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Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD Dr. Meraj ADDRESS MISSING LCY CD-MISC PKR 916.00 30-Jun-2000<br />
2 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD Ghulam Murtaza ADDRESS MISSING LCY CD-MISC PKR 9,200.00<br />
13-Mar-2000<br />
3 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD Ilyas ADDRESS MISSING LCY CD-MISC PKR 500.00 2-Sep-2000<br />
4 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD Kulsoom Bibi ADDRESS MISSING LCY CD-MISC PKR 802.00 19-Oct-2000<br />
5 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD Mohammad Razzaq ADDRESS MISSING LCY CD-MISC PKR 8,000.00 16-May-2000<br />
6 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD Muslim Ali ADDRESS MISSING LCY CD-MISC PKR 2,000.00 13-Sep-2000<br />
7 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 500.00 2-Sep-2000<br />
8 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 30,000.00 25-Nov-2000<br />
9 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,800.00 26-Dec-2000<br />
10 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,800.00 26-Dec-2000<br />
11 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD Shehzad Mohammad ADDRESS MISSING LCY CD-MISC PKR 10,000.00 22-Mar-2000<br />
12 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD Syed Nazir Ali ADDRESS MISSING LCY CD-MISC PKR 1,000.00 2-Aug-2000<br />
13 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD Tariq Masih ADDRESS MISSING LCY CD-MISC PKR 300.00<br />
12-Feb-2000<br />
14 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 4210143071011 DASTOOR AHMED AND DILDAR AHMEDDASTOOR AHMED AND DILDALCY 00010121074403 CURR PKR 6,725.00<br />
30-May-2000<br />
15 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 4200088734265 HAJI ARIF CHOWKSY HAJI ARIF CHOWKSY 16-B BH LCY 00010121260703 CURR PKR 2,717.29<br />
12-Apr-2000<br />
16 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD M/S HILAL GARMENT M/S HILAL GARMENT 4 CAPIT LCY 00010008763503 CURR PKR 3,124.38<br />
11-Dec-2000<br />
17 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 60191416488 M/S YAMA LEATHER M/S YAMA LEATHER PLOT NOLCY 00010034803103 CURR PKR 2,704.00<br />
1-Apr-2000<br />
18 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 423010588665 MANCOTEC PVT LIMITED MANCOTEC PVT LIMITED 1 3 LCY 00010034976003 CURR PKR 5,860.75<br />
24-Jun-2000<br />
19 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 4220107692499 MOHAMMAD TARIQ ABDUL LATIF MOHAMMAD TARIQ ABDUL LALCY 00010028195403 CURR PKR 5,142.32<br />
22-Nov-2000<br />
20 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD MR ABDUL RAHMAN MR ABDUL RAHMAN A 199 P LCY 00010117368303 CURR PKR 84,975.00<br />
7-Nov-2000<br />
21 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 4220121154221 MR. SHAFIULLAH MR. SHAFIULLAH 33 C 448 KOLCY 00010122216503 CURR PKR 2,704.00<br />
21-Nov-2000<br />
22 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 4220184236913 RAZA GHULAM BWHIR RAZA GHULAM BWHIR SHOP LCY 00010119768703 CURR PKR 15,147.00<br />
28-Jan-2000<br />
23 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD ALI HASAN S/O KAMAL AHMED ALI HASAN S/O KAMAL AHME LCY 00010000426601 PLS PKR 8,287.26<br />
10-Jun-2000<br />
24 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD M GHULAM FAREED ADDRESS MISSING LCY 00010024068601 PLS PKR 85,532.59<br />
16-Mar-1998<br />
25 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 4220190829342 MISS SABRA SHAGUFTA MISS SABRA SHAGUFTA <strong>HBL</strong> LCY 00010025475001 PLS PKR 911.63<br />
2-Feb-2000<br />
26 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD MR ABDUL HAMEED S/O M ABDULLA MR ABDUL HAMEED S/O M ABLCY 00010000898901 PLS PKR 33,588.60<br />
16-May-2000<br />
27 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 51644132566 MR MOHAMMAD SULTAN MR MOHAMMAD SULTAN HOULCY 00010025333501 PLS PKR 10,575.23<br />
22-Aug-2000<br />
28 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 50224145097 MR MOHAMMAD YAMIN MR MOHAMMAD YAMIN 2-5 9/ LCY 00010025561801 PLS PKR 8,276.88<br />
29-Jun-2000<br />
29 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD MR MOHANGA MASIH MR MOHANGA MASIH HOUSELCY 00010006241901 PLS PKR 72,158.82<br />
27-Mar-2000<br />
30 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 52139203955 MR MUHAMMAD YOUNUS MR MUHAMMAD YOUNUS GH LCY 00010025794501 PLS PKR 9,125.71<br />
11-Apr-2000<br />
31 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 47560038928 MR SHAH SAFDAR HUSSAIN J/A MR SHAH SAFDAR HUSSAIN JLCY 00010023090201 PLS PKR 20,715.20<br />
25-Jul-2000<br />
32 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 51593085483 MST SHAH NAWAZ MST SHAH NAWAZ EJAZ CEN LCY 00010025027001 PLS PKR 4,912.97<br />
22-Nov-2000<br />
33 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD WAHEED BAKHSH WAHEED BAKHSH P/384 KORALCY 00010012492701 PLS PKR 3,995.38<br />
4-Jul-2000<br />
34 0001 KARACHI-BOHRA BAZAR KARACHI SOUTH SD 4200004152492 ZAINAB ZAINAB FLAT NO-116 1ST FLOLCY 00010025989501 PLS PKR 8,026.10<br />
5-Apr-2000<br />
35 0002 KARACHI-M.A. JINNAH ROAD KARACHI SOUTH SD M.SAEED ADDRESS MISSING LCY CD-MISC PKR 77.00 14-Feb-2000<br />
36 0002 KARACHI-M.A. JINNAH ROAD KARACHI SOUTH SD SHAHID NAWAB ADDRESS MISSING LCY CD-MISC PKR 77.00 14-Feb-2000<br />
37 0002 KARACHI-M.A. JINNAH ROAD KARACHI SOUTH SD ZULFIQAR AHMED ADDRESS MISSING LCY CD-MISC PKR 14,207.32 8-May-2000<br />
38 0002 KARACHI-M.A. JINNAH ROAD KARACHI SOUTH SD S.KADER BUX S.KADER BUX WAZIR MANSIOLCY 00020136726303 CURR PKR 11,336.48<br />
10-Apr-2000<br />
39 0002 KARACHI-M.A. JINNAH ROAD KARACHI SOUTH SD SALMA ABDUL GHAFFAR SALMA ABDUL GHAFFAR C O LCY 00020165686603 CURR PKR 27,269.71<br />
9-Jun-2000<br />
40 0002 KARACHI-M.A. JINNAH ROAD KARACHI SOUTH SD SHABANA JABBAR SHABANA JABBAR A 8 BLOCLCY 00020219574003 CURR PKR 2,704.00<br />
18-Aug-2000<br />
41 0002 KARACHI-M.A. JINNAH ROAD KARACHI SOUTH SD SIND RUBBER PRODUCTS SIND RUBBER PRODUCTS 35 LCY 00020185848403 CURR PKR 10,683.00<br />
14-Nov-2000<br />
42 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD ALI MUHAMMAD UMER ADDRESS MISSING LCY CD-MISC PKR 1,009.50 9-May-2000<br />
43 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD JAMILA & HAJI NOOR MOHD ADDRESS MISSING LCY CD-MISC PKR 1,000.00 18-Dec-2000<br />
44 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD NARGIS ADDRESS MISSING LCY CD-MISC PKR 80.00 20-Mar-2000<br />
45 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD SHAHNAZ BANO ADDRESS MISSING LCY CD-MISC PKR 80.00 20-Mar-2000<br />
46 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD SHAMIM SATTAR ADDRESS MISSING LCY CD-MISC PKR 6,125.00 19-Jul-2000<br />
47 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD 4230111128416 ABDUL GAFFAR RAHIM AND CO. ABDUL GAFFAR RAHIM AND CLCY 00040064129403 CURR PKR 11,760.68<br />
30-Jun-2000<br />
48 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD 4230110533281 HAMID HAJI HABIB HAMID HAJI HABIB C O ZIKAR LCY 00040269965903 CURR PKR 3,188.70<br />
27-Jun-2000<br />
49 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD ILYAS IBRAHIM VOHRA ANWAR ILYAS IBRAHIM VOHRA ANWLCY 00040183834903 CURR PKR 7,316.00<br />
1-Nov-2000<br />
50 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD M S EASTERN WOOD ART M S EASTERN WOOD ART 104LCY 00040034750703 CURR PKR 13,199.56<br />
18-Aug-2000<br />
51 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD M S F.K. TRADERS M S F.K. TRADERS A-370 BLO LCY 00040177320603 CURR PKR 9,797.00<br />
14-Apr-2000<br />
52 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD MOHAMMAD RAFIQUE MOHAMMAD RAFIQUE 3 FEROLCY 00040154704503 CURR PKR 20,853.00<br />
21-Nov-2000<br />
53 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD MOHAMMADI CLOTH IND. MOHAMMADI CLOTH IND. PLOLCY 00040005824703 CURR PKR 5,028.78<br />
13-Jan-2000<br />
54 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD MOHAMMED SHAFI AND CO MOHAMMED SHAFI AND CO PLCY 00040138287703 CURR PKR 15,881.00<br />
29-Mar-2000<br />
55 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD SH. MUHAMMAD SALEEM SH. MUHAMMAD SALEEM 4-F LCY 00040157029203 CURR PKR 30,486.51<br />
8-Apr-2000<br />
56 0004 KARACHI-CLOTH MARKET KARACHI SOUTH SD SHAN TRADERS SHAN TRADERS HOUSE 73 8LCY 00040187854303 CURR PKR 2,404.00<br />
22-Sep-2000<br />
57 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD BEACH LUXURY HOTEL ADDRESS MISSING LCY CD-MISC PKR 590.00 28-Aug-2000<br />
58 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD CREDIT MEMON MASJIT JAMAT ADDRESS MISSING LCY CD-MISC PKR 100,000.00 8-Dec-2000<br />
59 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HAJI ABDUL GHAFFAR ADDRESS MISSING LCY CD-MISC PKR 3,477.00 19-May-2000<br />
60 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ISHRAT JABBAR ADDRESS MISSING LCY CD-MISC PKR 100.00 27-Jan-2000<br />
61 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ISMAIL ABBO ADDRESS MISSING LCY CD-MISC PKR 870.00 13-Jan-2000<br />
62 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ISMAIL ABBO ADDRESS MISSING LCY CD-MISC PKR 1,740.00 1-Aug-2000<br />
63 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MOHAMMAD SHAKEEL ADDRESS MISSING LCY CD-MISC PKR 229.00 16-Sep-2000<br />
64 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NAJMUL ISMAL ADDRESS MISSING LCY CD-MISC PKR 3,712.00 13-Nov-2000<br />
65 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ROOMICO ENTERP. ADDRESS MISSING LCY CD-MISC PKR 5,000.00 14-Mar-2000<br />
66 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD USMAN HAJI ADDRESS MISSING LCY CD-MISC PKR 37,500.00 7-Apr-2000<br />
67 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL MALIK JUNAID AKHTER ABDUL MALIK JUNAID AKHTELCY 00070030766703 CURR PKR 7,077.00<br />
19-Sep-2000<br />
68 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ADNAM AHMED SHAMSI ADNAM AHMED SHAMSI M S SLCY 00070026343103 CURR PKR 11,347.35<br />
20-Jan-2000<br />
69 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 4220106790488 ASMA GHAZALI ASMA GHAZALI 4-MAQBOOLALCY 00070428806503 CURR PKR 8,075.00<br />
19-Jul-2000<br />
70 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD BUKHARI ENTERPRISES BUKHARI ENTERPRISES 7 GULCY 00070031592903 CURR PKR 14,505.00<br />
31-Oct-2000<br />
71 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD FAHAD PVT LTD FAHAD PVT LTD 139 COTTON LCY 00070361266903 CURR PKR 5,616.25<br />
21-Mar-2000<br />
72 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HAROON SHARIF S O MD SHARIF HAROON SHARIF S O MD SHALCY 00070022242703 CURR PKR 2,716.36<br />
24-Jun-2000<br />
73 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD KAYNAAT TRADERS KATNAAT TRADER 2 64 M P.ELCY 00070423636903 CURR PKR 6,857.15<br />
7-Oct-2000<br />
74 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M S IBRAHIMJI SELEMANJI MITHAI M S IBRAHIMJI SELEMANJI MI LCY 00070476281503 CURR PKR 36,653.05<br />
5-Sep-2000<br />
75 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M S IMPERIAL CORPORATION M S IMPERIAL CORPORATIONLCY 00070355671603 CURR PKR 732.91<br />
18-Dec-2000<br />
76 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 4220163216819 M S IRFAN ENTERPRISES M S IRFAN ENTERPRISES ME LCY 00070339138603 CURR PKR 4,423.04<br />
22-Jun-2000<br />
77 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M S. A. O. TRADERS................. M S. A. O. TRADERS. 614 QAMLCY 00070428335803 CURR PKR 2,704.00<br />
25-Feb-2000<br />
78 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 3530119884161 M S. IFTIKHAR TRADERS M S. IFTIKHAR TRADERS 19 3 LCY 00070428571603 CURR PKR 4,080.00<br />
25-Aug-2000<br />
79 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M S. MAHMOOD PVT LIMITED M S. MAHMOOD PVT LIMITEDLCY 00070365024303 CURR PKR 15,764.40<br />
22-Jul-2000<br />
80 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 4210111668237 MUHAMMAD AKRAM S O. MUHAMMAD YMUHAMMAD AKRAM S O. MUHLCY 00070428953203 CURR PKR 6,275.00<br />
8-Jul-2000<br />
81 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD REHANA SHAMSI ZAFAR ATIQ ANWER REHANA SHAMSI ZAFAR ATIQLCY 00070027682403 CURR PKR 17,858.69<br />
16-Feb-2000<br />
82 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SIND ALKHRIS LTD SIND ALKHRIS LTD STATE LIFLCY 00070025305403 CURR PKR 31,295.86<br />
13-Oct-2000<br />
83 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD YASMEEN G. MUHAMMAD YASMEEN G. MUHAMMAD 3R LCY 00070428050403 CURR PKR 2,890.00<br />
17-Aug-2000<br />
84 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD YASMIN D O REHMATULLAH YASMIN D O REHMATULLAH WLCY 00070489828403 CURR PKR 4,884.00<br />
8-Nov-2000<br />
85 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ZINDANI EXPORT CORPORATION ZINDANI EXPORT CORPORATLCY 00070283565403 CURR PKR 5,626.85<br />
29-Jun-2000<br />
86 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD A AZIZ A AZIZ LCY 00070019825380 FIX PKR 82,622.45<br />
22-Jan-1972 SB MATURED DEPOSITS<br />
87 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD A RAZAQ A LATIF ADDRESS MISSING LCY 00070020458380 FIX PKR 1,282.18 11-Aug-1976 SB MATURED DEPOSITS<br />
88 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL LATIF BROTERS ABDUL LATIF BROTERS LCY 00070021790980 FIX PKR 28,750.00<br />
16-Jan-2000 SB MATURED DEPOSITS<br />
89 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL LATIF BROTHERS ABDUL LATIF BROTHERS LCY 00070021791480 FIX PKR 28,750.00<br />
16-Jan-2000 SB MATURED DEPOSITS<br />
90 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL LATIF BROTHERS ABDUL LATIF BROTHERS LCY 00070021791380 FIX PKR 28,750.00<br />
16-Jan-2000 SB MATURED DEPOSITS<br />
91 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL LATIF BROTHERS ABDUL LATIF BROTHERS LCY 00070021791280 FIX PKR 28,750.00<br />
16-Jan-2000 SB MATURED DEPOSITS<br />
92 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL LATIF BROTHERS ABDUL LATIF BROTHERS LCY 00070021791180 FIX PKR 28,750.00<br />
16-Jan-2000 SB MATURED DEPOSITS<br />
93 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL LATIF BROTHER ABDUL LATIF BROTHER LCY 00070021791080 FIX PKR 28,750.00<br />
16-Jan-2000 SB MATURED DEPOSITS<br />
94 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL QAYUM ADDRESS MISSING LCY 00070021741080 FIX PKR 57.97 21-Apr-1995 SB MATURED DEPOSITS<br />
95 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD AF. NATIONAL M S AF. NATIONAL 204, NAGA LCY 00070021763180 FIX PKR 35,338.10<br />
22-Apr-2000 Variable Term Deposit<br />
Page 1 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
96 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD GHAZANFERHOUSE NO 412.K AREAKO ADDRESS MISSING LCY 00070009457380 FIX PKR 4,932.13 30-Jul-1999 SB MATURED DEPOSITS<br />
97 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HUSSAIN INDS.LTDROOM NO 113 FIRSTADDRESS MISSING LCY 00070021802380 FIX PKR 48,306.87 20-Aug-1999 SB MATURED DEPOSITS<br />
98 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M AMIN M AMIN LCY 00070005792180 FIX PKR 7,000.00<br />
23-Oct-1965 CALL DEPOSITS<br />
99 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M SULEMAN M SULEMAN LCY 00070019825280 FIX PKR 81,474.93<br />
22-Jan-1972 SB MATURED DEPOSITS<br />
100 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MRS GHZALA MRS GHZALA LCY 00070049518680 FIX PKR 57,500.00<br />
17-Feb-2000 SB MATURED DEPOSITS<br />
101 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MSH IBRAHIM ADDRESS MISSING LCY 00070049367380 FIX PKR 484.67 30-Jul-1979 SB MATURED DEPOSITS<br />
102 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD N P WATERPROF 702, UNITOWER I I CHADDRESS MISSING LCY 00070021764780 FIX PKR 1,729.18 29-Apr-1996 SB MATURED DEPOSITS<br />
103 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NATIONAL IND OF PAK TEX ADDRESS MISSING LCY 00070019836680 FIX PKR 552.33 2-Apr-1972 SB MATURED DEPOSITS<br />
104 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NEW ARA STEEL NEW ARA STEEL LCY 00070066851480 FIX PKR 2,295.07<br />
7-Nov-1979 SB MATURED DEPOSITS<br />
105 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NOOR ALI SHARIF ADDRESS MISSING LCY 00070003611580 FIX PKR 2,958.89 16-Dec-1967 SB MATURED DEPOSITS<br />
106 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NUMAN HANIF ADDRESS MISSING LCY 00070009817980 FIX PKR 4,932.13 30-Jan-1999 SB MATURED DEPOSITS<br />
107 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD PROTIVTIVE IND PROTIVTIVE IND LCY 00070066824380 FIX PKR 6,999.95<br />
23-May-1983 SB MATURED DEPOSITS<br />
108 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD QAMURUDDIN ADDRESS MISSING LCY 00070009679980 FIX PKR 986.30 28-Feb-1972 SB MATURED DEPOSITS<br />
109 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD S SHABBIR HUSSAIN ADDRESS MISSING LCY 00070045170680 FIX PKR 4,932.13 29-Dec-1999 SB MATURED DEPOSITS<br />
110 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SOHAIL AHMED ADDRESS MISSING LCY 00070084236180 FIX PKR 24.09 29-Mar-1981 SB MATURED DEPOSITS<br />
111 0008 KARACHI-IDDGAH KARACHI SOUTH SD ASIAN AUTO STORE ASIAN AUTO STORE PLAZA S LCY 00080076835303 CURR PKR 7,399.40<br />
22-Dec-2000<br />
112 0008 KARACHI-IDDGAH KARACHI SOUTH SD CARD. VASC.FOUND. COLL. A C CARD. VASC.FOUND. COLL. ALCY 00080155728403 CURR PKR 11,505.00<br />
30-Dec-2000<br />
113 0008 KARACHI-IDDGAH KARACHI SOUTH SD MAIRAJ UDDIN MAIRAJ UDDIN HOUSE NO 36 LCY 00080153247003 CURR PKR 3,389.00<br />
15-May-2000<br />
114 0008 KARACHI-IDDGAH KARACHI SOUTH SD MOHD ABUBAKER MOHD ABUBAKER IQBAL MANLCY 00080062640403 CURR PKR 10,115.07<br />
12-Feb-2000<br />
115 0008 KARACHI-IDDGAH KARACHI SOUTH SD NAEEM NAEEM 23 IQBAL CENTRE M. LCY 00080155231503 CURR PKR 650,140.00<br />
22-Dec-2000<br />
116 0008 KARACHI-IDDGAH KARACHI SOUTH SD NEW COMMERCIAL GLASS HOUSE NEW COMMERCIAL GLASS HOLCY 00080155508803 CURR PKR 9,505.00<br />
31-Jul-2000<br />
117 0008 KARACHI-IDDGAH KARACHI SOUTH SD PAK PANTAGON PAK PANTAGON 218 HOOR C LCY 00080151033903 CURR PKR 4,207.00<br />
26-Sep-2000<br />
118 0008 KARACHI-IDDGAH KARACHI SOUTH SD YUSUF ALI AHMED BHAI YUSUF ALI AHMED BHAI SHO LCY 00080155427803 CURR PKR 9,505.00<br />
28-Jul-2000<br />
119 0008 KARACHI-IDDGAH KARACHI SOUTH SD ISLAM ELAHI ISLAM ELAHI LCY 00080084837380 FIX PKR 11,658.08<br />
16-Apr-2000 SB MATURED DEPOSITS<br />
120 0008 KARACHI-IDDGAH KARACHI SOUTH SD S M ANWER S M ANWER LCY 00080057680280 FIX PKR 11,658.08<br />
31-Dec-2000 SB MATURED DEPOSITS<br />
121 0008 KARACHI-IDDGAH KARACHI SOUTH SD ANIS FATIMA ANIS FATIMA C-60 8 MALIR KALCY 00080000636501 PLS PKR 5,601.07<br />
2-Sep-2000<br />
122 0008 KARACHI-IDDGAH KARACHI SOUTH SD DR NAVEED S O MAHFOOZ DR NAVEED S O MAHFOOZ 1LCY 00080015287001 PLS PKR 10,572.93<br />
26-Dec-2000<br />
123 0008 KARACHI-IDDGAH KARACHI SOUTH SD DR NELOFAR D O QASEEM BAKASH DR NELOFAR D O QASEEM BALCY 00080015153401 PLS PKR 248.45<br />
14-Feb-2000<br />
124 0008 KARACHI-IDDGAH KARACHI SOUTH SD DR RIZWANULLAH DR RIZWANULLAH R 488 18 F LCY 00080008489901 PLS PKR 4,100.47<br />
29-Sep-2000<br />
125 0008 KARACHI-IDDGAH KARACHI SOUTH SD DR SHEEMA D O AKRAM DR SHEEMA D O AKRAM C-2LCY 00080015356301 PLS PKR 12,730.32<br />
26-Dec-2000<br />
126 0008 KARACHI-IDDGAH KARACHI SOUTH SD HAROON UR RASHID KHAN HAROON UR RASHID KHAN A LCY 00080004418401 PLS PKR 5,619.83<br />
22-May-2000<br />
127 0008 KARACHI-IDDGAH KARACHI SOUTH SD IZHAR UN NABI IZHAR UN NABI C O SERVENTLCY 00080005933501 PLS PKR 3,776.22<br />
22-Dec-2000<br />
128 0008 KARACHI-IDDGAH KARACHI SOUTH SD MOHD IBRAHIM S O MUHD YOUSUF MOHD IBRAHIM S O MUHD YOLCY 00080013884001 PLS PKR 6,468.10<br />
9-Feb-2000<br />
129 0008 KARACHI-IDDGAH KARACHI SOUTH SD NAZISH GHAZANFAR D O GHAZANFAR NAZISH GHAZANFAR D O GHALCY 00080015120301 PLS PKR 2,197.07<br />
26-Dec-2000<br />
130 0008 KARACHI-IDDGAH KARACHI SOUTH SD NOUMAN ULLAH KHAN NOUMAN ULLAH KHAN 111 H LCY 00080012716701 PLS PKR 19,454.68<br />
4-Apr-2000<br />
131 0008 KARACHI-IDDGAH KARACHI SOUTH SD QAYYUMUDDIN ANSARI QAYYUMUDDIN ANSARI B-7 PLCY 00080060376301 PLS PKR 4,938.30<br />
5-May-2000<br />
132 0008 KARACHI-IDDGAH KARACHI SOUTH SD SABEEN KHALEEL D O KHALEEL AHMEDSABEEN KHALEEL D O KHALELCY 00080015206901 PLS PKR 2,422.36<br />
26-Dec-2000<br />
133 0008 KARACHI-IDDGAH KARACHI SOUTH SD SABEEN YOUNUS D O M YOUNUS SABEEN YOUNUS D O M YOU LCY 00080015111601 PLS PKR 185.73<br />
24-Nov-2000<br />
134 0008 KARACHI-IDDGAH KARACHI SOUTH SD SAYED HASAN ASKARI S O S A MUTLIBSAYED HASAN ASKARI S O S LCY 00080010834801 PLS PKR 616.90<br />
17-Apr-2000<br />
135 0008 KARACHI-IDDGAH KARACHI SOUTH SD SHAMIM AHMED KHAN J A SHAMIM AHMED KHAN J A C OLCY 00080006639701 PLS PKR 15,983.42<br />
29-Nov-2000<br />
136 0008 KARACHI-IDDGAH KARACHI SOUTH SD VIKRAM ADVANI VIKRAM ADVANI 3205 DEFENCLCY 00080015070301 PLS PKR 1,165.67<br />
21-Nov-2000<br />
137 0008 KARACHI-IDDGAH KARACHI SOUTH SD ZEHRA ZEHRA 610 9 DASTAGIR F B ALCY 00080011861601 PLS PKR 6,860.27<br />
9-Feb-2000<br />
138 0013 KARACHI-KHARADAR KARACHI SOUTH SD 4230110255131 ABDUL GHAFFAR ABDUL GHAFFAR O,T, 3/85, H LCY 00130242043103 CURR PKR 9,505.00<br />
11-Apr-2000<br />
139 0013 KARACHI-KHARADAR KARACHI SOUTH SD 50851224237 ANAM ZAREE ANAM ZAREE AYUB MANZIL LCY 00130242378003 CURR PKR 25,339.00<br />
29-Jul-2000<br />
140 0013 KARACHI-KHARADAR KARACHI SOUTH SD LAL MUHAMMAD LAL MUHAMMAD AK 2/104 SHALCY 00130138773703 CURR PKR 3,699.00<br />
1-Aug-2000<br />
141 0013 KARACHI-KHARADAR KARACHI SOUTH SD M/S. PLIVA PAKISTAN PVT. LTD. M/S. PLIVA PAKISTAN PVT. LTLCY 00130044893803 CURR PKR 7,443.46<br />
8-Dec-2000<br />
142 0013 KARACHI-KHARADAR KARACHI SOUTH SD 50987004874 MANZOOR AHMED QURESHI MANZOOR AHMED QURESHI LCY 00130053321203 CURR PKR 147.50<br />
29-Sep-2000<br />
143 0013 KARACHI-KHARADAR KARACHI SOUTH SD 4220106457713 MOHAD HANIF MOHAD HANIF 11/52, KHILAN LCY 00130244485903 CURR PKR 8,025.00<br />
14-Jan-2000<br />
144 0013 KARACHI-KHARADAR KARACHI SOUTH SD ZAHOOR COM WHEEL BALANCING ZAHOOR COM WHEEL BALANLCY 00130134630903 CURR PKR 5,882.50<br />
5-Oct-2000<br />
145 0013 KARACHI-KHARADAR KARACHI SOUTH SD AHMED MASOOD AHMED MASOOD C/O RATIONLCY 00130004161101 PLS PKR 4,084.78<br />
29-Mar-2000<br />
146 0013 KARACHI-KHARADAR KARACHI SOUTH SD HUSSAIN ADAM HUSSAIN ADAM 404 NEW SUTLCY 00130000534001 PLS PKR 8,088.61<br />
30-Dec-2000<br />
147 0013 KARACHI-KHARADAR KARACHI SOUTH SD 4230137205031 MR ABDUL HAQUE QURESHI MR ABDUL HAQUE QURESHI LCY 00130031021801 PLS PKR 3,938.18<br />
11-Nov-2000<br />
148 0013 KARACHI-KHARADAR KARACHI SOUTH SD 4230109630433 MR ABDUL RAHIM S/O ALI MOHD MR ABDUL RAHIM S/O ALI M LCY 00130039131701 PLS PKR 3,781.64<br />
14-Dec-2000<br />
149 0013 KARACHI-KHARADAR KARACHI SOUTH SD 4230108599661 MR BAKHTEN ZADA MR BAKHTEN ZADA ALI MUHALCY 00130030154101 PLS PKR 4,100.87<br />
24-Nov-2000<br />
150 0013 KARACHI-KHARADAR KARACHI SOUTH SD MR INAYAT MASHI S/O A RAKHA MR INAYAT MASHI S/O A RAK LCY 00130023431501 PLS PKR 7,133.12<br />
23-Aug-2000<br />
151 0013 KARACHI-KHARADAR KARACHI SOUTH SD 4240192804469 MR KHAIR MUHAMMAD MR KHAIR MUHAMMAD 193 KALCY 00130013236501 PLS PKR 3,925.96<br />
20-Mar-2000<br />
152 0013 KARACHI-KHARADAR KARACHI SOUTH SD 4200003923517 MR M YOUNUS MIAN MR M YOUNUS MIAN FLAT NOLCY 00130031025001 PLS PKR 4,142.10<br />
24-Oct-2000<br />
153 0013 KARACHI-KHARADAR KARACHI SOUTH SD MR MOHAMED AMIN S/O HABIB MR MOHAMED AMIN S/O HAB LCY 00130016776701 PLS PKR 22,208.10<br />
21-Nov-2000<br />
154 0013 KARACHI-KHARADAR KARACHI SOUTH SD MR MOHAMMAD ARIF S/O MOHD ISMAILMR MOHAMMAD ARIF S/O MOLCY 00130060902501 PLS PKR 54,827.87<br />
14-Oct-2000<br />
155 0013 KARACHI-KHARADAR KARACHI SOUTH SD MR MOHD HUSSAIN MR MOHD HUSSAIN C/O AL A LCY 00130060021201 PLS PKR 4,658.28<br />
30-Sep-2000<br />
156 0013 KARACHI-KHARADAR KARACHI SOUTH SD MRS RAZIA BAI ALI MOHD MRS RAZIA BAI ALI MOHD C/OLCY 00130060130701 PLS PKR 9,281.35<br />
18-Oct-2000<br />
157 0013 KARACHI-KHARADAR KARACHI SOUTH SD MST RABIA BAI YUSUF MST RABIA BAI YUSUF C/O RALCY 00130004285201 PLS PKR 5,607.15<br />
31-Oct-2000<br />
158 0013 KARACHI-KHARADAR KARACHI SOUTH SD TASNEEM KAUSAR S/O MOHD TASNEEM KAUSAR S/O MOHDLCY 00130063319801 PLS PKR 12,130.30<br />
2-Jun-2000<br />
159 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD collge tabel tenis ADDRESS MISSING LCY CD-MISC PKR 150.00<br />
160 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD Farhat shamim ADDRESS MISSING LCY CD-MISC PKR 30.00<br />
161 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD M Ashiq ADDRESS MISSING LCY CD-MISC PKR 250.00<br />
162 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD M aslam ADDRESS MISSING LCY CD-MISC PKR 50.00<br />
163 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD masud khan ADDRESS MISSING LCY CD-MISC PKR 465.00<br />
164 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD miss zubeda begum ADDRESS MISSING LCY CD-MISC PKR 100.00<br />
165 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD mohammad azeem ADDRESS MISSING LCY CD-MISC PKR 415.00<br />
166 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD Mohammad hussain khatri ADDRESS MISSING LCY CD-MISC PKR 754.67<br />
167 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD Mr R H Hadi ADDRESS MISSING LCY CD-MISC PKR 294.00<br />
168 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 7.50<br />
169 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10.00<br />
170 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 40.00<br />
171 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 58.00<br />
172 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 100.00<br />
173 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 50.00<br />
174 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 250.00<br />
175 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD S akhter hussain naqvi ADDRESS MISSING LCY CD-MISC PKR 5.00<br />
176 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD AZIZ HUSSAIN FAZAL PREMJEE AZIZ HUSSAIN FAZAL PREMJELCY 00140123904603 CURR PKR 6,564.50<br />
5-Jan-2000<br />
177 0014 KARACHI-K.D.A. CIVIC CENTRE KARACHI NORTH SD M S PEOPLES TRADERS M S PEOPLES TRADERS F 21 LCY 00140128093203 CURR PKR 94,717.00<br />
8-Aug-2000<br />
178 0015 KARACHI-K.M.C KARACHI SOUTH SD BIBI SUMTIRA ADDRESS MISSING LCY CD-MISC PKR 220.95 12-Feb-2000<br />
179 0015 KARACHI-K.M.C KARACHI SOUTH SD CHRISTINA MURICE ADDRESS MISSING LCY CD-MISC PKR 3,444.00 11-Mar-2000<br />
180 0015 KARACHI-K.M.C KARACHI SOUTH SD ILYAS A/C 18099-8 ADDRESS MISSING LCY CD-MISC PKR 350.72 24-Jan-2000<br />
181 0015 KARACHI-K.M.C KARACHI SOUTH SD IQBAL FATIMA ADDRESS MISSING LCY CD-MISC PKR 250.15 11-Mar-2000<br />
182 0015 KARACHI-K.M.C KARACHI SOUTH SD KHALID MAIAN ANSARI ADDRESS MISSING LCY CD-MISC PKR 1,197.71 12-Feb-2000<br />
183 0015 KARACHI-K.M.C KARACHI SOUTH SD MUHAMMAD HANIF ADDRESS MISSING LCY CD-MISC PKR 737.95 12-Feb-2000<br />
184 0015 KARACHI-K.M.C KARACHI SOUTH SD MUHAMMAD HANIF ADDRESS MISSING LCY CD-MISC PKR 737.95 12-Feb-2000<br />
185 0015 KARACHI-K.M.C KARACHI SOUTH SD MUHAMMAD IBBAL ADDRESS MISSING LCY CD-MISC PKR 808.50 11-Mar-2000<br />
186 0015 KARACHI-K.M.C KARACHI SOUTH SD NAFIS AHMED ADDRESS MISSING LCY CD-MISC PKR 2,807.00 11-Feb-2000<br />
187 0015 KARACHI-K.M.C KARACHI SOUTH SD NAWAB BIBI ADDRESS MISSING LCY CD-MISC PKR 441.20 12-Feb-2000<br />
188 0015 KARACHI-K.M.C KARACHI SOUTH SD PERVEEN ADDRESS MISSING LCY CD-MISC PKR 301.20 12-Feb-2000<br />
189 0015 KARACHI-K.M.C KARACHI SOUTH SD SABIR ADDRESS MISSING LCY CD-MISC PKR 1,176.77 12-Feb-2000<br />
190 0015 KARACHI-K.M.C KARACHI SOUTH SD TARIQ ADDRESS MISSING LCY CD-MISC PKR 3,254.00 11-Mar-2000<br />
Page 2 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
191 0015 KARACHI-K.M.C KARACHI SOUTH SD TARIQ ADDRESS MISSING LCY CD-MISC PKR 3,145.00 12-Apr-2000<br />
192 0015 KARACHI-K.M.C KARACHI SOUTH SD TULSI ADDRESS MISSING LCY CD-MISC PKR 738.75 11-Mar-2000<br />
193 0015 KARACHI-K.M.C KARACHI SOUTH SD 4210120617369 INSTITUTE OF OPHTHALMOLOGY INSTITUTE OF OPHTHALMOLOLCY 00150036105903 CURR PKR 18,225.00<br />
14-Jan-1987<br />
194 0015 KARACHI-K.M.C KARACHI SOUTH SD JAWAID UMER ENTERPRISES JAWAID UMER ENTERPRISESLCY 00150056723103 CURR PKR 23,490.65<br />
28-Sep-2000<br />
195 0015 KARACHI-K.M.C KARACHI SOUTH SD KOHINOOR CONSTRUCTION CO KOHINOOR CONSTRUCTION CLCY 00150024077403 CURR PKR 6,708.30<br />
25-Oct-2000<br />
196 0015 KARACHI-K.M.C KARACHI SOUTH SD LIFE ELECTRIC ENGINEERING LIFE ELECTRIC ENGINEERINGLCY 00150038571003 CURR PKR 2,915.00<br />
22-Dec-2000<br />
197 0015 KARACHI-K.M.C KARACHI SOUTH SD M S KHAN AND BROTHERS M S KHAN AND BROTHERS SHLCY 00150060421103 CURR PKR 5,284.00<br />
8-Jun-2000<br />
198 0015 KARACHI-K.M.C KARACHI SOUTH SD M S S A ENTERPRISES M S S A ENTERPRISES 43 A ALCY 00150035361603 CURR PKR 8,225.50<br />
2-Sep-2000<br />
199 0015 KARACHI-K.M.C KARACHI SOUTH SD M S YOUSUF JAMAL ENTERPRISE M S YOUSUF JAMAL ENTERP LCY 00150043209603 CURR PKR 3,143.34<br />
24-Aug-2000<br />
200 0015 KARACHI-K.M.C KARACHI SOUTH SD MOHIUDDIN KHAN MOHIUDDIN KHAN 30 SALIM HLCY 00150038490003 CURR PKR 3,666.00<br />
25-Sep-2000<br />
201 0015 KARACHI-K.M.C KARACHI SOUTH SD 4210118661069 MEHREEN MEHREEN C/O. HABIB BANK LLCY 00150047506880 FIX PKR 11,633.42<br />
26-Sep-1990 SB MATURED DEPOSITS<br />
202 0016 KARACHI-K.P.T. CORPORATE SUBCORPORATE SD NO DETAIL ADDRESS MISSING LCY CD-MISC PKR 299.00 17-Sep-2000<br />
203 0016 KARACHI-K.P.T. CORPORATE SUBCORPORATE SD Samina Raza ADDRESS MISSING LCY CD-MISC PKR 775.00 8-May-2000<br />
204 0017 KARACHI-NEW TOWN KARACHI SOUTH SD Dawood Col ADDRESS MISSING LCY CD-MISC PO 922757 PKR 900.00 11-Jan-1998<br />
205 0017 KARACHI-NEW TOWN KARACHI SOUTH SD HON Game ADDRESS MISSING LCY CD-MISC PO 839089 PKR 600.00 7-Sep-2000<br />
206 0017 KARACHI-NEW TOWN KARACHI SOUTH SD IBA ADDRESS MISSING LCY CD-MISC PO 377083 PKR 750.00 28-Sep-1990<br />
207 0017 KARACHI-NEW TOWN KARACHI SOUTH SD Saint pet ADDRESS MISSING LCY CD-MISC PO 596719 PKR 1,900.00 11-May-2000<br />
208 0017 KARACHI-NEW TOWN KARACHI SOUTH SD TCS ADDRESS MISSING LCY CD-MISC PO 739182 PKR 349.60 7-Feb-2000<br />
209 0017 KARACHI-NEW TOWN KARACHI SOUTH SD Wing Sign ADDRESS MISSING LCY CD-MISC PO 596443 PKR 832.00 31-Jan-2000<br />
210 0017 KARACHI-NEW TOWN KARACHI SOUTH SD NEW LINE ENGINEERING NEW LINE ENGINEERING 58 1LCY 00170006718103 CURR PKR 9,552.50<br />
20-May-2000<br />
211 0017 KARACHI-NEW TOWN KARACHI SOUTH SD ZAIN DIGITAL SYSTEM ZAIN DIGITAL SYSTEM 104 AFLCY 00170021986603 CURR PKR 13,709.00<br />
28-Mar-2000<br />
212 0018 KARACHI-KUTCHERY ROAD KARACHI SOUTH SD NOORUL HASSAN ADDRESS MISSING LCY CD-MISC PKR 33.20<br />
213 0018 KARACHI-KUTCHERY ROAD KARACHI SOUTH SD HAROON S O ABDUL KARIM HAROON S O ABDUL KARIM 6LCY 00180071769103 CURR PKR 6,406.77<br />
1-Aug-2000<br />
214 0018 KARACHI-KUTCHERY ROAD KARACHI SOUTH SD M R HAJI NOOR KHAN M R HAJI NOOR KHAN C O RALCY 00180063635803 CURR PKR 10,728.50<br />
16-Aug-2000<br />
215 0018 KARACHI-KUTCHERY ROAD KARACHI SOUTH SD M S PAKISTAN FILM DISTRIBUTORS M S PAKISTAN FILM DISTRIBULCY 00180038931703 CURR PKR 12,250.20<br />
15-Nov-2000<br />
216 0018 KARACHI-KUTCHERY ROAD KARACHI SOUTH SD M/S KIDS BANK GARMENTS M S KIDS BANK GARMENTS 9 LCY 00180050404803 CURR PKR 18,505.00<br />
24-Feb-2000<br />
217 0018 KARACHI-KUTCHERY ROAD KARACHI SOUTH SD MOHD BASHIR P MOHD NAZIR SAIGL MOHD BASHIR P MOHD NAZIRLCY 00180036840003 CURR PKR 10,363.73<br />
24-Jun-2000<br />
218 0018 KARACHI-KUTCHERY ROAD KARACHI SOUTH SD QUAID E AZAM CENTENRAY FUND AC QUAID E AZAM CENTENRAY FLCY 00180060093303 CURR PKR 6,000.00<br />
4-Dec-1997<br />
219 0018 KARACHI-KUTCHERY ROAD KARACHI SOUTH SD MAHMOOD MAHMOOD DR.ZIAUDDIN AHMLCY 00180092151580 FIX PKR 50,000.00<br />
24-Dec-1997 CALL DEPOSITS<br />
220 0018 KARACHI-KUTCHERY ROAD KARACHI SOUTH SD MUMTAZ MUMTAZ ADAMJEE BUDHA BHLCY 00180092151380 FIX PKR 50,000.00<br />
23-Dec-1997 CALL DEPOSITS<br />
221 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD ALLAH DAD ADDRESS MISSING LCY CD-MISC PKR 2,250.00 20-Nov-2000<br />
222 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD ARSHAD ADDRESS MISSING LCY CD-MISC PKR 2,871.00 27-Nov-2000<br />
223 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD ARSHAD ADDRESS MISSING LCY CD-MISC PKR 6,696.00 27-Nov-2000<br />
224 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD GULZAR ADDRESS MISSING LCY CD-MISC PKR 2,540.00 2-Sep-2000<br />
225 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD GULZAR ADDRESS MISSING LCY CD-MISC PKR 300.00 13-Mar-2000<br />
226 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD KHURSHEED ADDRESS MISSING LCY CD-MISC PKR 300.00 13-Mar-2000<br />
227 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD M RAFIQ ADDRESS MISSING LCY CD-MISC PKR 35,000.00 17-Jan-2000<br />
228 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD M.ALAM ADDRESS MISSING LCY CD-MISC PKR 500.00 19-Feb-2000<br />
229 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD MEHBOOB ALI ADDRESS MISSING LCY CD-MISC PKR 8,400.00 26-Jul-2000<br />
230 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD MIR MOHD ADDRESS MISSING LCY CD-MISC PKR 333.00 9-Dec-2000<br />
231 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD RAZZAQ ADDRESS MISSING LCY CD-MISC PKR 5,000.00 20-Jun-2000<br />
232 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD S ABBAS ADDRESS MISSING LCY CD-MISC PKR 5,787.50 4-Jul-2000<br />
233 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD AJUMAN FALAH BEHBOOD MUREE AJUMAN FALAH BEHBOOD MULCY 00190008845503 CURR PKR 9,628.00<br />
26-Aug-2000<br />
234 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD M S K M C SODA M S K M C SODA DIRECTOR OLCY 00190006510103 CURR PKR 62,173.00<br />
12-Aug-1999<br />
235 0019 KARACHI-LANDHI INDUSTRIAL AR KARACHI NORTH SD PRINCE GLASS WORKS LTD PRINCE GLASS WORKS LTD LLCY 00190000245903 CURR PKR 32,517.13<br />
26-Jul-2000<br />
236 0020 KARACHI-LIAQUATABAD KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,310,990.68<br />
237 0020 KARACHI-LIAQUATABAD KARACHI NORTH SD 50139434480 ATIFA WAHEED ATIFA WAHEED HOUSE NO I 2LCY 00200039362503 CURR PKR 35,527.88<br />
17-May-2000<br />
238 0020 KARACHI-LIAQUATABAD KARACHI NORTH SD HINA SECONDARY SCHOOL HINA SECONDARY SCHOOL 3LCY 00200040232703 CURR PKR 73,224.50<br />
14-Sep-2000<br />
239 0020 KARACHI-LIAQUATABAD KARACHI NORTH SD KHALID QAMAR KHALID QAMAR R 120 SECTO LCY 00200042226203 CURR PKR 14,505.00<br />
18-Feb-2000<br />
240 0020 KARACHI-LIAQUATABAD KARACHI NORTH SD MOHAMMED QAMRUL HUDA MOHAMMED QAMRUL HUDA RLCY 00200043361103 CURR PKR 25,000.00<br />
19-Dec-2000<br />
241 0020 KARACHI-LIAQUATABAD KARACHI NORTH SD HINA SECONDRY SCHOOL HINA SECONDRY SCHOOL LCY 00200017347380 FIX PKR 17,262.74<br />
16-Jun-2000 SB MATURED DEPOSITS<br />
242 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD AHMEDTARIQ ADDRESS MISSING LCY CD-MISC DD 527842 PKR 1,350.00 3-Aug-2000<br />
243 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD AHRAMTORY ADDRESS MISSING LCY CD-MISC DD 54156 PKR 1,350.00 3-Aug-2000<br />
244 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD C S L ADDRESS MISSING LCY CD-MISC DD 399171-59 PKR 1,021.00 12-Oct-2000<br />
245 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD C.S/L ADDRESS MISSING LCY CD-MISC DD 399164-58 PKR 1,830.00 12-Oct-2000<br />
246 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD CALTEX OIL ADDRESS MISSING LCY CD-MISC DD 718742-50 PKR 100.00 21-Dec-2000<br />
247 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD CAPT SEAP ADDRESS MISSING LCY CD-MISC DD 688791-15 PKR 150.00 14-Feb-2000<br />
248 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD CPSP ADDRESS MISSING LCY CD-MISC DD 033392-112 PKR 300.00 4-Oct-2000<br />
249 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD DADA BHOY ADDRESS MISSING LCY CD-MISC DD 57536 PKR 8,650.00 23-Sep-1996<br />
250 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD EASTERN CORP ADDRESS MISSING LCY CD-MISC DD 692599-53 PKR 900.00 25-May-2000<br />
251 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD EMPLOYEES UNION ADDRESS MISSING LCY CD-MISC DD 686083 PKR 280.00 19-Dec-2000<br />
252 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD IAFSTE ADDRESS MISSING LCY CD-MISC DD 903119-2 PKR 500.00 6-Dec-2000<br />
253 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD IQBAL TRADING ADDRESS MISSING LCY CD-MISC DD 828911-331 PKR 1,200.00 4-Oct-1999<br />
254 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD JAMA YOUSAFIA ADDRESS MISSING LCY CD-MISC DD 716522 PKR 60,000.00 16-Dec-2000<br />
255 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD M.IRFAN ADDRESS MISSING LCY CD-MISC DD 205356 PKR 86.01 29-Sep-1997<br />
256 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD M.SALEEM KHAN ADDRESS MISSING LCY CD-MISC DD 54987 PKR 100.00 18-Jun-1997<br />
257 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD MANAGER DARUL ADVIAT ADDRESS MISSING LCY CD-MISC DD 873576-204 PKR 7,427.00 21-Jul-1999<br />
258 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD MANAGER EMPLOYMENT ADDRESS MISSING LCY CD-MISC DD 862039/29 PKR 250.00 18-Nov-2000<br />
259 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD MCB ADDRESS MISSING LCY CD-MISC DD 151535 PKR 3.00 14-Apr-1996<br />
260 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD MCB ADDRESS MISSING LCY CD-MISC DD 151756 PKR 6.00 10-Oct-1996<br />
261 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD MEHRAN ADDRESS MISSING LCY CD-MISC DD 205307 PKR 1,840.00 7-Aug-1997<br />
262 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD MOHD A.GHANI ADDRESS MISSING LCY CD-MISC PKR 416.00 15-Aug-2000<br />
263 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD MOMINA MOHD ADDRESS MISSING LCY CD-MISC PKR 1,350.00 3-Aug-2000<br />
264 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD PHM ADDRESS MISSING LCY CD-MISC DD 195139 PKR 500.00 2-Jan-1996<br />
265 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD R U BAJWA ADDRESS MISSING LCY CD-MISC DD 003891-109 PKR 9,423.00 18-May-2000<br />
266 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD SHARIF BEGUM ADDRESS MISSING LCY CD-MISC DD 151768 PKR 212.00 24-Oct-1996<br />
267 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD VYSAGE MAGZINE ADDRESS MISSING LCY CD-MISC DD 853932-13 PKR 920.00 3-Apr-2000<br />
268 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD YAHYA IQBAL ADDRESS MISSING LCY CD-MISC DD 6858430 PKR 1,811.00 6-Dec-1998<br />
269 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD 51051270954 AFROSH COSMETICS AFROSH COSMETICS 838 SECLCY 00220074863803 CURR PKR 8,175.00<br />
21-Mar-2000<br />
270 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD 5018400506492 M S NOVELTY TRADERS M S NOVELTY TRADERS SHO LCY 00220050649203 CURR PKR 11,521.20<br />
24-Jul-2000<br />
271 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD MOHD ILYS MOHD AMIN MOHD ILYS MOHD AMIN C O HLCY 00220006404203 CURR PKR 12,786.77<br />
22-Feb-2000<br />
272 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD MUHAMMAD ASHRAF S O ABDULLAH MUHAMMAD ASHRAF S O ABDLCY 00220066527003 CURR PKR 7,935.50<br />
28-Apr-2000<br />
273 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD 4230129311333 MUHAMMAD JAVED MUHAMMAD JAVED 22 YOUSULCY 00220075306503 CURR PKR 2,704.00<br />
15-Jul-2000<br />
274 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD N J TOYS INTERNATIONAL N J TOYS INTERNATIONAL OFLCY 00220070217903 CURR PKR 4,133.85<br />
26-Feb-2000<br />
275 0022 KARACHI-MARRIOT ROAD KARACHI SOUTH SD SHAIKH EHSANUDDIN SHAIKH EHSANUDDIN APART LCY 00220057421703 CURR PKR 2,711.74<br />
14-Nov-2000<br />
276 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Ali Town Faisalabad 0694 ADDRESS MISSING LCY CD-MISC DD 352067/72 PKR 550.00 22-Nov-2000<br />
277 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Ali Town Faisalabad 0694 ADDRESS MISSING LCY CD-MISC DD 352051/59 PKR 550.00 17-Nov-2000<br />
278 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Bahria Road Dharia ADDRESS MISSING LCY CD-MISC DD 855542/2 PKR 200.00 5-Jan-2000<br />
279 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Bakri Bazar D.I.Khan 1540 ADDRESS MISSING LCY CD-MISC DD 083192/95 PKR 4,030.00 26-Sep-2000<br />
280 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Bakri Bazar D.I.Khan 1540 ADDRESS MISSING LCY CD-MISC DD 636169/123 PKR 875.00 15-Dec-2000<br />
281 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Cantt Sialkot 0520 ADDRESS MISSING LCY CD-MISC DD 296440/2 PKR 200.00 19-Jan-2000<br />
282 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Choburji Lahore 0401 ADDRESS MISSING LCY CD-MISC DD 348204/230 PKR 1,400.00 16-Dec-2000<br />
283 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Chowk Sarwan 1082 ADDRESS MISSING LCY CD-MISC DD 44948/01 PKR 200.00 17-Jan-2000<br />
284 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Corporate Centre Faisalabad 1152 ADDRESS MISSING LCY CD-MISC DD 487718/30 PKR 10,549.00 10-Jul-2000<br />
285 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Corporate Centre Faisalabad 1152 ADDRESS MISSING LCY CD-MISC DD 487719/31 PKR 25,936.00 10-Jul-2000<br />
Page 3 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
286 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Corporate Centre Faisalabad 1152 ADDRESS MISSING LCY CD-MISC DD 488878/109 PKR 450.00 6-Nov-2000<br />
287 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD D Ground Faisalabad 1063 ADDRESS MISSING LCY CD-MISC DD 079498/249 PKR 600.00 2-Aug-2000<br />
288 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Dharki 0480 ADDRESS MISSING LCY CD-MISC DD 797901/20 PKR 100.00 10-Jul-2000<br />
289 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD DNA ADDRESS MISSING LCY CD-MISC PO 825647 PKR 95,895.04 4-Jul-2000<br />
290 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Gole Cloth Market Faisalabad 0209 ADDRESS MISSING LCY CD-MISC DD 052444/149 PKR 50,291.00 1-Nov-2000<br />
291 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Grain Market Sahiwal 0180 ADDRESS MISSING LCY CD-MISC DD 037008/47 PKR 936.00 11-Oct-2000<br />
292 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Jalalpur Bhatian 0626 ADDRESS MISSING LCY CD-MISC DD 106397/118 PKR 550.00 27-Oct-2000<br />
293 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Jalalpur Bhatian 0626 ADDRESS MISSING LCY CD-MISC DD 921805/131 PKR 1,500.00 9-Dec-2000<br />
294 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Jinnah Road Mirpur Khas 0076 ADDRESS MISSING LCY CD-MISC DD 442803/169 PKR 4,000.00 24-Aug-2000<br />
295 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Jinnah Road Mirpur Khas 0076 ADDRESS MISSING LCY CD-MISC DD 878095/204 PKR 300.00 10-Sep-2000<br />
296 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Karkhana Bazar Faisalabad 0456 ADDRESS MISSING LCY CD-MISC DD 670509/212 PKR 1,075.00 16-Aug-2000<br />
297 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Karkhana Bazar Faisalabad 0456 ADDRESS MISSING LCY CD-MISC DD 734193/204 PKR 9,728.00 22-Aug-2000<br />
298 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD KutchuPura Lahore 0581 ADDRESS MISSING LCY CD-MISC DD 682474/4 PKR 200.00 17-Jan-2000<br />
299 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD M. Hanif ADDRESS MISSING LCY CD-MISC PKR 900.90 1-Dec-2000<br />
300 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Main Bazar Chichawatni 1023 ADDRESS MISSING LCY CD-MISC DD 905391/4 PKR 200.00 17-Jan-2000<br />
301 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Main Bazar Chichawatni 1023 ADDRESS MISSING LCY CD-MISC DD 398656/30 PKR 2,672.00 29-May-2000<br />
302 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Market Road NawabShah 1398 ADDRESS MISSING LCY CD-MISC DD 398755/1 PKR 1,000.00 5-Jan-2000<br />
303 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Market Road NawabShah 1398 ADDRESS MISSING LCY CD-MISC DD 800842/235 PKR 6,000.00 25-Jul-2000<br />
304 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD MD Farooq ADDRESS MISSING LCY CD-MISC PKR 3,800.00 13-Sep-2000<br />
305 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Mirali 1807 ADDRESS MISSING LCY CD-MISC DD 267528/78 PKR 200.00 21-Sep-2000<br />
306 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Mirpur Mathelo 0098 ADDRESS MISSING LCY CD-MISC DD 125366/55 PKR 30.00 20-Oct-2000<br />
307 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Mirpur Mathelo 0098 ADDRESS MISSING LCY CD-MISC DD 125367/56 PKR 30.00 20-Oct-2000<br />
308 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD MOEZ M. ABDE ALI ADDRESS MISSING LCY CD-MISC PKR 12.75 4-May-2000<br />
309 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Mohd Khalid ADDRESS MISSING LCY CD-MISC PO 908504 PKR 1,140.00 12-Jan-2000<br />
310 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Mohd Mobin ADDRESS MISSING LCY CD-MISC PKR 2,047.00 24-May-2000<br />
311 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Obaro Khotki 0096 ADDRESS MISSING LCY CD-MISC DD 404689/20 PKR 10,946.40 10-Apr-2000<br />
312 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Overseas Employment Corp ADDRESS MISSING LCY CD-MISC PO 673342 PKR 50.00 6-Sep-2000<br />
313 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Pakistan Electronics ADDRESS MISSING LCY CD-MISC PO 633483 PKR 5,000.00 10-Apr-2000<br />
314 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Pakpatan Sahiwala 1841 ADDRESS MISSING LCY CD-MISC DD 878249/48 PKR 2,000.00 22-Nov-2000<br />
315 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Qila Didar Singh 0493 ADDRESS MISSING LCY CD-MISC DD 777020/1 PKR 500.00 11-Sep-2000<br />
316 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Sakrand 0687 ADDRESS MISSING LCY CD-MISC DD 451522/4 PKR 200.00 26-Jan-2000<br />
317 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Samanabad Faisalabad 0675 ADDRESS MISSING LCY CD-MISC DD 120734/9 PKR 200.00 19-Jan-2000<br />
