list of non-cnic certificate holders final dividend 2016 ... of dividend...orix modaraba final...
TRANSCRIPT
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1 0000002 1 AYSHA KHALID RAHMAN
HOUSE NO. 243, STREET NO. 23,
SECTOR E-7, ISLAMABAD. 1359 4621.00 0.00 924.00 3697.00
2 0000003 2 KHALID IRFAN RAHMAN
HOUSE # 243, STREET # 23,
SECTOR E-7, ISLAMABAD. 1359 4621.00 0.00 924.00 3697.00
3 0000016 9 SHAHID AMIN SHEIKH
REGIONAL MANAGER FIRST GULF
BANK P.O. BOX 18781, AL-AIN
UNITED ARAB EMIRATES. 150 510.00 0.00 77.00 433.00
4 0000021 11 HAMEED AHMED
15-B, NORTH AVENUE PHASE I,
D.H.A. KARACHI. 496 1686.00 0.00 337.00 1349.00
5 0000023 12 MOHSIN HAMEEDDUDDIN
C/O NATIONAL DRILLING
COMPANY P O BOX 4017 ABU
DHABI U.A.E. 1161 3947.00 0.00 592.00 3355.00
6 0000025 13 BABER SAEED KHAN PO BOX 3865 ABU DHABI UAE 301 1023.00 0.00 153.00 870.00
7 0000032 17 SHAKEELA BEGUM P.O BOX 2157 ABU DHABI UAE 1207 4104.00 0.00 616.00 3488.00
8 0000033 18
DR. SYED SHAMSUDDIN
HASHMI
P.O. BOX. NO.2157 ABU DHABI.,
U.A.E. 1207 4104.00 0.00 616.00 3488.00
9 0000039 21 NAEEMUDDIN PO BOX 293 FUJAIRAH U.A.E. 120 408.00 0.00 61.00 347.00
10 0000040 22 RAZIA SHABNAM SHAIKH
C/O SIKANDER IQBAL SHAIKH AL
FUTTAIM MOTORS TOYOTA
P.O.BOX NO. 555 ABU DHABI
UNITED ARAB EMIRATES 496 1686.00 0.00 253.00 1433.00
11 0000041 23 RIAZ JAVAID
C/O AL FUTTAIM MOTORS PO
BOX 293 FUJAIRAH U.A.E. 247 840.00 0.00 126.00 714.00
12 0000042 24
MOHAMMAD NASIR RAJAB
ALI PO BOX 243 FUJAIRAH U.A.E. 42 143.00 0.00 21.00 122.00
13 0000051 28 ANWAR ALI JIWANI
C/O PAKISTAN COLLEGE SHRJAH
PO BOX 1493 SHARJAH UAE 330 1122.00 0.00 168.00 954.00
14 0000052 29 ZAHID HUSSAIN
C/O PAKISTAN COLLEGE SHARJAH
PO BOX 1493 SHARJAH UAE 330 1122.00 0.00 168.00 954.00
15 0000054 30 RAZIA TALAT PO BOX 5106 SHARJAH U.A.E. 163 554.00 0.00 83.00 471.00
16 0000055 31 SHAMS UL HAQUE PO BOX 5106 SHARJAH UAE 247 840.00 0.00 126.00 714.00
17 0000058 34
IFTIKHAR A MALIK
(WG.CDR.)
104, DEFENCE OFFICERS
HOUSING SCHEME 2, MALIR
CANTT. KARACHI-75070. 70 238.00 18.00 48.00 172.00
18 0000061 36 SIKANDER SIDDIQUE KHAN
FLT.LT.SIKANDER SIDDIQUEKHAN
HOUSE NO. 468-C SATELLITE
TOWN GUJRANWALA 150 510.00 38.00 102.00 370.00
19 0000062 37 MS. SHAHEEN MAJID
114/2 , KHAYABAN-E-TARIQ,
PHASE VI D.H.A, KARACHI. 682 2319.00 171.00 464.00 1684.00
Page 1 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
20 0000067 39 UZMA KHAN
150, AHMED BLOCK NEW
GARDEN TOWN LAHORE. 163 554.00 41.00 111.00 402.00
21 0000068 40 AHAD MAJEED KHAN
AIR ACADEMY P.O.BOX 3880 ABU
DHABI U.A.E. 163 554.00 41.00 83.00 430.00
22 0000078 43 SURRIYA BEGUM P.O.BOX 2427 ABU DHABI U.A.E. 330 1122.00 83.00 168.00 871.00
23 0000079 44 ZAFAR ALTAF RAO
F-3, P & T COLONY GIZRI ROAD
KARACHI-6. 163 554.00 41.00 111.00 402.00
24 0000087 45 MOHAMMAD IMTIAZ ALI P O BOX 280 ABU DHABI UAE 663 2254.00 0.00 338.00 1916.00
25 0000127 50 GHULAM RASOOL P O BOX 4021 ABU DHABI U.A.E. 451 1533.00 113.00 230.00 1190.00
26 0000130 51 SYED ALI NASIR P. O. BOX 6925 DUBAI U.A.E. 496 1686.00 0.00 253.00 1433.00
27 0000131 52 ZEBA NASIR
SYED ALI NASIR P.O. BOX 6925
DUBAI. U.A.E. 496 1686.00 0.00 253.00 1433.00
28 0000136 53 MASROOR-UL-HASAN KHAN
FLAT # 601, AMBER PLAZA
S.M.C.H.S., MAIN SHAHRAH-E-
FAISAL KARACHI. 189 643.00 0.00 129.00 514.00
29 0000137 54 YASMEEN AKHTAR
FLAT NO. 601, AMBER PLAZA
S.M.C.H.S. MAIN SHAHRAH-E-
FAISAL KARACHI. 189 643.00 0.00 129.00 514.00
30 0000140 55 SYED MOHAMMAD SAMI
C/O UNION NATIONAL BANK
JUMEIRA BRANCH POST BOX NO.
23747 DUBAI, U.A.E. 15 51.00 0.00 8.00 43.00
31 0000144 58 ISMAT BEGUM
17-B, NEW MUSLIM TOWN
LAHORE. 11 37.00 3.00 7.00 27.00
32 0000146 59 IKRAMULLAH CHAUDHRY
S.I.T. LIMITED NEAR ROUND
ABOUT 10 POST BOX NO. 17579
JEBEL ALI FREE ZONE, DUBAI
UNITED ARAB EMIRATES. 451 1533.00 0.00 230.00 1303.00
33 0000147 60 SAMIULLAH CHAUDHRY
S.I.T. LIMITED NEAR ROUND
ABOUT 10 POST BOX NO. 17579
JEBEL ALI FREE ZONE, DUBAI
UNITED ARAB EMIRATES. 212 721.00 0.00 108.00 613.00
34 0000148 61 FAHDULLAH CHAUDHRY
S.I.T. LIMITED NEAR ROUND
ABOUT 10 POST BOX NO. 17579
JEBEL ALI FREE ZONE, DUBAI
UNITED ARAB EMIRATES. 212 721.00 0.00 108.00 613.00
35 0000149 62 ASADULLAH CHAUDHRY
S.I.T. LIMITED NEAR ROUND
ABOUT 10 POST BOX NO. 17579
JEBEL ALI FREE ZONE, DUBAI
UNITED ARAB EMIRATES. 212 721.00 0.00 108.00 613.00
Page 2 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
36 0000151 63 SAADULLAH CHAUDHRY
S.I.T. LIMITED NEAR ROUND
ABOUT 10 POST BOX NO. 17579
JEBEL ALI FREE ZONE, DUBAI
UNITED ARAB EMIRATES. 212 721.00 0.00 108.00 613.00
37 0000152 64 ABDUL RAHMAN KHAN
510 MARINA ELEVATION CLIFTON
BLOCK-II, KARACHI. 163 554.00 0.00 111.00 443.00
38 0000153 65 TARIQ JAVED JANJUA 10-B, CIVIL LINES JHELUM CITY 5897 20050.00 0.00 4010.00 16040.00
39 0000155 66 FARHAT KHALID AWAN 325/1/C-1 TOWNSHIP LAHORE. 496 1686.00 124.00 337.00 1225.00
40 0000156 67 JAVED AKHTAR
P O BOX-10603 RASHIDIYA DUBAI
(U.A.E.) 602 2047.00 0.00 307.00 1740.00
41 0000157 68 SHAMIM AKHTAR
10230, 128 STREET SURREY B.C.
V3T - 2 Z 3 CANADA. 330 1122.00 0.00 224.00 898.00
42 0000158 69
MUHAMMAD SIDDIQUE
SHEIKH
B.C.C.I. P O BOX-5032 DEIRA
DUBAI U.A.E. 12 41.00 0.00 6.00 35.00
43 0000159 70 IMDAD HUSSAIN
17-B, NEW MUSLIM TOWN
LAHORE. 11 37.00 3.00 7.00 27.00
44 0000163 74 MOHAMMAD SHAKIR
HOUSE NO. 191, STREET NO. 21
AZAM MOHALLA, SADDAR BAZAR
LAHORE CANTT. 906 3080.00 0.00 616.00 2464.00
45 0000164 75 SURRIAYA MAJID
C/O. MR. IFTIKHAR CHISHTI D-
1/III, MAYMAR ARCADE BLOCK
16, GULSHAN-E-IQBAL KARACHI. 228 775.00 0.00 155.00 620.00
46 0000166 77 SYED MAJID ALI SABZWARI
C/O. MR. IFTIKHAR CHISHTI D-
1/III, MAYMAR ARCADE BLOCK
16, GULSHAN-E-IQBAL KARACHI. 67 228.00 0.00 46.00 182.00
47 0000174 78 NAIYAR AFTAB P O BOX-2578 DUBAI - U.A.E. 451 1533.00 0.00 230.00 1303.00
48 0000175 79 SHAHEEN AFSHAN P O BOX-2578 DUBAI -U.A.E. 451 1533.00 0.00 230.00 1303.00
49 0000176 80 NAFEESA SHAMIM
P. O. BOX 33593 DUBAI UNITED
ARAB EMIRATES 163 554.00 41.00 83.00 430.00
50 0000177 81
MOHAMMED SHAMIM
ANWER
P.O. BOX 33593 DUBAI UNITED
ARAB EMIRATES 163 554.00 41.00 83.00 430.00
51 0000187 82 MRS BILKIS BANO
BR 1/27, ABOO COTTAGE
JAFFERY CHOWK, KHARADHER,
KARACHI. 996 3386.00 249.00 677.00 2460.00
52 0000188 83 ABDUL KARIM
BR 1/27, ABOO COTTAGE
JAFFERY CHOWK, KHARADHER,
KARACHI. 828 2815.00 207.00 563.00 2045.00
53 0000195 84
MUHAMMED SHARF UR
RABB P O BOX-10603 DUBAI - U.A.E. 330 1122.00 0.00 168.00 954.00
Page 3 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
54 0000196 85 KHALID JAVAID AWAN 325/1/C-1 TOWNSHIP LAHORE. 496 1686.00 124.00 337.00 1225.00
55 0000204 86 MIR SALIM ULLAH AIR WING BOX 461 SHARJAH UAE 663 2254.00 0.00 338.00 1916.00
56 0000210 87 YASMIN NASIR PO BOX 5401 DUBAI UAE 996 3386.00 0.00 508.00 2878.00
57 0000211 88 NASIRUDDIN AHMED
P.O. BOX 16785 JEBEL ALI, DUBAI
U.A.E. 996 3386.00 0.00 508.00 2878.00
58 0000212 89
AYESHA NASIRUDDIN
AHMED PO BOX 5401 DUBAI UAE 496 1686.00 0.00 253.00 1433.00
59 0000213 90 WALTER BARNETT
12, BRIGHAM COURT REXDALE
ONTARIO M9W 1T8, TORONTO
CANADA. 163 554.00 0.00 111.00 443.00
60 0000216 91 MOHAMMAD NAZIR
P O BOX NO 6070 CODE NO
32035 HAWALLI KUWAIT 1161 3947.00 0.00 395.00 3552.00
61 0000219 92 LIAQUAT ALI
1 - GOBIND GARH ISLAMIA
COLLEGE ROAD GUJRANWALA. 739 2513.00 185.00 503.00 1825.00
62 0000221 94 FARIDA ZAFAR MALIK P O BOX NO 5996 SAFAT KUWAIT 663 2254.00 0.00 225.00 2029.00
63 0000222 95 NASIM AKHTAR QURESHI
31-JALAL DIN ROAD MOZANG
LAHORE-54000. 163 554.00 0.00 111.00 443.00
64 0000224 96 SULTAN MAHMOOD
H.NO. F/675 GULISTAN COLONY
FAISAL ABAD. 27 92.00 7.00 18.00 67.00
65 0000229 97 MOHAMMAD SIDDIQUE
P O BOX NO. 41624 CODE NO.
85857 JALEEB AL SHUYOUKH AL-
KUWAIT 163 554.00 0.00 55.00 499.00
66 0000230 98 ALTAF HUSSAIN
P O BOX NO 56139 SHARQ 15252
KUWAIT 163 554.00 0.00 55.00 499.00
67 0000232 99 WAJID HUSSAIN
MOHALLAH QASBA NOOR
AHMED PURA WARD NO. 4,
NEAR MOTI MASJID LALAMUSA,
TEHSIL KHARIAN DISTRICT
GUJRAT, PUNJAB. 663 2254.00 0.00 451.00 1803.00
68 0000233 100 MOHAMMAD BAKSH
VILL & P.O. ANGAH TEH & DISTT.
KHUSHAB 14 48.00 4.00 10.00 34.00
69 0000237 102 MANZOOR UL HASAN P O 9209 AHADI KUWAIT 61003 330 1122.00 0.00 112.00 1010.00
70 0000239 103 SHAHZAD ANWAR QURESHI
674 - SHARIF PARK, STREET NO.
02 ITTEHAD COLONY, ALLAMA
IQBAL TOWN LAHORE - 54570. 163 554.00 0.00 111.00 443.00
Page 4 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
71 0000240 104
KOUKAB MUZAMMAL
SHAHZAD
C/O. DR. SHAHZAD ANWAR
QURESHI 674, SHARIF PARK,
STREET # 2 ITTEHAD COLONY,
ALLAMA IQBAL TOWN LAHORE-
54570. 163 554.00 41.00 111.00 402.00
72 0000242 105 MAHJABEEN AKHTAR
P.O. BOX 20314 SAFAT 13064
KUWAIT. 163 554.00 41.00 55.00 458.00
73 0000243 106 AKHTAR MAHMOOD
P.O. BOX 20314 SAFAT 13064
KUWAIT. 301 1023.00 75.00 102.00 846.00
74 0000247 108 HAMID AHMAD SIDDIQUI
B-11, BLOCK 8 WORKS SOCIETY
GULSHAN-E-IQBAL KARACHI. 330 1122.00 83.00 224.00 815.00
75 0000248 109 SHAMIMA TAUQIR
P O BOX NO 23146 13092 SAFAT
KUWAIT 330 1122.00 0.00 112.00 1010.00
76 0000252 111 MR. MEHDI KHAN
P.O. BOX NO. 18393 FARWANIYA
81004 KUWAIT 663 2254.00 0.00 225.00 2029.00
77 0000259 114
ZAHID MAHMOOD DIN
MOHD
432 NARGIS BLOCK ALLAMA
IQBAL TOWN LAHORE 535 1819.00 0.00 364.00 1455.00
78 0000262 115 SYED SHAMIM AKHTAR
C-147, BLOCK J., NORTH
NAZIMABAD KARACHI. 663 2254.00 166.00 450.00 1638.00
79 0000263 116 KHALID MEHMOOD
P.O. BOX #. 167, CC 837 21231
JEDDAH, K.S.A 330 1122.00 83.00 112.00 927.00
80 0000267 117 AHTISHAM ULLAH
RASHID METAL WORKS GALI
ISMAIL BUNWALI MUSLIM ROAD
GUJRANWALA. 1161 3947.00 290.00 789.00 2868.00
81 0000271 119 CHOUDHRY MOHD LATIF
KUWAIT SANTAFE COMPANY
P.O.BOX NO 9282,AHMADI 61003
KUWAIT 1510 5134.00 378.00 513.00 4243.00
82 0000272 120 MRS BILQUIS FATAMA
CH.MOHD LATIF KUWAIT
SANTAFE COMPANY P.O.BOX
9282,AHMADI CODE 61003
KUWAIT. 1510 5134.00 378.00 513.00 4243.00
83 0000274 121 SYED ZAFAR AHSAN
39-A, SOCIETY APARTMENTS
KASHMIR ROAD, BLOCK 2
P.E.C.H.S. KARACHI-75400. 330 1122.00 83.00 224.00 815.00
84 0000279 125 SYED MONIS RAZA
P O BOX NO 22822 SAFAT 13089
SAFAT KUWAIT 301 1023.00 0.00 102.00 921.00
85 0000280 126 SYED NAEEM UR REHMAN
P O BOX NO 22822 SAFAT 13089
SAFAT KUWAIT 301 1023.00 0.00 102.00 921.00
86 0000292 128 MOHAMMED AKRAM
P.O. BOX 25943 SAFAT 13120
SAFAT KUWAIT 602 2047.00 0.00 205.00 1842.00
87 0000293 129 TARIQ MAHMOOD
P O BOX NO 3642 SAFAT KUWAIT
13037 496 1686.00 0.00 169.00 1517.00
88 0000297 130 MIAN JAN QURESHI
P O BOX NO 296 DASMAN 15453
AL-SHARQ KUWAIT 496 1686.00 0.00 169.00 1517.00
Page 5 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
89 0000307 131 MOHD ASGHAR MUGHAL
P.O.BOX NO.42289, ZIP CODE.
70653. SHNWAIKH INDUSTRIAL
AREA, SHNWAIKH, KUWAIT. 163 554.00 41.00 55.00 458.00
90 0000309 133 MOHAMMAD AMIN
KARIM HOUSE NEW MARGHZAR
COLONY BHIMBER ROAD
GUJRAT. 496 1686.00 0.00 337.00 1349.00
91 0000310 134 IJAZ AHMED MINHAS
KUWAIT REAL ESTATE BANK P O
BOX NO 22822 CODE O 13089
SAFAT KUWAIT 602 2047.00 151.00 205.00 1691.00
92 0000311 135 MOHAMMED ASLAM
6738 N, BOSWORTH AVE # 301
CHICAGO, IL 60626 U.S.A. 42 143.00 0.00 29.00 114.00
93 0000312 136 MOHAMMAD FAROOQ 118-J, PHASE 1 D.H.A. LAHORE. 1207 4104.00 0.00 821.00 3283.00
94 0000322 138 UMAR KHITAB P O BOX 5874 SAFAT KUWAIT 163 554.00 41.00 55.00 458.00
95 0000325 139 MOHD ASHRAF
P.O. BOX 120 SAFAT 13002
KUWAIT. 330 1122.00 0.00 112.00 1010.00
96 0000333 140 MR. S. MUMTAZ ALI
4757 COLOMBO CRES
MISSISSAUGA - ON L5M 7R3
CANADA. 496 1686.00 0.00 337.00 1349.00
97 0000337 141 ABDUL QAYYUM AWAN
P.O. BOX 3060., ALKHOBAR
31952., SAUDI ARABIA. 602 2047.00 0.00 205.00 1842.00
98 0000338 142 FAROOQ AMIN
8005, DOE MEADOW DRIVE
AUSTIN, TEXAS 78749 U.S.A. 906 3080.00 0.00 616.00 2464.00
99 0000339 143 SYED WASIMUDDIN AHMED
P O BOX NO 179 (KAL) DHAHRAN
AIRPORT 31932 SAUDI ARABIA 1813 6164.00 0.00 616.00 5548.00
100 0000340 144 MAQSOOD AHMED
B-17, BLOCK 13 GULSHAN-E-
IQBAL KARACHI. 72 245.00 0.00 49.00 196.00
101 0000341 145 KHAWAJA JAVED HUSAIN
407, ERIN ARMS APT# B, 4TH
AVE. CORALVILLE, IOWA 52241
U.S.A. 1744 5930.00 0.00 1186.00 4744.00
102 0000342 146 MIR RAFIQ ALI
SAUDI ARABIAN AIRLINES CC:874
P.O.BOX NO. 599 AL-KHOBAR
31952 SAUDI ARABIA. 42 143.00 11.00 14.00 118.00
103 0000343 147 SIDDIQI ANWER JALAL
548-S, PHASE II STREET 22, D.H.A.
LAHORE. 19 65.00 5.00 13.00 47.00
104 0000347 150 SALMA NAHEED
W/O. MUHAMMAD SIDDIQUE
GILL ROAD, OPPOSITE HAIDER
CLINIC GUJRANWALA. 21 71.00 0.00 14.00 57.00
105 0000348 151 HABIB AHMED KHAN
7878, KENDALIA HOUSTON TX.
77036 U.S.A. 602 2047.00 0.00 409.00 1638.00
Page 6 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
106 0000350 152 MASUD AKHTER
ARAMCO P.O.BOX 652 ABQAIQ
31311 VIA DHAHRAN SAUDI
ARABIA 496 1686.00 0.00 169.00 1517.00
107 0000351 153 MUHAMMED SIDDIQUE
GILL ROAD, OPPOSITE HAIDER
CLINIC GUJRANWALA. 21 71.00 0.00 14.00 57.00
108 0000353 154
MOHAMMAD MASROOR
KHAN
ARAMCO # 75234 P O BOX 750.
ABQAIQ (VIA) DHAHRAN-31311
SAUDI ARABIA. 330 1122.00 0.00 112.00 1010.00
109 0000356 157 PERVIN AKHTER
ARAMCO P O BOX 652 ABQAIQ
31311 VIA DHAHRAN SAUDI
ARABIA 496 1686.00 0.00 169.00 1517.00
110 0000357 158
MOHAMMAD SHAFIQ
AHMED
2677 KENNEDY ROAD, UNIT 28
SCARBOROUGH, ONTARIO MIT
3H8, CANADA. 1813 6164.00 0.00 1233.00 4931.00
111 0000360 159 KHALID ALI
P O BOX 2841 MANAMA
BAHRAIN 496 1686.00 0.00 169.00 1517.00
112 0000361 160 SABA ALI
HOUSE NO 161 STREET NO 47
SECTOR F-10/4 ISLAMABAD 163 554.00 41.00 111.00 402.00
113 0000364 161 IFTIKHAR AHMED
P O BOX 185 DHAHRAN AIRPORT
CODE 31932 SAUDI ARABIA 163 554.00 41.00 55.00 458.00
114 0000365 162 MAHMUD ALI SHAH
HOUSE NO 161 STREET NO 47
SECTOR F 10/4 ISLAMABAD 163 554.00 41.00 110.00 403.00
115 0000366 163 NAIMA RAOOF
P.O.BOX NO. 22432 SHARJAH
UNITED ARAB EMIRATES. 543 1846.00 0.00 277.00 1569.00
116 0000367 164
MOHAMMAD ABDUL
RAOOF
P.O. BOX NO. 22432 SHARJAH
UNITED ARAB EMIRATES 543 1846.00 0.00 277.00 1569.00
117 0000369 166 MOHAMMED HANIF
HOUSE NO. I/399, CHITTIAN
HATTIAN, RAWALPINDI CITY. 163 554.00 0.00 111.00 443.00
118 0000374 168 MUHAMMAD RAFIQUE
ARAMCO P O BOX 1681 RAS
TANURA 31311 SAUDI ARABIA 1359 4621.00 0.00 462.00 4159.00
119 0000385 172 SAMINA KHAWAJA
RIYAD BANK P O BOX 2196 AL
KHOBAR SAUDI ARABIA 382 1299.00 0.00 130.00 1169.00
120 0000386 173 TAHIR SALEEM
C/O MIAN IRSHAD MAHMOOD
389/A, PAK BLOCK LAHORE-18. 906 3080.00 227.00 616.00 2237.00
121 0000388 175 NADIM ZAMAN
P. O. BOX NO. 21971 DUBAI.
U.A.E. 162 551.00 0.00 83.00 468.00
122 0000389 176 WAJID ALI QURESHI
B - 122, BLOCK 5 GULSHAN - E -
IQBAL KARACHI PAKISTAN. 330 1122.00 0.00 224.00 898.00
123 0000403 179 TAHIR SALEEM
C/O MIAN IRSHAD MAHMOOD
389/A, PAK BLOCK LAHORE-18. 906 3080.00 227.00 616.00 2237.00
124 0000417 183
MOHAMMAD MOOSA
ABDUL WAHAB
A-330, BLOCK 5 GULSHAN-E-
IQBAL KARACHI. 1813 6164.00 453.00 1233.00 4478.00
Page 7 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
125 0000424 186 NABILA RAZAQ
C/O IBRAHIM AHMED MEMON
MEMBER KARACHI STOCK
EXCHANGE 153-KARACHI STOCK
EXCHANGE BLDG. IIIRD FLOOR, I.
I. CHUNDRIGAR ROAD, KARACHI. 112 381.00 0.00 76.00 305.00
126 0000433 192 RAJPUT ABDUL SAEED
45/D, M.A.H. SOCIETY MIRAN
MUHAMMAD SHAH ROAD
KARACHI-75350. 295 1004.00 74.00 200.00 730.00
127 0000434 193 MOHAMMAD ZIAULLAH
548 CAREY WAY ORLANDO,
FLORIDA 32825 U.S.A. 1813 6164.00 0.00 1233.00 4931.00
128 0000435 194 SHAHBAZ AHMAD 32, POONCH ROAD LAHORE. 132 448.00 0.00 90.00 358.00
129 0000439 195 MOHAMMAD ASHRAF
MOHALLAH MISTRIAN JHELUM
CITY. 496 1686.00 124.00 338.00 1224.00
130 0000444 198
KISHWAR MAHMOOD
(MRS.) V-D, 14/2 NAZIMABAD KARACHI. 64 218.00 16.00 44.00 158.00
131 0000447 200 MOHAMMAD SADIQ
MONIFEST SECTION P O BOX
28062 KING ABDUL AZIZ PORT
DAMMAM 31437 SAUDI ARABIA 906 3080.00 0.00 308.00 2772.00
132 0000450 202 SYED MANSOORUDDIN
C/O. ANWER HALIM R-818,
BLOCK 19 AL-NOOR SOCIETY
FEDERAL-B-AREA KARACHI-
75950. 663 2254.00 166.00 451.00 1637.00
133 0000452 203 UMAR FAROOQ
VILL. & P.O. PIND SULEMAN
MAKKAN DISTRICT AND TEHSIL
ATTOCK-43571 PUNJAB. 906 3080.00 0.00 616.00 2464.00
134 0000458 205 MOHAMMED ANIS
P O BOX 3249 AL KHOBAR 31952
SAUDI ARABIA 330 1122.00 0.00 112.00 1010.00
135 0000463 208 SHAHID MATEEN
2-A MUSLIM COLONY
SAMANABAD LAHORE 303 1030.00 76.00 206.00 748.00
136 0000466 210 MOHAMMAD SADIQ MIR
P.O.BOX NO 240 DHAHRAN
AIRPORT 31932 SAUDI ARABIA 301 1023.00 75.00 102.00 846.00
137 0000467 211
MOHAMMAD HASIB
SIDDIQI
10439 SUGARBRIDGE TRAIL
SUGARLAND TX 77478. 1813 6164.00 0.00 1233.00 4931.00
138 0000471 212 ABID HUSSAIN
# 75479 C/O SAUDI ARAMCO
BOX 1221 ABQAIQ VIA DHAHRAN
31311 SAUDI ARABIA. 906 3080.00 0.00 308.00 2772.00
139 0000482 216 JAMIL UR RAHMAN
E A JUFFALI 7 BROS P O BOX 24
DAMMAM 31411 SAUDI ARABIA 744 2530.00 186.00 254.00 2090.00
Page 8 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
140 0000483 217 SHAZIA NAZ NAZIR
E.A. JUFFALI & BROS P O BOX 24
DAMMAM 31411 SAUDI ARABIA 496 1686.00 124.00 169.00 1393.00
141 0000485 219 MOHAMMADNAZIR
C/O E.A. JUFFALI P O BOX 31411
DAMMAM 31411 SAUDI ARABIA 156 530.00 39.00 54.00 437.00
142 0000487 220 MUHAMMAD JAMIL
59/125, K-AREA MARKET
KORANGI KARACHI-74900. 332 1129.00 83.00 226.00 820.00
143 0000488 221
MOHAMMAD TARIQ
WAHEED
E. A JUFFALI & BROS P O BOX NO
24 DAMMAM 31411 SAUDI
ARABIA 744 2530.00 186.00 254.00 2090.00
144 0000491 223 MUSHIR AHMED
P O BOX 428 DHAHRAN INT'L
HOTEL DHAHRAN AIR PORT
13932 SAUDI ARABIA 602 2047.00 151.00 205.00 1691.00
145 0000492 224 CHOUDHRY MOHD AZAM
C/O. CHOUDHRY MUHAMMAD
ASLAM CHEEMA P/O. BHALWAL
TEHSIL BHALWAL CHAK NO. 8
N.B. DISTRICT SARGODHA. 451 1533.00 113.00 307.00 1113.00
146 0000494 226
MOHAMMAD KHALID
TANVEER
"AYSHA MANZIL" HOUSE NO. G-
430 MACHINE MOHALLA NO. 2
JHELUM 996 3386.00 0.00 678.00 2708.00
147 0000495 227 MOHAMMAD MUNIR
AYSHA MANZIL H.NO. G-430
MACHINE MOHALLA NO. 2
JHELUM. 996 3386.00 249.00 678.00 2459.00
148 0000496 228 MUHAMMAD YOUNUS
BADGE NO 3694 HOUSING
SECTION SAFCO P O BOX 553
DAMMAM 31421 SAUDI ARABIA 330 1122.00 83.00 112.00 927.00
149 0000497 229 MOHAMMAD IJAZ AHMAD
64-CHARTERIS ROAD
WOODFORD GREEN LONDON.
ESSEX --1G8 9BJ UNITED
KINGDOM. 739 2513.00 0.00 503.00 2010.00
150 0000498 230 MUHAMMAD ARSHAD
SAUDI TELECOM DATA CENTER
(PRODUCTION CONTROL) P.O.
BOX 87912, RIYADH-11652 SAUDI
ARABIA 330 1122.00 0.00 112.00 1010.00
151 0000499 231 MOHAMMAD JUNAID
KFUPM BOX 778 DHAHRAN
31261 SAUDI ARABIA 451 1533.00 113.00 153.00 1267.00
152 0000500 232 REHANA ARSHAD
SAUDI TELECOM DATA CENTER
(PRODUCTION CONTROL) P.O.
BOX 87912, RIYADH-11652 SAUDI
ARABIA 496 1686.00 0.00 168.00 1518.00
153 0000502 233 MOHAMMAD ASHRAF
BAIT-UL-AWAIS 69-Y/10, IQBAL
COLONY SARGODHA 330 1122.00 83.00 224.00 815.00
Page 9 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
154 0000509 237 TAUHID AHMED KHAN
NOPRWICH WINTERTHUR INS. Y
B A KANOO P O BOX 37
DAMMAM 31411 SAUDI ARABIA 906 3080.00 0.00 308.00 2772.00
155 0000511 238 BASHIR AHMED MOGHAL
GENERAL MANAGER MEDICAL
DIAGNOSTIC AND TREATMENT
CENTRE (MDTC) P.O. BOX 2685
AL-KHOBAR 31952, SAUDI
ARABIA 12 41.00 0.00 4.00 37.00
156 0000512 239 MOHAMMAD SAEED KHAN
HOUSE NO. 15 STREET NO. 64
UMER ROAD ISLAMPURA,
LAHORE. 906 3080.00 0.00 616.00 2464.00
157 0000514 241 GHULAM RABBANI
HOUSE NO. 41-G, STREET NO. 15
SECTOR F-11/2 ISLAMABAD. 1328 4515.00 332.00 903.00 3280.00
158 0000516 243 SYED ALI ABBAS 68-A, B-1 GULBERG III LAHORE. 103 350.00 26.00 70.00 254.00
159 0000517 244 KHAWAR ABBAS 68-A, B-1 GULBERG III LAHORE. 103 350.00 26.00 70.00 254.00
160 0000524 250 KHAWAJA MOHTYUDDIN
RIYAD BANK P O BOX NO 2196 AL
KHOBAR SAUDI ARABIA 382 1299.00 0.00 130.00 1169.00
161 0000527 252 SHAHID MEHMOOD
BINZGR INTERNATIONAL
TRADING P O BOX NO 96 AL
KHOBAR 31952 SAUDI ARABIA 1359 4621.00 0.00 462.00 4159.00
162 0000532 254 ZAHIRUDDIN KHURSHID
215 KNAPFORD STATION EULESS,
TX 76040 - 3213 USA. 906 3080.00 0.00 616.00 2464.00
163 0000534 256
MOHAMMAD JAMEEL
QURESHI
B-21, GULSHAN-E-ALI 3 BLOCK 19
FEDERAL-B-AREA KARACHI. 1813 6164.00 0.00 1233.00 4931.00
164 0000544 259
QAMAR MANSOOR
KURESHY
C/O SAUDI ARAMCO P.O. BOX
2678. DHAHRAN - 31311. SAUDI
ARABIA. 906 3080.00 0.00 308.00 2772.00
165 0000545 260 NARGIS PARVEEN
C/O. HOSHANCO P. O. BOX 1856
AL KHOBAR 31952 KINGDOM OF
SAUDI ARABIA 1 3.00 0.00 0.00 3.00
166 0000546 261 M.W. JAFFERY
B-4-2, AASHI APARTMENTS
UNIVERSITY ROAD, OPP. NEW
TOWN POLICE STATION,
KARACHI. 906 3080.00 0.00 616.00 2464.00
167 0000556 264 ZAHURAL HAQ NOMANI
HOUSE NO. 33 SWEET HOMES
BANGLOWS GULISTAN-E-
JOUHAR, BLOCK NO. 19 KARACHI-
75290. 69 235.00 17.00 47.00 171.00
Page 10 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
168 0000557 265 HABIB ULLAH
C/O. HOSHANCO P. O. BOX 1856
AL KHOBAR 31952 KINGDOM OF
SAUDI ARABIA 1 3.00 0.00 0.00 3.00
169 0000558 266 NASIR MAHMUD
P O BOX 5190, SCECO GHAZLAN
DAMMAM 31422 SAUDI ARABIA 3174 10792.00 0.00 1079.00 9713.00
170 0000560 267 SYED JAMAL AHMAD KAZMI
420 CENTRAL AVENUE JERSEY
CITY, N.J. 07307 U.S.A. 996 3386.00 0.00 677.00 2709.00
171 0000563 268
MOHAMMAD SHAUKAT
KHAN
P.O. BOX 4394 AL-MUNIRAH
MAIL CENTRE SAUDI ARAMCO
DHAHRAN-31311 SAUDI ARABIA 496 1686.00 0.00 169.00 1517.00
172 0000564 269 TALLAT MAHMOOD
P.O. BOX 5190. SCECO
(GHAZLAN) DAMMAM 31422
KINGDOM OF SAUDI ARABIA 3174 10792.00 794.00 1079.00 8919.00
173 0000566 271 MOHAMMAD ABDUL QAHIR
DEPTT. OF INT. MEDICINE
SALMANIYA MED CENTRE
MANAMA BAHRAIN 773 2628.00 0.00 263.00 2365.00
174 0000567 272 FEROZUDDIN
377, MEHRAN BLOCK ALLAMA
IQBAL TOWN LAHORE. 87 296.00 0.00 59.00 237.00
175 0000576 275 MASOOD AHMAD QURESHI
20, HAJWERI STREET MALIK
PARK, ISLAM GANJ LAHORE-
54000. 904 3074.00 0.00 614.00 2460.00
176 0000578 276
MOHAMMAD ISHAQ
SIDDIQUI
P.O. BOX 18055 CODE 21415
JEDDAH SAUDI ARABIA 451 1533.00 0.00 153.00 1380.00
177 0000581 278 MAHMOODA PARVEEN
C/O. FASEEH-UZ-ZAMAN
THAMOUD FACTORY FOR
NATIONAL GRANITE & MARBLE
P.O. BOX NO. 9752 JEDDAH
21423, SAUDI ARABIA 906 3080.00 0.00 308.00 2772.00
178 0000582 279 FASEEH-UZ-ZAMAN
THAMOUD FACTORY FOR
NATIONAL GRANITE AND
MARBLE, P.O. BOX 9752 JEDDAH-
21423 SAUDI ARABIA 906 3080.00 0.00 308.00 2772.00
179 0000587 283 SYED FAHIM H. HAMDANI
P.O. BOX 5043 JEDDAH 21422
SAUDI ARABIA 744 2530.00 0.00 253.00 2277.00
180 0000589 285 SYED HAIDER ALI SARFRAZ
1425, 48TH AVE. SAN FRANCISCO
CA-94122, U.S.A. 663 2254.00 0.00 450.00 1804.00
181 0000593 286 ABDUS SALAM
LOAD DESPATCH CENTRE P.O.
BOX 433 JEDDAH 21411 SAUDI
ARABIA 48 163.00 0.00 16.00 147.00
182 0000597 288 MASOOD AHMAD PURI
PURI HOMES, 151-FLAT NO. 1
ROAD NO. 11, SHARAFABAD
KARACHI. 1813 6164.00 0.00 1233.00 4931.00
Page 11 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
183 0000598 289 RIFFAT MASOOD PURI
PURI HOMES, 151-FLAT NO. 1
ROAD NO. 11, SHARAFABAD
KARACHI. 1813 6164.00 0.00 1233.00 4931.00
184 0000600 290 MUSHTAQ AHMAD
51/L, MODEL TOWN EXTENSION
LAHORE. 415 1411.00 0.00 282.00 1129.00
185 0000602 292
MOHAMMAD
NASEERUDDIN KHAN
A-398, BLOCK 'C' NORTH
NAZIMABAD KARACHI. 906 3080.00 0.00 616.00 2464.00
186 0000607 295 MOHAMMAD HANIF
C/O SAUDI HOLLANDI BANK P.O.
BOX 67 JEDDAH 21411 SAUDI
ARABIA. 49 167.00 0.00 17.00 150.00
187 0000608 296 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. 247 840.00 0.00 168.00 672.00
188 0000609 297 CHOUDHRY HABIB ULLAH
P.O. BOX 13232 JEDDAH SAUDI
ARABIA 330 1122.00 0.00 112.00 1010.00
189 0000610 298 IQBAL AHMED SIDDIQI
P.O. BOX 7888 JEDDAH SAUDI
ARABIA 496 1686.00 0.00 169.00 1517.00
190 0000611 299 ILYAS AHMED SIDDIQUI
B-120, BLOCK 3 GULSHAN-E-
IQBAL KARACHI. 132 449.00 0.00 90.00 359.00
191 0000612 300 ABDUL HAMEED
H - 33, BLOCK 16 - A GULISTAN - E
- JAUHAR (KDA OVERSEAS
BUNGALOWS) KARACHI
PAKISTAN. 3174 10792.00 0.00 2158.00 8634.00
192 0000613 301 MOHAMMED HANIF
C/O SAUDI HOLLANDI BANK P. O.
BOX 67 JEDDAH 21411 SAUDI
ARABIA. 38 130.00 0.00 14.00 116.00
193 0000615 303 MUHAMMAD BAQER
P.O. BOX 1049 JEDDAH 21431
SAUDI ARABIA 3174 10792.00 0.00 1080.00 9712.00
194 0000622 308 MAHMOOD ANWAR HAMID
HOUSE NO. 2, STREET NO. 10
NABIPURA, LALPUL, P.O.
MUGHALPURA LAHORE. 98 333.00 0.00 67.00 266.00
195 0000627 309 SOHAIL ALI ALDAYANI
P O BOX NO 104 JEDDAH 21411
SAUDI ARABIA 330 1122.00 0.00 112.00 1010.00
196 0000628 310 MOHD TYEEB HAJI RASHID
P O BOX NO 3286 JEDDAH SAUDI
ARABIA 602 2047.00 0.00 205.00 1842.00
197 0000629 311 SHAHID AHMED SULTAN
SAUDI ARABIAN AIRLINES CC 232
/ 743 P O BOX 620, JEDDAH
SAUDI ARABIA 602 2047.00 0.00 205.00 1842.00
198 0000630 312 ABDUL MOJEEB KHAN
BLOCK A/67-A NORTH
NAZIMABAD KARACHI. 1813 6164.00 453.00 1233.00 4478.00
Page 12 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
199 0000632 313 ANWAR HUSSAIN
VILLAGE & P.O. RABAL VIA
SAIGOLABAD TEH. & DIST.
CHAKWAL 602 2047.00 151.00 409.00 1487.00
200 0000647 314 ABBAS AHMAD JAFRI
201, ATATURK BLOCK NEW
GARDEN TOWN LAHORE. 496 1686.00 0.00 337.00 1349.00
201 0000649 316 ABID INAYAT
HOUSE NO. 1 INAYAT STREET
KAMAL GANG RASHID ROAD
LAHORE. 103 350.00 26.00 70.00 254.00
202 0000662 320 ASGHAR ALI
HOUSE NO. 181 TAHLI MOHRI
RAWALPINDI-46000. 43 146.00 11.00 29.00 106.00
203 0000670 324 ADIBA KHANUM P.O BOX NO. 339 DOHA QATAR. 496 1686.00 0.00 169.00 1517.00
204 0000677 331
MOHAMMAD TAHIR
QURESHI P.O BOX 14 DOHA-QATAR 496 1686.00 0.00 169.00 1517.00
205 0000678 332 GUL REHMAN KHAN P.O BOX # 1134 DOHA, QATAR 1 3.00 0.00 0.00 3.00
206 0000682 333 MOHAMMED ABDULLAH
A - 23, BLOCK W IQBAL TOWN
NORTH NAZIMABAD KARACHI-
74700 330 1122.00 0.00 224.00 898.00
207 0000685 336 ASMA BEGUM MIRZA
343-C FAISAL TOWN LAHORE
54700 34 116.00 9.00 23.00 84.00
208 0000688 337 WAQAR AHMED MIAN
1202 YORK MILL ROAD APT. #
206, DON MILLS ONTARIO M3A
1Y1 CANADA. 496 1686.00 0.00 337.00 1349.00
209 0000696 342 ASGHAR ALI SHAH
HOUSE NO. 1704 STREET NO. 17
NEW (TIP) HOUSING COLONY
HARIPUR, HAZARA (N.W.F.P.) 663 2254.00 0.00 451.00 1803.00
210 0000702 344
SYED MASUUD UL HASAN
NAQVI
1201 CREEKWOOD COVE
LAWRENCEVILLE, GA-30045
U.S.A. 330 1122.00 0.00 224.00 898.00
211 0000703 345 SHAHNAZ HASAN NAQVI
1201 CREEKWOOD COVE
LAWRENCEVILLE, GA-30045
U.S.A. 330 1122.00 0.00 224.00 898.00
212 0000708 346 SYED RUSHDI HUSAIN
P O BOX 3332 RIYADH 11471
KINGDOM OF SAUDI ARABIA 496 1686.00 0.00 169.00 1517.00
213 0000722 350 ANWAR-UL-HAI
P.O. BOX. NO. 1629. SAUDI
ARAMCO DHAHRAN 31311.
SAUDI ARABIA. 301 1023.00 0.00 102.00 921.00
214 0000730 352 EJAZ AHMED
39 "B" DAYTON DR. EDISON N.J.
08820 U.S.A. 496 1686.00 0.00 337.00 1349.00
215 0000731 353 MRS. SAEEDA BANO
ALTAGHER HOSPITAL JEDDAH
SAUDI ARABIA 330 1122.00 0.00 112.00 1010.00
Page 13 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
216 0000742 356 ZUBAIDA BEGUM
E - 95,96 MEHBOOB SQUARE
GULBERG TOWN FEDERAL "B"
AREA KARACHI. 175 595.00 0.00 119.00 476.00
217 0000749 357 MUJEEB IQBAL SIDDIQUI
B-323 BLOCK L NORTH
NAZIMABAD KARACHI 389 1323.00 97.00 265.00 961.00
218 0000758 360 MOHAMMAD RIAZ
P O BOX 2237 COASTAL DEFENCE
DOHA QATAR 50 170.00 0.00 17.00 153.00
219 0000768 361 SYED MAQSOOD HASAN
R - 352, SECTOR 10, SIR SYED
TOWN, NORTH KARACHI.
KARACHI. 164 558.00 0.00 112.00 446.00
220 0000775 362
SARA MOHAMMAD
ASHRAFF
27 LARKSHALL CRESCENT
HIGHAMS PARK CHINGFORD
LONDON E4 6NR 906 3080.00 0.00 616.00 2464.00
221 0000776 363 ABDUR RASHID MALIK
99 BLACKAMOOR LANE
MAIDENHEAD BERKS SL6 8RH
UNITED KINGDOM. 1813 6164.00 0.00 1232.00 4932.00
222 0000785 367 MOHAMMAD YUNUS
56 BRAD BOURNE ST LONDON -
S.W.63TE U.K. 330 1122.00 0.00 224.00 898.00
223 0000787 368 ABDUL GHAFAR
HOUSE NO. 15, BLOCK NO. 33,
SECTOR 11-F, NEW KARACHI
KARACHI. 330 1122.00 83.00 224.00 815.00
224 0000790 369 MAHFOOZ UR RAHMAN
2201 N W 41ST AVENUE
APARTMENT # 106 LAUDERHILL,
FLORIDA 33313-7016 U.S.A. 906 3080.00 0.00 616.00 2464.00
225 0000793 370 EJAZ AHMED
F.M.E.D. M.A.M POST BOX NO
720 POST CODE 111 CPO - SEEB
SULTANATE OF OMAN 451 1533.00 113.00 192.00 1228.00
226 0000796 371 CHAUDHRY IMDAD ALI
HOUSE NO. 12, STREET NO. 6,
STEEL SHOP ROAD NABIPURA
MOGHAL PURA LAHORE. 24 82.00 6.00 16.00 60.00
227 0000798 373 ZAMIRUDDIN
SHOP NO. 24-25, JACOOB LINE
AREA., POST OFFICE ROAD.,
KARACHI-3. 163 554.00 41.00 111.00 402.00
228 0000806 374 JAVED AKHTER
P.O BOX 757 MUSCAT SULTANTE
OF OMAN 301 1023.00 75.00 128.00 820.00
229 0000808 376 MOHD TARIQ JAWAID
B-209, REX CENTRE PLOT NO. 29,
SB/5 ZAIBUNNISA STREET
SADDAR KARACHI. 906 3080.00 0.00 616.00 2464.00
230 0000832 377 FAIZ AHMED DITTA
P-29, LASOORI SHAH CORNER
RAJBAH ROAD , FAISALABAD. 496 1686.00 0.00 337.00 1349.00
231 0000843 378
MOHAMMAD KARIMULLAH
SHAH ANSARI
P.O. BOX NO. 2734, P.C.112
RUWI, SULTANTE OF OMAN 906 3080.00 0.00 385.00 2695.00
Page 14 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
232 0000846 379 SALIM K. BANATWALA
C/O. DANAT-AL-KHALEEJ
TRADING P.O. BOX 243, AL-
HAMRIYA POSTAL CODE 131
SULTANATE OF OMAN. 17 58.00 0.00 7.00 51.00
233 0000852 381
SYED HASSAN RIAZ
BOKHARI
P.O BOX 4318 RUWI MUSCAT
OMAN 496 1686.00 0.00 211.00 1475.00
234 0000858 382
KHAWAJA SHAHID
MANSOOR
P.O BOX 245 RASAL KHAIMAH
UAE 906 3080.00 227.00 462.00 2391.00
235 0000859 383 KHAWAJA WASIF HANIF
852, RAZA BLOCK ALLAMA IQBAL
TOWN LAHORE. 1 3.00 0.00 1.00 2.00
236 0000860 384 NASIM UDDIN SIDDIQUI
651, COLLEEN DRIVE
HARRISBURG, PA 17109-4236
U.S.A. 330 1122.00 83.00 224.00 815.00
237 0000861 385 NAZAR HUSSAIN
UNION CEMENT COMPANY R-AK
P.B 170 UAE 222 755.00 0.00 113.00 642.00
238 0000862 386 NAZIR AHMAD IZAZ
P.O. BOX. NO. 170. UNION
CEMENT CO., RAS AL KHAIMAH.,
UNITED ARAB EMIRATES. 906 3080.00 0.00 462.00 2618.00
239 0000864 388 MST. BANO ZAKIUDDIN
204, 2ND FLOOR BLOCK G,
CHAPPEL BEACH LUXURY APTTS.
BLOCK 4, CLIFTON KARACHI. 7 24.00 2.00 5.00 17.00
240 0000869 392 CHOUDHRY BASHIR AHMAD
QASHANA ANJUM/YASSIN, NEAR
MADINA MASJID, C/O. MALIK
MUHAMMAD HANIF
(COUNCELOR/TIMBER
MERCHANT) MACHINE
MOHALLAH NO. 1 JHELUM. 99 337.00 25.00 67.00 245.00
241 0000875 394
MOHAMMAD IQBAL
BAURQUE
VILLAGE MOGLA, TEHSIL
TALANGANG DISTT. CHAKWAL 58 197.00 15.00 39.00 143.00
242 0000876 395 RASHEED AHMED AARIEN
VILLAGE NO 520 G.B. P.O.
VILLAGE NO 181 G.B TOBATEK
SINGH 996 3386.00 249.00 677.00 2460.00
243 0000877 396 MUHAMMED SADIQ KHAN
H.NO C/380 LAL RUKH WAH
CANTT 330 1122.00 83.00 224.00 815.00
244 0000882 397 SHEIKH MOHD ARSHAD
C/O MODERN RADION CENTRE
P.O. BOX 158 ABU DHABI U.A.E. 4 14.00 0.00 2.00 12.00
245 0000883 398 MOHAMMAD ASGHAR P.O BOX 158 ABU DHABI U.A.E 285 969.00 0.00 145.00 824.00
246 0000884 399 RUKHSANA PERVEEN P.O BOX 158 ABU DHABI U.A.E 261 887.00 0.00 133.00 754.00
Page 15 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
247 0000887 400 SYED ABDUL JALIL
DESIGN SECTION P.O. BOX. NO.
309 (CODE 1000) ABU DHABI.
U.A.E. 1359 4621.00 0.00 693.00 3928.00
248 0000888 401 MOHAMMAD AYOOB
HOUSE NO. 4C-542, NEW ABADDI
SAEEDABAD, BALDIA TOWN
NEAR TAJALI NOOR MASJID C/O.
GULAB MILK SELLER KARACHI. 744 2530.00 0.00 506.00 2024.00
249 0000891 402 FARHAT IMTIAZ
C/O M. IMTIAZ ALI P.O BOX 280
ABU DHABI U.A.E 330 1122.00 0.00 168.00 954.00
250 0000893 403 TAJMMUL HUSSAIN P.O BOX 858 ABU DHABI U.A.E 451 1533.00 113.00 230.00 1190.00
251 0000895 404 MOHAMMAD BASHIR P.O BOX 386 ABUL DHABI U.A.E 906 3080.00 227.00 462.00 2391.00
252 0000896 405 SHER MOHAMMAD AKHTAR
F-519, SATELLITE TOWN
RAWALPINDI. 65 221.00 0.00 44.00 177.00
253 0000899 407 MISS SAIRA CHISHTI
C/O SHAUKAT A.M. CHISHTI P. O.
BOX 278 ABU DHABI U.A.E 247 840.00 0.00 126.00 714.00
254 0000900 408
SHAUKAT ALI MUMTAZ
CHISHTI P.O BOX 278 ABU DHABI U.A.E 247 840.00 0.00 126.00 714.00
255 0000903 410
KHAWAJA MUBASHER
JAVED P.O BOX 2411 ABU DHABI U.A.E 78 265.00 0.00 40.00 225.00
256 0000904 411 UMAR FAROOQ
BANIYAS POWER STATION P O
BOX 219 ABU DHABI U.A.E 906 3080.00 0.00 462.00 2618.00
257 0000905 412 MOHAMMAD ISMAIL SAJID
C/O BANK NO 219 BANIYAS GAS
TURBINE POWER STATION ABU
DHABI UAE 906 3080.00 0.00 462.00 2618.00
258 0000907 414 KHURSHID HASSAN SHAKIR
ELECT ENGG W-5 PRODUCTION
OPERATION DIVISION P.O BOX
303 ABU DHABI U.A.E 1813 6164.00 0.00 925.00 5239.00
259 0000908 415
MUHAMMAD SARWAR
KHAN P. O. BOX 3670 ABU DHABI U.A.E. 301 1023.00 0.00 153.00 870.00
260 0000909 416 SALAH UD DIN KHOKHAR
P.O BOX NO 1605 ABU DHABI
U.A.E 451 1533.00 0.00 230.00 1303.00
261 0000912 418
SAMINA MAHMOOD
AHMAD KHAN P.O. BOX. 1705. SHARJAH., U.A.E. 906 3080.00 227.00 462.00 2391.00
262 0000913 419 MAHMOOD AHMAD KHAN P.O. BOX. 1705. SHARJAH., U.A.E. 906 3080.00 227.00 462.00 2391.00
263 0000917 420 GHULAM AYSHA KHAN
AL JAZEIRA HOSPITAL POST BOX
NO 2427 ABU DHABI U.A.E 906 3080.00 0.00 462.00 2618.00
264 0000918 421 MOHAMMAD IQBAL
AL JAZEIRA HOSPITAL X RAY
DEPTT. P.O. BOX 2427 ABU
DHABI U.A.E 247 840.00 0.00 126.00 714.00
Page 16 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
265 0000921 422 HUMAYUN HUSSAIN
P.O BOX NO. 41648 ABU DHABI
U.A.E. 330 1122.00 0.00 168.00 954.00
266 0000922 423 MOHAMMAD YAQOOB
VILLAGE AND POST OFFICE
KHOLIAN BALA DIST. HARI PUR. 73 248.00 18.00 50.00 180.00
267 0000924 424 MR. AKHTAR PARVEZ
C/O P.O BOX 31984 ABU DHABI
U.A.E 217 738.00 0.00 111.00 627.00
268 0000925 425 MOHAMMAD ARIF
KASHMIRI MOHALLA WASSAN
PURA LAHORE. 163 554.00 41.00 111.00 402.00
269 0000926 426 RAZIA SULTANA
C/O MOHAMMED ARIF
KASHMIRI MOHALLA WASSAN
PURA LAHORE. 163 554.00 41.00 111.00 402.00
270 0000927 427 S.M. NASIMUDDIN P.O BOX 294 ABU DHABI U.A.E 64 218.00 0.00 33.00 185.00
271 0000932 430 MOHAMMAD LATIF
P.O. BOX NO. 190044 BROOKLYN
N.Y. 11219 NEW YORK, U.S.A. 496 1686.00 0.00 337.00 1349.00
272 0000938 431 NAWAZISH ALI
P.O. BOX NO. 898 ADNOC,
PROCESSING ABU DHABI U.A.E 120 408.00 0.00 61.00 347.00
273 0000939 432 SHAMIM AKHTER
C/O NAWAZISH ALI P.O. BOX 898
ADNOC, PROCESSING ABU
DHABI, U.A.E 120 408.00 0.00 61.00 347.00
274 0000940 433 ABDUL JALIL QURASHI
P.O. BOX 309 DRG. OFFICE ENGR.
CORP. ABU DHABI U.A.E 602 2047.00 0.00 307.00 1740.00
275 0000942 434
SHEIKH MOHAMMED
NASEERUDDIN
BIO CHEMISTRY LAB. P.O BOX
2951 ABU DHABI U.A.E. 1813 6164.00 0.00 924.00 5240.00
276 0000944 435 IRSHAD AHMED
C/O CEO MUHAMMAD MUBEEN
HMP/P HP & PD, GASCO P.O. BOX
NO. 50124 ABU DHABI, U.A.E. 744 2530.00 0.00 380.00 2150.00
277 0000945 436 MASOOD ALI KHAN
SENIOR ENGINEER, AL-
TAWEELAH PROJECT P.O. BOX
219 ABUDHABI, U.A.E. 906 3080.00 227.00 462.00 2391.00
278 0000946 437 RIZWANA MASOOD
C/O. MASOOD ALI KHAN SENIOR
ENGINEER AL-TAWEELAH
PROJECT P.O. BOX 219
ABUDHABI, U.A.E. 906 3080.00 227.00 462.00 2391.00
279 0000947 438
SALEEM MOHAMMED
SALAHUDDIN
HOUSE NO. 1217, STREET # 83
SECTOR G-9/4 ISLAMABAD. 496 1686.00 0.00 337.00 1349.00
280 0000949 439 SYEDA KAUSAR
AL JAZEIRA HOSPITAL 'OPD' P.O
BOX 2427 ABU DHABI U.A.E 163 554.00 0.00 83.00 471.00
Page 17 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
281 0000957 443
MOHAMMAD NAWAZ
CHAUDHRY P.O BOX 241 ABU DHABI U.A.E 906 3080.00 0.00 462.00 2618.00
282 0000965 446 ABDUL HALEEM JUNAID
C/O TARIQ HAIDER 25/11, KH-E-
HILAL D.H.A., PHASE 6 KARACHI. 330 1122.00 83.00 224.00 815.00
283 0000968 447 BILQUIS BANO
8, EASINGWOLD GARDENS
LUTON, BED. LU1 1UD ENGLAND.
U.K. 37 126.00 0.00 25.00 101.00
284 0000969 448 SALMA ALI SALEH BHAI
6, LUCERNE WAY LUTON, BEDS.
LU3 1UJ ENGLAND. U.K. 59 201.00 0.00 40.00 161.00
285 0000971 449 AISHAALI SALEH BHAI
260, BRITTANY DRIVE APPT. 416,
OTTAWA, ONTARIO K1K 4M2,
CANADA. 247 840.00 0.00 168.00 672.00
286 0000973 450 ALI EBRAHIM SALEHBHAI
18, FALLOWFIELD LUTON,
BEDFORDSHIRE LU3 1UL
ENGLAND. U.K. 16 54.00 0.00 11.00 43.00
287 0000975 451 MEHERABANU KARIM
P.O.BOX 5835 LAKEWORTH
33466 FLORIDA U.S.A. 451 1533.00 0.00 307.00 1226.00
288 0000976 452 SYED IQBAL AHMED SHAH
AIRPORT CATERING P O BOX
3167 ABU DHABI U.A.E 1813 6164.00 0.00 925.00 5239.00
289 0000977 453 REHAN IQBAL SHAH P O BOX 3167 ABU DHABI U.A.E 906 3080.00 0.00 462.00 2618.00
290 0000978 454 MAMOONA IQBAL P O BOX 3167 ABU DHABI U.A.E 906 3080.00 0.00 462.00 2618.00
291 0000980 456 NAEEMULLAH
HOUSE # E - 109, DEFENCE VIEW
PHASE - II NEAR IQRA
UNIVERSITY KARACHI. 1359 4621.00 0.00 924.00 3697.00
292 0000981 457 ZAFAR IQBAL
P O BOX 422 MINA ZAYED WORK
SHOP ABU DHABI U.A.E 496 1686.00 0.00 253.00 1433.00
293 0000983 458 IRSHAD UL HAQUE KHAN
CONSTRUCTION SECTION W.E.D.
P O BOX 219 ABU DHABI U.A.E 451 1533.00 0.00 230.00 1303.00
294 0000984 459 ISRAR AHMAD
52 / J / BLOCK NO. 02 P. E. C. H. S
KARACHI. 200 680.00 0.00 136.00 544.00
295 0000989 463 SYED ASGHAR ALI KAZMI
ALICO P O BOX 970 ABU DHABI
U.A.E 163 554.00 0.00 83.00 471.00
296 0000994 465 MR. MOHD RAMZAN
C/O P O BOX 2255 ABU DHABI
U.A.E 247 840.00 0.00 126.00 714.00
297 0000995 466 MOHAMMED YAQOOB
RAZZAK WAHAB MANZIL FLAT
NO. 8, 2ND FLOOR MANSFIELD
STREET SADDAR KARACHI. 451 1533.00 0.00 307.00 1226.00
298 0000997 468 TARIQ HABIB CH.
C/O. QARI ALAMGIR P.O. BOX
2705 ABU DHABI, U.A.E. 1207 4104.00 0.00 616.00 3488.00
Page 18 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
299 0000999 469 AMINA KHATOON
C/O MR S.M. NASIMUDDIN P O
BOX 294 ABU DHABI U.A.E 88 299.00 0.00 45.00 254.00
300 0001001 471 ZAHRA BATOOL
P.O. BOX 9708, ABU DHABI,
U.A.E. 496 1686.00 124.00 253.00 1309.00
301 0001003 472 ABDUS SATTAR KHAN
95 / 7TH COMMERCIAL STREET
PHASE IV DEFENCE HOUSING
AUTHORITY KARACHI. 4 14.00 1.00 3.00 10.00
302 0001005 473 SHER BAHADER P O BOX 241 ABU DHABI U.A.E 906 3080.00 0.00 462.00 2618.00
303 0001006 474 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 1170.00 86.00 234.00 850.00
304 0001008 476 EJAZ HAIDER
CHAKWAL ROAD (NEAR AL
FARABI SCHOOL) V/P.O.
KARRIALA (48510) TEHSIL/DIST.
CHAKWAL 451 1533.00 0.00 307.00 1226.00
305 0001009 477 SHAIKH HAMID ABDULLAH
WATER SECTION P O BOX 1065
ALAIN U.A.E 196 666.00 0.00 100.00 566.00
306 0001010 478
TAJ MOHAMMAD KHAN
KHATTAK
P O BOX 15363 ALAIN ABU DHABI
U.A.E 78 265.00 0.00 40.00 225.00
307 0001011 479 FARHAT GILANI
P O BOX 1004 'VET-SEC' ALAIN
ABU DHABI U.A.E 330 1122.00 0.00 168.00 954.00
308 0001016 484 SYED MUHAMMAD ALI P.O BOX 1541 AL-AIN U.A.E 1161 3948.00 290.00 592.00 3066.00
309 0001017 485 JAWED ASHFAQ FARUQI
1336 CHARTWELL DUAL
CARRIAGE WAY EAST LANSING
MICHIGAN-48823 UNITED STATES
OF AMERICA 2871 9761.00 0.00 1952.00 7809.00
310 0001018 486 MOHAMMAD RIAZ
P O BOX 1438, ALAIN ABU DHABI
U.A.E 1813 6164.00 0.00 925.00 5239.00
311 0001019 487 MRS. RIFFAT HAMEED
P O BOX 1438, ALAIN, ABU DHABI
U.A.E. 1813 6164.00 0.00 925.00 5239.00
312 0001020 488 ABDUL QAVI TARIQ P O BOX 1006 AL-AIN, U.A.E 3174 10792.00 0.00 1619.00 9173.00
313 0001021 489 MOHAMMAD HASSAN
P O BOX 1079 AL-AIN, ABU DHABI
U.A.E 996 3386.00 249.00 508.00 2629.00
314 0001022 490
SHAHENA MOHAMMAD
HASAN
C/O P O BOX 1079 AL-AIN ABU
DHABI U.A.E 744 2530.00 186.00 380.00 1964.00
315 0001027 494 AHMED ALI SIDDIQUI
P.O BOX 1065 WED (WATER) AL-
AIN, ABU DHABI, U.A.E 906 3081.00 0.00 462.00 2619.00
Page 19 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
316 0001033 497 ZAFAR ALI CHEEMA
PIRKOT ROAD, NEAR EIDGAH
GHAKKHAR MANDI DISTT.
GUJRANWALA PUNJAB 906 3080.00 227.00 616.00 2237.00
317 0001046 499 NASIR MAHMOOD
2ND CONSTRUCTION REGIMENT
P O BOX 1072 ALAIN ABU DHABI,
UNITED ARAB EMIRATES 1359 4621.00 340.00 693.00 3588.00
318 0001050 501 SHABBIR AHMED P O BOX 1100 ALAIN UAE 496 1686.00 124.00 253.00 1309.00
319 0001053 503 KHALIQ DAD
P O BOX 3880 C-9 ABU DHABI
U.A.E. 24 82.00 0.00 12.00 70.00
320 0001055 505 BARKATULLAH
P O BOX 549 UMMAL QUWAIN
U.A.E 602 2047.00 0.00 307.00 1740.00
321 0001058 508 ABDUL QUDDOS
P O BOX 549 UMMAL QUW AIN
U.A.E. 247 840.00 62.00 126.00 652.00
322 0001059 509 MOHAMMAD HUSSAIN P.O.BOX - 96005 SHARJAH U.A.E. 200 680.00 0.00 102.00 578.00
323 0001062 511 MURAD MOHD BALUCH P.O.BOX # 2135 SHARJAH U.A.E 906 3080.00 0.00 462.00 2618.00
324 0001064 512
MOHAMMAD HUSSIAIN
HABIB
16/II, STREET # 20, KHAYABAN-E-
TAUHEED, DEFENCE HOUSING
SOCIETY, KARACHI. 404 1374.00 0.00 275.00 1099.00
325 0001065 513 AMBREEN HABIB
C/O. ISMAIL ALI HABIB 154,
BLOCK 'B' SHABBIRABAD
KARACHI-75350. 404 1374.00 0.00 275.00 1099.00
326 0001066 514 KHALID EHSAN P O BOX 6967 SHARJAH U.A.E 496 1686.00 124.00 253.00 1309.00
327 0001067 515 KHAWAJA NAVEED AHMED P O BOX 4182 SHARJAH UAE. 163 554.00 0.00 83.00 471.00
328 0001068 516
MALIK MOHAMMAD
NAEEM
38-A, BLOCK B NISAR ROAD
COLONY LAHORE CANTT. 141 480.00 0.00 96.00 384.00
329 0001070 518 SYED SIRAJ AHMED HASHMI
FLAT NO. C-9, 2ND FLOOR GOOD
EARTH BLESSINGS BLOCK 4,
GULSHAN-E-IQBAL KARACHI. 451 1533.00 0.00 307.00 1226.00
330 0001071 519 MOHAMMAD SAFEER SAJID
ST. NO. 12, SHAH KHALID
COLONY, ISLAMABAD AIRPORT
LINK ROAD, CHAKLALA,
RAWALPINDI. 46200. 48 163.00 0.00 33.00 130.00
331 0001077 520 IFTIKHAR KHAN
IFTIKHAR AHMED KHAN C/O.
ARSHAD MAHMOOD KHAN
HOUSE NO. 516, STREET 46
SECTOR G-10/4 ISLAMABAD. 247 840.00 0.00 168.00 672.00
332 0001079 521 SADIA WAHID P O BOX 1101 AJMAN U.A.E 330 1122.00 0.00 168.00 954.00
333 0001080 522 ABDUL WAHID P O BOX 1101 AJMAN UAE 163 554.00 0.00 83.00 471.00
Page 20 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
334 0001081 523 MR. WAHEED BEG C-50/3 MALIR COLONY KARACHI 330 1122.00 0.00 224.00 898.00
335 0001082 524 ADIBA SHAHEEN
HOUSE # 8 MAIN DOUBLE ROAD
G-11/2 ISLAMABAD. 301 1023.00 75.00 205.00 743.00
336 0001084 526
MOHAMMAD DIL PAZIR
KHAN
P O BOX 162 BASE WORK SHOP
SHARJAH U.A.E 12 41.00 0.00 6.00 35.00
337 0001087 528 ARIF SARTAJ KHAN
EX. CWO SARTAJ KHAN HOUSE
NO. 4, BLOCK NO. 5 SADDAR
BAZAR, RISALPUR CANTT.
N.W.F.P. 663 2254.00 0.00 451.00 1803.00
338 0001097 530 MOHD ISHAQ
HOUSE NO. 11, STREET NO. 9
SULTAN PURA, LAHORE. 120 408.00 30.00 82.00 296.00
339 0001100 532 CH. MOHAMMAD ASLAM P O BOX 6011 SHARJAH UAE. 906 3080.00 0.00 462.00 2618.00
340 0001102 534 ARSHED MUKHTAR P O BOX 1641 SHARJAH UAE 330 1122.00 0.00 168.00 954.00
341 0001103 535 AMJAD MUKHTAR C/O P O BOX 1641 SHARJAH UAE 330 1122.00 0.00 168.00 954.00
342 0001104 536 SALMA FATIMA P O BOX 1641 SHARJAH UAE 330 1122.00 0.00 168.00 954.00
343 0001105 537 DURESHAHWAR ARSHED P O BOX 1641 SHARJAH UAE 330 1122.00 0.00 168.00 954.00
344 0001109 539 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 3080.00 0.00 616.00 2464.00
345 0001110 540
SYED ZAMIR HUSSAIN
NAQVI
GULF LAND SCAPING SERVICES
P.O. BOX 7271 DUBAI. U.A.E. 330 1122.00 0.00 168.00 954.00
346 0001112 541 ALTAF HUSSAIN
EMIRTAS P O BOX 3861,
ABUDHABI, U.A.E. 3174 10792.00 794.00 1618.00 8380.00
347 0001113 542 SHAIKH ABDUL HAFEEZ P O BOX 1641 SHARJAH UAE 163 554.00 0.00 83.00 471.00
348 0001116 544 NAEEM AHSAN JAMIL P O BOX 3499 SHARJAH UAE 906 3080.00 0.00 462.00 2618.00
349 0001120 548
AHMED ALI HAJI
MOHAMMAD
C/O. HAJI MOHAMMED S/O. HAJI
NAGMAN SWEET MERCHANT,
SHAHI BAZAR GAWADAR DISTT.
MEKRAN. 451 1533.00 113.00 307.00 1113.00
350 0001126 549
MOHAMMAD KHURSHID
KHAN
P.O. BOX 61017 DUBAI UNIED
ARAB EMIRATES 906 3080.00 227.00 462.00 2391.00
351 0001131 550 AJAZ AHMED
C/O KASB BANK LIMITED JODIA
BAZAR BRANCH KARACHI. 247 840.00 62.00 168.00 610.00
352 0001139 553 INAYATULLAH DEHLANI P.O. BOX. 3527 DUBAI. U.A.E. 3242 11023.00 0.00 1653.00 9370.00
353 0001142 554 SHABBIR AHMED DOGAR
633 - Z PHASE III DEFENCE
HOUSING AUTHORITY LAHORE
CANTT. 1813 6164.00 0.00 1233.00 4931.00
Page 21 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
354 0001143 555 SHAHIDA SHABBIR
C/O. SHABBIR DOGAR 485/D,
PEOPLES COLONY FAISALABAD. 1813 6164.00 0.00 1233.00 4931.00
355 0001149 558 AKBAR A SAJWANI
HOUSE NO. A-243 BLOCK-C,
NORTH NAZIMABAD KARACHI. 330 1122.00 0.00 224.00 898.00
356 0001151 560 MOHD NAEEM
C/O MOHD YOUNIS P O BOX 999
DUBAI U.A.E 163 554.00 0.00 83.00 471.00
357 0001152 561 IFTIKHAR AHMED
C/O CHANNEL INDUSTRIES P.O.
BOX NO. 2448 HAJIPURA DASKA
ROAD SIALKOT. 163 554.00 0.00 111.00 443.00
358 0001153 562 SHAHNAZ AKHTAR
C/O CHANNEL INDUSTRIES P.O.
BOX NO. 2448 HAJIPURA DASKA
ROAD SIALKOT 163 554.00 0.00 111.00 443.00
359 0001154 563 MOHD YOUNIS
CARE OF CHANNEL INDUSTRIES
P.O.BOX NO. 2448 HAJIPURA
DASKA ROAD SIALKOT. 163 554.00 0.00 111.00 443.00
360 0001156 565 MOHAMMAD SHAFIQUE
ROOM # 702, BUSINESS AVENUE
SHAHRAH-E-FAISAL, P.E.C.H.S.
BLOCK 6 KARACHI. 217 738.00 0.00 148.00 590.00
361 0001159 566 RUKHSANA NASIR P O BOX 621 DUBAI U.A.E 5 17.00 0.00 3.00 14.00
362 0001160 567 ZAKIA KHANUM GILL
C/O. MR. JAMSHAID ALI HOUSE
NO. H/92 AL-HAIDER HOUSING
SOCIETY DRIGH ROAD CANTT.
BAZAR KARACHI. 316 1074.00 0.00 215.00 859.00
363 0001161 568 MOHD WARIS GILL P O BOX 621 DUBAI U.A.E 5 17.00 0.00 3.00 14.00
364 0001164 570 TARIQ AL HASSAN
DUBAI INT. AIRPORT P O BOX
2525 DUBAI U.A.E 602 2047.00 151.00 307.00 1589.00
365 0001166 571 MIAN MUNAWAR HUSSAIN
KHAN STREET JALAL COLONY
SANDHA KHURD LAHORE. 330 1122.00 83.00 224.00 815.00
366 0001167 572
MOHAMMAD MUSHTAQ
TABASSUM P O BOX 5022 DUBAI U.A.E 330 1122.00 0.00 168.00 954.00
367 0001168 573 IFFAT FAYYAZ
22-SIMBAL RAH TAJ BAGH
SCHEME LAHORE TEHSIL:
LAHORE CANTT DISTT: LAHORE
PAKISTAN. 906 3080.00 0.00 616.00 2464.00
368 0001169 574 FAYYAZ MAHMOOD
22-SIMBAL RAH TAJ BAGH
SCHEME,LAHORE TEHSIL:
LAHORE CANTT DISTT: LAHORE
PAKISTAN. 906 3080.00 0.00 616.00 2464.00
369 0001175 576 FASIHUDDIN AHMED
C/O MR FAIZAN AHMED P.B.
7916 DUBAI U.A.E 451 1533.00 113.00 230.00 1190.00
370 0001179 578 MUHAMMAD HAFEEZ P.O BOX 11664 DUBAI U.A.E 1813 6164.00 0.00 925.00 5239.00
Page 22 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
371 0001180 579 RIAZ AHMED
C/O AL FUTTAIM WATHCHES P O
BOX 7916 DUBAI U.A.E 602 2047.00 0.00 307.00 1740.00
372 0001184 581 SALEEM ALMAS P.O. BOX 50671 DUBAI U.A.E. 301 1023.00 0.00 153.00 870.00
373 0001187 582
ALHAJ M. HABIB UL HAQ
TARIQ
P.O. BOX # 82132 ATLANTA G.A.
30354 U.S.A. 451 1533.00 0.00 307.00 1226.00
374 0001188 583 NAFEESA ANSAR P.O.BOX 2404 DUBAI U.A.E 120 408.00 0.00 61.00 347.00
375 0001189 584 ANSAR AHMAD P.O. BOX 2404 DUBAI U.A.E 120 408.00 0.00 61.00 347.00
376 0001190 585 BILQEES ASGHAR P.O. BOX 5547 DUBAI U.A.E 906 3080.00 0.00 462.00 2618.00
377 0001191 586 ASGHAR ALI P O BOX 5547 DUBAI U.A.E 906 3080.00 0.00 462.00 2618.00
378 0001194 588 NIGHAT T ANSARI
48/1, KHAYABAN-E-NISHAAT
DEFENCE PHASE 6 KARACHI-
75500. 150 510.00 0.00 102.00 408.00
379 0001196 589 A. MAJEED P.O. BOX 3230 BAHRAIN 77 262.00 0.00 26.00 236.00
380 0001197 590 SYED MUMTAZ AHMED
16406 SPLIT WILLOW DR
HOUSTON TX 77083 U.S.A. 256 870.00 0.00 174.00 696.00
381 0001198 591 SADIQA MAJEED (MRS.)
C/O A. MAJEED P.O BOX 3230
BAHRAIN 77 262.00 0.00 26.00 236.00
382 0001199 592 MOHAMMED RIAZ P O BOX 476 DUBAI U.A.E 163 554.00 0.00 83.00 471.00
383 0001200 593 ARSHAD MALIK P O BOX 25 DUBAI U.A.E 496 1686.00 124.00 253.00 1309.00
384 0001202 594 MIRZA JAWED SHIKOH
P.O BOX 564 'D' STATION DUBAI
ELECTRICITY CO. DUBAI U.A.E 163 554.00 0.00 84.00 470.00
385 0001204 596 NIGHAT SHAMIM
C/O SHAKIL AHMED P.O. BOX.
6811 DEIRA DUBAI U.A.E 496 1686.00 0.00 253.00 1433.00
386 0001206 597 NAVEED AKHTAR MALIK P. O BOX.156 DUBAI U.A.E 163 554.00 41.00 83.00 430.00
387 0001208 598 MOHD QADEER KHAN
CHIEF ACCOUNTANT GULF
PRINTING PRESS SERVICES
COMPANY P.O. BOX. NO. 13357
DUBAI, U.A.E. 496 1686.00 124.00 253.00 1309.00
388 0001209 599
BASHGAL MOHAMMAD
KHAN
BASGHAR MOHAMMAD KHAN
P.O.BOX. NO.2332 DUBAI U.A.E. 496 1686.00 0.00 253.00 1433.00
389 0001223 602 MOHAMMAD YAQOOB
S/O. SHAH SAWAR POST OFFICE
CHAHARI PHER-WAL DULDAL
TEHSIL GOJAR KHAN DISTT.
RAWALPINDI. 330 1122.00 0.00 224.00 898.00
390 0001226 604 SYED SHAMIM AHMED
F-23, K.D.A. (OVERSEAS)
BUNGLOWS BLOCK 16-A,
GULISTAN-E-JAHUR KARACHI. 1 3.00 0.00 1.00 2.00
391 0001228 605 BURJIS HOMI RABADI
MASHREQ BANK PSC CREDIT
DIVISION, HEAD OFFICE P.O. BOX
1250, DUBAI U.A.E. 132 449.00 0.00 67.00 382.00
392 0001229 606
MOHAMMAD IQBAL
CHUGHTAI 41-E, L.C.C.H.S. LAHORE CANTT. 78 265.00 0.00 53.00 212.00
Page 23 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
393 0001232 608 HUMA BANO
P.O.BOX 1123 DEIRA DUBAI
U.A.E. 3740 12716.00 0.00 1907.00 10809.00
394 0001233 609 SARWAT BANO
P.O.BOX 1123 DEIRA DUBAI
U.A.E. 3740 12716.00 0.00 1907.00 10809.00
395 0001234 610 SHABANA BANO
P.O.BOX 1123 DERIA DUBAI
U.A.E. 3740 12716.00 0.00 1907.00 10809.00
396 0001235 611 SAIMA IQBAL
P.O.BOX 1123 DERIA DUBAI
U.A.E. 3740 12716.00 0.00 1907.00 10809.00
397 0001236 612 ABDUL RAHIM
P.O.BOX 1123 DEIRA DUBAI
U.A.E. 27 92.00 0.00 14.00 78.00
398 0001243 614 ZAHID SALEEM JASWAL
P.O.BOX.1655 DOHA QATAR
ARABIAN GULF 120 408.00 0.00 41.00 367.00
399 0001246 616 MOHAMMAD YAQUB
V.&P.O WAULAH DISTT
CHAKWAL 330 1122.00 83.00 224.00 815.00
400 0001249 617 FAROOQ AHMED P.O.BOX.760 DOHA QATAR 906 3080.00 0.00 308.00 2772.00
401 0001250 618 SAFIA KHANUM P.O.BOX.760 DOHA QATAR 906 3080.00 0.00 308.00 2772.00
402 0001252 620 MOHD SAEED P.O.BOX.7481 DOHA QATAR 602 2047.00 0.00 205.00 1842.00
403 0001253 621
MOHAMMAD ISHRAT
QURESHI
P.O. BOX NO. 11859 DOHA
QATAR 496 1686.00 0.00 169.00 1517.00
404 0001254 622 SAIQA ISHRAT
P.O. BOX NO. 11859 DOHA
QATAR 496 1686.00 0.00 169.00 1517.00
405 0001255 623
MOHAMMAD SHAHZAD
MAHMOOD QURESHI
P.O. BOX NO. 11859 DOHA
QATAR 496 1686.00 0.00 169.00 1517.00
406 0001256 624
MOHAMMAD RASHID
MAHMOOD QURESHI
P.O. BOX NO. 11859 DOHA
QATAR 496 1686.00 0.00 169.00 1517.00
407 0001257 625 MUMTAZ AHMED FARIDI POST BOX 28 DOHA QATAR 58 197.00 0.00 20.00 177.00
408 0001258 626 SYED ZAMIRUL HASAN
P.O.BOX.41 RAA POWER STATION
DOHA QATAR 40 136.00 0.00 14.00 122.00
409 0001259 627 HAMMAYUN AKHTAR P.O. BOX NO. 4092 DOHA QATAR 602 2046.00 0.00 204.00 1842.00
410 0001260 628 NISAR AHMED
125-ALI, BLOCK NEW GARDEN
TOWN LAHORE. 247 840.00 62.00 168.00 610.00
411 0001262 629 MOHAMMAD AKHTAR P.O.BOX.41 DOHA QATAR 744 2530.00 186.00 253.00 2091.00
412 0001263 630 ANJUM NOREEN
C/O. MOHAMMAD AKHTAR P.O.
BOX 30587 DOHA-QATAR 163 554.00 41.00 55.00 458.00
413 0001265 631 KHURSHEED ALAM
P.O. BOX 16678 RIYADH 11474
KINGDOM OF SAUDI ARABIA 2266 7704.00 567.00 770.00 6367.00
414 0001278 638 AHMAD SOHAIL SIDDIQUI
A-12, AL-RAHMAN APARTMENTS
BLOCK 16, GULSHAN-E-IQBAL
KARACHI-75300. 6 20.00 2.00 4.00 14.00
415 0001282 639 MUHAMMAD IQBAL
D-2, HILTON APARTMENTS G-13,
BLOCK 9 CLIFTON KARACHI-
75600. 3174 10792.00 0.00 2158.00 8634.00
Page 24 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
416 0001283 640 QAZI IQBAL SAMI
I, 3A,BLOCK-6 P.E.C.H.SOCIETY
KARACHI 57 194.00 14.00 39.00 141.00
417 0001286 641 RAJA GOHAR REHMAN
68-VALNAY STREET TOOTING
BROADWAY LONDON SW17 8PT. 663 2254.00 0.00 451.00 1803.00
418 0001289 643 TALAT FAKHRUDDIN
42/1, 7TH COMMERCIAL STREET
PHASE IV, DEFENCE HOUSING
SOCIETY KARACHI. 247 840.00 0.00 168.00 672.00
419 0001291 644 ZIKER JAN MOHAMMED
NOMI ARCADE, 3RD FLOOR, FLAT
NO. 2 PLOT NO. JM 683 JAMSHED
ROAD NO. 3 JAMSHED QTRS,
KARACHI. 103 350.00 0.00 70.00 280.00
420 0001295 645 MUBARAK AHMED
C/O. RIZWAN BIN MUBARAK
MOHALLA CHIRI MAR HOUSE NO.
B-I-776 BAHAWAL PUR. 2492 8473.00 0.00 1695.00 6778.00
421 0001297 646 KISHWAR YAQUB SHEIKH
C/O. KAMRAN ALI MUHAMMED
371-B, ADAMJEE NAGAR K.C.H.
SOCIETY KARACHI. 1744 5930.00 0.00 1186.00 4744.00
422 0001303 648
LT.AIJAZ MAHMOOD KHAN
PN
HOUSE NO. 60-B, BLOCK 6
P.E.C.H.S. KARACHI. 1245 4234.00 0.00 846.00 3388.00
423 0001304 649 SULTANA SIDDIQUI
D-77, BLOCK - B., NORTH
NAZIMABAD., KARACHI. 163 554.00 41.00 111.00 402.00
424 0001306 650 QAMAR SAEED KHAN
C 20/2 KARACHI ADMIN
EMPLOYEES., CO-OP HOUSING
SOCIETY., OFF: SHAHRAH-E-
FAISAL., KARACHI-8. 6654 22624.00 1664.00 4525.00 16435.00
425 0001307 651 SHAFIQ AHMED SIDDIQUI
C/O: SAUDI BRITISH BANK
P.O.BOX.9084 RIYADH SAUDI
ARABIA. 330 1122.00 0.00 112.00 1010.00
426 0001308 652 MRS.WAJIDA KHATOON
C/O SHAFIQ AHMED SIDDIQUI
SAUDI BRITISH BANK P.O.BOX
9084 RIYADH SAUDI ARABIA. 330 1122.00 0.00 112.00 1010.00
427 0001310 653
MOHAMAD AMIN
CHAUDHRY
LOWER GABLES MAIN ROAD,
ORPINGTON KENT BR5 3ET U.K. 2357 8014.00 0.00 1603.00 6411.00
428 0001313 655
MOHAMMED TAHSEEEN
QURESHI
SAUDI ARABIAN AIRLINES P.O.
BOX 167 CC: 829, JEDDAH
KINGDOM OF SAUDI ARABIA 1245 4233.00 0.00 423.00 3810.00
429 0001318 658 TANVIR ABBAS
74, WILDWOOD AVENUE EDISON,
N.J. 08837 U.S.A. 496 1686.00 0.00 337.00 1349.00
430 0001320 659 ABDUL RASHID
18-E/1, ASIF STREET., UNION
PARK NEW SAMANABAD
LAHORE. 996 3386.00 249.00 677.00 2460.00
Page 25 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
431 0001334 662 ABDUL WAHEED
527, KARIM BLOCK ALLAMA
IQBAL TOWN LAHORE. 301 1023.00 0.00 205.00 818.00
432 0001335 663 IQBAL HUSSAIN
ABV,P O BOX 13023 TRIPOLI
LIBYA 855 2907.00 0.00 581.00 2326.00
433 0001337 664 SHAHAB WAHEED
120 G.T. ROAD P.O.
BAGHBANPURA, LAHORE 54920. 906 3080.00 0.00 616.00 2464.00
434 0001353 671 IQBAL AHMAD
99, HAWARD AVE PASSAIC NJ
07055 U.S.A. 11193 38056.00 0.00 7611.00 30445.00
435 0001367 678 SARWAT IJAZ
P O BOX 60528 RIYADH 11555 K S
A RIYADH SAUDI ARABIA 906 3080.00 227.00 308.00 2545.00
436 0001368 679 SYED IJAZ HUSSAIN SHAH
P O BOX 60528 RIYADH 11555
A/C NO 2712059 RIYADH SAUDI
ARABIA 906 3080.00 227.00 308.00 2545.00
437 0001379 683 SAIF UR REHMAN
P O BOX 833 RIYADH 11421
SAUDI ARABIA. 1178 4005.00 0.00 401.00 3604.00
438 0001387 686 AAMIR ZAHIDI
APC SAUDI AMERICAN BANK P O
BOX 833 RIYADH 11421 SAUDI
ARABIA 602 2047.00 0.00 205.00 1842.00
439 0001391 687 MUSSARAT IQBAL
MADINA TOWN, CANAL BANK,
HERBANSPURA, LAHORE-54850 223 758.00 0.00 152.00 606.00
440 0001422 698 MAHMOOD ALAM
P O BOX NO 5085 MANAMA
BAHRIAN 394 1340.00 0.00 134.00 1206.00
441 0001424 700 ANWER QAMER
COWI ALMOAYAD GULF P.O. BOX
NO. 5486 MANAMA BAHRAIN 330 1122.00 0.00 112.00 1010.00
442 0001426 701 CH MOHAMMAD AKRAM
P O BOX 20492 MANAMA
BAHRAIN 330 1122.00 0.00 112.00 1010.00
443 0001427 702
TALAT HASSAN KHAN
(MRS.)
SAUDI BAHRAINI CEMENT P O
BOX 3394 DAMMAM 31471
SAUDI ARABIA 451 1533.00 113.00 153.00 1267.00
444 0001428 703 HASSAN KHAN
SAUDI BAHRAINI CEMENT P O
BOX 3394 DAMMAM 31471
SAUDI ARABIA 451 1533.00 113.00 153.00 1267.00
445 0001429 704 NASIR RASHID TOOSY
PUBLIC WORKS AFFAIRS Q S
SECTION P O BOX 5 MIN OF
WORKS POWER & WATER STATE
OF BAHRAIN 31 105.00 0.00 11.00 94.00
446 0001434 708 SABIHA AMIN P O BOX 290 MANAMA BAHRAIN 163 554.00 41.00 55.00 458.00
447 0001435 709 SAMEER MUBEEN P O BOX 290 MANAMA BAHRAIN 163 554.00 41.00 55.00 458.00
448 0001436 710 FEROZE AMIN P O BOX 290 MANAMA BAHRAIN 330 1122.00 83.00 112.00 927.00
Page 26 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
449 0001437 711 SHAKIL ANWER
P O BOX 5698 MANAMA
BAHRAIN 602 2047.00 151.00 205.00 1691.00
450 0001438 712
HAFIZ MUHAMMAD
AKHTAR ALI
P O BOX 13 PUBLIC SECURITY (CD
& FSD) BAHRAIN 330 1122.00 0.00 112.00 1010.00
451 0001439 713 NADIRA OMAR
8 BLACKBERRY RUN., CENTRALIA
ILLINOIS - 62801 U.S.A. 496 1686.00 0.00 337.00 1349.00
452 0001444 716 NADEEM REHMAN
P.O. BOX. 10185, DIPLOMATIC
AREA., BAHRAIN. 330 1122.00 0.00 112.00 1010.00
453 0001446 718 SURRIYA BEGUM
C/O MOHD FAKHROOR BROS
HOUSE NO. 436, ROAD NO. 2908
BLOCK NO. 329, SULMANIYA
MANAMA, BAHRAIN. 602 2047.00 0.00 205.00 1842.00
454 0001447 719 RUKHSANA ANWER C/O A B C P O BOX 5698 BAHRAIN 602 2047.00 0.00 205.00 1842.00
455 0001449 720
RUBINA MISBAHUDDIN
AHMED
P S CLINIC MIN OF INTERIOR P O
BOX 13 BAHRAIN. 1813 6164.00 0.00 616.00 5548.00
456 0001454 721 ZAHEER ULLAH SHEIKH
C/O SAUDI COMET CO LTD P O
BOX 341 DHAHRAN AIRPORT
31932 SAUDI ARABIA. 1813 6164.00 0.00 616.00 5548.00
457 0001465 723 SYED JAMAL MUFTI
P O BOX 620 CC 664 JEDDAH
21231 SAUDI ARABIA 996 3386.00 0.00 339.00 3047.00
458 0001468 725 MOHAMMAD AMIN
JILANI CENTRE, M-100,
MEZZANINE FLOOR, BAGH-E-
ZEHRA STREET KHARADAR,
KARACHI. 207 704.00 0.00 141.00 563.00
459 0001469 726 MR. KHALID HASAN BUTT
C/O MALIK AJMAL 16-C, PHASE I,
D. H. A. LAHORE. 194 660.00 0.00 132.00 528.00
460 0001471 727 SYED HAMID HUSSAIN
HOUSE NO. 82-A/3 SATELLITE
TOWN RAWALPINDI. 330 1122.00 83.00 224.00 815.00
461 0001472 728 SABAH UD DIN SIDDIQUI
FOREIGN RELATIONS
DEPARTMENT RIYAD BANK H O
P.O. BOX # 22615 RIYADH 11416
SAUDI ARABIA. 451 1533.00 113.00 153.00 1267.00
462 0001473 729
MOHAMMAD
QAMRUZZAMAN
RIYAD BANK HEAD OFFICE P.O.
BOX. NO. 22615. RIYADH 11416.,
SAUDI ARABIA. 906 3080.00 0.00 308.00 2772.00
463 0001478 732 KHALID JAMAL
CONSULATE GENERAL OF PAK PO
BOX 182 JEDDAH 21411 SAUDI
ARABIA 906 3080.00 0.00 308.00 2772.00
Page 27 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
464 0001479 733 ABDUL RAZAQ SHAD
C/O IBRAHIM AHMED MEMON
MEMBER KARACHI STOCK
EXCHANGE 153-KARACHI STOCK
EXCHANGE BUILDING 3RD
FLOOR, I.I. CHUNDRIGAR ROAD
KARACHI. 112 381.00 28.00 76.00 277.00
465 0001484 735
YAKOOB HAROON
MOOSANI
P O BOX 11809 JEDDAH 21463
SAUDI ARABIA 1207 4104.00 0.00 410.00 3694.00
466 0001488 737
MAQSOOD AHMED BASHIR
AHMED
KFUPM BOX 356 DHAHRAN
31261 SAUDI ARABIA 247 840.00 0.00 84.00 756.00
467 0001498 739 MRS. AKHTAR SALEEM
FLAT NO. 50, ALI'S APARTMENTS
DEFENCE HOUSING AUTHORITY
KARACHI-75500. 451 1533.00 113.00 307.00 1113.00
468 0001501 740
MOHAMMAD ASLAM
JAVAID
POST BOX NO. # 4648. MADINA
MUNAWARA., SAUDI ARABIA. 906 3080.00 0.00 308.00 2772.00
469 0001506 742 KARIM DINO MOTIWALA
ALBANK ALSAUDI ALFRANSI
P.O.BOX 10139 JUBAIL IND'L CITY -
31961 SAUDI ARABIA 451 1534.00 0.00 154.00 1380.00
470 0001515 746 AIZAZ SARFRAZ
C/O. A & A SERVICES, 212-A, AL
FARID CENTRE MOULVI
TAMIZUDDIN KHAN ROAD
KARACHI-75530. 339 1153.00 85.00 231.00 837.00
471 0001523 748 AKTHAR SULTANA
8/A, RAFEH-E-AAM MALIR HALT
KARACHI-75210. 451 1533.00 113.00 307.00 1113.00
472 0001524 749 ADIL SHAUKAT P O BOX NO 123 SHARJAH U.A.E. 191 649.00 0.00 97.00 552.00
473 0001525 750 SHAUKAT ALI
8/A, RAFEH-E-AAM MALIR HALT
KARACHI-75210. 191 649.00 48.00 130.00 471.00
474 0001526 751 FAUZIA KALIM
8/A, RAFEH-E-AAM MALIR HALT
KARACHI-75210. 247 840.00 62.00 168.00 610.00
475 0001527 752 SAJID KALIM
8/A, RAFEH-E-AAM MALIR HALT
KARACHI-75210. 247 840.00 62.00 168.00 610.00
476 0001528 753 FAHMIDA NAFIS P O BOX NO 2043 DUBAI U.A.E. 602 2047.00 0.00 307.00 1740.00
477 0001529 754
MIRZA SARFARAZ ALAM
BAIG P O BOX NO 2043 DUBAI U.A.E. 602 2047.00 0.00 307.00 1740.00
478 0001530 755 NOORUDDIN RAWAT P O BOX NO 1100 DUBAI U.A.E. 496 1686.00 0.00 253.00 1433.00
479 0001531 756 FOUZIA RAWAT P O BOX NO 1100 DUBAI U.A.E. 247 840.00 0.00 126.00 714.00
480 0001532 757 RASHEEDA RAWAT P O BOX NO 1100 DUBAI U.A.E. 163 554.00 0.00 83.00 471.00
Page 28 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
481 0001533 758 JUMANA P O BOX NO 1100 DUBAI U.A.E. 163 554.00 0.00 83.00 471.00
482 0001534 759 SHABBIR HUSSAIN P O BOX NO 1100 DUBAI U.A.E. 163 554.00 0.00 83.00 471.00
483 0001556 761 TAHERA G RAZA P O BOX NO 5501 DUBAI U.A.E. 185 629.00 0.00 94.00 535.00
484 0001557 762 ABDUL HAQUE P O BOX NO 9457 DUBAI U.A.E. 51 173.00 0.00 26.00 147.00
485 0001558 763 GHULAM RAZA P O BOX NO 5501 DUBAI U.A.E. 199 677.00 0.00 102.00 575.00
486 0001559 764 FEROZA BANU
COMPUTER DIVISION HABIB
BANK A G ZURICH P O BOX NO
3306 DUBAI U.A.E. 413 1404.00 0.00 211.00 1193.00
487 0001561 766 SYED SAKHAWAT SHAH
P O BOX 564 DUBAI ELCTRICITY
CO D POWER STATION DUBAI
U.A.E. 330 1122.00 0.00 168.00 954.00
488 0001567 767 SHOAIB ANWAR TAQVI P.O. BOX 51027 DUBAI U.A.E. 428 1455.00 0.00 218.00 1237.00
489 0001569 768 SYED ALI ZAHEER JAFFERY
89/II, 31ST STREET OFF:
KHAYABAN-E-SAHAR PHASE V
EXTENSION DEFENCE HOUSING
AUTHORITY KARACHI. 453 1540.00 0.00 308.00 1232.00
490 0001595 769 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. 217 738.00 0.00 111.00 627.00
491 0001596 770 MOHMMAD USMAN
R-1273 BLOCK 17 FEDERAL 'B'
AREA KARACHI. 451 1533.00 113.00 307.00 1113.00
492 0001604 771 RIZWANA
P O BOX 3306 DEIRA DUBAI
U.A.E. 31 105.00 0.00 16.00 89.00
493 0001608 773 JAVED AKHTER P O BOX 4467 SHARJAH U.A.E. 163 554.00 0.00 83.00 471.00
494 0001616 774 MRS.HASINA PO BOX 5208 DUBAI U.A.E. 744 2530.00 0.00 380.00 2150.00
495 0001617 775 MR. MOHAMMAD TAQI
AL-MUSTAFA HOMES, FLAT NO.
307 3RD FLOOR, PLOT NO. GRE-
307 SHAHANI STREET, GARDEN
EAST KARACHI. 28 95.00 0.00 19.00 76.00
496 0001620 776 MR. ARIF LAKHANI PO BOX 3306 DEIRA DUBAI U.A.E. 843 2866.00 0.00 430.00 2436.00
497 0001683 777 MRS ZUBEDA
C/O HABIB BANK A.G.ZURICH
P.O.BOX 3306 DUBAI U.A.E. 3 10.00 0.00 2.00 8.00
498 0001692 778 RAJAB ALI P O BOX NO. 2258. AJMAN U.A.E. 178 605.00 0.00 91.00 514.00
Page 29 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
499 0001693 779 FARIDA RAJAB ALI P O BOX NO. 2258. AJMAN U.A.E. 64 218.00 0.00 33.00 185.00
500 0001694 780 RAJAB ALI
C/O SHAUKAT ALI P O BOX NO.
2258. AJMAN U.A.E. 18 62.00 0.00 10.00 52.00
501 0001695 781 SHAUKAT ALI P O BOX NO. 3138 DUBAI U.A.E. 163 554.00 0.00 83.00 471.00
502 0001721 785 SADIQ ALI
P O BOX 13605 DEIRA DUBAI
U.A.E. 496 1686.00 0.00 253.00 1433.00
503 0001722 786 ALIFIA
C/O SADIQ P O BOX 13605 DEIRA
DUBAI U.A.E. 496 1686.00 0.00 253.00 1433.00
504 0001731 787 ZOIB ALI
C/O UBME BIN YAS STREET DEIRA
DUBAI U.A.E. 132 448.00 0.00 68.00 380.00
505 0001742 789 ABDUL SATTAR P O BOX 1295 DUBAI U.A.E. 35985 122349.00 0.00 18352.00 103997.00
506 0001769 790 ALI AKBER POST BOX 3306 DUBAI UAE 1 3.00 0.00 0.00 3.00
507 0001775 791
SYED SHOUKAT HUSSAIN
ZAIDI POST BOX 3306 DUBAI UAE 1 3.00 0.00 0.00 3.00
508 0001777 792 WAZIR BIBI POST BOX 3306 DUBAI UAE 1 3.00 0.00 0.00 3.00
509 0001781 793 KHURSHEED MIRZA POST BOX 3306 DUBAI UAE 1 4.00 0.00 0.00 4.00
510 0001782 794 KANIZ-E-HAIDER POST BOX 3306 DUBAI UAE 9 30.00 0.00 4.00 26.00
511 0001789 798
MOHAMMED YAMIN
FAROOQI P O BOX NO 152 DUBAI U.A.E. 1813 6164.00 0.00 925.00 5239.00
512 0001790 799 MAHFOOZ ALI KHAN
D-100, KDA SCHEME NO. 1,
KARACHI. 643 2186.00 0.00 437.00 1749.00
513 0001791 800 NOOR FATIMA
D-100, KDA SCHEME NO. 1,
KARACHI. 775 2635.00 0.00 527.00 2108.00
514 0001792 801 SAMINA MAHFOOZ
D-100, KDA SCHEM NO. 1,
KARACHI. 643 2186.00 0.00 437.00 1749.00
515 0001813 805 RIZWANA (MRS.)
C/O. MUHAMMAD ILYAS D-41,
BLOCK 5, CLIFTON, KARACHI. 42 143.00 0.00 29.00 114.00
516 0001840 806 ABDULLAH P O BOX NO 1375 DUBAI U.A.E. 30010 102034.00 0.00 15305.00 86729.00
517 0001843 807 ZARIANA P O BOX NO 1375 DUBAI U.A.E. 1510 5134.00 0.00 770.00 4364.00
518 0001844 808 ABDUL QUDDUS P O BOX NO 8630 DUBAI U.A.E. 85 289.00 0.00 43.00 246.00
519 0001846 809 MRS. MUMTAZ BEGUM
C/O. CAPT. M.A. FIRDOUS (RTD) B-
VI/65, WELCOME GATE UPPER
STORY, BAHAWALPUR 242 823.00 0.00 165.00 658.00
520 0001852 811 MOHD KHALEEQ BUTT
176/F, GULSHAN-E-RAVI,
LAHORE. 906 3080.00 227.00 616.00 2237.00
521 0001853 812
SYED MOHAMMAD
MUSTAHSAN RIZVI
HOUSE NO. 445 STREET NO. 90
SECTOR G-9/4 ISLAMABAD. 451 1533.00 113.00 307.00 1113.00
522 0001861 819 IKRAM UL HAQ SHEIKH PO BOX 7331 ABU DHABI UAE 81234 276196.00 0.00 41429.00 234767.00
Page 30 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
523 0001864 821 ZUBAIDA BEGUM
E - 95, 96 MEHBOOB SQAURE
GULBERG TOWN FEDERAL "B"
AREA KARACHI. 69 235.00 17.00 47.00 171.00
524 0001865 822 SYED ABAD MEHDI ZAIDI
GENERAL MANAGER BURHANI
ENGINEERING WORKS P.O. BOX
5368 ABU DHABI UNITED ARAB
EMIRATES. 4839 16453.00 0.00 2468.00 13985.00
525 0001880 824 RUBINA RAZA
P.O. BOX 5368 ABU DHABI
UNITED ARAB EMIRATES. 1359 4621.00 0.00 693.00 3928.00
526 0001889 827 MOHAMMMAD JAMIL
ASIM TRADERS PO BOX 2454
SHARJAH UAE 42 143.00 0.00 21.00 122.00
527 0001890 828 MOHAMMAD ARIF
ASIM TRADERS P.O. BOX 2454.
SHARJAH BRANCH U.A.E. 12 41.00 0.00 6.00 35.00
528 0001952 830 RAYMOND COLACO.
C/O IDRESS ADAM P O BOX 4608
RUWI OMAN 32 109.00 0.00 14.00 95.00
529 0001983 835 MOHAMMAD ASAF KIANI
C/O STRABAG BAU AG.P.O.BOX
444 POSTAL CODE NO. 113
MUSCAT SULTANATE OF OMAN 744 2530.00 186.00 316.00 2028.00
530 0001986 836 QAMAR SAMIUDDIN (MRS)
P.O.BOX 4596 RUWI SULTANATE
OF OMAN 330 1122.00 83.00 140.00 899.00
531 0001987 837 MUZAFFAR MAHMOOD
A-3, WASEEM HEIGHTS BS-8,
BLOCK 13 F.B.AREA, KARACHI. 247 840.00 62.00 168.00 610.00
532 0001988 838 NAVEED IQBAL
O.A.S.P.O.BOX 1034 MUSCAT
SULTANATE OF OMAN 163 554.00 41.00 69.00 444.00
533 0001989 839 NILOFER ZEHRA
PO BOX 223 MUSCAT SULTANATE
OF OMAN 247 840.00 0.00 105.00 735.00
534 0001990 840 IQBAL HUSSAIN
PO BOX 223 MUSCAT SULTANATE
OF OMAN 247 840.00 0.00 105.00 735.00
535 0001993 841 MOHD ZAKA
P.O. BOX 36 POSTAL CODE 111,
SEEB CPO-MUSCAT SULTANATE
OF OMAN 163 554.00 41.00 69.00 444.00
536 0001994 842 RAFIQ AHMED
QUARTER NO 197 AREA S
KORANGI NO 1 KARACHI 31 330 1122.00 83.00 224.00 815.00
537 0001995 843 MUHAMMAD YOUSAF
103-A/2, SATELLITE TOWN
RAWALPINDI. 906 3080.00 0.00 616.00 2464.00
538 0002011 847
MOHAMMAD ASLAM
MINHAS
P.O. BOX 23535 SAFAT 13096
SAFAT KUWAIT. 585 1989.00 0.00 199.00 1790.00
539 0002014 849 ABDUL AZIZ
VILLAGE JAHANGIR P.O. BOX
CHAK DOULAT, TEHSIL AND
DISTT. JHELUM. 663 2254.00 166.00 451.00 1637.00
540 0002015 850 MOHAMMAD ASHRAF
5-ANGURI PARK LINK ROAD
BAGHBAN PURA LAHORE. 163 554.00 41.00 111.00 402.00
Page 31 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
541 0002016 851 SYED A SATTAR
G-21-8., FRIENDS GARDEN.,
BLOCK B., NORTH NAZIMABAD.,
KARACHI. 163 554.00 41.00 111.00 402.00
542 0002018 852 NIGHAT ASHRAF
5, ANGURI PARK LINK ROAD
BAGHBAN PURA LAHORE. 330 1122.00 83.00 224.00 815.00
543 0002023 856 NASEEM MAJEED KHAN
P.O.BOX.20380 SAFAT CODE
13064 KUWAIT 301 1023.00 0.00 102.00 921.00
544 0002024 857 NAEEM MAJEED KHAN
P.O.BOX.20380 SAFAT CODE
13064 KUWAIT 163 554.00 0.00 55.00 499.00
545 0002027 859 AGHA M.RIAZ KHAN
P.O.BOX.1381 22014-4-
SALMIYAH- KUWAIT 163 554.00 0.00 55.00 499.00
546 0002028 860 AGHA M.RASHID KHAN R-1971/20. F.B. AREA., KARACHI. 163 554.00 0.00 111.00 443.00
547 0002033 861 SYED ALI MEHTAB ZAIDI
P.O.BOX.NO.200 SAFAT CODE
13002 KUWAIT 301 1023.00 75.00 102.00 846.00
548 0002034 862 GULZAR AHMAD
P.O.BOX.40270 ALJAHRA 01753
ALJAHRA KUWAIT 163 554.00 41.00 55.00 458.00
549 0002042 865
MRS.SUHAIL FATIMA IQBAL
HADI
POST BOX 2177., GENERAL POST
OFFICE., ISLAMABAD. 163 554.00 41.00 111.00 402.00
550 0002044 866 IQBAL HADI ZAIDI
POST BOX 2177., GENERAL POST
OFFICE., ISLAMABAD. 163 554.00 41.00 111.00 402.00
551 0002047 867
HAFIZ MOHAMMAD SAEED
AHMED
(A) ST NO-4 SHAHZADA SHAHEED
COLONY GUJRANWALA 163 554.00 41.00 111.00 402.00
552 0002049 869
PARVEEN AKTHAR
HABIBULLAH
HOUSE NO. 89 JAVED COLONY 49
JAIL SARGODHA CANTT. 163 554.00 41.00 111.00 402.00
553 0002055 873 ARSHAD MASOOD KHAN
C/O ISHTIAQ SERVER HOUSE NO.
B-18/3 LALA RUKH, P.O.F WAH
CANTT. 330 1122.00 83.00 224.00 815.00
554 0002056 874 MOHAMMED HANIF
C/O MR. NADIM MIR STANDARD
CHARTERED BANK RAWALPINDI
BRANCH 55, HAIDER ROAD
RAWALPINDI CANTT. 602 2047.00 0.00 409.00 1638.00
555 0002058 875 AGHA MOHAMMAD AMJAD
M.A.A. REFINERY FUP/CCR P O
BOX NO 10252 SHUIBA KUWAIT
65453 301 1023.00 75.00 102.00 846.00
556 0002063 876 MOAZZAM UL ISLAM
HOUSE NO. C/1873 MOHALLAH
GOSAINWALA D.I. KHAN . 12 41.00 3.00 8.00 30.00
557 0002069 878 ITBAR KHAN
VILLAGE & POST OFFICE TEH
TALANG DISTT. CHAKWAL 330 1122.00 83.00 224.00 815.00
558 0002076 879
MOHAMMED YUSAF
ANJUM 29/6A-2 DAVIS ROAD LAHORE 663 2254.00 166.00 451.00 1637.00
Page 32 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
559 0002077 880 JAVED IQBAL
NO 1912 (O.M.S) N P C SHUAIBA
REFINERY OPERATION C/ROOM P
O BOX 9202 AHMADI 61003
KUWAIT 330 1122.00 0.00 112.00 1010.00
560 0002081 881
CHOUDREY MOHAMMED
AKRAM
P O BOX 9202 CODE NO 61003
AHMEDI KUWAIT 330 1122.00 0.00 112.00 1010.00
561 0002082 882 DR.MANZOOR ALI
P.O. BOX 2227 HAWALLI P.C.
32023, HAWALLI KUWAIT. 330 1122.00 83.00 112.00 927.00
562 0002083 883 FALAK ARA (MRS.)
