BSD Circular Letter No.6 of 2002

For business information, annual reports, laws, ordinances, regulations and articles.

020517

STATE BANK OF PAKISTAN BANKING SUPERVISION DEPARTMENT KARACHI

BSD Circular Letter No. 7
May 17, 2002

All Banks/NBFIs

Dear Sirs,

PANEL OF AUDITORS – UNDER SECTION 35(1) OF BANKING COMPANIES ORDINANCE, 1962

Please refer to the Panel of Auditors circulated vide BSD Circular No.6 dated 31-01-2001.

It has been decided to include the following Chartered Accountancy Firm in the panel of auditors of State Bank of Pakistan with immediate effect:

NAME OF THE FIRM	CATEGORY OF THE PANEL
Khalid Majid Rahman Sarfaraz Rahim Iqbal Rafiq, Chartered Accountants, 70 West Al-Malik Centre, Jinnah Avenue, Islamabad	Category ‘A’ - eligible to conduct audit of banks/NBFIs having total assets of Rs.50 billion or above (net of contra items) or No. of branches of 100 or more.

By virtue of merger in the aforesaid Chartered Accountancy Firm the name of M/s. Rahim Iqbal Rafiq & Company, Chartered Accountants, bearing category “A” on SBP’s Panel has been deleted from the panel of auditors of SBP Circulated vide BSD Circular No.6 dated 31^st January 2001, with immediate effect. A copy of the revised Panel is enclosed.

Other instructions on the subject shall, however, remain unchanged.

Please acknowledge receipt.

Yours faithfully,

(Jameel Ahmad)
Director

NAMES OF AUDITING FIRMS (CHARTERED ACCOUNTANTS) ON SBP’s PANEL OF AUDITORS UNDER SECTION 35(1) OF B.C.O. 1962

SR. NO. NAME OF THE FIRMS

CATEGORY "A"

A1 A.F. Ferguson & Co.
State Life Building No. 1/C,
I.I. Chundrigar Road, Karachi.
Tel: 2426711-5, 2426682-5 Fax: 2415007.

A2 Anjum Asim Shahid & Co.
1 – Inter Floor, Eden Centre,
43 Jail Road, Lahore.
Tel: 042-7590214-6 Fax: 7599023

A3 Avais Hyder Zaman Rizwani
11-J, P.E.C.H.S , Block-6,
Off: Shahrah-e-Faisal, Karachi.
Tel: 4533377, 4539025 Fax: 4539301, 4552493

A4 Ebrahim & Co.
2 nd Floor, Block "C" Lakson Square
Building No. 1, Sarwar Shaheed Road, Karachi.
Tel: 021-5683030.5683189, Fax: 5684239

A5 Husain Rahman
1 st Floor Modern Motors House
Beaumount Road, Karachi.
Tel : 021-111-404040 Fax: 021-568-8834

A6 Hyder Bhimji & Co.
2 nd Floor , Standard Insurance House,
I.I. Chundrigar Road, Karachi.
Tel : 021-2417585-3 Fax: 021-2423954

A7 Ilyas Saeed & Co.
A-4 Sea Breeze Barkat Market,
New Garden Town, Lahore.
Tel: 042-5861852 Fax: 5856145

A8 Khalid Majid Rahman Sarfaraz Rahim Iqbal Rafiq
3 rd Floor Al Malik Centre
70 West Jinnah Avenue, Islamabad
Tele: 051-2829667

A9 M. Yousuf Adil Saleem & Co.
Cavish Court, A-35, Block 7, KCHSU,
Shahrah-e-Faisal, Karachi.
Tel: 021-4546494, 111-55-2626 Fax: 4055548

A10 Muniff Ziauddin & Co.
5 Victoria Chamber No. 1,
Abdullah Haroon Road , Karachi.
Tel: 021-5682942-5684888 Fax: 5682874

A11 Riaz Ahmed & Co.
8- Mall Mansion,
30 Sharah-e-Quaid-e-Azam, Lahore.
Tel: 042-7233324-26 Fax: 7235762

A12 Taseer Hadi Khalid & Co.
1 st Floor, Sheikh Sultan Trust Building NO. 2,
Beaumount Road, Karachi.
Tel: 021-5685847 Fax: 5685095