318 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Sarafabazar Gujranwala 0110 ADDRESS MISSING LCY CD-MISC DD 129778/84 PKR 1,340.00 11-Oct-2000<br />
319 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Sarhari Shahdadpur 1779 ADDRESS MISSING LCY CD-MISC DD 762781/24 PKR 647.35 27-Mar-2000<br />
320 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Satelite Town Mirpurkhas 1668 ADDRESS MISSING LCY CD-MISC DD 363737/4 PKR 50.00 19-Jan-2000<br />
321 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Satelite Town Mirpurkhas 1668 ADDRESS MISSING LCY CD-MISC DD 672381/118 PKR 400.00 29-Aug-2000<br />
322 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Shadman Colony Lahore 1076 ADDRESS MISSING LCY CD-MISC DD 752152/10 PKR 200.00 12-Oct-2000<br />
323 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Shahdadpur 0080 ADDRESS MISSING LCY CD-MISC DD 640920/7 PKR 200.00 19-Jan-2000<br />
324 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Shahdadpur 0080 ADDRESS MISSING LCY CD-MISC DD 775020/16 PKR 100.00 9-Feb-2000<br />
325 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD SHAIKH SARDAR ADDRESS MISSING LCY CD-MISC PKR 5,280.09 7-Jul-2000<br />
326 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Sindh Ind ADDRESS MISSING LCY CD-MISC PO 825650 PKR 25.00 18-Jul-2000<br />
327 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Site Hyderabad 0094 ADDRESS MISSING LCY CD-MISC DD 0213141/123 PKR 3,379.00 16-Nov-2000<br />
328 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD St. Patrick High School ADDRESS MISSING LCY CD-MISC PO 794864 PKR 200.00 8-May-2000<br />
329 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD St.Patric High School ADDRESS MISSING LCY CD-MISC PO 560406 PKR 3,600.00 12-Feb-2000<br />
330 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Station Road Dadu 0091 ADDRESS MISSING LCY CD-MISC DD 652295/131 PKR 834.00 29-May-2000<br />
331 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Tando Adam 0875 ADDRESS MISSING LCY CD-MISC DD 796784/1123 PKR 873.00 10-Jun-2000<br />
332 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Tando Allah Yar 0088 ADDRESS MISSING LCY CD-MISC DD 058538/49 PKR 725.00 22-Jun-2000<br />
333 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Tando Allah Yar 0088 ADDRESS MISSING LCY CD-MISC DD 058564/73 PKR 275.00 21-Nov-2000<br />
334 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Tekha Bala 0267 ADDRESS MISSING LCY CD-MISC DD 757371/1 PKR 200.00 7-Oct-2000<br />
335 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Yarn Market Faisalabad 0478 ADDRESS MISSING LCY CD-MISC DD 242786/018 PKR 500.00 21-Jun-2000<br />
336 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD Yarn Market Faisalabad 0478 ADDRESS MISSING LCY CD-MISC DD 242813/338 PKR 450.00 31-Jul-2000<br />
337 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD AKBARALI S O MOHD BASHIR AKBARALI S O MOHD BASHIR LCY 00230136320003 CURR PKR 7,689.93<br />
8-Jul-2000<br />
338 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD DEWAN TEXTILE MILL DEWAN TEXTILE MILL DEWANLCY 00230129357803 CURR PKR 38,593.96<br />
30-May-2000<br />
339 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD KAUSER MOHSIN AND CO KAUSER MOHSIN AND CO KU LCY 00230169925303 CURR PKR 5,325.69<br />
11-May-2000<br />
340 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD MUHAMMAD BABAR KHAN MUHAMMAD BABAR KHAN OFLCY 00230175308103 CURR PKR 13,175.00<br />
22-May-2000<br />
341 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD SYED LIAQUATULLAH HUSSAINI SYED LIAQUATULLAH HUSSA LCY 00230131947403 CURR PKR 119,000.00<br />
7-Sep-2000<br />
342 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD NAME MISSING ADDRESS MISSING LCY 30019900980586 RTC 825540 PKR 100000.00 18-Dec-2000<br />
343 0023 KARACHI-NAPIER ROAD (COM. S.CCOMMERCIAL BK SD NAME MISSING ADDRESS MISSING LCY 30019900980586 RTC 825541 PKR 100000.00 18-Dec-2000<br />
344 0024 KARACHI-NAZIMABAD KARACHI NORTH SD Fakhra Khanum ADDRESS MISSING LCY CD-MISC PKR 1,187.00 10-Apr-2000<br />
345 0024 KARACHI-NAZIMABAD KARACHI NORTH SD Fakhra Khanum ADDRESS MISSING LCY CD-MISC PKR 1,187.00 10-Apr-2000<br />
346 0024 KARACHI-NAZIMABAD KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 500.00 27-Jul-2000<br />
347 0024 KARACHI-NAZIMABAD KARACHI NORTH SD Qamar Sultana ADDRESS MISSING LCY CD-MISC PKR 2,000.00 11-Aug-2000<br />
348 0024 KARACHI-NAZIMABAD KARACHI NORTH SD S.M.Azam Zaidi A/c # 119868 ADDRESS MISSING LCY CD-MISC PKR 500.00 27-Jul-2000<br />
349 0024 KARACHI-NAZIMABAD KARACHI NORTH SD S.Yawar Abbas ADDRESS MISSING LCY CD-MISC PKR 37.80 31-May-2000<br />
350 0024 KARACHI-NAZIMABAD KARACHI NORTH SD Shah Hasan ADDRESS MISSING LCY CD-MISC PKR 0.65 10-Apr-2000<br />
351 0024 KARACHI-NAZIMABAD KARACHI NORTH SD Shaheen Siddiqui R825 SECTOR 8 NORTH LCY CD-MISC PKR 2,880.00 15-Mar-2000<br />
352 0024 KARACHI-NAZIMABAD KARACHI NORTH SD Tassaduq Fatima ADDRESS MISSING LCY CD-MISC PKR 4,245.00 24-Apr-2000<br />
353 0024 KARACHI-NAZIMABAD KARACHI NORTH SD Ubaida Razzak A/c 640388 ADDRESS MISSING LCY CD-MISC PKR 2,880.00 15-Mar-2000<br />
354 0024 KARACHI-NAZIMABAD KARACHI NORTH SD Zareen Tabassum ADDRESS MISSING LCY CD-MISC PKR 1,440.00 14-Nov-2000<br />
355 0024 KARACHI-NAZIMABAD KARACHI NORTH SD HUMA AYUB HUMA AYUB 1194 BLOCK 16 FLCY 00240172405503 CURR PKR 3,633.50<br />
13-Jul-2000<br />
356 0024 KARACHI-NAZIMABAD KARACHI NORTH SD M S AL KHAIR SERVICES M S AL KHAIR SERVICES FLT LCY 00240180848503 CURR PKR 2,404.00<br />
31-Jul-2000<br />
357 0024 KARACHI-NAZIMABAD KARACHI NORTH SD M S MIGHTY DISTRIBUTOR M S MIGHTY DISTRIBUTOR R LCY 00240081670203 CURR PKR 10,325.00<br />
26-Jun-2000<br />
358 0024 KARACHI-NAZIMABAD KARACHI NORTH SD NADEEM UDDIN NADEEM UDDIN H.NO. 2/453 LLCY 00240082139103 CURR PKR 3,524.00<br />
20-Nov-2000<br />
359 0024 KARACHI-NAZIMABAD KARACHI NORTH SD SALIM UDDUN KHAN SALIM UDDUN KHAN A-159 BLLCY 00240047383903 CURR PKR 3,316.77<br />
5-Jul-2000<br />
360 0024 KARACHI-NAZIMABAD KARACHI NORTH SD SCRENO SCRENO MUSTAFA MARKET LCY 00240011722103 CURR PKR 6,104.48<br />
6-Mar-2000<br />
361 0024 KARACHI-NAZIMABAD KARACHI NORTH SD SHAIKH IRSHAD HUSSAIN SHAIKH IRSHAD HUSSAIN C OLCY 00240029149903 CURR PKR 165.00<br />
16-Dec-2000<br />
362 0024 KARACHI-NAZIMABAD KARACHI NORTH SD TANZEEM MOHD ALHI BAIT TANZEEM MOHD ALHI BAIT H LCY 00240075695203 CURR PKR 2,445.00<br />
16-Dec-2000<br />
363 0024 KARACHI-NAZIMABAD KARACHI NORTH SD SAJID AZIZ SAJID AZIZ GULBAHAR NAZIMLCY 00240013417680 FIX PKR 11,657.81<br />
9-Nov-2000 SB MATURED DEPOSITS<br />
364 0024 KARACHI-NAZIMABAD KARACHI NORTH SD MIRZA MURSALEEN BAIG MIRZA MURSALEEN BAIG A-6 LCY 00240064056201 PLS PKR 0.30<br />
3-Jul-2000<br />
365 0024 KARACHI-NAZIMABAD KARACHI NORTH SD MUHAMMAD ASLAM KHAN J A MUHAMMAD ASLAM KHAN J ALCY 00240063940901 PLS PKR 0.06<br />
15-Jun-2000<br />
366 0024 KARACHI-NAZIMABAD KARACHI NORTH SD RAZIA BEGUM RAZIA BEGUM 299 15 F B ARELCY 00240030492701 PLS PKR 0.64<br />
16-May-2000<br />
367 0024 KARACHI-NAZIMABAD KARACHI NORTH SD TAHIRA KHATOON TAHIRA KHATOON HOUSE NOLCY 00240064905201 PLS PKR 0.63<br />
16-Aug-2000<br />
368 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD ABDUL AZIZ ADDRESS MISSING LCY CD-MISC 1104881 PKR 310.00 4-Jan-1999<br />
369 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD BLANK ADDRESS MISSING LCY CD-MISC PKR 5,000.00 29-Jun-1999<br />
370 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD FARZANA A/C NO.17630-1 ADDRESS MISSING LCY CD-MISC PKR 7.87 22-Mar-2000<br />
371 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD FATIMA A/C NO.8925-7 ADDRESS MISSING LCY CD-MISC PKR 187.00 21-Jan-2000<br />
372 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD HYDER M. A/C NO.3865-2 ADDRESS MISSING LCY CD-MISC PKR 4,000.00 10-Jun-2000<br />
373 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD IQBAL HUSSAIN A/C NO.5202 ADDRESS MISSING LCY CD-MISC PKR 1,087.38 9-Feb-2000<br />
374 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD M.ALI BROTHERS SLIP NO.019798 ADDRESS MISSING LCY CD-MISC PKR 1,110.00 10-Jun-2000<br />
375 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD MAQBOOL ELAHI A/C NO.987-0 ADDRESS MISSING LCY CD-MISC PKR 54.00 12-Feb-2000<br />
376 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD MASOOM A/C NO.17628-1 ADDRESS MISSING LCY CD-MISC PKR 7.87 22-Mar-2000<br />
377 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD MUHAMMAD ISHAQ A/C NO.516 ADDRESS MISSING LCY CD-MISC PKR 154.00 12-Feb-2000<br />
378 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD MUHAMMAD NURUDDIN SLIP NO.178443 ADDRESS MISSING LCY CD-MISC PKR 6,000.00 23-Aug-2000<br />
379 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD NADIM SHAFIQ ADDRESS MISSING LCY CD-MISC PKR 1,570.00 14-Nov-1999<br />
380 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD PAPERAGAE ADDRESS MISSING LCY CD-MISC 533235 PKR 2,991.00 24-May-1999<br />
Page 4 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
381 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD RAJAB ALI ADDRESS MISSING LCY CD-MISC PKR 325.00 4-Sep-1999<br />
382 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD S.A.S. AGENCIES SLIP NO.066727 A/C ADDRESS MISSING LCY CD-MISC PKR 50,000.00 20-Apr-2000<br />
383 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD S.MEHTAB ALAM ADDRESS MISSING LCY CD-MISC PKR 300.00 25-Feb-1999<br />
384 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD SHAUKAT SARDAR SLIP NO.10974-35 ADDRESS MISSING LCY CD-MISC PKR 2,802.00 3-Mar-2000<br />
385 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD WAQAR ANSARI ADDRESS MISSING LCY CD-MISC 240213 PKR 2,000.00 2-Feb-1999<br />
386 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD YAKOOB ALI BROTHERS ADDRESS MISSING LCY CD-MISC 583402 PKR 1,000.00 3-Aug-1999<br />
387 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD ABDUL KADER S O HAJI ADAM ABDUL KADER S O HAJI ADAMLCY 00250151211203 CURR PKR 2,944.00<br />
10-Feb-2000<br />
388 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD AZIZ HAJI REHMATULLAH AZIZ HAJI REHMATULLAH C OLCY 00250065185803 CURR PKR 9,750.56<br />
3-Feb-2000<br />
389 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD FAKHRUL ISLAM FAKHRUL ISLAM C O SHAMS LCY 00250176198103 CURR PKR 5,197.00<br />
6-Jan-2000<br />
390 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD FAZLE UMER S O HAJI NOOR MOHD FAZLE UMER S O HAJI NOOR LCY 00250154594503 CURR PKR 6,467.00<br />
26-May-2000<br />
391 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD HAJI HUSSAIN AND CO LTD HAJI HUSSAIN AND CO LTD 27LCY 00250038285703 CURR PKR 9,802.41<br />
4-Jul-2000<br />
392 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD IQBAL HAJI REHEMTULLAH IQBAL HAJI REHEMTULLAH C LCY 00250065193903 CURR PKR 10,148.11<br />
3-Feb-2000<br />
393 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD M S REHMAT INVESMENT M S REHMAT INVESMENT 41 LCY 00250132623603 CURR PKR 9,691.47<br />
3-Feb-2000<br />
394 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD M S REHMAT INVESTMENT CO M S REHMAT INVESTMENT COLCY 00250116033903 CURR PKR 10,476.88<br />
19-Jan-2000<br />
395 0025 KARACHI-NEW CHALLI KARACHI SOUTH SD VIC POWER VIC POWER 19-B UNI CENTERLCY 00250176708403 CURR PKR 3,319.00<br />
11-Dec-2000<br />
396 0027 KARACHI-NURSERY KARACHI NORTH SD Abdul Khaliq. ADDRESS MISSING LCY CD-MISC PKR 7,581.00 21-Nov-2000<br />
397 0027 KARACHI-NURSERY KARACHI NORTH SD Adnan yousuf. ADDRESS MISSING LCY CD-MISC PKR 811.01 13-May-2000<br />
398 0027 KARACHI-NURSERY KARACHI NORTH SD Alia Mohiuddin Khan 9362-8 ADDRESS MISSING LCY CD-MISC PKR 7,320.00 26-Jul-2000<br />
399 0027 KARACHI-NURSERY KARACHI NORTH SD Amanullah Siddique. ADDRESS MISSING LCY CD-MISC PKR 3,650.00 2-Mar-2000<br />
400 0027 KARACHI-NURSERY KARACHI NORTH SD Asghari Begum. ADDRESS MISSING LCY CD-MISC PKR 1,349.00 8-May-2000<br />
401 0027 KARACHI-NURSERY KARACHI NORTH SD Asif Masood.2925-2 ADDRESS MISSING LCY CD-MISC PKR 1,227.00 14-Jan-2000<br />
402 0027 KARACHI-NURSERY KARACHI NORTH SD B.K Chaudhary. ADDRESS MISSING LCY CD-MISC PKR 77.00 17-Feb-2000<br />
403 0027 KARACHI-NURSERY KARACHI NORTH SD Capt Ayaz. ADDRESS MISSING LCY CD-MISC PKR 1,631.00 24-Apr-2000<br />
404 0027 KARACHI-NURSERY KARACHI NORTH SD Iqbal. ADDRESS MISSING LCY CD-MISC PKR 137.50 17-Feb-2000<br />
405 0027 KARACHI-NURSERY KARACHI NORTH SD Ismail Hassan. ADDRESS MISSING LCY CD-MISC PKR 330.00 1-Feb-2000<br />
406 0027 KARACHI-NURSERY KARACHI NORTH SD Khursheed. ADDRESS MISSING LCY CD-MISC PKR 1,050.00 21-Nov-2000<br />
407 0027 KARACHI-NURSERY KARACHI NORTH SD Masood.9979 ADDRESS MISSING LCY CD-MISC PKR 77.00 17-Feb-2000<br />
408 0027 KARACHI-NURSERY KARACHI NORTH SD Mr Shamim ADDRESS MISSING LCY CD-MISC PKR 1,455.00 6-Jan-2000<br />
409 0027 KARACHI-NURSERY KARACHI NORTH SD Naeem bano.,8884-5 ADDRESS MISSING LCY CD-MISC PKR 947.00 11-Oct-2000<br />
410 0027 KARACHI-NURSERY KARACHI NORTH SD Najmaul Islam. ADDRESS MISSING LCY CD-MISC PKR 2,640.00 7-Mar-2000<br />
411 0027 KARACHI-NURSERY KARACHI NORTH SD Qamar Farzana. ADDRESS MISSING LCY CD-MISC PKR 23,141.50 29-Nov-2000<br />
412 0027 KARACHI-NURSERY KARACHI NORTH SD Rafia-036654. ADDRESS MISSING LCY CD-MISC PKR 2,750.00 19-Jan-2000<br />
413 0027 KARACHI-NURSERY KARACHI NORTH SD S Affah Ahmed. 39976 ADDRESS MISSING LCY CD-MISC PKR 3,880.00 11-Jan-2000<br />
414 0027 KARACHI-NURSERY KARACHI NORTH SD S.Essa ADDRESS MISSING LCY CD-MISC PKR 65.00 22-Mar-2000<br />
415 0027 KARACHI-NURSERY KARACHI NORTH SD S.Essa. ADDRESS MISSING LCY CD-MISC PKR 137.00 22-Mar-2000<br />
416 0027 KARACHI-NURSERY KARACHI NORTH SD Sarwari jafery ADDRESS MISSING LCY CD-MISC PKR 348.00 7-Mar-2000<br />
417 0027 KARACHI-NURSERY KARACHI NORTH SD Sarwari jafry. ADDRESS MISSING LCY CD-MISC PKR 490.00 7-Mar-2000<br />
418 0027 KARACHI-NURSERY KARACHI NORTH SD Sarwat Khan. ADDRESS MISSING LCY CD-MISC PKR 500.00 2-Mar-2000<br />
419 0027 KARACHI-NURSERY KARACHI NORTH SD Shaista Hamid. ADDRESS MISSING LCY CD-MISC PKR 808.00 3-Sep-2000<br />
420 0027 KARACHI-NURSERY KARACHI NORTH SD Shamim Kamal ADDRESS MISSING LCY CD-MISC PKR 77.00 17-Feb-2000<br />
421 0027 KARACHI-NURSERY KARACHI NORTH SD Shamim. ADDRESS MISSING LCY CD-MISC PKR 2,153.00 12-Feb-2000<br />
422 0027 KARACHI-NURSERY KARACHI NORTH SD Suriya Jafry ADDRESS MISSING LCY CD-MISC PKR 484.00 30-May-2000<br />
423 0027 KARACHI-NURSERY KARACHI NORTH SD Suriya Jafry. ADDRESS MISSING LCY CD-MISC PKR 330.00 1-Feb-2000<br />
424 0027 KARACHI-NURSERY KARACHI NORTH SD Suriya jafry. ADDRESS MISSING LCY CD-MISC PKR 922.00 30-May-2000<br />
425 0027 KARACHI-NURSERY KARACHI NORTH SD Syed Ahaif Naqvi. ADDRESS MISSING LCY CD-MISC PKR 5,479.00 4-Dec-2000<br />
426 0027 KARACHI-NURSERY KARACHI NORTH SD Tahira.2810-4 ADDRESS MISSING LCY CD-MISC PKR 473.50 10-May-2000<br />
427 0027 KARACHI-NURSERY KARACHI NORTH SD Wasim Ahmed.. ADDRESS MISSING LCY CD-MISC PKR 2,500.00 6-Apr-2000<br />
428 0027 KARACHI-NURSERY KARACHI NORTH SD Yamdy Marshal. ADDRESS MISSING LCY CD-MISC PKR 240.00 3-Oct-2000<br />
429 0027 KARACHI-NURSERY KARACHI NORTH SD Yaqoob.NIT ADDRESS MISSING LCY CD-MISC PKR 14.50 30-Nov-2000<br />
430 0027 KARACHI-NURSERY KARACHI NORTH SD Yaqoob.NIT ADDRESS MISSING LCY CD-MISC PKR 84.50 29-Nov-2000<br />
431 0027 KARACHI-NURSERY KARACHI NORTH SD Yaqoob.NIT ADDRESS MISSING LCY CD-MISC PKR 1,980.00 29-Nov-2000<br />
432 0027 KARACHI-NURSERY KARACHI NORTH SD Yaqoob.NIT ADDRESS MISSING LCY CD-MISC PKR 1,980.00 29-Nov-2000<br />
433 0027 KARACHI-NURSERY KARACHI NORTH SD ASHFAQ A KHAN ASHFAQ A KHAN 4 J 6 PECHSLCY 00270041048403 CURR PKR 33,886.84<br />
22-Sep-2000<br />
434 0027 KARACHI-NURSERY KARACHI NORTH SD BOBBY EXIMP INTERNATIONAL BOBBY EXIMP INTERNATIONLCY 00270075526603 CURR PKR 2,404.00<br />
24-Oct-2000<br />
435 0027 KARACHI-NURSERY KARACHI NORTH SD BUILDING COMMITTEE A O M R C BUILDING COMMITTEE A O M LCY 00270039465403 CURR PKR 115,509.04<br />
4-Jun-1998<br />
436 0027 KARACHI-NURSERY KARACHI NORTH SD MISBAH EHSAN QURESHI MISBAH EHSAN QURESHI 10 GLCY 00270065076703 CURR PKR 748.25<br />
5-Jul-2000<br />
437 0027 KARACHI-NURSERY KARACHI NORTH SD MUHAMMAD SABTAIN MUHAMMAD SABTAIN 6 A BLLCY 00270074588903 CURR PKR 14,505.00<br />
20-Jul-2000<br />
438 0027 KARACHI-NURSERY KARACHI NORTH SD NADEEM HOUSING ENTERPRISE PVT NADEEM HOUSING ENTERPRLCY 00270055453903 CURR PKR 20,969.40<br />
20-Apr-2000<br />
439 0027 KARACHI-NURSERY KARACHI NORTH SD RAO IFTIKHAR AHMED RAO IFTIKHAR AHMED 50 RESLCY 00270075021603 CURR PKR 8,225.00<br />
31-Jul-2000<br />
440 0027 KARACHI-NURSERY KARACHI NORTH SD ROTARY CLUB KARACHI SHARQI ROTARY CLUB KARACHI SHA LCY 00270047743603 CURR PKR 676.65<br />
22-Dec-2000<br />
441 0027 KARACHI-NURSERY KARACHI NORTH SD SANAULLAH KHAN SANAULLAH KHAN B 18 BLOCLCY 00270072845503 CURR PKR 3,145.00<br />
25-Feb-2000<br />
442 0028 KARACHI-P.A.F. SHAHRAH-E-FAIS KARACHI NORTH SD IMRAN AMIN ADDRESS MISSING LCY CD-MISC CDR 4437026 PKR 1,000.00 11-Apr-2000<br />
443 0028 KARACHI-P.A.F. SHAHRAH-E-FAIS KARACHI NORTH SD NASREEN ADDRESS MISSING LCY CD-MISC PS PKR 579.75 4-Oct-2000<br />
444 0028 KARACHI-P.A.F. SHAHRAH-E-FAIS KARACHI NORTH SD SHARIFAN BIBI ADDRESS MISSING LCY CD-MISC PS PKR 1,000.00 11-Apr-2000<br />
445 0028 KARACHI-P.A.F. SHAHRAH-E-FAIS KARACHI NORTH SD SHRIF UDDIN ADDRESS MISSING LCY CD-MISC PS PKR 7,260.00 5-Jan-2000<br />
446 0028 KARACHI-P.A.F. SHAHRAH-E-FAIS KARACHI NORTH SD ZAHEER ADDRESS MISSING LCY CD-MISC CDR 7151865 PKR 200.00 30-Oct-2000<br />
447 0028 KARACHI-P.A.F. SHAHRAH-E-FAIS KARACHI NORTH SD W CDR MUHAMMAD SULEMAN W CDR MUHAMMAD SULEMA LCY 00280029442903 CURR PKR 2,238.46<br />
21-Nov-2000<br />
448 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ABDUL ANIS ADDRESS MISSING LCY CD-MISC 451991 PKR 100.00 7-Aug-1995<br />
449 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ADNANUDDIN ADDRESS MISSING LCY CD-MISC PKR 1,000.00 3-Dec-1999<br />
450 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ADNANUDDIN ADDRESS MISSING LCY CD-MISC PKR 1,000.00 2-Sep-1999<br />
451 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ALLANA ADDRESS MISSING LCY CD-MISC PKR 1,490.00 21-Jan-1999<br />
452 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD AMINA BEGUM ADDRESS MISSING LCY CD-MISC PKR 413.00 9-Jun-1994<br />
453 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ARIF HUSSAIN ADDRESS MISSING LCY CD-MISC 637522 PKR 156.00 22-Aug-1995<br />
454 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ASIF ADDRESS MISSING LCY CD-MISC 127913 PKR 1,037.00 4-Jul-2000<br />
455 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ASRAR HUSSAIN ADDRESS MISSING LCY CD-MISC 703117 PKR 9.00 28-Sep-1998<br />
456 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ERUM M.AZIZ ADDRESS MISSING LCY CD-MISC PKR 2,735.00 8-Jun-1999<br />
457 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD IBRAHIM ALI ADDRESS MISSING LCY CD-MISC PKR 740.00 4-Dec-2000<br />
458 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD IMTIAZ AHMED ADDRESS MISSING LCY CD-MISC 440294 PKR 100.00 2-Oct-1994<br />
459 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ISLAM ADDRESS MISSING LCY CD-MISC PKR 6,000.00 5-Mar-1996<br />
460 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ISLAM KHAN ADDRESS MISSING LCY CD-MISC PKR 2,388.00 13-Jun-1998<br />
461 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD JUNAID AKHTAR ADDRESS MISSING LCY CD-MISC PKR 6,925.00 3-Aug-2000<br />
462 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD KHALIDA BEGUM ADDRESS MISSING LCY CD-MISC 1637473 PKR 605.00 10-Aug-1999<br />
463 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD M.RIZWAN ADDRESS MISSING LCY CD-MISC 82772 PKR 1,000.00 10-Apr-1997<br />
464 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD MEHRAN ANIS ADDRESS MISSING LCY CD-MISC PKR 146.00 5-Mar-1999<br />
465 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD MUHAMMAD ADDRESS MISSING LCY CD-MISC 31702 PKR 100,000.00 14-Nov-2000<br />
466 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD MUHAMMAD YOUSUF ADDRESS MISSING LCY CD-MISC 37797 PKR 2,743.75 22-Feb-2000<br />
467 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD MUNAWAR SULTANA ADDRESS MISSING LCY CD-MISC PKR 654.00 31-Dec-1998<br />
468 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD NAJUMUDDIN ADDRESS MISSING LCY CD-MISC 788472 PKR 600.00 11-Sep-1999<br />
469 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC 2347265 PKR 1,187.00 22-Jan-2000<br />
470 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD NAQVI ADDRESS MISSING LCY CD-MISC 84191 PKR 3,000.00 17-Jul-2000<br />
471 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD RASHIDA BEGUM ADDRESS MISSING LCY CD-MISC 748089 PKR 1,800.00 24-Apr-1997<br />
472 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD RAZIA HAROON ADDRESS MISSING LCY CD-MISC 303154 PKR 667.00 22-Mar-1998<br />
473 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD RUKHSANA IBRAHIM ADDRESS MISSING LCY CD-MISC 368146 PKR 429.90 25-May-1998<br />
474 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD S.M.ALI ADDRESS MISSING LCY CD-MISC 637772 PKR 886.00 22-Aug-1995<br />
475 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD SHAHMA SULTANA ADDRESS MISSING LCY CD-MISC PKR 2,685.00 4-Nov-1996<br />
Page 5 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
476 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD SHAHZAD MAHMOOD ADDRESS MISSING LCY CD-MISC 2554226 PKR 125.00 11-Nov-1998<br />
477 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD SHAHZAD MAHMOOD ADDRESS MISSING LCY CD-MISC 2554227 PKR 125.00 11-Nov-1998<br />
478 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD SHAMIM BANO ADDRESS MISSING LCY CD-MISC PKR 2,252.00 4-Nov-1996<br />
479 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD SHAMSA KHATOON ADDRESS MISSING LCY CD-MISC 1043617 PKR 200.00 4-Oct-2000<br />
480 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD YOUNUS INAYAT ADDRESS MISSING LCY CD-MISC PKR 27.00 13-Jan-1998<br />
481 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ZAHIDA AHMED ADDRESS MISSING LCY CD-MISC 31765 PKR 1,350.00 28-Aug-2000<br />
482 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ZILLAY HUMA ADDRESS MISSING LCY CD-MISC 692811 PKR 1,066.40 23-Feb-1999<br />
483 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ZUBAIDA AKHTAR ADDRESS MISSING LCY CD-MISC PKR 5,443.00 16-Jun-1998<br />
484 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD ZULFIQAR SHAH ADDRESS MISSING LCY CD-MISC 614203 PKR 7,000.00 14-Jul-1996<br />
485 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD CABLE WORLD CABLE WORLD B-344 BLOCK LCY 00290015491703 CURR PKR 2,704.00<br />
14-Jun-2000<br />
486 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD M/S GULBERG PRINTERS M/S GULBERG PRINTERS 13-CLCY 00290000925303 CURR PKR 3,774.26<br />
8-May-2000<br />
487 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD MR ABDUL WAHAB MR ABDUL WAHAB 935 P-I-B CLCY 00290021492103 CURR PKR 10,218.00<br />
20-Oct-2000<br />
488 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD 51685214594 MR MOHAMMAD JAMIL NIAZI MR MOHAMMAD JAMIL NIAZI LCY 00290026298203 CURR PKR 12,505.50<br />
24-Jan-2000<br />
489 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD MR MOHD AMJAD MR MOHD AMJAD H NO F 33/2LCY 00290013261403 CURR PKR 14,695.00<br />
18-Nov-2000<br />
490 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD 51651082419 SYED GHULAM JILANI SYED GHULAM JILANI H NO 1 LCY 00290031146403 CURR PKR 4,011.50<br />
24-Feb-2000<br />
491 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD DR FARIDA ANSARI W/O M A ANSARI DR FARIDA ANSARI W/O M A ALCY 00290006406301 PLS PKR 434,248.35<br />
18-Jul-2000<br />
492 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD MISS SHANAZ QURASHI MISS SHANAZ QURASHI 7/7 /6LCY 00290005810601 PLS PKR 23,539.36<br />
10-Aug-2000<br />
493 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD MR MOHD NAZIR MR MOHD NAZIR F/112 P I B NLCY 00290001207401 PLS PKR 622.82<br />
2-Mar-2000<br />
494 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD 21131045340 MR HAMEED UZ ZAMAN KHAN MR HAMEED UZ ZAMAN KHANLCY 00290018371901 PLS PKR 1,065.68<br />
11-Feb-2000<br />
495 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD 4220145785821 MR MOHAMMAD FAROOQ MR MOHAMMAD FAROOQ 254LCY 00290016414901 PLS PKR 15,710.82<br />
26-Feb-2000<br />
496 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD 35890260503 MR MOHAMMAD UMER MR MOHAMMAD UMER 747 P LCY 00290019994201 PLS PKR 19,793.88<br />
2-Nov-2000<br />
497 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD MR MOHAMMED AHMED S/O NAZEER MMR MOHAMMED AHMED S/O LCY 00290002326001 PLS PKR 14,552.38<br />
1-Jun-1999<br />
498 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD 51631316931 MR NASIM A SIDDIQI J/A MR NASIM A SIDDIQI J/A 24 PILCY 00290021247901 PLS PKR 4,668.03<br />
21-Dec-2000<br />
499 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD MR NASIR HUSAIN KHAN J/A MR NASIR HUSAIN KHAN J/A 6LCY 00290060232501 PLS PKR 4,027.26<br />
21-Feb-2000<br />
500 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD 4240103217955 MR NISAR AHMAD MR NISAR AHMAD M B 47 RATLCY 00290015693401 PLS PKR 7,582.64<br />
13-Nov-2000<br />
501 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD 51685190094 MR SOHAIL RANA MR SOHAIL RANA F-10/4 NAVYLCY 00290016312501 PLS PKR 3,950.86<br />
7-Jun-2000<br />
502 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD MR WAJID ALI MR WAJID ALI H 826 P I B CLNLCY 00290061257801 PLS PKR 7,152.67<br />
9-Aug-2000<br />
503 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD 51613016093 MRS ZOHRA BEGUM J/A MRS ZOHRA BEGUM J/A 364 PLCY 00290018514501 PLS PKR 23,051.64<br />
4-Jul-2000<br />
504 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD 4220107413447 S MOHAMMAD YOUNUS BARRY S MOHAMMAD YOUNUS BARRLCY 00290020077601 PLS PKR 5,740.51<br />
23-Nov-2000<br />
505 0029 KARACHI-P.I.B. COLONY KARACHI NORTH SD SHAHEENA IQRAR SHAHEENA IQRAR HOUSE NOLCY 00290008255901 PLS PKR 738.15<br />
7-Dec-2000<br />
506 0031 KARACHI-RAMPART ROW KARACHI SOUTH SD A. RAUF ADDRESS MISSING LCY CD-MISC PKR 392.00 31-Mar-2000<br />
507 0031 KARACHI-RAMPART ROW KARACHI SOUTH SD RUKHSANA ADDRESS MISSING LCY CD-MISC PKR 281.00 21-Jan-2000<br />
508 0031 KARACHI-RAMPART ROW KARACHI SOUTH SD 4220112562781 ILYAS KAPRIA & M JAVED ILYAS KAPRIA & M JAVED FARLCY 00310156020203 CURR PKR 3,270.00<br />
6-Apr-2000<br />
509 0031 KARACHI-RAMPART ROW KARACHI SOUTH SD M/S ABDUL HAMEED ABDUL WAHEED M/S ABDUL HAMEED ABDUL WLCY 00310046835003 CURR PKR 4,420.34<br />
29-Jul-2000<br />
510 0031 KARACHI-RAMPART ROW KARACHI SOUTH SD 4210135936165 MEHRAJUDDIN MEHRAJUDDIN BLDG NO 11/2LCY 00310146601803 CURR PKR 10,048.00<br />
17-Apr-2000<br />
511 0031 KARACHI-RAMPART ROW KARACHI SOUTH SD 4230154708901 RASHID KHATRI RASHID KHATRI HAJI MOHD BLCY 00310058939203 CURR PKR 5,390.25<br />
30-Jun-2000<br />
512 0031 KARACHI-RAMPART ROW KARACHI SOUTH SD SOUND ENTERPRISE SOUND ENTERPRISE GHULAMLCY 00310128378703 CURR PKR 9,509.00<br />
8-Apr-2000<br />
513 0031 KARACHI-RAMPART ROW KARACHI SOUTH SD 1730105322209 ZANDI ENTERPRISES ZANDI ENTERPRISES SHAIKHLCY 00310156339903 CURR PKR 134.00<br />
5-Sep-2000<br />
514 0031 KARACHI-RAMPART ROW KARACHI SOUTH SD 50824157989 MR IBRAHIM J/A MR IBRAHIM J/A 48-1 TAJ CHALCY 00310007111201 PLS PKR 3,929.53<br />
13-Nov-2000<br />
515 0031 KARACHI-RAMPART ROW KARACHI SOUTH SD 51162127465 MR M NASIR J/A MR M NASIR J/A O T 9/9 NOMALCY 00310007037501 PLS PKR 13,363.40<br />
16-Oct-2000<br />
516 0031 KARACHI-RAMPART ROW KARACHI SOUTH SD 50758151517 MR MOHAMMAD MR MOHAMMAD HOUSE NO 7LCY 00310021680401 PLS PKR 4,052.04<br />
11-Sep-2000<br />
517 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD A JABBAR KHAN ADDRESS MISSING LCY CD-MISC PKR 2.75 25-Nov-2000<br />
518 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ALI ZIA ADDRESS MISSING LCY CD-MISC PKR 700.00 12-Dec-2000<br />
519 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD FINE ENTERPRISE ADDRESS MISSING LCY CD-MISC PKR 21,781.00 23-Aug-2000<br />
520 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD G.HUSSAIN RIZVI ADDRESS MISSING LCY CD-MISC PKR 9,000.00 6-Nov-1999<br />
521 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD IMTIAZ ALI AFSAR ADDRESS MISSING LCY CD-MISC PKR 12,770.26 6-Apr-1998<br />
522 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD M A HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 23,400.00 19-Jan-2000<br />
523 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD M.Z.REHMAN ADDRESS MISSING LCY CD-MISC PKR 5,665.00 6-Mar-2000<br />
524 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD MOHD KHALID ADDRESS MISSING LCY CD-MISC PKR 615.00 25-Aug-2000<br />
525 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NIL ADDRESS MISSING LCY CD-MISC PKR 3,240.00 24-Jan-2000<br />
526 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PAY SLIP ADDRESS MISSING LCY CD-MISC PKR 1,500.00 9-Dec-2000<br />
527 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PAY SLIP ADDRESS MISSING LCY CD-MISC PKR 11,812.00 15-Dec-2000<br />
528 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD TAHAWAR SHAH ADDRESS MISSING LCY CD-MISC PKR 708.75 12-Jul-2000<br />
529 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD AGHA ANWER ABBAS AGHA ANWER ABBAS 6 B EASLCY 00330144639703 CURR PKR 186,956.00<br />
3-Sep-1999<br />
530 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD GHULAM SAFIA GHULAM SAFIA M YOUSAF 1SLCY 00330019088803 CURR PKR 5,352.78<br />
9-Feb-2000<br />
531 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD K E S C SPORTS BRARD K E S C SPORTS BRARD 4TH LCY 00330166607803 CURR PKR 2,914.00<br />
16-Aug-2000<br />
532 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD M MOSTAFA M MOSTAFA MUSTOFA TRAD LCY 00330094135203 CURR PKR 167,391.32<br />
22-Jul-1996<br />
533 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD M S SEURUS INTERNATIONAL M S SEURUS INTERNATIONALLCY 00330150818103 CURR PKR 3,691.86<br />
21-Jan-2000<br />
534 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PAK GENERAL BOOT FACTORY PAK GENERAL BOOT FACTORLCY 00330175753603 CURR PKR 9,505.00<br />
27-Jun-2000<br />
535 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SAJJAD HAIDER SAJJAD HAIDER L 112 PREEDLCY 00330159684103 CURR PKR 3,704.00<br />
31-May-2000<br />
536 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SALEEM SALEEM R 31 BLOCK 16 FB ARLCY 00330172810503 CURR PKR 11,225.00<br />
4-Dec-2000<br />
537 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SARFARAZ AHMED SARFARAZ AHMED C-22 AMINLCY 00330175224303 CURR PKR 9,505.00<br />
22-Mar-2000<br />
538 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SULEIMAN-HAMID SULEIMAN-HAMID OOSMAN-CLCY 00330042879403 CURR PKR 16,416.32<br />
5-Jan-2000<br />
539 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SYED ASHRAF AHMED SYED ASHRAF AHMED LCY 00330022129780 FIX PKR 10,000.00<br />
20-Nov-2000Deposit Growth Certificate<br />
540 0034 KARACHI-S.D.V. KARACHI SOUTH SD A R I TRADERS A R I TRADERS FLAT NO 4 AY LCY 00340107570303 CURR PKR 3,918.00<br />
16-Aug-2000<br />
541 0034 KARACHI-S.D.V. KARACHI SOUTH SD AL LATIF ELECTRONICS AL LATIF ELECTRONICS SHO LCY 00340108518003 CURR PKR 3,434.83<br />
27-Mar-2000<br />
542 0034 KARACHI-S.D.V. KARACHI SOUTH SD BAHR INTERNATIONAL BAHR INTERNATIONAL L-60 HLCY 00340108194003 CURR PKR 6,175.00<br />
28-Feb-2000<br />
543 0034 KARACHI-S.D.V. KARACHI SOUTH SD COOP ENG LTD COOP ENG LTD 6 RAJAB ALI SLCY 00343059727303 CURR PKR 3,952.76<br />
30-Jun-2000<br />
544 0034 KARACHI-S.D.V. KARACHI SOUTH SD GLOBAL GENERAL TRADING GLOBAL GENERAL TRADING LCY 00340109255103 CURR PKR 12,275.00<br />
22-Aug-2000<br />
545 0034 KARACHI-S.D.V. KARACHI SOUTH SD HAJI MD IBRHAIM HAJI MD IBRHAIM D 2444 A 6 JLCY 00340089976403 CURR PKR 3,191.50<br />
11-Nov-2000<br />
546 0034 KARACHI-S.D.V. KARACHI SOUTH SD MS ASIF ELECTRONICS MS ASIF ELECTRONICS 3 QUELCY 00340085338603 CURR PKR 15,583.53<br />
28-Apr-2000<br />
547 0034 KARACHI-S.D.V. KARACHI SOUTH SD MUMTAZ FEROZ ALI MUMTAZ FEROZ ALI FLAT NO LCY 00340107952903 CURR PKR 3,130.72<br />
4-Apr-2000<br />
548 0034 KARACHI-S.D.V. KARACHI SOUTH SD NASEEM AKHTER RAJA SAJJAD MASONASEEM AKHTER RAJA SAJJLCY 00340109603403 CURR PKR 2,404.00<br />
12-Jun-2000<br />
549 0034 KARACHI-S.D.V. KARACHI SOUTH SD R K TRADERS R K TRADERS 295 D M C H SOLCY 00340108039203 CURR PKR 6,587.00<br />
20-Dec-2000<br />
550 0034 KARACHI-S.D.V. KARACHI SOUTH SD SHAREEF AND PARTNERS LTD SHAREEF AND PARTNERS LTLCY 00343067144103 CURR PKR 23,359.00<br />
17-Oct-2000<br />
551 0034 KARACHI-S.D.V. KARACHI SOUTH SD SYED ABDUL GHAFOOR NOMAN SYED ABDUL GHAFOOR NOMLCY 00340107384003 CURR PKR 11,443.00<br />
2-Jun-2000<br />
552 0034 KARACHI-S.D.V. KARACHI SOUTH SD TISSOT INTERNATIONAL TISSOT INTERNATIONAL PLO LCY 00340107067203 CURR PKR 22,083.00<br />
15-Sep-2000<br />
553 0034 KARACHI-S.D.V. KARACHI SOUTH SD USMAN INTERNATIONAL CORPORATIONUSMAN INTERNATIONAL CORLCY 00340109336103 CURR PKR 2,404.00<br />
18-Jan-2000<br />
554 0034 KARACHI-S.D.V. KARACHI SOUTH SD WASEEM AHMED WASEEM AHMED INTERNATIOLCY 00340092416103 CURR PKR 5,859.50<br />
20-Dec-2000<br />
555 0035 KARACHI-STOCK EXCHANGE (CO CORPORATE SD C S BAGHADADI INTERNATIONAL TRADM S BAGHADADI INTERNATIOLCY 00350038046103 CURR PKR 7,744.00<br />
8-Jun-2000<br />
556 0035 KARACHI-STOCK EXCHANGE (CO CORPORATE SD MUHAMMAD FAROOQ MUHAMMAD FAROOQ FLAT. . LCY 00350038274803 CURR PKR 11,505.00<br />
16-Mar-2000<br />
557 0035 KARACHI-STOCK EXCHANGE (CO CORPORATE SD MUHAMMAD IDREES MUHAMMAD IDREES ROOM NLCY 00350038397203 CURR PKR 25,400.00<br />
22-Jan-2000<br />
558 0035 KARACHI-STOCK EXCHANGE (CO CORPORATE SD WAQAR AHMED SIDDIQI WAQAR AHMED SIDDIQI GULZLCY 00350027736703 CURR PKR 111,665.32<br />
11-Jan-2000<br />
559 0035 KARACHI-STOCK EXCHANGE (CO CORPORATE SD ZUBEDA W O ABDUL AZIZ ADAM ZUBEDA W O ABDUL AZIZ ADALCY 00350039521203 CURR PKR 6,135.00<br />
25-Nov-2000<br />
560 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,650.00 8-Aug-2000<br />
561 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 8,400.00 18-Nov-2000<br />
562 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD Tehzeeb Hussain ADDRESS MISSING LCY CD-MISC PKR 1,000.00 11-Aug-2000<br />
563 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD ABDUL RAZZAK CHHARRA ABDUL RAZZAK CHHARRA D 8LCY 00380052646603 CURR PKR 2,789.44<br />
4-Feb-2000<br />
564 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD ADON FURNISHERS ADON FURNISHERS 940 C C LCY 00380016959903 CURR PKR 6,040.79<br />
8-Sep-2000<br />
565 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD AL MANSOOR TEXTILE AL MANSOOR TEXTILE W H 10LCY 00380070262203 CURR PKR 38,896.54<br />
14-Jul-2000<br />
566 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD BIBI FATIMA BIBI FATIMA A 145 BLOCK 2 P LCY 00380078749403 CURR PKR 8,175.00<br />
27-Nov-2000<br />
567 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD BIBI RABIA BIBI RABIA A-145 ALLAMA IQBLCY 00380078731303 CURR PKR 8,175.00<br />
27-Nov-2000<br />
568 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD GIRAN BIBI GIRAN BIBI A-145-BLOCK 2 P LCY 00380078757503 CURR PKR 8,175.00<br />
27-Nov-2000<br />
569 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD IQBAL AHMAD SETHI IQBAL AHMAD SETHI 170 E BLLCY 00380020039503 CURR PKR 175,575.65<br />
27-Jun-1996<br />
570 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD MOHAMMAD AKRAM MOHAMMAD AKRAM C-19 THI LCY 00380077955603 CURR PKR 2,404.00<br />
13-Dec-2000<br />
Page 6 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
571 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SAMINA MASOOD CHAUDHRY SAMINA MASOOD CHAUDHRYLCY 00380077515403 CURR PKR 82,717.00<br />
28-Aug-2000<br />
572 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SYED LIAQUATULLAHHUSSAINI S.A.HU SYED LIAQUATULLAHHUSSAI LCY 00380076797303 CURR PKR 6,075.00<br />
3-Feb-2000<br />
573 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD WALI BHAI MOMIN WALI BHAI MOMIN FL C 17 RALCY 00380075717203 CURR PKR 4,967.00<br />
12-Oct-2000<br />
574 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD DR.SIDDIQA IBRAHIM DR.SIDDIQA IBRAHIM 2/27 BLOLCY 00380011090501 PLS PKR 1,083.85<br />
17-Jul-2000<br />
575 0039 KARACHI-TIMBER MARKET KARACHI SOUTH SD 4250115220409 HAJI WALI MOHAMMAD WADIWALA HAJI WALI MOHAMMAD WADI LCY 00390040320903 CURR PKR 7,075.00<br />
14-Jun-2000<br />
576 0039 KARACHI-TIMBER MARKET KARACHI SOUTH SD MIAN KHAN DAIRY FARM MIAN KHAN DAIRY FARM SOOLCY 00390031949203 CURR PKR 4,174.00<br />
5-Oct-2000<br />
577 0039 KARACHI-TIMBER MARKET KARACHI SOUTH SD MUHAMAD SALEEM MUHAMAD SALEEM B-8 NORTLCY 00390037856903 CURR PKR 4,415.00<br />
28-Jul-2000<br />
578 0039 KARACHI-TIMBER MARKET KARACHI SOUTH SD MUMTAZ SAW MILL MUMTAZ SAW MILL NEAR SO LCY 00390040257003 CURR PKR 2,404.00<br />
1-Jun-2000<br />
579 0040 KARACHI-WEST WHARF KARACHI SOUTH SD ANJUMANI AZADRANE ALY MOHAMAD ANJUMANI AZADRANE ALY M LCY 00400004785003 CURR PKR 802.50<br />
16-Dec-2000<br />
580 0040 KARACHI-WEST WHARF KARACHI SOUTH SD ANWAR JEHAN ANWAR JEHAN ABDUL HYE C LCY 00400004264803 CURR PKR 5,833.36<br />
24-Jun-2000<br />
581 0040 KARACHI-WEST WHARF KARACHI SOUTH SD BULENT BULENT COMPANY BULENT BULENT COMPANY 7LCY 00400019675803 CURR PKR 36,348.98<br />
12-Oct-2000<br />
582 0040 KARACHI-WEST WHARF KARACHI SOUTH SD MOHSIN ELECTRIC WORKS J A MOHSIN ELECTRIC WORKS J LCY 00400011790603 CURR PKR 3,624.00<br />
11-Dec-2000<br />
583 0040 KARACHI-WEST WHARF KARACHI SOUTH SD QUALITEX LABORATORY QUALITEX LABORATORY C O LCY 00400014609603 CURR PKR 3,614.46<br />
9-Aug-2000<br />
584 0040 KARACHI-WEST WHARF KARACHI SOUTH SD SALIM KAZI SALIM KAZI SIND SHIPPING A LCY 00400023527703 CURR PKR 17,070.59<br />
17-Aug-2000<br />
585 0040 KARACHI-WEST WHARF KARACHI SOUTH SD TRUSTEE M ISPHANI TRUSTEE M ISPHANI C/O M.MLCY 00400019667703 CURR PKR 3,273.50<br />
11-Feb-1999<br />
586 0040 KARACHI-WEST WHARF KARACHI SOUTH SD JAVED ASGHAR JAVED ASGHAR C O KDLB WELCY 00400006904201 PLS PKR 0.09<br />
11-Jan-2000<br />
587 0040 KARACHI-WEST WHARF KARACHI SOUTH SD MUHAMMAD NASIM UDDIN MUHAMMAD NASIM UDDIN C LCY 00400009189001 PLS PKR 0.06<br />
14-Sep-2000<br />
588 0040 KARACHI-WEST WHARF KARACHI SOUTH SD S LT FARRUKH IJAZ PN S LT FARRUKH IJAZ PN P N S LCY 00400007685501 PLS PKR 0.23<br />
11-Jan-2000<br />
589 0042 KARACHI-STATE LIFE KARACHI SOUTH SD AFTAB AIJAZ PAY SLIP 676839 ADDRESS MISSING LCY CD-MISC PKR 9,686.00 16-Feb-2000<br />
590 0042 KARACHI-STATE LIFE KARACHI SOUTH SD M.MUMTAZ ADDRESS MISSING LCY CD-MISC PKR 2,219.20 4-Jan-2000<br />
591 0042 KARACHI-STATE LIFE KARACHI SOUTH SD M.ZEESHAN ALI ADDRESS MISSING LCY CD-MISC PKR 155.00 26-Feb-2000<br />
592 0042 KARACHI-STATE LIFE KARACHI SOUTH SD M.ZEESHAN ALI ADDRESS MISSING LCY CD-MISC PKR 380.00 26-Feb-2000<br />
593 0042 KARACHI-STATE LIFE KARACHI SOUTH SD TASEER HADI CO. ADDRESS MISSING LCY CD-MISC PO 529563 PKR 43,320.00 14-Jun-2000<br />
594 0042 KARACHI-STATE LIFE KARACHI SOUTH SD TAJ CONTAINERS TAJ CONTAINERS G-1 GLAMOLCY 00420035766703 CURR PKR 109,359.30<br />
27-Mar-2000<br />
595 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD A/C NOT MANSIONED ADDRESS MISSING LCY CD-MISC PKR 431.00 2-Mar-2000<br />
596 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD C FIVE PVT LTD C FIVE PVT LTD ROOM NO 40 LCY 00430026365503 CURR PKR 10,904.50<br />
26-Jan-2000<br />
597 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD K E S C DIVIDEND A C NO-104 K E S C DIVIDEND A C NO-104LCY 00430065426003 CURR PKR 3,165.00<br />
11-Nov-1993<br />
598 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD K E S C N R DIVIDEND A C 102 K E S C N R DIVIDEND A C 102LCY 00430063165203 CURR PKR 5,978.00<br />
8-Nov-1988<br />
599 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD LINES AREA REDVPT BOARD LINES AREA REDVPT BOARD LCY 00430004852603 CURR PKR 81,392.00<br />
7-Jun-1987<br />
600 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD M S MUMTAZ ENTERPRISE M S MUMTAZ ENTERPRISE G LCY 00430020759403 CURR PKR 16,032.92<br />
23-May-2000<br />
601 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD M S N C EMPLOYEES COP HOU SOCI M S N C EMPLOYEES COP HOLCY 00430057407003 CURR PKR 13,080.90<br />
17-Nov-2000<br />
602 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD M S WALJIS TRAVEL BUREAU PVTLT M S WALJIS TRAVEL BUREAULCY 00430068131403 CURR PKR 440.31<br />
28-Jun-2000<br />
603 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD M S.A.Z.TRADERS M S.A.Z.TRADERS 1 MOIN TERLCY 00430028901703 CURR PKR 3,570.00<br />
4-Nov-2000<br />
604 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD M/S DAN PAK CEMENT LTD M/S DAN PAK CEMENT LTD 60LCY 00430014506903 CURR PKR 11,070.80<br />
16-Feb-2000<br />
605 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD 4240128544491 M/S MULTI TECH M/S MULTI TECH 38/C 111 BL LCY 00430015536503 CURR PKR 8,154.00<br />
22-Jul-2000<br />
606 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD M/S MUTTIMED M/S MUTTIMED 1106 KASHIF CLCY 00430012431403 CURR PKR 19,130.34<br />
25-Jan-2000<br />
607 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD 50161538619 M/S SEHSONS AND COMPANY M/S SEHSONS AND COMPANYLCY 00430018097003 CURR PKR 9,680.00<br />
30-Mar-2000<br />
608 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD MOHD RAZA SIRAJ MOHD RAZA SIRAJ B 232 BLOLCY 00430064959003 CURR PKR 2,730.22<br />
3-Oct-2000<br />
609 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD 4220181839335 MR FAREED AHMED MR FAREED AHMED SHOP NPLCY 00430020159803 CURR PKR 2,774.00<br />
11-Sep-2000<br />
610 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD 3630211871711 MR SHEIKH AHSAN RASHID MR SHEIKH AHSAN RASHID 5 LCY 00430015405003 CURR PKR 11,289.44<br />
7-Jan-2000<br />
611 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD PAK TOURWAYS PAK TOURWAYS 352 3RD FLOLCY 00430067266603 CURR PKR 3,725.58<br />
22-Jan-2000<br />
612 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD RAHBAR AGENCY RAHBAR AGENCY 5 18 ARKALCY 00430024096603 CURR PKR 3,932.99<br />
8-Dec-2000<br />
613 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD S.A.M.ENTERPRISES S.A.M.ENTERPRISES 25-C ST LCY 00430028896403 CURR PKR 2,404.00<br />
5-Jan-2000<br />
614 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD 6110119445303 SPECIAL SHORT COURSE SPECIAL SHORT COURSE 62-LCY 00430020484703 CURR PKR 1,654.00<br />
3-Oct-2000<br />
615 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD SYED KHURRAM ABBAS NAQVI SYED KHURRAM ABBAS NA LCY 00430027735303 CURR PKR 34,980.00<br />
29-Jul-2000<br />
616 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD TANWEER AHMED TANWEER AHMED HOUSE NOLCY 00430068416803 CURR PKR 1,673.00<br />
27-Jun-2000<br />
617 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD AGHA YOUSIF HUSSAIN AGHA YOUSIF HUSSAIN HOUSLCY 00430028412980 FIX PKR 58,165.74<br />
28-Feb-1999 SB MATURED DEPOSITS<br />
618 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD SHAHNAZ SAEEDULLAH SHAHNAZ SAEEDULLAH C/O PLCY 00430024686080 FIX PKR 3,300.00<br />
29-Jan-2000 Deposit Growth Certificate<br />
619 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD CHAUDHRY MOHAMMAD HUSSAIN CHAUDHRY MOHAMMAD HUSLCY 00430007765201 PLS PKR 1,242.28<br />
16-Sep-2000<br />
620 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD 24487155899 HAJI RIAZ TARIQ HAJI RIAZ TARIQ FLAT NO 3 J LCY 00430007833701 PLS PKR 3,853.22<br />
17-Oct-2000<br />
621 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD M/S LINES AREA DEVELOPMENT BOARDM/S LINES AREA DEVELOPMELCY 00430060166301 PLS PKR 255,990.14<br />
16-Oct-1991<br />
622 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD MR SHEIKH AHSAN RASHID MR SHEIKH AHSAN RASHID 5LCY 00430006705501 PLS PKR 4,869.64<br />
25-Nov-2000<br />
623 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD MR MOHD AZAM MR MOHD AZAM PASMIC R C LCY 00430000111701 PLS PKR 8,614.34<br />
7-Oct-2000<br />
624 0043 KARACHI-CLUB ROAD KARACHI SOUTH SD 4140556322575 MST RANA ABDUL MAJEED MST RANA ABDUL MAJEED 7/ LCY 00430007783701 PLS PKR 6,427.57<br />
13-Mar-2000<br />
625 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD ADNAN 2499-78 ADDRESS MISSING LCY CD-MISC PKR 2,495.00 18-May-2000<br />
626 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD M. YOUNS SHEEDA A/C 5585-0 ADDRESS MISSING LCY CD-MISC PKR 2,700.00 3-Aug-2000<br />
627 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD MR.RAZZAQ ADDRESS MISSING LCY CD-MISC PKR 31.75 23-May-2000<br />
628 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD MR.ZAKIR ADDRESS MISSING LCY CD-MISC PKR 1.50 4-Aug-2000<br />
629 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD REHMAT N A/C 1298-65 PS 204636 ADDRESS MISSING LCY CD-MISC PKR 669.00 9-Jan-2000<br />
630 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD SARFROZ BEGUM ADDRESS MISSING LCY CD-MISC PKR 845.87 23-Jan-2000<br />
631 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD M S JAHAURAT UL MADINA JEWWLLR M S JAHAURAT UL MADINA JELCY 00440045157003 CURR PKR 14,255.14<br />
1-Nov-2000<br />
632 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD MUHAMMAD AFAQUE MUHAMMAD AFAQUE D 115 KLCY 00440040571503 CURR PKR 3,648.50<br />
12-Jan-2000<br />
633 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD MR MOHD HUSSAIN SHARIF MR MOHD HUSSAIN SHARIF LCY 00440010592101 PLS PKR 347.14<br />
16-May-2000<br />
634 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD MR ZAKI M ABDUL HUSSAIN MR ZAKI M ABDUL HUSSAIN LCY 00448012592901 PLS PKR 218.28<br />
4-Jul-1991<br />
635 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD MR ABDUL AZIZ KHAN MR ABDUL AZIZ KHAN SHOP LCY 00440019716401 PLS PKR 8,251.30<br />
30-Mar-2000<br />