C/O DR. MANZOOR ALI P.O. BOX
2227, HAWALLI P.C. 32023
WAWALLI KUWAIT 330 1122.00 83.00 112.00 927.00
563 0002085 885 ABDUL RAHIM
C/O SYED WAHEED AHMED
28/2.E, EAST JAHANGER ROAD,
NEAR OSAMA MASJID, KARACHI. 163 554.00 41.00 111.00 402.00
564 0002086 886 SHAHID LATIF
28-GANSEVOORT BLVD. STATEN
ISLAND NEWYORK-10314 U.S.A. 330 1122.00 83.00 224.00 815.00
565 0002088 887 MUHAMMAD ILYAS 273-CC, D.H.A., LAHORE. 13 44.00 0.00 9.00 35.00
566 0002089 888 KALEEM TIPU ROHILA
KUWAIT REAL ESTATE BANK P O
BOX NO 7600 CODE 64006
FAHAHEEL KUWAIT 301 1023.00 0.00 102.00 921.00
567 0002098 891
MOHAMMAD MAHMOOD
AKHTAR
P O BOX 7203 64003 FAHAHEEL
KUWAIT 163 554.00 41.00 55.00 458.00
568 0002100 892 MOHAMMAD IQBAL AHSAN
R-210/2, ABID TOWN GULSHAN-E-
IQBAL KARACHI. 330 1122.00 83.00 224.00 815.00
569 0002101 893 SARWARI AHSAN
R-210/2, ABID TOWN GULSHAN-E-
IQBAL KARACHI. 27 92.00 7.00 18.00 67.00
570 0002104 894
MOHAMMAD SARWAR
KHAN
80, STUDLEY PARK ROAD KEW,
VICTORIA 3101 AUSTRALIA. 663 2254.00 0.00 451.00 1803.00
571 0002107 895 MOHAMMAD ALI NASEEM
P O BOX 24962 13110 SAFAT
KUWAIT 163 554.00 0.00 55.00 499.00
572 0002110 896
ABU JAFAR MUHAMAD
MANSOOR
K. A. C. P.O.BOX 528 (E.V.) SAFAT
13006 KUWAIT 58 197.00 0.00 20.00 177.00
573 0002117 901 MOHD ANWAR TOOR
TOOR TRADERS SARGODHA
ROAD GUJRAT. 2 7.00 1.00 1.00 5.00
574 0002123 904 MOHAMMAD IFTIKHAR
GALI NO. 2, SHAH KHALID
COLONY CHAKLALA LINK ROAD
RAWALPINDI. 301 1023.00 75.00 205.00 743.00
575 0002125 906 SHABBIR AKHTAR
HOUSE NO. 163 CHAKLALA
SCHEME III STREET NO. 8
RAWALPINDI. 906 3080.00 0.00 616.00 2464.00
Page 33 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
576 0002126 907 NASEER UDDIN
P BOX - 26567 CODE 13126
SAFAT KUWAIT 330 1122.00 0.00 112.00 1010.00
577 0002131 910 ABDUL NASIR
HOUSE NO.5, 6TH GIZRI LANE,
PHASE IV, D.H.A, KARACHI. 330 1122.00 83.00 224.00 815.00
578 0002132 911 GHULAM HUSSAIN
JIMNNAH STREET, MURADIA
ROAD MODEL TOWN SIALKOT. 330 1122.00 0.00 224.00 898.00
579 0002133 912 KHUSHI MOHAMMAD
HOUSE NO. 3, STREET NO.1
BLOCK 'A', AL-FAISAL TOWN
GHAZI ROAD, LAHORE CANTT.
NO.13 LAHORE. 163 554.00 41.00 111.00 402.00
580 0002134 913 SHABIR AHMAD
HOUSE NO. 3, STREET NO. 1
BLOCK 'A', AL-FAISAL TOWN
GHAZI ROAD, LAHORE CANTT.
NO. 13 LAHORE. 12 41.00 3.00 8.00 30.00
581 0002151 915 ABDUS SALAM
A-3, INDUS MEHRAN SAUDABAD
KARACHI-37. 163 554.00 41.00 111.00 402.00
582 0002153 916 IKRAMUL HAQ
22/432 RAJA BAZAR., POSTAL
CODE 51310. SIALKOT CITY. 163 554.00 41.00 111.00 402.00
583 0002154 917 MOHD JEHANGIR ABBASI
HOUSE NO 364 ST 89 SECTOR G-
9/4 ISLAMABAD 35 119.00 9.00 24.00 86.00
584 0002157 918 MUHAMMAD SADIQ
P.O. BOX NO. 6357 SALMIYA
22074 SALMIYA KUWAIT. 602 2047.00 151.00 205.00 1691.00
585 0002159 919 MUMTAZ AHMED
B-10, PRINCE COMPLEX NEAR
CLIFTON BRIDGE CLIFTON
KARACHI-4. 330 1122.00 83.00 224.00 815.00
586 0002168 921 MOHAMMAD RIAZ
P.O.BOX-302 SIR SYED HOUSE
13004 SAFAT KUWAIT 69 235.00 0.00 24.00 211.00
587 0002171 922 MAHMOOD AL HASSAN
PLOT NO. 78 YUNAS STREET
MALIK PARK AMEER ROAD
LAHORE. 25 85.00 6.00 17.00 62.00
588 0002173 924 MUHAMMAD BASHEER
P.O.BOX NO. 6357 SALMIA CODE
NO. 22074 SALMIA KUWAIT 330 1122.00 0.00 112.00 1010.00
589 0002174 925 MUHAMMAD AKBAR KHAN
HOUSE NO 92/93 HAIDRY
COLONY, CHUNG LAHORE. POST
CODE-53800 163 554.00 0.00 111.00 443.00
590 0002175 926
SYED MOHAMEED NADEEM
RIZVI.
R-341,SECTOR 15-B BUFFER ZONE
NORTH KARACHI KARACHI. 451 1533.00 113.00 307.00 1113.00
591 0002181 928 MUHAMMAD SAFIR P.O. BOX. 1508 DOHA QATAR. 247 840.00 62.00 84.00 694.00
592 0002189 931 BASHIR HUSSAIN PO BOX 5121 DOHA QATAR. 19 65.00 5.00 7.00 53.00
Page 34 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
593 0002190 932 MAQSOOD AHMED ABBASI
VILLAGE & POST OFFICE SUMNA
VIA GHOROGALI LORA SUB-
OFFICE GHUMBER., HEAD OFFICE
MUREE 12 41.00 3.00 8.00 30.00
594 0002196 934 ABDULLAH KHAN POST BOX. 3101 DOHA QATAR 330 1122.00 0.00 112.00 1010.00
595 0002203 935 AFROZ ALAM KHAN POST BOX 31562 DOHA QATAR. 1359 4621.00 340.00 462.00 3819.00
596 0002204 936 ZAMIR SHAH POST BOX. 3101 DOHA QATAR. 217 738.00 0.00 74.00 664.00
597 0002205 937 MAHMOOD MIAN SIDDIQUI
"AL-BAIT AL-SALEEM" P-26,
BLOCK 16/A K.D.A. OVERSEAS
BUNGALOWS GULISTAN E
JOUHAR, UNIVERSITY ROAD
KARACHI-75290 120 408.00 30.00 82.00 296.00
598 0002206 938 MOHAMMAD ASHRAF POST BOX 3232 DOHA QATAR. 330 1122.00 83.00 112.00 927.00
599 0002211 939 MOHAMMAD RAFIQ BUTT POST BOX. 3796 DOHA QATAR. 397 1350.00 0.00 135.00 1215.00
600 0002214 940 MIRZA ABDUL HAMEED
KHALID BROTHERS PHALIA ROAD
MANDI BAHUDDIN 602 2047.00 0.00 409.00 1638.00
601 0002217 942 SERAFIEN KHOKHAR
POST BOX. 50001 UMMSAID
QATAR. 744 2530.00 0.00 253.00 2277.00
602 0002236 950 SYED SADAQAT ALI POST BOX. 8548 DOHA QATAR. 99 337.00 0.00 34.00 303.00
603 0002237 951
SYEDA SAEEDA SADAQAT
ALI POST BOX. 8548 DOHA QATAR. 99 337.00 0.00 34.00 303.00
604 0002238 952 MOHAMMAD IRSHAD KHAN
HOUSE NO. B V 248-A, JINNAH
STREET MUSLIM TOWN
RAWALPINDI. 120 408.00 30.00 82.00 296.00
605 0002243 953 MOHAMMAD YAKOOB B-46/17 F.B. AREA KARACHI. 13 44.00 0.00 9.00 35.00
606 0002244 954 INAM ALI
14/43, HATA BIVE, NEAR POLICE
STATION MISRE SHAH, LAHORE. 496 1686.00 124.00 337.00 1225.00
607 0002245 955 MUSHTAQ AHMED POST BOX. 274 DOHA QATAR. 514 1748.00 0.00 175.00 1573.00
608 0002250 957 IBRAHIM H.AHMED
C/O. HAJI AHMED SONS 2/31/C,
2ND FLOOR NEW NEHAM ROAD
KARACHI. 1121 3811.00 0.00 762.00 3049.00
609 0002251 958 NASIR SALIM
86/2, 5TH COMMERCIAL STREET
PHASE 4 DEFENCE HOUSING
AUTHORITY KARACHI. 906 3080.00 227.00 616.00 2237.00
610 0002252 959 MOHAMMAD AFSAR
P.O. KIRPA TEHSIL & DISTT.
ISLAMABAD. 496 1686.00 0.00 337.00 1349.00
Page 35 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
611 0002267 960 ZIA UL HASAN
R-411, SECTOR 16-A BUFFER
ZONE KARACHI. 496 1686.00 0.00 337.00 1349.00
612 0002271 962
MALIK GHULAM RASOOL
AWAN
HOUSE NO. M/181-28 STREET
NO. 62 MOHALLAH CH. WARIS
KHAN RAWALPINDI. 163 554.00 41.00 111.00 402.00
613 0002274 963 SURAYA SAMAR HUSAIN
FLAT NO. 402-A DECENT ARCADE,
GULISTAN-E-JOHAR BLOCK-7,
KARACHI. 11 37.00 0.00 7.00 30.00
614 0002277 964 SABIHA ZAINUL ABDEDIN
907 MAYS CRESCENT
MISSISSAUGA ON L5V 2J1
CANADA. 12 41.00 0.00 8.00 33.00
615 0002282 966 QAIZAR A LOTIA
C/O. TAHER ALI LOTIA 101-B,
D.B.C.H.S. SHABBIRABAD
KARACHI-75350. 744 2530.00 0.00 506.00 2024.00
616 0002284 968 IZZAT BEG
HOUSE NO. 300, PHASE 01
STREET NO. 12, WAH MODEL
TOWN WAH CANTT. 1813 6164.00 0.00 1233.00 4931.00
617 0002285 969
MAHTAB ANWAR KHAN
PASHA P O BOX 867 DOHA QATAR 906 3080.00 0.00 308.00 2772.00
618 0002286 970 RAJA MEHARBAN KHAN P O BOX 41 DOHA QATAR 163 554.00 41.00 55.00 458.00
619 0002288 971 HAJI MOOSA
C-64, DHORAJI COLONY YUSUF
HAJI KATIM NAVIWDE STREET
NEAR RANGOONWALA HALL
KARACHI-0517. 1813 6164.00 0.00 1233.00 4931.00
620 0002289 972 MRS. ZAINAB BAI
C-64, DHORAJI COLONY YUSUF
HAJI KATIM NAVIWDE STREET
NEAR RANGOONWALA HALL
KARACHI-0517. 1813 6164.00 0.00 1233.00 4931.00
621 0002290 973 ZAIBA AKHTAR
C-64, DHORAJI COLONY YUSUF
HAJI KATIM MAVIWDE STREET
NEAR RANGOONWALA HALL
KARACHI-0517. 1813 6164.00 0.00 1233.00 4931.00
622 0002292 974 MOHAMMAD AMIN P.O. BOX NO. 13540 DUBAI U.A.E. 85 289.00 0.00 43.00 246.00
623 0002294 975 MRS. RAZIA AMIN
P. O. BOX NO. 13540 DUBAI
U.A.E. 85 289.00 0.00 43.00 246.00
624 0002296 976 AMBARIN ZIA P O BOX 1152 DOHA QATAR 247 840.00 62.00 84.00 694.00
625 0002298 977 MEHBOOB KHAN ABBASI
VILLAGE JANDALA, POST OFFFICE
PANIOLA, B.P.O. JANDALA TEHSIL
RAWALAKOT, DISTRICT POONCH,
(AK) 496 1686.00 124.00 337.00 1225.00
Page 36 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
626 0002308 978 UMAR KHAN P.B. NO.6854 ABU DHABI U.A.E. 663 2254.00 166.00 338.00 1750.00
627 0002309 979 MOHAMAD SIDDIQUE
C/O AUDIT DEPT. CENTRAL BANK
OF UAE P.O.BOX.854 ABU DHABI
U.A.E. 247 840.00 62.00 126.00 652.00
628 0002310 980 MOHAMMAD SIDDIQUE
C/O AUDIT DEPT. CENTRAL BANK
OF UAE P.O.BOX.854 ABU DHABI
U.A.E. 247 840.00 62.00 126.00 652.00
629 0002311 981 MRS. RAFIQA
C/O M.SIDDIQUE A SATTAR
CENTRAL BANK OF UAE
P.O.BOX.854 ABU DHABI U.A.E. 247 840.00 62.00 126.00 652.00
630 0002313 982 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
631 0002314 983 MUHAMMAD FAZIL
ENG / FITT. P.O. BOX. NO. 18380
AL-AIN, U.A.E. 385 1309.00 96.00 196.00 1017.00
632 0002324 987 MALIK MOHMED SHAHNAZ
POST BOX # 4435 ABU DHABI
U.A.E. 451 1533.00 0.00 230.00 1303.00
633 0002326 988 FIDA MUHAMMAD
H. NO.517 SECTOR NO.2. KHALA
BAT TOWN, DISTT. HARI PUR,
(ABOTTABAD). 496 1686.00 0.00 337.00 1349.00
634 0002329 989 MUHAMMAD ISHAQUE
P O BOX 906 (C-5) ABU DHABI
U.A.E. 87 296.00 22.00 44.00 230.00
635 0002337 990 SYED AMJAD HUSSAIN
MOHELLAH SHAH HUSSAIN
GUJRAT. 330 1122.00 0.00 224.00 898.00
636 0002344 995
MOHAMMAD SWALEH
KHAN
AREA 37-C, HOUSE NO. 10/3
LANDHI NO. 3 1/2 KARACHI-
75160. 16 54.00 0.00 10.00 44.00
637 0002345 996 NASIR MAHMOOD
P.O. BOX 70857 ABU DHABI
U.A.E. 96 326.00 0.00 49.00 277.00
638 0002347 997 MIRAJ GUL
POST BOX. 3880 C-19 ABU DHABI
U.A.E. 496 1686.00 124.00 253.00 1309.00
639 0002353 998 NASIR MAHMOOD
POST BOX. 46854 ABU DHABI
U.A.E. 1359 4621.00 0.00 693.00 3928.00
640 0002358 999 MUHAMMAD SADIQ
VILL & P.O. BOX. PAKKA KHU THE.
GUJAR KHAN., DISTT.
RAWALPINDI. 663 2254.00 166.00 451.00 1637.00
641 0002360 1000 MIAN BAHADUR
POST BOX NO. 18380 AL AIN
U.A.E. 1359 4621.00 340.00 693.00 3588.00
642 0002361 1001 NAZIR AHMED
P.O. BOX NO. 18380 AL-AIN
U.A.E. 99 337.00 25.00 51.00 261.00
643 0002362 1002 ZUHAIR UL ISLAM
ACCOUNTS DEPT, P.O.BOX. 3600
ABU DHABI U.A.E. 906 3080.00 227.00 462.00 2391.00
Page 37 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
644 0002363 1003 RUSHDA SHAFQAT
W/O MR. ZUHAIR UL ISLAM
ACCOUNTS DEPT. P.O.BOX 3600
ABU DHABI U.A.E. 906 3080.00 227.00 462.00 2391.00
645 0002391 1007 IFTIKHAR ALAM HASHMI
923 - N SAMANABAD LAHORE
PAKISTAN. 906 3080.00 227.00 616.00 2237.00
646 0002393 1009
SYED MOHD GHAZANFAR
RAZA ABIDI
M.A. AL MAZROVI & SONS POST
BOX - 6841 ABU DHABI U.A.E. 451 1533.00 113.00 230.00 1190.00
647 0002401 1012
MOHD MUJEEB ULLAH
KHAN KHSEHGI P.O.BOX 2933 ABU DHABI U.A.E. 330 1122.00 83.00 168.00 871.00
648 0002402 1013 ABDUL SAEED P.O. BOX 4579 DUBAI U.A.E. 163 554.00 41.00 83.00 430.00
649 0002403 1014 ABDUL GHAFFAR
D-14, HANSABAD MALIR HALT
KARACHI-43. 163 554.00 41.00 111.00 402.00
650 0002405 1015 AZHAR ALI P.O. BOX 2035 ABU DHABI UAE 451 1533.00 113.00 230.00 1190.00
651 0002415 1019 MUHAMMAD AMIN BAWA P.O. BOX 2370 ABU DHABI UAE 1813 6164.00 453.00 925.00 4786.00
652 0002416 1020 FARHAT AMIN BAWA P.O. BOX 2370 ABU DHABI UAE 1813 6164.00 453.00 925.00 4786.00
653 0002417 1021 SHAMIM A. SHEIKH
464-X PHASE III LAHORE CANTT
CO-OPERATIVE HOUSING
SOCIETY LAHORE CANTT,
LAHORE. 28 96.00 7.00 20.00 69.00
654 0002418 1022 ASAD ALI KHAN
C/O GULF AIR P O BOX 989
FUJAIRAH U.A.E. 451 1533.00 113.00 230.00 1190.00
655 0002419 1023 ASAAD SHAMIM
464-X PHASE III LAHORE CANTT
CO-OPERATIVE HOUSING
SOCIETY, LAHORE CANTT
LAHORE. 28 95.00 7.00 19.00 69.00
656 0002421 1024 ZAHIDA SHAMIM
464-X PHASE III LAHORE CANTT
CO-PERATIVE HOUSING SOCIETY
LAHORE CANTT LAHORE. 28 95.00 7.00 19.00 69.00
657 0002425 1025 SOHAIL AHMED RIZVI
HABIB BANK A.G. ZURICH SH.
ZAIYED BRANCH P O BOX 3824
ABU DHABI,U.A.E. 163 554.00 0.00 83.00 471.00
658 0002427 1026 SHAIKH MOHD QASIM
2H9/3 NAZIMABAD NO 2
KARACHI 247 840.00 62.00 168.00 610.00
659 0002428 1027 SHARAFAT KHAN P.O. BOX 10290 DUBAI, U.A.E. 451 1533.00 0.00 230.00 1303.00
660 0002429 1028 MAHBOOB HASAN KHAN
J-11, KDA OVERSEAS
BUNGALOWS BLOCK 16-A,
GULISTAN-E-JAUHAR KARACHI-
75290. 451 1533.00 0.00 307.00 1226.00
Page 38 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
661 0002430 1029 JAHAN ARA MAHBOOB
J-11, KDA OVERSEAS
BUNGALOWS BLOCK 16-A,
GULISTAN-E-JAUHAR KARACHI-
75290. 451 1533.00 0.00 307.00 1226.00
662 0002431 1030 ABDUL BASHIR MALIK P O BOX NO. 2149 DUBAI U.A.E. 451 1533.00 0.00 230.00 1303.00
663 0002436 1031 KHALIL AHMED
C/O THE KANOO GROUP P O BOX
290 DUBAI U A E 496 1686.00 124.00 253.00 1309.00
664 0002462 1034
SARDAR ABDUR RAHIM
KHAN BUZDAR
CIVIL ENGG DEPT GULF
POLYTECHNIC P O BOX 32038 ISA
TOWN BAHRAIN 247 840.00 0.00 84.00 756.00
665 0002465 1035
MRS. NIGHAT SABUHI
JAMEEL
C/O. ABDUL JAMEEL CHOUDHRY
P.O. BOX 25015 ABU DHABI
U.A.E. 1359 4621.00 0.00 693.00 3928.00
666 0002466 1036 ABDUL JAMEEL
P.O. BOX 25015 ABU DHABI-
U.A.E. 1359 4621.00 0.00 693.00 3928.00
667 0002474 1039 MAHMOOD KHAN
P.O.BOX. NO.530 PC NO 83001
KHAITAN PUNJAB HOTEL KUWAIT 496 1686.00 0.00 169.00 1517.00
668 0002486 1041
MUHAMMAD ZULFAQAR
SHAH
P.O.BOX. 26456 13125 SAFAT
KUWAIT 663 2254.00 0.00 225.00 2029.00
669 0002499 1046 MIR IFTIKHAR HUSSAIN
P.O.BOX. 1971 22020 SALMIYA
CENTRAL KUWAIT 163 554.00 41.00 55.00 458.00
670 0002503 1047 MUHAMMAD YOUNAS
VILLAGE MAKHIAL P.O. BUCHAL
KALAN TEH: DISTT CHAKWAL 330 1122.00 83.00 224.00 815.00
671 0002506 1050 ATTA MUHAMMAD ATHAR
CHAK NO. 437/JB, P.O. CHAK NO.
378/JB. TEH, GOJRA DISTT, TOBA
TEK SINGH 24 82.00 6.00 16.00 60.00
672 0002509 1051 MASOOD-UL-HASAN
BUNGLOW NO. 188 JAFER ROAD
JHELUM CANTT. 58 197.00 15.00 39.00 143.00
673 0002516 1054 MOHAMAD ASLAM
GALI MAHER WAZIR OPPOSITE
MASJID AL-FAROOQ MOHALLAH
BAGHBAN PURA GUJRANWALA. 163 554.00 41.00 111.00 402.00
674 0002517 1055 MUHAMAMD IQBAL
H. NO. 8 MUNAWAR COLONY
ADYALA ROAD, RAWALPINDI
CANTT. 200 680.00 0.00 136.00 544.00
675 0002526 1058 MOHAMMAD SADIQ
P.O.BOX. 41248 JALEEB AL
SHOYUKH 85853 KUWAIT 330 1122.00 83.00 112.00 927.00
676 0002533 1059 MOHAMMAED SALEEM
POST BOX NO. 24904 13110
SAFAT KUWAIT 602 2047.00 151.00 205.00 1691.00
677 0002539 1063 ZAFARUL HASAN
P.O. BOX 3029 SAFAT 13031
KUWAIT. 602 2047.00 151.00 205.00 1691.00
Page 39 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
678 0002544 1064 SHAMIM UL HAQUE SHAHID
54/107 PEOPLES TOWN DRIGH
COLONY 3 KARACHI-25. 330 1122.00 83.00 224.00 815.00
679 0002550 1067
MOHAMMAD ASLAM
JAWAD P.O. BOX 9927 AHMADI KUWAIT 1494 5080.00 0.00 508.00 4572.00
680 0002555 1070 ANWAARUL ISLAM
23 TAJPURA MAIN BAZAR
MOZANG LAHORE. 496 1686.00 0.00 337.00 1349.00
681 0002556 1071 SHAFQAT SEEMEN
HOUSE NO. 10. STREET NO. 9
MOHAMMAD NAGAR ALLAMA
IQBAL ROAD LAHORE. 163 554.00 41.00 111.00 402.00
682 0002566 1072
MOHAMMAD ZAFFAR
IQBAL KHAN
FLAT 2, FIRST FLOOR KHAWAJA
ARCADE 17-WAHDAT ROAD
LAHORE-54600. 330 1122.00 0.00 224.00 898.00
683 0002568 1073 SAJJAD HADER LODHI
FLAT 2, FIRST FLOOR KHAWAJA
ARCADE 17, WAHDAT ROAD
LAHORE-54600. 330 1122.00 0.00 224.00 898.00
684 0002569 1074 NAEEM-UR-RAHMAN
P O BOX-2834 RIYADH 11461
KINGDOM OF SAUDI ARABIA 245 833.00 0.00 83.00 750.00
685 0002573 1076 KISHWAR YAQUB SHEIKH
P O BOX - 2207 RIYADH 11451
SAUDI ARABIA 1744 5930.00 0.00 593.00 5337.00
686 0002574 1077
MOHAMMAD YAQUB
SHEIKH
C/O. KAMRAN ALI MUHAMMED
371-B, ADAMJEE NAGAR K.C.H.
SOCIETY KARACHI. 1744 5930.00 0.00 1186.00 4744.00
687 0002576 1078 PARVEZ IQBAL BAJWA P O BOX-243 TOBRUK LIBYA 1744 5930.00 0.00 1186.00 4744.00
688 0002578 1080 MUHAMMAD NAWAZ KHAN
C/O MR KHURSHID AHMED
BHATTI BHATTI STREET NAYA
MOHALAH JHELUM 24 82.00 6.00 16.00 60.00
689 0002579 1081 MOHAMMAD ASHRAF
CHEMIST POWER &
DESALINATION PLANT SHOIBA.
S.W.C.C. P.O. BOX 15671, JEDDAH-
21454 KINGDOM OF SAUDI
ARABIA 1359 4621.00 0.00 462.00 4159.00
690 0002581 1082 SADIQ AHMED SIDDIQUI
A-24. GULSHAN-E-HAROONI
POSTAL CODE 75080 KARACHI. 163 554.00 0.00 111.00 443.00
691 0002590 1084 ALI NAWAB NAQVI
CONSULTING ENGINEERING
GROUP P O BOX 1480 DAMAM
SAUDI ARABIA. 247 840.00 0.00 84.00 756.00
692 0002593 1085
SYED AKHTAR HUSSAIN
ZAIDI 207 - GII MODEL TOWN LAHORE. 363 1234.00 0.00 247.00 987.00
Page 40 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
693 0002600 1088 SARTAJ HUSAIN
P-11, OVERSEAS BUNGALOWS
BLOCK 16-A, GULISTAN-E-JOHAR
KARACHI-75290. 1161 3947.00 290.00 789.00 2868.00
694 0002602 1089 ASGHAR ALI KARWA
FLAT NO. E-3, MOMIN SQUARE
BLOCK 6, GULSHAN-E-IQBAL
KARACHI-75300. 451 1533.00 0.00 307.00 1226.00
695 0002621 1092
MOHAMMAD FAZIL
(RADARFITTER)
MAHALLAH DHAKI KHEIL VILLAGE
& P.O. ZAROBI TEH & DISTT.
SAWABI N.W.F.P. 178 605.00 45.00 121.00 439.00
696 0002623 1094 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 0.00 3.00 14.00
697 0002634 1103
MOHAMMAD AKRAM BUTT
(GP. CAPT. RTD.)
P.O. BOX NO. 4307 ABU DHABI
U.A.E. 1813 6164.00 0.00 925.00 5239.00
698 0002635 1104 MUHAMMED IMRAN BUTT
P.O. BOX NO. 4307 ABU DHABI
U.A.E 1813 6164.00 0.00 925.00 5239.00
699 0002641 1107 MOHD NOMAN AHMAD
P O BOX NO 233 ABU DHABI
U.A.E 18 61.00 0.00 9.00 52.00
700 0002644 1109 MOIZ SUHAIL
15-B BLOCK NO 12 GULBERG F.B.
AREA KARACHI 163 554.00 41.00 110.00 403.00
701 0002648 1110 GHULAM RASUL
P O BOX NO 63 MANAMA
BAHRAIN 247 840.00 0.00 84.00 756.00
702 0002659 1112 TAHMINA AYYUB
P O BOX NO 4375 RIYADH 11491
SAUDI ARABIA 12 41.00 0.00 4.00 37.00
703 0002662 1113 MOHAMMAD FAISAL
P O BOX NO 2207 RIYADH 11451
SAUDI ARABIA 247 840.00 0.00 84.00 756.00
704 0002663 1114 ERUM SHAIKH
P O BOX NO 2207 RIYADH 11451
SAUDI ARABIA 247 840.00 0.00 84.00 756.00
705 0002664 1115 BABER YAQUB SHEIKH
P O BOX NO 2207 RIYADH 11451
SAUDI ARABIA 247 840.00 0.00 84.00 756.00
706 0002665 1116 AMBER YAQUB SHEIKH
P O BOX NO 2207 RIYADH 11451
SAUDI ARABIA 247 840.00 0.00 84.00 756.00
707 0002666 1117 KISHWAR YAQUB SHEIKH
P O BOX NO 2207 RIYADH 11451
SAUDI ARABIA 247 840.00 0.00 84.00 756.00
708 0002667 1118
MOHAMMAD YAQUB
SHEIKH
C/O. KAMRAN ALI MUHAMMED
371-B, ADAMJEE NAGAR K.C.H.
SOCIETY KARACHI. 247 840.00 0.00 168.00 672.00
709 0002672 1120
AHMED MOHIUDDIN
ANSARI
240, BAHADURABAD KARACHI
0511 163 554.00 0.00 111.00 443.00
710 0002673 1121
DR. MOHAMMAD YOUSAF
TAHIR
P O BOX 4717 RIYADH SAUDI
ARABIA 247 840.00 0.00 84.00 756.00
Page 41 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
711 0002676 1123
REHANA MANSOOR
SIDDIQUI
B-168, BLOCK 10 GULSHAN-E-
IQBAL KARACHI. 19 65.00 0.00 13.00 52.00
712 0002679 1124 MAHBOOB RABBANI
ISLAMABAD STOCK EXCHANGE
(044) 401-A FAZLE HAQ ROAD
ANEES PLAZA,BLUE AREA
ISLAMABAD. 35 119.00 9.00 24.00 86.00
713 0002680 1125 S TARIQ ALI
P O. BOX NO. 2841. MANAMA
BAHRAIN 858 2917.00 0.00 292.00 2625.00
714 0002682 1126 PERVEZ AHMED KHAN
406 - Z BLOCK PHASE - III, D.H.A
LAHORE CANTT. 8 27.00 0.00 5.00 22.00
715 0002683 1127 DR AFTAB RABBANI
ISLAMABAD STOCK EXCHANGE
(044) 401-A FAZLE HAQ ROAD.
ANEES PLAZA, BLUE AREA
ISLAMABAD. 24 82.00 6.00 16.00 60.00
716 0002689 1128 SYED WAHAJUDDIN AHMED
C/O. SAYED SALEEMUDDIN
AHMAD C-27, CENTRAL STREET
NO. 9 DEFENCE HOUSING
SOCIETY PHASE II, KARACHI. 242 823.00 0.00 165.00 658.00
717 0002703 1131 ALI REHMAN
C/O FAIEQ AL ZAYANI CO P O BOX
NO 120 MANAMA BAHRAIN 15 51.00 4.00 5.00 42.00
718 0002707 1132 TAHIR HAMEED P O BOX NO 2627 BAHRAIN 633 2152.00 0.00 215.00 1937.00
719 0002708 1133 MOHAMMAD ANWAR
HOUSE NO. C-129 SECTOR 11-B
NORTH KARACHI KARACHI-36. 996 3386.00 0.00 678.00 2708.00
720 0002709 1134 RAZIA TAHIR P O BOX NO 2627 BAHRAIN 163 554.00 0.00 55.00 499.00
721 0002712 1135 RIFFAT PARVEEN
C/O MR I.A. RANA P.H.E. DEPTT P
O BOX NO 5 MANAMA BAHRAIN 346 1176.00 0.00 118.00 1058.00
722 0002725 1140 SYED MUZAMMIL HUSAIN
APT 807 8TH FLOOR, COLUMBUS
TOWER MAIN CLIFTON ROAD,
FRERE TOWN KARACHI. 1813 6164.00 0.00 1233.00 4931.00
723 0002730 1141 IMTIAZ AHMED P O BOX NO 669 BAHRAIN 19 65.00 5.00 7.00 53.00
724 0002741 1142 ZAINAB NOOR
P O BOX 5814 MANAMA
BAHRAIN 663 2254.00 0.00 225.00 2029.00
725 0002744 1145 RIAZ AHMED
P O BOX 1054 MANAMA
BAHRAIN 496 1686.00 0.00 169.00 1517.00
726 0002745 1146 MOHAMMAD ANWAR ALI
FLAT # B-14, NIGHAT SQUARE
BLOCK 7, ST 9B FEDERAL 'B' AREA
KARACHI. 906 3080.00 0.00 616.00 2464.00
Page 42 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
727 0002747 1147 FOZIA QUDDUS
C/O. ABDUL QUDDUS MOHALLAH
BIGLI GHAR HOUSE NO. 16/416
SHEHAB PURA, SIALKOT CITY. 330 1122.00 0.00 224.00 898.00
728 0002748 1148 FEROZA QUDDUS
C/O. ABDUL QUDDUS MOHALLAH
BIGLI GHAR HOUSE NO. 16/416
SHEHAB PURA, SIALKOT CITY. 330 1122.00 0.00 224.00 898.00
729 0002751 1150 GULNAZ PARVEEN
P O BOX 5363 MANAMA
BAHRAIN 330 1122.00 0.00 112.00 1010.00
730 0002752 1151 ABID SHARIF P OBOX 5363 MANAMA BAHRAIN 330 1122.00 0.00 112.00 1010.00
731 0002753 1152 NADEEM SHARIF P OBOX 5363 MANAMA BAHRAIN 330 1122.00 83.00 112.00 927.00
732 0002754 1153 MOHD SHARIF
P O BOX 5363 MANAMA
BAHRAIN 330 1122.00 0.00 112.00 1010.00
733 0002755 1154 RIAZ AHMED
P O BOX 962 MANAMA STATE OF
BAHRAIN 906 3080.00 0.00 308.00 2772.00
734 0002756 1155 M.A SAMI KHAN
A-570, BLOCK 'L' NORTH
NAZIMABAD KARACHI. 906 3080.00 227.00 616.00 2237.00
735 0002764 1157 MOHAMMAD AZAM BUTT
21/5 SADARDEEN STREET GARHI
SHAHU, LAHORE. 163 554.00 0.00 111.00 443.00
736 0002766 1158 SAEED ANWAR KAZMI
HOUSE NO. G/695 D.A.V.
COLLEGE ROAD., RAWALPINDI 24 82.00 6.00 16.00 60.00
737 0002767 1159 NEMATULLAH
HOUSE NO. 2376 ROAD NO.
2162 BLOCK NO. 721 JID ALI,
BAHRAIN. 247 840.00 0.00 84.00 756.00
738 0002772 1161
DR. MOHAMMAD NASEER
KHAN
PROFESSOR AND DEAN, FACULTY
OF ENGINEERING SCIENCES,
GHULAM ISHAQ KHAN INSTITUTE
TOPI, DISTT. SWABI N.W.F.P. 35 119.00 0.00 24.00 95.00
739 0002773 1162 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. 35 119.00 0.00 24.00 95.00
740 0002776 1165 MOHAMMAD ASLAM
GHULZAR COLONY MOHAMMADI
CHOWK OPPOSITE MUSLIM
COMMERCIAL BANK SIALKOT
ROAD GUJRANWALA. 906 3080.00 0.00 616.00 2464.00
Page 43 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
741 0002782 1166 JAWAID AHMED KHAN
MCI FACTORY P.O.BOX #: 58515
RIYADH 11515 SAUDI ARABIA. 1813 6164.00 453.00 616.00 5095.00
742 0002794 1171 GHAFFAR AHMED
NAMMA TRADING CO LTD P.O.
BOX 7195 JEDDAH-21462
KINGDOM OF SAUDI ARABIA 617 2098.00 0.00 210.00 1888.00
743 0002810 1174 KHAN AFSAR
ARABIA ELECTRIC LTD P O BOX
9510 RIYADH-11423 KINGDOM
OF SAUDI ARABIA 163 554.00 0.00 55.00 499.00
744 0002811 1175 MOHAMMAD HUMAYUN
ALICO AMERICAN LIFE
INSURANCE CO P O BOX 4985
RIYADH SAUDI ARABIA 163 554.00 41.00 55.00 458.00
745 0002812 1176 MOHAMMAD ASHRAF
COMPUTER CENTRE KING SAUD
UNIVERSITY P O BOX 2454
RIYADH 11451 SAUDI ARABIA 330 1122.00 83.00 112.00 927.00
746 0002813 1177 ASHFAQ M. KHAN
J-19, JAMI STAFF LANE 1 PHASE -
II EXT D.H.A. KARACHI. 906 3080.00 227.00 616.00 2237.00
747 0002816 1179 SYED BAQAR RAZA
P.O. BOX NO. 1293 DAMMAM -
31431 SAUDI ARABIA 906 3080.00 0.00 308.00 2772.00
748 0002823 1181 NASIR HUSSAIN SAKRANI
P O BOX 1467 RIYADH 11431
SAUDI ARABIA 330 1122.00 0.00 112.00 1010.00
749 0002834 1183 SYED UMRAO ALI
33/A, HYDERABAD COLONY
KARACHI-74800. 50 170.00 0.00 34.00 136.00
750 0002840 1186 NUSRAT RIAZ KHAWAJA
P O BOX 4015, RIYADH 11491
SAUDI ARABIA 78 265.00 0.00 27.00 238.00
751 0002841 1187 DR. RIAZ JAWED KHAWAJA
P O BOX 4015, RIYADH 11491
SAUDI ARABIA 16 54.00 0.00 5.00 49.00
752 0002843 1188
MUHAMMAD ASLAM
NASIM
POST BOX NO. 7133 P. CODE -
11942, AL - KHARJ KINDOM OF
SAUDI ARABIA. 906 3080.00 0.00 308.00 2772.00
753 0002846 1189 ZULFIQUAR ALI
KING FAHD UNIVERSITY OF
PETROLEUM & MINERALS
(KFUPM) BOX NO. 265 DHAHRAN
31261 SAUDI ARABIA. 65 221.00 16.00 22.00 183.00
754 0002853 1192 MRS. NIGHAT MERAJ
C/O P.O.BOX 4717 RIYADH SAUDI
ARABIA 247 840.00 0.00 84.00 756.00
755 0002854 1193
DR. MUHAMMAD YOUSAF
TAHIR
C/O P. O BOX 4717 RIYADH
SAUDI ARABIA 247 840.00 0.00 84.00 756.00
756 0002859 1195 MUSTAFA KAMAL
P.O BOX 649 QATIF 31911 SAUDI
ARABIA 1813 6164.00 0.00 616.00 5548.00
Page 44 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
757 0002861 1196
MOHAMMAD YAQUB
SHAIKH
C/O. KAMRAN ALI MUHAMMED
371-B, ADAMJEE NAGAR K.C.H.
SOCIETY KARACHI. 3242 11023.00 811.00 2205.00 8007.00
758 0002866 1199 SHABANA SAEED
C/O MIR MAJID TAUSEEF NORTH
DISTRICT (PLANNING) P O BOX 57
RIYADH 11411 SAUDI ARABIA 451 1533.00 113.00 153.00 1267.00
759 0002869 1200 KISHWAR YAQUB SHAIKH
P O BOX 2207 RIYADH 11451
SAUDI ARABIA 1744 5930.00 0.00 593.00 5337.00
760 0002870 1201 AMBER YAQUB SHAIKH
P O BOX 2207 RIYADH 11451
SAUDI ARABIA 1744 5930.00 0.00 593.00 5337.00
761 0002873 1202 MUHAMMAD FAROOQ
S.C.S. P O BOX 611 RIYADH 11421
SAUDI ARABIA 663 2254.00 0.00 225.00 2029.00
762 0002876 1204 MOHAMMAD SAEED DAR
HOUSE NO. 9, GALI NO. 5 MALIK
PARK, BILAL GANJ LAHORE. 48 163.00 12.00 33.00 118.00
763 0002878 1205 KHAWAJA MOHAMMAD
C/O HAMAYUN KHAN
(ELECTRICIAN) RADIO PAKISTAN
PESHAWAR.(B.H.) 1359 4621.00 0.00 924.00 3697.00
764 0002879 1206 NAYYAR SULTANA
33/A, HYDERABAD COLONY
KARACHI-74800. 50 170.00 0.00 34.00 136.00
765 0002882 1207 MIR MAJID TAUSEEF
NORTH DISTRICT PLANNING P O
BOX 57 RIYADH 11411 SAUDI
ARBIA 451 1533.00 113.00 153.00 1267.00
766 0002883 1208 SAEED AKHTER
ZAMIL STEEL P O BOX 270
DHARAN AIRPORT 31932 SAUDI
ARBIA. 163 554.00 0.00 55.00 499.00
767 0002886 1211 MOHD. ARIF (MR.)
C/O. UNITED ENTERPRISES P.O.
BOX. 443 DAMMAM 31441.
SAUDI ARABIA. 602 2047.00 0.00 205.00 1842.00
768 0002888 1212 ANWAR IQBAL
NO-8 SAMIHA MANZIL MIR
KARAM ALI TALPUR ROAD
SADDAR KARACHI 330 1122.00 83.00 224.00 815.00
769 0002894 1214
LT. COL. HAFEEZ ULLAH
AWAN
HEADQUARTERS CIVIL WORKS
ORGANIZATIO POST BOX NO. 368
RAWALPINDI. 330 1122.00 83.00 224.00 815.00
770 0002900 1218 RAFIQUE AHMED KHAN
HOUSE NO. 219/A, BLOCK 17, F.B.
AREA, KARACHI-38. 330 1122.00 83.00 224.00 815.00
771 0002901 1219 HASHIM HUSSAIN BHATTI
P.O.BOX 1887 RIYADH 11441
KINGDOM OF SAUDI ARABIA. 451 1533.00 0.00 153.00 1380.00
772 0002905 1220 JAVAID-GHULAM-MOHD
P O BOX 41797 AL RIYADH-11531
SAUDI ARABIA 496 1686.00 0.00 169.00 1517.00
773 0002907 1222 KHALIL UR REHMAN
P.O. BOX 17710 RIYADH 11494
SAUDI ARABIA 906 3080.00 0.00 308.00 2772.00
Page 45 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
774 0002913 1223
REHANA MANSOOR
SIDDIQUI
B-168, BLOCK 10 GULSHAN-E-
IQBAL KARACHI. 19 65.00 0.00 13.00 52.00
775 0002914 1224 MOHAMMED MUSTAFA 27-A/9, WARRIS ROAD LAHORE. 1645 5593.00 0.00 1119.00 4474.00
776 0002918 1226 ZAMIR UDDIN AHMAD
FLAT NO. D-1, HASAN CENTER
GULSHAN-E-IQBAL BLOCK-16,
KARACHI. 1813 6164.00 0.00 1233.00 4931.00
777 0002919 1227
GHAZI SALAHUDDIN
SIDDIQUI
P O BOX 61488 RIYADH 11565
SAUDI ARABIA 75 255.00 0.00 26.00 229.00
778 0002921 1229 SHAGUFTA ANJUM
C/O ENGR. AETAQ HUSSAIN ZAIDI
AETAQ ENTERPRISES
ENGINEERING & TRADING INC.
680, CEREMONIAL DRIVE,
MISSISSAUGA ONTARIO, L5R 3H9,
CANADA. 3174 10792.00 0.00 2158.00 8634.00
779 0002923 1231 ABDUR RAUF CHAUDHRY
HOUSE NO. 479, MAIN ROAD
SECTOR I-8/3, ISLAMABAD. 330 1122.00 83.00 224.00 815.00
780 0002924 1232 TAHIRA RAUF CHAUDHRY
HOUSE NO. 479, MAIN ROAD
SECTOR I-8/3, ISLAMABAD 330 1122.00 83.00 224.00 815.00
781 0002925 1233 MUHAMMAD SABIR
TSI (RSAF) P O BOX 36 DHAHRAN
AIRPORT SAUDI ARABIA 330 1122.00 0.00 112.00 1010.00
782 0002927 1234 MOHAMMAD RAFIQ ABBASI
SHAKIL HOUSE NO. 616-C
DHAMIAL ROAD, KAMALABAD
RAWALPINDI. 496 1686.00 124.00 337.00 1225.00
783 0002937 1239 TAHIRA AKRAM
C/O MOHD AKRAM BANGLOW
NO. 56/E UNIT NO. 6, LATIFABAD
HYDERABAD (SIND) 330 1122.00 83.00 224.00 815.00
784 0002938 1240 MOHAMMAD AKRAM
BANGLOW NO. 56/E UNIT NO. 6,
LATIFABAD HYDERABAD (SIND) 330 1122.00 83.00 224.00 815.00
785 0002946 1243 MOHAMMAD IDRIS
P O BOX NO 12 RIYADH SAUDI
ARABIA 906 3080.00 0.00 308.00 2772.00
786 0002947 1244 ABDUL QADEER KHAN 1-A, 8/3, NAZIMABAD KARACHI. 30 102.00 8.00 20.00 74.00
787 0002949 1246 GHULAM MURTAZA
RSNF HQ P.T DTE P O BOX NO
22463 RIYADH 11495 SAUDI
ARABIA 496 1686.00 0.00 169.00 1517.00
788 0002954 1247 ARSHAD HUSSAIN SHAH
PROJECT MANAGER (SIDF) SAUDI
INDUSTRIAL DEVELOPMENT
FUND P.O. BOX 4143, RIYADH-
11149 SAUDI ARABIA 996 3386.00 0.00 338.00 3048.00
Page 46 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
789 0002957 1249 ABDUL RASHID
ENGINEERING & DESIGN
DEPARTMENT BUILDING # 4,
HEAD OFFICE P O BOX 57 RIYADH
11411 SAUDI ARABIA 906 3080.00 0.00 308.00 2772.00
790 0002958 1250 PYAR ALI
C/O TRANSWORLD PUBLICITY CO
LTD P O BOX NO 1482 RIYADH
11431 SAUDI ARABIA 496 1686.00 0.00 169.00 1517.00
791 0002959 1251
MOHAMMAD ABDUL AZIZ
MUHAJIR
MINISTRY OF COMMUNICATION
RIYADH 11178 SAUDI ARABIA 330 1122.00 0.00 112.00 1010.00
792 0002962 1252 HAMID CHOUDRI
37, TOWN HOUSES HBFC,
HOUSING SCHEME A-BLOCK,
FAISAL TOWN LAHORE-54700. 1813 6164.00 0.00 1232.00 4932.00
793 0002966 1253 SHAHID MAQSOOD KHAN
445/Z, PHASE III DEFENCE
HOUSING SOCIETY LAHORE
CANTT. (54792) LAHORE. 1359 4621.00 0.00 924.00 3697.00
794 0002968 1254 SYED MASROOR HASAN
P O BOX 57 POWER PLANT # 5
RIYADH 11411 SAUDI ARABIA 120 408.00 0.00 41.00 367.00
795 0002970 1255 AHSAN ULLAH KHAN SAJJAD
HOUSE NO. 297 STREET NO. 76
SECTOR G-9/3, ISLAMABAD. 268 911.00 0.00 182.00 729.00
796 0002971 1256
FAQIR MOHAMMAD
SALEEM
HOUSE NO. 11, STREET 1. BLOCK-
Z. MADINA TOWN FAISALABAD., 663 2254.00 0.00 451.00 1803.00
797 0002977 1257 MIAN MOHAMMAD RIAZ P.O. BOX 10001 LAHORE 242 823.00 61.00 165.00 597.00
798 0002979 1259 SYED YOUNUS
P O BOX NO 5248 JEDDAH 21422
SAUDI ARABIA. 906 3080.00 227.00 308.00 2545.00
799 0002980 1260 TARIQ MAHMOOD ASLAM
P O BOX NO 40055 RIYADH 11499
SAUDI ARABIA 906 3080.00 0.00 308.00 2772.00
800 0002981 1261 ABSAR AHMAD SIDDIQUI
P O BOX NO 8931 RIYADH SAUDI
ARBIA 1813 6164.00 0.00 616.00 5548.00
801 0002982 1262 GHULAM KHALID
DECENT CLOTH STORE PIPAL
MANDI PESHAWAR CITY. 21 71.00 5.00 14.00 52.00
802 0002983 1263 ABDUL WAHEED SHAHID
P O BOX NO 4342 RIYADH 11491
SAUDI ARABIA 150 510.00 38.00 51.00 421.00
803 0002985 1264 BAZURJ MEHR KHAN
560 - NEW SHAHEEN BLOCK
SECTOR - B, BAHRIA TOWN
LAHORE. 1813 6164.00 0.00 1233.00 4931.00
804 0002986 1265
MOHAMMAD ASIF
MAHMOOD
SCADA SECTION, LDC SCECO,
WESTERN REGION P.O. BOX NO.
20187, JEDDAH - 21455 SAUDI
ARABIA 3628 12335.00 0.00 1234.00 11101.00
Page 47 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
805 0002987 1266 ALLAUDDIN A JAFFER
1225, WEST LOYOLA APARTMENT
# 203 CHICAGO, IL-60626
UNITED STATES OF AMERICA. 330 1122.00 0.00 224.00 898.00
806 0002988 1267
MOHAMMED FAZAL KARIM
QURESHI
P O BOX 1459 RIYADH 11431
SAUDI ARBIA 663 2254.00 166.00 225.00 1863.00
807 0002991 1269 HAFIZ GULZAR AHMED
P O BOX 7108 JEDDAH 21462
SAUDI ARABIA 3174 10792.00 0.00 1079.00 9713.00
808 0002992 1270 ABDUL RASHID
P O BOX 5118 MANAMA
BAHRAIN 906 3080.00 0.00 308.00 2772.00
809 0002993 1271 SHUJAAT ALI
P.O. BOX NO. 24918 MUHARRAQ
STATE OF BAHRAIN 996 3386.00 0.00 339.00 3047.00
810 0003005 1275 MUHAMMAD IQBAL
P.O.BOX. 24497, MUHARRAQ,
BAHRAIN 906 3080.00 0.00 308.00 2772.00
811 0003006 1276 AHMAD KHAN
P O BOX 5807 MANAMA
BAHRAIN 247 840.00 62.00 84.00 694.00
812 0003007 1277 HABIB MOHAMMAD SABIR
P O BOX 3716 JEDDAH 21481
SAUDI ARABIA 924 3142.00 0.00 314.00 2828.00
813 0003010 1278
AMINUDDIN ASHRAF
ANSARI
B-18/11 FEDERAL 'B' AREA
KARACHI 163 554.00 41.00 111.00 402.00
814 0003011 1279
NAEEMUDDIN ASHRAF
ANSARI
B-18/11 FEDERAL 'B' AREA
KARACHI 301 1023.00 75.00 205.00 743.00
815 0003014 1282 REHANA KHATOON
B-115, BLOCK - II FEDERAL "B"
AREA KARACHI. 496 1686.00 124.00 337.00 1225.00
816 0003016 1284 WAJAHAT ALI
P.O. BOX NO. 90811 RIYADH -
11623 SAUDI ARABIA 247 840.00 0.00 84.00 756.00
817 0003017 1285 ALTAF AHMED CHAUDHRY
SAUDI TELECOM CO. ALMATHER
BUILDING, CONSTRUCTION
DEPARTMENT, 5TH FLOOR
P.O.BOX 2886, RIYADH 11461
SAUDI ARABIA 330 1122.00 0.00 112.00 1010.00
818 0003018 1286 SAMINA RAANA
P O BOX NO 9624 RIYADH 11423
SAUDI ARABIA 451 1533.00 0.00 153.00 1380.00
819 0003021 1287 ANWAR SHAH
B-699/13, GULBERG FEDERAL 'B'
AREA KARACHI-75950. 247 840.00 0.00 168.00 672.00
820 0003027 1291 MOHAMMED SIDDIQ
143-D, PHASE-1 DEFENCE
SOCIETY LAHORE. 906 3080.00 227.00 616.00 2237.00
821 0003028 1292 AHMED BILAL MEHBOOB
C/O SAUDCONSULT P O BOX NO
2341 RIYADH 11451 SAUDI
ARABIA 451 1533.00 0.00 153.00 1380.00
822 0003032 1294
MOHAMMED TARIQ
FAQUIH
P.O. NO. 241040 RIYADH 11322
KINGDOM OF SAUDI ARABIA 906 3080.00 0.00 308.00 2772.00
Page 48 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
823 0003036 1296 MOHAMMAD FAROOQ
P O BOX 61579 RIYADH 11575
SAUDI ARABIA 451 1533.00 113.00 153.00 1267.00
824 0003037 1297
MOHAMMAD BASHIR
MINHAS
PEPSI COLA AGENCY MURREED
CHOWK KALLAR SAYEDAN
RAWALPINDI. 496 1686.00 0.00 337.00 1349.00
825 0003048 1299 ANEES AHMED OSMAN
P.O. BOX 490, JEDDAH 21411
SAUDI ARABIA 39 133.00 0.00 13.00 120.00
826 0003050 1300 BABOO FARID
APARTMENT NO. A - 2 AZCON
APARTMENT 692 JAMSHED ROAD
FATIMA JINNAH COLONY
KARACHI. 24 82.00 0.00 16.00 66.00
827 0003054 1303 BASHRAT AHMED
P. O. BOX # 51562 RIYADH 11553
SAUDI ARABIA 3174 10792.00 0.00 1079.00 9713.00
828 0003055 1304 SHAHZAD HASSAN
C/O HBL P O BOX 888 DEIRA
DUBAI U.A.E 32 109.00 0.00 16.00 93.00
829 0003056 1305 HAMIDA ABDUL GAFFAR
FLAT # 504, 5TH FLOOR JILANI
CENTRE, NEAR BAGH-E-ZEHRA
KHARADHAR KARACHI. 163 554.00 0.00 111.00 443.00
830 0003057 1306 MUHAMMAD YOUNUS P O BOX 888 DEIRA DUBAI. U.A.E 451 1533.00 0.00 230.00 1303.00
831 0003062 1308 ABDUL JABBAR MEMON
P O BOX NO 1295 DEIRA DUBAI.
U.A.E 18 61.00 0.00 9.00 52.00
832 0003064 1309 MOHAMMAD YOUSAF
P O BOX NO 1295 DEIRA DUBAI
U.A.E 301 1023.00 0.00 153.00 870.00
833 0003065 1310 ABDUL RAUF QUDDUS
435, C.P. BERAR CO-OP HOUSING
SOCIETY, BLOCK 7/8 KARACHI. 11 37.00 0.00 7.00 30.00
834 0003067 1311 MOHAMMAD IQBAL P O BOX 888 DUBAI U.A.E 31 105.00 0.00 16.00 89.00
835 0003068 1312 SYED MOHD TARIQ
MIDDLE EAST BANK P O BOX
5547 DUBAI U.A.E 59 201.00 0.00 30.00 171.00
836 0003075 1316 ABDUL HAFEEZ AGHADI C/O P O BOX 4048 DUBAI U.A.E 330 1122.00 0.00 168.00 954.00
837 0003076 1317 SHAHNAZ ABDUL RAZAQUE
FLAT # 301, PARSA HEAVEN CL
8/12, CIVIL LINE, CLIFTON,
KARACHI. 451 1533.00 0.00 307.00 1226.00
838 0003077 1318 CH. REHMAT KHAN
P O BOX NO 888 DEIRA DUBAI.
U.A.E 451 1533.00 0.00 230.00 1303.00
839 0003078 1319 SHAHIDA BEGUM
B-32, BLOCK # 5 GULSHAN-E-
IQBAL KARACHI. 906 3080.00 227.00 616.00 2237.00
840 0003079 1320 ABDUL WAHEED BAIG
B-32, BLOCK # 5 GULSHAN-E-
IQBAL KARACHI. 602 2047.00 151.00 409.00 1487.00
841 0003080 1321 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. 35 119.00 0.00 24.00 95.00
Page 49 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
842 0003082 1322 ABDUL RAZAQUE
FLAT # 301, PARSA HEAVEN, CL
8/12, CIVIL LINE, CLIFTON,
KARACHI. 451 1533.00 0.00 307.00 1226.00
843 0003086 1323 FAQIR MUHAMMAD MALIK
S.W.F. B. SHIFT P O BOX 2222
DUBAI U.A.E 40 136.00 0.00 20.00 116.00
844 0003091 1324 SARDAR AKHTER P O BOX 888 DEIRA DUBAI. U.A.E 906 3080.00 0.00 462.00 2618.00
845 0003092 1325 SYED MASOOD P O BOX 888 DEIRA DUBAI. U.A.E 906 3080.00 0.00 462.00 2618.00
846 0003098 1327 NUSHEIN SAGHIR
C/O MR. SAGHIR M. SIDDIQUI P
O BOX 888 DEIRA DUBAI U.A.E 163 554.00 0.00 83.00 471.00
847 0003099 1328 SAMREEN SAGHIR
146, EDEN COTTAGES DEFENCE
ROAD NEW IQBAL PARK LAHORE
CANTT. LAHORE-54810. 163 554.00 0.00 111.00 443.00
848 0003100 1329 SADIQA SAGHIR
146, EDEN COTTAGES DEFENCE
ROAD NEW IQBAL PARK LAHORE
CANTT. LAHORE-54810. 163 554.00 0.00 111.00 443.00
849 0003101 1330 SAGHIR M. SIDDIQUI P O BOX 888 DEIRA DUBAI U.A.E 163 554.00 0.00 83.00 471.00
850 0003120 1331 MR. JAVED AKHTAR
C/O. ALQEWANY SALON P.O.
BOX. 112791 DUBAI. (U.A.E) 247 840.00 0.00 126.00 714.00
851 0003122 1332 SHOUKAT HUSSAIN
P.O. BOX NO. 4917 SHARJAH
U.A.E. 451 1533.00 0.00 230.00 1303.00
852 0003123 1333 RIZWAN AHMED P O BOX 25 DUBAI U.A.E 906 3080.00 0.00 462.00 2618.00
853 0003124 1334 ZAINAB LIAKAT ALI P O BOX 25 DUBAI U.A.E 906 3080.00 0.00 462.00 2618.00
854 0003158 1338 LAWRENCE F. ROZARIO
C/O ROYAL INTERNATIONAL
INSURANCE HOLDING LIMITED
P.O. BOX # 1076 DUBAI UNITED
ARAB EMIRATES. 163 554.00 0.00 83.00 471.00
855 0003165 1341 MAQSOOD AHMAD
SHELL MARKET (M.E.) P O BOX
9038 MINA AL FAHL SULTANATE
OF OMAN 451 1533.00 0.00 192.00 1341.00
856 0003173 1344 SHAISTA SHARIF
C/O. POLY PRODUCTS L.L.C. P.O.
BOX 23090 SHARJAH, U.A.E. 906 3080.00 0.00 462.00 2618.00
857 0003181 1347 ABDUL HAKEEM KHAN
MODES-MAKINAT SHAHAN P O
BOX NO 19252 SALALAH
SULTANATE OF OMAN 1359 4621.00 0.00 578.00 4043.00
Page 50 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
858 0003183 1348 KHURSHID AHMED
HOUSE NO. NE/133F STREET NO.
1 ARYA MOHALLAH RAWALPINDI.
POST CODE NO. 46000 1359 4621.00 340.00 924.00 3357.00
859 0003187 1349 RASHID UL ISLAM SIDDIQUI
HABIB BANK LIMITED P O BOX
18698 SALALAH OMAN. 469 1595.00 117.00 199.00 1279.00
860 0003188 1350 ABDUL MAJEED
NATIONAL CEMENT FACTORY
DALMIAN KARACHI. 27 92.00 7.00 18.00 67.00
861 0003189 1351 MOHAMMAD RIAZ BHATTI
120-A-I M.A. JOHAR TOWN
LAHORE. 130 442.00 0.00 88.00 354.00
862 0003190 1352 MOHAMMAD AFZAL KHAN
HOUSE NO. 17 - W MAIN ROAD
GOVERNMENT COLONY OKARA. 451 1534.00 113.00 306.00 1115.00
863 0003191 1353 GHULAM MUSTAFA
HOUSE NO. 21. STREET NO. 17., I-
9/1 ISLAMABAD. 7 24.00 2.00 5.00 17.00
864 0003192 1354 KAUKOB MEHMOOD
285 - E JOHAR TOWN
(SAMANZAR SCHEME) LAHORE
PAKISTAN. 153 520.00 38.00 104.00 378.00
865 0003194 1355 MOHAMMAD BASHIR
C/O. MST RUQQIA BEGUM SALEH
MANZIL, P.O. STREET MANDI
PHULARWAN, TEHSIL BHALWAL
DISTT. SARGODHA. 451 1533.00 0.00 307.00 1226.00
866 0003200 1358 MUHAMMAD IKRAM SHAD
UNION CEMENT CO. (SALES
DEPTT.) P. O. BOX 170, RAS AL
KHAIMAH, U.A.E. 1813 6164.00 0.00 925.00 5239.00
867 0003201 1359 MOHAMMAD ZAR P O BOX NO 476 DUBAIR U.A.E 163 554.00 41.00 83.00 430.00
868 0003203 1360 OBAIDULLAH FAROOQI
POST BOX NO. 24341 SHARJAH,
U.A.E. 247 840.00 62.00 126.00 652.00
869 0003207 1362 JAWED AHMED KHAN P O BOX 6826 SHARJAH U.A.E 163 554.00 0.00 83.00 471.00
870 0003208 1363 GUL MOHAMMAD KHAN P O BOX 980 SHARJAH, U.A.E 330 1122.00 0.00 168.00 954.00
871 0003219 1366 SAJAD ALI
13, SELMA BLVD. RANDOLPH, NJ
07869 U.S.A 163 554.00 0.00 111.00 443.00
872 0003220 1367 ABDUL KARIM SALIM
H # 325, G T ROAD NEA HAMD
SHADI HALL DAROGHAWALA
LAHORE .9 3174 10792.00 0.00 2158.00 8634.00
873 0003224 1371 MAHMOOD MIAN SIDDIQUI
"AL-BAIT AL-SALEEM" P-26,
BLOCK-16/A K.D.A. OVERSEAS
BUNGALOWS GULISTAN-E-
JOUHAR, UNIVERSITY ROAD
KARACHI-75290. 120 408.00 30.00 82.00 296.00
874 0003227 1374 MOHAMMAD SIDDIQUE P O BOX 262 DOHA QATAR. 602 2047.00 0.00 205.00 1842.00
Page 51 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
875 0003229 1375 BASHIR AHMAD
C/O CH. BASHIR AHMED TARIQ P
O BOX 41 R.A.A. POWER STATION
DOHA.QATAR 11 37.00 0.00 4.00 33.00
876 0003232 1378 ARSHAD MUNIR P O BOX NO. 760 DOHA, QATAR 1813 6164.00 0.00 616.00 5548.00
877 0003234 1380 MASOOD ALI KHAN
SUVEY/DRAWING SECTION S.E.D.,
P O BOX 41 DOHA, QATAR. 163 554.00 0.00 55.00 499.00
878 0003243 1381 SHAH GHULAM ABBAS
98-25 APP.# 10N HORACE
HARDING EXPWY LEFFRAK CITY
CORONA NEW YORK 11368 U.S.A. 602 2047.00 151.00 409.00 1487.00
879 0003245 1383 KHIAL JANAN
C/O. AL-FARDON TRADING
COMPANY P. O. BOX NO. 89 ABU
DHABI, U.A.E. 1735 5899.00 0.00 885.00 5014.00
880 0003251 1385 ZAHIR UDDIN
A-247 BLOCK 'N' NORTH
NAZIMABAD KARACHI 33 330 1122.00 0.00 224.00 898.00
881 0003254 1386 MOHD. IQBAL ZAFAR
DEFENCE MEDICAL SERVICES P O
BOX 3740 ABUDHABI U.A.E 8620 29308.00 2155.00 4396.00 22757.00
882 0003271 1389 MUHAMAD ARSHAD
P.O. BOX NO. 11364, BENIYAS
ABU DHABI. U.A.E. 1813 6164.00 453.00 925.00 4786.00
883 0003272 1390 JAMILA KHALIQUE AHMED P O BOX 233 ABUDHABI U.A.E 906 3080.00 227.00 462.00 2391.00
884 0003274 1392 SYED RIAZUDDIN
ADIC P O BOX NO 6309
ABUDHABI U.A.E 301 1023.00 75.00 153.00 795.00
885 0003275 1393 SHANAZ BEGUM RIAZ
ADIC P O BOX NO 6309
ABUDHABI U.A.E 301 1023.00 75.00 153.00 795.00
886 0003276 1394 IFTIKHAR AHMED RANA
P O BOX NO 35849 ABU DHABI
U.A.E 1359 4621.00 340.00 693.00 3588.00
887 0003282 1399
MOHAMMAD SHAFI
RAHMANI P O BOX 237 ABU DHABI U.A.E 655 2227.00 0.00 334.00 1893.00
888 0003283 1400 MUNIR AHMED P O BOX 206 ABU DHABI U.A.E 602 2047.00 151.00 307.00 1589.00
889 0003284 1401 MUHAMMAD MUNIR
FLAT NO. 6 RUFI CORNER, PHASE-
II BLOCK 13-D-1, GULSHAN-E-
IQBAL KARACHI. 12 41.00 3.00 8.00 30.00
890 0003288 1403 SHAUKAT ALI
C/O. AIJAZ A. KHAN D - 128, N. H.
S. ZAMZAMA BUILDING CLIFTON
KARACHI. 263 894.00 66.00 179.00 649.00
891 0003290 1404 SIBTAIN M. NAQVI
77/C BLOCK I, NORTH
NAZIMABAD KARACHI. 24 82.00 0.00 16.00 66.00
892 0003296 1405 ATIQUR REHMAN
A / 3, BLOCK 17 FEDERAL-B-AREA
KARACHI. 906 3080.00 0.00 616.00 2464.00
Page 52 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
893 0003298 1406
SHABIR AHMED KHAN
ANWARI
ADWHCO P O BOX 6806 GASCO
ASAB ABU DHABI U.A.E 163 554.00 0.00 83.00 471.00
894 0003303 1410 RUKHSANA BANO
C/O MOHAMMAD IQBAL P O BOX
237 ABU DHABI U.A.E 451 1533.00 113.00 230.00 1190.00
895 0003304 1411 MOHAMMAD IQBAL
UNITED BANK LIMITED P O BOX
NO 237 ABU-DHABI U.A.E 451 1533.00 113.00 230.00 1190.00
896 0003306 1413 ZULFIQAR HUSSAIN
C/O. F.M.O. P.O. BOX 13
MANAMA, BAHRAIN. (A. GULF) 906 3080.00 227.00 308.00 2545.00
897 0003308 1415
ABDUL JABBAR SARDAR
MOHD
ABDUL JABBAR P O BOX 1275
MANAMAN BAHRAIN 163 554.00 0.00 55.00 499.00
898 0003310 1416 MOHAMMAD BABAR KHAN P.O. BOX 5476 BAHRAIN. 496 1686.00 124.00 169.00 1393.00
899 0003317 1417 FAZAL AHMED P O BOX 750 MANAMA BAHRAIN 996 3386.00 0.00 339.00 3047.00
900 0003321 1419
SYED MOHD MAHMOODUL
HAQ
R-443 / 17, FEDERAL-B-AREA
KARACHI. 451 1533.00 0.00 307.00 1226.00
901 0003329 1421 SADDIQA AKHTAR
POLICE TAILORING SHOP POST
BOX 13 MANAMA STATE OF
BAHRAIN 163 554.00 41.00 55.00 458.00
902 0003330 1422
MOHAMMED YOUNIS
SULEHRIA
POLCE TAILORING SHOP POST
BOX 13 MANAMA BAHRAIN 163 554.00 0.00 55.00 499.00
903 0003331 1423 S. ATHAR SAEED
RELIANCE ARCADE PLOT NO. 12-
C, FLAT NO. H-3 MOHAMMAD
ALI CO-OP. HOUSING SOCIETY
KARACHI-75350. 906 3080.00 0.00 616.00 2464.00
904 0003334 1424 MOHAMMAD ABID KHAN V-D, 14/2. NAZIMABAD KARACHI 64 218.00 16.00 44.00 158.00
905 0003338 1428 ISMAIL
FLAT NO. 15, 3RD FLOOR ISMAIL
MANSION, PAKISTAN CHOWK
OFF: STREACHN ROAD KARACHI. 906 3080.00 0.00 616.00 2464.00
906 0003341 1429
MOHAMMAD IQBAL
MINHAS
HOUSE NO. 8/322 PURA HERAN
SIALKOT CITY. 451 1533.00 113.00 307.00 1113.00
907 0003343 1431 MOHAMMAD BASHIR
UNITED ARAB SHIPPING CO. P O
BOX 2563 DAMMAM, 31461
SAUDI ARABIA. 451 1533.00 113.00 153.00 1267.00
908 0003346 1433 MOHAMMED ANWAR
GENERAL MANAGER EBRAHIM
BIN JASSIM AL JASSIM P.O. BOX
102 DAMMAM 31411 SAUDI
ARABIA 5897 20050.00 0.00 2005.00 18045.00
Page 53 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
909 0003350 1436 MOHD NOOR PATHAN
C/O BAHRAIN GAS P O BOX 254
BAHRAIN 1793 6096.00 0.00 610.00 5486.00
910 0003351 1437
MRS. REHANA NOOR
PATHAN
C/O BAHRAIN GAS P O BOX 254
BAHRAIN 1102 3747.00 0.00 375.00 3372.00
911 0003354 1438 AFAQ AHMED
GULFAIR, ENGINEERING P O BOX
5246 BAHRAIN 496 1686.00 0.00 169.00 1517.00
912 0003355 1439 AHSAN ZAHEER
REZAYAT BROWN & ROOT EL P O
BOX 780 BAHRAIN 75 255.00 0.00 26.00 229.00
913 0003356 1440 SHAISTA AHSAN
REZAYAT BROWN & ROOT EL P O
BOX 780 BAHRAIN 262 891.00 0.00 89.00 802.00
914 0003357 1441 MOHAMMAD FEROZE KHAN
P O BOX NO 13 MANAMA
BAHRAIN, 330 1122.00 0.00 112.00 1010.00
915 0003364 1443 SHAMIM AKHTAR
P.O.BOX 5062 MANAMA
BAHRAIN 602 2047.00 0.00 205.00 1842.00
916 0003366 1444 MOHD MATLOOB
121, PHASE II GUJRANWALA
CANTT. 602 2047.00 0.00 409.00 1638.00
917 0003369 1445 MOHAMMAD AFZAL
C/O. HAJI RAHMATULLAH
SULTAN PURI P.O. SHAH PUR
CHAKAR-68200 DISTRICT
SANGHAR SINDH 330 1122.00 0.00 224.00 898.00
918 0003370 1446 KULSUM AKHTAR
C/O HAJI RAHMATULLAH SULTAN
PURI P.O. SHAHPUR CHAKAR-
68200 DISTT, SANGHAR, SINDH 330 1122.00 83.00 224.00 815.00
919 0003376 1448 TANVIR BABUR P.O. BOX 13 BAHRAIN 1449 4927.00 0.00 493.00 4434.00
920 0003388 1454 MOHAMMAD IQBAL
P.O. BOX 5751 MEDINA
MUNAWARA KINGDOM OF
SAUDI ARABIA 1813 6164.00 0.00 616.00 5548.00
921 0003390 1455 GOHAR ALI
HOUSE NO. 159 STREET NO. 7
SECTOR NO. L-1 PHASE III,
HAYATABAD PESHAWAR. 1161 3947.00 0.00 789.00 3158.00
922 0003391 1456
SYED GHULAM HUSSAIN
BUKHARI
HOUSE NO. 41/A ABDULAH
BLESSING QASIMABAD
HYDERABAD. 330 1122.00 0.00 224.00 898.00
923 0003393 1458 BABAR ALI MALIK
690-Z PHASE III LAHORE CANTT,
COOPERATIVE HOUSING
SOCIETY, LAHORE CANTT. 31 105.00 0.00 21.00 84.00
924 0003394 1459 FARIDA BABAR
C/O. MR. BABAR ALI MALIK
UNITED BANK LIMITED
ADMINISTRATION DEPARTMENT
PROVINCIAL
HEADQUARTERS,AFTAB CENTRE
30, DAVIS ROAD, LAHORE. 8 27.00 0.00 5.00 22.00
Page 54 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
925 0003396 1460 AJAZ AHMED BUTT P.O. BOX 26610 BAHRAIN 330 1122.00 0.00 112.00 1010.00
926 0003398 1461 ASHFAQ AHMED KHAN
HOUSE NO. 1/1, STREET NO. SW
III-22 DEV SAMAJ ROAD, SANT
NAGAR LAHORE. 1359 4620.00 340.00 924.00 3356.00
927 0003404 1462 SHAHID ASHRAF
P.W.A. MT&R P.O BOX 5
MANAMA BAHRAIN 906 3080.00 0.00 308.00 2772.00
928 0003405 1463 KHALID HUSSAIN
BAHRAIN ASPHLAT EST. P.O. BOX
530 MANAMA BAHRAIN 496 1686.00 0.00 169.00 1517.00
929 0003406 1464 SHAHID RASHID BUTT
POST BOX NO 530 BAHRAIN
ASPHALT EST. MANAMA
BAHRAIN 217 738.00 0.00 74.00 664.00
930 0003407 1465 SHAHIDA KHALID
C/O MR. KHALID HUSSAIN P.O.
BOX 530 BAHRAIN ASPHALT EST.
MANAMA BAHRAIN 217 738.00 54.00 74.00 610.00
931 0003408 1466 MAHBUB ZIA
HOUSE NO. 296 FAROOQ PURA
OLD SHAUJABAD ROAD MULTAN-
60500. 330 1122.00 83.00 224.00 815.00
932 0003409 1467 MOHAMMED KHURSHID
C/O MR. ABDUL GHANI PO BOX
NO. 13, (CGD) MANAMA STATE
OF BAHRAIN. 300 1020.00 75.00 102.00 843.00
933 0003410 1468 FAHMEEDA BEGUM
C/O MR. ABDUL GHANI PO BOX
NO. 13, (CGD) MANAMA, STATE
OF BAHRAIN 300 1020.00 75.00 102.00 843.00
934 0003411 1469 JAWAID KHURSHID
C/O MR. ABDUL GHANI PO BOX
NO 13, (CGD) MANAMA STATE
OF BAHRAIN 300 1020.00 75.00 102.00 843.00
935 0003413 1471 MOHD SAEED MALIK P.O BOX 22046 BAHRAIN 247 840.00 0.00 84.00 756.00
936 0003414 1472 PARVEEN AKHTAR C/O P.O BOX 22046 BAHRAIN 247 840.00 0.00 84.00 756.00
937 0003418 1473 TARIQ IQBAL
P.O. BOX 3627 P-L-3 JUBAL DUBAI
U.A.E 1813 6164.00 0.00 925.00 5239.00
938 0003419 1474 DOST MOHAMMAD
VILLAGE AMAN KOT, VIA PABBI
DISTRICT NOWSHERA N.W.F.P. 72 245.00 18.00 49.00 178.00
939 0003423 1476 HASSAN FAREED P.O. BOX 531 DUBAI U.A.E 64 218.00 0.00 33.00 185.00
940 0003424 1477 NISAR ALI KHAN
C/O. 748-B BLOCK, SABZA-ZAR
HOUSING SCHEME MULTAN
ROAD LAHORE. 5 17.00 0.00 3.00 14.00
941 0003428 1478
MOHAMMAD SHABBIR
JANJUA
NO 2138 P.O. BOX 3627 DEPT.
PROCESS CONTROL. DUBAL
DUBAI. U.A.E. 906 3080.00 0.00 462.00 2618.00
942 0003430 1479 SHAHID RASHID P.O. BOX. 65636 DUBAI U.A.E 58 197.00 0.00 30.00 167.00
943 0003435 1482 UMAR BADSHAH
C/O. JAVED MEDICAL STORE,
BABAL MADINA HANGU,
N.W.F.P. 18 61.00 0.00 12.00 49.00
Page 55 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
944 0003436 1483 AZIZ AHMED
VILL. SHERGARH P.O.
MACHHIWAL (VIA LALA MUSA)
TEH. & DISTT. GUJRAT. 862 2931.00 216.00 586.00 2129.00
945 0003437 1484 RAJA KHALID HUSSAIN
VILLAGE: JAIPUR POST OFFICE:
MURARIAN TEHSIL: KHARIYAN
DISTRICT: GUJRAT 496 1686.00 0.00 337.00 1349.00
946 0003438 1485 TARIQ HUSSAIN RAJA
VILLAGE JAIPUR P.O. KOTLA ARAB
ALI KHAN BRANCH MURARIAN,
TEHSIL KHARIAN DISTT. GUJRAT.
PUNJAB 496 1686.00 0.00 337.00 1349.00
947 0003440 1486 SOOFIA SULTANA
C/O. PARACHA GOOD LUCK
GLUCOSE CO. 21, GHASS MARKET
HYDERABAD (SIND) 996 3386.00 0.00 677.00 2709.00
948 0003444 1490 IHSAN ULLAH TAHIR
PLOT LINE 2 P.O BOX 3627 DUBAL
DUBAI U.A.E 906 3080.00 227.00 462.00 2391.00
949 0003445 1491 MOHAMMAD SARWAR
RODDING ROOM P.O. BOX 3627
DUBAL DUBAI U.A.E 163 554.00 41.00 83.00 430.00
950 0003450 1495 SYED ABID ALI
FUJI LIFTS EST. P.O. BOX 23287
SHARJAH, U.A.E. 1359 4621.00 0.00 693.00 3928.00
951 0003452 1496 MIRZA ZAMMARRUD BAIG P.O. B 156 CITIZEN DUBAI U.A.E 906 3080.00 227.00 462.00 2391.00
952 0003453 1497 ZEENAT
C/O M.Z. BAIG P.O. B. 156 CTZ
DUBAI 906 3080.00 227.00 462.00 2391.00
953 0003459 1500 MOHAMMAD ISHAQ
DUBAL (MAINTENANCE) P.O. BOX
3627 DUBAI U.A.E 906 3080.00 0.00 462.00 2618.00
954 0003464 1504 SHAIKH ABDUL KHALIQ
P.O. BOX 1634 DEIRA DUBAI
U.A.E. 163 554.00 0.00 83.00 471.00
955 0003467 1506 MOHAMMAD ASLAM
AIRLINK P.O BOX 10466 DUBAI
U.A.E 215 731.00 0.00 110.00 621.00
956 0003470 1507 BILKIS BANO
BR 1/27, ABOO COTTAGE
JAFFERY CHOWK, KHARADHER,
KARACHI. 1161 3947.00 290.00 789.00 2868.00
957 0003471 1508 MOHD. SHAFIQUE
BR 1/27, ABOO COTTAGE
JAFFERY CHOWK, KHARADHER,
KARACHI. 330 1122.00 83.00 224.00 815.00
958 0003473 1509 MUNAF
BR 1/27, ABOO COTTAGE
JAFFERY CHOWK, KHARADHER,
KARACHI. 1161 3947.00 290.00 789.00 2868.00
959 0003474 1510 AHMED
BR 1/27, ABOO COTTAGE
JAFFERY CHOWK, KHARADHER,
KARACHI. 1161 3947.00 290.00 789.00 2868.00
960 0003475 1511 HAJI ABDUL GAFFAR
BR 1/27, ABOO COTTAGE
JAFFERY CHOWK, KHARADHER,
KARACHI. 330 1122.00 83.00 224.00 815.00
Page 56 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
961 0003477 1512 ABDUL KARIM
BR 1/27, ABOO COTTAGE
JAFFERY CHOWK, KHARADHER,
KARACHI. 330 1122.00 83.00 224.00 815.00
962 0003484 1513 JAMIL AHMED P.O. BOX 2622 DUBAI. U.A.E 828 2815.00 0.00 422.00 2393.00
963 0003485 1514 ZEBUNNISA JAMIL
C/O JAMIL AHMED P.O. BOX 2622
DUBAI U.A.E 828 2815.00 0.00 422.00 2393.00
964 0003486 1515 SHAHIDA JAMIL
C/O JAMIL AHMED P.O. BOX NO
2622 DUBAI U.A.E 828 2815.00 0.00 422.00 2393.00
965 0003487 1516 SEEMA JAMIL
C/O JAMIL AHMED P O BOX 2622
DUBAI U.A.E 828 2815.00 0.00 422.00 2393.00
966 0003488 1517 RASHDA JAMIL
C/O JAMIL AHMED P.O. BOX NO
2622 DUBAI U.A.E 828 2815.00 0.00 422.00 2393.00
967 0003489 1518 ALI ASGHAR
V. & P. KUDLATHI TEH. HARO,
DISTT. ATTOCK 906 3080.00 0.00 616.00 2464.00
968 0003498 1524 ABDUL QADEER P.O. BOX 5279 DOHA QATAR. 906 3080.00 0.00 308.00 2772.00
969 0003500 1525 NISAR AHMED
P.O. BOX 17429, DOHA - QATAR
ARABIAN GULF 496 1686.00 124.00 169.00 1393.00
970 0003501 1526 KARIM ASHRAF SIDDIQI P.O BOX 2077 DOHA QATAR. 14067 47828.00 0.00 4783.00 43045.00
971 0003502 1527 MIR BASHIR AHMED
5/112, MODEL COLONY KARACHI
27 330 1122.00 83.00 224.00 815.00
972 0003503 1528 MIR SHABBIR AHMED
5/112, MODEL COLONY KARACHI
27 330 1122.00 83.00 224.00 815.00
973 0003504 1529 UMAR HAYAT SHEIKH P.O. BOX 1944 DOHA QATAR 3174 10792.00 0.00 1079.00 9713.00
974 0003506 1531 MOHAMMAD BASHIR
P.O. BOX NO 5471 DOHA QATAR
A. GULF 163 554.00 0.00 55.00 499.00
975 0003508 1532 RAB NAWAZ MALIK
SYSTEM CONTROL P.O. BOX 2629
DOHA QATAR. 64 218.00 0.00 22.00 196.00
976 0003510 1534 ZAFAR UL HASAN MALIK
296, G-8/2 ISLAMABAD. POST
CODE 44000. 330 1122.00 83.00 224.00 815.00
977 0003512 1535 SYED ASAD ALI
P O BOX 4696 RUWI SULTANATE
OF OMAN 223 758.00 0.00 95.00 663.00
978 0003517 1540 ASHFAQ AHMED KHAN
870 - KHAN CRES; MISSISSAUGA,
ONTARIO CANADA L5V 2R4 585 1989.00 0.00 398.00 1591.00
979 0003524 1542 IKRAMULLAH CHAUDHRY
S.I.T. LIMITED NEAR ROUND
ABOUT 10 POST BOX NO. 17579
JEBEL ALI FREE ZONE, DUBAI
UNITED ARAB EMIRATES. 451 1533.00 0.00 230.00 1303.00
980 0003537 1545 INAYATULLAH DEHLAVI P.O. BOX. 3527. DUHAI. U.A.E. 3242 11023.00 0.00 1653.00 9370.00
981 0003545 1547 UMER SAEED ANSARI
P. O. BOX NO. 897 C/O HABIB
BANK LTD MAIN BRANCH ABU
DHABI U.A.E 496 1686.00 0.00 253.00 1433.00
Page 57 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
982 0003547 1548
SYED KHURSHID HAIDER
NAQVI
C/O ARAMCO P O BOX 8380
DHAHRAN 31311 SAUDI ARABIA. 906 3080.00 0.00 308.00 2772.00
983 F000001 1549 SALAH UD DIN DAR
HOUSE NO. 154, STREET NO. 11
KOT KHAWAJA SAEED, LAHORE-
54920. 451 1533.00 0.00 307.00 1226.00
984 F000005 1551 TABASSUM (MISS) P.O. BOX 1295., DUBAI., U.A.E. 9075 30855.00 0.00 4628.00 26227.00
985 F000008 1553 OSAMA AHMED SHAIKH
A/45, YASINABAD BLOCK NO. 9
F.B. AREA KARACHI-75950. 663 2254.00 166.00 451.00 1637.00
986 F000014 1555 MR. MUSHTAQ AHMED
DISTRICT & TEHSIL CHAKWAL
P.O. WAULAH 663 2254.00 0.00 451.00 1803.00
987 F000028 1556
FARHAT SHEEN
MAKHDOOM (MRS.)
C/O. MOHD. MAKDOON
QURESHI. P.O. BOX 21708 SAFAT
13078 KUWAIT. 257 874.00 64.00 87.00 723.00
988 F000029 1557 SAEED AHMED
PP5, P.O. BOX 57, RIYADH 11411
SAUDI ARABIA. 405 1377.00 101.00 138.00 1138.00
989 F000031 1558 MUHAMMAD ALI HADI
1ST FLOOR ZUBAIR MANZIL
KATCHERY ROAD MULTAN. 474 1612.00 0.00 322.00 1290.00
990 F000032 1559
MOHAMMAD HUSSAIN
HABIB
P.O. BOX 4354 RIYADH 11491
SAUDI ARABIA 106 360.00 27.00 36.00 297.00
991 F000034 1561 JAWED ASHFAQ FARUQI
1338 TAVISTOCK PLACE EAST
LANSING MICHIGAN-48823
UNITED STATES OF AMERICA 951 3233.00 238.00 647.00 2348.00
992 F000035 1562 SLIM AISHA SURVERY
2 VILIKA HOUSE NEW CHALLI
KARACHI. 133 452.00 33.00 90.00 329.00
993 F000037 1563 MOHAMMAD SHARIF
C/O. POLY PRODUCTS L.L.C. P.O.
BOX 23090 SHARJAH, U.A.E. 301 1023.00 0.00 153.00 870.00
994 R000219 1567 LIAQUAT ALI
P.O. BOX 1969 SALMIYA 22020
SALMIYA KUWAIT 163 554.00 41.00 55.00 458.00
995 R000497 1568 MOHAMMAD IJAZ AHMAD
64-CHARTERIS ROAD
WOODFORD GREEN LONDON,
ESSEX --1G8 9BJ UNITED
KINGDOM. 163 554.00 41.00 111.00 402.00
996 R001291 1570 ZIKER JAN MOHAMMED
P O BOX-21654 RIYADH SAUDI
ARABIA 50 170.00 13.00 17.00 140.00
997 R001331 1571 ANEEQ KHAWAR
NEW JUBILEE INSURANCE HOUSE
5TH FLOOR, I.I. CHUNDRIGAR
ROAD KARACHI. 42 143.00 11.00 29.00 103.00
998 R001426 1572 CH MOHAMMAD AKRAM
P O BOX 20492 MANAMA
BAHRAIN 163 554.00 41.00 55.00 458.00
Page 58 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
999 R001515 1573 AIZAZ SARFRAZ
C/O. A & A SERVICES 212-A, AL
FARID CENTRE MOULVI
TAMIZUDDIN KHAN ROAD
KARACHI-75530. 169 575.00 42.00 115.00 418.00
1000 R001901 1574 SYED RAHMATULLAH (RQB)
P O BOX 1839 C.P.O.SEEB,
WUDAM NAVAL BASE
SULTANATE OF OMAN 78 265.00 20.00 33.00 212.00
1001 R002766 1577 SAEED ANWAR KAZMI
HOUSE NO. G/695 D.A.V.
COLLEGE ROAD RAWALPINDI. 26 88.00 7.00 18.00 63.00
1002 R002894 1578
LT. COL. HAFEEZ ULLAH
AWAN
HEADQUARTERS CIVIL WORKS
ORGANIZATIO POST BOX NO. 368
RAWALPINDI. 163 554.00 41.00 111.00 402.00
1003 R003191 1580 GHULAM MUSTAFA
HOUSE NO. 21, STREET NO. 17, I-
9/1, ISLAMABAD. 107 364.00 27.00 73.00 264.00
1004 0100037 1584 BANOO M. MOBED
NO.2 MARKE BAUGH 45 PARSI
COLONY OPP. CHINESE PACKER
SOLDIER BAZAR., KARACHI. 451 1533.00 0.00 307.00 1226.00
1005 0100052 1585 SATTAR BEGUM
C/O I.D. JUNEJO CENTRAL OFFICE
KARACHI 42 143.00 11.00 29.00 103.00
1006 0100055 1586 SAEED AHMED
C/O I.D JUNEJO CENTRAL OFFICE
KARACHI 42 143.00 11.00 29.00 103.00
1007 0100102 1588 JAMAL HAIDER IV-B 3\11 NAZIMABAD KARACHI 163 554.00 41.00 111.00 402.00
1008 0100106 1589 JAMIL-UR-RAHMAN
C-148, BLOCK.A NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
1009 0100235 1590 DR.M.SHAHERYAR
D-15 BLOCK B NORTH
NAZIMABAD KARACHI 163 554.00 41.00 111.00 402.00
1010 0100240 1591 AZAM ANIS
C/O MR. E.A. NOMANI D - 44
BLOCK - 5 CLIFTON, KARACHI-B 301 1023.00 75.00 205.00 743.00
1011 0100248 1592 ZAKIA BEGUM 2E 2\7 NAZIMABAD-2 KARACHI 163 554.00 41.00 111.00 402.00
1012 0100251 1593 VIQAR ULLAH JAN III B 4\18 NAZIMABAD KARACHI 35 119.00 9.00 24.00 86.00
1013 0100266 1596
AL-HAJ SYED ABDUS
SHAKOOR
H-3 PAK VIEW APT RASHID
MINHAS ROAD BLOCK NO.X
GHULSHAN-E-IQBAL KARACHI 451 1533.00 113.00 307.00 1113.00
1014 0100267 1597 RAZIA ANSARI
C/O QADIM DARUL-SHAFA
ANSARI STREET, P.C. HALA (NEW)
DISTRICT HYDERABAD(SIND) 301 1023.00 75.00 205.00 743.00
1015 0100293 1599 ZIA UL MAHMOOD 2\1-F TUNASHIA LINE KARACHI 163 554.00 41.00 111.00 402.00
Page 59 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1016 0100294 1600 MR. SOHAIL ILAHI
7&8 P.N.FLEET CLUB IQBAL
SHAHEED ROAD KARACHI 163 554.00 41.00 111.00 402.00
1017 0100398 1601 SHAMIM AHMED
141-A, 405 AVANTI PARK VIEW
ALLAMA IQBAL ROAD P.E.C.H.S.
KARACHI 451 1533.00 113.00 307.00 1113.00
1018 0100467 1604 HANIF KHALID
3-A/IV, GLOF COURSE ROAD NO 3
PHASE IV, DEFENCE HOUSING
AUTHORITY KARACHI-75500 163 554.00 41.00 111.00 402.00
1019 0100468 1605 KHALIL IMRAN
3-A/IV,GOLF COURSE ROAD#3.
PHASE IV. DEFENCE HOUSING
AUTHORITY. KARACHI-75500. 163 554.00 41.00 111.00 402.00
1020 0100470 1606 NILOFAR REHMAN
3-A/IV, GOLF COURSE ROAD NO 3
PHASE IV, DEFENCE HOUSING
AUTHORITY KARACHI-75500. 163 554.00 41.00 111.00 402.00
1021 0100500 1608 SYED MUNEER HUSSAIN
27-S BLOCK 2 P.E.C.H.S. KARACHI-
29. 451 1533.00 113.00 307.00 1113.00
1022 0100520 1609 ZEEBA K. EFFENDI
G-6 SEN GUPTA ROAD
NEWTOWN KARACHI 5 163 554.00 41.00 111.00 402.00
1023 0100524 1610 JAVED A .IQBAL
34\R BLOCK-8 KARACHI ADAM
SOCIETY KARACHI 163 554.00 41.00 111.00 402.00
1024 0100533 1611 MOHAMMAD HANIF
DV 71 USMANIA COLONY
NAZIMABAD NO 1 KARACHI 31 105.00 8.00 21.00 76.00
1025 0100614 1612 ABDUL JABBAR
B-512, GALI NO. 50 MANZOOR
COLONY SHAHRAH-E-PEHALWI
ROAD NEAR NEW MADINA
MASJID KARACHI-44. 90 306.00 23.00 61.00 222.00
1026 0100620 1613 TALIB A. SATTAR
15-HUSSAINI CO-OP HOUSING
SOCIETY BLOCK 7-8, KARACHI 163 554.00 41.00 111.00 402.00
1027 0100624 1614 MOHSAIN SHAFI 43, MERRIOT ROAD KARACHI 451 1533.00 113.00 307.00 1113.00
1028 0100646 1615
MUKHTAR MOHAMMED ALI
RIZVI
12\1 100 QTRS HUSAINABAD
GULBAHAR (GOLIMAR) NO 1
KARACHI 451 1533.00 0.00 307.00 1226.00
1029 0100655 1617 AKHTAR JAHAN BEGAM
1795\2 JOHARABAD REDRAL B
AREA KARACHI 17 58.00 4.00 12.00 42.00
1030 0100863 1618 INAYAT RAZA
FLAT A\4 54-A BEACH HOTEL
ROAD LALAZAR KARACHI-2 163 554.00 41.00 111.00 402.00
1031 0100882 1619 JAIRAMDAS
SF1 73, SEA VIEW APARTMENTS
PHASE V EXTENSION D.H.A.,
KARACHI. 451 1533.00 0.00 307.00 1226.00
Page 60 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1032 0100887 1621 AMIR AHMAD
R-465, SECTOR 15-A/1 NORTH
KARACHI TOWNSHIP KARACHI-
75850. 301 1023.00 75.00 205.00 743.00
1033 0100961 1622 KHAWAJA SHAUKAT OMER
HOUSE NO. 5, 35TH STREET
KHAYABAN-E-MUHAFIZ, PHASE
VI DARAKHSHAN DEFENCE
HOUSING AUTHORITY, KARACHI. 16 54.00 4.00 11.00 39.00
1034 0101033 1623 MRS QUDSIA BASHIR ALI
F-38/3, BLOCK V PARK LANE,
CLIFTON CLIFTON V, KARACHI 163 554.00 41.00 111.00 402.00
1035 0101034 1624 ZUBAIR VAID
26/11 6TH COMM ST. DEFENCE
SOCIETY (PHASE 4) KARACHI 451 1533.00 0.00 307.00 1226.00
1036 0101048 1627 NOOR UD NEHAR
C/O. FIRST GRINDLAY
MODARABA FERGUSON
ASSOCATES PVT LIMITED STATE
LIFE BUILDING NO. 1-A I.I.
CHUNDRIGAR ROAD KARACHI. 451 1533.00 113.00 307.00 1113.00
1037 0101075 1628 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
1038 0101083 1630 MOHAMMAD MUNIR
HABIB MANZIL EMPRESS PARK
EMPRESS ROAD LAHORE 301 1023.00 75.00 205.00 743.00
1039 0101085 1631 AZHAR HUSSAIN
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
1040 0101086 1632 MOHD NAWAZ
C/O. 176, SHAHALAM MARKET
LAHORE 14 48.00 4.00 10.00 34.00
1041 0101087 1633 BATOOL BEGUM
C/O. 176, SHAHALAM MARKET
LAHORE. 14 48.00 4.00 10.00 34.00
1042 0101088 1634 NASREEN BEGUM
C/O. 176, SHAHALAM MARKET
LAHORE 135 459.00 34.00 92.00 333.00
1043 0101089 1635 ABDUL RAUF
C/O. 176, SHAHALAM MARKET
LAHORE. 176 598.00 44.00 120.00 434.00
1044 0101090 1636 MIRAJ DIN
C/O. 176, SHAHALAM MARKET
LAHORE. 176 598.00 44.00 120.00 434.00
1045 0101091 1637 NADIR KHAN
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
1046 0101092 1638 IRM-ABBAS
C/O. 176, SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
1047 0101093 1639 FAROOQ AHMED
C/O. 176, SHAHALAM MARKET
LAHORE 103 350.00 26.00 70.00 254.00
1048 0101094 1640 MOHAMMAD RIAZ
C/O. 176, SHAHALAM MARKET
LAHORE. 6 20.00 2.00 4.00 14.00
Page 61 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1049 0101095 1641 ABDUL RASHEED
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
1050 0101096 1642 NAROZ KHAN
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
1051 0101097 1643 ABDULLAH
C/O. 176, SHAHALAM MARKET
LAHORE 129 439.00 32.00 88.00 319.00
1052 0101098 1644 ABDUL MANAN
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
1053 0101099 1645 MOHAMMAD NADEEM
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
1054 0101100 1646 SHER MOHAMMAD
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
1055 0101101 1647 MOHAMMAD MAJID
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
1056 0101102 1648 M. SHAHIEE
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
1057 0101103 1649 ABDUL QADIR
C/O. 176, SHAHALAM MARKET
LAHORE. 6 20.00 2.00 4.00 14.00
1058 0101104 1650 ABDUL HAYEE
C/O. 176, SHAHALAM MARKET
LAHORE 6 20.00 2.00 4.00 14.00
1059 0101105 1651 MAHBOOB ALI
C/O. 176, SHAHALAM MARKET
LAHORE 6 20.00 2.00 4.00 14.00
1060 0101106 1652 ABDUL MAJID
C/O. 176, SHAHALAM MARKET
LAHORE 6 20.00 2.00 4.00 14.00
1061 0101107 1653 FAZAL
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
1062 0101110 1654 FOUZIA IFTIKHAR 889-B, FAISAL TOWN, LAHORE. 301 1023.00 75.00 205.00 743.00
1063 0101111 1655 MOHAMMAD SALEEM 1 SHAH JAMAL ROAD LAHORE 247 840.00 62.00 168.00 610.00
1064 0101121 1657 MUNIR
ABDUL RAHMAN SCHEME 131
TEMPLE ROAD KOTHI NO 23 OPP
ABID MARKET LAHORE 120 408.00 30.00 82.00 296.00
1065 0101131 1658 SYED EIJAZ JAFRY
243, MAMOOJI ROAD LALKURTI
RAWALPINDI RAWALPINDI
CANTT. 46000. 451 1533.00 0.00 307.00 1226.00
1066 0101136 1661 MUMTAZ BEGUM 235 G9/1 ISLAMABAD PAK 451 1533.00 113.00 307.00 1113.00
1067 0101156 1662 EHSAN ALI MALIK
C/O. KULSUM JATOI, 14-C, Q-
STREET PHASE VI, DEFENCE
HOUSING AUTHORITY KARACHI. 301 1023.00 75.00 205.00 743.00
1068 0101166 1664
ASHFAK MOHAMMED
INAYETULLAH
A-367, BLOCK 5 GULSHAN-E-
IQBAL KARACHI. 451 1533.00 113.00 307.00 1113.00
1069 0101168 1665 KARAR HUSAIN
3\G\9\16 BARRA MAIDAN
NAZIMABAD ZONE 22 KARACHI-
18 451 1533.00 0.00 307.00 1226.00
Page 62 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1070 0101169 1666 ARIF MAHMOOD ALI
2-A 16TH SOUTH ST. DEFENCE
HOUSING AUTH. KARACHI 19 65.00 5.00 13.00 47.00
1071 0101170 1667 FAZIL IRSHAD NAZIR 57 BANGLORE TOWN KARACHI 163 554.00 41.00 111.00 402.00
1072 0101180 1670 AZEEZAH ANWAR 17-S L.C.C.H.S. LAHORE CANTT. 690 2346.00 173.00 469.00 1704.00
1073 0101181 1671 MISS TAHMINA ANWAR 17-S L.C.C.H.S. LAHORE 42 758 2577.00 190.00 515.00 1872.00
1074 0101192 1674 SALEEM KARAMAT
74-A BLOCK C\I GULBERG 3
LAHORE 163 554.00 41.00 111.00 402.00
1075 0101194 1675 IMRANA MAJID
AL-ABID 8 ABID MAJID ROAD
LAHORE CANTT 301 1023.00 75.00 205.00 743.00
1076 0101199 1677 SAADIA ZAIDI
3 A SHALAMAR ROAD RAILWAY
COLONY LAHORE 451 1533.00 113.00 307.00 1113.00
1077 0101214 1678 HABIB E. BHARMAL
D-162 BLOCK-5., CLIFTON.,
KARACHI. 78 265.00 20.00 53.00 192.00
1078 0101264 1680 SAADIA HAMEED YOUNUS
C/O M. SHAMIM MOULADINA
44/117 DEPOT LINE NEXT TO
SADDAR DAWAKANA SADDAR
KARACHI. 301 1023.00 0.00 205.00 818.00
1079 0101265 1681 MISS FARHAT SULTANA
III-B 3\23 NAZIMABAD-3
KARACHI 18 257 874.00 64.00 175.00 635.00
1080 0101281 1683 ARSHAD MAHMOOD
H.NO. 6 OCTORINO 18
BARAINTON P O ATTOCK OIL
JEHLUM ROAD RAWALPINDI
CANTT 247 840.00 62.00 168.00 610.00
1081 0101284 1685 ANJUM DURRANI
20/2 TULSA ROAD LALAZAR
COLONY RAWALPINDI. 451 1533.00 0.00 307.00 1226.00
1082 0101285 1686 MOHAMMAD JUNAID
24-A, NAGI ROAD WESTBRIDGE
RAWALPINDI. 163 554.00 41.00 111.00 402.00
1083 0101287 1687 MAHREEN KHAN
146 PESHAWAR ROAD
RAWALPINDI 163 554.00 41.00 111.00 402.00
1084 0101378 1690 SHAH GULL
112- CANAL VIEW CO-OP
HOUSING SOCIETY LTD LAHORE 451 1533.00 113.00 307.00 1113.00
1085 0101388 1693 NOOR JAHAN SAEED
23\2 THE MALL PESHAWAR
CANTT P O BOX 43 GPO
PESHAWAR 163 554.00 41.00 111.00 402.00
1086 0101389 1694 HUZAIR A. SOOMRO B29\9 BLOCK 9 CLIFTON KARACHI 31 105.00 8.00 21.00 76.00
1087 0101638 1695 ZUBEDA
A-575 BLOCK L NORTH
NAZIMABAD KARACHI 451 1533.00 0.00 307.00 1226.00
1088 0101644 1696 ARSHAD
A 575 BLOCK L NORTH
NAZIMABAD KARACHI 451 1533.00 0.00 307.00 1226.00
1089 0101652 1697 SANOBER AKHTER YAQOOB
10\B ZAMZAMA BOULEVARD,
CLIFTON KARACHI 247 840.00 62.00 168.00 610.00
Page 63 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1090 0101667 1699 MUMTAZUN-NISA
13/2, 'A' AREA LIAQUATABAD
KARACHI. 451 1533.00 113.00 307.00 1113.00
1091 0101673 1701 FAROOQ AHMED KHAN
DELTA SHIPPING (PVT) LIMITED
SUITE # 1,2, SECOND FLOOR,
CENTRE POINT, MAIN
BOULEVARD, GULBERG-III,
LAHORE. 163 554.00 41.00 111.00 402.00
1092 0101696 1707 JAMIL KHAN
C/O GRINDLAYS BANK PLS. MAIN
OFFICE, I.I. CHUNDRIGAR ROAD
KARACHI. 163 554.00 41.00 111.00 402.00
1093 0101700 1709 AZIZ MOHAMMED KHAN V-A-5/27 NAZIMABAD KARACHI 28 95.00 7.00 19.00 69.00
1094 0101710 1713 ISMAIL E DHARIWALA
A 10 MUSTAFA MARKET BLOCK
'G' BARKAT-E-HYDERI NORTH
NAZIMABAD KARACHI. 18 61.00 0.00 12.00 49.00
1095 0101723 1716 REHAN-UZ-ZAFAR
92-A, BLOCK 2 P.E.C.H.S.
GROUND FLOOR KARACHI. 50 170.00 13.00 34.00 123.00
1096 0101726 1718
MUHAMMAD ARSHAD
ILYAS II-A-7/12 NAZIMABAD II KARACHI 451 1533.00 0.00 307.00 1226.00
1097 0101727 1719 S. AAMIR HASAN
C/O M. AFZAL HASAN GRINDLAYS
BANK P.L.C KARACHI MAIN. P O
BOX 4662 I. I. CHUNDRIGAR
ROAD KARACHI 301 1023.00 75.00 205.00 743.00
1098 0101728 1720 DR. S.A.FAREED
RESEARCH LABS, UNIV., DEPT OF
CHEMISTRY KARACHI UNIV.,
KARACHI. 163 554.00 41.00 111.00 402.00
1099 0101729 1721 TAYYABA ZAEEM.
C/O GRINDLAYS BANK. RBD, GB
BUILDING P O BOX 5556
KARACHI. 31 105.00 0.00 21.00 84.00
1100 0101730 1722 MOHAMMAD MAROOF
APT. 001, AL-WAHEED HOMES
ROSE STREET, FRERE TOWN
KARACHI-75530. 451 1533.00 0.00 307.00 1226.00
1101 0101733 1723 ANJUM ARA
A-250, BLOCK-12 GULISTAN-E-
JAUHAR KARACHI. 18 61.00 5.00 12.00 44.00
1102 0101734 1724 S.M. AZAM
463/9 DUSTAGIR SOCEITY
FEDERAL B AREA, KARACHI 38 451 1533.00 113.00 307.00 1113.00
1103 0101735 1725 SHAMIM. A. SHAIKH
A - 250, BLOCK - 12 GULISTAN - E -
JAUHAR KARACHI. 159 541.00 40.00 108.00 393.00
1104 0101736 1726 FAKHRUN NISA (MRS.)
HOUSE NO. R-83, SECTOR 15-B
BUFFER ZONE NORTH KARACHI
KARACHI. 451 1533.00 113.00 307.00 1113.00
Page 64 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1105 0101741 1728 MAHARUKH BHILADWALA
C/O PAKISTAN GUM &
CHEMICALS LTD., B-19/A, SITE,
P.O. BOX 3639 KARACHI 451 1533.00 0.00 307.00 1226.00
1106 0101744 1730 M. AKRAM KHAN GHOURI
B-47 BLOCK C NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
1107 0101747 1731
ROQUE SALVADOR
FERNANDES
FLAT NO 206 MOHAN TERRACE
PARR STREET SADDAR KARACHI-
74400. 451 1533.00 0.00 307.00 1226.00
1108 0101748 1732
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 1533.00 113.00 307.00 1113.00
1109 0101758 1734 MANECH RUSTOM KAKALIA
B-16, DINSHAW B. AVARI
COLONY PARSI GATE,
MEHMOODABAD ROAD,
KARACHI. 451 1533.00 0.00 307.00 1226.00
1110 0101759 1735 PETER SOARES
4 LOTIA BUILDINGS, MIR KARAM
ALI TALPUR ROAD KARACHI 163 554.00 0.00 111.00 443.00
1111 0101762 1737 MOHAMMAD HUSAIN
56/2, LANE 17 PHASE VII,
DEFENCE HOUSING AUTHORITY
KARACHI 301 1023.00 75.00 205.00 743.00
1112 0101770 1740 SALMA RAZAK 1022/14 F.B. AREA KARACHI 189 643.00 47.00 129.00 467.00
1113 0101772 1741 ABDUL MAJEED KHAN
1201/15, DASTAGIR SOCIETY F.B.
AREA KARCHI-38. 247 840.00 62.00 168.00 610.00
1114 0101774 1742 BASHIR AHMAD KHAN 454/9 F.B. AREA KARACHI 451 1533.00 113.00 307.00 1113.00
1115 0101776 1743 ATAUR REHMAN
12/G, BLOCK 2 P.E.C.H.S.
KARACHI. 451 1533.00 113.00 307.00 1113.00
1116 0101779 1744 AZIZ ULLAH MIRZA
258, ATTATURK BLOCK NEW
GARDEN TOWN LAHORE. 451 1533.00 113.00 307.00 1113.00
1117 0101783 1746
MUJEEBUR REHMAN KHAN
ROHILLA
150/1, 12TH STRET OFF:
KHAYABAN-E-BUKHARI, PHASE 6,
DEFENCE OFFICERS HOUSING
AUTHORITY KARACHI. 59 201.00 15.00 40.00 146.00
1118 0101784 1747 NIGHAT REHANA
B - 104, CHAPAL SUPPER LUXURY
APARTMENTS BLOCK 13
GULISTAN-E-JOUHAR KARACHI. 451 1533.00 0.00 307.00 1226.00
1119 0101787 1748 FLORIE FERNANDES
C/O GRINDLAYS BANK PLC. P.O.
BOX 4662 I.I. CHUNDRIGAR ROAD
KARACHI. 451 1533.00 0.00 307.00 1226.00
Page 65 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1120 0101791 1750 IQBAL AHMED KHAN
334-C P & BARAR COOP. SOCIETY
BLOCK 7-8 KARACHI 17 58.00 4.00 12.00 42.00
1121 0101793 1751 MRS. CHERYL TRAVAS
C/O PHILIP JOHN B - 1 UNNAB
TERRACE ZC - 11 KDA SCHEME #
35 GULSHAN - E - ZAHOOR
KARACHI, PAKISTAN. 451 1533.00 0.00 306.00 1227.00
1122 0101801 1754 NAIK MOHAMMAD BALUCH
33-S-A-A, NEW KUMAR WARA
UMER LANE NO. 8 LEA MARKET
KARACHI. 274 932.00 69.00 186.00 677.00
1123 0101806 1755 KALEEM UL HAQ 765 P I B COLONY KARACHI 163 554.00 41.00 111.00 402.00
1124 0101808 1757 SHAHIDA HABIB
7/41 MODEL COLONY KARACHI-
27 247 840.00 62.00 168.00 610.00
1125 0101811 1758 ABDUL BASIT SETHI 81-XX, STREET-11 D.H.A. LAHORE 451 1533.00 113.00 307.00 1113.00
1126 0101812 1759 JAMIL AHMAD
A/358 BLOCK 'A' NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
1127 0101815 1760 MOHAMMED HANIF
264, B.M.C.H.S. STREET NO. 17
SHERFABAD KARACHI. 451 1533.00 113.00 307.00 1113.00
1128 0101820 1761 FAROOQ AHMED SIDDIQUI 5/2 III-C NAZIMABAD KARACHI 18 451 1533.00 113.00 307.00 1113.00
1129 0101821 1762 MUMTAZUN NISA
13/2 'A' AREA LIAQUATABAD,
KARACHI. 451 1533.00 113.00 307.00 1113.00
1130 0101822 1763 WALI ULLAH
A-84 BLOCK 12 FEDERAL 'B' AREA
GULBERG KARACHI 301 1023.00 75.00 205.00 743.00
1131 0101823 1764 KHALID BILAL OSMANY
ICI 5 WEST WHARF P.O BOX NO
4731 KARACHI 451 1533.00 113.00 307.00 1113.00
1132 0101824 1765 MITRA ERUCH KALAPESI
D-7 RAJKOTWALLA BLDG. PARSI
PUNCHAYAT WADI KARACHI 451 1533.00 0.00 307.00 1226.00
1133 0101826 1767 SAGHEER AHMED
HOUSE NO. L-14 SECTOR-13,
BLOCK NO. 1 SHAH FAISAL
COLONY KARACHI, POST CODE
75230. 451 1533.00 113.00 307.00 1113.00
1134 0101830 1768 GHULAM MOHD QURAISHI
C-44 BLOCK 'L' NORTH
NAZIMABAD KARACHI 451 1533.00 0.00 307.00 1226.00
1135 0101831 1769 NAFEES SHAH
4, MARY ROAD BATH ISLAND
KARACHI 12 41.00 3.00 8.00 30.00
1136 0101832 1770 HASAN ALI K PIRANI
FLAT NO. 606, SAIMA GARDEN
167/H, BLOCK -3 KHALID BIN
WALID ROAD KARACHI-75400. 8015 27251.00 0.00 5450.00 21801.00
1137 0101833 1771 KHAIRUN NISA
A/119 BLOCK NO 5 GULSHAN-E-
IQBAL KARACHI 247 840.00 0.00 168.00 672.00
1138 0101834 1772 SAJIDA PERVAZ
126, DEFENCE SOCIETY PHASE I
KORANGI ROAD KARACHI 163 554.00 41.00 111.00 402.00
Page 66 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1139 0101837 1774 FAREDOON GORANA
C/O SUNNU GOLWALLA P.O. BOX
4850 KARACHI-74000. 8 27.00 0.00 5.00 22.00
1140 0101840 1775 M SOHAIL AKRAM QURESHI
64, AL HUNRA SOCIETY TIPU
SULTAN ROAD KARACHI 301 1024.00 75.00 204.00 745.00
1141 0101841 1776 ABDUL MALIK
21, RADIUM APARTMENT, 165,
SUPARI WALA STREET, GARDEN
EAST, KARACHI. 451 1533.00 0.00 307.00 1226.00
1142 0101847 1777 IQBAL MAJID
D-41 BLOCK IV GULSHAN
KARACHI 47 451 1533.00 113.00 307.00 1113.00
1143 0101851 1778 MRS HABIBA MALIK
FLAT # 102, CHANDNI ARCADE
PLOT # 341/2, AL-FRADE STREET
LASBELLA, GARDEN WEST
KARACHI-74550. 301 1024.00 0.00 204.00 820.00
1144 0101857 1780 MUKHTAR AHMED
3/1465 SHAH FAISAL COLONY
KARACHI 25 451 1533.00 113.00 307.00 1113.00
1145 0101860 1782 AMTUL HAFIZ
C/O SYED RAFIQ AHMED
GRINDLAYS BANK PLC I.I.
