| # | Type | Branch | Account | Contacts | Date | Dr. | Cr. | Bal |
|---|---|---|---|---|---|---|---|---|
| 1 | AGENT | UAE-1 CAT.DG |
A/c# Dg15 A/c Name VIAIJ |
P.+919892596448 E.fareed@dgt.com |
Start 31-Dec-24 Last 08-Oct-25 |
95000 | 2925725 | -2830725 |
| 2 | CLIENT | UAE-1 CAT.dc |
A/c# DC22 A/c Name ASMATULLAH/INVESTMANT |
P.0544816664 E.dgtllc@dgt.llc |
Start 27-Dec-24 Last 12-May-25 |
6915292 | 1001429 | 5913863 |
| 3 | CLIENT | UAE-1 CAT.dc |
A/c# Dc33 A/c Name Lal Muhammad Chaman |
P.0092333 E.nil@dgt.llc |
Start 28-Oct-24 Last 28-Oct-24 |
129870 | 0 | 129870 |
| 4 | CLIENT | UAE-1 CAT.dc |
A/c# DC34 A/c Name HAJI MIR |
P.+93708419119 E.NIL@Ggmail.com |
Start 10-Oct-24 Last 23-May-25 |
3232151 | 3257650 | -25499 |
| 5 | AGENT | UAE-1 CAT.DG |
A/c# DG9 A/c Name NASEEBULLAH CHAMAN OFFICE |
P.00926614073 E.chaman@dgt.llc |
Start 24-Nov-24 Last 17-May-25 |
351875 | 35486 | 316390 |
| 6 | CLIENT | UAE-1 CAT.dc |
A/c# Dc50 A/c Name Bismillah |
P.000 E.ni@dgt.llc |
Start 24-Nov-24 Last 31-Dec-24 |
33903 | 0 | 33903 |
| 7 | AGENT | UAE-1 CAT.DG |
A/c# DG3 A/c Name Noor Muhammad |
P.+93790107000 E.NOOR@DGT.LLC |
Start 01-Oct-24 Last 23-Aug-25 |
631406 | 528430 | 102976 |
| 8 | CLIENT | UAE-1 CAT.dc |
A/c# DC1 A/c Name NAJEEBULLAH/QUETTA OFFICE |
P.+971561202687 E.Najeeb@dgt.llc |
Start 01-Oct-24 Last 08-Oct-25 |
6333018 | 1612790 | 4720228 |
| 9 | AGENT | UAE-1 CAT.DG |
A/c# dg19 A/c Name KUMAR CUSTOM CLEARING AGENT |
P.+971502705588 E.NIL@Ggmail.com |
Start 31-Dec-24 Last 12-Jul-25 |
832829 | 3030570 | -2197741 |