636 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD MR ABDUL GHANI MR ABDUL GHANI 15/51-K AR LCY 00440015064601 PLS PKR 38,040.71<br />
20-Dec-2000<br />
637 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD MR IQBAL ABOOBAKER MR IQBAL ABOOBAKER GHULLCY 00440006848401 PLS PKR 1,415.87<br />
23-Nov-2000<br />
638 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD MR MOHAMMED SALIM MR MOHAMMED SALIM C/O MLCY 00440002326201 PLS PKR 40,485.76<br />
11-Jul-2000<br />
639 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD 4010217058910 MR MOHD AZAM S/O MOHD FAROOQ MR MOHD AZAM S/O MOHD F LCY 00440006967401 PLS PKR 4,091.85<br />
17-May-2000<br />
640 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD 4220152498781 MR SARFARAZ ALI J/A MR SARFARAZ ALI J/A QTR NOLCY 00440007908401 PLS PKR 5,056.63<br />
25-Jan-2000<br />
641 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD MR WILFRED D CUREZE MR WILFRED D CUREZE 31 S LCY 00440013245901 PLS PKR 319.96<br />
21-Apr-2000<br />
642 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD 4210113308878 MRS RUKHSANA JAMIL MRS RUKHSANA JAMIL 18 IKI LCY 00440007583801 PLS PKR 4,904.72<br />
7-Sep-2000<br />
643 0044 KARACHI-ELPHINSTONE STREET KARACHI SOUTH SD MRS SURRIYA AIJAZ MRS SURRIYA AIJAZ C-246-A LCY 00440020144601 PLS PKR 9,221.28<br />
15-Nov-2000<br />
644 0045 KARACHI-PREEDY STREET KARACHI SOUTH SD 51764488452 SHAYAN TRADERS SHAYAN TRADERS F 276 S I TLCY 00450049060203 CURR PKR 5,304.00<br />
2-Feb-2000<br />
645 0045 KARACHI-PREEDY STREET KARACHI SOUTH SD 4240118277075 MR HAIDER J DHOJI MR HAIDER J DHOJI AL-REHMLCY 00450018242480 FIX PKR 5,000.00<br />
31-Aug-2000 S N T D 7 DAYS<br />
646 0047 KARACHI-HABIB BANK ANNEXE KARACHI SOUTH SD ABDUL RAZZAK ESSA ABDUL RAZZAK ESSA 133- SHLCY 00470112243603 CURR PKR 102,190.25<br />
7-Sep-2000<br />
647 0047 KARACHI-HABIB BANK ANNEXE KARACHI SOUTH SD EFFEF INDUSTRIES LTD EFFEF INDUSTRIES LTD 30 M LCY 00470061557503 CURR PKR 122,315.80<br />
25-Oct-2000<br />
648 0047 KARACHI-HABIB BANK ANNEXE KARACHI SOUTH SD FATIMID RAFFLE TICKETS 7TH DRAW FATIMID RAFFLE TICKETS 7T LCY 00470117219803 CURR PKR 54,145.40<br />
4-Jan-1999<br />
649 0047 KARACHI-HABIB BANK ANNEXE KARACHI SOUTH SD HABIB B EMP.CO-OP. HABIB B EMP.CO-OP. CR.S.LTLCY 00470007757303 CURR PKR 63,056.77<br />
9-Dec-2000<br />
650 0047 KARACHI-HABIB BANK ANNEXE KARACHI SOUTH SD IFTIKHAR AHMAD S O MOHAMMAD YASIFTIKHAR AHMAD S O MOHAMLCY 00470125976703 CURR PKR 18,974.00<br />
24-Mar-2000<br />
651 0047 KARACHI-HABIB BANK ANNEXE KARACHI SOUTH SD IQBAL AHMED IQBAL AHMED 15A 4-ST-3 BUFLCY 00470104070703 CURR PKR 10,673.92<br />
15-Dec-2000<br />
652 0047 KARACHI-HABIB BANK ANNEXE KARACHI SOUTH SD M S. NOOR ASSOCIATES M S. NOOR ASSOCIATES ROOLCY 00470125188203 CURR PKR 10,305.00<br />
13-Jun-2000<br />
653 0047 KARACHI-HABIB BANK ANNEXE KARACHI SOUTH SD M S.UNITED DISTRIBUTORS PVT LIMITEM S.UNITED DISTRIBUTORS PLCY 00470000014403 CURR PKR 14,770.56<br />
29-Jun-2000<br />
654 0047 KARACHI-HABIB BANK ANNEXE KARACHI SOUTH SD NISAR AHMAD S O MOHAMMAD YASIN NISAR AHMAD S O MOHAMMALCY 00470125984803 CURR PKR 20,469.00<br />
24-Mar-2000<br />
655 0047 KARACHI-HABIB BANK ANNEXE KARACHI SOUTH SD PEARL INTERNATIONAL PEARL INTERNATIONAL 406 4LCY 00470125413103 CURR PKR 11,305.00<br />
7-Jan-2000<br />
656 0047 KARACHI-HABIB BANK ANNEXE KARACHI SOUTH SD RIZWAN ALI AZIZ NAZLI FAROOQUI RIZWAN ALI AZIZ NAZLI FAR LCY 00470123799803 CURR PKR 12,305.00<br />
1-Dec-2000<br />
657 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD GHULAM ALI ADDRESS MISSING LCY CD-MISC 10839 PKR 7,748.00 3-May-2000<br />
658 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD HAFIZ M ARSAD ADDRESS MISSING LCY CD-MISC 316054 PKR 2,250.00 19-Dec-2000<br />
659 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD KHALIDA NADEEM ADDRESS MISSING LCY CD-MISC PKR 10,273.00 28-Oct-2000<br />
660 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD M ARIF ABBAS ADDRESS MISSING LCY CD-MISC PKR 2,600.00 17-Nov-2000<br />
661 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD M SIDDIQUE ADDRESS MISSING LCY CD-MISC 257895 PKR 3,400.00 15-Aug-2000<br />
662 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD M SIDDIQUE ADDRESS MISSING LCY CD-MISC 257896 PKR 3,000.00 25-Sep-2000<br />
663 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD M SIDDIQUE ADDRESS MISSING LCY CD-MISC 257897 PKR 3,000.00 25-Sep-2000<br />
664 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD M SIDDIQUE ADDRESS MISSING LCY CD-MISC PKR 6,000.00 4-Dec-2000<br />
665 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD NOT AVILABLE ADDRESS MISSING LCY CD-MISC PKR 250.00 18-May-2000<br />
Page 7 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
666 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD NOT AVILABLE ADDRESS MISSING LCY CD-MISC PKR 1,337.00 30-May-2000<br />
667 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD SHABBIR QURESHI ADDRESS MISSING LCY CD-MISC 657563 PKR 100,000.00 7-Jun-2000<br />
668 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD SHAFI UD DIN ADDRESS MISSING LCY CD-MISC 413309 PKR 15,000.00 12-Dec-2000<br />
669 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD SHAHNAZ AKHTAR ADDRESS MISSING LCY CD-MISC 840698 PKR 155.00 17-Apr-2000<br />
670 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD SOHLA ZAHEER ADDRESS MISSING LCY CD-MISC PKR 2,000.00 5-Jun-2000<br />
671 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD ZAHID H KHAN ADDRESS MISSING LCY CD-MISC 548746 PKR 1,375.00 26-Oct-2000<br />
672 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD ZUBAIR SUBHAN ADDRESS MISSING LCY CD-MISC 7574 PKR 6.95 8-Apr-2000<br />
673 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD S M ARSHAD S M ARSHAD S M ARSHAD KALCY 00480021943903 CURR PKR 2,404.11<br />
14-Jan-2000<br />
674 0048 KARACHI-PIA, AIRPORT (CORP. SCCORPORATE SD SYED SHAFI AHMED SYED SHAFI AHMED P.I.A.C K LCY 00480019556203 CURR PKR 58.12<br />
4-Jul-2000<br />
675 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD BABU ADDRESS MISSING LCY CD-MISC PKR 100.00 12-Nov-2000<br />
676 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD FARIDA YOUNUS ADDRESS MISSING LCY CD-MISC PKR 2,000.00 11-Feb-2000<br />
677 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD HUMERA BANO ADDRESS MISSING LCY CD-MISC PKR 9,000.00 15-May-2000<br />
678 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD HUMERA BANO ADDRESS MISSING LCY CD-MISC PKR 23,485.00 15-May-2000<br />
679 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD KHURSHID BEGUM ADDRESS MISSING LCY CD-MISC PKR 450.00 4-Jul-1994<br />
680 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD MS. BATUL ADDRESS MISSING LCY CD-MISC PKR 1,500.00 18-Jan-2000<br />
681 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD SLIP NO. 078672 ADDRESS MISSING LCY CD-MISC PKR 1,900.00 8-Mar-2000<br />
682 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 4210118811833 AQUEEL HUSSAIN & NAURIN AQUEEL AQUEEL HUSSAIN & NAURIN ALCY 00500030060603 CURR PKR 11,539.00<br />
5-Jul-2000<br />
683 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD F S CONSTRUCTION CO F S CONSTRUCTION CO ASHALCY 00500019892603 CURR PKR 14,850.00<br />
26-Jun-1999<br />
684 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD M/S SHEHZAD ALI USMAN CH &SONS M/S SHEHZAD ALI USMAN CH LCY 00500022790503 CURR PKR 87,183.41<br />
15-Aug-2000<br />
685 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD ZUZZAFFAR KHAN J AC ZUZZAFFAR KHAN J AC FARALCY 00500018600003 CURR PKR 3,401.00<br />
14-Jul-2000<br />
686 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 4240174454026 FATIMA W/O MOOSA FATIMA W/O MOOSA BHUTTOLCY 00500035036001 PLS PKR 3,742.46<br />
19-Oct-2000<br />
687 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 4200004986824 JAYA BUD DHEE W/O SHAMJEE JAYA BUD DHEE W/O SHAMJELCY 00500015605701 PLS PKR 25,907.17<br />
9-Jun-1999<br />
688 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD M/S SCHOOL DEVP FUND M/S SCHOOL DEVP FUND HASLCY 00500027780201 PLS PKR 139.48<br />
26-Aug-1999<br />
689 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD MADRESA TALEEM UL QURAN A MOHAMADRESA TALEEM UL QURANLCY 00500027404901 PLS PKR 1,672.93<br />
9-Aug-2000<br />
690 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD MR GHULAM MUSTAFA S/O BARKAT SHMR GHULAM MUSTAFA S/O BALCY 00500010001801 PLS PKR 12,358.73<br />
28-Aug-2000<br />
691 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 51224089024 MR LACMAN MR LACMAN HUT BEHAIND BLCY 00500016644501 PLS PKR 3.54<br />
15-Nov-2000<br />
692 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 4230107764025 MR SALAMAT ALI MR SALAMAT ALI A/7 NEW CELCY 00500016654001 PLS PKR 5.79<br />
14-Nov-2000<br />
693 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 51760090238 MR SHAKEEL AHMAD S/O M AHMAD MR SHAKEEL AHMAD S/O M ALCY 00500035285401 PLS PKR 11,290.52<br />
16-Dec-2000<br />
694 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD MR SULTAN KHAN MR SULTAN KHAN SARHANDILCY 00500064247301 PLS PKR 27,429.52<br />
21-Sep-2000<br />
695 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 4230106887212 MRS JANNAT KHATOON MRS JANNAT KHATOON RC 1 LCY 00500016666201 PLS PKR 2.69<br />
14-Nov-2000<br />
696 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 4230170008940 MRS KAMLA BAI MRS KAMLA BAI KMC QUART LCY 00500016577901 PLS PKR 181.90<br />
13-Nov-2000<br />
697 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 4230108123776 MRS KANKOO BAI MRS KANKOO BAI RC 334/4 KLCY 00500016645301 PLS PKR 2.73<br />
6-Nov-2000<br />
698 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 51234109468 MRS MULTAN BIBI MRS MULTAN BIBI KALIAN JE LCY 00500016649601 PLS PKR 2.71<br />
13-Nov-2000<br />
699 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 51228045467 MRS PEARO MRS PEARO 3/5 NARAIN PURALCY 00500016638201 PLS PKR 2.69<br />
13-Nov-2000<br />
700 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 50714129616 MRS RAJI MRS RAJI QRT NO 50 NARAINLCY 00500016658301 PLS PKR 2.85<br />
21-Nov-2000<br />
701 0050 KARACHI-BARNESS STREET KARACHI SOUTH SD 51237025869 MRS TULSA BAI MRS TULSA BAI HUT BLOCK NLCY 00500016673301 PLS PKR 3.62<br />
2-Dec-2000<br />
702 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD AIJAZ ALI ADDRESS MISSING LCY CD-MISC CO PKR 4,449.00 6-Jul-2000<br />
703 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD ARIF JAN ADDRESS MISSING LCY CD-MISC CO PKR 3,713.00 17-May-2000<br />
704 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD AYUB KHAN ADDRESS MISSING LCY CD-MISC CO PKR 360.00 3-Mar-2000<br />
705 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD FEHMIDA BANO ADDRESS MISSING LCY CD-MISC CO PKR 7.29 21-Jun-2000<br />
706 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD JAMILUDDIN ADDRESS MISSING LCY CD-MISC CO PKR 281.00 17-Jan-2000<br />
707 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD KMC SHUL ADDRESS MISSING LCY CD-MISC CO PKR 1,400.00 22-Dec-2000<br />
708 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD M AIJAZ ADDRESS MISSING LCY CD-MISC CO PKR 3,219.00 6-Sep-2000<br />
709 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD M FAISAL ADDRESS MISSING LCY CD-MISC CO PKR 3,273.00 1-Nov-2000<br />
710 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD M IRFAN ADDRESS MISSING LCY CD-MISC CO PKR 4,969.00 31-Oct-2000<br />
711 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD M IRFAN ADDRESS MISSING LCY CD-MISC CO PKR 4,969.00 5-Oct-2000<br />
712 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD M YOUSUF ADDRESS MISSING LCY CD-MISC CO PKR 3,091.00 6-Sep-2000<br />
713 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD MALIK REHMAN ADDRESS MISSING LCY CD-MISC CO PKR 281.00 17-Jan-2000<br />
714 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD NIL ADDRESS MISSING LCY CD-MISC CO PKR 3,343.00 6-Jun-2000<br />
715 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD NIL ADDRESS MISSING LCY CD-MISC CO PKR 900.00 8-May-2000<br />
716 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD NIL ADDRESS MISSING LCY CD-MISC CO PKR 3,350.00 9-Feb-2000<br />
717 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD NIL ADDRESS MISSING LCY CD-MISC CO PKR 59.12 18-Feb-2000<br />
718 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD RUBAB ALI ADDRESS MISSING LCY CD-MISC CO PKR 367.00 29-Sep-2000<br />
719 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD S TAYYAB ALI ADDRESS MISSING LCY CD-MISC CO PKR 3,343.00 6-Jun-2000<br />
720 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD SALIM RAZA ADDRESS MISSING LCY CD-MISC CO PKR 4,478.00 2-Sep-2000<br />
721 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD ASSAN DAS ASSAN DAS C O SUNSHINE C LCY 00510129564703 CURR PKR 3,216.00<br />
3-Jan-2000<br />
722 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD HAMID HOMOEO GENERAL STORES HAMID HOMOEO GENERAL STLCY 00510029405403 CURR PKR 2,820.00<br />
29-Nov-1999<br />
723 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD HANIF KHAN HANIF KHAN C O MAZAIDAR HLCY 00510430711803 CURR PKR 11,199.00<br />
29-May-2000<br />
724 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD 4220168760239 KANZAH PUBLICITY KANZAH PUBLICITY H-51/7 MALCY 00510129899603 CURR PKR 3,382.00<br />
26-Jan-2000<br />
725 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD M S RIZ CO M S RIZ CO S R 9 6 OUT RAMLCY 00510039963403 CURR PKR 13,689.47<br />
15-May-2000<br />
726 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD M S KING ELECTRIC COMPANY M S KING ELECTRIC COMPANLCY 00510028580103 CURR PKR 3,452.00<br />
14-Dec-2000<br />
727 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD M S MADINA MILK SHOP M S MADINA MILK SHOP MILKLCY 00510010815303 CURR PKR 36,255.00<br />
25-Jul-2000<br />
728 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD MOHAD IQBAL S O MOHHD AYUB MOHAD IQBAL S O MOHHD AYLCY 00510125918803 CURR PKR 9,726.31<br />
6-Mar-2000<br />
729 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD FARIDA BANO FARIDA BANO LCY 00510090334480 FIX PKR 54,793.00<br />
27-Sep-2000 SB MATURED DEPOSITS<br />
730 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD FAZLUR REBMAN FAZLUR REBMAN LCY 00510000000180 FIX PKR 200.00<br />
26-Mar-1982 CALL DEPOSITS<br />
731 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD M S M S LCY 00510021816480 FIX PKR 7,400.00<br />
1-Sep-1989 CALL DEPOSITS<br />
732 0051 KARACHI-ARAM BAGH KARACHI SOUTH SD M S OTTAMAN M S OTTAMAN LCY 00510000000280 FIX PKR 156.00<br />
31-Jan-1983 CALL DEPOSITS<br />
733 0053 KARACHI-PAPOSH NAGAR KARACHI NORTH SD 5015945242600 JAMIA MASJID SYEDUL KONAIN JAMIA MASJID SYEDUL KONALCY 00530031092703 CURR PKR 520.00<br />
24-Jun-2000<br />
734 0053 KARACHI-PAPOSH NAGAR KARACHI NORTH SD M S ANJUMAN-E-FLAH BAHBOOD M S ANJUMAN-E-FLAH BAHBOLCY 00530018078803 CURR PKR 102.00<br />
24-Jun-2000<br />
735 0053 KARACHI-PAPOSH NAGAR KARACHI NORTH SD M S ANNUAL SYMPOSIUM M S ANNUAL SYMPOSIUM AB LCY 00530025091503 CURR PKR 5,785.40<br />
1-Nov-1997<br />
736 0053 KARACHI-PAPOSH NAGAR KARACHI NORTH SD M S AROMA PRINTERS M S AROMA PRINTERS 5-L 5 2LCY 00530032674003 CURR PKR 6,576.70<br />
20-Mar-2000<br />
737 0053 KARACHI-PAPOSH NAGAR KARACHI NORTH SD M S MADARSA-E-JAMIA-E-ARABIA M S MADARSA-E-JAMIA-E-ARALCY 00530016953803 CURR PKR 41.00<br />
24-Jun-2000<br />
738 0053 KARACHI-PAPOSH NAGAR KARACHI NORTH SD M S MAJLIS MUMTAZUNA M S MAJLIS MUMTAZUNA BLOLCY 00530010224303 CURR PKR 2,415.50<br />
24-Jun-2000<br />
739 0053 KARACHI-PAPOSH NAGAR KARACHI NORTH SD M S MUBARAK MEMORIAL MED SOCIT M S MUBARAK MEMORIAL MELCY 00530027695303 CURR PKR 84.00<br />
24-Jun-2000<br />
740 0053 KARACHI-PAPOSH NAGAR KARACHI NORTH SD M S PETIENT WELFARE SOCIETY M S PETIENT WELFARE SOCI LCY 00530025350703 CURR PKR 10,062.20<br />
1-Nov-1997<br />
741 0053 KARACHI-PAPOSH NAGAR KARACHI NORTH SD M S PETIENT WELFARE SOCIETY M S PETIENT WELFARE SOCI LCY 00530025368803 CURR PKR 87.26<br />
24-Jun-2000<br />
742 0053 KARACHI-PAPOSH NAGAR KARACHI NORTH SD M S RAFAE AAM DISPENSERY M S RAFAE AAM DISPENSERYLCY 00530004362703 CURR PKR 3,238.89<br />
24-Jun-2000<br />
743 0056 KARACHI-CLIFTON KARACHI SOUTH SD GOPAL ADDRESS MISSING LCY CD-MISC PKR 1,000.00 3-Jan-2000<br />
744 0056 KARACHI-CLIFTON KARACHI SOUTH SD HELLAM ADDRESS MISSING LCY CD-MISC PKR 6,000.00 3-Apr-2000<br />
745 0056 KARACHI-CLIFTON KARACHI SOUTH SD MAHAR ADDRESS MISSING LCY CD-MISC PKR 200.00<br />
746 0056 KARACHI-CLIFTON KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 3-Jan-2000<br />
747 0056 KARACHI-CLIFTON KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3.00 15-Jan-2000<br />
748 0056 KARACHI-CLIFTON KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3.00 15-Jan-2000<br />
749 0056 KARACHI-CLIFTON KARACHI SOUTH SD SHABIR ADDRESS MISSING LCY CD-MISC PKR 5,000.00 22-Feb-2000<br />
750 0056 KARACHI-CLIFTON KARACHI SOUTH SD M S STAR CORPORATION M S STAR CORPORATION BE LCY 00560023491003 CURR PKR 9,621.00<br />
6-Jan-2000<br />
751 0056 KARACHI-CLIFTON KARACHI SOUTH SD 5050500428874 MANAGEMENT AND MARKETING SERV MANAGEMENT AND MARKETILCY 00560030969203 CURR PKR 33,297.65<br />
10-Apr-2000<br />
752 0056 KARACHI-CLIFTON KARACHI SOUTH SD PERMIT COLLECTION PERMIT COLLECTION P.C. 3R LCY 00560033713203 CURR PKR 21,057.33<br />
21-Dec-2000<br />
753 0056 KARACHI-CLIFTON KARACHI SOUTH SD S.M.A CONSTUCTION CO S.M.A CONSTUCTION CO 408 LCY 00560033111003 CURR PKR 16,430.00<br />
11-Nov-2000<br />
754 0056 KARACHI-CLIFTON KARACHI SOUTH SD YOUNG KON KWON YOUNG KON KWON 78-A 2 4T LCY 00560027348503 CURR PKR 11,636.94<br />
19-Apr-2000<br />
755 0057 KARACHI-KEAMARI KARACHI SOUTH SD SHA NAZIR ADDRESS MISSING LCY CD-MISC 34372 PKR 10,000.00 7-Sep-2000<br />
756 0057 KARACHI-KEAMARI KARACHI SOUTH SD ISLAHI ANJUMANE MUSELMANAN ISLAHI ANJUMANE MUSELMALCY 00570003627003 CURR PKR 1,299.00<br />
24-Dec-1999<br />
757 0057 KARACHI-KEAMARI KARACHI SOUTH SD MARIN ELECTRIY MARIN ELECTRIY 16 BOAT BALCY 00570005077903 CURR PKR 1,554.75<br />
16-Dec-2000<br />
758 0058 KARACHI-SHAHEEN MAURIPUR R KARACHI SOUTH SD GROUP CAPT HASHIM YAMIN GROUP CAPT HASHIM YAMIN LCY 00580015119003 CURR PKR 3,668.00<br />
3-Jun-1999<br />
759 0058 KARACHI-SHAHEEN MAURIPUR R KARACHI SOUTH SD MUHAMMAD JAVED IQBAL MUHAMMAD JAVED IQBAL 18 LCY 00580016458303 CURR PKR 2,704.00<br />
1-Nov-2000<br />
760 0058 KARACHI-SHAHEEN MAURIPUR R KARACHI SOUTH SD ROHAIL M HAYAT ROHAIL M HAYAT FLIGHT SAFLCY 00580015567303 CURR PKR 2,493.60<br />
13-Nov-2000<br />
Page 8 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
761 0058 KARACHI-SHAHEEN MAURIPUR R KARACHI SOUTH SD CAPT RAJA IMTIAZ AYUB CAPT RAJA IMTIAZ AYUB OFFLCY 00580000940401 PLS PKR 2,222.64<br />
25-Feb-2000<br />
762 0058 KARACHI-SHAHEEN MAURIPUR R KARACHI SOUTH SD FLT LT RIZWANA FAZLI FLT LT RIZWANA FAZLI C O O LCY 00580010415901 PLS PKR 527.78<br />
30-Dec-2000<br />
763 0058 KARACHI-SHAHEEN MAURIPUR R KARACHI SOUTH SD MOHD AZEEM MOHD AZEEM QTR NO 36 CAMLCY 00580001174501 PLS PKR 3,447.42<br />
25-Nov-2000<br />
764 0058 KARACHI-SHAHEEN MAURIPUR R KARACHI SOUTH SD SEHER SAEED SEHER SAEED OFFICER S MELCY 00580005455701 PLS PKR 1,037.06<br />
10-Oct-2000<br />
765 0058 KARACHI-SHAHEEN MAURIPUR R KARACHI SOUTH SD SYED MOHD AHMED ZAIDI SYED MOHD AHMED ZAIDI OLLCY 00580000109801 PLS PKR 9,056.25<br />
5-Jul-2000<br />
766 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD GHAYOOR UL HASSAN 2704-4 ADDRESS MISSING LCY CD-MISC PKR 1,680.00 10-Feb-2000<br />
767 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD Ibrahim 507-25-115652 Rashon shop no 75 mewa shah, LCY CD-MISC PKR 102,197.17 31-Oct-2000<br />
768 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD KHAN ABDUL 5572-4 09111257 ADDRESS MISSING LCY CD-MISC PKR 6,000.00 8-Feb-2000<br />
769 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD M IQBAL 26789-9 347791 ADDRESS MISSING LCY CD-MISC PKR 500.00 31-Jan-2000<br />
770 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD M/s Sakhawat & co m-ii -E-194-A sher shah road, LCY CD-MISC PKR 11,291.94 25-Sep-2000<br />
771 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD MATLOOB 21656-8 135602 ADDRESS MISSING LCY CD-MISC PKR 300.00 14-Feb-2000<br />
772 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD MR SALEEM RAZA 4976-5 DD 383656 ADDRESS MISSING LCY CD-MISC PKR 20,000.00 9-May-2000<br />
773 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD MUHAMMAD HUSSAIN 28293-8 ADDRESS MISSING LCY CD-MISC PKR 660.00 20-Jun-2000<br />
774 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD MUHAMMAD IRSHAD 18413-2 490969 ADDRESS MISSING LCY CD-MISC PKR 500.00 31-Jan-2000<br />
775 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD S ZAHEERUDDIN 3230-9 781425 ADDRESS MISSING LCY CD-MISC PKR 4,000.00 19-Apr-2000<br />
776 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD SAJID AMIR 4188-9 ADDRESS MISSING LCY CD-MISC PKR 500.00 31-Jan-2000<br />
777 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD SAMIR ULNISA 22499-4 136102 ADDRESS MISSING LCY CD-MISC PKR 500.00 31-Jan-2000<br />
778 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD ZARINA BEGUM 1728-6 ADDRESS MISSING LCY CD-MISC PKR 5,000.00 18-Jul-2000<br />
779 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD HABIB KHAN HABIB KHAN M II E BL C 1038 LCY 00590026304103 CURR PKR 4,428.00<br />
15-Jun-2000<br />
780 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD M S FRONTIER MTOROS M S FRONTIER MTOROS C O LCY 00590014195603 CURR PKR 9,605.00<br />
1-Sep-2000<br />
781 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD M S SHINWRI MOTORS M S SHINWRI MOTORS A 32 SLCY 00590032274803 CURR PKR 7,961.00<br />
21-Feb-2000<br />
782 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD M/S SAKHAWAT & CO M/S SAKHAWAT & CO M-II-E/1 LCY 00590012254603 CURR PKR 11,291.94<br />
25-Sep-2000<br />
783 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD MOHD AKHTAR MOHD AKHTAR H NO 62 2 SR LCY 00590054153803 CURR PKR 5,417.00<br />
22-May-2000<br />
784 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD 50651222306 MR PERVEZ ALI MR PERVEZ ALI 39 B BLOCK ALCY 00590022403903 CURR PKR 21,701.00<br />
5-Jan-2000<br />
785 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD 60290283691 MRS AMBER FAHIM MRS AMBER FAHIM 70 DARULLCY 00590025299303 CURR PKR 13,480.00<br />
2-May-2000<br />
786 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD TECHNO CARFT INDUSTRIES TECHNO CARFT INDUSTRIES LCY 00590032876003 CURR PKR 2,704.00<br />
2-Aug-2000<br />
787 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD WASI UDDIN WASI UDDIN 70 DARUL AMAN LCY 00590021833903 CURR PKR 9,615.00<br />
6-Jan-2000<br />
788 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD 50725115652 MR IBRAHIM MR IBRAHIM C/O RATION SHOLCY 00590003079401 PLS PKR 105,650.69<br />
31-Oct-2000<br />
789 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD 4240117002883 MR MUHAMMAD NAJAF MR MUHAMMAD NAJAF HOUSLCY 00590004442201 PLS PKR 11,555.84<br />
24-Jan-2000<br />
790 0059 KARACHI-SHER SHAH COLONY KARACHI SOUTH SD 50634149862 MST HASINA BEGUM MST HASINA BEGUM H NO 27 LCY 00590004877601 PLS PKR 12,280.64<br />
26-Dec-2000<br />
791 0062 KARACHI-GARDEN KARACHI SOUTH SD AKHTER HUSSAIN D/W NO 1708 ADDRESS MISSING LCY CD-MISC PKR 619.00 31-May-2000<br />
792 0062 KARACHI-GARDEN KARACHI SOUTH SD ALI M ADAM MT NO 206076 A/C NO 9065-ADDRESS MISSING LCY CD-MISC PKR 461.00 19-Apr-2000<br />
793 0062 KARACHI-GARDEN KARACHI SOUTH SD D/W NO A/C NO 11590-2 ADDRESS MISSING LCY CD-MISC PKR 775.00 8-Jun-2000<br />
794 0062 KARACHI-GARDEN KARACHI SOUTH SD GH FARID D/W NO 1702 ADDRESS MISSING LCY CD-MISC PKR 619.00 31-May-2000<br />
795 0062 KARACHI-GARDEN KARACHI SOUTH SD KARAM KHAN D/W 01713 ADDRESS MISSING LCY CD-MISC PKR 372.00 31-May-2000<br />
796 0062 KARACHI-GARDEN KARACHI SOUTH SD M FAYYAZ ADDRESS MISSING LCY CD-MISC PKR 14,000.00 18-Aug-2000<br />
797 0062 KARACHI-GARDEN KARACHI SOUTH SD N D A D/W NO 1712 ADDRESS MISSING LCY CD-MISC PKR 619.00 31-May-2000<br />
798 0062 KARACHI-GARDEN KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY 2583-1 CD-MISC PKR 1,956.00 14-Feb-2000<br />
799 0062 KARACHI-GARDEN KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY 12019-0 CD-MISC PKR 100.00 22-Jun-2000<br />
800 0062 KARACHI-GARDEN KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY 11830- CD-MISC PKR 776.00 24-Jul-2000<br />
801 0062 KARACHI-GARDEN KARACHI SOUTH SD QADIR BABU D/W NO 00170 ADDRESS MISSING LCY CD-MISC PKR 619.00 31-May-2000<br />
802 0062 KARACHI-GARDEN KARACHI SOUTH SD AKHTAR ALI AKHTAR ALI B 3 HUSSAIN CO LCY 00620334091203 CURR PKR 3,704.00<br />
21-Nov-2000<br />
803 0062 KARACHI-GARDEN KARACHI SOUTH SD M S CLIMAX HOSIERY M S CLIMAX HOSIERY 2 77 A LCY 00620307989603 CURR PKR 24,059.00<br />
30-Dec-2000<br />
804 0062 KARACHI-GARDEN KARACHI SOUTH SD M S LACHI WELFARE ASSOCIATION M S LACHI WELFARE ASSOCI LCY 00620284351903 CURR PKR 1,021.00<br />
24-Dec-1999<br />
805 0062 KARACHI-GARDEN KARACHI SOUTH SD M S SHHEEN WELFARE CO OP M S SHHEEN WELFARE CO O LCY 00620325814903 CURR PKR 5,453.30<br />
3-May-1997<br />
806 0062 KARACHI-GARDEN KARACHI SOUTH SD MUHAMMAD MURSALEEN MUHAMMAD MURSALEEN MALCY 00620314601703 CURR PKR 2,704.00<br />
26-Apr-2000<br />
807 0062 KARACHI-GARDEN KARACHI SOUTH SD MUMTAZ SAW MILLS MUMTAZ SAW MILLS JAMILA SLCY 00620314198603 CURR PKR 2,795.66<br />
16-Sep-2000<br />
808 0062 KARACHI-GARDEN KARACHI SOUTH SD ABDUL AZIZ KHAN ABDUL AZIZ KHAN 4 RAMZAN LCY 00620006157501 PLS PKR 4,081.97<br />
29-Jun-2000<br />
809 0062 KARACHI-GARDEN KARACHI SOUTH SD ABDUL GHANI ABDUL GHANI K 29 OLD GOLI LCY 00620007031201 PLS PKR 11,498.48<br />
7-Feb-2000<br />
810 0062 KARACHI-GARDEN KARACHI SOUTH SD AHMED KHAN AHMED KHAN G 7 49 ASIF CO LCY 00620000876101 PLS PKR 8,541.64<br />
1-Jun-2000<br />
811 0062 KARACHI-GARDEN KARACHI SOUTH SD DR MAHJABEEN W O BASHEER AHMEDDR MAHJABEEN W O BASHEELCY 00620053596601 PLS PKR 0.01<br />
20-Dec-2000<br />
812 0062 KARACHI-GARDEN KARACHI SOUTH SD KHAIR UN NISA HASHMI J A KHAIR UN NISA HASHMI J A F LCY 00620041266201 PLS PKR 4,079.27<br />
2-Sep-2000<br />
813 0062 KARACHI-GARDEN KARACHI SOUTH SD MIR MOHD IBRAHIM MIR MOHD IBRAHIM T-101 MALCY 00620010789001 PLS PKR 4,004.71<br />
4-Oct-2000<br />
814 0062 KARACHI-GARDEN KARACHI SOUTH SD MOHAMMD IRFAN MOHAMMD IRFAN USMAN BR LCY 00620033440901 PLS PKR 4,068.81<br />
12-Apr-2000<br />
815 0062 KARACHI-GARDEN KARACHI SOUTH SD MOHAMMED USMAN J A MOHAMMED USMAN J A FLATLCY 00620040476801 PLS PKR 3,759.09<br />
22-Nov-2000<br />
816 0062 KARACHI-GARDEN KARACHI SOUTH SD MOHD SAGHIR MOHD SAGHIR MARIAM MAN LCY 00620025577301 PLS PKR 15,659.45<br />
28-Jan-2000<br />
817 0062 KARACHI-GARDEN KARACHI SOUTH SD MOHD YOUNUS MOHD YOUNUS 60 BISMILLAHLCY 00620038176601 PLS PKR 6,859.02<br />
30-Sep-2000<br />
818 0062 KARACHI-GARDEN KARACHI SOUTH SD PERVEEN AKHTAR PERVEEN AKHTAR ROOM NOLCY 00620040860201 PLS PKR 5,914.58<br />
25-Nov-2000<br />
819 0062 KARACHI-GARDEN KARACHI SOUTH SD RAMZAN S O USMAN RAMZAN S O USMAN RAMNO LCY 00620029750801 PLS PKR 13,637.34<br />
29-Feb-2000<br />
820 0062 KARACHI-GARDEN KARACHI SOUTH SD S FARHAT ABBAS S FARHAT ABBAS BAGICHA HLCY 00620008163701 PLS PKR 18,000.13<br />
19-Jun-2000<br />
821 0062 KARACHI-GARDEN KARACHI SOUTH SD SYED SHOUKAT ALI SYED SHOUKAT ALI 529 8 NICLCY 00620053775101 PLS PKR 14,687.34<br />
28-Jul-2000<br />
822 0062 KARACHI-GARDEN KARACHI SOUTH SD ZAHEDA SULTANA ZAHEDA SULTANA KAMRAN SLCY 00620040440201 PLS PKR 14,783.02<br />
31-Jul-2000<br />
823 0063 KARACHI-AZIZABAD KARACHI NORTH SD clg ADDRESS MISSING LCY CD-MISC PKR 235.00 27-Jan-2000<br />
824 0063 KARACHI-AZIZABAD KARACHI NORTH SD farida ADDRESS MISSING LCY CD-MISC PKR 337.00 5-Jan-2000<br />
825 0063 KARACHI-AZIZABAD KARACHI NORTH SD kh moin ADDRESS MISSING LCY CD-MISC PKR 137.00 19-Feb-2000<br />
826 0063 KARACHI-AZIZABAD KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 500.00 19-Jun-2000<br />
827 0063 KARACHI-AZIZABAD KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 54.00 11-Feb-2000<br />
828 0063 KARACHI-AZIZABAD KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 310.00 18-Feb-2000<br />
829 0063 KARACHI-AZIZABAD KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 137.00 19-Feb-2000<br />
830 0063 KARACHI-AZIZABAD KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 625.00 19-Feb-2000<br />
831 0063 KARACHI-AZIZABAD KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,628.10 9-Sep-2000<br />
832 0063 KARACHI-AZIZABAD KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,341.00 9-Oct-2000<br />
833 0063 KARACHI-AZIZABAD KARACHI NORTH SD salma ADDRESS MISSING LCY CD-MISC PKR 333.00 30-Dec-2000<br />
834 0064 KARACHI-JINNAH TERMINAL KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY 111901 SK VAL-DT CD-MISC PKR 900.00 2-Jan-2000<br />
835 0064 KARACHI-JINNAH TERMINAL KARACHI NORTH SD FAISAL IQBAL KHAN FAISAL IQBAL KHAN OFFICE NLCY 00640000088403 CURR PKR 5,106.31<br />
10-Jul-2000<br />
836 0064 KARACHI-JINNAH TERMINAL KARACHI NORTH SD MOHAMMAD ARIF MOHAMMAD ARIF 49 A BLOCKLCY 00640000185603 CURR PKR 9,848.00<br />
20-Apr-2000<br />
837 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD AMANAT HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 1,500.00 6-Mar-2000<br />
838 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD ASIA ADDRESS MISSING LCY CD-MISC PKR 5,000.00 7-Feb-2000<br />
839 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD DR MOHD ISHAQ ADDRESS MISSING LCY CD-MISC PKR 1,402.00 19-Jun-2000<br />
840 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD DR S ASIM MAZAHIR ADDRESS MISSING LCY CD-MISC PKR 3,500.00 19-Feb-2000<br />
841 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD DR. M ISHAQ ADDRESS MISSING LCY CD-MISC PKR 1,960.00 9-Oct-2000<br />
842 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD FEROZ ALI MIRZA ADDRESS MISSING LCY CD-MISC PKR 55.60 24-Nov-2000<br />
843 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD GUL REHMAT ADDRESS MISSING LCY CD-MISC PKR 1,158.00 31-Jan-2000<br />
844 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD MAHESH KUMAR ADDRESS MISSING LCY CD-MISC PKR 47.00 13-May-2000<br />
845 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD MAHESH KUMAR ADDRESS MISSING LCY CD-MISC PKR 205.00 13-May-2000<br />
846 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD MEHMOOD KHAN ADDRESS MISSING LCY CD-MISC PKR 500.00 7-Aug-2000<br />
847 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD MIREEN BIBI ADDRESS MISSING LCY CD-MISC PKR 1,500.00 6-Mar-2000<br />
848 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD MOHD RAMZAN ADDRESS MISSING LCY CD-MISC PKR 608.00 15-Jul-2000<br />
849 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD MUKHTAR SHAH ADDRESS MISSING LCY CD-MISC PKR 6,750.00 18-Aug-2000<br />
850 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD NADEEM AHMED ADDRESS MISSING LCY CD-MISC PKR 11,071.00 5-Jan-2000<br />
851 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD NASIM AKHTAR ADDRESS MISSING LCY CD-MISC PKR 500.00 7-Aug-2000<br />
852 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD NASREEN KHURSHID ADDRESS MISSING LCY CD-MISC PKR 3,400.00 7-Dec-2000<br />
853 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD NAZIR MASIH ADDRESS MISSING LCY CD-MISC PKR 1,500.00 6-Mar-2000<br />
854 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD NIL ADDRESS MISSING LCY CD-MISC PKR 600.00 23-Sep-2000<br />
855 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD NIL ADDRESS MISSING LCY CD-MISC PKR 500.00 7-Aug-2000<br />
Page 9 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
856 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD NIL ADDRESS MISSING LCY CD-MISC PKR 500.00 7-Aug-2000<br />
857 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD RAHEELA ADDRESS MISSING LCY CD-MISC PKR 2,540.00 12-Dec-2000<br />
858 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD RAJOO ADDRESS MISSING LCY CD-MISC PKR 2,843.85 20-May-2000<br />
859 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD S A MAJEED ADDRESS MISSING LCY CD-MISC PKR 17,250.00 18-Dec-2000<br />
860 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD S ASIM MAZAHIR 15696-8 ADDRESS MISSING LCY CD-MISC PKR 3,500.00 19-Feb-2000<br />
861 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD S. HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 314.55 4-Mar-2000<br />
862 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD SAIMA IQBAL ADDRESS MISSING LCY CD-MISC PKR 2,500.00 11-Dec-2000<br />
863 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD SHAMIM ADDRESS MISSING LCY CD-MISC PKR 2,000.00 23-Dec-2000<br />
864 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD SHASANA JOSEPH ADDRESS MISSING LCY CD-MISC PKR 500.00 7-Aug-2000<br />
865 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD SHOUKAT SULTANA ADDRESS MISSING LCY CD-MISC PKR 1,000.00 26-Apr-2000<br />
866 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD SULTAN AHMED ADDRESS MISSING LCY CD-MISC PKR 8,000.00 29-Mar-2000<br />
867 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD SULTANA ADDRESS MISSING LCY CD-MISC PKR 900.00 16-Feb-2000<br />
868 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD SUMIRA HUMZA ADDRESS MISSING LCY CD-MISC PKR 7,000.00 24-Jan-2000<br />
869 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD TANVEER ABBAS ADDRESS MISSING LCY CD-MISC PKR 5,000.00 7-Feb-2000<br />
870 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD TREESA ADDRESS MISSING LCY CD-MISC PKR 650.00 10-May-2000<br />
871 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD ZAMER 15858-5 ADDRESS MISSING LCY CD-MISC PKR 5,000.00 7-Feb-2000<br />
872 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD DR MOHAMMAD HANIF WELFARE DR MOHAMMAD HANIF WELFALCY 00650010837003 CURR PKR 101,677.00<br />
6-Aug-1989<br />
873 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD M S FIND ORGANIZATION M S FIND ORGANIZATION HEALCY 00650008377403 CURR PKR 40,651.60<br />
4-Oct-1994<br />
874 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD M S T T WOMEN WELFARE ASSN M S T T WOMEN WELFARE ALCY 00650006650203 CURR PKR 5,950.30<br />
6-Feb-1986<br />
875 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD MEDICAID WELFARE ORGANISATION MEDICAID WELFARE ORGANI LCY 00650011744203 CURR PKR 21,612.00<br />
8-Aug-1993<br />
876 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD ASIF MAHMOOD ASIF MAHMOOD FLAT NO 2 S LCY 00650020366301 PLS PKR 0.10<br />
13-Jul-2000<br />
877 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD DR NASEEM UMAR DR NASEEM UMAR Y 302 PARLCY 00650019729901 PLS PKR 0.11<br />
29-Aug-2000<br />
878 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD DR REHANA HAROON DR REHANA HAROON PLOT NLCY 00650019749001 PLS PKR 0.11<br />
13-Jun-2000<br />
879 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD DR SUNIL DUT DR SUNIL DUT FLAT NO 38 7TLCY 00650020090901 PLS PKR 0.33<br />
15-Mar-2000<br />
880 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD DR ZAIBUNNISA DR ZAIBUNNISA STUART GAULCY 00650019645001 PLS PKR 0.09<br />
30-Nov-2000<br />
881 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD HINA AMJAD HINA AMJAD H NO A 156 BLOCLCY 00650020690201 PLS PKR 0.27<br />
23-Dec-2000<br />
882 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD MOIZ AHMED MOIZ AHMED H NO R-274 6 G LCY 00650020436401 PLS PKR 0.01<br />
4-Aug-2000<br />
883 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD PARVEEN AKHTAR PARVEEN AKHTAR D 136 BLOLCY 00650019866401 PLS PKR 0.25<br />
5-Jan-2000<br />
884 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD RAMESH KUMAR TANWANI RAMESH KUMAR TANWANI ROLCY 00650008987401 PLS PKR 0.01<br />
11-Mar-2000<br />
885 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD S M RIZWAN S M RIZWAN A-79 BLOCK 13-DLCY 00650017474501 PLS PKR 0.01<br />
16-Sep-2000<br />
886 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD SABAHAT SABAHAT FLAT NO 34 BLOCK LCY 00650018741001 PLS PKR 0.01<br />
17-Oct-2000<br />
887 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD SAJIDA KHATOON SAJIDA KHATOON BARRAK N LCY 00650002230701 PLS PKR 0.01<br />
17-Feb-2000<br />
888 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD SHARIQ AHMED SHARIQ AHMED H NO D-10 BLLCY 00650020036501 PLS PKR 0.27<br />
26-Feb-2000<br />
889 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD STED SHABBIR AHMED STED SHABBIR AHMED H NO LCY 00650021197801 PLS PKR 0.01<br />
9-Aug-2000<br />
890 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD SYED ZAFAR ALI SYED ZAFAR ALI H NO R-556 LCY 00650020037301 PLS PKR 0.27<br />
26-Feb-2000<br />
891 0065 KARACHI-J.P.M.C. KARACHI SOUTH SD ZAREEN KHAN ADDRESS MISSING LCY 00650005452201 PLS PKR 0.01<br />
25-May-2000<br />
892 0066 DHORO NARO HYDERABAD SD 47358258456 FAISAL PALLI SHOPPING CENTRE FAISAL PALLI SHOPPING CENLCY 00660013736803 CURR PKR 17,599.00<br />
25-Feb-2000<br />
893 0066 DHORO NARO HYDERABAD SD 4410720529085 FAQIR MUHAMMAD HASHIM FAQIR MUHAMMAD HASHIM PLCY 00660010932303 CURR PKR 475.00<br />
2-Mar-2000<br />
894 0066 DHORO NARO HYDERABAD SD 4410742673189 CONSTRUCTION COMMITTEE OBA DNOCONSTRUCTION COMMITTEELCY 00660007233801 PLS PKR 718.74<br />
10-Feb-1999<br />
895 0066 DHORO NARO HYDERABAD SD MR HEAD MASTER MR HEAD MASTER HEAD MASLCY 00660005758701 PLS PKR 1,124.59<br />
26-Dec-1998<br />
896 0066 DHORO NARO HYDERABAD SD TOWN OFFICER T C DHORO NARO TOWN OFFICER T C DHORO NLCY 00660005998301 PLS PKR 92.64<br />
26-Dec-1998<br />
897 0067 HYDERABAD-MARKET ROAD HYDERABAD SD NOT KNOWN ADDRESS MISSING LCY CD-MISC 3635 PKR 300.00 21-Mar-2000<br />
898 0067 HYDERABAD-MARKET ROAD HYDERABAD SD NOT KNOWN ADDRESS MISSING LCY CD-MISC 301623 PKR 8,517.00 18-May-2000<br />
899 0067 HYDERABAD-MARKET ROAD HYDERABAD SD NOT KNOWN ADDRESS MISSING LCY CD-MISC 3633 PKR 600.00 22-Jun-2000<br />
900 0067 HYDERABAD-MARKET ROAD HYDERABAD SD NOT KNOWN ADDRESS MISSING LCY CD-MISC 273078 PKR 5,150.00 15-Aug-2000<br />
901 0067 HYDERABAD-MARKET ROAD HYDERABAD SD 4130396955265 ABDUR REHMAN ABDUR REHMAN H NO 505 PLLCY 00670056562303 CURR PKR 2,754.00<br />
4-Dec-2000<br />
902 0067 HYDERABAD-MARKET ROAD HYDERABAD SD 4130350713903 MADRASA ISLAMIA QASMIA MADRASA ISLAMIA QASMIA MLCY 00670059007603 CURR PKR 137,680.00<br />
22-Dec-2000<br />
903 0067 HYDERABAD-MARKET ROAD HYDERABAD SD MR ALI MUHAMMAD ALI MR ALI MUHAMMAD ALI JHARLCY 00670057819703 CURR PKR 20,000.00<br />
11-Mar-2000<br />
904 0067 HYDERABAD-MARKET ROAD HYDERABAD SD MR NADEEM AHMED MR NADEEM AHMED SHOP N LCY 00670057704403 CURR PKR 9,655.00<br />
5-May-2000<br />
905 0067 HYDERABAD-MARKET ROAD HYDERABAD SD SDA LAL SHAHBAZ HOUSING SCHEME SDA LAL SHAHBAZ HOUSING LCY 00670106121603 CURR PKR 3,974.00<br />
18-Dec-2000<br />
906 0067 HYDERABAD-MARKET ROAD HYDERABAD SD MST RAESA KHATOONH.NO.55/ADADANADDRESS MISSING LCY 00673342051180 FIX PKR 9,935.10 29-Jun-1999 SB MATURED DEPOSITS<br />
907 0067 HYDERABAD-MARKET ROAD HYDERABAD SD MST.RAESA KHATOONH.NO.55/ADADANADDRESS MISSING LCY 00673342051280 FIX PKR 9,935.10 29-Jun-1999 SB MATURED DEPOSITS<br />
908 0067 HYDERABAD-MARKET ROAD HYDERABAD SD MST.RAESA KHATOONH.NO.55/ADADANADDRESS MISSING LCY 00673342051380 FIX PKR 9,935.10 29-Jun-1999 SB MATURED DEPOSITS<br />
909 0067 HYDERABAD-MARKET ROAD HYDERABAD SD MST.RAESA KHATOONH.NO.55/ADADANADDRESS MISSING LCY 00673342051480 FIX PKR 9,935.10 29-Jun-1999 SB MATURED DEPOSITS<br />
910 0067 HYDERABAD-MARKET ROAD HYDERABAD SD MISS RAISA KHATOON MISS RAISA KHATOON HOUS LCY 00670061264701 PLS PKR 80,394.15<br />
3-Aug-2000<br />
911 0067 HYDERABAD-MARKET ROAD HYDERABAD SD 4509317549925 MISS.SUMERA MISS.SUMERA HOUSE NO.C 8LCY 00670014576201 PLS PKR 4,093.13<br />
1-Aug-2000<br />
912 0067 HYDERABAD-MARKET ROAD HYDERABAD SD 4498506034223 MR ABDUL RASHEED MR ABDUL RASHEED HOUSE LCY 00670019495001 PLS PKR 4,091.47<br />
26-Jan-2000<br />
913 0067 HYDERABAD-MARKET ROAD HYDERABAD SD MR MOHAMMAD MOBIN USMANI MR MOHAMMAD MOBIN USMALCY 00670015217001 PLS PKR 24,526.88<br />
20-Jun-2000<br />
914 0067 HYDERABAD-MARKET ROAD HYDERABAD SD MR MOHAMMAD RAFIQUE MR MOHAMMAD RAFIQUE HOLCY 00670013174201 PLS PKR 5,182.46<br />
6-Jun-2000<br />
915 0067 HYDERABAD-MARKET ROAD HYDERABAD SD 44988096561 MR MUHAMMAD ASHRAF MR MUHAMMAD ASHRAF HOULCY 00670022553401 PLS PKR 845.32<br />
20-Nov-2000<br />
916 0067 HYDERABAD-MARKET ROAD HYDERABAD SD MR MUHAMMAD ASLAM MR MUHAMMAD ASLAM H NOLCY 00670010924201 PLS PKR 1,047.77<br />
13-Nov-2000<br />
917 0067 HYDERABAD-MARKET ROAD HYDERABAD SD 4130380324561 MR RAEES KHAIR MOHAMMAD MR RAEES KHAIR MOHAMMA LCY 00670013302201 PLS PKR 266.48<br />
13-Jan-2000<br />
918 0067 HYDERABAD-MARKET ROAD HYDERABAD SD 4130325015591 MR SYED MUHAMMAD SHAFIULLAH MR SYED MUHAMMAD SHAFI LCY 00670006312501 PLS PKR 5,181.96<br />
22-Dec-2000<br />
919 0068 HYDERABAD-STATION ROAD HYDERABAD SD A.QAVI SIDDIQ AC 13761 OBC ADDRESS MISSING LCY CD-MISC PKR 129.00 12-Apr-2000<br />
920 0068 HYDERABAD-STATION ROAD HYDERABAD SD HAJI AMIN A/C 34338-6 038475 ADDRESS MISSING LCY CD-MISC PKR 39.00 22-Jun-2000<br />
921 0068 HYDERABAD-STATION ROAD HYDERABAD SD KHURSHEED ALAM 34039-9 1015 ADDRESS MISSING LCY CD-MISC PKR 50,000.00 27-Jun-2000<br />
922 0068 HYDERABAD-STATION ROAD HYDERABAD SD M.IQBAL A/C 19800-3 ADDRESS MISSING LCY CD-MISC PKR 486.00 6-Mar-2000<br />
923 0068 HYDERABAD-STATION ROAD HYDERABAD SD M.SHAFIQUE A/C 6112-7 ADDRESS MISSING LCY CD-MISC PKR 6,786.00 7-Aug-2000<br />
924 0068 HYDERABAD-STATION ROAD HYDERABAD SD Morio Mir Baher A/C # 1196-10 ADDRESS MISSING LCY CD-MISC PKR 7,500.00 17-Aug-2000<br />
925 0068 HYDERABAD-STATION ROAD HYDERABAD SD MST.ZEENATUNISSA A/C 6148-6 338863ADDRESS MISSING LCY CD-MISC PKR 6,616.05 2-May-2000<br />
926 0068 HYDERABAD-STATION ROAD HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 500.00 19-Sep-2000<br />
927 0068 HYDERABAD-STATION ROAD HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 200.00 11-Jul-2000<br />
928 0068 HYDERABAD-STATION ROAD HYDERABAD SD QAZAFI AWAN A/C 32807-1 1711673 ADDRESS MISSING LCY CD-MISC PKR 500.00 19-Sep-2000<br />
929 0068 HYDERABAD-STATION ROAD HYDERABAD SD Saindino Slip # 046780 ADDRESS MISSING LCY CD-MISC PKR 11,380.00 6-Aug-2000<br />
930 0068 HYDERABAD-STATION ROAD HYDERABAD SD TARIQUE A/C 32857-7 ADDRESS MISSING LCY CD-MISC PKR 400.00 31-May-2000<br />
931 0068 HYDERABAD-STATION ROAD HYDERABAD SD FINANCE CAMMITTEE BILAL MASJID FINANCE CAMMITTEE BILAL MLCY 00680131815703 CURR PKR 486.67<br />
4-Feb-1998<br />
932 0068 HYDERABAD-STATION ROAD HYDERABAD SD GOLDEN DISTRIBUTORS GOLDEN DISTRIBUTORS GOLLCY 00680014410103 CURR PKR 311.61<br />
25-Feb-2000<br />
933 0068 HYDERABAD-STATION ROAD HYDERABAD SD M S RAFIQUE TRADERS M S RAFIQUE TRADERS MOH LCY 00680168587103 CURR PKR 25,606.50<br />
16-Oct-2000<br />
934 0068 HYDERABAD-STATION ROAD HYDERABAD SD M S TALHA TRADERS M S TALHA TRADERS SHOP NLCY 00680172528103 CURR PKR 5,002.00<br />
30-May-2000<br />
935 0068 HYDERABAD-STATION ROAD HYDERABAD SD MUHAMMAD ISMAIL S O CHOTAY KH MUHAMMAD ISMAIL S O CHOLCY 00680176849103 CURR PKR 2,704.00<br />
3-Aug-2000<br />
936 0068 HYDERABAD-STATION ROAD HYDERABAD SD SHAFI MOHAMAD SHAFI MOHAMAD STATION ROLCY 00680016199980 FIX PKR 113,561.65<br />
24-Sep-2000 SB MATURED DEPOSITS<br />
937 0068 HYDERABAD-STATION ROAD HYDERABAD SD SHARIF IQBAL SHARIF IQBAL SADDAR BAZA LCY 00680047210880 FIX PKR 5,000.00<br />
12-Jun-1991 CALL DEPOSITS<br />
938 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Abdul Hakim Solangi ADDRESS MISSING LCY CD-MISC PKR 2,316.00 26-Dec-2000<br />
939 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Abdul Latif ADDRESS MISSING LCY CD-MISC PKR 792.00 12-Apr-2000<br />
940 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Afshan Bibi ADDRESS MISSING LCY CD-MISC PKR 455.50 29-Mar-2000<br />
941 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Allah Bachayo ADDRESS MISSING LCY CD-MISC PKR 1,246.00 26-Dec-2000<br />
942 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Delawar Khan C/O Razim Gul Chokidar S.U LCY CD-MISC PKR 23,316.00<br />
943 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Fahfarunisa ADDRESS MISSING LCY CD-MISC PKR 6,796.00 22-Dec-2000<br />
944 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Ghulam Rasool ADDRESS MISSING LCY CD-MISC PKR 173.00 17-May-2000<br />
945 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Haji Abdul Rahim ADDRESS MISSING LCY CD-MISC PKR 41.00 19-Dec-2000<br />
946 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Lal Bux Flat # 3 R.B Buildind Tandowali LCY CD-MISC PKR 2,163.00<br />
947 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Mir Muhammad Chang ADDRESS MISSING LCY CD-MISC PKR 1,834.00 26-Dec-2000<br />
948 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Muhammad Nawaz ADDRESS MISSING LCY CD-MISC PKR 3,699.00 29-Feb-2000<br />
949 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Muhammad Usman ADDRESS MISSING LCY CD-MISC PKR 820.50 4-Feb-2000<br />
950 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Najmunisa ADDRESS MISSING LCY CD-MISC PKR 376.50 4-Feb-2000<br />
Page 10 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
951 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,141.86 6-Dec-2000<br />
952 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Ruquia ADDRESS MISSING LCY CD-MISC PKR 262.00 24-Feb-2000<br />
953 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD S.M Saeed 41304-2307304-4 H # 2 Unit # 7 Latifabad LCY CD-MISC PKR 5,075.00 30-May-2000<br />
954 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Salary of S.U EmpDec 2000 ADDRESS MISSING LCY CD-MISC PKR 5,860.00 26-Dec-2000<br />
955 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Salary of S.U EmpDec 2000 ADDRESS MISSING LCY CD-MISC PKR 8,875.25 26-Dec-2000<br />
956 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD Shafi Muhammad ADDRESS MISSING LCY CD-MISC PKR 224.50 9-Feb-2000<br />