CHUNDRIGAR ROAD KARACHI 451 1533.00 113.00 307.00 1113.00
1146 0101862 1783 AGNES EDWIN
SIND GOVT HOSPITAL A BLOCK
SHER SHAH KARACHI 28 451 1533.00 0.00 307.00 1226.00
1147 0101866 1784 SADIQ BHATTI
HOUSE NO. 18 GALI NO 83 G-6/4
ISLAMABAD 163 554.00 41.00 111.00 402.00
1148 0101867 1785 SULTAN ZARIN
C/O. CONSULATE GENRAL OF
PAKISTAN NEW YORK, C/O. BAG
SECTION MINISTRY OF FOREIGN
AFFAIRS ISLAMABAD. 247 840.00 62.00 168.00 610.00
1149 0101868 1786 MIRZA ABDUL SALAM KHAN
HOUSE NO. 489C,G-7/3-1
ISLAMABAD 163 554.00 41.00 111.00 402.00
1150 0101873 1790 ANJUM IMRAN RAZZAQI
103-A SEA BREEZE CENTRE
CLIFTON KARACHI 163 554.00 41.00 111.00 402.00
1151 0101875 1791 MOHAMMAD ZUBAIR
543/B. SATELLITE TOWN,
GUJRANWALA. 451 1533.00 113.00 307.00 1113.00
1152 0101878 1793 ABDUL RAHIM 1548 RAMAN 6/1-3 ISLAMABAD 451 1533.00 113.00 307.00 1113.00
1153 0101879 1794 AHMAD KHAN MALIK
C/O UNDP P O BOX 1051
ISLAMABAD 451 1533.00 113.00 307.00 1113.00
1154 0101880 1795 INAYAT UL HAQ NADEEM
HOUSE PD 360 NAZIMABAD
PINDORA RAWALPINDI 163 554.00 41.00 111.00 402.00
1155 0101882 1796 MUNIR AMJID BAIG H 6 ST.37 G-6/2 ISLAMABAD 163 554.00 41.00 111.00 402.00
1156 0101885 1798 BUSHRA RAHMAN 59 ST I F-6/3 ISLAMABAD 163 554.00 41.00 111.00 402.00
1157 0101886 1799 KIRAN OMAR KHAN 146 WESTRIDGE-1 RAWALPINDI 163 554.00 41.00 111.00 402.00
Page 67 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1158 0101889 1800 BASHIR AHMAD MIRZA
SE(C) GSD PINSTECH NILORE
ISLAMABAD 163 554.00 41.00 111.00 402.00
1159 0101891 1801 ZARINE U JAVED
NO.2, NAZIMUDDIN ROAD F 8/1,
ISLAMABAD 163 554.00 41.00 111.00 402.00
1160 0101892 1802 SIRAJ VALLIANI
KULSUM PLAZA 42 BLUE AREA
ISB 451 1533.00 113.00 307.00 1113.00
1161 0101894 1804 MOHAMMAD SULEMAN
CASH SECTION (ROOM NO. 118)
MINISTRY OF FOREIGN AFFAIRS
CONSTITUTION AVENUE
ISLAMABAD 163 554.00 41.00 111.00 402.00
1162 0101895 1805 SAIRA KHAN 24 PARK ROAD F 8/2 ISLAMABAD 163 554.00 41.00 111.00 402.00
1163 0101897 1807 RIAZ AHMAD
HOUSE NO 10 B STREET NO: 42, F-
7/1 ISLAMABAD. 451 1533.00 0.00 307.00 1226.00
1164 0101899 1809 REHANA AZIZ
18 KHAYABAN-E-IQBAL F 7/3
ISLAMABAD 451 1533.00 113.00 307.00 1113.00
1165 0101901 1810 MUJEEB AHMAD NAJEEB C/O UNICEF ISLAMABAD 163 554.00 41.00 111.00 402.00
1166 0101902 1811 PARVEZ SALIM
40-M/I, BLOCK 6 P.E.C.H.S.
KARACHI. 451 1533.00 113.00 307.00 1113.00
1167 0101903 1812 FAZLI HAMEED
C 100 PAF BASE SHAHRAH-E-
FAISAL KARACHI. 163 554.00 41.00 111.00 402.00
1168 0101904 1813 ABEEDA ABIDI
F-35/4 BLOCK 8 KEHKASHAN
KARACHI 6 12 41.00 3.00 8.00 30.00
1169 0101911 1814 HAMIDA BEGUM
BLOCK NO. 2 / 89-E, P.E.C.H.S
KHALID BIN VALID ROAD
KARACHI. 301 1023.00 75.00 205.00 743.00
1170 0101912 1815 MIRZA TAHIR ALI BEG
60-G BLOCK II P.E.C.H.S KARACHI
2918 40 136.00 10.00 27.00 99.00
1171 0101914 1816 MAQSOOD ALI KHAN
250 E BLOCK 6 P.E.C.H.S.
KARACHI 247 840.00 62.00 168.00 610.00
1172 0101917 1817 MOHAMMAD AHMED
24/II, 8TH STREET KHYABAN-E-
RAHAT PHASE VI, D.H.A. KARACHI 717 2438.00 179.00 488.00 1771.00
1173 0101919 1818 SHAFAT BAKAR 29-B BLOCK 6 P.E.C.H.S KARACHI 163 554.00 41.00 111.00 402.00
1174 0101920 1819 SHAMIM QAYYUM
C/O. MR. ABDUL QAYYUM SUITE
NO. 14, FIRST FLOOR SHAHID
PLAZA, BLUE AREA ISLAMABAD. 59 201.00 15.00 40.00 146.00
1175 0101921 1820 LAILA AKHUND
C/O DR. FIROZ AKHUND
APARTMENT 47, SASI BOAT VIEW
CLIFTON, BLOCK II KARACHI. 163 554.00 41.00 111.00 402.00
Page 68 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1176 0101922 1821 FARIDA M. SOMJI
C/O NIGAR JAFFREY 103/2 2ND
COMMERCIAL STREET PHASE - 4,
DHA KARACHI. 451 1533.00 113.00 307.00 1113.00
1177 0101923 1822 SYED ABID SALEEM
C/O BASF PAKISTAN (PVT.)
LIMITED. P.O. BOX 806, 101-A-1,
SAINT JOHN PARK FORTRESS
STADIUM LAHORE CANTT. 451 1533.00 113.00 307.00 1113.00
1178 0101925 1823 ZEBA ABIDI
F-35/4 BLOCK 8 KEHKASHAN
KARACHI 6 12 41.00 3.00 8.00 30.00
1179 0101928 1824 SHAHZAD QAYYUM
229-2A BLOCK 2 SHAH ABDUL
LATEEF ROAD PECHS KARACHI
2909 451 1533.00 0.00 307.00 1226.00
1180 0101929 1825 SOHAIL BANDAY
260-W, BLOCK-6, P.E.C.H.S,
KARACHI. 37 126.00 9.00 25.00 92.00
1181 0101934 1827 N.U. AHMAD
HOUSE # IH-96 STREET # 10,
FALCON COMPLEX A.F.O.H.S.
FAISAL KARACHI 135 459.00 34.00 92.00 333.00
1182 0101937 1828 SAIYID IQBAL AHMED ZAIDI
ASGHAR VILLA D-36, K.D.A.
SCHEME NO.1 KARACHI - 8 46 156.00 0.00 31.00 125.00
1183 0101938 1829 RUBINA AFTAB 74-F BLOCK 6 P.E.C.H.S KARACHI 163 554.00 41.00 111.00 402.00
1184 0101940 1830
SHAH MOHAMMAD
NADEEM
5 MUSTUJAB MANSION THATTI
COMPOUND OFF M.A. JINNAH
RD KARACHI 451 1533.00 113.00 307.00 1113.00
1185 0101952 1833 MRS IFFAT AZIZ
43/6E, BLOCK 6 P.E.C.H.S
KARACHI 163 554.00 41.00 111.00 402.00
1186 0101953 1834 SHAHID SULTAN
30/788 BYJCHS MIAN
MOHAMMAD RFI RD. KARACHI 8 301 1024.00 75.00 204.00 745.00
1187 0101969 1836 ZOHRA ZAIDI
71/11 KHAYABAN-E BADHAN
PHASE V DEFENCE OFFICERS
HOUSING AUTHORITY KARACHI
46 447 1520.00 112.00 304.00 1104.00
1188 0101970 1837 AMEEN ALI 26/14/C/III NAZIMABAD KARACHI 163 554.00 41.00 111.00 402.00
1189 0101973 1838 HADI HUSAIN
53/1 KHB SHUJAAT PHASE V
DEFENSE SOCEITY KARACHI 451 1533.00 113.00 307.00 1113.00
1190 0101976 1840 SHAMIMA GHAYASUDDIN 70-B K.D.A. SCH. NO 2 KARACHI. 163 554.00 41.00 111.00 402.00
1191 0101988 1841 RAAZI FAZAL
45 Q BLOCK 6 P.E.C.H.S. KARACHI-
75400. 163 554.00 41.00 111.00 402.00
1192 0101989 1842 DILSHAD
F-12, BLOCK 9 KEHKASHAN,
CLIFTON KARACHI. 451 1533.00 113.00 307.00 1113.00
Page 69 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1193 0101991 1843 JALALUDDIN AHMAD 224-D BLOCK 2 P E C H S KARACHI 247 840.00 62.00 168.00 610.00
1194 0101994 1845 DEBRA E. ARAUJO
1/COMMISSARIATE APTS. DOLI
KHATA KARACHI. 451 1534.00 0.00 306.00 1228.00
1195 0102000 1847 SHANKER SEETAL KANOJIA
FLAT NO 105, HINA PALACE
HOSHING ROAD, KARACHI 58 197.00 0.00 39.00 158.00
1196 0102010 1851 ABDUL RAZZAK GANI
FLAT NO-6 DADA TERRACE NO-1
JAMALUDDIN AFGHANI ROAD
SHARFABAD, P.O.BOX 12501
KARACHI. P.C. 74800. 16 54.00 4.00 10.00 40.00
1197 0102011 1852 AIMAI D. KHESWALLA
1ST FLOOR, B-9, CYRUS COLONY,
PARSI GATE, MEHMOODABAD
KARACHI-75460. 130 442.00 0.00 88.00 354.00
1198 0102014 1853 SIRAJUDDIN AHMED
47, ABDULLAH HAROON ROAD
KARACHI 163 554.00 41.00 110.00 403.00
1199 0102026 1856
HASHIM GHULAM ALI
MALIK
JAFARI MANZIL PRATHNA SAMAJ
ROAD THATHAI COMPOUND.
KARACHI. 451 1533.00 113.00 307.00 1113.00
1200 0102028 1857 JOSEPH CHUNG
C/O. VIVIAN BEAUTY PARLOUR
15-A, VALLEY ROAD, WESTRIDGE-
1 RAWALPINDI. 3 10.00 0.00 2.00 8.00
1201 0102032 1858
ROQUE EMMANUEL
D'COSTA
C/O MR. MINOO PATEL 110-
DEPOT LINES KARACHI 451 1534.00 0.00 306.00 1228.00
1202 0102037 1860 ASHFAQUE HUSSAIN
2/873 SHAH FAISAL COLONY
KARACHI 25 247 840.00 62.00 168.00 610.00
1203 0102042 1862 MOHD IQBAL SHAKIR
HOUSE NO 613 CENTRAL
MUSLIM ABAD OLD GOLIMAR
MANGOPIR ROAD KARACHI 78 265.00 20.00 53.00 192.00
1204 0102053 1866 DOLLY FEROZE WANIA
NO.8 JAMSHED BAGH SOLDIER
BAZAR OPP: HOLY FAMILY
HOSPITAL KARACHI-3. 163 554.00 0.00 111.00 443.00
1205 0102054 1867 MRS. QAMAR BANU 66-Q BLOCK 6 P.E.C.H.S KARACHI 451 1534.00 113.00 306.00 1115.00
1206 0102061 1869 PERPETUAL FERNANDES
NO.8 MARIAM APTS GOLF
GROUND KARACHI CANTT 451 1533.00 0.00 307.00 1226.00
1207 0102063 1870
SHAIKH DAWOOD IBRAHIM
HEREKAR
18-B KORANGI ROAD DEFENCE
HOUSING SOCIETY KARACHI 451 1533.00 0.00 307.00 1226.00
1208 0102066 1871 KHALID RAUF
R:LINTAS (PVT) LTD HASHOO
CHAMBERS ABDULLAH HAROON
ROAD KARACHI 186 632.00 47.00 126.00 459.00
Page 70 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1209 0102068 1872 JUDYANNE SOARES
C/O MR. JOHN SOARES C/O
GRINDLAYS BANK HOTEL
METROPOLE BR. KARACHI 451 1534.00 0.00 306.00 1228.00
1210 0102072 1873 KHADIJA S.T. HUSSAIN
C/O SHAIKH TAHAWAR HUSSAIN
ANZ GRINDLAYS BANK HOTEL
METROPOLE BRANCH KARACHI. 301 1023.00 75.00 205.00 743.00
1211 0102076 1874 VIRAF DORABJEE
56, PARSI COLONY M.A. JINNAH
ROAD KARACHI 3 38 130.00 0.00 26.00 104.00
1212 0102086 1877 SARFRAZ MAJID B-238/10 B F.B. AREA KARACHI 451 1533.00 113.00 307.00 1113.00
1213 0102097 1881 HOMI SANJANA
APT 10, KANDAWALLA BLDG II 5-
MCHEIL ROAD KARACHI 32 109.00 0.00 22.00 87.00
1214 0102100 1882 NAFEES ASKARI
BLOCK-19-D, 1ST. FLOOR, ASKARI
APARTMENT, KHALIQ-UZ-ZAMAN
ROAD., KARACHI. 451 1533.00 113.00 307.00 1113.00
1215 0102102 1883 MOHAMMAD NAEEM
C/O. MUSHTAQ M. KHAN D-3,
NAZIA APPARTMENT GULSHAN-E-
IQBAL, BLOCK 6 KARACHI. 223 758.00 56.00 152.00 550.00
1216 0102103 1884 MEHER J. BOGA
25/II 22ND STREET, OFF
KHAYABAN-E-TANZEEM,
DEFENCE PHASE V, KARACHI. 110 374.00 0.00 75.00 299.00
1217 0102105 1885 SHAMIM ADIL
B 150 BLOCK 2 GULSHAN-E-IQBAL
KARACHI. 213 724.00 53.00 145.00 526.00
1218 0102106 1886 RITA D'SOUZA
27 MARIAM APARTMENT GOLF
CLUB ROAD KARACHI-4 451 1534.00 0.00 306.00 1228.00
1219 0102107 1887 SAMANI BRAHI
NABIDAD HOUSE NABIDAD LANE
NEAR GABOL PARK LYARI,
KARACHI. 163 554.00 41.00 111.00 402.00
1220 0102108 1888 MAHMOOD ALI 135 F,2 PECHS KARACHI 163 554.00 41.00 111.00 402.00
1221 0102109 1889 AKRAM SHAH 34 A BLOCK 2 PECHS KARACHI 163 554.00 41.00 111.00 402.00
1222 0102112 1890 THERESA PEREIRA
C/O AGNELO J. MISQUITA 12
MARIAM APARTMENTS KARACHI
CANTT. 247 840.00 0.00 168.00 672.00
1223 0102113 1891 FAIZIA ASIF
B-83, BLOCK "L" NORTH
NAZIMABAD KARACHI-74700. 451 1534.00 113.00 306.00 1115.00
1224 0102116 1893 ZAHID SULTAN
B-4, BLOCK 'C' NORTH
NAZIMABAD KARACHI 200 680.00 50.00 136.00 494.00
1225 0102117 1894 ROMALDINA DUNCAN
C/O THAI INT'L HOTEL
METROPOLE BLDG CLUB ROAD
KARACHI 451 1533.00 0.00 307.00 1226.00
1226 0102119 1895 MISS SHAHIDA MEMON 65, PARSI COLONY KARACHI 3 247 840.00 62.00 168.00 610.00
1227 0102124 1896 ANEES ZAHID HASNAIN
SIND CLUB A. HAROON ROAD
KARACHI 451 1533.00 113.00 307.00 1113.00
Page 71 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1228 0102127 1897 MRS. MANI R. MUNSHI
MEHERABAD 5, MCNEIL ROAD
KARACHI-75540. 59 200.00 0.00 40.00 160.00
1229 0102128 1898 MUBASHIR JAHAN
B-83, BLOCK "L" NORTH
NAZIMABAD KARACHI-74700. 451 1533.00 0.00 307.00 1226.00
1230 0102132 1899 RAZIA
C/O MOHIUDDIN HUSSAIN C B
PLC HOTEL METROPOLE BRANCH
KARACHI 247 840.00 62.00 168.00 610.00
1231 0102133 1900 SYED IRSHAD HUSSAIN
C/O MOHIUDDIN HUSAIN G B PLC
HOTEL METROPOLE BRANCH
KARACHI 247 840.00 62.00 168.00 610.00
1232 0102135 1901 J M FERNANDES
NO. 2 HASAN BILAL BUILDING
MANSFIELD STREET SADDAR
KARACHI-74400. 451 1534.00 0.00 306.00 1228.00
1233 0102137 1902 SAEEDA YOUNUS
FLAT NO. 6 BLDG NO.3 BAGH-E-
RIZWAN GULSHAN-E-IQBAL
BLOCK 16 KARACHI 163 554.00 41.00 111.00 402.00
1234 0102138 1903 M A AZIZ
D-3 KHURSHID HOME BLOCK 13-
B GULSHAN-E-IQBAL KARACHI 18 61.00 5.00 12.00 44.00
1235 0102140 1905 KHURSHEED IQBAL MUNEER
B-51 BLK 13-D/1 GULSHAN-E-
IQBAL KDA SCHEME 24 KARACHI 451 1533.00 113.00 307.00 1113.00
1236 0102143 1907 YASMEEN SALEEM
B-92 BLOCK 18 GULSHAN-E-
IQBAL KARACHI 451 1533.00 113.00 307.00 1113.00
1237 0102144 1908 MOHD YOUNUS KHAN
C-9 FL 10 BLOCK 13/B GULSHAN
PLAZA GULSHAN-E-IQBAL
KARACHI 11 37.00 3.00 7.00 27.00
1238 0102145 1909 ABDUL GHAFFAR
GHOP NO.4 MASOOD TERRACE
13-B GULSHAN-E-IQBAL KARACHI 59 201.00 15.00 40.00 146.00
1239 0102146 1910 MASOOD ALI KHAN
4-G BAGH-E-RIZWAN FLATS
BLOCK 16 GULSHAN-E-IQBAL
KARACHI 247 840.00 62.00 168.00 610.00
1240 0102147 1911 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
1241 0102148 1912 TANWEER FATIMA SIDDIQUI
A - 272 BLOCK - L NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
1242 0102150 1914 NAZAR ABBAS
A-469 BLOCK 5 GULSHAN-E-
IQBAL KARACHI 163 554.00 41.00 111.00 402.00
1243 0102151 1915 FAREEDA WASI
A/14 WAJID SQ. GULSHAN-E-
IQBAL UNIVERSITY ROAD
KARACHI 163 554.00 41.00 111.00 402.00
Page 72 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1244 0102152 1916 AKHTAR ALI KHAN
B-92 BLOCK NO 18 GULSHAN-E-
IQBAL KARACHI 31 105.00 8.00 21.00 76.00
1245 0102159 1917 MAHMOODA KAHLEEL
D-1/1, MAYMAR GARDEN FL-14
BLOCK 13-B, GULSHAN-E-IQBAL
KARACHI 451 1533.00 113.00 307.00 1113.00
1246 0102161 1918 DURDANA QUDDUSI
B-59 13D GULSHAN-E-IQBAL
KARACHI 163 554.00 41.00 111.00 402.00
1247 0102162 1919 AFTAB AHMED
C 15-4 GULSHAN-E-IQBAL
KARACHI 301 1023.00 75.00 205.00 743.00
1248 0102163 1920 MIR ZIAUDDIN HUSAIN
P.O. BOX NO. 124 ABQAIQ 31992
VIA DAMMAN KINGDOM OF
SAUDI ARABIA 163 554.00 41.00 55.00 458.00
1249 0102164 1921 TAHIR HAI
FL 9/7 BLOCK # 16 MAHMOOD
VILLAS GULSHAN-E-IQBAL
KARACHI 301 1023.00 75.00 205.00 743.00
1250 0102165 1922 ABDUL HAKIM KHAN
F-9 HASAN CENTRE BLK 16
GULSHAN KARACHI 451 1533.00 113.00 307.00 1113.00
1251 0102167 1924 FAZLANI AFZUL-UN-NISA
108-H, BLOCK II P.E.C.H.S.
KARACHI-75400. 247 840.00 62.00 168.00 610.00
1252 0102168 1925 MOHAMMAD SHABIR
192-L, P.E.C.H.S BLOCK NO-2
KARACHI. 247 840.00 62.00 168.00 610.00
1253 0102169 1926 SHAMA PARVEEN R-555/14 F.B. AREA KARACHI 301 1023.00 75.00 205.00 743.00
1254 0102171 1928 SYED ZAFAR ALI 556/14 F.B.AREA KARACHI 451 1534.00 113.00 306.00 1115.00
1255 0102175 1929 ABDUL RAHIM NAGORI
84 AMIL COLONY 2 JAMSHED
ROAD I KARACHI 5 451 1534.00 113.00 306.00 1115.00
1256 0102176 1930 SHAMSHAD MOHSIN
1-J 37/7 NAZIMABAD MUSLIM
LEAGUE QTRS KARACHI 301 1024.00 75.00 204.00 745.00
1257 0102180 1932 ZUBEIDA A. R. ZAKARIA
13/D MONA SQUARE., 670
JAHANGIR ROAD., KARACHI-5. 451 1533.00 0.00 307.00 1226.00
1258 0102182 1933 RIFAT SULTANA 219/A/17 F.B. AREA KARACHI 38 247 840.00 62.00 168.00 610.00
1259 0102187 1935 ASHFAQ C. AGBOATWALA
5 AMIR KHUSRO ROAD BLOCK 7
& 8 OVERSEAS HOUSING SOCEITY
KARACHI 451 1533.00 0.00 307.00 1226.00
1260 0102190 1936 SHAMIM AHMED
PLOT NO R-L 12/39 SATTAR
STREET, BOHRA PIR KARACHI 78 265.00 20.00 53.00 192.00
1261 0102191 1937 RANA NEMATULLAH
8/A KAPURTHALA HOUSE OLD
ANARKALI LAHORE 18 61.00 5.00 12.00 44.00
1262 0102192 1938 KHURRAM NASIR KHURSHID
113/3. CAVALARY GROUNDS
LAHORE CANTT. 32 109.00 8.00 22.00 79.00
1263 0102203 1943
MOHAMMAD IJAZ
KHAWAJA
23 - A, E - 1 OLD FCC GULBERG III,
LAHORE 451 1533.00 113.00 307.00 1113.00
1264 0102206 1945 UMAR KHAWAJA
23 - A, E - 1 OLD FCC GULBERG III,
LAHORE 451 1533.00 113.00 307.00 1113.00
Page 73 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1265 0102207 1946 ABDUL RAHIM KHAN
C/O. MRS. FARIHA FARAZ
CHAUDHRY R-39, DEFENCE
HOUSING AUTHORITY LAHORE
CANTT. 451 1533.00 113.00 307.00 1113.00
1266 0102208 1947 ZAHIDA IJAZ KHAWAJA
6 AURANGZEB BLOCK N.G. TOWN
LAHORE 16. 451 1533.00 113.00 307.00 1113.00
1267 0102211 1948 M. ILAM-UD-DIN KHADIM
64-SAMANABAD 21-ACRE
SCHEME LAHORE 451 1533.00 113.00 307.00 1113.00
1268 0102214 1950
BRIG HABIB-US-SAQLAIN
(RETD)
FAUJI FOUNDATION HOSPITAL
PESHAWAR CANTT 163 554.00 41.00 110.00 403.00
1269 0102218 1952 FATIMA MUNIR 33-C-3 GULBERG-3 LAHORE 163 554.00 41.00 111.00 402.00
1270 0102221 1954
HAKIM MOHAMMAD
ASHFAQ
MAIN BAZAR CHOWK
GWALMANDI LAHORE 451 1533.00 113.00 307.00 1113.00
1271 0102225 1955 ABDUL QAYYUM
EX. OFFICER GR-II, HOUSE # S-1-
D, STREET # 40, CHAH MIRAN
KHURD, LAHORE. 451 1533.00 113.00 307.00 1113.00
1272 0102226 1956 SYED MUBARIK ALI JILANI
18-B UPPER MALL SCHEME MIAN
MIR ROAD LAHORE 163 554.00 41.00 111.00 402.00
1273 0102229 1959 AMINA MASOOD AHMAD 27 DAVIS ROAD LAHORE 247 840.00 62.00 168.00 610.00
1274 0102230 1960 MASOOD AHMAD 27 DAVIS ROAD LAHORE 247 840.00 62.00 168.00 610.00
1275 0102234 1961 KH. MOHD ZAFAR
17/1 AZIZ AVENUE CANALBANK
GULBERG V LAHORE 163 554.00 41.00 110.00 403.00
1276 0102237 1963 RAFIA BASHIR SHEIKH 88C MAYO ROAD LAHORE 5 12 41.00 3.00 8.00 30.00
1277 0102238 1964 BILQUIS AZIZ
C/O ABDUL AZIZ 155/N MODEL
TOWN EXT LAHORE 19 65.00 0.00 13.00 52.00
1278 0102244 1966 CH. MOHAMMAD AMIN
E-441/2 ST.1 PIR COLONY
WALTON ROAD, LAHORE 451 1533.00 113.00 307.00 1113.00
1279 0102246 1967
TARIQ MAHMOOD
CHOUDHRY 40-SHADMAN-I LAHORE 163 554.00 41.00 110.00 403.00
1280 0102247 1968 SURRAYA HAMID
H. NO 18 ST NO 3 SHAHRAH-E-
JAUHAR SAMANABAD LAHORE 208 707.00 52.00 141.00 514.00
1281 0102252 1969 MUSHTAQ AHMAD
C/O GRINDLYAS BANK PLC MAIN
BRANCH BANK SQUARE LAHORE 451 1533.00 113.00 307.00 1113.00
1282 0102254 1970 AMIRA REHMAN
HOUSE NO 27 STREET NO 55-A
SANT NAGER LAHORE 21 71.00 5.00 14.00 52.00
1283 0102261 1971 MANZOOR AHMAD MALIK
154-B NEW MUSLIM TOWN
LAHORE 451 1533.00 113.00 307.00 1113.00
1284 0102262 1972
MOHAMMAD ASHRAF
GHAURI
U-F-A- PRINTING PRESS 140
HOSPITAL ROAD LAHORE 247 840.00 62.00 168.00 610.00
1285 0102263 1973 SABIR RIAZ CHAUDHRY
H/NO 3 BABAR STREET BUND
ROAD, CHR-25 TEMPLE ROAD
LAHORE 32 109.00 8.00 22.00 79.00
Page 74 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1286 0102264 1974 QURESHI MEHR ELAHI
"AL-KOUSAR" 12-A, RUSTAM
PARK MULTAN ROAD LAHORE-
54500. 451 1534.00 0.00 306.00 1228.00
1287 0102268 1976 GHULAM SARWAR QURESHI 35/6 NISBET ROAD LAHORE 451 1533.00 0.00 307.00 1226.00
1288 0102269 1977 EMMA SHEILA DASS (MRS.)
E-473/2, BUTTERFLY HOMES DAR-
UL-SALAM STREET NO. 1 NEW
IQBAL PARK, DEFENCE LAHORE
CANTT. 451 1533.00 0.00 307.00 1226.00
1289 0102270 1978 SUFURA ASIF 36 F.C.C. GULBER IV LAHORE 451 1533.00 113.00 307.00 1113.00
1290 0102277 1982 ZAKIYA SULTANA
190 ABID MAJEED ROAD C.M.A
OFFICERS COLONY LAHORE
CANTT 25 85.00 6.00 17.00 62.00
1291 0102278 1983
MOHAMMAD HABIB UR
RAHMAN
220-A SARWAR ROAD LAHORE
CANTT 301 1023.00 75.00 205.00 743.00
1292 0102281 1985 ZARINA SHAMIM
C/O TARRAR HOUSE 1. FANE
ROAD LAHORE LAHORE 247 840.00 62.00 168.00 610.00
1293 0102282 1986 ZAHID ANWAR
99, CHAUBURJI PARK MULTAN
ROAD LAHORE 301 1023.00 75.00 205.00 743.00
1294 0102283 1987 ZAKIA IFTIKHAR 2, BEGUM ROAD LAHORE 4 451 1533.00 113.00 307.00 1113.00
1295 0102285 1988 KISHWAR JEHAN
C-36, SUNRISE APARTMENTS,
PLOT #. FL-7, BLOCK-1, CLIFTON,
KARACHI-75600. 451 1533.00 0.00 307.00 1226.00
1296 0102286 1989 ABIDA IQBAL
12/30 MUFIT STREET
MOHAMMAD GUNJ GARHI
SHAHU LAHORE 163 554.00 41.00 110.00 403.00
1297 0102287 1990 KHURSHID AKHTAR
50, SADAAT STREET MCLEOD
ROAD LAHORE 451 1533.00 113.00 307.00 1113.00
1298 0102289 1991 ALMAS AZMAT
105 - A ENGINEERING
UNIVERSITY EMPLOYEES
COOPERATIVE HOUSING SOCIETY
NEAR NFC HOUSING SOCIETY
LAHORE. 451 1533.00 113.00 307.00 1113.00
1299 0102291 1992 MUHAMMAD SHAFI
C/O BASHIR AHMED ZARGAR
(SUNIARA) SHOP NO: 452, SAGAR
ROAD LAHORE CANTT 247 840.00 62.00 168.00 610.00
1300 0102292 1993 SAEEDA RIAZ
16 D, PHASE 1 D.H.A. LAHORE
CANTT. 451 1533.00 113.00 307.00 1113.00
1301 0102294 1994
MOHAMMAD ABDUR
REHMAN
686-D FAISAL TOWN GAZANFAR
BLOCK LAHORE. 38 129.00 10.00 26.00 93.00
1302 0102297 1995
MOHAMMAD RAMZAN
MIRZA
342-M, MODEL TOWN
EXTENSION SCHEME LAHORE 247 840.00 62.00 168.00 610.00
Page 75 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1303 0102299 1996 SALIM HAIDER
C/O DR. SYED SAFDAR HUSSAIN
54-HAIDER ROAD
ISLAMPURA(KRISHAN NAGAR)
LAHORE. 163 554.00 41.00 111.00 402.00
1304 0102307 1999 YASMEEN MALIK
1485 C/1-C SARWAR ROAD
LAHORE CANTT. LAHORE 451 1533.00 113.00 307.00 1113.00
1305 0102309 2000 BEGUM ZIRAK HUK
44/1, 5TH COMMERCIAL STREET
PHASE - IV DEFENCE HOUSING
AUTHORITY KARACHI-75500. 163 554.00 41.00 111.00 402.00
1306 0102312 2001 ZUBAIDA BEGUM
NAWAB VILLA STREET NO.2
MAIN ROAD KOT KHAWAJA
SAEED LAHORE 451 1533.00 0.00 307.00 1226.00
1307 0102315 2003 INAYAT ULLAH KHAN
MAHBUB STREET NO.16
DOHATTA COLONY ICHHRA
LAHORE 88 299.00 22.00 60.00 217.00
1308 0102316 2004 BATOOL HYAT
H.NO 19-G IMRAN MANZIL
KACHA SANDA ROAD LAHORE 247 840.00 62.00 168.00 610.00
1309 0102319 2006 MALIK REHMET ULLAH
YASIN STREET DAR UL AHMED
HALL ROAD LAHORE 132 449.00 33.00 90.00 326.00
1310 0102320 2007 SHEIKH MOHAMMED IQBAL
HOUSE NO 15 ST, NO.19 QILA
LACHMAN SING RAVI ROAD
LAHORE 451 1533.00 113.00 307.00 1113.00
1311 0102321 2008 MUGHIS UDDIN
C/O M. SALEEM FLAT NO. 6-A,
L.D.A. FLATS P-BLOCK, NEAR
GULAB DEVI HOSPITAL GULBERG
III LAHORE. 42 143.00 11.00 29.00 103.00
1312 0102322 2009 IMTIAZ AHMED
HOUSE NO. 4A, STREET NO. 20A
70, AL-FAZAL PARK, SANDA
ROAD LAHORE 552 1877.00 138.00 375.00 1364.00
1313 0102325 2011 MOHAMMAD FAROOQ
40-L, MODEL TOWN EXTENSION
LAHORE. 21 71.00 5.00 14.00 52.00
1314 0102328 2013 SAMRINA SHARIF
HOUSE NO. 136/2-G BLOCK
MODEL TOWN LAHORE-54700. 451 1533.00 113.00 307.00 1113.00
1315 0102333 2016 AHMED ARSLAN ASAF
GSO-2 (OPS) HEADQUARTERS
QASIM RANGERS HYDERABAD
(SINDH) 163 554.00 41.00 111.00 402.00
1316 0102337 2017
MALIHA SALMAN
MAHMOOD
158 - D BLOCK , MODEL TOWN
LAHORE. 451 1533.00 0.00 307.00 1226.00
1317 0102339 2018
MUHAMMAD ZAFAR
HUSSAIN
ROUND STAIRS BUILDING NEAR
NEW MODEL SCHOOL PREM
NAGAR RAJ GARH, LAHORE. 301 1023.00 75.00 205.00 743.00
1318 0102340 2019 TAHIR KHALIL CHAUDHRY 11-F, MODEL TOWN LAHORE 451 1533.00 113.00 307.00 1113.00
Page 76 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1319 0102344 2021 MUHAMMAD IQBAL 28 NAZULI STREET LAHORE 451 1533.00 113.00 307.00 1113.00
1320 0102347 2023 ZEBA
C/O MR. NOOR MOHAMMAD
(RETD STAFF) ANZ GRINDLAYS
BANK MAIN BRANCH BANK
SQURE, LAHORE. 301 1023.00 75.00 205.00 743.00
1321 0102348 2024 NUSRAT FAYYAZ
HOUSE NO.2 STREET 17,
SULTANPURA, LAHORE 451 1533.00 113.00 307.00 1113.00
1322 0102354 2026 SHABIR AHMED BUTT
EAGLE AUTO SERVICE 84-
MECLOAD ROAD LAHORE 6 163 554.00 41.00 111.00 402.00
1323 0102355 2027 NASEER A. MALIK 53-B, GOR III SHADMAN LAHORE 18 61.00 5.00 12.00 44.00
1324 0102356 2028 NASEEM AKHTAR
769 NIZAM BLOCK ALLAMA
IQBAL TOWN LAHORE 163 554.00 41.00 110.00 403.00
1325 0102359 2029 RUKHSANA 39/A/I GULBERG III LAHORE 247 840.00 62.00 168.00 610.00
1326 0102360 2030 KH. MOHAMMAD SADIQ
854-RAZA BLOCK., LANE NO.5.
ALLAMA IQBAL TOWN., LAHORE. 451 1533.00 113.00 307.00 1113.00
1327 0102364 2033 SHAHID M.
6-N, INDUSTRIAL AREA, GULBERG
2, LAHORE. 163 554.00 41.00 111.00 402.00
1328 0102365 2034 SUFI GHULAM MURTAZA
40 DEV SAMAJ ROAD RAM
NAGAR LAHORE. 451 1533.00 113.00 307.00 1113.00
1329 0102366 2035 SUFI GHULAM MURTAZA
40 DEV SAMAJ ROAD RAM
NAGAR LAHORE 301 1024.00 75.00 204.00 745.00
1330 0102367 2036 SHAHNAZ AFZAL 42-A-I, JOHAR TOWN LAHORE 163 554.00 41.00 111.00 402.00
1331 0102370 2038 MRS NIGAR NOON 43/1 MAIN GULBERG LAHORE 30 102.00 8.00 20.00 74.00
1332 0102372 2039 RIAZ AHMAD NOON 43/1 MAIN GULBERG LAHORE 14 48.00 4.00 10.00 34.00
1333 0102378 2041 MOHAMMED KALEEM 17-E-1 GULBERG III LAHORE 301 1023.00 75.00 205.00 743.00
1334 0102381 2042 MOHAMMAD SALIM
386 - A BLOCK GULSHAN RAVI
LAHORE 51 173.00 13.00 35.00 125.00
1335 0102393 2047 DAWOOD GHAZNAVI
144-D DEFENSE SOCIETY LAHORE
CANTT, LAHORE 235 799.00 59.00 160.00 580.00
1336 0102396 2048 MAI MUMTAZ AHMED
276 A NEW MUSLIM TOWN
LAHORE-16 451 1533.00 113.00 307.00 1113.00
1337 0102397 2049 IRFAN AFZAL
3/131 CAVALRY GROUNDS LHR
CANTT. 247 840.00 62.00 168.00 610.00
1338 0102398 2050
NAGHMA BASHIR
CHAUDHRY
115-A LCCHS LAHORE CANTT,
LAHORE 163 554.00 41.00 111.00 402.00
1339 0102400 2051 TOOBA DAUD 39-MAIN GULBERG LAHORE 163 554.00 41.00 111.00 402.00
1340 0102403 2052 SH. MOHAMMAD ELAHI 22-SHADMAN LAHORE 48 163.00 12.00 33.00 118.00
1341 0102404 2053 MAQSOODAN MANZOOR 22-SHADMAN LAHORE 48 163.00 12.00 33.00 118.00
1342 0102406 2054 M. AMIR NIZAMI 89-A-I GULBERG III LAHORE 18 61.00 5.00 12.00 44.00
1343 0102408 2055 MUHAMMAD IRFAN RAZA
55-B BAHAWLPUR HOUSE, GORII,
LAHORE 247 840.00 62.00 168.00 610.00
1344 0102410 2056 TEHEMINA IQBAL
8, ST. JOHN'S PARK, LAHORE
CANTT 31 106.00 8.00 22.00 76.00
Page 77 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1345 0102411 2057 AMER IQBAL
8.ST.JOHN'S PARK, LAHORE
CANTT. 103 350.00 26.00 70.00 254.00
1346 0102412 2058 TEHEMINA IQBAL
8 ST, JOHN'S PARK LAHORE
CANTT. 31 106.00 8.00 22.00 76.00
1347 0102415 2060
KUNWAR FAZL-UR-REHMAN
KHAN
10/A NAWAZISH ST.NO.37 NAI
ABADI GARHI SHAU LAHORE 5 12 41.00 0.00 8.00 33.00
1348 0102418 2061 AGHA TAJ MUHAMMAD
HOUSE NO E/III, 7TH STREET,
OFFICERS COLONY, CAVALRY
GROUND LAHORE CANTT 451 1534.00 113.00 306.00 1115.00
1349 0102419 2062 HAMIDA BEGUM
H.NO 32 ST. NO. 70 SHAH NAGAR
CHAUBURJI LAHORE 451 1533.00 113.00 307.00 1113.00
1350 0102422 2064 MOHAMMED YASIN 355/G GULSHAN RAVI, LAHORE 451 1533.00 113.00 307.00 1113.00
1351 0102423 2065 SHABANA IRSHAD
H.NO 1/943 1/S MOCHI GATE,
LAHORE 451 1533.00 113.00 307.00 1113.00
1352 0102425 2067 ZAHEER AHMAD MALIK
1485 C/1-C SARWAR ROAD
LAHORE CANTT LAHORE. 451 1533.00 113.00 307.00 1113.00
1353 0102426 2068 SIKANDAR ALI RANA
NO. 6 NATIONAL BANK COLONY
WARSAK ROAD, PESHAWAR 451 1533.00 113.00 307.00 1113.00
1354 0102427 2069 MRS. NASIM IJAZ
VILLAGE & P.O. MULLAZAI TEHSIL
PESHAWAR 163 554.00 41.00 111.00 402.00
1355 0102429 2071 M. SIDDIQ KHALIL
42-D/1, PHASE I HAYATABAD,
25100 (PESHAWAR). 163 554.00 41.00 111.00 402.00
1356 0102430 2072 AQUILA QAYYUM
H/NO.523 MOHALLA KOTLA
SULTAN KHAN GUNJ PESHAWAR
CITY. 451 1533.00 113.00 307.00 1113.00
1357 0102435 2075 ABDUL ALEEM KHAN
33,HAIDER ROAD RAWALPINDI
CANTT. 36 122.00 0.00 24.00 98.00
1358 0102437 2077 DR. FARHAT HASHMI
C/O MRS. FARHET REHMAN
REHMAN NAGAR UMEED ABAD #
2 SWATIGATE, PESHAWAR-25000 451 1533.00 0.00 307.00 1226.00
1359 0102440 2078 ABDUL QAYUM
C/O CORNER SWEET HOUSE
CHOWK FAWORA PESHAWAR
CANTT 163 554.00 41.00 111.00 402.00
1360 0102441 2079 SURAIYA SAMDANI (MRS.)
HOUSE NO.28, STREET NO. 3
SECTOR G-2, PHASE HAYATABAD,
PESHAWAR. N.W.F.P. 163 554.00 41.00 111.00 402.00
1361 0102442 2080 ABDUL SALAM
KASHMIR LODGE JEHANGIRABAD
ARBAB ROAD PESHAWAR 2 247 840.00 62.00 168.00 610.00
1362 0102444 2081 MOHAMMAD SHAFIQ
TATA SHOES JINNAH STREET
PESHAWAR CANTT, 451 1533.00 113.00 307.00 1113.00
Page 78 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1363 0102446 2082 SHAKILA ALI
BUNGALOW NO. 73, STREET NO.
6, DEFENCE OFFICES COLONY,
KHYBER ROAD, PESHAWAR
CANTT. 451 1534.00 113.00 306.00 1115.00
1364 0102449 2083 NIZAKAT BEGUM
25 REHMAN BABA ROAD
UNIVERSITY TOWN PESHAWAR 163 554.00 41.00 111.00 402.00
1365 0102450 2084 SAFIA IJAZ
3/2 KHALID LANE PESHAWAR
CITY 163 554.00 41.00 111.00 402.00
1366 0102451 2085 SHAFQAT MUSHTRI
3, BAHADUR YAR JANG ROAD
PESHAWAR CANTT. 163 554.00 41.00 111.00 402.00
1367 0102452 2086 HAFIZ UR REHMAN
TEX KRAFT (PVT) LTD S.I.E KOHAT
ROAD PESHAWAR 163 554.00 41.00 111.00 402.00
1368 0102454 2088 DR. MOHD SADIQ SHAH
CANAL ROAD, ACADEMY TOWN
PESHAWAR 247 840.00 62.00 168.00 610.00
1369 0102456 2090 MOHAMMAD ARIF
14-F, ARMY FLATS STADIUM
ROAD PESHAWAR CANTT. 451 1533.00 113.00 307.00 1113.00
1370 0102457 2091 AZHAR HAMAD SAHIBZADA
CHIEF SECRETARY'S RESIDENCE
NO.2 SAHIBZADA A.Q.ROAD
PESHAWAR CANTT. 163 554.00 41.00 111.00 402.00
1371 0102458 2092 KHALIDA ABDUL GHAYUR
AL-GHAYUR P-D RAILWAY ROAD
UNIVERSITY TOWN PESHAWAR 247 840.00 62.00 168.00 610.00
1372 0102460 2094 ELAINE MARIE KHAN
9A, SHAHZAD COLONY DISTRICT
JAIL ROAD MULTAN 163 554.00 0.00 111.00 443.00
1373 0102461 2095
AL HAJ SHUKAR-UR-
REHMAN
VILL & P.O. TEHKAL PAYAN
PESHAWAR 247 840.00 62.00 168.00 610.00
1374 0102464 2098 YOUSUF ALI KHALIL
A.A.M. PIA PESHAWAR ARBAB
ROAD 1 PESHAWAR 163 554.00 41.00 111.00 402.00
1375 0102467 2100 SHAHIDA BELGUM
PRINCIPAL GOVT.
COMPREHENSIVE GIRLS HIGHER
SECONDARY SCHOOL PESHAWAR
CITY 163 554.00 41.00 111.00 402.00
1376 0102470 2102 SHEHNAZ MUSHTAQ (MRS.)
F-37 UNIVERSITY CAMPUS
PESHAWAR UNIVERSITY. 301 1023.00 75.00 205.00 743.00
1377 0102471 2103 NASIM YAMIN
S-33, ADJCENT JINNAH COLLEGE
UNIVERSITY OF PESHAWAR
PESHAWAR 301 1023.00 75.00 205.00 743.00
1378 0102472 2104 ABDUL RAUF SIMAB
SHAH WALI QATAL KISSAKHANI
PESHAWAR 451 1533.00 113.00 307.00 1113.00
1379 0102473 2105 MAIRAJ UDDIN AHMAD
26 GANGA RAM BUILDING THE
MALL LAHORE-3 451 1533.00 113.00 307.00 1113.00
1380 0102475 2107
NAWABZADA JEHANDAR
SHAH JOGEZAI
KAKAR HOUSE MADASSA ROAD
QUETTA CANTT. 451 1533.00 0.00 307.00 1226.00
1381 0102476 2108 YAHYA BAKHTIAR JINNAH ROAD QUETTA 247 840.00 62.00 168.00 610.00
Page 79 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1382 0102477 2109
MOHAMMAD HASSAN
SAYED
CITY STUDIOS JINNAH ROAD
QUETTA 247 840.00 0.00 168.00 672.00
1383 0102478 2110 SANAULLAH THAHIM
C/O NASAR CLOTH STORE JINNAH
ROAD QUETTA 301 1023.00 75.00 205.00 743.00
1384 0102480 2112 SARDAR FAZAL 7-15/8 WAFA ROAD QUETTA 163 554.00 0.00 111.00 443.00
1385 0102481 2113 NUR HUSSAIN
277, 1ST STREET, 1-9-3
INDUSTRIAL ESTATE AREA
ISLAMABAD. 18 60.00 5.00 12.00 43.00
1386 0102482 2114
MAJOR NADEEM ASLAM
KHAN
10 ARMY AVAITION SQR QUETTA
CANTT 223 758.00 56.00 152.00 550.00
1387 0102483 2115 SUZAN JABEEN
10 5/90 (7) SHAH ZAMAN ROAD
QUETTA 163 554.00 0.00 111.00 443.00
1388 0102484 2116 MST. FAZAL BEGUM SHARIF
6-9/340 ALI BAHADUR ROAD
QUETTA 247 840.00 0.00 168.00 672.00
1389 0102491 2121
MAJOR KHAWAJA
MOHAMMAD KHAN
HOUSE NO. 189/D JINNAH
TOWN, SAMUNGLI ROAD
QUETTA CANTT. 451 1533.00 0.00 307.00 1226.00
1390 0102492 2122 ROKAIYA ALI
48 A BLOCK G GULBERG III
LAHORE 451 1533.00 0.00 307.00 1226.00
1391 0102497 2125 KHALIDA KHANUM
62 AHMAD BLOCK NEW GARDEN
TOWN LAHORE 301 1023.00 75.00 205.00 743.00
1392 0102500 2128
MUHAMMAD ASLAM
MUFTI 95-E-1 GULBERG III LAHORE 301 1024.00 75.00 204.00 745.00
1393 0102501 2129 SHAHID QUDDUS 43/11 MAIN GULBERG LAHORE 11 37.00 0.00 7.00 30.00
1394 0102503 2131 SOHAIL HAMEED KHAN 5K GULBERG II LAHORE 301 1023.00 75.00 205.00 743.00
1395 0102504 2132
MRS. KISHWAR SULTAN
TEHAN BEGAM
53-CANAL PARK (AL RAZA)
GULBERG LAHORE 239 813.00 60.00 163.00 590.00
1396 0102506 2134 A. HAMEED QURESHI
83-CHIRAGH PARK, ST.3- SHAD
BAGH, LAHORE. 451 1533.00 0.00 307.00 1226.00
1397 0102510 2138 MIAN NASIM AKHTAR 16-G-GULBERG III LAHORE 451 1533.00 113.00 307.00 1113.00
1398 0102511 2139 MASOOD-UL-HASAN JAVED
56-KASHMIR BLOCK ALLAMA
IQBAL TOWN LAHORE 451 1533.00 113.00 307.00 1113.00
1399 0102513 2140 RABIA HAFEEZ
C/O GRINDLAYS BANK PLC
GULBERG LAHORE 247 840.00 62.00 168.00 610.00
1400 0102518 2142 MRS ALIYA HAIDER 64-G GULBERG III LAHORE 301 1023.00 75.00 205.00 743.00
1401 0102520 2143 MISS AYLA MAHMOOD 133-E-1-GULBERG III LAHORE 451 1533.00 113.00 307.00 1113.00
1402 0102523 2144 TASNEEM RAZA
22-A BLOCK 5 GULSHAN-E-IQBAL
KARACHI 47 451 1533.00 0.00 307.00 1226.00
1403 0102525 2145 ABDUL HAI KHAN
BUNGALOW NO. 16 SWEET
HOMES, BLOCK NO. 19 GULISTAN-
E-JOHAR KARACHI 451 1533.00 113.00 307.00 1113.00
1404 0102526 2146 MUJAHID SADIQ
FLAT # 5 JAMI ESTATE KH.E.JAMI
CLIFTON KARACHI 451 1533.00 113.00 307.00 1113.00
Page 80 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1405 0102527 2147 ABDUL MAJEED
R-342 SECTOR 15-A-1 BUFFAR
ZONE NORTH KARACHI 451 1533.00 113.00 307.00 1113.00
1406 0102534 2149 SHEHWAR KHAN
27-B SOUTH CENTRAL AVENUE 8
SOUTH STREET DEFENCE SOCIETY
KARACHI 163 554.00 41.00 111.00 402.00
1407 0102536 2150 ABDUL RUB
318 B 11-E NORTH KARACHI
KARACHI 36 247 840.00 62.00 168.00 610.00
1408 0102543 2154 SHAMSA A DOO
G-9 JASON LUXURY
CONDOMUNUM KEHKASHAN
KHAYABANI ROOMI BLK 7
CLISTON KARACHI 247 840.00 62.00 168.00 610.00
1409 0102548 2156 MUSSARAT CHOWDHRY
90\1 KHAYABANE HILAL PHASE
SIX DEFENCE HOUSING SOCIETY
KARACHI 451 1533.00 113.00 307.00 1113.00
1410 0102549 2157 FARHAT QURESHI 5E-5/32 NAZIMABAD KARACHI 163 554.00 41.00 111.00 402.00
1411 0102551 2158 MUMTAZ REHMAN
C/O MRS. QURESHI 68/1 FIRST
COMMERCIAL STREET PHASE 4,
DEFENCE HOUSING AUTHORITY
KARACHI. 247 840.00 62.00 168.00 610.00
1412 0102553 2159 ZAKIA SAFDAR KHAN
WAH VVILLAGE DISTT
RAWALPINDI RAWALPINDI 451 1533.00 113.00 307.00 1113.00
1413 0102555 2161 SUGHRA HAMID
C/O GEN. ZAHID ALI AKBAR 3 - A ,
RACE VIEW JAIL ROAD LAHORE. 12 41.00 3.00 8.00 30.00
1414 0102558 2162 NASIM AKHTAR
F 882/2/8 STATELLITE TOWN
RAWALPINDI 451 1533.00 0.00 307.00 1226.00
1415 0102559 2163 SHAIKH PARVEZ NUSRAT
724, STREET 82, I - 8/4,
ISLAMABAD. 247 840.00 0.00 168.00 672.00
1416 0102561 2164 MAJ (R) MUNAWAR SHAH
HOUSE # 537/11 ALLAHABAD
COLONY WESTRIDGE III
RAWALPINDI CANTT. 247 840.00 62.00 168.00 610.00
1417 0102566 2166
MAJ GEN (R) ALI MASOOD
AKRAM
NO 1. 19TH STR. F6/2
ISLAMABAD 163 554.00 41.00 111.00 402.00
1418 0102569 2167 RUKHSANA MAHJABEEN 112 WESTRIDGE I RAWALPINDI 301 1023.00 75.00 204.00 744.00
1419 0102570 2168 GRACE SHOSHAMA PHILLIPS
37 RASHID MINHAS ROAD MARIR
HASSAN RAWALPINDI 247 840.00 0.00 168.00 672.00
1420 0102571 2169 RASHIDA
HOUSE NO 4/C AZIZ BHATTI
ROAD JEHLUM CANTT. 451 1533.00 0.00 307.00 1226.00
1421 0102572 2170 LT COL NASEER UD DIN
4-ARMY OFFICERS COLONY
MORGAH., RAWALPINDI. 301 1023.00 0.00 205.00 818.00
1422 0102573 2171 MARIUM SALAMAT BURKI 163 BANK ROAD RAWALPINDI 180 612.00 45.00 122.00 445.00
1423 0102574 2172 SYED MAHBOOB AHMED
141/B SAIFULLAH LODHI ROAD
RAWALPINDI 163 554.00 0.00 111.00 443.00
Page 81 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1424 0102575 2173
MAJ. GEN ABDULLAH KHAN
MALIK
569 ATA UL HAQ ROAD
WESTRIDGE I RAWALPINDI 451 1533.00 113.00 307.00 1113.00
1425 0102576 2174 RAJA JAVED ZAMAN
132-ASGHAR MALL SCHEME
RAWALPINDI 451 1534.00 113.00 306.00 1115.00
1426 0102577 2175 ZUBAIDA MINTO
33, SABZA ZAR SHAHEED COLONY
RAWALPINDI CANTT. 451 1533.00 113.00 307.00 1113.00
1427 0102579 2176 MOHAMMAD ASLAM SALIM
B LOW 17 ROAD A HARLEY
STREET RAWANPINDI 451 1533.00 113.00 307.00 1113.00
1428 0102580 2177 IQBAL HUSSAIN
1198 LYTTOM STREET SADAR
RAWALPINDI 451 1533.00 0.00 307.00 1226.00
1429 0102581 2178 E JALALUDDIN CHRISTIAN HOSPITAL TAXILA. 397 1350.00 0.00 270.00 1080.00
1430 0102582 2179 MUZAFFAR UDDIN AHMAD
HOUSE NO. 855 STREET NO. 72,
G. 10/4, ISLAMABAD. 301 1023.00 75.00 205.00 743.00
1431 0102588 2183 MALIK ABDUL REHMAN
D-792, SATELLITE TOWN
RAWANPINDI 247 840.00 62.00 168.00 610.00
1432 0102592 2186
BRIG (RETD.) ABDUL MAJID
KHAN
78, SAINT JOHN'S PARK
JAHANGIR KHAN ROAD LAHORE
CANTT. 11 37.00 3.00 7.00 27.00
1433 0102594 2187 ABDUL WAHEED CHUGHTAI
614-B WESTRIDGE RLY COLONY
RAWALPINDI 301 1023.00 75.00 205.00 743.00
1434 0102596 2188 KHALIDA MIRZA 307 R A BAZAR RAWALPINDI 163 554.00 41.00 110.00 403.00
1435 0102601 2192 DR JAVED IRSHAD
135-C KASHMIR ROAD
RAWALPINDI CANTT 451 1533.00 113.00 307.00 1113.00
1436 0102603 2193 NAEEM BAKHSH
HOUSE NO. 366 STREET
OPPOSITE M.C.B. TENCH BHATA
BRANCH RAWALPINDI CANTT. 12 41.00 3.00 8.00 30.00
1437 0102607 2196 ABDUL GHANI
G-64 USMAN PURA LIAQAT ROAD
RAWALPINDI 163 554.00 41.00 111.00 402.00
1438 0102611 2199 BRIG. HARUN UR RASHID
HOUSE NO. 209/1 FIRDOUSI
ROAD RAWALPINDI CANTT. 16 54.00 4.00 10.00 40.00
1439 0102615 2201 KHALIL UR REHMAN BUTT
BUTT CENERAL STORE GALI
MASJID MOLVI KHUSHI MOHD
FREED TOWN., GUJRANWALA
(PUNJAB) 163 554.00 41.00 111.00 402.00
1440 0102616 2202 SHAH ZADA MIR
H/NO.1009 STREET NO 67 G 9/4
ISLAMABAD 247 840.00 62.00 168.00 610.00
1441 0102619 2204
MOHAMMAD SIDDIQUE
BHATTI
K-386 KOMITTEE MOHALLAH
ST.NO.11 RAWALPINDI 247 840.00 62.00 168.00 610.00
1442 0102620 2205 MOHAMMAD ARSHAD
HOUSE NO. MC-17,
MUHAMMADI COLONY STREET
MUHAMMADI MASJAD MUSLIM
TOWN RAWALPINDI. 57 194.00 0.00 39.00 155.00
Page 82 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1443 0102621 2206 IMTIAZ HUSSAIN QAZI
C/O SHAHEENA IMTIAZ SHAHEEN
INTERMEDIATE COLLEGE F-6 RF,
PAC KAMRA, ATTOCK. 451 1534.00 113.00 306.00 1115.00
1444 0102624 2208 ASIF YASIN
HOUSE NO.218-C SECTOR 4-B
KHYABAN-E-SIRSYED P.O. PIR
WADHAI RAWALPINDI. 451 1534.00 113.00 306.00 1115.00
1445 0102629 2212 FIDA HUSSAIN
C/O GREEN LAND PUBLIC
SCHOOL RAWAT TEH. MURREE
DISTT. RAWALPINDI. 163 554.00 0.00 111.00 443.00
1446 0102722 2214 MURTAZA BHAGAT
55. LAXMI BUILDING M.A.
JINNAH ROAD KARACHI 451 1533.00 113.00 307.00 1113.00
1447 0102724 2215 MANSUR ALI
ASGHARALI & BROS, MARRIOT
ROAD, KARACHI 2 451 1533.00 113.00 307.00 1113.00
1448 0103098 2217 SHAUKAT ALI
HABIB BANK LTD, CLOTH MARKET
BRANCH KARACHI. 451 1533.00 113.00 307.00 1113.00
1449 0103109 2219 SAMINA
FLAT NO.2 IST FLOOR NAMORI
MANZIL JAFFAR FADOO ROAD,
KHARADAR KARACHI 163 554.00 41.00 111.00 402.00
1450 0103110 2220 M. IQBAL
FLAT NO. 2 IST FLOOR NAMORI
MANZIL JAFFAR FADOO ROAD,
KHARADAR KARACHI 163 554.00 41.00 111.00 402.00
1451 0103117 2221 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 1533.00 0.00 307.00 1226.00
1452 0103156 2222 ABDUL MANNAN
A-438 BLOCK J NORTH
NAZIMABAD KARACHI 54 184.00 14.00 37.00 133.00
1453 0103161 2223 MOHD RAFIQUE
C/O IQBAL HOUSE 4-HUSAINI
C.H.STY, BLOCK 7/8 ISHTIAQ
AHMED RD. KARACHI 8 301 1023.00 75.00 205.00 743.00
1454 0103220 2225 ISMAIL
SIDDIQUI TRADING COMPANY
MIURAD KHAN ROAD JODIA
BAZAR KARACHI 51 173.00 13.00 35.00 125.00
1455 0103221 2226 HUSAIN COCHINWALA C-86 K.D.A SCHEME-1 KARACHI. 59 201.00 15.00 40.00 146.00
1456 0103222 2227 YAHYA ANWAR SIDDIQUI
C/O HBL COCHINWALA MKT
BRANCH KARACHI. 41 139.00 10.00 28.00 101.00
1457 0103225 2228 KHALID MAHMOOD
C/O H.B.L COCHINWALA MKT
BRANCH KYC 50 170.00 13.00 34.00 123.00
Page 83 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1458 0103226 2229 RAZIA
FLAT NO. 502, 5TH FLOOR FIVE
STAR GARDEN PLOT NO. 272/5
D.CRUZE ROAD, GARDEN EAST
KARACHI. 50 170.00 13.00 34.00 123.00
1459 0103252 2230 SYED ALI SAJJAD
APT.NO.K-10 ERUM PALACE FL.14
BLOCK 13-A GULSHAN-E-IQBAL
KARACHI 157 534.00 0.00 107.00 427.00
1460 0103279 2232 ABDUL HALIM
GROUND FLOOR HARI RAM
KHEYA RAM BLDG NEWNHAM
ROAD KARACHI 301 1023.00 75.00 205.00 743.00
1461 0103285 2233 ABDUL MUNAF
47, KARIM SUPER MARKET KAGZI
BAZAR KARACHI 31 105.00 8.00 21.00 76.00
1462 0103301 2234 MOHAMMAD YAHYA
A.6 D1-MEMON COMPLEX
NORTH NAZIMABAD SAKHI
HASAN KARACHI 90 306.00 23.00 61.00 222.00
1463 0103318 2235 EJAZ GULZAR PURI
169, ALAM CLOTH MARKET M.A.
JINNAH ROAD KARACHI. 2 7.00 1.00 1.00 5.00
1464 0103321 2236 AFSHAN BANO
1735/16 BALDIA TOWN HUB
RIVER ROAD KARACHI 51 150 510.00 38.00 102.00 370.00
1465 0103322 2237 ABDUL HAMEED MUSANI
1735/16 BALDIA TOWN HUB
RIVER ROAD KARACHI 51 39 133.00 10.00 27.00 96.00
1466 0103349 2239 SHAMIM BUKHARI
D-344 STREET NO.10 SHER SHAH
COLONY KARACHI. 163 554.00 41.00 111.00 402.00
1467 0103387 2240 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 1533.00 113.00 307.00 1113.00
1468 0103448 2241 MAHEJABEENM
5, MANZOOR MANSION MOHD
BIN QASIM ROAD KARACHI 24 82.00 6.00 16.00 60.00
1469 0103456 2242 FAZAL IMAM MEHDI
C-207, BLOCK "J" NORTH
NAZIMABAD KARACHI-74700. 451 1533.00 113.00 307.00 1113.00
1470 0103457 2243 AISHA BAI
HOUSE NO. B-7 STREET NO. 10
BATH ISLAND KARACHI. 451 1533.00 113.00 307.00 1113.00
1471 0103467 2246 MR. SHAKIL AHMED
PARAMOUNT COMM.
CORPORATION PANJRAPOR
ROAD ARAM BAGH P.O. BOX
1114 KARACHI 18 61.00 5.00 12.00 44.00
1472 0103499 2248 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
Page 84 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1473 0103511 2250 MOHAMMAD SALIM
C/O MOHD HANIF HUSSAIN 21/3
1ST FLOOR, ARKAYS APARTMENT
SYED ABDUL HADI ROAD C.P.
BARAR SOCIETY BLOCK-3
KARACHI. 38 129.00 10.00 26.00 93.00
1474 0103516 2251 MOHAMMAD YAHYA
C/O MOHAD HANIF HUSSAIN
21/3 1ST FLOOR, ARKAYS
APARTMENT SYED ABDUL HADI
ROAD C.P. BARAR SOCIETY BLOCK-
3 KARACHI. 38 129.00 10.00 26.00 93.00
1475 0103581 2253 HAROON RASHEED
4TH FLOOR HAKIM UDDIN
BUILDING MILL STREET,
PAKISTAN CHOWK KARACHI-1 451 1533.00 113.00 307.00 1113.00
1476 0103583 2254 M. SHAHID
4TH FLOOR HAKIM UDDIN
BUILDING MILL STREET,
PAKISTAN CHOWK KARACHI-1 451 1533.00 0.00 307.00 1226.00
1477 0103589 2255 SURIYA
C-45 BL. 13 D. 1 GULSHAN-E-
IQBAL KARACHI 163 554.00 41.00 111.00 402.00
1478 0103596 2256 ABDUL HAI
72, J.C.H.S BLOCK 7/8 KARACHI-
0817 130 442.00 33.00 88.00 321.00
1479 0103603 2257 NARGIS HANIF
FLAT NO 301-A, 3RD FLOOR
MADINA APARTMENT 'AA' 58,
MUSLIMABAD OFF: M.A. JINNAH
ROAD KARACHI 301 1023.00 75.00 205.00 743.00
1480 0103605 2258 FARIDA HAJIANI POLANI
A-300, CHAPAL LUXURY
APPARTMENT, BLOCK-9,
CLIFTON, KARACHI-76500. 58 197.00 15.00 39.00 143.00
1481 0103606 2259 ZARIN MEHDI
C/O FAZAL IMAM MEHDI C-207,
BLOCK "J" NORTH NAZIMABAD
KARACHI-74700. 451 1533.00 113.00 307.00 1113.00
1482 0103614 2260 JAMILA BANO
19, HAJRA BAI BUILDING 2ND
FLOOR, MOHAN ROAD NEAR
URDU BAZAR KARACHI-1 3 10.00 1.00 2.00 7.00
1483 0103889 2263 MOHAMMED WASIM
C/O ABDUL GHANI L.S. PLOT NO.
8 SHOP NO. 1 SECTOR 13 D,
ORANGI TOWN KARACHI. 31 105.00 8.00 21.00 76.00
1484 0103914 2265 ZEENAT AFROZ
B-25 BLOCK'N' NAZIMABAD
KARACHI 12 41.00 3.00 8.00 30.00
1485 0103958 2267 LIAQAT ALI
MIIE/418 STREET NO.38 BLOCK C
SHERSHAH KARACHI-28 3 10.00 1.00 2.00 7.00
1486 0103960 2269 TAHIR HUSSAIN
H.NO C-6 ZUBAIRY COLONY
MAGHOPIR ROAD, KARACHI 37 126.00 9.00 25.00 92.00
Page 85 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1487 0104020 2270 UMER FAROOQ
C/O HUSSAIN GENERAL STORE
SHOP NO. 2, PHOOL CHOWK
JUNA MARKET KARACHI. 78 265.00 20.00 53.00 192.00
1488 0104033 2271 NAWAB AHMED
HABIB BANK JODIA BAZAR BR.
KARACHI. 260 884.00 65.00 177.00 642.00
1489 0104042 2273 ZANAB
BAGAWANJI VALK BLDG MOHD
SHAH STREET, JODIA BAZAR
KARACHI 451 1533.00 0.00 307.00 1226.00
1490 0104101 2275 ALTAF
C/O. ALI MOHAMMAD HAJI
SATTAR PLOT NO. 39, BANTVA
NAGAR LIAQUATABAD, NEAR
BALOCH HOTEL KARACHI 451 1533.00 0.00 307.00 1226.00
1491 0104103 2276 NOORI BAI
C/O ZANAB GAGAWANJI VALJI
BLDG MOHD SHAH ST. J. BAZAR
KARACHI 163 554.00 41.00 111.00 402.00
1492 0104119 2277 IRFAN
C/O 3RD FLOOR QASR-E-MARIAM
O.T/158 OPP HILAL MARKET
KAGZI BAZAR KARACHI. 150 510.00 38.00 102.00 370.00
1493 0105452 2278 AMANULLAH
7, S.K. BHATIA BLDG. 2ND FLOOR,
M.R. 3/17 BOULTON MARKET
KARACHI 63 214.00 16.00 43.00 155.00
1494 0105453 2279 ASIF
7. S.K. BHATIA BLDG. 2ND FLOOR.
M.R. 3/17 BOULTON MARKET
KARACHI 63 214.00 16.00 43.00 155.00
1495 0105523 2280 Z. ABID
22, AKBARI MARKET MITHADAR
OLD TOWN KARACHI 451 1533.00 113.00 307.00 1113.00
1496 0105857 2282 YOUNUS ABDULLAH
FLAT NO 6 3RD FLOOR QASR-E-
YASIN ELLIS STREET KHARADAR
P.O. BOX NO 6932 KARACHI 2 201 683.00 50.00 137.00 496.00
1497 0106185 2283 MR. AMJAD J. TEJANI
B.R 17, MASJID ROAD OFF
NEWNHAM ROAD KARACHI.
POST CODE 74000. 451 1533.00 0.00 307.00 1226.00
1498 0106200 2284 TEHMINA FATIMA
A 8, IQBAL PLAZA, 4TH FLOOR,
NAGIN CHOWRANGI KARACHI 163 554.00 41.00 111.00 402.00
1499 0106214 2285 BASHIR AHMED
8.G.K. 1/17, PARDHAN PALACE
PUNJABI CLUB KHARADHAR
KARACHI 247 840.00 0.00 168.00 672.00
Page 86 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1500 0106215 2286 ABDUL RAUF
3RD FLOOR, IQBAL MANSIN
MOOSA LANE GALI NO.7
KARACHI 18 61.00 5.00 12.00 44.00
1501 0107598 2290 ABDUL HAFEEZ KHAN
R-234, SECTOR 11-C-1 LATIF
NAGAR NORTH KARACHI
KARACHI. 451 1533.00 113.00 307.00 1113.00
1502 0107669 2292 SHABBAR RAZA
C/O M.R. ELECTRIC STORE, SHOP
NO. 1, FALAQ NUMA MANZIL
NEAR LAKHPATI HOTEL, DESAL
BAZAL RANCHORE LINE ,
KARACHI 31 105.00 8.00 21.00 76.00
1503 0107673 2293 NAYYER RAFIQ SIDDIQI
1-A/I, 13TH SOUTH STREET
PHASE II, DEFENCE HOUSING
AUTHORITY KARACHI-75500. 451 1533.00 113.00 307.00 1113.00
1504 0107705 2294 MRS. O.B. MALLIK
C/O C.M.S COMPOUND NISHTER
ROAD KARACHI 63 214.00 16.00 43.00 155.00
1505 0107706 2295 ELVA S.M. TASLEEM
753, C.M.S COMPOUND NISTHER
ROAD KARACHI 63 214.00 16.00 43.00 155.00
1506 0107760 2296 MAIMOONA
3RD FLOOR YOUSUF MANZIL
BAMBRIDE ROAD NEAR HARI
MASJID KARACHI 301 1023.00 75.00 205.00 743.00
1507 0107766 2297 NAJIB
13-B, MADINA MANSION A.M.4,
SHAHRA-LIAQUAT KARACHI 25 85.00 6.00 17.00 62.00
1508 0108406 2298 ZAFAR SAEED
C/O IMPEC TRADING CO. QUETTA
BLDG MARIOT ROAD KARACHI. 451 1533.00 113.00 307.00 1113.00
1509 0108423 2301 HAWABAI
FLAT NO 6/A PLOT NO 180/A
BLOCK A ADAMJEE NAGAR
BEHIND MECCA MASJID
TIPUSULTAN ROAD KARACHI 163 554.00 0.00 111.00 443.00
1510 0108560 2302 MR. KHALID
B/2 SHERATON APARTMENT
BLOCK 13/B GULSHAN-E-IQBAL
KARACHI 163 554.00 41.00 111.00 402.00
1511 0108561 2303 AMIN MOHAMMAD
607, GUL TOWER I.I.
CHUNDRIGAR ROAD KARACHI-
74000. 301 1023.00 75.00 205.00 743.00
1512 0108562 2304 MOHAMMAD SHAFI
607, GUL TOWERS I.I.
CHUNDRIGAR ROAD KARACHI 1624 5522.00 406.00 1104.00 4012.00
1513 0108563 2305 KAISER YAKOOB
607, GUL TOWER I.I.
CHUNDRIGAR ROAD KARACHI-
74000. 301 1023.00 75.00 205.00 743.00
1514 0108564 2306 AMJAD ZAHOOR
607, GUL TOWER I.I.
CHUNDRIGAR ROAD KARACHI-
74000. 301 1023.00 75.00 205.00 743.00
Page 87 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1515 0108565 2307 NAZIR HUSSAIN
607, GUL TOWER I.I.
CHUNDRIGAR ROAD KARACHI-
74000. 301 1023.00 75.00 205.00 743.00
1516 0108566 2308 SOHAIL NISAR
607, GUL TOWER I.I.
CHUNDRIGAR ROAD KARACHI-
74000. 301 1023.00 75.00 205.00 743.00
1517 0108567 2309 FARAZ PERVEZ
607, GUL TOWER I.I.
CHUNDRIGAR ROAD KARACHI-
74000. 301 1023.00 75.00 205.00 743.00
1518 0108568 2310 SHAUKAT HUSSAIN
607, GUL TOWER I.I.
CHUNDRIGAR ROAD KARACHI-
74000. 301 1023.00 75.00 205.00 743.00
1519 0108569 2311 KIRAN KAISER
607, GUL TOWER I.I.
CHUNDRIGAR ROAD KARACHI-
74000. 301 1023.00 75.00 205.00 743.00
1520 0108570 2312 ADEELALI
607, GUL TOWER I.I.
CHUNDRIGAR ROAD KARACHI-
74000. 301 1023.00 75.00 205.00 743.00
1521 0108571 2313 MUNIZA SADIQ
607, GUL TOWER I.I.
CHUNDRIGAR ROAD KARACHI-
74000. 301 1023.00 75.00 205.00 743.00
1522 0108572 2314 ZAIBUN NISA
161-C BLOCK 9 GULSHAN-E-IQBAL
KARACHI 163 554.00 41.00 111.00 402.00
1523 0108573 2315 MOHD WASIM KHAN
4/23 B-1 AREA LIAQATABAD
KARACHI 156 530.00 39.00 106.00 385.00
1524 0108581 2316 FARIDA AKHTAR
II A-7/12 NAZIMABAD NO 2
KARACHI 97 330.00 24.00 66.00 240.00
1525 0108593 2318 RAIS AHMED
9/1, 29TH STREET PHASE V
EXTENSION DEFENCE HOUSING
SOCIETY KARACHI. 301 1023.00 75.00 205.00 743.00
1526 0108594 2319 MUSTAFA AHMED K ZUBERI II A 2/17 NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
1527 0108595 2320 JALIL AHMED KHAN II-A 1/29 NAZIMABAD KARACHI 78 265.00 20.00 53.00 192.00
1528 0108597 2321 NUSRAT PERVEEN
C/O ABDUL RAHIM, SECTOR 5/L,
L-298, NORTH KARACHI KARACHI. 280 952.00 70.00 190.00 692.00
1529 0108605 2322 M. IRFAN
B-21, B2 MEMON COMPLEX
BLOCK M N/NAZIMABAD
KARACHI 163 554.00 41.00 111.00 402.00
1530 0108616 2325 JALIS FATIMA SIDDIQI
A - 272 BLOCK - L NORTH
NAZIMABAD KARACHI 301 1023.00 75.00 205.00 743.00
Page 88 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1531 0108630 2327 MARIA KHATOON
42/1, 7TH COMMERCIAL STREET
PHASE-4, DEFENCE HOUSING
AUTHORITY KARACHI. 247 840.00 0.00 168.00 672.00
1532 0108634 2328 HOOR BANO ZUBERI
B-3 BLOCK I N. NAZIMABAD
KARACHI 11 37.00 3.00 7.00 27.00
1533 0108638 2330 RAHAT ALI KHAN
HOUSE NO. 78 / 1, 4TH STREET
OFF: KHAYABAN-E-SEHER
DEFENCE HOUSING SOCIETY
KARACHI 451 1533.00 113.00 307.00 1113.00
1534 0108641 2331 SHAGUFTA NAZ
B-66 BLOCK I NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
1535 0108648 2332 SAMINA HAMID
A-13 BLOCK J NORTH
NAZIMABAD KARACHI 163 554.00 41.00 111.00 402.00
1536 0108657 2336 MOTASIMUDDIN AHMED
A-592 BLOCK H NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
1537 0108660 2338 MEHDI RAZA
C/O. FAZAL IMAM MEHDI C-207,
BLOCK "J" NORTH NAZIMABAD
KARACHI-74700. 451 1533.00 113.00 307.00 1113.00
1538 0108677 2339 SULTANA SIDDIQUI
D-77 BLOCK B NORTH
NAZIMABAD KARACHI 301 1023.00 75.00 205.00 743.00
1539 0108682 2340 ALI RAZA SHERIFF
FERHAT VILLA 10/10/F
NAZIMABAD NO. 1 KARACHI 19 65.00 5.00 13.00 47.00
1540 0108705 2341 MAHBOOB ANWAR V D, 11/9 NAZIMABAD KARACHI 301 1023.00 75.00 205.00 743.00
1541 0108707 2342 SADRUDDIN FAIZULLAH
APT. A/23, 2ND FLOOR HASHOO
APARTMENTS NUSSERWANJI
ROAD GARDEN EAST, KARACHI. 451 1533.00 0.00 307.00 1226.00
1542 0108709 2343 SHAHIDA PARVEEN
R-32, GULSHAN-E-WASEEM
SECTOR 16/A, BUFFER ZONE
NORTH KARACHI KARACHI-
75850. 150 510.00 38.00 102.00 370.00
1543 0108714 2347 SYED MATIN AHMED
H.NO 1326/15 F.B. AREA
DASTAGIR KARACHI 163 554.00 41.00 111.00 402.00
1544 0108737 2348 TASNEEM ANJUM
C-215, BLOCK "A" NORTH
NAZIMABAD KARACHI-74700. 451 1533.00 0.00 307.00 1226.00
1545 0108750 2350 SHEIKH MOHAMMAD IQBAL
B-241 BLOCK 'C' NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
1546 0108752 2351 ISRAR ALAM SIDDIQUI
1/E/12/9 NAZIMABAD KARACHI
18 163 554.00 41.00 111.00 402.00
1547 0108753 2352 SAQUIB SIDDIQUI 1/E/12/9 NAZIMABAD KARACHI 163 554.00 41.00 111.00 402.00
1548 0108755 2353 SAEED KHAN 1-E-16/1 NAZIMABAD KARACHI 12 41.00 3.00 8.00 30.00
Page 89 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1549 0108756 2354 SHAHNAZ QAMAR
15/A 3-868 BUFFER ZONE,
NORTH KARACHI. KARACHI. 247 840.00 0.00 168.00 672.00
1550 0108757 2355
MOHAMMAD ABDUL
MAJEED
B-15 BLOCK A NORTH
NAZIMABAD KARACHI - 33 163 554.00 41.00 111.00 402.00
1551 0108758 2356 NERANG ABDUL AZIZ
12-C/BLOCK 'A' NORTH
NAZIMABAD KARACHI 25 85.00 6.00 17.00 62.00
1552 0108760 2357 CHIRAGH UDDIN SIDDIQI
HOUSE NO. 141 HUMAIR TOWN,
MODEL COLONY MALIR, KARACHI-
75100. 451 1533.00 113.00 307.00 1113.00
1553 0108778 2360
DR. SYED MOHAMMED
SHAMEEM
C-22 BLOCK J NORTH
NAZIMABAD KARACHI 163 554.00 41.00 110.00 403.00
1554 0108781 2362 MAEMOONA FARUQI
C/O KHWAJA MUNEERUDDIN 100-
C- BLOCK 11 FEDERAL B. AREA
KARACHI. 451 1533.00 113.00 307.00 1113.00
1555 0108782 2363 MRS. NUZHAT KHALID
B-275, BLOCK A NORTH
NAZIMABAD KARACHI 301 1023.00 75.00 205.00 743.00
1556 0109057 2365 MOHAMMAD ABDUL AHAD
A - 62, BLOCK ' L ' NORTH
NAZIMABAD KARACHI. 36 122.00 9.00 24.00 89.00
1557 0109069 2366 ABDUL SAMAD SETH
13 PUNJABI MANSION 2ND
FLOOR FRERE ROAD A.M. NO 3
KARACHI 19 65.00 0.00 13.00 52.00
1558 0109095 2368 MAIMOONA RANGWALA
B-401 MEHRAN HEIGHTS
KHAYABAN-E-IQBAL KEHKASHAN
BLOCK 8, CLIFTON KARACHI-
0680(75600.) 78 265.00 0.00 53.00 212.00
1559 0109136 2369 FIROZA AHMED
SALEEM CHAMBER, 2ND FLOOR
SWAMI NARAYAN STREET OPP
KMC KARACHI 133 452.00 33.00 90.00 329.00
1560 0109151 2370 ABDUL KHALIQUE WANKED
1ST FLOOR, FLAT NO. 4,
BISMILLAH MANZIL P.L. VISWANI
ROAD NEAR RADIO PAKISTAN
KARACHI-74200. 87 296.00 22.00 59.00 215.00
1561 0109198 2372 NIGAR ANJUM 190-D/2 PECHS, KARACHI 29 451 1533.00 113.00 307.00 1113.00
1562 0109201 2374 SYED RAFATULLAH
52/C/BLOCK 13 F.B.AREA
KARACHI 301 1023.00 75.00 205.00 743.00
1563 0109202 2375 NAFEES FATIMA
5E 7TH CENTRAL ST, DEFENCE
SOCIETY KARACHI 451 1533.00 0.00 307.00 1226.00
1564 0109203 2376 HAROON UMER
C/O. ABDUL WAHAB ABDUL
SATTAR KARACHI STOCK
EXCHNAGE (GURANTEE)LTD
STOCK EXCHANGE BUILDING,
KARACHI-74000. 116 394.00 29.00 79.00 286.00
1565 0109205 2377 A. SALEEM KHAN. GHAFFARI
B-27, BLOCK-S, NORTH
NAZIMABAD KARACHI. 18 61.00 0.00 12.00 49.00
Page 90 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1566 0109213 2380 KHOZEIMA RANGWALA
B-401, MEHRAN HEIGHTS
KHAYABAN-E-IQBAL KEHKASHAN
BLOCK 8, CLIFTON KARACHI-
0608(75600) 78 265.00 0.00 53.00 212.00
1567 0109214 2381 ZIAUDDIN AHMED ZUBERI 12/E/6 PECHS KARACHI 32 109.00 8.00 22.00 79.00
1568 0109216 2382 MRS RANA ZAIDI
B-53 BLOCK 9 GULSHAN-E-IQBAL
KARACHI 11 37.00 3.00 7.00 27.00
1569 0109223 2383 SHAGUFTA QURESHI
1-3/J BLOCK NO 6 PECHS SOCEITY
KARACHI-2906 451 1533.00 113.00 307.00 1113.00
1570 0109230 2385 HAJI MEHTAB
H-105, BAZAQTA LINE QAMAR
SWEET HOUSE NEAR JINNAH
HOSPITAL AISHA BAWANY
KARACHI. 163 554.00 41.00 111.00 402.00
1571 0109235 2387 M. ISHAQUE
H. NMO 772 ST NO 25/C
MEHMOODABAD NO 5 KARACHI 301 1023.00 75.00 205.00 743.00
1572 0109383 2389 MR. SALEEMUDDIN D-1-30/3 MALIR EXT KARACHI 37 163 554.00 41.00 111.00 402.00
1573 0109386 2390 M. YOUSAF BHATTI
HOUSE NO. 1389/23 AZAMBASTI,
MEHMOODABAD KARACHI 247 840.00 0.00 168.00 672.00
1574 0109400 2391 KANEEZ ZAHUR 88-B BLOCK 6 PECHS KARACHI 163 554.00 41.00 111.00 402.00
1575 0109402 2392 AYAZ AHMAD KHAN
7-F COMMERCIAL AREA BLOCK VI
PECHS KARACHI 223 758.00 56.00 152.00 550.00
1576 0109701 2393 MOHAMMED ILYAS C/O 96-A SMCHS KARACHI 31 105.00 8.00 21.00 76.00
1577 0109706 2394
MRS. SHAHIDA NASIM
AKBANI
153-A SINDHI MUSLIM HOUSING
SOCIETY KARACHI 3 247 840.00 62.00 168.00 610.00
1578 0109715 2396 FARAZANA AHMED ALI
N/168 SINDHI MUSLIM HOUSING
SOCIETY KARACHI 8. 451 1533.00 0.00 307.00 1226.00
1579 0109717 2397 ANWAR MOHAMMED
FL-16,L MUSTAFA SQUARE SABZI
MANDI GULSHAN-E-IQBAL
KARACHI 163 554.00 41.00 111.00 402.00
1580 0109718 2398 ABDUL LATIF
C-1 SC 39/40 ISHRAT/ZAFFAR
ARCADE SABZI MANI KARACHI 163 554.00 41.00 111.00 402.00
1581 0110162 2401 IRFAN AHMED
A-473, SECTOR 11-B NORTH
KARACHI KARACHI 8 27.00 2.00 5.00 20.00
1582 0110163 2402 MRS. FOUZIA SIDDIQUI
HOUSE NO. B - 135/6 BLOCK 13,
GULISTAN-E-JOHAR KARACHI. 451 1533.00 113.00 307.00 1113.00
1583 0110164 2403 AMIR HASAN
6/C HAJRABAD SHAH FAISAL
COLONY 3 KARACHI 25 163 554.00 41.00 111.00 402.00
Page 91 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1584 0110166 2404 GUL AFSHAN MAHMOOD
75, NATIONAL TOWN SANDHA
ROAD LAHORE P.CODE : 54000 451 1533.00 113.00 307.00 1113.00
1585 0110832 2405 ABDUL KARIM
VIRJEE STREET THAN MILL
KHOSAL DAD BUILDING 4TH
FLOOR., KARACHI. 451 1533.00 113.00 307.00 1113.00
1586 0110997 2406
ALI MOHAMMED
KUKASWADIA
IST FLOOR SULTAN MANSION
ADAMJEE DAWOOD ROAD
KARACHI. 301 1023.00 75.00 205.00 743.00
1587 0111345 2407 NAHEEDA
C/22, DAWOOD CORP. HOUSING
SOCIETY., KARACHI 5 17.00 1.00 3.00 13.00
1588 0111368 2408 NEYAZ US SAMAD 856/16 F B AREA KARACHI 150 510.00 38.00 102.00 370.00
1589 0111369 2409 NOOR BIBI
HOUSE NO A-39, BLOCK 4-A
ABBAS TOWN, ABUL-HASSAN-
ISPHANI ROAD GULSHAN-E-
IQBAL, KARACHI 451 1533.00 0.00 307.00 1226.00
1590 0111373 2410 AYESHA
PLOT NO. 527, BLOCK C, 1ST
FLOOR,KATCHI APARTMENT
NAZRETH ROAD, GARDEN EAST,
GURUMANDIR, KARACHI-74800 247 840.00 62.00 168.00 610.00
1591 0111408 2411 HASSANALI SHARIFF
FLAT NO 6, 223, AMIL COLONY
NO 1 JAMSHED QUARTERS
KARACHI. 9 30.00 0.00 6.00 24.00
1592 0111417 2412 CH. MOHAMMAD SADIQ 180-A/II PECHS KARACHI 247 840.00 62.00 168.00 610.00
1593 0111426 2413 ABDUL ALIM SHAH
C/O. ZAFAR BROTHERS,
10,ZOHRA GARDEN SIR
SHAHNAWAZ BHUTTO ROAD
NEAR K.M.C. HOSPITAL SOLDIAR
BAZAR NO. 3 KARACHI. 247 840.00 62.00 168.00 610.00
1594 0111427 2414 MRS M.A. QADIR
B-99 BLOCK L NORT NAZIMABAD
KARACHI 301 1023.00 75.00 205.00 743.00
1595 0111436 2416 IRFAN HUSAIN
FLAT NO. 4-B, ASKARI
APARTMENT PHASE II, SCHOOL
RD NEAR CANTT. RAILWAY
STATION KARACHI-75530. 126 428.00 32.00 86.00 310.00
1596 0111470 2417 MOHSIN BHAGAT
C/O MUSTAFA INDUSTRIES PLOT
36 SECTOR-27 KORANGI 163 554.00 41.00 111.00 402.00
1597 0111522 2418 JAMIL ARSHAD 85-A. LALA-RUKH, WAH CANTT. 301 1023.00 75.00 205.00 743.00
1598 0111527 2420 MOHD.IQBAL
DARUL - RAHAT 2ND FLOOR, KDA
SCHEME NO. 5 D, 79 BLOCK 9
CLIFTON KARACHI. 301 1024.00 75.00 204.00 745.00
Page 92 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1599 0111533 2421 IMTIAZ HUSAIN
8-9 NOOR ESTATE 53 DARUL
AMAN SOCIETY SHAHRA-E-
FAISAL KARACHI. 108 367.00 27.00 73.00 267.00
1600 0111541 2422 SHARIF
C/O HABIB BANK LIMITED
KEHKASHAN BRANCH KARACHI. 451 1533.00 113.00 307.00 1113.00
1601 0111549 2423 MRS. SHAHANA ALI
180, BAHADURABAD QASRE
SHAHANA KARACHI 397 1350.00 99.00 270.00 981.00
1602 0111592 2424 ASAD SABIR ALI
S-4 10TH STAFF LANE 20TH EAST
STREET PHASE I DEFENCE
OFFICERS HOUSING AUTHORITY
KARACHI. 31 105.00 8.00 21.00 76.00
1603 0111611 2426 SYED MAZHAR HUSAIN
10 B CENTRAL AVENUE DHS
KARACHI 46 301 1023.00 75.00 205.00 743.00
1604 0111619 2427 SALIM AHMED C/O HBL FRERE STREET KARACHI. 31 105.00 8.00 21.00 76.00
1605 0111620 2428 SANOBER ISLAM IV-E- 4/1 NAZIMABAD KARACHI. 26 88.00 7.00 18.00 63.00
1606 0111624 2429 SHER MOHAMMAD KHAN
BATA SHOE STORE R.G. ALI ROAD
KARACHI. 16 54.00 4.00 11.00 39.00
1607 0111625 2430 MUHAMMAD ILYAS 45, DELHI COLONY KARACHI-6 301 1023.00 75.00 205.00 743.00
1608 0111632 2432 ABDUL AZIZ
HASHMAT MANZIL 4TH FLOOR,
EMBARKMENT ROAD, MOOSA
LANE, KARACHI. 28 95.00 7.00 19.00 69.00
1609 0111649 2434 KAMLA BANKAR
FLAT E-5, 5TH FLOOR, IDEAL
HOMES., FRERE TOWN.,
CLIFTON., KARACHI. 247 840.00 0.00 168.00 672.00
1610 0111672 2435 ZAINUDDIN RANGWALA
B - 401, MEHRAN HEIGHTS
KHAYABAN - E - IQBAL
KEHKASHAN BLOCK 8, CLIFTON
KARACHI-0608.(75600) 78 265.00 0.00 53.00 212.00
1611 0111679 2437 ROBERT CARRASCO
203 AL-SADDAR BHICAJEE STREET
SADDAR KARACHI-74400 2417 8218.00 0.00 1644.00 6574.00
1612 0111691 2438 NAZIR AHMED SHAIKH
J-40 REFA-E-AAM SOCIETY MALIR
HALT KARACHI 451 1533.00 113.00 307.00 1113.00
1613 0111704 2441 BEENA KHALID
ALLAHWALA RESIDENCY 8,
HUSSAINI SOCIETY BLOCK 7/8
SHAHEED-I-MILLAT ROAD
KARACHI. 301 1023.00 75.00 205.00 743.00
1614 0111714 2444 FERZANA HASSAN
BL-38 FF 3 SEQ VIEW TOWNSHI
DOCHS KARACHI 163 554.00 41.00 111.00 402.00
Page 93 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1615 0111716 2445 ZAFAR AHMED KHAN
88-21, 191ST STREET HOLLIS
GARDEN. NEW YORK 11423.
U.S.A. 163 554.00 41.00 111.00 402.00
1616 0111717 2446 SYED SALAHUDDIN SOHAIL
A-108, SECTOR 15-A-5 BUFFER
ZONE KARACHI 32 109.00 8.00 22.00 79.00
1617 0111718 2447 MEHBOOB MERCHANT
C/O. TRAVCOM (PVT) LIMITED 2,
LAKSON SQUARE, BUILDING NO.
1 265, R.A. LINES KARACHI-
74200. 301 1023.00 75.00 205.00 743.00
1618 0111720 2448 MRS RANA KAUSAR
58/11 23RD STREET PHASE V
DEFENCE HOUSING AUTHORITY
KARACHI 7 24.00 2.00 5.00 17.00
1619 0112052 2450 INTESAR AHMED TIRMIZI
A-95, BLOCK 'S' NORTH
NAZIMABAD KARACHI-74700. 11 37.00 0.00 7.00 30.00
1620 0112125 2453 GUL BANO BAI
202 MARRIUM PALACE., BLOCK
'B' G. ALLANA ROAD.,
KHARADHAR., KARACHI. 150 510.00 0.00 102.00 408.00
1621 0112159 2456 ABDUL RAUF SHAIKH
HOUSE NO. 50 ABID TOWN
GULSHAN-E-IQBAL, BLOCK 1
KARACHI 301 1023.00 75.00 205.00 743.00
1622 0112201 2457 MOHD ZUBAIR
YASIN SQUARE FLAT NO. 301,
3RD FLOOR, BLOCK F, 61/2,
DOLLY KHATA, KARACHI. 451 1533.00 0.00 307.00 1226.00
1623 0112528 2461 A. SATTAR BHIRIYA
C/O TAYOOB MOOSA & CO 125
CHAGLA STREET NEAR
MEREWETHER TOWER, KARACHI 2 7.00 1.00 1.00 5.00
1624 0112529 2462 FARIDA ANWAAR
83/M/2 PECHS KHALID BIN
WALEED ROAD KARACHI 58 197.00 15.00 39.00 143.00
1625 0112542 2464 ATTA MOHAMMAD
PRINCE IMPEX M.R. 6/26 MOHD
FEROZE STREET JODIA BAZAR
KARACHI 10 34.00 3.00 7.00 24.00
1626 0112577 2465 ABDUL QAYYUM 229-2A/2 PECHS. KARACHI 451 1533.00 0.00 307.00 1226.00
1627 0112586 2468 MRS. SALIMA NASIR UDDIN
46A N.K.C.H.S MANZER-E-ALAM
ROAD KARACHI 5 451 1533.00 113.00 307.00 1113.00
1628 0112599 2469 MOHAMMAD ILYAS ANSARI
B-71 BLOCK 4A GULSHAN-E-
IQBAL KARACHI 247 840.00 62.00 168.00 610.00
1629 0112600 2470 ANAS ABDUL RAHMAN
A-6, SURTI CENTRE RASHID
MINHAS ROAD FL 11, BLOCK II
GULSHAN-E-IQBAL KARACHI. 10 34.00 3.00 7.00 24.00
1630 0112701 2472
SYED NAWAB AKHTAR
JAFFERY
F/3 MEHRAN APPARTMENTS
BLOCK 16 GULSHAN-E-IQBAL
KARACHI 47 451 1533.00 0.00 307.00 1226.00
Page 94 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1631 0112782 2473 SYED SABIR ALI KAZMEE
1543/14 SABRI MANZIL
DASTAGIR SOCIETY R.B.A
KARACHI 38 451 1533.00 113.00 307.00 1113.00
1632 0112789 2474 NOOR MOHD N BHOJANI
70, 8TH STREET DEFENCE
HOUSING SOCIETY PHASE V
KARACHI. 1 3.00 0.00 1.00 2.00
1633 0112808 2475 MOHAMMAD ALI
39 RUBY CENTRE TALPUR RD.
KARACHI. 247 840.00 62.00 168.00 610.00
1634 0112820 2477 SALIM
C/O M.SIDDIQUE R-1191/17, F.B.
AREA, KARACHI-75950. 132 449.00 33.00 90.00 326.00
1635 0113102 2478 WAHID S RANGOON WALA
IBRAHIM MOHAMMED BHOYS
SONS MURAD KHAN ROAD
KARACHI 20 68.00 0.00 14.00 54.00
1636 0113106 2479 SYED MURTAZA HUSSAIN
FLAT NO G-41 USMAN PLAZA
GULSHAN-E-IQBAL KARACHI 12 41.00 0.00 8.00 33.00
1637 0113110 2481 FARHANA IRAM
N.R./F.C. BLOCK NO 36-A
PAKISTAN SECRETARIATE
SHAHRAH IRAQ SADDAR
KARACHI 163 554.00 41.00 111.00 402.00
1638 0113117 2482 MISS FAUZIA RUBY
N.D.F.C. FINANCE & TRADE
CENTRE BRANCH, GROUND
FLOOR, FTC BULDING , SHAHRAH-
E-FAISAL, KARACHI. 451 1533.00 113.00 307.00 1113.00
1639 0113129 2484 MUHAMMAD ASLAM KHAN R-537/2 F B AREA KARACHI 163 554.00 41.00 111.00 402.00
1640 0113142 2486 HASAN HALIM
B-117/1 13-D-1 GULSHAN-E-
IQBAL KARACHI 247 840.00 62.00 168.00 610.00
1641 0113147 2487 NURUN NAHAR
C-25, BLOCK 13/D GULSHAN-E-
IQBAL KARACHI 31 105.00 8.00 21.00 76.00
1642 0113151 2488 AHMED RAZA
FLAT A/4., 54-A BEACH HOTEL
ROAD LALAZAR KARACHI 163 554.00 41.00 111.00 402.00
1643 0113154 2490 SAID BANO
G 21/12, KEHKASHAN CLIFTON,8
KARACHI 163 554.00 41.00 111.00 402.00
1644 0113184 2491 S. SHOAIB AHMED 21-E P.N.S SHIFA KARACHI. 163 554.00 41.00 111.00 402.00
1645 0113185 2492 IMRAN RASHEED
B-24, BLOCK I N. NAZIMABAD
KARACHI 163 554.00 41.00 111.00 402.00
1646 0113200 2493 SUHAIL ANWAR
NISHTAR SQR NISHTAR ROAD
KARACHI 3 163 554.00 41.00 111.00 402.00
1647 0113203 2494 S. ABID ALI
A-423, BLOCK - "D" NORTH
NAZIMABAD KARACHI. 22 75.00 0.00 15.00 60.00
1648 0113206 2496 MOHAMMAD RAFEE KHAN
HOUSE NO. A-961 SECTOR 11-A
NORTH KARACHI KARACHI. 247 840.00 0.00 168.00 672.00
1649 0113417 2498 ARSHAD JAWAID AZAD
H.NO A/2656 PAN GALI MKT
ROAD HYDERABAD. 35 119.00 9.00 24.00 86.00
Page 95 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1650 0113499 2501 IRFAN ELAHI
1804 BANTWO STREET FOUJDARI
ROAD HYDERABAD 12 41.00 3.00 8.00 30.00
1651 0113606 2505 AKHTAR HUSSAIN
PURANI ABADI DHULLEY NEAR
EIDGAH HALQA NO: 71
GUJRANWALA 87 296.00 22.00 59.00 215.00
1652 0113625 2508 ZAHID HASSAN
852-N-POONCH ROAD
SAMANABAD LAHORE. 16 54.00 4.00 11.00 39.00
1653 0113646 2511 DILSHAD HUSSAIN 312-A-1 UPPER MALL LAHORE. 163 554.00 41.00 111.00 402.00
1654 0113647 2512 DR. SALEEM UL HAQ BUTT
C/O. MR. NASEEM UL HAQ BUTT
N-49-C, SAMANABAD LAHORE. 451 1533.00 113.00 307.00 1113.00
1655 0113653 2513 ABDUL ALEEM NASIR
HOUSE 249-A FAWARA CHOWK
P.O. PEOPLES COLONY NO. 2,
FAISALABAD 35 119.00 9.00 24.00 86.00
1656 0113656 2514 SUALEHA RIFFAT
516/A PEOPLES COLONY 2
FAISALABAD 301 1023.00 75.00 205.00 743.00
1657 0113673 2520 MOHAMMAD MUSHARAF
398/D, MUMTAZABAD COLONY
MULTAN. 11 37.00 3.00 7.00 27.00
1658 0113715 2521 DR M NASIM RAZA
61-E, PUNJAB SMALL INDUSTRIES-
CO-OPERATIVE EMPLOYEES
HOUSING SOCIETY, BEHIND
LUMS LAHORE. 451 1533.00 113.00 307.00 1113.00
1659 0113716 2522 MOHAMMAD RASHID
HOUSE NO 1197 WARD 10 BASTI
PARARAN O/S LAHORI GATE
MULTAN 163 554.00 41.00 111.00 402.00
1660 0113719 2523 SALMA HASSAM UDDIN
C/O A.A. HASSAMUDDIN
TRAINING MANAGER PARKE-
DAVIS & COMPANY LTD B-2,
S.I.T.E. KARACHI. 301 1023.00 75.00 205.00 743.00
1661 0113720 2524 SIBTAIN AHMED
1043 OPP DREAMLAND CINEMA
MULTAN 451 1533.00 0.00 307.00 1226.00
1662 0113723 2526 IMDAD HUSSAIN SHAH
333-B LANE NO 4 PESHAWAR
ROAD RAWALPINDI 163 554.00 41.00 111.00 402.00
1663 0113724 2527 JAVAID AKHTAR MIRZA
STREET TEHSILDARAN CIVIL LINES
JHELUM BRANCH RAWALPINDI 451 1533.00 113.00 307.00 1113.00
1664 0113725 2528 MISS SHAMA HASHMI
FAUJI FERTILIZER CO 93 HARLEY
STREET RAWALPINDI 12 41.00 3.00 8.00 30.00
1665 0113727 2530 SAIF UL ISLAM AFRIDI 56-A WEST REDGII R.PINDI 451 1533.00 113.00 307.00 1113.00
1666 0113728 2531
MOHAMMAD ABDUL
SUBHAN ALVI
H.NO 33 LANE NO 2 WESTRIDGE
III RAWALPINDI 18 62.00 5.00 12.00 45.00
1667 0113730 2532 NAZIHA RASHEED
HOUSE NO. 15-A, STREET # 31 F-
7/1, ISLAMABAD. 247 840.00 62.00 168.00 610.00
Page 96 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1668 0113731 2533 KHALID NASEER
HOUSE NO. 400/17-C LANE NO. 7,
PESHAWAR ROAD RAWALPINDI
CANTT. 451 1533.00 0.00 307.00 1226.00
1669 0113734 2534 IMTIAZ ASIF
HOUSE NO 125 STREET NO. 71 G-
9/3, ISLAMABAD. 301 1023.00 75.00 205.00 743.00
1670 0113735 2535 SHAHID RAUF
D-413 BOHAR BAZAR
RAWALPINDI 31 105.00 8.00 21.00 76.00
1671 0113738 2536 IKRAMUL HAQ PIRACHA
PIRACHA HOUSE 276, E/7
ISLAMABAD. 163 554.00 41.00 111.00 402.00
1672 0113739 2537 AZIZUL HAQ
MERCANTILE COOP FINANCE
CORPORATION LTD TAQI PLAZA
MURREE ROAD RAWALPINDI 163 554.00 41.00 111.00 402.00
1673 0113747 2538 KHAWAR IMRAN KHAN
C/O ATOOCK REFINERY LTD P.O
MARGAH RAWALPINDI 3 10.00 1.00 2.00 7.00
1674 0113755 2541 TALAT ASIF
C/O ASIF ALI SHAH ASSISTANT
MANAGER LEVER BROTHERS
RAHIM YAR KHAN 12 41.00 3.00 8.00 30.00
1675 0113771 2543 KH. AZHAR HASAN 125-A MODEL TOWN LAHORE 14 247 840.00 62.00 168.00 610.00
1676 0113775 2544 RASHEED AHMED BUTT
4 MIRZA ST REHMAN PARK
GULBERG II LAHORE. 451 1533.00 113.00 307.00 1113.00
1677 0113777 2545 ZIA UD DIN
HOUSE NO 21-F, PLOT NO. 23 ST.
8-SW-II, NEAR TUBEWEL SUI GAS
KAMAL GUNJ, QURESHI STREET
LAHORE-54000. 163 554.00 41.00 111.00 402.00
1678 0113780 2547 JAHAN ARA BEGUM
18-A, TIPU BLOCK NEW GARDEN
LAHORE. 247 840.00 62.00 168.00 610.00
1679 0113784 2549 MRS. IFZAL MUSHTAQ
687/3-Z, STREET NO. 3 PHASE III,
DEFENCE HOUSING AUTHORITY
P.O. BOX NO. 11018 LAHORE
CANTT 163 554.00 41.00 111.00 402.00
1680 0113786 2550 KHALIDA AKHTAR
C/O MAJOR ASIF IQBAL G-9,
ASKARI APRT. NO. 1 CH. KHALIQ
UZ ZAMAN CLIFTON KARACHI. 451 1533.00 0.00 307.00 1226.00
1681 0113793 2555 SH. JAMIL AHMAD
1022-H, BLOCK-C., CANAL VIEW
HOUSING SOCIETY LTD., (NEAR
THOKER NIAZ BEG)., P.C. 53700.
LAHORE. 301 1023.00 75.00 205.00 743.00
1682 0113794 2556 NAHEED AFZAL 153-C MODEL TOWN LAHORE 247 840.00 62.00 168.00 610.00
1683 0113796 2557 MUHAMMAD ZULQARNAIN
F 247 REHMANPURA COLONY
LAHORE 247 840.00 62.00 168.00 610.00
Page 97 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1684 0113797 2558 MUHAMMAD ZULQARNAIN
F 247 REHMANPURA COLONY
LAHORE 451 1534.00 113.00 306.00 1115.00
1685 0113800 2559 MRS. KIFAYAT BAHRAMAND
C/O BRIG. BAHRAMAND SHAH 5 -
ARMY OFFICERS' COLONY
WARSAK ROAD PESHAWAR
CANTT. 301 1023.00 75.00 205.00 743.00
1686 0113802 2560 MUHAMMAD BASHIR ZIA
H. NO 15 ST NO. 172 COLLEGE
PARK BAGHBANPURA LAHORE 451 1533.00 113.00 307.00 1113.00
1687 0113803 2561
MOHAMMAD ASLAM
SIDDIQI C/O HBL LAHORE CANTT 247 840.00 62.00 168.00 610.00
1688 0113809 2563 CHAN IQBAL
C/O. SULTAN MOHAMMAD
KHAN SECTOR-4, KHALABAT
TOWN SHIP HARIPUR DISTRICT
(N.W.F.P.) 163 554.00 41.00 111.00 402.00
1689 0113829 2567
MOHAMMED BASHIR
QURESHI 42 LAKE ROAD LAHORE. 11 37.00 3.00 7.00 27.00
1690 0113833 2568 ZAHIDA SHABNAM J.D.M. TEXTILE MILLS LTD KOHAT 451 1533.00 113.00 307.00 1113.00
1691 0113842 2573 IQBAL AHMED
HOUSE NO. 390 SECTOR E-2,
STREET 11 PHASE I, HAYATABAD
PESHAWAR. 451 1533.00 113.00 307.00 1113.00
1692 0113844 2574 TARIQ HUSSAIN ISMAILI
HOUSE NO 1233 SHAM GUNJ
MARDAN 451 1534.00 113.00 306.00 1115.00
1693 0113845 2575 AZIZ-UR-REHMAN
H/NO J-3109 MOH. JANGI 1/S
KABULI GATE PESH CITY 247 840.00 62.00 168.00 610.00
1694 0113846 2576 FAQIR MOHAMMAD
H/NO 289 MOHALLA KWSHI
CLOCK TOWER PESHAWAR 247 840.00 62.00 168.00 610.00
1695 0113852 2579 UZMA MATIN
C/O. PROF. SALMA SHAHEEN
PASHIN ACADEMY UNIVERSITY
OF PESHAWAR 17 58.00 4.00 12.00 42.00
1696 0113853 2580 MANSOOR ILYAS
364-BTIPPU ROAD QUETTA
CANTT 301 1023.00 75.00 205.00 743.00
1697 0113858 2581 SHAHIDA KHALID
HOUSE NO. 80 J-2 STREET NO. 9
PHASE II, HAYATABAD
PESHAWAR. 247 840.00 62.00 168.00 610.00
1698 0113861 2582 HUMA RAHMAN
C/O J.B. AHMAD & CO. ADVANI
STREET, PLAZA SQUARE, M.A.
JINNAH ROAD., KARACHI. 451 1533.00 113.00 307.00 1113.00
1699 0113866 2583 SAUD AHMED MASOOD
62, OVERSEAS HOUSING SOCIETY
KARACHI. 451 1533.00 113.00 307.00 1113.00
1700 0113882 2585 S.M. YOUSUF
437/III BAHADURABAD KARACHI-
5 451 1533.00 113.00 307.00 1113.00
Page 98 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1701 0113883 2586 FAUZIA BASIT
142/3, 3RD FLOOR STREET NO.
11, BAHADURABAD KARACHI. 451 1533.00 113.00 307.00 1113.00
1702 0113886 2587 DR. NAZMA RASHID
C/O. MR. MUHAMMAD USMAN
84-A, BLOCK-18 FEDERAL-B-AREA,
KARACHI. 31 105.00 8.00 21.00 76.00
1703 0113889 2588 JAMILA KHATOON
C/O WASIMCO 133 KUTCHIGALI
NO.1 MARRIOT ROAD, KARACHI. 16 54.00 4.00 11.00 39.00
1704 0113900 2590 MUHAMMED FEROZ
19/1, STREET 1 PHASE IV, GIZRI D.
