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020708
STATE BANK OF PAKISTAN BANKING SUPERVISION DEPARTMENT KARACHI.
BSD Circular Letter
No. 9
July 8, 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 |
| M/s. Shahid Sami & Co Chartered Accountants, Suite # 133, Hotel Metropole Club Road, Karachi Phone #: 021-5661192, 5215703 Fax #: 021-5673940 E-mail: alliott@cyber.net.pk |
Category ‘C’ - eligible to conduct audit of banks/NBFIs having total assets (net of contra items) below Rs.5 billion or number of branches below ten. |
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
Annexure to BSD
Circular Letter No. 09 dated July 08, 2002
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 6-S, Block 6, P.E.C.H.S. Karachi. Tel: 92-21-4541794, 4539319 Fax: 92-21-4539301 Email: rizwani@cyber.net.pk |
| 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 Plaza , 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 | 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 | Shahid Sami
& Co. Suite # 133, Hotel Metropole Building Club Road, Karachi-75520 Tel: 92-21-5661192-5215703, Fax: 92-21-5673940 |
| C11 | Taher Moochhala
& Co. 608 -610 Paradise Chamber, Near Pass Port Office. Saddar, Karachi Tel: 021- 5650453 – 5212842, Fax: 5650453 |
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