957 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD 4130423073055 MR SYED MUHAMMAD SAYEED MR SYED MUHAMMAD SAYEELCY 00690009252703 CURR PKR 5,075.00<br />
30-May-2000<br />
958 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD 44937315643 MR ABDUL ALI MR ABDUL ALI C/O ALI MANZI LCY 00690010906201 PLS PKR 0.01<br />
5-Dec-2000<br />
959 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD MR DELAWAR KHAN MR DELAWAR KHAN C/O RAZ LCY 00690006122301 PLS PKR 24,105.29<br />
1-Apr-2000<br />
960 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD MR LAL BUX MR LAL BUX FLAT NO 3 R B B LCY 00690060342501 PLS PKR 2,236.46<br />
5-Aug-2000<br />
961 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD 4130458352897 MR MUHAMMAD RAHIMUDDIN HASHMI MR MUHAMMAD RAHIMUDDINLCY 00690008460601 PLS PKR 2,659.27<br />
4-Nov-2000<br />
962 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD 43249004994 MST LATIFA KHATOON MST LATIFA KHATOON HOUS LCY 00690010532701 PLS PKR 0.02<br />
6-Jan-2000<br />
963 0069 HYDERABAD-SINDH UNIVERSITY, HYDERABAD SD SIND ARTIST WELFARE COUNCIL SIND ARTIST WELFARE COUNLCY 00690007373801 PLS PKR 333.03<br />
26-Dec-1998<br />
964 0070 HYDERABAD-SHAHI BAZAR HYDERABAD SD NASEEM KHAN ADDRESS MISSING LCY CD-MISC 63761 PKR 1,500.00 21-Jul-2000<br />
965 0070 HYDERABAD-SHAHI BAZAR HYDERABAD SD 4200052967625 MR MUHAMAMD AAMIR SHAIKH MR MUHAMAMD AAMIR SHAIKLCY 00700049752603 CURR PKR 47,550.00<br />
16-Nov-2000<br />
966 0070 HYDERABAD-SHAHI BAZAR HYDERABAD SD MR A WAHAB MR A WAHAB HOUSE NO 229/LCY 00700010969801 PLS PKR 388.28<br />
20-Oct-2000<br />
967 0070 HYDERABAD-SHAHI BAZAR HYDERABAD SD 45047183264 MR MUSHTAQ AHMED MR MUSHTAQ AHMED HOUSELCY 00700012428001 PLS PKR 5,356.09<br />
23-Oct-2000<br />
968 0070 HYDERABAD-SHAHI BAZAR HYDERABAD SD 45086109628 MR.ABDUL HAKEEM MR.ABDUL HAKEEM HOUSE NLCY 00700013022701 PLS PKR 5,213.89<br />
12-Oct-2000<br />
969 0070 HYDERABAD-SHAHI BAZAR HYDERABAD SD NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1149852 PKR 50,000.00<br />
11-Aug-2000<br />
970 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD Asiha Begum ADDRESS MISSING LCY CD-MISC OT 314046 PKR 4,355.00 27-Jun-2000<br />
971 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD Ghulam Fatima ADDRESS MISSING LCY OBC-47 CD-MISC OT PKR 5,400.00 21-Jan-2000<br />
972 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD Msr Bhagul ADDRESS MISSING LCY CD-MISC PKR 429.00 21-Jan-2000<br />
973 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD Muhammad Idress ADDRESS MISSING LCY CD-MISC CO PKR 500.00 12-Feb-2000<br />
974 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD Muhammad Iqbal ADDRESS MISSING LCY CD-MISC CO PKR 1,000.00 6-Jul-1998<br />
975 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD Noor Jehan ADDRESS MISSING LCY CD-MISC OT 209681 PKR 155.00 12-Feb-2000<br />
976 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD Zaibunissa ADDRESS MISSING LCY CD-MISC PKR 3,370.00 27-Jun-2000<br />
977 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD mr. manzoor ahmed mr. manzoor ahmed MANZOORLCY 00710042075403 CURR PKR 202.50<br />
16-Dec-2000<br />
978 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD shoukat ali s/o muhd sharif shoukat ali s/o muhd sharif near LCY 00710061053703 CURR PKR 1,604.00<br />
21-Jul-2000<br />
979 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD KIRPAL DASS J/A ADDRESS MISSING LCY 00710022367701 PLS PKR 2,080.09<br />
25-Aug-2000<br />
980 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD 40191188933 MR BABAL S/O WAHID BUX BROHI MR BABAL S/O WAHID BUX BRLCY 00710017209101 PLS PKR 4,919.03<br />
28-Jun-2000<br />
981 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD 4310204852435 MR GH. NABI S/O IMAM BUX BROHI MR GH. NABI S/O IMAM BUX BLCY 00710024463001 PLS PKR 1,314.43<br />
12-Oct-2000<br />
982 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD MR KANYA LAL S/OLACHAMN DASS MR KANYA LAL S/OLACHAMN LCY 00710007615501 PLS PKR 9,348.18<br />
16-Oct-2000<br />
983 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD 4310278073319 MR KHAIR MUHAMMAD S/O GH QADIR MR KHAIR MUHAMMAD S/O G LCY 00710017557201 PLS PKR 4,713.63<br />
14-Feb-2000<br />
984 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD 4310287509613 MR MUHD HASSAN MR MUHD HASSAN C/O HAJI GLCY 00710022811701 PLS PKR 244,389.58<br />
23-Sep-2000<br />
985 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD 40192274477 MR MUHD SHARIF S/O NIHAL KHAN MR MUHD SHARIF S/O NIHAL LCY 00710024000401 PLS PKR 1,544,586.84<br />
28-Aug-1998<br />
986 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD MR RAMESH LAL MR RAMESH LAL C/O AWAMI LCY 00710020810701 PLS PKR 24,260.37<br />
27-Mar-2000<br />
987 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD 60292314792 MR S GHULAM ALI SHAH S/O GH HYDERMR S GHULAM ALI SHAH S/O LCY 00710023921401 PLS PKR 5,233.98<br />
7-Jun-2000<br />
988 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD 40190145083 MRS NAZEEN FAIZ D/O A FATAH MRS NAZEEN FAIZ D/O A FAT LCY 00710017578101 PLS PKR 42.28<br />
11-Mar-2000<br />
989 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD 4310223952152 MST. BISMULLAH BEGUM S/O M.BUX MST. BISMULLAH BEGUM S/OLCY 00710024527901 PLS PKR 1,334.40<br />
29-Aug-2000<br />
990 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD RANJHAN ADDRESS MISSING LCY 00710021221401 PLS PKR 13,574.91<br />
31-Dec-2000<br />
991 0071 JACOBABAD-QUAID-E-AZAM ROADSUKKUR SD 4310224645693 SYED SHAFI MUHAMAD S/O ALI MUADASYED SHAFI MUHAMAD S/O ALCY 00710017646601 PLS PKR 8,409.53<br />
14-Feb-2000<br />
992 0073 KHAIRPUR MIR'S-MALL ROAD SUKKUR SD ABDUL HAQ ADDRESS MISSING LCY CD-MISC PKR 2,052.00 4-Jan-2000<br />
993 0073 KHAIRPUR MIR'S-MALL ROAD SUKKUR SD ABDUL HAQ ADDRESS MISSING LCY CD-MISC PKR 2,052.00 4-Jan-2000<br />
994 0073 KHAIRPUR MIR'S-MALL ROAD SUKKUR SD ABDUL HAQ ADDRESS MISSING LCY CD-MISC PKR 2,052.00 4-Jan-2000<br />
995 0073 KHAIRPUR MIR'S-MALL ROAD SUKKUR SD ABDUL HAQ ADDRESS MISSING LCY CD-MISC PKR 2,569.00 5-Feb-2000<br />
996 0073 KHAIRPUR MIR'S-MALL ROAD SUKKUR SD ABDUL JABBAR ADDRESS MISSING LCY CD-MISC PKR 242.00 21-Feb-2000<br />
997 0073 KHAIRPUR MIR'S-MALL ROAD SUKKUR SD ABDUL JABBAR ADDRESS MISSING LCY CD-MISC PKR 183.00 10-Mar-2000<br />
998 0073 KHAIRPUR MIR'S-MALL ROAD SUKKUR SD ABDUL QAYOOM ADDRESS MISSING LCY CD-MISC PKR 5,200.00 16-Dec-2000<br />
999 0073 KHAIRPUR MIR'S-MALL ROAD SUKKUR SD GHULAM ASGHAR ADDRESS MISSING LCY CD-MISC PKR 2,400.00 15-Mar-2000<br />
1000 0073 KHAIRPUR MIR'S-MALL ROAD SUKKUR SD MR. ZAMIR AHMED MR. ZAMIR AHMED VILLAGE BLCY 00730056807780 FIX PKR 138,693.71<br />
6-Nov-2000 SB MATURED DEPOSITS<br />
1001 0074 KASHMORE-GUDDU BARRAGE SUKKUR SD RUAN XI JIANG S/O RUAN XING ZHU RUAN XI JIANG S/O RUAN XINLCY 00740007496301 PLS PKR 58,718.92<br />
23-Dec-2000<br />
1002 0075 LARKANA-BUNDER ROAD SUKKUR SD GULSHAN ALI S O ARBAB ALI GULSHAN ALI S O ARBAB ALI LCY 00750014600403 CURR PKR 6,625.00<br />
8-Aug-2000<br />
1003 0075 LARKANA-BUNDER ROAD SUKKUR SD HAJI MOHAMMAD PARIAL. HAJI MOHAMMAD PARIAL. MULCY 00750055559903 CURR PKR 7,320.50<br />
3-Jul-2000<br />
1004 0075 LARKANA-BUNDER ROAD SUKKUR SD MR ALI MUHAMMAD UMRANI MR ALI MUHAMMAD UMRANI ALCY 00750069231703 CURR PKR 10,155.00<br />
1-Jun-2000<br />
1005 0075 LARKANA-BUNDER ROAD SUKKUR SD MUHAMMAD SALEEM ARIF MUHAMMAD SALEEM ARIF S LCY 00750071327803 CURR PKR 100.00<br />
10-Nov-2000<br />
1006 0075 LARKANA-BUNDER ROAD SUKKUR SD HUSSAIN BUX HUSSAIN BUX DARI MOHALLALCY 00750094583480 FIX PKR 57,789.04<br />
19-Feb-2000 SB MATURED DEPOSITS<br />
1007 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD AKHTAR KHAN ADDRESS MISSING LCY CD-MISC PKR 100.00 29-Sep-2000<br />
1008 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD BABER LATIF ADDRESS MISSING LCY CD-MISC PKR 12,560.80 28-Aug-2000<br />
1009 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD HAMEED AHMED ADDRESS MISSING LCY CD-MISC PKR 930.16 28-Aug-2000<br />
1010 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD LATIFUDDIN ADDRESS MISSING LCY CD-MISC PKR 333.90 28-Aug-2000<br />
1011 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD MUMTAZ KHAN ADDRESS MISSING LCY CD-MISC PKR 119.00 7-Aug-2000<br />
1012 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD NADEEM IQBAL ADDRESS MISSING LCY CD-MISC PKR 480.73 28-Aug-2000<br />
1013 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,423.00 10-May-1999<br />
1014 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10,000.00 23-May-2000<br />
1015 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,200.00 7-Jun-2000<br />
1016 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD NAZEER AHMED ADDRESS MISSING LCY CD-MISC PKR 393.78 28-Aug-2000<br />
1017 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD TAJ MOHD ADDRESS MISSING LCY CD-MISC PKR 1,225.17 7-Jan-2000<br />
1018 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD WALI MOHD ADDRESS MISSING LCY CD-MISC PKR 473.53 28-Aug-2000<br />
1019 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD JAMAT AHLAH SUNNAH JAMAT AHLAH SUNNAH MIRP LCY 00760039496603 CURR PKR 1,145.24<br />
16-Dec-2000<br />
1020 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD MUHAMMAD BILAL MUHAMMAD BILAL 6-B BLOCKLCY 00760051105503 CURR PKR 18,300.21<br />
28-Aug-2000<br />
1021 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD MUHAMMAD HASSAN KHAN MUHAMMAD HASSAN KHAN VLCY 00760058694503 CURR PKR 14,606.64<br />
28-Aug-2000<br />
1022 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD MUHAMMAD SOMAR MUHAMMAD SOMAR KHAD PLLCY 00760074404803 CURR PKR 17,542.50<br />
3-Jul-2000<br />
1023 0076 MIRPURKHAS-M.A. JINNAH ROAD HYDERABAD SD 475713677344 PTA GIRLS PRIMALRY A BUX KAKK J A PTA GIRLS PRIMALRY A BUX LCY 00760049473801 PLS PKR 138.20<br />
4-Dec-2000<br />
1024 0077 MORO SUKKUR SD 4250193085617 MR ASHIQ ALI MST HAJRA MR ASHIQ ALI MST HAJRA CLCY 00770012064601 PLS PKR 772.07<br />
26-Jul-2000<br />
1025 0077 MORO SUKKUR SD 48686192083 MR ABDUL RAZAQUE MR ABDUL RAZAQUE S S G C LCY 00770012587801 PLS PKR 1,277.63<br />
23-May-2000<br />
1026 0077 MORO SUKKUR SD 4240116767873 MR GHULAM SHABIR S/O AZIZULLAH MR GHULAM SHABIR S/O AZIZLCY 00770014578601 PLS PKR 906.18<br />
12-Aug-2000<br />
1027 0077 MORO SUKKUR SD 43455222222 MR NOORULLAH S/O MUHD IBRAHIM MR NOORULLAH S/O MUHD IBLCY 00770014986801 PLS PKR 0.60<br />
24-Jul-2000<br />
1028 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD ABRAR BAIG ADDRESS MISSING LCY CD-MISC PKR 1,287.00 22-Aug-2000<br />
1029 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD ASGHARI ADDRESS MISSING LCY CD-MISC PKR 693.42 5-Oct-2000<br />
1030 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD ASGHARI ADDRESS MISSING LCY CD-MISC PKR 693.14 11-Mar-2000<br />
1031 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD BADAR UN NISA ADDRESS MISSING LCY CD-MISC PKR 120.00 3-Oct-2000<br />
1032 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD HAMIDA MALIK 27209 ADDRESS MISSING LCY CD-MISC PKR 887.00 29-Feb-2000<br />
1033 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD ILLAHI BUX ADDRESS MISSING LCY CD-MISC PKR 9,000.00 24-Jul-2000<br />
1034 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD JANNAT 26049 ADDRESS MISSING LCY CD-MISC PKR 1,100.00 14-Nov-2000<br />
1035 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD JANNAT 26049 ADDRESS MISSING LCY CD-MISC PKR 1,100.00 16-Oct-2000<br />
1036 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD MUHAMMAD KHAN ADDRESS MISSING LCY CD-MISC PKR 425.00 26-Dec-2000<br />
1037 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD MUHAMMAD NAWAZ ADDRESS MISSING LCY CD-MISC 22235 PKR 255.00 6-Jul-2000<br />
1038 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD MUHAMMAD SADIQ ADDRESS MISSING LCY CD-MISC PKR 260.00 26-Dec-2000<br />
1039 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD ZAHIDA 5694 ADDRESS MISSING LCY CD-MISC PKR 1,440.00 11-Jul-2000<br />
1040 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD 4540106031259 LIAQAT HUSSAIN MALIK LIAQAT HUSSAIN MALIK G.E.CLCY 00780056436103 CURR PKR 13,255.00<br />
1-Nov-2000<br />
1041 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD NEK MOHAMMAD S O MEHTAB DIN NEK MOHAMMAD S O MEHTA LCY 00780015155803 CURR PKR 1,005.81<br />
24-Jun-2000<br />
1042 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD NAME MISSING ADDRESS MISSING LCY 30019900987586 RTC 14872 PKR 100.00<br />
30-Jun-2000<br />
1043 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD NAME MISSING ADDRESS MISSING LCY 30019900987586 RTC 14886 PKR 100.00<br />
30-Jun-2000<br />
1044 0078 NAWABSHAH-MASJID ROAD HYDERABAD SD NAME MISSING ADDRESS MISSING LCY 30019900987586 RTC 14892 PKR 100.00<br />
30-Jun-2000<br />
1045 0079 SHAHDADKOT SUKKUR SD 42691004608 ABDUL GHAFFAR S/O MOHAMMAD YOUABDUL GHAFFAR S/O MOHAMLCY 00790008026901 PLS PKR 23.94<br />
12-Dec-2000<br />
Page 11 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1046 0079 SHAHDADKOT SUKKUR SD MR ANWAR ALI S/O PIRAL SOLANGI MR ANWAR ALI S/O PIRAL SO LCY 00790004764701 PLS PKR 6,619.63<br />
20-Nov-2000<br />
1047 0079 SHAHDADKOT SUKKUR SD MR JAI RAM DASS S/O DHANRAJ MAL MR JAI RAM DASS S/O DHANRLCY 00790009530601 PLS PKR 444.92<br />
8-Aug-2000<br />
1048 0079 SHAHDADKOT SUKKUR SD MR MOHAMMAD NASEER KHAN MR MOHAMMAD NASEER KHALCY 00790002388201 PLS PKR 419.20<br />
26-Apr-2000<br />
1049 0079 SHAHDADKOT SUKKUR SD 5340407624748 MST NAZ BIBI W/O ABDUL WAHID MST NAZ BIBI W/O ABDUL WALCY 00790010407501 PLS PKR 3,720.35<br />
28-Oct-2000<br />
1050 0079 SHAHDADKOT SUKKUR SD MST PHULLAN W/O QAIM MANGSI MST PHULLAN W/O QAIM MANLCY 00790005741601 PLS PKR 5,027.86<br />
19-Sep-2000<br />
1051 0080 SHAHDADPUR HYDERABAD SD 48653222112 MR ABDUL LATIF MR ABDUL LATIF ADDRESS MLCY 00800092973480 FIX PKR 10,356.16<br />
3-Jan-2000 SB MATURED DEPOSITS<br />
1052 0080 SHAHDADPUR HYDERABAD SD MISS.SHAMIM ARA MISS.SHAMIM ARA C/O BAQA LCY 00800002578601 PLS PKR 18,596.13<br />
11-Mar-2000<br />
1053 0080 SHAHDADPUR HYDERABAD SD MR ABDUL LATIF MR ABDUL LATIF H NO 26 KIS LCY 00800006590301 PLS PKR 15,139.75<br />
27-Jul-2000<br />
1054 0080 SHAHDADPUR HYDERABAD SD 4130682584313 MR RAIS MUHAMMAD ZAMAN MR RAIS MUHAMMAD ZAMAN LCY 00800012002201 PLS PKR 501.22<br />
19-Jun-2000<br />
1055 0080 SHAHDADPUR HYDERABAD SD 4420313944807 MR.IMTIAZ ALI MR.IMTIAZ ALI HOUSE NO.19 LCY 00800011959801 PLS PKR 8,372.42<br />
9-Jun-2000<br />
1056 0080 SHAHDADPUR HYDERABAD SD 48686242363 MR.ZAHOOR J/A MR.ZAHOOR J/A GOTH KAND LCY 00800008871101 PLS PKR 6,692.97<br />
7-Jun-2000<br />
1057 0080 SHAHDADPUR HYDERABAD SD MST ZAHRA MST ZAHRA C/O BAQUIR ALI KLCY 00800000407701 PLS PKR 14,685.78<br />
15-May-2000<br />
1058 0081 SHIKARPUR-GRAIN MARKET SUKKUR SD AFZAL AHMED SHAIKH AFZAL AHMED SHAIKH C O SHLCY 00810344369203 CURR PKR 19,455.00<br />
21-Dec-2000<br />
1059 0081 SHIKARPUR-GRAIN MARKET SUKKUR SD 5530217583621 FRIEND NET WORK PVT LTD FRIEND NET WORK PVT LTD ALCY 00810365721703 CURR PKR 2,704.00<br />
11-Mar-2000<br />
1060 0081 SHIKARPUR-GRAIN MARKET SUKKUR SD M S AB. HAMEED GH HUSSAIN M S AB. HAMEED GH HUSSALCY 00810366117703 CURR PKR 26,950.00<br />
16-Aug-2000<br />
1061 0082 SUKKUR-FRERE ROAD SUKKUR SD ALI BUX MAHAR S O YAZOOB ALI BUX MAHAR S O YAZOOB LCY 00820018362603 CURR PKR 2,929.00<br />
4-Nov-2000<br />
1062 0082 SUKKUR-FRERE ROAD SUKKUR SD STAR SHOP STAR SHOP FRERE ROAD SULCY 00820078039303 CURR PKR 4,322.00<br />
18-Oct-2000<br />
1063 0082 SUKKUR-FRERE ROAD SUKKUR SD ABDULLAH SHAIKH ABDULLAH SHAIKH LCY 00820000633780 FIX PKR 58,290.41<br />
25-Feb-2000 SB MATURED DEPOSITS<br />
1064 0083 SUKKUR-MIRCH BAZAR SUKKUR SD carpetwala muhd ismail carpetwala muhd ismail c/o shahLCY 00830002719003 CURR PKR 7,682.50<br />
17-Oct-1997<br />
1065 0083 SUKKUR-MIRCH BAZAR SUKKUR SD mr hassan siddiqui mr hassan siddiqui jinnah cloth mLCY 00830051603403 CURR PKR 104,500.00<br />
2-Sep-2000<br />
1066 0083 SUKKUR-MIRCH BAZAR SUKKUR SD 4550411078219 muhd sohail & fakir muhd muhd sohail & fakir muhd 281/isLCY 00830036069503 CURR PKR 4,104.00<br />
30-Jun-2000<br />
1067 0083 SUKKUR-MIRCH BAZAR SUKKUR SD urban community devp council urban community devp council uLCY 00830022573003 CURR PKR 1,299.61<br />
17-Oct-1997<br />
1068 0084 TANDO JAM-SINDH AGRICULTUREHYDERABAD SD ALLAH DINO TANDO JAM LCY CD-MISC PKR 1,500.00 18-Dec-2000<br />
1069 0084 TANDO JAM-SINDH AGRICULTUREHYDERABAD SD GANHAWAR TANDO JAM LCY CD-MISC PKR 1,500.00 18-Dec-2000<br />
1070 0084 TANDO JAM-SINDH AGRICULTUREHYDERABAD SD MOHD ALI TANDO JAM LCY CD-MISC PKR 1,100.00 2-Dec-2000<br />
1071 0084 TANDO JAM-SINDH AGRICULTUREHYDERABAD SD M JAMIL FURNITURE MART. M JAMIL FURNITURE MART. MLCY 00840008365603 CURR PKR 10,388.00<br />
24-Apr-2000<br />
1072 0084 TANDO JAM-SINDH AGRICULTUREHYDERABAD SD 5440004714411 MR HASSAMUDDIN MR HASSAMUDDIN ROOM NOLCY 00840013616301 PLS PKR 4,805.89<br />
25-Apr-2000<br />
1073 0084 TANDO JAM-SINDH AGRICULTUREHYDERABAD SD 96378654987 MR NOMAN ALI MR NOMAN ALI B 1 STAFF HOLCY 00840014611701 PLS PKR 1,225.30<br />
6-Nov-2000<br />
1074 0084 TANDO JAM-SINDH AGRICULTUREHYDERABAD SD 4530191083149 MR.ABDUL JALIL MR.ABDUL JALIL C/O HAFIZ A LCY 00840015528701 PLS PKR 667.57<br />
10-Apr-2000<br />
1075 0084 TANDO JAM-SINDH AGRICULTUREHYDERABAD SD 15179613434 MR.KHALID MUHAMMAD MR.KHALID MUHAMMAD JOHALCY 00840015633901 PLS PKR 19,735.21<br />
22-Jul-2000<br />
1076 0085 TANDO MUHAMMAD KHAN HYDERABAD SD GUL MUHAMMAD (FSM) ADDRESS MISSING LCY CD-MISC PKR 3,238.90 18-Dec-2000<br />
1077 0085 TANDO MUHAMMAD KHAN HYDERABAD SD GULAB (A S M) ADDRESS MISSING LCY CD-MISC PKR 578.85 27-Jun-2000<br />
1078 0085 TANDO MUHAMMAD KHAN HYDERABAD SD GULAB (A S M) ADDRESS MISSING LCY CD-MISC PKR 289.43 27-Jun-2000<br />
1079 0085 TANDO MUHAMMAD KHAN HYDERABAD SD GULAB (A S M) ADDRESS MISSING LCY CD-MISC PKR 289.43 27-Jun-2000<br />
1080 0085 TANDO MUHAMMAD KHAN HYDERABAD SD M YOUNIS ( F S M) ADDRESS MISSING LCY CD-MISC PKR 842.25 7-Feb-2000<br />
1081 0085 TANDO MUHAMMAD KHAN HYDERABAD SD RASHID ADDRESS MISSING LCY CD-MISC PKR 307.23 12-Jan-2000<br />
1082 0085 TANDO MUHAMMAD KHAN HYDERABAD SD RASHID ADDRESS MISSING LCY CD-MISC PKR 1,042.00 12-Jan-2000<br />
1083 0085 TANDO MUHAMMAD KHAN HYDERABAD SD RIZWANA ADDRESS MISSING LCY CD-MISC PKR 1,500.00 16-Dec-2000<br />
1084 0085 TANDO MUHAMMAD KHAN HYDERABAD SD SOHBAT ALI ( A S M ) ADDRESS MISSING LCY CD-MISC PKR 754.75 27-Jun-2000<br />
1085 0085 TANDO MUHAMMAD KHAN HYDERABAD SD SOHBAT ALI ( A S M ) ADDRESS MISSING LCY CD-MISC PKR 377.38 7-Aug-2000<br />
1086 0085 TANDO MUHAMMAD KHAN HYDERABAD SD SOHBAT ALI ( A S M ) ADDRESS MISSING LCY CD-MISC PKR 377.38 7-Aug-2000<br />
1087 0085 TANDO MUHAMMAD KHAN HYDERABAD SD SOHBAT ALI ( A S M ) ADDRESS MISSING LCY CD-MISC PKR 111.75 7-Aug-2000<br />
1088 0085 TANDO MUHAMMAD KHAN HYDERABAD SD 4110390161849 MR ASHOKE KUMAR MR ASHOKE KUMAR TILOO MLCY 00850038245503 CURR PKR 11,700.55<br />
27-Sep-2000<br />
1089 0085 TANDO MUHAMMAD KHAN HYDERABAD SD MR GHULAM HYDER MR GHULAM HYDER VILLAGELCY 00850036382503 CURR PKR 66,758.15<br />
7-Dec-2000<br />
1090 0085 TANDO MUHAMMAD KHAN HYDERABAD SD 4130854508141 MR S MUZAFFAR SHAH MR S MUZAFFAR SHAH NEARLCY 00850039770103 CURR PKR 9,505.00<br />
15-Nov-2000<br />
1091 0085 TANDO MUHAMMAD KHAN HYDERABAD SD 45636122189 MR. ABDUL LATIF NIZAMANI MR. ABDUL LATIF NIZAMANI PLCY 00850048965503 CURR PKR 1,560.33<br />
13-Jan-2000<br />
1092 0085 TANDO MUHAMMAD KHAN HYDERABAD SD SHABIR AHMED S/O JAFFAR BROHI SHABIR AHMED S/O JAFFAR BLCY 00850048216603 CURR PKR 2,868.59<br />
21-Jul-2000<br />
1093 0085 TANDO MUHAMMAD KHAN HYDERABAD SD 49392020786 VEROOMAL VEROOMAL SARHANDI PETROLCY 00850036463503 CURR PKR 4,329.00<br />
9-Feb-2000<br />
1094 0085 TANDO MUHAMMAD KHAN HYDERABAD SD MR AHMED MR AHMED DEH VESERYAR GLCY 00850011494001 PLS PKR 947.83<br />
4-Oct-2000<br />
1095 0085 TANDO MUHAMMAD KHAN HYDERABAD SD 4130314997819 MR ALI NAWAZ MR ALI NAWAZ VILLAGE MIR LCY 00850020594401 PLS PKR 4,889.49<br />
6-Nov-2000<br />
1096 0085 TANDO MUHAMMAD KHAN HYDERABAD SD MR HABIB KHAN MR HABIB KHAN C/O ABDUL GLCY 00850008285401 PLS PKR 3,299.04<br />
6-Jul-2000<br />
1097 0085 TANDO MUHAMMAD KHAN HYDERABAD SD MR IBRAHIM MR IBRAHIM GOTH ALAN KHALCY 00850014434101 PLS PKR 4,131.44<br />
29-Nov-2000<br />
1098 0085 TANDO MUHAMMAD KHAN HYDERABAD SD 50189239570 MR KHALID AHMED MR KHALID AHMED C/O SAUDLCY 00850018695501 PLS PKR 31,051.41<br />
1-Dec-2000<br />
1099 0085 TANDO MUHAMMAD KHAN HYDERABAD SD MR MOHAMMAD HASSAN MR MOHAMMAD HASSAN C/OLCY 00850015349501 PLS PKR 110.11<br />
12-Jul-2000<br />
1100 0085 TANDO MUHAMMAD KHAN HYDERABAD SD 4130832739721 MR MOHAMMAD ISHAQUE MR MOHAMMAD ISHAQUE WALCY 00850017495601 PLS PKR 2,922.67<br />
6-Apr-2000<br />
1101 0085 TANDO MUHAMMAD KHAN HYDERABAD SD MR MUHAMMAD QASIM MR MUHAMMAD QASIM C/O ULCY 00850008976801 PLS PKR 7,524.28<br />
20-Jul-2000<br />
1102 0085 TANDO MUHAMMAD KHAN HYDERABAD SD 41155043114 MR.ISHTIAQUE SOOMRO MR.ISHTIAQUE SOOMRO X E LCY 00850026445001 PLS PKR 10,853.26<br />
28-Jan-2000<br />
1103 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD BAKHAR ADDRESS MISSING LCY CD-MISC PKR 4,920.00 26-Feb-2000<br />
1104 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD HAJRA BEGUM ADDRESS MISSING LCY CD-MISC PKR 1,440.00 8-May-2000<br />
1105 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD SAMINA ADDRESS MISSING LCY CD-MISC PKR 2,880.00 16-Feb-2000<br />
1106 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD SHAHNAZ ADDRESS MISSING LCY CD-MISC PKR 2,880.00 16-Feb-2000<br />
1107 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD SHAHNAZ ADDRESS MISSING LCY CD-MISC PKR 1,440.00 8-May-2000<br />
1108 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD SHAHNAZ ISHAQUE ADDRESS MISSING LCY CD-MISC PKR 4,320.00 10-Jun-2000<br />
1109 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD ALI GOHAR KHAN ALI GOHAR KHAN PATHAN GOLCY 00860023337803 CURR PKR 18,686.00<br />
10-Aug-2000<br />
1110 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD ALMAS QAYOOM ALMAS QAYOOM HOUSE NO LCY 00860023230603 CURR PKR 6,775.00<br />
17-Oct-2000<br />
1111 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD M. JAN MOHAMMAD ABBASI M. JAN MOHAMMAD ABBASI 1LCY 00860009197003 CURR PKR 57,956.86<br />
11-May-2000<br />
1112 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD 45056144410 MOHAMMAD SULTAN MOHAMMAD SULTAN C/O IQBLCY 00860074566803 CURR PKR 3,004.00<br />
25-Jan-2000<br />
1113 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD MUSLIM GLASS BENGLE INDUSTRIES MUSLIM GLASS BENGLE INDULCY 00860027137603 CURR PKR 5,265.00<br />
20-Sep-2000<br />
1114 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD PRIME PACK INDUSTRIES PRIME PACK INDUSTRIES SITLCY 00860026555303 CURR PKR 9,592.00<br />
28-Aug-2000<br />
1115 0086 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD SCH OF CUMPUTER ADDRESS MISSING LCY 00860026018903 CURR PKR 52,340.00<br />
19-Feb-1999<br />
1116 0087 TANDO ALLAHYAR HYDERABAD SD Abdul Lateef ADDRESS MISSING LCY CD-MISC OT PKR 10,505.00 20-May-1997<br />
1117 0087 TANDO ALLAHYAR HYDERABAD SD Farooq Hussain ADDRESS MISSING LCY CD-MISC OT PKR 12,618.84 20-May-1997<br />
1118 0087 TANDO ALLAHYAR HYDERABAD SD Ghulam Rasool ADDRESS MISSING LCY CD-MISC OT PKR 12,702.80 9-May-1997<br />
1119 0087 TANDO ALLAHYAR HYDERABAD SD Mehboob ADDRESS MISSING LCY CD-MISC OT PKR 200.00 9-Feb-2000<br />
1120 0087 TANDO ALLAHYAR HYDERABAD SD MOHAMMAD SALEEM 8359 SLIP # ADDRESS MISSING LCY CD-MISC PKR 3,000.00 21-Aug-2000<br />
1121 0087 TANDO ALLAHYAR HYDERABAD SD N.A ADDRESS MISSING LCY 677 CD-MISC PKR 323.07 12-May-2000<br />
1122 0087 TANDO ALLAHYAR HYDERABAD SD Saleem ADDRESS MISSING LCY CD-MISC OT PKR 2,533.00 3-Feb-2000<br />
1123 0087 TANDO ALLAHYAR HYDERABAD SD 45663987456 ABDUL SATTAR BACHANI ABDUL SATTAR BACHANI PATLCY 00870008131203 CURR PKR 10,777.72<br />
12-Aug-2000<br />
1124 0087 TANDO ALLAHYAR HYDERABAD SD 47575896658 MOHD AYOOB MOHD AYOOB HOUSE NO 220LCY 00870024959603 CURR PKR 11,480.00<br />
21-Jul-2000<br />
1125 0087 TANDO ALLAHYAR HYDERABAD SD 45475240695 MISS PARVEEN MISS PARVEEN VILLAGE BEGLCY 00870013300801 PLS PKR 3,017.75<br />
17-Jun-2000<br />
1126 0087 TANDO ALLAHYAR HYDERABAD SD 45457186119 MR ABDUL KARIM MR ABDUL KARIM KASHANA-ELCY 00870011409101 PLS PKR 8,363.50<br />
27-Nov-2000<br />
1127 0087 TANDO ALLAHYAR HYDERABAD SD MR ABDUL KHALIQUE MR ABDUL KHALIQUE HOUSELCY 00870005231801 PLS PKR 3,867.74<br />
2-Dec-2000<br />
1128 0087 TANDO ALLAHYAR HYDERABAD SD MR FAQIR MOHAMMAD MR FAQIR MOHAMMAD HOUSLCY 00870003584201 PLS PKR 491.17<br />
28-Jun-2000<br />
1129 0087 TANDO ALLAHYAR HYDERABAD SD MR MOHAMMAD ISMAIL MR MOHAMMAD ISMAIL HOUSLCY 00870011022401 PLS PKR 343.61<br />
4-Nov-2000<br />
1130 0087 TANDO ALLAHYAR HYDERABAD SD 45446094495 MR MOHAN MR MOHAN GOTH AZIZ FARMLCY 00870013653101 PLS PKR 0.02<br />
31-May-2000<br />
1131 0087 TANDO ALLAHYAR HYDERABAD SD 45489125628 MR MUHAMMAD AKRAM MR MUHAMMAD AKRAM H.NOLCY 00870014294701 PLS PKR 782.39<br />
4-Aug-2000<br />
1132 0087 TANDO ALLAHYAR HYDERABAD SD MR MUHAMMAD YOUSUF MR MUHAMMAD YOUSUF PLOLCY 00870007500401 PLS PKR 1,067.08<br />
9-Dec-2000<br />
1133 0087 TANDO ALLAHYAR HYDERABAD SD MR MUNSHI KHAN MR MUNSHI KHAN HOUSE NOLCY 00870003283201 PLS PKR 23,101.79<br />
13-Jul-2000<br />
1134 0087 TANDO ALLAHYAR HYDERABAD SD 4130738530340 MRS REHANA MRS REHANA GOTH KAMAL KLCY 00870013041601 PLS PKR 7,581.10<br />
17-Jun-2000<br />
1135 0089 HYDERABAD-GARI KHATA HYDERABAD SD Ghulam Qadir ADDRESS MISSING LCY CD-MISC PKR 1,074.08 11-Dec-2000<br />
1136 0089 HYDERABAD-GARI KHATA HYDERABAD SD Kamranullah ADDRESS MISSING LCY CD-MISC PKR 399.00 26-May-2000<br />
1137 0089 HYDERABAD-GARI KHATA HYDERABAD SD M Umar ADDRESS MISSING LCY CD-MISC PKR 9,935.00 23-May-2000<br />
1138 0089 HYDERABAD-GARI KHATA HYDERABAD SD Masroor Ali ADDRESS MISSING LCY CD-MISC PKR 2,940.00 18-Feb-2000<br />
1139 0089 HYDERABAD-GARI KHATA HYDERABAD SD 44158695847 ABDUL SATTAR ABDUL SATTAR SHAH MAKI RLCY 00890005634503 CURR PKR 61,932.00<br />
7-Dec-2000<br />
1140 0089 HYDERABAD-GARI KHATA HYDERABAD SD ALLAH JURIO URF IRSHAD ALLAH JURIO URF IRSHAD SHLCY 00890064094003 CURR PKR 4,033.24<br />
4-Aug-2000<br />
Page 12 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1141 0089 HYDERABAD-GARI KHATA HYDERABAD SD NAIK MUHAMMAD NAIK MUHAMMAD VILLAGE C LCY 00890067979503 CURR PKR 6,966.02<br />
17-Jul-2000<br />
1142 0089 HYDERABAD-GARI KHATA HYDERABAD SD ZONAL BUILDER ZONAL BUILDER ADDRESS M LCY 00893539570480 FIX PKR 340.00<br />
1-Jun-2000 CALL DEPOSITS<br />
1143 0089 HYDERABAD-GARI KHATA HYDERABAD SD KHUDA DINO ADDRESS MISSING LCY 00890030381601 PLS PKR 4,136.85<br />
6-Nov-2000<br />
1144 0089 HYDERABAD-GARI KHATA HYDERABAD SD 4567845678913 MR NASIR KHAN MR NASIR KHAN CHINA DRY LCY 00890018431101 PLS PKR 6,323.34<br />
6-Mar-2000<br />
1145 0089 HYDERABAD-GARI KHATA HYDERABAD SD 1234578912346 MR ALI BUX MR ALI BUX F-1166 QAZI ABD LCY 00890008645601 PLS PKR 4,902.13<br />
28-Mar-2000<br />
1146 0089 HYDERABAD-GARI KHATA HYDERABAD SD 1234578912346 MR BARKAT ALI MR BARKAT ALI HOUSE NO 10LCY 00890005775601 PLS PKR 91,789.72<br />
9-Jul-1999<br />
1147 0089 HYDERABAD-GARI KHATA HYDERABAD SD MR GHULAM HYDER MR GHULAM HYDER VILLAGELCY 00890026046401 PLS PKR 1,508.73<br />
18-Jul-2000<br />
1148 0089 HYDERABAD-GARI KHATA HYDERABAD SD MR KHAN MOHAMMAD MR KHAN MOHAMMAD VILLAGLCY 00890029313901 PLS PKR 10,955.94<br />
31-Jul-2000<br />
1149 0089 HYDERABAD-GARI KHATA HYDERABAD SD 1234578912346 MR MOHAMMAD IBRAHIM MR MOHAMMAD IBRAHIM C/OLCY 00890013032601 PLS PKR 1,015.80<br />
5-Jun-2000<br />
1150 0089 HYDERABAD-GARI KHATA HYDERABAD SD MR MOHAMMAD NAQI MR MOHAMMAD NAQI E-59 FOLCY 00890061797301 PLS PKR 112.47<br />
11-Jul-2000<br />
1151 0089 HYDERABAD-GARI KHATA HYDERABAD SD 44668123584 MR MOHD SALEEM MR MOHD SALEEM Q NO 70-BLCY 00890010588501 PLS PKR 458.61<br />
19-Jun-2000<br />
1152 0089 HYDERABAD-GARI KHATA HYDERABAD SD 4504116811252 MR MUHAMMAD SHAKEEL SIDDIQUI MR MUHAMMAD SHAKEEL SIDLCY 00890015175901 PLS PKR 4,073.50<br />
31-Aug-2000<br />
1153 0089 HYDERABAD-GARI KHATA HYDERABAD SD 1234578912346 MR QURBAN ALI MR QURBAN ALI H NO 31-6-37LCY 00890012274401 PLS PKR 28,908.32<br />
28-Oct-2000<br />
1154 0089 HYDERABAD-GARI KHATA HYDERABAD SD 1234578912346 MR RASHID AHMED BHATTI MR RASHID AHMED BHATTI HLCY 00890015167401 PLS PKR 8,373.05<br />
2-Jun-2000<br />
1155 0089 HYDERABAD-GARI KHATA HYDERABAD SD MR SALEEM AHMED MR SALEEM AHMED PLOT NOLCY 00890061529701 PLS PKR 5,322.00<br />
25-Jan-2000<br />
1156 0089 HYDERABAD-GARI KHATA HYDERABAD SD 45690085085 MR SHIV JEE P/A MR SHIV JEE P/A VILLAGE MELCY 00890032207301 PLS PKR 100.57<br />
31-Jul-2000<br />
1157 0089 HYDERABAD-GARI KHATA HYDERABAD SD 1234578912346 MR SULTAN JEHAN S/O RAUF AHMED MR SULTAN JEHAN S/O RAUFLCY 00890010836301 PLS PKR 82,939.52<br />
13-Dec-2000<br />
1158 0089 HYDERABAD-GARI KHATA HYDERABAD SD 45489248679 MR.MORE KHAN MR.MORE KHAN VILLAGE HAJLCY 00890032193201 PLS PKR 1,698.29<br />
13-Jul-2000<br />
1159 0089 HYDERABAD-GARI KHATA HYDERABAD SD 4210118942495 MR.MUHAMMAD SIDDIQUE MR.MUHAMMAD SIDDIQUE SHLCY 00890023280801 PLS PKR 833.91<br />
7-Jul-2000<br />
1160 0089 HYDERABAD-GARI KHATA HYDERABAD SD 45679076546 MR.TARIQ AZIZ MR.TARIQ AZIZ P O TANDO G LCY 00890032278101 PLS PKR 3,280.22<br />
25-Nov-2000<br />
1161 0089 HYDERABAD-GARI KHATA HYDERABAD SD 4130304910267 MR.ZAMEERUDDIN MR.ZAMEERUDDIN HOUSE NOLCY 00890023279601 PLS PKR 1,401.81<br />
26-Jun-2000<br />
1162 0089 HYDERABAD-GARI KHATA HYDERABAD SD 1234578912346 MST AKHTARI MST AKHTARI H.NO 1566 S.TOLCY 00890006048801 PLS PKR 65,350.99<br />
14-Nov-2000<br />
1163 0089 HYDERABAD-GARI KHATA HYDERABAD SD 3630203345376 MST IRSHAD BIBI MST IRSHAD BIBI C/O CHACH LCY 00890021764701 PLS PKR 5,733.26<br />
17-Jan-2000<br />
1164 0090 PESHAWAR-DABGARI GATE PESHAWAR NWFP FAZAL NAEEM ADDRESS MISSING LCY CD-MISC PKR 900.00 19-Aug-2000<br />
1165 0090 PESHAWAR-DABGARI GATE PESHAWAR NWFP 13589289914 JAMIL KHAN AND YAGHISTAN JAMIL KHAN AND YAGHISTANLCY 00900017929303 CURR PKR 5,709.00<br />
17-Apr-2000<br />
1166 0090 PESHAWAR-DABGARI GATE PESHAWAR NWFP 51856211553 KHIYAL MAR JAN KHIYAL MAR JAN VILL TERA OLCY 00900007518001 PLS PKR 3,537.30<br />
13-Dec-2000<br />
1167 0090 PESHAWAR-DABGARI GATE PESHAWAR NWFP MR AMAN GUL MR AMAN GUL PO JINNAH KOLCY 00900004573901 PLS PKR 9,366.69<br />
24-Mar-2000<br />
1168 0090 PESHAWAR-DABGARI GATE PESHAWAR NWFP 13552001871 MUHAMMAD HANIF AZAD G SAMDANI MUHAMMAD HANIF AZAD S/O LCY 00900007781601 PLS PKR 945.75<br />
8-Dec-2000<br />
1169 0090 PESHAWAR-DABGARI GATE PESHAWAR NWFP 13793594484 MUSHTAQ KHAN S/O GHAZI KHAN MUSHTAQ KHAN S/O GHAZI KLCY 00900007858401 PLS PKR 4,849.28<br />
13-Mar-2000<br />
1170 0090 PESHAWAR-DABGARI GATE PESHAWAR NWFP SYED GHULAM ABBAS S/O SYED M RM SYED GHULAM ABBAS S/O SYLCY 00900065107701 PLS PKR 5,526.15<br />
16-Sep-2000<br />
1171 0091 DADU-STATION ROAD SUKKUR SD QAMMERUDDIN QAMMERUDDIN S/O RASOOL LCY 00910085332380 FIX PKR 233,161.64<br />
13-Aug-2000 SB MATURED DEPOSITS<br />
1172 0092 SANGHAR HYDERABAD SD ASHRAF SANGHAR LCY CD-MISC PKR 935.00 16-Feb-2000<br />
1173 0092 SANGHAR HYDERABAD SD FARHAT MEHMOOD ADDRESS MISSING LCY CD-MISC PKR 256.00 13-Apr-2000<br />
1174 0092 SANGHAR HYDERABAD SD SLIP# 048537 ADDRESS MISSING LCY CD-MISC PKR 7,837.00 2-Aug-2000<br />
1175 0092 SANGHAR HYDERABAD SD MR RAIS ALTAF HUSSAIN RIND MR RAIS ALTAF HUSSAIN RINLCY 00920027352003 CURR PKR 6,455.30<br />
25-Oct-2000<br />
1176 0092 SANGHAR HYDERABAD SD MR ADBUL RASHEED MR ADBUL RASHEED H NO 1 LCY 00920015042601 PLS PKR 3,286.80<br />
4-Jan-2000<br />
1177 0092 SANGHAR HYDERABAD SD 48491150583 MR AQEEL AHMED MR AQEEL AHMED M JINNAH LCY 00920013401601 PLS PKR 1,551.92<br />
23-Nov-2000<br />
1178 0092 SANGHAR HYDERABAD SD MR FAZAL MUHAMMAD MR FAZAL MUHAMMAD SHAHLCY 00920021894601 PLS PKR 4,919.67<br />
10-May-2000<br />
1179 0092 SANGHAR HYDERABAD SD 48434009559 MR GHULAM SAFDAR MR GHULAM SAFDAR CHAK NLCY 00920015691901 PLS PKR 3,999.46<br />
19-Dec-2000<br />
1180 0092 SANGHAR HYDERABAD SD MR MIR MUHAMMAD MR MIR MUHAMMAD GOTH P LCY 00920016692101 PLS PKR 3,231.92<br />
22-Mar-2000<br />
1181 0092 SANGHAR HYDERABAD SD 48449129312 MR MOHD UMER MR MOHD UMER VILL CHONISLCY 00920011942301 PLS PKR 5,616.91<br />
4-May-2000<br />
1182 0092 SANGHAR HYDERABAD SD MR MUHAMMAD ARSHAD MR MUHAMMAD ARSHAD GO LCY 00920016680001 PLS PKR 4,026.82<br />
19-Jan-2000<br />
1183 0092 SANGHAR HYDERABAD SD MR MUHAMMAD RAMZAN MR MUHAMMAD RAMZAN WA LCY 00920020754201 PLS PKR 14,353.42<br />
14-Jul-2000<br />
1184 0092 SANGHAR HYDERABAD SD 4420394893267 MR MUHAMMAD SULAMAN MR MUHAMMAD SULAMAN VI LCY 00920016696401 PLS PKR 274.57<br />
22-Aug-2000<br />
1185 0092 SANGHAR HYDERABAD SD 48693222952 MR NISAR ALI MR NISAR ALI S S G CO LTD SLCY 00920015597001 PLS PKR 4,080.94<br />
31-May-2000<br />
1186 0092 SANGHAR HYDERABAD SD MR PHOTO MR PHOTO GOTH DHANI RANLCY 00920010166401 PLS PKR 7,465.57<br />
28-Nov-2000<br />
1187 0092 SANGHAR HYDERABAD SD 4420510612693 MR RAMZAN MR RAMZAN GOTH CHAK NO LCY 00920013684901 PLS PKR 6,547.44<br />
14-Jun-2000<br />
1188 0092 SANGHAR HYDERABAD SD MR SHARAFUDDIN MR SHARAFUDDIN DEH BITOOLCY 00920021963901 PLS PKR 4,020.99<br />
16-May-2000<br />
1189 0092 SANGHAR HYDERABAD SD MR TAJ ALI KHAN MR TAJ ALI KHAN P/O SANGHLCY 00920013776701 PLS PKR 13,305.71<br />
23-Dec-2000<br />
1190 0092 SANGHAR HYDERABAD SD 4430191222091 MR WALI MOHAMMAD MR WALI MOHAMMAD SUI SOLCY 00920014994001 PLS PKR 0.01<br />
24-Jul-2000<br />
1191 0092 SANGHAR HYDERABAD SD MR WARYAM FAQEER MR WARYAM FAQEER WARD LCY 00920018278001 PLS PKR 127,283.88<br />
23-Oct-2000<br />
1192 0092 SANGHAR HYDERABAD SD 48773081057 MST MEHNAZ MST MEHNAZ GOTH GHULAMLCY 00920015581601 PLS PKR 3,861.12<br />
18-Jul-2000<br />
1193 0093 HALA HYDERABAD SD 45378277817 MISS SHAHEENA MISS SHAHEENA WARD NO 1 LCY 00930014136001 PLS PKR 1,489.09<br />
20-Oct-2000<br />
1194 0093 HALA HYDERABAD SD 48756072192 MR AMIR HUSAIN MR AMIR HUSAIN VILLAGE 28 LCY 00930007150901 PLS PKR 1,088.75<br />
3-Nov-2000<br />
1195 0093 HALA HYDERABAD SD 48631019667 MR IBRAHIM MR IBRAHIM VILLAGE MALOOLCY 00930007084001 PLS PKR 422.29<br />
1-Nov-2000<br />
1196 0093 HALA HYDERABAD SD 45389134489 MR ISHFAQUE AHMED MR ISHFAQUE AHMED PO HA LCY 00930007363301 PLS PKR 5,230.39<br />
29-Sep-2000<br />
1197 0093 HALA HYDERABAD SD MR LACKMIR KHAN MR LACKMIR KHAN PO BHALELCY 00930013689301 PLS PKR 512.58<br />
8-Jul-2000<br />
1198 0093 HALA HYDERABAD SD 45354068483 MR.MEHAR FAQEER MR.MEHAR FAQEER GOTH M LCY 00930016145601 PLS PKR 132.94<br />
19-Aug-2000<br />
1199 0094 HYDERABAD-S.I.T.E. HYDERABAD SD KHATOON BEGUM 566360 ADDRESS MISSING LCY CD-MISC PKR 1,092.00 29-Sep-2000<br />
1200 0094 HYDERABAD-S.I.T.E. HYDERABAD SD 4130422610001 GHOSIA JAMIA MASJID TRUST GHOSIA JAMIA MASJID TRUSTLCY 00940010408403 CURR PKR 2,762.00<br />
21-Dec-2000<br />
1201 0094 HYDERABAD-S.I.T.E. HYDERABAD SD M/S COFCOT TEXTILE MILLS M/S COFCOT TEXTILE MILLS ALCY 00940001174403 CURR PKR 12,429.33<br />
19-Feb-2000<br />
1202 0094 HYDERABAD-S.I.T.E. HYDERABAD SD MISS NOOR JAHAN MISS NOOR JAHAN BOHARI CLCY 00940060250601 PLS PKR 8,408.71<br />
15-Feb-2000<br />
1203 0094 HYDERABAD-S.I.T.E. HYDERABAD SD MR AMANULLAH MR AMANULLAH C/O RAJPUT LCY 00940005488701 PLS PKR 4,633.54<br />
6-Mar-2000<br />
1204 0094 HYDERABAD-S.I.T.E. HYDERABAD SD MR GHULAM MUSTUFA MR GHULAM MUSTUFA C/O INLCY 00940004087501 PLS PKR 1,368.71<br />
4-Sep-2000<br />
1205 0094 HYDERABAD-S.I.T.E. HYDERABAD SD 44987247875 MR HASAN TAJ MR HASAN TAJ H NO 1037 HALCY 00940004960201 PLS PKR 5,917.49<br />
14-Mar-2000<br />
1206 0094 HYDERABAD-S.I.T.E. HYDERABAD SD 1330288568345 MR LIAQUAT ALI KHAN MR LIAQUAT ALI KHAN HOUS LCY 00940004878601 PLS PKR 213.92<br />
27-Mar-2000<br />
1207 0094 HYDERABAD-S.I.T.E. HYDERABAD SD 4130398505729 MR NAZAR MUHAMMAD MR NAZAR MUHAMMAD GOTHLCY 00940007149001 PLS PKR 244.00<br />
27-Jul-2000<br />
1208 0094 HYDERABAD-S.I.T.E. HYDERABAD SD MR NIAMATULLAH MR NIAMATULLAH M/S INDUSLCY 00940000846501 PLS PKR 8,924.76<br />
26-Jun-2000<br />
1209 0094 HYDERABAD-S.I.T.E. HYDERABAD SD 44935126071 MR SADARUDDIN MR SADARUDDIN AMERICAN LCY 00940006653901 PLS PKR 218,459.83<br />
5-Jul-2000<br />
1210 0094 HYDERABAD-S.I.T.E. HYDERABAD SD 47576357569 MR.FAZAL ILLAHI MR.FAZAL ILLAHI QRT NO.1 LALCY 00940007574501 PLS PKR 0.02<br />
31-Oct-2000<br />
1211 0094 HYDERABAD-S.I.T.E. HYDERABAD SD MST YASMEEN SHAUKAT MST YASMEEN SHAUKAT HO LCY 00940004464901 PLS PKR 6,165.76<br />
7-Oct-2000<br />
1212 0095 THUL SUKKUR SD 40357075822 shalimar trading company shalimar trading company anaj mLCY 00950015260203 CURR PKR 6,291.00<br />
6-Jan-2000<br />
1213 0095 THUL SUKKUR SD MIR AHMED KHAN S/O ALI NAWAZ MIR AHMED KHAN S/O ALI NA LCY 00950055741880 FIX PKR 16,166.58 21-Feb-1998 SB MATURED DEPOSITS<br />
1214 0095 THUL SUKKUR SD MIR AHMED KHAN S/O ALI NAWAZ MIR AHMED KHAN S/O ALI NA LCY 00950055738380 FIX PKR 4,041.64 11-Dec-1995 SB MATURED DEPOSITS<br />
1215 0095 THUL SUKKUR SD 4310595928301 DEEDAR ALI S/O ACHAR BURIRO DEEDAR ALI S/O ACHAR BUR LCY 00950009289201 PLS PKR 118.92<br />
9-Aug-2000<br />
1216 0095 THUL SUKKUR SD 40461110211 HAJI MEHER DIL S/O NASAR MOHD HAJI MEHER DIL S/O NASAR MLCY 00950009035801 PLS PKR 3,607.91<br />
27-Jun-2000<br />
1217 0095 THUL SUKKUR SD 40485900711 MR ABDUL KHALIQUE S/O H MEHER DILMR ABDUL KHALIQUE S/O H MLCY 00950009034901 PLS PKR 1,000.28<br />
19-May-2000<br />
1218 0095 THUL SUKKUR SD 40480101453 MR ARBAB S/O HAJI MANJHI JAFFARI MR ARBAB S/O HAJI MANJHI JLCY 00950007535501 PLS PKR 5,691.30<br />
10-Aug-2000<br />
1219 0095 THUL SUKKUR SD 4310515521983 MR DIN MUHD S/O KHUSHAL BURIRO MR DIN MUHD S/O KHUSHAL LCY 00950008909501 PLS PKR 118.92<br />
24-Aug-2000<br />
1220 0095 THUL SUKKUR SD 40462240630 MR GUL MUHAMMAD S/O SHAMSUDDINMR GUL MUHAMMAD S/O SHALCY 00950008902801 PLS PKR 118.92<br />
14-Mar-2000<br />
1221 0095 THUL SUKKUR SD 40481031840 MR HAMIDULLAH S/O NAZIR AHMED MR HAMIDULLAH S/O NAZIR ALCY 00950009022801 PLS PKR 118.92<br />
21-Feb-2000<br />
1222 0095 THUL SUKKUR SD 4310522750433 MR MEHAR KHAN S/O SONO KHAN MR MEHAR KHAN S/O SONO KLCY 00950005076401 PLS PKR 118.92<br />
6-Nov-2000<br />
1223 0095 THUL SUKKUR SD 4310576267639 MR MUHAMMAD JAM S/O MUHD KABIR MR MUHAMMAD JAM S/O MUHLCY 00950008874501 PLS PKR 244.08<br />
22-Jul-2000<br />
1224 0095 THUL SUKKUR SD 4310517314711 MR MUHAMMAD NAWAZ S/O FARID KHAMR MUHAMMAD NAWAZ S/O FLCY 00950008807101 PLS PKR 8,524.89<br />
8-Jul-2000<br />
1225 0095 THUL SUKKUR SD 4310589599605 MR WAHID ALI S/O NASARULLAH MAHAMR WAHID ALI S/O NASARULLLCY 00950008933201 PLS PKR 118.92<br />
15-Aug-2000<br />
1226 0095 THUL SUKKUR SD 4310565109847 MR. ABDUL FATAH S/O M. AMIN MR. ABDUL FATAH S/O M. AM LCY 00950005037601 PLS PKR 118.92<br />
23-Jun-2000<br />
1227 0095 THUL SUKKUR SD 4310583938851 MR. ALI BUX S/O QDALANDER BUX UNRMR. ALI BUX S/O QDALANDERLCY 00950009290401 PLS PKR 118.92<br />
26-Jul-2000<br />
1228 0095 THUL SUKKUR SD 40490135879 MR. M. PANJAL S/O M. SABIR MR. M. PANJAL S/O M. SABIR LCY 00950009288401 PLS PKR 118.92<br />
20-Jul-2000<br />
1229 0095 THUL SUKKUR SD 4310555025951 MR. M. USMAN S/O ACCHAR BURIRO MR. M. USMAN S/O ACCHAR BLCY 00950009287601 PLS PKR 118.92<br />
26-Jul-2000<br />
1230 0095 THUL SUKKUR SD 40493224439 MR. MOHAMMAD HANIF S/O M.QASIM MR. MOHAMMAD HANIF S/O MLCY 00950005041201 PLS PKR 118.92<br />
23-Jun-2000<br />
1231 0095 THUL SUKKUR SD 40493220688 MR. QAMARUDDIN S/O NOORUDDIN MR. QAMARUDDIN S/O NOOR LCY 00950009286801 PLS PKR 118.92<br />
29-Jul-2000<br />
1232 0095 THUL SUKKUR SD 4310570707779 MR. RAFIQUE AHMED S/O M. QASIM MR. RAFIQUE AHMED S/O M. LCY 00950005038401 PLS PKR 118.92<br />
23-Jun-2000<br />
1233 0095 THUL SUKKUR SD 4310596975171 MR.GHULAM YASSIN S/O M.SHARIF MR.GHULAM YASSIN S/O M.S LCY 00950005042001 PLS PKR 118.92<br />
23-Jun-2000<br />
1234 0095 THUL SUKKUR SD 4310524478185 MR.MANZOOR AHMED S/O M.SULEMANMR.MANZOOR AHMED S/O M. LCY 00950005040401 PLS PKR 118.92<br />
23-Jun-2000<br />
1235 0095 THUL SUKKUR SD 4310295454701 MR.MUHAMMAD AYUB S/O ABDUL GHAMR.MUHAMMAD AYUB S/O ABLCY 00950005078601 PLS PKR 99.08<br />
23-Nov-2000<br />
Page 13 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1236 0095 THUL SUKKUR SD SHAFI MUHAMMAD ADDRESS MISSING LCY 00950005036801 PLS PKR 118.92<br />
23-Jun-2000<br />
1237 0096 UBAURO SUKKUR SD Abdul Ghaffar ADDRESS MISSING LCY CD-MISC PKR 100.00 1-Feb-2000<br />
1238 0096 UBAURO SUKKUR SD Mst Hassina 5455 ADDRESS MISSING LCY CD-MISC PKR 300.00 10-Jan-2000<br />
1239 0096 UBAURO SUKKUR SD MR ABDUL HAMID S/O ALI MOHD MR ABDUL HAMID S/O ALI MOLCY 00960003088601 PLS PKR 1,283.15<br />
2-Dec-2000<br />
1240 0096 UBAURO SUKKUR SD 41388169503 MR GHULAM NABI S/O SUMAR KHAN MR GHULAM NABI S/O SUMARLCY 00960012787001 PLS PKR 97,348.81<br />
2-Oct-2000<br />
1241 0096 UBAURO SUKKUR SD 4510518424427 MR HUSSAIN BUX S/O ALLAH DITTO MR HUSSAIN BUX S/O ALLAH LCY 00960011861301 PLS PKR 71.14<br />
12-Oct-2000<br />
1242 0096 UBAURO SUKKUR SD 4510518429545 MR JAMALUDDIN S/O PEHLOON BARO MR JAMALUDDIN S/O PEHLOOLCY 00960011126101 PLS PKR 95.59<br />
26-Dec-2000<br />
1243 0096 UBAURO SUKKUR SD MR MOHD MUREED S/O LALNO BHUTTOMR MOHD MUREED S/O LALNLCY 00960002852401 PLS PKR 3,909.36<br />
19-Aug-2000<br />
1244 0096 UBAURO SUKKUR SD 4510539864837 MR OMPARKASH S/O JARO MAL MR OMPARKASH S/O JARO MLCY 00960012241301 PLS PKR 15,814.45<br />
2-Sep-2000<br />
1245 0096 UBAURO SUKKUR SD 4510518613957 MR SADDIQUE S/O MUHIBUDDIN MR SADDIQUE S/O MUHIBUDDLCY 00960011438501 PLS PKR 95.59<br />
11-Oct-2000<br />
1246 0096 UBAURO SUKKUR SD 4510504403875 MR WARYAM S/O ALLAH DEWAYO MR WARYAM S/O ALLAH DEWLCY 00960011441301 PLS PKR 95.59<br />
14-Oct-2000<br />
1247 0096 UBAURO SUKKUR SD 41356073862 MR ZAHIRUDDIN S/O RAHMAT ELLAHI MR ZAHIRUDDIN S/O RAHMATLCY 00960011367601 PLS PKR 95.59<br />
2-Oct-2000<br />
1248 0096 UBAURO SUKKUR SD 4510510477415 MR. ALI NAWAZ S/O GHULAM MUHAMMMR. ALI NAWAZ S/O GHULAM LCY 00960011437701 PLS PKR 95.59<br />
27-Sep-2000<br />
1249 0096 UBAURO SUKKUR SD 41324004468 MR. ALI SHER S/O SOOMAR MR. ALI SHER S/O SOOMAR MLCY 00960011806101 PLS PKR 71.14<br />
16-Mar-2000<br />
1250 0096 UBAURO SUKKUR SD 41343119501 MR. MEVO S/O DIN MUHAMMAD MR. MEVO S/O DIN MUHAMMALCY 00960011366801 PLS PKR 95.59<br />
3-Oct-2000<br />
1251 0096 UBAURO SUKKUR SD 4510503964686 MST KATHIN W/O BHUDO SHER MST KATHIN W/O BHUDO SHELCY 00960011372001 PLS PKR 95.59<br />
7-Feb-2000<br />
1252 0096 UBAURO SUKKUR SD 41357141216 MST MOOLAN KHTOON W/O NIAZ MUHDMST MOOLAN KHTOON W/O NLCY 00960011382601 PLS PKR 95.59<br />
21-Dec-2000<br />
1253 0096 UBAURO SUKKUR SD NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 615241 PKR 25,000.00<br />
8-Nov-2000<br />
1254 0098 MIRPUR MATHELO SUKKUR SD Gh Rasool 5492 ADDRESS MISSING LCY CD-MISC PKR 3,282.00 27-Jan-2000<br />
1255 0098 MIRPUR MATHELO SUKKUR SD abdul qayoom s/o karim bux abdul qayoom s/o karim bux p.o LCY 00980014593103 CURR PKR 61,229.30<br />
21-Feb-2000<br />
1256 0098 MIRPUR MATHELO SUKKUR SD un claimed bills payable a/c un claimed bills payable a/c gen LCY 00980016058303 CURR PKR 31,401.00<br />
15-May-2000<br />
1257 0098 MIRPUR MATHELO SUKKUR SD MR ABDUL JABBAR S/O SHABBIR AHMEMR ABDUL JABBAR S/O SHABLCY 00980013375101 PLS PKR 219.25<br />
10-Nov-2000<br />
1258 0098 MIRPUR MATHELO SUKKUR SD MR GUL MOHD S/O MOHD RAMZAN DAYMR GUL MOHD S/O MOHD RA LCY 00980009802601 PLS PKR 4,983.08<br />
21-Feb-2000<br />
1259 0098 MIRPUR MATHELO SUKKUR SD MR MOHD NAWAZ S/O ABDUL WAHID MR MOHD NAWAZ S/O ABDULLCY 00980013000001 PLS PKR 15,869.86<br />
8-Nov-2000<br />
1260 0098 MIRPUR MATHELO SUKKUR SD MR RAJU RAM S/O SOMOJEE MR RAJU RAM S/O SOMOJEE LCY 00980002487501 PLS PKR 49,388.82<br />
29-Mar-2000<br />
1261 0098 MIRPUR MATHELO SUKKUR SD SINDH DOST DIGEST NEWS PAPER SINDH DOST DIGEST NEWS PLCY 00980015326101 PLS PKR 11,774.79<br />
26-Aug-2000<br />
1262 0099 ZHOB QUETTA BL HAJI SHAIB JAN HAJI SHAIB JAN C/O HAJI ROZLCY 00990026580103 CURR PKR 2,820.00<br />
29-Jun-1999<br />
1263 0099 ZHOB QUETTA BL MOHAMMAD HUSSAIN MOHAMMAD HUSSAIN MALIK LCY 00990035351503 CURR PKR 2,820.00<br />
23-Oct-1999<br />
1264 0099 ZHOB QUETTA BL MUHAMMAD ASLAM S/O ZARIF KHAN MUHAMMAD ASLAM S/O ZARI LCY 00990034973603 CURR PKR 5,275.00<br />
9-Dec-1997<br />
1265 0099 ZHOB QUETTA BL SHAHZAD SHAHZAD C/O HAJI MOHAMM LCY 00990031030503 CURR PKR 95,000.00<br />
2-Nov-2000<br />
1266 0099 ZHOB QUETTA BL YAQOOB YAQOOB C/O AMIRUL MULK SLCY 00990027510703 CURR PKR 2,820.00<br />
30-Jul-1999<br />
1267 0099 ZHOB QUETTA BL 5340407986643 ADM MC ZHOB A/C BADRUDIN ADM MC ZHOB A/C BADRUDINLCY 00990002896001 PLS PKR 2,895.91<br />
16-Dec-2000<br />
1268 0099 ZHOB QUETTA BL MOHAMMAD ALAM MOHAMMAD ALAM HOUSE NOLCY 00990002843801 PLS PKR 8,996.51<br />
8-Oct-1998<br />
1269 0099 ZHOB QUETTA BL MOHAMMAD ASIM MOHAMMAD ASIM C/O H NO LCY 00990001848401 PLS PKR 8,152.34<br />
19-Jan-1998<br />
1270 0099 ZHOB QUETTA BL MR FARHAD KHAN S/O JAMAR KHAN MR FARHAD KHAN S/O JAMARLCY 00990004681801 PLS PKR 72.39<br />
26-Jul-1999<br />
1271 0099 ZHOB QUETTA BL MR RAHIMULLAH MR RAHIMULLAH C/O RAHIM LCY 00990003656801 PLS PKR 347.79<br />
17-Oct-2000<br />
1272 0099 ZHOB QUETTA BL MR. MOHAMMAD AJMAL MR. MOHAMMAD AJMAL C/O HLCY 00990003408201 PLS PKR 105,752.00<br />
28-Feb-2000<br />
1273 0099 ZHOB QUETTA BL RURAL DEVELOPMENT ACCOUNT RURAL DEVELOPMENT ACCOLCY 00990002913901 PLS PKR 244.97<br />
16-Dec-2000<br />
1274 0099 ZHOB QUETTA BL RURAL WORK PROGRAMME RURAL WORK PROGRAMME CLCY 00990002949401 PLS PKR 2,959.94<br />
16-Dec-2000<br />
1275 0100 GHOTKI SUKKUR SD MR ALLAD DINO S O SAFARUDDIN MR ALLAD DINO S O SAFARU LCY 01000022901503 CURR PKR 10,355.00<br />
2-Aug-2000<br />
1276 0100 GHOTKI SUKKUR SD MUHD RASHID S O HAFIZ MASOD MUHD RASHID S O HAFIZ MASLCY 01000019364603 CURR PKR 275.62<br />
10-Feb-2000<br />
1277 0100 GHOTKI SUKKUR SD SATIWAN LAL SATIWAN LAL VILL JARWAR PLCY 01000025933703 CURR PKR 4,164.00<br />
21-Jul-2000<br />