H. A KARACHI - PAKISTAN. 301 1023.00 75.00 205.00 743.00
1705 0114071 2593 FEROZA
242 DMCHS SHAHEED MILLAT
ROAD KARACHI-5 301 1023.00 75.00 205.00 743.00
1706 0114073 2595 DILDAR FATIMA
A-59, BLOCK "L", NORTH
NAZIMABAD., KARACHI. 451 1533.00 113.00 307.00 1113.00
1707 0114083 2597 FEROZA BEGUM
26 DARUL AMAN HOUSING
SOCIETY SHEED I MILLAT ROAD
KARCHI 451 1533.00 113.00 307.00 1113.00
1708 0114087 2599 SHAISTA RIZVI
106-E-6 BLOCK 6 P E C H S
KARACHI 451 1533.00 113.00 307.00 1113.00
1709 0114136 2600 SALEHA
PRINCE IMPEX M.R. 6/26 MOHD
FEROZE STREET JODIA BAZAR
KARACHI 10 34.00 3.00 7.00 24.00
1710 0114143 2601 ASSUMPTION FRANCIS
259 FR GIMINEZ ROAD CATHOLIC
COLONY NO.1 KARACHI 0502 255 867.00 0.00 173.00 694.00
1711 0114203 2604 BRIAN D'SOUZA
JM/3/568 CATHOLIC COLONY
NO.2 KARACHI 451 1533.00 0.00 307.00 1226.00
1712 0114204 2605 M ANISUDDIN QURESHI
58-C BLOCK.2 P E C H SOCIETY
KARACHI-29 451 1533.00 113.00 307.00 1113.00
1713 0114223 2606 RAFIQUE AHMED KHAN
C/O 253/C BLOCK 10 FEDERAL 'B'
AREA KARACHI 451 1533.00 113.00 307.00 1113.00
1714 0114224 2607 KH.HAFEEZ ANWAR
46-F JAHANGIR ROAD EAST
KARACHI 451 1533.00 113.00 307.00 1113.00
1715 0114226 2609 ABDUL KHALIQ
68, E - MARKET BLOCK - 6,
P.E.C.H.S KARACHI. 451 1533.00 113.00 307.00 1113.00
1716 0114291 2610 MST SURRYA RAEES 18-J, P.I.B. COLONY KARACHI 301 1023.00 75.00 205.00 743.00
1717 0114374 2612 MOHD JAMIL
HOUSE NO. 1469 STREET NO.19
LIAQUAT ASHRAF COLONY NO.2 451 1533.00 0.00 307.00 1226.00
1718 0114991 2613 SARDAR ALI CHOHAN
2ND FLOOR MUNAWAR MANZIL
POLICE CHOWKI ST GAZDERABAD
KARACHI 14 48.00 4.00 10.00 34.00
Page 99 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1719 0115025 2616 MAIMOONA
A.B. ARCADE., FLAT NO. F/5,
BLOCK-B., FATIMA JINNAH
COLONY., KARACHI. 180 612.00 45.00 122.00 445.00
1720 0115535 2618 SHUJA UZZAMAN KHAN 1304/17 F.B.AREA KARACHI 246 836.00 62.00 167.00 607.00
1721 0115579 2619 SHAMA HAROON
MIDWAY TOWERS 3RD FLOOR,
FLAT NO. 7-B BEHIND COLUMBUS
TOWERS FRERE TOWN, CLIFTON
ROAD KARACHI. 1 3.00 0.00 1.00 2.00
1722 0115584 2620
FATEH MOHAMMAD
SHEIKH
HOUSE NO. A-115/9, F.B.AREA
KARACHI 247 840.00 62.00 168.00 610.00
1723 0115590 2622 AZIZ FATIMA SHEHZAD
1138 / 9 FEDERAL-B-AREA
KARACHI 247 840.00 62.00 168.00 610.00
1724 0115638 2623 MOHD RAZI HUSAINWI 353-SHARAFABAD KARACHI-5 208 707.00 52.00 141.00 514.00
1725 0115639 2624 NAJMA RAZI 353-SHARAFABAD KARAHCI-5 87 296.00 22.00 59.00 215.00
1726 0115640 2625 ABDUL RASHEED BHATI
HOUSE NO. P-544 STREET NO.5
BATHA TOWN BLOCK N, NORTH
NAZIMABAD KARACHI 163 554.00 41.00 111.00 402.00
1727 0115643 2626
MOHAMMAD ANWAR
KHAN
L-138 SHIRIN JINNAH COLONY
KARACHI-6 451 1533.00 113.00 307.00 1113.00
1728 0115850 2628 SYED SHAMSHAD AHMAD
C/O SYED MHAMOOD RAZA A -
79, BLOCK - 13 GULISTAN-E-
JOUHAR KARACHI 255 867.00 64.00 173.00 630.00
1729 0115851 2629 ASHRAF JAVED KHOKHAR
C/O S.N.G.P.L. PO BOX 56 AVARI
PLAZA LAHORE 451 1533.00 113.00 307.00 1113.00
1730 0115861 2633 SHARFUDDIN
H. KARIM BAKSH LIMITED.
LIBERTY MARKET., GULBERG
LAHORE. 451 1533.00 113.00 307.00 1113.00
1731 0115863 2634 MUHAMMAD SHAFI
HOUSE NO 5 SUNDER DASS
STREET NO 77 GOWAL MANDI
LAHORE 451 1533.00 113.00 307.00 1113.00
1732 0115913 2635 IMTIAZ
1ST FLOOR, FLAT NO.10 CHINI
HANIFA BLDG. POLICE CHOWKI
ST. RANCHORE LANE, KARACHI 120 408.00 30.00 82.00 296.00
1733 0115995 2636 ZULEKHA
MILLWALA APARTMENT G-10
NISHTER ROAD OPP KMC
WORKSHOP KARACHI 8 27.00 2.00 5.00 20.00
1734 0115997 2637 ALTAF HUSSAIN
AL-MURTAZA SOCIETY BLOCK 3
FLOOR NO.2-A GARDEN WEST
KARACHI 19 65.00 5.00 13.00 47.00
1735 0116036 2638 KHAROON
C/O ZANAB BAGAWANJI VALI
BLDG MOHD SHAH ST. BAZAR
KARACHI-2 163 554.00 41.00 111.00 402.00
Page 100 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1736 0116037 2639 SYED ABDUL NASIR
A-14, KEHKASHAN TERRACE
BLOCK 13, GULISTAN-E-JAUHAR
KARACHI 163 554.00 41.00 111.00 402.00
1737 0116044 2641 TALAT RIZVI
HOUSE NO.278., STREET NO.7., F-
10/3., ISLAMABAD. 136 462.00 34.00 92.00 336.00
1738 0116047 2643 KHALIDA HASAN 90-1/9 ISLAMABAD 451 1533.00 113.00 307.00 1113.00
1739 0116051 2646 MAQSOOD ALI
HOUSE NO. 261 STREET NO. 77 F-
11/1, ISLAMABAD. 451 1533.00 113.00 307.00 1113.00
1740 0116057 2651 RAFIQ INAYAT MIRZA 20-A ST.25 F/8/2 ISLAMABAD 451 1533.00 113.00 307.00 1113.00
1741 0116062 2653 MISBAH UDDIN SIDDIQI
B-42, BLOCK 10 FEDERAL-B-AREA,
KARACHI. 451 1533.00 113.00 307.00 1113.00
1742 0116083 2655 KHALIL-UR-REHMAN
R-727/9 DASTGIR SOCIETY
F.B.AREA KARACHI-38 163 554.00 41.00 111.00 402.00
1743 0116088 2657 IMTIAZ AHMED
LAKSON TOBACCO CO LTD ROOM
NO. 511, PRODUCTION DEPT.
LAKSON SQUARE, BUILDING NO.
2 SARWAR SHAHEED ROAD,
KARACHI 451 1533.00 113.00 307.00 1113.00
1744 0116143 2661 NIGHAT PARVEEN ABBASI
215/1F, MARTIN QUARTERS TIN
HATTI KARACHI 18 61.00 5.00 12.00 44.00
1745 0116144 2662 RASHID RAHIM
588 BLOCK NO-16 F.B. AREA
KARACHI-38 451 1533.00 113.00 307.00 1113.00
1746 0116146 2664 SYED MOHD WASIM
F-1/B GUL CENTRE GULSHAN-E-
IQBAL BLOCK NO.3 KARACHI 163 554.00 41.00 111.00 402.00
1747 0116158 2666 HAIDER YAQUB SHAIKH
C/O. KAMRAN ALI MUHAMMED
371-B, ADAMJEE NAGAR K.C.H.
SOCIETY KARACHI. 451 1533.00 113.00 307.00 1113.00
1748 0116159 2667 SYED MANZAR HASSAN
C/O. ABDUL QAIYUM PLOT NO. L-
117 SECTOR 5-A/1, NORTH
KARACHI KARACHI 451 1533.00 113.00 307.00 1113.00
1749 0116163 2668 DR MD.MUSTAFA ASHRAF
B-344 BL-10 F B AREA KARACHI-
38 69 235.00 17.00 47.00 171.00
1750 0116165 2669 MOHAMMED TAJUDDIN
B-282/10 ZIAUDDIN SHAHEED
ROAD F B AREA KARACHI 451 1533.00 113.00 307.00 1113.00
1751 0116168 2670
ANJUMAN ARA SURRAYA
BEGUM
A-41, BLOCK 4 A GULSHAN-E-
IQBAL KARACHI-47 59 201.00 15.00 40.00 146.00
1752 0116171 2671 MASOOD AHMAD
1875/2 AZIZABAD FEDERAL 'B'
AREA KARACHI-38 150 510.00 38.00 102.00 370.00
1753 0116181 2672
MUHAMMAD NUSRAT
QURESHI
1-A-2/1, NAZIMABAD NO.1
KARACHI-18 451 1533.00 113.00 307.00 1113.00
1754 0116182 2673 MASHOODA BEGUM 191/D/4 F B AREA KARACHI 451 1533.00 113.00 307.00 1113.00
1755 0116186 2675 SYEDA IJAZ BEGUM JAFRI 1578/15 F B AREA KARACHI 451 1533.00 113.00 307.00 1113.00
Page 101 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1756 0116195 2676 MOHAD HAKEEM
L 16/8 BLOCK 13 GULSHAN-E-
IQBAL KARACHI. 247 840.00 62.00 168.00 610.00
1757 0116196 2677 AMINA SAYEED
R-179, SHARIFABAD, BLOCK I
FEDERAL 'B' AREA KARACHI 28 95.00 0.00 19.00 76.00
1758 0116202 2678 MOHAMMAD JAVED
FLAT NO. A4 4TH FLOOR ABBAS
SQUARE F B AREA KARACHI-38 108 367.00 27.00 73.00 267.00
1759 0116206 2680 NADIA R-131/17 F B AREA KARACHI 87 296.00 22.00 59.00 215.00
1760 0116207 2681 NADIA R-131/17 F B AREA KARACHI 202 687.00 51.00 137.00 499.00
1761 0116489 2684 HUSSAIN ALI KASSAM ALI.
206 HAMIL TON COURTS
COMPLEX OPP HOTEL
COLUMBUS CLIFTON 451 1533.00 0.00 307.00 1226.00
1762 0116598 2685 ANJUM MIRZA
258-ATATURK BLOCK NEW
GARDEN TOWN LAHORE. 451 1533.00 113.00 307.00 1113.00
1763 0116606 2688 ZAKRIA
A-3, M.L. ARCADE 714/1, FATIMA
JINNAH COLONY JAMSHED ROAD,
KARACHI 301 1023.00 75.00 205.00 743.00
1764 0116621 2689 MRS. NAHEED KHALID
3RD FL. COMPUTER DIV. H.B.L.
PLAZA I.I.CHUNDRIGAR ROAD
KARACHI 301 1023.00 75.00 205.00 743.00
1765 0116625 2691 HAJIANI HUMERA BAI
C/O AHMED IBRAHIM ZAVARI 90-
1/A, 510 RAHMAN PLAZA COAST
GUARD AVENUE KARACHI. 451 1533.00 113.00 307.00 1113.00
1766 0116646 2693 MOHAMMAD ILYAS PAREKH
10-FATIMA HAJIANI MANZIL G.K.
3/5, PARIA STREET KHARADAR,
KARACHI-2 48 163.00 12.00 33.00 118.00
1767 0116653 2696 MRS. HUSN-ARA BEGUM
B-341, BLOCK-6, GULSHAN-E-
IQBAL KARACHI 59 201.00 15.00 40.00 146.00
1768 0116654 2697 MR. NASIR IQBAL
B-341, BLOCK 6 GULSHAN-E-
IQBAL KARACHI 59 201.00 15.00 40.00 146.00
1769 0116657 2698 AHMAD HUSAIN KHAN 5/450 LIAQUATABAD KARACHI 31 105.00 8.00 21.00 76.00
1770 0116665 2700 FARHANA SIRAJ
3RD FLOOR COMPUTER DIVISION
HABIB BANK PLAZA KARACHI 163 554.00 41.00 111.00 402.00
1771 0116666 2701 SHAMEEM FATIMA
B-34 AL FALAH H SOCIETY DRIGH
COLONY NO-3 NEAR AIRPORT
STATION KARACHI 451 1533.00 0.00 307.00 1226.00
1772 0116677 2702 ABDUS SAMEE KHAN
PAKISTAN BANKING COUNCIL 9
HABIB BANK PLAZA I I
CHUNDRIGAR ROAD KARACHI 18 61.00 5.00 12.00 44.00
1773 0116679 2703 ASGHARI BANO
A-41 BLOCK 'D' NORTH
NAZIMABAD KARACHI 451 1533.00 0.00 307.00 1226.00
Page 102 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1774 0116689 2705 UMER
B-112, BLOCK 3 GULSHAN-E-
IQBAL KARACHI 301 1023.00 75.00 205.00 743.00
1775 0116974 2706 ZAFAR YAB ALI
ALNASIM NO 87-S-41
MUHAMMDI PARK RAJGARH
ROAD LAHORE 451 1533.00 0.00 307.00 1226.00
1776 0116975 2707 FAWAD AHMED
BANGALOW NO. 146 SECTOR 'A'
PHASE I L.C.C.H.S. LAHORE
CANTT. 451 1533.00 113.00 307.00 1113.00
1777 0116989 2708 SH. SHAQEEL
C/O. 176, SHAHALAM MARKET
MARKET LAHORE 141 479.00 35.00 96.00 348.00
1778 0116990 2709 JAWAD
C/O. 176, SHAHALAM MARKET
MARKET LAHORE 117 398.00 29.00 80.00 289.00
1779 0116991 2710 MOHAMMAD AZAM
C/O. 176, SHAHALAM MARKET
LAHORE 17 58.00 4.00 12.00 42.00
1780 0116992 2711 MANSOOR AHMAD
C/O. 176, SHAHALAM MARKET
LAHORE 17 58.00 4.00 12.00 42.00
1781 0116993 2712 ABDUL QADIR
C/O. 176, SHAHALAM MARKET
LAHORE 11 37.00 3.00 7.00 27.00
1782 0116994 2713 RIAZ MAHMOOD
C/O. 176, SHAHALAM MARKET
LAHORE 17 58.00 4.00 12.00 42.00
1783 0116995 2714 MANAN KHAN
C/O. 176, SHAHALAM MARKET
LAHORE 17 58.00 4.00 12.00 42.00
1784 0116996 2715 WALATULLAH
C/O. 176, SHAHALAM MARKET
LAHORE 17 58.00 4.00 12.00 42.00
1785 0116997 2716 MOHD ASIF
C/O. 176, SHAHALAM MARKET
LAHORE 103 350.00 26.00 70.00 254.00
1786 0116998 2717 NAEEM KHAN
C/O. 176, SHAHALAM MARKET
LAHORE 103 350.00 26.00 70.00 254.00
1787 0116999 2718 MOHD TAYYAB
C/O. 176, SHAHALAM MARKET
LAHORE 103 350.00 26.00 70.00 254.00
1788 0117000 2719 MAQBOOL
C/O. 176, SHAHALAM MARKET
LAHORE 103 350.00 26.00 70.00 254.00
1789 0117001 2720 WAJID ALI
C/O. 176, SHAHALAM MARKET
LAHORE 103 350.00 26.00 70.00 254.00
1790 0117003 2721 FAROOQ AHMED
C/O HAJI & SONS GENL STORE NO
35 ST NO 3 FARUQIA COLONY
OFF MULTAN ROAD LAHORE
POST CODE 54500. 141 479.00 35.00 96.00 348.00
1791 0117024 2723 EJAZ BABRI
374-C.C, DEFENCE HOUSING
AUTHORITY LAHORE. 451 1533.00 113.00 307.00 1113.00
1792 0117030 2725 QASIR
C/O. 176, SHAHALAM MARKET
LAHORE 16 54.00 4.00 11.00 39.00
1793 0117031 2726 NAZIR
C/O. 176, SHAHALAM MARKET
LAHORE 5 17.00 1.00 3.00 13.00
Page 103 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1794 0117032 2727 MUHAMMAD RAFI
C/O. 176, SHAHALAM MARKET
LAHORE 24 82.00 6.00 16.00 60.00
1795 0117033 2728 ROMANA
C/O. 176, SHAHALAM MARKET
LAHORE 12 41.00 3.00 8.00 30.00
1796 0117034 2729 KHURRAM MUSHTAQ
C/O. 176, SHAHALAM MARKET
LAHORE 24 82.00 6.00 16.00 60.00
1797 0117035 2730 RAMAN SHAH
C/O. 176, SHAHALAM MARKET
LAHORE 24 82.00 6.00 16.00 60.00
1798 0117036 2731 AMIN AKHTAR
C/O. 176, SHAHALAM MARKET
LAHORE 12 41.00 3.00 8.00 30.00
1799 0117037 2732 YOUSAF KHAN
C/O. 176, SHAHALAM MARKET
LAHORE 24 82.00 6.00 16.00 60.00
1800 0117038 2733 BABRA
C/O. 176, SHAHALAM MARKET
LAHORE 24 82.00 6.00 16.00 60.00
1801 0117039 2734 HABIB ULLAH
C/O. 176, SHAHALAM MARKET
LAHOER 24 82.00 6.00 16.00 60.00
1802 0117040 2735 KHALID AHMED
C/O. 176, SHAHALAM MARKET
LAHORE 12 41.00 3.00 8.00 30.00
1803 0117041 2736 SOHAIB
C/O. 176, SHAHALAM MARKET
LAHORE 24 82.00 6.00 16.00 60.00
1804 0117042 2737 SADDIQ
C/O. 176, SHAHALAM MARKET
LAHRORE 24 82.00 6.00 16.00 60.00
1805 0117043 2738 AMJAD
C/O. 176, SHAHALAM MARKET
LAHORE 12 41.00 3.00 8.00 30.00
1806 0117044 2739 QASIRA
C/O. 176, SHAHALAM MARKET
LAHORE 36 122.00 9.00 24.00 89.00
1807 0117045 2740 RASHED
C/O. 176, SHAHALAM MARKET
LAHORE 24 82.00 6.00 16.00 60.00
1808 0117046 2741 RASHID AHMAD
C/O. 176, SHAHALAM MARKET
LAHORE 24 82.00 6.00 16.00 60.00
1809 0117115 2742 MOHD JUNAID
35, JINNAH CO-OP HOUSING
SOCIETY BLOCK 7/8 KARACHI. 163 554.00 41.00 111.00 402.00
1810 0117120 2744 RAMLA GHULAM ABBAS
80/B SHABBIRABAD TIPU SULTAN
ROAD, (SYEDNA NURUDDIN
ROAD) KARACHI 451 1533.00 113.00 307.00 1113.00
1811 0117134 2747 SHAISTA TARIQ B-208 BLOCK-3 K.A.E.C.H.S. 18 61.00 5.00 12.00 44.00
1812 0117146 2748 BAKHTIYAR KHAN
C-60, BLOCK 15 GULISTAN-E-
JAUHAR KARACHI. 18 61.00 5.00 12.00 44.00
1813 0117168 2749 ABID MASUD KHAN
HOUSE NO. G-11 BLOCK NO. 16-A
GULISTAN-E-JAUHAR KARACHI-
75290. 451 1533.00 113.00 307.00 1113.00
1814 0117201 2750 ABDUL AZIZ
D.T.1/97 HUMERA MANSION
TARU NARU LANE, KAGZI BAZAR
KARACHI. 63 214.00 16.00 43.00 155.00
Page 104 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1815 0117202 2751 IRFAN
D.T.1/97 HUMERA MANSION
TARU NARU LANE, KAGZI BAZAR
KARACHI. 20 68.00 5.00 14.00 49.00
1816 0117203 2752 AQIQ
O.T.1/97 HUMERA MANSION
TARU NARU LANE, KAGZI BAZAR
KARACHI. 63 214.00 16.00 43.00 155.00
1817 0117248 2754 MRS FAKHURD-DIN WASTI III B 14/3 NAZIMABAD KARACHI. 156 530.00 39.00 106.00 385.00
1818 0117252 2755 S.M. ABBAS
P 1/1 MOGHUL PLAZA FEDERAL B
AREA KARACHI 163 554.00 41.00 111.00 402.00
1819 0117254 2756 MUHAMMAD ASLAM MALIK
FLAT NO. F-4 SHOAIB PLAZA,
BLOCK NO. 1 GULSHAN-E-IQBAL
KARACHI. 301 1023.00 75.00 205.00 743.00
1820 0117296 2758 KHALIDA HAFEEZ 65,PARSI COLONY KARACHI 163 554.00 41.00 111.00 402.00
1821 0117304 2759 AJAZ AZAM
B,39 BLOCK-5 GULSHANE-E-
IQBAL KARACHI 247 840.00 62.00 168.00 610.00
1822 0117305 2760 NISAR BEGUM
FLAT NO. A-5, 2ND FLOOR FL-
17+26, SAFARI TERRACE BLOCK
11, GULSHAN-E-IQBAL KARACHI. 301 1023.00 75.00 205.00 743.00
1823 0117307 2761 ARIF JAMAL
D.17 BLOCK NO 8 GULSHAN-E-
IQBAL KARACHI 163 554.00 41.00 111.00 402.00
1824 0117312 2764 SHAKIL AHMED
D I APSARI BLOCK 14, GULSHAN-E-
IQBAL KARACHI 150 510.00 38.00 102.00 370.00
1825 0117314 2765 SHAZIA ABID
B-36 AL AZAM APARTMENT
BLOCK 13-A GULSHAN-E-IQBAL
KARACHI-47 451 1533.00 113.00 307.00 1113.00
1826 0117315 2766 HUMAIRA ABID
B-36 AL-AZAM APARTMENT
BLOCK 13-A GULSHAN-E-IQBAL
KARACHI NO 47 451 1533.00 113.00 307.00 1113.00
1827 0117318 2769 FOUZIA ABID
B-36-AL-AZAM APPARTMENTS-
BLOCK-13-A GULSHAN-E-IQBAL
KARACHI 451 1533.00 113.00 307.00 1113.00
1828 0117319 2770 SALIM HAMDANI
603 SAIMA GARDENS., 167-H BL-
3, P.E.C.H.S., KHALID BIN WALID
ROAD., KARACHI. 18 61.00 5.00 12.00 44.00
1829 0118070 2771 ABU TALIB
C-30, QAMAR PLAZA, 4TH FLOOR
PARAT ROAD, PLOT NO. 30/1
GARDEN WEST KARACHI. 163 554.00 41.00 111.00 402.00
1830 0118921 2772
MOHAMED YOUNUS
DAWOOD
C/O DAWOOD SONS AGA KHAN
ROAD, MOORAD HOUSE PUNJABI
CLUB KARACHI 451 1533.00 113.00 307.00 1113.00
Page 105 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1831 0119721 2773 MOHD FAROOQ
303 LILLY APPARTMENT., 444,
KATHIAWAR CO-OP HOUSING
SOCIETY., ADAMJEE NAGER
BLOCK C., KARACHI. 163 554.00 41.00 111.00 402.00
1832 0119805 2774 SHAHNAZ ASAD
C-95 K D A SCHEME NO.1
KARACHI 16 54.00 4.00 11.00 39.00
1833 0119860 2777 IQBAL AHMED
F-32 STREET NO 25 MODEL
COLONY KARACHI 602 2047.00 151.00 409.00 1487.00
1834 0119892 2778 S ABDUL MOATI BOKHARI
MUSLIM COMMERCIAL BANK LTD
HEAD OFFICE P O BOX 976
ADAMJEE HOUSE I I
CHUNDRIGAR ROAD KARACHI 36 122.00 9.00 24.00 89.00
1835 0119909 2779 KHWAJA AJMAL WAHEED
COMMERCIAL DEPARTMENT
NATIONAL REFINERY LTD.
KORANGI INDUSTRIAL AREA
KARACHI. 5 17.00 1.00 3.00 13.00
1836 0119918 2780 KHURSHID ANWER
A-498, BLOCK 1, GULSHAN-E-
IQBAL KARACHI-47 247 840.00 62.00 168.00 610.00
1837 0119920 2782 M. AFSER SIRAJ
A-44, BLOCK 8 KARACHI
ADMINISTRATION EMPLOYEES
CO-OPERATIVE HOUSING
SOCIETY KARACHI. 170 578.00 43.00 116.00 419.00
1838 0119956 2783 SYED KHIZER ASKER ZAIDI
103 CHOUDHRY CHAMBERS DR.
ZIAUDDIN AHMED ROAD,
KARACHI. 451 1533.00 113.00 307.00 1113.00
1839 0119958 2784 TAHIR AHMED KHAN 1567/2 AZIZABAD, KARACHI. 247 840.00 62.00 168.00 610.00
1840 0119982 2787 MRS. ZOHRA BI
C/O DUKE WATCH CO. OPP.
K.M.C. OFFICE M.A. JINNAH RD.
KARACHI. 163 554.00 41.00 111.00 402.00
1841 0119983 2788
MOHAMMAD ISMAIL
SIDDIQI
5026, LOS COYOTES DGL. # 01
LONG BEACH C A 90815 U.S.A. 451 1533.00 113.00 307.00 1113.00
1842 0120026 2790 HUMERA
NO.212-B, BLOCK B OPPOSITE
JAHUR PETROL PUMP K.C.H.S.,
ADAMJEE NAGAR KARACHI 163 554.00 0.00 111.00 443.00
1843 0120027 2791 HAJIANI KHATIJA
NO.212-B,BLOCK B OPPOSITE
JAHUR PETROL PUMP K.C.H.S.,
ADAMJEE NAGAR KARACHI 163 554.00 0.00 111.00 443.00
1844 0120034 2793 ZUBEDA
338/B BLOCK ADAMJEE NAGAR
K.C.H. SOCIETY KARACHI 269 915.00 67.00 183.00 665.00
Page 106 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1845 0120043 2795 SAIYID SABIR ALI WAHIDI
68-B, SOUTH CIRCULAR AVENUE
D.H.A., PHASE II KARACHI-75500. 655 2227.00 164.00 445.00 1618.00
1846 0120045 2797 MUMTAZ UR REHMAN
C/O. FAISAL BROTHERS CORNER
BUILDING DR. ZIAUDDIN AHMED
ROAD KARACHI-74212. 451 1533.00 113.00 307.00 1113.00
1847 0120047 2798 ZUBEDA BAI
FLAT NO. 224 "B" ADAM ARCADE
SHAHEED-E-MILLAT RAOD OFF
BAHADURABAD KARACHI 301 1023.00 75.00 205.00 743.00
1848 0120058 2799 MOHAMMAD ANWER RAZA
BAITULABD C-34 CUTCHI
MEMON SOCIETY KARACHI-5 451 1533.00 113.00 307.00 1113.00
1849 0120059 2800 REHANA QASIM
E-2, CORNER POINT FLATS,
SIRAJUDDALAH ROAD
BAHADARABAD KARACHI-5 451 1533.00 113.00 307.00 1113.00
1850 0120061 2801 RAUF AHMED
HOUSE NO: 13 / 3 AL-MASOOM
TOWN FAISALABAD. 451 1533.00 113.00 307.00 1113.00
1851 0120071 2802
HAWA BIBI YAQOOB
ABOUWATH
KATHOR HOUSE C.3 VACACHHA
HOUSE NAZIMABAD KARACHI 190 646.00 48.00 129.00 469.00
1852 0120076 2803
MUHAMMAD AZIZULLAH
KHAN B/217 MALIR COLONY KARACHI 451 1533.00 0.00 307.00 1226.00
1853 0120077 2804 MOHD HANIF
C/O MOHD ASHFAQ HUSSAIN
ROOM 149 STOCK EXCHANGE
BLDG., 50 170.00 13.00 34.00 123.00
1854 0120078 2805 NISAR HUDA
C/O MOHAMMAD ASHFAQ
HUSSAIN ROOM 149 KARACHI
STOCK EXCHANGE BLDG,
KARACHI. 31 105.00 8.00 21.00 76.00
1855 0120079 2806 ARIF GHAFFAR
C/O MOHAMMAD ASHFAQ
HUSSAIN ROOM 149 KARACHI
STOCK EXCHANGE BLDG.
KARACHI 31 105.00 8.00 21.00 76.00
1856 0120080 2807 ASHRAF LAKHANI
C/O MOHAMMAD ASHFAQ
HUSSAIN ROOM 149 KARACHI
STOCK EXCHANGE BLDG.,
KARACHI 31 105.00 8.00 21.00 76.00
1857 0120105 2811 ZULFIQAR SALEEM
C/O AL AZIZ MOTORS 13, SHAIKH
MARKET AKBAR ROAD, SADDAR
KARACHI. 163 554.00 41.00 111.00 402.00
1858 0120119 2812 SHAHID ABBASS
795/20 FEDERAL B. AREA
KARACHI-38 301 1023.00 0.00 205.00 818.00
Page 107 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1859 0120125 2813 SHUHAB AZIZ
BUSINESS MANAGER WATER
NESTLE MILKPAK LTD., 308,
UPPER MALL LAHORE. 23 78.00 6.00 16.00 56.00
1860 0120128 2814 MOHD AMIN
TRAVEL WORLD 14-HOTEL
MEHRAN KARACHI 3 10.00 1.00 2.00 7.00
1861 0120130 2815 REHANA NOORI
HOUSE NO. B-42 BLOCK NO. 15,
GULISTAN-E-JAUHAR KARACHI. 451 1533.00 113.00 307.00 1113.00
1862 0120154 2817 SYED EHSAN UR RAHMAN 193/N/2 P.E.C.H.S. KARACHI-2909 247 840.00 62.00 168.00 610.00
1863 0120169 2819 SHAMIM AHMAD USMANI
C/O TRAVEL TRADE LTD G-5
KHYABANE IQBAL BLOCK-8
CLIFTON KARACHI 451 1533.00 113.00 307.00 1113.00
1864 0120182 2820 SHAHNAZ ABDULLAH
FLAT NO 6 3RD FLOOR QASR-E-
YASIN ELLIS STREET KHARADAR P
O BOX NO 6932 KARACHI-2 201 683.00 50.00 137.00 496.00
1865 0120203 2821
SHABBIR HUSSAIN
SAIFUDDIN
NO 6 ISMAIL MANSION
STRECHEN ROAD PAKISTAN
CHOWK KARACHI 451 1533.00 113.00 307.00 1113.00
1866 0120212 2822 SHIRAZ ALI
ZEHRA CLASSIC, FLAT NO. C-103,
327/1-A, BRITTO ROAD, GARDEN
EAST, KARACHI. 31 105.00 0.00 21.00 84.00
1867 0120233 2823 MISS TASNEEM
C26 DAWOOD COOP H. SC.
BESIDES T.V. STATION N.
STADIUM ROAD KARACHI-5 223 758.00 56.00 152.00 550.00
1868 0120261 2825 NOMAN
B-405 OFF JOUHAR ROAD
ADAMJEE NAGAR KARACHI 451 1533.00 113.00 307.00 1113.00
1869 0120414 2826 YOUNUS ABDULLAH
FLAT NO 6 3RD FLOOR QASR-E-
YASIN ELLIS STREET KARADAR P O
BOX NO 6932 KARACHI-2 201 683.00 50.00 137.00 496.00
1870 0120515 2827 MOHAMMAD ASLAM
C/O H.ABDUL SALAM & SONS
200/2 MARRIOT ROAD KARACHI 451 1533.00 113.00 307.00 1113.00
1871 0120516 2828 GOHAR SATTAR
43-FARAN SOCIETY HAIDER ALI
ROAD KARACHI-74800. 163 554.00 41.00 111.00 402.00
1872 0120529 2829 MOHAMMAD SALEEM
ARCON CENTRE C-3 JM 693
FATIMA JINNAH COLONY
KARACHI 163 554.00 41.00 111.00 402.00
1873 0120738 2831 KHALID AHMED SHERWANI
41/1, 30TH STREET , KHAYABAN-E-
MUJAHID, DEFENCE HOUSING
SOCIETY, PHASE V , KARACHI-
75500. 87 296.00 22.00 60.00 214.00
Page 108 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1874 0120755 2832 MOHAMMAD YAQUB
C-13/18 QAYUMABAD KORANGI
ROAD, KARACHI 148 503.00 37.00 101.00 365.00
1875 0120886 2833 AHSAN ELAHI
C/O AHSAN VOHRAN & CO
CHARTERED ACCOUNTANTS 313
BEAUMONT PLAZA CIVIL LINE
BEHIND PIDC HOUSE KARACHI 36 122.00 9.00 24.00 89.00
1876 0120994 2836 MOHAMMAD IRFAN
C/O MOHAMMAD FAROOQ C-19,
SAFARI HEIGHTS BLOCK 15,
GULISTAN-E-JOUHAR KARACHI. 27 92.00 7.00 18.00 67.00
1877 0121001 2837 AKBARALI CHEVELWALLA
C/O. MR. DARVESH MERCHANT
DUNES APARTMENT, 16-B FL-15,
CLIFTON, BLOCK 5 KARACHI. 326 1108.00 82.00 222.00 804.00
1878 0121023 2838 MOHAMMAD NAZIR KHAN
1/E FRERE POLICE LINES,
KARACHI. 163 554.00 41.00 111.00 402.00
1879 0121069 2841 MOHAMMAD ZUBAIR
DY. MANAGER (SUPPLY) PAK
SUZUKI MOTOR CO. LTD. DSU-13,
PAKISTAN STEEL INDUSTRIAL
ESTATE, BIN QASIM KARACHI-
75000. 301 1023.00 75.00 205.00 743.00
1880 0121072 2842 MOHAMMED RAFIQ
B-9, YUSUF MANSION A.M. 1,
BURNS ROAD OPP:
MOHAMMADI MASJID KARACHI-
1. 451 1533.00 113.00 307.00 1113.00
1881 0121081 2844 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. 87 296.00 22.00 59.00 215.00
1882 0121082 2845 M ASHRAF
C/O. M. YOUSUF J.M. 715 D/5,
JAMSHED ROAD NO. 3 KARACHI-
74800. 50 170.00 13.00 34.00 123.00
1883 0121088 2846 JAVED IQBAL GHAZNAVI
FIRST FLOOR BATA SHOP GRAIN
STREET BORI BAZAR SADDAR
KARACHI-3 59 201.00 0.00 40.00 161.00
1884 0121102 2847 BILQUEES QIDWAI
C-27, BLOCK '4' FEDERAL "B"
AREA KARACHI-38. 451 1533.00 0.00 307.00 1226.00
1885 0121111 2849 TANVEER SAJID
R-392 11-C/3 SIR SYED TOWN
NORTH KARACHI KARACHI 36 247 840.00 62.00 168.00 610.00
1886 0121112 2850 MEHER BANO
G/7, M.Y. SQUARE BLOCK 'G',
NORTH NAZIMABAD KARACHI-
33. 247 840.00 62.00 168.00 610.00
1887 0121117 2851 DARAKHSHAN MUKADDAM
A-130 BLOCK 'S' NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
Page 109 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1888 0121156 2853 MOHAMMED HUSSAIN
R-381 BLOCK 16 FEDERAL B AREA
KARACHI 38 451 1533.00 113.00 307.00 1113.00
1889 0121161 2854 SHEIKH UMER
1118/15. FEDERAL B AREA
KARACHI 38 451 1534.00 113.00 306.00 1115.00
1890 0121162 2855 QAISER JEHAN
148/15 FEDERAL B AREA
KARACHI 163 554.00 41.00 111.00 402.00
1891 0121164 2856
ROBINA MOHAMMAD
MIAN
FLAT NO. B-6, ERUM PLAZA, SIR
SHAH MUHAMMAD SULEMAN
ROAD GULSHAN-E-IQBAL, OPP:
MILK PLANT KARACHI. 451 1533.00 113.00 307.00 1113.00
1892 0121190 2857 SALIM SHAHBUDDIN K-21-A GOLIMAR NO 2 KARACHI 451 1533.00 113.00 307.00 1113.00
1893 0121192 2859 NOMAN HAFIZ ANSARI
I-J-31/5 MUSLIM LEAGUE QRTS
NAZIMABAD NO 1 KARACHI 301 1023.00 75.00 205.00 743.00
1894 0121265 2860 SALEEM S. MULTANI
NO. 87, BLOCK 7/8 KARACHI
MEMON CO-OP HOUSING
SOCIETY OFF: LAL MOHAMMAD
CHAUDHURY ROAD KARACHI-
75350. 451 1533.00 113.00 307.00 1113.00
1895 0121270 2861 NAVEED AFZAL BUTT
R-54/14 DASTAGIR COLONY
GULISTAN-E-MUSTAFA F B AREA
KARACHI 38 58 197.00 15.00 39.00 143.00
1896 0121272 2862 ABDUL KARIM J-203 P.I.B COLONY KARACHI-5 85 289.00 21.00 58.00 210.00
1897 0121275 2864 ZAFAR UL ISLAM
5-A 9/46 NAZIMABAD KARACHI
1804 451 1533.00 0.00 307.00 1226.00
1898 0121277 2866 AHMED MANSOOR
IV B 6/4 NAZIMABAD KARACHI
1805 103 350.00 26.00 70.00 254.00
1899 0121289 2867 ASAD ZAFFER
183-D BLOCK 7 GULSHAN IQBAL
KARACHI 247 840.00 62.00 168.00 610.00
1900 0121293 2869 ATIQ UR REHMAN
5-E-6/4 NAZIMABAD PAPOSH
NAGAR KARACHI 18 301 1023.00 75.00 205.00 743.00
1901 0121318 2874 MRS. ANIS KAZMI
B-66 BLOCK J NORTH
NAZIMABAD KARACHI 12 41.00 3.00 8.00 30.00
1902 0121343 2875 MOHAMMED SHAFI
HOUSE NO. 72-D/2, BLOCK 4.
GULSHAN-E-IQBAL KARACHI. 451 1533.00 0.00 307.00 1226.00
1903 0121356 2876 AHSAN ALI CHOHAN
AHSAN ALI BLDG RC-5-185.,
GROUND FLOOR GAZDER
COLONY NEAR HOTI MARKET
RANCHORE LINE., KARACHI. 37 126.00 9.00 25.00 92.00
1904 0121379 2879 MOHD SIDDIQ BAIG
44, MARY MAHAL NEAR SHOE
MARKET KARACHI 3 1 3.00 0.00 1.00 2.00
Page 110 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1905 0121422 2882 ABDUL RAHIM
D-2 BLOCK NO 9 K.D.A. SCHEME
NO.5 KAHKASHAN CLIFTON 163 554.00 41.00 111.00 402.00
1906 0121423 2883 ZOHRA
301 MUSTAFA TERRASE K-5,
BLOCK-3, BEHIND TOOSA SNACK
BAR. BAHADURABAD KARACHI. 78 265.00 20.00 53.00 192.00
1907 0121435 2884 ABDUL KADER
453-A,ST NO.4 CENTRAL
MUSLIMABAD OLD GOLIMAR
KARACHI 16 247 840.00 62.00 168.00 610.00
1908 0121442 2886 ABDUL AZIZ
C-28 AL FATIMA COLONY 267
MILE ROAD GARDEN WEST
KARACHI 451 1533.00 113.00 307.00 1113.00
1909 0121522 2891 MOHD IQBAL
HOUSE NO. 1432/7 WEST VIEW
BUILDING PRINCE ALI ROAD
HYDERABAD 150 510.00 38.00 102.00 370.00
1910 0121540 2894 MUSHARRAF ELLAHI
C/O NAVEED ELAHI 49-HUNZA
BLOCK ALLAMA IQBAL TOWN
LAHORE. 120 408.00 30.00 82.00 296.00
1911 0121541 2895 MOHAMMED DIN
ABDUL RAHMAN SCHEME 131,
TEMPLE ROAD, KOTHI NO.23
OPP. ABID MARKET LAHORE. 120 408.00 30.00 82.00 296.00
1912 0121542 2896 GHULAM ALI
ABDUL RAHMAN SCHEME 131,
TEMPLE ROAD, KOTHI NO. 23
OPP. ABDI MARKET LAHORE. 120 408.00 30.00 82.00 296.00
1913 0121543 2897 KHALID MAHMOOD
C/O NAVEED ELLAHI 49-HUNZA
BLOCK ALLAMA IQBAL TOWN
LAHORE. 120 408.00 30.00 82.00 296.00
1914 0121544 2898 MAZHAR HUSSAIN
C/O NAVEED ELLAHI 49-HUNZA
BLOCK ALLAMA IQBAL TOWN
LAHORE. 120 408.00 30.00 82.00 296.00
1915 0121548 2899 MEHR IQBAL
C/O. NAVEED ELLAHI 49, HUNZA
BLOCK ALLAMA IQBAL TOWN
LAHORE. 120 408.00 30.00 82.00 296.00
1916 0121551 2900 M. BOOTA
HAJI RANG ELLAHI & SONS. NEW
ROAD, AKBARI MANDI LAHORE. 120 408.00 30.00 82.00 296.00
1917 0121587 2903 MOHAMMAD SABIR
HOUSE 87 STREET NO 40 TAJ
PARK RAJ-GURH LAHORE-1 451 1533.00 0.00 307.00 1226.00
1918 0121588 2904 NOOR DIN
KIRN ST. 12.HEARNE RD
ISLAMPURA LAHORE-1 451 1533.00 113.00 307.00 1113.00
1919 0121589 2905 MOHAMMAD YASIN
70 JHANGIR TOWN KACHA
SANDA ROAD LAHORE 451 1533.00 113.00 307.00 1113.00
Page 111 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1920 0121590 2906 S. ALIM-UD-HASNAIN
I/656 HAVELI MINA KHAN RANG
MAHAL LAHORE 18 61.00 5.00 12.00 44.00
1921 0121605 2909 SHEIKH AZAD HUSSAIN
N.NO. 8-S-41-D/I, ALI HAIDER
STREET AL-HAMAD COLONY
ALLAMA IQBAL TOWN LAHORE. 451 1533.00 113.00 307.00 1113.00
1922 0121608 2910 SAEEMA JAMIL
539 RAZA BLOCK ALLAMA IQBAL
TOWN LAHORE 163 554.00 41.00 111.00 402.00
1923 0121683 2911 AZIZ UR REHMAN TARIQ
OFFICE ASSTT.,ESTABLISHMENT -
DEPTT.,SETVICE INDUSTRIES LTD
SERVIS HOUSE, 2 - MAIN
GULBERG LAHORE - 54662. 36 122.00 0.00 24.00 98.00
1924 0121690 2912 MRS. AFTAB AHMED
E-52/2 SUPER TOWN WALTON
ROAD LAHORE CANTT. 163 554.00 41.00 111.00 402.00
1925 0121691 2913 MISS SAMINA SHAUKAT 31-K, GULBERG II LAHORE. 19 65.00 5.00 13.00 47.00
1926 0121693 2914 NADEEM AHMAD
9/116-A, DAIRY FORM SCHEME
OPP: MILLITARY ORDINANCE
DEPT. SIRFRAZ RAFIQUE ROAD
LAHORE CANTT. 451 1533.00 113.00 306.00 1114.00
1927 0121714 2916 IMDAD KHOWJA
MCB SIR SYED ROAD
MIRPURKHAS 12 41.00 3.00 8.00 30.00
1928 0121715 2917 LAIQ MARRI
VICE PRESIDENT MUSLIM
COMMERCIAL BANK LTD SCHON
CIRCLE, BLOCK - 5, M.C.B. CIRCLE
OFICE, CLFITON KARACHI 163 554.00 0.00 111.00 443.00
1929 0121716 2918 RAZIA BEGUM 148/B, MUMTAZABAD, MULTAN. 11 37.00 3.00 7.00 27.00
1930 0121717 2919 M.A. HADI. 24-B MUMTAZABAD MULTAN. 247 840.00 0.00 168.00 672.00
1931 0121719 2921
HAKEEM S. ALAMDAR
HUSAIN
HOUSE NO. B-162 GROUND
FLOOR BLOCK-10, F.B. AREA
KARACHI-75950. 155 527.00 0.00 105.00 422.00
1932 0121720 2922 LIAQAT JAMIL
29/A-1 SHAMI ROAD.,
PESHAWAR CANTT 163 554.00 41.00 111.00 402.00
1933 0121721 2923 ABDUL MAJEED
C/O. IMRAN MAJEED, HOUSE NO.
4 OPP: BASERAT PUBLIC SCHOOL
STREET NO. 3, MAKKI ROAD
GULBAHAR NO. 4 PESHAWAR
CITY 42 143.00 11.00 29.00 103.00
1934 0121722 2924 TALAAT ALI SHAIKH
HOUSE NO. 283 STREET 38 G-9/1
ISLAMABAD P.CODE 44000. 163 554.00 0.00 110.00 444.00
Page 112 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1935 0121723 2925 MEHMOODUL HASAN
39/A RAIL BAZAR SADIQ ABAD
DISTT RAHIM YAR KHAN 247 840.00 62.00 168.00 610.00
1936 0121726 2926 KHALIDA RAUF MALIK
HOUSE NO-498 ST-9 SECTOR F
10/2 ISLAMABAD 451 1533.00 113.00 307.00 1113.00
1937 0121728 2928 MR. GHULLAM GHAUS
HOUSE NO 3 LANE NO 8 BILAL
TOWN JHELUM 163 554.00 41.00 111.00 402.00
1938 0121730 2929 SHER KHAN BULLO P.O. KOT BULLA PANO-AKIL SIND. 163 554.00 41.00 111.00 402.00
1939 0121731 2930 SHER KHAN BULLO P.O. KOT BULLA PANO AKIL SIND. 163 554.00 41.00 111.00 402.00
1940 0121734 2932 SHAUKAT HUSSAIN
175 JAVED MANZIL STREET-3
MILLATABAD SARGHODHA. 301 1023.00 75.00 205.00 743.00
1941 0121735 2933 RANA KHALID PERVEZ
RANA CAP HOUSE SADDAR
BAZAR SAHIWAL 121591 179 609.00 45.00 122.00 442.00
1942 0121738 2934 MOHAMMAD AHMED
8/210, GUNJ HUSSAIN ABAD
NAROWAL, DIST. NAROWAL.
PANJAB. 451 1533.00 113.00 307.00 1113.00
1943 0121739 2935
LT. COL. KHAWAJA
MUHAMMAD NADEEM
PA - 18362 502 CENTRAL WKSP
EME RAWALPINDI CANTT. 223 758.00 56.00 152.00 550.00
1944 0121768 2938 DR. SHAIKH MUKHTAR ALI
45-D MOHAMMAD ALI HOUSING
SOCIETY KARACHI 451 1533.00 113.00 307.00 1113.00
1945 0121783 2940 MRS AMNA KHATOON
C/O. IMTIAZ GENERAL STORE R-
346/19, AL-NOOR SOCIETY
FEDRAL-B-AREA, KARACHI-75950. 273 928.00 0.00 186.00 742.00
1946 0121825 2941 MAHMOODA BANO
FLAT NO. 312, 3RD FLOOR L.Y.
10/106, HAJI MANSION OFF:
PICTURE ROAD MOOSA LANE,
KARACHI. 301 1023.00 75.00 205.00 743.00
1947 0121838 2943 ASHFAQUE AHMAD
A-37, M.P.R. COLONY
MANGHOPIR ROAD NEAR QAIM
STATE AGENCY KARACHI-41 301 1023.00 75.00 205.00 743.00
1948 0121846 2944 MUKHTAR AHMED
HOUSE NO. 7 STREET NO. 5
SECTOR I, HAROON BEHRIA
SOCIETY HUB RIVER ROAD
KARACHI. 301 1023.00 75.00 205.00 743.00
1949 0121850 2945
MOHD MAHD MAZHER UL
HAQ
L-116/9 DASTAGIR SOCIETY
FEDEREA 'B' AREA KARACHI 163 554.00 41.00 111.00 402.00
1950 0121851 2946
MAZHAIR MUSTUFA
QURASHI
L-116/9 DASTAGIR SOCIETY
FEDERAL 'B' AREA KARACHI 739 2513.00 185.00 503.00 1825.00
Page 113 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1951 0121854 2947 S M SALAHUDDIN
FLAT NO J-7 SHAKIL
CORPORATION FLATS F B AREA
NO 1 KARIMABAD KARACHI-19 38 129.00 10.00 26.00 93.00
1952 0121871 2950 A D AZHAR KHAWAJA
HOUSE NO. 88/II 31ST STREET,
PHASE V (EXT.) DEFENCE
HOUSING AUTHORITY KARACHI. 150 510.00 38.00 102.00 370.00
1953 0121876 2951
MOHAMMAD SHAKIL
AHMED
A - 411, SECTOR 14 - B SHADMAN
TOWN NORTH KARACHI KARACHI 247 840.00 62.00 168.00 610.00
1954 0121889 2952 KHALIL UR RAHMAN
V-C 10/9 NAZIMABAD KARACHI
18 163 554.00 41.00 111.00 402.00
1955 0121917 2957 RAFAT ALI QURESHI
HOUSE NO. R-91 11-C-1, LATIF
NAGAR NAGAN CHORANGI
NORTH KARACHI, KARACHI 301 1023.00 75.00 205.00 743.00
1956 0121921 2959 TALIB UL HAQUE
158-A YASINABAD BLOCK 9
FEDERAL B AREA KARACHI 451 1533.00 113.00 307.00 1113.00
1957 0121925 2960 NAVAID ZAIDI
A-423 BLOCK 'D' NORTH
NAZIMABAD KARACHI 58 197.00 0.00 39.00 158.00
1958 0121927 2961 FAZLUL HAQ
C/O KANEMATSU CORPORATION
4TH FLOOR, AVARI TOWERS
FATIMA JINNAH ROAD KARACHI. 451 1533.00 113.00 307.00 1113.00
1959 0121929 2962 PERVEZ IQBAL KHAN
HT32, STREET 2, HILL TOWN
MEHMOODABAD 5 KARACHI 44 163 554.00 41.00 111.00 402.00
1960 0121931 2963 NAILA ANJUM
44-A 4TH SUNSET STREET PHASE
2 DEFENCE HOUSING AUTHORITY
KARACHI 46 152 517.00 38.00 103.00 376.00
1961 0121932 2964 MOHAMMAD AFZAL BAJWA
HOUSE NO. 43 BLOCK X, 50 FT.
ROAD NEW SETLIGHT TOWN
SARGODHA-40100. 451 1533.00 113.00 307.00 1113.00
1962 0121942 2966 SAEEDA BEGUM
QTR. NO 65 AREA 36/C KORANGI
NO 5 KARACHI 451 1533.00 113.00 307.00 1113.00
1963 0121943 2967 MOHAMMAD QASIM
AREA 5-B BLOCK NO 4 HOUSE NO
9 LANDHI KARACHI 247 840.00 62.00 168.00 610.00
1964 0121946 2968 MOHAMMAD KHALID
J-18 AL ASIF SQUARE SUPER HIGH
WAY KARACHI SADIKABAD
BEVERAGES, SADIKABAD 279 949.00 70.00 190.00 689.00
1965 0121948 2969 MRS. TASNIM SULTAN ALI
C-82 UNIVERSITY OF KARACHI
KARACHI 40 136.00 10.00 27.00 99.00
Page 114 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1966 0121949 2970
MRS. MAHMOONA
KHATOON
HOUSE NO. 553 LANE NO. 13
SECTOR I-10/2 ISLAMABAD. 163 554.00 41.00 111.00 402.00
1967 0121951 2972 SULTAN AHMED
A-148 , BLOCK NO. 13/C ,
GULSHAN-E-IQBAL , KARACHI. 13 44.00 3.00 9.00 32.00
1968 0121957 2974 NAFIS FATMA SIDDIQI
A - 272 BLOCK - L NORTH
NAZIMABAD KARACHI 301 1023.00 75.00 205.00 743.00
1969 0121958 2975 ASMAT MAHMOOD
A/50 U K APPTT. (I) UNIVESITY
ROAD KARACHI 301 1023.00 75.00 205.00 743.00
1970 0122001 2976 SADRUDDIN FAIZULAH
APT. A/23, 2ND FLOOR HASHOO
APARTMENTS NUSSERWANJI
ROAD, GARDEN EAST KARACHI. 451 1533.00 0.00 307.00 1226.00
1971 0122003 2977
HAKEEM MOHAMMAD
AHMED SIDDIQUI
II-C/8 AISHA MANZIL NEAS
NISHAN HYDERI MOR CHANDNI
CHOWK ORANGI NO II KARACHI 451 1533.00 113.00 307.00 1113.00
1972 0122005 2978 SHAHID UN NABI KHANU III F/18/10 NAZIMABAD KARACHI 451 1534.00 113.00 306.00 1115.00
1973 0122311 2982 REEFAT SULTANA
F(N) 39/9 MALIR EXTENSION
KARACHI-3706 247 840.00 62.00 168.00 610.00
1974 0122320 2984
SHAMSHAD RASOOL
SIDDIQUI
C/O. MR. NASIR JAMAL KHAN C-
4, AL-FALAH SOCIETY SHAH
FAISAL COLONY KARACHI-25. 451 1533.00 0.00 307.00 1226.00
1975 0122328 2985 ABU SHAHMA RAZI
RABIA PETALS FLAT NO: 304,
BLOCK A 3 MAIN ABUL HASSAN
ISPHAHANI ROAD KARACHI 451 1533.00 113.00 307.00 1113.00
1976 0122332 2986 MR. SHAH SHAUKAT
ADMIN. DEPTT. SUI SOUTHERN
GAS CO. LTD. STATE LIFE BLDG.
NO. 3 DR. ZIAUDDIN AHMED
ROAD KARACHI. 163 554.00 0.00 111.00 443.00
1977 0122333 2987 ABDUL HAKIM KHAN I.A.11/2 NAZIMABAD KARACHI 151 513.00 0.00 103.00 410.00
1978 0122335 2988 IFTEKHAR ALI
H.NO R-383 SEC. 11-C 3. SIR SYED
TOWN NORTH KARACHI
KARACHI. 5 17.00 1.00 3.00 13.00
1979 0122339 2989 REHMAN AKHTAR
863/9 DASTAGIR SOCIETY F.B
AREA KARACHI 163 554.00 41.00 111.00 402.00
1980 0122340 2990 SHANUL HAQ HAQQI
A-158 YASINABAD FEDERAL 'B'
AREA KARACHI 150 510.00 38.00 102.00 370.00
1981 0122341 2991 MANSOOR ALI
D-1 JUBLEE SQUARE 261 NISHTER
ROAD GARDEN WEST KARACHI. 451 1533.00 0.00 307.00 1226.00
1982 0122353 2992 MR. ATHAR HUSAIN
D-152 BLOCK 5 FEDERAL B AREA
KARACHI 163 554.00 41.00 111.00 402.00
Page 115 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
1983 0122355 2993 RIFFAT FATEMA
FLAT # B-202, 2ND FLOOR AL-
MUSTAFA TERRACE, BAHADUR
YAR JANG ROAD SOLDIER BAZAR
# 3 KARACHI 451 1533.00 0.00 307.00 1226.00
1984 0122372 2995 SABIHA ZAMIR
121-J, BLOCK 2, P.E.C.H.S.
KARACHI 451 1533.00 113.00 307.00 1113.00
1985 0122405 3001 AKHTER HUSAIN
R-215/17, FEDERAL B AREA
KARACHI 451 1533.00 0.00 307.00 1226.00
1986 0122406 3002 FAIZUDDIN AZIM VA-4/30 NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
1987 0122409 3003 HABIB BUX B 27/1 GULSHAN IQBAL KARACHI. 163 554.00 41.00 111.00 402.00
1988 0122419 3004 KHAWAR ZAFFAR PERACHA
HOUSE NO. 21 D.O.H.S., PHASE II
MALIR CANTT, KARACHI 415 1411.00 104.00 282.00 1025.00
1989 0122421 3005 MR. MUHAMMAD KHALID
127-C SATTELITE TOWN
BAHAWALPUR 451 1534.00 113.00 306.00 1115.00
1990 0122426 3007 MAZHAR-UL-HAQ
HOUSE NO 3, ST:35; F-7/1
ISLAMABAD 451 1533.00 113.00 307.00 1113.00
1991 0122433 3009 KALIM KHAN 46/8 'B' G-10/3 ISLAMABAD 163 554.00 41.00 111.00 402.00
1992 0122434 3010 SAEEDA SARWAR
HOUSE NO. 356/B STREET NO. 37
SECTOR F-11/3 ISLAMABAD. 451 1533.00 113.00 307.00 1113.00
1993 0122435 3011 LT.COL. MUHAMMAD ARIF
HEADQUARTERS NATIONAL
LOGISTIC CELL (TRANSPORT
SECTION) G.H.Q. RAWALPINDI. 301 1023.00 75.00 205.00 743.00
1994 0122438 3013 SHEIKH MEHBOOB ASHRAF
C/O SHEIKH CORPORATION.,
52/3, LYTTON ROAD., LAHORE. 43 146.00 11.00 29.00 106.00
1995 0122444 3015 MUHAMMAD AFZAL
D.S.O. (WAPDA) IMEX HOUSE 19-
BIRDWOOD ROAD LAHORE. 150 510.00 38.00 102.00 370.00
1996 0122447 3017 FARKHANDA SALEEM
HOUSE NO. 345 STREET NO. 7
CAVALARY GROUND EXTENSION
LAHORE CANTT. 301 1023.00 75.00 205.00 743.00
1997 0122457 3019 MISS AAYESHA MATEEN
C/O PRINCIPAL QUEEN MARY
COLLEGE DURAD RAOD LAHORE 247 840.00 62.00 168.00 610.00
1998 0122458 3020 SHEKH TAJ DIN
HOUSE NO.75 21-ACRE SCHEME
SAMANABAD LAHORE 247 840.00 62.00 168.00 610.00
1999 0122461 3021 ANJUM ASAD
7-PAK BLOCK ALLAMA IQBAL
TOWN LAHORE 451 1533.00 0.00 307.00 1226.00
2000 0122465 3022 MOHAMMAD HANIF 201, RANI PARK LAHORE. 451 1533.00 113.00 307.00 1113.00
Page 116 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2001 0122466 3023 ALTAF QADIR
OFFICER GRADE-II
ESTABLISHMENT DEPTT.
NATIONAL BANK OF PAKISTAN
MAIN BRANCH LAHORE. 163 554.00 0.00 111.00 443.00
2002 0122468 3025 S. AHSAN ALI SHAH
H. NO 46 KRISHNA STREET NO 4
NEAR MAYO HOSPITAL RAILWAY
ROAD LAHORE 451 1533.00 113.00 307.00 1113.00
2003 0122470 3026 SOHAIL ANWAR
HOUSE NO.34-A RAM GALI NO 5
BRANDRETH ROAD LAHORE 451 1533.00 113.00 307.00 1113.00
2004 0122474 3028 MR. FAKHR-UD-DIN MALIK
A/160 BLOCK 'L' NORTH
NAZIMABAD KARACHI 12 41.00 3.00 8.00 30.00
2005 0122482 3030 MEHAR SOFIA MOSHTARI
A-84, 15 A/5 BURFER ZONE
NORTH KARACHI 451 1533.00 113.00 307.00 1113.00
2006 0122490 3031 MR. ANWAR ISLAM 102, UPPER MALL LAHORE 163 554.00 41.00 111.00 402.00
2007 0122495 3033 RANA JAVED ALI
135-NAEELAM BLOCK ALLAMA
IQBAL TOWN LAHORE. 451 1533.00 113.00 307.00 1113.00
2008 0122497 3034 MOHAMMAD YOUSAF 9/109, ISLAMPURA LAHORE. 163 554.00 41.00 111.00 402.00
2009 0122504 3037 NOOR ULLAH KHAN
C/O MANAGER NATIONAL BANK
OF PAKISTAN WALTON ROAD
BRANCH LAHORE. 301 1023.00 75.00 205.00 743.00
2010 0122507 3039 MIAN ABDUL QUDDUS
HOUSE NO J-382-1/H DHOKE
ELLAHI BAKHSH RAWALPINDI. 451 1533.00 0.00 307.00 1226.00
2011 0122511 3042 MAZHAR MASOOD BAIG
HOUSE NO. 20/B FATEH SHER
ROAD SAHIWAL 18 61.00 5.00 12.00 44.00
2012 0122518 3044 SHABBIR AHMED
8/A NORTH CENTRAL AVE,
DEFENCE SOCIETY KARACHI 57 194.00 14.00 39.00 141.00
2013 0122521 3045 NOOR AKRAM SAYEED
C/O STANDARD CHARTERED
BANK I.I. CHUNDRIGAR ROAD,
KARACHI. 301 1024.00 75.00 204.00 745.00
2014 0122524 3046 EDUL F VIRJEE
25 E D BLOCKS PREEDY STREET
KARACHI 77 262.00 0.00 52.00 210.00
2015 0122528 3047 JOHAN ALFONSO
E/8 NEW MISQUITA GARDEN
RANDLE ROAD KARACHI 140 476.00 0.00 95.00 381.00
2016 0122529 3048 MOHAMMED SIRAJ UDDIN
A/96/Q NORTH NAZIMABAD
KARACHI 451 1533.00 0.00 307.00 1226.00
2017 0122530 3049 NILOFUR
C/O. 84, COMMERCIAL AVENUE
PHASE IV, DEFENCE HOUSING
AUTHORITY KARACHI-75500. 36 122.00 0.00 24.00 98.00
2018 0122533 3050 GHULAM AHMAD SHAH
178-A, L-BLOCK, MODEL TOWN
EXT.LAHORE. 451 1533.00 113.00 307.00 1113.00
2019 0122538 3052 A RAFIQUE USMAN 581-B, FAISAL TOWN, LAHORE. 451 1533.00 113.00 307.00 1113.00
Page 117 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2020 0122552 3053 NAJOO PESI BHADHA
48/49 CYRUS COLONY
MAHMOODABAD KARACHI 44 451 1533.00 0.00 307.00 1226.00
2021 0122554 3054 ARISTO CAMPOS
BLUE HAVEN 206 MANSFIELD
STREET KARACHI 451 1533.00 0.00 306.00 1227.00
2022 0122822 3056 SYED ASIF ALI BOOKHARI
A-492 BLOCK D NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
2023 0122846 3057 MRS. MASOODA KHATOON
51/II, 20TH STREET, KHY-E-
MUJAHID, PHASE V D.H.S
KARACHI. 163 554.00 41.00 111.00 402.00
2024 0122860 3058 MANZOOR ALAM KHAN
UBL HEAD OFFICE DESPATCH
DEPT I.I. CHUNDRIGAR ROAD
KARACHI 130 442.00 33.00 88.00 321.00
2025 0122878 3060 ASLAM HUSSAIN
A-9 AL-FALLAH HOUSING
PROJECT MALIR HALT KARACHI
43 87 296.00 22.00 59.00 215.00
2026 0122879 3061 MRS. SARWARI BEGUM
A-9 AL-FALLAH HOUSING
PROJECT MALIR HALT KARACHI
43 87 296.00 22.00 59.00 215.00
2027 0122920 3064 MAHMOOD AHMADANI
C/O PICIC STATE LIFE BLDG NO 1
I.I. CHUNDRIGAR ROAD P O BOX
5080 KARACHI 451 1533.00 113.00 307.00 1113.00
2028 0122935 3065 SHARIF ALI
406, ALZAHRA GARDEN 158,
GARDEN EAST KARACHI-74550. 11 37.00 0.00 7.00 30.00
2029 0122967 3067 MUNIR A. KAZI
A-247 SECT. 11/E NEAR MERAJ
CLINIC NORTH KARACHI. 301 1023.00 75.00 205.00 743.00
2030 0122975 3069 AFZAL HUSSAIN MOMIN
HOUSE NO B/88 CHOTA GATE
AIRPORT. KARACHI 11 163 554.00 41.00 111.00 402.00
2031 0122976 3070
MUHAMMAD IQBAL
AHMED
HOUSE NO. 54/4, PEERABAD
GULBHAR COLONY NO. 2 NEAR
GHOUSIA MOSQUE NAZIMABAD,
KARACHI. 451 1533.00 113.00 307.00 1113.00
2032 0123039 3071 RAZIA SULTANA
688/3 FAISAL COLONY KARACHI
25 301 1023.00 75.00 205.00 743.00
2033 0123051 3072 NAZIR
502/D-2 SHAMA PLAZA G
ALLANA ROAD KHARADAR
KARACHI 63 214.00 16.00 43.00 155.00
2034 0123052 3073 MARIUM
502/D-2 SHAMA PLAZA. G ALLAN
ROAD, KHARADAR KARACHI 63 214.00 16.00 43.00 155.00
2035 0123248 3076 SYED MEHDI HUSSAIN ZAIDI
R-32/5 FEDERAL 'B' AREA
KARACHI 16 54.00 4.00 11.00 39.00
2036 0123281 3077 ZAIBUN NISA
64-D BLOCK 4 FEDERAL B AREA
KARACHI 247 840.00 62.00 168.00 610.00
Page 118 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2037 0123350 3078 ASIF JAWAID
A-407/11-B NORTH KARACHI
KARACHI 451 1533.00 113.00 307.00 1113.00
2038 0123351 3079 DUR MOHAMMAD
A-407/11-B NORTH KARACHI
KARACHI 451 1533.00 113.00 307.00 1113.00
2039 0123352 3080 YASMEEN
A-407/11-B NORTH KARACHI
KARACHI 451 1533.00 113.00 307.00 1113.00
2040 0123353 3081 ZAHIR SHAH
C/O UNITED BANK LTD. SALEH
MOHD. STR. BRANCH KARACHI. 301 1023.00 75.00 205.00 743.00
2041 0123600 3082 TASNEEM
FATEH TEXTILE MILLS LTD. 9TH
FLOOR, ADAMJI HOUSE, II
CHUNDRIGAR ROAD KARACHI 3 10.00 1.00 2.00 7.00
2042 0123852 3084 MAHMOODA BANO
C/O MR. NIAZ AHMAD HOUSE
NO. 431/4-B KASHMIR LANE,
PESHAWAR ROAD RAWALPINDI
CANTT. 163 554.00 41.00 111.00 402.00
2043 0123853 3085 SHAHID HUSSAIN
HOUSE NO. 32, STREET NO. 14
BLOCK X, PEPOLES COLONY
GUJRANWALA. 32 109.00 8.00 22.00 79.00
2044 0123860 3087
MOHAMMAD YOUNAS
GHAZI
GHAZI & COMPANY CHARTERED
ACCOUNTANTS., TAWAKKAL
AUTOS PLAZA CHOWK CIVIL
HOSPITAL, ABDALI ROAD
MULTAN. 11 37.00 3.00 7.00 27.00
2045 0124164 3088 HANIF
C/O HOOSEN BAGAWANJI VALJI
BLDG MOHD SHAH STR. KARACHI 163 554.00 41.00 111.00 402.00
2046 0124332 3092 AHMED
C-143 BLOCK D NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
2047 0124338 3093 SULEMAN
FLAT NO.201, MEMON CENTRE
MADINA MASJID GALI NO.B/3
NAYABAD KHUDDA KARACHI. 143 486.00 36.00 97.00 353.00
2048 0124535 3094 KHALIK
412, MACCHIYARA MANSION,
KHARADAR KARACHI 63 214.00 16.00 43.00 155.00
2049 0124536 3095 MAIRAJ
412, MACCHIYARA MANSION
KHARADAR KARACHI 63 214.00 16.00 43.00 155.00
2050 0124537 3096 ZAHOOR
412, MACCHIYARA MANSION,
KHARADAR KARACHI 63 214.00 16.00 43.00 155.00
2051 0124538 3097 GULAM
412, MACCHIYARA MANSION,
KHARADAR KARACHI. 63 214.00 16.00 43.00 155.00
2052 0124553 3098 AWAN
412, MACCHIYARA MANSION,
KHARADAR KARACHI. 63 214.00 16.00 43.00 155.00
Page 119 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2053 0124594 3099 MAHWISH
11 CLYTON ROAD., 1/1
MACHYARA MANSION KARACHI. 163 554.00 41.00 111.00 402.00
2054 0124717 3104 MOHAMMAD ISMAIL
FLAT NO. 8, 2ND FLOOR QURESHI
MANZIL, BEHIND FRERE MARKET
OFF: AKBAR ROAD, RATAN
TALAO KARACHI. 7 24.00 0.00 5.00 19.00
2055 0124745 3105 JAMILA
B-155 BLOCK W NORTH
NAZIMABAD KARACHI. 18 61.00 5.00 12.00 44.00
2056 0124755 3108 GHULAM SARWAR 18 EMPRESS ROAD LAHORE. 247 840.00 62.00 168.00 610.00
2057 0124761 3109 SHAUKAT AYOUB
HOUSE NO. 14/A, YOUNASPURA
STREET-1 DARRAS ROAD,
BAGHBANPURA LAHORE. 451 1533.00 113.00 307.00 1113.00
2058 0124767 3110 SAMINA ISHTIAQ
33-B NEW MUSLIM TOWN
LAHORE 301 1023.00 75.00 205.00 743.00
2059 0124770 3111
MUHAMMAD JAMIL
QURESHI
465-M, MODEL TOWN
EXTENSION LAHORE. 451 1533.00 113.00 307.00 1113.00
2060 0124778 3113 SAEED AHMED
169-A ALUADIN ROAD OPP. MES
POWER HOUSE LAHORE CANTT 12 41.00 3.00 8.00 30.00
2061 0124795 3115 ARIF MAHMOOD
C/O 176 SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2062 0124796 3116 PARVAIZ AHMAD
176 SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2063 0124797 3117 ABID SHEIKH
176 SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2064 0124798 3118 HAJI MOHAMMD RASHEED
176 SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2065 0124799 3119 HAMID MAHMOOD
176 SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2066 0124800 3120 MUKHTAR KHAN 176 SHAHALAM MARKET LAHORE 141 479.00 35.00 96.00 348.00
2067 0124801 3121 MOHAMMAD DIN
C/O. 176, SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2068 0124802 3122 BAKHTAWAR BIBI
C/O. 176, SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2069 0124803 3123 M. YASIN
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
2070 0124804 3124 ROQIA BEGUM
C/O. 176, SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2071 0124805 3125 MOHAMMAD SAEED
C/O. 176, SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
Page 120 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2072 0124806 3126 KHURRAM DIN
C/O. 176, SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2073 0124807 3127 TARIQ NASEER
C/O. 176, SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2074 0124808 3128 NASIR MUSHTAQUE
176, SHAH ALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2075 0124809 3129 SH. ABDUL LATIF
C/O. 176, SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2076 0124810 3130 CHARRAG BEGUM
C/O. 176, SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2077 0124811 3131 NOOR MOHAMMAD
C/O. 176, SHAHALAM MARKET
LAHORE. 176 598.00 44.00 120.00 434.00
2078 0124812 3132 ABDUL RASHID
C/O. 176, SHAHALAM MARKET
LAHORE. 117 398.00 29.00 80.00 289.00
2079 0124813 3133 AZIZUR RAHMAN
C/O. 176, SHAHALAM MARKET
LAHORE 117 398.00 29.00 80.00 289.00
2080 0124816 3134 NASEEM KAUSAR
106 Z BLOCK IQBAL COLONY
SARGODHA. 754 2564.00 189.00 513.00 1862.00
2081 0124897 3136 MOHAMMAD RAFIQUE
HOUSE NO. 324-II-C-II TOWN
SHIP LAHORE. 451 1533.00 113.00 307.00 1113.00
2082 0124898 3137 QASIM RAZA D-1030 8 TOWN RAWALPINDI. 163 554.00 41.00 111.00 402.00
2083 0124902 3138 MRS. SHAGUFTA AKHLAQ
126-A RANGE ROAD SUBZAZAR
LANE 1 RAWALPINDI 1 3.00 0.00 1.00 2.00
2084 0125024 3139
NAIMUR RAHMAN KHAN
SURVERY
VALIKA HOUSE NEW CHALI
KARACHI 2 163 554.00 41.00 111.00 402.00
2085 0125055 3140 NAUSHABA
R-536 BLOCK 18 F.B. AREA
KARACHI 3 10.00 1.00 2.00 7.00
2086 0125056 3141 SAMARINA NASIM
R-536 BLOCK NO. 18 F.B. AREA
KARACHI. 1 3.00 0.00 1.00 2.00
2087 0125380 3143 MOHAMMAD ANWAR
509/4, 2ND FLOOR., SALMA
MANZIL MILL STREET PAKISTAN
CHOWK KARACHI. 329 1119.00 82.00 224.00 813.00
2088 0125710 3145 SAMIRA
FLAT NO. G-1, GR FLOOR, PLOT
NO. GRE-188/2, GARDEN
RESIDENCY MUSCAT STREET,
OFF: SHIVERJI STREET, GARDEN
EAST KARACHI. 247 840.00 62.00 168.00 610.00
2089 0125920 3146 ZAFAR SAEED
2ND FLOOR, KARIM CHAMBERS
NEAR BOULTAN MARKET M.A.
JINNAH ROAD P O BOX NO 4653,
KARACHI-74000. 451 1533.00 0.00 307.00 1226.00
Page 121 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2090 0126047 3150 SAEED AHMED DALGARAN BAZAR PESHAWAR 247 840.00 0.00 168.00 672.00
2091 0126050 3153 AMTUAL REHMAN HASSAN
C/O APWA SADDAR ROAD
PESHAWAR CANTT 163 554.00 41.00 110.00 403.00
2092 0126056 3154 ABIDA BANOO
B-1, 2ND FLOOR SABWANI
BUILDING., YOUSUF STREET.,
CORNER OF FEROZESHAH
STREET., ARAM BAGH, GARI
KHATA., KARACHI. 451 1533.00 113.00 307.00 1113.00
2093 0126142 3156 FARIDA
FLAT NO. 401, HIRA TERRACE C.P.
BERAR SOCIETY ALAMGIR ROAD
KARACHI. 15 51.00 4.00 10.00 37.00
2094 0126143 3157 AAYSHA
401, HERA TERRACE C.P. BERAR
HOUSING SOCIETY ALAMGIR
ROAD KARACHI. 164 558.00 41.00 112.00 405.00
2095 0126150 3158 M. SIDDIQUE
C/O 3RD FLOOR QASR-E-MARIAM
O.T 158 OPP. HILAL MARKET
KAGZI BAZAR, KARACHI 150 510.00 38.00 102.00 370.00
2096 0126169 3159 ATHER ILYAS 45 DELHI COLONY KARACHI 6 163 554.00 41.00 111.00 402.00
2097 0126170 3160 S.M. SULAIMAN AZIZ
6/21 DMCH SOCIETY SHAHEED E
MILLAT ROAD KARACHI. 451 1533.00 113.00 307.00 1113.00
2098 0126171 3161 ZAKIR HUSSAIN SIDDIQI
2027 11/E MUSLIM TOWN, U.P
SOCIETY, KARACHI. 247 840.00 62.00 168.00 610.00
2099 0126186 3164 NASREEN
2ND FLOOR DR, KHUBCHAND
BLDG BURNS ROAD KARACHI 42 143.00 11.00 29.00 103.00
2100 0126311 3166 MASROOR KHAN
85, USMAN COLONY B. ROAD
NAZIMABAD KARACHI 247 840.00 62.00 168.00 610.00
2101 0126313 3167 MAQBOOL FATIMA (MRS.)
II-C, 1/9 NAZIMABAD NO. 2
KARACHI. 163 554.00 41.00 111.00 402.00
2102 0126323 3168 SHAKILA HASAN ALI
E-63, BLOCK 4 GULSHAN-E-IQBAL
KARACHI 451 1533.00 0.00 307.00 1226.00
2103 0126328 3170
FAHIMUDDIN AHMAD
KHAN
A-9, HABIB CENTRE BLOCK 5.
CLIFTON KARACHI. 247 840.00 62.00 168.00 610.00
2104 0126331 3171 TUFAIL AHMAD KHAN C-18/10 F.B. AREA KARACHI 2 7.00 0.00 1.00 6.00
2105 0126333 3172 MRS. RAZIA MAXOOD
25-Z, BLOCK II, P.E.C.H.S.
KARACHI 451 1533.00 113.00 307.00 1113.00
2106 0126334 3173 ZAHIDA KIDWAI
B-203 BLOCK A NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
2107 0126337 3174 MOHAMMAD HAMID
C-31/2, NORE - I MOLVI
TAMIZUDDIN KHAN ROAD
KARACHI 247 840.00 62.00 168.00 610.00
2108 0126344 3176 MAJEED AKBAR A/696/12 F.B. AREA KARACHI 451 1533.00 0.00 307.00 1226.00
Page 122 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2109 0126346 3177 A. MAJID KHAN
B. I. BLOCK 4-A, JOURNALISTS
SOCIETY, GULSHAN-I-IQBAL
KARACHI-47. 451 1533.00 0.00 307.00 1226.00
2110 0126347 3178 SYED NISAR ALI 5 A 6/33 NAZIMABAD KARACHI 247 840.00 62.00 168.00 610.00
2111 0126350 3179 ABDUL HAKEEM KHAN 5-A 9/1 NAZIMABAD KARACHI 163 554.00 41.00 111.00 402.00
2112 0126351 3180
MR. MOHAMMED ABDUL
BARI
B-167, BLOCK 'W' ALLAMA IQBAL
TOWN NORTH NAZIMABAD
KARACHI-74700. 247 840.00 62.00 168.00 610.00
2113 0126371 3182
OMER MOHAMMED
MOOLLA
IV C, 8/3A, "HUSNA APARTMENT"
FLAT NO 7/B NAZIMABAD-4
KARACHI 26 88.00 0.00 18.00 70.00
2114 0126374 3183 KHALID ZIA SALEEM
14-A ARAMGHAR APARTMENT SC
16 BLOCK I N. NAZIMABAD
KARACHI 451 1533.00 113.00 307.00 1113.00
2115 0126375 3184 GHULAM SAFDAR
D-22 BLOCK NO 6 FEDERAL B
AREA KARACHI 150 510.00 38.00 102.00 370.00
2116 0126379 3186 NAZIR AHMAD
B-135 BLOCK L NORTH
NAZIMABAD KARACHI 451 1534.00 0.00 306.00 1228.00
2117 0126381 3187 SHABBIR AHMED
A. 322 BLOCK-J NORTH
NAZIMABAD KARACHI-33 301 1023.00 75.00 205.00 743.00
2118 0126395 3190 MOHAMMAD FAROOQUE
A/1 U.K # UNIVERSITY ROAD
KARACHI 415569 163 554.00 41.00 111.00 402.00
2119 0126402 3192 SHAHNAZ SHAKIL
C/4 AMBREEN APARTMENT
GULSHAN-E-IQBAL KARACHI 163 554.00 41.00 111.00 402.00
2120 0126412 3194 M BADI UZ ZAMAN
E-3, BEEUTAL ANAM FL-10, 5K
NORTH KARACHI KARACHI 306 1040.00 77.00 208.00 755.00
2121 0126419 3195 NAZIR AHMED
FLAT NO B 16 GULSHAN TERRACE
BLOCK NO 13-B GULSHAN-E-
IQBAL KARACHI-47 163 554.00 41.00 111.00 402.00
2122 0126434 3197 AHSAN AHMAD
238-B, BLOCK 'N' NORTH
NAZIMABAD KARACHI-74700. 223 758.00 0.00 152.00 606.00
2123 0126448 3198 HABIBULLAH KHAN
ILACO HOUSE VICTORIA ROAD
KARACHI 18 61.00 5.00 12.00 44.00
2124 0126454 3199 QAMER JEHAN
S33-11TH EAST STREET D.H.S.
KARACHI 12 41.00 3.00 8.00 30.00
2125 0126458 3200 YASMEEN VALLIANI
UNION TEXAS PAKISTAN INC. 3RD
FLOOR, BAHRIA COMPLEX 29,
M.T. KHAN ROAD KARACHI. 163 554.00 41.00 111.00 402.00
2126 0126459 3201 ZAIBUNNISA
ZAIB COTTAGE 4A/2 4TH NORTH
STREET PHASE I DEFENCE
SOCIETY KARACHI 130 442.00 33.00 88.00 321.00
Page 123 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2127 0126469 3205 YASMEEN HAQ
KOTHARI MANSION ABDULLA
HAROON ROAD KARACHI-0302 162 551.00 41.00 110.00 400.00
2128 0126473 3206 SAFDAR
A-1 BLESSED HOMES 37 MCNIL
ROAD KARACHI 301 1023.00 0.00 205.00 818.00
2129 0126477 3207 MR ABUL FAIZ FARIDI
B-14/1 3RD GIZRI STREET PHASE
IV DEFENCE HOUSING
AUTHORTIY KARACHI 451 1533.00 113.00 307.00 1113.00
2130 0126478 3208 SHAKILA MASOOD
5/A KHAYABAN-E-SHAMSHER
D.H.A KARACHI 163 554.00 41.00 111.00 402.00
2131 0126479 3209
SYED MOHAMMED ALI
HASHMI
42-C, STADIUM LANE 3 DEFENCE
V KARACHI-75500. 118 401.00 30.00 80.00 291.00
2132 0126480 3210 HASINA SIDIQ
HASINA SIDIQ C/O HOTEL BOLAN
FATIMA JINNAH ROAD KARACHI 247 840.00 62.00 168.00 610.00
2133 0126489 3211 NAUSHAD HUSSAIN
# 11/I/I KHAYABAN-E-SHUJAAT
PHASE # 5 DEFENCE HOUSING
AUTHORITY KARACHI-75500. 247 840.00 62.00 168.00 610.00
2134 0126492 3212 ILYAS RASHIDI
C/O NIGAR WEEKLY ABDULLAH
HAROON ROAD KARACHI 4 451 1533.00 113.00 307.00 1113.00
2135 0126497 3214 SHIMMI ABIDI
HOUSE NO. R-356 SECTOR 7-D-2
NORTH KARACHI KARACHI. 1 3.00 0.00 1.00 2.00
2136 0126498 3215 HUBBAY ZEHRA
A-68, BLOCK 'S' NORTH
NAZIMABAD KARACHI. 1 3.00 0.00 1.00 2.00
2137 0126514 3217 IQBAL SAIR
16/2 KHAYABAN-E-TANZEEM
DEFENCE PHASE V KARACHI 163 554.00 41.00 111.00 402.00
2138 0126521 3218 FARHAT SHARIF
16 J-1 9TH GIZRI STREET PHASE IV
D.O.H.A. KARACHI 451 1533.00 113.00 307.00 1113.00
2139 0126522 3219
MOHAMMAD SIDDIQUE
KHAN
S33, 11TH EAST STREET DEFENCE
HOUSING SOCIETY KARACHI 12 41.00 3.00 8.00 30.00
2140 0126547 3220 SYED ALI AHMED
410-UNI SHOPPING CENTRE
ABDULLAH HAROON ROAD,
KARACHI. 163 554.00 41.00 111.00 402.00
2141 0126570 3221 GHULAMALI OONWALA
C/O SAIFEE WOOL HOUSE
MITHADAR, CHOWK KARACHI 301 1023.00 0.00 205.00 818.00
2142 0126577 3222 ZAFFRI
C/O ZANAB BAGAWANJI VALJI
BLDG, MOHD SHA ST. J. BAZAR
KARACHI 163 554.00 41.00 111.00 402.00
2143 0126578 3223 KULSUM
C/O ZANAB BAGAWANJI VALJI
BLDG, MOHD SHAH ST. J.BAZZAR
KARACHI. 163 554.00 41.00 111.00 402.00
Page 124 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2144 0126579 3224 SAKINA
C/O ZANAB BAGAWANJI VALIJI
BLDG, MOHD SHAH ST. J. BAZAR
KARACHI 163 554.00 41.00 111.00 402.00
2145 0126586 3225 SHIRAZ ALI
ZEHRA CLASSIC, FLAT NO. C-103,
327/1-A, BRITTO ROAD, GARDEN
EAST, KARACHI. 2463 8374.00 0.00 1675.00 6699.00
2146 0126635 3226 MOHD HANIF
ISHTIAQ TRADERS 561/2 QAZI
USMAN ROAD NEAR LAL MASJID
ACHI KABAR KHARACHI 2 69 235.00 17.00 47.00 171.00
2147 0126678 3228 ZANAB
BAGAWANJI VALJI BLDG MOHD
SHAH ST. J. BAZAR KARACHI 1268 4311.00 0.00 862.00 3449.00
2148 0126838 3229 HAROON NAVIWALA
FLAT NO A-17 NEW DHORAJI
COLONY BLOCK NO 4, GULSHANE
IQBAL KARACHI 47 451 1533.00 113.00 307.00 1113.00
2149 0127074 3230 MISS NASREEN BANO
C/390/8, BLOCK NO. 10 GULSHAN-
E-IQBAL AL-AMIN FAMILY
BUNGLOWS BEHIND AZIZ BHATTI
PARK KARACHI 451 1533.00 113.00 307.00 1113.00
2150 0127093 3233 JAMILA SADIQ 180-A.11 P.E.C.H.S KARACHI 247 840.00 62.00 168.00 610.00
2151 0127097 3234 SAFI NAZ W. SULTAN 171-3A TARIQ ROAD KARACHI 451 1533.00 113.00 307.00 1113.00
2152 0127188 3236 M IQBAL ESSA
36/1 25TH STREET PHASE NO 5
DEFENCE KARACHI 163 554.00 41.00 111.00 402.00
2153 0127194 3237 TANVIR SAADAT
AL-HAJRAH, 194-SHARAFABAD,
KARACHI-5. POSTAL CODE -
74800 451 1534.00 0.00 306.00 1228.00
2154 0127195 3238 SH. MOHAMMAD AYUB Z.488 BAHAURABAD KARACHI 5 163 554.00 41.00 111.00 402.00
2155 0127205 3240 ANWER SALIM
B-327 BLOCK 'N' NORTH
NAZIMABAD KARACHI 451 1533.00 113.00 307.00 1113.00
2156 0127208 3241 RABIA BAI
34/452 BLOCK 'C' ADAMJEE
NAGAR KARACHI 451 1533.00 113.00 307.00 1113.00
2157 0127210 3242 ERUM WAHAB
2/215/F P E C H SCOIETY
KARACHI 451 1533.00 113.00 307.00 1113.00
2158 0127211 3243 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 1023.00 0.00 205.00 818.00
2159 0127212 3244 SAMINA AKHTAR
D-30, BLOCK "B", NORTH
NAZIMABAD, KARACHI. 451 1533.00 113.00 307.00 1113.00
2160 0127214 3245 SYED MOHAMMAD ALI 107-H/2 P E C H S KARACHI 451 1533.00 113.00 307.00 1113.00
Page 125 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2161 0127215 3246 BILQIS BANO
541/C BLOCK 2 P E C H SOCIETY
KARACHI-29 163 554.00 41.00 111.00 402.00
2162 0127219 3248 TAHIR MOHAMMED
A-22 SULEMAN TERRACE BLOCK
13-D GULSHAN-E-IQBAL KARACHI 163 554.00 41.00 111.00 402.00
2163 0127224 3249 SAMINA ANSAR 1-E 16/1 NAZIMABAD KARACHI 163 554.00 41.00 111.00 402.00
2164 0127225 3250 LUBNA ANSAR 1-E 16/1 NAZIMABAD KARACHI 12 41.00 3.00 8.00 30.00
2165 0127226 3251 WEQAR AHMED
C-26 BLOCK 6 GULSHAN-E-IQBAL
KARACHI 163 554.00 41.00 111.00 402.00
2166 0127227 3252 ATIF AHMED
C-26 BLOCK 6 GULSHAN-E-IQBAL
KARACHI 163 554.00 41.00 111.00 402.00
2167 0127229 3253 JAVED IQBAL
HOUSE NO B-1/104 PEOPLES
TOWN DRIGH COLONY 3
KARACHI 163 554.00 0.00 111.00 443.00
2168 0127300 3255 SALIM AHMED SIDDIQ
S-2/394 SAUDABAD P O MODEL
COLONY KARACHI-37 451 1533.00 0.00 307.00 1226.00
2169 0127305 3257
MOHAMMAD ILYAS
QURESHI
N-5 PARK VIEW APARTS. RASHID
MINHAS RAOD BLOCK 10
GULSHAN-E-IQBAL KARACHI-47 451 1533.00 113.00 307.00 1113.00
2170 0127417 3258 ARSHID HAMID
R-400, 16-A BUFFAR ZONE,
KARACHI. 326 1108.00 82.00 222.00 804.00
2171 0127421 3261 ZAFAR AHMAD
938-X HOUSING COLONY LAHORE
ROAD SHEIKHUPURA 14 48.00 0.00 10.00 38.00
2172 0127423 3262 ABDUL SALAM
13 RAHIMA PALACE 4TH FLOOR
CHAND BIBI ROAD KARACHI 163 554.00 41.00 111.00 402.00
2173 0127546 3263 MUNIRA NAJMIZAIDI
1716/14, FEDERAL 'B' AREA
KARACHI 451 1533.00 0.00 307.00 1226.00
2174 0127553 3265 ABDUL RAZZAK
C/O YOUSUF BROTHERS SIR
ADAMJEE ROAD SUKKUR 451 1533.00 113.00 307.00 1113.00
2175 0127960 3267 JAZIBA JABEEN
26, MULSIM CO-OP HOUSING
SOCIETY., HYDERABAD. 451 1533.00 113.00 307.00 1113.00
2176 0127962 3268 ABDUL REHMAN
H.NO 2801-A ALAMCHAND LANE
TILAK INCLINE HYDERABAD. 163 554.00 0.00 111.00 443.00
2177 0128416 3269 HOOR
O.T 76/18 KAGZI BAZAR,
KARACHI 18 61.00 5.00 12.00 44.00
2178 0128418 3270 SALEEM
O.T. 76/18, KAGZI BAZAR,
KARACHI 18 61.00 5.00 12.00 44.00
2179 0128581 3271 IJAZ MOHAMMAD
S-1/361 SAUDABAD MALIR
KARACHI 37 451 1533.00 113.00 307.00 1113.00
2180 0128585 3272 MUMTAZ KHATOON 374 P.I.B COLONY KARACHI 5 163 554.00 41.00 111.00 402.00
Page 126 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2181 0128586 3273 MST ARJUMAND BANO
512 PIR ELAHI BUX COLONY
KARACHI 5 451 1533.00 113.00 307.00 1113.00
2182 0128589 3274 SULTAN AHMED FAROOQUI 382 PIB COLONY KARACHI. 451 1533.00 113.00 307.00 1113.00
2183 0128597 3275 S. AFZAL HUSAIN
565, BLOCK-14 FEDERAL B AREA
KARACHI. 163 554.00 41.00 111.00 402.00
2184 0128598 3276 OUSER HUSAIN
565, BLOCK-14 FEDERAL B AREA
KARACHI. 163 554.00 41.00 111.00 402.00
2185 0128599 3277 ANIS BEGUM
565, BLOCK-14 FEDERAL B AREA
KARACHI. 163 554.00 41.00 111.00 402.00
2186 0128600 3278 SAJIDA BEGUM
565, BLOCK-14 FEDERAL B AREA
KARACHI. 163 554.00 41.00 111.00 402.00
2187 0128601 3279 SULTANA BEGUM
565, BLOCK-14 FEDERAL B AREA
KARACHI. 163 554.00 41.00 111.00 402.00
2188 0128602 3280 SHAGUFTA BEGUM
565, BLOCK-14 FEDERAL B AREA
KARACHI. 163 554.00 41.00 111.00 402.00
2189 0128603 3281 NAJMA BEGUM
565, BLOCK-14 FEDERAL B AREA
KARACHI. 163 554.00 41.00 111.00 402.00
2190 0128604 3282 AZHAR HUSAIN 855 P.I.B. COLONY KARACHI NO 5 163 554.00 41.00 111.00 402.00
2191 0128639 3283 NAIZ BANO H.NO 835 P.I.B COLONY KARACHI 451 1533.00 113.00 307.00 1113.00
2192 0128656 3284 RAFAT SULTANA 146-F JAIL ROAD, KARACHI 5 451 1533.00 113.00 307.00 1113.00
2193 0128657 3285 MIRZA MD. SHABBIR
SULTAN HOUSE, OFF. B.Y.J ROAD,
KARACHI 5 451 1533.00 0.00 307.00 1226.00
2194 0128659 3286 SAIFUDDIN
677/5 JAMSHED ROAD NO,3
KARACHI 5 451 1533.00 113.00 307.00 1113.00
2195 0128661 3287 MOHAMMAD MUSHTAQ
717/3 KARIM APARTMENT M.A.
JINNAH ROAD, KARACHI. 163 554.00 41.00 111.00 402.00
2196 0128704 3289 INAMUL HAQ 3-C MOHD ALI SOCIETY KARACHI 136 462.00 34.00 92.00 336.00
2197 0128705 3290 ABDUL JABBAR 3-C MOHD ALI SOCIETY KARACHI 152 517.00 38.00 103.00 376.00
2198 0128706 3291 SALAM KHAN 3-C MOHD ALI SOCIETY KARACHI 136 462.00 34.00 92.00 336.00
2199 0128707 3292 ABDUL SAMAD 3-C MOHD ALI SOCIETY KARACHI 136 462.00 34.00 92.00 336.00
2200 0128708 3293 MOHD ADAM 3-C MOHD ALI SOCIETY KARACHI 136 462.00 34.00 92.00 336.00
2201 0128709 3294 ABU SALEHA 3-C MOHD ALI SOCIETY KARACHI 136 462.00 34.00 92.00 336.00
2202 0128710 3295 F.A. ALI 3-C MOHD ALI SOCIETY KARACHI 136 462.00 34.00 92.00 336.00
2203 0128711 3296 AFSAR HUSSAIN 3-C MOHD ALI SOCEITY KARACHI 136 462.00 34.00 92.00 336.00
Page 127 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2204 0128712 3297 ANWAR ZUBAIRI 3-C MOHD ALI SOCIETY KARACHI 152 517.00 38.00 103.00 376.00
2205 0128713 3298 HAMID KHAN 3/C, MOHD ALI SOCIETY KARACHI 136 462.00 34.00 92.00 336.00
2206 0128714 3299 MUSTAFA KAMAL 3/C MOHD ALI SOCIETY KARACHI 136 462.00 34.00 92.00 336.00
2207 0128715 3300 NASIR MIRZA 3/C MOHD ALI SOCIETY KARACHI 152 517.00 38.00 103.00 376.00
2208 0128716 3301 S. DOSA 3/C MOHD ALI SOCIETY KARACHI 136 462.00 34.00 92.00 336.00
2209 0128717 3302 ZAHRA SULTANA
HOUSE NO. 139 BLOCK 14
SAGHIRABAD FEDERAL B AREA
KARACHI 451 1533.00 113.00 307.00 1113.00
2210 0128732 3303 MUHAMMAD AZAD SHAIKH
C/4 JUNAIB PLAZA BLOCK 6
GULSHAN-E-IQBAL KARACHI. 59 201.00 15.00 40.00 146.00
2211 0128759 3304
MOHAMMAD SADIQ
QURESHI
F-17, SHAHEEN APPARTMENT.,
BLOCK 3, GULSHAN-E-IQBAL.,
KARACHI. 163 554.00 41.00 111.00 402.00
2212 0128763 3307 HAJIANI KHATIJA
NO 212-B BLOCK B OPPOSITE
JAHUR PETROL PUMP K.C.H.S.
ADAMJEE NAGAR KARACHI 163 554.00 0.00 111.00 443.00
2213 0128771 3310 ZAITOON
508 C ADAMJI NAGAR K.C.H.S
KARACHI 11 37.00 3.00 7.00 27.00
2214 0128772 3311 NOOR JEHAN
508-C ADAMJE NAGAR K.C.H.S.
KARACHI. 11 37.00 3.00 7.00 27.00
2215 0128783 3313 AAISA A RAZAK
10 BLOCK 7/E MOHD ALI
HOUSING SOCIETY KARACHI. 60 204.00 15.00 41.00 148.00
2216 0128816 3314 SAMINA NAZ
2B/II, SOUTH CENTRAL AVENUE
PHASE II DEFENCE HOUSING
AUTHORITY KARACHI. 301 1023.00 75.00 205.00 743.00
2217 0128818 3315 AQUIL AHMAD
A-8/13 GULSHAN-E-IQBAL
KARACHI 47 163 554.00 41.00 111.00 402.00
2218 0128824 3316 MUMTAZ TARIQ D-253 K.D.A 1A, KARACHI 8 163 554.00 41.00 111.00 402.00
2219 0128827 3318 NADEEM AHMAD 1-G, 3/9., NAZIMABAD KARACHI 301 1023.00 75.00 205.00 743.00
2220 0128879 3320 HAFIZ ABDUL HANNAN
NO. A-30, MUNIR GARDEN
GULISTAN-E-JOHAR, BLOCK-18
KARACHI-75290. 451 1533.00 113.00 307.00 1113.00
2221 0128881 3321 SQN/LD ASIF JABBAR 23/D M.A. SOCIETY KARACHI 8 163 554.00 41.00 111.00 402.00
2222 0128902 3322 M NASIM AHSAN
G-11/1 FEDERAL CAPITAL AREA
KARACHI 19 451 1533.00 113.00 307.00 1113.00
2223 0128910 3326 NAEEM A KHAN
C-58 BLOCK NO 6 F B AREA
KARACHI 3 10.00 1.00 2.00 7.00
Page 128 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2224 0129077 3327 S.M. AFZAL NAZ
92/1 6THCOMMERCIAL STREET,
PHASE IV D.O.H.S KARACHI 451 1533.00 113.00 307.00 1113.00
2225 0129128 3332 RAHILA ANWAR
HOUSE NO. 25 STREET NO. 5
MOHALLA SIDDIQ GUNJ WASSAN
PURA, LAHORE. 451 1533.00 113.00 307.00 1113.00
2226 0129131 3333 JAMIL AHMAD 107-P. GULBERG-II., LAHORE. 451 1533.00 113.00 307.00 1113.00
2227 0129133 3334 QAMAR UL ISLAM
HOUSE NO. 67 SULEMAN STREET
POONCH ROAD, ISLAMIA PARK
LAHORE - 54500. 451 1533.00 113.00 307.00 1113.00
2228 0129145 3335 ABDUL RAUF
C/O. IDEAL STATIONERY 42 THE
MALL LAHORE. 301 1023.00 75.00 205.00 743.00
2229 0129266 3336 SALAH UD DIN 4,C GULSHAN-E-RAVI LAHORE 163 554.00 0.00 111.00 443.00
2230 0129274 3338
MUHAMMAD IMTIAZ
AHMAD DHADDAH
9-28 ST NO 1-A SANT PURA
FAISALABAD 163 554.00 41.00 111.00 402.00
2231 0129325 3341 MR. TARIQ AZIZ
HOUSE 41 ST.27 F.6/2
ISLAMABAD 247 840.00 62.00 168.00 610.00
2232 0129328 3342 RASHIDA MUKHTAR
C/O S. MUKHTAR HUSSAIN
UNITED BANK LTD ZONALOFFCE
BLUE AREA ISLAMABAD 163 554.00 41.00 111.00 402.00
2233 0129329 3343 SAYED RIAZ AHMAD
72, KHYABANE-IQBAL UBL
SCHOOL OF BANKING SECTOR F
6/2 ISLAMABAD 127 432.00 32.00 86.00 314.00
2234 0129332 3344 ANEES-UD-DIN
HOME NO BB/575 ST NO.9
MOHALLAH IMAMBARA
RAWALPINDI 163 554.00 41.00 111.00 402.00
2235 0129333 3345 MOHAMMAD ASLAM ARAIN
WASIL PLAZA 1&2 MEZZANINE
FLOOR BLUE AREA, ISLAMABAD 301 1023.00 75.00 205.00 743.00
2236 0130098 3346 ABDUL SULTAN
C/O ALINTCO LTD 303 QAMAR
HOUSE M.A. JINNAH ROAD
KARACHI 451 1533.00 0.00 307.00 1226.00
2237 0130099 3347 MEHDI
C/O A. SMERCHANT ALINTCO LTD
303 QAMAR HOUSE M.A. JINNAH
ROAD KARACHI 247 840.00 0.00 168.00 672.00
2238 0130100 3348 PERVEZ
C/O A.SMERCHANT ALINTCO LTD
303 QAMAR HOUSE M.A. JINNAH
ROAD KARACHI 247 840.00 0.00 168.00 672.00
2239 0130101 3349 HASSANALLY
C/O A. SMERCHANT ALINTCO LTD
303 QAMAR HOUSE M.A JINNAH
ROAD KARACHI 247 840.00 0.00 168.00 672.00
Page 129 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2240 0130576 3350 ASGHAR ALI
ASGHAR ALI, DRAFTSMAN ELECT.
C/O NESPAK 9TH FLOOR, PNSC
BUILDING M.T. KHAN ROAD
KARACHI 306 1040.00 77.00 208.00 755.00
2241 0130578 3351 ASIF AKHTAR KHAN
112/9, SECTOR 5-E NORTH,
KARACHI KARACHI. 163 554.00 41.00 111.00 402.00
2242 0130609 3352 FARSHISH SETHNA
STANDARD CHARTERED BANK.,
P.O. BOX 4896. I.I. CHUNDRIGAR
ROAD., KARACHI. 260 884.00 0.00 177.00 707.00
2243 0130612 3353 IDREES MOOSANI
MADINA VIEW 101A PLOT 70 / 76
C.P. BERAR SOCIETY BLOCK 3
KARACHI. 27 92.00 7.00 18.00 67.00
2244 0130621 3354 ATHER ZAMAN KHAN
HOUSE NO. 25, TINA SQUARE
LIAQAT ALI KHAN ROAD MODEL
COLONY, MALIR KARACHI. 451 1533.00 113.00 307.00 1113.00
2245 0130627 3355 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 37.00 3.00 7.00 27.00
2246 0130655 3356 LUBNA HUSAIN C-201/1 KDA 1A KARACHI 8 150 510.00 0.00 102.00 408.00
2247 0130658 3357 MRS FARIDA SALEEM
FLAT NO 409 DUDA GARDEN
BLDG BIHAR MUSLIM CO-
OPERATIVE HOUSING SOCIETY,
JAMALUDDIN AFGHANI RD
SHARFABAD,KARACHI 247 840.00 62.00 168.00 610.00
2248 0130685 3358 ABDE ALI H KAGZI
H/NO 37 ST.34 CANAL PARK
LAHORE 451 1533.00 0.00 307.00 1226.00
2249 0130703 3360
SYED MUHAMMAD HAMID
SHAH 869-N, SAMANABAD LAHORE 451 1533.00 113.00 307.00 1113.00
2250 0130713 3361
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
2251 0130721 3362 MRS FARAH MOOSA
C/O 106, SUNNY PLAZA HASRAT
MOHANI ROAD KARACHI 150 510.00 38.00 102.00 370.00
2252 0130724 3363 SUGHRABAI YOUSUF SADIK
"BAITUL SADIK" 2-MARY ROAD,
BATH ISLAND KARACHI-4 34 116.00 0.00 23.00 93.00
Page 130 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2253 0130726 3364 MOHAMMAD ANIS
JM-714/10/1, TAHIR APARTMENT
JAMSHEED ROAD KARACHI 50 170.00 13.00 34.00 123.00
2254 0130732 3365
MOHAMMED FAROOQ
AHMEDANI
SC-35 3RD FLOOR APT-12
CHANDNI CENTRE OFF STADIUM
ROAD KARACHI 42 143.00 11.00 29.00 103.00
2255 0130735 3367 MUZAFFAR HUSSAIN
597, HUMA BLOCK ALLAMA
IQBAL TOWN LAHORE. 451 1533.00 113.00 307.00 1113.00
2256 0130739 3369 SARVAT HUSAIN SIDDIQUI D/13/9 GULSHAN IQBAL KARACHI 120 408.00 0.00 82.00 326.00
2257 0130741 3370 SALMAN LATIF
IV G 1/4 NAZIMABAD NO-4
KARACHI-18 250 850.00 63.00 170.00 617.00
2258 0130744 3371 ANWAR GILANI SYED
D-30, BLOCK 7 KEHKASHAN ,
CLIFTON KARACHI 9075 30855.00 0.00 6171.00 24684.00
2259 0130747 3372 H ALTAF A RAZZAK
BOMBAY BAZAR TAKI NO-4 O.T.
7/80 KARACHI 833 2832.00 208.00 566.00 2058.00
2260 0130750 3373 MOHD YAKUB
4 - B / 1 5TH CENTRAL LANE
PHASE II D. H. A. KARACHI. 1813 6164.00 453.00 1233.00 4478.00
2261 0130751 3374 GHULAM HUSSAIN
8/2 OMER DOSSAL BLDG CHURCH
STREET SADDAR, KARACHI. 451 1533.00 113.00 307.00 1113.00
2262 0130757 3378 H QADER A RAZZAK
BOMBAY BAZAR TANKI NO 4 O.T.
7/80 KARACHI 55 187.00 14.00 37.00 136.00
2263 0130767 3379 REHMATULLAH KASAM
QUICK T.V. REPARING WORKS
M.R. 5/82, JODIA BAZAR,
KARACHI. 104 354.00 26.00 71.00 257.00
2264 0130772 3381 ISMAIL ABBA
FAKHR-E-MATRI ROAD QURESHI
MANZIL 2ND FLOOR P O BOX NO
6387 CITY POST KARACHI 11 37.00 3.00 7.00 27.00
2265 0130779 3382 JAMILA BHAI A. RAZZAK
O.T. 7/80 BOMBAY BAZAR NO 4
KARACHI 4921 16731.00 1230.00 3346.00 12155.00
2266 0130796 3384 MISS ISHRAT SULTANA
A-125, BLOCK-11 GULSHAN-E-
IQBAL KARACHI. 35 119.00 9.00 24.00 86.00
2267 0130812 3387 DR H.B. KHAN
2/J/18/1, NAZIMABAD KARACHI
18 905 3077.00 226.00 615.00 2236.00
2268 0130822 3388 AMINA
O.T. 7/80 BOMBAY BAZAR TAKI
NO 4 KARACHI 26 88.00 7.00 18.00 63.00
2269 0130825 3389 SHAKIR ZAMIR SIDDIQI
POST BOX 20 HOSPITAL ROAD
CHAKWAL-48800. 590 2006.00 148.00 401.00 1457.00
2270 0130834 3391 MISS TAHIRA WAHEED
B-145/11-A NORTH KARACHI
KARACHI 906 3080.00 227.00 616.00 2237.00
2271 0130835 3392 MISS AROONA KAMAL
22-A STREET 37 F-7/1
ISLAMABAD 4 14.00 1.00 3.00 10.00
Page 131 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2272 0130838 3393 ABDUL REHMAN KASSAM
1591/3, F.B. AREA SIDDIQABAD
MEMON COLONY KARACHI 38 36 122.00 9.00 24.00 89.00
2273 0130846 3396 MOHAMMED RAFIQ
17 MEMON MANZIL
NANAKWARA KARACHI 25 85.00 6.00 17.00 62.00
2274 0130848 3397 AFROZE HAROON
A-48, BLOCK A KDA OFFICERS CO-
OP HOUSING SOCIETY, N.C.I.
KARACHI-75260. 451 1533.00 113.00 307.00 1113.00
2275 0130849 3398 ZAIN HAROON
A-48, BLOCK A, KDA OFFICERS CO-
OP HOUSING SOCIETY, N.C.I.
KARACHI. 451 1533.00 113.00 307.00 1113.00
2276 0130856 3399 SAADAT MAND
DANISHMAND CHICK HOUSE
CHOCK NASIR KHAN PESHAWAR
CITY. 496 1686.00 124.00 337.00 1225.00
2277 0130859 3400 AMEER BANO
C/O GUDIA (PVT) LTD. 6TH
FLOOR, MEHDI TOWERS, 115-A,
S.M.C.H.S. SHAHRAH-E-FAISAL
KARACHI. 602 2047.00 0.00 409.00 1638.00
2278 0130861 3401 FATIMA
C/O GUDIA (PVT) LTD. 6TH
FLOOR, MEHDI TOWERS, 115-A,
S.M.C.H.S. SHAHRAH-E-FAISAL,
KARACHI. 451 1533.00 0.00 307.00 1226.00
2279 0130868 3404 SAEED AKHTAR KHAN (MR.)
