2/17/2024 | 71081290 | STB 24-KT FINE GOLD (1200-GRAMS US$:77940 TDAP PASSBOOK S:NO.KI-52/07.11.23 DATE: 07.11.23 CASHMARGIN CERTIFICATE# SBK0055/MARGIN/ZJ/2024 Date:15.02.2024 | D P GEM CO INC | 1.2 | KG | 79688.46 | USA | KPFI |
2/17/2024 | 71081290 | STB 24-KT FINE GOLD (1800-GRAMS US$:116910 TDAP PASSBOOK S:NO.KI-52/07.11.23 DATE: 07.11.23 CASHMARGIN CERTIFICATE# 76/04 DATE:15.02.2024 (ENTRUSTMENT SCHEME) | D P GEM CO INC | 1.8 | KG | 119677.73 | USA | KPFI |
2/14/2024 | 71081290 | GOLD 1299.500 GRAMS IMPORT AGAINST TDAP NO. LES/313/2023 DATED 27-10-2023 EXP GD NO. LPAE-SB-53233 DATED- 02-11-2023 | HAJI MUSTAFA SAEED KHAN | 1.3 | KG | 76371.61 | United Arab Emirates | LPAF |
2/13/2024 | 71081290 | STB 24-KT FINE GOLD (2690.32-GRAMS US$:176001 TDAP PASSBOOK S:NO.KI-74/13.12.2022 DT:13.12.22 CASHMARGIN CERTIFICATE# 76/03 DATE:06.02.2024 (ENTRUSTMENT SCHEME) | RADHE JEWELLERS LLC | 2.69 | KG | 179938.64 | United Arab Emirates | KPFI |
2/6/2024 | 71081290 | 24-KT GOLD 2700 GRAMS TDAP APPROVAL NO. LES/316/2024 DATED 23-01-2024 | MR MUHMMAD AMIN | 2.7 | KG | 181775.85 | Pakistan | LPAF |
2/3/2024 | 71081290 | STB 24-KT FINE GOLD 2000-GRAMS US$:130840 TDAP PASSBOOK S:NO.KI-67/23.01.24 DT:23.01.2024 CASHMARGIN CERTFICATE#SBK/0055/MARGIN/MIAS/2024 DATE:02.02.2024 (ENTRUSTMENT SCHEME) | MAJESTIC BULLION And JEWELLERY FZE | 2 | KG | 133912.99 | United Arab Emirates | KPFI |
1/30/2024 | 71081290 | STB 24-KT FINE GOLD (4564-GRAMS US$:297208 TDAP PASSBOOK S:NO.KI-8/14.12.23 DATE: 14.12.2023 CASHMARGIN CERTFICATE# KI-8/14.12.23 DATE:29.01.2024 (ENTRUSTMENT SCHEME) | NAVINTA JEWLLERY | 4.56 | KG | 303928.54 | USA | KPFI |
1/24/2024 | 71081290 | STB 24-KT FINE GOLD (1679.600-GRAMS US$:109645 TDAP PASSBOOK S:NO.KI-402/13.04.23 DATE: 13.04-2023 CASHMARGIN CERTFICATE# 76/01 DATE:22.01.2024 (ENTRUSTMENT SCHEME) | AL SALAM JEWELLERY LLC | 1.68 | KG | 112253.3 | United Arab Emirates | KPFI |
1/17/2024 | 71081290 | STB 24-KT FINE GOLD 3000-GRAMS US$:196140 TDAP PASSBOOK S:NO-KI-67/03.01.24 DATE:03.01.2024 CASHMARGIN CERTIFICATE# SBK/0055/MARGIN/MIAS/2024 DATE:12.01.2024 (ENTRUSTMENT SCHEME) | FAMOUS JEWELS INC | 3 | KG | 200643.83 | USA | KPFI |
1/9/2024 | 71081290 | GOLD 2207.75 GRAMS TDAP NO. LES-314/2023 DATE 02-11-2023 GD EXP-LPAE-SB-54764 DATE 05-11-2023 | MOAZZAM ALI | 2.21 | KG | 129668.48 | United Arab Emirates | LPAF |