1278 0100 GHOTKI SUKKUR SD ABDUL HAFEEZ TUNIO ABDUL HAFEEZ TUNIO Village LCY 01000014215001 PLS PKR 3.98<br />
7-Apr-2000<br />
1279 0100 GHOTKI SUKKUR SD 41489146860 AIJAZ AHMED S O IMDAD ALI AIJAZ AHMED S O IMDAD ALI LCY 01000016393401 PLS PKR 20.07<br />
1-Dec-2000<br />
1280 0100 GHOTKI SUKKUR SD ALLAH DINO S O DARGAHI ALLAH DINO S O DARGAHI GOLCY 01000015650501 PLS PKR 3.52<br />
5-May-2000<br />
1281 0100 GHOTKI SUKKUR SD 415350341435 ALLAH JEWAYO S O MUHD ISMAIL ALLAH JEWAYO S O MUHD IS LCY 01000016370901 PLS PKR 25.14<br />
17-Jun-2000<br />
1282 0100 GHOTKI SUKKUR SD AMANAT ALI S O INAYAT ULLAH AMANAT ALI S O INAYAT ULLALCY 01000015621701 PLS PKR 15.85<br />
26-Jun-2000<br />
1283 0100 GHOTKI SUKKUR SD AMEENAT KHATOON W O GH RASOOL AMEENAT KHATOON W O GH LCY 01000014628001 PLS PKR 24.55<br />
30-Oct-2000<br />
1284 0100 GHOTKI SUKKUR SD GUL BAHAR S O SARDAR KHAN GUL BAHAR S O SARDAR KHALCY 01000016438801 PLS PKR 19.85<br />
3-Feb-2000<br />
1285 0100 GHOTKI SUKKUR SD IRSHAD BEGUM D O H GH JAFFAR IRSHAD BEGUM D O H GH JAFLCY 01000014524501 PLS PKR 23.38<br />
4-Aug-2000<br />
1286 0100 GHOTKI SUKKUR SD MR MOHD SHARIF S O BAHRAM N MR MOHD SHARIF S O BAHR LCY 01000015678101 PLS PKR 11.68<br />
20-May-2000<br />
1287 0100 GHOTKI SUKKUR SD 41789011275 NASRULLAH S O HIDAYATULLAH NASRULLAH S O HIDAYATULLLCY 01000016327901 PLS PKR 14.57<br />
11-Dec-2000<br />
1288 0100 GHOTKI SUKKUR SD REHANA D O LUTUF ALITAGAR REHANA D O LUTUF ALITAGA LCY 01000014503001 PLS PKR 5.85<br />
24-Apr-2000<br />
1289 0100 GHOTKI SUKKUR SD SIKANDER ALI S O MUHD ALAM SIKANDER ALI S O MUHD ALALCY 01000017081501 PLS PKR 11.68<br />
26-Aug-2000<br />
1290 0100 GHOTKI SUKKUR SD 40988093729 ZAHID HUSSAIN S O GHULAM NABI ZAHID HUSSAIN S O GHULAMLCY 01000016319501 PLS PKR 14.00<br />
6-Jul-2000<br />
1291 0101 ALIPUR-IQBAL CHOWK MULTAN PB Ayub ADDRESS MISSING LCY CD-MISC PKR 250.00 9-Jan-2000<br />
1292 0101 ALIPUR-IQBAL CHOWK MULTAN PB Din Muhammad ADDRESS MISSING LCY CD-MISC PKR 100.00 4-Jan-1998<br />
1293 0101 ALIPUR-IQBAL CHOWK MULTAN PB Hafeez ADDRESS MISSING LCY CD-MISC PKR 1,899.00 9-Feb-1998<br />
1294 0101 ALIPUR-IQBAL CHOWK MULTAN PB Iqbal ADDRESS MISSING LCY CD-MISC PKR 375.00 24-Apr-1998<br />
1295 0101 ALIPUR-IQBAL CHOWK MULTAN PB Madarsa Arabia ADDRESS MISSING LCY CD-MISC PKR 315.00 9-Feb-1998<br />
1296 0101 ALIPUR-IQBAL CHOWK MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 250.00 9-Jan-2000<br />
1297 0101 ALIPUR-IQBAL CHOWK MULTAN PB 3230132943437 MR ABDUL REHMAN MR ABDUL REHMAN D S P CHLCY 01010007777701 PLS PKR 3,670.79<br />
5-Sep-2000<br />
1298 0101 ALIPUR-IQBAL CHOWK MULTAN PB 3230295973269 MR FIDA HUSSAIN MR FIDA HUSSAIN MOHALLAHLCY 01010007976301 PLS PKR 1,434.62<br />
2-Feb-2000<br />
1299 0101 ALIPUR-IQBAL CHOWK MULTAN PB 3230109131855 MUHAMMED RAFIQUE MUHAMMED RAFIQUE P O TELCY 01010007989301 PLS PKR 3,258.30<br />
27-Nov-2000<br />
1300 0101 ALIPUR-IQBAL CHOWK MULTAN PB MUHAMMED SHABIR S/O MUHAMMDOOMUHAMMED SHABIR S/O MUHLCY 01010008872801 PLS PKR 0.01<br />
4-Jan-2000<br />
1301 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB AMIN ADDRESS MISSING LCY CD-MISC PKR 20,000.00 20-May-2000<br />
1302 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB FAZAL ADDRESS MISSING LCY CD-MISC PKR 10,000.00 11-Jan-2000<br />
1303 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB HANNAN ADDRESS MISSING LCY CD-MISC PKR 9,541.00 20-Nov-2000<br />
1304 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB MUHAMMAD AKHTAR JAVED 4857-12 ADDRESS MISSING LCY CD-MISC PKR 232.01 20-Jan-2000<br />
1305 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB NAJMA ADDRESS MISSING LCY CD-MISC PKR 784.50 3-Apr-2000<br />
1306 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB RASHIDA ADDRESS MISSING LCY CD-MISC PKR 160.00 1-May-2000<br />
1307 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB RIZWAN ADDRESS MISSING LCY CD-MISC PKR 61.00 21-Jul-2000<br />
1308 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB SAEED ADDRESS MISSING LCY CD-MISC PKR 900.00 3-Jan-2000<br />
1309 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB YOUSAF ADDRESS MISSING LCY CD-MISC PKR 1,450.00 1-Aug-2000<br />
1310 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB CONVENTION ON. SOCIAL MOBILIZ CONVENTION ON. SOCIAL MOLCY 01020050829303 CURR PKR 24,937.50<br />
5-Nov-1998<br />
1311 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB GHULAM MUHAMMAD AZEEM GHULAM MUHAMMAD AZEEMLCY 01020034849903 CURR PKR 2,704.00<br />
13-Apr-2000<br />
1312 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB 3120299123521 M S.SUNNY TRADERS M S.SUNNY TRADERS FARID LCY 01020048597403 CURR PKR 3,341.57<br />
30-Aug-2000<br />
1313 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB NATIONAL INDUSTRIAL CORP. NATIONAL INDUSTRIAL CORPLCY 01020045604803 CURR PKR 12,392.00<br />
11-Apr-1993<br />
1314 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB ABBAS JELANI M.DEWAN ALI ABBAS JELANI M.DEWAN AL LCY 01020050006301 PLS PKR 58.83<br />
24-Apr-2000<br />
1315 0103 BHAKKAR-MUSLIM BAZAR PESHAWAR PB AMAN ULLAH S/O ALLAH BUX AMAN ULLAH S/O ALLAH BUX LCY 01030016038101 PLS PKR 40,351.98<br />
6-Dec-2000<br />
1316 0103 BHAKKAR-MUSLIM BAZAR PESHAWAR PB COMMINITY ORGANISATION COMMINITY ORGANISATION JLCY 01030018744401 PLS PKR 46.09<br />
3-Jan-2000<br />
1317 0103 BHAKKAR-MUSLIM BAZAR PESHAWAR PB 2413355555555 GHULAM AKBAR S/O M BAKHSH GHULAM AKBAR S/O M BAKHSLCY 01030023053401 PLS PKR 5,377.42<br />
30-Sep-2000<br />
1318 0103 BHAKKAR-MUSLIM BAZAR PESHAWAR PB GUL MUHAMMAD S/O MUHAMMAD RAMGUL MUHAMMAD S/O MUHAMLCY 01030017750201 PLS PKR 606.38<br />
23-Dec-2000<br />
1319 0103 BHAKKAR-MUSLIM BAZAR PESHAWAR PB MUHAMAMD TUFAIL S/O ALI MUHAMMADMUHAMAMD TUFAIL S/O ALI MLCY 01030017609101 PLS PKR 9,322.95<br />
19-Jun-2000<br />
1320 0103 BHAKKAR-MUSLIM BAZAR PESHAWAR PB 24190831890 MUHAMMAD RAFIQ S/O AZIZ UD DIN MUHAMMAD RAFIQ S/O AZIZ LCY 01030019656301 PLS PKR 1,315.81<br />
8-Feb-2000<br />
1321 0103 BHAKKAR-MUSLIM BAZAR PESHAWAR PB RAB NAWAZ S/O GHULAM HAIDER RAB NAWAZ S/O GHULAM HA LCY 01030017910501 PLS PKR 6,035.91<br />
23-Dec-2000<br />
1322 0103 BHAKKAR-MUSLIM BAZAR PESHAWAR PB SYED M AKHTAR S/O SHABIR SYED M AKHTAR S/O SHABIR LCY 01030016071601 PLS PKR 14,616.70<br />
27-Jul-2000<br />
1323 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB ABDUL GHAFOOR 10576 ADDRESS MISSING LCY CD-MISC PKR 64.00 17-Feb-2000<br />
1324 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB Allah Ditta 3660144662348 ADDRESS MISSING LCY CD-MISC PKR 4,916.55 22-Nov-2000<br />
1325 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB Khurshid Alam 3660130459043 ADDRESS MISSING LCY CD-MISC PKR 4,894.18 31-Oct-2000<br />
1326 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB Nasim Akhtar 3660125879547 ADDRESS MISSING LCY CD-MISC PKR 3,136.72 17-Nov-2000<br />
1327 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB RIFFAT BASHIR A.C 2402 ADDRESS MISSING LCY CD-MISC PKR 29,350.65 9-Aug-2000<br />
1328 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB SAJIDA A.C6464-3 ADDRESS MISSING LCY CD-MISC PKR 275.00 7-Feb-2000<br />
1329 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB SHAHID ALI A.C 7301 ADDRESS MISSING LCY CD-MISC PKR 3,000.00 3-Jul-2000<br />
1330 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32452136529 ABDUL GHANI ABDUL GHANI R/O CHAK NO.3LCY 01043584377280 FIX PKR 350.00<br />
30-Jul-1993 CALL DEPOSITS<br />
Page 14 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1331 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32145236526 ALLAH DITTA ALLAH DITTA R/O CHAK NO.42LCY 01043502342980 FIX PKR 25.00<br />
19-Nov-1981CALL DEPOSITS<br />
1332 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32452136589 BASHIR AHMED BASHIR AHMED R/O CHAK NOLCY 01043584371180 FIX PKR 350.00<br />
26-Jul-1993 CALL DEPOSITS<br />
1333 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32152365421 CH.GHULAM HAIDER CH.GHULAM HAIDER R/O CHALCY 01043520198580 FIX PKR 180.00<br />
28-Apr-1984 CALL DEPOSITS<br />
1334 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32152365241 CH.GHULAM HAIDER CH.GHULAM HAIDER R/O CHALCY 01043541550680 FIX PKR 76.00<br />
9-Jan-1986 CALL DEPOSITS<br />
1335 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32152323651 CH.GHULAM HAIDER CH.GHULAM HAIDER R/O CHALCY 01043554131180 FIX PKR 100.00<br />
23-Jan-1988 CALL DEPOSITS<br />
1336 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32152487542 GHULAM HUSSAIN GHULAM HUSSAIN R/O CHAK LCY 01043584396980 FIX PKR 250.00<br />
12-Mar-1995 CALL DEPOSITS<br />
1337 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32145236521 INSPECTOR SALEEM INSPECTOR SALEEM,R/O BTMLCY 01043502340180 FIX PKR 600.00<br />
18-Jan-1978 CALL DEPOSITS<br />
1338 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32152365423 INSPECTOR SALEEM INSPECTOR SALEEM,R/O BTMLCY 01043502340280 FIX PKR 600.00<br />
3-Apr-1978 CALL DEPOSITS<br />
1339 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32152365429 ISHTIAQ AHMED ISHTIAQ AHMED R/O CHAK NOLCY 01043584397280 FIX PKR 500.00<br />
12-Mar-1995 CALL DEPOSITS<br />
1340 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32154236526 MANZOOR AHMED MANZOOR AHMED R/O HOUS LCY 01043560955180 FIX PKR 500.00<br />
28-May-1993 CALL DEPOSITS<br />
1341 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32154265897 MRS.FAZAL BIBI MRS.FAZAL BIBI R/O CHAK NOLCY 01043554138580 FIX PKR 250.00<br />
27-May-1988 CALL DEPOSITS<br />
1342 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32452136521 MUHAMMAD AFZAL MUHAMMAD AFZAL R/O CHAKLCY 01043560951380 FIX PKR 125.00<br />
19-Dec-1990 CALL DEPOSITS<br />
1343 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32452136529 MUHAMMAD AFZAL MUHAMMAD AFZAL R/O CHAKLCY 01043560951280 FIX PKR 600.00<br />
19-Dec-1990 CALL DEPOSITS<br />
1344 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32452136589 MUHAMMAD ANWAR MUHAMMAD ANWAR R/O CHALCY 01043584396580 FIX PKR 250.00<br />
12-Mar-1995 CALL DEPOSITS<br />
1345 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32452136529 MUHAMMAD HANIF MUHAMMAD HANIF R/O CHAKLCY 01043501901280 FIX PKR 60.00<br />
10-May-1974 CALL DEPOSITS<br />
1346 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32452136452 MUHAMMAD HANIF MUHAMMAD HANIF R/O CHAKLCY 01043501901480 FIX PKR 1,940.00<br />
26-Nov-1974CALL DEPOSITS<br />
1347 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32451236598 MUHAMMAD IRSHAD MUHAMMAD IRSHAD R/O CHALCY 01043584391380 FIX PKR 250.00<br />
8-Aug-1993 CALL DEPOSITS<br />
1348 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32145236589 MUHAMMAD RAMZAN MUHAMMAD RAMZAN R/O CHLCY 01043510155680 FIX PKR 85.00<br />
6-Apr-1980 CALL DEPOSITS<br />
1349 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32452136529 MUHAMMAD SARWAR MUHAMMAD SARWAR R/O CHLCY 01043584397180 FIX PKR 250.00<br />
12-Mar-1995 CALL DEPOSITS<br />
1350 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32145236589 MUHAMMAD SHAHBAZ MUHAMMAD SHAHBAZ R/O C LCY 01043584376780 FIX PKR 250.00<br />
30-Jul-1993 CALL DEPOSITS<br />
1351 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32152365214 MUHAMMAD SHARIF MUHAMMAD SHARIF SUFI R/OLCY 01043584371480 FIX PKR 250.00<br />
27-Jul-1993 CALL DEPOSITS<br />
1352 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32152452365 TALIB HUSSAIN TALIB HUSSAIN R/O CHAK NOLCY 01043584391680 FIX PKR 500.00<br />
8-Aug-1993 CALL DEPOSITS<br />
1353 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32152365895 ZAINAB BIBI ZAINAB BIBI R/O CHAK NO.497LCY 01043584391580 FIX PKR 500.00<br />
8-Aug-1993 CALL DEPOSITS<br />
1354 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 33853043889 C O GREEN LAND 102 E B CO.GREEN LAND CHAK NO.10LCY 01040016840301 PLS PKR 4,814.75<br />
8-May-2000<br />
1355 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB DIN ADDRESS MISSING LCY 01040015209701 PLS PKR 24,593.33<br />
24-Aug-2000<br />
1356 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB GHAFOOR ADDRESS MISSING LCY 01040006248901 PLS PKR 23,425.22<br />
30-Aug-2000<br />
1357 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB MISS TOUSIA BANO MISS TOUSIA BANO D/O GULZLCY 01040017241201 PLS PKR 8,448.35<br />
15-Feb-2000<br />
1358 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32133074077 MR ABDUL AZIZ ABDUL AZIZ S/O KHAN MUHA LCY 01040015088801 PLS PKR 305.78<br />
2-Feb-2000<br />
1359 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 3660144662348 MR ALLAH DITTA S/O ALI SHER ALLAH DITTA S/O ALI SHER R LCY 01040016382501 PLS PKR 5,082.94<br />
22-Nov-2000<br />
1360 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 4220187439881 MR MUHAMMAD IQBAL MUHAMMAD IQBAL S/O ALI M LCY 01040016078701 PLS PKR 6,093.06<br />
9-May-2000<br />
1361 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 3660161482841 MR SHAKEEL AHMED S/O BASHIR AHM SHAKEEL AHMED S/O BASHIRLCY 01040017158801 PLS PKR 151.97<br />
29-May-2000<br />
1362 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 3660130459043 MR.KHURSHID ALAM MR.KHURSHID ALAM S/O ABDLCY 01040017876301 PLS PKR 5,059.81<br />
31-Oct-2000<br />
1363 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 3660125879547 MST.NASEEM AKHTER MST.NASEEM AKHTER W/O K LCY 01040017950001 PLS PKR 3,242.87<br />
17-Nov-2000<br />
1364 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32154589652 MUHAMMAD ASHRAF S/O FARZAND ALIMUHAMMAD ASHRAF S/O FARLCY 01040008206701 PLS PKR 7,299.62<br />
4-Oct-2000<br />
1365 0104 BUREWALA-OLD TEHSIL ROAD SAHIWAL PB 32136046501 MUHAMMAD SHARIF S/O MUHAMMAD AMUHAMMAD SHARIF S/O MUHLCY 01040014912101 PLS PKR 4,701.88<br />
8-Feb-2000<br />
1366 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB ALLAH JAWA ADDRESS MISSING LCY CD-MISC PKR 25,000.00 27-Jan-2000<br />
1367 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB FAIZ AHMED ADDRESS MISSING LCY CD-MISC PKR 6,000.00 9-Dec-2000<br />
1368 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB M ASHRAF ADDRESS MISSING LCY CD-MISC PKR 2,716.00 13-Dec-2000<br />
1369 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB M YOUSAF ADDRESS MISSING LCY CD-MISC PKR 3,000.00 29-Feb-2000<br />
1370 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB NAILA HUNIF ADDRESS MISSING LCY CD-MISC PKR 4,292.00 6-Jun-2000<br />
1371 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY 20526 CD-MISC PKR 3,399.00 3-Mar-2000<br />
1372 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB 3110135751733 ALLAH DITTA ALLAH DITTA MOUZA NOORS LCY 01050023876803 CURR PKR 15,209.80<br />
20-Jul-2000<br />
1373 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB GHULAM MUHAMMAD GHULAM MUHAMMAD AZEEMLCY 01050024791103 CURR PKR 2,598.00<br />
1-Dec-2000<br />
1374 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB MR GHULAM MOHAMMAD S/O KHAIR DINMR GHULAM MOHAMMAD S/OLCY 01050005582201 PLS PKR 3,223.80<br />
21-Mar-2000<br />
1375 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB MR MOHD ASLAM S/O PEER DIN MR MOHD ASLAM S/O PEER DLCY 01050041369101 PLS PKR 688.79<br />
14-Sep-2000<br />
1376 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB 35488141547 MR MUHAMMAD KHALID MR MUHAMMAD KHALID CHA LCY 01050024017701 PLS PKR 842.02<br />
2-Sep-2000<br />
1377 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB MR MUKHTAR AHMED MR MUKHTAR AHMED CHAK NLCY 01050008320201 PLS PKR 117,939.69<br />
31-Aug-2000<br />
1378 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB 3630204340905 MR SAEED UD DIN MR SAEED UD DIN CHAK ABDLCY 01050024093801 PLS PKR 1,203.26<br />
8-Dec-2000<br />
1379 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB 35471400418 MRS FARZANA W/O MUHAMMAD JAVEDMRS FARZANA W/O MUHAMMLCY 01050023124001 PLS PKR 6,035.65<br />
15-Mar-2000<br />
1380 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB 35362025934 MST RAMZAN BIBI MST RAMZAN BIBI CHAK NO LCY 01050019294701 PLS PKR 928.56<br />
15-Jan-2000<br />
1381 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB 3110297337791 MST ZUBAIDA BIBI C/O MUHAMMAD YAQOOB CHLCY 01050004189601 PLS PKR 868,991.79<br />
8-Oct-1999<br />
1382 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB 3110172184288 MST ZAREENA MST ZAREENA BASTI NOOR KLCY 01050024115801 PLS PKR 6,989.41<br />
18-Jul-2000<br />
1383 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB 3520257421729 MUHAMMAD ASLAM MUHAMMAD ASLAM CHAK NOLCY 01050043276401 PLS PKR 996.64<br />
2-Jun-2000<br />
1384 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB 27285245616 RASHIDAN BIBI RASHIDAN BIBI CHAK NO 5/FWLCY 01050022532401 PLS PKR 25,811.68<br />
29-Nov-2000<br />
1385 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB 35432187558 SALEHA KALIK SALEHA KALIK CHAK NO 7 G CLCY 01050021798601 PLS PKR 5,052.83<br />
25-Jan-2000<br />
1386 0106 D.G. KHAN-MAIN BRANCH MULTAN PB Abid Hussain ADDRESS MISSING LCY CD-MISC PKR 865.00 9-Jul-2000<br />
1387 0106 D.G. KHAN-MAIN BRANCH MULTAN PB Allah Bakhsh ADDRESS MISSING LCY CD-MISC PKR 10,200.00 4-Apr-2000<br />
1388 0106 D.G. KHAN-MAIN BRANCH MULTAN PB DHM ADDRESS MISSING LCY CD-MISC PKR 9.00 24-Apr-2000<br />
1389 0106 D.G. KHAN-MAIN BRANCH MULTAN PB Hadi Imam ADDRESS MISSING LCY CD-MISC PKR 900.00 11-Feb-2000<br />
1390 0106 D.G. KHAN-MAIN BRANCH MULTAN PB Shahid ADDRESS MISSING LCY CD-MISC PKR 900.00 11-Feb-2000<br />
1391 0106 D.G. KHAN-MAIN BRANCH MULTAN PB Tufail ADDRESS MISSING LCY CD-MISC PKR 180.00 22-Feb-2000<br />
1392 0106 D.G. KHAN-MAIN BRANCH MULTAN PB 9040322174741 IBRAHIM KHAN S O MAHMOOD KHAN IBRAHIM KHAN S O MAHMOO LCY 01060053277903 CURR PKR 847,050.00<br />
16-Sep-2000<br />
1393 0107 GILGIT ISLAMABAD NWFP Ghulam Nabi ADDRESS MISSING LCY CD-MISC 5556 PKR 500.00 16-Feb-2000<br />
1394 0107 GILGIT ISLAMABAD NWFP Khudayar ADDRESS MISSING LCY CD-MISC 181067 PKR 4,000.00 24-Jun-2000<br />
1395 0107 GILGIT ISLAMABAD NWFP M Karim10402 ADDRESS MISSING LCY CD-MISC PKR 500.00 16-Feb-2000<br />
1396 0107 GILGIT ISLAMABAD NWFP M. Khan ADDRESS MISSING LCY CD-MISC PKR 695.00 9-Sep-2000<br />
1397 0107 GILGIT ISLAMABAD NWFP M.Furqan ADDRESS MISSING LCY CD-MISC 163796 PKR 1,000.00 4-Oct-2000<br />
1398 0107 GILGIT ISLAMABAD NWFP M.Shahzaib ADDRESS MISSING LCY CD-MISC PKR 9,537.00 1-May-2000<br />
1399 0107 GILGIT ISLAMABAD NWFP Qalib Ali ADDRESS MISSING LCY CD-MISC 290 PKR 9,900.00 10-Jul-2000<br />
1400 0107 GILGIT ISLAMABAD NWFP AMIR TRADERS AMIR TRADERS JAMAT KHAN LCY 01070038796903 CURR PKR 8,225.00<br />
18-Jul-2000<br />
1401 0107 GILGIT ISLAMABAD NWFP CAPT ZULQARWAN CAPT ZULQARWAN 17 SGINA LCY 01070048644603 CURR PKR 31,033.00<br />
2-Nov-2000<br />
1402 0107 GILGIT ISLAMABAD NWFP HUSSAIN HUSSAIN NEW BAZAR SKARDLCY 01070020280003 CURR PKR 14,569.79<br />
20-May-2000<br />
1403 0108 GOJRA-NEW RAILWAY ROAD DISTFAISALABAD PB MALIK INYAT ULLAH SO NAWAB ALI MALIK INYAT ULLAH SO NAWALCY 01080026315403 CURR PKR 10,447.00<br />
5-Dec-2000<br />
1404 0108 GOJRA-NEW RAILWAY ROAD DISTFAISALABAD PB MUHAMMAD SULEMAN ADDRESS MISSING LCY 01080031836080 FIX PKR 5,000.00<br />
18-Jul-1995 CALL DEPOSITS<br />
1405 0108 GOJRA-NEW RAILWAY ROAD DISTFAISALABAD PB MUKHTAR AHMED ADDRESS MISSING LCY 01080046297680 FIX PKR 15,000.00<br />
8-Jun-2000 CALL DEPOSITS<br />
1406 0108 GOJRA-NEW RAILWAY ROAD DISTFAISALABAD PB SHAZIA BIBI SHAZIA BIBI CHAK # 367 J. B. LCY 01080007823280 FIX PKR 20,391.08<br />
4-May-2000 SB MATURED DEPOSITS<br />
1407 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB Iffat Anwar ADDRESS MISSING LCY CD-MISC PKR 4,495.00 24-Jun-1998<br />
1408 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB M Latif ADDRESS MISSING LCY CD-MISC PKR 400.00 20-Nov-1998<br />
1409 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB Munir ahmad ADDRESS MISSING LCY CD-MISC PKR 50,000.00 27-Jan-1998<br />
1410 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10,000.00 23-Feb-1994<br />
1411 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,862.25 3-Jun-1987<br />
1412 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,054.00 23-Nov-1987<br />
1413 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 66,400.00 2-Apr-1991<br />
1414 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 20,000.00 2-Jun-1992<br />
1415 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 54,000.00 22-Mar-1993<br />
1416 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10,000.00 8-Apr-1993<br />
1417 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 884.00 23-Feb-1994<br />
1418 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 884.00 23-Feb-1994<br />
1419 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 75,000.00 25-Mar-1995<br />
1420 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 50,000.00 24-Jul-1997<br />
1421 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 152,300.00 29-Jun-1998<br />
1422 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,844.00 26-May-1999<br />
1423 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10,000.00 21-Jun-1992<br />
1424 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 20,000.00 16-Jul-1987<br />
1425 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB Noor muhammad ADDRESS MISSING LCY CD-MISC PKR 4,985.00 5-Aug-1999<br />
Page 15 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1426 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB AL SHAFI PVT LTD AL SHAFI PVT LTD 3 7 RACE LCY 01090101367203 CURR PKR 3,097.23<br />
11-Apr-2000<br />
1427 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB B2 TRADE IMPEX B2 TRADE IMPEX CHOWK EM LCY 01090109250303 CURR PKR 2,890.00<br />
13-Dec-2000<br />
1428 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB M S RASHID METEL WORKS M S RASHID METEL WORKS KLCY 01090108547503 CURR PKR 3,504.00<br />
30-Sep-2000<br />
1429 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB MUSHTAQ AHMAD MUSHTAQ AHMAD HAJI PLAZALCY 01090106731203 CURR PKR 3,189.00<br />
26-May-2000<br />
1430 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB UNITED ASIA INTERNATIONAL CO. UNITED ASIA INTERNATIONALLCY 01090105515303 CURR PKR 2,704.00<br />
27-May-2000<br />
1431 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB 3410183178480 BASHIRAN BIBI BASHIRAN BIBI GALI NO 6 MA LCY 01090016130480 FIX PKR 88,543.42<br />
27-Oct-1998 SB MATURED DEPOSITS<br />
1432 0110 GUJRANWALA-MARKET AREA,SARGUJRANWALA PB M. Bashir ADDRESS MISSING LCY CD-MISC PO PKR 1,200.00 19-Feb-2000<br />
1433 0110 GUJRANWALA-MARKET AREA,SARGUJRANWALA PB M. Nawaz ADDRESS MISSING LCY CD-MISC PO PKR 688.00 20-Jun-1998<br />
1434 0110 GUJRANWALA-MARKET AREA,SARGUJRANWALA PB Naeem ADDRESS MISSING LCY CD-MISC PO PKR 400.00 16-Oct-1998<br />
1435 0110 GUJRANWALA-MARKET AREA,SARGUJRANWALA PB Sohail Ahmed ADDRESS MISSING LCY CD-MISC PO PKR 10,000.00 22-Jun-2000<br />
1436 0110 GUJRANWALA-MARKET AREA,SARGUJRANWALA PB ALLAH RAKHA ALLAH RAKHA ST QASABAN GLCY 01100038381503 CURR PKR 10,717.00<br />
24-May-2000<br />
1437 0110 GUJRANWALA-MARKET AREA,SARGUJRANWALA PB JAMIA MASJID MAJADDIA JAMIA MASJID MAJADDIA TEHLCY 01100016389901 PLS PKR 708.33<br />
14-Feb-2000<br />
1438 0110 GUJRANWALA-MARKET AREA,SARGUJRANWALA PB M.ASLAM S/O G.HUSSAIN M.ASLAM S/O G.HUSSAIN VIL LCY 01100013156501 PLS PKR 3,236.19<br />
13-Oct-2000<br />
1439 0110 GUJRANWALA-MARKET AREA,SARGUJRANWALA PB 28557150235 MOHD NASIM S/O MOHD MUZZAFAR MOHD NASIM S/O MOHD MUZLCY 01100012649001 PLS PKR 6,646.42<br />
21-Mar-2000<br />
1440 0111 GUJRAT-CIRCULAR ROAD GUJRAT PB Inayat Masih ADDRESS MISSING LCY CD-MISC PKR 1,000.00 14-Sep-2000<br />
1441 0111 GUJRAT-CIRCULAR ROAD GUJRAT PB S.Mazher ali ADDRESS MISSING LCY CD-MISC PKR 8,978.00 11-Aug-2000<br />
1442 0111 GUJRAT-CIRCULAR ROAD GUJRAT PB Shabbir ADDRESS MISSING LCY CD-MISC PKR 31,000.00 20-Sep-2000<br />
1443 0111 GUJRAT-CIRCULAR ROAD GUJRAT PB Zafar Iqbal ADDRESS MISSING LCY CD-MISC PKR 2,000.00 29-Jun-2000<br />
1444 0111 GUJRAT-CIRCULAR ROAD GUJRAT PB 22592628498 FAZEELAT BEGUM W O ISHTIAQ AHMADFAZEELAT BEGUM W O ISHTIALCY 01110047794603 CURR PKR 119,925.00<br />
21-Nov-2000<br />
1445 0111 GUJRAT-CIRCULAR ROAD GUJRAT PB 22476177934 KAMRAN SHARIF KAMRAN SHARIF S O MOHAMLCY 01110046227603 CURR PKR 3,404.00<br />
21-Oct-2000<br />
1446 0111 GUJRAT-CIRCULAR ROAD GUJRAT PB 22486093996 KHALID MAHMOOD SARFRAZ AHMAD KHALID MAHMOOD SARFRA LCY 01110042532103 CURR PKR 24,100.00<br />
11-Nov-2000<br />
1447 0111 GUJRAT-CIRCULAR ROAD GUJRAT PB M S LAHORE ELECTRICAL WORKS M S LAHORE ELECTRICAL WOLCY 01110054822603 CURR PKR 7,924.25<br />
10-Aug-2000<br />
1448 0111 GUJRAT-CIRCULAR ROAD GUJRAT PB 22451011232 MUHAMMAD ASGHAR S O SUB.REHMATMUHAMMAD ASGHAR S O SU LCY 01110044704803 CURR PKR 3,377.00<br />
12-Dec-2000<br />
1449 0111 GUJRAT-CIRCULAR ROAD GUJRAT PB GHULAM QADIR GHULAM QADIR LCY 01110098723080 FIX PKR 509,643.84<br />
12-Dec-2000 SB MATURED DEPOSITS<br />
1450 0111 GUJRAT-CIRCULAR ROAD GUJRAT PB NOOR ELLAHI NOOR ELLAHI LCY 01110098722380 FIX PKR 318,910.13<br />
29-Nov-2000SB MATURED DEPOSITS<br />
1451 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT A. SAMI ADDRESS MISSING LCY CD-MISC OT 147 PKR 11.50 11-Apr-2000<br />
1452 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT ARDAL HUSSAIN ADDRESS MISSING LCY CD-MISC OT PKR 1,500.00 1-Apr-2000<br />
1453 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT ILYAS CH ADDRESS MISSING LCY CD-MISC OT PKR 10.00 6-Apr-2000<br />
1454 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT IQBAL GHULAM ADDRESS MISSING LCY CD-MISC OT 242852 PKR 3,196.00 15-May-2000<br />
1455 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT IQBAL WALZI ADDRESS MISSING LCY CD-MISC OT 064704 PKR 465.00 21-Feb-2000<br />
1456 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT MASOOD ADDRESS MISSING LCY CD-MISC OT 24070-9 PKR 1,564.00 4-Aug-2000<br />
1457 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 3,094.00 9-Sep-2000<br />
1458 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 4,013.00 24-Feb-2000<br />
1459 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT NAME MISSING ADDRESS MISSING LCY CD-MISC OT 397266 PKR 431.00 16-Sep-2000<br />
1460 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 9,420.00 1-Nov-2000<br />
1461 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT NAZAR AHMED SALEEM ADDRESS MISSING LCY CD-MISC OT 0900701 PKR 14,688.00 28-Oct-2000<br />
1462 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT NAZIR AHMED ADDRESS MISSING LCY CD-MISC OT 042172 PKR 1,163.30 11-Aug-2000<br />
1463 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT RAJA TALAT MEHMOOD ADDRESS MISSING LCY CD-MISC OT 092975 PKR 20.00 11-Apr-2000<br />
1464 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT S AMIR A/C2039 ADDRESS MISSING LCY CD-MISC PKR 50.10 11-Apr-2000<br />
1465 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT S YASIN AHMED ADDRESS MISSING LCY CD-MISC OT 0022816 PKR 4,614.00 13-Nov-2000<br />
1466 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT S.AMIR HUSSAIN ADDRESS MISSING LCY B-0061438 CD-MISC OT PKR 50.75 11-Apr-2000<br />
1467 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT SAJJAD AHMED ADDRESS MISSING LCY CD-MISC OT 468132 PKR 4,914.00 14-Nov-2000<br />
1468 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT SAKEENA WAHID ADDRESS MISSING LCY CD-MISC OT 379119 PKR 340.00 22-Mar-2000<br />
1469 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT SUBIHA KHATOON ADDRESS MISSING LCY CD-MISC OT 177575 PKR 5,000.00 12-Jul-2000<br />
1470 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT ZAFAR IQBAL ADDRESS MISSING LCY CD-MISC OT 350765 PKR 636.00 21-Jul-2000<br />
1471 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT BRIG.MUHAMMAD AKRAM RAKHSHANBRIG.MUHAMMAD AKRAM RALCY 01120033492503 CURR PKR 2,892.67<br />
22-Jan-2000<br />
1472 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT MIS ISMAT NEHAL MIS ISMAT NEHAL 198-B G-6-1LCY 01120007676701 PLS PKR 0.13<br />
9-May-2000<br />
1473 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT MOHAMMAD SHABBIR ABBASI MOHAMMAD SHABBIR ABBASLCY 01120019507501 PLS PKR 10.00<br />
15-May-2000<br />
1474 0112 ISLAMABAD-AABPARA MARKET ISLAMABAD FCT TANWEER HUSSAIN SHAH TANWEER HUSSAIN SHAH MOLCY 01120023014801 PLS PKR 33.86<br />
14-Jun-2000<br />
1475 0113 JAUHARABAD SARGODHA PB Atta Muhammad ADDRESS MISSING LCY CD-MISC PKR 905.00 7-Sep-2000<br />
1476 0113 JAUHARABAD SARGODHA PB M. Aslam Tariq ADDRESS MISSING LCY CD-MISC PKR 390.00 8-Mar-2000<br />
1477 0113 JAUHARABAD SARGODHA PB M.Ameer ADDRESS MISSING LCY CD-MISC PKR 350.00 24-Nov-2000<br />
1478 0113 JAUHARABAD SARGODHA PB M.Yamin ADDRESS MISSING LCY CD-MISC PKR 3,216.00 6-Oct-2000<br />
1479 0113 JAUHARABAD SARGODHA PB Mazhar Abbas ADDRESS MISSING LCY CD-MISC PKR 1,150.00 4-Sep-2000<br />
1480 0113 JAUHARABAD SARGODHA PB 23544000333 MADARSA JAMIA ISLAMIA MADARSA JAMIA ISLAMIA JAMLCY 01130022342203 CURR PKR 1,480.50<br />
17-Feb-2000<br />
1481 0113 JAUHARABAD SARGODHA PB 23532407306 FATIMA BEGUM W/O IBRAHIM KHAN FATIMA BEGUM W/O IBRAHIMLCY 01130012139801 PLS PKR 22,261.15<br />
10-Oct-2000<br />
1482 0113 JAUHARABAD SARGODHA PB 23574050237 M. HAIDER NAWAZ MUHAMMAD HAIDER NAWAZ LCY 01130018407601 PLS PKR 3,830.52<br />
4-Jul-2000<br />
1483 0113 JAUHARABAD SARGODHA PB 3820112053683 MUHAMMAD HAYAT S/O FALAH SHER MUHAMMAD HAYAT S/O FALALCY 01130018502201 PLS PKR 5,350.12<br />
6-Jul-2000<br />
1484 0113 JAUHARABAD SARGODHA PB 23588603697 MUHAMMAD RAMZAN S/O AHMED BAKHMUHAMMAD RAMZAN S/O AH LCY 01130017622601 PLS PKR 6,099.02<br />
8-Mar-2000<br />
1485 0113 JAUHARABAD SARGODHA PB 3820110930717 MUHAMMAD SHER S/O KHAN MUHAMMMUHAMMAD SHER S/O KHAN LCY 01130015866601 PLS PKR 779.85<br />
15-Jul-2000<br />
1486 0113 JAUHARABAD SARGODHA PB 6110122585169 NASRULLAH KHAN S/O NOOR MUHAMMNASRULLAH KHAN S/O NOORLCY 01130017292501 PLS PKR 6,465.89<br />
16-Oct-2000<br />
1487 0114 JHANG-SHAHEED ROAD SARGODHA PB ZAFAR RASHID PETROLIUM SERVICE ZAFAR RASHID PETROLIUM SLCY 01140052997203 CURR PKR 7,185.00<br />
22-Dec-2000<br />
1488 0114 JHANG-SHAHEED ROAD SARGODHA PB HAJI NOOR BAKHAT HAJI NOOR BAKHAT LCY 01140006247480 FIX PKR 17,487.12<br />
23-Aug-2000 SB MATURED DEPOSITS<br />
1489 0116 JHELUM-RAMDIN BAZAR JHELUM PB Fazal Ahmed ADDRESS MISSING LCY CD-MISC PKR 10,000.00 6-Apr-2000<br />
1490 0116 JHELUM-RAMDIN BAZAR JHELUM PB Ghulam Haider ADDRESS MISSING LCY CD-MISC PKR 5,000.00 8-Feb-2000<br />
1491 0116 JHELUM-RAMDIN BAZAR JHELUM PB Muhammad Fazal ADDRESS MISSING LCY CD-MISC PKR 3,500.00 5-Dec-2000<br />
1492 0116 JHELUM-RAMDIN BAZAR JHELUM PB Muhammad Sabir ADDRESS MISSING LCY CD-MISC PKR 830.00 30-Oct-2000<br />
1493 0116 JHELUM-RAMDIN BAZAR JHELUM PB Mumtaz Begum ADDRESS MISSING LCY CD-MISC PKR 1,000.00 8-May-2000<br />
1494 0116 JHELUM-RAMDIN BAZAR JHELUM PB ASIF MEHMOOD ASIF MEHMOOD K.D.C. FACTOLCY 01160063253303 CURR PKR 2,704.00<br />
4-Dec-2000<br />
1495 0116 JHELUM-RAMDIN BAZAR JHELUM PB DR.DOST MUHAMMAD SHIBLI DR.DOST MUHAMMAD SHIBLI LCY 01160004137580 FIX PKR 58,207.91<br />
31-Jan-1999 SB MATURED DEPOSITS<br />
1496 0116 JHELUM-RAMDIN BAZAR JHELUM PB DR.DOST MUHAMMAD SHIBLI DR.DOST MUHAMMAD SHIBLI LCY 01160004137480 FIX PKR 58,207.91<br />
31-Jan-1999 SB MATURED DEPOSITS<br />
1497 0116 JHELUM-RAMDIN BAZAR JHELUM PB MUHAMMAD RAFIQ MUHAMMAD RAFIQ S O LAL DLCY 01160003807680 FIX PKR 750,265.33<br />
20-Feb-1996 SB MATURED DEPOSITS<br />
1498 0116 JHELUM-RAMDIN BAZAR JHELUM PB MUHAMMAD SHAKEEL MUHAMMAD SHAKEEL LCY 01160010427980 FIX PKR 58,207.91<br />
6-Nov-1999 SB MATURED DEPOSITS<br />
1499 0116 JHELUM-RAMDIN BAZAR JHELUM PB MUHAMMAD SHAKEEL S O M.ARIF MUHAMMAD SHAKEEL S O M.LCY 01160010428280 FIX PKR 58,207.91<br />
6-Nov-1999 SB MATURED DEPOSITS<br />
1500 0116 JHELUM-RAMDIN BAZAR JHELUM PB MUHAMMAD SHAKEEL S O M.ARIF MUHAMMAD SHAKEEL S O M.LCY 01160010428180 FIX PKR 58,207.91<br />
6-Nov-1999 SB MATURED DEPOSITS<br />
1501 0116 JHELUM-RAMDIN BAZAR JHELUM PB MUHAMMAD SHAKEEL S O M.ARIF MUHAMMAD SHAKEEL S O M.LCY 01160010428080 FIX PKR 58,207.91<br />
6-Nov-1999 SB MATURED DEPOSITS<br />
1502 0116 JHELUM-RAMDIN BAZAR JHELUM PB SHAFIA BEGUM SHAFIA BEGUM LCY 01160046316780 FIX PKR 599,697.33<br />
9-May-1991 SB MATURED DEPOSITS<br />
1503 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB M. Hssain ADDRESS MISSING LCY CD-MISC PKR 1,700.00 12-Jun-2000<br />
1504 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB M.Amin ADDRESS MISSING LCY CD-MISC PKR 500.00 2-Aug-2000<br />
1505 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB M.Aslam ADDRESS MISSING LCY CD-MISC PKR 1,040.00 21-Dec-2000<br />
1506 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB Manzoor ADDRESS MISSING LCY CD-MISC PKR 6,702.89 1-Apr-2000<br />
1507 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB Surrya ADDRESS MISSING LCY CD-MISC PKR 15,000.00 29-Nov-2000<br />
1508 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 25307141718 AHMED SHER S/O MIAN FAZIL AHMED SHER S/O MIAN FAZILLCY 01170017948201 PLS PKR 161,309.21<br />
11-Dec-2000<br />
1509 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 25426070146 FAQIR MOHAMMAD S/O REHMAT ULLAHFAQIR MOHAMMAD S/O REHMLCY 01170012428201 PLS PKR 9,483.02<br />
17-Jan-2000<br />
1510 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 25481263551 HAFEEZ AHMED S/O ZULF MUHAMMADHAFEEZ AHMED S/O ZULF MULCY 01170012629501 PLS PKR 4,757.25<br />
4-Feb-2000<br />
1511 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 25407159132 MOHAMMAD ARSHAD S/O KHUSHI MOHDMOHAMMAD ARSHAD S/O KH LCY 01170014550801 PLS PKR 9,115.68<br />
21-Aug-2000<br />
1512 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 25441321615 MOHAMMAD ASLAM JAVAIDS/O BASHIRMOHAMMAD ASLAM JAVAIDS LCY 01170014196101 PLS PKR 206.02<br />
3-May-2000<br />
1513 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 25381619036 MR ABDUL AZIZ S/O UMAR BUX MR ABDUL AZIZ S/O UMAR B LCY 01170006482801 PLS PKR 15,816.10<br />
5-May-2000<br />
1514 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 25426105841 MR AHMAD ALI S/O REHMAN MR AHMAD ALI S/O REHMAN LCY 01170010272701 PLS PKR 4,062.37<br />
25-Nov-2000<br />
1515 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 25542101211 MR SHAHZAD ISHAQUE MR SHAHZAD ISHAQUE H NOLCY 01170009572301 PLS PKR 9,075.49<br />
23-Apr-1999<br />
1516 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 3330321445357 MR ABDUL GHAFFAR S/O HASSAN MOHMR ABDUL GHAFFAR S/O HASLCY 01170015663101 PLS PKR 925.77<br />
10-Jun-2000<br />
1517 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 3330269821677 MR MAHMOOD ALAM S/O M AKRAM MR MAHMOOD ALAM S/O M A LCY 01170008921201 PLS PKR 4,908.06<br />
17-Jul-2000<br />
1518 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 25060706091 MUHAMMAD ASHRAF MUHAMMAD ASHRAF MUZA ALCY 01170017937901 PLS PKR 14,198.19<br />
6-May-2000<br />
1519 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB MUHAMMAD ISHAQUE MUHAMMAD ISHAQUE MOHA LCY 01170018980301 PLS PKR 4,085.75<br />
25-Jul-2000<br />
1520 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 3330222674397 MUHAMMAD SHARIF SO KAMAL DIN MUHAMMAD SHARIF SO KAMALCY 01170018855001 PLS PKR 9,026.09<br />
26-Feb-2000<br />
Page 16 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1521 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 25451025135 NASEER AHMED S/O GAHNA NASEER AHMED S/O GAHNA LCY 01170014355601 PLS PKR 8,337.84<br />
22-May-2000<br />
1522 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB 25441076717 S MOHAMAMD IQBAL S MOHAMAMD IQBAL CHAH KLCY 01170005033501 PLS PKR 215.56<br />
15-May-1997<br />
1523 0118 KHANEWAL-MAIN BRANCH MULTAN PB ASGHAR ALI A/C 12685 ADDRESS MISSING LCY CD-MISC PKR 200.00 27-May-2000<br />
1524 0118 KHANEWAL-MAIN BRANCH MULTAN PB MISS SIDRA PERVEEN A/C 22363 ADDRESS MISSING LCY CD-MISC PKR 600.00 7-Apr-2000<br />
1525 0118 KHANEWAL-MAIN BRANCH MULTAN PB SHAKILA BEGUM A/C 24605 ADDRESS MISSING LCY CD-MISC PKR 352.37 24-Mar-2000<br />
1526 0118 KHANEWAL-MAIN BRANCH MULTAN PB 3610335292336 TENANT WELFARE FUND TENANT WELFARE FUND PUNLCY 01180000131101 PLS PKR 827.01<br />
11-Jan-1997<br />
1527 0119 KASUR-RAILWAY ROAD SAHIWAL PB Allah Ditta ADDRESS MISSING LCY CD-MISC CO PKR 747.00 17-Apr-2000<br />
1528 0119 KASUR-RAILWAY ROAD SAHIWAL PB Haji A Khalid ADDRESS MISSING LCY CD-MISC CO PKR 5,000.00 9-Dec-2000<br />
1529 0119 KASUR-RAILWAY ROAD SAHIWAL PB M. Amir ADDRESS MISSING LCY CD-MISC CO PKR 346.00 3-Jan-2000<br />
1530 0119 KASUR-RAILWAY ROAD SAHIWAL PB M. Amir & Suraya ADDRESS MISSING LCY CD-MISC CO PKR 20,000.00 1-Dec-2000<br />
1531 0119 KASUR-RAILWAY ROAD SAHIWAL PB M. Din ADDRESS MISSING LCY CD-MISC CO 353911 PKR 1,000.00 7-Dec-2000<br />
1532 0119 KASUR-RAILWAY ROAD SAHIWAL PB M. Mustahaq ADDRESS MISSING LCY CD-MISC CO PKR 585.00 28-Feb-2000<br />
1533 0119 KASUR-RAILWAY ROAD SAHIWAL PB M. Riaz ADDRESS MISSING LCY CD-MISC CO PKR 5,220.00 22-Jan-2000<br />
1534 0119 KASUR-RAILWAY ROAD SAHIWAL PB Sardar Begam ADDRESS MISSING LCY CD-MISC CO PKR 3,000.00 29-Jun-2000<br />
1535 0119 KASUR-RAILWAY ROAD SAHIWAL PB Sardar Begam ADDRESS MISSING LCY CD-MISC CO PKR 800.00 15-Jul-2000<br />
1536 0119 KASUR-RAILWAY ROAD SAHIWAL PB Sardar Begam ADDRESS MISSING LCY CD-MISC CO PKR 6,800.00 14-Nov-2000<br />
1537 0119 KASUR-RAILWAY ROAD SAHIWAL PB Sardar Bibi ADDRESS MISSING LCY CD-MISC CO PKR 2,000.00 18-Oct-2000<br />
1538 0119 KASUR-RAILWAY ROAD SAHIWAL PB Tahira Rafi ADDRESS MISSING LCY CD-MISC CO PKR 6,319.00 27-Jul-2000<br />
1539 0119 KASUR-RAILWAY ROAD SAHIWAL PB HAJI BROTHERS HAJI BROTHERS ANDROON LCY 01190004297103 CURR PKR 13,423.50<br />
19-Apr-2000<br />
1540 0119 KASUR-RAILWAY ROAD SAHIWAL PB M S UMAR COMPANY M S UMAR COMPANY LCY 01190007368903 CURR PKR 4,630.00<br />
4-Dec-2000<br />
1541 0119 KASUR-RAILWAY ROAD SAHIWAL PB AJUMAN-E-ISLMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000454880 FIX PKR 11,633.42<br />
29-Jan-1974 SB MATURED DEPOSITS<br />
1542 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000463880 FIX PKR 3,490.02<br />
26-Jan-1978 SB MATURED DEPOSITS<br />
1543 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190017645980 FIX PKR 11,633.42<br />
6-Jan-1981 SB MATURED DEPOSITS<br />
1544 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190001377780 FIX PKR 3,490.02<br />
3-Feb-1980 SB MATURED DEPOSITS<br />
1545 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190001371380 FIX PKR 11,633.42<br />
28-Jun-1979 SB MATURED DEPOSITS<br />
1546 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000466180 FIX PKR 11,633.42<br />
2-Jul-1978 SB MATURED DEPOSITS<br />
1547 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000463980 FIX PKR 11,633.42<br />
30-Jan-1978 SB MATURED DEPOSITS<br />
1548 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000459480 FIX PKR 2,326.69<br />
23-May-1977 SB MATURED DEPOSITS<br />
1549 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000457980 FIX PKR 23,266.85<br />
30-Jun-1976 SB MATURED DEPOSITS<br />
1550 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190017649280 FIX PKR 11,633.42<br />
21-Jun-1974 SB MATURED DEPOSITS<br />
1551 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000455180 FIX PKR 1,163.35<br />
30-Jan-1974 SB MATURED DEPOSITS<br />
1552 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000451880 FIX PKR 4,769.69<br />
29-Jan-1974 SB MATURED DEPOSITS<br />
1553 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000451780 FIX PKR 4,769.69<br />
29-Jan-1974 SB MATURED DEPOSITS<br />
1554 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000109980 FIX PKR 4,769.69<br />
30-Aug-1972 SB MATURED DEPOSITS<br />
1555 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000109880 FIX PKR 4,769.69<br />
20-Aug-1972 SB MATURED DEPOSITS<br />
1556 0119 KASUR-RAILWAY ROAD SAHIWAL PB ANJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000109580 FIX PKR 4,769.69<br />
11-Apr-1972 SB MATURED DEPOSITS<br />
1557 0119 KASUR-RAILWAY ROAD SAHIWAL PB NJUMAN-E-ISLAMIA KASUR ANJUMAN-E-ISLAMIA KASUR LCY 01190000468680 FIX PKR 3,490.02<br />
27-Sep-1978 SB MATURED DEPOSITS<br />
1558 0120 KHUSHAB-BANK SQUARE SARGODHA PB MUMTAZ AKBAR ADDRESS MISSING LCY CD-MISC PKR 1,000.00 24-Dec-1999<br />
1559 0120 KHUSHAB-BANK SQUARE SARGODHA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,900.00 25-Jan-2000<br />
1560 0120 KHUSHAB-BANK SQUARE SARGODHA PB SOOBAN ADDRESS MISSING LCY CD-MISC PKR 150.00 5-Sep-2000<br />
1561 0120 KHUSHAB-BANK SQUARE SARGODHA PB GHOUS MUHAMMAD GHOUS MUHAMMAD TEH & D LCY 01203587120680 FIX PKR 3,000.00<br />
10-May-1993 CALL DEPOSITS<br />
1562 0120 KHUSHAB-BANK SQUARE SARGODHA PB 23590343006 AHMED SHER S/O FALAK SHER AHMED SHER S/O FALAK SHELCY 01200024145801 PLS PKR 35,311.62<br />
25-May-2000<br />
1563 0120 KHUSHAB-BANK SQUARE SARGODHA PB 3820111345521 HAKIM KHAN HAKIM KHAN V PO KURPALKALCY 01200012305501 PLS PKR 9,286.24<br />
4-Jan-2000<br />
1564 0120 KHUSHAB-BANK SQUARE SARGODHA PB 23992559588 KAUSAR PARVEEN WO AZIZULLAH KHAKAUSAR PARVEEN WO AZIZULCY 01200018264901 PLS PKR 30,260.70<br />
2-Sep-2000<br />
1565 0120 KHUSHAB-BANK SQUARE SARGODHA PB KH NAVEED ANWAR S/O MOHD ANWARKH NAVEED ANWAR S/O MOHLCY 01200017333801 PLS PKR 4,107.14<br />
24-Jun-2000<br />
1566 0120 KHUSHAB-BANK SQUARE SARGODHA PB MR ABDUL MAJID S/O BAHADAR ALI MR ABDUL MAJID S/O BAHAD LCY 01200004216401 PLS PKR 11,284.94<br />
10-Aug-2000<br />
1567 0120 KHUSHAB-BANK SQUARE SARGODHA PB 23587415980 MUHAMMAD HAYAT S/O M KHAN MUHAMMAD HAYAT S/O M KHLCY 01200012701101 PLS PKR 42,162.63<br />
2-Aug-2000<br />
1568 0120 KHUSHAB-BANK SQUARE SARGODHA PB 3820111871997 MUHAMMAD ILYAS MUHAMMAD ILYAS MOHALLA LCY 01200025138101 PLS PKR 3,386.00<br />
18-Nov-2000<br />
1569 0120 KHUSHAB-BANK SQUARE SARGODHA PB MUHAMMAD MUMTAZ S/O BAHDAR KHAMUHAMMAD MUMTAZ S/O BA LCY 01200000713801 PLS PKR 9,215.90<br />
3-Feb-2000<br />
1570 0120 KHUSHAB-BANK SQUARE SARGODHA PB MUHAMMAD RIAZ S/O LATE SHER M MUHAMMAD RIAZ S/O LATE SLCY 01200014766401 PLS PKR 14,823.47<br />
1-Feb-2000<br />
1571 0121 LAHORE-ANARKALI LAHORE PB Aamir Saeed ADDRESS MISSING LCY CD-MISC OT 952245 PKR 1,000.00 17-Aug-2000<br />
1572 0121 LAHORE-ANARKALI LAHORE PB Abdul Latif ADDRESS MISSING LCY CD-MISC OT 1330 PKR 1,620.00 17-May-2000<br />
1573 0121 LAHORE-ANARKALI LAHORE PB Arif Scientific A/c 7014-13 ADDRESS MISSING LCY CD-MISC PKR 1,556.00 27-May-2000<br />
1574 0121 LAHORE-ANARKALI LAHORE PB Mujeeb Qamar ADDRESS MISSING LCY CD-MISC OT 4126 PKR 77.00 29-Apr-2000<br />
1575 0121 LAHORE-ANARKALI LAHORE PB Zafar, A/C No.5701-07 & slip No.122910 ADDRESS MISSING LCY CD-MISC PKR 10,000.00 18-Feb-2000<br />
1576 0121 LAHORE-ANARKALI LAHORE PB Zaheer ADDRESS MISSING LCY CD-MISC OT 2047 PKR 77.00 29-Apr-2000<br />
1577 0121 LAHORE-ANARKALI LAHORE PB AMIR AKRAM AMIR AKRAM C/O SAQIB PAPELCY 01210071813603 CURR PKR 2,704.00<br />
3-May-2000<br />
1578 0121 LAHORE-ANARKALI LAHORE PB IJAZ CORP IJAZ CORP ADDRESS MISSINGLCY 01213507608680 FIX PKR 160.00<br />
29-Dec-2000 CALL DEPOSITS<br />
1579 0121 LAHORE-ANARKALI LAHORE PB M LAB M LAB ADDRESS MISSING LCY 01213581260380 FIX PKR 1,200.00<br />
10-Mar-2000 CALL DEPOSITS<br />
1580 0121 LAHORE-ANARKALI LAHORE PB M S ENTERPRISES M S ENTERPRISES ADDRESS LCY 01213507606880 FIX PKR 200.00<br />
18-Dec-2000 CALL DEPOSITS<br />
1581 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213502908880 FIX PKR 200.00<br />
5-Jan-1970 CALL DEPOSITS<br />
1582 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213502903580 FIX PKR 200.00<br />
5-Jan-1970 CALL DEPOSITS<br />
1583 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213502908780 FIX PKR 293.00<br />
28-Jun-1970 CALL DEPOSITS<br />
1584 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213504341980 FIX PKR 750.00<br />
15-Jan-1972 CALL DEPOSITS<br />
1585 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213501038480 FIX PKR 1,000.00<br />
17-May-1972 CALL DEPOSITS<br />
1586 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213504896180 FIX PKR 100.00<br />
24-Jun-1974 CALL DEPOSITS<br />
1587 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213506783380 FIX PKR 100.00<br />
26-Aug-1975 CALL DEPOSITS<br />
1588 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213504797180 FIX PKR 300.00<br />
24-Jun-1976 CALL DEPOSITS<br />
1589 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213502892380 FIX PKR 100.00<br />
31-Oct-1976 CALL DEPOSITS<br />
1590 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213502697880 FIX PKR 50.00<br />
24-Jan-1977 CALL DEPOSITS<br />
1591 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213502698580 FIX PKR 1,000.00<br />
2-Feb-1977 CALL DEPOSITS<br />
1592 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213512236280 FIX PKR 200.00<br />
16-Aug-1978 CALL DEPOSITS<br />
1593 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213516615180 FIX PKR 42.00<br />
28-Jan-1980 CALL DEPOSITS<br />
1594 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213512103880 FIX PKR 200.00<br />
26-Dec-1982 CALL DEPOSITS<br />
1595 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213521722180 FIX PKR 500.00<br />
14-Dec-1987 CALL DEPOSITS<br />
1596 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213582893480 FIX PKR 160.00<br />
25-May-1991 CALL DEPOSITS<br />
1597 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213509040680 FIX PKR 124.00<br />
26-Sep-1992 CALL DEPOSITS<br />
1598 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213593789480 FIX PKR 150.00<br />
7-Nov-1993 CALL DEPOSITS<br />
1599 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213509015480 FIX PKR 40.00<br />
25-Apr-1994 CALL DEPOSITS<br />
1600 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213509068080 FIX PKR 250.00<br />
26-Dec-1994 CALL DEPOSITS<br />
1601 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213509134680 FIX PKR 500.00<br />
19-Jul-1995 CALL DEPOSITS<br />
1602 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213509149680 FIX PKR 500.00<br />
6-Aug-1995 CALL DEPOSITS<br />
1603 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213538316880 FIX PKR 200.00<br />