SERVICE INDUSTRIES LTD SERVIS
HOUSE 2-MAIN GULBERG,
LAHORE-54662. 76 258.00 19.00 52.00 187.00
2280 0130869 3405 MOHAMMAD KHALID DAR
ROSHAN GAS 32-BAHAWALPUR
ROAD LAHORE 906 3080.00 227.00 616.00 2237.00
2281 0130870 3406 M. USMAN A. AZIZ
301, ADAM GARDEN, 3RD FLOOR
NEAR KARACHI MEMON
COMMUNITY CENTRE LAL
MIHAMMAD CHOWDHRY ROAD
HILL PARK KARACHI. 50 170.00 13.00 34.00 123.00
2282 0130871 3407 MISS RIZWANA MINHAJ
C/O SANDOZ (PAK) LIMITED
BAHRIA COMPLEX 24 M.T. KHAN
ROAD KARACHI 2570 8738.00 643.00 1748.00 6347.00
2283 0130884 3410
SHAMSHAD RASOOL
SIDDIQUI
C/O. MR. NASIR JAMAL KHAN C-
4, AL-FALAH SOCIETY SHAH
FAISAL COLONY KARACHI-25. 4393 14937.00 1098.00 2988.00 10851.00
2284 0130900 3415
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
2285 0130901 3416 ZAHID ASHFAQUE
R-769-14 A, SHADMAN TOWN,
NORTH KARACHI. 257 874.00 64.00 175.00 635.00
Page 132 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2286 0130907 3418 NUZHAT SHAHEEN SIDDIQI
C/O RETD. PRINCIPAL ZAMIR
AHMED SIDDIQI P O BOX 20,
CHAKWAL 602 2047.00 151.00 409.00 1487.00
2287 0130908 3419
MRS NEELOFER SHAUKAT
ALI
ALI CORNER, 225/1/9 RUBY
STREET GARDEN WEST KARACHI 412 1401.00 103.00 280.00 1018.00
2288 0130914 3420 SYED REHMATT ALI
46/8 MOULANA MOHD ALI ROAD
GUJRAT COLONY KARACHI 163 554.00 41.00 111.00 402.00
2289 0130919 3421 SYED AZIZ AHMED
139/19, AL NOOR SOCIETY
FEDERAL B AREA KARACHI 451 1533.00 113.00 307.00 1113.00
2290 0130930 3422 YASMIN BANO A. RAZZAK
HAJRA MANZIL PLOT 244/245
BLOCK 3 FEDERAL B AREA
MEMON COLONY KARACHI 38 27 92.00 7.00 18.00 67.00
2291 0130939 3423
MOHAMMAD SOHAIL
KAMAL 2/53-F, P E C H S KARACHI 247 840.00 62.00 168.00 610.00
2292 0130940 3424 M YAMIN
B-321 BLOCK-6 GULSHAN-E-
IQBAL KARACHI 47 1212 4121.00 303.00 824.00 2994.00
2293 0130957 3427 UMRAN CHAUDHRY
HOUSE NO 37 TOWN HOUSING
SCHEME A-BLOCK FAISAL TOWN
LAHORE 186 632.00 47.00 126.00 459.00
2294 0130962 3429 ALI KAUSER ZAIDI
B-11 BLOCK-B BURMASHAL
HOUSING SOCIETY NORTH
NAZIMABAD KARACHI 1359 4621.00 340.00 924.00 3357.00
2295 0130967 3431 MASHKOOR AHMAD KHAN 71-K, MODEL TOWN LAHORE. 100 340.00 0.00 68.00 272.00
2296 0130988 3437 GHUFRAN AHMED
BUNGALOW NO. 190/0 BLOCK 2
P.E.C.H.S. KARACHI. 5 17.00 1.00 3.00 13.00
2297 0131005 3440 MR MUNIR
ROOM NO C-7, 3RD FLOOR
CASSIM CHAMBER NAPIER ROAD
KARACHI. 430 1462.00 108.00 292.00 1062.00
2298 0131012 3444 AMER AHMED
38/11, 19TH STREET PHASE V
DEFENCE HOUSING AUTHORITY
KARACHI. 451 1533.00 113.00 307.00 1113.00
2299 0131018 3447 MRS. SAMIA TOQEER
272/A MODEL TOWN,
GUJRANWALA-52250. 451 1533.00 113.00 307.00 1113.00
2300 0131041 3448 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
2301 0131045 3449 ISMAIL H. AHMED
BILAL MANSION 3RD FLOOR
FATIA KASSIRAM STREET
RANCHORE LANE, KARACHI 108 367.00 27.00 73.00 267.00
Page 133 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2302 0131056 3452 KHALID
C/O SIND STEAM LAUDRY, NEXT
TO JAFFER CHAMBERS, OFF
ABDULLAH HAROON ROAD,
KARACHI 3 1376 4678.00 344.00 936.00 3398.00
2303 0131058 3453 FAREED
BILAL MANSION FATIA KASSIRAM
STREET RANCHORE LANE
KARACHI 317 1078.00 79.00 216.00 783.00
2304 0131059 3454 MOHAMMAD HADI AFSHAR
C/O HABIB BANK LTD, CIRCLE
OFFICE SHAHEED-E-MILLAT
ROAD, KARACHI 163 554.00 41.00 111.00 402.00
2305 0131066 3455 JAN MOHAMMAD ANSARI
BUNGLOW NO 181 KALHORA
COLONY HYDERABAD.SINDH. 329 1119.00 82.00 224.00 813.00
2306 0131077 3457 ZAFFER ANWAR
F-10/II, 2ND GIZRI LANE DEFENCE
HOUSING AUTHORITY PHASE IV,
KARACHI-75500. 11 37.00 3.00 7.00 27.00
2307 0131080 3459 USMAN ILAHI
42 E/1 GHALIB ROAD, GULBERG
III, LAHORE 754 2564.00 189.00 513.00 1862.00
2308 0131083 3460 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 3080.00 227.00 616.00 2237.00
2309 0131087 3462 MOHAMMAD YASIN 53/6 BLOCK 8 CLIFTON KARACHI 451 1533.00 0.00 307.00 1226.00
2310 0131103 3464 MOHAMMAD AMIN
E-44/2, BLOCK NO. 7 GULSHAN-E-
IQBAL KARACHI-75300. 1291 4389.00 0.00 878.00 3511.00
2311 0131116 3466 MUZAMMIL HUSSAIN
H-174/E/11. LATIFABAD
HYDERABAD 2 7.00 1.00 1.00 5.00
2312 0131124 3470 SYEDA AIJAZ BEGUM JAFRI
1578/15 F.B.A DASTAGIR COLONY
KARACHI 38 451 1533.00 113.00 307.00 1113.00
2313 0131128 3471 MAJOR ASIF IQBAL
G-9, ASKARI APARTEMENT NO. 1,
CH. KHALIQ UZ ZAMAN ROAD
CLIFTON KARACHI. 451 1533.00 0.00 307.00 1226.00
2314 0131133 3473 A. SATTAR
17 ALPHA SQUARE, 3RD FLOOR,
A.M. 3, BURNS ROAD, KARACHI 1 2 7.00 1.00 1.00 5.00
2315 0131134 3474 MUHAMMAD MOTIUR RAB
B-49, SECTOR 11-C/1 NORTH
KARACHI KARACHI. 906 3080.00 0.00 616.00 2464.00
2316 0131143 3478 SYED SAJJAD HUSSAIN SHAH
A/C NO 41 NATIONAL BANK OF
PAKISTAN CLOCK TOWER
BRANCH PESHAWAR CITY 163 554.00 41.00 111.00 402.00
Page 134 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2317 0131144 3479 HAJI MIRZA GHULAM NABI
GARDEN COLONY NEAR RAILWAY
STATION DISTRICT GUJRANWALA
WAZIRABAD 4537 15426.00 0.00 3085.00 12341.00
2318 0131147 3480 SYED FIRDOUS
HOUSE NO. E-16 RIZVIA SOCIETY
KHAYABAN-E-MIR ANEES 1ST
CHAWRANGI, NAZIMABAD
KARACHI-74600. 301 1023.00 0.00 205.00 818.00
2319 0131148 3481 MOHAMMED AQIL SALAR
A-9/9 YASEENABAD REDERAL 'B'
AREA KARACHI 38 1813 6164.00 0.00 1233.00 4931.00
2320 0131151 3482 TEREENCE T D'SOUZA
248/A AZIZ BHATTI ROAD
LALKURTI, RAWALPINDI 63 214.00 0.00 43.00 171.00
2321 0131153 3483 JEHANGIR GULZAR PURI
D-72, K.D.A. SCHEME NO. 1
KARACHI. 223 758.00 56.00 152.00 550.00
2322 0131159 3485
MOHAMMAD RAFIQUE
MEMON
ROOM NO. 158, 4TH FLOOR
WAZIR MANSION, AIWAN-E-
TIJARAT ROAD KARACHI-74000. 78 265.00 20.00 53.00 192.00
2323 0131177 3488 MAHMOOD
56/1, DADA BHAI NOROJI ROAD,
SIKARPUR COLONY KARACHI. 525 1785.00 131.00 357.00 1297.00
2324 0131185 3489 JEHANGIR GULZAR
D-72, K.D.A. SCHEME NO. 1
KARACHI. 255 867.00 64.00 173.00 630.00
2325 0131188 3490 M. YAKOOB SHEIKH
C/O. KAMRAN ALI MUHAMMED
371-B, ADAMJEE NAGAR K.C.H.
SOCIETY KARACHI. 4217 14338.00 1054.00 2868.00 10416.00
2326 0131202 3492 HAROON RASHID
Z.B. SILK INDUSTRIES 298C-1
LATEEF MARKET II FLOOR, SALA
MOHD STREET KARACHI 2 1050 3570.00 263.00 714.00 2593.00
2327 0131208 3494 AGHA AKHTAR ALI
J/41, 10TH, GIZRI STREET,
DEFENCE HOUSING AUTHORITY,
KARACHI. 1131 3845.00 283.00 769.00 2793.00
2328 0131211 3497 MISS SARIA IJAZ
F-6, UNIT NO. 3 BLOCK - 7,
CLIFTON KARACHI. 451 1533.00 113.00 307.00 1113.00
2329 0131234 3502 ZAHIRUDDIN AHMED
R-1014/16 FEDERAL 'B' AREA
KARACHI 451 1533.00 0.00 307.00 1226.00
2330 0131243 3504 ZAFAR ALI
227-A 316 PAK BLOCK ALLAMA
IQBAL TOWN POST CODE 54572
LAHORE 18 3174 10792.00 794.00 2158.00 7840.00
2331 0131250 3505 QURESHI SAEED SIKANDER
415, NISHTAR BLOCK ALLAMA
IQBAL TOWN LAHORE-54574 951 3233.00 238.00 647.00 2348.00
2332 0131254 3506
MUHAMMAD HUSSAIN
HABIB
P.O. BOX 4354., RIYADH 11491.,
SAUDI ARABIA., 129 439.00 32.00 44.00 363.00
Page 135 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2333 0131257 3507
MUSHTAQ AHMED KHAN
FCA JDM TEXTILE MILLS LTD., KOHAT. 103 350.00 26.00 70.00 254.00
2334 0131265 3509
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
2335 0131273 3512 KALIM ULLAH FARUQI
A-48, 13/D GULSHAN-E-IQBAL
KARACHI 321 1091.00 80.00 218.00 793.00
2336 0131276 3513 DAWOOD
A-1, SURAT HOUSE 4F-9/9,
NAZIMABAD NO. 4 KARACHI-
74600. 278 945.00 0.00 189.00 756.00
2337 0131287 3514 RAMNATH C LOTLEKAR
203, ANUM CENTRE DUNDAS
STREET SADDAR - KARACHI-
74400. 451 1533.00 0.00 307.00 1226.00
2338 0131290 3515 NIGHAT
48/1, KHAYABAN-E-NISHAAT
DEFENCE PHASE 6 KARACHI-
75500. KARACHI 2 7.00 1.00 1.00 5.00
2339 0131295 3517 MRS NASREEN
BUNGALOW # 34, 30TH STREET
OFF : KHAYABAN-E-SHAMSHEER
PHASE V, DEFENCE HOUSING
AUTHORITY KARACHI 351 1193.00 88.00 239.00 866.00
2340 0131297 3518
SYED MOHAMMAD SIBTE
MEHDI
A-705, MOHAMMADI DERA
MALIR COLONY, KARACHI-75080. 228 775.00 0.00 155.00 620.00
2341 0131317 3521 MUHAMMAD AMIN MALIK
848/90, NORTH GULGASHT
COLONY MULTAN 906 3080.00 227.00 616.00 2237.00
2342 0131318 3522 SAEED MOHD KHAN
E-4/1, TIME SQUARE GULSHAN-E-
IQBAL BLOCK 6, UNIVERSITY
ROAD KARACHI 330 1122.00 83.00 224.00 815.00
2343 0131326 3523 ABDUL SATTAR
G.K. 3/4 NOORANI MANSION 3RD
FLOOR, FLAT NO 6 PARIA STREET,
KHARADHAR KARACHI 48 163.00 12.00 33.00 118.00
2344 0131327 3524 ABDUL SATTAR
G.K. 3/4, NOORANI MANSION
3RD FLOOR, FLAT NO 6 PARIA
STREET, KHARADHAR KARACHI 48 163.00 12.00 33.00 118.00
2345 0131336 3526 HASIB JAMAL
A-52, BLOCK 'N' NORTH
NAZIMABAD KARACHI 1359 4621.00 340.00 924.00 3357.00
2346 0131337 3527 SALEEM DAR
14, BRIDGE COLONY ABID MAJI
ROAD LAHORE CANTT. 182 619.00 46.00 124.00 449.00
2347 0131341 3528 MRS QAMER JEHAN ALAM
B-153, BLOCK 'L' NORTH
NAZIMABAD KARACHI 301 1023.00 0.00 205.00 818.00
Page 136 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2348 0131358 3533 IQBAL BURNEY
HOUSE NO.29A,BLOCK "W"
ALLAMA IQBAL TOWN NORTH
NAZIMABAD KARACHI. 86 292.00 22.00 58.00 212.00
2349 0131359 3534 NAZIR HUSAIN
54/1, 17 STREET, PHASE 5
DEFENCE HOUSING AUTHORITY
KARACHI 9075 30855.00 0.00 6171.00 24684.00
2350 0131362 3535 NAWAB KHAN
VILLAGE & POST OFFICE LACHI
BALA DISTT. KOHAT N.W.F.P 906 3080.00 227.00 616.00 2237.00
2351 0131376 3538 DR ZAHIR FIKRI
C/O FACE PRIVATE LIMITED 95/9
SARWAR ROAD LAHORE 13 285 969.00 71.00 194.00 704.00
2352 0131380 3539
MIRZA MAZHAR MASOOD
BAIG
20-B BAIG STREET FATEH SHER
ROAD SAHIWAL, 61 207.00 15.00 41.00 151.00
2353 0131386 3540 HYDER IMAM MALIK
263, SHARFABAD ROAD 17
KARACHI 5 17 58.00 4.00 12.00 42.00
2354 0131392 3542 MINOCHER B PATEL
FLAT - 12, KOTHARI COURT NEXT
TO D.D. LODHAWALLA PARSI
ANJUMAN BAUGH JOHAR
STREET, KARACHI-74200. 5 17.00 0.00 3.00 14.00
2355 0131402 3545 JAVED HASAN ALY
HAMID ALI 7 B, ST. 8, F/7/3
ISLAMABAD. 4537 15426.00 1134.00 3085.00 11207.00
2356 0131403 3546 MOHAMMAD USMAN
10, FEFOZE CASTLE ABDULLAH
HAROON ROAD KARACHI 3 120 408.00 0.00 82.00 326.00
2357 0131405 3548 SALEH RASHEED
10, FEROZE CASTEL ABDULLAH
HAROON RD KARACHI 150 510.00 0.00 102.00 408.00
2358 0131406 3549 SAFIA BEGUM
10, FEROZ CASTLE ABDULLAH
HAROON ROAD KARACHI 351 1193.00 0.00 239.00 954.00
2359 0131407 3550 MRS HAFIZ
3/6, HYDARI CHAMBER OFF
VICTORIA ROAD SADDAR
KARACHI. 1813 6164.00 453.00 1233.00 4478.00
2360 0131414 3552 MOHAMMAD AKBAR
QTR NO D-3/1260 SAEEDABAD
BALDIA TOWN KARACHI 51 496 1686.00 124.00 337.00 1225.00
2361 0131418 3553 MR. ABDUL JALIL
R-55 SECTOR 15-A/4 BUFFER
ZONE NORTH KARACHI KARACHI.
POSTAL CODE - 75850. 70 238.00 0.00 48.00 190.00
2362 0131419 3554 S.M.T. MUHAMMAD TUFAIL
169(1), INF. WKSP COY EME
SAILKOT CANTT. 19 65.00 5.00 13.00 47.00
Page 137 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2363 0131423 3556 COL RIAZ HUSSAIN
44-A CAVALRY GROUND EXT.
STREET NO. 16., LAHORE CANTT. 906 3080.00 227.00 616.00 2237.00
2364 0131430 3557
CHAUDHRY GHULAM
RASOOL
HOUSE NO. P-74/A., PUNJAB
TOWN., NEAR WIRELESS GATE,
KARACHI NO. 43. 496 1686.00 124.00 337.00 1225.00
2365 0131447 3560 CAPT. MUHAMMAD AMIN
23, GULAFSHAN COLONY
HAQNAWAZ KAYANI ROAD
JHELUM CANTT. 996 3386.00 0.00 677.00 2709.00
2366 0131451 3561 ZAHIR AHMED MIRZA
11, 12TH STREET F-7/2
ISLAMABAD 156 530.00 0.00 106.00 424.00
2367 0131460 3562 NOOR MOHD SHAHID
QTR NO 145/6 NAVAL COLONY
SRE III DALMIAN ROAD KARACHI
12 906 3080.00 227.00 616.00 2237.00
2368 0131461 3563 MOHAMMAD IRSHAD
HOUSE NO. E-19, BLOCK X
TAIMUR SHAHEED COLONY
VEHARI, DISTT. & TEH. VEHARI.
PUNJAB. 906 3080.00 227.00 616.00 2237.00
2369 0131463 3564 JAFFAR KHAN
HOUSE NO. 304/3 MANSAHRA
ROAD LALA RUKH COLONY
(SUPPLY) ABBOTABAD. 132 448.00 33.00 90.00 325.00
2370 0131475 3567 ASAD SOHAIL
H. NO 3 STREET NO 33 RAM
NAGAR RAJGHAR LAHORE. 906 3080.00 227.00 616.00 2237.00
2371 0131483 3568 MRS ROSHANARA
A-25, HASHOO APTS.
NUSSERWANJEE ROAD GARDEN
EAST KARACHI-74550. 66 224.00 0.00 45.00 179.00
2372 0131490 3571 S.M. YOUSUF DEHALVI
NO. 45, ROHAILKHUND SOCIETY
NEAR C.A.S. SCHOOL HYDER ALI
ROAD KARACHI. 4537 15426.00 1134.00 3085.00 11207.00
2373 0131491 3572 MRS RUQIA BAI
FLAT # 3, FIRST FLOOR ALLAH
RAKHA MARKET SHAHRA-E-IRAQ
SADDAR, KARACHI. 163 554.00 41.00 111.00 402.00
2374 0131494 3573 WAHAB UDDIN
C/O METROPOLITAN STEEL
CORPORATION LIMTED LANDHI
INDUSTRIAL AREA KARACHI 22 94 320.00 24.00 64.00 232.00
2375 0131496 3574 NASEER AHMAD
QTR. NO. 207/4, CAMP NO. 4 PAF
BASE MASROOR KARACHI-75750. 70 238.00 18.00 48.00 172.00
2376 0131505 3576 MISS SITWAT ASAD
9/11, SHAMI ROAD LAHORE
CANTONMENT 107 364.00 27.00 73.00 264.00
Page 138 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2377 0131526 3579 MOHD ARIF ADAM
GHANI MANZIL, G.K. 79 6TH
FLOOR, ROOM NO 11 THAVER
STREET, KHARADAR KARACHI 1369 4655.00 342.00 931.00 3382.00
2378 0131532 3580 YAQOOB GANGAT
45 FARAN CO-OP HOSING
SOCIETY OFF SHAHID-E-MILLAT
ROAD KARACHI-74800 141 479.00 35.00 96.00 348.00
2379 0131534 3581 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 1533.00 0.00 307.00 1226.00
2380 0131543 3585 JAVED AHMAD
C/O JAVED AHMAD EXPORT
CORPORATION (PVT) LTD. 30,
SHAHRAH-E-QUAID-E-AZAM
LAHORE. 215 731.00 54.00 146.00 531.00
2381 0131553 3587 ROSHAN ALI
SOL B/63, AZEEM MANZIL 2ND
FLOOR, ROADROCK STRET
SOLDIER BAZAR KARACHI 103 350.00 0.00 70.00 280.00
2382 0131580 3589 GHULAM ALI
E.I. BRIDGE APARTMENT CLIFTON
ROAD KARACHI 75530 25 85.00 0.00 17.00 68.00
2383 0131592 3592 ASIF HAYAT
18-A, AGRO FLATS SHADMAN
LAHORE. 418 1421.00 0.00 284.00 1137.00
2384 0131601 3594 MAQSOOD AHMAD BUTT
146-N, MODEL TOWN EXTENSION
LAHORE. 162 551.00 41.00 110.00 400.00
2385 0131618 3596 HAFEEZ MUFTI 312-1/A TOWN SHIP LAHORE. 1510 5134.00 378.00 1027.00 3729.00
2386 0131630 3598 MOHAMMAD MEHBOOB
HAJI ADNAN MAHBOOB MANZIL
DEERA ROSHAN MOHALLA
GUHRAM WARD NO 3 MANDI
BAHAUDDIN, DISTT. GUJRAT 496 1686.00 124.00 337.00 1225.00
2387 0131642 3600 HANIFA
140, ALAM MARKET SALEH
MOHAMMED STREET BUNDER
ROAD KARACHI 28 95.00 7.00 19.00 69.00
2388 0131654 3602 SHER MUHAMMAD ASSI
VILL. & P O CHAK NO 34/10-R
TEHSIL & DISTRICT KHANEWAL. 42 143.00 11.00 29.00 103.00
2389 0131658 3603 MR. MOHD AMIR
89, BIHAR MUSLIM HOUSING
SOCIETY BLOCK 3 & 4 KARACHI. 180 612.00 45.00 122.00 445.00
2390 0131670 3605 ZAINAB
406, POONAWALA GARDENS
FATIMA JINNAH COLONY M.A.
JINNAH ROAD, KARACHI 383 1302.00 0.00 260.00 1042.00
Page 139 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2391 0131696 3608 MOHD ASHRAF NAGARIA
HOUSE NO: C - 36 DHORAJI
COLONY KARACHI 11 37.00 3.00 7.00 27.00
2392 0131702 3609 QAISER SAEED NAIK
C/12 BLOCK 'Q' NORTH
NAZIMABAD KARACHI 103 350.00 26.00 70.00 254.00
2393 0131704 3610 MRS MUMTAZ
C - 78, DHORAJI COLONY
KARACHI-74800 132 449.00 0.00 90.00 359.00
2394 0131712 3611 QUDSIA KHATOON USMANI
E-3, U.K. SQUARE, F.B. AREA
BLOCK 16, KARACHI 605 2057.00 151.00 411.00 1495.00
2395 0131723 3612 HAIDER ALI
698-C, C.C. AREA, PECHS
KARACHI 36 122.00 0.00 24.00 98.00
2396 0131724 3613 MST YASMIN 698-C, C.C. AREA PECHS KARACHI 25 85.00 0.00 17.00 68.00
2397 0131734 3615 AMJAD ALI QURESHI
1284 BLOCK 16, F.B. AREA
KARACHI 1143 3886.00 286.00 777.00 2823.00
2398 0131739 3617 ANWAR GILANI SYED
D-30, BLOCK 7 KEHKASHAN,
CLIFTON KARACHI 13613 46284.00 0.00 9257.00 37027.00
2399 0131740 3618
MOHAMMAD ZAFARULLAH
BHATTI
28/58, SHAD BAGH ROAD
LAHORE. 120 408.00 30.00 82.00 296.00
2400 0131748 3621 SHABANA
22-LAKSHMI BUILDING, M A
JINNAH ROAD KARACHI C/O
MOHD SHAFI KHALID 4537 15426.00 1134.00 3085.00 11207.00
2401 0131749 3622 ANSARI ABDUL QADEER
ANSARI BOOT HOUSE, HALA
DISTRICT HYDERABAD 2 7.00 0.00 1.00 6.00
2402 0131753 3623 SHOAIB
307, UNI PLAZA I.I. CHUNDRIGAR
ROAD KARACHI 43 146.00 11.00 29.00 106.00
2403 0131778 3625 FIDA HUSSAIN
307, SHANGRILA GARDEN, 355
GRE, GARDEN EAST, NEAR
ADAMJEE SCIENCE COLLEGE,
KARACHI. 199 677.00 0.00 135.00 542.00
2404 0131786 3626 FARHANA
19-A DARULAMAN CO-
OPERATIVE HOUSING SOCIETY,
BLOCK 7/8, OPP GOL MEMON
MASJID KARACHI 70 238.00 18.00 48.00 172.00
2405 0131788 3627 ANWAR HASSAN
42-D NEW MUSLIM TOWN
LAHORE 4537 15426.00 1134.00 3085.00 11207.00
2406 0131789 3628
MRS MISBAH JAVED
AHMAD
C/O JAVED AHMED EXPORT
CORP. (PVT) LTD 30 SHAHRAH-E-
QUAID-E-AZAM LAHORE 182 619.00 46.00 124.00 449.00
2407 0131791 3629 MRS. HANIFA
C/O FAHAD FURNITUREE MART,
ARAM BAGH KARACHI 14974 50912.00 3744.00 10182.00 36986.00
2408 0131802 3632 HUSEIN ALI
10-B, FIDAI HOUSING SOCIETY
GARDEN ZONE KARACHI 0311 1212 4121.00 0.00 824.00 3297.00
Page 140 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2409 0131836 3636 MR AIZAZ SARFRAZ
C/O. A & A SERVICES 212-A, AL
FARID CENTRE MOULVI
TAMIZUDDIN KHAN ROAD
KARACHI-75530. 59 201.00 15.00 40.00 146.00
2410 0131840 3638 S ZAMIN ALI GARDEZI
ABBOOSHAW VILLA B/15 ALTAF
TOWN TARIQ ROAD MULTAN 360 1224.00 90.00 245.00 889.00
2411 0131845 3640 NAJMA
A-378/A NORTH NAZIMABAD
KARACHI 33 27 92.00 7.00 18.00 67.00
2412 0131891 3644 SHAIKH ATAULLAH
13/2 'A' AREA LIAQUATABAD
KARACHI. 2440 8296.00 610.00 1659.00 6027.00
2413 0131899 3646 ASIF
ROOM 2, KHATIJA HAJIANI BLDG
CHANDBIBI ROAD NANAKWADA
KARACHI 451 1533.00 113.00 307.00 1113.00
2414 0131900 3647 MUSTAFA K.KAZI
229/6, STREET 35, F-10/1
ISLAMABAD 1661 5647.00 415.00 1129.00 4103.00
2415 0131903 3650 MST. RUKAIYA BIBI
FLAT NO C-11, 'SURTI' CENTRE FL
11 BLOCK-II GULSHAN-E-IQBAL
KARACHI-75300. 2626 8928.00 0.00 1786.00 7142.00
2416 0131905 3651 MRS. AISHA BIBI
FLAT NO C-13, 'SURTI' CENTRE FL-
11, BLOCK II GULSHAN-E-IQBAL
KARACHI-75300. 101 343.00 0.00 69.00 274.00
2417 0131916 3652 MUHAMMAD YOUSUF
A-221/3 GULSHAN-E-IQBAL
KARACHI 5142 17483.00 0.00 3497.00 13986.00
2418 0131931 3654 IQBAL SACRANIE
C/O. Y. KAMDAR 171-A,
ADAMJEE NAGAR TIPU SULTAN
ROAD KARACHI-8. 109 371.00 27.00 74.00 270.00
2419 0131939 3655 M. G. NAWAB JAN
271-BAHADURABAD, BLOCK-3,
STREET NO. 14, KARACHI-74800. 65 221.00 16.00 44.00 161.00
2420 0131942 3656 IQBAL YOUSUF TELI
B-35, MEMON PLAZA NO.1
BLOCK 13/B GULSHAN-E-IQBAL
KARACHI 201 683.00 50.00 137.00 496.00
2421 0131951 3657 MST. NARGIS 698-C C.C. AREA PECHS KARACHI 2 7.00 0.00 1.00 6.00
2422 0131972 3661
MISS AMEENA ALLAH
RAKHA
503, SULEMAN ARCADE, BLOCK 3
BIHAR MUSLIM CO-OP HOUSING
SOCIETY SYED ABDUL HADI ROAD
SHARFABAD KARACHI. 1056 3590.00 264.00 718.00 2608.00
2423 0131980 3662 MR. SULEMAN AHMED
17/A BABO MAHALLAH GAHNI
ROAD SANT NAGAR LAHORE 78 265.00 20.00 53.00 192.00
Page 141 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2424 0131981 3663 ABDUL RAHIM
C/O. NASIR DIN SHOP-KEEPER
SARDAR STREET, MAIN ROAD
AHATTA MOOL CHAND ICHHRA,
LAHORE 2266 7704.00 567.00 1541.00 5596.00
2425 0131988 3665 MISS. FOZIA IQBAL
72/73, DARUL AMAN CO-OP.
SOCIETY HYDERALI ROAD,
KARACHI-5 973 3308.00 0.00 662.00 2646.00
2426 0131991 3666 FAISAL IQBAL
91 COLLEGE BLOCK ALLAMA
IQBAL TOWN LAHORE. 13 44.00 3.00 9.00 32.00
2427 0131999 3667
MOHAMMAD SALEEM
MOTAN
FLAT NO. 6/A PLOT NO. 180/A
ADAMJEE NAGER BLOCK 'A'
BEHIND MAKKAH MASJID TIPU
SULTAN ROAD KARACHI-75350. 306 1040.00 0.00 208.00 832.00
2428 0132000 3668 JAMIL AHMED ZAKARIA
GRIND WHEEL (PAK) LTD.
KARACHI CHAMBERS P O BOX
4689 HASRAT MOHANI ROAD
KARACHI. 1510 5134.00 378.00 1027.00 3729.00
2429 0132076 3671 GHULAM HUSSAIN MITHANI
18, BANGLORE TOWN SHAHRA-E-
FAISAL KARACHI. 103 350.00 0.00 70.00 280.00
2430 0132128 3677 HASANALI
A-8, NOORABAD FL-10, BLOCK 14
GULSHAN-E-IQBAL KARACHI 103 350.00 0.00 70.00 280.00
2431 0132135 3678 MOHAMMAD AMIN
D-23, 2ND FLOOR, PHASE II,
MEMON PLAZA, PLOT NO. FL-2
BLOCK 13-B, GULSHAN-E-IQBAL
KARACHI-75300. 120 408.00 30.00 82.00 296.00
2432 0132136 3679 AHMED
S.R 9/19, 2ND FLOOR KUNDUMAL
BUILDING FAIZ MOHD ROAD
KARACHI 120 408.00 30.00 82.00 296.00
2433 0132137 3680 MRS BILQUIS AHMED
S.R. 9/19, 2ND FLOOR
KUNDUMAL BUILDING FAIZ
MOHAMMAD ROAD KARACHI 58 197.00 15.00 39.00 143.00
2434 0132158 3681 MOHD KHALID KHAN 20-K, GULBERG II LAHORE. 6805 23137.00 1701.00 4627.00 16809.00
2435 0132169 3682 MUHAMMAD SULTAN
I, G/F SUPARIWALA BUILDING,
OPP: C.I.A CENTRE SADDAR
KARACHI 115 391.00 29.00 78.00 284.00
2436 0132197 3684 SAJJADULLAH
C/O. KHALID QURESHI 14-C,
SUNSET LANE NO. 6 AMIR
ARCADE DEFENCE HOUSING
AUTHORITY PHASE II EXTENSION,
KARACHI. 1405 4777.00 351.00 955.00 3471.00
2437 0132200 3685 SHAIKH ABDUL AZIZ
89 - B/2, 17TH LANE OFF
KHAYABAN - E - SHAHBAZ PHASE
VII DHA KARACHI. 161 547.00 0.00 109.00 438.00
Page 142 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2438 0132245 3687 MOHAMMAD ARIF MOMIN
121 BLOCK 7/8, JINNAH C.H.S. NO-
2 KARACHI 8 185 629.00 46.00 126.00 457.00
2439 0132270 3690 USMAN
154 KARACHI STOCK EXCHANGE
BLDG OFF I.I. CHUNDRIGAR ROAD
KARACHI-2 34 116.00 9.00 23.00 84.00
2440 0132274 3691 ABDUL QADIR
B - 7, SHERBANO SQUARE 334 /
1, SOLDIER BAZAR NO. 3 GARDEN
EAST KARACHI. 212 721.00 53.00 144.00 524.00
2441 0132279 3693 SHOAIB
307 UNI PLAZA I.I. CHUNDRIGAR
ROAD KARACHI 37 126.00 9.00 25.00 92.00
2442 0132286 3694 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
2443 0132331 3699 HUSAN ARA KHAN
C/O GRINDLAYS BANK PLC.
GRINDLAYS BANK PLC. I.I.
CHUNDRIGAR ROAD KARACHI 17 58.00 4.00 12.00 42.00
2444 0132340 3701 SHAHID ZIA
AGRICULTURE TRAINING
INSTITUTE RAHIMYAR KHAN 40 136.00 10.00 27.00 99.00
2445 0132360 3706 MUHAMMAD YUNUS
52, CHAUDHRY PARK AHMED
MUNIR SHAHEED ROAD ICHRA
LAHORE 906 3080.00 0.00 616.00 2464.00
2446 0132380 3709 DR A G KALUDI
C-2,USMAN PLAZA GULSHAN-E-
IQBAL, BLOCK - 3 KARACHI-75300 505 1717.00 0.00 343.00 1374.00
2447 0132386 3713 GHULAM AKBAR SAJID
FLAT NO- B-2, A-ONE COMFORTS
BLOCK # 11 RAHID MINHAS
ROAD GULSHAN E IQBAL
KARACHI. 513 1744.00 128.00 349.00 1267.00
2448 0132388 3715 SHAHID AHMED
C-152, BLOCK IV KARACHI
ADMINISTRATION SOCIETY
KARACHI. 234 796.00 59.00 159.00 578.00
2449 0132391 3717 ABDUL REHMAN SHAKIR
HOUSE NO. 32-A GULBARAGH
COLONY FATTAH SHER ROAD
DISTT. SAHIWAL 906 3080.00 227.00 616.00 2237.00
2450 0132401 3718 ASGHAR T. KHANDWALA
A/3, MOHMOD ALI BOGRA
ROAD, BATH ISLAND KARACHI. 522 1775.00 0.00 355.00 1420.00
2451 0132417 3722 MRS. RUQUIYA KHAN
A-7 KHAYABAN HEIGHTS 167/4
KMCHS BLOCK 7/8, LAL MOHD
CHOUDHRY ROAD, KARACHI. 1813 6164.00 453.00 1233.00 4478.00
Page 143 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2452 0132418 3723 MRS. SARABIBI MIRZA
A7, KHAYABAN HEIGHTS, 167/4
KMCHS, BLOCK 7/8 LAL MOHD
CHOUDHRY ROAD, KARACHI 8 43 146.00 11.00 29.00 106.00
2453 0132419 3724 MRS. HALIMA BIBI MIRZA
A6-KHAYBAN HEIGHTS, 167/4
KMCHS, BLOCK-7/8 LAL MOHD
CHOUDHRY ROAD, KARACHI 36 122.00 0.00 24.00 98.00
2454 0132431 3725 MOHAMMAD ASHRAF
24-NEW CLOTH MARKET
M.A.JINNAH ROAD KARACHI 222 755.00 56.00 151.00 548.00
2455 0132463 3727 QURBAN KHAN
18-B, 7TH CENTRAL STREET
PHASE II, DEFENCE HOUSING
AUTHORITY KARACHI-75500. 64 218.00 16.00 44.00 158.00
2456 0132473 3728 MEHMOODA ARFAN ALI
21 ADAM ARCADE
BAHADURABAD, KARACHI. 256 870.00 0.00 174.00 696.00
2457 0132474 3729 S.M. AIJAZ A-16/16 F.B. AREA KARACHI. 754 2564.00 189.00 513.00 1862.00
2458 0132481 3731 SHAHID MUSTAFA QURESHI
GLAXO LABORATORIES 12, DOCK
YARD ROAD, WEST WHARF,
KARACHI 25 85.00 6.00 17.00 62.00
2459 0132563 3736 MR. INAMUDDIN MUFTI
R-12 11TH EAST STREET PHASE I
DEFENCE HOUSING SOCIETY,
KARACHI. 267 908.00 67.00 182.00 659.00
2460 0132584 3738 NAJMA KHATOON
B-159 SECTOR 11-A GULSHAN-E-
USMAN NORTH KARACHI. 206 700.00 52.00 140.00 508.00
2461 0132585 3739 AZAMUNNISA 43/5-C PECHS-6, KARACHI. 140 476.00 35.00 95.00 346.00
2462 0132586 3740 MASOOD AHMED BHATTI
2/116-A BLOCK-2 SHAH FAISAL
COLONY KARACHI-25 355 1207.00 89.00 241.00 877.00
2463 0132608 3742
MUHAMMAD FARRUKH
HAMEED
HOUSE NO-11, STREET NO-13,
DEV SMAJ ROAD, RAM NAGAR,
MOUGIA STREET, LAHORE-I 11 37.00 3.00 7.00 27.00
2464 0132617 3744 ISMET SHAUKAT
327-PAK BLOCK, ALLAMA IQBAL
TOWN, LAHORE 18 150 510.00 38.00 102.00 370.00
2465 0132620 3745
COL ZAFAR IQBAL KHAN
BURKI
554-Z PHASE III, L.C.C.H.S.
LAHORE CANTT. 4 14.00 1.00 3.00 10.00
2466 0132623 3746 TARIQ HUSAIN SYED
186, AHMED BLOCK, NEW
GARDEN TOWN, LAHORE 16 1329 4519.00 332.00 904.00 3283.00
2467 0132629 3747 ABDUL HAQUE MIRZA
18, ZULFIQAR LANE EXTENSION
CAVALRY GROUND EXTENSION
LAHORE CANTT.PC CODE-54810 4537 15426.00 1134.00 3085.00 11207.00
2468 0132639 3749 YAMINUDDIN HAQQI
30-C, MODEL TOWN, LAHORE
54700 597 2030.00 149.00 406.00 1475.00
Page 144 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2469 0132654 3752 MAZHAR A. AZHAR
5-B, ASKARI APARTMENT.,
CLIFTON, CH. KHALIQUZZAMAN
ROAD., KARACHI. 32 109.00 8.00 22.00 79.00
2470 0132661 3753 TARIQ MEHMOOD
HOUSE NO.4, SULTAN AHMED
ROAD., ICHHRA, LAHORE. 602 2047.00 151.00 409.00 1487.00
2471 0132673 3756 SOHRAB DADACHANJI
76/O CYRUS MINWALLA
COLONY., MEHMOODABAD.,
KARACHI. 9 30.00 0.00 6.00 24.00
2472 L000004 3758 S.M. YOUSUF DEHALVI
NO. 45, ROHAILKHUND SOCIETY
NEAR C.A.S. SCHOOL HYDER ALI
ROAD KARACHI. 1813 6164.00 453.00 1233.00 4478.00
2473 L000013 3760 ZIAUL HOSSAIN SIDDIQUI
R - 347, SECTOR - 8 NORTH
KARACHI KARACHI. 37 126.00 9.00 25.00 92.00
2474 L000014 3761
MUHAMMAD FASIHUDDIN
ANSARI
D-62/7, DARUS-SALAM P.I.B.
COLONY., KARACHI-5. 754 2564.00 189.00 513.00 1862.00
2475 L000016 3762 MR. BASHIR AHMAD
H.NO. 96/1968 MOHALLAH SHAH
JAMAL GAKHAR DISTT.
GUJRANWALA. 906 3080.00 0.00 616.00 2464.00
2476 L000020 3763 HAMID SAMI CHAUDHRI
306, AL-HAYAT CHAMBER., M.A.
JINNAH ROAD., KARACHI. 451 1533.00 0.00 307.00 1226.00
2477 L000023 3764 NIZAMUDDIN I. SURANI
L/8, GULSHAN-E-KARIM
HOUSING SOCIETY 3-E/1,
NAZIMABAD KARACHI. 247 840.00 62.00 168.00 610.00
2478 L000028 3765 MOHD. ZAFAR KHAN
A-283, BLOCK -I, (EYE) NORTH
NAZIMABAD, KARACHI-74700. 451 1533.00 113.00 307.00 1113.00
2479 L000029 3766 BRIG. DR. MAZHAR-UL-HAQ 46, B-I, GULBERG-III., LAHORE. 9075 30855.00 0.00 6171.00 24684.00
2480 L000034 3768
ZULFIQAR ALI KHAN
MAMDOT 110, G MODEL TOWN., LAHORE. 181 615.00 45.00 123.00 447.00
2481 L000066 3770 A.B. SULEMAN
34/B, SOUTH SEA VIEW AVENUE.,
DEFENCE HOUSING AUTHORITY.,
KARACHI. 121 411.00 30.00 82.00 299.00
2482 L000067 3771 ARJUMAND AKHTAR
F/84, BLOCK 'B', NORTH
NAZIMABAD., KARACHI-33. 6805 23137.00 0.00 4627.00 18510.00
2483 L000076 3773
CHOUDHRY MUHAMMAD
YAQUB
HOUSE NO.3/18 DAR-UL-
RAHMAT WASTI RABWAH,
DISTT. JHANG. 744 2530.00 0.00 506.00 2024.00
2484 L000077 3774 ABDUL HAFEEZ QURAISHI
R-229/ ABID TOWN GULSHAN E
IQBAL NO-2 KARCHI-75300 5 17.00 1.00 3.00 13.00
2485 L000085 3776 JAVED KHANDWALA
KHANDWALA HOUSE II E, 3/13,
NAZIMABAD NO.2., KARACHI. 496 1686.00 124.00 337.00 1225.00
Page 145 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2486 L000086 3777 NOOR JAHAN (MRS.)
FLAT NO.206 2ND FLOOR,
SABEENA CENTRE EID GAH
MASJID OPP.HAJIYANI HOERBAI
GIRL SCHOOL., KARACHI. 150 510.00 38.00 102.00 370.00
2487 L000088 3778 ANWAR MOBIN
21/B, ZAFAR ALI ROAD GULBERG-
5 LAHORE. 124 422.00 31.00 84.00 307.00
2488 L000091 3779 A.B. SULEMAN
34/B, SORTH SEA VIEW AVENUE,
DEFENCE HOUSING AUTHORITY.,
KARACHI. 12 41.00 3.00 8.00 30.00
2489 L000095 3781 SABIR ALI
R-841 BLOCK 18., SAMANABAD
FEDERAL "B" AREA., KARACHI-
75950. 152 517.00 38.00 103.00 376.00
2490 L000097 3782 ABDUL AZIZ KHATRI
C/O MESSRS. ORIENT PAPER
MART. JUST OPP. MODEL HIGH
SCHOOL, TAYABJI ROAD.,
KARACHI. 37 126.00 0.00 25.00 101.00
2491 L000120 3788 M. ASLAM SHEIKH
PFIZER LABORATORIES LTD., 12,
DOCKYARD., WEST WHARF P.O.
BOX. NO. 5107. KARACHI. 96 326.00 24.00 65.00 237.00
2492 L000131 3791 SADRUDDIN
C/O 25-STOCK EXCHANGE BLDG.,
STOCK EXCHANGE ROAD.,
KARACHI-2. 11 37.00 0.00 7.00 30.00
2493 L000141 3794 MALIK ZAHID AHMAD KHAN
139, HALI ROAD, STREET NO - 7,
WESTRIDGE I RAWALPINDI
CANTT., 451 1533.00 113.00 307.00 1113.00
2494 L000147 3795 FARIDA HAROON
PAK TAMEER PLAZA, FLAT # D-9,
2ND FLOOR PLOT FL-9, BLOCK 14,
GULSHAN-E-IQBAL, KARACHI. 115 391.00 29.00 78.00 284.00
2495 L000157 3798 FARIYAL DELAWALLA (MRS.)
8, NOORANI VILLAS 227, HAIG
STREET GARDEN EAST KARACHI-
74400. 35 119.00 0.00 24.00 95.00
2496 L000161 3799 SYED AMJAD ALI
A-41 BLOCK 4-A GULSHAN-E-
IQBAL, KARACHI-75300 6770 23018.00 1693.00 4604.00 16721.00
2497 L000178 3802 MALIK LAL KHAN
AWAN HOUSE 37-B-III, GULBERG-
III, LAHORE. 351 1193.00 88.00 239.00 866.00
2498 L000191 3804 BADR-UD-DUJA KHAN
B/10, BLOCK 'Q'., NORTH
NAZIMABAD., KARACHI. 451 1533.00 113.00 307.00 1113.00
2499 L000202 3805 MIAN MOHAMMED BILAL
HOUSE NO 1, BLOCK 'B',
GULSHAN-E-RAVI, LAHORE. 605 2057.00 151.00 411.00 1495.00
2500 L000213 3806 JULIAN REGO
A-2, AL ABDAL APTS, 223,
MANECKJI STREET, GARDEN
EAST, KARACHI. 341 1159.00 0.00 232.00 927.00
Page 146 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2501 L000220 3808 ZIA ALI SHABBIR (MRS.)
220-C/2, NEAR TAYABA MASJID
P.E.C.H.S. KARACHI. 1359 4621.00 340.00 924.00 3357.00
2502 L000235 3809 AMANULLAH JUMANI
306-A SEA BREEZA CENTRE
KHAYABANE ROOMI CLIFTON
BLOCK 5, KARACHI-75600. 597 2030.00 149.00 406.00 1475.00
2503 L000245 3810 BAPSY. N. SIDHWA
73/8 MUNIR ROAD., LAHORE
CANTT. 8260 28084.00 0.00 5617.00 22467.00
2504 L000270 3813 MAZHAR UL ISLAM
817/17 FEDERAL 'B' AREE.,
KARACHI. 36 122.00 9.00 24.00 89.00
2505 L000273 3814 MOHD. TARIQ FAROOQI
A-123/3, GULSHAN-E-IQBAL.,
KARACHI-75300. 80 272.00 20.00 54.00 198.00
2506 L000274 3815 JAFFERALI
C/O. ALI REZA MERCHANT 71/II,
2ND COMMERCIAL STREET
PHASE IV, DEFENCE HOUSING
AUTHORITY KARACHI. 115 391.00 29.00 78.00 284.00
2507 L000280 3816 PARVEEN YOUNUS
BUNGLOW NO. 41-2/A, DR.
MEHMOOD HUSSAIN ROAD
P.E.C.H.S. BLOCK 6, KARACHI. 87 296.00 22.00 59.00 215.00
2508 L000281 3817 MEHRUN (MRS.)
A-7, BBIDGE APARTMENTS., 3RD
FLOOR, FRERE TOWN., MAIN
CLIFTON ROAD., KARACHI. 708 2407.00 0.00 481.00 1926.00
2509 L000282 3818 M. BASHIR SHEIKH 88-C, MAYO ROAD., LAHORE. 5 17.00 1.00 3.00 13.00
2510 L000297 3820 NASIM BEGUM
86-B BLOCK 6, P.E.C.H.S.,
KARACHI. 70 238.00 18.00 48.00 172.00
2511 L000301 3821 A. WAHAB SIDDIQI
HOUSE NO. 5-D NAVY HOUSING
SCHEME F-11-1, ISLAMABAD. 13 44.00 0.00 9.00 35.00
2512 L000366 3823 MOHAMMAD RAFIQUE
H.NO.I-S-9/20., ZUBAIDA PARK.,
MULTAN ROAD., LAHORE. 1 3.00 0.00 1.00 2.00
2513 L000368 3824 SHAKIL AHMED
3-F-5/19, NAZIMABAD KARACHI-
18, P.O.BOX NO. 1114. 18 61.00 5.00 12.00 44.00
2514 L000372 3825 SH. ASAD MAQBOOL KABLI
114/4-E01, GULBERG III, LAHORE-
54660. 8 27.00 2.00 5.00 20.00
2515 L000388 3828 AFZAL HUSAIN
B-34, BLOCK NO. 15 GULSHAN-E-
IQBAL KARACHI. 706 2400.00 0.00 480.00 1920.00
2516 L000402 3829 SYED SAJID HUSSAIN
31 QUTUB COLONY., FAZAL ELAHI
ROAD., ICHHRA. LAHORE-16. 150 510.00 38.00 102.00 370.00
2517 L000405 3830 NEMAT ALI
E-1, BRIDGE APARTMENT
CLIFTON ROAD., KARACHI-75530. 378 1285.00 0.00 257.00 1028.00
Page 147 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2518 L000406 3831 GHULAM HUSSEIN KARA
C/O.SULTAN G. DATTO, MEMBER
25-STOCK EXCHANGE BLDG.
STOCK EXCHANGE ROAD
KARACHI. 11 37.00 0.00 7.00 30.00
2519 L000409 3832 AQUIL RAZA KHOJA
EMPIRE SQUARE, FLAT NO. 304.
PLOT NO.2, BLOCK NO.3, BIHAR
MULSIM CO-OP. SOCIETY,
KARACHI POST CODE-74800. 150 510.00 0.00 102.00 408.00
2520 L000426 3833 HAROON MITHANI
D-21, MEMON PLAZA NO. 1
BLOCK 13-B GULSHAN-E-IQBAL
KARACHI-75300 36 122.00 0.00 24.00 98.00
2521 L000443 3835 MARIAM BAI 124-FARAN SOCITY KARACHI. 27 92.00 7.00 18.00 67.00
2522 L000446 3836 MOHD ANWER PUNJWANI
70-KARACHI STOCK EXCHANGE
BUILDING., STOCK EXCHANGE
ROAD., KARACHI. 1 3.00 0.00 1.00 2.00
2523 L000458 3837 ABDUL MAJEED MUNSHI
H. NO. R-591, SECTOR 14-A
SHADMAN TOWN NORTH
KARACHI KARACHI. 18 61.00 5.00 12.00 44.00
2524 L000488 3839 HAMZA RAZA
PLOT NO. 23-A GOLF COURSE
ROAD 1 PHASE NO. 4 DEFENCE
HOUSING AUTHORITY KARAHCI. 2492 8473.00 0.00 1695.00 6778.00
2525 L000509 3842 A. SATTAR ABAUMER
O.T. 9/42 TARU NARU LINE., 2ND
FLOOR MITHOR DHAR., KARACHI-
2. 230 782.00 58.00 156.00 568.00
2526 L000510 3843 ALMAS J. FEERASTA
B-196, BLOCK-C, NORTH
NAZIMABAD, KARACHI. 1359 4621.00 0.00 924.00 3697.00
2527 L000517 3845 AVA J. BOGA
25/2 22ND ST, OFF. KHAYABAN-E-
TANZEEM DEFENCE PHASE V.,
KARACHI. 105 357.00 0.00 71.00 286.00
2528 L000529 3851 SYED MAHFOOZ NABI
17-C 12TH COMMERCIAL
STREET., PHASE-II, DEFENCE
HOUSING AUTHORITY., KARACHI. 180 612.00 0.00 122.00 490.00
2529 L000543 3852 FARHAT KHAN
A-822, BLOCK H., NORTH
NAZIMABAD., KARACHI. 451 1533.00 113.00 307.00 1113.00
2530 L000544 3853 AKHTAR BANO
C/O MUHAMMAD YOUSUF A-
221/3, GULSHAN-E-IQBAL.,
KARACHI. 3022 10275.00 0.00 2055.00 8220.00
2531 L000550 3854 IQBAL PERVEZ
SHOP NO.18/19, PHOLL SHOWK,
JUNA MARKET., KARACHI. 141 479.00 35.00 96.00 348.00
2532 L000559 3857 I. H. QUDDUSI
C-505, SEA BR. PLAZA SHAHRE
FAISAL KARACHI P.C.75530 109 371.00 27.00 74.00 270.00
Page 148 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2533 L000562 3858 ABDUL SATTAR
9, DARUL FURQAN SB-11, BLOCK
13-B GULSHAN-I-IQBAL KARACHI. 34 116.00 9.00 23.00 84.00
2534 L000574 3859 A. AZIZ
C/O. BANTVAWALA (PVT)
LIMITED M.R. 5 / 136 THANAI
LANE, JODIA BAZAR KARACHI. 93 316.00 23.00 63.00 230.00
2535 L000595 3860 DAWOOD
C/O SULTAN GULAMHUSEIN
DATTO MEMBER KARACHI STOCK
EXCHANGE LTD., STOCK
EXCHANGE ROAD., KARACHI-2. 70 238.00 18.00 48.00 172.00
2536 L000601 3861 HUSAN ARA KHAN
C/O ANZ GRINDLAYS BANK PLC
I.I. CHUNDRIGAR ROAD.,
KARACHI. 193 656.00 0.00 131.00 525.00
2537 L000608 3863 KALIM AHMED KHAN
A-14, GULSHAN-E-AMEEN
BUNGLOWS F.B. AREA, BLOCK 21
MAIN RASHID MINHAS ROAD
KARACHI. 177 602.00 44.00 120.00 438.00
2538 L000609 3864 FATMABAI (MRS.)
A 6, AL-MEHDI SOCIETY 194
BRITTO ROAD., GARDEN EAST,
KARACHI. 26 88.00 0.00 18.00 70.00
2539 L000623 3866 ARSHAD ALI BAIG
C/O AKHTAR POLANI ROYAL
EXCHANGE ASSURANCE P.O. BOX
NO. 315 KARACHI. 150 510.00 38.00 102.00 370.00
2540 L000635 3867 BILAL NIAZ
216/3, STREET NO. 12,
BAHADURABAD, KARACHI-74800. 92 313.00 23.00 63.00 227.00
2541 L000638 3869 HAMMAD RAZA
6-B-II, 28TH ST. PHASE V EXT.
DEFENCE SOCIETY., KARACHI-46. 1635 5559.00 409.00 1112.00 4038.00
2542 L000657 3870 JAHAN ARA BEGUM (MRS.)
B-243, BLOCK D., NORTH
NAZIMABAD., KARACHI. 1643 5586.00 0.00 1117.00 4469.00
2543 L000666 3872 ASMA ANJUM (MRS.)
C/O SURRIYA TEXTILE MILLS
(PVT.)LTD. 4TH FLOOR NAMCO
CENTRE., COMPBELL STREET.,
KARACHI. 262 891.00 66.00 178.00 647.00
2544 L000683 3874 ABDUL JABBAR KHAN
A-301, BLOCK 'D' NORTH
NAZIMABAD., KARACHI-33.-
74700. 1965 6681.00 491.00 1336.00 4854.00
2545 L000703 3876 IFFAT ALVI
D-7, BLOCK-9., GULSHAN-E-
IQBAL., KARACHI-75300. 150 510.00 38.00 102.00 370.00
2546 L000712 3877 USMAN NALIYAWALA
C/41, CUTCHI MEMON SOCIETY
NEAR BAHADURABAD KARACHI-
74800. 150 510.00 0.00 102.00 408.00
Page 149 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2547 L000713 3878 MARYAM (MISS.)
C/41, CUTCHI MEMON SOCIETY
NEAR BAHADURABAD KARACHI-
74800. 150 510.00 0.00 102.00 408.00
2548 L000722 3879 ABDUL SHAKOOR
C/O. NASIR NOMAN BHAI
QUADER CLOTH MARKET 3/E7,
COMMERCIAL AREA
NAZIMABAD, KARACHI. 200 680.00 50.00 136.00 494.00
2549 L000740 3881 TAHIR SHAMSHAD
202, SALALAH APARTMENTS., DR.
DAWOOD POTA ROAD., KARACHI
CANTT. 6805 23137.00 1701.00 4627.00 16809.00
2550 L000741 3882 SIKANDER
A-4, AMMAR HOMES 166-C,
BLOCK 3 P.E.C.H.S., KARACHI. 2266 7704.00 567.00 1541.00 5596.00
2551 L000744 3883 QAMAR ABBAS
A-9, KATCHI APARTMENTS., 527-
GARDAN EAST., MAZRETH
ROAD., KARACHI. 1 3.00 0.00 1.00 2.00
2552 L000746 3884 MUHAMMAD TARIQ
PROGRAMMER COMPUTER
SERVICES DEPARTMENT STATE
BANK OF PAKISTAN CENTRAL
DIRECTORATE KARACHI. 49 167.00 12.00 33.00 122.00
2553 L000757 3887 DR. SYED FAZLULLAH
B-22, BLOCK-13/D GULSHAN-E-
IQBAL KARACHI. 451 1533.00 113.00 307.00 1113.00
2554 L000775 3888 SULTANA SHIRAZEE
63/2, 23RD STREET KHAYABAN-E-
BADBAN PHASE V DEFENCE
HOUSING SOCIETY KARACHI. 417 1418.00 104.00 284.00 1030.00
2555 L000792 3890 MOINUDDIN DURANI
APART. C-20, ARIKA
APARTMENTS., BLOCK 16, FL-20,
GULSHAN-E-IQBAL., KARACHI. 490 1666.00 123.00 333.00 1210.00
2556 L000812 3892 MOHAMMED AHMED
4/33, KARACHI STOCK EXCHANGE
BULG., STOCK EXCHANGE ROAD.,
KARACHI. 19 65.00 5.00 13.00 47.00
2557 L000881 3896 MOHAMMAD ANWAR
801, KASHIF CENTER SHAHRAE
FAISAL KARACHI. 1 3.00 0.00 1.00 2.00
2558 L000894 3898 ROOHI MUKHTAR (MRS.)
D-94, BLOCK 4, KEHKESHAN
CLIFTON, KARACHI. 469 1595.00 117.00 319.00 1159.00
2559 L000899 3899 SHAHID MUSTAFA QURESHI
12-D, DOCK YARD ROAD., WEST
WHARF., KARACHI. 122 415.00 31.00 83.00 301.00
2560 L000914 3900 MAHRUKH GHAZNAVI
ABBASI & COMPANY 42-
SHAHRAH-E-QUAID-E-AZAM
LAHORE. 228 775.00 57.00 155.00 563.00
Page 150 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2561 L000924 3902 HUSAN ARA KHAN
C/O ANZ GRINDLAYS BANK PLC
I.I. CHUNDRIGAR ROAD.,
KARACHI. 27 92.00 7.00 18.00 67.00
2562 L000929 3904 BASHIR 307, UNI PLAZA KARACHI. 110 374.00 28.00 75.00 271.00
2563 L000932 3905 SHOAIB
307, UNI PLAZA I.I. CHUNDRIGAR
ROAD., KARACHI. 24 82.00 6.00 16.00 60.00
2564 L000941 3907 ZAKARIA
ROOM NO 13, 2ND FLOOR,
YUSUF MANZIL BHIMPURA,
NISHTAR ROAD., KARACHI. 28 95.00 7.00 19.00 69.00
2565 L000946 3908 OBAID WALI
137-Z, D.H.A LAHORE CANTT.,
LAHORE. 92 313.00 23.00 63.00 227.00
2566 L000955 3909 ALI SYEDAIN
C/O LEVER BROTHERS PAKISTAN
LTD., AVARI PLAZA., FATIMA
JINNAH ROAD., KARACHI. 451 1533.00 113.00 307.00 1113.00
2567 L000964 3910 QAMARDI KHAN
65/1 JINNAH CO-OPERATIVE
HOUSING SOCIETY BLCOK 7/8,
KARACHI. 2 7.00 1.00 1.00 5.00
2568 L000967 3911 MOHD ARIF MISSEN
2/B, SHADMAN HOMES G/27,
KHALIQUZZAMAN ROAD.,
CLIFTON, KARACHI. 1263 4294.00 0.00 859.00 3435.00
2569 L000968 3912 FAROOQ A MISSEN
2/B, SHADMAN HOMES G/27,
KHALIQUZZAMAN ROAD.,
CLIFTON, KARACHI. 25 85.00 0.00 17.00 68.00
2570 L000969 3913 FARAH FAROOQ
2/B, SHADMAN HOMES G/27,
KHALIQUZZAMAN ROAD,
CLIFTON, KARACHI. 573 1948.00 0.00 390.00 1558.00
2571 L000970 3914 SAEEDA BEGUM
2/B, G/27, BLCOK 8, CLIFTON,
KARACHI. 159 541.00 0.00 108.00 433.00
2572 L000994 3915 NOOR JEHAN (MRS.)
ABBASI & COMPANY 42-
SHAHRAH-E-QUAID-E-AZAM
LAHORE. 3 10.00 1.00 2.00 7.00
2573 L000999 3917 SHANILA
307, UNI PLAZ I.I. CHUNDRIGAR
ROAD., KARACHI. 54 184.00 14.00 37.00 133.00
2574 L001008 3918 TASLEEM AKHTAR (MRS.) 14-Z SHADBAGH LAHORE. 242 823.00 61.00 165.00 597.00
2575 L001018 3919 BRIGADIER TARIQ SUHAIL
HEADQUARTERS 3 AK BRIGADE
CARE OF CAPO-Q 12 41.00 3.00 8.00 30.00
2576 L001027 3920 ASLAM B. MEGHJIANI
NATIONAL PRINTING &
PACKAGING LTD., F/42, HUB
RIVER ROAD., SITE KARACHI. 31 105.00 8.00 21.00 76.00
2577 L001033 3921 WAHEED IQBAL
44-CAVALRY GROUND STREET II,
OFFICERS COLONY., LAHORE
CANTT. 170 578.00 43.00 116.00 419.00
Page 151 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2578 L001041 3924 MUSHTAQ AHMAD 7-ZAFAR ROAD, LAHORE CANTT. 120 408.00 30.00 82.00 296.00
2579 L001047 3925 SYED ZAHOOR AHMED
2-S-23, CLIFTON COLONY, P.Q.
FEROZEPUR ROAD., LAHORE-16. 1172 3985.00 293.00 797.00 2895.00
2580 L001065 3929 GULZAR MUHAMMAD
C/O FINANCE DEPTT. MILLAT
TRACTORS LTD., SHEEKHUPURA
ROAD LAHORE. 12 41.00 3.00 8.00 30.00
2581 L001086 3930 HUMAYUM RAFI
7, CANAL BANK ZAMAN PARK,
LAHORE-54000. 430 1462.00 108.00 292.00 1062.00
2582 L001090 3932
NASIF SADAQAT KHAN
LODHI
83-AIBAK BLOCK., NEW GARDEN
TOWN., LAHORE-16. 17 58.00 4.00 12.00 42.00
2583 L001096 3933
COL. ZAFAR IQBAL KHAN
BURKI
554-Z, PHASE III, L.C.C.H.S.
LAHORE CANTT. 37 126.00 9.00 25.00 92.00
2584 L001097 3934 M. SHAHID MIR
AMERECAN EXPRESS BANK 85
THE MALL LAHORE. 11 37.00 3.00 7.00 27.00
2585 L001098 3935 DR. MUHAMMAD SHAMIM
267 RAVI ROAD., PIR MAKKI ST
NO.2. LAHORE-2. 2 7.00 1.00 1.00 5.00
2586 L001101 3937 REHANA CHAUDHRY (MRS.)
PAHRIANWALI SUGAR MILLS
LIMITED 24-A LDA FLATS., NEW
MUSLIM TOWN LAHORE. 2804 9534.00 701.00 1907.00 6926.00
2587 L001107 3938 ANJUM NAVEED BUTT
HOUSE NO.87, STREET NO.7,
RASOOL NAGAR, WANDALA
ROAD., SHAHDARA, LAHORE. 451 1533.00 113.00 307.00 1113.00
2588 L001124 3941 IMRAN GHAFAR
PIRACHA MANZIL SHAH JAHAN
STREET ISLAMIA PARK
CHOUBURJI LAHORE-54500. 37 126.00 9.00 25.00 92.00
2589 L001128 3942 RAFIQUE MALIK
ANZ GRINDLAYS BANK PLC MAIN
BRANCH BANK SQUARE, LAHORE. 334 1136.00 0.00 227.00 909.00
2590 L001143 3944 QAIYUM SALMAN 71/1/B/1 LCCHS LAHORE. 40 136.00 0.00 27.00 109.00
2591 L001144 3945 MIAN ASGHAR HUSSAIN
208-A, STREET NO. 5. OFFICERS
COLONY CAVALRY GROUND
LAHORE CANTT. 11 37.00 3.00 7.00 27.00
2592 L001146 3946 FAISAL IQBAL
91 COLLEGE BLOCK ALLAMA
IQBAL TOWN LAHORE. 107 364.00 27.00 73.00 264.00
2593 L001147 3947 MOHAMMED SULEMAN P.O. BOX NO.244., GUJRANWALA 8 27.00 2.00 5.00 20.00
2594 L001149 3948 KAISER ISMAIL
C/O MILLAT INTERPRISES AMRAT
STREET., ICHHRA FEROZEPUR
ROAD., LAHORE. 3 10.00 1.00 2.00 7.00
Page 152 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2595 L001150 3949 S. MAZHAR (MRS.)
MILLAT ENTERPRISES AMRAT
STREET., ICHHRA FEROZEPUR
ROAD., LAHORE. 3 10.00 1.00 2.00 7.00
2596 L001151 3950
BEGUM AKHTAR IQBAL
(MRS.)
MILLAT ENTERPRISES AMRAT
STREET., ICHHRA, FEROZEPUR
ROAD., LAHORE. 6 20.00 2.00 4.00 14.00
2597 L001153 3951 HARRIS IDREES
S-52, R-51, NISBET ROAD.,
LAHORE. 42 143.00 11.00 29.00 103.00
2598 L001154 3952 SH. MOHAMMED IDREES
C/O. GENESIS SECURITIES (PVT)
LTD. NEWAGE MANSION,
MCLEOD ROAD LAHORE. 158 537.00 40.00 107.00 390.00
2599 L001163 3953 KHAWAJA MOHD SAEED
KASHIANA LODGE VILLAGE
JALLIANWALA UGGOKI MORE.,
POST OFFICE UGGAKI DIST
SIALKOT. 163 554.00 41.00 111.00 402.00
2600 L001173 3956 ABDUL WAHEED
HOUSE NO. 4564. ANAND PURA,
DARYABAD., RAWALPINDI. 1813 6164.00 453.00 1233.00 4478.00
2601 L001179 3957 ANWER MUKHTAR SIDDIQI
SAIDA MANZIL, B-82, K.D.A
SCHEME 1-A, KARACHI-75350. 37 126.00 9.00 25.00 92.00
2602 L001180 3958 HASHIM KAMAL
PLOT NO. 30., KOT LAKH PAT.,
FACTORY AREA., LAHORE. 451 1533.00 113.00 307.00 1113.00
2603 L001184 3961 SALEEM AHMED
C/O 292 / 3 D.M.C.H.S, NEAR
HYDER ALI ROAD AND SADA
BAHAR CLUB, KARACHI - 5. 515 1751.00 129.00 350.00 1272.00
2604 L001204 3964 WASIM AKHTAR
HOUSE NO. 161/3 NEAR MES
POWER HOUSE MANORA
KARACHI-10. 913 3104.00 0.00 621.00 2483.00
2605 L001209 3965 NUZHAT SYED
HOUSE NO. 31 - A STREET NO. 60
SECTOR F-10/3, ISLAMABAD. 150 510.00 38.00 102.00 370.00
2606 L001210 3966 HUZAIR A. SOOMRO
F29/9, BLOCK 9., K.D.A. SCHEME
5. CLIFTON., KARACHI. 31 105.00 8.00 21.00 76.00
2607 L001212 3967 ATIF AZIZ KHAN
C-291, BLOCK 6, FEDERAL 'B'
AREA., KARACHI-38. 52 177.00 13.00 35.00 129.00
2608 L001213 3968 SYED ABDUL QUDDUS
5 B/2, SECOND SOUTH STREET.,
D.H.A. KARACHI. 906 3080.00 0.00 616.00 2464.00
2609 L001218 3969 SIRAJ
C/O IBRAHIM MOHAMMED
BHOY & SONS MURAD KHAN
ROAD., KHORIGARDEN., KARACHI
NO.74000. 301 1023.00 75.00 205.00 743.00
Page 153 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2610 L001219 3970 HATIM
IBRAHIM MOHAMED BHOY &
SONS MURAD KHAN ROAD.,
KARACHI-2. 301 1023.00 0.00 205.00 818.00
2611 L001227 3971 FARIDA (MRS.)
F-30/3. BLOCK-7. K.D.A. SCHEME
NO. 5. CLIFTON., KARACHI. 8 27.00 0.00 5.00 22.00
2612 L001231 3973 AFZAL SAEED KHAN
40-P, BLOCK 2 P.E.C.H.S.
KARACHI. 82 279.00 0.00 56.00 223.00
2613 L001232 3974 RIAZ-UR-RAHIM
258/C, BLOCK 6. P.E.C.H.S.,
KARACHI. 130 442.00 33.00 88.00 321.00
2614 L001243 3975 MUHAMMAD ZUBAIR
A-57, SECTOR 11-B., NORTH
KARACHI., KARACHI. 8 27.00 2.00 5.00 20.00
2615 L001260 3978 MOHAMMAD JAFFAR
C/O FAMOUS DRY CLEANERS.,
136, C.P. BERAR SOCIETY.,
DHORAJI COLONY., KARACHI. 86 292.00 22.00 58.00 212.00
2616 L001282 3983 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 85.00 6.00 17.00 62.00
2617 L001291 3984 S. SHAHID RAZA NAQVI
4-A-4/7 NAZIMABAD-4 KARACHI-
74600. 135 459.00 0.00 92.00 367.00
2618 L001302 3985 ASIF
2, KHATIJA HAJIANI BLDG.,
PRINCESS STREET., NANAKADA.,
KARACHI. 5227 17772.00 1307.00 3554.00 12911.00
2619 L001306 3986 SALIMAH (MISS)
F-30/3, BLOCK-7., K.D.A. SCHEME
NO. 5. CLIFTON., KARACHI. 3 10.00 0.00 2.00 8.00
2620 L001307 3987 LAILA (MISS.)
F-30/3, BLOCK-7, K.D.A. SCHEME
NO. 5. CLIFTON., KARACHI. 12 41.00 0.00 8.00 33.00
2621 L001319 3989
SHEIKH MOHAMMAD
RIZWAN
47 - HUNZA BLOCK., ALLAMA
IQBAL TOWN., LAHORE. 17 58.00 4.00 12.00 42.00
2622 L001323 3990
MOHAMMAD JAMSHED
KHAN
C/O KHALID RAFIQ C - 42, 13 - A,
RUFI GREENLAND GULZAR - I -
HIJRI KARACHI. 1 3.00 0.00 1.00 2.00
2623 L001326 3991 ISRAR AHMED KHAN 57-Y BLOCK-6 PECHS KARACHI. 40 136.00 10.00 27.00 99.00
2624 L001333 3992 RANA SYED
66/II, 22ND STREET., PHASE V,
DEFENCE HOUSING AUTHORITY.,
KARACHI. 150 510.00 38.00 102.00 370.00
2625 L001338 3993
SYED MUHAMMED RAZI
HYDER
Q7, BLOCK 16A GULISTAN-I-
JAUHAR PC 75290, KARACHI. 373 1268.00 0.00 254.00 1014.00
Page 154 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2626 L001339 3994 ROSY N. NOORANI (MRS.)
A/3, MOHMOD ALI BOGRA
ROAD, BATH ISLAND, KARACHI. 120 408.00 0.00 82.00 326.00
2627 L001351 3996
SYED MUHAMMED
KAMRAN
B-83, BLOCK 'L' NORTH
NAZIMABAD KARACHI. 2721 9251.00 680.00 1850.00 6721.00
2628 L001355 3997 SIKANDER DERVESH
A-4, AMMAR HOMES 166-C,
BLOCK 3 P.E.C.H.S. KARACHI. 4537 15426.00 1134.00 3085.00 11207.00
2629 L001356 3998 SHAMEEM REHMANI
FLAT NO. 203, COMFORT ARCADE
NEAR MASJID-E-FAROOQ-E-
AZAM BC-14, CLIFTON, BLOCK 7
KEHKASHAN, KARACHI. 177 602.00 0.00 120.00 482.00
2630 L001358 3999 FEROZ
601, SAIMA GARDEN 167-H,
BLOCK 3 KHALID BIN WALEED
ROAD., P.E.C.H.S. KARACHI. 1432 4869.00 0.00 974.00 3895.00
2631 L001361 4000 KAMALUDDIN
9/B, PLATINUM HOUSING
SOCIETY., GARDEN WEST., LOBO
STREET., KARACHI. 9528 32395.00 2382.00 6479.00 23534.00
2632 L001406 4004 HYDERALI
A/2, UNITED HOUSING SOCIETY
NO.2. 96, FLYNN STREET.,
GARDEN EAST., KARACHI. 451 1533.00 0.00 307.00 1226.00
2633 L001407 4005 MOHAMMAD SAEEDULLAH
R-6, BLOCK 13-D-1., GULSHAN-E-
IQBAL., KARACHI. 11 37.00 3.00 7.00 27.00
2634 L001409 4007 NAZIR
B-16, PEARL HEAVEN APPT. FL-1,
BLOCK 5, KHAYABAN-E-ROOMI
KEHKASHAN, CLIFTON, KARACHI. 906 3080.00 227.00 616.00 2237.00
2635 L001433 4009 HUMAYUN RAFI
7, CANAL BANK., ZAMAN PARK.,
LAHORE-54000. 1943 6606.00 486.00 1321.00 4799.00
2636 L001443 4011 ZIA UDDIN AHMED
26-A, NEW SHALIMAR HOUSING
SOCIETY, SALAMARPURA MORE,
DAROGHAWALA, LAHORE. 26 88.00 7.00 18.00 63.00
2637 L001444 4012 KARAM ELAHI
HOUSE NO. D-9 SHAH FAISAL
TOWN MALIR HALT, P.O. MODEL
COLONY KARACHI-27. 61 207.00 15.00 41.00 151.00
2638 L001449 4013 AHMAD HUSSAIN
68 - RASOOL PARK ICHHRA
LAHORE. 55 187.00 14.00 37.00 136.00
2639 L001452 4014 MOHD NASIR
STREET BHABRIANWALI HOUSE
NO. 515., GUJRANWALA 37 126.00 9.00 25.00 92.00
2640 L001453 4015 MOHAMMAD AMJAD 4-GULBERG V LAHRORE-54666 70 238.00 18.00 48.00 172.00
2641 L001477 4019 HAFEEZ UDDIN MUFTI 312 AI, TOWNSHIP LAHORE. 906 3080.00 227.00 616.00 2237.00
Page 155 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2642 L001480 4020 JAMSHAID MUNAWAR
BAIT-UL-NAEEM DAR-UL-NASAR
WASTI RABWAH DISTT. JHANG
P.C. 35460. 496 1686.00 124.00 337.00 1225.00
2643 L001481 4021 MOHAMMAD NAWAZ KHAN
STREET NO. 2, QASIM TOWN.,
GUJRANWALA CITY., (POST CODE
52250) PAKISTAN. 4 14.00 1.00 3.00 10.00
2644 L001483 4023 MEHBOOB ALI
56/II, 9TH COMMERCIAL STREET
PHASE IV., DEFENCE HOUSING
AUTHORITY KARACHI. 2116 7194.00 0.00 1439.00 5755.00
2645 L001484 4024 ZAFAR ALI
227-A, 316 PAK BLOCK., ALLAMA
IQBAL TOWN 54570. LAHORE. 3932 13369.00 983.00 2674.00 9712.00
2646 L001487 4026 SYED NAZIM NAWAZ MONI BAZAR NAWABSHAH. 451 1533.00 0.00 307.00 1226.00
2647 L001489 4027 SYED JAMIL AHMED
HOUSE NO. B-4/178., INDUS
MEHRAN., MALIR COLONY.,
KARACHI-75080. 301 1023.00 75.00 205.00 743.00
2648 L001492 4028 ABDUL MAJID KHAN
539/14., FEDERAL "B" AREA.,
KARACHI-7595. 163 554.00 41.00 111.00 402.00
2649 L001508 4030 JAVED AKRAM 67 STREET I., F/6/3., ISLAMABAD. 3022 10275.00 756.00 2055.00 7464.00
2650 L001509 4031 MUHAMMAD FAISAL JEDDY
B-2, AUDIT COLONY., GULBERG
3., LAHORE-54660. 3381 11495.00 845.00 2299.00 8351.00
2651 L001512 4032 ABDUL MAJEED KHAN
539/14., FEDERAL "B" AREA.,
KARACHI-38. CODE NO. 75950. 163 554.00 41.00 111.00 402.00
2652 L001522 4035 MOHAMMAD SALEEM P.O. BOX. 1933., SHARJAH. U.A.E. 32 108.00 8.00 16.00 84.00
2653 L001530 4036 MAQSOOD JAMAL
FLAT NO. 27. SAND HAVEN APPT.,
FRERE TOWN., CLIFTON KARACHI. 18 61.00 5.00 12.00 44.00
2654 L001548 4037 M. ABBAS ELAHI KHAN I-E-16/1, NAZIMABAD., KARACHI. 70 238.00 0.00 48.00 190.00
2655 L001560 4038 MUHAMMAD RIAZ AKHTAR
SUFI PURA, ST. NO.4. MANDI
BAHA-UD-DIN., DISTT. GUJRAT. 686 2332.00 172.00 466.00 1694.00
2656 L001578 4041 MOHAMMAD HUSSAIN
FLAT NO. 6-A, AL-HAMD CENTRE.,
BABA-E-URDU ROAD., KARACHI. 59 201.00 15.00 40.00 146.00
2657 L001580 4042 MOHD. HANIF
21/3, 1ST FLOOR ARKAYS
APARTMENT SYED ABDUL HADI
ROAD C.P. BARAR SOCIETY,
BLOCK-3 KARACHI. 26 88.00 7.00 18.00 63.00
2658 L001584 4043 SYED NAYYAR YOUSUF
196 SHARFABAD, ROAD NO.15,
BLOCK-3. KARACHI-5. 17 58.00 4.00 12.00 42.00
Page 156 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2659 L001586 4044 MANZAR BASHIR QURESHI 42- LAKE ROAD., LAHORE. 5 17.00 1.00 3.00 13.00
2660 L001599 4045 MOHAMMAD SALEEM
ROUND STAIR BUILDING NEAR
NEW MODEL SCHOOL., PREM
NAGAR RAJGARH., LAHORE. 150 510.00 38.00 102.00 370.00
2661 L001600 4046 MAQBUL AHMED JAVED
C/O HAJI & SONS GENL.STORE
NO.35. FARUQIA COLONY.,
STREET NO.3. POSTAL CODE
54500. OFF MULTAN ROAD,
LAHORE. 307 1044.00 77.00 209.00 758.00
2662 L001607 4048
EBRAHIM ISMAIL
MOHAMEDY
B-1 SURAT HOUSE, F-7/9
NAZIMABAD NO 4, KARACHI. 319 1085.00 0.00 217.00 868.00
2663 L001610 4050 FEROZEHUSEIN LAKDAWALA
KARIMJEE EBRAHIMJEE & SONS,
TIMBER MARKET SIDIQ WAHAB
ROAD KARACHI. 150 510.00 38.00 102.00 370.00
2664 L001614 4051 FARHAT NAZIA ALI 86-F, MODEL TOWN LAHORE. 9 31.00 2.00 6.00 23.00
2665 L001615 4052
FARIDA R. KHAMBATTA
(MRS.)
EDULJI DINSHAW CHAWL, ABOVE
CAFE SHALIMAR, PREEDY
STREET., KARACHI-74400. 1325 4506.00 0.00 900.00 3606.00
2666 L001621 4053 DR. HADIA SHAH
25A/II, C-STREET., PHASE V,
D.H.A. KARACHI. 78 265.00 20.00 53.00 192.00
2667 L001625 4054 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
2668 L001628 4055 HAROON ISMAIL
MIDWAY TOWERS 3RD FLOOR,
FLAT NO. 7-B BEHIND COLUMBUS
TOWERS FRERE TOWN, CLIFTON
ROAD KARACHI 1 3.00 0.00 1.00 2.00
2669 L001629 4056 HAIDER ALI
502/D-2, SHAMA PLAZA., G.
ALLANA ROAD., KHARADER.,
KARACHI. 76 258.00 19.00 52.00 187.00
2670 L001632 4057 INAYATULLAH SHAH
HOUSE NO.1. STREET NO. 49.
ISLAMPURA LAHORE. 78 265.00 0.00 53.00 212.00
2671 L001639 4059 JAVID AKRAM
HOUSE NO.45-I STREET NO. 39
SECTOR I-8/2 ISLAMABAD. 1510 5134.00 378.00 1027.00 3729.00
2672 L001652 4062 KALIM-UR-RAHMAN ANSARI
I-J-31/5, NAZIMABAD., MUSLIM
LEAGUE QRTS., KARACHI-18. 150 510.00 38.00 102.00 370.00
2673 L001658 4063 LAIQ AHMED
127/2, AURANGABAD
NAZIMABAD., BARA MAIDAN.,
KARACHI-18. 163 554.00 41.00 111.00 402.00
Page 157 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2674 L001686 4066 ABBAS ALI
2ND FLOOR, YOUSUF ALI BLDG.,
NAJMUDDIN STREET
NANAKWADA., KARACHI. 49 167.00 0.00 33.00 134.00
2675 L001693 4069 ABDUL RAHIM KARAR
B-53, BLOCK-8, GULSHAN-E-
IQBAL KARACHI. 163 554.00 41.00 111.00 402.00
2676 L001719 4074 ABDUL WAHEED 115 EI, GULBERG III., LAHORE. 301 1023.00 75.00 205.00 743.00
2677 L001726 4075 QAISER LATIF DAR
HOUSE # 481 STREET # 24 PHASE -
III BAHRIA TOWN RAWALPINDI. 78 265.00 20.00 53.00 192.00
2678 L001729 4077
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 71.00 5.00 14.00 52.00
2679 L001736 4079 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
2680 L001745 4081 SAEEDA MUNAWAR (MRS.)
PLOT NO. 366, SECTOR NO 1-A.,
ORANGI TOWN., KARACHI-41. 78 265.00 20.00 53.00 192.00
2681 L001747 4082 SAMINA AFZAL
565, BLOCK-14 FEDERAL B AREA
KARACHI. 663 2254.00 166.00 451.00 1637.00
2682 L001749 4084 SARAH YAMIN (MRS.)
B-321, BLOCK 6., GULSHAN-E-
IQBAL., KARACHI-75300. 1803 6130.00 451.00 1226.00 4453.00
2683 L001750 4085 SYED MANAWAR ALI
B32, 3RD FLOOR., NATIONAL
AUTO PLAZA., MAR'S TON ROAD
KARACHI. 17 58.00 4.00 12.00 42.00
2684 L001766 4086 SUFI ZULFIQAR AHMED
40-DEV SAMAJ ROAD., RAM
NAGAR LAHORE. 150 510.00 38.00 102.00 370.00
2685 L001769 4087 SHARIF-UL-HASAN
HOUSE NO. 323, STREET NO. 15
SECTOR F-10/2, ISLAMABAD. 130 442.00 0.00 88.00 354.00
2686 L001770 4088 SAFIA BEGUM
10, FEROZ CASTLE., ABDULLAH
HAROON ROAD., KARACHI. 301 1023.00 0.00 205.00 818.00
2687 L001776 4089 SIDDIQA MUFEED
A-430/D., N. NAZIMABAD.,
KARACHI-74700. 78 265.00 0.00 53.00 212.00
2688 L001799 4094 YASMIN IMTIAZ (MRS.)
FLAT NO. A22-SULEMAN
TERRACE., BLOCK-13-D.,
GULSHAN-E-IQBAL., KARACHI. 301 1023.00 75.00 205.00 743.00
Page 158 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2689 L001805 4095 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. 36 122.00 9.00 24.00 89.00
2690 L001812 4097 ZAINAB HUSSAIN
NP 13/78, BAGHWANJI BUILDING
MOHAMMAD SHAH STREET
JODIA BAZAR KARACHI. 906 3080.00 0.00 616.00 2464.00
2691 L001818 4099 AKHLAQ AHMAD
A-11/7., BLOCK 7 GULSHAN-E-
IQBAL., KARACHI-47. 602 2047.00 151.00 409.00 1487.00
2692 L001823 4100 SYED IQBAL AHMAD
A-95, BLOCK 2. GULSHAN-E-
IQBAL., KARACHI-47. 451 1533.00 113.00 307.00 1113.00
2693 L001826 4101 ABDUL MAJEED KHAN
R-539/14., F.B. AREA., KARACHI-
38. CODE NO: 75950. 412 1401.00 103.00 280.00 1018.00
2694 L001841 4106 HUSEIN ALI
64-B/II, Q STREET DEFENCE
HOUSING AUTHORITY PHASE 7
KARACHI. 7203 24490.00 0.00 4898.00 19592.00
2695 L001848 4108 MOHAMMAD OWAIS
H-35/10, MALIR EXTENSION
COLONY KARACHI-37. 906 3080.00 227.00 616.00 2237.00
2696 L001859 4113 SHEIKH ABDUL WAHEED 115-E/1, GULBERG III LAHORE-II. 1813 6164.00 453.00 1233.00 4478.00
2697 L001871 4114 MALIK AMAN KHAN
HOUSE NO. 598, SECTOR NO. 2
KANGRA COLONY TEH. & DISTT.
HARIPUR HAZARA N.W.F.P. 663 2254.00 166.00 451.00 1637.00
2698 L001872 4115 MOHAMMAD SABIR
HOUSE NO. R - 130, BLOCK NO. 1
GULSHAN - E - MUSTAFA
FEDERAL B AREA KARACHI. 163 554.00 41.00 111.00 402.00
2699 L001881 4116 YASMEEN HAQ
KOTHARI BUILDING ABDULLAH
HAROON ROAD KARACHI-3. 53 180.00 13.00 36.00 131.00
2700 L001885 4118 SHAUKAT HUSSAIN
QTR. NO. C-97/7 MALIR COLONY
KARACHI. 150 510.00 38.00 102.00 370.00
2701 L001893 4120 NIAZ AHMAD
HOUSE KH NO. 3609/824 ADJ.
HOUSE NO. 431/9 KASHMIR LANE
PESHAWAR ROAD RAWALPINDI
CANTT. 283 962.00 71.00 192.00 699.00
2702 L001899 4123 MOHAMMED ZUBAIR
3RD FLOOR, FLAT NO. 304 ARIF
ARCADE, PLOT 48, BLOCK 3
BAHADUR SHAH ZAFAR ROAD
BAHADURABAD KARACHI. 2226 7568.00 0.00 1514.00 6054.00
Page 159 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2703 L001900 4124 NOMAN IKRAM
B-294, BLOCK 4 K.A.E.C.H.
SOCIETY OFF: SHAHEED-E-MILLAT
ROAD KARACHI-75350. 76 258.00 19.00 52.00 187.00
2704 L001902 4125 IMTIAZ HUSSAIN
C/O SHAIKH ABDUL RASHID
ROOM 5-A 17, BANK SQUARE
LAHORE. 58 197.00 15.00 39.00 143.00
2705 L001908 4127 SAMINA AMIN (MRS.)
C - 4, DINES APT. FL-15 BLOCK - 5,
CLIFTON KARACHI-75600. 9 31.00 2.00 6.00 23.00
2706 L001909 4128
SHAMSIA FIRDOUS QASIM
(MRS.)
48 M. BLOCK 2 P.E.C.H.S.
KARACHI. 3 10.00 1.00 2.00 7.00
2707 L001911 4129 SADIQA ANSARI (MISS) 197, A3 GULBERG III LAHORE. 656 2230.00 164.00 446.00 1620.00
2708 L001917 4131 MUHAMMAD AMIN
FLAT NO. I-7 U-K APPARTMENT,
PHASE-2 GULSHAN-E-IQBAL
KARACHI. 185 629.00 46.00 126.00 457.00
2709 L001919 4132 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 1023.00 75.00 205.00 743.00
2710 L001933 4135
MOHAMMAD ASLAM
KHAWAR 519/6/AII, TOWNSHIP., LAHORE. 40 136.00 10.00 27.00 99.00
2711 L001934 4136 QAZI IFTIKHAR AHMAD
HOUSE NO. MCB 7/71
MOHALLAH CITY POLICE POST
(MALKAN) CHAKWAL-48800. 996 3386.00 249.00 677.00 2460.00
2712 L001935 4137 MUHAMMED ANWAR
FLAT NO. 23 KHALIL BUILDING
JEVEN STREET RAMSWAMI
KARACHI. 163 554.00 41.00 111.00 402.00
2713 L001942 4140 AFTAB AHMED KHAN
C-18/10, FEDERAL -B- AREA
KARACHI-35. 4 14.00 0.00 3.00 11.00
2714 L001944 4141 OBEDUR RAHMAN KHAN
C-85, BLOCK A., NORTH
NAZIMABAD., KARACHI. 163 554.00 41.00 111.00 402.00
2715 L001949 4142 MOHAMMED BASHIR GHAZI
KASHANA-E-REHMAT 3/7/E,
MOHAMMED ALI SOCIETY
KARACHI-75350. 4600 15640.00 0.00 3128.00 12512.00
2716 L001957 4143 SAFIA BEGUM
10, FEROZ CASTLE, ABDULLAH
HAROON ROAD., KARACHI. 402 1367.00 0.00 273.00 1094.00
2717 L001963 4146 MOHAMMAD AKRAM
C/O CAPT. MEHBOOB BEG (LATE)
MOHALLAH - KHIZAR KHAN WALI
JALALPUR JATTAN., DISTT.
GUJRAT. 163 554.00 41.00 111.00 402.00
Page 160 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2718 L001964 4147 ABEIDA NASEER (MRS.)
FLAT NO.38. AFFENDI MANZIL.,
OPP: MASJID BABUL ISLAM.,
ARAM BAGH., KARACHI. 330 1122.00 83.00 224.00 815.00
2719 L001965 4148
SHAIKH MOHAMMAD
KHALID
FLAT NO.38. AFFENDI MANZIL
OPP: MASJID BABUL ISLAM.,
ARAM BAGH., KARACHI. 330 1122.00 83.00 224.00 815.00
2720 L001980 4151 LUBNA KHURRAM (MRS.)
C-12 BLOCK Q. NORTH
NAZIMABAD KARACHI. 85 289.00 21.00 58.00 210.00
2721 L001985 4152 NAVIDA IFTIKHAR (MRS.)
86, L P.E.C.H.S. BLOCK 6 KARACHI-
29. 34 116.00 9.00 23.00 84.00
2722 L001996 4153 KHATIJA BAI (MRS.)
95/1, MAIN COMMERCIAL
AVENUE PHASE IV, D.H.A
KARACHI. 21 71.00 5.00 14.00 52.00
2723 L001997 4154 M. YASEEN
205/16 HABIB HOUSE
NANAKWADA CHAND BIBI ROAD
KARACHI. 301 1023.00 75.00 205.00 743.00
2724 L002004 4156 RAJA RASHID MAHMOOD
115/11, SARWAR ROAD LAHORE
CANTT. 5 17.00 1.00 3.00 13.00
2725 L002007 4157 ZAHOOR AHMED PIRACHA
MR 7/34, MOHD FEROZE STREET
JODIA BAZAR KARACHI-74000. 11 37.00 3.00 7.00 27.00
2726 L002014 4158 QAMAR JAMAL SIDDIQUI 20-HB PLAZA KARACHI. 828 2815.00 0.00 563.00 2252.00
2727 L002027 4161 FARZANA A RAHMAN (DR.)
7-B, NEW MUSLIM TOWN
LAHORE-16. 2 7.00 1.00 1.00 5.00
2728 L002039 4162 JAWED ASHFAQ FAROOQUE
1338 TAVISTOCK PLACE EAST
LANSING MICHIGAN-48823
UNITED STATES OF AMERICA 1161 3947.00 290.00 789.00 2868.00
2729 L002049 4163 SYED MUJAHID ALI
DO (ED) 692/4048 KARACHI
SHIPYARD KARACHI. 5 17.00 1.00 3.00 13.00
2730 L002053 4164 KASAM
HANIF FERRACE JAFFER FADDOO
ROAD KHARADHAR KARACHI. 59 201.00 15.00 40.00 146.00
2731 L002069 4169
NAJMA MUSADDIQ TOOR
(MST.)
31-NEW OFFICE COLONY SADDAR
BAZAR LAHORE CANTT. 602 2047.00 151.00 409.00 1487.00
2732 L002088 4171 ARSHAD AZEEM
V-A-4/30 NAZIMABAD NO. 5
KARACHI-74600. 301 1023.00 75.00 205.00 743.00
2733 L002089 4172 SYED ASLAM ALI
R-137, BLOCK 5 GULISTAN-E-
MUSTAFA KARACHI-75950 5 17.00 1.00 3.00 13.00
2734 L002090 4173 MOINUDDIN ARIF
HOUSE #. N-344, BLOCK 12,
GULISTAN-E-JOHAR, KARACHI. 150 510.00 0.00 102.00 408.00
2735 L002101 4178 ADEEB
D-102 SAMAR GARDENS, FL-8 ,
BLOCK 'G', N. NAZIMABAD,
KARACHI. 1 3.00 0.00 1.00 2.00
Page 161 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2736 L002102 4179 M. HANIF
QADRI MANZIL 2/8, HASHIM
GHANCHI STREET BHIMPURA,
KARACHI. 18 61.00 0.00 12.00 49.00
2737 L002117 4181 SYED NADEEM BADER
B-320, PEOPLES COLONY NO.1
FAISALABAD 163 554.00 41.00 111.00 402.00
2738 L002126 4182 YOUSUF MUHAMMAD
144/C, COMMERCIAL AREA
TARIQ ROAD P.E.C.H.S. KARACHI-
75400. 26 88.00 7.00 18.00 63.00
2739 L002138 4184 ASIF SAEED (DR.)
111, AVRANGZEB BLOCK NEW
GARDEN TOWN LAHORE. 298 1013.00 75.00 203.00 735.00
2740 L002141 4186
SYED SALMAN HASNAIN
RIZVI
C/O KHYBER MEDICAL STORE
102, TEMPLE ROAD LAHORE. 8 27.00 0.00 5.00 22.00
2741 L002145 4187 AMIR ALI H. KABANI
PAK. CHEMICALS LIMITED
HAKIMSONS BUILDING 19, WEST
WHARF ROAD KARACHI. 3022 10275.00 756.00 2055.00 7464.00
2742 L002161 4189 SIDDIQA (MRS.)
JETPURE PLAZA FLAT NO. 51-52,
3RD FLOOR AMIR KHUSRO ROAD,
ADAMJEE NAGAR, BLOCK-C,
KARACHI. 150 510.00 38.00 102.00 370.00
2743 L002179 4190 ISMAIL USMAN
NO. 5, HAJI YOUSUF HAJI
EBRAHIM BLDG CHURCH STREET
SADDAR KARACHI. 451 1534.00 113.00 306.00 1115.00
2744 L002188 4191 ALMAS SAEED
45/D, M.A.H.S., MIRAN MOHD.
SHAH ROAD, KARACHI-75350 64 218.00 16.00 44.00 158.00
2745 L002190 4192 BADRUN NISA
R-1442/14, FEDERAL 'B' AREA
KARACHI-75950 24 82.00 6.00 16.00 60.00
2746 L002192 4194 QAISER TABRAIZ
HOUSE NO. 10-B, STREET NO.3,
SHAH KAMAL ROAD KARNAL
PURA LAHORE-54600 46 156.00 12.00 31.00 113.00
2747 L002194 4195 MOHAMMAD RIAZ AKHTAR
SUFI PURA STREET NO. 4, MANDI
BAHAUDDIN. 339 1153.00 85.00 231.00 837.00
2748 L002197 4196 SAMINA
54-Q, MODEL TOWN EXTENSION
LAHORE. 639 2173.00 0.00 435.00 1738.00
2749 L002199 4197 AMIRALI A. SULTAN
C/O. SULTAN G. DATTOO, 25,
STOCK EXCHANGE BUILDING OFF:
I.I. CHUNDRIGAR ROAD,
KARACHI. 9 31.00 0.00 6.00 25.00
2750 L002200 4198 SHIRIN
F-22/2, BLOCK 7, CLIFTON,
KARACHI. 3778 12845.00 945.00 2569.00 9331.00
2751 L002201 4199 YASMIN
407/303, AL-KARIM GARDEN
VIOLET STREET, GARDEN EAST.
KARACHI. 1850 6290.00 0.00 1258.00 5032.00
Page 162 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2752 L002203 4200 IMRAN
407/303, AL-KARIMI GARDEN
VIOLET STREET GARDEN EAST
KARACHI. 236 802.00 59.00 160.00 583.00
2753 L002207 4201 A. WAHAB SIDDIQUI
HOUSE NO. 5-D NAVY HOUSING
SCHEME F-11-1, ISLAMABAD. 17 58.00 0.00 12.00 46.00
2754 L002210 4202 ZAITOON ANWAR
159/R, BLOCK 3, P.E.C.H.S.
KASHMIR ROAD, KARACHI-29 1510 5134.00 378.00 1027.00 3729.00
2755 L002212 4204 AFROZE
R-875/876, SECTOR 1-A,
GULSHAN-E-ZAHOOR LINES AREA
JACOOB LINE, KARACHI 65 221.00 16.00 44.00 161.00
2756 L002217 4206 RABIA BAI (MRS.)
4 B, 7TH CENTRAL LANE D.H.A.
PHASE II KARACHI 906 3080.00 227.00 616.00 2237.00
2757 L002219 4207 SAKINA BAI (MRS.)
R-875/876 SECTOR - A GULSHAN-
E-ZAHOOR LINES AREA YACOOB
LINE KARACHI. 906 3080.00 227.00 616.00 2237.00
2758 L002224 4208 KHURSHID HABIB REHMANI
FLAT NO. 203, COMFORT ARCADE
NEAR MASJID-E-FAROOQ-E-
AZAM BC-14, CLIFTON, BLOCK 7
KEHKASHAN, KARACHI. 200 680.00 0.00 136.00 544.00
2759 L002255 4209 SEEMA AHMAD (MRS.)
21, D.M.C.H.S., BLOCK 7 & 8 TIPU
SULTAN ROAD KARACHI. 358 1217.00 90.00 243.00 884.00
2760 L002294 4213 SYED ANSAR NASIR
FLAT NO. B-2 GROUND FLOOR,
SAFARI HEIGHTS, GULISTAN-E-
JOHAR, BLOCK-15 KARACHI. 401 1363.00 100.00 273.00 990.00
2761 L002304 4214 MANSOOR ALI
F-27/2, BLOCK 7, CLIFTON
KARACHI-75600. 25 85.00 0.00 17.00 68.00
2762 L002306 4215
ASMA GHUFRAN ZAHIDI
(MRS.)
B-8, BLOCK 3, GULSHAN-E-IQBAL
KARACHI-47. 141 479.00 35.00 96.00 348.00
2763 L002309 4216 RAFIA (MISS)
A-27, BLOCK A SAND HAVEAN
FRERE TOWN CLIFTON KARACHI. 4 14.00 1.00 3.00 10.00
2764 L002315 4219 MOHD. ABDUL HANNAN
NO.8, ABDUL MANZIL MOHD. BIN
QASIM ROAD KARACHI. 64 218.00 0.00 44.00 174.00
2765 L002329 4221 ARIF MURTAZA KHAN
418, 4TH FLOOR UNI PLAZA I.I.
CHUNDRIGAR ROAD KARACHI. 838 2849.00 210.00 570.00 2069.00
2766 L002338 4222 M. ABDUL RAZZAK
ROOM NO. 525 STOCK
EXCHANGE BUILDING KARACHI. 1 3.00 0.00 1.00 2.00
2767 L002346 4225 DR. HAMEEDA BALOCH
B-70, BLOCK 5 GULSHAN-E-IQBAL
KARACHI-75300. 156 530.00 39.00 106.00 385.00
Page 163 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2768 L002348 4226 SHAUKAT SHAFI
C/O. R-NO. 636, STOCK
EXCHANGE BLDG. STOCK
EXCHANGE ROAD KARACHI. 11 37.00 3.00 7.00 27.00
2769 L002354 4227 SHIRIN (MRS)
110/3 C.P&BERAR H.SOCEITY
KARACHI. 2 7.00 0.00 1.00 6.00
2770 L002358 4228 YOUSUF MOHAMMAD
B-8 SURTI CENTER, GULSHAN-E-
IQBAL BLOCK 11, RASHID
MINHAS ROAD, KARACHI. 1445 4913.00 361.00 983.00 3569.00
2771 L002362 4229 MUHAMMAD ANIS
FLAT NO. 7/3 KARIM CHAPL
MANZIL RB 11/57 RATAN TALAO
KARACHI 30 102.00 8.00 20.00 74.00
2772 L002376 4230 GHAZALA JABEEN
51-8TH COMM.STREET PHASE IV
DEFENCE SOCIETY KARACHI 89 303.00 0.00 61.00 242.00
2773 L002386 4232 SHAHINE KHAN (MRS.)
19-A, HALI ROAD GULBERG-2
LAHORE-54660. 4 14.00 1.00 3.00 10.00
2774 L002391 4233 CH.MOHD.IBRAHIM
11/63 REHMAN
STREET,ISLAMPURA LAHORE. 16 54.00 4.00 11.00 39.00
2775 L002393 4234 SHAHID INAM 284-A-III JOHAR TOWN LAHORE 106 360.00 27.00 72.00 261.00
2776 L002394 4235 ZAHEER AHMED CHAUDRI 86.G MODEL TOWN LAHORE 64 218.00 16.00 44.00 158.00
2777 L002397 4237 MR. ISMAT A PAREKH
G-23-B2, BLOCK-5 PARK LANE,
CLIFTON KARACHI-75500. 52 177.00 13.00 35.00 129.00
2778 L002403 4239 ZAHID IQBAL
2/B SHADMAN HOUSE G/27
BLOCK-8 CLIFTON KARACHI 221 751.00 55.00 150.00 546.00
2779 L002419 4240 ZAKI AHMAD SAIYID 661-D FAISAL TOWN LAHORE 9 30.00 2.00 6.00 22.00
2780 L002420 4241 NOOR MOHAMMAD
C/O M/S KNITTEX GARMENTS A5
SULTAN AHMAD SHAH ROAD
KCHSU BLOCK 728 KARACHI 3022 10275.00 756.00 2055.00 7464.00
2781 L002428 4242 SAIFUDDIN
HOUSE NO. 12, BLOCK 'A'
SHABBIRABAD OFF: SHAHEED-E-
MILLAT ROAD KARACHI 9075 30855.00 0.00 6171.00 24684.00
2782 L002451 4243 FARIDA HAJIANI POLANI
A/300 CHAPAL LUXURY APPTS.
BLOCK 9 CLIFTON KARACHI 134 456.00 34.00 91.00 331.00
2783 L002461 4244 ZAHID IQBAL
2/B SHADMAN HOMES G/27
BLOC-8 CLIFTON KARACHI 178 605.00 45.00 121.00 439.00
2784 L002462 4245 SURRIYA ZAHID
2/B SHADMAN HOMES G/27
BLOCK'8' CLIFTON KARACHI 1 3.00 0.00 1.00 2.00
2785 L002466 4246 M.ARIF
7,RUQUYA MANZIL G.K 2/36
JAFFER FERDOS ROAD
KHARADAR KARACHI 28 95.00 7.00 19.00 69.00
Page 164 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2786 L002475 4248 RAFIA RAHEEM
FLAT NO. A-27 BLOCK'A'SAND
HAVEN APTS. CLIFTON-KARACHI 25 85.00 6.00 17.00 62.00
2787 L002476 4249 M.W.SIDDIQUI
C/O ANZ GRINDLAYS BANK PIC
I.I.CHUDRIGAR ROAD KARACHI 130 442.00 33.00 88.00 321.00
2788 L002478 4250 MOHD.USMAN
FLAT NO. C-5, BANTVA HEIGHTS
PLOT NO. JM-689/4 FATIMA
JINNAH COLONY JAMSHED
QUARTER NO. 3 KARACHI. 20 68.00 5.00 14.00 49.00
2789 L002487 4253 MRS. IMTIAZ MIRZA
E-3, DARAKHSHAN VILLAS, PHASE
6 DEFENCE HOUSING AUTHORITY
KARACHI-75500. 1510 5134.00 378.00 1027.00 3729.00
2790 L002488 4254 SALEEM CHAUDHRY
KOHINOOR INDUSTRIES LTD.
FAISALABAD-38060 25 85.00 6.00 17.00 62.00
2791 L002510 4255 ZAFAR IQBAL BURKI
554-Z, PHASE III, L.C.C.H.S.
LAHORE CANTT. 3 10.00 1.00 2.00 7.00
2792 L002517 4256 TANVEER AHMAD
281-A, MODEL TOWN
GUJRANWALA 8 27.00 2.00 5.00 20.00
2793 L002523 4257 SABIRA
OFFICE NO. 6 SERVICES CLUB
EXTENSION 2ND FLOOR
MEREWETHER ROAD KARACHI-
75530. 32 109.00 8.00 22.00 79.00
2794 L002524 4258 ASHFAQ
OFFICE NO. 6 SERVICES CLUB EXT.
2ND FLOOR MEREWEATHER
ROAD KARACHI-75530. 54 184.00 14.00 37.00 133.00
2795 L002526 4259 MOHD. FAROOQ SULEMAN
I/31 U.K.SQUARE WATER PUMP
F.B.AREA KARACHI 301 1023.00 75.00 205.00 743.00
2796 L002553 4262 MR. IMRAN
15/3, OVERSEAS CO-OP.HOUSING
SOCIETY ALAMGIR ROAD PEHLI
CHOURANGI KARACHI-5. 312 1061.00 78.00 212.00 771.00
2797 L002556 4263 MOHAMMAD RAFIQUE
301,302 UNI CENTER I.I
CHUNDRIGAR ROAD KARACHI 66 224.00 17.00 45.00 162.00
2798 L002559 4264 MUSHTAQ AHMED
C/O ANZ GRINDLAYS BANK
P.O.BOX 4662 I.I CHUNDRIGAR
ROAD KARACHI 132 449.00 33.00 90.00 326.00
2799 L002580 4265 AISHA
4-B SOUTH PARK STREET PH.II
D.H.A KARACHI 301 1023.00 75.00 205.00 743.00
2800 L002596 4266 HEER BHAIMIA
22/A-11 3RD.GIZRI STREET D.H.A.
PH. IV KARACHI 8319 28285.00 2080.00 5657.00 20548.00
Page 165 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2801 L002609 4268 MAHFOOZ AHMED MIR
ROOM NO.87,2ND.FLOOR STOCK
EXCHANGE BLDG. KARACHI 25 85.00 6.00 17.00 62.00
2802 L002628 4269 MOBIN AHMED MALIK
ALMOBEEN 36, BILAL PARK
CHOUBURJI LAHORE. 31 105.00 8.00 21.00 76.00
2803 L002637 4271 MOHAMMAD YAHYA SAEED
3/14 GHAZI ALAM DIN SHAHID
ROAD LAHORE 33 112.00 8.00 22.00 82.00
2804 L002660 4273 YASIR MAHMOOD 40/105, ISLAMPURA LAHORE. 13 44.00 3.00 9.00 32.00
2805 L002665 4275
MRS. FAIZA SALAHUDDIN
RIFAI
BUGALOW NO. 4/F OFF: STREET
NO.40, OPP: H.22 SECTOR G-7/4,
ISLAMABAD. 717 2438.00 179.00 488.00 1771.00
2806 L002667 4276 SAFIA RAFIQ
C/O 12 KHIZER SHOE MARKET
SHAH ALAM ROAD LAHORE 59 201.00 15.00 40.00 146.00
2807 L002670 4277 ABDUL HAMEED
D.V.71,USMANIA COLONY B-
ROAD NAZIMABAD NO.1
KARACHI 110 374.00 28.00 75.00 271.00
2808 L002679 4281 MUNAWAR PASHA
B-699/ 13 GULBERG, F.B. AREA
KARACHI. 55 187.00 14.00 37.00 136.00
2809 L002695 4286 MUHAMMAD RAFIQ
AWAN HOUSE NOORI CLINIC
LIQUAT ROAD LALAZAR COLONY
WAH CANTT. 29 99.00 0.00 20.00 79.00
2810 L002696 4287 ABDUL MAJEED
C/O. AKBER SHAH MOLDING
SHOP NATIONAL CEMENT
FACTORY, DALMIAN, KARACHI. 1 3.00 0.00 1.00 2.00
2811 L002697 4288 MALIK AHMED YAR
STREET MAHLAN WALI MITHA
TIWANA TOWN DISTRICT :
KHUSHAB. 906 3080.00 227.00 616.00 2237.00
2812 L002699 4289 SHARIF UL HASAN
HOUSE NO. 323, STREET NO. 15
SECTOR F-10/2, ISLAMABAD. 261 887.00 0.00 177.00 710.00
2813 L002704 4290 ABDUL SAEED RAJPUT
45/D MUHAMMED ALI HOUSING
SOCIETY MIRAN MUHAMMAD
SHAH ROAD KARACHI-75350 254 864.00 64.00 173.00 627.00
2814 L002714 4292
MOHAMMAD RAFI-UL-
QADAR KHAN
T-26 HASSAN APARTMENTS
EXTENTION BLOCK 13-D
GULSHAN-E-IQBAL KARACHI 896 3046.00 224.00 609.00 2213.00
2815 L002715 4293 MRS. SHAHEEN ANJUM
C/O MR. NOSHIR F.DASTOOR
STOCK EXCHANGE BUILDING
ROOM NO. 116, 19, KHAYABAN-E-
AIWAN-E-IQBAL LAHORE 301 1023.00 75.00 205.00 743.00
Page 166 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2816 L002720 4294 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
2817 L002725 4295 JAWAID HASAN
C/O PAKISTAN STATE OIL
COMPANY LTD. SHARES DEPTT.
1ST FLOOR KARIM CHAMBER,
MEREWETHER ROAD OPP.
CENTRAL HOTEL, KARACHI. 66 224.00 0.00 44.00 180.00
2818 L002730 4296 MOHD. YAKUB
4 - B / 1 5TH CENTRAL LANE
PHASE II D.H.A. KARACHI. 906 3080.00 227.00 616.00 2237.00
2819 L002734 4297
MR. SHEIKH MOHAMMAD
ABDULLAH
F-67, BLOCK-7, KEHKASHAN,
CLIFTON, KARACHI. 1510 5134.00 378.00 1027.00 3729.00
2820 L002735 4298 A. SATTAR
1/377 MAIN BAZAR, GREEN
MARKET, DRIGH COLONY NO-1,
KARACHI. 221 751.00 55.00 150.00 546.00
2821 L002736 4299 MRS. MASOODA SALIM
51-TIPU BLOCK, NEW GARDEN
TOWN, LAHORE. 405 1377.00 101.00 275.00 1001.00
2822 L002742 4302 SHAH MUHAMMAD SADIQ
B-11, ASKARI APPARTMENTS NO.
IV MAIN RASHID MINHAS ROAD
KARACHI-75290. 451 1533.00 0.00 307.00 1226.00
2823 L002743 4303 GHULAM JILANI
NEAR JAMIA MASJID PAKISTAN
OIL FIELD KHAUR (DISTT.