CATEGORY "B"

B1 Aslam Malik & Co.
Suite # 19, First Floor,
Central Plaza, Civic Centre,
New Garden Town, Lahore.
Tel: 5858693-585869, Fax: 5856019

B2 Hameed Ch. & Co.
H.M. House, 7 Bank Square, Lahore.
Tel: 042-7235084-7
Fax: 7235083

B3 Hameed Khan & Co.
19 Miccop Centre, 1, Mozang Road, Lahore.
Tel: 042- 7234562-7239271
Fax: 7234562

B4 Ibrahim Sh. & Co.
259-260 Panorama Centre,
Fatima Jinnah Road, Saddar, Karachi.
Tel: 021-5210577-5673529
Fax: 5676591

B5 Ijaz Tabussum & Co.
4 th Floor Waheed Plaze , 52 West Waheed Plaza
Jinnah Avenue, Blue Area,
Islamabad.
Tel: 051-2825045, 2825090
Fax: 051-2825106

B6 M. Hussain Ch. & Co.
25/E Main Market, Gulberg-2, Lahore
Tel: 041-5759223,5759224
Fax: 5759226

B7 Rahim Jan & Co.
F-103, Regency Plaza, Mini Market,
Gulberg-II, Lahore
Tel: 5758199
Fax: 5873896

B8 Saeed Kamran Patel & Co.
2 nd Floor, Buland Markaz,
33 Blue Area, Islamabad.
Tel: 051-270116-279658
Fax: 279658

B9 Sidat Hyder Qammer & Co.
Progressive Plaza, Beaumount Road,
Karachi. 75530
Tel: 021-5650007-11

B10 Ford Rhodes Robson Morrow
Finlay House, I.I. Chundrigar Road,
Karachi. 74000
Tel: 021- 2415582

B11 S.M. Masood & Co
2 nd Floor, Empire Centre,
Main Boulevard, Gulberg, II Lahore.
Tel: 042-5712554-5712557
Fax: 042- 5712556

B12 M/S Zahid Jamil & Co.
356-A Al Jamil Plaza,
Ground Floor, Small "D" Ground
Peoples Colony, Faisalabad.
Tel: 92-41-725065-68 718166
Fax: 725070
E-mail: zahid@fsd.paknet.com.pk

CATEGORY ‘C’

C1 Abdul Sattar & Co.
Opposite Govt. Pilot School,
Abdali Road, Multan
Tel: 061-510031, 546467
Fax: 510031

C2 Daudally, Lalani & Co.
Room No. 507, 5 th Floor, Panorama Centre
Sadar, Karachi.
Tel: 021- 5674782-7
Fax: 021- 5687654

C3 Fazal Mahmood & Co.
147 – Shadman Colony-I, Lahore.
Tel: 042- 7576986-7580236
Fax: 7560971

C4 Mushtaq & Co.
407 Commerce Centre,
Maulana Hasrat Mohani Road, Karachi.
Tel: 021- 2638521-4
Fax: 2639843

C5 R.H. & Co.
2- Gardee Trust Building,
Napier Road, Lahore.
Tel: 042-7359251-3
Fax: 7359254

C6 Rehman Iqbal Umar Iftikhar
F-6, Institution of Engineers
Zarghoon Road, Quetta.
Tel: (081)832546-832516
E-mail: hbui@paknet.com.pk

C7 Riaz Ahmad, Saqib, Gohar & Co.
5 Nasim, C.H.S. Major Nazir Bhatti, Road,
Off Shaheed-e-Millat Road, Karachi.
Tel: 4945427, 4946112, 4931736
Fax: 4932629

C8 Qavi & Co.
33 Rehman Court, Plaza Square,
Off: M.A. Jinnah Road, Karachi.
Tel: 021- 7720486 – 7733751
Fax: 7727424

C9 Saleem Hadi Aslam Nawaz
89 –F, Jail Road, Lahore.
Tel: 042- 7584617 – 7578122
Fax: 7276728

C10 M. Taher Moochhala & Co.
608 -610 Paradise Chamber,
Near Pass Port Office. Saddar, Karachi
Tel: 021- 5650453 – 5212842
Fax: 5650453

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