31-Dec-1996 CALL DEPOSITS<br />
1604 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213538331380 FIX PKR 1,000.00<br />
2-Feb-1997 CALL DEPOSITS<br />
1605 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213553402380 FIX PKR 1,700.00<br />
25-Apr-1997 CALL DEPOSITS<br />
1606 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213553408580 FIX PKR 200.00<br />
2-Jun-1997 CALL DEPOSITS<br />
1607 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213553416680 FIX PKR 500.00<br />
27-Jul-1997 CALL DEPOSITS<br />
1608 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213553421180 FIX PKR 200.00<br />
6-Sep-1997 CALL DEPOSITS<br />
1609 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213553477280 FIX PKR 60.00<br />
26-Feb-1998 CALL DEPOSITS<br />
1610 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213500003680 FIX PKR 280.00<br />
14-May-1998 CALL DEPOSITS<br />
1611 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213553400080 FIX PKR 200.00<br />
28-May-1998 CALL DEPOSITS<br />
1612 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213581171880 FIX PKR 280.00<br />
6-Jun-1998 CALL DEPOSITS<br />
1613 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213500004180 FIX PKR 200.00<br />
28-Jan-1999 CALL DEPOSITS<br />
1614 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213581233980 FIX PKR 1,000.00<br />
6-Sep-1999 CALL DEPOSITS<br />
1615 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213500004380 FIX PKR 600.00<br />
11-Feb-2000 CALL DEPOSITS<br />
Page 17 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1616 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213500004280 FIX PKR 600.00<br />
11-Feb-2000 CALL DEPOSITS<br />
1617 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213581260080 FIX PKR 500.00<br />
7-Mar-2000 CALL DEPOSITS<br />
1618 0121 LAHORE-ANARKALI LAHORE PB NAME MISSING ADDRESS MISSING LCY 01213500004480 FIX PKR 120.00<br />
9-May-2000 CALL DEPOSITS<br />
1619 0121 LAHORE-ANARKALI LAHORE PB PAK ASSIA PAK ASSIA ADDRESS MISSINGLCY 01213507608280 FIX PKR 983.00<br />
26-Dec-2000 CALL DEPOSITS<br />
1620 0121 LAHORE-ANARKALI LAHORE PB S S S S S S ADDRESS MISSING LCY 01213507606980 FIX PKR 200.00<br />
18-Dec-2000 CALL DEPOSITS<br />
1621 0121 LAHORE-ANARKALI LAHORE PB 3520280099645 ABDUL QAYYUM & RAQUIA HASAN ABDUL QAYYUM & RAQUIA HALCY 01210008187501 PLS PKR 4,103.59<br />
20-Nov-2000<br />
1622 0121 LAHORE-ANARKALI LAHORE PB 3520229869951 MOHAMMAD SHAKEEL MOHAMMAD SHAKEEL HOUS LCY 01210014153401 PLS PKR 4,854.89<br />
16-Oct-2000<br />
1623 0121 LAHORE-ANARKALI LAHORE PB 27485365672 MR FEROZ KHAN MR FEROZ KHAN COMBINED LCY 01210006830201 PLS PKR 404.34<br />
27-Nov-2000<br />
1624 0121 LAHORE-ANARKALI LAHORE PB 27627080286 MR MOHAMMAD YAMIN MR MOHAMMAD YAMIN C/O MLCY 01210007287801 PLS PKR 3,254.14<br />
2-Mar-2000<br />
1625 0121 LAHORE-ANARKALI LAHORE PB 27376422617 NADEEM YAQOOB NADEEM YAQOOB H NO 109 SLCY 01210008249701 PLS PKR 3,657.68<br />
23-Nov-2000<br />
1626 0122 LAHORE-BADAMI BAGH (COMMERCOMMERCIAL BK PB 26655107219 SHAUKAT ALI REHANA KAUSAR SHAUKAT ALI REHANA KAUSLCY 01220063054703 CURR PKR 103.00<br />
15-Nov-2000<br />
1627 0123 LAHORE-B.I.S.E. LAHORE PB Shafiqa Unsa Begum ADDRESS MISSING LCY CD-MISC PKR 1,557.00<br />
1628 0123 LAHORE-B.I.S.E. LAHORE PB PRINCIPAL QURAN COLLEGE FOR BY PRINCIPAL QURAN COLLEGE LCY 01230012336903 CURR PKR 90,000.00<br />
4-Jan-2000<br />
1629 0123 LAHORE-B.I.S.E. LAHORE PB SAEEDA FATIMA SAEEDA FATIMA 28 - SHAH JALCY 01230012598903 CURR PKR 2,704.00<br />
1-Nov-2000<br />
1630 0124 LAHORE-BRANDRETH ROAD LAHORE PB Rasheed Brothers ADDRESS MISSING LCY CD-MISC PS 017587 PKR 3,390.00 17-Dec-1999<br />
1631 0124 LAHORE-BRANDRETH ROAD LAHORE PB H A WAHEED H A WAHEED 33 REHMAN GA LCY 01240083482803 CURR PKR 10,139.00<br />
6-Oct-2000<br />
1632 0124 LAHORE-BRANDRETH ROAD LAHORE PB M S ASIF ENGINEERING CORP M S ASIF ENGINEERING COR LCY 01240083181203 CURR PKR 3,704.00<br />
22-Dec-2000<br />
1633 0124 LAHORE-BRANDRETH ROAD LAHORE PB WAQAS AHMAD WAQAS AHMAD 289 REWAZ GLCY 01240068254803 CURR PKR 20,687.00<br />
19-Dec-2000<br />
1634 0124 LAHORE-BRANDRETH ROAD LAHORE PB ZULFIQAR ALI ZULFIQAR ALI MUHAMMADIA LCY 01240084357603 CURR PKR 3,641.50<br />
29-Aug-2000<br />
1635 0125 LAHORE-CANTONMENT LAHORE PB ABDUL QAYYUM A/C 2436-3 ADDRESS MISSING LCY CD-MISC PKR 5,353.00 4-Apr-2000<br />
1636 0125 LAHORE-CANTONMENT LAHORE PB ABDUL USMAN ADDRESS MISSING LCY CD-MISC PKR 2,200.00 8-Jan-2000<br />
1637 0125 LAHORE-CANTONMENT LAHORE PB ALTAF ADDRESS MISSING LCY CD-MISC PKR 580.00 28-Feb-2000<br />
1638 0125 LAHORE-CANTONMENT LAHORE PB BASHIRAN BIBI ADDRESS MISSING LCY CD-MISC PKR 441.00 6-Jan-2000<br />
1639 0125 LAHORE-CANTONMENT LAHORE PB CAPT SAJID ADDRESS MISSING LCY CD-MISC PKR 7,611.00 6-Jul-2000<br />
1640 0125 LAHORE-CANTONMENT LAHORE PB CAPT SAMAD SHAH ADDRESS MISSING LCY CD-MISC PKR 2,426.00 8-Jul-2000<br />
1641 0125 LAHORE-CANTONMENT LAHORE PB COL AWAL KHAN ADDRESS MISSING LCY CD-MISC PKR 15,821.00 2-Feb-2000<br />
1642 0125 LAHORE-CANTONMENT LAHORE PB DAOUD ADDRESS MISSING LCY CD-MISC PKR 100.00 8-May-2000<br />
1643 0125 LAHORE-CANTONMENT LAHORE PB FAIZA JABBAR ADDRESS MISSING LCY CD-MISC PKR 12,000.00 7-Oct-2000<br />
1644 0125 LAHORE-CANTONMENT LAHORE PB HASMAT BIBI ADDRESS MISSING LCY CD-MISC PKR 500.00 14-Jan-2000<br />
1645 0125 LAHORE-CANTONMENT LAHORE PB IQBAL HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 740.00 10-Dec-2000<br />
1646 0125 LAHORE-CANTONMENT LAHORE PB KAMRAN ALI ADDRESS MISSING LCY CD-MISC PKR 5,500.00 4-Aug-2000<br />
1647 0125 LAHORE-CANTONMENT LAHORE PB M.RAFIQUE ADDRESS MISSING LCY CD-MISC PKR 100.00 8-May-2000<br />
1648 0125 LAHORE-CANTONMENT LAHORE PB MERAJ DIN ADDRESS MISSING LCY CD-MISC PKR 1,000.00 5-Jun-2000<br />
1649 0125 LAHORE-CANTONMENT LAHORE PB MHAMOOD IQBAL ADDRESS MISSING LCY CD-MISC PKR 7,396.00 6-Dec-2000<br />
1650 0125 LAHORE-CANTONMENT LAHORE PB MOHD AMIN ADDRESS MISSING LCY CD-MISC PKR 1,500.00 30-Oct-2000<br />
1651 0125 LAHORE-CANTONMENT LAHORE PB MOHD ISHAQ ADDRESS MISSING LCY CD-MISC PKR 13,000.00 9-Jul-2000<br />
1652 0125 LAHORE-CANTONMENT LAHORE PB MOHD YAQUB ADDRESS MISSING LCY CD-MISC PKR 600.00 11-Oct-2000<br />
1653 0125 LAHORE-CANTONMENT LAHORE PB MOIN UNDIN ADDRESS MISSING LCY CD-MISC PKR 1,686.00 31-Jan-2000<br />
1654 0125 LAHORE-CANTONMENT LAHORE PB MUHAMMAD TUFAIL ADDRESS MISSING LCY CD-MISC PKR 7,000.00 6-Aug-2000<br />
1655 0125 LAHORE-CANTONMENT LAHORE PB MUHD HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 2,010.00 19-Apr-2000<br />
1656 0125 LAHORE-CANTONMENT LAHORE PB MUHD ISHAQ ADDRESS MISSING LCY CD-MISC PKR 3,000.00 9-Dec-2000<br />
1657 0125 LAHORE-CANTONMENT LAHORE PB NIGHAT ADDRESS MISSING LCY CD-MISC PKR 2,500.00 11-Jul-2000<br />
1658 0125 LAHORE-CANTONMENT LAHORE PB NIL ADDRESS MISSING LCY CD-MISC PKR 500.00 14-Jan-2000<br />
1659 0125 LAHORE-CANTONMENT LAHORE PB NOT MENTIONED ADDRESS MISSING LCY CD-MISC PKR 500.00 14-Jan-2000<br />
1660 0125 LAHORE-CANTONMENT LAHORE PB RASHIDA BEGUM ADDRESS MISSING LCY CD-MISC PKR 1,000.00 5-Jun-2000<br />
1661 0125 LAHORE-CANTONMENT LAHORE PB RAZIA ADDRESS MISSING LCY CD-MISC PKR 500.00 14-Jan-2000<br />
1662 0125 LAHORE-CANTONMENT LAHORE PB RIAZ UDDIN ADDRESS MISSING LCY CD-MISC PKR 500.00 14-Jan-2000<br />
1663 0125 LAHORE-CANTONMENT LAHORE PB RUKSANA KAUSAR ADDRESS MISSING LCY CD-MISC PKR 400.00 4-May-2000<br />
1664 0125 LAHORE-CANTONMENT LAHORE PB SARWER ADDRESS MISSING LCY CD-MISC PKR 500.00 14-Jan-2000<br />
1665 0125 LAHORE-CANTONMENT LAHORE PB SARWER ADDRESS MISSING LCY CD-MISC PKR 500.00 14-Jan-2000<br />
1666 0125 LAHORE-CANTONMENT LAHORE PB SHOUKAT ADDRESS MISSING LCY CD-MISC PKR 2,767.00 10-May-2000<br />
1667 0125 LAHORE-CANTONMENT LAHORE PB SHOUKAT AZAM ADDRESS MISSING LCY CD-MISC PKR 2,767.00 10-May-2000<br />
1668 0125 LAHORE-CANTONMENT LAHORE PB SOFIA AKHTAR ADDRESS MISSING LCY CD-MISC PKR 7,548.00 1-Mar-2000<br />
1669 0125 LAHORE-CANTONMENT LAHORE PB SOFIA BIBI ADDRESS MISSING LCY CD-MISC PKR 5,651.00 11-Jan-2000<br />
1670 0125 LAHORE-CANTONMENT LAHORE PB SS TRADER ADDRESS MISSING LCY CD-MISC PKR 10,020.00 26-Jun-2000<br />
1671 0125 LAHORE-CANTONMENT LAHORE PB SULTAN ADDRESS MISSING LCY CD-MISC PKR 1,035.00 21-Jun-2000<br />
1672 0125 LAHORE-CANTONMENT LAHORE PB SURRIYA ZAFAR ADDRESS MISSING LCY CD-MISC PKR 1,625.00 29-Jul-2000<br />
1673 0125 LAHORE-CANTONMENT LAHORE PB TAHIRA SULTANA ADDRESS MISSING LCY CD-MISC PKR 2,010.00 19-Apr-2000<br />
1674 0125 LAHORE-CANTONMENT LAHORE PB TAJ DIN ADDRESS MISSING LCY CD-MISC PKR 200.00 18-Dec-2000<br />
1675 0125 LAHORE-CANTONMENT LAHORE PB WAPDA BILL ADDRESS MISSING LCY CD-MISC PKR 600.00 11-Nov-2000<br />
1676 0125 LAHORE-CANTONMENT LAHORE PB ZURA MUFTI ADDRESS MISSING LCY CD-MISC PKR 1,725.00 27-Jul-2000<br />
1677 0125 LAHORE-CANTONMENT LAHORE PB FEROZA ANJUM FEROZA ANJUM H NO 21 ST NLCY 01250007364203 CURR PKR 2,704.00<br />
5-Jul-2000<br />
1678 0125 LAHORE-CANTONMENT LAHORE PB KHOKHAR TRADERS INTERNATIONAL KHOKHAR TRADERS INTERNALCY 01250097617203 CURR PKR 2,704.00<br />
28-Jun-2000<br />
1679 0125 LAHORE-CANTONMENT LAHORE PB M S MEDICAL SCIENTIFIC INTR M S MEDICAL SCIENTIFIC IN LCY 01250059342903 CURR PKR 3,749.75<br />
3-Dec-1997<br />
1680 0125 LAHORE-CANTONMENT LAHORE PB MOHAMMAD NAEEM MOHAMMAD NAEEM H NO 20 LCY 01250054512503 CURR PKR 18,547.50<br />
14-Jun-2000<br />
1681 0125 LAHORE-CANTONMENT LAHORE PB SARWAR SHAHEED WELFARE ORGNIS SARWAR SHAHEED WELFARELCY 01250074253103 CURR PKR 38,232.50<br />
16-Oct-2000<br />
1682 0125 LAHORE-CANTONMENT LAHORE PB UNCAAIMED BILLS PAYABLE UNCAAIMED BILLS PAYABLE LCY 01250086412103 CURR PKR 5,287.47<br />
20-Feb-1991<br />
1683 0125 LAHORE-CANTONMENT LAHORE PB 27072558817 UNIQUE UNIVERSAL TRADING CO. UNIQUE UNIVERSAL TRADINGLCY 01250098150903 CURR PKR 2,704.00<br />
22-Nov-2000<br />
1684 0125 LAHORE-CANTONMENT LAHORE PB ABDUL RAUF CD 1113 EX OF ABDUL RAUF CD 1113 EX OF LCY 01250000504980 FIX PKR 500.00<br />
21-Jul-1968 CALL DEPOSITS<br />
1685 0125 LAHORE-CANTONMENT LAHORE PB AL FAZAL ENGG CORP B A O AL FAZAL ENGG CORP B A O LCY 01250033082680 FIX PKR 50.00<br />
20-Sep-1989 CALL DEPOSITS<br />
1686 0125 LAHORE-CANTONMENT LAHORE PB IMRAN BROS EX OFF IMRAN BROS EX OFF CANTONLCY 01250046610380 FIX PKR 100.00<br />
21-Jan-1976 CALL DEPOSITS<br />
1687 0125 LAHORE-CANTONMENT LAHORE PB M ZAHID FARRUKH M ZAHID FARRUKH CANTONLCY 01250098020380 FIX PKR 116,580.83<br />
24-Jan-2000 SB MATURED DEPOSITS<br />
1688 0125 LAHORE-CANTONMENT LAHORE PB M ZAHID FARRUKH M ZAHID FARRUKH CANTONLCY 01250098021180 FIX PKR 58,290.41<br />
24-Jan-2000 SB MATURED DEPOSITS<br />
1689 0125 LAHORE-CANTONMENT LAHORE PB M ZAHID FARRUKH M ZAHID FARRUKH CANTONMLCY 01250098020880 FIX PKR 58,290.41<br />
24-Jan-2000 SB MATURED DEPOSITS<br />
1690 0125 LAHORE-CANTONMENT LAHORE PB M.AKRAM M.AKRAM CANTONMENT LAH LCY 01250000725480 FIX PKR 100.00<br />
19-Sep-1974 CALL DEPOSITS<br />
1691 0125 LAHORE-CANTONMENT LAHORE PB M.NAWAZ <strong>HBL</strong> M.NAWAZ <strong>HBL</strong> CANTONMENTLCY 01250064592680 FIX PKR 1,500.00<br />
14-Sep-1992 CALL DEPOSITS<br />
1692 0125 LAHORE-CANTONMENT LAHORE PB M.NAZIR ADRUSF M.NAZIR ADRUSF LCY 01250019805580 FIX PKR 50.00<br />
3-Jun-1975 CALL DEPOSITS<br />
1693 0125 LAHORE-CANTONMENT LAHORE PB O C B A C SOHAIL BROTHER O C B A C SOHAIL BROTHER CLCY 01250010086080 FIX PKR 40,803.28<br />
17-Aug-1998 SB MATURED DEPOSITS<br />
1694 0125 LAHORE-CANTONMENT LAHORE PB PAK LAND PRINCIPAL A.IQBAL PAK LAND PRINCIPAL A.IQBA LCY 01250023198880 FIX PKR 1,000.00<br />
8-Jun-1992 CALL DEPOSITS<br />
1695 0125 LAHORE-CANTONMENT LAHORE PB S AKHTAR S AKHTAR CANTONMENT LAHLCY 01250097215180 FIX PKR 23,316.17<br />
4-Dec-1995 SB MATURED DEPOSITS<br />
1696 0125 LAHORE-CANTONMENT LAHORE PB T EGG CO T EGG CO CANTONMENT LAHLCY 01250059277780 FIX PKR 81,606.58<br />
10-Apr-1993 SB MATURED DEPOSITS<br />
1697 0125 LAHORE-CANTONMENT LAHORE PB T M ARIF T.M ARIF T.M ARIF CANTONMENT LAHOLCY 01250015053180 FIX PKR 2,416.00<br />
18-Feb-1993 CALL DEPOSITS<br />
1698 0125 LAHORE-CANTONMENT LAHORE PB ZUBAIR AHMED <strong>HBL</strong> ZUBAIR AHMED <strong>HBL</strong> CANTONLCY 01250064592880 FIX PKR 1,500.00<br />
14-Sep-1992 CALL DEPOSITS<br />
1699 0126 LAHORE-CIRCULAR ROAD LAHORE PB A T Associates 49.6 Circular Road, Lahore LCY CD-MISC PKR 3,663.00 28-Sep-2000<br />
1700 0126 LAHORE-CIRCULAR ROAD LAHORE PB Asif Ali D.1137 Mohallah Saron Azam LCY CD-MISC PKR 3,456.99 29-Feb-2000<br />
1701 0126 LAHORE-CIRCULAR ROAD LAHORE PB Euro Tex Int'l 57.Firdous Park, Outfall Road, LCY CD-MISC PKR 2,704.00 19-Jan-2000<br />
1702 0126 LAHORE-CIRCULAR ROAD LAHORE PB Ghulam Hussain Care of 20 Ijaz Market, Ram LCY CD-MISC PKR 6,258.46 8-Aug-2000<br />
1703 0126 LAHORE-CIRCULAR ROAD LAHORE PB M.s Chaudhry Traders 2.4 Fazal Park, Shad Bagh, LCY CD-MISC PKR 2,704.00 17-Feb-2000<br />
1704 0126 LAHORE-CIRCULAR ROAD LAHORE PB Sh Brothers Shop # H.1210, Akbari Mandi, LCY CD-MISC PKR 7,903.50 1-Jun-2000<br />
1705 0126 LAHORE-CIRCULAR ROAD LAHORE PB A.T.ASSOCIATES A T ASSOCIATES 49 6 CIRCULLCY 01260141676603 CURR PKR 3,663.00<br />
28-Sep-2000<br />
1706 0126 LAHORE-CIRCULAR ROAD LAHORE PB ASIF ALI ASIF ALI F 1137 MOHALLAH SALCY 01260032881103 CURR PKR 3,456.99<br />
29-Feb-2000<br />
1707 0126 LAHORE-CIRCULAR ROAD LAHORE PB EUROTEX INTERNATIONAL PVT LTD EUROTEX INTERNATIONAL PVLCY 01260146692303 CURR PKR 2,704.00<br />
19-Jan-2000<br />
1708 0126 LAHORE-CIRCULAR ROAD LAHORE PB GHULAM HUSSAIN CO GHULAM HUSSAIN CO 20 IJALCY 01260124242603 CURR PKR 6,258.46<br />
8-Aug-2000<br />
1709 0126 LAHORE-CIRCULAR ROAD LAHORE PB HAJI KHUSHI MUHAMMAD HAJI KHUSHI MUHAMMAD H 8LCY 01260019362203 CURR PKR 13,355.00<br />
30-Dec-2000<br />
1710 0126 LAHORE-CIRCULAR ROAD LAHORE PB JAWA & CO. (DECESED) JAWA CO DECESED CHOWLCY 01260023719103 CURR PKR 71,422.93<br />
30-May-1997<br />
Page 18 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1711 0126 LAHORE-CIRCULAR ROAD LAHORE PB M S CHAUDHRY TRADERS M S CHAUDHRY TRADERS 2 4LCY 01260146820003 CURR PKR 2,704.00<br />
17-Feb-2000<br />
1712 0126 LAHORE-CIRCULAR ROAD LAHORE PB MS CHISHTY BROTHER MS CHISHTY BROTHER I 136LCY 01260022925303 CURR PKR 3,797.00<br />
18-Dec-2000<br />
1713 0126 LAHORE-CIRCULAR ROAD LAHORE PB SH BROTHER SH BROTHER H 1210 AKBARI LCY 01260024799203 CURR PKR 7,903.50<br />
6-Jan-2000<br />
1714 0126 LAHORE-CIRCULAR ROAD LAHORE PB TAJ FOUNDRY WORKS DECEASED A CTAJ FOUNDRY WORKS DECELCY 01260077908003 CURR PKR 10,133.04<br />
25-Jun-1998<br />
1715 0127 LAHORE-CIVIL LINES LAHORE PB ABDUS SATTAR ADDRESS MISSING LCY CD-MISC PS 299297 PKR 3,997.00 10-Jul-2000<br />
1716 0127 LAHORE-CIVIL LINES LAHORE PB GHULAM HUSSAIN ADDRESS MISSING LCY CD-MISC PS 692990 PKR 235.00 17-Feb-2000<br />
1717 0127 LAHORE-CIVIL LINES LAHORE PB INYAT MASIH ADDRESS MISSING LCY CD-MISC PS 277426 PKR 10,000.00 4-Jul-2000<br />
1718 0127 LAHORE-CIVIL LINES LAHORE PB M AMUAR KHAN ADDRESS MISSING LCY CD-MISC PS 1884 PKR 1,425.00 2-Jan-2000<br />
1719 0127 LAHORE-CIVIL LINES LAHORE PB ANJUMAN ISLAM I DOGRAN ANJUMAN ISLAM I DOGRAN ULCY 01270008038103 CURR PKR 30,800.00<br />
9-Dec-1999<br />
1720 0127 LAHORE-CIVIL LINES LAHORE PB 27191871352 JAMIA MOSQUE AL ADAL DISTRICT JAMIA MOSQUE AL ADAL DISTLCY 01270015831203 CURR PKR 349,302.94<br />
8-May-2000<br />
1721 0127 LAHORE-CIVIL LINES LAHORE PB LAHORE DISTT KABADDI ASS LAHORE DISTT KABADDI ASS LCY 01270023224703 CURR PKR 3,630.00<br />
4-Dec-1991<br />
1722 0127 LAHORE-CIVIL LINES LAHORE PB P I OF POULTRY ASEEL SCHEME P I OF POULTRY ASEEL SCHELCY 01270013473203 CURR PKR 14,081.70<br />
12-Aug-1992<br />
1723 0127 LAHORE-CIVIL LINES LAHORE PB 27345166874 NAME MISSING ADDRESS MISSING LCY 01273500000180 FIX PKR 42.00<br />
26-Dec-1979 CALL DEPOSITS<br />
1724 0127 LAHORE-CIVIL LINES LAHORE PB 27345789451 NAME MISSING ADDRESS MISSING LCY 01273500000280 FIX PKR 41.40<br />
26-Dec-1979 CALL DEPOSITS<br />
1725 0127 LAHORE-CIVIL LINES LAHORE PB 27445986748 NAME MISSING ADDRESS MISSING LCY 01273500000380 FIX PKR 42.00<br />
26-Dec-1979 CALL DEPOSITS<br />
1726 0127 LAHORE-CIVIL LINES LAHORE PB siraj din siraj din ADDRESS MISSING LCY 01273107136280 FIX PKR 1,153.34<br />
27-Jul-1982 Deposit Growth Certificate<br />
1727 0127 LAHORE-CIVIL LINES LAHORE PB ZAHIDA SALAM RAHIMI ZAHIDA SALAM RAHMII 16 PO LCY 01270094051580 FIX PKR 121,249.32 23-Sep-2000 SB MATURED DEPOSITS<br />
1728 0127 LAHORE-CIVIL LINES LAHORE PB ASGHARI BEGUM FAUZIA ZAHOOR ASGHARI BEGUM FAUZIA ZAHLCY 01270013186201 PLS PKR 40,655.79<br />
27-Jun-2000<br />
1729 0127 LAHORE-CIVIL LINES LAHORE PB DORMATORY ACCOUNT C V S DORMATORY ACCOUNT C V SLCY 01270014329301 PLS PKR 2,291.97<br />
9-Jun-1999<br />
1730 0127 LAHORE-CIVIL LINES LAHORE PB 3310008761641 DR MUHAMMAD NADEEM ILYAS DR MUHAMMAD NADEEM ILYALCY 01270014781801 PLS PKR 861.63<br />
9-Aug-2000<br />
1731 0127 LAHORE-CIVIL LINES LAHORE PB 27084375652 DR SHAHZAD ASHRAF DR SHAHZAD ASHRAF HOUSELCY 01270012237601 PLS PKR 76,998.80<br />
6-Apr-2000<br />
1732 0127 LAHORE-CIVIL LINES LAHORE PB 3520232548611 ISRAR ZADA S/O AMEER ZADA ISRAR ZADA S/O AMEER ZADALCY 01270026391101 PLS PKR 4,089.43<br />
14-Apr-2000<br />
1733 0127 LAHORE-CIVIL LINES LAHORE PB 8220104425831 MR ABDUR REHMAN MR ABDUR REHMAN GURDAWLCY 01270024654701 PLS PKR 621.87<br />
1-Mar-2000<br />
1734 0127 LAHORE-CIVIL LINES LAHORE PB MR KHALID KHURSHED MR KHALID KHURSHED 38 HULCY 01270022658001 PLS PKR 7,523.53<br />
15-Mar-2000<br />
1735 0127 LAHORE-CIVIL LINES LAHORE PB MR MOHAMMAD RAIZ MR MOHAMMAD RAIZ H NO 4LCY 01270060314001 PLS PKR 11,938.59<br />
18-Jan-2000<br />
1736 0127 LAHORE-CIVIL LINES LAHORE PB 27256415263 MRS SHAHEEN SULEMAN MRS SHAHEEN SULEMAN C/OLCY 01270012137901 PLS PKR 128,279.66<br />
1-Sep-2000<br />
1737 0127 LAHORE-CIVIL LINES LAHORE PB MUHAMMAD AKBAR KHAN MUHAMMAD AKBAR KHAN HOLCY 01270062977001 PLS PKR 10,786.80<br />
6-Oct-2000<br />
1738 0127 LAHORE-CIVIL LINES LAHORE PB 3510124764159 MUHAMMAD IMRAN MUHAMMAD IMRAN ROOM NOLCY 01270015329801 PLS PKR 4,046.20<br />
13-Jul-2000<br />
1739 0127 LAHORE-CIVIL LINES LAHORE PB 27324038986 MUKHTAR BEGUM NAYYER ASLAM MUKHTAR BEGUM NAYYER A LCY 01270011294201 PLS PKR 3,387.46<br />
2-Sep-2000<br />
1740 0127 LAHORE-CIVIL LINES LAHORE PB 3520224178237 RANA ZAFAR IQBAL S/O RANA NAZIR RANA ZAFAR IQBAL S/O RANALCY 01270015313301 PLS PKR 863.15<br />
22-Jul-2000<br />
1741 0127 LAHORE-CIVIL LINES LAHORE PB 27687125200 SARDAR MUHAMMAD SARDAR MUHAMMAD SARDA LCY 01270015185301 PLS PKR 4,902.89<br />
28-Nov-2000<br />
1742 0127 LAHORE-CIVIL LINES LAHORE PB SERCRETARY SEMINAR COMMITTEE SERCRETARY SEMINAR COMLCY 01270009373801 PLS PKR 4.17<br />
5-Jul-1992<br />
1743 0127 LAHORE-CIVIL LINES LAHORE PB SHAHID KHALIL MALIK SHAHID KHALIL MALIK 11-A E LCY 01270012112701 PLS PKR 7,296.03<br />
18-Aug-2000<br />
1744 0127 LAHORE-CIVIL LINES LAHORE PB SHAISTA GHANI SHAISTA GHANI I COURT STRLCY 01270013624301 PLS PKR 3,228.03<br />
3-May-2000<br />
1745 0127 LAHORE-CIVIL LINES LAHORE PB 3520223929841 SYED MUKHTAR HUSSAIN SYED MUKHTAR HUSSAIN 584LCY 01270026712501 PLS PKR 2,160.79<br />
3-Feb-2000<br />
1746 0128 LAHORE-ENGINEERING UNIVERS LAHORE PB IMAN MUGHAL ADDRESS MISSING LCY CD-MISC 1151 PKR 1,200.00 31-Jan-2000<br />
1747 0128 LAHORE-ENGINEERING UNIVERS LAHORE PB MOHAMMAD RAFIQ ADDRESS MISSING LCY CD-MISC 180596 PKR 1,035.00 11-Jun-2000<br />
1748 0128 LAHORE-ENGINEERING UNIVERS LAHORE PB SUMBAL RASHEED ADDRESS MISSING LCY CD-MISC 361134 PKR 2,000.00 9-May-2000<br />
1749 0128 LAHORE-ENGINEERING UNIVERS LAHORE PB AL KHIMAT WELFARE SOOCIETY LHR AL KHIMAT WELFARE SOOCIELCY 01280023400003 CURR PKR 1,149.00<br />
26-Dec-2000<br />
1750 0128 LAHORE-ENGINEERING UNIVERS LAHORE PB CITY MUSLIM LEAGUE CITY MUSLIM LEAGUE 88 G R LCY 01280010295203 CURR PKR 1,815.25<br />
26-Dec-2000<br />
1751 0128 LAHORE-ENGINEERING UNIVERS LAHORE PB KAMBOH ENGG WELFARE ASSOCITIONKAMBOH ENGG WELFARE ASLCY 01280017865203 CURR PKR 3,302.00<br />
10-Sep-1996<br />
1752 0128 LAHORE-ENGINEERING UNIVERS LAHORE PB RELIEF FUND RELIEF FUND STAFF COLONYLCY 01280018463703 CURR PKR 946.00<br />
26-Dec-2000<br />
1753 0128 LAHORE-ENGINEERING UNIVERS LAHORE PB TELESTAR ELECTRONIC TELESTAR ELECTRONIC B NOLCY 01280022933003 CURR PKR 3,398.75<br />
6-Sep-2000<br />
1754 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO 344864 PKR 200.00<br />
1755 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO 382717 PKR 2,026.00<br />
1756 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO 382722 PKR 116.00<br />
1757 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO 382986 PKR 6,640.00<br />
1758 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO 673606 PKR 110.00<br />
1759 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB 26575103737 FAROOQ GILL FAROOQ GILL SHOP NO 39 B LCY 01290051079603 CURR PKR 3,654.00<br />
28-Jun-2000<br />
1760 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB 352028770633 M/S QAMAR SONS M/S QAMAR SONS 244 PAKISTLCY 01290052180203 CURR PKR 9,505.00<br />
9-Mar-2000<br />
1761 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB 3520128797258 MAHMOOD ASSOCIATES MAHMOOD ASSOCIATES 153/ LCY 01290043115403 CURR PKR 4,169.25<br />
26-Feb-2000<br />
1762 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB 26686160740 MOHAMMAD ASIF MOHAMMAD ASIF 3 FAZAL PALCY 01290044810103 CURR PKR 16,844.00<br />
20-Jul-2000<br />
1763 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB 3520192191733 MOHSIN IBRAHIM MOHSIN IBRAHIM HOUSE NO LCY 01290049690003 CURR PKR 2,849.50<br />
8-Mar-2000<br />
1764 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB 27286466735 SHABBIR AHMAD BAIG SHABBIR AHMAD BAIG C/O HALCY 01290052295503 CURR PKR 9,505.00<br />
11-May-2000<br />
1765 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB 3520224088751 SHAKEEL ANWAR BUTT SHAKEEL ANWAR BUTT SHOPLCY 01290049593803 CURR PKR 7,312.50<br />
15-Mar-2000<br />
1766 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB 23589404667 TAJAWAL KHAN TAJAWAL KHAN SHOP NO 3 4 LCY 01290050201003 CURR PKR 6,225.00<br />
4-Dec-2000<br />
1767 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB MOHAMMAD AKRAM ADDRESS MISSING LCY 01293539313880 FIX PKR 412.00<br />
24-Apr-1997 CALL DEPOSITS<br />
1768 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB NAME MISSING ADDRESS MISSING LCY 01293586821480 FIX PKR 6,000.00<br />
14-Sep-1981 CALL DEPOSITS<br />
1769 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB 27581837615 MOHAMMAD AMIN MOHAMMAD AMIN 65 A SHAH LCY 01290005370201 PLS PKR 330.95<br />
25-May-2000<br />
1770 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB 26647489215 MOHD RAMZAN MOHD RAMZAN H NO B 705 I/SLCY 01290008741701 PLS PKR 14,028.14<br />
2-Dec-2000<br />
1771 0129 LAHORE-AZAM CLOTH MARKET LAHORE PB SURAYA ASLAM SURAYA ASLAM 160-G BLOCKLCY 01290005565201 PLS PKR 3,649.75<br />
7-Aug-2000<br />
1772 0130 LAHORE-JAIL ROAD LAHORE PB A Usman ADDRESS MISSING LCY CD-MISC PKR 1,265.00 17-Dec-1998<br />
1773 0130 LAHORE-JAIL ROAD LAHORE PB Cencrate ADDRESS MISSING LCY CD-MISC PKR 2,000.00 24-Jun-1998<br />
1774 0130 LAHORE-JAIL ROAD LAHORE PB Dr.Raja ADDRESS MISSING LCY CD-MISC PKR 600.00 30-Apr-1998<br />
1775 0130 LAHORE-JAIL ROAD LAHORE PB Eisa Khan ADDRESS MISSING LCY CD-MISC PKR 1,420.78 9-Sep-1998<br />
1776 0130 LAHORE-JAIL ROAD LAHORE PB Fatima ADDRESS MISSING LCY CD-MISC PKR 7,500.00 11-Jul-2000<br />
1777 0130 LAHORE-JAIL ROAD LAHORE PB Imran ADDRESS MISSING LCY CD-MISC PKR 3,000.00 8-Dec-1998<br />
1778 0130 LAHORE-JAIL ROAD LAHORE PB Imran ADDRESS MISSING LCY CD-MISC PKR 2,750.00 24-Aug-2000<br />
1779 0130 LAHORE-JAIL ROAD LAHORE PB Javed ADDRESS MISSING LCY CD-MISC PKR 828.00 23-Jul-1998<br />
1780 0130 LAHORE-JAIL ROAD LAHORE PB M A Tariq ADDRESS MISSING LCY CD-MISC PKR 2,284.00 26-Aug-1998<br />
1781 0130 LAHORE-JAIL ROAD LAHORE PB Manzoor ADDRESS MISSING LCY CD-MISC PKR 1,652.00 10-May-1998<br />
1782 0130 LAHORE-JAIL ROAD LAHORE PB Mehmoda ADDRESS MISSING LCY CD-MISC PKR 697.00 1-Apr-2000<br />
1783 0130 LAHORE-JAIL ROAD LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 5,563.00 4-Jan-1998<br />
1784 0130 LAHORE-JAIL ROAD LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,378.00 4-Jan-1998<br />
1785 0130 LAHORE-JAIL ROAD LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,740.00 24-Dec-1998<br />
1786 0130 LAHORE-JAIL ROAD LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 122.00 21-Feb-2000<br />
1787 0130 LAHORE-JAIL ROAD LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,889.00 1-Jul-2000<br />
1788 0130 LAHORE-JAIL ROAD LAHORE PB Sadia ADDRESS MISSING LCY CD-MISC PKR 100.00 6-Mar-1998<br />
1789 0130 LAHORE-JAIL ROAD LAHORE PB Shabbir ADDRESS MISSING LCY CD-MISC PKR 155.00 5-Jun-2000<br />
1790 0130 LAHORE-JAIL ROAD LAHORE PB M. ASHFAQ LCY CD-MISC PKR 72.80 4-Oct-2000<br />
1791 0130 LAHORE-JAIL ROAD LAHORE PB DR. M. ASIF LCY CD-MISC PKR 1,260.00 25-Oct-2000<br />
1792 0130 LAHORE-JAIL ROAD LAHORE PB M. SHFAQ LCY CD-MISC PKR 146.80<br />
13-Nov-2000<br />
1793 0130 LAHORE-JAIL ROAD LAHORE PB M S R B AVARI AND CO PVT LTD M S R B AVARI AND CO PVT LCY 01300030882503 CURR PKR 16,842.55<br />
8-Mar-2000<br />
1794 0130 LAHORE-JAIL ROAD LAHORE PB M S TEKSER CONSTRVCTION INDUST M S TEKSER CONSTRVCTIONLCY 01300059056103 CURR PKR 2,820.00<br />
15-Sep-1997<br />
1795 0130 LAHORE-JAIL ROAD LAHORE PB COM.BUISNESS COM.BUISNESS LCY 01300090664080 FIX PKR 13,315.00<br />
11-Dec-1997 CALL DEPOSITS<br />
1796 0130 LAHORE-JAIL ROAD LAHORE PB SCARP ELEC.WORKS WAPDA SCARP ELEC.WORKS WAPDALCY 01300090318480 FIX PKR 250,000.00<br />
1-Apr-1993 S N T D 30 DAYS<br />
1797 0130 LAHORE-JAIL ROAD LAHORE PB W.HOSPITAL W.HOSPITAL LCY 01300013884180 FIX PKR 1,000.00<br />
6-Jul-1968 CALL DEPOSITS<br />
1798 0130 LAHORE-JAIL ROAD LAHORE PB WILLIAM STAR HOSPITAL WILLIAM STAR HOSPITAL LCY 01300018114280 FIX PKR 1,000.00<br />
4-Apr-1971 CALL DEPOSITS<br />
1799 0131 LAHORE-MARKAZ LAHORE PB Amjad Jewller ADDRESS MISSING LCY CD-MISC OT PKR 970.00 17-Jan-2000<br />
1800 0131 LAHORE-MARKAZ LAHORE PB Ch abdul Aziz ADDRESS MISSING LCY CD-MISC OT PKR 600.00 24-Jun-2000<br />
1801 0131 LAHORE-MARKAZ LAHORE PB Ch abdul Aziz ADDRESS MISSING LCY CD-MISC OT PKR 1,000.00 24-Jun-2000<br />
1802 0131 LAHORE-MARKAZ LAHORE PB Ch M Hussain ADDRESS MISSING LCY CD-MISC OT PKR 13,113.00 5-Apr-2000<br />
1803 0131 LAHORE-MARKAZ LAHORE PB Jamila Akhtar ADDRESS MISSING LCY CD-MISC OT PKR 2,762.00 9-Jun-2000<br />
1804 0131 LAHORE-MARKAZ LAHORE PB Kaleem Akhtar ADDRESS MISSING LCY CD-MISC OT PKR 1,036.00 7-Mar-2000<br />
1805 0131 LAHORE-MARKAZ LAHORE PB M Arif ADDRESS MISSING LCY CD-MISC OT PKR 35,000.00 22-May-2000<br />
Page 19 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1806 0131 LAHORE-MARKAZ LAHORE PB M Shahzad ADDRESS MISSING LCY CD-MISC OT PKR 378.00 7-Mar-2000<br />
1807 0131 LAHORE-MARKAZ LAHORE PB S.M.Shafiq ADDRESS MISSING LCY CD-MISC OT PKR 54.00 6-Mar-2000<br />
1808 0131 LAHORE-MARKAZ LAHORE PB Zafar Iqbal ADDRESS MISSING LCY CD-MISC OT PKR 75,000.00 26-Apr-2000<br />
1809 0131 LAHORE-MARKAZ LAHORE PB 30034263387 ANSAR MUNIR ANSAR MUNIR 20 A G BLOCK LCY 01310047316403 CURR PKR 2,779.00<br />
12-Dec-2000<br />
1810 0131 LAHORE-MARKAZ LAHORE PB 27590295448 MALIK BROTHERS MALIK BROTHERS 14 BEADONLCY 01310062188003 CURR PKR 10,055.00<br />
24-Feb-2000<br />
1811 0131 LAHORE-MARKAZ LAHORE PB 26963358441 MOHAMMAD IQBAL MOGHAL MOHAMMAD IQBAL MOGHAL LCY 01310049871603 CURR PKR 8,151.00<br />
14-Mar-2000<br />
1812 0131 LAHORE-MARKAZ LAHORE PB KANIZ FATIMA AMINA JAMAL KANIZ FATIMA AMINA JAMALLCY 01310018860280 FIX PKR 357,904.05<br />
13-Jul-1998 SB MATURED DEPOSITS<br />
1813 0131 LAHORE-MARKAZ LAHORE PB PERVEEN WARIS PERVEEN WARIS Q-1, WAHDALCY 01310088699580 FIX PKR 64,042.41<br />
11-Nov-2000SB MATURED DEPOSITS<br />
1814 0131 LAHORE-MARKAZ LAHORE PB SEHAR KHAN SEHAR KHAN 12, MUMTAZ STLCY 01310018860480 FIX PKR 143,161.83<br />
13-Jul-1998 SB MATURED DEPOSITS<br />
1815 0133 LAHORE-PUNJAB UNIVERSITY,OL LAHORE PB FAMEDA BANO ACNO60362 ADDRESS MISSING LCY CD-MISC PKR 300.00 8-Mar-2000<br />
1816 0133 LAHORE-PUNJAB UNIVERSITY,OL LAHORE PB M Saad ud din p u Examination Deptt LHR LCY CD-MISC PKR 6,879.00 24-Apr-2000<br />
1817 0133 LAHORE-PUNJAB UNIVERSITY,OL LAHORE PB MISS MAMONA RASHEED CNO10855 ADDRESS MISSING LCY CD-MISC PKR 2,700.00 21-Mar-2000<br />
1818 0133 LAHORE-PUNJAB UNIVERSITY,OL LAHORE PB Prof Col Khalil ullah B.6 P U New Camp LHR LCY CD-MISC PKR 10,236.00 5-Jan-2000<br />
1819 0133 LAHORE-PUNJAB UNIVERSITY,OL LAHORE PB M SAAD UD DIN ADDRESS MISSING LCY 01330007037603 CURR PKR 6,879.67<br />
24-Apr-2000<br />
1820 0133 LAHORE-PUNJAB UNIVERSITY,OL LAHORE PB 3520226692182 N.C.A.COMPUTER GRAPHIC STUDIO N.C.A.COMPUTER GRAPHIC SLCY 01330011167703 CURR PKR 5.75<br />
30-Jun-1998<br />
1821 0133 LAHORE-PUNJAB UNIVERSITY,OL LAHORE PB P U METHA CHARANJAL LAL P U METHA CHARANJAL LAL PLCY 01330000116503 CURR PKR 621.19<br />
30-Jun-1998<br />
1822 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Asghar Ali ADDRESS MISSING LCY CD-MISC PKR 8,000.00 30-Mar-2000<br />
1823 0134 LAHORE-SHAH ALAM MARKET LAHORE PB M.Y Shah & Co ADDRESS MISSING LCY CD-MISC PKR 1,830.00 7-Nov-2000<br />
1824 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Mehboob Ahmed ADDRESS MISSING LCY CD-MISC PKR 9,900.00 2-Dec-2000<br />
1825 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Muhammad Saleh ADDRESS MISSING LCY CD-MISC PKR 310.00 19-Feb-2000<br />
1826 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Muhammnad Younis ADDRESS MISSING LCY CD-MISC PKR 500.00 27-Mar-2000<br />
1827 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Naseem Riaz ADDRESS MISSING LCY CD-MISC PKR 2,121.00 23-Jun-2000<br />
1828 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Raziya ADDRESS MISSING LCY CD-MISC PKR 2,000.00 22-Mar-2000<br />
1829 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Rehmat Ali ADDRESS MISSING LCY CD-MISC PKR 1,320.00 5-Aug-2000<br />
1830 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Rubina Ishaq A/C 17327-0 ADDRESS MISSING LCY CD-MISC PKR 4,000.00 1-Jun-2000<br />
1831 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Saddiq ADDRESS MISSING LCY CD-MISC PKR 132.80 22-Aug-2000<br />
1832 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Shamim Akhter ADDRESS MISSING LCY CD-MISC PKR 162.00 25-Apr-2000<br />
1833 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Waseem Sajjad Khan ADDRESS MISSING LCY CD-MISC PKR 25,000.00 6-Nov-2000<br />
1834 0134 LAHORE-SHAH ALAM MARKET LAHORE PB Zubaida sahfi ADDRESS MISSING LCY CD-MISC PKR 122.00 5-Apr-2000<br />
1835 0134 LAHORE-SHAH ALAM MARKET LAHORE PB ASMA BASHIR ASMA BASHIR 49-D SHOE MA LCY 01340114557903 CURR PKR 6,275.00<br />
25-Sep-2000<br />
1836 0134 LAHORE-SHAH ALAM MARKET LAHORE PB CH DAWOOD CH DAWOOD 43 SHAHALAM MLCY 01340083837303 CURR PKR 10,981.50<br />
24-Nov-2000<br />
1837 0134 LAHORE-SHAH ALAM MARKET LAHORE PB JAMSHAD IQBAL JAMSHAD IQBAL H.NO.I 1031 LCY 01340122356303 CURR PKR 2,717.75<br />
7-Nov-2000<br />
1838 0134 LAHORE-SHAH ALAM MARKET LAHORE PB M S ABUBAKAR TRADERS M S ABUBAKAR TRADERS SH LCY 01340130236703 CURR PKR 9,506.00<br />
2-Aug-2000<br />
1839 0134 LAHORE-SHAH ALAM MARKET LAHORE PB M S UNIVERSAL OPTICS M S UNIVERSAL OPTICS 8-A SLCY 01340116193103 CURR PKR 10,081.47<br />
7-Oct-2000<br />
1840 0134 LAHORE-SHAH ALAM MARKET LAHORE PB MANZOOR HUSSAIN MANZOOR HUSSAIN H NO D 1LCY 01340128679903 CURR PKR 6,298.00<br />
22-Nov-2000<br />
1841 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB ABDUL BASIT TEHMINA NAZ ABDUL BASIT TEHMINA NAZ 7LCY 01350212418303 CURR PKR 3,184.86<br />
20-Oct-2000<br />
1842 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB DIRK BOERMA. DIRK BOERMA. BATA ESTATELCY 01350321940203 CURR PKR 9,628.50<br />
30-Aug-2000<br />
1843 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB LONDON AGENCIES LONDON AGENCIES MOOL CHLCY 01350296543203 CURR PKR 8,042.81<br />
6-Mar-2000<br />
1844 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB M S AGROLET INTERNATIONAL. M S AGROLET INTERNATIONALCY 01350292434703 CURR PKR 152,666.00<br />
25-Sep-2000<br />
1845 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB M S ENKAY ENTERPRISES. M S ENKAY ENTERPRISES. 13LCY 01350282099103 CURR PKR 12,276.00<br />
18-Nov-2000<br />
1846 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB M S FRUIT VEGETABLE EXPORTERS AM S FRUIT VEGETABLE EXPOLCY 01350293333803 CURR PKR 3,176.50<br />
24-Jun-2000<br />
1847 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB M S K.N.K PVT LTD. M S K.N.K PVT LTD. 10-A-3 GULCY 01350291975803 CURR PKR 5,710.00<br />
28-Sep-2000<br />
1848 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB M S NATIONAL MEDICAL TECHNOLOGYM S NATIONAL MEDICAL TEC LCY 01350298236103 CURR PKR 5,017.00<br />
4-Dec-2000<br />
1849 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB M S QAISER BROTHERS LIMITED M S QAISER BROTHERS LIMITLCY 01350236365603 CURR PKR 130,255.35<br />
23-Nov-2000<br />
1850 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB M S UNIVERSAL OPTICAL INDUSTRIES M S UNIVERSAL OPTICAL INDLCY 01350220055703 CURR PKR 23,797.71<br />
16-Feb-2000<br />
1851 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB M/S THE MILLAT COOP. LTD M/S THE MILLAT COOP. LTD GLCY 01350300774003 CURR PKR 141,579.56<br />
7-Jun-2000<br />
1852 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB MUHAMMAD ASIF NADEEM MUHAMMAD ASIF NADEEM H LCY 01350299622103 CURR PKR 4,394.00<br />
1-May-2000<br />
1853 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB RIZWAN BUILDERS RIZWAN BUILDERS CHAK NO LCY 01350299656403 CURR PKR 5,222.00<br />
2-Feb-2000<br />
1854 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB TANIA TARIQ TANIA TARIQ 265 A BLOCK M LCY 01350299737403 CURR PKR 4,047.00<br />
27-Sep-2000<br />
1855 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB H B L H B L THE MALL BANKSQUAR LCY 01350074088580 FIX PKR 25,000.00<br />
9-Sep-1997 CALL DEPOSITS<br />
1856 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB MR M RAFIQ MR M RASHID MR M RAFIQ MR M RASHID LCY 01350065428380 FIX PKR 174,867.12<br />
17-May-2000 SB MATURED DEPOSITS<br />
1857 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB POLY FLEX PVT LTD. POLY FLEX PVT LTD. SHAM NLCY 01350052020080 FIX PKR 480,000.00<br />
31-Oct-2000 S N T D 30 DAYS<br />
1858 0135 LAHORE-BANK SQUARE, SHAHRALAHORE PB SIBTA HASSAN SIBTA HASSAN 27 LOWER MALCY 01350018527680 FIX PKR 25,000.00<br />
31-Dec-2000 S N T D 7 DAYS<br />
1859 0136 LAHORE-URDU BAZAR LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 4,828.00 18-Apr-2000<br />
1860 0136 LAHORE-URDU BAZAR LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10,000.00 16-Sep-2000<br />
1861 0136 LAHORE-URDU BAZAR LAHORE PB ARIAN YOUTH COUNCIL PAKISTAN ARIAN YOUTH COUNCIL PAKI LCY 01360043338903 CURR PKR 8,175.00<br />
20-Dec-2000<br />
1862 0136 LAHORE-URDU BAZAR LAHORE PB BINDING WAYS BINDING WAYS 434 OUT SIDELCY 01360018294603 CURR PKR 12,055.29<br />
20-Dec-2000<br />
1863 0136 LAHORE-URDU BAZAR LAHORE PB FANTASY TRADERS FANTASY TRADERS FANTASYLCY 01360040225703 CURR PKR 2,715.00<br />
23-Dec-2000<br />
1864 0136 LAHORE-URDU BAZAR LAHORE PB KASHMIR KITAB GHAR KASHMIR KITAB GHAR 13 URDLCY 01360046823703 CURR PKR 14,230.00<br />
23-Dec-2000<br />
1865 0136 LAHORE-URDU BAZAR LAHORE PB M A ANJUMAN FISH COMISSION AGE M A ANJUMAN FISH COMISSIOLCY 01360044821103 CURR PKR 3,459.00<br />
21-Dec-2000<br />
1866 0136 LAHORE-URDU BAZAR LAHORE PB M S URDU MARKAZ M S URDU MARKAZ URDU BA LCY 01360028998403 CURR PKR 3,415.58<br />
21-Dec-2000<br />
1867 0136 LAHORE-URDU BAZAR LAHORE PB 3520220802027 MANSOOR BOOK HOUSE MANSOOR BOOK HOUSE 2 KULCY 01360054949903 CURR PKR 183,179.66<br />
18-Jun-1999<br />
1868 0136 LAHORE-URDU BAZAR LAHORE PB MOHAMMAD ANWAR MOHAMMAD ANWAR FLAT NOLCY 01360052387503 CURR PKR 3,201.50<br />
20-Dec-2000<br />
1869 0136 LAHORE-URDU BAZAR LAHORE PB NAZAR SONS NAZAR SONS 221 C CIRCULA LCY 01360050416403 CURR PKR 73,600.50<br />
20-Dec-2000<br />
1870 0136 LAHORE-URDU BAZAR LAHORE PB SHEIKH MOHAMMAD SHAFIQUE SHEIKH MOHAMMAD SHAFIQ LCY 01360036446703 CURR PKR 64,327.65<br />
21-Dec-2000<br />
1871 0136 LAHORE-URDU BAZAR LAHORE PB SULTAN BAHOO PRINTING PRESS SULTAN BAHOO PRINTING PRLCY 01360049211303 CURR PKR 3,123.00<br />
23-Dec-2000<br />
1872 0136 LAHORE-URDU BAZAR LAHORE PB SUN LIEF PUBLISHER SUN LIEF PUBLISHER 8 B SHALCY 01360041417303 CURR PKR 20,893.75<br />
21-Dec-2000<br />
1873 0136 LAHORE-URDU BAZAR LAHORE PB WAQAS ENTERPPISES WAQAS ENTERPPISES 208 ZULCY 01360046768903 CURR PKR 4,331.00<br />
23-Dec-2000<br />
1874 0136 LAHORE-URDU BAZAR LAHORE PB ZUKHTAR AHMED MALIK ZUKHTAR AHMED MALIK MADLCY 01360057939703 CURR PKR 2,987.75<br />
22-Sep-2000<br />
1875 0137 LAHORE-DAVIS ROAD LAHORE PB ABDUL RAZZAQ ADDRESS MISSING LCY CD-MISC PS 03363 PKR 290.00 5-May-2000<br />
1876 0137 LAHORE-DAVIS ROAD LAHORE PB ABDUL RAZZAQ ADDRESS MISSING LCY CD-MISC PS 2259 PKR 370.00 15-Jun-2000<br />
1877 0137 LAHORE-DAVIS ROAD LAHORE PB ABDUL RAZZAQ ADDRESS MISSING LCY CD-MISC PS 046913 PKR 500.00 19-Jun-2000<br />
1878 0137 LAHORE-DAVIS ROAD LAHORE PB AFZAL HASSAN ADDRESS MISSING LCY CD-MISC PS 04332 PKR 250.50 9-Feb-2000<br />
1879 0137 LAHORE-DAVIS ROAD LAHORE PB AFZAL HUSSAIN ADDRESS MISSING LCY CD-MISC PS 04334 PKR 3,257.25 9-Feb-2000<br />
1880 0137 LAHORE-DAVIS ROAD LAHORE PB ALI AKHTAR ADDRESS MISSING LCY CD-MISC PS 07654 PKR 1,500.00 26-Oct-2000<br />
1881 0137 LAHORE-DAVIS ROAD LAHORE PB BEGUM FARIN ADDRESS MISSING LCY CD-MISC PS PKR 3,932.00 4-Feb-2000<br />
1882 0137 LAHORE-DAVIS ROAD LAHORE PB GAC ADDRESS MISSING LCY CD-MISC PS 392532 PKR 110.00 2-Feb-2000<br />
1883 0137 LAHORE-DAVIS ROAD LAHORE PB HAYAT SARWAR ADDRESS MISSING LCY CD-MISC PS PKR 660.00 6-Jun-2000<br />
1884 0137 LAHORE-DAVIS ROAD LAHORE PB MAZHAR IQBAL ADDRESS MISSING LCY CD-MISC PS 31319488 PKR 5,220.00 14-Oct-2000<br />
1885 0137 LAHORE-DAVIS ROAD LAHORE PB MOUENUDDIN ADDRESS MISSING LCY CD-MISC PS 08084 PKR 138.00 5-Oct-2000<br />
1886 0137 LAHORE-DAVIS ROAD LAHORE PB MUHAMMAD ARIF ADDRESS MISSING LCY CD-MISC PS 06181 PKR 106.00 21-Aug-2000<br />
1887 0137 LAHORE-DAVIS ROAD LAHORE PB MUHAMMAD ASLAM ADDRESS MISSING LCY CD-MISC PS PKR 2,592.80 18-Jan-2000<br />
1888 0137 LAHORE-DAVIS ROAD LAHORE PB NADEEM AHMED ADDRESS MISSING LCY CD-MISC PS 373507 PKR 985.00 23-Nov-2000<br />
1889 0137 LAHORE-DAVIS ROAD LAHORE PB NASAR AKHTAR ADDRESS MISSING LCY CD-MISC PS PKR 555.00 9-Aug-2000<br />
1890 0137 LAHORE-DAVIS ROAD LAHORE PB S H M ADDRESS MISSING LCY CD-MISC PS 06814 PKR 1,710.00 29-May-2000<br />
1891 0137 LAHORE-DAVIS ROAD LAHORE PB SADAQAT A MALIK ADDRESS MISSING LCY CD-MISC PS 06813 PKR 4,560.00 29-May-2000<br />
1892 0137 LAHORE-DAVIS ROAD LAHORE PB SHAHID AKHTAR ADDRESS MISSING LCY CD-MISC PS 06069 PKR 866.00 19-Jul-2000<br />
1893 0137 LAHORE-DAVIS ROAD LAHORE PB SOHAIL ADDRESS MISSING LCY CD-MISC PS PKR 765.00 5-Oct-2000<br />
1894 0137 LAHORE-DAVIS ROAD LAHORE PB TAHIR MEHMOOD ADDRESS MISSING LCY CD-MISC PS PKR 44.00 17-Aug-2000<br />
1895 0137 LAHORE-DAVIS ROAD LAHORE PB NATIONAL FEEDS STAFF WELFARE NATIONAL FEEDS STAFF WELLCY 01370027209903 CURR PKR 158,976.50<br />
4-Mar-1998<br />
1896 0137 LAHORE-DAVIS ROAD LAHORE PB KAMRAN AWAIS KHAN KAMRAN AWAIS KHAN C/O KALCY 01370019746280 FIX PKR 57,290.41<br />
28-Jun-1999 SB MATURED DEPOSITS<br />
1897 0138 LAHORE-LAKE ROAD LAHORE PB AMINA BIBI ADDRESS MISSING LCY CD-MISC PKR 1,320.00 11-Oct-2000<br />
1898 0138 LAHORE-LAKE ROAD LAHORE PB BLLANK ADDRESS MISSING LCY CD-MISC PKR 8,883.00 1-Jan-2000<br />
1899 0138 LAHORE-LAKE ROAD LAHORE PB CH.FAQEER MUHAMMAD ADDRESS MISSING LCY CD-MISC 502953 PKR 3,955.00 15-Aug-2000<br />
1900 0138 LAHORE-LAKE ROAD LAHORE PB HAFIZ GHAYASUDDIN ADDRESS MISSING LCY CD-MISC 208150 PKR 2,028.00 20-Apr-1998<br />
Page 20 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1901 0138 LAHORE-LAKE ROAD LAHORE PB JAVED BHATTI ADDRESS MISSING LCY CD-MISC 218691 PKR 504.70 18-Nov-1998<br />
1902 0138 LAHORE-LAKE ROAD LAHORE PB M.AFZAL ADDRESS MISSING LCY CD-MISC PKR 2,000.00 10-Jul-2000<br />
1903 0138 LAHORE-LAKE ROAD LAHORE PB M.SIDDIQUE ADDRESS MISSING LCY CD-MISC PKR 13,000.00 19-Jul-2000<br />
1904 0138 LAHORE-LAKE ROAD LAHORE PB MEHMOOD ADDRESS MISSING LCY CD-MISC PKR 350.00 12-Aug-1998<br />
1905 0138 LAHORE-LAKE ROAD LAHORE PB MUHAMMAD ASHRAF ADDRESS MISSING LCY CD-MISC 228551 PKR 141.90 3-Jul-1998<br />
1906 0138 LAHORE-LAKE ROAD LAHORE PB MUHAMMAD AYUB ADDRESS MISSING LCY CD-MISC 218731 PKR 1,246.00 18-Nov-1998<br />
1907 0138 LAHORE-LAKE ROAD LAHORE PB NADEEM MASOOD ADDRESS MISSING LCY CD-MISC 231569 PKR 5,000.00 26-Apr-2000<br />
1908 0138 LAHORE-LAKE ROAD LAHORE PB RANA M.AMJED ADDRESS MISSING LCY CD-MISC 202861 PKR 855.00 3-Jan-2000<br />
1909 0138 LAHORE-LAKE ROAD LAHORE PB SHER DIN ADDRESS MISSING LCY CD-MISC 598043 PKR 497.64 14-May-1998<br />
1910 0138 LAHORE-LAKE ROAD LAHORE PB SYED SHAKIR ALI RIZVI ADDRESS MISSING LCY CD-MISC 136071 PKR 1,000.00 15-Sep-2000<br />
1911 0138 LAHORE-LAKE ROAD LAHORE PB WALAYAT HUSAIN ADDRESS MISSING LCY CD-MISC 756464 PKR 690.00 25-Nov-2000<br />
1912 0138 LAHORE-LAKE ROAD LAHORE PB AL REHMAN TRADERS AL REHMAN TRADERS 17 CLCY 01380041162403 CURR PKR 7,075.00<br />
27-Jun-2000<br />
1913 0138 LAHORE-LAKE ROAD LAHORE PB C E G L CUSTOM COOP SOCIETY C E G L CUSTOM COOP SOCI LCY 01380005442703 CURR PKR 4,006.62<br />
3-Jul-1977<br />
1914 0138 LAHORE-LAKE ROAD LAHORE PB MOHAMMAD IBRAHIM MOHAMMAD IBRAHIM 19--CHLCY 01380041471103 CURR PKR 2,704.00<br />
27-Jul-2000<br />
1915 0138 LAHORE-LAKE ROAD LAHORE PB MOHAMMAD LUQMAN AND SONS MOHAMMAD LUQMAN AND LCY 01380041447803 CURR PKR 2,704.00<br />
27-Jul-2000<br />
1916 0138 LAHORE-LAKE ROAD LAHORE PB NEW LINK INTERNATIONAL NEW LINK INTERNATIONAL LCY 01380041154303 CURR PKR 7,075.00<br />
27-Jun-2000<br />
1917 0138 LAHORE-LAKE ROAD LAHORE PB SHAFQAT JILLANI KHAN KHANAM SHAFQAT JILLANI KHAN KHANLCY 01380033305403 CURR PKR 26,538.73<br />
25-Apr-2000<br />
1918 0138 LAHORE-LAKE ROAD LAHORE PB PRINCIPAL QUEEN MARRY PRINCIPAL QUEEN MARRY LALCY 01380002365480 FIX PKR 121.00<br />
6-Jul-1999 CALL DEPOSITS<br />
1919 0138 LAHORE-LAKE ROAD LAHORE PB ZAMURD H CH ZAMURD H CH LAKE ROAD O LCY 01380036153280 FIX PKR 66,110.96<br />
9-May-2000 SB MATURED DEPOSITS<br />
1920 0138 LAHORE-LAKE ROAD LAHORE PB M SAIMA LIAQUAT M MUHD IQBAL M SAIMA LIAQUAT M MUHD IQLCY 01380015326801 PLS PKR 1.00<br />
24-Dec-1999<br />
1921 0139 LAYYAH-CHOWBARA ROAD MULTAN PB CD 3581 ADDRESS MISSING LCY CD-MISC PKR 200.00 10-Jul-2000<br />
1922 0139 LAYYAH-CHOWBARA ROAD MULTAN PB SHOUKAT KHAN SHOUKAT KHANUM MEMORIALCY 01390037315803 CURR PKR 4,314.00<br />
21-Dec-2000<br />
1923 0139 LAYYAH-CHOWBARA ROAD MULTAN PB MUHAMMAD ASIF KHAN MUHAMMAD ASIF S/O MUHAMLCY 01393203306180 FIX PKR 67,028.87<br />
1-Jul-2000 SB MATURED DEPOSITS<br />
1924 0139 LAYYAH-CHOWBARA ROAD MULTAN PB 3220320156069 ABDUL REHMAN ABDUL REHMAN S/O MUHAMMLCY 01390024767201 PLS PKR 6,122.15<br />
24-Jun-2000<br />
1925 0139 LAYYAH-CHOWBARA ROAD MULTAN PB MR MUHAMMAD IQBAL MR MUHAMMAD IQBAL BASTI LCY 01390050869701 PLS PKR 931.22<br />
3-Jan-2000<br />
1926 0139 LAYYAH-CHOWBARA ROAD MULTAN PB 3220345224593 MR SAJJAD MEHMOOD MR SAJJAD MEHMOOD WAPDLCY 01390046237101 PLS PKR 354.37<br />
13-Oct-2000<br />
1927 0139 LAYYAH-CHOWBARA ROAD MULTAN PB 31691357671 MRS BASHIR W/O MOHAMMAD AKBAR MRS BASHIR W/O MOHAMMA LCY 01390020491201 PLS PKR 18,431.25<br />
23-Sep-2000<br />
1928 0139 LAYYAH-CHOWBARA ROAD MULTAN PB MRS SAEEDA QURESHI MRS SAEEDA QURESHI C/O MLCY 01390033720501 PLS PKR 4,028.04<br />
14-Oct-2000<br />
1929 0139 LAYYAH-CHOWBARA ROAD MULTAN PB MUHAMMED JEWAN S O ZAMAN KHAN MUHAMMED JEWAN S O ZAM LCY 01390023310401 PLS PKR 308.22<br />
8-Mar-2000<br />
1930 0139 LAYYAH-CHOWBARA ROAD MULTAN PB 3220208793497 MUHAMMED SAEED MUHAMMED SAEED CHAK NOLCY 01390025034501 PLS PKR 9,299.62<br />
18-Oct-2000<br />
1931 0139 LAYYAH-CHOWBARA ROAD MULTAN PB TIL PROV FUND TIL PROV FUND LAYYAH DISTLCY 01390047534301 PLS PKR 2,598.82<br />
5-Oct-1999<br />
1932 0140 LIAQUATABAD THALL, PIPLAN SARGODHA PB 23949505437 HIR MOHAMMAD HIR MOHAMMAD CHAK NO 3/4LCY 01400001856801 PLS PKR 17,946.74<br />
4-Sep-2000<br />
1933 0140 LIAQUATABAD THALL, PIPLAN SARGODHA PB 23990191886 MUHAMMAD IMTIAZ SO SAMAND KHANMUHAMMAD IMTIAZ SO SAMALCY 01400011448601 PLS PKR 6,388.44<br />
12-Apr-2000<br />
1934 0140 LIAQUATABAD THALL, PIPLAN SARGODHA PB 3830371137269 MUHAMMAD USMAN S/O MIAN MUHABATMUHAMMAD USMAN S/O MIANLCY 01400009951001 PLS PKR 4,799.76<br />
7-Nov-2000<br />
1935 0141 LODHRAN MULTAN PB Abdul Ghafoor ADDRESS MISSING LCY CD-MISC PKR 2,500.00 12-Mar-1999<br />
1936 0141 LODHRAN MULTAN PB Abdul Razzaq ADDRESS MISSING LCY CD-MISC PKR 800.00 18-Oct-1999<br />
1937 0141 LODHRAN MULTAN PB Ghulam Mustafa ADDRESS MISSING LCY CD-MISC PKR 1,000.00 27-Sep-1999<br />
1938 0141 LODHRAN MULTAN PB Muhammad Afzal ADDRESS MISSING LCY CD-MISC PKR 150.00 9-May-2000<br />
1939 0141 LODHRAN MULTAN PB Muhammad Aslam ADDRESS MISSING LCY CD-MISC PKR 1,546.00 12-Oct-1999<br />
1940 0141 LODHRAN MULTAN PB 3620318096151 C/O JAZA KULLAH C/O JAZA KULLAH CHAK FATELCY 01410016571901 PLS PKR 10,682.35<br />
5-Jan-2000<br />
1941 0141 LODHRAN MULTAN PB 3620317624867 COM ORG 11/MPR ITTEHAD COM ORG 11/MPR ITTEHAD CLCY 01410016180701 PLS PKR 3,647.44<br />
9-Sep-2000<br />
1942 0141 LODHRAN MULTAN PB 3620382393573 COM ORG CHAK KOHRAY WALA COM ORG CHAK KOHRAY WALCY 01410016205101 PLS PKR 5,087.31<br />
16-Feb-2000<br />
1943 0141 LODHRAN MULTAN PB 32615170737 COM ORG SHAH MUHAMMAD COM ORG SHAH MUHAMMAD LCY 01410016551801 PLS PKR 8,726.29<br />
4-Jan-2000<br />
1944 0141 LODHRAN MULTAN PB 3610395327572 MISS ABDA FATIMA MISS ABDA FATIMA GOVT DE LCY 01410016360001 PLS PKR 9,620.70<br />
19-Feb-2000<br />
1945 0141 LODHRAN MULTAN PB 32642156321 MR ALLAH BAKHSH MR ALLAH BAKHSH CHAK NO LCY 01410009094501 PLS PKR 5,817.08<br />
23-Aug-2000<br />
1946 0141 LODHRAN MULTAN PB 32633449756 MR AZKER HUSSAIN MR AZKER HUSSAIN SAKNA JLCY 01410012987401 PLS PKR 10,818.68<br />
13-Mar-2000<br />