ATTOCK) POST CODE 43380 5897 20050.00 0.00 4010.00 16040.00
2824 L002755 4306 ABDUL SATTAR KHAN
ROYAL EXCHANGE ASSURANCE
BEAUFORT BUILDING P.O. BOX
315, I.I. CHUNDRIGAR ROAD
KARACHI. 217 738.00 54.00 148.00 536.00
2825 L002758 4307 MOHAMMAD ARIF
R-875/876, SECTOR '1A' LINES
AREA JACOB LINE KARACHI. 906 3080.00 227.00 616.00 2237.00
2826 L002763 4310 MOHAMMAD HANIF
C/O THE ELECTRIC CONCERN
CORP. 25, DINGA SING BUILDING
BEADON ROAD LAHORE. 1 3.00 0.00 1.00 2.00
2827 L002766 4311 SULTAN AHMED
C-24/8, QAYYUM-ABAD KORANGI
ROAD KARACHI. 245 833.00 61.00 167.00 605.00
2828 L002776 4314 MUHAMMED AHMED KHAN
24/II, 8TH STREET KHAYABAN-E-
RAHAT PHASE VI, D.H.A.
KARACHI. 262 891.00 66.00 178.00 647.00
2829 L002779 4317 ATEEQ AHMED
HOUSE NO. L-178 SECTOR 11-L
NORTH KARACHI, KARACHI. 247 840.00 62.00 168.00 610.00
Page 167 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2830 L002785 4319 ABDUL BARI
FLAT NO. 126, NEW STATE BANK
QUARTERS BLOCK 'A', NORTH
NAZIMABAD KARACHI. 3 10.00 1.00 2.00 7.00
2831 L002788 4321 MRS. HUSAN BANO
C-16, KATCHI MEMON SOCIETY
SIRAJ-DAULA-ROAD KARACHI-
74800. 3022 10275.00 756.00 2055.00 7464.00
2832 L002789 4322 IQBAL HUSSAIN
A-34, AMBRIN APPARTMENTS
GULSHAN-E-IQBAL, BLOCK-2
KARACHI. 36 122.00 9.00 24.00 89.00
2833 L002802 4323 MR. KHALID QURESHI
A-18, BLOCK 2 GULSHAN-E-IQBAL
KARACHI. 26 88.00 7.00 18.00 63.00
2834 L002806 4324 MRS. NOREEN D. FRANCIS
C/O. A.N.Z GRINDLAYS BANK PLC
MAIN BRANCH, BANK SQUARE
LAHORE. 170 578.00 0.00 116.00 462.00
2835 L002809 4325 MR. SULTAN AHMED KHAN 5-C-7/2, NAZIMABAD KARAHCHI. 906 3080.00 0.00 616.00 2464.00
2836 L002810 4326 MUMTAZ HUSSAIN
B-11, NOMAN COMPLEX BLOCK
13-D/3, GULSHAN-E-IQBAL
KARACHI. 5 17.00 1.00 3.00 13.00
2837 L002811 4327 SHAFIULLAH
B-177, GULSHAN-E-HADED BIN
QASIM KARACHI. 2 7.00 1.00 1.00 5.00
2838 L002823 4328 ZUBEDA BEGUM (MRS.)
34/1, BLOCK 'Y' LAHORE CANTT.
CO-OP HOUSING SOCIETY
L.C.C.H.S, LAHORE CANTT-54792. 528 1795.00 0.00 359.00 1436.00
2839 L002828 4329 PARVEEN YUSUF (MRS.)
A-3, KDA OVERSEAS
APARTMENTS GULSHAN-E-IQBAL,
BLOCK 13-D OPP: URDU SCIENCE
COLLEGE KARACHI. 34 116.00 9.00 23.00 84.00
2840 L002829 4330 SEBASTIAN GONSALUES
ANTHONIAN APT. 5TH FLOOR
FLAT NO. H-6, ADAM ROAD
KARACHI. 451 1533.00 0.00 307.00 1226.00
2841 L002830 4331 SHIRIN F. ALLY (MRS.)
C/O. FIRASAT ALI H - 308, GEM
HOMES 4TH FLOOR, 20 / 1, CL - 6
CIVIL LINES KARACHI-75530 86 292.00 0.00 58.00 234.00
2842 L002834 4332 COL (R) ABDUL QAIYUM 182-A/1, TOWNSHIP LAHORE. 60 204.00 15.00 41.00 148.00
2843 L002843 4333 AMAN ULLAH
HOUSE NO. 21, STREET NO. 58
MOHALLA SARDAR PURA ICHRA-
LAHORE 663 2254.00 0.00 451.00 1803.00
2844 L002844 4334 ABDUL RASHID 201/2, K.T.S. HARIPUR HAZARA. 37 126.00 9.00 25.00 92.00
Page 168 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2845 L002851 4337 MISS. PARINAZ F. PATEL
C/O ASPI HOMI SETHNA POLAD
AND COMPANY POLAD BUILDING
M.A. JINNAH ROAD KARACHI
74400 962 3271.00 0.00 654.00 2617.00
2846 L002854 4340 AUGUSTINE D'SOUZA
84 MARIUM APARTMENT DR.
DAUD POTA ROAD KARACHI
CANTT. 610 2074.00 0.00 415.00 1659.00
2847 L002856 4341 DURR-I-SAMEEN (MISS)
QISRE AFSAR JEHAN HOUSE NO.
D-26/1-A GULSHAN-E-IQBAL,
BLOCK-4 KARACHI. 12 41.00 3.00 8.00 30.00
2848 L002860 4342 ZAINAB (MRS.)
C/O. MR. MOHSIN KHATAW
BELAIR APPTS. 3RD FLOOR COM.
5/1, BLOCK 5 CLIFTON, KARACHI. 1510 5134.00 378.00 1027.00 3729.00
2849 L002870 4344 NAEEM BAIG
HOUSE NO. 236/10 NAZIMABAD
KARACHI. 49 167.00 12.00 33.00 122.00
2850 L002877 4347 M.A. QAIYUM
CHARTERED ACCOUNTANT C/O
HINO PAK MOTORS D-2 S.I.T.E.
MANGHOPIR ROAD, KARACHI. 124 422.00 31.00 84.00 307.00
2851 L002878 4348 HAFIZ GHULAM MURTAZA
PLOT NO. 27 MASURPURA, RAVI
ROAD LAHORE 898 3053.00 225.00 611.00 2217.00
2852 L002880 4349 NASIR MAHMOOD MIR
10/A, RAHIMI STREET NO. 1 AZIZ
ROAD MISRI SHAH LAHORE. 11 37.00 3.00 7.00 27.00
2853 L002881 4350 MOHAMMAD ALI HADI
1ST FLOOR, ZUBAIR MANZIL
KATCHERY ROAD MULTAN. 330 1122.00 0.00 224.00 898.00
2854 L002882 4351 IJAZ-UL-HAQ QURESHI (DR.)
PROFFESSOR OF ENT NISHTAR
MEDICAL COLLEGE MULTAN. 301 1023.00 0.00 205.00 818.00
2855 L002884 4352 FARHANA ASIF (MRS.)
111, AURANGZEB BLOCK NEW
GARDEN TOWN LAHORE. 112 381.00 28.00 76.00 277.00
2856 L002885 4353 SH. MEHBOOB ASHRAF
307, NISHTAR BLOCK ALLAMA
IQBAL TOWN LAHORE. 19 65.00 5.00 13.00 47.00
2857 L002886 4354 MOHAMMED HANIF
5TH FLOOR, GREY SQUARE M.R.
5/29, ALI AKBAR STREET
CHAPPAL BAZAR, MITHADHAR
KARACHI. 26 88.00 7.00 18.00 63.00
2858 L002891 4357 NARGIS A RAZZAK (MRS.)
M-1, KHIZER TERRACE 21/A,
SHARFABAD JAMAL-UD-DIN
AFGHANI ROAD KARACHI-74800. 906 3080.00 0.00 616.00 2464.00
2859 L002892 4358 ABDUL RAZZAK
A - 244 BLOCK 'N' NORTH
NAZIMABAD KARACHI 906 3080.00 0.00 616.00 2464.00
Page 169 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2860 L002893 4359 NOOR MOHAMMED
C-79, BLOCK 'D' NORTH
NAZIMABAD KARACHI. 4839 16453.00 0.00 3291.00 13162.00
2861 L002897 4361
MOHAMMAD RASHID
GHULAM
DIRECTOR MUNITIONS SECTOR E-
9, PAF COMPLEX AIR
HEADQUARTERS, ISLAMABAD. 602 2047.00 0.00 409.00 1638.00
2862 L002900 4362
MOHAMMAD ASLAM
HAROON
M-2, SULEMAN ARCADE BIHAR
MUSLIM CO-OP. HOUSING
SOCIETY JAMAL UDDIN AFGANI
ROAD KARACHI-74800. 267 908.00 67.00 182.00 659.00
2863 L002905 4363 QUAID HUSSAIN
11-MOHAMMADI BLDG. ADVANI
STREET PLAZA QRTS. M. A.
JINNAH ROAD KARACHI. 301 1023.00 75.00 205.00 743.00
2864 L002908 4364 S. SHAMSHAD ALI
C/O LEVER BROTHERS PAKISTAN
LTD. RAHIM YAR KHAN. 451 1533.00 113.00 307.00 1113.00
2865 L002911 4366 FEROZE AKHTER
51-8TH COMMERCIAL STREET
PHASE IV, DEFENCE SOCIETY
KARACHI. 19 65.00 0.00 13.00 52.00
2866 L002914 4368 AMANULLAH (DR)
HADYAWAL HOUSE PLOT NO.
432, BLOCK 7 & 8 C.P. & BERAR
SOCIETY KARACHI-74800. 48 163.00 12.00 33.00 118.00
2867 L002915 4369 SALMA ABDULLAH
C-224 BLOCK 6 F.B. AREA
KARACHI-38. 1510 5134.00 0.00 1026.00 4108.00
2868 L002919 4370 M. SHAFIQUE SAIGOL JR. 103-B/3, GULBERG-III LAHORE. 42 143.00 11.00 29.00 103.00
2869 L002920 4371 ZARIN KAMIL (MRS.)
173-A, SHADMAN II CANAL BANK
LAHORE. 646 2196.00 162.00 439.00 1595.00
2870 L002923 4372 M. SHAHZAD SAIGOL
2/208, AMJAD KHURSHID
SHAHEED ROAD LAHORE CANTT. 2 7.00 1.00 1.00 5.00
2871 L002925 4374
MOHAMMED HUSAIN
ISMAIL
SHOP 21, WAQAR CENTRE RAM
BHARTI STREET KHORI GARDEN
KARACHI-74000. 63 214.00 16.00 43.00 155.00
2872 L002934 4376 SHIRAZ ALI
ZEHRA CLASSIC, FLAT NO. C-103,
327/1-A, BRITTO ROAD, GARDEN
EAST KARACHI. 78 265.00 20.00 53.00 192.00
2873 L002937 4377 SHARIFA YOUSUF
ROOM NO. 42, PAKISTAN
HANDICRAFT CHAMBER 3RD
FLOOR, ABDULLA HAROON ROAD
KARACHI. 11 37.00 3.00 7.00 27.00
Page 170 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2874 L002938 4378 ASMA (MRS.)
ADEEL ARCADE, 717/8 BLOCK 'B'
3RD FLOOR FATIMA JINNAH
COLONY JAMSHED QUARTER
KARACHI. 430 1462.00 108.00 292.00 1062.00
2875 L002944 4379 M.A. ASGHAR (DR.)
F-1021, GULISTAN COLONY NO. 1
FAISALABAD. 2 7.00 1.00 1.00 5.00
2876 L002946 4381 NAZEEFA RANA (MRS.) 112-GULBERG RAOD LAHORE. 59 201.00 0.00 40.00 161.00
2877 L002959 4388 SIRAJ DIN MUZAFFAR DIN
24/S/9,RIAZ STREET SIDDIQUE
PARK NEW MOZANG LAHORE. 1739 5913.00 435.00 1183.00 4295.00
2878 L002961 4389 QAMAR SAEED KHAN
C 20/2 KARACHI ADMIN
EMPLOYEES., CO-OP HOUSING
SOCIETY., SHAHRAH-E-FAISAL.,
KARACHI-8. 6049 20567.00 1512.00 4113.00 14942.00
2879 L002963 4391 ABDUL RASHEED BAAKZA
UNICORN HOUSE M.C.F. 1-5,
KHAYABAN-E-IRAN, CLIFTON,
KARACHI-75600. 1240 4216.00 310.00 843.00 3063.00
2880 L002964 4392 MUSARRAT HUSAIN TALIB
65/1/F/6 P.E.C.H.S. KARACHI-
75400. 2 7.00 1.00 1.00 5.00
2881 L002975 4400 NIGHAT SEMA MOHD
A-125, BLOCK 11 RASHID MINHAS
ROAD GULSHAN-E-IQBAL
KARACHI. 2 7.00 1.00 1.00 5.00
2882 L002976 4401
AHMED MOHIUDDIN
ANSARI
240, BAHADURABAD KARACHI
0511 150 510.00 0.00 102.00 408.00
2883 L002977 4402 RAFIQUE AHMED KHAN
HOUSE NO.219/A, BLOCK 17, F.B.
AREA, KARACHI-38. 163 554.00 41.00 111.00 402.00
2884 L002980 4404
FAQIR MOHAMMAD
SALEEM
HOUSE NO. 11, STREET 1. BLOCK-
Z. MADINA TOWN FASIALABAD.,
PAKISTAN. 602 2047.00 151.00 409.00 1487.00
2885 L002982 4406 ZAHIR UDDIN
A-244, BLOCK 'N' NORTH
NAZIMABAD KARACHI 301 1023.00 0.00 205.00 818.00
2886 L002983 4407 MUHAMMAD MUNIR
FLAT NO. 6 RUFI CORNER, PHASE-
II BLOCK 13-D-1, GULSHAN-E-
IQBAL KARACHI. 150 510.00 38.00 102.00 370.00
2887 L002990 4413 TARIQ MEHMOOD
HOUSE NO.4 SULTAN AHMED
ROAD ICHRRA, LAHORE. 301 1023.00 75.00 205.00 743.00
2888 L002995 4416 MASOOD AHMED
C/O 292 / 3, P.M.C.H.S. NEAR
HYDER ALI ROAD AND SADA
BAHAR CLUB KARAHCI-5 544 1850.00 136.00 370.00 1344.00
2889 L002999 4417 MASOOD AHMED
C/O 292 / 3, P.M.C.H.S. NEAR
HYDER ALI ROAD AND SADA
BAHAR CLUB KARACHI-5 390 1326.00 98.00 265.00 963.00
2890 L003001 4418 KHALIL GHORI
A.N.Z.GRINDLAYS PLC P.O.BOX
5556, KARACHI. 17 58.00 4.00 12.00 42.00
Page 171 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2891 L003002 4419 ARIF ALI SHAH
C/O GRINDLAYS BANK PLC
I.I.CHUNDRIGAR ROAD KARACHI. 4 14.00 1.00 3.00 10.00
2892 L003004 4421 SYED HUSSAIN SHIRAZIE
C/O ANZ GRINDLAYS BANK
M.B.D, I.I.CHUNDRIGAR ROAD
KARACHI. 84 286.00 21.00 57.00 208.00
2893 L003010 4423 HAJI UMER ARABI
C/O SATELLITE ELECTRONICS. 6,
SOHRAB KATRAK RD. SADDAR
KARACHI.3 120 408.00 30.00 82.00 296.00
2894 L003023 4426 MOHAMMED YOUSAF BAIG
1734-SOHA STREET HARI PUR
HAZARA PAKISTAN. 906 3080.00 0.00 616.00 2464.00
2895 L003029 4428 TEHZEEB ZEHRA
B1/4, ZULFIQAR TERRACE, 15-D,
RIZVIA SOCIETY NAZIMABAD,
KARACHI. 451 1533.00 0.00 307.00 1226.00
2896 L003032 4430 SYED IRSHAD HUSSAIN
HOUSE NO. 169/A, BLOCK-E
SAIDPUR SCHEME NO. 2.
SATELLITE TOWN BESIDE GOVT.
COMMERCE COLLEGE
RAWALPINDI. 602 2046.00 151.00 408.00 1487.00
2897 L003034 4432 KULSUM SADRUDDIN
E-4, COMMERCIAL AREA
GULSHAN-E-ALI, FLAT NO. 18 1ST
FLOOR, NAZIMABAD KARACHI-
74600. 8 27.00 0.00 5.00 22.00
2898 L003036 4433
MOHAMMAD ABDUL
HAFEEZ
SD HOUSE NO. 110 ARMY
HOUSING SCHEME ASKARI-III
WALTON AIR PORT LAHORE. 2116 7194.00 529.00 1439.00 5226.00
2899 L003037 4434 MAIMOONA RASHID
HOUSE NO. 201/2 K.T.S.,
HARIPUR HAZARA. 37 126.00 9.00 25.00 92.00
2900 L003052 4436 JAWED MUSSARAT 59-0-BLOCK '6' P.E.C.H.S KARACHI 185 629.00 46.00 126.00 457.00
2901 L003057 4437 PERVEZ AHMED ANSARI
ANSARI MUHALLA HALA DIST.
HYDRABAD 59 201.00 15.00 40.00 146.00
2902 L003058 4438 SADAF (MISS)
24-3RD FLOOR QUEETA WALA
BLDG. BORRI ROAD NEAR
KHARADAR PUNJABI CLUB
KARACHI-2. 17 58.00 4.00 12.00 42.00
2903 L003060 4439 ALI BASIL AHMED KHAN
C/O. MIRZA MUZAFFAR AHMED
85/2-N, L.C.C.H.S. LAHORE
CANTT. 844 2870.00 0.00 574.00 2296.00
2904 L003061 4440 INAM BARI
C/O LEVER BROTHERS PAK.LTD.
AVARI PLAZA FATIMA JINNAH
ROAD KARACHI 150 510.00 38.00 102.00 370.00
Page 172 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2905 L003064 4442 RASHEEDA (MRS)
G.K. 7/12 THANWER STREET
KHARADER POLICE CHOWKI
KARACHI 4 14.00 1.00 3.00 10.00
2906 L003066 4443 ASGHAR A.MERCHANT
226/COTTON EXCHANGE BLDG.
KARACHI 311 1057.00 78.00 211.00 768.00
2907 L003084 4447 SYED AKRAM ALI
AL-HAMD BOOK STORE
AGRICULTURE PLAZA
THANDISARAK HYDERABAD. 12 41.00 3.00 8.00 30.00
2908 L003086 4449 SHAHAB MUJTABA
125-B, BLOCK II, P.E.C.H.S.
KHALID BIN WALEED ROAD
KARACHI. 42 143.00 11.00 29.00 103.00
2909 L003088 4450 SOHAIL
B-247, BLOCK 10 GULSHAN-E-
IQBAL KARACHI. 27 92.00 7.00 18.00 67.00
2910 L003093 4452 MR. SHAUKAT TARIN
CITIBANK N.A. BAHRIA COMPLEX,
4TH FLOOR 24-MOULVI
TAMIZUDDIN KHAN ROAD
KARACHI. 11 37.00 3.00 7.00 27.00
2911 L003104 4453 SAEEDA FEROZ (MRS)
17-C, 12TH COMM.STREET PHASE-
II P.D.O.C.H.A KARACHI 76 258.00 19.00 52.00 187.00
2912 L003111 4456 AZIZ AHMED BUTT
E-407 HAVAILI PATHRAN WALI
INSIDE MOCHI GATE LAHORE 8 27.00 2.00 5.00 20.00
2913 L003121 4458 LT.COL (RETD) SAEED ZAFAR 35-C MODEL TOWN LAHORE 8 27.00 2.00 5.00 20.00
2914 L003130 4460 RIZWAN
3 E/14 HALIMA MANZIL GOAL
MARKET NAZIMABAD KARACHI 45 153.00 11.00 31.00 111.00
2915 L003138 4462 AMINA (MISS)
503 SULEMAN ARCADE
JAMALUDDIN AFGHANI ROAD
BLOCK 3 BIHAR MUSLIM CHS.
OFF ALAMGIR ROAD KARACHI 301 1023.00 75.00 205.00 743.00
2916 L003142 4463 MEHBOOB ALI
8,ZAINAB MANZIL JAFFAR FADOO
ROAD KHARADAR ROAD KARACHI 57 194.00 14.00 39.00 141.00
2917 L003143 4464 FAROOQ NADEEM
C/O. FAUJI FERTILIZER CO.
LIMITED 93, HARLEY STREET P.O.
BOX 253 RAWALPINDI CANTT. 37 126.00 9.00 25.00 92.00
2918 L003145 4465 NAZIR MITHANI
A-20, PEARL HAVEN
APARTMENTS PLOT FL-1,
KHAYABAN-E-ROOMI CLIFTON,
BLOCK 5 KARACHI-75600. 64 218.00 0.00 44.00 174.00
2919 L003147 4466 JOAQUIM S.RODRIGUES
A-12, F.C.C.H.S. MIR KARAM ALI
TALPUR ROAD KARACHI. 1328 4515.00 0.00 903.00 3612.00
Page 173 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2920 L003151 4468 ANWAR MATEEN
228-B BLOCK-3 KARACHI
ADMINISTRATIVE SOCIETY
KARACHI 11 37.00 3.00 7.00 27.00
2921 L003152 4469 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
2922 L003156 4470 MOHAMMAD HAROON
33-ABCO APARTMENT, C-C-1
BLOCK-8, CLIFTON KARACHI-
75600. 110 374.00 28.00 75.00 271.00
2923 L003158 4471 M.A. SIRAJ
A-44, BLOCK-8 KARACHI
ADMINISTRATION EMPLOYEES
CO-OPERATIVE HOUSING
SOCIETY KARACHI. 328 1115.00 82.00 223.00 810.00
2924 L003160 4473 M. MUNAWAR MALIK
PICIC BUILDING P.O. BOX NO.
1830 14-A, RACE COURSE ROAD
LAHORE-54000. 90 306.00 0.00 61.00 245.00
2925 L003161 4474 SAJID AFZAL SHAIKH
C-53, BLOCK N NORTH
NAZIMABAD KARACHI. 76 258.00 19.00 52.00 187.00
2926 L003164 4475 MASOOD AHMED
C/O 292 / 3 , D.M.C.H.S NEAR
HYDER ALI ROAD, AND SADA
BAHAR CLUB, KARACHI - 5. 5443 18506.00 1361.00 3701.00 13444.00
2927 L003171 4478 JULIAN REGO
A-2 AL ABDAL APTS.
223.MANECKJI STREET GARDEN
EAST KARACHI 51 173.00 0.00 35.00 138.00
2928 L003172 4479 ARIF KHAN
33/1, COMMERCIAL AVENUE
PHASE IV DEFENCE HOUSING
AUTHORITY KARACHI-75500. 5 17.00 1.00 3.00 13.00
2929 L003175 4480 SYED SHABAN ALAM 90, UPPER MALL LAHORE 4320 14688.00 1080.00 2938.00 10670.00
2930 L003180 4481 SHAHNAZ MANZOOR (MISS)
ROSA TABBA CHAK NO.1 BRASTA
PATOKEE TEHSIL CHONIAN
DIST.QOSOORE. 35 119.00 9.00 24.00 86.00
2931 L003184 4482 SALMAN LATIF RAWN
11-KAREEM BLOCK ALLAMA
IQBAL TOWN LAHORE 476 1618.00 119.00 324.00 1175.00
2932 L003188 4483 SOHAIL
B-247 BLOCK 10 GULSHAN-E-
IQBAL KARACHI 12 41.00 3.00 8.00 30.00
2933 L003191 4484 YASMIN KAUSAR (MRS.)
125/7 DRIGH ROAD CANTT
BAZAR KARACHI 39 133.00 10.00 27.00 96.00
2934 L003204 4485 SALMAN AHMAD SHAMSI
AL-AZIZ CHILDRENWEAR 138 F,
MAIN TARIQ ROAD KARACHI. 9 31.00 2.00 6.00 23.00
2935 L003207 4486
DR. MUHAMMAD AKHTAR
TAHIR
MAJOR DR. MUHAMMAD
AKHTAR TAHIR C.M.H.
RAWALPINDI. 298 1013.00 75.00 203.00 735.00
Page 174 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2936 L003210 4487 MALIK AMIR SULTAN
BANGLOW NO. 2/51 SHAH
FAISAL COLONY KARACHI. 1 3.00 0.00 1.00 2.00
2937 L003211 4488 MAZHAR H. ZUBARI 12/E/6, P.E.C.H.S. KARACHI-29. 201 683.00 50.00 137.00 496.00
2938 L003212 4489 M. AFZAL DHEDHI
352-B, GHAZI SALAHUDDIN ROAD
ADAMJEE NAGAR KARACHI. 3022 10275.00 756.00 2055.00 7464.00
2939 L003213 4490 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
2940 L003214 4491 KARIM SHARIF
8, ESSA HOMES 179, BRITTO
ROAD GARDEN EAST KARACHI. 326 1108.00 0.00 222.00 886.00
2941 L003217 4493 ABDUL WAHID
HOUSE NO. 18 HYDERABAD
COLONY KARACHI-74800. 339 1153.00 85.00 231.00 837.00
2942 L003225 4496 SYED SHAHID ALI
I-A-7/5 NAZIMABAD KARACHI-
74600. 5 17.00 1.00 3.00 13.00
2943 L003232 4497 Q. TAHIRA
C/O AZEEM AZMI C/120, K.D.A.
SCHEME # 1 KARACHI. 602 2047.00 151.00 409.00 1487.00
2944 L003234 4498 AZEEM
C/120, K.D.A. SCHEME # 1
KARACHI. 363 1234.00 91.00 247.00 896.00
2945 L003239 4500 KHASAL AHMED
GALI NO. 5 MUSLIM ROAD
GUJRANWALA. 470 1598.00 118.00 320.00 1160.00
2946 L003245 4502 MUNAZA KAUSAR
39-A, SATELLITE TOWN
GUJRANWALA. 12 41.00 3.00 8.00 30.00
2947 L003247 4503 TABASSUM
FATIMA MANZIL 6TH FLOOR,
ROOM NO. 6, GAOLANE, GASS
GANJI MOOSA LANE, KARACHI-2. 38 129.00 10.00 26.00 93.00
2948 L003249 4504 UMBAR SHAH
9-Q 9TH EAST STREET DEFENCE
SOCIETY KARACHI. 1596 5426.00 0.00 1085.00 4341.00
2949 L003252 4505 NUSHABA BURNEY (MRS.)
8-A/2 7TH CENTRAL LANE PHASE
2 DEFENCE HOUSING AUTHORITY
KARACHI. 142 483.00 36.00 97.00 350.00
2950 L003258 4506 SYED ASGHAR HASAN
330, BAHADURABAD ROAD NO.
14 KARACHI. 141 479.00 35.00 96.00 348.00
2951 L003272 4509 NASRUDDIN JABRANI
IPS (PAKISTAN) LTD. 2ND F1
MARINE TRADE CENTER P.O.BOX
3900 BLOCK-9 CLIFTON KARACHI-
6. 70 238.00 18.00 48.00 172.00
2952 L003281 4510 SAIF-UR-REHMAN
A-104 BLOCK 13-C GULSHAN-E-
IQBAL KARACHI. 11 37.00 3.00 7.00 27.00
2953 L003291 4511 ABDUL AZIZ
YASIN SQUARE, FLAT NO. 301,
3RD FLOOR, BLOCK F, 61/2,
DOLLY KHATA, KARACHI. 301 1023.00 0.00 205.00 818.00
Page 175 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2954 L003306 4515 SAIFEE N.MIABHOY
FLAT NO. D-2,1ST FLOOR
SHABBIRABAD SQUARE AMIR
KHUSRO ROAD KARACHI 2080 7072.00 0.00 1414.00 5658.00
2955 L003308 4516 SYED ABUL KHAIR QADRI
B-16,GULSHAN-E-HAROONI
MALIR KARACHI-75080 184 626.00 46.00 125.00 455.00
2956 L003311 4517 AZIZ WALI MUHAMMAD
74 STOCK EXCHANGE BLDG.
STOCK EXCHANGE ROAD
KARACHI 76 258.00 19.00 52.00 187.00
2957 L003315 4518 FARZANA TARIQ (MRS)
ROOM NO.209 2ND.FLOOR
COTTON EXCHANGE BLDG.
I.I.CHUNDRIGAR ROAD KARACHI 325 1105.00 81.00 221.00 803.00
2958 L003318 4519 ARSHAD HASSAN
12 A&B, FIRST FLOOR NAMCO
CENTRE CAMPBELL STREET
KARACHI. 602 2047.00 151.00 409.00 1487.00
2959 L003321 4520 M.AYUB MALIK
95-A, BLOCK B-III JOHAR TOWN,
LAHORE 127 432.00 32.00 86.00 314.00
2960 L003325 4521 S.M.ANWAR ZAKI
ANZ.GRINDLAYS BANK
I.I.CHUDRIGAR ROAD KARACHI 76 258.00 19.00 52.00 187.00
2961 L003328 4523 S.M.ANWAR ZAKI
ANZ GRINDLAYS BANK
I.I.CHUNRIGAR ROAD KARACHI 7 24.00 2.00 5.00 17.00
2962 L003336 4524 SIKANDER
QASR-E-FAISAL, F-50/1 BLOCK 8
CLIFTON KARACHI 70 238.00 18.00 48.00 172.00
2963 L003339 4525 ZEENAT MUMTAZ (MRS)
G.F 3 BLOCK '75' SEAVIEW
TOWNSHIP DEFENCE KARACHI 1510 5134.00 0.00 1027.00 4107.00
2964 L003340 4526 ABBAS H.SHAIKH
GF 3. BLOCK 75 SEAVIEW
TOWNSHIP DEFENCE KARACHI 298 1013.00 0.00 203.00 810.00
2965 L003347 4527 JOHN FERNANDES
10 SULEMAN CENTER DR. DAUD
POTA ROAD, SADDAR KARACHI 74 252.00 0.00 50.00 202.00
2966 L003350 4528
MOHAMMAD MASUD
AKHTAR
H. NO. 47 ST. 2 G - 10 / 3
ISLAMABAD 76 258.00 19.00 52.00 187.00
2967 L003351 4529 ARSHAD ASHFAQUE
A-299/3 GULSHAN-E-IQBAL
KARACHI 70 238.00 18.00 48.00 172.00
2968 L003358 4531 SIKANDAR
5/D AZCON CENTER JM 692
FATIMA JINNAH COLONY
JAMSHED ROAD NO.3 KARACHI 451 1533.00 113.00 307.00 1113.00
2969 L003367 4532 ARIF MAJEED
PLOT NO. 85, FLAT NO.5 9TH
COMMERCIAL STREET PHASE IV,
DEFENCE HOUSING SOCIETY
KARACHI. 66 224.00 17.00 45.00 162.00
Page 176 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2970 L003368 4533 KH. ASIF MAJEED
32-B/I, CIRCULAR STREET PHASE-
II D.H.A KARACHI 101 343.00 25.00 69.00 249.00
2971 L003370 4534 MOHD.SADIQ RATHORE
63, AYYUB ROAD NEW SHAD
BAGH LAHORE. 52 177.00 13.00 35.00 129.00
2972 L003376 4535 TAHIR QAIYUM KHAN
90, 7TH COMMERCIAL STREET
PHASE 4, DEFENCE SOCIETY
KARACHI. 602 2047.00 151.00 409.00 1487.00
2973 L003380 4536 SYED MUSHTAQ HUSAIN
B-140, BLOCK 10 GULSHAN-E-
IQBAL KARACHI. 27 92.00 7.00 18.00 67.00
2974 L003381 4537 RIZWAN
1-D, HARLEY STREET
RAWALPINDI. 169 575.00 42.00 115.00 418.00
2975 L003392 4539 NOOR MOHAMMED
HABIB BANK LIMITED KEMARI
BRANCH KARACHI. 4 14.00 1.00 3.00 10.00
2976 L003394 4540 QAMARUDDIN KHAN
PLOT NO. 49-A, BLOCK NO. 9
DASTAGIR SOCIETY FEDERAL 'B'
AREA KARACHI. 5 17.00 1.00 3.00 13.00
2977 L003397 4541 EHSAN ZAKARIA MOHSEN
17/1, JASMYN VILLA 1ST GIZRI
STREET PHASE IV, DEFENCE
HOUSING SOCIETY KARACHI. 1219 4145.00 305.00 829.00 3011.00
2978 L003401 4542 TANVEER KOKAB
22-A, PAK CHAMBERS WEST
WHARF ROAD, KARACHI-74000. 856 2910.00 214.00 582.00 2114.00
2979 L003402 4543 SHABBIR HUSSAIN
35/1, SUGRA MANZIL ROOM NO.
9-10, NAJMUDDIN STREET
NANAK WADA, KARACHI. 40 136.00 0.00 27.00 109.00
2980 L003408 4544 M.A. SIRAJ
A-44, BLOCK 8 KARACHI
ADMINISTRATION EMPLOYEES
CO-OPERATIVE HOUSING
SOCIETY KARACHI. 58 197.00 15.00 39.00 143.00
2981 L003418 4547
MOHAMMAD ALEEM
UDDIN III-C-1/4 NAZIMABAD KARACHI 117 398.00 29.00 80.00 289.00
2982 L003421 4548 FAZAL MASIH
C/O MR M.A.RAHIM 5/175 ,
LIAQUATABAD KARACHI-19 260 884.00 0.00 177.00 707.00
2983 L003422 4549 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
2984 L003438 4552
MOHAMMAD NAEEM
AZHAR KHAN 59-B-2, GULBERG III LAHORE 25 85.00 6.00 17.00 62.00
2985 L003440 4554 MOHAMMED QASSIM
2ND FLOOR G.K.6/50
SAKINA.S.MANZIL TABOOT LANE
KHARADER KARACHI 18 61.00 5.00 12.00 44.00
2986 L003446 4556 ASSUMPTION FRANCIS
259, FR GIMINEL ROAD CATHOLIC
COLONY NO.1 KARACHI-74800. 255 867.00 0.00 173.00 694.00
Page 177 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
2987 L003452 4558 SHAMIM BANO (MISS)
158-D,PAKISTAN QUARTERS
NISHTAR ROAD KARACHI 1626 5528.00 0.00 1106.00 4422.00
2988 L003457 4559 SAIRA AKBAR (MISS)
30/1 SYED MEHMOOD ROAD
NEW TOWN KARACHI 301 1023.00 75.00 205.00 743.00
2989 L003458 4560 RUBINA HABIB (MISS)
F-20/4, BLOCK 8 KEHKASHAN
CLIFTON KARACHI 42 143.00 11.00 29.00 103.00
2990 L003459 4561
SYED MAROOF HASAN
WASTI
R-103, L.C.C.H.S. PHASE II
LAHORE. 222 755.00 56.00 151.00 548.00
2991 L003476 4565
SYED MASOOD ABBAS
JAFFERY
67/II/I, 28TH STREET, PHASE - VI
KHAYABAN-E-BADR DEFENCE
HOUSING AUTHORITY KARACHI 3022 10275.00 756.00 2055.00 7464.00
2992 L003477 4566 SAMIN HUSAIN
APT. SF2 BLDG. NO.2 SEAVIEW
TOWNSHIP PHASE-V D.H.A
KARACHI 141 479.00 0.00 96.00 383.00
2993 L003481 4568 M.N.FATTAH SIDDIQI
C/O GENERAL COSMETIC
MANUFACTURERS AIRPORT
ROAD,NAWAI QILAY MINGORA
(SWAT) 37 126.00 9.00 25.00 92.00
2994 L003484 4570 TARIQ SALEEM SHEIKH
C/O J.NAZEER & BROTHER 20-
MUSLIM MASJID CHOWK
ANARKALI LAHORE 11 37.00 3.00 7.00 27.00
2995 L003486 4571
KHAWAJA M.REHAN
FIRDOUS
87. UMER BLOCK ALLAMA IQBAL
TOWN LAHORE 3022 10275.00 756.00 2055.00 7464.00
2996 L003492 4573 MOHAMMAD ZAHID 16 C-I GULBERG III LAHORE 1510 5134.00 378.00 1027.00 3729.00
2997 L003495 4574 SHAMSHAD ASHRAF
66/1 KH-E-GHAZI PHASE-5 D.H.A
KARACHI 906 3080.00 227.00 616.00 2237.00
2998 L003496 4575 M.TARIQ BUCHA
17/3 RACE COURCE ROAD
LAHORE 423 1438.00 106.00 288.00 1044.00
2999 L003498 4577 RASHID JAVED
413 P.I.B COLONY KARACHI-
74800 37 126.00 9.00 25.00 92.00
3000 L003500 4578 MARIAM BANO (MRS)
C/O. MOHD. UMER AHMED OIL
DEPOT SOLDIER BAZAR NO. 2
OPP: P.B.S. PETROL PUMP
KARACHI-74400. 4 14.00 1.00 3.00 10.00
3001 L003501 4579 MOHD.UMER
AHMED OIL DEPO SOLDIER
BAZAR NO.2 OPP P.B.S PATROL
PUMP KARACHI 9 31.00 2.00 6.00 23.00
3002 L003502 4580 NARGIS SHABBIR (MRS)
C/O.TECHNICAL ASSOCIATES
PAK.(PVT)LT ROOM NO. 406,
CLIFTON CENTRE MAIN CLIFTON
ROAD KARACHI. 3932 13369.00 983.00 2674.00 9712.00
3003 L003504 4581 ZAKARIA
259-B JAUHAR ROAD ADAMJEE
NAGAR KARACHI 363 1234.00 91.00 247.00 896.00
Page 178 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3004 L003505 4582 MOHAMMAD ASIF
928/3 HUSSAINABAD F.B.AREA
KARACHI 11 37.00 3.00 7.00 27.00
3005 L003510 4583
MOHAMMAD TABASSUM
RAFIQ
182-B GULGASHT COLONY
MULTAN 4 14.00 1.00 3.00 10.00
3006 L003514 4585 IHSAN QADIR
FLAT NO.12 B SHERPAO BRIDGE
COLONY LAHORE-CANTT 260 884.00 65.00 177.00 642.00
3007 L003516 4587 SHAZIA BABAR (MRS)
17/1 LINKERS COLONY SAINT
JHON PARK ABID MAJID ROAD
LAHORE CANTT 5 17.00 1.00 3.00 13.00
3008 L003519 4588 SALEEM ULLAH KHAN 5-TURNER ROAD LAHORE 2063 7014.00 516.00 1403.00 5095.00
3009 L003527 4590 M.SAEED AKHTER
47/II, KHAYABAN-E-SHAHEEN
(ENTRANCE 'B' STREET) PHASE 5,
DEFENCE HOUSING AUTHORITY
KARACHI. 99 337.00 25.00 67.00 245.00
3010 L003529 4591 MIRZA SHAKIR BAIG
70-B SOUTH CIRCULAR AVENU
PHASE-2 DEFENCE HOUSING
AUTHORITY KARACHI 108 367.00 27.00 73.00 267.00
3011 L003533 4592 NASEEM (MRS)
231 / A BLOCK 'B' ADAMJEE
NAGAR JAUHAR ROAD KARACHI 59 201.00 15.00 40.00 146.00
3012 L003534 4593 ASIF HAYAT
B-279 BLOCK '3' K.A.C.H SOCIETY
KARACHI 50 170.00 13.00 34.00 123.00
3013 L003538 4594 RIAZ AHMED KHAN
108-D/ GULBERG.2 MAIN
MARKET LAHORE 602 2047.00 151.00 409.00 1487.00
3014 L003547 4595
FAQIR SYED WAJIH UDDIN
BOKHARI
11-A, ARMY FLATS SARFRAZ
RAFIQUI ROAD LAHORE CANTT. 61 207.00 15.00 41.00 151.00
3015 L003550 4597 MUNIR AHMAD
101 ALLAMA IQBAL ROAD ISLAM
PARK GARHI SHAHU LAHORE 950 3230.00 238.00 646.00 2346.00
3016 L003551 4598 NUSRAT JAVED (MRS)
29-SAADI ROAD ISLAMPURE
LAHORE 4 14.00 1.00 3.00 10.00
3017 L003553 4599 IMRAN ALI (DR.) 25- ZAMAN PARK LAHORE-3 6049 20567.00 1512.00 4113.00 14942.00
3018 L003555 4601 MISBAH JAVED (MRS)
JEVED AHMAD EXPORT
CORP.(PVT) LTD 30 SHAHRAH-E-
QUAID-E-AZAM LAHORE 25 85.00 6.00 17.00 62.00
3019 L003557 4602 CH.MOHAMMAD ASHRAF
25-B, WALTON ROAD SHAH TAJ
COLONY LAHORE CANTT. 134 456.00 34.00 91.00 331.00
3020 L003559 4603 HUMAYUN RAFI 7, CANAL BANK LAHORE-54000 3513 11944.00 878.00 2389.00 8677.00
3021 L003562 4604 ALIYA AHMED (MISS)
97/1, 21ST STREET KHAYABAN-E-
SEHR PHASE-6 D.H.A KARACHI 16 54.00 4.00 11.00 39.00
Page 179 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3022 L003563 4605 SABAH NASEER (MISS)
BLOCK 68-SF1 SEAVIEW APTT
DEFENCE HOUSING AUTHORITY
KARACHI 163 554.00 41.00 111.00 402.00
3023 L003564 4606 TELAL SAEED
FLAT 7 BRANCKER HOUSE FRERE
TOWN 12 FT-3 CLIFTON,
KARACHI. 18 61.00 5.00 12.00 44.00
3024 L003565 4607
PARWEEN MODY SAEED
(MISS)
F-7 BRANCKER HOUSE FRERE
TOWN 12 FT-3 CLIFTON,
KARACHI. 153 520.00 38.00 104.00 378.00
3025 L003566 4608 SULTAN ALI
"HILLSIDE RESIDENCY" APT. #
210, BLOCK - B NO. 4, BATH
ISLAND HILL FEROZE NANA
ROAD, BATH ISLAND KARACHI. 18 61.00 0.00 12.00 49.00
3026 L003569 4610
MOHAMMAD GHAZIUDDIN
KHUSRO
74-A OVERSEAS COP.HOUSING
SCTY. BLOCK 7 & 8 KARACHI-5 70 238.00 18.00 48.00 172.00
3027 L003570 4611 RAJINA ASLAM (MRS)
B-17 BLESSING PLAZA BLOCK 'K'
NORTH NAZIMABAD KARACHI 5 17.00 1.00 3.00 13.00
3028 L003573 4612 KARIM LAKHANI
6/A ALMAHDI HOUSING SOCIETY
BRITTO ROAD ,GARDEN EAST
KARACHI 88 299.00 22.00 60.00 217.00
3029 L003579 4614 ANWAR
B.10 P.A.S.K COLONY GARDEN
EAST KARACHI 11 37.00 3.00 7.00 27.00
3030 L003582 4615 MOHAMMED SALEEM
A-268 BLOCK 'I' NORTH
NAZIMABAD KARACHI 11 37.00 3.00 7.00 27.00
3031 L003589 4617 TAHIR RIZWAN 46-A FAISAL TOWN LAHORE 2002 6807.00 501.00 1361.00 4945.00
3032 L003592 4618 AAMIR IRSHAD
60, 20TH STREET OFF: KHAYABAN-
E-BAD BAN PHASE V DEFENCE
HOUSING SOCIETY KARACHI. 25 85.00 6.00 17.00 62.00
3033 L003595 4620 TAUFIQ SAEED 5-B, 9/3 NAZIMABAD KARACHI. 66 224.00 17.00 45.00 162.00
3034 L003597 4621 ABDUL AZIZ
R.B. 6-56, HORMUSJI STREET
ARAMBAGH, GARIKHATA
KARACHI. 1 3.00 0.00 1.00 2.00
3035 L003598 4622 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 180 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3036 L003603 4623 AHMED YACOOB
C/O. GRIND-WHEEL (PAK) LTD.,
KARACHI CHAMBERS POST BOX
NO. 4689 HASRAT MOHANI
ROAD KARACHI-2. 3022 10274.00 756.00 2054.00 7464.00
3037 L003604 4624 MUNIR AHMED
797/9, DASTGIR SOCIETY F.B.
AREA KARACHI-38. 40 136.00 10.00 27.00 99.00
3038 L003620 4625 A. RAHIM
BUNGLOW NO. 45/I, 8TH
COMMERCIAL ST. PHASE IV,
D.H.A. KARACHI. 1 3.00 0.00 1.00 2.00
3039 L003621 4626 ABDUL AZIZ
B.NO.45/1 8TH COM.STREET
PHASE IV D.H.A. KARACHI. 6 20.00 2.00 4.00 14.00
3040 L003622 4627 HAWA
449"C" BLOCK ADAMJEE NAGAR
KARACHI-8 260 884.00 0.00 177.00 707.00
3041 L003623 4628 A.RASOOL
BANGLO NO 45/I 8TH COM
STREET PHASE IV D.H.A.
KARACHI. 3 10.00 1.00 2.00 7.00
3042 L003624 4629 SHAZIA
10/41,ARKAY SQUARE (NEW
CHALLI) SHAHRAH-E-LIAQUAT,
KARACHI. 43 146.00 11.00 29.00 106.00
3043 L003625 4630 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. 36 122.00 9.00 24.00 89.00
3044 L003628 4631 MOHD.ASLAM
179/3 1ST FLOOR F.B.AREA
KARACHI. 64 218.00 16.00 44.00 158.00
3045 L003631 4632 UDHAM DAS
A-114, RAHIMYAR HOUSE
LATIFABAD UNIT-3 HYDERABAD. 11 37.00 0.00 7.00 30.00
3046 L003632 4633 ZULFIQAR
PLOT NO. 368-C-14 ALAMIN
SOCIETY GARDEN EAST, NEAR
ADAMJEE SCIENCE COLLEGE,
KARACHI. 5 17.00 1.00 3.00 13.00
3047 L003635 4634 ABBAS
FLAT NO: 501 JIWANI HOMES
261, GARDEN EAST KARACHI 212 721.00 53.00 144.00 524.00
3048 L003636 4635 MR. SHEHZAD
9 FAHIM MANZIL, CAMPBELL
ROAD, OFF ARAMBAGH,
KARACHI. 150 510.00 38.00 102.00 370.00
3049 L003637 4636 SYED MAZHAR UL HAQUE
D-40, BLOCK H. NORTH
NAZIMABAD KARACHI. 844 2871.00 211.00 573.00 2087.00
3050 L003641 4637 RUBINA DOSSA
3/C MOHD ALI SOCIETY, KARACHI-
8 11 37.00 0.00 7.00 30.00
3051 L003643 4639 MUHAMMAD FAROOQ 15/8, III F. NAZIMABAD KARACHI. 602 2047.00 151.00 409.00 1487.00
Page 181 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3052 L003644 4640 MOIZ
B-19 NOOR APARTMENT WEBB
STREET GARDEN EAST KARACHI. 40 136.00 10.00 27.00 99.00
3053 L003645 4641 NASIMA (MRS)
240/B, ADAMJEE NAGAR, K.C.H.
SOCIETY KARACHI. 52 177.00 13.00 35.00 129.00
3054 L003647 4642 MOHAMMAD MAQSOOD
JINNAH CAP HOUSE NEAR DENSO
HALL M.A.JINNAH ROAD
KARACHI-02-34 5 17.00 1.00 3.00 13.00
3055 L003653 4644 ZAINUL ABEDIN MOMIN
121, BLOCK 7/8, JINNAH CHS.
NO,2, NEAR HILL PARK, KARACHI-
8 27 92.00 7.00 18.00 67.00
3056 L003658 4645 MUKHTAR ALI
67/P-BLOCK 2- P.E.E.C.S.
KARACHI-75400 70 238.00 18.00 48.00 172.00
3057 L003662 4647 MUHAMMED AMIN
A-5 FIVE STAR ARCADE GULSHAN
IQBAL KARACHI. 7 24.00 2.00 5.00 17.00
3058 L003663 4648 SALMA (MISS.)
A-5, FIVE STAR ARCADE GULSHAN-
E-IQBAL BLOCK 14, KARACHI. 46 156.00 12.00 31.00 113.00
3059 L003664 4649 SHAMIM (MRS.)
A-5 FIVE STAR ARCADE GULSHAN
IQBAL KARACHI. 190 646.00 48.00 129.00 469.00
3060 L003665 4650 NADEEM MAJEED 46-B MOZANG ROAD LAHORE. 646 2196.00 162.00 439.00 1595.00
3061 L003666 4651 SEEMA (MISS)
35/3 SALIM MANZIL MEMON
COLONY F.B.AREA KARACHI. 7 24.00 2.00 5.00 17.00
3062 L003667 4652 RUBINA TAUFIQUE (MRS.)
301 B BLOCK ADAMJEE NAGAR
(KARACHI) K.C.H.S. 332 1129.00 83.00 226.00 820.00
3063 L003668 4653 REHANA ASHRAF (MRS.)
193 C.P. BARAR BLOCK 7.8.
KARACHI. 30 102.00 8.00 20.00 74.00
3064 L003673 4654 SALMA (MRS.)
78/D, K.D.A. SCHEME NO.1 OFF:
MIRAN MOHD SHAH ROAD
KARACHI. 201 683.00 50.00 137.00 496.00
3065 L003679 4655 KHURSHID NASEEM
109. OVERSEAS SOCIETY AHMED
BARRISTOR ROAD. KARACHI. 120 408.00 0.00 82.00 326.00
3066 L003686 4658 D.KARIA
801,KASHIF CENTER SHAHRAH-E-
FAISAL, KARACHI. 13 44.00 3.00 9.00 32.00
3067 L003687 4659
CAPTAIN MOHAMMAD ASIF
TIAWANA
TRAINING AID OFFICER INFANTRY
SCHOOL QUETTA. 70 238.00 18.00 48.00 172.00
3068 L003688 4660 SHABBIR ISMAIL
C/O M.HAROON H.A. SATTAR
O.T. 3/23 MITHADAR KARACHI. 150 510.00 38.00 102.00 370.00
3069 L003694 4664 UZMA MUJTABA (MRS.)
63/1 6TH STREET PHASE-5
DEFENCE SOCIETY KARACHI. 5 17.00 1.00 3.00 13.00
Page 182 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3070 L003695 4665 FAISAL MALIK
APT. 1001, HAWAAIN HOMES FL-
6 BLOCK-2, CLIFTON KARACHI. 99 337.00 25.00 67.00 245.00
3071 L003706 4666 NAZAR ABBAS
53/1,STREET 17, D.H.A.PHASE V
KARACHI. 2303 7830.00 576.00 1566.00 5688.00
3072 L003709 4667 YOUSUF MUHAMMAD
144/C COMM AREA TAUIQ ROAD
P.E.C.H.S. KARACHI-75400 28 95.00 7.00 19.00 69.00
3073 L003712 4668 MOHAMMED IQBAL
SHEET NO.26/D-5 MODEL
COLONY KARACHI. 40 136.00 10.00 27.00 99.00
3074 L003713 4669 RAZIA ILYAS(MRS.)
197 D.M.C.H.S. SIRAJUDDALA
ROAD KARACHI NO.5 3022 10275.00 756.00 2055.00 7464.00
3075 L003715 4670 ARSHAD
ROOM NO.149.3RD FLOOR,
KARACHI STOCK EXCHANGE
BLDG. I.I.CHUNDRIGAR ROAD,
KARACHI. 150 510.00 38.00 102.00 370.00
3076 L003720 4671 TANVIR ALI SYED
13-B ABUBAKAR BLOCK NEW
GARDEN TOWN LAHORE. 175 595.00 44.00 119.00 432.00
3077 L003723 4673 SHAHZAD ENVER MURAD
51-A , LALAZAR DRIVE OFF:
MOULVI TAMIZUDDIN KHAN
ROAD KARACHI-2. 696 2366.00 174.00 473.00 1719.00
3078 L003724 4674 MOHAMAD HANIF
C/O MOHAMAD AMIN
OPERATOR AL-NOOR SUGAR
MILLS LTD. 96/A.S.M.C.H.S.,
KARACHI. 169 575.00 42.00 115.00 418.00
3079 L003729 4676 S.MAZHAR
AMREET STREET, ICHRAH
LAHORE. 72 245.00 18.00 49.00 178.00
3080 L003745 4677 FARHAN
277/1, GARDEN WEST AL-
MARIUM APPRTMENTS 1ST
FLOOR, FLAT NO. A-3 KARACHI. 161 547.00 0.00 109.00 438.00
3081 L003751 4678
MOHAMMAD MUBEEN
MALIK 45-M, GULBERG III LAHORE. 4 14.00 1.00 3.00 10.00
3082 L003752 4679 KH.WAQAR AHMAD
377/N OPP. BADAR CAMBRIDGE
SCHOOL, SAMANABAD LAHORE. 11 37.00 3.00 7.00 27.00
3083 L003754 4680 IRAM QAMAR
C/O MRS N.D.FRANCIS ANZ
GRINDLAYS BANK BUILDING P.O.
BOX 566, BANK SQUARE LAHORE 32 109.00 8.00 22.00 79.00
3084 L003767 4681 MUHAMMAD NAWAZ
565 SHADMAN COLONY NO.1
LAHORE. 11 37.00 3.00 7.00 27.00
3085 L003771 4682 MUHAMMAD KHALID
93-BAGHPATTI STREET NEW
SAMANABAD LAHORE-54500 1 3.00 0.00 1.00 2.00
Page 183 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3086 L003774 4683 MR. REEHAN MALIK
HOUSE NO. 1209 3RD ROAD
SECTOR G-10/4 ISLAMABAD. 11 37.00 3.00 7.00 27.00
3087 L003777 4684 ASGHAR NIHAL SIDDIQUI
B-44, 11-C-1 NORTH KARACHI
KARACHI. 3022 10275.00 0.00 2055.00 8220.00
3088 L003782 4686 ZAHID HALEEM
194 G BLOCK , SABZA ZAR,
MULTAN ROAD LAHORE. 4 14.00 1.00 3.00 10.00
3089 L003788 4687 MOHAMMED RAFIQ
C/O 12 KHIZER SHOE MARKET
SHAH ALAM LAHORE. 96 326.00 24.00 65.00 237.00
3090 L003789 4688 MR SAEED ALAM
HOUSE NO.6, STREET NO.1
TEZAB AHATA ROAD LAHORE. 249 847.00 62.00 169.00 616.00
3091 L003794 4689
GHULAM DASTAGIR
PARACHA
17/330 TH STREET PHASE EXT.
D.H.S. KARACHI. 1539 5233.00 385.00 1047.00 3801.00
3092 L003796 4690 MRS.MISBAH JAVED
C/O JAVED AHMED EXPORT
CORP(PVT) LTD 30 SHAHRAH-E-
QUAID-E-AZAM LAHORE. 198 673.00 50.00 135.00 488.00
3093 L003797 4691 MOHAMMAD SOHAIL
B.SALEEM GAZIPURA MEMBER
KARACHI STOCK EXCH.LTD.
736,737.KARACHI STOCK EXCH.
BLDG. OFF: I.I.CHUNDRIGAR
ROAD, KARACHI. 8 27.00 2.00 5.00 20.00
3094 L003799 4692 MOHAMMED JAWED
CLASSIC CORNER 2ND FLOOR
ROOM # 202, PARSI COLONY,
NUMAISH CHORANGI, OPP.
HUSSINI BLOOD BANK, KARACHI. 12 41.00 3.00 8.00 30.00
3095 L003800 4693 S.M.ABDULLAH
516, 5TH FLOOR KARACHI STOCK
EXCHANGE BLDG.
I.I.CHUNDRIGAR ROAD. KARACHI. 2 7.00 1.00 1.00 5.00
3096 L003802 4694 MOHAMMAD SHAFI
SHEIKH ABDUL RASHID
MEMBER,LAHORE STOCK
EXCHANGE LTD. LAHORE. 301 1023.00 75.00 205.00 743.00
3097 L003803 4695
SAJIDA HAMID ANJUM
(MRS.)
M/C B-II-266, TALWARAN
STREET, CHAKWAL-48800 451 1533.00 113.00 307.00 1113.00
3098 L003805 4696
SEEMI GUL HASHMEY
(MRS.) 52- MAYO GARDENS, LAHORE-5 26 88.00 7.00 18.00 63.00
3099 L003807 4697 IRFAN SIDDIQUI
F-101-BLOCK-B NORTH
NAZIMABAD KARACHI. 93 316.00 23.00 63.00 230.00
3100 L003809 4698 SUMAN KHURRAM (MRS.)
C/O. E-103, MARHABA HEIGHTS
BLOCK L, NORTH NAZIMABAD
KARACHI. 59 201.00 15.00 40.00 146.00
Page 184 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3101 L003810 4699 ZIKER
NOMI ARCADE-3RD FLOOR,FLAT
NO.2 PLOT NO JM-683-JAMSHED
ROAD NO 3 JAMSHED QUARTERS
KARACHI. 42 143.00 11.00 29.00 103.00
3102 L003811 4700 S. TAHIR HASNAIN
A-537, BLOCK 'L' NORTH
NAZIMABAD KARACHI. 65 221.00 0.00 44.00 177.00
3103 L003813 4701 MOHAMMAD ABBAS
48-H, MODEL TOWN LAHORE-
54700. 329 1119.00 82.00 224.00 813.00
3104 L003818 4703 AHMED ASIF
SERENA TOWER, A-220 SECTOR
15-A/I, NORTH KARACHI (NEAR
SAKHI HASSAN CHOURANGI)
KARACHI. 111 377.00 28.00 75.00 274.00
3105 L003819 4704 AIJAZ AKHTAR 496-S, L.C.C.H.S. LAHORE. 336 1142.00 84.00 228.00 830.00
3106 L003820 4705 SYED KHALID MUZAMMIL
114/2, STREET NO. 11 PHASE VI,
DEFENCE HOUSING AUTHORITY
KARACHI-75500. 182 619.00 46.00 124.00 449.00
3107 L003821 4706 SYED ISHTEAQUE AHMED
176, ABID TOWN GULSHAN-E-
IQBAL BLOCK 1 & 2 KARACHI. 301 1023.00 75.00 205.00 743.00
3108 L003823 4708 HADAYAT ULLAH
HOUSE NO. 4 YOUSAF SATTAR
STREET NO. 17 MILLAT ROAD,
SANDA KHURD LAHORE. 7 24.00 2.00 5.00 17.00
3109 L003824 4709 HUMAYUN AKHTAR FARUQI
C/O DELTA SHIPPING (PVT) LTD.
SEEDAT CHAMBERS, DR.
ZIAUDDIN AHMAD ROAD,
KARACHI. 28 95.00 7.00 19.00 69.00
3110 L003825 4710 MIRZA ZULFIQAR AHMED
94/3, AZIZ SHAHEED ROAD
SIALKOT CANTT. 1207 4104.00 302.00 820.00 2982.00
3111 L003830 4715 ATIQ AHMED
B-70/9, GULSHAN-E-IQBAL
KARACHI. 54 184.00 14.00 37.00 133.00
3112 L003839 4720 KHALIL AHMAD
BUNGALOW # SU-19, ASKARI VI,
GULSHAN-E-IQBAL, KARACHI. 1207 4104.00 0.00 821.00 3283.00
3113 L003845 4723 MUJEEB IQBAL SIDDIQUI
B-323, BLOCK L NORTH
NAZIMABAD KARACHI. 906 3080.00 227.00 616.00 2237.00
3114 L003847 4724 ASAD MOIZ SHEIKH
C/O. AMJAD MOIZ SHEIKH 34/II,
9TH COMMERCIAL STREET
DUPLEX AREA, PHASE IV
DEFENCE HOUSING SOCIETY
KARACHI. 1359 4621.00 340.00 924.00 3357.00
3115 L003850 4726 MOHAMMED EHSAN KHAN 512, P.I.B. COLONY KARACHI. 451 1533.00 113.00 307.00 1113.00
Page 185 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3116 L003855 4729 MASOOD AHMAD
JELLAH JEEM HOUSE BHUTTA
COLONY (FAZALABAD) OFF:
VEHARI ROAD POST CODE: 60500
MULTAN 906 3080.00 227.00 616.00 2237.00
3117 L003856 4730 KHALID BIN MANZUR
6/1/2, 21ST STREET OFF:
KHAYABAN-E-TAUHEED DEFENCE
HOUSING AUTHORITY KARACHI-
46. 505 1717.00 126.00 343.00 1248.00
3118 L003857 4731 MURTAZA UDDIN AHMED
D-731, SATELLITE TOWN
RAWALPINDI. 1359 4621.00 0.00 924.00 3697.00
3119 L003863 4734 ABDUL QADEER
21-B, FAISAL TOWN LAHORE-
54700. 3174 10792.00 0.00 2158.00 8634.00
3120 L003866 4735 SYED ASHFAQ AHMED
FLAT # I-7, KARSON COMPLEX
BLOCK-2, GULSHAN-E-IQBAL,
KARACHI. 301 1023.00 0.00 205.00 818.00
3121 L003867 4736 MOHAMMAD FAROOQ
HOUSE NO. 14, STREET NO. 42
MOHAMMADI MOHALLAH
WASSANPURA, LAHORE. 301 1023.00 75.00 205.00 743.00
3122 L003869 4737
SYED GHAZANFAR ABBAS
ZAIDI
HOUSE NO. 10 CANAL COLONY,
NEAR MISSON HOSPITAL TEH.
DISTT. SAHIWAL. 301 1023.00 75.00 205.00 743.00
3123 L003871 4739 ABDUL RAHIM SAGARWALA
120/D-4, FEDRAL-B-AREA
KARACHI-38. 1813 6164.00 453.00 1233.00 4478.00
3124 L003872 4740 MAQSOOD AHMED
CHAK NO. 144/R.B. GHARTAL
KALAN TEHSEEL DISTT.
FAISALABAD. 330 1122.00 0.00 224.00 898.00
3125 L003878 4742 ABDUL HAMEED
43/2 ARKAY SQUARE SHAHR-E-
LIAQUAT NEW CHALLI KARACHI. 70 238.00 0.00 48.00 190.00
3126 L003886 4743 ANIS FATIMA
G-41, USMAN PLAZA BLOCK NO 3
GULSHAN E IQBAL
KARACHI.75300 150 510.00 38.00 102.00 370.00
3127 L003888 4744
SAJIDA HAMEED ANJUM
(MRS.) MCB-II- 226, CHAKWAL-48800 150 510.00 38.00 102.00 370.00
3128 L003893 4746 NAJMA (MRS.)
FLAT NO 14 FARAN SOCIETY
MARYIM APPARTMENT NEAR
DHORAJI COLONY KARACHI. 87 296.00 22.00 59.00 215.00
3129 L003895 4747 MOHAMMAD ALI QAIYUM
C/O HINO PAK MOTORS LTD. D-2,
S.I.T.E. MANGHOPIR ROAD
KARACHI. 70 238.00 18.00 48.00 172.00
Page 186 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3130 L003896 4748 KULSUM ABDUL SATTAR
FLAT NO 6/A PLOT NO 180/A
ADAMJEE NAGAR BLOCK A
BEHIND MAKKAH MASJID TIPU
SULTAN ROAD KARACHI-75350 12 41.00 3.00 8.00 30.00
3131 L003905 4750 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 1322.00 97.00 264.00 961.00
3132 L003906 4751 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 1428.00 105.00 286.00 1037.00
3133 L003907 4752 MALIK SAFDAR KHAN
AWAN HOUSE, 473, 14/A MEHER
ALI SHAH ROAD FAZALABAD,
RAWALPINDI CANTT. 1813 6164.00 0.00 1233.00 4931.00
3134 L003911 4754 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
3135 L003912 4755 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
3136 L003914 4756 ZARAR HAIDER
87-E, 9TH COMMERCIAL STREET
DEFENCE IV, KARACHI. 12 41.00 0.00 8.00 33.00
3137 L003916 4757 SHAMIM A. SHEIKH
464-X, PHASE III LAHORE CANTT.
CO-OP. HOUSING SOCIETY
LAHORE CANTT. LAHORE. 572 1944.00 143.00 388.00 1413.00
3138 L003919 4758 MOHAMMAD MUNIR
FLAT NO. 6 RUFI CORNER, PHASE-
II BLOCK 13-D-1, GULSHAN-E-
IQBAL KARACHI. 283 962.00 71.00 192.00 699.00
3139 L003920 4759 ASAAD SHAMIM
464-X, PHASE III LAHORE CANTT.
CO-OP. HOUSING SOCIETY
LAHORE CANTT, LAHORE. 572 1945.00 143.00 389.00 1413.00
Page 187 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3140 L003923 4760 ZAHIDA SHAMIM
464-X, PHASE III LAHORE CANTT.
CO-OP. HOUSING SOCIETY
LAHORE CANTT. LAHORE. 421 1431.00 105.00 286.00 1040.00
3141 L003924 4761 KHAWAJA WASIF HANIF
108, RAZA BLOCK ALLAMA IQBAL
TOWN LAHORE. 29 99.00 7.00 20.00 72.00
3142 L003926 4762 ZIKER JAN MOHAMMAD
NOMI ARCADE, FLAT 2 PLOT NO.
JM-683, JAMSHED ROAD NO.3
JAMSHED QTRS. KARACHI. 73 248.00 0.00 50.00 198.00
3143 L003932 4764 TARIQ MUNIR RIZVI 427,ST 4. G 9/3 ISLAMABAD 21 71.00 5.00 14.00 52.00
3144 L003934 4765 FIRDOUS AKHTAR (MRS.)
258/C BLOCK #6 P.E.C.H.S
KARACHI. 471 1601.00 118.00 320.00 1163.00
3145 L003936 4766 JAFFER ALI
C/O. ALI REZA MERCHANT 71/II,
2ND COMMERCIAL STREET
PHASE IV DEFENCE HOUSING
AUTHORITY KARACHI. 285 969.00 71.00 194.00 704.00
3146 L003940 4767 SULTAN AHMED KHAN 5-C. 7/2 NAZIMABAD KARACHI. 754 2564.00 0.00 513.00 2051.00
3147 L003941 4768 NAJMA ZARINE ALI (MRS.)
NO.7, 4IH ZAMZAMA STREET
CLIFTON KARACHI. 163 554.00 41.00 111.00 402.00
3148 L003943 4769 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 1850.00 136.00 370.00 1344.00
3149 L003945 4770 S.RAHAT SULTANA (MRS.)
C-291 BLOCK 6 F.B.AREA
KARACHI. 110 374.00 28.00 75.00 271.00
3150 L003946 4771 KADAR BEGUM (MRS.)
33/II, KHAYABAN-E-SAHAR PHASE
VI, D.H.A. KARACHI. 4 14.00 1.00 3.00 10.00
3151 L003953 4774 MOHD YOUSUF MEHMOOD
BISMILLAH APARTMENTS FLAT
NO.3, 2ND FLOOR PLOT NO. 85,
9TH COMMERCIAL STREET PHASE
IV, D.H.A. KARACHI. 65 221.00 0.00 44.00 177.00
3152 L003954 4775 ZUBEIDA YOUSUF
BISMILLAH APARTMENTS FLAT
NO. 3, 2ND FLOOR PLOT NO.85,
9TH COMMERCIAL STREET PHASE
IV, D.H.A. KARACHI. 65 221.00 0.00 44.00 177.00
3153 L003956 4776 MOHD JAFFAR
C/O. REHMAT SANITARY STORE
E/79, WALTON ROAD, OFFICERS
COLONY NEAR MOHAMMADI
HOTEL LAHORE CANTT.-12. 1359 4621.00 340.00 924.00 3357.00
Page 188 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3154 L003960 4777 NAZIR AHMAD QURESHI
DK-750/6C DHOKE KASHMIRIAN,
KIYANI BAZAR SATELLITE TOWN,
RAWALPINDI. 1359 4621.00 340.00 924.00 3357.00
3155 L003961 4778 GUL MOHAMMED KHAN
7-A, CANTT. BAZAR MALIR
CANTT. KARACHI-75070. 1359 4621.00 340.00 924.00 3357.00
3156 L003962 4779 BADSHAH BEGUM
7-A, CANTT. BAZAR MALIR
CANTT. KARACHI-75070. 1359 4621.00 340.00 924.00 3357.00
3157 L003963 4780
CHOUDHRY MUHAMMAD
TUFAIL SINDHU
SANDHU HOUSE, NEAR DISPOSAL
MILLAT COLONY FAISALABAD. 330 1122.00 83.00 224.00 815.00
3158 L003964 4781 DR. SHAHID RAFIQUE
P.O. BOX 3265 GULBERG,
LAHORE-54660. 906 3080.00 227.00 616.00 2237.00
3159 L003972 4783 ABDUL AZIZ
R.B. 6-56 HORMUSJI STREET
ARAMBAGH GARIKHATA
KARACHI-1 1 3.00 0.00 1.00 2.00
3160 L003974 4784 NOMAN AHMAD
HOUSE NO. 11, LANE NO. 1
MUSLIM COLONY, BASTAMI
ROAD SAMANABAD, LAHORE. 451 1533.00 113.00 307.00 1113.00
3161 L003976 4785 JOHN ALMEIDA
ANTHONIAN APARTMENT FLAT
D1, GROUND FL. ADAM ROAD,
KARACHI CANTT, KARACHI. 19 65.00 0.00 13.00 52.00
3162 L003983 4786 IMTIAZ AHMAD
70- AL FAZAL PARK BEHIND STAR
LAB. MAIN SANDA ROAD
LAHORE. 89 303.00 22.00 61.00 220.00
3163 L003997 4788 DR. GIEZLA FARAH
757 - C/2 P.E.C.H.S., KARACHI-
75400 247 840.00 62.00 168.00 610.00
3164 L003998 4789 MOHD. SARFRAZ KHAN
74/1-A, W BUILDING LALZAR P.O.
BOX 4895, KARACHI. 73 248.00 18.00 50.00 180.00
3165 L004004 4790 RAZIA BEGUM
583-A/12 GULBERG, KARACHI-
75950. 361 1227.00 90.00 245.00 892.00
3166 L004005 4791 MOHD. IQBAL ANDHA
MEMON COLONY 1263/3 F.B.
AREA, KARACHI-38 298 1014.00 75.00 202.00 737.00
3167 L004010 4792 KHALEEQ AHMED
3-F-5/19 NAZIMABAD KARACHI-
18 117 398.00 29.00 80.00 289.00
3168 L004012 4793 SULTAN AHMED 300/A/7 K.A.E.C.H.S. KARACHI. 192 653.00 48.00 131.00 474.00
3169 L004026 4795 ZEBA AKHTAR
1/II-C, PHASE 5 DEFENCE
KARACHI. 1 3.00 0.00 1.00 2.00
3170 L004027 4796 MOHD. IBRAHIM ESSANI
C/O NIAZ AHMED ESSANI,
P.I.C.I.C., P.O. BOX NO. 5080,
KARACHI-2 19 65.00 5.00 13.00 47.00
Page 189 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3171 L004029 4797 JOHN ALMEIDA
ANTHONIAN APARTMENT, FLAT
01, GROUND FLOOR, ADAM
ROAD KARACHI CANTT. KARACHI. 16 54.00 0.00 11.00 43.00
3172 L004031 4798 SYED SHARFUDDIN HUSSAIN
41/216 DARAKHSHAN SOCIETY
MALIR KARACHI. 405 1377.00 101.00 275.00 1001.00
3173 L004032 4799 ZAHIDA MUSHTAQ (MRS.)
7-ZAFAR ROAD LAHORE CANTT
LAHORE. 120 408.00 30.00 82.00 296.00
3174 L004033 4800 MRS. MARIAM
C/O SULTAN G. DATTO MEMBER
25-STOCK EXCHANGE BLDG.
STOCK EXCHANGE ROAD
KARACHI-74000. 11 37.00 0.00 7.00 30.00
3175 L004040 4802 AHSAN-UL-HAQ
PIRACHA HOUSE, 276 E-7
ISLAMABAD 133 452.00 33.00 90.00 329.00
3176 L004045 4804 ANWAR
C/O AHMED HASHIM AEBROS
(PVTP LTD. 12, BANK HOUSE NO
1,2ND FLOOR HABIB SQUARE,
M.A. JINNAH ROAD KARACHI-2. 18 61.00 5.00 12.00 44.00
3177 L004057 4807
MOHAMMAD NASIM
AKHTAR
HOUSE NO B-1/2, OPP: QUARTER
NO.256/H, BEHIND JACOB LINE
KARACHI. 133 452.00 33.00 90.00 329.00
3178 L004060 4808 SARA SALMAN 15 A/E-2 GULBERG III LAHORE. 87 296.00 22.00 59.00 215.00
3179 L004061 4809 AZMA SALMAN 15 A/E-2 GULBERG III LAHORE. 1510 5134.00 378.00 1027.00 3729.00
3180 L004064 4810 SYED MUZAFFAR ALI
FLAT # C-1/4, PLOT FL-4 MAYMAR
TERRACE, BLOCK - 2 GULSHAN-E-
IQBAL KARACHI. 201 683.00 50.00 137.00 496.00
3181 L004065 4811 ARIF JAMAL
A-52, BLOCK N, NORTH
NAZIMABAD, KARACHI. 754 2564.00 189.00 513.00 1862.00
3182 L004066 4812 MOHD KIFAYATULLAH
SPECIAL CASE C/O. FERGUSON
ASSOCIATES (PVT) LTD. GROUND
FLOOR,STATE LIFE BUIDLING 1-A
I.I. CHUNDRIGAR ROAD,
KARACHI. 133 452.00 33.00 90.00 329.00
3183 L004078 4816 S.M.YUNUS
B-39, BLOCK-6, GULSHAN E IQBAL
KARACHI. 9 31.00 2.00 6.00 23.00
3184 L004079 4817 MUHAMMAD KHURRAM
FLAT NO. 3/3 KARIM
APARTMENT A.M. 6, OFF: BURNS
ROAD KARACHI. 5 17.00 1.00 3.00 13.00
Page 190 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3185 L004088 4819 ABDUL WAHEED
IQRA BRIGHT HOMES B-10, 4TH
FLOOR 68/2, GARDEN WEST
KARACHI. 103 350.00 26.00 70.00 254.00
3186 L004091 4820 NAVEED AKHTAR SHEIKH
HOUSE NO-5, STREET NO. 29,
WASSANPURA, LAHORE. 201 683.00 50.00 137.00 496.00
3187 L004107 4824 TARIQ MUNIR RIZVI
H.NO. 427, STREET NO.4, SECTOR
G-9/3, ISLAMABAD 18 61.00 5.00 12.00 44.00
3188 L004117 4827 MOHAMMAD JAWED
R-216 SECTOR 14B SHADMAN
TOWN NORTH KARACHI. 191 649.00 48.00 130.00 471.00
3189 L004126 4830 FARID BUKSH HASHMI
HOUSE NO 561-A BAIT UL AZIZ
I/SIDE BHATTI GALI LAHORE. 1018 3461.00 0.00 692.00 2769.00
3190 L004128 4831 ABDUL SATTAR
13, PRINCE CENTRE. PREEDY ST.
KARACHI-74400 2 7.00 1.00 1.00 5.00
3191 L004132 4833 MAHMOOD M. ZAKARIA
FLAT NO. 11, FRERE MANSION
AM NO. 55-A, BURNS ROAD
SHAHRAH-E-LIAQUAT KARACHI. 37 126.00 9.00 26.00 91.00
3192 L004141 4834 ZIA UL ISLAM
18-A, TIPU BLOCK, NEW GARDEN
TOWN, LAHORE. 150 510.00 38.00 102.00 370.00
3193 L004142 4835 RIAZ UL ISLAM
18-A- TIPU BLOCK NEW GARDEN
TOWN LAHORE. 50 170.00 13.00 34.00 123.00
3194 L004149 4837 MARIAM SADARUDDIN
C/O SULTAN G. DATTO MEMBER
25-STOCK EXCHANGE BLDG.
STOCK EXCHANGE ROAD
KARACHI-74000. 128 435.00 0.00 87.00 348.00
3195 L004151 4839 MRS. AFSHAN MOIN
5E-5/32, NAZIMABAD, KARACHI-
74600 133 452.00 33.00 90.00 329.00
3196 L004155 4840 MUNIR ISMAIL
3-A/IV, GOLF COURSE ROAD NO.
3 PHASE IV, DEFENCE HOUSING
AUTHORITY KARACHI-75500. 405 1377.00 101.00 275.00 1001.00
3197 L004157 4841 VAJI ULLAH JAN III-B, 4/18, NAZIMABAD KARACHI. 100 340.00 25.00 68.00 247.00
3198 L004159 4842 MEHMOODA SULTANA 5-A, 9/1, NAZIMABAD KARACHI. 133 452.00 33.00 90.00 329.00
3199 L004164 4843 ABDUL JALIL QURAISHI P.O. BOX 3183 KARACHI. 34 116.00 9.00 23.00 84.00
3200 L004170 4844 SEEMA AFZAL (MISS.)
885- P.I.B. COLONY KARACHI NO.
5 1631 5546.00 408.00 1110.00 4028.00
3201 L004177 4846 HAMID HASSAN ALI
A-174, BLOCK-C NIZARI SOCIETY,
HYDERI NORTH NAZIMABAD
KARACHI. 34 116.00 9.00 23.00 84.00
Page 191 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3202 L004179 4848 SHAUKAT HUSSAIN
FLAT # 12, 4TH FLOOR, MEMON
PLAZA, OLD IBIGAL STREET
AKBAR SHAH ROAD
KARACHI.POST CODE 74200 393 1336.00 98.00 267.00 971.00
3203 L004180 4849 GHANSHAM K. VANIA
B-4, HAMILTON COURTS PLOT G-
2, BLOCK 7 CLIFTON KARACHI. 754 2564.00 0.00 513.00 2051.00
3204 L004181 4850 MAZHAR TAJ
A-54, BLOCK 13 GULSHAN-E-
IQBAL KARACHI. 120 408.00 30.00 82.00 296.00
3205 L004182 4851 SYED SHAHNAWAZ
A-511, BLOCK J NORTH
NAZIMABAD KARACHI-74700. 17 58.00 4.00 12.00 42.00
3206 L004183 4852 SYED MOHAMMAD YUNUS
B-39, BLOCK 6 GULSHAN-E-IQBAL
KARACHI. 11 37.00 3.00 7.00 27.00
3207 L004188 4853 ALIMUNISA QADRI
FLAT NO. 311, 3RD FLOOR
KARACHI CENTRE BUILDING
OPPOSITE NEW TOWN THANA
UNIVERSITY ROAD KARACHI. 10 34.00 3.00 7.00 24.00
3208 L004191 4855 AKBER ALI G. BADAMI
C/O.BADAMI & COMPANY(TAX
CONSULTANT) 89, MOTAN
BUILDING M.A. JINNAH ROAD
OPP: NEW MEMON MASJID
KARACHI-74000. 201 683.00 0.00 137.00 546.00
3209 L004194 4857 SAIRA ATIF (MISS.)
C-291 BLOCK 6, F.B.AREA
KARACHI. 70 238.00 18.00 48.00 172.00
3210 L004195 4858 ABDUL NAEEM
R-114, BLOCK 5, F.B.AREA
KARACHI. 4 14.00 1.00 3.00 10.00
3211 L004197 4860 YASMIN IMTIAZ (MRS.)
FLAT NO. A-22, SULEMAN
TERRACE, BLOCK 13-D GULSHAN
E IQBAL KARACHI. 133 452.00 33.00 90.00 329.00
3212 L004198 4861 LINDA. MACKINNON
G-17 NEW MISQUITA GARDENS
RANDL ROAD KARACHI-74400 186 632.00 0.00 126.00 506.00
3213 L004201 4862 MUHAMMAD AFZAL 39/A/I, GULBERG III, LAHORE. 201 683.00 50.00 137.00 496.00
3214 L004205 4863 ISHRAT ZULQARNAIN (MRS.)
F-247, REHMANPURA COLONY
LAHORE-16. 201 683.00 50.00 137.00 496.00
3215 L004208 4864 MRS. SURRAIYA ABBAS
GF-3, BLOCK 75 SEAVIEW
TOWNSHIP DEFENCE KARACHI-
75500. 298 1013.00 0.00 203.00 810.00
3216 L004220 4867 MIR ALTAF HUSSAIN
40-C, NAGI ROAD WESTBRIDGE 1
RAWALPINDI. 31 105.00 8.00 21.00 76.00
3217 L004227 4869 MOHAMMAD ASHRAF ADHI
FLAT NO. 2, 1ST FLOOR NAMORI
MANZIL, JAFFAR FADOO ROAD
KHARADHAR, KARACHI. 269 915.00 67.00 183.00 665.00
Page 192 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3218 L004231 4870 MOHAMMAD AMIR
B-11, NOAMN VIEW, ABDUL
HASSAN ISPHANI ROAD
OPPOSITE BLOCK 4-A GULSHAN E
IQBAL KARACHI. 150 510.00 38.00 102.00 370.00
3219 L004237 4871 SOFIA
ABOO COTTAGE 1ST FLOOR BR
1/27, FADOO REHMOO LANE
KHARDHAR, KARACHI. 526 1788.00 132.00 358.00 1298.00
3220 L004238 4872 ABDUL MAJEED X X X 5 17.00 1.00 3.00 13.00
3221 L004244 4873
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, KARACHI-
74800 552 1877.00 0.00 375.00 1502.00
3222 L004247 4874 NADIM AHMED KHAN
R-1148-15/A-4 BUFFER ZONE
NORHT KARACHI. 109 371.00 27.00 74.00 270.00
3223 L004249 4875 HAMID TARIQ HANIF
QM CMH MALIR CANTT.
KARACHI. 2 7.00 1.00 1.00 5.00
3224 L004253 4876 SYED NASIR ZAIDI
21-C DR. ZIAUDDIN ROAD,
KARACHI-75530. 37 126.00 9.00 25.00 92.00
3225 L004255 4877 MR MOHAMAD ARIF
HABIB BANK LTD. HOPITAL ROAD
BRANCH HYDERABAD. 29 99.00 7.00 20.00 72.00
3226 L004268 4879 FARID
407/303, AL-KARIMI GARDEN,
VIOLENT G.R.E. KARACHI-74550 70 238.00 18.00 48.00 172.00
3227 L004273 4881 NOOR-UD-DIN
5, MANZOOR-MANSION, MOHD,
BIN QASIM ROAD, KARACHI. 242 823.00 61.00 165.00 597.00
3228 L004275 4882 ASLAM
ROOM NO 149, 3RD FLOOR,
KARACHI STOCK EXCHANGE
BLDG, I.I.CHUNDRIGAR RAOD,
KARACHI. 13915 47311.00 0.00 9462.00 37849.00
3229 L004276 4883 ARSHAD
ROOM NO 149, 3RD FLOOR,
KARACHI STOCK EXCHANGE
BLDG, I.I.CHUNDRIGAR
ROAD.KARACHI. 11343 38566.00 0.00 7713.00 30853.00
3230 L004278 4885 AMIR ALI
D 58, BLOCK - 2 CLIFTON
KARACHI 75600. 201 683.00 0.00 137.00 546.00
3231 L004285 4888
MOHAMMAED YOUSUF
SULEMAN
B-8, MOHAMMED ARCADE
FATIMA JINNAH COLONY
JAMSHED ROAD NO 3, KARACHI. 15 51.00 4.00 10.00 37.00
Page 193 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3232 L004291 4889 A.A. WAHID KHAN
4/106 PEOPLES TOWN DRIG
COLONY-3, KARACHI-25 602 2047.00 151.00 409.00 1487.00
3233 L004293 4890 NASIR HABIB
1ST FLOOR, MANDVIWALA BLDG,
SHAHRAH-E-LIAQUAT KARACHI-
74200 2 7.00 1.00 1.00 5.00
3234 L004295 4891 MOHAMMED SIDDIQUE
HOUSE NO. L-334 SECTOR NO. 5-
B-2 TWO MINT CHOWRANGI
NORTH KARACHI KARACHI. 11 37.00 3.00 7.00 27.00
3235 L004297 4892 SULEMAN
HOUSE NO. A - 21 BLOCK 13 - D
GULSHAN-E-IQBAL KARACHI. 10 34.00 0.00 7.00 27.00
3236 L004298 4893 MOHAMMED USMAN
928/3 HUSSAINABAD F.B.AREA
KARACHI. 1 3.00 0.00 1.00 2.00
3237 L004299 4894 MOHSIN ALI 49/3 BAHADURABAD KARACHI. 2 7.00 1.00 1.00 5.00
3238 L004300 4895 IQBAL EBRAHIM
FLAT NO F-5 NOORANI SAGAR
GARDEN WEST KARACHI. 32 109.00 8.00 22.00 79.00
3239 L004305 4896 AQEEL AHMED
HOUSE NO-R-155-11CC/3 SIR
SYED TOWN NORTH KARACHI. 12 41.00 3.00 8.00 30.00
3240 L004309 4898 MUHAMMAD ALI
212 ALAM CLOTH MARKET SALEH
MOHAD STREET KARACHI. 34 116.00 9.00 23.00 84.00
3241 L004310 4899 TORAB ALI 117-B SHABBIRABAD KARACHI. 208 707.00 52.00 141.00 514.00
3242 L004311 4900 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. 133 452.00 33.00 90.00 329.00
3243 L004312 4901 ROSHAN ALI HIJEE
C-10, BASIM SQUARE, 220
GARDEN EAST, KARACHI. 3 10.00 1.00 2.00 7.00
3244 L004318 4904 GULZAR BEGUM
B-11, NOMAN VIEW ABDUL
HASSAN ISPHANI ROAD OPP:
BLOCK 4-A GULSHAN E IQBAL
KARACHI. 150 510.00 38.00 102.00 370.00
3245 L004330 4905 MRS NASIMA HASHMI
A-274 KASHMIRI BAZAR
RAWALPINDI 133 452.00 33.00 90.00 329.00
3246 L004333 4907 SAQIB IDRESS S-52,R-51 NISBET ROAD LAHORE. 34 116.00 9.00 23.00 84.00
3247 L004335 4908 TARIQ SULTAN
H.NO. 39-B-1, P.O. CHAH MIRAN,
LAHORE, PAKISTAN. 610 2074.00 153.00 415.00 1506.00
3248 L004337 4909 FAROOQ MASAUD DAR
ROOM NO 415, LAHORE STOCK
EXCHANGE, KHAYABAN-E-
IQBAL,LAHORE. 34 116.00 9.00 23.00 84.00
Page 194 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3249 L004341 4910 MIR MUHAMMAD ALI
48/1, 6TH COMMERCIAL STREET
PHASE 4, DEFENCE HOUSING
AUTHORITY, KARACHI PAKISTAN 89 303.00 22.00 61.00 220.00
3250 L004343 4911 SAKINA HASSAN ALI
C/O. AL-HASAN MEDICOS
SOLDIER BAZAR NO. 2 KARACHI. 52 177.00 13.00 35.00 129.00
3251 L004355 4914 IRSHAD A. SHAIKH
A-10 LUCKY, CENTRE, BLOCK-4
GULSHAN E IQBAL KARACHI. 2 7.00 1.00 1.00 5.00
3252 L004360 4916 ZAHEER AHMAD KHAN
B-2-II, FL 9/5, MAYMAR
LAKEVIEW KEHKEHSAN CLIFTON
KARACHI. 61 207.00 15.00 41.00 151.00
3253 L004361 4917 SEEMA CHAUDHRY
B-20II FL 9/5 MAYMAR LAKE
VIEW, KEHKASHAN CLIFTON
KARACHI. 9 31.00 2.00 6.00 23.00
3254 L004362 4918
CH: MOHD ZAFAR ULLAH
KHAN
B-2-II, FL 9/5, MAYMAR
LAKEVIEW, KEHKESHAN CLIFTON
KARACHI. 9 31.00 2.00 6.00 23.00
3255 L004372 4919 MR SYED AMIR ALI SHAH
34-B 1ST EAST STREET D.H.A.
KARACHI. 4 14.00 1.00 3.00 10.00
3256 L004375 4921 MUJAHID IQBAL
41-E PHASE I, L.C.C.H.S. LAHORE
CANTT. 65 221.00 16.00 44.00 161.00
3257 L004379 4922 FAZAL HAKIM
45-Q BLOCK 6 P.E.C.H.SOCIETY
KARACHI-29 133 452.00 33.00 90.00 329.00
3258 L004383 4925 SHAHID IQBAL BAIG
GOVT. TECHNICAL TRAINING
CENTRE FACTORY AREA RAHIM
YAR KHAN. 201 683.00 50.00 137.00 496.00
3259 L004385 4927 S.M. SHAFI ULLAH
B-243, BLOCK D NORTH
NAZIMABAD-HYDERI KARACHI-
74700 655 2227.00 0.00 445.00 1782.00
3260 L004387 4928 KHURRAM SAEED
48, NEW CLOTH MARKET,
M.A.JINNAH ROAD KARACHI. 29 99.00 7.00 20.00 72.00
3261 L004390 4929 MR. HILARY EUGENE VAZ
ANZ GRINDLAYS BANK P.L.C.,
KARACHI MAIN BRANCH
I.I.CHUNDRIGAR ROAD P.O. BOX
NO. 4662 KARACHI, 40 136.00 0.00 27.00 109.00
3262 L004391 4930
RUKHSANA ABDUL HAMID
(MRS.)
ANZ GRINDLAYS BANK P.L.C.
KARACHI MAIN BRANCH
I.I.CHUNDRIGAR ROAD P.O. BOX.
NO 4662 KARACHI. 74 252.00 0.00 50.00 202.00
3263 L004393 4931 ABDUL WARIS
427-Z, PHASE III L.C.C.H.S.
LAHORE. 754 2564.00 189.00 513.00 1862.00
3264 L004397 4933 MOHAMMAD MOIN
69-Q, BLOCK 6 P.E.C.H.S.
KARACHI-75400. 570 1938.00 143.00 388.00 1407.00
Page 195 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3265 L004402 4935 PERVEZ JIWANI
TRAVEL WORLD 14, HOTEL
MEHRAN SHAHRA E FAISAL
KARACHI. 4 14.00 1.00 3.00 10.00
3266 L004403 4936
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
3267 L004405 4937 MOHAMMAD JAWAID
6.K 6/84 HAWA MANZIL 3RD
FLOOR THANVEV STREET
KHARADAR KARACHI. 1139 3873.00 285.00 775.00 2813.00
3268 L004412 4941 SHAHAB UDDIN
64-D, BLOCK-4, F.B.AREA,
KARACHI. 201 683.00 0.00 137.00 546.00
3269 L004413 4942 TARIQ MAHMOOD MEMON
139-G/2, BLOCK 2 P.E.C.H.S.
NEAR SQUASH COMPLEX
KASHMIR ROAD, KARACHI. 120 408.00 30.00 82.00 296.00
3270 L004424 4944 M. SAMIULLAH SHARIF
140 BANGALORE TOWN , OFF
SHARA-E- FISAL KARACHI. 132 448.00 33.00 90.00 325.00
3271 L004429 4946
MUHAMMAD ABDUR
REHMAN
FLAT NO: 43-09 2ND FLOOR
DEFENCE GARDEN APPTT. PHASE
I, D.H.A. KARACHI-75500. 298 1013.00 75.00 203.00 735.00
3272 L004437 4948 TARIQ MUNIR RIZVI
H.NO. 427 STREET NO.4, G9/3
ISLAMABAD. 1 3.00 0.00 1.00 2.00
3273 L004441 4949 ABDUL JALIL FAROOQI
86-SHER SHAH BLOCK NEW
GARDEN TOWN LAHORE. 54 184.00 14.00 37.00 133.00
3274 L004449 4951 M. SIDDIQ
G-1, ANUM APARTMENTS 78-A
OVERSEAS C.H.SOCIETY BLOCK 7-
8, KARACHI. 8698 29573.00 2175.00 5915.00 21483.00
3275 L004458 4953 KHURAM HAFEEZ
B-242 , BLOCK "A" NORTH
NAZIMABAD, KARACHI. 34 116.00 9.00 23.00 84.00
3276 L004465 4955 SULTAN MAHMOOD
HOUSE NO. F/675 GULISTAN
COLONY I FAISALABAD. 573 1948.00 143.00 390.00 1415.00
3277 L004481 4958 ANWER LATIF
41-CHENAB BLOCK ALLAMA
IQBAL TOWN, LAHORE. 2 7.00 1.00 1.00 5.00
3278 L004489 4960 PERVAIZ MOIZ KHAN
P.O. BOX 5556 I. I. CHUNDRIGAR
ROAD KARACHI. 2529 8599.00 0.00 1720.00 6879.00
3279 L004490 4961 MUHAMMAD ZULQARNAIN
F-247, REHMANPURA COLONY,
LAHORE-16 1510 5134.00 378.00 1027.00 3729.00
3280 L004498 4963 RANA ASLAM
ENGINEER, INDUSTRIAL
DEVELOPMENT BANK OF
PAKISTAN ALLAMA IQBAL ROAD,
(KOTWALI ROAD) FAISALABAD. 34 116.00 9.00 23.00 84.00
Page 196 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3281 L004499 4964 MOHAMMAD ALI
113- TIPU BLOCK NEW GARDEN
TOWN. LAHORE-54600 54 184.00 14.00 37.00 133.00
3282 L004505 4967 FAISEL HAFEEZ
12-C-II M.M. ALAM ROAD
GULBERG-III LAHORE. 413 1404.00 103.00 281.00 1020.00
3283 L004507 4968
AIR COMM. MUHAMMAD
AJMAL JAUHAR
HOUSE NO. B-7 SECTOR E-9 PAF
COMPLEX ISLAMABAD. 54 184.00 14.00 37.00 133.00
3284 L004512 4969
MOHAMMAD ANWAR
TOOR
B-18/779 MIANAPURA,
SARGODHA ROAD GUJRAT. 282 959.00 71.00 192.00 696.00
3285 L004514 4970 NAJMA SIDDIQI
F-58, BLOCK 'B' K.D.A. SCHEME
NO. 2 NORTH NAZIMABAD
KARACHI. 906 3080.00 227.00 616.00 2237.00
3286 L004515 4971 AKHTAR NAWAZ KHAN
VILLAGE MANZOOR PURA PLOT
TEH: SHAKERGARH DISTT.
NOROWAL 330 1122.00 83.00 224.00 815.00
3287 L004520 4973 A.A. WAHID KHAN
4/106 PEOPLES TOWN DRIGH
COLONY-3 KARACHI-25 301 1023.00 75.00 205.00 743.00
3288 L004523 4974 HASAN THAMASIB AWAN
C/O BIAFO INDUSTRIES LTD.
NO.26, ST. 52, F-6/4,
ISLAMABAD. 9 31.00 2.00 6.00 23.00
3289 L004524 4975 MOHAMMAD ARSHAD
SENIOR ASSISTANT VICE
PRESIDENT PICIC, PROJECT
IMPLEMENTATION &
MONITORING DEPTT: 4TH FLOOR
PICIC HOUSE, 14-A, RACE COURSE
ROAD LAHORE. 1813 6164.00 0.00 1233.00 4931.00
3290 L004533 4978 MUHAMMAD RAFIQ HIRANI
H-33, RAHIMABAD COLONY,
BLOCK-14, NEAR AZIZABAD TELE.
EXCH. F.B.AREA, KARACHI. 12 41.00 3.00 8.00 30.00
3291 L004536 4979
MR. MUHAMMED
MUNAWER AGHA
SHAHZADI APARTMENTS 156/K
BLOCK-2, OFF: TARIQ ROAD
P.E.C.H.S. KARACHI-75400. 99 337.00 0.00 67.00 270.00
3292 L004544 4981 MR. RIZWAN TIRMIZI
A-6 HAMILTON COURTS BLOCK-7,
CLIFTON KARACHI-75600 150 510.00 38.00 102.00 370.00
3293 L004546 4983
BRIG.(DR.) MASUD-UR-
RAHMAN
HOUSE NO. G-11, BLOCK NO. 16-
A GULISTAN-E-JAUHAR, KARACHI-
75290. 11 37.00 3.00 7.00 27.00
3294 L004549 4984 SHAH NAJMUL HUDA
R-86 ABID TOWN, GULSHAN-E-
IQBAL KARACHI 1510 5134.00 378.00 1027.00 3729.00
3295 L004550 4985 S. AKHLAQUE AHMED
H. ISLAM AHMED & SONS 189,
MARRIOT ROAD, KARACHI. 9 31.00 2.00 6.00 23.00
Page 197 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3296 L004553 4986 MRS. NIGAR NOON 43/1, MAIN GULBERG, LAHORE. 100 340.00 25.00 68.00 247.00
3297 L004556 4987 MR. IRTIZA HUSAIN
4-H ANNEXE ,GULBERG-II
LAHORE. 360 1224.00 0.00 244.00 980.00
3298 L004559 4988 MR. S. M. HUSSAIN
E-3, 4TH FLOOR , MOTANDAS
BUILDING M. A. JINNAH ROAD
KARACHI. 150 510.00 38.00 102.00 370.00
3299 L004560 4989 MR. A. GHANI
SATELLITE ELECTRONICS 6,
SOHRAB KATRAK ROAD SADDAR
KARACHI-3. 29 99.00 7.00 20.00 72.00
3300 L004564 4990 MR. RIAZ HUSSAIN
72-S-6 MIAN NOOR ULLAH
COLONY MULTAN ROAD LAHORE. 4 14.00 1.00 3.00 10.00
3301 L004572 4992 MR. ZAHID SIDDIQI
229-G BLOCK, MODEL TOWN
LAHORE. 5 17.00 1.00 3.00 13.00
3302 L004578 4993
MR.MOHAMMAD YOUSUF
DADA
E-3 4TH FLOOR MOTANDAS
BUILDING KARACHI. 148 503.00 37.00 101.00 365.00
3303 L004584 4994 MR. ABDUL KHALIQ
A-398 BLOCK 5 GULSHAN E IQBAL
KARACHI. 34 116.00 9.00 23.00 84.00
3304 L004586 4996 SUHAIL MINHAS
248 - A, R.E.C.H.S. JOHAR TOWN
LAHORE. 326 1108.00 0.00 222.00 886.00
3305 L004588 4997 MUHAMMAD ISMAIL
69-Y-(10), IQBAL COLONY BAIT-UL-
AWAIS SARGODHA. 8 27.00 2.00 5.00 20.00
3306 L004594 4999 M. NAWAZ MALIK
HOUSE NO. 8-A SECTOR I-9/4
ISLAMABAD. 96 326.00 0.00 65.00 261.00
3307 L004596 5001 AFTAB AHMED USMAN
A-113, SECTOR 14-B SHADMAN
TOWN NORTH KARACHI
KARACHI. 85 289.00 21.00 58.00 210.00
3308 L004598 5002 MR. MUNIR HUSSAIN SHAH
HOUSE NO. 34 STREET NO. 37
SECTOR G-10/4 ISLAMABAD. 66 224.00 0.00 45.00 179.00
3309 L004599 5003 MR. MOHAMMAD YAQOOB
MAUZA KHLIAN BALA
P.O.BALDHER TEHSIL & DISTT.
HARIPUR. 754 2564.00 189.00 513.00 1862.00
3310 L004602 5005 MR. ASGHAR ALI
HOUSE NO:181 TAHLI MOHRI
RAWALPINDI (46000) 53 180.00 0.00 36.00 144.00
3311 L004604 5006 MISS. MEHFUZA
213-214, KOHINOOR CENTRE
MARSHELL STREET KARACHI. 17 58.00 4.00 12.00 42.00
3312 L004609 5007
MR. PERVAIZ MURTAZA
KHAN
SUITE:- 418, 4TH FLOOR UNI
PLAZA, I.I. CHUNDRIGAR ROAD
KARACHI-74400. 4 14.00 1.00 3.00 10.00
3313 L004628 5009 MISS. ALTAF BEGUM
HOUSE NO. 39 STREET NO. 63,
SECTOR F-10/3 ISLAMABAD. 135 459.00 34.00 92.00 333.00
3314 L004629 5010 MR. MOHAMAD KHALEEL
1-BAWA PARK UPPER MALL
LAHORE-54000 2266 7704.00 567.00 1541.00 5596.00
Page 198 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3315 L004633 5012 MR. YOUSUF MUHAMMAD
144/C COMM. AREA TARIQ ROAD
P.E.C.H.S. KARACHI-75400 92 313.00 23.00 63.00 227.00
3316 L004634 5013
MRS. MOHAMMED UN NISA
AKHTAR
J-41, 10TH GIZRI ST., D.H.S.
KARACHI-75500 346 1176.00 87.00 236.00 853.00
3317 L004638 5015
MR. SYED HUSSAIN
SHIRAZIE
C/O ANZ GRINDLAYS BANK I.I.
CHUNDRIGAR ROAD KARACHI. 73 248.00 18.00 50.00 180.00
3318 L004639 5016 MR. MUHAMMAD KHALID
HOUSE NO MC B-17/281
MOHALLAH FAROOQUI
CHAKWAL 34 116.00 9.00 23.00 84.00
3319 L004644 5017 MR. MUSHTAQ AHMED
FLAT NO D-8, BLOCK B 4TH
FLOOR, SANA TERRACE BABA E
URDU ROAD KARACHI. 54 184.00 14.00 37.00 133.00
3320 L004649 5018 MRS. NASIM MANOAHA 11-A, WARIS ROAD LAHORE. 228 775.00 0.00 155.00 620.00
3321 L004651 5019
MR. MUHAMMAD AMIN
KHAN
"AL-MUMTAZ" GULZAR MAHAL
ROAD BAHAWALPUR 165 561.00 41.00 112.00 408.00
3322 L004653 5020 MR. MOHAMMED ASIF
NEW AGE, ELECTRONICS 16-
GULCENTRE THANDI SARAK
HYDERABAD 34 116.00 9.00 23.00 84.00
3323 L004655 5021 DR. MANSOOR SHAH KHAN
B-127, BLOCK N NORTH
NAZIMABAD KARACHI-74700 301 1023.00 75.00 205.00 743.00
3324 L004662 5023 MR. SYED ZAFAR HUSAIN
9-B, SOUTH CIRCULAR AVE
DEFENCE HOUSING SOCIETY
KARACHI-75500 1510 5134.00 0.00 1027.00 4107.00
3325 L004671 5024 MR. MOHD. ZAFARULLAH
152/2, 12TH STREET PHASE-VI
DEFENCE HOUSING AUTHORITY
KARACHI. 70 238.00 18.00 48.00 172.00
3326 L004672 5025
MR. TAHMID AHMED
ABBASI 1-J-67/3, NAZIMABAD KARACHI. 2 7.00 0.00 1.00 6.00
3327 L004675 5026 MASOOD UL HASAN
BENGLOW NO. 188 JAFER ROAD
JHELUM CANTT. 602 2047.00 151.00 409.00 1487.00
3328 L004678 5028 MAMOONA YAQUB KHAN
29-SAINT JOHN PARK MEERA
KHAN ROAD LAHORE CANTT. 2266 7704.00 567.00 1541.00 5596.00
3329 L004680 5030 MR. FAISAL YAQUB KHAN
29-SAINT JOHN PARK MEERA
KHAN ROAD LAHORE CANTT 326 1108.00 82.00 222.00 804.00
3330 L004684 5031 MR. AFFAN AHMAD ABBASI
A-128, BLOCK J, NORTH
NAZIMABAD KARACHI. 301 1023.00 75.00 205.00 743.00
3331 L004686 5032 MR. OBAIDULLAH BROHI
C-VI-207, GIZRI VILLAGE P.O.
CLIFTON KARACHI-6. 200 680.00 50.00 136.00 494.00
3332 L004687 5033 MR. MOHD. ASLAM
B-230, SECTOR 11-A, NORTH
KARACHI. 2 7.00 1.00 1.00 5.00
3333 L004691 5035 MR. AMANULLAH
CITY TERRACE FLAT NO. 201, 2ND
FLOOR HAQQANI CHOWK
KARACHI-74200 18 61.00 5.00 12.00 44.00
Page 199 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3334 L004706 5037 MR. SYED RAFAT IQBAL
C/O DR. FARHA YOUSUF QADRI D-
8, BLOCK-6 FEDERAL-B-AREA
KARACHI. 4 14.00 1.00 3.00 10.00
3335 L004707 5038 MR. USMAN GHANI
32-B, QTR.NO.860 KORANGI NO.1
KARACHI-31 1 3.00 0.00 1.00 2.00
3336 L004711 5040
MR. MOHAMMAD IMRAN
KHAN
251-A, BLOCK 6, P.E.C.H.S.
KARACHI. 754 2564.00 189.00 513.00 1862.00
3337 L004712 5041
MR. MOHAMMED ASIF
JAMEEL
B-31, BLOCK-9 GULSHAN E IQBAL
KARACHI. 4 14.00 1.00 3.00 10.00
3338 L004716 5042 MR. SAJID FAROOQ
53-F, BLOCK 6 P.E.C.H.S. KARACHI-
29. 4 14.00 1.00 3.00 10.00
3339 L004717 5043 MR. RIZWAN AHMAD 103- WAPDA HOUSE LAHORE. 49 167.00 12.00 33.00 122.00
3340 L004719 5044
MR. IFTIKHAR UL HASAN
ALVI
B-32, BLOCK 'J' NORTH
NAZIMABAD KARACHI. 2266 7704.00 567.00 1541.00 5596.00
3341 L004722 5045 MRS. SHAGUFTA ARZOO
H.NO. 1-D, HARLEY STREET
RAWALPINDI 52 177.00 13.00 35.00 129.00
3342 L004724 5046 MR. NAEEM MASOOD
22-ITTEHAD COLONY MULTAN
ROAD LAHORE. 3 10.00 1.00 2.00 7.00
3343 L004734 5049
MR. KHAWAJA IMTIAZ
SHAFI 73-J/2, P.E.C.H.S. KARACHI. 13 44.00 3.00 9.00 32.00
3344 L004737 5051 MR. RONALD D'SOUZA
25-C, ANTHONIAN BLESSINGS
SUNNYSIDE ROAD KARACHI-
75530 130 442.00 0.00 88.00 354.00
3345 L004740 5053 MR. ABDUL AZIZ SHAKIR
H-36/1, MALIR COLONY KARACHI-
37 308 1047.00 0.00 209.00 838.00
3346 L004741 5054 MR. MAFTOON AHMED
C/O PAKISTAN PETROLEUM LTD.
PIDC HOUSE KARACHI. 70 238.00 0.00 48.00 190.00
3347 L004744 5056 MR. RASHID A. KHAN
875, C-BLOCK FAISAL TOWN
LAHORE. 70 238.00 18.00 48.00 172.00
3348 L004749 5057 MR. NAUMAN HUSSAIN
C/O AMERICAN EXPRESS BANK
LTD. SHAHEEN COMPLEX
KARACHI. 9 31.00 2.00 6.00 23.00
3349 L004751 5058 MISS NAILA PARVEEN
B-30, AL-AHSAN APARTMENTS
BLOCK-II GULSHAN E IQBAL
KARACHI. 34 116.00 9.00 23.00 84.00
3350 L004754 5059 MRS. FARZANA
FLAT NO. D/502, 5TH FLOOR AL -
HABIB PRIDE, PLOT NO. 5-CL-B
CIVIL LINES KARACHI. 59 201.00 15.00 40.00 146.00
3351 L004756 5060 MR. WAQAR AMIN RAHAT
HOUSE NO. 1363 11-E, MUSLIM
TOWN, NORTH KARACHI,
KARACHI. 150 510.00 38.00 102.00 370.00
3352 L004766 5062 MR. AMIN MUHAMMAD
A-1, KHURRAM COURT, 395/I
GOLD STREET, GARDEN EAST,
KARACHI. 1 3.00 0.00 1.00 2.00
Page 200 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3353 L004780 5066 MR. RIFATALI K. VALLY
B - 10 / 1, 10TH STREET BATH
ISLAND, GULSHAN-E-FAISAL
CLIFTON - 5 KARACHI. 2116 7194.00 0.00 1439.00 5755.00
3354 L004782 5067 MR. WAQAR ISRAR II-J-12/5 NAZIMABAD KARACHI. 96 326.00 0.00 65.00 261.00
3355 L004784 5068 MR. ABDUL BARI
D-6 JAFFAR AZIZ APP: 79-1-5,
GARDEN EAST KARACHI. 2 7.00 1.00 1.00 5.00
3356 L004785 5069 MISS REHANA SHAFI
C/O. PAK CHEMICALS LTD.
HAKIMSONS BUILDING 19, WEST
WHARF ROAD KARACHI. 25 85.00 6.00 17.00 62.00
3357 L004794 5072 MRS. HUSN ARA MUMTZA
C-41, BLOCK 10, F.B.AREA
KARACHI. 34 116.00 9.00 23.00 84.00
3358 L004795 5073 MRS. SEEMI GUL HASHMEY 52-MAYO GARDENS, LAHORE-5 55 187.00 14.00 37.00 136.00
3359 L004803 5074 MR. S.BADSHAH HUSAIN
C-82, BLOCK-6 GULSHAN E IQBAL
KARACHI-47 6 20.00 2.00 4.00 14.00
3360 L004811 5075 MR. NAVEED KHAN
H.NO. SEC:8 GOR-I, BATH ISLAND
CLIFTON KARACHI. 4 14.00 1.00 3.00 10.00
3361 L004813 5076 MR. SHABBIR HUSSAIN
QASR-E- BATOOL, 133-B,
SHABBIRABAD, SYEDNA JALAL
ROAD KARACHI-75350 100 340.00 0.00 68.00 272.00
3362 L004814 5077 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
3363 L004815 5078 MR. ANJUM SALEEM 3-A-1/7 NAZIMABAD KARACHI. 14 48.00 4.00 10.00 34.00
3364 L004818 5079 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 34 116.00 9.00 23.00 84.00
3365 L004819 5080 MRS. RUKHSANA ARIF
HOUSE NO 8/B ST.NO. 29 F 10/1,
ISLAMABAD 70 238.00 18.00 48.00 172.00
3366 L004825 5081 MR. SYED AZHAR ALAM
A-226, BLOCK 'J' NORTH
NAZIMABAD KARACHI-74700 148 503.00 37.00 101.00 365.00
3367 L004826 5082 MR. KHALEEQ AHMAD
3-F-5/19 NAZIMABAD KARACHI-
18 106 360.00 27.00 72.00 261.00
3368 L004827 5083
MR. RIZWAN
KODWANWALA
302 SUMYA APPARTMENT BLOCK
45/3, SHARFABAD KARACHI-
74200. 99 337.00 25.00 67.00 245.00
Page 201 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3369 L004830 5084 MR. SARFRAZ
58/B, SOUTH CIRCULAR AVENUE
DEFENCE HOUSING SOCIETY
KARACHI. 76 258.00 19.00 52.00 187.00
3370 L004836 5085 MR. MOHD ANIS B-20, DHORAJI COLONY KARACHI. 4 14.00 1.00 3.00 10.00
3371 L004837 5086 MR. SYED ASADULLAH
BLOCK NO. 9, FLAT NO. "C"
ASKARI III APARTMENTS CANTT.
