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 Bank Statements of following accounts from July 2010 to November 2015 (which ever period is

applicable) -
o Copter Bank, F-7
o Burj Bank
o Citi Bank GBP
o Citi Bank-019
o Citi Bank A/C # 011
o Copter Bank, Current Account
o Copter Bank, Saving Account
o Standard Chartered Bank

 Closure documents of following accounts from July 2010 to November 2015 (which ever period is
applicable) -
o Copter Bank, F-7
o Burj Bank
o Citi Bank GBP
o Citi Bank-019
o Citi Bank A/C # 011
o Copter Bank, Current Account
o Copter Bank, Saving Account
o Standard Chartered Bank

 Copies of following Bank Guarantees-


o Rs. 13,339,929 from COPTER RF
o Rs. 6,022,438 from Summit Daily Product

 In respect of salaries following information/documents-


o List of Joiners and Leavers during the financial year 2014
o Employee wise list of increments approved during the year
o Employee wise list of bonus paid during the year

 Breakup of bank Guarantees as at 30 June for financial years 2011 to 2015

 Copies of following Forms/ accounts along with evidence of filing with Securities and Exchange
Commission of Pakistan-
o Form A
o Form 26
o Form 28
o Form 29
o Annual Financial Statements
o Memorandum and Articles of Association

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