1947 0141 LODHRAN MULTAN PB 32925101046 MR GHULAM QADIR MR GHULAM QADIR CHAK NOLCY 01410010119501 PLS PKR 4,198.70<br />
22-Nov-1999<br />
1948 0141 LODHRAN MULTAN PB 32685016044 MR ZAHOOR MUSTAFA MR ZAHOOR MUSTAFA H NO LCY 01410013028901 PLS PKR 39,979.61<br />
15-Jun-2000<br />
1949 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB A Haq ADDRESS MISSING LCY CD-MISC PKR 300.00 17-May-2000<br />
1950 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB A Qayyum ADDRESS MISSING LCY CD-MISC PKR 3,370.25 1-Nov-2000<br />
1951 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Akbar ADDRESS MISSING LCY CD-MISC PKR 486.00 8-May-2000<br />
1952 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Amjad ADDRESS MISSING LCY CD-MISC PKR 14,039.30 3-Oct-2000<br />
1953 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Asghar ADDRESS MISSING LCY CD-MISC PKR 1,000.00 1-Jun-2000<br />
1954 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Asghar ADDRESS MISSING LCY CD-MISC PKR 642.00 3-Nov-2000<br />
1955 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Aslam ADDRESS MISSING LCY CD-MISC PKR 352.83 19-Apr-2000<br />
1956 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Aslim ADDRESS MISSING LCY CD-MISC PKR 1,400.00 26-Dec-2000<br />
1957 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Aziz ADDRESS MISSING LCY CD-MISC PKR 410.00 22-Dec-2000<br />
1958 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Bashir ADDRESS MISSING LCY CD-MISC PKR 60.00 17-May-2000<br />
1959 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Danyol ADDRESS MISSING LCY CD-MISC PKR 416.25 26-Sep-2000<br />
1960 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB G Muhammad ADDRESS MISSING LCY CD-MISC PKR 4,400.00 26-Oct-2000<br />
1961 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Hameed ADDRESS MISSING LCY CD-MISC PKR 4.50 14-Nov-2000<br />
1962 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Haroon ADDRESS MISSING LCY CD-MISC PKR 881.30 4-Dec-2000<br />
1963 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Ibrahim ADDRESS MISSING LCY CD-MISC PKR 1,891.00 10-Apr-2000<br />
1964 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Jhangir ADDRESS MISSING LCY CD-MISC PKR 7,016.78 1-Nov-2000<br />
1965 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Khalil ADDRESS MISSING LCY CD-MISC PKR 3,120.70 1-Mar-2000<br />
1966 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB M Sauid ADDRESS MISSING LCY CD-MISC PKR 554.00 1-Nov-2000<br />
1967 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Naheed ADDRESS MISSING LCY CD-MISC PKR 200.00 1-Apr-2000<br />
1968 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,500.00 12-May-2000<br />
1969 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 621.00 27-Oct-2000<br />
1970 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 200.00 1-Apr-2000<br />
1971 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Nasim ADDRESS MISSING LCY CD-MISC PKR 4,995.80 3-Jul-2000<br />
1972 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB OBC ADDRESS MISSING LCY CD-MISC PKR 1,100.00 11-Jul-2000<br />
1973 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Pervaiz ADDRESS MISSING LCY CD-MISC PKR 8,039.80 1-Nov-2000<br />
1974 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Shakoor ADDRESS MISSING LCY CD-MISC PKR 24.00 4-Apr-2000<br />
1975 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Shakoor ADDRESS MISSING LCY CD-MISC PKR 49.00 3-Nov-2000<br />
1976 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Shamim ADDRESS MISSING LCY CD-MISC PKR 5,046.80 15-Jun-2000<br />
1977 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Shaneela ADDRESS MISSING LCY CD-MISC PKR 1,100.00 11-Jul-2000<br />
1978 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Shehnaz ADDRESS MISSING LCY CD-MISC PKR 200.00 1-Apr-2000<br />
1979 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Tanveer ADDRESS MISSING LCY CD-MISC PKR 300.00 17-May-2000<br />
1980 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Waqas ADDRESS MISSING LCY CD-MISC PKR 100.00 19-Feb-2000<br />
1981 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Zahida ADDRESS MISSING LCY CD-MISC PKR 6,517.53 26-Sep-2000<br />
1982 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB Zahida ADDRESS MISSING LCY CD-MISC PKR 6,563.43 1-Jun-2000<br />
1983 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB AZAD JHUMUO KASHMIR FUND AZAD JHUMUO KASHMIR FUNLCY 01420008907501 PLS PKR 13,437.21<br />
2-Feb-1998<br />
1984 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB CH NAZIR HUSSAIN CH NAZIR HUSSAIN C/O DR A LCY 01420005676701 PLS PKR 636.21<br />
24-Feb-2000<br />
1985 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB DR. BASHIR ADDRESS MISSING LCY 01420018897301 PLS PKR 5,147.15<br />
27-Nov-2000<br />
1986 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB MR KHURSHID AHMED MR KHURSHID AHMED 1107-CLCY 01420011865901 PLS PKR 4,076.23<br />
3-Nov-2000<br />
1987 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB MR MANZOOR AHMAD MR MANZOOR AHMAD H NO 2LCY 01420000926101 PLS PKR 5,980.53<br />
24-Jun-2000<br />
1988 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB MR NISAR AHMAD MR NISAR AHMAD H NO 48 GLCY 01420013447401 PLS PKR 11,950.27<br />
10-Aug-2000<br />
1989 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB MR TASAWAR HUSSAIN SHAH MR TASAWAR HUSSAIN SHAHLCY 01420011814301 PLS PKR 14,665.20<br />
3-Nov-2000<br />
1990 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB MRS SUGHRA BEGUM MRS SUGHRA BEGUM GALI NLCY 01420005516001 PLS PKR 334.53<br />
12-Jan-2000<br />
1991 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB NAGEEN ANJUM NAGEEN ANJUM 87 B GULBERLCY 01420016262301 PLS PKR 3,397.18<br />
26-Apr-2000<br />
1992 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB 24638126792 RAZIA SULTANA ISLAM W/O M ISLAM RAZIA SULTANA ISLAM W/O MLCY 01420018250001 PLS PKR 4,111.53<br />
25-Aug-2000<br />
1993 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB 3710117666815 SARFRAZ AHMED KHAN SARFRAZ AHMED KHAN 25/D LCY 01420018442601 PLS PKR 4,069.35<br />
15-Jan-2000<br />
1994 0142 FAISALABAD-AGRICULTURE UNIV FAISALABAD PB SYED ALTAF HUSSAIN SYED ALTAF HUSSAIN FLAT NLCY 01420013201901 PLS PKR 5,741.79<br />
10-Jul-2000<br />
1995 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB ABDUL QUEEM ADDRESS MISSING LCY CD-MISC PKR 1,208.00 11-Mar-2000<br />
Page 21 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1996 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB KHALID BASHIR ADDRESS MISSING LCY CD-MISC PKR 18,344.00 11-Jul-2000<br />
1997 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB M. SHARIF ADDRESS MISSING LCY CD-MISC PKR 500.00 28-Apr-2000<br />
1998 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB NAZIR AHMED ADDRESS MISSING LCY CD-MISC PKR 1,000.00 3-Apr-2000<br />
1999 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB RASHEEDA BIBI ADDRESS MISSING LCY CD-MISC PKR 2,000.00 5-Jun-2000<br />
2000 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB SHAMSUL ISLAM ADDRESS MISSING LCY CD-MISC PKR 13,966.00 29-Apr-2000<br />
2001 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB SIRA NAZIR ADDRESS MISSING LCY CD-MISC PKR 93.00 16-Feb-2000<br />
2002 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB ZULFIQAR AHMED ADDRESS MISSING LCY CD-MISC PKR 5,500.00 16-Mar-2000<br />
2003 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB BASHIR AHMED BASHIR AHMED C O SIDDIQU LCY 01432174271003 CURR PKR 3,402.50<br />
22-Jan-2000<br />
2004 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB BUKHSH ELLAHI SONS. BUKHSH ELLAHI SONS. SOOLCY 01430144551203 CURR PKR 16,275.31<br />
1-Dec-2000<br />
2005 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB DR. CAPTAIN ABDUL HAMEED SABIR DR. CAPTAIN ABDUL HAMEEDLCY 01432197039303 CURR PKR 9,505.00<br />
1-Feb-2000<br />
2006 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB FAROOQ DYING INDUSTRIES FAROOQ DYING INDUSTRIES LCY 01430176540903 CURR PKR 7,934.65<br />
17-Jan-2000<br />
2007 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB ITTEFAQ CONSTRUCTION CO. ITTEFAQ CONSTRUCTION COLCY 01432197047403 CURR PKR 15,431.00<br />
19-Dec-2000<br />
2008 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB JAVED IQBAL JAVED IQBAL S O HAJI ABDULLCY 01430153631303 CURR PKR 24,850.00<br />
24-Feb-2000<br />
2009 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB M S MAQBOOL GARMENTS. M S MAQBOOL GARMENTS. 2 LCY 01432183894903 CURR PKR 3,035.72<br />
24-Jun-2000<br />
2010 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB M S S. M. IKHLAS SONS. M S S. M. IKHLAS SONS. IKH LCY 01432191423203 CURR PKR 6,830.69<br />
10-Nov-2000<br />
2011 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB M S SAQIB TRADERS. M S SAQIB TRADERS. COLONLCY 01432183315103 CURR PKR 2,723.59<br />
22-Dec-2000<br />
2012 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB M S SHEHARYAR WEAVING INDS M S SHEHARYAR WEAVING INLCY 01432163048003 CURR PKR 11,375.61<br />
17-Feb-2000<br />
2013 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB M S YOUSAF KHAN ADDRESS MISSING LCY 01432191588003 CURR PKR 11,396.50<br />
24-Jun-2000<br />
2014 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB M S. RAFI COTTON INDUSTRIES PVT LM S. RAFI COTTON INDUSTRI LCY 01432197194103 CURR PKR 99,900.00<br />
1-Mar-2000<br />
2015 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB MUHAMMAD SAEED S O ALI MUHAMMADMUHAMMAD SAEED S O ALI MLCY 01432192526703 CURR PKR 4,178.00<br />
18-Jan-2000<br />
2016 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB MUHAMMAD ZAHOOR. MUHAMMAD ZAHOOR. 22-W 8LCY 01432192128903 CURR PKR 5,715.50<br />
14-Dec-2000<br />
2017 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB SHAHID MAHMOOD SHAHID MAHMOOD 84-PEOPLLCY 01430177106003 CURR PKR 5,175.00<br />
11-Jan-2000<br />
2018 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB 3310006032795 SHAHID TARIQ S O MOHAMMAD USMANSHAHID TARIQ S O MOHAMMALCY 01432198001303 CURR PKR 11,505.00<br />
22-Aug-2000<br />
2019 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB TARIQ MEHMOOD TARIQ MEHMOOD S O HAJI A LCY 01430153623203 CURR PKR 2,886.07<br />
22-Feb-2000<br />
2020 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB 3310061143389 UMER FAROOQ UMER FAROOQ SADIQ MARK LCY 01430218902003 CURR PKR 5,844.00<br />
21-Jun-2000<br />
2021 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB DAWOOD KHOKAR DAWOOD KHOKAR LCY 01430060072080 FIX PKR 128,109.59<br />
9-Oct-2000 SB MATURED DEPOSITS<br />
2022 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB MOHAMMAD IQBAL ADDRESS MISSING LCY 01430091347580 FIX PKR 1,000.00<br />
3-Feb-1997 CALL DEPOSITS<br />
2023 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB MUHAMMAD TAYYAB QAYYUM MUHAMMAD TAYYAB QAYYUMLCY 01430011144280 FIX PKR 69,945.42<br />
23-Mar-2000 SB MATURED DEPOSITS<br />
2024 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB MUKHTAR BEGUM MUKHTAR BEGUM LCY 01430060055580 FIX PKR 39,765.16<br />
9-Nov-1999 SB MATURED DEPOSITS<br />
2025 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB QAYUM ALAM ADDRESS MISSING LCY 01430011164080 FIX PKR 16,154.45 2-Nov-1999 SB MATURED DEPOSITS<br />
2026 0143 FAISALABAD-CIRCULAR ROAD COCOMMERCIAL BK PB MALIK QUTAB KHAN. MALIK QUTAB KHAN. HOUSE LCY 01430054854801 PLS PKR 3,959.60<br />
28-Nov-2000<br />
2027 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB Zahid Amin ADDRESS MISSING LCY CD-MISC PKR 4,500.00 12-Aug-2000<br />
2028 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB AL BARKAT PVT LTD AL BARKAT PVT LTD YARN MALCY 01440063931903 CURR PKR 2,935.96<br />
15-Feb-2000<br />
2029 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB JAWAID KAMAL JAWAID KAMAL P 645 MOHAL LCY 01440115152603 CURR PKR 134.00<br />
1-Aug-2000<br />
2030 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB M/S ALI RAZA CORPORATION M/S ALI RAZA CORPORATION LCY 01440115584703 CURR PKR 3,154.00<br />
6-Dec-2000<br />
2031 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB MR. JIM ROGERS S/O JAMES ROGER MR. JIM ROGERS S/O JAMES LCY 01440113728903 CURR PKR 3,483.00<br />
26-May-2000<br />
2032 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB 3310071172895 ASGHAR ALI SO MUHAMMAD KHALIQ ASGHAR ALI SO MUHAMMAD LCY 01440014914101 PLS PKR 4,102.47<br />
1-Feb-2000<br />
2033 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB BASHIRAN BIBI BASHIRAN BIBI CONE FALTORLCY 01440006582701 PLS PKR 61,511.71<br />
25-Apr-2000<br />
2034 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB GHULAM BAQIR S/O MULLAH BUX GHULAM BAQIR S/O MULLAH LCY 01440005327601 PLS PKR 4,882.10<br />
21-Jan-2000<br />
2035 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB 3310016990165 MUHAMMAD ANWAR MUHAMMAD ANWAR H NO 45 LCY 01440015328001 PLS PKR 4,069.65<br />
26-Dec-2000<br />
2036 0146 MAILSI MULTAN PB Imam Bakhsh ADDRESS MISSING LCY CD-MISC PKR 6,000.00 16-Jan-1996<br />
2037 0146 MAILSI MULTAN PB Muhammad Iqbal ADDRESS MISSING LCY CD-MISC PKR 500.00 27-Jun-1996<br />
2038 0146 MAILSI MULTAN PB Muhammad Moeed ADDRESS MISSING LCY CD-MISC PKR 583.00 3-Jul-1996<br />
2039 0146 MAILSI MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC DD 318018 PKR 500.00 28-Jul-2000<br />
2040 0146 MAILSI MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC DD 571170 PKR 200.00 28-Jul-2000<br />
2041 0146 MAILSI MULTAN PB M/S AFTAB COTTON GINNING FACTY M/S AFTAB COTTON GINNINGLCY 01460031508203 CURR PKR 84.36<br />
9-Oct-2000<br />
2042 0146 MAILSI MULTAN PB M/S AL HAMAD TRADERS M/S AL HAMAD TRADERS RAI LCY 01460029446403 CURR PKR 2,978.50<br />
22-Sep-2000<br />
2043 0146 MAILSI MULTAN PB NATIONAL INDUSTRIAL FINANCE NATIONAL INDUSTRIAL FINANLCY 01460023084203 CURR PKR 6,255.52<br />
19-Aug-1991<br />
2044 0146 MAILSI MULTAN PB 3820110924045 MAJ FAROOQ ASHRAF MAJ FAROOQ ASHRAF S/O M LCY 01460017367001 PLS PKR 2,473.95<br />
17-Jul-2000<br />
2045 0146 MAILSI MULTAN PB MR ASHIQ ALI S/O NOOR MUHAMMAD MR ASHIQ ALI S/O NOOR MUHLCY 01460002611701 PLS PKR 58,946.54<br />
30-Mar-2000<br />
2046 0146 MAILSI MULTAN PB MR GHULAM RASOOL MR GHULAM RASOOL MOUZALCY 01460020048001 PLS PKR 725.82<br />
7-Jun-2000<br />
2047 0146 MAILSI MULTAN PB 32543510599 MR HAQ NAWAZ S/O MUHAMMAD NAW MR HAQ NAWAZ S/O MUHAMMLCY 01460033837501 PLS PKR 652.95<br />
25-Jul-2000<br />
2048 0146 MAILSI MULTAN PB 3330257222021 MR IMDAD HUSSAIN MR IMDAD HUSSAIN S/O MANLCY 01460017889401 PLS PKR 4,950.67<br />
8-Dec-2000<br />
2049 0146 MAILSI MULTAN PB MST SHAH BIBI MST SHAH BIBI MOUZA CHITALCY 01460015793401 PLS PKR 20,629.03<br />
16-Oct-2000<br />
2050 0146 MAILSI MULTAN PB MST WAKILA KHANUM MST WAKILA KHANUM W/O ABLCY 01460012195301 PLS PKR 3,416.26<br />
9-Oct-2000<br />
2051 0146 MAILSI MULTAN PB 3330201737152 MST. SAMINA NAZ MST. SAMINA NAZ W/O IMMDALCY 01460018395501 PLS PKR 49,732.93<br />
28-Mar-2000<br />
2052 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB Najma ADDRESS MISSING LCY CD-MISC PKR 3,320.70 1-Jan-1999<br />
2053 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB BISMILLAH ASHRAF MOHD ASHRAF BISMILLAH ASHRAF MOHD ASLCY 01470067052803 CURR PKR 3,631.01<br />
8-Nov-2000<br />
2054 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB SHAHBAZ BROTHERS SHAHBAZ BROTHERS SHA<strong>HBL</strong>CY 01470049389503 CURR PKR 5,913.15<br />
3-Apr-2000<br />
2055 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB ARIF RAMZAN NASREEN BAGUM ARIF RAMZAN NASREEN BAGLCY 01470006461080 FIX PKR 118,091.98<br />
15-Jun-1999 SB MATURED DEPOSITS<br />
2056 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574718580 FIX PKR 250.00<br />
9-Jun-1991 CALL DEPOSITS<br />
2057 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574727580 FIX PKR 250.00<br />
13-Jun-1991 CALL DEPOSITS<br />
2058 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574742280 FIX PKR 250.00<br />
13-Jun-1991 CALL DEPOSITS<br />
2059 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574785480 FIX PKR 250.00<br />
25-Apr-1992 CALL DEPOSITS<br />
2060 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574786380 FIX PKR 250.00<br />
28-Apr-1992 CALL DEPOSITS<br />
2061 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574789380 FIX PKR 350.00<br />
4-May-1992 CALL DEPOSITS<br />
2062 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574788680 FIX PKR 350.00<br />
14-May-1992 CALL DEPOSITS<br />
2063 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574787680 FIX PKR 250.00<br />
14-May-1992 CALL DEPOSITS<br />
2064 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574788380 FIX PKR 250.00<br />
14-May-1992 CALL DEPOSITS<br />
2065 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574743980 FIX PKR 250.00<br />
14-Jun-1992 CALL DEPOSITS<br />
2066 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574745580 FIX PKR 250.00<br />
24-Jun-1992 CALL DEPOSITS<br />
2067 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574745980 FIX PKR 500.00<br />
26-Jun-1992 CALL DEPOSITS<br />
2068 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473574779580 FIX PKR 500.00<br />
25-Feb-1994 CALL DEPOSITS<br />
2069 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473501773080 FIX PKR 700.00<br />
30-Nov-1994CALL DEPOSITS<br />
2070 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473501773580 FIX PKR 200.00<br />
30-Nov-1994CALL DEPOSITS<br />
2071 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473501776880 FIX PKR 250.00<br />
22-Feb-1995 CALL DEPOSITS<br />
2072 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473516839080 FIX PKR 250.00<br />
12-Mar-1995 CALL DEPOSITS<br />
2073 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473516847780 FIX PKR 200.00<br />
11-May-1995 CALL DEPOSITS<br />
2074 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473516860680 FIX PKR 400.00<br />
6-Dec-1996 CALL DEPOSITS<br />
2075 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473516861580 FIX PKR 5,000.00<br />
13-May-1997 CALL DEPOSITS<br />
2076 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473516867480 FIX PKR 200.00<br />
13-May-1997 CALL DEPOSITS<br />
2077 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473516868580 FIX PKR 250.00<br />
15-Jun-1997 CALL DEPOSITS<br />
2078 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473524761580 FIX PKR 3,000.00<br />
18-Mar-1998 CALL DEPOSITS<br />
2079 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473524765680 FIX PKR 130.00<br />
23-Apr-1998 CALL DEPOSITS<br />
2080 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473524765280 FIX PKR 120.00<br />
23-Apr-1998 CALL DEPOSITS<br />
2081 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473524786280 FIX PKR 14,000.00<br />
14-May-1998 CALL DEPOSITS<br />
2082 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473516874580 FIX PKR 200.00<br />
15-Jun-1998 CALL DEPOSITS<br />
2083 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473528960480 FIX PKR 73.00<br />
27-Jan-2000 CALL DEPOSITS<br />
2084 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 01473528960580 FIX PKR 55.00<br />
27-Jan-2000 CALL DEPOSITS<br />
2085 0147 SAHIWAL-JINNAH CHOWK SAHIWAL PB WALI MOHAMMAD ADDRESS MISSING LCY 01470007987401 PLS PKR 12,550.03<br />
31-Dec-2000<br />
2086 0148 MULTAN-AKBAR ROAD MULTAN PB MISS SHAHIDA PARVEEN MISS SHAHIDA PARVEEN NALLCY 01480022938701 PLS PKR 893.65<br />
28-Sep-2000<br />
2087 0148 MULTAN-AKBAR ROAD MULTAN PB 3630200000000 MR ABDUL HAQ S/O MOHD IBRAHIM MR ABDUL HAQ S/O MOHD IB LCY 01480020982601 PLS PKR 4,655.52<br />
12-Feb-2000<br />
2088 0148 MULTAN-AKBAR ROAD MULTAN PB 3630213442035 MR MOHAMMAD USMAN MR MOHAMMAD USMAN SALELCY 01480011840901 PLS PKR 6,621.35<br />
13-May-2000<br />
2089 0150 MULTAN-HUSSAIN AGAHI MULTAN PB COLEECTION A C IMPOUNDING COLEECTION A C IMPOUNDINLCY 01500125364303 CURR PKR 19,125.00<br />
10-Mar-2000<br />
2090 0150 MULTAN-HUSSAIN AGAHI MULTAN PB SAMAR SARDAR. SAMAR SARDAR. H.NO.15 WALCY 01500124237503 CURR PKR 12,590.00<br />
6-Nov-2000<br />
Page 22 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
2091 0150 MULTAN-HUSSAIN AGAHI MULTAN PB MRS MUSSARAT PERVEEN MRS MUSSARAT PERVEEN LCY 01500068200180 FIX PKR 11,805.48<br />
24-May-2000 SB MATURED DEPOSITS<br />
2092 0151 MURREE-JINNAH ROAD ISLAMABAD PB ABDUL RAHMAN ADDRESS MISSING LCY CD-MISC PKR 500.00 6-Oct-1999<br />
2093 0151 MURREE-JINNAH ROAD ISLAMABAD PB ATTA MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 200.00 29-Dec-1994<br />
2094 0151 MURREE-JINNAH ROAD ISLAMABAD PB FAQEER ADDRESS MISSING LCY CD-MISC PKR 71.00 3-Sep-1999<br />
2095 0151 MURREE-JINNAH ROAD ISLAMABAD PB Farooq A/c 25913 ADDRESS MISSING LCY CD-MISC PKR 57.00 11-Apr-2000<br />
2096 0151 MURREE-JINNAH ROAD ISLAMABAD PB GHULAM ABBAS ADDRESS MISSING LCY CD-MISC PKR 737.00 16-Jun-1996<br />
2097 0151 MURREE-JINNAH ROAD ISLAMABAD PB JAMILA ADDRESS MISSING LCY CD-MISC PKR 2,000.00 25-Oct-1999<br />
2098 0151 MURREE-JINNAH ROAD ISLAMABAD PB KHALID ADDRESS MISSING LCY CD-MISC PKR 1,739.00 21-Oct-1999<br />
2099 0151 MURREE-JINNAH ROAD ISLAMABAD PB KHUSHAL ADDRESS MISSING LCY CD-MISC PKR 1,731.00 5-Apr-1999<br />
2100 0151 MURREE-JINNAH ROAD ISLAMABAD PB M HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 1,425.00 9-Apr-1999<br />
2101 0151 MURREE-JINNAH ROAD ISLAMABAD PB MEHBOOB ADDRESS MISSING LCY CD-MISC PKR 4,401.00 1-Mar-1999<br />
2102 0151 MURREE-JINNAH ROAD ISLAMABAD PB MEHBOOB ADDRESS MISSING LCY CD-MISC PKR 6,000.00 9-Dec-1999<br />
2103 0151 MURREE-JINNAH ROAD ISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 40.00 24-Dec-1998<br />
2104 0151 MURREE-JINNAH ROAD ISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 5,685.00 5-Aug-1999<br />
2105 0151 MURREE-JINNAH ROAD ISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,000.00 5-Aug-1999<br />
2106 0151 MURREE-JINNAH ROAD ISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 4-Sep-1999<br />
2107 0151 MURREE-JINNAH ROAD ISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 5,000.00 20-Sep-1999<br />
2108 0151 MURREE-JINNAH ROAD ISLAMABAD PB NASIR ADDRESS MISSING LCY CD-MISC PKR 3,000.00 4-May-1999<br />
2109 0151 MURREE-JINNAH ROAD ISLAMABAD PB Supras Aziz A/c 1031 ADDRESS MISSING LCY CD-MISC PKR 4,000.00 19-Sep-2000<br />
2110 0151 MURREE-JINNAH ROAD ISLAMABAD PB TAJ MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 200.00 5-May-1998<br />
2111 0151 MURREE-JINNAH ROAD ISLAMABAD PB ZAHEER ADDRESS MISSING LCY CD-MISC PKR 6,937.00 1-Mar-1999<br />
2112 0151 MURREE-JINNAH ROAD ISLAMABAD PB CHAUDHRY BASHIR HASSAN CHAUDHRY BASHIR HASSAN LCY 01510028722203 CURR PKR 15,455.00<br />
3-Jun-2000<br />
2113 0151 MURREE-JINNAH ROAD ISLAMABAD PB MAJ ZULFIQAR ALI MAJ ZULFIQAR ALI S M I CLIF LCY 01510340548903 CURR PKR 106.35<br />
16-Dec-2000<br />
2114 0151 MURREE-JINNAH ROAD ISLAMABAD PB MAJOR MUHAMMAD ABDULLAH MAJOR MUHAMMAD ABDULLALCY 01510025790003 CURR PKR 1,502.84<br />
6-Apr-2000<br />
2115 0151 MURREE-JINNAH ROAD ISLAMABAD PB MOHAMMAD RASHEED LAL ALBALOSHIMOHAMMAD RASHEED LAL A LCY 01510029867103 CURR PKR 10,405.00<br />
30-Nov-2000<br />
2116 0151 MURREE-JINNAH ROAD ISLAMABAD PB MS LAHORE BOOK ADDRESS MISSING LCY 01510250646003 CURR PKR 7,298.15<br />
27-Jun-2000<br />
2117 0151 MURREE-JINNAH ROAD ISLAMABAD PB NEELAM SAJID ABBASI NEELAM SAJID ABBASI VILL PLCY 01510029728503 CURR PKR 14,405.00<br />
7-Jun-2000<br />
2118 0151 MURREE-JINNAH ROAD ISLAMABAD PB R A AZIZ R A AZIZ CONTRACTOR TMA LCY 01510000002780 FIX PKR 500.00<br />
7-Apr-1995 CALL DEPOSITS<br />
2119 0151 MURREE-JINNAH ROAD ISLAMABAD PB R A AZIZ R A AZIZ CONTRACTOR TMA LCY 01510000002680 FIX PKR 500.00<br />
7-Oct-1995 CALL DEPOSITS<br />
2120 0152 OKARA-MANDI ROAD SAHIWAL PB Fiza Hussain 2428-4 ADDRESS MISSING LCY CD-MISC PKR 1,400.00 18-Aug-2000<br />
2121 0152 OKARA-MANDI ROAD SAHIWAL PB Manzoor Ahmed 25745-6 ADDRESS MISSING LCY CD-MISC PKR 24,400.00 5-Jun-2000<br />
2122 0152 OKARA-MANDI ROAD SAHIWAL PB Manzoor Ahmed 745-4 ADDRESS MISSING LCY CD-MISC PKR 13,500.00 21-Jan-2000<br />
2123 0152 OKARA-MANDI ROAD SAHIWAL PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,000.00 25-Mar-2000<br />
2124 0152 OKARA-MANDI ROAD SAHIWAL PB ANJAMAN HANIFIA ISLAMIA JAMIA ANJAMAN HANIFIA ISLAMIA JALCY 01520066914603 CURR PKR 294.50<br />
30-Jun-2000<br />
2125 0152 OKARA-MANDI ROAD SAHIWAL PB 34093222473 FORESTRY CONSULTAN ASSOCIATIONFORESTRY CONSULTAN ASS LCY 01520051333703 CURR PKR 13,880.00<br />
6-Feb-1999<br />
2126 0152 OKARA-MANDI ROAD SAHIWAL PB 3530119421125 GOLD STAR TEYTILES PVT.LTD GOLD STAR TEYTILES PVT.LTLCY 01520045382003 CURR PKR 6,640.00<br />
14-Jul-1997<br />
2127 0152 OKARA-MANDI ROAD SAHIWAL PB M S O M ASSOCIATES M S O M ASSOCIATES 75 RIZWLCY 01520053474903 CURR PKR 49,825.00<br />
10-Aug-2000<br />
2128 0152 OKARA-MANDI ROAD SAHIWAL PB OKARA GAS COMPANY OKARA GAS COMPANY SABZ LCY 01520032787503 CURR PKR 3,918.76<br />
11-Sep-2000<br />
2129 0152 OKARA-MANDI ROAD SAHIWAL PB RAO ABDUL AZIZ KHAN RAO ABDUL AZIZ KHAN WALI LCY 01520048178403 CURR PKR 5,775.00<br />
14-Dec-2000<br />
2130 0152 OKARA-MANDI ROAD SAHIWAL PB ABDUL GHAFFAR ABDUL GHAFFAR GOVT CONTLCY 01520083940380 FIX PKR 500.00<br />
23-May-1995 CALL DEPOSITS<br />
2131 0152 OKARA-MANDI ROAD SAHIWAL PB ASSAR AHMED ASSAR AHMED GOVT CONTR LCY 01520083931580 FIX PKR 1,000.00<br />
30-Jun-1995 CALL DEPOSITS<br />
2132 0152 OKARA-MANDI ROAD SAHIWAL PB MUHAMMAD SARWAR S O HAJI GHULA MUHAMMAD SARWAR S O HALCY 01520014930180 FIX PKR 1,551,971.58<br />
23-Aug-2000 SB MATURED DEPOSITS<br />
2133 0153 PHULERWAN SARGODHA PB 51859257138 GHULAM MURTAZA SO MOHAMAD SHAFI GHULAM MURTAZA SO MOHALCY 01530007689301 PLS PKR 7,352.67<br />
16-Oct-2000<br />
2134 0153 PHULERWAN SARGODHA PB SHAGUFTA QURESHI SHAGUFTA QURESHI QURES LCY 01530000843501 PLS PKR 11,198.74<br />
25-May-2000<br />
2135 0153 PHULERWAN SARGODHA PB SIKANDAR HAYAT SIKANDAR HAYAT THATTI NOLCY 01530008566501 PLS PKR 13,999.50<br />
12-Jan-2000<br />
2136 0154 RAWALPINDI-REHMANABAD ISLAMABAD PB Asghar Mahmood ADDRESS MISSING LCY CD-MISC DD PKR 188.00 17-Feb-2000<br />
2137 0154 RAWALPINDI-REHMANABAD ISLAMABAD PB Ghulam Zohra ADDRESS MISSING LCY CD-MISC OT PKR 200.00 3-Nov-2000<br />
2138 0154 RAWALPINDI-REHMANABAD ISLAMABAD PB M.Khurshid ADDRESS MISSING LCY CD-MISC OT PKR 2,849.25 1-Mar-2000<br />
2139 0154 RAWALPINDI-REHMANABAD ISLAMABAD PB M.Riaz ADDRESS MISSING LCY CD-MISC OT PKR 1,164.00 7-Jun-2000<br />
2140 0154 RAWALPINDI-REHMANABAD ISLAMABAD PB Maj.(R)Aftab Ahmed ADDRESS MISSING LCY CD-MISC OT PKR 600.00 3-Feb-2000<br />
2141 0154 RAWALPINDI-REHMANABAD ISLAMABAD PB Rehana Yasmeen ADDRESS MISSING LCY CD-MISC OT PKR 122.00 5-May-2000<br />
2142 0154 RAWALPINDI-REHMANABAD ISLAMABAD PB Younis shazad ADDRESS MISSING LCY CD-MISC OT PKR 7,500.00 21-Jun-2000<br />
2143 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB M S AMSON FARMACO BIOLOGICO M S AMSON FARMACO BIOLOLCY 01550145437503 CURR PKR 9,505.00<br />
17-May-2000<br />
2144 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB KHAN MOHAMMAD KHAN MOHAMMAD LCY 01550002798180 FIX PKR 300.00<br />
19-Mar-1980 CALL DEPOSITS<br />
2145 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB KHEBER ELE STORE KHEBER ELE STORE LCY 01550000569180 FIX PKR 1,000.00<br />
29-Dec-1980 CALL DEPOSITS<br />
2146 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB KHEBER ELECTRIC KHEBER ELECTRIC LCY 01550004125380 FIX PKR 500.00<br />
11-Feb-1982 CALL DEPOSITS<br />
2147 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB LETHOGRAPH LETHOGRAPH LCY 01550054808880 FIX PKR 2,000.00<br />
20-Aug-1988 CALL DEPOSITS<br />
2148 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB M ABDULLAH M ABDULLAH LCY 01550000474380 FIX PKR 1,000.00<br />
18-Mar-1980 CALL DEPOSITS<br />
2149 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB M IBRAHIM M IBRAHIM LCY 01550000575880 FIX PKR 3,500.00<br />
12-Aug-1980 CALL DEPOSITS<br />
2150 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB M REHMAN M REHMAN LCY 01550002776080 FIX PKR 5,000.00<br />
18-Oct-1981 CALL DEPOSITS<br />
2151 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB M REHMAN M REHMAN LCY 01550002676080 FIX PKR 3,000.00<br />
19-Oct-1981 CALL DEPOSITS<br />
2152 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB PAL ELEC STORE PAL ELEC STORE LCY 01550000561180 FIX PKR 1,000.00<br />
18-Mar-1980 CALL DEPOSITS<br />
2153 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB PAL ELEC STORE PAL ELEC STORE LCY 01550000477780 FIX PKR 1,000.00<br />
18-Jul-1980 CALL DEPOSITS<br />
2154 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB PHILIPS PHILIPS LCY 01550011168280 FIX PKR 1,554.00<br />
12-Nov-1992CALL DEPOSITS<br />
2155 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB PP PP LCY 01550032626580 FIX PKR 1,000.00<br />
14-Jul-1987 CALL DEPOSITS<br />
2156 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB PPG PPG LCY 01550041254080 FIX PKR 600.00<br />
9-Jun-1985 CALL DEPOSITS<br />
2157 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB S ISMAIL S ISMAIL LCY 01550001614380 FIX PKR 1,000.00<br />
1-Feb-1981 CALL DEPOSITS<br />
2158 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB SCY HOUSING SCY HOUSING LCY 01550000350080 FIX PKR 700.00<br />
28-Feb-1970 CALL DEPOSITS<br />
2159 0155 RAWALPINDI-CANTT. CORPORATECORPORATE PB SSJ SSJ LCY 01550043608980 FIX PKR 2,000.00<br />
15-Jan-1996 CALL DEPOSITS<br />
2160 0156 RAWALPINDI-CITY ISLAMABAD PB ABDUL RASHID ABDUL RASHID H 101 COLLEGLCY 01560004338003 CURR PKR 16,851.30<br />
19-Dec-2000<br />
2161 0156 RAWALPINDI-CITY ISLAMABAD PB ISLAMABAD HOMO PATHIC COLLEGE ISLAMABAD HOMO PATHIC COLCY 01560141677203 CURR PKR 16,585.00<br />
12-Jun-2000<br />
2162 0156 RAWALPINDI-CITY ISLAMABAD PB JANG EMPLOYEES CO OP HOUSING JANG EMPLOYEES CO OP HOLCY 01560128530903 CURR PKR 6,911.40<br />
30-Dec-2000<br />
2163 0156 RAWALPINDI-CITY ISLAMABAD PB LT.M.M.BARLAS P-1400 HAR LT.M.M.BARLAS P-1400 HALCY 01560058662103 CURR PKR 21,188.20<br />
19-Dec-2000<br />
2164 0156 RAWALPINDI-CITY ISLAMABAD PB M S M.R.Z.JOINT VENTURE M S M.R.Z.JOINT VENTURE J- LCY 01560137733403 CURR PKR 4,000.82<br />
26-Dec-2000<br />
2165 0156 RAWALPINDI-CITY ISLAMABAD PB M S. QUALITY FEEDS. M S. QUALITY FEEDS. 4-A BLOLCY 01560151101903 CURR PKR 8,115.00<br />
9-Dec-2000<br />
2166 0156 RAWALPINDI-CITY ISLAMABAD PB ROYEL WOOL HOSE ROYEL WOOL HOSE P 1339 GLCY 01560123734803 CURR PKR 21,694.75<br />
30-Dec-2000<br />
2167 0156 RAWALPINDI-CITY ISLAMABAD PB KHIAL MUHAMMAD KHIAL MUHAMMAD H NO 135- LCY 01560033528380 FIX PKR 58,221.91<br />
31-Oct-1999 SB MATURED DEPOSITS<br />
2168 0156 RAWALPINDI-CITY ISLAMABAD PB KHIAL MUHAMMAD KHIAL MUHAMMAD H NO 135- LCY 01560021029580 FIX PKR 58,221.91<br />
30-Mar-1999 SB MATURED DEPOSITS<br />
2169 0156 RAWALPINDI-CITY ISLAMABAD PB KHIAL MUHAMMAD KHIAL MUHAMMAD H NO 135- LCY 01560021029480 FIX PKR 58,221.91<br />
30-Mar-1999 SB MATURED DEPOSITS<br />
2170 0156 RAWALPINDI-CITY ISLAMABAD PB KHIAL MUHAMMAD KHIAL MUHAMMAD H NO 135- LCY 01560021029380 FIX PKR 58,221.91<br />
30-Mar-1999 SB MATURED DEPOSITS<br />
2171 0156 RAWALPINDI-CITY ISLAMABAD PB KHIAL MUHAMMAD KHIAL MUHAMMAD H NO 135- LCY 01560033528480 FIX PKR 58,221.91<br />
31-Jan-1999 SB MATURED DEPOSITS<br />
2172 0156 RAWALPINDI-CITY ISLAMABAD PB KHIAL MUHAMMAD KHIAL MUHAMMAD H NO 135/ LCY 01560005864180 FIX PKR 58,221.91<br />
30-Jan-1999 SB MATURED DEPOSITS<br />
2173 0156 RAWALPINDI-CITY ISLAMABAD PB KHIAL MUHAMMAD KHIAL MUHAMMAD H NO 135- LCY 01560005864280 FIX PKR 58,221.91<br />
30-Jan-1999 SB MATURED DEPOSITS<br />
2174 0158 RAWALPINDI-MASSY GATE ISLAMABAD PB ASAD QUREHI ADDRESS MISSING LCY CD-MISC PKR 500.00 2-Mar-2000<br />
2175 0158 RAWALPINDI-MASSY GATE ISLAMABAD PB AZHAR ZAHOOR ADDRESS MISSING LCY CD-MISC PKR 1,450.25 3-Aug-2000<br />
2176 0158 RAWALPINDI-MASSY GATE ISLAMABAD PB EJAZ HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 959.00 10-Mar-2000<br />
2177 0158 RAWALPINDI-MASSY GATE ISLAMABAD PB Lt COL M FAROOQ ADDRESS MISSING LCY CD-MISC PKR 50.00 20-Oct-2000<br />
2178 0158 RAWALPINDI-MASSY GATE ISLAMABAD PB M TAHIR ADDRESS MISSING LCY CD-MISC PKR 1,920.00 6-Oct-2000<br />
2179 0158 RAWALPINDI-MASSY GATE ISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 7.25 15-Nov-2000<br />
2180 0158 RAWALPINDI-MASSY GATE ISLAMABAD PB SABIR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 8,079.00 31-Jan-2000<br />
2181 0158 RAWALPINDI-MASSY GATE ISLAMABAD PB SHEHNAZ ADDRESS MISSING LCY CD-MISC PKR 3,600.00 4-Jul-2000<br />
2182 0158 RAWALPINDI-MASSY GATE ISLAMABAD PB M S INAYAT SONS M S INAYAT SONS P.T.C DEALLCY 01580057387603 CURR PKR 9,715.56<br />
19-Sep-2000<br />
2183 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB ASIA Khalil ADDRESS MISSING LCY CD-MISC PKR 500.00 29-Jan-2000<br />
2184 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Hameed UD Rehman ADDRESS MISSING LCY CD-MISC PKR 4,860.00 17-Feb-2000<br />
2185 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Ishrat Ishaq ADDRESS MISSING LCY CD-MISC PKR 9,911.00 7-Oct-2000<br />
Page 23 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
2186 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Khalid Mahmood ADDRESS MISSING LCY CD-MISC PKR 7,352.00 2-Feb-2000<br />
2187 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Muhammad Afzal ADDRESS MISSING LCY CD-MISC PKR 200.00 21-Aug-2000<br />
2188 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Rashida Perveen ADDRESS MISSING LCY CD-MISC PKR 5,000.00 21-Nov-2000<br />
2189 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB S Shamshad Ali ADDRESS MISSING LCY CD-MISC PKR 771.00 13-Jan-2000<br />
2190 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB CH NAEEM NOOR AZRA KAUSER CH NAEEM NOOR AZRA KAULCY 01600068242103 CURR PKR 10,850.00<br />
22-Aug-2000<br />
2191 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB DR MUHAMMAD RAFIQUE CH DR MUHAMMAD RAFIQUE CH LCY 01600060503903 CURR PKR 43,651.50<br />
4-Nov-2000<br />
2192 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB MUHAMMAD ALI MUHAMMAD ANWAR MUHAMMAD ALI MUHAMMAD LCY 01600067288203 CURR PKR 6,250.00<br />
5-Aug-2000<br />
2193 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB WORKS MANAGER CO VISITORS WORKS MANAGER CO VISITOLCY 01600056643903 CURR PKR 6,701.50<br />
3-Aug-1999<br />
2194 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB J M MR JAMAL MUHAMMAD HOUSLCY 01600080419180 FIX PKR 5,000.00<br />
7-May-1999 CALL DEPOSITS<br />
2195 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB MR. SAEED AHMAD CJB MR. SAEED AHMAD CJB CHA LCY 01600093478880 FIX PKR 15,000.00<br />
7-Oct-1997 CALL DEPOSITS<br />
2196 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB SULEMAN YAQOOB MR SULMAN YAQOOB HOUSELCY 01600080400380 FIX PKR 5,000.00<br />
21-Dec-1995 CALL DEPOSITS<br />
2197 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB Abida ADDRESS MISSING LCY CD-MISC PKR 2,391.00 22-Jan-1998<br />
2198 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB Imtiaz Begum ADDRESS MISSING LCY CD-MISC PKR 2,391.00 22-Jan-1998<br />
2199 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB Inyat Ali ADDRESS MISSING LCY CD-MISC PKR 60.00 6-May-2000<br />
2200 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB Khan Bahder ADDRESS MISSING LCY CD-MISC PKR 1,300.00 1-May-2000<br />
2201 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB Kousar parveen ADDRESS MISSING LCY CD-MISC PKR 10,000.00 13-Jan-2000<br />
2202 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB Muhammad Yaqoob ADDRESS MISSING LCY CD-MISC PKR 10,212.00 17-Jul-1998<br />
2203 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB Mumtaz Bibi ADDRESS MISSING LCY CD-MISC PKR 842.60 16-Feb-1998<br />
2204 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB Mushtaq Ahmed ADDRESS MISSING LCY CD-MISC PKR 87.00 25-Feb-1998<br />
2205 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB Musrat Bibi ADDRESS MISSING LCY CD-MISC PKR 200.00 25-Feb-1998<br />
2206 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB Rabuna Kausar ADDRESS MISSING LCY CD-MISC PKR 2,391.00 22-Jan-1998<br />
2207 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25145201200 NATIONAL INDUSTRIAL FINANCE CO NATIONAL INDUSTRIAL FINANLCY 01610018114703 CURR PKR 5,585.61<br />
20-Feb-1995<br />
2208 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25162013566 AZIZAN BIBI & KANEEZ BIBI AZIZAN BIBI & KANEEA BIBI C LCY 01611013990180 FIX PKR 14,340.93<br />
27-May-2000 SB MATURED DEPOSITS<br />
2209 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25157713833 BASHIRAN BIBI W/O MUHAMMAD SHARBASHIRAN BIBI W/O MUHAMMLCY 01610071383380 FIX PKR 350,011.29<br />
5-Feb-1999 SB MATURED DEPOSITS<br />
2210 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25162130264 MUHAMMAD ARSHAD S/O PEER MUHA MUHAMMAD ARSHAD S/O PIRLCY 01611013993480 FIX PKR 414,246.57<br />
23-Dec-2000 SB MATURED DEPOSITS<br />
2211 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25159013562 MUHAMMAD BASHIR MUHAMMAD BASHIR S/O DEL LCY 01610071378880 FIX PKR 1,312,109.33<br />
22-Aug-1997 SB MATURED DEPOSITS<br />
2212 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 3310575814559 REHMAT ALI S/O GHULAM NABI REHMAT ALI S/O GHULAM NA LCY 01611001806580 FIX PKR 554,111.43<br />
12-Jun-1995 SB MATURED DEPOSITS<br />
2213 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25162013163 REHMAT ALI S/O HAJI GHULAM NABI REHMAT ALI S/O HAJI GHULA LCY 01610064160580 FIX PKR 122,946.96<br />
20-Oct-1995 SB MATURED DEPOSITS<br />
2214 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 2485460269581 ASIA BEGUM ASIA BEGUM ASIA BEGUM WOLCY 01610025693701 PLS PKR 6,753.26<br />
24-Aug-2000<br />
2215 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25158206820 BASHIRAN BIBI BASHIRAN BIBI CHAK 201 GB LCY 01610020682001 PLS PKR 435,960.18<br />
23-Jul-1999<br />
2216 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25157125649 BROTHERS OSMAND BROTHERS OSMAND KHUSHILCY 01610017963501 PLS PKR 8,359.51<br />
13-May-1996<br />
2217 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 3310530184671 GHULAM HUSSAIN S/O FAZAL DIN GHULAM HUSSAIN S/O FAZALLCY 01610028291501 PLS PKR 43.47<br />
28-Aug-2000<br />
2218 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25263452581 GHULAM NABI GHULAM NABI CHAK NO 48 M LCY 01610017634501 PLS PKR 9,420.53<br />
25-Nov-2000<br />
2219 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 3510206127059 MAJID AHMED CH S/O CH.M.YAQOOB MAJID AHMED CH S/O CH.M.YLCY 01610027411101 PLS PKR 11,889.17<br />
26-Jun-2000<br />
2220 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 3310549797621 MEHBOOB AHMED S/O KHURSHID AHMMEHBOOB AHMED S/O KHUR LCY 01610023920701 PLS PKR 4,790.28<br />
29-Jul-2000<br />
2221 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25648758593 MR AKBAR ALI S/O GH HAIDER MR AKBAR ALI S/O GH HAIDE LCY 01610017862601 PLS PKR 4,067.65<br />
28-Jul-2000<br />
2222 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25177325614 MR MOHAMMAD BOOTA S/O DIN MOHDMR MOHAMMAD BOOTA S/O DLCY 01610011030101 PLS PKR 11,385.19<br />
21-Sep-2000<br />
2223 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25148036524 MR MOHAMMAD RAMZAN S/O PIR MOHDMR MOHAMMAD RAMZAN S/OLCY 01610005455401 PLS PKR 8,033.78<br />
27-Jul-2000<br />
2224 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25143475869 MR MOHD ASLAM S/O NOOR MOHD MR MOHD ASLAM S/O NOOR LCY 01610005338001 PLS PKR 36,169.38<br />
28-Feb-2000<br />
2225 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25147526633 MR MOHD HANIF S/O M ABDULLAH MR MOHD HANIF S/O M ABDULCY 01610013353801 PLS PKR 1,075.32<br />
27-Nov-2000<br />
2226 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25155214366 MR MOHD YASIN MR MOHD YASIN CHAK NO 46LCY 01610021436601 PLS PKR 13,287.98<br />
22-Jan-2000<br />
2227 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25150013123 MR QUTAB DIN MR QUTAB DIN H NO 1018 NE LCY 01610006370101 PLS PKR 18,099.32<br />
2-May-2000<br />
2228 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25164171088 MR TAHIR NAIF S O FAZAL MOHAMMADMR TAHIR NAIF S O FAZAL MOLCY 01610023467501 PLS PKR 7,639.92<br />
7-Oct-1998<br />
2229 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25144126890 MUHAMMAD ABDULLAH SO M SHAFI MUHAMMAD ABDULLAH SO MLCY 01610025300101 PLS PKR 4,012.65<br />
23-Feb-2000<br />
2230 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25148765329 MUHAMMAD ALI S/O SHER MUHAMMADMUHAMMAD ALI S/O SHER MULCY 01610019595801 PLS PKR 5,115.92<br />
12-Dec-2000<br />
2231 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 3310066620403 MUHAMMAD RAFIQ S/O ALI MUHAMMADMUHAMMAD RAFIQ S/O ALI M LCY 01610016360201 PLS PKR 301,040.49<br />
10-Nov-2000<br />
2232 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25156015861 MUHAMMAD SULEMAN S/O KARIM BUXMUHAMMAD SULEMAN S/O KALCY 01610000270701 PLS PKR 6,984.15<br />
19-Jul-2000<br />
2233 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 3310503705543 MUKHTAR ALI S/O REHMAT ULLAH MUKHTAR ALI S/O REHMAT U LCY 01610027087001 PLS PKR 98.48<br />
7-Jul-2000<br />
2234 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25544018925 NASIM AKHTAR W/O KHURSHID AHMEDNASIM AKHTAR W/O KHURSHLCY 01610009086801 PLS PKR 3,539.61<br />
15-Nov-2000<br />
2235 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25154001523 PIR MUHAMMAD S/O QAMER DIN PIR MUHAMMAD S/O QAMER LCY 01610002087401 PLS PKR 17,316.02<br />
20-Nov-2000<br />
2236 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25161014263 RASHID AHMED RASHID AHMED CHAK NO 140LCY 01610005144901 PLS PKR 146,127.58<br />
15-Nov-2000<br />
2237 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25158013578 RASHID AHMED S/O INAYAT ALI RASHID AHMED S/O INAYAT ALCY 01610028221701 PLS PKR 11,780.92<br />
7-Nov-2000<br />
2238 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 3740526727237 SAFDAR ALI ANWAR SO BAHAWAL BUKSAFDAR ALI ANWAR SO BAHALCY 01610025509301 PLS PKR 158.35<br />
30-Nov-2000<br />
2239 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 25165168628 SARFRAZ KHAN S/O M TUFAIL KHAN SARFRAZ KHAN S/O M TUFAILLCY 01610021057601 PLS PKR 5,299.48<br />
19-Dec-2000<br />
2240 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB 3310517577668 SHARIFA BIBI W/O M ASLAM SHARIFA BIBI W/O M ASLAM CLCY 01610018124801 PLS PKR 14,259.30<br />
16-Dec-2000<br />
2241 0162 SARGODHA-KUTCHERY BAZAR SARGODHA PB Alshafa trust Eye Hospital ADDRESS MISSING LCY CD-MISC PKR 71,695.00 29-Dec-1999<br />
2242 0162 SARGODHA-KUTCHERY BAZAR SARGODHA PB Amanullah a/c ADDRESS MISSING LCY CD-MISC PKR 4,449.25 31-Jul-2000<br />
2243 0162 SARGODHA-KUTCHERY BAZAR SARGODHA PB C.O Ladies M.I ADDRESS MISSING LCY CD-MISC PKR 1,250.00 20-Jul-2000<br />
2244 0162 SARGODHA-KUTCHERY BAZAR SARGODHA PB M.RIAZ 34994-2 ADDRESS MISSING LCY CD-MISC PKR 250.00 7-Mar-2000<br />
2245 0162 SARGODHA-KUTCHERY BAZAR SARGODHA PB 23372546325 NAME MISSING ADDRESS MISSING LCY 01623513140580 FIX PKR 100.00<br />
15-Dec-2000 CALL DEPOSITS<br />
2246 0162 SARGODHA-KUTCHERY BAZAR SARGODHA PB 3840309706395 AMJAD AZIZ AMJAD AZIZ HOUSE 17 BLOC LCY 01620008875701 PLS PKR 459.46<br />
12-Feb-2000<br />
2247 0162 SARGODHA-KUTCHERY BAZAR SARGODHA PB FATEH MOHAMMAD FATEH MOHAMMAD HOUSE NLCY 01620003931701 PLS PKR 4,062.26<br />
8-Sep-2000<br />
2248 0162 SARGODHA-KUTCHERY BAZAR SARGODHA PB MOHAMMAD ASLAM MOHAMMAD ASLAM CHAK NOLCY 01620004320401 PLS PKR 8,453.00<br />
29-Nov-2000<br />
2249 0162 SARGODHA-KUTCHERY BAZAR SARGODHA PB 3840331792311 MUHAMMAD RAMZAN S/O GHULAM RA MUHAMMAD RAMZAN S/O GHLCY 01620007827101 PLS PKR 3,999.37<br />
19-Aug-2000<br />
2250 0162 SARGODHA-KUTCHERY BAZAR SARGODHA PB SANOBAR IQBAL SANOBAR IQBAL HOUSE NO 5LCY 01620003896301 PLS PKR 4,021.43<br />
4-Apr-2000<br />
2251 0162 SARGODHA-KUTCHERY BAZAR SARGODHA PB NAME MISSING ADDRESS MISSING LCY 30019900984586 RTC 98105 PKR 5,000.00<br />
15-Jul-2000<br />
2252 0163 SARGODHA-GRAIN MARKET SARGODHA PB MUHAMMAD ZAHID S/O M. SHAFI MUHAMMAD ZAHID S/O M. SHLCY 01630049292403 CURR PKR 3,194.00<br />
4-Oct-2000<br />
2253 0163 SARGODHA-GRAIN MARKET SARGODHA PB KHALID ERVAIZ KHALID ERVAIZ HOUSE NO 2 LCY 01630012554301 PLS PKR 6,046.74<br />
27-Nov-2000<br />
2254 0163 SARGODHA-GRAIN MARKET SARGODHA PB MUNAWER HUSSAIN S/O MOHD RASHIDMUNAWER HUSSAIN S/O MOHLCY 01630008535101 PLS PKR 15,667.97<br />
6-May-2000<br />
2255 0163 SARGODHA-GRAIN MARKET SARGODHA PB 3840382582008 RAFIQUE BIBI W/O SAEED AHMED RAFIQUE BIBI W/O SAEED AH LCY 01630015473201 PLS PKR 5,939.79<br />
1-Sep-2000<br />
2256 0163 SARGODHA-GRAIN MARKET SARGODHA PB 9040301019988 RUBINA RASHID W/O MUHAMMAD KHA RUBINA RASHID W/O MUHAM LCY 01630015416401 PLS PKR 1,231.92<br />
20-Mar-2000<br />
2257 0164 SHORKOT-CITY SARGODHA PB N.A ADDRESS MISSING LCY CD-MISC PKR 500.00 15-Sep-2000<br />
2258 0164 SHORKOT-CITY SARGODHA PB 26262129293 AZHAR ABBAS AZHAR ABBAS NEAR DARBARLCY 01640014768901 PLS PKR 31,643.59<br />
9-Dec-2000<br />
2259 0164 SHORKOT-CITY SARGODHA PB CH MUHAMMAD ALI S/O HASHMAT ALI CH MUHAMMAD ALI S/O HASHLCY 01640000446501 PLS PKR 4,123.95<br />
23-Dec-2000<br />
2260 0164 SHORKOT-CITY SARGODHA PB HAQ NAWAZ HAQ NAWAZ MOZA BADH RAJLCY 01640005555201 PLS PKR 108,656.08<br />
7-Mar-2000<br />
2261 0164 SHORKOT-CITY SARGODHA PB MISS SIMANA FAROOQI MISS SIMANA FAROOQI W NOLCY 01640009433601 PLS PKR 8,857.85<br />
31-Jan-2000<br />
2262 0164 SHORKOT-CITY SARGODHA PB 3320313589779 MUHAMMAD DIN /SO EIDOO MUHAMMAD DIN /SO EIDOO CLCY 01640014585001 PLS PKR 4,630.93<br />
13-Oct-2000<br />
2263 0164 SHORKOT-CITY SARGODHA PB NAZEER AHMAD S/O AKBAR ALI NAZEER AHMAD S/O AKBAR ALCY 01640004595601 PLS PKR 5,192.66<br />
22-Jan-2000<br />
2264 0164 SHORKOT-CITY SARGODHA PB 3610293648409 NAZEER AHMED S/O JEWAN NAZEER AHMED S/O JEWAN CLCY 01640015136701 PLS PKR 5,608.51<br />
30-Dec-2000<br />
2265 0164 SHORKOT-CITY SARGODHA PB SHEIKH IKRAM UL HAQ S/O A WARIS SHEIKH IKRAM UL HAQ S/O A LCY 01640013762501 PLS PKR 266.32<br />