KARACHI. 34 116.00 9.00 23.00 84.00
3372 L004841 5087 MISS FURSOME HINA
C/O MUSHTAQ AHMAD KHAN
FCA JDM TEXTILE MILLS LTD:
KOHAT. 2006 6820.00 502.00 1364.00 4954.00
3373 L004844 5088 DR. ASIF ABBAS NAQVI 259- UPPER MALL LAHORE. 476 1618.00 0.00 324.00 1294.00
3374 L004846 5090
MR. MOHAMMED YOUNUS
GABA
PLOT NO. 887, BLOCK NO. 3
HUSSAINABAD, F. B. AREA
KARACHI. 49 167.00 12.00 33.00 122.00
3375 L004847 5091 MR. IMRAN AHMED
R-21, ROW NO. VI, BLOCK-C
NATIONAL CEMENT EMPLOYEE
SOCIETY GULSHAN-E-IQBAL, 10/A
KARACHI-47. 19 65.00 5.00 13.00 47.00
3376 L004850 5092 MR. ABDUL AZIZ
A-380/J, NORTH NAZIMABAD
KARACHI. 34 116.00 9.00 23.00 84.00
3377 L004855 5094 MRS. SYEDA SAJIDA
PLOT NO. A 2/5, BLOCK 1
GULSHAN-E-IQBAL KARACHI-
75300. 40 136.00 0.00 27.00 109.00
3378 L004864 5095 MRS. BUDRUNNISA
FLAT NO. 5, GROUND FLOOR
GAYLORD APPT. FL-9, K.D.A
SCHEME NO. 1 OFF: TIPU SULTAN
ROAD, KARACHI. 273 928.00 68.00 186.00 674.00
3379 L004865 5096
MR. ABDUL RAZZAK
MOTIWALA
FLAT NO. 5, GROUND FLOOR
GAYLORD APPT. FL--9, K.D.A
SCHEME NO. 1 OFF: TIPU SULTAN
ROAD KARACHI. 84 286.00 21.00 57.00 208.00
3380 L004866 5097 MR. MOHAMMAD ALI 5-E-6/27 NAZIMABAD KARACHI. 5 17.00 1.00 3.00 13.00
3381 L004868 5098
PROF. S. MOIZUDDIN
AHMAD
G-4, KARIM PLAZA NEAR CIVIC
CENTRE GULSHAN-E-IQBAL
KARACHI. 12 41.00 3.00 8.00 30.00
3382 L004869 5099
MR. MOHAMMAD KHALIQ-
UL-REHMAN
23//3-E, JAHANGIR ROAD EAST
KARACHI-5. 34 116.00 9.00 23.00 84.00
3383 L004871 5100 MR. MOHAMMED BILAL
BLOCK-11, FL-11, RASHID
MINHAS ROAD GULSHAN E IQBAL
KARACHI-75300 5 17.00 1.00 3.00 13.00
3384 L004872 5101 MR. SHER AFZAL
H.NO. 13/3 DRIGH ROAD CANT
BAZAR KARACHI. 18 61.00 5.00 12.00 44.00
Page 202 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3385 L004873 5102 MR. SYED AMIR ALI SHAH
34-B 1ST EAST STREET D.H.A.
KARACHI. 4 14.00 1.00 3.00 10.00
3386 L004877 5103 MST. RUKIYA
ABDUL RAZZAK (PRIVATE) LTD.
870, HAQ CHAMBER DARYALAL
ST. JODIA BAZAR KARACHI-2 34 116.00 9.00 23.00 84.00
3387 L004878 5104 MR. ASIF
C/O ABDUL RAZZAK (PRIVATE)
LTD. 870, HAQ CHAMBER
DARYALAL ST, JODIA BAZAR,
KARACHI-2 59 201.00 15.00 40.00 146.00
3388 L004881 5105
MR. MALIK MOHAMMAD
TARIQ C.M.H. HYDERABAD 5 17.00 1.00 3.00 13.00
3389 L004886 5106 MR. SYED FAHIMULLAH
R-644, 15-A-2 BUFFER ZONE
NORTH KARACHI. 3 10.00 1.00 2.00 7.00
3390 L004887 5107 MR. MOHAMMED HANIF
7-B, ABBAS SQUARE 4TH FLOOR
F.B.AREA KARACHI. 5 17.00 1.00 3.00 13.00
3391 L004889 5109 MR. F.H. KHAN
D-237/4 F.B. AREA KARACHI-
75950 5 17.00 1.00 3.00 13.00
3392 L004892 5110 MR. ABDUL RAZZAK
19/20, ILYAS ISMAIL BUILDING
RANCHOREPURI ROAD
BHIMPURA KARACHI. 339 1153.00 85.00 231.00 837.00
3393 L004893 5111 MR. FARRUKH SHAH KHAN
44/I/B-II, TOWNSHIP LAHORE-
54770 46 156.00 12.00 31.00 113.00
3394 L004904 5115 MR. MOHD. SOHAIL
C/O AGA KHAN HEALTH SERVICE
516, GARDEN EAST KARACHI-
74550 69 235.00 17.00 47.00 171.00
3395 L004905 5116 MR. EHSAN ULLAH MIRZA
60-CIVIL LINES, MALIK ANWAR
ROAD SHEIKHUPURA 11 37.00 3.00 7.00 27.00
3396 L004910 5117
MR. ZAINUL ABEDIN
MOMIN
121, BLOCK 7/8, JINNAH
CHS.NO.2 NEAR HILL PARK
KARACHI-8 34 116.00 9.00 23.00 84.00
3397 L004918 5119 MR. S.M. ZAIDI
HOUSE NO. 411, STREET # 12
SECTOR F-10/2 ISLAMABAD. 153 520.00 38.00 104.00 378.00
3398 L004923 5120 MR. M.M. MALIK
CHIEF EXECUTIVE INSTITUTE OF
BANKERS IN PAKISTAN MOULVI
TAMEEZUDDIN KHAN ROAD
KARACHI. 222 755.00 56.00 151.00 548.00
3399 L004926 5121
MR. MOHAMMAD
MUMTAZ
ACCOUNTS DEPTT: HAMDARD
LABORATORIES NAZIMABAD
KARACHI. 12 41.00 3.00 8.00 30.00
3400 L004932 5122 MISS LUBNA
63/2, 5TH COMMERCIAL STREET
PHASE IV D.H.A. KARACHI. 131 445.00 0.00 89.00 356.00
Page 203 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3401 L004934 5123 MR. GHULAM HUSSAIN
63/2, 5TH COMMERCIAL STREET
PHASE IV, D.H.A. KARACHI. 6 20.00 0.00 4.00 16.00
3402 L004941 5124 MR. ASIF SAEED
81/2, 12TH STREET PHASE-6,
DEFENCE KARACHI. 177 602.00 44.00 120.00 438.00
3403 L004945 5125
MR. SYED MUHAMMAD
JAVED BASHIR
R-183 BLOCK 9 DASTAGIR
SOCIETY F.B.AREA KARACHI. 78 265.00 20.00 53.00 192.00
3404 L004950 5126 MR. ZAHID
B-130, BLOCK 6 GULSHAN-E-
IQBAL KARACHI. 1046 3556.00 262.00 711.00 2583.00
3405 L004953 5127 MR. SALEEM GHAURI
D-399, HASRAT MOHANI COLONY
MANGHOPIR ROAD BARA BOARD
KARACHI. 392 1333.00 98.00 267.00 968.00
3406 L004957 5128 MR. AZIZ AHMAD
HOUSE 13, STREET 25 F-8/2,
ISLAMABAD 413 1404.00 103.00 281.00 1020.00
3407 L004958 5129 MR. SHAHID MAHMOOD
27/44 DATA NAGAR BADAMI
BAGH LAHORE. 54 184.00 14.00 37.00 133.00
3408 L004959 5130 MR. FIAZ ALI
HOUSE NO: F-2402 NEAR
CHOONA MANDI BANGLOW
AYUB SHAH P.O. FEROZESNS
LAHORE. 4 14.00 1.00 3.00 10.00
3409 L004963 5131 MR. ABDUL KHALIQ
HOUSE NO. 661 GALLI NO. 75
SECTOR G-10/4 ISLAMABAD 34 116.00 9.00 23.00 84.00
3410 L004973 5133 MR. MUHAMMAD FAHEEM
204/10 AURANGABAD
NAZIMABAD KARACHI-18 150 510.00 38.00 102.00 370.00
3411 L004977 5134 MR. AAMIR KHALIL MIRZA
E-3, DARAKHSHAN VILLAS PHASE
VI DEFENCE HOUSING
AUTHORITY KARACHI-75500. 34 116.00 9.00 23.00 84.00
3412 L004978 5135 MR. MANSOOR M. MIRZA
93/2, KHAYABAN E BADBAN,
PHASE V, DEFENCE HOUSING
SOCEITY KARACHI-75500 34 116.00 9.00 23.00 84.00
3413 L004981 5136 MR. FAISAL
C/O BENGAL OIL MILLS (PVT) LTD.
BENGAL HOUSE 1ST, FLOOR,
CORNER OF MAURIPUR HARIS
ROAD P.O. BOX 4757, KARACHI. 8 27.00 2.00 5.00 20.00
3414 L004985 5137 MR. AHMED HUSSAIN
C/O M/S AKHLAQUE DRUG
AGENCY ADVANI LANE
HYDERABAD 25 85.00 6.00 17.00 62.00
3415 L004987 5138 MR. HABIB UR REHMAN
O.T.-1091/1 ABDULLAH DAIRY
NOWMAL LANE MITHADAR
KARACHI. 6 20.00 2.00 4.00 14.00
3416 L004988 5139 MR. KALEEM SHAIKH
C/O BANQUE INDOSUEZ I.I.
CHUNDRIGAR ROAD KARACHI. 476 1618.00 119.00 324.00 1175.00
Page 204 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3417 L004994 5140 MR. SHER BAHADUR
PLOT NO 491/2 JAWED BUS
SERVICE PATEL PAREA KARACHI. 2 7.00 1.00 1.00 5.00
3418 L004999 5141 MRS. FARIDA BANO
22-HILAL CLOTH MARKET KAGZI
BAZAR KARACHI. 19 65.00 5.00 13.00 47.00
3419 L005001 5143 MISS FARKHANDA WAHEED
D-H-61, BLOCK L PEOPLES
COLONY NORTH NAZIMABAD
KARACHI. 328 1115.00 82.00 223.00 810.00
3420 L005012 5144 MRS. NEYYAR SHERAZI
C/O. SULTAN GHULAM HUSEIN
DATTOO 25, KARACHI STOCK
EXCHANGE BUILDING STOCK
EXCHANGE ROAD KARACHI-2. 955 3247.00 239.00 649.00 2359.00
3421 L005024 5147 MR. ABDUL ZAHEER
C/O NDFC, ADMIN, DIVISION 6TH
FLOOR, FTC, SHAHRAH E FAISAL
KARACHI. 4 14.00 1.00 3.00 10.00
3422 L005032 5148 MR. MAFTOON AHMED
A-61, BLOCK 13-D/1 GULSHAN-E-
IQBAL KARACHI. 1510 5134.00 0.00 1027.00 4107.00
3423 L005034 5150
MR. SYED MOHAMMAD
RAZA
F.9 SHAMIM APPTT: F.B.AREA
BLOCK-10 KARACHI-38 9 31.00 0.00 6.00 25.00
3424 L005036 5151 MR. SHAMSHER KHAN
H.NO. 1748, NEAR MADINA
MOSQUE GULISTAN COLONY
KARACHI-53 34 116.00 9.00 23.00 84.00
3425 L005040 5152
MR. MIAN ALTAF UR
REHMAN
2- SHABBIR ROAD LAHORE
CANTT. 3188 10839.00 797.00 2168.00 7874.00
3426 L005044 5154
MR. MUHAMAMD
SULEMAN
C/O CHOHAN ENTERPRISES SHOP
NO. 5, JUNAID PLAZA BLUE AREA,
ISLAMABAD 3 10.00 1.00 2.00 7.00
3427 L005051 5155 MR. MUZAMMIL HUSSAIN
HOUSE NO: 174/E, UNIT NO: 11
LATIFABAD HYDERABAD. 12 41.00 3.00 8.00 30.00
3428 L005056 5156
MR. SYED BASHEERUDDIN
FAHEEM 706 A/1, TOWN SHIP LAHORE, 135 459.00 34.00 92.00 333.00
3429 L005057 5157 MR. M. TARIQ ZAHOOR
161-NISHTER BLOCK ALLAMA
IQBAL TOWN LAHORE. 11 37.00 3.00 7.00 27.00
3430 L005062 5158 DR. A.B. NADEEM
ALI CLINIC HAJI LAL STREET
TEMPLE ROAD LAHORE. 25 85.00 6.00 17.00 62.00
3431 L005063 5159 MRS. SHAMSA REHMAN
FLAT - 1, 25 - COMMERCIAL
ZONE, LIBERTY MARKET,
GULBERG - 3, LAHORE. 99 337.00 25.00 67.00 245.00
3432 L005066 5160 MR. MOHAMMAD SALEEM
551-HUMA BLOCK ALLAMA
IQBAL TOWN LAHORE. 28 95.00 7.00 19.00 69.00
3433 L005069 5161 MR. MOHAMMAD MASOOD 552-J, JOHAR TOWN LAHORE. 120 408.00 30.00 82.00 296.00
Page 205 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3434 L005070 5162 MR. ZAHID ALI KHAN
34-MAIN ROAD NEAR NEW
MOZANG ROUNDABOUT
SAMANABAD LAHORE. 99 337.00 25.00 67.00 245.00
3435 L005075 5163 MR. SHABBIR HUSSAIN
2ND FLOOR, SUGHRA MANZIL,
NAJM UD DIN STREET NANAK
WARA KARACHI. 27 92.00 7.00 18.00 67.00
3436 L005077 5164 MR. SH: JAVAID IQBAL
15/D, THIRD FLOOR MOTANDAS
BLDG: M.A. JINNAH ROAD
KARACHI. 25 85.00 6.00 17.00 62.00
3437 L005078 5165
MR. MIR MOHAMMAD
KHALID
A-789, FIRST FLOOR, BLOCK H
NORTH NAZIMABAD KARACHI-
74700 59 201.00 15.00 40.00 146.00
3438 L005079 5166
MR. MIR FAHEEMUDDIN
HUSAIN
A-789, FIRST FLOOR BLOCK H
NORTH NAZIMABAD KARACHI-
74700 23 78.00 6.00 16.00 56.00
3439 L005080 5167 MRS. WAHEEDA TALAT
C-109 BLOCK I NORTH
NAZIMABAD KARACHI. 116 394.00 29.00 79.00 286.00
3440 L005081 5168 MR. ZAEEM AZAM
C-109 BLOCK I NORTH
NAZIMABAD KARACHI. 5 17.00 1.00 3.00 13.00
3441 L005082 5169 MRS. FARNAZ AMJAD
C-109 BLOCK I NORTH
NAZIMABAD KARACHI. 5 17.00 1.00 3.00 13.00
3442 L005088 5171 MR. MOHAMMAD ATHER
1/18, MODEL COLONY KARACHI-
27 148 503.00 37.00 101.00 365.00
3443 L005093 5172 MR. ASIF
C-52 BLOCK 10 F.B.AREA
KARACHI. 70 238.00 18.00 48.00 172.00
3444 L005096 5173 MR. SHAUKAT PERVEZ
C/O. MOHAMMAD KHAN HOUSE
NO. 1939, SECTOR I-10/1
ISLAMABAD. 70 238.00 18.00 48.00 172.00
3445 L005098 5174 MR. AMJAD IQBAL
77-D, SHADMAN COLONY
REHMAN SHAHEED ROAD
GUJRAT. 3 10.00 1.00 2.00 7.00
3446 L005100 5175 MR. FARRUKH AMEEN
11-M, TARAR CHAWK JAUHAR
TOWN LAHORE. 1510 5134.00 0.00 1027.00 4107.00
3447 L005102 5176 MR. MOHAMMAD KHALEEL
1-BAWA PARK UPPER MALL
LAHORE-54000 754 2564.00 189.00 513.00 1862.00
3448 L005103 5177 MR. AHMAD NOOR
APT # Z-1, AL-HABIB ARCADE
PLOT # G-3, BLOCK # 7, CLIFTON
KARACHI. 106 360.00 27.00 72.00 261.00
3449 L005106 5178 MR. MOHAMMED ISHAQ
BLOCK NO.2, QTR.NO.7 AREA 11-
F NEW KARACHI. 32 109.00 8.00 22.00 79.00
3450 L005117 5182 MISS RUKAIYA-A-EBRAHIM
PLOT NO. C-210/2 K.D.A. SCHEME
NO. 1, EXTENSION KARACHI-12 64 218.00 0.00 44.00 174.00
Page 206 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3451 L005118 5183 MR. M. ARSHAD SIDDIQUI
C/O PPL, P.I.D.C. HOUSE
KARACHI. 70 238.00 18.00 48.00 172.00
3452 L005125 5185 MISS SUKAINA RAWJI
PLOT NO. C-210/2 K.D.A. SCHEME
NO. 1 EXTENSION KARACHI-12 76 258.00 0.00 52.00 206.00
3453 L005126 5186 MR. M. SALEEM
HUSSAINI CLOTH MARKET SHOP
NO. 34, M.A. JINNAH ROAD
TAWAR KARACHI. 25 85.00 6.00 17.00 62.00
3454 L005127 5187 MR. MOHAMMAD ASHRAF
HOUSE NO 273, ST: 37 G-9/1,
ISLAMABAD 110 374.00 28.00 75.00 271.00
3455 L005133 5188
MR. GHULAM ABBAS
MINHAS
V & P.O. MURID MOHALLAH
TELEPHONE EXCHANGE TEH: &
DISTT: CHAKWAL 18 61.00 5.00 12.00 44.00
3456 L005135 5189 MR. TAUQIR SHAMSHAD
B-III, SECTOR 11-B, NORTH
KARACHI KARACHI-75850 803 2730.00 201.00 546.00 1983.00
3457 L005146 5192
MR. FELIX JOSEPH E.
D'SOUZA
C/O PAKISTAN PETROLEUM LTD.
P.I.D.C. HOUSE 4TH FLOOR (MPM
DEPTT:) KARACHI-0404 754 2564.00 0.00 513.00 2051.00
3458 L005149 5194 MR. TAHIR PERVAIZ
H # 24-E-6/1 ST/ # 140 JINNAH
ROAD OFF: SHAKIR ROAD NEAR
CHAH SIKHANWALA ICHHRA,
LAHORE. 34 116.00 9.00 23.00 84.00
3459 L005154 5196 MR. SYED ALI ABBAS
307/20 FEDERAL B AREA
KARACHI. 301 1023.00 75.00 205.00 743.00
3460 L005156 5197 MR. NAJAM HASAN
HOUSE NO. 1, CIVIL SERVICE
ACADEMY UPPER MALL LAHORE-
54000. 9 31.00 2.00 6.00 23.00
3461 L005157 5198 MR. SYED NAWAB ALI
H.NO. 843/19, AL-NOOR SOCIETY
F.B.AREA KARACHI. 1813 6164.00 453.00 1233.00 4478.00
3462 L005161 5199 MR. MUHAMMAD NAWAZ 565- SHADMAN LAHORE. 6 20.00 2.00 4.00 14.00
3463 L005164 5200
MAJOR (RETD) SULTAN
MAHMOOD
F-4, CANTT BAZAR MALIR CANTT
KARACHI. 84 286.00 21.00 57.00 208.00
3464 L005165 5201 MR. MOHD HANIF
R/32 I, 11TH EAST STREET PHASE-
I, D.O.H.S. KARACHI. 124 422.00 31.00 84.00 307.00
3465 L005167 5202
MR. MOHAMAMD ZIA UL
HAQ
GENERAL MANAGER FINANCE
MONNOO GROUP OF
INDUSTRIES, MONNOO HOUSE, 3-
MONTGOMERY ROAD LAHORE. 1056 3590.00 264.00 718.00 2608.00
3466 L005169 5203 MR. MOHAMMAD ASLAM
C/O. MUHAMMAD KAMAL 56,
KASHMIR BLOCK ALLAMA IQBAL
TOWN LAHORE. 2047 6960.00 512.00 1392.00 5056.00
Page 207 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3467 L005172 5204 MR. ADBUL SAMI
96, CHUBURJI PARK, MULTAN
ROAD LAHORE. 177 602.00 44.00 120.00 438.00
3468 L005176 5205 MR. M. SALEEM
34, MUMTAZ SHOPPING CENTRE
BLOCK 'G', NORTH NAZIMABAD
KARACHI-74700. 18 61.00 5.00 12.00 44.00
3469 L005181 5206 MRS. AISHA IQBAL
B-35, MEMON PLAZA-I BLOCK-
13/B GULSHAN E IQBAL KARACHI. 176 598.00 44.00 120.00 434.00
3470 L005183 5207 MR. SYED SHAHID ALI
H.NO. E 720 NEAR NAGINA
MASJID GRO NAGAR HYDERABAD 135 459.00 34.00 92.00 333.00
3471 L005184 5208 MR. ASADULLAH
112-BANKERS LODGE BLOCK K,
NORTH NAZIMABAD KARACHI-
74700. 3 10.00 1.00 2.00 7.00
3472 L005198 5213 MR. NISAR AHMED
61-S. BLOCK-2 P.E.C.H.S.
KARACHI. 64 218.00 16.00 44.00 158.00
3473 L005202 5214 MRS. BILKIS SHIRAZ
214, QAMAR HOUSE M.A.
JINNAH ROAD KARACHI. 34 116.00 9.00 23.00 84.00
3474 L005206 5216 MRS. ZOFIN ABBAS BASRAI
G-15, BLOCK-8, CLIFTON
KARACHI. 89 303.00 22.00 61.00 220.00
3475 L005209 5217 MR. BASHARAT M. AZIZ 23-K GULBERG-III LAHORE. 120 408.00 30.00 82.00 296.00
3476 L005211 5218 MR. RIAZ AHMED
C/O ANZ DIPLOMATIC ENCLAVE
ISLAMABAD 66 224.00 17.00 45.00 162.00
3477 L005213 5220 MR. SOHAIL LATIF KHAN
4674/2, DARYA ABAD RAWAL
PINDI 66 224.00 17.00 45.00 162.00
3478 L005216 5223 DR. MUKHTAR AHMAD
CHAK NO. 4 RASALA DISTT.
SHEIKHUPURA 148 503.00 37.00 101.00 365.00
3479 L005225 5227 MR. MASOOD NOORANI
C/O NEW JUBILEE INSURANCE
CO., LTD. JUBILEE INSURANCE
ROAD, CHUNDRIGAR ROAD
KARACHI. 7 24.00 2.00 5.00 17.00
3480 L005228 5228 MR. IFTIKHAR AHMED KHAN
77-A, BLOCK NO-16 FEDERAL B
AREA KARACHI-75950 73 248.00 18.00 50.00 180.00
3481 L005230 5229 MR. MOHAMMED SOHAIL
FLAT NO. 215-B, 2ND FLOOR
HUMA HEIGHTS 133, DEPOT
LINES OPP: NASRA SCHOOL
COMMISSARIAT ROAD, KARACHI-
74400 34 116.00 9.00 23.00 84.00
3482 L005239 5233 MR. EJAZ VASTANI C/O CITI BANK N.A. KARACHI. 2 7.00 1.00 1.00 5.00
3483 L005241 5234 MR. ROOHI SHAHID
BUNGALOW # 35-P/II, PHASE I,
8TH EAST STREET DEFENCE
HOUSING AUTHORITY KARACHI-
75500. 605 2057.00 151.00 411.00 1495.00
3484 L005249 5236 MR. GHULAM HUSAIN
F/3/A BLOCK 8 KEKHSHAN
CLIFTON KARACHI. 5293 17996.00 0.00 3599.00 14397.00
Page 208 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3485 L005255 5237 MR. ABDUL KHALIQ
FLAT NO-13, RAYS CENTRE BLOCK
N, NORTH NAZIMABAD
KARACHI. 9 31.00 2.00 6.00 23.00
3486 L005268 5239 MR. ABBAS ALI ABBASI
215/1-F, MARTIN QUARTERS,
MARTIN ROAD NEAR TIN HATTI
KARACHI-5 131 445.00 0.00 89.00 356.00
3487 L005272 5240
MR. MOHAMMED NOMAN
QUDDUSI
APT. NO. C-505, SEA BREEZE
PLAZA, SHARA-E-FAISAL,
KARACHI-4, PAKISTAN 217 738.00 54.00 148.00 536.00
3488 L005275 5242 MR. UMER FAROOQ
C-35, DAWOOD COLONY NEAR
T.V. STATION KARACHI. 70 238.00 18.00 48.00 172.00
3489 L005276 5243
MR. MUHAMMAD
SHAFIQUE
51-A, BLOCK-6, P.E.C.H.S.
KARACHI. 58 197.00 15.00 39.00 143.00
3490 L005278 5244 MR. MAHMOOD
C/O SALEEM AKHTAR A-156
LONG LIFE BANGALOWS
GULISTAN-E-JAUHAR BLOCK-17,
KARACHI. 7 24.00 2.00 5.00 17.00
3491 L005281 5245 MR. ARSHAD
D-2, DECENT APT: PLOT 681
FATIMAH JINNAH COLONY
JAMSHED ROAD NO-3, KARACHI. 99 337.00 25.00 67.00 245.00
3492 L005282 5246 MR. A. RAUF JAMALI
A-308 BLOCK D NORTH
NAZIAMABAD KARACHI. 8 27.00 2.00 5.00 20.00
3493 L005286 5247 MR. KAZIM ABBAS
13/2, 27TH STREET PHASE V EXT.
DEFENCE HOUSING SOCIETY
KARACHI. 11 37.00 0.00 7.00 30.00
3494 L005287 5248 MR. ASLAM
ROOM NO. 149, 3RD FLOOR,
KARACHI STOCK EXCHANGE
BLDG, I.I. CHUNDRIGAR ROAD
KARACHI. 51 173.00 13.00 35.00 125.00
3495 L005288 5249 MRS. NILOFER ALI
HOUSE NO. 308 GEM HOMES,
4TH FLOOR, 20/1 CL-6, CIVIL
LINES, KARACHI-75530. 70 238.00 0.00 48.00 190.00
3496 L005292 5250 MR. GHULAM ABBAS
C/O UNITED BANK BUILDING I.I.
CHUNDRIGAR ROAD KARACHI. 76 258.00 19.00 52.00 187.00
3497 L005294 5251 MRS. SAKINA
FLAT NO 4-C, PLATINUIM
SOCEITY 254/1, LOBO STREET,
GARDEN WEST KARACHI. 7562 25711.00 0.00 5142.00 20569.00
3498 L005300 5253 MR. KAMAL MAHMUD
BUILDING NO 12-A, FLAT NO GF-
2, SEAVIEW APPARTMENT D.H.
AUTHORITY PHASE V KARACHI. 9 31.00 2.00 6.00 23.00
Page 209 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3499 L005302 5254 MR. ATA RABBANI
40-H, BLOCK NO 2 P.E.C.H.S.
KARACHI. 5 17.00 1.00 3.00 13.00
3500 L005306 5255 MRS. MUZNA KHALIL
C/O ANZ GRINDLAYS BANK PLC
CORPORATE BANKING SERVICES
I.I. CHUNDRIGAR ROAD P.O. BOX
NO. 5556, KARACHI. 124 422.00 31.00 84.00 307.00
3501 L005309 5256
MR. MOHAMMED KALEEM
KHOKHAR
13-ROYAL PARK, KHOKHAR
MANSION MCLEOD ROAD
LAHORE. 141 479.00 35.00 96.00 348.00
3502 L005312 5257
MRS. FIZA KHANUM
EBRAHIM
JIWANI RESORTS FLAT NO. 201
163-C, BLOCK 3 P.E.C.H.S.,
KARACHI. 8 27.00 2.00 5.00 20.00
3503 L005313 5258 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
3504 L005314 5259 MR. MOHAMMAD FAROOQ
43-RUBY CENTRE TALPUR ROAD
KARACHI-74000 17 58.00 4.00 12.00 42.00
3505 L005317 5260 MR. USMAN SAKRANI
152-A, SINDHI MUSLIM HUSING
SOCIETY KARACHI-74400 18 61.00 5.00 12.00 44.00
3506 L005319 5262 MRS. ANIS FATIMA KHAN
E-17, BLOCK 16-A, GULISTAN E
JAUHAR KARACHI-75290 51 173.00 13.00 35.00 125.00
3507 L005322 5263 MR. PETER FERNANDES
202, 2ND FLOOR AL-SADDAR CO-
OPERATIVE HOUSING SOCIETY,
BHICAJEE STREET SADDAR,
KARACHI. 110 374.00 0.00 75.00 299.00
3508 L005323 5264 MR. AHMED RAZA
4/5, AL-MURTAZA SOCIETY 244
LOBO STREET GARDEN WEST
KARACHI. 2 7.00 1.00 1.00 5.00
3509 L005324 5265 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
3510 L005326 5266 MR. MUHAMMAD KASIM
F-26, FARID SQUARE WATER
PUMP, F.B.AREA BLOCK-14,
KARACHI-75950 9 31.00 2.00 6.00 23.00
3511 L005335 5269 MR. MOHAMMAD ALI
M. RASHID JAMAL 180-181,
KARACHI STOCK EXCHANGE BLDG
STOCK EXCHANGE ROAD OFF: I.I.
CHUNDRIGAR ROAD KARACHI. 24 82.00 6.00 16.00 60.00
Page 210 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3512 L005336 5270 MR. S. ZEESHAN HAIDER
III-A 3/21 NAZIMABAD
KARACHI. 4 14.00 1.00 3.00 10.00
3513 L005339 5271
MR. MUHAMMAD JAMIL
AHMAD
A1-110, COUNTRY TOWER 15-B,
BUFFER ZONE KARACHI. 4 14.00 1.00 3.00 10.00
3514 L005346 5274 MR. JAWED MUSSARAT
59-O, BLOCK 6 P.E.C.H.S.
KARACHI. 99 337.00 25.00 67.00 245.00
3515 L005348 5275 MR. ASLAM M. ZAIDI
88/2 COMMERCIAL AVENUE
D.H.A., PHASE IV KARACHI-75500. 4 14.00 0.00 3.00 11.00
3516 L005350 5276 MR. MOHD NAFEES 5-E 23/30 NAZIMABAD KARACHI. 35 119.00 9.00 24.00 86.00
3517 L005351 5277 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
3518 L005356 5279
MR. S.M. ZAFARULLAH
KHAN
B-95, SECTOR 11-B NORTH
KARACHI. 18 61.00 5.00 12.00 44.00
3519 L005357 5280 MR. IMRAN AHMAD NOOR
A-30, SHALIMAR BUNGLOW
SHALIMAR BUNGLOW, BLOCK
NO. 17 GULISTAN-E-JOHAR,
KARACHI. 32 109.00 8.00 22.00 79.00
3520 L005359 5282 MR. ANIS AHMED SIDDIQI
R-370, SECTOR-10, NORTH
KARACHI. KARACHI. 754 2564.00 189.00 513.00 1862.00
3521 L005367 5284 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 27.00 0.00 5.00 22.00
3522 L005369 5285 MR. SYED ATHAR HUSSAIN
R-663, SECTOR 15-B BUFFER
ZONE NORTH KARACHI. KARACHI. 1510 5134.00 378.00 1027.00 3729.00
3523 L005373 5287 MR. TAHIR SHAMSHAD
HOUSE NO. 127-B, STREET NO. 37
SECTOR F-10/1, ISLAMABAD 754 2564.00 189.00 513.00 1862.00
3524 L005379 5288 MISS FARIDA QAZI
43/7/G BLOCK 6 P.E.C.H.S.
KARACHI. 11 37.00 3.00 7.00 27.00
3525 L005381 5289 MR. AMANULLAH
ENGG. DEPT., 3RD FLOOR BANK
ALFALAH LTD. HEAD OFFICE, B. A.
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 9 31.00 2.00 6.00 23.00
3526 L005382 5290 MR. NOOR ALI HASHIM
B-11, ALAMIN APT. 368, SHAHNY
STREET GARDEN EAST KARACHI. 70 238.00 18.00 48.00 172.00
Page 211 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3527 L005383 5291 MR. ASIF
PLOT NO 104, FLATE NO 202 ALI
JANNAT GARDEN EAST KARACHI. 2 7.00 1.00 1.00 5.00
3528 L005384 5292 MR. MUHAMMAD IQBAL
F-158, OLD LALU KHATE
OPPOSITE: NOVELTY CINEMA
KARACHI-5 451 1533.00 113.00 307.00 1113.00
3529 L005385 5293
MR. SYED MUHAMMAD
ZUBAIR III-B-11/8 NAZIMABAD KARACHI. 201 683.00 50.00 137.00 496.00
3530 L005386 5294 MR. MOHAMMAD AMIN
C4- DUNES APPTT: FL-15 BLOCK 5
CLIFTON KARACHI. 4 14.00 1.00 3.00 10.00
3531 L005391 5295 MR. MAHMOOD ALI SHAH
HOUSE NO. 362, BLOCK NO 14
F.B.AREA KARACHI. 267 908.00 67.00 182.00 659.00
3532 L005395 5296 MR. LIAQUAT ALI
B-243, BLOCK D NORTH
NAZIMABAD HYDERI KARACHI-
74700 200 680.00 50.00 136.00 494.00
3533 L005397 5297 MR. AHSAN ELAHI
155, DELHI MERCANTILE C.H.
SOCEITY KARACHI-5. 351 1193.00 88.00 239.00 866.00
3534 L005402 5298 MRS. FARHAT BANO 86-F MODEL TOWN LAHORE. 4 14.00 1.00 3.00 10.00
3535 L005403 5299 MRS. FARHAT NAZIA ALI 86-F MODEL TOWN LAHORE. 9 31.00 2.00 6.00 23.00
3536 L005405 5300 MR. M. BASHIR BHATTI 141-B, JOHAR TOWN LAHORE. 34 116.00 9.00 23.00 84.00
3537 L005412 5302 MISS ZAKIA SULTANA
A-378, BLOCK 5 GULSHAN E
IQBAL KARACHI. 97 330.00 0.00 66.00 264.00
3538 L005416 5303 MR. KARIM AHMED
C/O 5, PREM KUTVA BURNS
ROAD A.M.-5, KARACHI. 1510 5134.00 378.00 1027.00 3729.00
3539 L005417 5304 MISS ZAHIDA NASIM
HOUSE NO. 118, 3RD STREET
PHASE VI, IN BETWEEN
KHAYABAN-E- MOHAFIZ AND
KHAYABAN-E-BUKHARI D.H.A.,
KARACHI. 1510 5134.00 378.00 1027.00 3729.00
3540 L005418 5305 MISS AMIRA NASIM
HOUSE NO. 118, 3RD STREET
PHASE VI, IN BETWEEN
KHAYABAN-E- MOHAFIZ AND
KHAYABAN-E-BUKHARI D.H.A.,
KARACHI. 1510 5134.00 378.00 1027.00 3729.00
3541 L005419 5306 MISS FARZANA
5, PREM KUTYA BURNS ROAD
A.M-5, KARACHI. 1510 5134.00 378.00 1027.00 3729.00
3542 L005420 5307 MRS. RUKHSANA NASIM
C/O AHMED TRADERS KARIM A.
JIWAJEE BUILDING GWADER
ROAD, OFF: IRELAND ROAD
KARACHI. 1510 5134.00 378.00 1027.00 3729.00
3543 L005422 5308
MR. MUHAMMAD
TASNEEM AHMAD
A-560, BLOCK N NORTH
NAZIMABAD KARACHI 110 374.00 28.00 75.00 271.00
Page 212 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3544 L005430 5310 MR. MALIK DILAWAR
26/BY GULSHAN E AYSHA BLOCK-
3 GULSHAN E IQBAL KARACHI. 37 126.00 9.00 25.00 92.00
3545 L005431 5311 MR. IRFANUL HAQUE
A/251 SECTOR 11-B NORTH
KARACHI. KARACHI. 25 85.00 6.00 17.00 62.00
3546 L005435 5312 MR. A. RASHEED 927/3 F.B. AREA KARACHI. 34 116.00 9.00 23.00 84.00
3547 L005436 5313 MR. ZAHEER AHMAD KHAN
FLAT NO B-2-II, PLOT FL 9/5
MAYMAR LAKE VIEW
APARTMENTS KAHKASHAN
CLIFTON KARACHI. PAKISTAN 15 51.00 4.00 10.00 37.00
3548 L005438 5314 MR. HASHIM RAZA
C/O ALI RAZA S/O JAFFER ALI 8/3,
AL-MURTAZA COPERATIVE
HOUSING SOCEITY, 244 LOBO
STREET, GARDEN WEST KARACHI. 34 116.00 0.00 23.00 93.00
3549 L005441 5316 MR. SYED ALI NASIR
R-444, BLOCK NO 17 F.B.AREA
KARACHI. 34 116.00 0.00 23.00 93.00
3550 L005442 5317 MR. IMRAN SHABBIR
1194/9, FEDERAL B AREA
KARACHI-38 34 116.00 9.00 23.00 84.00
3551 L005446 5321 MR. KHADIM KHOKHAR
188/4, MISSION COMPOUND
MISSION ROAD KARACHI-74200 49 166.00 0.00 34.00 132.00
3552 L005447 5322 MRS. KISHWAR SULTANA
C-115, BLOCK D NORTH
NAZIMABAD KARACHI. 141 479.00 35.00 96.00 348.00
3553 L005451 5324 MISS LUBNA
C-144 BLOCK D NORTH
NAZIMABAD KARACHI. 34 116.00 9.00 23.00 84.00
3554 L005458 5325 MR. MUHAMMAD FAROOQ
FLAT NO 5, NIAZ AHMED
BUILDING 436, CHAND BIBI ROAD
NANKWADA KARACHI. 34 116.00 9.00 23.00 84.00
3555 L005459 5326 MR. IMRAN WAHID KHAN
36/5-E, JEHANGIR ROAD EAST
KARACHI-74800 18 61.00 5.00 12.00 44.00
3556 L005464 5329 MRS. CHRISTINA RAE
E-187, ST. 6, CAVALRY GROUNDS
LAHORE CANTT 43 146.00 0.00 29.00 117.00
3557 L005465 5330 MR. MOHD ANIS B-20, DHORAJI COLONY KARACHI. 4 14.00 1.00 3.00 10.00
3558 L005466 5331 MR. SYED IKRAM WARIS
R-511, SECTOR 11-C-3, SIR SYED
TOWN NORTH KARACHI.
KARACHI. 754 2564.00 189.00 513.00 1862.00
3559 L005467 5332 MR. S.A. SALAM F/164 OLD LALU KHET KARACHI. 8 27.00 2.00 5.00 20.00
3560 L005474 5334 MRS. AMIRA AHMED 92-C-2, GULBERG III LAHORE. 186 632.00 47.00 126.00 459.00
3561 L005479 5336 MRS. N. ALFREY
40- MARIAM APARTMENTS OFF:
DAUD POTA ROAD CANTT
KARACHI. 25 85.00 0.00 17.00 68.00
Page 213 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3562 L005480 5337 MISS EFFAT
FL-7, BLOCK 3, GULSHAN E
HYDERI APPT: FLAT # C 2/1,
GULSHAN E IQBAL KARACHI. 12 41.00 3.00 8.00 30.00
3563 L005484 5340
MR. SYED WASI UL HASSAN
ZAIDI
L-604, SECTOR 5/C-4 NORTH
KARACHI KARACHI. 77 262.00 19.00 52.00 191.00
3564 L005490 5341 MR. IFTIKHAR HUSSAIN
86-L, P.E.C.H.S. BLOCK-6
KARACHI. 4 14.00 1.00 3.00 10.00
3565 L005495 5342 MR. AKHLAQ AHMAD
HOUSE NO. 52, KHAYABAN-E-
TANVEER CH. WALAYAT COLONY,
BOSTAN KHAN ROAD NEAR
CHAKLALA-III RAWALPINDI. 4 14.00 1.00 3.00 10.00
3566 L005496 5343 MRS. AYESHA NAWEED 9-D/I GULBERG III LAHORE. 273 928.00 68.00 186.00 674.00
3567 L005502 5345 MR. JALAL AHMED
R-48, ARAMISH BANGLOWS,
BLOCK-19, GULISTAN-E-JOHAR,
KARACHI. 76 258.00 19.00 52.00 187.00
3568 L005505 5346 MRS. KHATIJA
F-6/1, MOIN PLAZA PLOT NO. 12-
W-O-4 BABA-E-URDU ROAD
KARACHI-74200. 672 2285.00 168.00 457.00 1660.00
3569 L005506 5347 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
3570 L005510 5348 MR. FAYYAZ ALI
B-229 BLOCK D NORTH
NAZIMABAD KARACHI-33 34 116.00 9.00 23.00 84.00
3571 L005511 5349 MR. KHAIRAT HASNAIN
HABIB BANK LIMITED
KEHKASHAN BRANCH CLIFTON
KARACHI. 70 238.00 18.00 48.00 172.00
3572 L005513 5350 MAJ WAHEED ZAFAR
HQ-5, COPS LIAQUAT BARRACKS
KARACHI. 3 10.00 1.00 2.00 7.00
3573 L005514 5351 MR. SIRAJUDDIN
G-43/12, FEDERAL CAPITAL AREA,
KARACHI-19 5 17.00 1.00 3.00 13.00
3574 L005523 5353
MR. WAZIR MOHAMMED
QURESHI
5/120, LIAQUATABAD KARACHI-
19 9952 33837.00 2488.00 6767.00 24582.00
3575 L005528 5356 MR. JAVID AHMAD BAJWA
GONDAL ST. AMIR PARH D.C.
ROAD GUJRAN WALA 70 238.00 18.00 48.00 172.00
3576 L005529 5357 MR. M. SAEED CHOUDRY
86, GARDEN BLOCK GARDEN
TOWN LAHORE. 724 2462.00 181.00 492.00 1789.00
3577 L005531 5358 M. CH. ZAFAR ULLAH
179- KARIM BLOCK ALLAMA
IQBAL TOWN LAHORE. 34 116.00 9.00 23.00 84.00
3578 L005534 5359 MR. SHAHID INAM 284-A-III JOHAR TOWN LAHORE. 19 65.00 5.00 13.00 47.00
3579 L005537 5360 MR. SAEED ULLAH KHAN IV & EE, CHAKLALA RAWAL PINDI 9 31.00 2.00 6.00 23.00
3580 L005567 5363 MR. QAMAR IQBAL MOHALLA SARPAK CHAKWAL. 53 180.00 13.00 36.00 131.00
Page 214 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3581 L005569 5364 MR. ASIF TAMIMY
ROOM 104, LAHORE STOCK
EXCHANGE KHAYABAN-E-IQBAL
ROAD LAHORE. 51 173.00 13.00 35.00 125.00
3582 L005570 5365 MR. QAISAR ABBAS NAQVI
ROOM 104, LAHORE STOCK
EXCHANGE KHAYABAN-E-IQBAL
ROAD LAHORE. 64 218.00 16.00 44.00 158.00
3583 L005571 5366
DR. MUHAMMAD WASIM
SAJID
HOUSE NO 365, MOHALLAH
BUDHAYWALA JHANG SADAR 26 88.00 7.00 18.00 63.00
3584 L005578 5369 MR. M.A. RAFI
" SAMAN ZAR " 7, CANAL BANK,
ZAMAN PARK LAHORE-54000 76 258.00 19.00 52.00 187.00
3585 L005579 5370 MR. ZAFAR AHMED
433, 4TH FLOOR KARACHI STOCK
EXCHANGE KARACHI. 34 116.00 9.00 23.00 84.00
3586 L005581 5371
MR. SYED MUJIB-UL-
HASSAN 2, BEGUM ROAD LAHORE-54000 34 116.00 9.00 23.00 84.00
3587 L005587 5373 MR. ABDUL WAHID MEMON
171, KHYABANE SHUJAAT
OPPOSITE KHYABAN-E-BUKHARI
PHASE - 6, D.H.A KARACHI. 150 510.00 0.00 102.00 408.00
3588 L005589 5374 MRS. NARGIS ANWAR
B-34/1 JAMILA MANZIL
MADINABAD DEHLI COLONY
KARACHI-6 5 17.00 0.00 3.00 14.00
3589 L005594 5375 MR. MOHAMMED ALI
C/O SEARLE PAK (PVT) LTD. KDLB
BUILDING WEST WHARF ROAD
KARACHI. 42 143.00 11.00 29.00 103.00
3590 L005595 5376 MR. PERVEZ MOBIN
C/O ANZ GRINDLAYS BANK P.L.C.
I.I. CHUNDRIGAR ROAD KARACHI. 210 714.00 53.00 143.00 518.00
3591 L005597 5377 MR. SIRAJUDDIN SHAIKH
HOUSE NO 239/A RAFAH-E-AAM
HOUSING SOCEITY MALIR HALT
KARACHI-75210 5 17.00 1.00 3.00 13.00
3592 L005601 5379 DR. SHARIQ ASHRAF
247-D, BLOCK 6 P.E.C.H.S.
KARACHI-75400 57 194.00 14.00 39.00 141.00
3593 L005602 5380 MR. WASIF MUSTAFA KHAN
HOUSE NO. 130/1, STREET NO. 13
DEFENCE HOUSING AUTHORITY
PHASE-VI KARACHI-75500. 9 31.00 0.00 6.00 25.00
3594 L005603 5381 MRS. ZAHRA RAZA
241-3B/2 P.E.C.H.S. KARACHI-
75400 70 238.00 0.00 48.00 190.00
3595 L005607 5383 MR. ARIF IFTIKHAR
905, CHAPAL PLAZA HASRAT
MOHANI ROAD KARACHI. 30 102.00 8.00 20.00 74.00
3596 L005608 5384 MR. M. ISMAIL
J.T. 6/107, 1ST FLOOR FALAK
MANZIL BOMBAY BAZAR
KARACHI-74000 2 7.00 1.00 1.00 5.00
Page 215 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3597 L005609 5385 MR. M. ZAHOOR
G.K. 7/85 ROOM NO 305 RABIA
PALACE KHARADAR KARACHI-
74000 4 14.00 1.00 3.00 10.00
3598 L005615 5387 MR. SURESH POOJARI
B-603, 6TH FLOOR AL-NOOR
CENTRE, PREEDY QUARTERS
RANDILL ROAD ADJACENT
ANKLESERIA HOSPITAL KARACHI. 148 503.00 0.00 101.00 402.00
3599 L005618 5389 MR. MIRZA NAZAR ABBAS
F-5, D6C-C AREA AL HAMRA
CENTRE BLOCK 7-8, SHAHEED E
MILLAT ROAD KARACHI. 754 2564.00 189.00 513.00 1862.00
3600 L005619 5390 M. SHAMIM AKHTAR
A-148, BLOCK-3, GULSHAN-E-
IQBAL KARACHI. 298 1013.00 75.00 203.00 735.00
3601 L005620 5391 MR. MEHBOOB ALI
III-E-1, FLAT NO J-10, GULSHAN-E-
KARIM C.H.S. NAZIMABAD
KARACHI-74600 1 3.00 0.00 1.00 2.00
3602 L005622 5392 MR. AHMED SAEED
C-51, ALFLAH SOCEITY MALIR
HALT KARACHI. 34 116.00 9.00 23.00 84.00
3603 L005628 5393 MR. SHAFI MOHAMAMD
404-F, YASIN SQUARE DOLLY
KHATTA SOLDIER BAZAR
KARACHI. 34 116.00 9.00 23.00 84.00
3604 L005629 5394 MR. RAO NISAR AHMED
7-IBA STAFF TOWN KARACHI
UNIVERSITY 70 238.00 18.00 48.00 172.00
3605 L005630 5395 MISS LUBNA HUSSAIN
63/2 DEFENCE PHASE IV 5TH
COMMERCIAL STREET D.H.A.
KARACHI. 133 452.00 33.00 90.00 329.00
3606 L005632 5396 MRS. LUBNA KHALID
B-203, BLOCK"D" NORTH
NAZIMABAD KARACHI. 70 238.00 18.00 48.00 172.00
3607 L005634 5397 MRS. SHAMIM
63/2 5TH COMM. STREET PHASE
IV, D.H.A. KARACHI. 1 3.00 0.00 1.00 2.00
3608 L005635 5398 MR. M.ALI MALIK
FLAT NO B-7, A-WON ESTATE
LILLY ROAD KARACHI. 34 116.00 9.00 23.00 84.00
3609 L005637 5399 MR. JAVED
ROOM NO 149, 3RD FLOOR,
KARACHI STOCK EXCHANGE
BLDG, I.I. CHUNDRIGAR ROAD
KARACHI. 6654 22624.00 0.00 4525.00 18099.00
3610 L005639 5400 MR. SH. NISAR AHMED
BLOCK - 10, FLAT N0. 08 GREY
RIVER APPARTMENT MAIN
KORANGI ROAD KARACHI. 34 116.00 9.00 23.00 84.00
3611 L005640 5401 MR. NADEEM ANSAR
48, 25TH ST. PHASE V OFF:
KHAYABAN-E-MJAHID D.H.A.
KARACHI. 70 238.00 18.00 48.00 172.00
3612 L005646 5403 MRS. RAZIA BEGUM
132-NISHTER BLOCK ALLAM
IQBAL TOWN LAHORE. 116 394.00 29.00 79.00 286.00
Page 216 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3613 L005648 5404 MR. ZIA UR RAHMAN
95-C, RAFAH-E-AMM SOCEITY
MALIR HALT KARACHI. 177 602.00 44.00 120.00 438.00
3614 L005659 5407 MR. AZIZUDDIN
HOUSE NO. 417/8 AZIZ ABAD
KARACHI. 5 17.00 1.00 3.00 13.00
3615 L005661 5408 MR. TARIQ IDREES
C/O ANZ GRINDLAYS BANK PLC
CORPORATE BANKING DIVISION
P.O. BOX 5556 KARACHI. 130 442.00 33.00 88.00 321.00
3616 L005662 5409 MR. REHAN AHMED KHAN 125- BAHADURABAD KARACHI. 153 520.00 38.00 104.00 378.00
3617 L005666 5410 MR.ZAHOOR
17-KARACHI MEMON SOCEITY
BLOCK 7/8, HILL PARK KARACHI. 280 952.00 70.00 190.00 692.00
3618 L005667 5411 MR. SALIM
17, KARACHI MEMON SOCEITY
BLOCK 7/8, HILL PARK KARACHI. 89 303.00 22.00 61.00 220.00
3619 L005669 5412 MR. MOHD NAEEM
1-D-51/2, LANDHI NO 1 KARACHI
NO 30, POST CODE 75160 201 683.00 50.00 137.00 496.00
3620 L005672 5414 MR. WASEEM JILANI
D-40, BLOCK-4, F.B.AREA
KARACHI. 1 3.00 0.00 1.00 2.00
3621 L005674 5415 MR. ABDUL LATIF
26-B, SUNDER DASS ROAD
ZAMAN PARK, LAHORE. 251 853.00 63.00 171.00 619.00
3622 L005675 5416 MRS. YASMEEN
A-2/1, MAYMAR TERRACE,
GULSHAN-E-IQBAL NO 2
KARACHI. 2 7.00 1.00 1.00 5.00
3623 L005679 5417
MR. SAEED MOHD
CHOUDARY
C/O CITIBANK N.A. STATE LIFE
BLDG. NO. 1, I.I. CHUNDRIGAR
ROAD P.O.BOX 4889 KARACHI. 27 92.00 7.00 18.00 67.00
3624 L005681 5418
MR. FARHAT HUSSAIN
KHAN
C/O: CITIBANK N.A. STATE LIFE
BLDG. NO. 1 I.I. CHUNDRIGAR RD.
P.O. BOX 4889 KARACHI. 17 58.00 4.00 12.00 42.00
3625 L005684 5420 MR. MATLOOBUL HAQUE
64-B, BLOCK 2, P.E.C.H.S.
KARACHI. 4 14.00 1.00 3.00 10.00
3626 L005685 5421
MR. WAQAR AJMAL
CHAUDHRY
C/O STANDARD CHARTERED
BANK MALL ROAD LAHORE. 70 238.00 18.00 48.00 172.00
3627 L005688 5422 MR. HUMAYUN RAFI
"SAMANZAR" 7, CANAL BANK,
ZAMAN PARK, LAHORE-54000 574 1952.00 144.00 390.00 1418.00
3628 L005689 5423 MR. RAFIQUE MALIK
C/O ANZ GRINDLAYS BANK PLC
MAIN BRANCH,BANK SQUARE
LAHORE. 54 184.00 0.00 37.00 147.00
3629 L005691 5424 MR. NOSHIR F. DASTOOR
" HILLA VILLA" 8/A, BHAWAL PUR
HOUSE L A H O R E. 8 27.00 0.00 5.00 22.00
Page 217 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3630 L005693 5425 MR. KASHIF KHALIL
31-BLOCK (P) MODEL TOWN
EXTENSION LAHORE. 141 479.00 35.00 96.00 348.00
3631 L005695 5426 MR. ANJUM AHMAD
73-A, NEW MUSLIM TOWN
LAHORE. 70 238.00 18.00 48.00 172.00
3632 L005698 5427 MR. HASSAN RAZA
H.NO. 194, ST. 4, CAVALRY
GROUNDS, LAHORE CANTT.13 55 187.00 14.00 37.00 136.00
3633 L005707 5429 MRS. ZAKIA BANO
16/3-A, EDEN HOMES MAIN
GULBERG LAHORE. 11 37.00 3.00 7.00 27.00
3634 L005708 5430 MR. ALI IMRAN
16/3-A, EDEN HOMES MAIN
GULBERG, LAHORE. 351 1193.00 88.00 239.00 866.00
3635 L005711 5431 MR. TARIQ SALEEM SHAIKH
C/O J. NASEER & BROTHER 20-
MUSLIM MASJID, CHOWK
ANARKALI LAHORE. 34 116.00 9.00 23.00 84.00
3636 L005714 5433
MRS. SEEMA SHEHRYAR
QAZI
92/I, 7TH COMMERCIAL STREET
PHASE IV, DEFENCE SOCIETY
KARACHI. 754 2564.00 189.00 513.00 1862.00
3637 L005720 5434 MR. KHALID MUNIR SHAIKH 89/A-1, GULBERG III LAHORE. 55 187.00 14.00 37.00 136.00
3638 L005721 5435
MR. MUHAMMAD ASHRAF
KHAN
HOUSE NO P-1413, MOHALLAH
HARI PURA ST NO 7 RAWAL PINDI 49 167.00 12.00 33.00 122.00
3639 L005728 5436 MR. TAHIR MAHMOOD
721, BILAL STREET HAIDER PARK,
SANT NAGAR LAHORE. 64 218.00 16.00 44.00 158.00
3640 L005729 5437 MR. NADEEM IKRAM
H.NO. 32-A, ST. NO. 46-B NEW
BILAL PARK LAHORE-39 37 126.00 9.00 25.00 92.00
3641 L005734 5439 MR. SADRUDDIN SHAFIQ
C/O. RAWAL LIGHTS 3, GULNOOR
MARKET MURREE ROAD,
RAWALPINDI. 55 187.00 14.00 37.00 136.00
3642 L005737 5440 MR. MOHD SAEED QURESHI 408-N SAMAN ABAD LAHORE. 5 17.00 1.00 3.00 13.00
3643 L005738 5441 MR. ABDUL HABIB
BANTVAWALA (PVT) LTD., M.R.
5/136, THANAL LANE, JODIA
BAZAR, KARACHI. 70 238.00 18.00 48.00 172.00
3644 L005739 5442
MR. HAFIZ TAHIR
MEHMOOD
ROOM NO. 209, 2ND FLOOR
STOCK EXCHANGE BUILDING
LAHORE. 64 218.00 16.00 44.00 158.00
3645 L005740 5443 MR. NAWAB ZADA
V/P.O. JESOUL TEH BATTAGRAM
DISTT; MANSEHRA 27 92.00 7.00 18.00 67.00
3646 L005744 5444 MR. IMTIAZ A. SHEIKH
92-ABU BAKAR BLOCK NEW
GARDEN TOWN LAHORE-54600 393 1336.00 98.00 267.00 971.00
3647 L005750 5446 MST MUNAZA KAUSAR
39-A, SATELLITE TOWN GUJRAN
WALA 46 156.00 12.00 31.00 113.00
Page 218 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3648 L005753 5447 MR. SARMAD LATIF SIDDIQI
ROOM NO 309, STOCK
EXCHANGE BUILDING BLUE AREA,
ISLAMABAD 70 238.00 18.00 48.00 172.00
3649 L005766 5448 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
3650 L005770 5449 MR. NAEEM AHMED KHAN
3-SADI STREET 54, SADI ROAD
ISLAMPURA LAHORE. 9 31.00 2.00 6.00 23.00
3651 L005772 5450 MR. RIAZUDDIN CHAUDHRY 13-NICHOLSON ROAD LAHORE. 48 163.00 12.00 33.00 118.00
3652 L005773 5451
MR. ZAFAR MEHMOOD
ZAFAR
48, SULTAN AHMAD ROAD
ICHHRA LAHORE. 43 146.00 11.00 29.00 106.00
3653 L005775 5452 MISS TALAT AHMAD
157-AHMAD BLOCK NEW
GARDEN TOWN LAHORE. 339 1153.00 85.00 231.00 837.00
3654 L005776 5453 MR. SYED FARAZ SAMDANI 58-C-II, GULBERG-III LAHORE. 130 442.00 33.00 88.00 321.00
3655 L005777 5454
MR. ATIQUE ABDULLAH
MALIK 24-E, III GULBERG III LAHORE. 64 218.00 16.00 44.00 158.00
3656 L005778 5455 MR. FAYYAZ RABBANI
70-B NEW MUSLIM TOWN
LAHORE. 18 61.00 5.00 12.00 44.00
3657 L005783 5456 MR. SALMAN
84/L, BLOCK-2, P.E.C.H.S.
KARACHI-75400 34 116.00 9.00 23.00 84.00
3658 L005787 5458 RIAZUDDIN MUFTI
C/O. ABDUL WAHEED MEMBER
STOCK EXCHANGE 301, ANEES
PLAZA, BLUE AREA ISLAMABAD. 2 7.00 1.00 1.00 5.00
3659 L005789 5459
MOHAMMAD MASSARAT
ALI KHAN
309, SEA BREEZE HEIGHTS BLOCK
2, CLIFTON KARACHI. 58 197.00 0.00 39.00 158.00
3660 L005790 5460 ARIF ALI KHAN
12, AMBER COURT SHAHEED-E-
MILLAT ROAD KARACHI-75350. 193 656.00 48.00 131.00 477.00
3661 L005792 5462 MULAZAM HUSSAIN
HOUSE NO. MCB-18/322
FAROOQI MOHALLAH CHAKWAL. 40 136.00 10.00 27.00 99.00
3662 L005793 5463 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 2380.00 175.00 476.00 1729.00
3663 L005795 5464 MOHAMMED AMJAD KHAN
NEW MIANAPURA WEST RORAS
ROAD, SIALKOT CITY 24 82.00 6.00 16.00 60.00
Page 219 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3664 L005796 5465 S.M. INAMUL HAQ
H.NO. L-613, SECTOR 5-C/2 BILAL
TOWN, NORTH KARACHI
KARACHI. 5 17.00 1.00 3.00 13.00
3665 L005800 5466 MOHAMMAD RAFIQUE
H. NO. 128, BLOCK 'A'
REHMATABAD CHAKLALA
RAWALPINDI. 231 785.00 58.00 157.00 570.00
3666 L005816 5471 MR. SAQIB IDREES
S-52, R-51, NISBET ROAD
LAHORE. 64 218.00 16.00 44.00 158.00
3667 L005818 5472 DR. GIEZLA FARAH
757 - C/2 P.E.C.H.S., KARACHI-
75400. 201 684.00 50.00 136.00 498.00
3668 L005820 5473 MR. ROBERT CARRASCO
FLAT NO 203, AL-SADDAR
BUILDING BHICAJEE STREET,
SADDAR, KARACHI-74400 1439 4893.00 0.00 979.00 3914.00
3669 L005823 5474 MR. MOHD YOUSUF
O.T. 2/48, 2ND FLOOR QASAR-E-
SANA BUILDING GAU GALI,
MITHADER KARACHI-74000. 18 61.00 5.00 12.00 44.00
3670 L005829 5476 MR. IFTIKHAR ULLAH KHAN
C-20, SECTOR 14-A, NORTH
KARACHI. 2016 6854.00 0.00 1371.00 5483.00
3671 L005830 5477 MR. ALTAF
C-26, DAWOOD COLONY BESIDES
T.V. TOWER NATIONAL STADIUM
ROAD KARACHI-5 223 758.00 56.00 152.00 550.00
3672 L005856 5484 BASALAT FATIMA RIZVI
A/3, BLOCK "W", ALLAMA IQBAL
TOWN NORTH NAZIMABAD
KARACHI. 139 473.00 35.00 95.00 343.00
3673 L005865 5488 MRS. ZAKIA KHANUM GILL
C/O. MR. JAMSHAID ALI HOUSE
NO. H/92 AL-HAIDER HOUSING
SOCIETY DRIGH ROAD CANTT.
BAZAR KARACHI. 316 1074.00 0.00 215.00 859.00
3674 L005868 5489 MR. ISTEFA KHURSHEED
73-KOKAN HOUSING SOCIETY
HYDER ALI ROAD KARACHI-74800 28 95.00 7.00 19.00 69.00
3675 L005871 5491 MR. MARUF AHMED
ANZ GRINDLAYS BANK PLC I.I.
CHUNDRIGAR ROAD KARACHI. 3 10.00 1.00 2.00 7.00
3676 L005874 5493 MR. SALMAN LIAQAT
M 62/II, KHAYABAN-E-ITTIHAD
PHASE-VII, D.H.A., KARACHI. 1439 4893.00 360.00 979.00 3554.00
3677 L005879 5495 AEZAZ JAFAR
C/O. RAH-E-DANISH MODEL
SCHOOL CANTT. DISPENSARY
ROAD SIKANDERABAD
ABBOTABAD-22010. 247 840.00 0.00 168.00 672.00
3678 L005888 5496 MR. MOHD ILYAS ROGATIA 96-A, S.M.C.H.S. KARACHI-74400 12 41.00 3.00 8.00 30.00
Page 220 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3679 L005896 5497 FEROZA
N.P. 1/1, 3RD FLOOR JAFFER
MANSION OPP: KAKRI GROUND
KARACHI. 14 48.00 4.00 10.00 34.00
3680 L005897 5498 ZULEKHA
346, B BLOCK K.C.H.S. LTD.
ADAMJEE NAGAR KARACHI-8. 69 235.00 17.00 47.00 171.00
3681 L005910 5500 MR. SYED ALI AHMED
R-127, BLOCK 6 GULSHAN-E-
IQBAL KARACHI-75300. 7 24.00 2.00 4.00 18.00
3682 L005911 5501 MR. MASROOR AHMED
584-NEELUM BLOCK ALLAMA
IQBAL TOWN LAHORE. 62 211.00 16.00 42.00 153.00
3683 L005913 5502 MR. H.A. SATTAR DADA
M/S DADA SONS PVT LTD
218,219, 2ND FLOOR COTTON
EXCHANGE BLDG, I.I.
CHUNDRIGAR ROAD KARACHI, 785 2669.00 196.00 534.00 1939.00
3684 L005928 5504 IKRAM-UL-HAQUE
1-A, ATIYA BUILDING 8, BANK
SQUARE LAHORE. 42 143.00 11.00 29.00 103.00
3685 L005944 5506 MR. QASIM ALI MIRZA
R-71, A-1, COTTAGES YASIN ABAD
F.B. AREA BLOCK 9 KARACHI-
75950 106 360.00 0.00 72.00 288.00
3686 L005945 5507 SARWARI AHSAN
R-210/2, ABID TOWN GULSHAN-E-
IQBAL KARACHI. 302 1027.00 76.00 205.00 746.00
3687 L005947 5508 MR. YAMIN-UD-DIN HAQQI
30-C, MODEL TOWN LAHORE-
54700 85 289.00 21.00 58.00 210.00
3688 L005952 5510 MR. S. FARHAN AHMED
199/1-E BLOCK II P.E.C.H.S.
KARACHI. 5 17.00 1.00 3.00 13.00
3689 L005959 5515 MR. MAQBOOL AHMAD
A-570, BLOCK 5 GULSHAN-E-
IQBAL KARACHI-75300 8 27.00 2.00 5.00 20.00
3690 L005960 5516 MRS. LINDA MACKINNON
G-17, NEW MISQUITA GARDEN
RANDAL ROAD KARACHI. 228 776.00 0.00 156.00 620.00
3691 L005967 5518 MR. MD. FARRUKH AYAZ
C-20, BLOCK 3 METROVILLE
SCHEME NO. 1, S.I.T.E. KARACHI. 73 248.00 18.00 50.00 180.00
3692 L005972 5520 MR. A. GHAFFAR
42- KARACHI STOCK EXCHANGE
KARACHI. 115 391.00 29.00 78.00 284.00
3693 L005975 5521
DR. MUHAMMAD
HAMEEDULLAH
C-III, SECTOR 11-B NORTH
KARACHI KARACHI. 64 218.00 16.00 44.00 158.00
3694 L005977 5522
MOHAMMAD ASLAM
SIDDIQUI
R-776, SECTOR 15 A-3 BUFFER
ZONE KARACHI. 1358 4617.00 340.00 923.00 3354.00
3695 L005988 5524 MR. TAHIR SALEEM 9305-SHADMAN I LAHORE-54000 141 479.00 35.00 96.00 348.00
3696 L005989 5525 MR. SHEIKH TARIQ HUSSAIN
C/O MUSLIM COMMERCIAL
BANK LTD G.M. OFFICE 28 QASIM
ROAD MULTAN CANTT. 4 14.00 1.00 3.00 10.00
Page 221 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3697 L005990 5526 MR. NISAR AHMED
HOUSENO. 172-A, BLOCK 8
K.A.E.C.H.S. KARACHI ADMIN
SOCIETY BALOUCH COLONY
KARACHI. 4 14.00 1.00 3.00 10.00
3698 L005992 5528 MR. ASHIQ HUSSAIN
C/O MOHD ASLAM TOBACCO
MERCHANT ABDUL QADIR ROAD
KAHUTA RAWALPINDI 205 697.00 51.00 139.00 507.00
3699 L005994 5529 MR. IJAZ AHMAD
C/O. MUHAMMAD SHABBIR
HILTON PHARMA (PVT.) LTD.,
8TH FLOOR, PROGRESSIVE PLAZA
BEAUMONT ROAD, KARACHI. 136 462.00 34.00 92.00 336.00
3700 L005995 5530
MR. KHAWAJA NAEEM
AHMED
B-71, BLOCK 2 GULSHAN-E-IQBAL
KARACHI-75300 1 3.00 0.00 1.00 2.00
3701 L005996 5531 MR. ABDUL KHALID
ZUBAIDA APARTMENT 3RD
FLOOR FLAT NO 11-12, MOOSA
LANE MIRANPIR STREET NO 7
KARACHI. 219 745.00 55.00 149.00 541.00
3702 L005999 5534 MR. MAQBOOL ELAHI
114/A-E-1, GULBERG III LAHORE-
54660. 260 884.00 65.00 177.00 642.00
3703 L006002 5535 MR. MURTAZA
D-230 KDA SCHEME NO 1A
KARACHI-8 260 884.00 65.00 177.00 642.00
3704 L006006 5537
MISS. SAYDA ANJUM
SHAHID
R-32 ABID TOWN BLOCK 1&2,
GULSHAN-E-IQBAL KARACHI. 141 479.00 35.00 96.00 348.00
3705 L006011 5539 MS SARA SAEED
211-A, LAHORE CANTT CO-
OPERATIVE HOUSING SOCIETY
DEFENCE LAHORE CANTT-13 8 27.00 2.00 5.00 20.00
3706 L006014 5540 MR. ASHFAQ IV-B-7/6 NAZIMABAD KARACHI. 454 1544.00 114.00 309.00 1121.00
3707 L006017 5541 MR. MUHAMMAD ISHAQUE
O.T. 3-196-205 DASTAGIR
MANZIL 5TH FLOOR R.NO. 28
MITHADAR KARACHI. 59 201.00 15.00 40.00 146.00
3708 L006021 5542 MR. MUHAMMAD JAWAID
G.K. 6/84 HAWA MANZIL 3RD
FLOOR THANVER STREET
KHARADAR KARACHI. 1872 6365.00 468.00 1273.00 4624.00
3709 L006025 5543
MR. RANA MUHAMAD
ZAFAR
92-B SATELITTE TOWN RAHIM
YAR KHAN 130 442.00 33.00 88.00 321.00
3710 L006041 5545 KAMLA
9FLAT NO. 4, 1ST FLOOR TAHIR
AVENUE, OPP: C.T.O.
COMPOUND MOHD. BIN QASIM
ROAD KARACHI-74200. 52 177.00 0.00 35.00 142.00
3711 L006043 5546 MR. GHAZANFAR IQBAL
151 - NARGIS BLOCK ALLAMA
IQBAL TOWN LAHORE. 719 2445.00 180.00 489.00 1776.00
Page 222 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3712 L006056 5550 MR. NADEEM MASOOD
22-ITTEHAD COLONY MULTAN
ROAD LAHORE. 4 14.00 1.00 3.00 10.00
3713 L006057 5551
MR. FARRUKH KABIR
SIDDIQUI
66-M, BLOCK-2 KASHMIR ROAD
P.E.C.H.S KARACHI. 2880 9792.00 720.00 1958.00 7114.00
3714 L006058 5552 MR. AZHAR IQBAL SHEIKH
C/O NATIONAL BANK OF
PAKISTAN CHOWK FAWARA
BRANCH ATTOCK 4 14.00 1.00 3.00 10.00
3715 L006061 5553 MR. MOHD HANIF
PLOT NO. 1727/3, PORBANDAR
COLONY, F.B. AREA KARACHI. 48 163.00 12.00 33.00 118.00
3716 L006066 5554 MR. MUHAMMAD SIRAJ
SIND PHOTOSTATE 6-A,
UNITOWER HASRAT MOHANI
ROAD KARACHI-74000 12 41.00 3.00 8.00 30.00
3717 L006081 5557
MR. FARHAT BASHIR
AHMAD KHAN IV/F/3/3 NAZIMABAD KARACHI. 4 14.00 1.00 3.00 10.00
3718 L006093 5558 MR. JAVED AHSAN 1164/19 F.B. AREA KARACHI. 64 218.00 16.00 44.00 158.00
3719 L006094 5559
MR. KHAWJA SAFDAR
AMIN
VC-59, 1ST FLOOR COMMERCIAL
AREA PAPOSH NAGAR
NAZIMABAD KARACHI. 37 126.00 9.00 25.00 92.00
3720 L006095 5560 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 0.00 1.00 2.00
3721 L006096 5561 MR. ZIAUDDIN AHMED
A-11, BHAYANI HEIGHTS ABUL
HASAN ISPHANI ROAD GULSHAN-
E-IQBAL KARACHI-75330 52 177.00 13.00 35.00 129.00
3722 L006103 5562 MR. A. QUADIR
HAJIANI AISHA APPTT: 313-MIR
M. BALOCH ROAD LEA MARKET
KARACHI. 84 286.00 21.00 57.00 208.00
3723 L006104 5563 MR. MUHAMMED RIZWAN
FLAT NO. 22/23, 3RD FLOOR
MEMON PALACE, GK-8/6/1
BOHRI ROAD, PUNJABI CLUB,
KHARADAR KARACHI-2. 58 197.00 0.00 39.00 158.00
3724 L006106 5564
MR. SHAIKH MOHAMMAD
ASLAM
EASTERN SERVICES (PVT) LTD. 9,
GULZAR CHAMBER WEST WHARF
ROAD, KARACHI. 226 768.00 57.00 154.00 557.00
3725 L006107 5565 MR. A. SHAKOOR
9AMSONS TEXTILE MILL PVT LTD.
D-14, B, S.I.T.E. KARACHI. 37 126.00 9.00 25.00 92.00
3726 L006108 5566
GP CAPT(RETD) INAM UR
REHMAN PIRZADA
157-B SHAHEEN HOUSE CLIFTON
KARACHI-75600 106 360.00 27.00 72.00 261.00
Page 223 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3727 L006109 5567 SYEDA KISHWAR SULTANA 7-F.C.C. GULBERG LAHORE. 1439 4893.00 0.00 979.00 3914.00
3728 L006110 5568 MR. IQBAL A. TURABI
B-8, SUPER PALACE DR.
ZIAUDDIN ROAD KARACHI. 48 163.00 0.00 33.00 130.00
3729 L006116 5569 MR. FEROZ YOUNUS
B-5/B-2, MEMON COMPLEX
BLOCK "M" NORTH NAZIMABAD
KARACHI. 1439 4893.00 360.00 979.00 3554.00
3730 L006118 5570 MRS. AKHTAR SULTANA
8/A, RAFEH-E-AAM SOCIETY
MALIR HALT KARACHI 516 1754.00 129.00 351.00 1274.00
3731 L006132 5571 MRS. YASMIN ARA 9D-87/4, F.B. AREA KARACHI. 8 27.00 2.00 5.00 20.00
3732 L006148 5573 MRS. ANJUM SIDDIQUE
C-17, JUMANI ARCADE ST-10-D,
BLOCK NO 14 GULSHAN-E-IQBAL
KARACHI. 13 44.00 3.00 9.00 32.00
3733 L006149 5574 MAJOR M. NAEEM MALIK
65-N, SAMANABAD MUAZZAM
ALI ROAD LAHORE. 130 442.00 33.00 88.00 321.00
3734 L006156 5576 MR. ABDUL MAJEED
12-A, PAK CHAMBERS WEST
WHARF ROAD KARACHI. 28 95.00 7.00 19.00 69.00
3735 L006158 5577 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. 106 360.00 0.00 72.00 288.00
3736 L006162 5578 MR. BADRUDDIN
ANSARI MOHALLA HALA NEW
DISTRICT HYDERABAD 430 1462.00 108.00 292.00 1062.00
3737 L006170 5579 MR. MAQBOOL AHMAD
84-A, LATIF CLOTH MARKET
KARACHI. 4 14.00 1.00 3.00 10.00
3738 L006174 5580 MR. MOHAMMAD HAFEEZ
207-PAK BLOCK ALLAMA IQBAL
TOWN LAHORE. 719 2445.00 0.00 489.00 1956.00
3739 L006181 5581 MR. USMAN IJAZ
C/O ANZ GRINDLAYS BANK MAIN
BRANCH LAHORE. 430 1462.00 108.00 292.00 1062.00
3740 L006182 5582 MRS. SARA TASEER
C/O FIRST CAPITAL
SEC.CORP.LIMITED, 103 - C /II,
GULBERG - III, LAHORE. 1318 4481.00 330.00 896.00 3255.00
3741 L006183 5583 MR. ZAHEER UDDIN BABAR
C/O SMS COURIERS SERVICES
WALI MARKET OPP: GTS PVT LTD
CHAKWAL 719 2445.00 180.00 489.00 1776.00
3742 L006202 5585 MR. YOUSUF A. SEEDAT
B-29, SURTI CENTRE FL-11, BLOCK
11, RASHID MINHAS ROAD
GULSHAN-E-IQBAL KARACHI. 719 2445.00 180.00 489.00 1776.00
3743 L006205 5586 MR. ABDUL GHAFFAR
30-C, 4TH COMMERCIAL STREET
SUNSET, PHASE IV D.H.A.
KARACHI-75500. 32 109.00 8.00 22.00 79.00
Page 224 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3744 L006212 5588
MR. ABDUL HAMID
BHOMBAL
HOUSE NO. D - 28, STREET NO. 13
NAVY HOUSING SCHEME DALMIA
ROAD, POSTAL CODE - 75260
KARACHI. 8 27.00 2.00 5.00 20.00
3745 L006227 5593 MR. SHER ALI
297, AMINABAD COLONY OFF:
MARTIN ROAD KARACHI-74800 862 2931.00 0.00 586.00 2345.00
3746 L006233 5595 MR. SYED AZFAR IMAM
A/356, SECTOR 11-B, NORTH
KARACHI. KARACHI. 120 408.00 30.00 82.00 296.00
3747 L006240 5597 MR. ABDUL HUSSAIN
SD HOUSE NO. 8 ASKARI III
SCHOOL ROAD, CANTT. KARACHI. 242 823.00 0.00 165.00 658.00
3748 L006251 5599 MR. MOHAMMAD NAZIR
D-22, BLOCK 7, GULSHAN-E-
IQBAL KARACHI. 32 109.00 8.00 22.00 79.00
3749 L006253 5600 MR. FAHEEM REHMAN
B-33, BLOCK 8 GULSHAN-E-IQBAL
KARACHI. 569 1935.00 142.00 387.00 1406.00
3750 L006255 5601 MRS. SAFIA SALEEM
PLOT NO 7, BLOCK 7/8, KARACHI
MEMON CO-OP HOUSING
SOCIETY LAL MUHAMMED
CHAUDRI ROAD NEAR HILL PARK
KARACHI-8 270 918.00 68.00 184.00 666.00
3751 L006257 5602 MR. M. ISMAIL NOOR
4-A-1, MARIUM VILLA MOHD ALI
BOGRA ROAD BATH ISLAND
KARACHI. 17 58.00 4.00 12.00 42.00
3752 L006273 5603 MISS.RAAFIA AHMED
57/7, SHIKARPUR COLONY
KARACHI-74500 64 218.00 16.00 44.00 158.00
3753 L006274 5604 MR. ABDUL WAHID
ABDUL WAHID ABDUL GHAFFAR
5/136, VIRJEE STREET, ZAKARIA
LANE JODIA BAZAR KARACHI. 57 194.00 14.00 39.00 141.00
3754 L006276 5605 MR. JOHN ALFENSO
E-8, NEW MISQUITA GARDEN
RANDLE ROAD KARACHI. 50 170.00 0.00 34.00 136.00
3755 L006279 5606 MR. ADAM
ADAM M. KHATRI 9-3RD FLOOR,
SAIFY MEHAL, OPP: BURHANI
HOSPITAL, NEAR HAQANI
CHOWK PAPER MARKET
KARACHI. 4 14.00 1.00 3.00 10.00
3756 L006285 5608
MR. MAQSOOD AHMED
MIRZA
A-533, BLOCK N NORTH
NAZIMABAD KARACHI-74700 4 14.00 0.00 3.00 11.00
3757 L006291 5610 MR. ILYAS
28/3, HUSSAINI HOUSING
SOCIETY ALAMGIR ROAD
KARACHI. 8 27.00 2.00 5.00 20.00
Page 225 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3758 L006295 5611 MR. ABDUL SHAMIM
R-1069 SECTOR 15-A/4 BUFFER
ZONE NORTH KARACHI. 4 14.00 1.00 3.00 10.00
3759 L006307 5613 MR. COL. C.M. ANWAR
17, SECTOR S L.C.C.H.S. LAHORE
CANTT. 1610 5474.00 403.00 1095.00 3976.00
3760 L006310 5614
MRS. AASIA MANZOOR
KABLI 114-A, E-1 GULBERG-III LAHORE. 64 218.00 16.00 44.00 158.00
3761 L006311 5615
MRS. PERSIS PERVEZ
VARIAVA
FLAT NO 2/B, TAJ COMPLEX 11TH
FLOOR BLOCK A M.A. JINNAH
ROAD KARACHI-74400. 1 4.00 0.00 0.00 4.00
3762 L006319 5616 MR. AGHA M. RAZA
94-ATA TURK BLOCK NEW
GARDEN TOWN LAHORE. 8 27.00 2.00 5.00 20.00
3763 L006321 5617 MR. MUHAMMAD ZUBAIR
O.T. 4/59, 2ND FLOOR ROOM NO
5, MASIDIAYI MANSION
MITHADER KARACHI-74000 949 3227.00 0.00 645.00 2582.00
3764 L006322 5618
MR. MASHKOOR AHMED
KHAN ANSARI 71-K, MODEL TOWN LAHORE. 30 102.00 8.00 20.00 74.00
3765 L006323 5619 MR. JEHANGIR QURESHI
C/O CITIBANK N.A. STATE LIFE
BLDG. NO. 1, I.I. CHUNDRIGAR
ROAD P.O. BOX 4889 KARACHI. 130 442.00 33.00 88.00 321.00
3766 L006324 5620 MISS. SADAF NAZ QURESHI
C/O CITIBANK N.A. STATE LIFE
BLDG. NO. 1, I.I. CHUNDRIGAR
ROAD P.O. BOX 4889 KARACHI. 374 1272.00 94.00 254.00 924.00
3767 L006330 5622 MR. M. RASHID
46/1 KHAYABAN-E-TANZEEM
PHASE V, D.H.A KARACHI. 17 58.00 0.00 12.00 46.00
3768 L006339 5624 MRS. SHAHEDA AKBAR
A-292/3, GULSHAN-E-IQBAL
KARACHI. 64 218.00 16.00 44.00 158.00
3769 L006349 5628 MR. FAISAL A. JAMALL
SEAFIELD APT # 10 PLOT NO 9/24
BLOCK 9, SCHEME 5, CLIFTON
KARACHI. 8 27.00 2.00 5.00 20.00
3770 L006355 5629 MISS NAZIA BANO
FLAT NO 304, 2ND FLOOR, NOOR
HOMES, PLOT NO. 410-B
ADAMJEE NAGAR JOHAR ROAD
COMMERCIAL AREA KARACHI. 27 92.00 7.00 18.00 67.00
3771 L006362 5630 MR. MANSOOR ALI
20 - B, PLATINUM HOUSING
SOCIETY 254, LOBO STREET
GARDEN WEST KARACHI. 2160 7344.00 0.00 1469.00 5875.00
3772 L006363 5631 MR. GIRDHARI LAL
FLAT 42 6TH FLOOR HUSSAIN
D'SILVA BLDG. BLOCK-7, ARAM
BAUGH KARACHI. 112 381.00 0.00 76.00 305.00
Page 226 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3773 L006372 5635 MR. A. RAZZAK SORATHIA
105/I, 5TH COMMERCIAL STREET
PHASE IV, DEFENCE HOUSING
AUTHORITY KARACHI 1439 4893.00 0.00 979.00 3914.00
3774 L006375 5636
MR. MUHAMMAD YAR
KHAN 1-G 4/2 NAZIMABAD KARACHI. 719 2445.00 180.00 489.00 1776.00
3775 L006376 5637 MR. M. SALEEM
125-A LATIF CLOTH MARKET M.A.
JINNAH ROAD KARACHI-2 115 391.00 29.00 78.00 284.00
3776 L006378 5639
MR. MANSOOR AHMED
FAISAL
334-O, LANE 6, PESHAWAR ROAD
RAWALPINDI 260 884.00 65.00 177.00 642.00
3777 L006380 5640 MR. RAFIQ A ZUBARI
B-82 BLOCK I NORTH
NAZIMABAD KARACHI. 64 218.00 16.00 44.00 158.00
3778 L006382 5641 MR. MUHAMMED IQBAL
C/O. 36, KUTYANA MARKET NEW
NHAM ROAD NEAR QUAID-E-
AZAM BIRTH PALACE KHARADAR,
KARACHI 64 218.00 16.00 44.00 158.00
3779 L006384 5642 MR. SWALEH HUSSAIN
4-H, BLOCK VI P.E.C.H.S.
KARACHI. 2 7.00 1.00 1.00 5.00
3780 L006388 5643 MR. KHURSHID ALAM
H.NO. 255 SHADMAN COLONY
NO II LAHORE. 392 1333.00 98.00 267.00 968.00
3781 L006397 5644 MR. TASAWWAR HUSAIN
B-139/L NORTH NAZIMABAD
KARACHI. 112 381.00 28.00 76.00 277.00
3782 L006407 5647 MR. MOHAMMAD AMIN 6-EGERTON ROAD LAHORE. 226 768.00 57.00 154.00 557.00
3783 L006411 5649 MR. MUSTAFA AHMAD
HOUSE # B-457 SECTOR 11-A
NORTH KARACHI KARACHI. 112 381.00 28.00 76.00 277.00
3784 L006412 5650
MRS. BADARUNNISA
QURESHI
C/O CITIBANK N.A. STATE LIFE
BUILDING NO. 1, I.I.
CHUNDRIGAR ROAD P.O. BOX
4889 KARACHI. 64 218.00 16.00 44.00 158.00
3785 L006413 5651 MR. ATHAR ALI NAQVI
CRESCENT MODEL HIGHER
SECONDRY SCHOOL. SHADMAN,
LAHORE. 17 58.00 4.00 12.00 42.00
3786 L006414 5652 MRS. SOHAILA ABID
22/12 F.C.C. MARATAB ALI ROAD
LAHORE. 112 381.00 28.00 76.00 277.00
3787 L006415 5653 MRS. ANILA NOMAN 4-B-5/24 NAZIMABAD KARACHI. 28 95.00 7.00 19.00 69.00
3788 L006417 5654 MR. MOOSA
PAREKH MANZIL 4TH FLOOR W/O
4/3 BAL LANE NEAR YUSUF
BAKERY BHIMPURA KARACHI. 4 14.00 1.00 3.00 10.00
3789 L006419 5655 MR. MOHAMMAD YOUSUF
918, P.I.B. COLONY KARACHI-
74800 48 163.00 12.00 33.00 118.00
Page 227 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3790 L006425 5656 MR. MUHAMMAD ASHFAQ
BK-NO 29 QTR NO 14 CITY
STATION NEAR CASH OFFICE PAK
RAILWAY KARACHI. 4 14.00 1.00 3.00 10.00
3791 L006434 5659 MR. WASIM ZARI
5-6, NATIONAL BANK BUILDING
NEAR DENSO HALL M.A. JINNAH
ROAD KARACHI. 8 27.00 2.00 5.00 20.00
3792 L006438 5660 SCELLINA NAWAZ
BLOCK-70, SFI, SEAVIEW
TOWNSHIP D.H.S. KARACHI. 719 2445.00 0.00 489.00 1956.00
3793 L006446 5662 MR. HUSSAIN
C/O H.P. BYRAMJI & SONS STOCK
& SHARE BROKERS 162, M.A.
JINNAH ROAD KARACHI-2 59 201.00 15.00 40.00 146.00
3794 L006459 5663 MR. MUHAMMAD MOIN
B-1/42, MADNIABAD DEHLI
COLONY GIZRI ROAD KARACHI. 112 381.00 28.00 76.00 277.00
3795 L006469 5665 MR. MOHAMMAD RAFI
C/O 119, AURANGZEB BLOCK
NEW GARDEN TOWN LAHORE. 17 58.00 4.00 12.00 42.00
3796 L006474 5666 MR. NASIR ALI
SHAH MANZIL TOP FLOOR
MOOSA LANE KARACHI. 387 1316.00 97.00 263.00 956.00
3797 L006483 5669 MISS.MEHNAZ SHAKIL
119-AURANG ZEB BLOCK NEW
GARDEN TOWN, LAHORE. 260 884.00 65.00 177.00 642.00
3798 L006486 5670 MR. HAJI HAROON
393, BANTVA NAGAR SIR SHAH
MOHD SULEMAN ROAD,
LIAQUATABAD KARACHI. 112 381.00 28.00 76.00 277.00
3799 L006490 5671 MR. S. BADSHA HUSSAIN
C-82, BLOCK-6 GULSHAN-E-IQBAL
KARACHI-75300 4 14.00 1.00 3.00 10.00
3800 L006502 5672 MRS. SHAMIM
302-CLIFTON CENTRE MAIN
CLIFTON ROAD KARACHI. 4 14.00 1.00 3.00 10.00
3801 L006508 5673 MR. MOHD ASLAM
302-CLIFTON CENTRE MAIN
CLIFTON ROAD KARACHI. 48 163.00 12.00 33.00 118.00
3802 L006511 5674 MR. ALI RAZA
A-110, SUBHAN APARTMENT
275, D'CRUZ ROAD GARDEN
EAST, KARACHI. 25 85.00 6.00 17.00 62.00
3803 L006515 5675
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
3804 L006516 5676 MR. MOHAMMAD ARIF
BLOCK NO P-III/2, 1ST FLOOR
NEW JACOBLINE HOUSING
COMPLEX OPP: JACOB LINE JAM-
E-MASJID JACOBLINE, KARACHI. 32 109.00 8.00 22.00 79.00
Page 228 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3805 L006517 5677 MR. P.V. GAJRIA
C/O 53, SWAMI NARAYAN
TEMPLE ESTATE M.A. JINNAH
ROAD KARACHI. 1285 4369.00 0.00 874.00 3495.00
3806 L006526 5678 MR. ABDUL SALAM RAZZAK
R-439 SECTOR 14/A NORTH
KARACHI KARACHI-75850 52 177.00 13.00 35.00 129.00
3807 L006529 5680 MR. S. ALI AKHTAR
C/O HABIB BANK LIMITED STOCK
EXCHANGE BRANCH KARACHI. 2880 9792.00 720.00 1958.00 7114.00
3808 L006530 5681 MR. MOHD JAWED
RABIA MANZIL 3RD FLOOR
ROOM 10TH OPP: LEA HOTEL LEA
MARKET KARACHI. 8 27.00 2.00 5.00 20.00
3809 L006531 5682 MR. JAWAD TARIQ
FF-1 BLDG. 66 SEAVIEW
APARTMENTS KARACHI. 90 306.00 23.00 61.00 222.00
3810 L006535 5683 MR. MOHAMMAD ARIF
RABIA MANZIL 3RD FLOOR
ROOM 10TH OPP: LEA HOTEL LEA
MARKET KARACHI. 120 408.00 30.00 82.00 296.00
3811 L006538 5684 MR. ABDUL QADIR
SANA APPTT. 2ND FLOOR BLOCK
B NISHTER ROAD K.M.C.
WORKSHOP KARACHI. 719 2445.00 180.00 489.00 1776.00
3812 L006543 5685
MR. MUHAMMAD FURQAN
AHMED
HOUSE NO. R-614, SECTOR 7-D/3
GULSHAN-E-FAROOQ NORTH
KARACHI KARACHI. 52 177.00 13.00 35.00 129.00
3813 L006545 5686
MR. SYED ZAMIR-UL-
HASAN
P.O. BOX 41 RAA POWER
STATION DOHA QATAR 76 258.00 19.00 26.00 213.00
3814 L006548 5688 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. 1439 4893.00 360.00 979.00 3554.00
3815 L006550 5689 MRS. SALMA QASIM
F-8, FAYYAZ PLAZA, F.B. AREA NO
16 KARACHI. 141 479.00 35.00 96.00 348.00
3816 L006552 5690 MR. EJAZ QURESHI 5-H/6 P.E.C.H.S. KARACHI. 6 20.00 2.00 4.00 14.00
3817 L006554 5691 MR. EJAZ HUSSAIN
C-201, BLOCK NO 6 F.B. AREA
KARACHI-75950 52 177.00 13.00 35.00 129.00
3818 L006559 5692 MR. M. IRFAN
301-MUSTAFA TERRACE K/5,
BLOCK 3 BAHADURABAD
KARACHI. 2880 9792.00 720.00 1958.00 7114.00
3819 L006560 5693 MR. ALTAF
MONOTYPE SYSTEM LIMITED
MANDVIWALA CHAMBER
TALPUR ROAD KARACHI. 4 14.00 1.00 3.00 10.00
3820 L006561 5694
MR. MOHAMMAD
HUSSAIN
FLAT NO. 1, 212, C.P. BERAR
SOCIETY, BLOCK 7/8 OPP. OLD
BAHADURABAD POLICE STATION
KARACHI. 226 768.00 57.00 154.00 557.00
Page 229 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3821 L006569 5695 MRS. SHIREEN CHAMDIA
151, 3RD FLOOR KARACHI STOCK
EXCHANGE BLDG STOCK
EXCHANGE ROAD KARACHI. 4 14.00 1.00 3.00 10.00
3822 L006570 5696 MRS. FARZANA
HOUSE NO. 4/6, STREET NO.
2,MUSLIMABAD KARACHI. 4 14.00 1.00 3.00 10.00
3823 L006572 5697 MRS. PARVEEN CHAMDIA
151, 3RD FLOOR KARACHI STOCK
EXCHANGE BLDG STOCK
EXCHANGE ROAD KARACHI. 28 95.00 7.00 19.00 69.00
3824 L006573 5698
MR. ANWAR-UL-HAQUE
QURAISHI
14/23, BLOCK 4-A, NAZIMABAD
KARACHI. 52 177.00 13.00 35.00 129.00
3825 L006574 5699 MR. JAWED MUSSARAT
59-O-BLOCK 6 P.E.C.H.S.
KARACHI. 1505 5117.00 376.00 1023.00 3718.00
3826 L006575 5700 MRS. SHIRIN
231 / E, BLOCK NO: 2
P.E.C.H.SOCEITY KARACHI. 106 360.00 27.00 72.00 261.00
3827 L006576 5701 MR. RIZWAN MOHAMMAD
129-Q, BLOCK 2 P.E.C.H.S.
KARACHI. 112 381.00 28.00 76.00 277.00
3828 L006578 5702
MR. S. HUSAIN MASOOD
RIZVI
C-73, BLOCK 9 GULSHAN-E-IQBAL
KARACHI. 59 201.00 0.00 40.00 161.00
3829 L006579 5703 MR. Z.N. JANGDA
168/169, BANTVA NAGAR OFF
SIR SHAH SULEMAN RD
OPPOSITE BANDHANI COLONY
LIAQUATABAD KARACHI. 78 265.00 0.00 53.00 212.00
3830 L006587 5705
MR. NADEEM AHMED
SIDDIQUI
A-162, BLOCK 3 GULSHAN-E-
IQBAL KARACHI. 327 1112.00 82.00 222.00 808.00
3831 L006593 5706 MR. MOHD. FAROOQ
77, 2ND FLOOR KARACHI STOCK
EXCHANGE KARACHI. 4 14.00 1.00 3.00 10.00
3832 L006594 5707 MR. MOHAMMAD ZEESHAN
V-D, 11/14 NAZIMABAD
KARACHI. 64 218.00 16.00 44.00 158.00
3833 L006601 5709 MISS AMBREEN 25/26, HUSSAINI CHS, KARACHI. 533 1812.00 133.00 362.00 1317.00
3834 L006611 5711 MR. ABDUL QAYYUM
A - 102, BLOCK-3 GULSHAN-E-
IQBAL KARACHI-75300. 108 367.00 27.00 73.00 267.00
3835 L006640 5713
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
3836 L006646 5714 MR. M. HANIF
FAISAL SHOPING CENTRE KAGZI
BAZAR SHOP NO. 30-31 KARACHI. 76 258.00 19.00 52.00 187.00
3837 L006648 5715 MR. S.N. HUSSAIN
HOUSE NO. 101, STREET 7
CHAKLALA-3, RAWALPINDI 17 58.00 4.00 12.00 42.00
3838 L006649 5716 MR. NAVEED-UL-ISLAM 74-D, GULBERG-II LAHORE. 219 745.00 55.00 149.00 541.00
Page 230 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3839 L006653 5717
MR. NAVEED AKHTAR
SHEIKH
HOUSE NO. 5, STREET NO. 29
WASSANPURA, LAHORE. 247 840.00 62.00 168.00 610.00
3840 L006665 5720 MR. ABDUL GHAFFAR
302-CLIFTON CENTRE MAIN
CLIFTON ROAD KARACHI. 37 126.00 9.00 25.00 92.00
3841 L006674 5722 MR. MUHAMMAD FAISAL
TOP FLOOR, DAWOODI MANZIL,
BOTTLE GALI KARACHI. 52 177.00 13.00 35.00 129.00
3842 L006696 5725 MR. MOHAMAD ISMAIL
HOUSE NO. C-159/3, BLOCK-6,
GULSHAN-E-IQBAL KARACHI. 334 1136.00 84.00 227.00 825.00
3843 L006697 5726 MR. KHALID IBRAHIM VORA
R-239/B BLOCK-6 GULSHAN-E-
IQBAL KARACHI 117 398.00 29.00 80.00 289.00
3844 L006701 5727
MR. MOHAMMAD YUSUF
ALI
A-3, KDA OVERSEAS
APARTMENTS GULSHAN-E-IQBAL,
BLOCK 13-D OPP: URDU SCIENCE
COLLEGE KARACHI. 719 2445.00 180.00 489.00 1776.00
3845 L006703 5728 MR. GHULAM ABBAS
B-2, BHAYANI EXTENSION BLOCK
G NORTH NAZIMABAD KARACHI. 48 163.00 12.00 33.00 118.00
3846 L006707 5729 MR. MEHBOOB ALI RAJAN
CAVISH ENTERPRISES CLEARING
FORWARDING SHIPPING 15, 3RD
FLOOR, NAMCO CENTRE
CAMPBELL STREET KARACHI. 106 360.00 27.00 72.00 261.00
3847 L006708 5730 MR. SHAMIM
FLAT NO 12-E, ASKARI II APPTS,
SCHOOL ROAD KARACHI. 76 258.00 19.00 52.00 187.00
3848 L006719 5733
MR. MUHAMMAD AZIZ
SULEMAN
462- A/8 KARACHI
ADMINSTRATIVE SOCIETY
KARACHI. 719 2445.00 180.00 489.00 1776.00
3849 L006725 5735
MR. IMTIAZ AHMED
QURESHI
201/II, KHAYABAN-E-HILAL PHASE-
VI DEFENCE HOUSING
AUTHORITY KARACHI-75500. 130 442.00 33.00 88.00 321.00
3850 L006736 5736 MR. SARWAR-UL-HASAN
B-110, BLOCK-11, F.B.AREA
GULBERG KARACHI-38 52 177.00 0.00 35.00 142.00
3851 L006740 5737 MR. SYED SHAHAB ALI
J-3, ERUM PALACE FL-14, BLOCK
13-A, GULSHAN-E-IQBAL
KARACHI. 74 252.00 19.00 50.00 183.00
3852 L006746 5738 MR. ATHAR JAMAL
C/O LEVER BROTHERS PAK LTD.
AVARI PLAZA FATIMA JINNAH
ROAD KARACHI. 1439 4893.00 360.00 979.00 3554.00
3853 L006747 5739 MR. MAJID HAMID
74/1, 11TH STREET KHAYABAN-E-
BADAR PHASE VI D.H.A.
KARACHI. 111 377.00 28.00 75.00 274.00
Page 231 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3854 L006748 5740
MR. AZIZ AKBER ALI
LAKHANI
FLAT NO 13, AL-RAHIM COLONY,
PEARL STREET, 155-GARDEN EAST
KARACHI. 93 316.00 23.00 63.00 230.00
3855 L006751 5741 MR. IMRAN AFZAL
A-102, BLOCK L NORTH
NAZIMABAD KARACHI. 130 442.00 33.00 88.00 321.00
3856 L006754 5742 MR. ZAHEERUDDIN SHAIKH
A-450, BLOCK 'H' NORTH
NAZIMABAD KARACHI. 57 194.00 14.00 39.00 141.00
3857 L006764 5743
MR. SYED WASI-UL-HASSAN
ZAIDI
L-604, SECTOR 5/C-4 NORTH
KARACHI KARACHI. 65 221.00 16.00 44.00 161.00
3858 L006767 5744 MR. H.A. KHERIE
HOUSE NO. 79/I/II 30TH STREET,
PHASE VI DEFENCE HOUSING
AUTHORITY KARACHI. 112 381.00 28.00 76.00 277.00
3859 L006775 5746 MR. MOHAMMAD IRSHAD
129-Q BLOCK 2 P.E.C.H.S.
KARACHI. 64 218.00 0.00 44.00 174.00
3860 L006776 5747 MR. SALEEM RAZA
EXPO PAKISTAN AGENCIES 01,
FATIMA TRUST BLDG, KASSAM
STREET KHARADAR KARACHI. 52 177.00 0.00 35.00 142.00
3861 L006784 5749 MR. KARIM M. ALI
B-15, AZIZ SQUARE BLOCK 7, F.B.
AREA KARACHI. 52 177.00 13.00 35.00 129.00
3862 L006786 5750
MR. SHAHZAD ENVER
MURAD
51-A, LALAZAR DRIVE OFF: M.T.
KHAN ROAD KARACHI. 96 326.00 24.00 65.00 237.00
3863 L006790 5751 MR. ANTHONY MENDS
HAJI MALIK MOHD RAFI ROOM
NO 520, KARACHI STOCK
EXCHANGE BUILDING STOCK
EXCHANGE ROAD, KARACHI-2 17 58.00 0.00 12.00 46.00
3864 L006791 5752
MR. SYED MOHD JAWAD
RIZVI
708-709, KARACHI STOCK
EXCHANGE BLDG OFF: I.I.
CHUNDRIGAR ROAD KARACHI-
74000 116 394.00 0.00 79.00 315.00
3865 L006800 5755
MR. GHULAM DASTAGIR
PARACHA
705, UNI CENTRE I.I.
CHUNDRIGAR ROAD KARACHI. 1439 4893.00 360.00 979.00 3554.00
3866 L006807 5756 MR. QAZI AZIZ UR RAHMAN
H.NO. L-967, QOMI ROAD MILLAT
COLONY RAWALPINDI. 64 218.00 16.00 44.00 158.00
3867 L006810 5757 TALAT TAHIR
HOUSE NO. 479/B PEOPLES
COLONY NO. 1 FAISALABAD. 7 24.00 2.00 5.00 17.00
3868 L006820 5760 MR. SHAHID BASHIR
136, SHADMAN COLONY 1
LAHORE-3 319 1085.00 80.00 217.00 788.00
3869 L006829 5761 MR. ZAHID BUTT
GALI NO 22, FAROOQ STREET
POPULAR COLONY GUJRANWALA 3 10.00 1.00 2.00 7.00
Page 232 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3870 L006832 5762 MR. ARSHAD ALI KHAN L-175, L.C.C.H. SOCIETY LAHORE. 106 360.00 27.00 72.00 261.00
3871 L006835 5763
MR. MUKHTAR AHMAD
CHEEMA
253-L, MODEL TOWN EXT.
LAHORE. 719 2445.00 180.00 489.00 1776.00
3872 L006837 5765
MR. MUHAMMAD ASHRAF
RANA
HOUSE NO 2-B, ST. 34 MAIN
BAZAR, MUGHALPURA LAHORE. 711 2417.00 178.00 483.00 1756.00
3873 L006841 5766 MR. MOHD IRFAN
H.NO. 22, ST. NO. 45 MOHALLA
MADDHAR MOZANG LAHORE. 106 360.00 27.00 72.00 261.00
3874 L006846 5767 MRS. ABEERA TANVIR
66-N, PHASE-1 L.C.C.H.S.,
DEFENCE LAHORE. 1439 4893.00 360.00 979.00 3554.00
3875 L006856 5770 MR. M. ZULFIQAR AHMED
BRANCH MANAGER BANKERS
EQUITY LTD. REGENCY PLAZA,
MALL ROAD FAISALABAD. 260 884.00 65.00 177.00 642.00
3876 L006857 5771 MR. IQBAL SAMAD KHAN
BRITISH AIRWAYS 37 - REGENCY
PLAZA, MALL ROAD FAISALABAD. 260 884.00 65.00 177.00 642.00
3877 L006858 5772 MAJ. (RETD.) ZAHEER TARIQ
11-E, ARMY FLATS SARFRAZ
RAFIQUI ROAD LAHORE CANTT. 106 360.00 27.00 72.00 261.00
3878 L006865 5774 MR. RAJA NAEEM AFZAL 241-K, L.C.C.H.S LAHORE CANTT 8 27.00 2.00 5.00 20.00
3879 L006866 5775 MR. GHULAM MUSTAFA
98/C, ALLAMA IQBAL ROAD
LAHORE-00557. 8 27.00 2.00 5.00 20.00
3880 L006878 5777 MR. AHMAD JAMAL
108, STREET III CAVALRY
GROUND LAHORE CANTT 719 2445.00 180.00 489.00 1776.00
3881 L006879 5778 MR. SULTAN AHMED
41-B, SHAMI ROAD OFFICER'S
COLONY LAHORE CANTT 719 2445.00 180.00 489.00 1776.00
3882 L006880 5779 MR. ASIF SHEZAD
2ND FLOOR, SHAUKAT MARKET
10-BRANDRETH ROAD LHORE. 64 218.00 16.00 44.00 158.00
3883 L006882 5781 MR. RIAZ-UD-DIN CH. 13 - NICHOLSON ROAD LAHORE. 458 1557.00 115.00 311.00 1131.00
3884 L006883 5782 MRS. IFFAT JAHANGIR
C/O 12 KHIZER SHOE MARKET
LAHORE 59 201.00 15.00 40.00 146.00
3885 L006884 5783
MR. MEHBOOB AZHAR
SHEIKH 857 - B, FAISAL TOWN LAHORE. 64 218.00 16.00 44.00 158.00
3886 L006887 5784 MR. TAHIR SAEED
20 HEIDER ALI STREET AZIZ
ROAD, MISRI SHAH LAHORE. 226 768.00 57.00 154.00 557.00
3887 L006888 5785 MR. SYED SAQUIB HASHMI
R-592, 14-A SHADMAN TOWN
KARACHI. 51 173.00 13.00 35.00 125.00
3888 L006891 5786 KHAWAJA NAZIR AHMED
H. 47, STREET 56 F-6/4
ISLAMABAD 93 316.00 23.00 63.00 230.00
Page 233 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3889 L006892 5787 KH. SHAUKAT SALEEM
236 - SIKENDAR BLOCK ALLAMA
IQBAL TOWN LAHORE. 8 27.00 2.00 5.00 20.00
3890 L006893 5788 MR. KHURRAM SHAFIQ
277 ATTA TURK BLOCK NEW
GARDEN TOWN LAHORE. 64 218.00 16.00 44.00 158.00
3891 L006895 5789 MR. BAIRAM KHAN
30/E, ARMY FLATS SARFRAZ
RAFIQUI ROAD LAHORE CANTT 28 95.00 7.00 19.00 69.00
3892 L006901 5790 MR. TOQEER AJMAL
63, NATIONAL PARK SANDA
ROAD LAHORE. 48 163.00 12.00 33.00 118.00
3893 L006907 5791 MR. TARIQ RAFIQ
31/13-B, ABU BAKER BLOCK NEW
GARDEN TOWN LAHORE. 17 58.00 4.00 12.00 42.00
3894 L006919 5794 MR. MAHAMMED USMAN
H.NO. 40, PARK STREET BEHIND
SHIA MOSQUE UMER ROAD,
ISLAMPURA LAHORE. 2 7.00 1.00 1.00 5.00
3895 L006921 5795 SH. MUHAMMAD USMAN 114 - B MODEL TOWN LAHORE. 2880 9792.00 720.00 1958.00 7114.00
3896 L006922 5796 MR. RIZWAN GHANI
A-438, BLOCK-15 GULISTAN-E-
JAUHAR KARACHI. 30 102.00 8.00 20.00 74.00
3897 L006923 5797 MR. M. RAZZAQ CHAUDHRY
44 - SIKANDAR BLOCK ALLAMA
IQBAL TOWN LAHORE. 8 27.00 2.00 5.00 20.00
3898 L006924 5798
DR RANA MUHAMMAD
TAHIR
422 - HUMA BLOCK ALLAMA
IQBAL TOWN LAHORE. 17 58.00 4.00 12.00 42.00
3899 L006929 5799 MR. IBRAR YASIN
314 - LAHORE STOCK EXCHANGE
BLDG. 19 - KHAYABAN-E-IQBAL
LAHORE. 48 163.00 12.00 33.00 118.00
3900 L006931 5800 MR. MUHAMMED AHMED
797/9, DASTAGIR SOCIETY F.B.
AREA KARACHI. 6 20.00 2.00 4.00 14.00
3901 L006932 5801 MRS. BUSHRA NAZ
ROOM NO. 12, 2ND FLOOR
HAFEEZ CENTRE, MAIN
BOULEVARD GULBERG-III
LAHORE. 38 129.00 0.00 26.00 103.00
3902 L006934 5802 NASEEM AKHTAR 98/E-1, GULBERG - III LAHORE. 1703 5790.00 426.00 1158.00 4206.00
3903 L006939 5803
MIAN MUHAMMAD
ASGHAR
12-E-I/A GULBERG III LAHORE.
P.C (54660) 8 27.00 2.00 5.00 20.00
3904 L006947 5804 FEROZE J. CAWASJI
66-B, SOUTH CIRCULER AVENUE
DEFENCE PHASE - II KARACHI. 285 969.00 0.00 194.00 775.00
3905 L006948 5805 ACEELAH SIDDIQ
ERICSSON TELECOM AB, FLAT F-
B/4 USMAN BLOCK, AWAMI
COMPLEX NEW GARDEN TOWN
LAHORE. 392 1333.00 0.00 267.00 1066.00
Page 234 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3906 L006951 5806 MR. SAFEER AHMED
797/9, DASTAGIR SOCIETY F.B.
AREA KARACHI. 57 194.00 14.00 39.00 141.00
3907 L006953 5807 MR. FARID-UL-HAQ
STAFF HOSTEL ROOM NO. 19/36
S.P.O. SUMBALGAH TEH:
KAHUTA DISTT. RAWALPINDI. 141 479.00 35.00 96.00 348.00
3908 L006956 5808 SYED NADIR ALI
HOUSE NO. L-369 SECTOR 5-C-3
NORTH KARACHI. 64 218.00 16.00 44.00 158.00
3909 L006959 5809
MR. MUHAMMAD ASLAM
KHAN 116 - WAPDA HOUSE LAHORE. 28 95.00 7.00 19.00 69.00
3910 L006961 5810 MR. BASIT SHER
164-65, NABI PARK RAVI ROAD
LAHORE. 130 442.00 33.00 88.00 321.00
3911 L006965 5811 MR. MUHAMMAD YOUNAS
H.NO. 9, ST. NO. 34 RAM NAGAR
SANT NAGAR LAHORE. 8 27.00 2.00 5.00 20.00
3912 L006968 5813 MR. UMER MUJEEB SHAMI
24 - M MODEL TOWN EXT.
LAHORE. 326 1108.00 82.00 222.00 804.00
3913 L006969 5814
MR. RIAZ MAHMOOD
MAILK 83 - D GULBERG - 2 LAHORE. 106 360.00 27.00 72.00 261.00
3914 L006979 5815 MR. AMIR HAFIZ
C/O TARIQ AUTOS MERHABA
CENTER 68 - LEYTTON ROAD
LAHORE. 4 14.00 1.00 3.00 10.00
3915 L006981 5816 SYED SABIR HUSSAIN
HOUSE NO. 568 SECTOR 5C/1
NORTH KARACHI. 719 2445.00 180.00 489.00 1776.00
3916 L006982 5817 MR. ASIF SHEHZAD
2ND FLOOR, SHAUKAT MARKET
10 BRANDRETH ROAD LAHORE. 11 37.00 3.00 7.00 27.00
3917 L006983 5818 MR. KHALID IQBAL MOHALLA SARPAK CHAKWAL. 32 109.00 8.00 22.00 79.00
3918 L006991 5819 SYED SHAUKAT HUSSAIN
ASSTT. VICE PRESIDENT ASKARI
COMMERCIAL BANK LTD. 3-6,
FAKHAR-E-ALAM ROAD
PESHAWAR CANTT 600 2040.00 150.00 408.00 1482.00
3919 L006993 5821
MR. JEHANZAB KHAN
TANOLI
G-5, AAMIR PLAZA KHYBAR
SUPER MARKET STADIUM ROAD
PESHAWAR CANTT 130 442.00 33.00 88.00 321.00
3920 L007000 5822 MR. M. AFZAL NAYYAR
SUITE # 1, FIRST FLOOR 855-D,
FAISAL TOWN LAHORE-54700. 64 218.00 0.00 44.00 174.00
3921 L007001 5823 MR. SIKANDAR HAJI AZIZ
AQEL A. KARIM DHEDHY
MEMBER K.S.E. ROOM NO. 30-39,
GROUND FLOOR OLD STOCK
EXCHANGE BUILDING KARACHI. 17 58.00 4.00 12.00 42.00
3922 L007004 5824 SYED HUMAYUN SALEEM
22, CHOWK NILA GUMBAD
LAHORE. 112 381.00 28.00 76.00 277.00
Page 235 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3923 L007006 5825
MR. KHURRAM ASHRAF
BUTT
33 AL-AMIN PLAZA THE MALL
RAWALPINDI 46 156.00 12.00 31.00 113.00
3924 L007011 5826 MR. MUSHTAQ AHMAD
FINANCE DEPARTMENT MILLAT
TRACTORS LIMITED SHEIKHPURA
ROAD SHAHDARA LAHORE. 226 768.00 57.00 154.00 557.00
3925 L007013 5827 MR. YOUNUS IQBAL SHEIKH
82 B, STREET NUMBER 4 C M A
COLONY LAHORE CANTONMENT. 17 58.00 4.00 12.00 42.00
3926 L007014 5828 MR. ABDULLAH JAVAID
22 K/A GULBERG - II LAHORE -
54660. 478 1625.00 120.00 325.00 1180.00
3927 L007016 5829
LT. COL. (RETD) NASEER
MAHMOOD
APARTMENT NO. 145-B ASKARI
HOUSING COMPLEX WALTON
CANTT., GULBERG-III LAHORE. 8 27.00 2.00 5.00 20.00
3928 L007017 5830 MR. MAZHAR ABBAS
24-A, ARMY FLATS SARFRAZ
RAFIQUI ROAD LAHORE CANTT 2880 9792.00 720.00 1958.00 7114.00
3929 L007040 5833 AMIR WAHEED AHMED
HOUSE NO. A-26 CITY HOMES,
BLOCK 13-D/II GULSHAN-E-IQBAL
KARACHI. 542 1843.00 136.00 369.00 1338.00
3930 L007045 5834 PRINCE ASMAT HAYAT ALVI
HOUSE 241, BLOCK P M.A. JOHAR
TOWN LAHORE. 767 2608.00 0.00 522.00 2086.00
3931 L007046 5835 MR. MOHAMMAD FAROOQ
ROOM NO. 612, 6TH FLOOR
LAHORE STOCK EXCHANGE
LAHORE. 106 360.00 27.00 72.00 261.00
3932 L007048 5836 MR. AZIZ GHANI
51, OLD STOCK EXCHANGE
BUILDING OFF: I.I. CHUNDRIGAR
ROAD KARACHI. 4 14.00 1.00 3.00 10.00
3933 L007050 5837 MR. REHAN MANSURI
104 - FEROZPURWALA CHAMBER
M.A. JINNAH ROAD KARACHI. 144 490.00 0.00 98.00 392.00
3934 L007055 5838 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. 212 721.00 53.00 144.00 524.00
3935 L007061 5839 MR. ASIF HAMEED
6/18, DEV SMAJ ROAD SANT
NAGAR LAHORE. 59 201.00 15.00 40.00 146.00
3936 L007066 5841 MR. SHAHID MAHMOOD
34-ABDUL REHMAN ROAD NEAR
C.M.H; LAHORE CANTT. LAHORE. 130 442.00 33.00 88.00 321.00
Page 236 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3937 L007070 5844 AITBAR ALI
FLAT NO. C-11 NASIM
APPARTMENTS QASIMABAD
HYDERABAD 4 14.00 1.00 3.00 10.00
3938 L007072 5845 MR. MAQBOOL ALI
H.NO. 9, I/S GURDWARA NEAR
MOZANG POLICE STATION
TEMPLE ROAD LAHORE. 64 218.00 16.00 44.00 158.00
3939 L007075 5847 QAZI FARHAT ALI
83 - A, AIBAK BLOCK NEW
GARDEN TOWN LAHORE. 106 360.00 27.00 72.00 261.00
3940 L007076 5848 GHULAM AHMED SHAIKH
A/45-YASINABAD BLOCK NO : 9 F.
B. AREA KARACHI. 1207 4104.00 302.00 821.00 2981.00
3941 L007077 5849
MAIMUNA SULATANA
SHAIKH
A/45-YASINABAD BLOCK NO : 9 F.
B. AREA KARACHI. 663 2254.00 166.00 451.00 1637.00
3942 L007080 5852 AZIZ AHMED
VILL. SHERGARH P.O.
MACHHIWAL (VIA LALA MUSA)
TEH. & DISTT. GUJRAT. 646 2196.00 162.00 439.00 1595.00
3943 L007083 5853
MR. MOHAMMAD IQBAL
JAWED
F-2, HASSAN SQUARE BLOCK 13-
A, MAIN UNIVERSITY ROAD
GULSHAN-E-IQBAL KARACHI. 226 768.00 57.00 154.00 557.00
3944 L007087 5854 MR. MOHAMMAD HANIF
FLAT NO: G-3, BLOCK - Y PARSA
VIEW FRERE TOWN CLIFTON
KARACHI. 64 218.00 16.00 44.00 158.00
3945 L007092 5855 MR. ZUBAIR MOHAMMED
G-23, 5TH GIZRI STREET PHASE-
IV, D.H.A. KARACHI. 226 768.00 57.00 154.00 557.00
3946 L007094 5856 TOOBA AFZAL
5, VICTORIA CHAMBERS NO. 1
2ND FLOOR, ABDULLAH HAROON
ROAD SADDAR, KARACHI. 319 1085.00 80.00 217.00 788.00
3947 L007109 5857
MR. MUHAMMAD
MUZAMMIL
HOUSE NO. C-17/253 NEW
CLOTH MARKET HYDERABAD
SINDH 52 177.00 13.00 35.00 129.00
3948 L007114 5858 MISS SANA
C/O ABDUL GHAFFAR HABIB A-
98, BLOCK-18 GULSHAN-E-IQBAL
KARACHI-75300. 600 2040.00 150.00 408.00 1482.00
3949 L007117 5859 MRS. HALIMA
IRFAN TERRACE 9/2 CHANDNI
CHOWK STADIUM ROAD
KARACHI-74800. 392 1333.00 98.00 267.00 968.00
3950 L007118 5860 MR. PETER CHANG
509 - UNI CENTRE I.I.
CHUNDRIGAR ROAD KARACHI. 48 163.00 0.00 33.00 130.00
3951 L007130 5861 MR. AMJAD
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 1868 6351.00 0.00 1270.00 5081.00
Page 237 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3952 L007131 5862 MR. SHAHID
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 11524 39182.00 0.00 7836.00 31346.00
3953 L007133 5863 SYED MOHD. TARIQ
HOUSE NO. R-621 SECTOR 11C-3
SIR SYED TOWN, NORTH
KARACHI. KARACHI. 112 381.00 28.00 76.00 277.00
3954 L007134 5864 MR. FAISAL H. SATTAR
824, BLOCK B 2ND FLOOR,
SHANGRILA APARTMENTS AJMAL
KHAN ROAD, JAMSHED ROAD
KARACHI. 64 218.00 16.00 44.00 158.00
3955 L007135 5865 MR. SOHAIL H.A. RAZZAK
2ND FLOOR, FLAT NO. 4
MANZOOR TERRACE 127, 128
HYDERABAD COLONY KARACHI. 64 218.00 16.00 44.00 158.00
3956 L007146 5867 MR. A. RAHIM BUX
MAILK K. AWAN 2ND FLOOR,
ROOM NO. 82-83 KARACHI
STOCK EXCHANGE BUILDING
KARACHI. 110 374.00 28.00 75.00 271.00
3957 L007148 5869 MR. RASHID JALAL
C-7, BLOCK 'J' NORTH
NAZIMABAD KARACHI. 2749 9347.00 687.00 1869.00 6791.00
3958 L007154 5870 MR. QAMAR SAEED
C-45, BLOCK 'D' NORTH
NAZIMABAD KARACHI. 130 442.00 33.00 88.00 321.00
3959 L007162 5871
MR. SHAH MIFTAH-UL-
AZIM
B-233, BLOCK A NORTH
NAZIMABAD KARACHI. 226 768.00 57.00 154.00 557.00
3960 L007170 5874 MR. AHMED ALI
F(N) 23/7 MALIR EXT. COLONY
KARACHI. 130 442.00 33.00 88.00 321.00
3961 L007185 5877 MISS RAZIA
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 12676 43098.00 0.00 8620.00 34478.00
3962 L007186 5878 MRS. AISHA
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 9363 31834.00 0.00 6367.00 25467.00
3963 L007187 5879 MR. IMTIAZ BUTTI
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 4729 16079.00 1182.00 3216.00 11681.00
3964 L007189 5880 MISS ERUM
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 35 119.00 9.00 24.00 86.00
Page 238 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3965 L007191 5881 MISS HINA
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHINDRIGAR ROAD
KARACHI. 2880 9792.00 0.00 1958.00 7834.00
3966 L007194 5882 MR. ARSHAD
4-B, SOUTH PARK STREET PHASE-
II DEFENCE HOUSING AUTHORITY
KARACHI. 144 490.00 36.00 98.00 356.00
3967 L007196 5883 MR. AKRAM
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 28 95.00 7.00 19.00 69.00
3968 L007197 5884 MR. ASHRAF
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 11524 39182.00 0.00 7836.00 31346.00
3969 L007198 5885 MR. ASLAM
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 11524 39182.00 0.00 7836.00 31346.00
3970 L007199 5886 MR. ASRAR
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 597 2030.00 149.00 406.00 1475.00
3971 L007202 5887 MR. AMJAD
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG. I.I. CHUNDRIGAR ROAD
KARACHI. 144 490.00 36.00 98.00 356.00
3972 L007203 5888
MR. KAMRAN AIJAZ
QURESHI
61/II, 24 LANE PHASE VII
DEFENCE HOUSING AUTHORITY
KARACHI. 324 1102.00 81.00 220.00 801.00
3973 L007205 5889 MR. FAHEEM
ROOM NO 149, 3RD FLOOR,
KARACHI STOCK EXCHANGE
BLDG., I.I. CHUNDRIGAR ROAD
KARACHI. 11524 39182.00 0.00 7836.00 31346.00
3974 L007206 5890
MR. M. HUSSAIN VALI
MOHD
SADIA TERRACE 3RD FLOOR FLAT
NO B-302, BLOCK-A FATIMA
JINNAH COLONY-3 JAMSHED
ROAD KARACHI. 161 547.00 40.00 109.00 398.00
3975 L007208 5891
MR. HUMAYUN SAEED
SHEIKH
SECOND FLOOR, SUITE NO. 1
IMTIAZ PLAZA, 85, SHAHRAH-E-
QUAID-E-AZAM LAHORE. 11 37.00 3.00 7.00 27.00
3976 L007212 5892
MR. CHAUDHRY BARKAT
ALI
25-2, ZAFAR ROAD LAHORE
CANTT 106 360.00 27.00 72.00 261.00
Page 239 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3977 L007231 5897 MR. SHAHAB WAHEED
120 G.T. ROAD P.O.
BAGHBANPURA LAHORE-54920 1309 4451.00 327.00 890.00 3234.00
3978 L007235 5899 MIAN MUMTAZ ABDULLAH
HOUSE NO. 9, STREET NO. 42 F-
8/1, ISLAMABAD. 7 24.00 0.00 5.00 19.00
3979 L007241 5901 GUL MOHAMMAD
HOUSE NO. 112-D, SECTOR 4-A
KHAYABAN-E-SIR SYED
RAWALPINDI. 8 27.00 2.00 5.00 20.00
3980 L007243 5902
MOHAMMAD MAZHAR-UL-
ISLAM
385, RAVI BLOCK ALLAMA IQBAL
TOWN LAHORE-54570. 42 143.00 0.00 29.00 114.00
3981 L007251 5905 MR. SULTAN KHAN
HOUSE NO G-27, LIAQUAT
COLONY HYDERABAD 48 163.00 12.00 33.00 118.00
3982 L007259 5909 MUHAMMAD AFZAL KHAN
V - A - 5/27 NAZIMABAD
KARACHI. 217 738.00 54.00 148.00 536.00
3983 L007262 5910 MR. SAFDER HUSSAIN
HOUSE B-8, MIR STREET
MARGZAR COLONY BHIMBER
ROAD GUJRAT. 96 326.00 0.00 65.00 261.00
3984 L007264 5911 MR. MUNIR-UL-HAQ
71/1, SECTOR 'A' PHASE I,
L.C.C.H.S. LAHORE CANTT. 85 289.00 0.00 58.00 231.00
3985 L007268 5913 MR. MOHSIN ABID
118, KHYBER BLOCK ALLAMA
IQBAL TOWN LAHORE. 1439 4893.00 360.00 979.00 3554.00
3986 L007269 5914 MR. NADEEM AHMED
A-30, 15/5-A BUFFER ZONE
NORTH KARACHI KARACHI. 654 2224.00 164.00 445.00 1615.00
3987 L007270 5915 MOHAMMAD TALIB RUHI
25, JALAL STREET ISLAMPURA
LAHORE-54000. 906 3080.00 227.00 616.00 2237.00
3988 L007274 5917 MRS. KHAWAR SIDDIQI
7-B, REAL COTTAGES DEFENCE
ROAD, NEAR BHATTA CHAWK
LAHORE CANTT. 11 37.00 3.00 7.00 27.00
3989 L007280 5918 MR. MOHD NAQI
1107/8 AZIZABAD F.B. AREA
KARACHI. 96 326.00 24.00 65.00 237.00
3990 L007281 5919 MR. ABDUL RAUF
P-604, BLOCK N NORTH
NAZIMABAD PEOPLES COLONY
KARACHI. 17 58.00 4.00 12.00 42.00
3991 L007308 5925
MR. AHMED ALI U.
QURESHI
BANGLOW NO 48, 6TH STREET
PHASE V, KHAYABAN-E-MOMIN
DEFENCE HOUSING SOCIETY
KARACHI. 1309 4451.00 327.00 890.00 3234.00
3992 L007310 5926 MR. M. RAUF
FLAT NO 14, MARYIM
APPARTMENT FARAN SOCIETY
KARACHI-5 411 1397.00 103.00 279.00 1015.00
3993 L007319 5928
MR. SHEIKH MEHBOOB
ASHRAF
307- NISHTER BLOCK ALLAMA
IQBAL TOWN LAHORE. 191 649.00 48.00 130.00 471.00
Page 240 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
3994 L007321 5929
MISS SHAHNAZ FAUZIA
RAFIQUE
C/O NOOR MOHAMMAD FLAT
NO 11, 2ND FLOOR QASRE
ZAINUB CLUB ROAD KARACHI. 64 218.00 16.00 44.00 158.00
3995 L007323 5930 MR. ILYAS AHMAD
B-126, BLOCK 15 GULSHAN-E-
IQBAL KARACHI 2 7.00 1.00 1.00 5.00
3996 L007328 5931 RAFIQ NASAR 150-D, K.D.A. I KARACHI. 905 3077.00 0.00 615.00 2462.00
3997 L007342 5932 DR. MOHAMMAD SHAFI 128-B, S.M.C.H.S. KARACHI-74400 654 2224.00 164.00 445.00 1615.00
3998 L007345 5933 MR. HARJI
1ST FLOOR HAJIANI MARIAM
BLDG, SHAH WALIULLAH ROAD
KHADDA, KARACHI. 64 218.00 0.00 44.00 174.00
3999 L007348 5934 MR. RANA SHAHBAZ KHAN
27-B-1, MAKKA MANZIL, GHAZI
COLONY, SANDA ROAD LAHORE
NO. 1 96 326.00 0.00 65.00 261.00
4000 L007357 5936 MRS. ASIFA BEGUM
A-19, BLOCK Q, NORTH
NAZIMABAD KARACHI. 66 224.00 17.00 45.00 162.00
4001 L007371 5938 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
4002 L007380 5939
MR. ABDUL SALAM
FAROOQUI
L-310, SECTOR 5-C-1 NORTH
KARACHI. KARACHI. 48 163.00 12.00 33.00 118.00
4003 L007393 5942 MR. NADEEM HUMAYUN 79-F, GULBERG-II LAHORE. 1309 4451.00 327.00 890.00 3234.00
4004 L007394 5943 MR. SHAMIM SHIRAZ
FLAT NO. D-11, HASHOO
APPARTMENTS PLOT NO. 213/1,
NUSERWANJEE ROAD GARDEN
EAST KARACHI-74000. 96 326.00 0.00 65.00 261.00
4005 L007396 5944 MRS. RATAN SALEM
304, PREMIER ARCADE
CHAUDHRY KHALIQU-E-
UZAMAAN ROAD PLOT NO. D-65,
BLOCK 9 CLIFTON, KARACHI. 654 2224.00 0.00 445.00 1779.00
4006 L007405 5946
MALIK MOHAMMAD
NAWAZ
HOUSE NO. 1, STREET NO. 2
REHMATABAD SARGODHA ROAD
GUJRAT. 213 724.00 0.00 145.00 579.00
4007 L007407 5947 DR. MOHD SHAFI 128-B, S.M.C.H.S. KARACHI. 654 2224.00 164.00 445.00 1615.00
4008 L007415 5949 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 27.00 2.00 5.00 20.00
4009 L007418 5950 MR. ZAMIR HUSSAIN
PAKISTAN PETROLEUM LTD 4TH
FLOOR P.I.D.C. HOUSE KARACHI. 654 2224.00 164.00 445.00 1615.00
Page 241 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4010 L007427 5954 MR. JAWED AHMED
L-256, SECTOR NO. 3 NORTH
KARACHI. KARACHI. 48 163.00 12.00 33.00 118.00
4011 L007429 5955
MR. MIRZA MAHMOOD
AGHA
III-C-14/26, NAZIMABAD
KARACHI. 1309 4451.00 0.00 890.00 3561.00
4012 L007430 5956 MR. ABDUL SAMAD
FLAT NO. 101, 1ST FLOOR MACCA
HEIGHTS KARACHI MEMON CO-
OP HOUSING SOCIETY STADIUM
ROAD KARACHI. 105 357.00 0.00 71.00 286.00
4013 L007432 5957
MRS. SAYEEDA ANJUM
SHAHID
BUNGLOW NO. R-32 ABID TOWN
GULSHAN-E-IQBAL, BLOCK 1 & 2
KARACHI. 654 2224.00 164.00 445.00 1615.00
4014 L007434 5958 MR. FATAHUL ISLAM
E-68, ALFALAH HOUSING
SOCIETY MALIR HALT KARACHI. 96 326.00 24.00 65.00 237.00
4015 L007455 5963 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. 57 194.00 14.00 39.00 141.00
4016 L007456 5964 MR. NAJAM HASAN
CHIEF CENSUS COMMISSIONER,
POPULATION CENSUS
ORGANIZATION, 69-E, ADEEL
PLAZA.BLUE AREA, ISLAMABAD. 64 218.00 16.00 44.00 158.00
4017 L007463 5966
MR. MAQSOOD HUSAIN
KHAN
BAB-E-ARIF, FLAT # B-15,
ANARKALI COMPLEX PHASE-II,
NORTH KARACHI SECTOR 15-B,
KARACHI. 1178 4005.00 295.00 801.00 2909.00
4018 L007464 5967 MR. AKHTAR HUSAIN KHAN
BAB-E-ARIF, FLAT # B-15,
ANARKALI COMPLEX PHASE-II,
NORTH KARACHI, SECTOR 15-B,
KARACHI. 1439 4893.00 360.00 979.00 3554.00
4019 L007467 5968 MRS. JAMILA
AL-HABIB APARTMENT A-201
2ND FLOOR MAIN CLIFTON ROAD
KARACHI. 12 41.00 3.00 8.00 30.00
4020 L007468 5969 MR. ABDUL HAMEED
ROOM NO. 25, DAULAT KHANOO
BUILDING, BAGH-E-ZEHRA
STREET KHARADAR KARACHI. 48 163.00 12.00 33.00 118.00
4021 L007477 5971
MR. RANA MAQBOOL
AHMED
STREET NO. 17, RICHANA TOWN
SHAHDARA LAHORE. 17 58.00 4.00 12.00 42.00
Page 242 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4022 L007485 5972 MRS. SIDDIQA
FL. 51-52, JETPUR PLAZA AMIR
KHUSRO ROAD, ADAMJEE NAGAR
BLOCK-C KARACHI. 96 326.00 24.00 65.00 237.00
4023 L007486 5973 MR. M. HAIDER BAIG
C/129 BLOCK-6 F.B. ARE
KARACHI. 654 2224.00 164.00 445.00 1615.00
4024 L007487 5974 MR. HAJI GHULAM ABBAS
39, KASSAM HOUSE 4TH FLOOR
OPP: SHAMA PLAZA KHARADER
KARACHI. 2 7.00 1.00 1.00 5.00
4025 L007495 5975 MR. ISMAIL
PLOT NO. 180, BLOCK 'A'
S.M.C.H.S. KARACHI. 17 58.00 4.00 12.00 42.00
4026 L007496 5976 MR. AZIZ VALI MOHAMED
74, STOCK EXCHANGE BLDG,
STOCK EXCHANGE ROAD 2ND
FLOOR KARACHI. 193 656.00 48.00 131.00 477.00
4027 L007497 5977 MR. ABDUL MUJEEB 4, EGERTON ROAD LAHORE. 130 442.00 33.00 88.00 321.00
4028 L007516 5980 MR. MOHAMMAD BASHIR
136, SHADMAN COLONY-1,
LAHORE-3 1000 3400.00 0.00 680.00 2720.00
4029 L007522 5982
MRS. KULSUM
ABDULKADER
FLAT NO. 20 (2ND FLOOR) QASRE
KULSOOM BARKATE HAIDERY
TRUST BLOCK 'E', NORTH
NAZIMABAD KARACHI-74700 5 17.00 0.00 3.00 14.00
4030 L007528 5983 MR. TANVEER ASLAM
B-280/14, LATIF CLOTH MARKET
M.A. JINNAH ROAD KARACHI. 387 1316.00 97.00 263.00 956.00
4031 L007529 5984 MRS. NIGHAT SOHAIL
9 - B, 9TH ZAMZAMA STREET
PHASE - V, DEFENCE HOUSING
AUTHORITY KARACHI. 2618 8901.00 0.00 1780.00 7121.00
4032 L007544 5986 MR. FAISAL ASHFAQ
FLAT NO. 23, AL-RAFIQ PLAZA SD-
16, BLOCK B NORTH NAZIMABAD
KARACHI 654 2224.00 164.00 445.00 1615.00
4033 L007548 5987 MISS. ANIS BANO
158-D, PAKISTAN QUARTERS
NISHTAR ROAD KARACHI. 654 2224.00 0.00 445.00 1779.00
4034 L007551 5988
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 1333.00 0.00 267.00 1066.00
4035 L007558 5989 MR. RASHID TAHIR
553-NEELUM BLOCK ALLAMA
IQBAL TOWN LAHORE. 2 7.00 1.00 1.00 5.00
4036 L007564 5990
MR. NISAR AHMED
KHAWAJA
A-45, BLOCK "L" NORTH
NAZIMABAD KARACHI. 48 163.00 12.00 33.00 118.00
Page 243 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4037 L007572 5992
MR. M. AMJAD NOOREZ
SIDDIQUI
C/O THE CITY EDUCATORS AL-
AMIN, 22D, 24 COMMERCIAL
STREET PHASE-II, EXT. D.H.A.
KARACHI. 1309 4451.00 327.00 890.00 3234.00
4038 L007589 5993 MR. MOHD SOHAIL
MEHRAN SQUARE A-601, 6TH
FLOOR CH. KHALIQUZAMAN
ROAD NEAR TEEN TALWAR
CLIFTON, KARACHI. 248 843.00 62.00 169.00 612.00
4039 L007616 5998 MR. MIDHAT AZIM KIDWAI
84 / II, KHAYABAN - E - SHUJAAT
PHASE VI, DHA KARACHI. 1772 6025.00 0.00 1205.00 4820.00
4040 L007617 5999 MR. MOHAMMED ISHAQ
C-48, BLOCK "N" NORTH
NAZIMABAD KARACHI. 1309 4451.00 327.00 890.00 3234.00
4041 L007622 6001 MR. FAROOQ AHMED
202-SEEMI LUX APARTMENTS
GULSHAN-E-FAISAL BATH ISLAND
KARACHI. 65 221.00 16.00 44.00 161.00
4042 L007626 6003 MR. SYED IQBAL HUSSAIN
HOUSE NO. R-9/9 A-1 COTTAGE
FEDERAL B AREA KARACHI. 48 163.00 12.00 33.00 118.00
4043 L007630 6004 MR. GHULAM MUHAMMAD
NAVEED LUGGAGE 22, NOOR
MARKET M.A. JINNAH ROAD
NEAR DENSO HALL KARACHI-2 48 163.00 12.00 33.00 118.00
4044 L007632 6005 MR. NASIR HABIB
1ST FLOOR, MANDVIWALA
BUILDING SHAHRAH-E-LIAQUAT
KARACHI-74200 48 163.00 12.00 33.00 118.00
4045 L007634 6006 MR. JAVAID UMAR
280-24-10-B, LATIF CLOTH
MARKET LUXMIDAS STREET
KARACHI. 5 17.00 0.00 3.00 14.00
4046 L007642 6008 MRS. SAYEEDA ANJUM
R-32, ABID TOWN GULSHAN-E-
IQBAL BLOCK 1 & 2 KARACHI. 654 2224.00 164.00 445.00 1615.00
4047 L007644 6009 MR. AAMIR
C/O HANIF SULEMAN 7TH FLOOR
LAKSON SQUARE, BUILDING NO.
2, SARWAR SHAHEED ROAD
KARACHI. 654 2224.00 164.00 445.00 1615.00
4048 L007645 6010 MISS. SUNELA QURESHI
C/O HANIF SULEMAN 7TH FLOOR
LAKSON SQUARE BLDG. NO. 2
SARWAR SHAHEED ROAD
KARACHI. 654 2224.00 164.00 445.00 1615.00
4049 L007649 6011 MR. MASTER ADIL
CHAND TARA BUILDING 2ND
FLOOR R.NO. 4/A, KHARADAR
KARACHI. 8 27.00 2.00 5.00 20.00
4050 L007660 6012 MR. MOHAMMAD BASHIR
136, SHADMAN COLONY NO. 1
LAHORE-3 1000 3400.00 0.00 680.00 2720.00
4051 L007662 6013 MR. MUZAFFAR SAEED
164-RAZA BLOCK ALLAMA IQBAL
TOWN LAHORE. 96 326.00 24.00 65.00 237.00
Page 244 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4052 L007664 6014 MR. ABDUL SALAM RAZZAK
R-439/14-A, NORTH KARACHI
KARACHI-75850 193 656.00 48.00 131.00 477.00
4053 L007668 6015 MR. ABDUL SALAM KHAN
ZAKIA AZIZ PLAZA 23-WEST BLUE
AREA ISLAMABAD 48 163.00 12.00 33.00 118.00
4054 L007670 6016 MAJ. AFZAL HUSSAIN
687/2-F, STREET NO. 81 G-6/4,
ISLAMABAD 654 2224.00 164.00 445.00 1615.00
4055 L007673 6017 MRS. RAHEELA QAZI
83-A, AIBAK BLOCK NEW GARDEN
TOWN LAHORE. 48 163.00 12.00 33.00 118.00
4056 L007676 6020 MRS. ZAHRA BEGUM
198-E-5-1, FAZIL ROAD LAHORE
CANTT. 7203 24490.00 0.00 4898.00 19592.00
4057 L007686 6022 MR. SYED ADIL ALI
A-304/12, GULBERG F.B. AREA
KARACHI. 605 2057.00 151.00 411.00 1495.00
4058 L007690 6023
MRS. FATIMA WALI
MOHAMMAD
106-A, BLOCK ADAMJEE NAGAR
TIPU SULTAN ROAD KARACHI-
75350 1046 3556.00 262.00 711.00 2583.00
4059 L007699 6024
MR. SYED MUHAMMAD
MURSALEEN
9/11- B-1 AREA LIAQUATABAD,
KARACHI. 2618 8901.00 0.00 1780.00 7121.00
4060 L007700 6025 MR. MOHAMMAD ZEESHAN
5-D-11/14, NAZIMABAD
KARACHI. 226 768.00 57.00 154.00 557.00
4061 L007711 6028 MR. AZMAT MAQBOOL
55/II, 23RD STREET, PHASE-5,
DEFENCE HOUSING AUTHORITY
KARACHI. 48 163.00 12.00 33.00 118.00
4062 L007712 6029 MR. QAZI ABDUL SATTAR
N.D.F.C. 2ND FLOOR F.T.C.
BUILDING SHAHRAH-E-FAISAL
KARACHI. 96 326.00 24.00 65.00 237.00
4063 L007713 6030 MR. AZHAR AZMAT KHAN
V-6-4, COUNTRY CLUB
APARTMENTS PHASE V, DEFENCE
HOUSING AUTHORITY KARACHI. 193 656.00 48.00 131.00 477.00
4064 L007719 6031 MR. WASIMUDDIN
21/2-B, BIHAR COLONY
JAMSHED ROAD KARACHI-5 654 2224.00 164.00 445.00 1615.00
4065 L007727 6033 MISS. SAMINA BUTT
HOUSE NO. 25-B, 5TH CENTRAL
LANE PHASE-II, DEFENCE
HOUSING SOCIETY KARACHI. 290 986.00 73.00 197.00 716.00
4066 L007730 6035 MR. LUTUF ALI
C/O MIRPURKHAS SUGAR MILLS
LTD. MODERN MOTORS HOUSE
BEAUMONT ROAD POST BOX NO.
5379, KARACHI. 392 1333.00 98.00 267.00 968.00
4067 L007741 6038 MR. SYED NAQI RAZA
HOUSE NO. B-14, SURVEY 492
J.T.C.H. SOCIETY MALIR KARACHI. 654 2224.00 0.00 445.00 1779.00
Page 245 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4068 L007747 6040 MR. NADEEM AHMED
R-621, SECTOR 15-A-I, BUFFER
ZONE NORTH KARACHI. 17 58.00 4.00 12.00 42.00
4069 L007748 6041 MR. MIR NOMAN ALI
269/1, HYDERABAD COLONY
BAHADUR YAR JANG ROAD
KARACHI-5 17 58.00 4.00 12.00 42.00
4070 L007750 6042 MR. S. MUJAHID H. ZAIDI
II-D-9/7, NAZIMABAD NO. 2,
KARACHI. 48 163.00 0.00 33.00 130.00
4071 L007751 6043 MR. HUSSAIN
ROOM NO. 149, 3RD FLOOR,
STOCK EXCHANGE BUILDING
STOCK EXCHANGE ROAD,
KARACHI. 729 2479.00 0.00 496.00 1983.00
4072 L007752 6044 MRS. ALMAS HANIF
F-16/5 BLOCK-8, CLIFTON
KARACHI. 124 422.00 31.00 84.00 307.00
4073 L007753 6045 MR. M. ALI
ROOM NO. 149, 3RD FLOOR
STOCK EXCHANGE BUILDING
STOCK EXCHANGE ROAD,
KARACHI. 654 2224.00 164.00 445.00 1615.00
4074 L007759 6047 MR. AL-KARIM F-360, S.I.T.E. KARACHI. 3929 13359.00 982.00 2672.00 9705.00
4075 L007760 6048 MISS. NASREEN
B-15, U.K. SQUARE, BLOCK-16,
F.B. AREA KARACHI-75950 96 326.00 24.00 65.00 237.00
4076 L007762 6049 MR. AZIZ OMAR KHAN
C-131, BLOCK-6, FEDERAL B
AREA KARACHI. 1309 4451.00 327.00 890.00 3234.00
4077 L007770 6051 MAJ. GULZAR HUSSAIN
HOUSE # C-78, PHASE-I,
GULSHAN HADEED BIN QASIM
KARACHI. 154 524.00 39.00 105.00 380.00
4078 L007773 6052 MR. MOHAMMAD RAFIQUE
FLAT NO.402, 4TH FLOOR
ZAITOON APPARTMENTS, PLOT #
JM 1/104/1, DAYARAM GIDUMAL
ROAD, PARSI COLONY SOLDIER
BAZAR, KARACHI. 62 211.00 16.00 42.00 153.00
4079 L007778 6054 MR. A.A. WAHID KHAN
A/106, PEOPLES TOWN SHAH
FAISAL COLONY NO. 3, KARACHI. 6548 22263.00 0.00 4453.00 17810.00
4080 L007779 6055
MISS. NEELUM BELA
YOUSUF
KARACHI CENTRE BLOCK "B" FLAT
B/5, NJI-3, P.I.B. COLONY
KARACHI-74800 132 449.00 33.00 90.00 326.00
4081 L007786 6056 MR. MOHAMMAD ANWAR
C/O. M. SHAMIM ASHRAF R-354,
SECTOR 14-B SHADMAN TOWN
NO. II NORTH KARACHI, KARACHI. 84 286.00 0.00 57.00 229.00
4082 L007787 6057 MR. CH. JAVED IQBAL 266-REWAZ GARDEN LAHORE. 48 163.00 0.00 33.00 130.00
Page 246 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4083 L007792 6058 MISS. TAYYABA
C/O DR. YASIR MAHMOOD
MEMBER L.S.E. 5TH FLOOR,
AJMAL HOUSE, 27, EGERTON
ROAD LAHORE. 785 2669.00 196.00 534.00 1939.00
4084 L007800 6060 MR. MUHAMMAD SALEEM
H.NO. 102, MET-1 (ONE)
MOGHALPURA P.O.
MOGHALPURA LAHORE. 30 102.00 8.00 20.00 74.00
4085 L007804 6061 MRS. FARIDA NAJAM 98/E-1, GULBERG-III, LAHORE. 1309 4451.00 327.00 890.00 3234.00
4086 L007811 6062 MR. ARIF
ROOM NO. 149, 3RD FLOOR
STOCK EXCHANGE BUILDING,
STOCK EXCHANGE ROAD,
KARACHI. 14407 48984.00 0.00 9797.00 39187.00
4087 L007813 6063 MR. AMIR
ROOM NO. 149, 3RD FLOOR,
STOCK EXCHANGE BUILDING,
STOCK EXCHANGE ROAD,
KARACHI. 2276 7738.00 0.00 1548.00 6190.00
4088 L007814 6064 MISS. FARIDA
ROOM NO. 149, 3RD FLOOR,
STOCK EXCHANGE BUILDING
STOCK EXCHANGE ROAD,
KARACHI. 11132 37849.00 0.00 7570.00 30279.00
4089 L007821 6066 MR. FAISAL SHEIKH
C/O. KAMRAN ALI MUHAMMED
371-B, ADAMJEE NAGAR K.C.H.
SOCIETY KARACHI. 260 884.00 65.00 177.00 642.00
4090 L007825 6067 MR. SUDHIR AHMAD
5TH FLOOR AJMAL HOUSE
EGERTON ROAD LAHORE. 130 442.00 33.00 88.00 321.00
4091 L007827 6068 MRS. SAEEDA KHATOON
H. NO. 62, SECTOR R, SUB
SECTOR R5 GULSHAN MAYMAR
KARACHI. 31 105.00 0.00 21.00 84.00
4092 L007829 6069 MR. AMIN AKHTAR
HASAN DIESEL ENGINES &
ELECTRICALS STORE SHER
MARKET 52, NISHTAR ROAD,
LAHORE. 2618 8901.00 655.00 1780.00 6466.00
4093 L007832 6070 MOHAMMAD NAWAB
VILLAGE & P.O. THANA COLLEGE
ROAD MALAKAND AGENCY
N.W.F.P. 1813 6164.00 453.00 1233.00 4478.00
4094 L007833 6071 PERVEZ AHMED KHAN
HOUSE NO. 493-N SAMANABAD
LAHORE. 236 802.00 0.00 160.00 642.00
4095 L007836 6072 MR. MUHAMMED JAFFER
7-MADINA CLOTH MARKET
SALEH MUHAMMED STREET,
KARACHI-2, 467 1588.00 0.00 318.00 1270.00
4096 L007857 6075 MR. QAZI ABDUL RASHID
NO. 211. STREET NO. 19, SECTOR
I/9/1, ISLAMABAD. 57 194.00 14.00 39.00 141.00
4097 L007863 6077 MR. M. NAFEES
5-E 23/30, NAZIMABAD,
KARACHI. 61 207.00 15.00 41.00 151.00
Page 247 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4098 L007871 6078 MR. ALI RAZA
A-110, SUBHAN APARTMENT
275, D'CRUZ ROAD GARDEN
EAST, KARACHI. 64 218.00 16.00 44.00 158.00
4099 L007873 6079 MR. SYED REHAN HABIB
C-50, BLOCK "L" NORTH
NAZIMABAD KARACHI. 1309 4451.00 327.00 890.00 3234.00
4100 L007883 6083 MR. SADRUDDIN
C/O. SMITHKLINE BEECHAM
PAKISTAN B-63, ESTATE AVENUE
S.I.T.E. KARACHI-75700. 654 2224.00 164.00 445.00 1615.00
4101 L007884 6084 MISS. FARZANA NAZ
B-66, BLOCK 'I' NORTH
NAZIMABAD KARACHI. 522 1775.00 131.00 355.00 1289.00
4102 L007885 6085 MISS. SHAGUFTA NAZ
B-66, BLOCK 'I' NORTH
NAZIMABAD KARACHI. 785 2669.00 196.00 534.00 1939.00
4103 L007889 6087
MR. MUHAMMAD IRFAN
SIDDIQUI
390, QASIMABAD LIAQUATABAD
KARACHI-19 8 27.00 2.00 5.00 20.00
4104 L007893 6089 MR. RAHAT ALI KHAN
HOUSE NO. 78 / 1, 4TH STREET
OFF: KHAYABAN-E-SEHER
DEFENCE HOUSING SOCIETY
KARACHI. 1309 4451.00 327.00 890.00 3234.00
4105 L007898 6091
MR. MOHAMMAD JALAL
SIDDIQUI
HOUSE NO. B-65 BLOCK 10, F.B.
AREA KARACHI. 96 326.00 24.00 65.00 237.00
4106 L007903 6094
MR. MUBASHIR MUSHTAQ
BEG
R/O 42, OLD RIFLE RANGE,
CHOBURJI PARK MULTAN ROAD,
LAHORE. 31 105.00 8.00 21.00 76.00
4107 L007911 6098 MR. AMANAT ALI
DR. BURJOR ANKLESARIA
NURSING HOME JUNCTION OF
RANDAL GARDEN ROAD,
KARACHI. 48 163.00 12.00 33.00 118.00
4108 L007914 6099
MRS. NUSRAT
MASHOOQULLAH
C/O THE HONGKONG &
SHANGHAI BANKING
CORPORATION LIMITED.
SHAHEEN COMPLEX, M.R.
KAYANI ROAD, KARACHI. 48 163.00 12.00 33.00 118.00
4109 L007921 6104 MRS. MADHOO BALA
B-6/2, SIDCO AVENUE CENTRE,
STRECHEN ROAD, KARACHI. 2485 8449.00 0.00 1690.00 6759.00
4110 L007929 6106 DR. MOHAMMAD SHAFI
128-B, SINDHI MUSLIM SOCIETY
KARACHI. 1309 4451.00 327.00 890.00 3234.00
4111 L007936 6109 MR. SYED NADEEM AHMAD
856/19, AL-NOOR SOCIETY
FEDRAL 'B' AREA KARACHI-38. 451 1533.00 0.00 307.00 1226.00
4112 L007939 6110 MR. SHAIKH SHAKIL
16, GULNAB SOCIETY UNIVERSITY
ROAD KARACHI-75270. 260 884.00 65.00 177.00 642.00
Page 248 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4113 L007942 6111 DR. ASGHAR HAMEED
5/57, USMAN BLOCK NEW
GARDEN TOWN LAHORE-54600. 3929 13359.00 0.00 2672.00 10687.00
4114 L007945 6112 MR. KHUB CHAND
19-A, 3RD FLOOR AZIZ MANSION,
JODIA BAZAR KHORI GARDEN
KARACHI. 359 1221.00 0.00 244.00 977.00
4115 L007954 6113 MISS. KIRAN MASUMA
2-AKBER MEHAL BUILDING A.M.
NO. 4, FRERE ROAD, KARACHI. 1964 6678.00 491.00 1336.00 4851.00
4116 L007964 6116
MR. MUHAMMAD SULTAN
KHAN
21-8TH COMMERCIAL STREET,
PHASE-IV, DEFENCE HOUSING
AUTHORITY KARACHI-75500 17 58.00 0.00 12.00 46.00
4117 L007975 6119
MR. SH. MOHD IMRAN
CHAWLA
HIDE MERCHANT DIN GARH
KASUR 96 326.00 24.00 65.00 237.00
4118 L007981 6120 MR. SYED OWAIS WASTI
R-128, BLOCK-6, GULSHAN-E-
IQBAL KARACHI. 5 17.00 1.00 3.00 13.00
4119 L007983 6121 MR. HAJI RAJAB ALI
C/O. QURBAN ALI BALTISTANI
HOUSE NO. M - 1257, STREET NO.
67 NEW AMARPURA
RAWALPINDI. 654 2224.00 0.00 445.00 1779.00
4120 L007993 6123 MR. FAROOQ SATTAR
45/2, HABIB ROAD, LAHORE
CANTT-13 28 95.00 7.00 19.00 69.00
4121 L007997 6124 MR. MOHAMMAD ARIF
BLOCK NO. P-III/2, 1ST FLOOR
NEW JACOBLINE HOUSING
COMPLEX, OPP: JACOB LINE JAM-
E-MASJID JACOB LINE KARACHI-
74400 120 408.00 30.00 82.00 296.00
4122 L008002 6126 MR. M. JAWAID AKHTAR
J-7, ERUM VILLAS BLOCK-14
GULSHAN-E-IQBAL KARACHI-
75000 654 2224.00 164.00 445.00 1615.00
4123 L008004 6127 MR. ALTAF HUSSAIN
C-136, BLOCK-9, GULSHAN-E-
IQBAL KARACHI. 2618 8901.00 0.00 1780.00 7121.00
4124 L008013 6128 MRS. YASMIN JAWED
88/C, COCHINWALA MARKET
KARACHI-74000 1309 4451.00 327.00 890.00 3234.00
4125 L008022 6129 MR. MOHAMMAD TARIQ
108/109, GROUND FLOOR,
ADAMJEE NAGAR "A" BLOCK
TIPU SULTAN ROAD, KARACHI. 48 163.00 12.00 33.00 118.00
4126 L008047 6132 MR. SYED GULZAR AHMAD
HOUSE NO. 15, STREET NO. 13
SHAHEEN PARK, MUGHALPURA
LAHORE. 96 326.00 24.00 65.00 237.00
4127 L008054 6136 MRS. FARZANA HUSSAIN
C-48, BLOCK D NORTH
NAZIMABAD KARACHI. 485 1649.00 121.00 330.00 1198.00
4128 L008057 6137 MRS. SHAMIM AKHTAR
HOUSE NO. 7, BLOCK S-3
SAUDABAD MALIR KARACHI. 451 1533.00 113.00 307.00 1113.00
Page 249 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4129 L008064 6138 MR. SHAHID RAFI
28-KHAIRI MARKET BEHIND
MOTANDAS MARKET M.A.
JINNAH ROAD, KARACHI. 48 163.00 12.00 33.00 118.00
4130 L008069 6139
MR. SHAMS NASEEM
ANSARI
A-492, BLOCK - 15 GULISTAN-E-
JAUHAR KARACHI. 523 1778.00 131.00 356.00 1291.00
4131 L008078 6142 MR. M. MAROOF HASAN
R-716, SECTOR 15-A/1, BUFFER
ZONE , NORTH KARACHI
KARACHI. 48 163.00 12.00 33.00 118.00
4132 L008080 6143
MR. FAKHR-UL ISLAM
QURESHI
IKRAM MANZIL, RORAS ROAD
QURESHI STREET SIALKOT 48 163.00 12.00 33.00 118.00
4133 L008081 6144 MR. IQBAL AHSAN
FLAT NO. 039 BLOCK C-II, PHASE
II HAROON ROYAL CITY, BLOCK 17
GULISTAN-E-JAUHAR, KARACHI. 48 163.00 12.00 33.00 118.00
4134 L008093 6147 MRS. MALIHA MAHMUD A-2/5, H.M.C. TAXILA 96 326.00 24.00 65.00 237.00
4135 L008100 6148 MR. HAJI SATTAR
HAJI SATTAR MOTIWALA
MEMBER STOCK EXCHANGE
535,536, 5TH FLOOR, STOCK
EXCHANGE BUILDING I.I.
CHUNDRIGAR ROAD, KARACHI. 638 2169.00 0.00 434.00 1735.00
4136 L008104 6149 MR. MOHD NAWAZ
FAIR GOODS FARWARDING
AGENCY (REGD) A-68, MAURIPUR
ROAD, KARACHI. 96 326.00 24.00 65.00 237.00
4137 L008106 6150 MR. SHAFAIT ULLAH
FAIR GOODS FORWARDING
AGENCY (REGD) A-68, MAURIPUR
ROAD, KARACHI. 48 163.00 12.00 33.00 118.00
4138 L008107 6151 MR. GHULAM AKBAR
A-292/3, GULSHAN-E-IQBAL
KARACHI-75300 48 163.00 0.00 33.00 130.00
4139 L008110 6152 MR. GHULAM UL HASNAIN
1371- YAKA ZOOT PESHAWAR
CITY 48 163.00 0.00 33.00 130.00
4140 L008123 6154 MR. SAEED BUKHARI
APPARMENT # 102 G-1, MARINE
HEIGHTS CLIFTON, BLOCK 2
KARACHI. 465 1581.00 116.00 316.00 1149.00
4141 L008127 6155 MR. ABBAS UD DIN
C/O. FARIDIA ICE FACTORY
SHABBAZ KHAN ROAD KASUR. 96 326.00 24.00 65.00 237.00
4142 L008130 6156 MR. MUHAMMED ARIF
FLAT NO. 304, SHAHEEN ARCADE
MARKET ROAD, HYDERABAD 48 163.00 12.00 33.00 118.00
4143 L008136 6157 MR. GHULAM HUSAIN SHAD
SCHEME NO: 1, MUSSAWAT
COLONY STREET MALIK FAQUER
MUHAMMAD KOT ABDUL MALIK
SHEIKHUPURA ROAD LAHORE 61 207.00 15.00 41.00 151.00
Page 250 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4144 L008142 6158 MR. SIKANDER ALI MALIK
SURGICAL SPECIALIST C.M.H.
PESHAWAR 17026 57888.00 0.00 11578.00 46310.00
4145 L008143 6159 MR. HAMMAD NASAR
40, KARACHI MEMON SOCIETY
BLOCK 7/8, KARACHI-75350 96 326.00 24.00 65.00 237.00
4146 L008152 6161 MR. S. AMIR KHALIL
56/6, SHIKARPUR COLONY
KARACHI-74800 1309 4451.00 0.00 890.00 3561.00
4147 L008161 6162 MISS RIZWANA IBRAHIM
HOUSE NO. R-24, SECTOR 15-A/2,
BUFFER ZONE NORTH KARACHI
KARACHI. 451 1533.00 113.00 307.00 1113.00
4148 L008164 6163 MR. OMER IQBAL
C/O. MUHAMMAD IQBAL
KHAWAJA ROOM NO. G-9,
LAHORE STOCK EXCHANGE
LAHORE. 120 408.00 30.00 82.00 296.00
4149 L008169 6164 MRS. ANILA SALEEM
A-228, BLOCK 13 C, GULSHAN-E-
IQBAL, KARACHI-75300. 301 1023.00 0.00 205.00 818.00
4150 L008171 6165 MR. MOHAMMED SIDDIQ
A-35/1, MEMON PLAZA BLOCK 13-
B, GULSHAN-E-IQBAL KARACHI. 80 272.00 0.00 54.00 218.00
4151 L008176 6167 MR. GHULAM ABBAS
B-2, BHAYANI EXTENSION BLOCK-
G, NORTH NAZIMABAD
KARACHI.' 24 82.00 6.00 16.00 60.00
4152 L008178 6169
MRS. TANVEER NASIR
NOORANI
VENTURE BROKERAGE &
FINANCIAL SERVICES 4TH FLOOR
SVITE 406 MARINE PRIDE BLOCK-
7, CLIFTON KARACHI. 24 82.00 6.00 16.00 60.00
4153 L008179 6170 MR. ABID JAMAL
46/1 KHAYABAN-E-TANZEEM
PHASE V, D.H.A. KARACHI 174 592.00 0.00 118.00 474.00
4154 L008190 6171 MRS. RAZIA
C/O NOOR MOHD A. LATIF 7TH
FLOOR LAKSON SQUARE, BLDG-2
SARWAR SHAHEED ROAD,
KARACHI. 96 326.00 24.00 65.00 237.00
4155 L008192 6172 MR. FAROOQ
7TH FLOOR LAKSON SQUARE,
BLDG, NO.2 SARWAR SHAHEED
ROAD, KARACHI-1 48 163.00 12.00 33.00 118.00
4156 L008199 6173 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 2264.00 0.00 453.00 1811.00
Page 251 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4157 L008200 6174 MR. ZAFAR SIKANDAR
ROOM NO. 149, 3RD FLOOR
KARACHI STOCK EXCHANGE
BLDG, I.I. CHUNDRIGAR ROAD,
KARACHI. 387 1316.00 97.00 263.00 956.00
4158 L008203 6175 MR. ALI RAZA
107 MARY VIEW APARTMENTS
MOHAMMAD ALI BOGRA ROAD
BATH ISLAND, KARACHI. 654 2224.00 164.00 445.00 1615.00
4159 L008204 6176 MR. SHEIKH TARIQ ALI
7, 4TH ZAMZAMA STREET,
CLIFTON KARACHI. 3929 13359.00 982.00 2672.00 9705.00
4160 L008209 6177
MAJOR (R) MAHMOOD
AHMAD
HOUSE NO. 597-W, L.C.C.H.S.
(DEFENCE) LAHORE CANTT 61 207.00 15.00 41.00 151.00
4161 L008214 6179 MR. CHAUDHRY IMRAN ALI
LUMS-SECTOR U, L.C.C.H.S.
LAHORE CANTT-54792 2618 8901.00 655.00 1780.00 6466.00
4162 L008224 6181 MR. SAJID MAHMOOD
C/O M.A. SECURITIES LG/3-4, ISE
BLDG, ISLAMABAD 96 326.00 24.00 65.00 237.00
4163 L008225 6182 MR. M. SHAHID
C/O A. JABBAR H. ALI MOHD
KHANANI 30-OLD K.S.E.
BUILDING STOCK EXCHANGE
KARACHI 96 326.00 24.00 65.00 237.00
4164 L008231 6184 MR. ABBAS ALI
215/1-F, MARTIN QUARTERS,
NEAR TEEN HATTI, KARACHI-5 96 326.00 0.00 65.00 261.00
4165 L008245 6185 MR. MUHAMMAD ISHAQ
9/20, SECTOR 11/F, NEW
KARACHI KARACHI. 96 326.00 24.00 65.00 237.00
4166 L008251 6186 MR. ZAFAR DAWOOD
796/9, DASTAGIR SOCIETY F.B.
AREA KARACHI. 96 326.00 24.00 65.00 237.00
4167 L008259 6191
RAEESA ABDUR RAZZAQ
KHAN 25-K GULBERG III LAHORE 54660. 828 2815.00 0.00 563.00 2252.00
4168 L008271 6192 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,KARACHI. 130 442.00 33.00 88.00 321.00
4169 L008278 6194
H.E.MUSHTAQ AHMED
MEHR
P.O. BOX NO. 1233 GENERAL
POST OFFICE ISLAMABAD. 2910 9894.00 728.00 1979.00 7187.00
4170 L008299 6196 MRS. ZAIB-UL-NISA
H.NO. 315/A, BLOCK-A, UNIT NO.
11, LATIFABAD HYDERABAD 247 840.00 62.00 168.00 610.00
4171 L008300 6197 MR. MAROOF M. MOON
6-A, HUMAYUN ST: NO. 7
CHOHAN ROAD, ISLAMPURA
LAHORE. 8 27.00 0.00 5.00 22.00
4172 L008305 6198 MISS. AMINA SHAFI 128-B S.M.C.H.S KARACHI 1309 4451.00 327.00 890.00 3234.00
Page 252 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4173 L008310 6199 MR. SHAHBUDDIN DHARANI
PLOT NO. F - 103, HOUSE NO. 8
CLIFTON, BLOCK - 7 KARACHI. 2618 8901.00 0.00 1780.00 7121.00
4174 L008318 6200 MR. IRFAN AZIZ
HOUSE NO. 16, STREET NO. 02
SECTOR NO. H2, PHASE II
HAYATABAD PESHAWAR. 754 2564.00 0.00 513.00 2051.00
4175 L008320 6202
MR. MUHAMMED RIAZ
KHOKHAR 133-D/2, P.E.C.H.S. KARACHI. 22 75.00 6.00 15.00 54.00
4176 L008322 6203 MR. RAIS HABIB
A-46, BLOCK-1, GULSHAN-E-
IQBAL KARACHI. 28 95.00 7.00 19.00 69.00
4177 L008327 6206 MR. ZARRAR KHORO
15-B-I, STREET PHASE - V, D.H.A.
KARACHI. 301 1023.00 75.00 205.00 743.00
4178 L008332 6208 MR. MOHAMMAD SHARIF
B-II-153 RAILWAY ROAD,
CHAKWAL 114 388.00 29.00 78.00 281.00
4179 L008337 6211 MRS. DEEBA IQBAL
ARMY FLAT NO. 22-C ABID
MAJEED ROAD LAHORE CANTT. 193 656.00 48.00 131.00 477.00
4180 L008340 6213 MISS KHORSHED J. DIVECHA
31-KATRAK PARSI COLONY
GENERAL RICHARDSON ROAD,
KARACHI-74400 39 133.00 0.00 27.00 106.00
4181 L008349 6216 MR. MOHD BUX BALOCH
C/O. AHMED ALI HAJI HUSSAIN
LASKRAY VILLAGE, STREET NO 15
JUNA DHOBI GHAT KARACHI. 451 1533.00 113.00 307.00 1113.00
4182 L008356 6220 REEMA SHAFI 128-B, S.M.C.H.S., KARACHI. 2618 8901.00 655.00 1780.00 6466.00
4183 L008359 6222 MR. MOHAMED DESAI
NP 11/12 DARYANA STREET,
JODIA BAZAR, KARACHI-74000. 689 2343.00 172.00 469.00 1702.00
4184 L008368 6223 MRS. LUBNA
1ST FLOOR HAJI ADAM
CHAMBERS NEW CHALLI
KARACHI. 193 656.00 48.00 131.00 477.00
4185 L008373 6224 MR. SAJID BAIG
HOUSE NO. 216, SECTOR 1-D,
ORANGI TOWN KARACHI. 2 7.00 1.00 1.00 5.00
4186 L008377 6226
MR. SYED NADEEM
HUSSAIN
B-42, BLOCK-6, GULSHAN-E-
IQBAL KARACHI. 1309 4451.00 327.00 890.00 3234.00
4187 L008385 6227 MISS ASMA AMIR
A-324, YASINABAD F.B. AREA
BLOCK-9 KARACHI. 2618 8901.00 655.00 1780.00 6466.00
4188 L008391 6228 MR. JAMSHED RABADI
NCR CORPORATION STATE LIFE
BLDG, 1-A, OFF: I.I.CHUNDRIGAR
ROAD, KARACHI-74000 193 656.00 0.00 131.00 525.00
4189 L008411 6230
MR. MOHAMMAD SHAHAB
SIDDIQUI
5-C, 7/9, NAZIMABAD NO. 5,
KARACHI. 654 2224.00 164.00 445.00 1615.00
4190 L008418 6231
MR. ANWAR SHAFI
SIDDIQUI
B-673, BLOCK-13 FEDERAL "B"
AREA KARACHI. 60 204.00 15.00 41.00 148.00
Page 253 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4191 L008429 6233 MR. GUL BAHAR AKHTAR
BIAFO INDUSTRIES LIMITED
H.NO. 26, STREET NO. 52 F-6/4,
ISLAMABAD 96 326.00 24.00 65.00 237.00
4192 L008433 6234
MR. IRFAN AHMAD
SIDDIQUI
HOUSE NO. 61/II, 16TH SRTEET
KHAYABAN-E-BADBAN DEFENCE
HOUSING AUTHORITY, PHASE 5
KARACHI-75500. 144 490.00 36.00 98.00 356.00
4193 L008438 6235 MR. NOOR MOHD
S-35, 11TH EAST STREET PHASE-I,
D.H.A KARACHI. 193 656.00 48.00 131.00 477.00
4194 L008454 6238 MISS REEMA 128-B, S.M.C.H.S. KARACHI. 1309 4451.00 327.00 890.00 3234.00
4195 L008459 6239
MR. FAKHRUDDIN YOUSAF
SADIK
"BAITUL SADIK" 2, MARY ROAD,
BATH ISLAND KARACHI-75530 96 326.00 0.00 65.00 261.00
4196 L008464 6240
AIR CMDR (RETD.) GHULAM
HAIDER
47 DEFENCE OFFICER'S COLONY
KHYBER ROAD, PESHAWAR
CANTT. 2618 8901.00 0.00 1780.00 7121.00
4197 L008469 6242 MRS. FARZANA TARIQ
ROOM NO. 211, 2ND FLOOR
COTTON EXCHANGE BUILDING I.I.
CHUNDRIGAR ROAD, KARACHI-
PAKISTAN 400 1360.00 100.00 272.00 988.00
4198 L008470 6243
MR. HAFEEZ AHMED
CHAUDHRI
BLOCK 32/GF-3, SEA VIEW
TOWNSHIP D.H.A. KARACHI-
75500 28 95.00 7.00 19.00 69.00
4199 L008476 6245 MISS SARWAT NIGAR
421/15, DASTGIR F.B. AREA
KARACHI. 193 656.00 48.00 131.00 477.00
4200 L008479 6246
MR. HASSAN JAFFER ABDUL
HYE
7/60, MODEL COLONY KARACHI-
75100 1545 5253.00 0.00 1051.00 4202.00
4201 L008482 6248
MR. MUHAMMAD BASHIR
KHAN
H.NO. 385, GALI NO. 17 SECTOR I-
10/2, ISLAMABAD 48 163.00 12.00 33.00 118.00
4202 L008483 6249 MR. RASHED IRFAN
FAIZ HOSPITAL MODEL TOWN
MARKET GUJRANWALA 2618 8901.00 655.00 1780.00 6466.00
4203 L008486 6250 MR. MOHAMMAD ISHAQUE
803-UNI CENTRE I.I.
CHUNDRIGAR ROAD, KARACHI. 551 1873.00 0.00 375.00 1498.00
4204 L008487 6251 MR. RAFIQ AHMED
C-53, AL-AZAM SQUARE FEDERAL
"B" AREA KARACHI-75950 144 490.00 36.00 98.00 356.00
4205 L008515 6255 MR. NADEEM AHMAD AZAD
N.D.F.C. COMPUTER
DEPARTMENT 6TH FLLOR, F.T.C.
BUILDING SHAHRAH-E-FAISAL
KARACHI. 96 326.00 24.00 65.00 237.00
4206 L008527 6259 MR. M. HANIF
QADRI MANZIL 2/8, HASHIM
GHANCHI STREET BHIMPURA
KARACHI. 48 163.00 0.00 33.00 130.00
Page 254 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4207 L008542 6263 MR. HASEEB ULLAH KHAN
3/987-A, LIAQUATABAD
KARACHI. 96 326.00 24.00 65.00 237.00
4208 L008546 6264 MR. MOHAMMED ARIF
B-21, BLOCK 16 GULSHAN-E-
IQBAL KARACHI. 48 163.00 12.00 33.00 118.00
4209 L008551 6265 DR. ALTAF
ROOM NO. 738, KARACHI STOCK
EXCHANGE BUILDING, OFF: I.I.
CHUNDRIGAR ROAD KARACHI. 96 326.00 0.00 65.00 261.00
4210 L008555 6266
MR. RAJA MUSHTAQ
AHMED
74-B, EFFANDI COLONY
RAWAPINDI 654 2224.00 164.00 445.00 1615.00
4211 L008564 6269 MR. ANSAR HUSSAIN
H.NO. P-5-6 HASSANABAD
PEOPLES COLONY NO. 1, NEAR
FAISAL HOSPITAL FAISALABAD. 8 27.00 2.00 5.00 20.00
4212 L008565 6270 MR. SHAKIR ZAMIR SIDDIQI POST BOX 20 CHAKWAL-48800 1053 3580.00 263.00 716.00 2601.00
4213 L008587 6272 MR. JAVED IQBAL
2,SHAMA COLONY G.T. ROAD,
NEAR SHAMA CINEMA
GUJRANWALA 96 326.00 24.00 65.00 237.00
4214 L008591 6274 MR. HASSAN
4-EIGHTH STREET KHAYABAN-E-
JABAL PHASE-5, D.H.A. KARACHI. 1309 4451.00 327.00 890.00 3234.00
4215 L008596 6275 MR. RASHID USMANI
SCHON BANK LTD. SCHON
CENTRE, KARACHI. 96 326.00 24.00 65.00 237.00
4216 L008597 6276 MR. ALI RAZA
A-110, SUBHAN APARTMENT,
275-D'CRUZ ROAD, GARDEN
EAST, KARACHI. 64 218.00 16.00 44.00 158.00
4217 L008598 6277
MR. MOHAMMED AMIN
NANJI
A-1, AL-RAHIM SOCIETY NAZRETH
ROAD, GURU MANDIR KARACHI., 64 218.00 16.00 44.00 158.00
4218 L008600 6278 MR. MOHAMMED
GUL REHMAN BLDG, 3RD FLOOR
OPP: SABIL WALI MASJID
GURUMANDIR KARACHI-74800 48 163.00 12.00 33.00 118.00
4219 L008607 6279 MR. S. ZULFIQAR HUSSAIN
4/1084 SHAH FAISAL COLONY
KARACHI-75230 1309 4451.00 327.00 890.00 3234.00
4220 L008615 6281 MRS. NARGIS MUSHTAQ
103-TEXTILE PLAZA FIRST FLOOR
M.A. JINNAH ROAD, KARACHI. 96 326.00 24.00 65.00 237.00
4221 L008626 6284 MR. HAIDER ABBAS
B-1, BLOCK NO. 6 GULSHAN-E-
IQBAL KARACHI. 290 986.00 73.00 197.00 716.00
4222 L008634 6286 MR. MAHMOOD ALAM
HOUSE NO. 111 STREET NO. 34
SECTOR G-9/1, ISLAMABAD 96 326.00 24.00 65.00 237.00
4223 L008635 6287 MR. M.R. FARUQUI
29/II, 16TH ST, KH. TANZEEM
DEFENCE PH. V, KARACHI. 2772 9425.00 0.00 1885.00 7540.00
Page 255 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4224 L008645 6288 MR. KHALID AHMED
61-K, BLOCK-2, P.E.C.H.S.
KARACHI. 96 326.00 24.00 65.00 237.00
4225 L008649 6289 MR. AKBER ALI BADAMI
12 - A AL-REHIM COOPERATIVE
HOUSING SOCIETY NAZRATH
ROAD GURUMANDER KARACHI 301 1023.00 0.00 205.00 818.00
4226 L008650 6290
MR. SYED MAHMOOD
NASIR
H.NO. 9, BLOCK A-2, STREET NO.
10, SECTOR I-8/1 ISLAMABAD 242 823.00 61.00 165.00 597.00
4227 L008669 6292 MST. SYEDA ASIYA BEGUM
16/2, 2ND GIZRI STREET D.H.A.
PHASE -IV KARACHI. 163 554.00 41.00 111.00 402.00
4228 L008671 6293 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. 153 520.00 38.00 104.00 378.00
4229 L008673 6295 MUNAWAR IQBAL USMANI
HOUSE NO. M-10, MUSLIMABAD
MALIR CITY, KARACHI-75050 141 479.00 0.00 96.00 383.00
4230 L008686 6299 MR. WAQAR ELAHI
461-SHCEME-III, CHAKLALA
RAWALPINDI 1212 4121.00 0.00 824.00 3297.00
4231 L008688 6300 MR. MUHAMMAD ALI HADI 24-B, MUMTAZABAD MULTAN 136 462.00 0.00 92.00 370.00
4232 L008690 6301
MR. MUHAMMED KHALID
ASHRAF
B-344, BLOCK-10 F.B. AREA
KARACHI. 381 1295.00 95.00 259.00 941.00
4233 L008698 6303
MR. MOHAMMAD KHALID
TANWEER
AYSHA MANZIL G/430 MACHINE
MOHALLA NO:2, JHELUM. 339 1153.00 85.00 231.00 837.00
4234 L008699 6304
MRS. KHAIRUN NISA
BEGUM 5/450, LIAQUAT ABAD, KARACHI. 55 187.00 14.00 37.00 136.00
4235 L008703 6305 MRS. SAMIA MALIK
D-3, OAKWOOD APT., 43-6/A/6,
P.E.C.H.S., KARACHI. 1510 5134.00 378.00 1027.00 3729.00
4236 L008706 6306 DR. SHAMIM A. QAZI
HOUSE NO. 23, STREET-52 G-
10/3, ISLAMABAD 1212 4121.00 0.00 824.00 3297.00
4237 L008708 6307 MRS. GUL FAIZ BEGUM
108-ROHIL KHAND SOCIETY
AHMED BARRISTER ROAD KIDNEY
HILL AREA KARACHI. 32 109.00 8.00 22.00 79.00
4238 L008713 6309
MISS HUMAIRA KHALID
ANSARI
HOUSE NO. 377 STREET NO. 42, G-
9/1 ISLAMABAD. 996 3386.00 249.00 677.00 2460.00
4239 L008724 6312
MR. HAJI SATTAR
MOTIWALA
MEMBER KARACHI STOCK
EXCHANGE 535,536 5TH FLOOR
STOCK EXCHANGE BUILDING I.I.
CHUNDRIGAR ROAD, KARACHI. 606 2060.00 0.00 412.00 1648.00
Page 256 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4240 L008736 6315 MR. MOHD. RAFIQ ABBASI
SHAKIL HOUSE NO. 616-C
DHAMIAL ROAD, KAMALABAD
RAWALPINDI. 2425 8245.00 606.00 1649.00 5990.00
4241 L008740 6318 MRS. NIDA RASHID
C-247, BLOCK-10 F.B. AREA
KARACHI 120 408.00 30.00 82.00 296.00
4242 L008746 6320 MR. NAVEED GULL
TANVEER SILK MILLS MIAN
STREET, SARGODHA ROAD,
FAISALABAD. 48 163.00 12.00 33.00 118.00
4243 L008750 6324 MISS RAHIMA KAZI
C-11, K.D.A. SCHEME NO. 1
KARACHI-8 242 823.00 0.00 165.00 658.00
4244 L008752 6325 MISS FAHIMA BANO
FLAT NO. FF-2, BLOCK 17-A, SEA
VIEW APTTS, D.H.A. PH-V,
EXTENTION KRAACHI-75500 120 408.00 30.00 82.00 296.00
4245 L008754 6327 MRS. SAEEDA AFTAB QAZI
HOUSE NO. 1 STREET NO. 32
SECTOR F-6/1 ISLAMABAD 119 405.00 30.00 81.00 294.00
4246 L008773 6331 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
4247 L008776 6333 MISS ASMA FARID
623, RAZA BLOCK ALLAMA IQBAL
TOWN LAHORE. 115 391.00 29.00 78.00 284.00
4248 L008778 6334 MRS. SAJIDA NASREEN
HOUSE NO. 76, EDEN COTTAGES
PHASE II DEFENCE ROAD,
LAHORE CANTT. 2116 7194.00 529.00 1439.00 5226.00
4249 L008789 6336
MOHAMMMED RAFI
AHMED KHOKHAR
NAQASHBANDIA MANZIL KARIM
BAKHSH ROAD NEW
SAMANABAD LAHORE. 110 374.00 0.00 75.00 299.00
4250 L008790 6337 MR. FEROZULLAH HASHMI
H-3, PARKVIEW, BLOCK 10
RASHID MINHAS ROAD GULSHAN-
E-IQBAL KARACHI. 37 126.00 9.00 25.00 92.00
4251 L008801 6340 MRS. HUMA RASHID
C-7, BLOCK-J, NORTH
NAZIMABAD KARACHI. 1212 4121.00 303.00 824.00 2994.00
4252 L008808 6343 MR. SH. IMRAN ELAHI
H.NO. 5, STREET NO. 72, F-8/3,
ISLAMABAD 363 1234.00 91.00 247.00 896.00
4253 L008819 6345
MR. MOHD FAISAL
QURAISHI
29/1-8 GIZRI LINE PHASE-4
DEFENCE HOUSING SOCIETY
KARACHI. 605 2057.00 151.00 411.00 1495.00
4254 L008822 6347 DR. SAEED UZAMAN
388, BAHADERABAD ALAMGIR
ROAD, KARACHI-5 1309 4451.00 327.00 890.00 3234.00
4255 L008823 6348 MR. QAMAR RIZWAN 347/2, F.B. AREA KARACHI. 242 823.00 61.00 165.00 597.00
4256 L008824 6349 MR. MAHMOOD AHMAD
63/1, 19TH STREET, PHASE-V,
D.H.A. KARACHI. 1333 4532.00 0.00 906.00 3626.00
4257 L008825 6350 MST. TAJDAR SIDDIQUI
V/A, 5/31, NAZIMABAD PAPOSH
NAGAR KARACHI. 223 758.00 56.00 152.00 550.00
Page 257 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4258 L008836 6352 MR. RAZZAK HUSSAIN
FLAT # 9, KARIMI COURT 231/2
SAPPHIRE STREET GARDEN EAST
KARACHI. 84 286.00 21.00 57.00 208.00
4259 L008844 6353 MR. AMIN MOEEN KHAN
HOUSE NO. 19 STREET NO. 41 F-
7/1 ISLAMABAD. 157 534.00 0.00 107.00 427.00
4260 L008849 6354 MRS. ZULEKHA BANO
265-B, SHABBIRABAD D.B.C.H.
SOCIETY AMEER KHUSRO ROAD,
KARACHI. 43 146.00 0.00 29.00 117.00
4261 L008853 6356 SADIQ HUSSAIN
GROUP CAPTAIN D-87/30,
JINNAH CAMP, PAF LEHTRAR
ROAD RAWALPINDI. 242 823.00 61.00 165.00 597.00
4262 L008872 6361 MR. SYED QAISAR HUSSAIN
IV-A, 3/2 NAZIMABAD, KARACHI-
74600 57 194.00 0.00 39.00 155.00
4263 L008888 6362 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
4264 L008892 6364
MRS. REHANA YOUSUF
KODVAVI
GK 2/18, 603, KHATIZA ARCADE
MOOSA STREET KHARADAR
KARACHI-2 2 7.00 1.00 1.00 5.00
4265 L008899 6368
MR. MALIK MOHD. JALAL
UD DIN
231 RACE COURSE ROAD,
RAWALPINDI 605 2057.00 151.00 411.00 1495.00
4266 L008900 6369 DR. S.M. SULTAN ALI
C-82, STAFF TOWN, UNIVERSITY
OF KARACHI. 539 1833.00 135.00 367.00 1331.00
4267 L008902 6370 MR. MIRZA MUBEEN BAIG
B-12/17, JAUHAR SQUARE
GULISTAN JAUHAR KARACHI-
75290 1964 6678.00 491.00 1336.00 4851.00
4268 L008935 6379
MR. NOOR-UL-HUDA
SIDDIQUI
F-S-58/12, MALIR EXT. COLONY
KARACHI. 198 673.00 50.00 135.00 488.00
4269 L008936 6380 MR. RAKSHANDA NISAR
C-79, SECTOR 11-B NORTH
KARACHI, KARACHI. 605 2057.00 151.00 411.00 1495.00
4270 L008938 6381
MR. MOHAMMAD JAVED
MIR
NATIONAL DEVELOPMENT FIN.
CORP. AMIN FAN BUILDING G.T.
ROAD, GUJRAT. 605 2057.00 151.00 411.00 1495.00
4271 L008940 6382
MR. MALIK MUHAMMAD
RIAZ
HOUSE NO. KH # 933 GHAURI
STREET FRIENDS COLONY
MISRIAL ROAD, RAWALPINDI. 242 823.00 61.00 165.00 597.00
4272 L008942 6384 FARZANA QURESHI
A-63/3 LANE NO-1 LALA RUKH,
WAH CANTT. DISTT.
RAWALPINDI. 21 71.00 5.00 14.00 52.00
4273 L008955 6392 MR. SABIR IKRAM
1-S-11 AKRAM ROAD, PAK
NAGAR, LAHORE-54900 4 14.00 1.00 2.00 11.00
Page 258 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4274 L008961 6394 MR. TARIQ ABBAS
E-101/9, SUPER TOWN NEAR
PAKISTAN COLLEGE DEFENCE
LAHORE CANTT. 262 891.00 66.00 178.00 647.00
4275 L008962 6395
SH. MOHAMMAD
KHURSHID AKHTAR
HOUSE NO. 1, STREET NO. 52,
SANT NAGAR LAHORE. 301 1023.00 75.00 205.00 743.00
4276 L008972 6396 MST. ARIFA AKRAM
C/O. MOHAMMAD ARIF AKRAM
10/A/2, FIRST SUNSET STREET
PHASE 2 DEFENCE HOUSING
AUTHORITY KARACHI-75500. 4410 14994.00 1103.00 2999.00 10892.00
4277 L008978 6398 MST. ZAHRA KHATOON
FLAT B-15, AMIN COURT BLOCK-
M, NORTH NAZIMABAD
KARACHI. 163 554.00 41.00 111.00 402.00
4278 L008987 6403 MRS. NASIM BEGUM
B-19, BLOCK NO. 18 FEDERAL 'B'
AREA KARACHI. 23 78.00 0.00 16.00 62.00
4279 L008991 6404 MST. IFFAT ZAKI F-529, JOHAR TOWN LAHORE. 1813 6164.00 453.00 1233.00 4478.00
4280 L008992 6405 MR. TAHIR AHMED BUTT 5E-22/7, NAZIMABAD KARACHI. 301 1023.00 75.00 205.00 743.00
4281 L008995 6406 MR. ABDUL HAMEED
BLOCK NO. 18-D BATA COLONY
NO. 3 P.O. BATAPUR LAHORE. 52 177.00 13.00 35.00 129.00
4282 L008999 6407 MR. MUHAMMAD BASHIR
HOUSE NO. 6, STREET NO. 4 TAJ
PURA NEAR SHAD BAGH LAHORE. 84 286.00 21.00 57.00 208.00
4283 L009001 6409 MR. ABDUL AHAD
NOMAN GARDEN, BLOCK 'H' FLAT
NO.37, ABUL HASSAN ISPHANI
ROAD METROVILLE-3, SCHEME
NO. 33 GULSHAN-E-IQBAL,
KARACHI. 605 2057.00 0.00 411.00 1646.00
4284 L009003 6410 MR. ASIF MAHMOOD
FLAT NO. 503, PLOT NO. 360 AL-
MUSTAFA HOMES, GARDEN EAST
KARACHI. 193 656.00 48.00 131.00 477.00
4285 L009004 6411
MUHAMMED ADEEL
AKHTAR
R-6, BLOCK 3-A SHALIMAR VILLAS
GULISTAN-E-JAUHAR KARACHI. 59 201.00 0.00 40.00 161.00
4286 L009006 6412 S. OBAED AHMED
A-168, BLOCK 'J' NORTH
NAZIMABAD KARACHI. 194 660.00 49.00 132.00 479.00
4287 L009009 6414 MR. ABID IQBAL BAIG
TAWAKKAL ENTERPRISES 36-
IDREES CHAMBERS TALPUR
ROAD, KARACHI. 247 840.00 62.00 168.00 610.00
4288 L009011 6415 MRS JAWARIA
C/O E-103, MARHABA HEIGHTS
ALLAMA RASHID TURABI ROAD
BLOCK "L", NORTH NAZIMABAD
KARACHI 4 14.00 1.00 3.00 10.00
Page 259 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4289 L009027 6419 MISS ASMA
50, MAQBOOL ABAD SOCIETY
KARACHI. 115 391.00 29.00 78.00 284.00
4290 L009040 6423
MR. ABUBAKER HAJI
MOOSA
FLAT NO. 6 - A, 2ND FLOOR, AL -
HAMD CENTRE, BABA - E - URDU
ROAD, KARACHI - 74200. 5230 17782.00 0.00 3556.00 14226.00
4291 L009053 6429 MRS. AISHAH SHEIKH
86-C, MAIN KHAYABAN-E-JAMI
PHASE VII DEFENCE HOUSING
AUTHORITY KARACHI 217 738.00 54.00 148.00 536.00
4292 L009054 6430 DR. KHALID AZIZ
C/O. TARIQ SHEIKH 86-C, MAIN
KHAYABAN-E-JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY,KARACHI 304 1034.00 76.00 207.00 751.00
4293 L009055 6431 MR. ZAHID AZIZ
C/O. TARIQ SHEIKH 86-C, MAIN
KHAYABAN-E-JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY,KARACHI 304 1034.00 76.00 207.00 751.00
4294 L009056 6432 MR. TARIQ AZIZ
86-C, MAIN KHAYABAN-E-JAMI
PHASE VII DEFENCE HOUSING
AUTHORITY KARACHI 304 1034.00 76.00 207.00 751.00
4295 L009057 6433 MR. ABDUL HAFIZ
C/O. TARIQ SHEIKH 86-C, MAIN
KHAYABAN-E-JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY,KARACHI 303 1030.00 76.00 206.00 748.00
4296 L009058 6434 KHALIDA AZIZ
C/O. TARIQ SHEIKH 86-C, MAIN
KHAYABAN-E-JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY,KARACHI 152 517.00 38.00 103.00 376.00
4297 L009059 6435 ZAHIDA
C/O. TARIQ SHEIKH 86-C, MAIN
KHAYABAN-E-JAMI PHASE VII
DEFENCE HOUSING
AUTHORITY,KARACHI 152 517.00 38.00 103.00 376.00
4298 L009070 6438 MR. ABOOBAKER KASSAM
SALIM MANZIL HAJI YOUSUF
ROAD NAWABAD, KARACHI-
75660. 10 34.00 0.00 7.00 27.00
4299 L009077 6440 DR. WAQAR SALIM MIRZA 22-A, GULBERG FAISALABAD. 451 1533.00 113.00 307.00 1113.00
4300 L009078 6441
MRS. YASMIN ABDULALI
QAYUM
A/19, FLAT 6, STREET 6 GULSHAN-
E-FAISAL BATH ISLAND KARACHI. 23 78.00 0.00 16.00 62.00
4301 L009079 6442
MR. MOHAMMED
RIAZUDDIN AHMED
5/3, RIMPA SKY LINE 209 E.I.
LINES SADDAR KARACHI. 451 1533.00 113.00 307.00 1113.00
Page 260 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4302 L009080 6443 MST. SHAHEEN JAMAL
HOUSE NO. 107/1, COMMERCIAL
STREET, PHASE-4, D.H.A.
KARACHI. 1813 6164.00 453.00 1233.00 4478.00
4303 L009082 6444 MR. ANWAR AHMAD
H.NO. 178, J-AREA, KORANGI-5,
KARACHI-74900 11343 38566.00 0.00 7713.00 30853.00
4304 L009085 6445 MR. SHAKIR ZAMIR SIDDIQ POST BOX 20 CHAKWAL-48800 52 177.00 13.00 35.00 129.00
4305 L009087 6446 MRS. TALAT FAKHRUDDIN
142/I, 7TH COMMERCIAL STREET,
PHASE-IV, DEFENCE HOUSING
AUTHORITY KARACHI. 247 840.00 62.00 168.00 610.00
4306 L009101 6451
SYEDA AMANAT FATIMA
MEHDI
HOUSE NO: R - 344 SECTOR NO:
14 - B SHADMAN TOWN NORTH
KARACHI KARACHI-75850 605 2057.00 151.00 411.00 1495.00
4307 L009113 6459
HAFIZ IFTIKHAR HUSSAIN
ANSARI
H.NO. 785, STREET # 76 SECTOR I-
8/3 ISLAMABAD. 1358 4617.00 340.00 923.00 3354.00
4308 L009118 6461
MUHAMMAD RIZWAN
RAJPUT
HOUSE # 108/A, GULSHAN-E-
PATAIL KAIKABAD ROAD
QUETTA. 602 2047.00 151.00 409.00 1487.00
4309 L009122 6463 THE NAZIR
DISTRICT AND SESSIONS COURTS
SOUTH, KARACHI. 430 1462.00 0.00 292.00 1170.00
4310 L009124 6464 RAZIA BANO
AL-REHMAN MARKET FLAT # 202,
2ND FLOOR, O.T-7/59, BOMBAY
BAZAR, KARACHI. 1 3.00 0.00 1.00 2.00
4311 L009125 6465 ABDUL MAJEED
AL-REHMAN MARKET FLAT # 202,
2ND FLOOR, O.T-7/59, BOMBAY
BAZAR, KARACHI. 1 3.00 0.00 1.00 2.00
4312 L009127 6467 CH. JAWAID MUNIR
A-10, K.D.A., PALACE VIEW
APPTT. GULISTAN-E-JOHER,
BLOCK-10, PHASE-II, KARACHI. 156 530.00 39.00 106.00 385.00
4313 L009131 6470 SHEIKH M. YOUNUS
17TH FLOOR, HBL TOWER,
JINNAH AVE. BLUSE AREA,
ISLAMABAD. 127 432.00 32.00 86.00 314.00
4314 L009134 6472 DR. ANEES ZEHRA
APARTMENT NO.2/2, RIMPA
TWIN STAR APARTMENTS,
SHAHRAH-E-FAISAL, KARACHI. 57 194.00 0.00 39.00 155.00
4315 L009141 6474 PROF. WASEEM ABBAS
B - 44, BLOCK - I, NORTH
NAZIMABAD, KARACHI - 74700. 110 374.00 0.00 75.00 299.00
4316 L009142 6475
MR. JAMAL-UD-DIN
MAHMOOD A/C FARHAN
MAHMOOD
47 - ARYA NAGAR, POONCH
ROAD, LAHORE - 54502. 459 1561.00 115.00 312.00 1134.00
Page 261 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4317 L009145 6476 MR. DANISH
2ND FLOOR, MEMON CENTER
STREET NO.3B HILTON ROAD,
KHADDA, KARACHI. 6 20.00 2.00 4.00 14.00
4318 L009151 6478 MR. FAIZ MUHAMMAD
33 - S - A - A NEW KUMAR WARA,
LANE NO: 8 LEA MARKET
KARACHI 27 92.00 7.00 18.00 67.00
4319 L009154 6480
JAMAL UDDIN MAHMOOD
A/C FARHAN MEHMOOD
47 - ARYA NAGAR POONCH ROAD
LAHORE-54502. 35 119.00 9.00 24.00 86.00
4320 L009156 6481
MOHAMMAD ILYAS
HASHIM
21 KALI CENTRE, 4TH FLOOR 7/5
QIMAT ROY ROAD, ARAM BAGH
KARACHI. 163 554.00 41.00 111.00 402.00
4321 L009158 6482
MISS. YAMEENA TASNEEM
JAWED
B-768, BLOCK 13 FEDERAL 'B'
AREA KARACHI. 451 1533.00 113.00 307.00 1113.00
4322 L009164 6483
MALIK BASHIR AHMAD
AWAN
H/NO-285-BLOCK NO.14
JOUHARABAD DISTRICT
KHUSHAB 301 1023.00 75.00 205.00 743.00
4323 R000262 6580 SYED SHAMIM AKHTAR
C-147, BLOCK J., NORTH
NAZIMABAD KARACHI. 602 2046.00 151.00 410.00 1485.00
4324 R000295 6581 AMJAD NAEEM
C/O ZAFAR HUSSAIN MANOO D-
50 BLOCK-4., F.B. AREA., KARACHI-
38. 163 554.00 41.00 111.00 402.00
4325 R000305 6582 BURHAN UL HAQ
E-56, AL-FALAH HOUSING
PROJECT., MALIR HALT.,
KARACHI. 27 92.00 7.00 18.00 67.00
4326 R000432 6583 ABDUL RASHID
V-3/II - 17TH EAST STREET PHASE
I, DEFENCE HOUSING SOCIETY,
KARACHI. 301 1023.00 0.00 205.00 818.00
4327 R000444 6585
KISHWAR MAHMOOD
(MRS.)
V-D, 14/2 NAZIMABAD KARACHI.
PAKISTAN. 58 197.00 15.00 39.00 143.00
4328 R000541 6586
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
4329 R000705 6587 SYED IMTIAZ ALI
HOUSE NO. 139-B, BLOCK NO.11.
FEDERAL 'B' AREA., KARACHI. 57 194.00 14.00 39.00 141.00
4330 R001470 6593 SYED IRSHAD HUSSAIN
HOUSE NO. 169/A, BLOCK-E.,
SAIDPUR SCHEME NO.2.
SATELLITE TOWN., BESIDE GOVT.
COMMERCE COLLEGE.,
RAWALPINDI. 301 1023.00 75.00 204.00 744.00
4331 R002011 6594
MOHAMMAD ASLAM
MINHAS
P.O. BOX 23535 SAFAT 13096,
SAFAT KUWAIT. 163 554.00 41.00 55.00 458.00
4332 R002040 6595 MOHAMMED ASLAM 480-MODEL TOWN SIALKOT CITY. 301 1023.00 75.00 205.00 743.00
Page 262 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4333 R002123 6597 MOHAMMAD IFTIKHAR
GALI NO. 2, SHAH KHALID
COLONY CHAKLALA LINK ROAD
RAWALPINDI. 78 265.00 20.00 53.00 192.00
4334 R002159 6599 MUMTAZ AHMED
B-10, PRINCE COMPLEX NEAR
CLIFTON BRIDGE CLIFTON
KARACHI-4. 163 554.00 41.00 111.00 402.00
4335 R002575 6604
MOHAMMAD ABDUL
HAFEEZ
SD HOUSE NO. 110 ARMY
HOUSING SCHEME ASKARI-III
WALTON AIR PORT LAHORE. 1056 3590.00 264.00 718.00 2608.00
4336 R002888 6608 ANWAR IQBAL
NO-8 SAMIHA MANZIL MIR
KARAM ALI TALPUR ROAD
SADDAR KARACHI 163 554.00 41.00 111.00 402.00
4337 R003334 6611 MOHAMMAD ABID KHAN
V-D, 14/2. NAZIMABAD KARACHI
PAKISTAN 58 197.00 15.00 39.00 143.00
4338 R003353 6612 AIJAZ AKHTAR 496-S, L.C.C.H.S. LAHORE. 166 564.00 42.00 113.00 409.00
4339 S000022 6614 ASIM IJAZ
C/O. IMRAN MOTORS 2-B, AL-
HAYAT BUILDING M.A. JINNAH
ROAD KARACHI, 1476 5018.00 0.00 1004.00 4014.00
4340 S000023 6615 NASIM AHMED
C/O. IMRAN MOTORS 2-B, AL-
HAYAT BUILDING M.A. JINNAH
ROAD KARACHI. 1473 5008.00 0.00 1002.00 4006.00
4341 S000024 6616 FAHMEEDA KHANUM
DISTRICT & TEHSIL CHAKWAL
P.O. WAULAH 542 1843.00 0.00 369.00 1474.00
4342 S000036 6617
MAIMUNA SULTANA
SHAIKH
A/45, YASINABAD BLOCK NO. 9
F.B. AREA KARACHI-75950. 1086 3693.00 0.00 738.00 2955.00
4343 S001160 6622 ZAKIA KHANUM GILL
C/O. MR. JAMSHAID ALI HOUSE
NO. H/92 AL-HAIDER HOUSING
SOCIETY DRIGH ROAD CANTT.
BAZAR KARACHI. 254 864.00 0.00 173.00 691.00
4344 S002011 6626
MOHAMMAD ASLAM
MINHAS
P.O. BOX 23535 SAFAT 13096
SAFAT KUWAIT. 150 510.00 0.00 51.00 459.00
4345 S002680 6628 S TARIQ ALI
P O. BOX NO. 2841. MANAMA
BAHRAIN 451 1533.00 0.00 153.00 1380.00
4346 S002707 6629 TAHIR HAMEED P O BOX NO 2627 BAHRAIN 103 350.00 0.00 35.00 315.00
4347 S003080 6631 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. 100 340.00 0.00 68.00 272.00
4348 S003171 6632 MOHAMMAD SHARIF
C/O. POLY PRODUCTS L.L.C. P.O.
BOX 23090 SHARJAH, U.A.E. 223 758.00 0.00 114.00 644.00
4349 S003515 6634 MOHAMMAD AFZAL
E-5/A, NADIRABAD COLONY NO.
1 BADIAN ROAD LAHORE CANTT. 301 1023.00 0.00 205.00 818.00
Page 263 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4350 T000058 6637
IFTIKHAR A MALIK
(WG.CDR.)
104, DEFENCE OFFICERS
HOUSING SCHEME 2, MALIR
CANTT. KARACHI-75070. 26 88.00 7.00 18.00 63.00
4351 T000079 6638 ZAFAR ALTAF RAO
F-3, P & T COLONY GIZRI ROAD
KARACHI-6. 133 452.00 33.00 90.00 329.00
4352 T000155 6639 FARHAT KHALID AWAN 325/1/C-1 TOWNSHIP LAHORE. 405 1377.00 101.00 275.00 1001.00
4353 T000187 6641 MRS BILKIS BANO
BR 1/27, ABOO COTTAGE,
JAFFERY CHOWK, KHARADHER,
KARACHI. 813 2764.00 0.00 553.00 2211.00
4354 T000196 6642 KHALID JAVAID AWAN 325/1/C-1 TOWNSHIP LAHORE. 405 1377.00 101.00 275.00 1001.00
4355 T000233 6643 MOHAMMAD BAKSH
VILL & P.O. ANGAH TEH & DISTT.
KHUSHAB 12 41.00 3.00 8.00 30.00
4356 T000239 6644 SHAHZAD ANWAR QURESHI
674 - SHARIF PARK STREET NO.
02, ITTEHAD COLONY ALLAMA
IQBAL TOWN LAHORE - 54570. 269 915.00 0.00 183.00 732.00
4357 T000242 6645 MAHJABEEN AKHTAR
P.O. BOX NO. 20314 CODE 13064,
SAFAT KUWAIT. 133 452.00 33.00 45.00 374.00
4358 T000247 6646 HAMID AHMAD SIDDIQUI
B-11, BLOCK 8 WORKS SOCIETY
GULSHAN-E-IQBAL KARACHI. 269 915.00 67.00 183.00 665.00
4359 T000251 6647 NASREEN SAYEED SARAF
HOUSE NO. 380 STREET 14 G -
10/2 ISLAMABAD. 130 442.00 33.00 88.00 321.00
4360 T000262 6649 SYED SHAMIM AKHTAR
C-147, BLOCK J., NORTH
NAZIMABAD KARACHI. 542 1842.00 136.00 368.00 1338.00
4361 T000267 6650 AHTISHAM ULLAH
RASHID METAL WORKS GALI
ISMAIL BUNWALI MUSLIM ROAD
GUJRANWALA. 951 3233.00 238.00 647.00 2348.00
4362 T000343 6651 SIDDIQI ANWER JALAL
548-S, PHASE II STREET 22, D.H.A.
LAHORE. 16 54.00 4.00 11.00 39.00
4363 T000361 6652 SABA ALI
HOUSE NO 161 STREET NO 47
SECTOR F-10/4 ISLAMABAD 133 452.00 33.00 90.00 329.00
4364 T000365 6653 MAHMUD ALI SHAH
HOUSE NO 161 STREET NO 47
SECTOR F 10/4 ISLAMABAD 133 452.00 33.00 90.00 329.00
4365 T000435 6654 SHAHBAZ AHMAD 32, POONCH ROAD LAHORE. 116 394.00 0.00 78.00 316.00
4366 T000444 6655
KISHWAR MAHMOOD
(MRS.) V-D, 14/2 NAZIMABAD KARACHI. 52 177.00 13.00 35.00 129.00
4367 T000487 6658 MUHAMMAD JAMIL
59/125, K-AREA MARKET
KORANGI KARACHI-74900. 36 122.00 9.00 24.00 89.00
4368 T000516 6659 SYED ALI ABBAS 68-A, B-1 GULBERG III LAHORE. 142 483.00 36.00 97.00 350.00
4369 T000517 6660 KHAWAR ABBAS 68-A, B-1 GULBERG III LAHORE. 142 483.00 36.00 97.00 350.00
Page 264 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4370 T000599 6663 FAIZ RASUL CHUGHTAI
271/M, MODEL TOWN
EXTENSION LAHORE. 11 37.00 0.00 7.00 30.00
4371 T000647 6665 ABBAS AHMAD JAFRI
201, ATATURK BLOCK NEW
GARDEN TOWN LAHORE. 405 1377.00 0.00 275.00 1102.00
4372 T000685 6666 ASMA BEGUM MIRZA
343-C FAISAL TOWN LAHORE
54700 27 92.00 7.00 18.00 67.00
4373 T000742 6669 ZUBAIDA BEGUM
E - 95, 96 MEHBBO SQUARE
GULBERG TOWN FEDERAL "B"
AREA KARACHI. 1713 5824.00 0.00 1165.00 4659.00
4374 T000749 6670 MUJEEB IQBAL SIDDIQUI
B-323 BLOCK L NORTH
NAZIMABAD KARACHI 207 704.00 52.00 141.00 511.00
4375 T000964 6672 DR. KHALID UMAR SIDDIQUI 7-M, BLOCK 6 P.E.C.H.S KARACHI. 610 2074.00 0.00 414.00 1660.00
4376 T001071 6673 MOHAMMAD SAFEER SAJID
ST. NO. 12, SHAH KHALID
COLONY, ISLAMABAD AIRPORT
LINK ROAD, CHAKLALA,
RAWALPINDI. 46200. 38 129.00 0.00 26.00 103.00
4377 T001081 6674 MR. WAHEED BEG C-50/3 MALIR COLONY KARACHI 269 915.00 0.00 183.00 732.00
4378 T001246 6675 MOHAMMAD YAQUB
V.&P.O WAULAH DISTT
CHAKWAL PAKISTAN 269 915.00 67.00 183.00 665.00
4379 T001278 6678 AHMAD SOHAIL SIDDIQUI
A-12, AL-RAHMAN APARTMENTS
BLOCK 16, GULSHAN-E-IQBAL
KARACHI-75300. 31 105.00 8.00 21.00 76.00
4380 T001297 6679 KISHWAR YAQUB SHEIKH
C/O. KAMRAN ALI MUHAMMED
371-B, ADAMJEE NAGAR K.C.H.
SOCIETY KARACHI. 3411 11597.00 0.00 2319.00 9278.00
4381 T001303 6680
LT.AIJAZ MAHMOOD KHAN
PN
HOUSE NO. 60-B, BLOCK 6
P.E.C.H.S. KARACHI. 1018 3462.00 0.00 692.00 2770.00
4382 T001304 6681 SULTANA SIDDIQUI
D-77, BLOCK - B., NORTH
NAZIMABAD., KARACHI. 133 452.00 33.00 90.00 329.00
4383 T001306 6682 QAMAR SAEED KHAN
C 20/2 KARACHI ADMIN
EMPLOYEES., CO-OP HOUSING
SOCIETY., OFF: SHAHRAH-E-
FAISAL., KARACHI-8. 5444 18510.00 1361.00 3702.00 13447.00
4384 T001313 6683
MOHAMMED TAHSEEEN
QURESHI
SAUDI ARABIAN AIRLINES P.O.
BOX 167 CC: 829, JEDDAH
KINGDOM OF SAUDI ARABIA 1018 3461.00 0.00 346.00 3115.00
4385 T001320 6684 ABDUL RASHID
18-E/1, ASIF STREET., UNION
PARK NEW SAMANABAD
LAHORE. 813 2764.00 203.00 553.00 2008.00
Page 265 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4386 T001526 6686 FAUZIA KALIM
8/A, RAFEH-E-AAM MALIR HALT
KARACHI-75210. 201 683.00 50.00 137.00 496.00
4387 T001527 6687 SAJID KALIM
8/A, RAFEH-E-AAM MALIR HALT
KARACHI-75210. 201 683.00 50.00 137.00 496.00
4388 T001864 6690 ZUBAIDA BEGUM
E - 95, 96 MEHBOOB SQAURE
GULBERG TOWN, FEDERAL "B"
AREA KARACHI. 683 2322.00 171.00 464.00 1687.00
4389 T001994 6691 RAFIQ AHMED
QUARTER NO 197 AREA S
KORANGI NO 1 KARACHI 31 269 915.00 67.00 183.00 665.00
4390 T002015 6692 MOHAMMAD ASHRAF
5-ANGURI PARK LINK ROAD
BAGHBAN PURA LAHORE. 133 452.00 33.00 90.00 329.00
4391 T002018 6693 NIGHAT ASHRAF
5, ANGURI PARK LINK ROAD
BAGHBAN PURA LAHORE. 118 401.00 30.00 80.00 291.00
4392 T002043 6695 SYED AFZAL HADI ZAIDI
ZAIDIS BUNGALOW NO. 420
BLOCK - S PHASE II LAHORE
CANTT COOPERATIVE HOUSING
SOCIETY LAHORE CANTT. 90 306.00 23.00 61.00 222.00
4393 T002093 6696 MOHAMMAD RAFIQUE
H. NO. 128, BLOCK 'A'
REHMATABAD CHAKLALA
RAWALPINDI. 16 54.00 4.00 11.00 39.00
4394 T002132 6699 GHULAM HUSSAIN
JIMNNAH STREET, MURADIA
ROAD MODEL TOWN SIALKOT. 269 915.00 67.00 183.00 665.00
4395 T002133 6700 KHUSHI MOHAMMAD
HOUSE NO. 3, STREET NO.1
BLOCK 'A', AL-FAISAL TOWN
GHAZI ROAD, LAHORE CANTT.
NO.13 LAHORE. 133 452.00 33.00 90.00 329.00
4396 T002238 6702 MOHAMMAD IRSHAD KHAN
HOUSE NO. B V 248-A, JINNAH
STREET MUSLIM TOWN
RAWALPINDI. 6 20.00 2.00 4.00 14.00
4397 T002274 6704 SURAYA SAMAR HUSAIN
FLAT NO. 402-A, DECENT ARCADE
GULISTAN-E-JOHAR BLOCK-7,
KARACHI. 8 27.00 0.00 5.00 22.00
4398 T002313 6708 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
4399 T002326 6710 FIDA MUHAMMAD
H. NO.517 SECTOR NO.2. KHALA
BAT TOWN, DISTT. HARI PUR,
(ABOTTABAD). 405 1377.00 0.00 275.00 1102.00
4400 T002337 6711 SYED AMJAD HUSSAIN
MOHELLAH SHAH HUSSAIN
GUJRAT. 269 915.00 0.00 183.00 732.00
Page 266 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4401 T002419 6712 ASAAD SHAMIM
464-X PHASE III LAHORE CANTT
CO-OPERATIVE HOUSING
SOCIETY, LAHORE CANTT
LAHORE. 150 510.00 38.00 102.00 370.00
4402 T002509 6716 MASOOD UL HASAN
BUNGLOW NO. 188 JAFER ROAD
JHELUM CANTT. 542 1843.00 136.00 369.00 1338.00
4403 T002512 6717 BASHIR AHMAD JAVED
HOUSE NO. 315, BLOCK J-2,
WAPDA HOUSING SOCIETY
WAPDA TOWN LAHORE. 133 452.00 33.00 90.00 329.00
4404 T002516 6718 MOHAMAD ASLAM
GALI MAHER WAZIR OPPOSITE
MASJID AL-FAROOQ MOHALLAH
BAGHBAN PURA GUJRANWALA. 133 452.00 33.00 90.00 329.00
4405 T002544 6719 SHAMIM UL HAQUE SHAHID
54/107 PEOPLES TOWN DRIGH
COLONY 3 KARACHI-25. 269 915.00 67.00 183.00 665.00
4406 T002550 6722
MOHAMMAD ASLAM
JAWAD
188, ATA-TURK BLOCK NEW
GARDEN TOWN LAHORE-16. 1222 4155.00 0.00 831.00 3324.00
4407 T002556 6724 SHAFQAT SEEMEN
HOUSE NO. 10. STREET NO. 9
MOHAMMAD NAGAR ALLAMA
IQBAL ROAD LAHORE. 133 452.00 33.00 90.00 329.00
4408 T002573 6725 KISHWAR YAQUB SHEIKH
P O BOX - 2207 RIYADH 11451
SAUDI ARABIA 248 843.00 0.00 84.00 759.00
4409 T002574 6726
MOHAMMAD YAQUB
SHEIKH
C/O. KAMRAN ALI MUHAMMED
371-B, ADAMJEE NAGAR K.C.H.
SOCIETY KARACHI. 1426 4848.00 0.00 970.00 3878.00
4410 T002600 6727 SARTAJ HUSAIN
P-11, OVERSEAS BUNGALOWS
BLOCK 16-A, GULISTAN-E-JOHAR
KARACHI-75290. 951 3233.00 238.00 647.00 2348.00
4411 T002666 6730 KISHWAR YAQUB SHEIKH
P O BOX NO 2207 RIYADH 11451
SAUDI ARABIA 201 683.00 0.00 68.00 615.00
4412 T002667 6731
MOHAMMAD YAQUB
SHEIKH
C/O. KAMRAN ALI MUHAMMED
371-B, ADAMJEE NAGAR K.C.H.
SOCIETY KARACHI. 201 683.00 0.00 137.00 546.00
4413 T002672 6732
AHMED MOHIUDDIN
ANSARI
240, BAHADURABAD KARACHI
0511 133 452.00 0.00 90.00 362.00
4414 T002766 6735 SAEED ANWAR KAZMI
HOUSE NO. G/695 D.A.V.
COLLEGE ROAD., RAWALPINDI 28 95.00 7.00 19.00 69.00
4415 T002815 6737
MOHAMMAD SIDDIQUE
AWAN
VILL. & P.O. OGRA, DISTT.
MANSEHRA, HAZARA, PAKISTAN. 38 129.00 10.00 26.00 93.00
Page 267 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4416 T002861 6740
MOHAMMAD YAQUB
SHAIKH
C/O. KAMRAN ALI MUHAMMED
371-B, ADAMJEE NAGAR K.C.H.
SOCIETY KARACHI. 425 1445.00 106.00 289.00 1050.00
4417 T002869 6741 KISHWAR YAQUB SHAIKH
P O BOX 2207 RIYADH 11451
SAUDI ARABIA 248 843.00 0.00 84.00 759.00
4418 T002894 6742
LT. COL. HAFEEZ ULLAH
AWAN
HEADQUARTERS CIVIL WORKS
ORGANIZATIO POST BOX NO. 368
RAWALPINDI. 269 915.00 67.00 183.00 665.00
4419 T002923 6743 ABDUR RAUF CHAUDHRY
HOUSE NO. 479, MAIN ROAD
SECTOR I-8/3, ISLAMABAD. 269 915.00 67.00 183.00 665.00
4420 T002924 6744 TAHIRA RAUF CHAUDHRY
HOUSE NO. 479, MAIN ROAD
SECTOR I-8/3, ISLAMABAD 269 915.00 67.00 183.00 665.00
4421 T002947 6745 ABDUL QADEER KHAN 1-A, 8/3, NAZIMABAD KARACHI. 25 86.00 6.00 18.00 62.00
4422 T002971 6746
FAQIR MOHAMMAD
SALEEM
HOUSE NO. 11, STREET 1. BLOCK-
Z. MADINA TOWN FAISALABAD.,
PAKISTAN. 542 1843.00 136.00 369.00 1338.00
4423 T002982 6748 GHULAM KHALID
DECENT CLOTH STORE PIPAL
MANDI PESHAWAR CITY. 180 612.00 45.00 122.00 445.00
4424 T003010 6749
AMINUDDIN ASHRAF
ANSARI
B-18/11 FEDERAL 'B' AREA
KARACHI 133 452.00 33.00 90.00 329.00
4425 T003067 6752 MOHAMMAD IQBAL P O BOX 888 DUBAI U.A.E 25 85.00 0.00 13.00 72.00
4426 T003191 6754 GHULAM MUSTAFA
HOUSE NO. 21. STREET NO. 17., I-
9/1 ISLAMABAD. 96 326.00 24.00 65.00 237.00
4427 T003203 6756 OBAIDULLAH FAROOQI
POST BOX NO. 24341 SHARJAH,
U.A.E. 201 683.00 50.00 102.00 531.00
4428 T003251 6757 ZAHIR UDDIN
A-244 BLOCK 'N' NORTH
NAZIMABAD KARACHI. 269 915.00 0.00 183.00 732.00
4429 T003317 6758 FAZAL AHMED P O BOX 750 MANAMA BAHRAIN 813 2764.00 0.00 276.00 2488.00
4430 T003334 6759 MOHAMMAD ABID KHAN
V-D, 14/2. NAZIMABAD KARACHI
PAKISTAN 52 177.00 13.00 35.00 129.00
4431 T003369 6760 MOHAMMAD AFZAL
C/O. HAJI RAHMATULLAH
SULTAN PURI P.O. SHAH PUR
CHAKAR-68200 DISTRICT
SANGHAR SINDH. 269 915.00 0.00 183.00 732.00
4432 T003390 6762 GOHAR ALI
HOUSE NO. 159 STREET NO. 7
SECTOR NO. L-1 PHASE III,
HAYATABAD PESAHWAR. 951 3233.00 0.00 647.00 2586.00
4433 T003393 6763 BABAR ALI MALIK
690-Z PHASE III LAHORE CANTT,
COOPERATIVE HOUSING
SOCIETY, LAHORE CANTT. 16 54.00 0.00 11.00 43.00
Page 268 of 269
ORIX MODARABA
FINAL DIVIDEND 34% YEAR ENDED : JUNE 30, 2016
LIST OF NON-CNIC
S.NO FOLIO WARRANT_NO NAME ADDRESS HOLDING GROSS_DIV ZAKAT_AMT INCOME_TAX NET_DIV
4434 T003408 6764 MAHBUB ZIA
HOUSE NO. 296 FAROOQ PURA
OLD SHAUJABAD ROAD MULTAN-
60500. 269 915.00 67.00 183.00 665.00
4435 T003470 6765 BILKIS BANO
BR 1/27, ABOO COTTAGE
JAFFERY CHOWK, KHARADHER,
KARACHI. 951 3233.00 0.00 647.00 2586.00
4436 T003484 6766 JAMIL AHMED P.O. BOX 2622 DUBAI. U.A.E 27 92.00 0.00 14.00 78.00
4437 T003485 6767 ZEBUNNISA JAMIL
C/O JAMIL AHMED P.O. BOX 2622
DUBAI U.A.E 29 99.00 0.00 15.00 84.00
4438 T003486 6768 SHAHIDA JAMIL
C/O JAMIL AHMED P.O. BOX NO
2622 DUBAI U.A.E 29 99.00 0.00 15.00 84.00
4439 T003487 6769 SEEMA JAMIL
C/O JAMIL AHMED P O BOX 2622
DUBAI U.A.E 29 99.00 0.00 15.00 84.00
4440 T003488 6770 RASHDA JAMIL
C/O JAMIL AHMED P.O. BOX NO
2622 DUBAI U.A.E 29 99.00 0.00 15.00 84.00
4441 T003544 6772 MOHD SALEEM
P O BOX 1161 DAMMAM 31431
SAUDI ARABIA 17 58.00 0.00 6.00 52.00
2,271,498 7,722,783.00 278,293.00 1,421,147.00 6,023,343.00
Page 269 of 269