28-Oct-2000<br />
2266 0164 SHORKOT-CITY SARGODHA PB 26290134065 SMC PIROWANA SIAL SMC PIROWANA SIAL PRIMARLCY 01640015611101 PLS PKR 5,773.49<br />
31-May-2000<br />
2267 0164 SHORKOT-CITY SARGODHA PB 32875096960 TAJ MUHAMMAD SO MUHAMMAD SHAFITAJ MUHAMMAD SO MUHAMMLCY 01640016682201 PLS PKR 10,425.60<br />
16-Aug-2000<br />
2268 0164 SHORKOT-CITY SARGODHA PB TARIQ MEHMOOD S/O MOHD RAFIQUE TARIQ MEHMOOD S/O MOHD LCY 01640008856601 PLS PKR 306,535.33<br />
8-Apr-2000<br />
2269 0164 SHORKOT-CITY SARGODHA PB NAME MISSING ADDRESS MISSING LCY 30019900984586 RTC 95188 PKR 5,000.00<br />
28-Jul-2000<br />
2270 0165 SHUJABAD MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 146.00 20-Mar-1998<br />
2271 0165 SHUJABAD MULTAN PB 32748369482 ABDUL HAKEEM S/O ABDUL MAJEED ABDUL HAKEEM S/O ABDUL MLCY 01650013487901 PLS PKR 23,016.77<br />
7-Aug-2000<br />
2272 0165 SHUJABAD MULTAN PB 3630413815391 MOHAMMAD LATIF S/O SHARIF MOHAMMAD LATIF S/O SHAR LCY 01650016374501 PLS PKR 817.55<br />
1-Sep-2000<br />
2273 0165 SHUJABAD MULTAN PB 32791498017 MR MUZAFFAR IQBAL MR MUZAFFAR IQBAL CHAH BLCY 01650012788401 PLS PKR 1,128.37<br />
25-Nov-2000<br />
2274 0165 SHUJABAD MULTAN PB 32791484493 MUHAMMAD IMRAN S/O NAZIR AHMAD MUHAMMAD IMRAN S/O NAZI LCY 01650016375301 PLS PKR 817.55<br />
1-Sep-2000<br />
2275 0165 SHUJABAD MULTAN PB 32743001246 SYED BASALAT ALI SYED BASALAT ALI S/O LIAQALCY 01650013848401 PLS PKR 4,832.69<br />
15-Feb-2000<br />
2276 0166 SIALKOT-CITY SIALKOT PB Agha Attique ADDRESS MISSING LCY CD-MISC PKR 1,000.00 15-Dec-1998<br />
2277 0166 SIALKOT-CITY SIALKOT PB Cash Deposite ADDRESS MISSING LCY CD-MISC PKR 455.00 4-Mar-2000<br />
2278 0166 SIALKOT-CITY SIALKOT PB Cash Deposite ADDRESS MISSING LCY CD-MISC PKR 2,008.00 12-Aug-2000<br />
2279 0166 SIALKOT-CITY SIALKOT PB Kaleem ud Din ADDRESS MISSING LCY CD-MISC PKR 540.00 30-Dec-2000<br />
2280 0166 SIALKOT-CITY SIALKOT PB Principal A S ADDRESS MISSING LCY CD-MISC PKR 25.00 10-Jan-1996<br />
Page 24 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
2281 0166 SIALKOT-CITY SIALKOT PB Qamar Munir ADDRESS MISSING LCY CD-MISC PKR 500.00 30-Dec-2000<br />
2282 0166 SIALKOT-CITY SIALKOT PB Rukhsana Kausar ADDRESS MISSING LCY CD-MISC PKR 500.00 21-Dec-1991<br />
2283 0166 SIALKOT-CITY SIALKOT PB Salman Bajwa ADDRESS MISSING LCY CD-MISC PKR 2,110.00 30-Dec-2000<br />
2284 0166 SIALKOT-CITY SIALKOT PB Zaheerul Islam ADDRESS MISSING LCY CD-MISC PKR 500.00 30-Dec-2000<br />
2285 0166 SIALKOT-CITY SIALKOT PB Zeeshan Sami ADDRESS MISSING LCY CD-MISC PKR 100.00 15-Dec-1998<br />
2286 0166 SIALKOT-CITY SIALKOT PB 30077419493 ASMA EHSAN ASMA EHSAN DARUL NIZAM TLCY 01660039697203 CURR PKR 31,600.00<br />
16-Oct-2000<br />
2287 0166 SIALKOT-CITY SIALKOT PB FITWELL MANFACTURE CO FITWELL MANFACTURE CO B LCY 01660085878103 CURR PKR 2,845.00<br />
3-Jul-2000<br />
2288 0166 SIALKOT-CITY SIALKOT PB HAJI MUHAMMAD MUNIR HAJI MUHAMMAD MUNIR CHRLCY 01660097338703 CURR PKR 3,276.00<br />
14-Mar-2000<br />
2289 0166 SIALKOT-CITY SIALKOT PB M S DINOP INTERNATIONAL CO M S DINOP INTERNATIONAL CLCY 01660109305903 CURR PKR 9,941.00<br />
18-Sep-2000<br />
2290 0166 SIALKOT-CITY SIALKOT PB M S.BADHIAL TRADERS M S.BADHIAL TRADERS SYEDLCY 01660109494003 CURR PKR 4,064.00<br />
22-Feb-2000<br />
2291 0166 SIALKOT-CITY SIALKOT PB MUHAMMAD AFZAL MUHAMMAD AFZAL C O ADEELCY 01660092401103 CURR PKR 6,863.00<br />
27-Jul-2000<br />
2292 0166 SIALKOT-CITY SIALKOT PB 30082600372 SALTLITE SALTLITE MURRAY COLLEGE LCY 01660039736803 CURR PKR 9,505.00<br />
12-Aug-2000<br />
2293 0166 SIALKOT-CITY SIALKOT PB SAHER GAR SAHER GAR AEO SHER GARHLCY 01660092644880 FIX PKR 662.00<br />
16-Sep-1998 CALL DEPOSITS<br />
2294 0166 SIALKOT-CITY SIALKOT PB TARIQ BROTHERS TARIQ BROTHERS DEPUTY B LCY 01660077722280 FIX PKR 5,000.00<br />
12-May-1998 CALL DEPOSITS<br />
2295 0166 SIALKOT-CITY SIALKOT PB 30052183901 GHULAM MUSTAFA S/O H ALLAH RAKHAGHULAM MUSTAFA S/O H ALLLCY 01668008529401 PLS PKR 21,005.94<br />
5-Jun-2000<br />
2296 0166 SIALKOT-CITY SIALKOT PB MOHAMMAD ALAM MOHAMMAD ALAM REGIMENTLCY 01668001260901 PLS PKR 11,100.76<br />
25-Jul-2000<br />
2297 0166 SIALKOT-CITY SIALKOT PB 8230218904189 MOHD RAFIQUE S/O NAWAZISH ALI MOHD RAFIQUE S/O NAWAZISLCY 01668009873901 PLS PKR 0.01<br />
5-Oct-2000<br />
2298 0166 SIALKOT-CITY SIALKOT PB 30163559360 RULIA KHAN RULIA KHAN SHAHPUR BAKE LCY 01668060084101 PLS PKR 255,928.78<br />
19-Jun-2000<br />
2299 0166 SIALKOT-CITY SIALKOT PB SHAFIA EJAZ W/O MOHD EJAZ SHAFIA EJAZ W/O MOHD EJAZLCY 01668010058601 PLS PKR 1,291,778.25<br />
5-Jun-2000<br />
2300 0168 TALAGANG JHELUM PB Abid ADDRESS MISSING LCY CD-MISC PKR 9,900.00 24-Jul-2000<br />
2301 0168 TALAGANG JHELUM PB Adeel ADDRESS MISSING LCY CD-MISC PKR 500.00 29-Apr-2000<br />
2302 0168 TALAGANG JHELUM PB Bagh Bari ADDRESS MISSING LCY CD-MISC PKR 50.00 30-Sep-2000<br />
2303 0168 TALAGANG JHELUM PB Bagh Bari ADDRESS MISSING LCY CD-MISC PKR 250.00 30-Sep-2000<br />
2304 0168 TALAGANG JHELUM PB Imran ADDRESS MISSING LCY CD-MISC PKR 600.00 4-Feb-2000<br />
2305 0168 TALAGANG JHELUM PB Muhammad Ahmed ADDRESS MISSING LCY CD-MISC PKR 8,000.00 21-Jun-2000<br />
2306 0168 TALAGANG JHELUM PB Muhammad Amin ADDRESS MISSING LCY CD-MISC PKR 1,018.00 7-Oct-2000<br />
2307 0168 TALAGANG JHELUM PB Muhammad Asghar ADDRESS MISSING LCY CD-MISC PKR 19,638.00 3-Nov-2000<br />
2308 0168 TALAGANG JHELUM PB Muhammad Khan ADDRESS MISSING LCY CD-MISC PKR 2,040.00 20-Jan-2000<br />
2309 0168 TALAGANG JHELUM PB N Parveen ADDRESS MISSING LCY CD-MISC PKR 17,600.00 29-Mar-2000<br />
2310 0168 TALAGANG JHELUM PB R Begum ADDRESS MISSING LCY CD-MISC PKR 4,100.00 12-Jul-2000<br />
2311 0168 TALAGANG JHELUM PB S Akhter ADDRESS MISSING LCY CD-MISC PKR 1,425.00 20-Jan-2000<br />
2312 0168 TALAGANG JHELUM PB S Bano ADDRESS MISSING LCY CD-MISC PKR 1,403.25 8-Mar-2000<br />
2313 0168 TALAGANG JHELUM PB Sagrifa ADDRESS MISSING LCY CD-MISC PKR 841.95 10-Jun-2000<br />
2314 0168 TALAGANG JHELUM PB Zafar ADDRESS MISSING LCY CD-MISC PKR 10.00 31-Jan-2000<br />
2315 0168 TALAGANG JHELUM PB Zareena ADDRESS MISSING LCY CD-MISC PKR 58,727.00 25-May-2000<br />
2316 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB Anwer Uul Haq ADDRESS MISSING LCY CD-MISC PKR 5,000.00 27-Oct-2000<br />
2317 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB M.Iqbal ADDRESS MISSING LCY CD-MISC PKR 29,850.00 29-Sep-2000<br />
2318 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB Not Available ADDRESS MISSING LCY CD-MISC PKR 19,843.00 15-Mar-2000<br />
2319 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB Not Available ADDRESS MISSING LCY CD-MISC PKR 200.00 19-Aug-2000<br />
2320 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB NAZIR AHMAD S O BASHIR AHMAD NAZIR AHMAD S O BASHIR AHLCY 01690027248103 CURR PKR 60,495.00<br />
24-Apr-2000<br />
2321 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB IRSHAD UL HAQ IRSHAD UL HAQ CHAK 319 JB LCY 01690051185780 FIX PKR 200.00<br />
27-Dec-2000 CALL DEPOSITS<br />
2322 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB JAMAL JAMAL LCY 01690051185980 FIX PKR 280.00<br />
28-Dec-2000 CALL DEPOSITS<br />
2323 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Asim Iqdur ADDRESS MISSING LCY CD-MISC PKR 1,000.00 6-Jan-2000<br />
2324 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Azharuddin ADDRESS MISSING LCY CD-MISC PKR 4,500.00 22-Dec-2000<br />
2325 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Ghulam Rasool ADDRESS MISSING LCY CD-MISC PKR 75.00 1-Nov-2000<br />
2326 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Ghulam Rasool ADDRESS MISSING LCY CD-MISC PKR 150.00 11-Feb-2000<br />
2327 0170 WAH CANTT.-P.O.F. ISLAMABAD PB M.Javed ADDRESS MISSING LCY CD-MISC PKR 2,112.00 12-Jan-2000<br />
2328 0170 WAH CANTT.-P.O.F. ISLAMABAD PB M.Naeem ADDRESS MISSING LCY CD-MISC PKR 200.00 26-Dec-2000<br />
2329 0170 WAH CANTT.-P.O.F. ISLAMABAD PB M.Riaz ADDRESS MISSING LCY CD-MISC PKR 475.00 12-Dec-2000<br />
2330 0170 WAH CANTT.-P.O.F. ISLAMABAD PB M.Siddique ADDRESS MISSING LCY CD-MISC PKR 14,966.67 30-May-2000<br />
2331 0170 WAH CANTT.-P.O.F. ISLAMABAD PB M.Zaman ADDRESS MISSING LCY CD-MISC PKR 3,000.00 15-Jul-2000<br />
2332 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Mr.Shabbir ADDRESS MISSING LCY CD-MISC PKR 7,522.00 1-Feb-2000<br />
2333 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Mrs. Syeda ADDRESS MISSING LCY CD-MISC PKR 11,276.00 1-Sep-2000<br />
2334 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Mrs.Asifa Haleem ADDRESS MISSING LCY CD-MISC PKR 1,827.00 9-Jan-2000<br />
2335 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Mst.Noor Jehan ADDRESS MISSING LCY CD-MISC PKR 747.00 3-May-2000<br />
2336 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Nimal Ali ADDRESS MISSING LCY CD-MISC PKR 1,000.00 6-Jan-2000<br />
2337 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Rukhsana Kausar ADDRESS MISSING LCY CD-MISC PKR 8,000.00 14-Jan-2000<br />
2338 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Shugufta ADDRESS MISSING LCY CD-MISC PKR 3,500.00 12-Feb-2000<br />
2339 0170 WAH CANTT.-P.O.F. ISLAMABAD PB Tahir Hussain ADDRESS MISSING LCY CD-MISC PKR 10,760.00 1-Feb-2000<br />
2340 0171 KHANPUR-GHALLA MANDI BAHAWALPUR PB MIAN ABDUL KHALIQ AND CO. MIAN ABDUL KHALIQ AND CO LCY 01710030252903 CURR PKR 2,704.00<br />
23-Nov-2000<br />
2341 0171 KHANPUR-GHALLA MANDI BAHAWALPUR PB RANA MUHAMMAD ALI RANA MUHAMMAD ALI MOUZALCY 01710046863403 CURR PKR 2,704.00<br />
6-Dec-2000<br />
2342 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB abdul ADDRESS MISSING LCY CD-MISC 06042213 PKR 58.00 3-Jul-2000<br />
2343 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB abdul aziz ADDRESS MISSING LCY CD-MISC PKR 440.00 4-Jun-2000<br />
2344 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB arif hussain ADDRESS MISSING LCY CD-MISC PKR 400.00 14-Sep-2000<br />
2345 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB aysha aziz ADDRESS MISSING LCY CD-MISC PKR 6.50 11-Apr-2000<br />
2346 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB begum daud anwar ADDRESS MISSING LCY CD-MISC PKR 1,009.50 24-Jun-2000<br />
2347 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB eng muhammad ahmad . obc ADDRESS MISSING LCY CD-MISC PKR 1,065.00 14-Jan-2000<br />
2348 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB fast eng 104661 ADDRESS MISSING LCY CD-MISC PKR 7,825.00 14-Apr-2000<br />
2349 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB fast eng 104661 ADDRESS MISSING LCY CD-MISC PKR 4,500.00 21-Apr-2000<br />
2350 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB ishtiaq ahmad ADDRESS MISSING LCY CD-MISC PKR 1,423.00 28-Apr-2000<br />
2351 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB m munir ca 106991 ADDRESS MISSING LCY CD-MISC PKR 1,000.00 20-Apr-2000<br />
2352 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB m zahid ali khan mt ADDRESS MISSING LCY CD-MISC PKR 1,516.00 28-Apr-2000<br />
2353 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB masood khan 01962 . ADDRESS MISSING LCY CD-MISC PKR 500.00 15-Feb-2000<br />
2354 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB mrs hamida begum ADDRESS MISSING LCY CD-MISC PKR 575.13 14-Feb-2000<br />
2355 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB mrs surrya nasser ADDRESS MISSING LCY CD-MISC PKR 1,625.00 14-Feb-2000<br />
2356 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB mushtaq ahmad R no 912326 ADDRESS MISSING LCY CD-MISC PKR 91,000.00 13-Mar-2000<br />
2357 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB muzafar ali ADDRESS MISSING LCY CD-MISC PKR 954.00 16-Mar-2000<br />
2358 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB muzafar ali 186817 ADDRESS MISSING LCY CD-MISC PKR 805.00 13-Mar-2000<br />
2359 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB nadir ch ADDRESS MISSING LCY CD-MISC PKR 2,130.00 8-Apr-2000<br />
2360 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB NAME MISSING ADDRESS MISSING LCY 39312 CD-MISC PKR 1,500.00 14-Feb-2000<br />
2361 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB NAME MISSING ADDRESS MISSING LCY 104661 CD-MISC PKR 1,000.00 20-Apr-2000<br />
2362 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC 108141 PKR 212.00 21-Apr-2000<br />
2363 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB nazli begum ADDRESS MISSING LCY CD-MISC PKR 54.00 7-Feb-2000<br />
2364 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB qaiser nazir ADDRESS MISSING LCY CD-MISC PKR 1,000.00 20-Apr-2000<br />
2365 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB rafi mirza 0265058 ADDRESS MISSING LCY CD-MISC PKR 30,000.00 21-Feb-2000<br />
2366 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB raza ADDRESS MISSING LCY CD-MISC PKR 503.00 28-Apr-2000<br />
2367 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB s hamid shah ADDRESS MISSING LCY CD-MISC PKR 138.30 8-Apr-2000<br />
2368 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB salahdin 0416297 td ADDRESS MISSING LCY CD-MISC PKR 2,747.11 17-Jan-2000<br />
2369 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB shaista ramzan 269472 ADDRESS MISSING LCY CD-MISC PKR 800.00 4-Jul-2000<br />
2370 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB AMMAR MUHAMMAD A NASEER 51603AMMAR MUHAMMAD A NASE LCY 01720085988203 CURR PKR 1,654.00<br />
24-Nov-2000<br />
2371 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB ARIF ANWAR ARIF ANWAR 23 L MODEL TOWLCY 01720066552603 CURR PKR 8,194.75<br />
1-Sep-2000<br />
2372 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB ATTA M KHAN TAREEN NASREEN ATA ATTA M KHAN TAREEN NASR LCY 01720118600403 CURR PKR 16,807.84<br />
3-Aug-2000<br />
2373 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB IMPEX PAK CORPORATION IMPEX PAK CORPORATION 2-LCY 01720120526403 CURR PKR 4,381.79<br />
26-Feb-2000<br />
2374 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB M S TABAQ PVT LTD 5757038 M S TABAQ PVT LTD 5757038LCY 01720084372603 CURR PKR 6,458.05<br />
4-Mar-2000<br />
2375 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB M SFLYING KRAFT PAPER MILLS PVT L M SFLYING KRAFT PAPER MILLCY 01720075810903 CURR PKR 13,599.00<br />
16-Oct-2000<br />
Page 25 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
2376 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB MUHAMMAD SIDDIQUE MUHAMMAD SIDDIQUE ST NOLCY 01720006253203 CURR PKR 90,000.00<br />
26-Dec-2000<br />
2377 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB NAUMAN EXPORTS IMPORTS 5857588 NAUMAN EXPORTS IMPORTS LCY 01720088342503 CURR PKR 2,704.00<br />
1-Dec-2000<br />
2378 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB PAK NATIONAL NON GOVERNMENTAL PAK NATIONAL NON GOVERNLCY 01720083813703 CURR PKR 17,155.00<br />
26-Oct-2000<br />
2379 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB PAN ASIAN ENGINERING CO PAN ASIAN ENGINERING CO VLCY 01720042809703 CURR PKR 5,246.50<br />
29-Feb-2000<br />
2380 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB REHAN KHUURSHID PH.NO.0300-223394REHAN KHUURSHID PH.NO.03LCY 01720080865303 CURR PKR 16,664.50<br />
13-Jun-2000<br />
2381 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB SATURN PRODUCTS PHONE 5763467 SATURN PRODUCTS PHONE LCY 01720081269403 CURR PKR 25,291.79<br />
13-Mar-2000<br />
2382 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB SDO P PHE S DIVN CONVENER WMCSDO P PHE S DIVN CONVENLCY 01720076450803 CURR PKR 3,820.00<br />
7-Dec-1994<br />
2383 0172 LAHORE-GULBERG MAIN MARKETLAHORE PB TRISTAR DEVELPMENT COMPANY TRISTAR DEVELPMENT COMPLCY 01720120275303 CURR PKR 8,241.25<br />
25-May-2000<br />
2384 0173 CHINIOT-MAIN BAZAR FAISALABAD PB ASIF HAIDER A/C 1558 ADDRESS MISSING LCY CD-MISC PKR 3,480.00 15-Mar-2000<br />
2385 0173 CHINIOT-MAIN BAZAR FAISALABAD PB 3310090600519 IMRAN ALI S/O RAB NAWAZ IMRAN ALI S/O RAB NAWAZ H LCY 01730029207903 CURR PKR 7,115.00<br />
25-Nov-2000<br />
2386 0173 CHINIOT-MAIN BAZAR FAISALABAD PB MUHAMMAD MUKHTAR S/O ABDULLAH MUHAMMAD MUKHTAR S/O A LCY 01730061259603 CURR PKR 9,580.00<br />
7-Jan-2000<br />
2387 0173 CHINIOT-MAIN BAZAR FAISALABAD PB 3320126529431 RAJO S/O HABIB ULLAH RAJO S/O HABIB ULLAH MUHALCY 01730024354103 CURR PKR 55,836.00<br />
24-Jan-2000<br />
2388 0173 CHINIOT-MAIN BAZAR FAISALABAD PB 3320116368417 ANWAR ELAHI ANWAR ELAHI MOH NAWANIELCY 01730003344201 PLS PKR 4,113.10<br />
3-Jun-2000<br />
2389 0173 CHINIOT-MAIN BAZAR FAISALABAD PB 3520222528391 BASHIR AHMED S/O ILAM DIN BASHIR AHMED S/O ILAM DIN LCY 01730027159501 PLS PKR 4,676.43<br />
13-Nov-2000<br />
2390 0173 CHINIOT-MAIN BAZAR FAISALABAD PB JAMILA BEGUM JAMILA BEGUM GALI CHOWK LCY 01730009455001 PLS PKR 3,326.08<br />
11-Oct-2000<br />
2391 0173 CHINIOT-MAIN BAZAR FAISALABAD PB 3320198739039 JAVID IQBAL S/O M RAFUQYE JAVID IQBAL S/O M RAFUQYELCY 01730016924501 PLS PKR 9,098.44<br />
3-Apr-2000<br />
2392 0173 CHINIOT-MAIN BAZAR FAISALABAD PB MR MISBAH UL EHSAN MR MISBAH UL EHSAN MOHALCY 01730011124401 PLS PKR 3,604.06<br />
22-Nov-2000<br />
2393 0173 CHINIOT-MAIN BAZAR FAISALABAD PB 3320176605915 MR ASGHAR ALI MR ASGHAR ALI MOZA PHULALCY 01730019345401 PLS PKR 673.81<br />
27-Nov-2000<br />
2394 0173 CHINIOT-MAIN BAZAR FAISALABAD PB MR MOHAMMAD ARSHAD MR MOHAMMAD ARSHAD MO LCY 01730024083101 PLS PKR 15,940.75<br />
2-Mar-2000<br />
2395 0173 CHINIOT-MAIN BAZAR FAISALABAD PB 26128014234 SARDAR BEGUM W/O MUHAMMAD IQBASARDAR BEGUM W/O MUHAMLCY 01730027265501 PLS PKR 3,674.36<br />
21-Oct-2000<br />
2396 0174 PIR MAHAL FAISALABAD PB AMEER ADDRESS MISSING LCY CD-MISC PO 849110 PKR 2,344.00 9-Apr-1992<br />
2397 0174 PIR MAHAL FAISALABAD PB AMNO ADDRESS MISSING LCY CD-MISC PS 733249 PKR 16.00 20-Dec-1992<br />
2398 0174 PIR MAHAL FAISALABAD PB khalid ADDRESS MISSING LCY CD-MISC DD 691213 PKR 5,000.00 28-Jun-1991<br />
2399 0174 PIR MAHAL FAISALABAD PB Nasir ADDRESS MISSING LCY CD-MISC DD 071907 PKR 12,000.00 2-Jan-1992<br />
2400 0174 PIR MAHAL FAISALABAD PB SHAHID ADDRESS MISSING LCY CD-MISC DD 511891 PKR 13,691.00 20-Apr-1996<br />
2401 0174 PIR MAHAL FAISALABAD PB SIMI ADDRESS MISSING LCY CD-MISC PKR 3,000.00 3-Jan-2000<br />
2402 0174 PIR MAHAL FAISALABAD PB Talib ADDRESS MISSING LCY CD-MISC PO 917051 PKR 5,387.40 5-Sep-1991<br />
2403 0174 PIR MAHAL FAISALABAD PB KHADIJA BIBI KHADIJA BIBI CHAK NO.673/14LCY 01741010236280 FIX PKR 1,509,054.74<br />
21-Nov-1999SB MATURED DEPOSITS<br />
2404 0174 PIR MAHAL FAISALABAD PB MUHAMMAD ASHARAFCHAK NO.671/12ADDRESS MISSING LCY 01741008443080 FIX PKR 895,449.18 23-Nov-1992SB MATURED DEPOSITS<br />
2405 0174 PIR MAHAL FAISALABAD PB NABILA HAFEEZHOUSE NO.P-7/9STREEADDRESS MISSING LCY 01741052020380 FIX PKR 5,797.37 24-Jan-1991 SB MATURED DEPOSITS<br />
2406 0174 PIR MAHAL FAISALABAD PB NAILA HAFEEZHOUSE NO.P/79STREET ADDRESS MISSING LCY 01741052020280 FIX PKR 7,163.42 24-Jan-1994 SB MATURED DEPOSITS<br />
2407 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB 3330238058266 BUSHRA PARVEEN W/O SAJID HUSSAINBUSHRA PARVEEN W/O SAJIDLCY 01750018764901 PLS PKR 3,767.74<br />
3-Mar-2000<br />
2408 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB 24685057401 MOHAMMAD RAMZAN S/O HAKIM KHAIRMOHAMMAD RAMZAN S/O HA LCY 01750018523401 PLS PKR 505.70<br />
18-Nov-2000<br />
2409 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB 24885217181 MR ALTAF KHAN MR ALTAF KHAN 233/RB FAISLCY 01750012777101 PLS PKR 28,150.42<br />
14-Dec-2000<br />
2410 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB 24888387048 MR KARAMAT HUSSAIN MR KARAMAT HUSSAIN H 689LCY 01750008737001 PLS PKR 10,426.97<br />
15-Jan-2000<br />
2411 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB 42144489645 MR SHABBIR AHMED MR SHABBIR AHMED 271 JB FLCY 01750012555401 PLS PKR 534.03<br />
3-Jun-2000<br />
2412 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB MST SHAMIM AKHTAR MST SHAMIM AKHTAR P 131 MLCY 01750012343301 PLS PKR 16,273.52<br />
31-Aug-2000<br />
2413 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB 3310008051891 MUHAMMAD TAHIR SO M SHARIF MUHAMMAD TAHIR SO M SHALCY 01750018040401 PLS PKR 440.02<br />
20-Oct-2000<br />
2414 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB 24533160999 ZUBAIDA KHANUM W O AYUB ZUBAIDA KHANUM W O AYUB LCY 01750017945601 PLS PKR 3,925.87<br />
23-Nov-2000<br />
2415 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB Aslam ADDRESS MISSING LCY CD-MISC PKR 15,000.00 25-Apr-2000<br />
2416 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB M.A. SALAM A/C NO,18768.SLIP NO ADDRESS MISSING LCY CD-MISC PKR 15,000.00 25-Apr-2000<br />
2417 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 4-Sep-2000<br />
2418 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB Saeed ADDRESS MISSING LCY CD-MISC PKR 4,500.00 4-Dec-2000<br />
2419 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB CH MUHAMMAD TUFAIL S O FAZAL E CH MUHAMMAD TUFAIL S O FLCY 01760035244803 CURR PKR 2,704.00<br />
22-Jul-2000<br />
2420 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB WASA SALARY WASA SALARY WASA MAIN O LCY 01760043394303 CURR PKR 27,958.70<br />
13-Dec-2000<br />
2421 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB AFZAAL ADDRESS MISSING LCY CD-MISC 401662 PKR 10,000.00 29-May-1999<br />
2422 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB AHMAD ADDRESS MISSING LCY CD-MISC 311680 PKR 280.00 22-Jul-1999<br />
2423 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB AMEER ADDRESS MISSING LCY CD-MISC PKR 2,201.81 16-Jul-1999<br />
2424 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB Asghar Ali ADDRESS MISSING LCY CD-MISC PKR 56,299.00 8-Mar-2000<br />
2425 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB AURANGZEB ADDRESS MISSING LCY CD-MISC 207107 PKR 30,000.00 19-Nov-1999<br />
2426 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB FATIMA ADDRESS MISSING LCY CD-MISC 306525 PKR 16,000.00 30-Sep-1999<br />
2427 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB GHULAM ALI ADDRESS MISSING LCY CD-MISC 424901 PKR 15,000.00 24-Aug-1999<br />
2428 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB MAZFAR ADDRESS MISSING LCY CD-MISC 261874 PKR 16,624.00 29-Jul-1999<br />
2429 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB NAZAR ADDRESS MISSING LCY CD-MISC 377512 PKR 200.00 7-Sep-1999<br />
2430 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB Nazar Muhammad ADDRESS MISSING LCY CD-MISC PKR 18,578.00 6-May-2000<br />
2431 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB RESHAM BIBI ADDRESS MISSING LCY CD-MISC 397600 PKR 1,200.00 3-May-1999<br />
2432 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB RIAZ AHMAD ADDRESS MISSING LCY CD-MISC PKR 325.00 22-May-1999<br />
2433 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB Riaz Ahmed ADDRESS MISSING LCY CD-MISC PKR 1,000.00 17-Apr-2000<br />
2434 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB SHAFIQUE ADDRESS MISSING LCY CD-MISC 28261 PKR 3,500.00 3-Nov-1999<br />
2435 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB Sugra Perveen ADDRESS MISSING LCY CD-MISC PKR 27,000.00 5-Jun-2000<br />
2436 0177 MANDI BAHAUDDIN-KUTCHERY R GUJRAT PB NATIONAL INDUSTRIAL FINANCE NATIONAL INDUSTRIAL FINANLCY 01770015056803 CURR PKR 2,909.12<br />
30-Nov-1995<br />
2437 0178 KAMOKE GUJRANWALA PB G.G.MUSLIM ADDRESS MISSING LCY CD-MISC OT PKR 7,520.00 27-Jun-2000<br />
2438 0178 KAMOKE GUJRANWALA PB 3410204306879 CH MOHD SIDDIQUE CH MOHD SIDDIQUE GHALLA LCY 01780023049603 CURR PKR 3,407.00<br />
4-Feb-2000<br />
2439 0178 KAMOKE GUJRANWALA PB 50754101972 MATLOB HUSSAN S/O AMEER HUSSAN MATLOB HUSSAN S/O AMEERLCY 01780023722803 CURR PKR 5,288.00<br />
13-Oct-2000<br />
2440 0178 KAMOKE GUJRANWALA PB 30485435168 A.RAZZAQ S/O NAZIR HUSSAIN A.RAZZAQ S/O NAZIR HUSSAILCY 01780016000401 PLS PKR 4,029.50<br />
31-Oct-2000<br />
2441 0178 KAMOKE GUJRANWALA PB 3410389443647 AKBAR ALI S/O MOHAMMAD ALI AKBAR ALI S/O MOHAMMAD ALCY 01780016073701 PLS PKR 6,781.41<br />
17-Jun-2000<br />
2442 0178 KAMOKE GUJRANWALA PB 3410204018087 MOHAMMAD ARSHAD S/O REHMAT ALI MOHAMMAD ARSHAD S/O RE LCY 01780010928901 PLS PKR 12,967.11<br />
19-Aug-2000<br />
2443 0178 KAMOKE GUJRANWALA PB 28691694389 MOHD AKRAM S/O SHER MOHD MOHD AKRAM S/O SHER MOHLCY 01780012504501 PLS PKR 44,190.12<br />
17-Jan-2000<br />
2444 0178 KAMOKE GUJRANWALA PB MR MUHAMMAD YASIN MR MUHAMMAD YASIN C O A LCY 01780007230301 PLS PKR 1,168.87<br />
27-Nov-2000<br />
2445 0178 KAMOKE GUJRANWALA PB 3410219070027 MST HUSSAIN BIBI MST HUSSAIN BIBI VILLAGE TLCY 01780008078001 PLS PKR 669.90<br />
23-Dec-2000<br />
2446 0178 KAMOKE GUJRANWALA PB 28675674225 SHABANA KAOSOR W/O LIAQUAT ALI SHABANA KAOSOR W/O LIAQ LCY 01780016794701 PLS PKR 25,967.33<br />
24-Aug-2000<br />
2447 0178 KAMOKE GUJRANWALA PB 28661109591 ZIAULLAHA S/O MOHD ISMAEL ZIAULLAHA S/O MOHD ISMAE LCY 01780011511101 PLS PKR 11,542.50<br />
14-Dec-2000<br />
2448 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB M. Ahsan ADDRESS MISSING LCY CD-MISC PKR 88.00 27-Nov-2000<br />
2449 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB Nazir Hussain ADDRESS MISSING LCY CD-MISC PKR 2,000.00 17-Aug-2000<br />
2450 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33565656565 NAME MISSING ADDRESS MISSING LCY 01793505739080 FIX PKR 65.00<br />
8-Jun-1976 CALL DEPOSITS<br />
2451 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793510688580 FIX PKR 35.00<br />
8-Jun-1976 CALL DEPOSITS<br />
2452 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 3357545123659 NAME MISSING ADDRESS MISSING LCY 01793510688680 FIX PKR 26.00<br />
8-Jun-1976 CALL DEPOSITS<br />
2453 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793505738280 FIX PKR 50.00<br />
5-Sep-1976 CALL DEPOSITS<br />
2454 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33563524152 NAME MISSING ADDRESS MISSING LCY 01793594453780 FIX PKR 250.00<br />
8-Jul-1992 CALL DEPOSITS<br />
2455 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33563528978 NAME MISSING ADDRESS MISSING LCY 01793594440580 FIX PKR 500.00<br />
8-Jul-1992 CALL DEPOSITS<br />
2456 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33568958471 NAME MISSING ADDRESS MISSING LCY 01793594729080 FIX PKR 250.00<br />
8-Jul-1992 CALL DEPOSITS<br />
2457 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793597420980 FIX PKR 250.00<br />
8-Jul-1992 CALL DEPOSITS<br />
2458 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793594738080 FIX PKR 250.00<br />
8-Jul-1992 CALL DEPOSITS<br />
2459 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33589784512 NAME MISSING ADDRESS MISSING LCY 01793597433580 FIX PKR 250.00<br />
8-Jul-1992 CALL DEPOSITS<br />
2460 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33589784512 NAME MISSING ADDRESS MISSING LCY 01793594450580 FIX PKR 250.00<br />
8-Jul-1992 CALL DEPOSITS<br />
2461 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793594716080 FIX PKR 350.00<br />
28-Jul-1992 CALL DEPOSITS<br />
2462 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793594712280 FIX PKR 250.00<br />
28-Jul-1992 CALL DEPOSITS<br />
2463 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793594709280 FIX PKR 250.00<br />
28-Jul-1992 CALL DEPOSITS<br />
2464 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33525142536 NAME MISSING ADDRESS MISSING LCY 01793513313080 FIX PKR 250.00<br />
30-Jul-1992 CALL DEPOSITS<br />
2465 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33563524152 NAME MISSING ADDRESS MISSING LCY 01793593351480 FIX PKR 250.00<br />
30-Jul-1992 CALL DEPOSITS<br />
2466 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33589784512 NAME MISSING ADDRESS MISSING LCY 01793591201480 FIX PKR 250.00<br />
30-Jul-1992 CALL DEPOSITS<br />
2467 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513830880 FIX PKR 500.00<br />
31-Jul-1992 CALL DEPOSITS<br />
2468 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513324380 FIX PKR 250.00<br />
31-Jul-1992 CALL DEPOSITS<br />
2469 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793599172280 FIX PKR 250.00<br />
1-Aug-1992 CALL DEPOSITS<br />
2470 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793543795880 FIX PKR 500.00<br />
3-Aug-1992 CALL DEPOSITS<br />
Page 26 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
2471 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793591194680 FIX PKR 250.00<br />
3-Aug-1992 CALL DEPOSITS<br />
2472 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513755880 FIX PKR 250.00<br />
3-Aug-1992 CALL DEPOSITS<br />
2473 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513743480 FIX PKR 250.00<br />
3-Aug-1992 CALL DEPOSITS<br />
2474 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33574963625 NAME MISSING ADDRESS MISSING LCY 01793599166080 FIX PKR 500.00<br />
3-Aug-1992 CALL DEPOSITS<br />
2475 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33589784512 NAME MISSING ADDRESS MISSING LCY 01793599165280 FIX PKR 350.00<br />
3-Aug-1992 CALL DEPOSITS<br />
2476 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33589784512 NAME MISSING ADDRESS MISSING LCY 01793599172480 FIX PKR 250.00<br />
3-Aug-1992 CALL DEPOSITS<br />
2477 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33589784512 NAME MISSING ADDRESS MISSING LCY 01793599172380 FIX PKR 250.00<br />
3-Aug-1992 CALL DEPOSITS<br />
2478 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33589784512 NAME MISSING ADDRESS MISSING LCY 01793599160280 FIX PKR 250.00<br />
3-Aug-1992 CALL DEPOSITS<br />
2479 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33896857414 NAME MISSING ADDRESS MISSING LCY 01793599164280 FIX PKR 250.00<br />
3-Aug-1992 CALL DEPOSITS<br />
2480 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 35695847140 NAME MISSING ADDRESS MISSING LCY 01793513743580 FIX PKR 250.00<br />
3-Aug-1992 CALL DEPOSITS<br />
2481 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33536251425 NAME MISSING ADDRESS MISSING LCY 01793543796480 FIX PKR 250.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2482 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33563524158 NAME MISSING ADDRESS MISSING LCY 01793543796680 FIX PKR 250.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2483 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33563524163 NAME MISSING ADDRESS MISSING LCY 01793513787380 FIX PKR 350.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2484 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33563524163 NAME MISSING ADDRESS MISSING LCY 01793513777780 FIX PKR 350.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2485 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33563524178 NAME MISSING ADDRESS MISSING LCY 01793513788280 FIX PKR 250.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2486 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33565656565 NAME MISSING ADDRESS MISSING LCY 01793543796880 FIX PKR 350.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2487 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569362514 NAME MISSING ADDRESS MISSING LCY 01793543792280 FIX PKR 500.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2488 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793543795980 FIX PKR 500.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2489 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793543795780 FIX PKR 500.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2490 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793543793480 FIX PKR 500.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2491 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513779880 FIX PKR 500.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2492 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513779780 FIX PKR 500.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2493 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513770180 FIX PKR 500.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2494 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793543796980 FIX PKR 350.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2495 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513778780 FIX PKR 350.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2496 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513770280 FIX PKR 350.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2497 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793543796580 FIX PKR 250.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2498 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793539022080 FIX PKR 250.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2499 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513788080 FIX PKR 250.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2500 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513787580 FIX PKR 250.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2501 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 NAME MISSING ADDRESS MISSING LCY 01793513767880 FIX PKR 250.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2502 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 3356352415263 NAME MISSING ADDRESS MISSING LCY 01793501305080 FIX PKR 440.00<br />
1-Sep-1997 CALL DEPOSITS<br />
2503 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33563524152 S.D.H.C ADDRESS MISSING LCY 01793543793580 FIX PKR 500.00<br />
4-Aug-1992 CALL DEPOSITS<br />
2504 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33562563626 ABDUL AZIZ S/O NOOR MOHD ABDUL AZIZ S/O NOOR MOHDLCY 01790002831601 PLS PKR 13,423.29<br />
6-May-2000<br />
2505 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33529086578 ALI SHER S/O KARIM BUKSH ALI SHER S/O KARIM BUKSH CLCY 01790016224601 PLS PKR 10,526.91<br />
27-Jun-2000<br />
2506 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33589784512 GULZAR MASIH S/O BOOTA MASIH GULZAR MASIH S/O BOOTA MLCY 01790014210901 PLS PKR 3,329.00<br />
4-May-2000<br />
2507 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 3650184167033 ISMATULLAH S/O MOHD YOUSAF MR. IISMATULLAH S/O MUHAMLCY 01790012120801 PLS PKR 372.90<br />
10-Feb-2000<br />
2508 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33565656565 KHUSHI MOHD S/O GHULAM MUHAMMADKHUSHI MOHD S/O GHULAM MLCY 01790021989401 PLS PKR 3,613.40<br />
9-Oct-2000<br />
2509 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 3650268699620 MAJEEDAN BIBI W/O MOHD HUSSAIN MAJEEDAN BIBI W/O MOHD H LCY 01790012855601 PLS PKR 29,486.03<br />
17-Aug-2000<br />
2510 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33563636363 MOAMMAD SALEEM S/O MOHD RAFIQUEMOAMMAD SALEEM S/O MOHLCY 01790021453201 PLS PKR 3,540.03<br />
14-Dec-2000<br />
2511 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33589784512 MOHAMMED SHAFI S/O GHULAM MOHDMOHAMMED SHAFI S/O GHULLCY 01790012475801 PLS PKR 3,894.24<br />
16-Nov-2000<br />
2512 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569362514 MOHD ALI S/O LAL DIN MOHD ALI S/O LAL DIN H NO 1LCY 01790012948201 PLS PKR 6,178.53<br />
17-May-2000<br />
2513 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33589784512 MOHD ASLAM S/O ALI MOHAMMAD MOHD ASLAM S/O ALI MOHAMLCY 01790020674101 PLS PKR 7,899.75<br />
6-Apr-2000<br />
2514 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 3310482155959 MOHD NAZIR S/O FATEH MOHAMAMD MOHD NAZIR S/O FATEH MOHLCY 01790019593101 PLS PKR 12,905.54<br />
13-Nov-2000<br />
2515 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33522670014 SHAH DIN S/O MOHAMMAD DIN SHAH DIN S/O MOHAMMAD D LCY 01790000029901 PLS PKR 4,703.79<br />
16-Nov-2000<br />
2516 0179 CHICHAWATNI-GRAIN MARKET SAHIWAL PB 33569584714 ZAHID HUSSAIN S/O MOHD AKRAM ZAHID HUSSAIN S/O MOHD AKLCY 01790020633101 PLS PKR 12,354.88<br />
7-Jun-2000<br />
2517 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB Nazam Din 3650252200230 Ward No.8, Katchi Abadi, Grain LCY CD-MISC PKR 4,484.89 30-Oct-2000<br />
2518 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB Zubair Shafi 33571413540 H No.297 Ward No.7, Grain LCY CD-MISC PKR 8,415.68 24-Oct-2000<br />
2519 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 3650223695148 JAVEED AKHTAR S/O GHULAM SATFA JAVEED AKHTAR S/O GHULAMLCY 01800046846303 CURR PKR 2,704.00<br />
5-Jan-2000<br />
2520 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 3650223602622 LONGMAN STORE LONGMAN STORE HOUSE NOLCY 01800040214003 CURR PKR 7,409.43<br />
2-Mar-2000<br />
2521 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33374523514 BASHER AHMAD ADDRESS MISSING LCY 01803537779280 FIX PKR 100.00<br />
27-Jun-1988 CALL DEPOSITS<br />
2522 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33562145848 BASHIR AHMED ADDRESS MISSING LCY 01803578466880 FIX PKR 250.00<br />
5-Jun-1991 CALL DEPOSITS<br />
2523 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33648528741 KHALID MEHMOOD ADDRESS MISSING LCY 01803537776480 FIX PKR 350.00<br />
26-Jun-1988 CALL DEPOSITS<br />
2524 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33489522415 KHALID MEHMOOD ADDRESS MISSING LCY 01803584332880 FIX PKR 250.00<br />
5-Jun-1991 CALL DEPOSITS<br />
2525 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33465244725 L M NASEEM ADDRESS MISSING LCY 01803584332980 FIX PKR 250.00<br />
5-Jun-1991 CALL DEPOSITS<br />
2526 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33389364424 MUHAMMAD ASHIQ ADDRESS MISSING LCY 01803507052080 FIX PKR 500.00<br />
28-Jun-1988 CALL DEPOSITS<br />
2527 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33589654254 MUHAMMAD ASHIQ BEG ADDRESS MISSING LCY 01803507052280 FIX PKR 500.00<br />
28-Jun-1988 CALL DEPOSITS<br />
2528 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33684566552 MUHAMMAD ASHRAF ADDRESS MISSING LCY 01803537777780 FIX PKR 175.00<br />
26-Jun-1988 CALL DEPOSITS<br />
2529 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33564418354 MUHAMMAD ASLAM ADDRESS MISSING LCY 01803569948480 FIX PKR 350.00<br />
27-Jun-1988 CALL DEPOSITS<br />
2530 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33362664275 MUHAMMAD IKRAM ADDRESS MISSING LCY 01803507051780 FIX PKR 500.00<br />
28-Jun-1988 CALL DEPOSITS<br />
2531 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33354687254 MUHAMMAD KHALID ADDRESS MISSING LCY 01803537775980 FIX PKR 175.00<br />
26-Jun-1988 CALL DEPOSITS<br />
2532 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33365245689 MUHAMMAD KHALID ADDRESS MISSING LCY 01803568803280 FIX PKR 200.00<br />
21-Nov-1992CALL DEPOSITS<br />
2533 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 3650241237826 MUHAMMAD NADEEM ADDRESS MISSING LCY 01803568803480 FIX PKR 200.00<br />
21-Nov-1992CALL DEPOSITS<br />
2534 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 3650212365454 MUHAMMAD RAFIQUE ADDRESS MISSING LCY 01803560780580 FIX PKR 1,000.00<br />
26-Jun-1997 CALL DEPOSITS<br />
2535 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33587325451 MUHAMMAD SAEED ADDRESS MISSING LCY 01803565077380 FIX PKR 500.00<br />
20-Jun-1988 CALL DEPOSITS<br />
2536 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33451267814 MUHAMMAD SAEED ADDRESS MISSING LCY 01803568443180 FIX PKR 250.00<br />
12-May-1992 CALL DEPOSITS<br />
2537 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33387621244 MUHAMMAD SAEED TAHIR ADDRESS MISSING LCY 01803568772480 FIX PKR 350.00<br />
30-Mar-1995 CALL DEPOSITS<br />
2538 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 3650231254484 MUNIR AHMED ADDRESS MISSING LCY 01803565076880 FIX PKR 250.00<br />
20-Jun-1988 CALL DEPOSITS<br />
2539 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33589546121 MUNIR AHMED ADDRESS MISSING LCY 01803578466980 FIX PKR 250.00<br />
5-Jun-1991 CALL DEPOSITS<br />
2540 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33564826454 NAME MISSING ADDRESS MISSING LCY 01803507051980 FIX PKR 500.00<br />
28-Jun-1988 CALL DEPOSITS<br />
2541 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 3650254664111 RAFIQUE UL HAQ ADDRESS MISSING LCY 01803537776180 FIX PKR 175.00<br />
26-Jun-1988 CALL DEPOSITS<br />
2542 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 3650254621474 SAJJAD HUSSAIN ADDRESS MISSING LCY 01803584345480 FIX PKR 250.00<br />
15-May-1992 CALL DEPOSITS<br />
2543 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33369546321 TARIQ MEHMOOD ADDRESS MISSING LCY 01803569941680 FIX PKR 250.00<br />
27-Jun-1988 CALL DEPOSITS<br />
2544 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 3650256423117 TARIQ MEHMOOD ADDRESS MISSING LCY 01803537778680 FIX PKR 175.00<br />
27-Jun-1988 CALL DEPOSITS<br />
2545 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 25244184521 CHAKER AKHN S/O NOTAAQ KAHN CHAKER AKHN S/O NOTAAQ KLCY 01800017341201 PLS PKR 269.45<br />
7-Aug-2000<br />
2546 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33424028007 JANAT BIBI W/O SADHOO JANAT BIBI W/O SADHOO CH LCY 01800012376701 PLS PKR 11.68<br />
14-Mar-2000<br />
2547 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 3650214592341 MOHAMMED SARWER S/O WALI MOHA MOHAMMED SARWER S/O WALCY 01800005547001 PLS PKR 3,222.94<br />
13-Sep-2000<br />
2548 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 3650252200230 NAZIM DIN S/O KARAM DIN NAZIM DIN S/O KARAM DIN W LCY 01800009311901 PLS PKR 4,636.68<br />
30-Oct-2000<br />
2549 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33333005573 REHANA KOUSAR D/O MUHAMMAD ALI REHANA KOUSAR D/O MUHAMLCY 01800008729401 PLS PKR 0.01<br />
25-Jan-2000<br />
2550 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 3650223698524 SHER MOHD S/O MOHD AMEER SHER MOHD S/O MOHD AMEELCY 01800016340101 PLS PKR 174.88<br />
8-Mar-2000<br />
2551 0180 SAHIWAL-GRAIN MARKET SAHIWAL PB 33571473540 ZUBAIR SHAFI S/O SHAFI ZUBAIR SHAFI S/O SHAFI H N LCY 01800009219701 PLS PKR 8,700.50<br />
24-Oct-2000<br />
2552 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB AYESHA SITWAT 170.KASHMIR BLOCK A.I LCY CD-MISC PKR 503.73 29-Feb-2000<br />
2553 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB DR.FAIQHA ASLAM 26.A, H.B.F.C, Faisal Town LCY CD-MISC PKR 159.39 14-Feb-2000<br />
2554 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB LIDS COMPUTER 235.C MARAGH ZAR COLONY LCY CD-MISC PKR 65.00 6-Jan-2000<br />
2555 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB M IMTIAZ NAEEM E.N, Staff Colony Punjab LCY CD-MISC PKR 196.00 11-Mar-2000<br />
2556 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB RANA CHAUDHRY 142.E, Model Town Lahore LCY CD-MISC PKR 43,185.00 10-Apr-2000<br />
2557 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB REHMAN FURNITUR SOHAIL SHAMI SHAHEED LCY CD-MISC PKR 113.00 7-Aug-2000<br />
2558 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB 3520221684236 AISHA SITWAT H NO 170 KASHMIR BLOCK ALCY 01820023658503 CURR PKR 503.73<br />
29-Feb-2000<br />
2559 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB ANJMAN BEHBOOD R MAIZOORAN ANJMAN BEHBOOD R MAIZOOLCY 01820008551003 CURR PKR 1,114.00<br />
17-Jan-1989<br />
2560 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB ANJUMAN JAMIA MASJID A C ANJUMAN JAMIA MASJID A C LCY 01820007961603 CURR PKR 13,894.00<br />
11-Nov-1990<br />
2561 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB BUISNESS EDUCATION GRADUATES A BUISNESS EDUCATION GRADLCY 01820009167603 CURR PKR 6,379.00<br />
7-Jul-1985<br />
2562 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB 18200063712 CONVENOR FED OF PAK UNTY ACO S CONVENOR FED OF PAK UNTLCY 01820006397403 CURR PKR 211.67<br />
27-Jun-1998<br />
2563 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB DR.FAIQHA ASLAM AWAIS DR.FAIQHA ASLAM AWAIS 26-LCY 01820021729803 CURR PKR 159.39<br />
14-Feb-2000<br />
2564 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB EFFICIENT SOLUTIONS LAHORE EFFICIENT SOLUTIONS LAHO LCY 01820022644103 CURR PKR 1,077.75<br />
5-Nov-1998<br />
2565 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB ELECTROCHEMICAL SYSTEMS ELECTROCHEMICAL SYSTEMLCY 01820023941003 CURR PKR 44.00<br />
20-Dec-2000<br />
Page 27 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
2566 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB GENERAL SECRRETARY ASSOCIATIONGENERAL SECRRETARY ASS LCY 01820020456203 CURR PKR 5,035.00<br />
12-Jan-1997<br />
2567 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB IBA ALLUMNAI ASSOCIATION IBA ALLUMNAI ASSOCIATION LCY 01820024492803 CURR PKR 4,759.00<br />
17-Apr-2000<br />
2568 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB IDARA ADAB E ISLAMI 3 B ISAMIC CENTRE PUNJLCY 01820023616103 CURR PKR 18,400.00<br />
4-Feb-2000<br />
2569 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB LIDS COMPUTER MARKETING LIDS COMPUTER MARKETINGLCY 01820023771903 CURR PKR 65.00<br />
6-Jan-2000<br />
2570 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB MUHAMMAD IMTIAZ NAEEM KHAN MUHAMMAD IMTIAZ NAEEM KLCY 01820023585603 CURR PKR 196.00<br />
11-Mar-2000<br />
2571 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB OLD HISTORIAN ASSOCIATION OLD HISTORIAN ASSOCIATIO LCY 01820024222703 CURR PKR 3,138.00<br />
3-Mar-2000<br />
2572 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB P 154 A CHARATERIZATION OF P 154 A CHARATERIZATION OLCY 01820023844803 CURR PKR 207.00<br />
19-May-2000<br />
2573 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB PAKISTAN JURNAL OF MINERAL SC PAKISTAN JURNAL OF MINERLCY 01820022301103 CURR PKR 752.75<br />
30-Jun-1998<br />
2574 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB PAKISTAN MEDIA FORM PAKISTAN MEDIA FORM 11-B LCY 01820021321003 CURR PKR 984.00<br />
13-Dec-1994<br />
2575 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB PATRON INCHARGE ADULT EDUCATONPATRON INCHARGE ADULT E LCY 01820013182403 CURR PKR 100.50<br />
2-Dec-2000<br />
2576 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB PICHE DR.A.K.QURESHI ENDOWMENT PICHE DR.A.K.QURESHI ENDOLCY 01820025016503 CURR PKR 14,505.00<br />
15-Jun-2000<br />
2577 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB RANA CHAUDHRY PACKAGES RANA CHAUDHRY PACKAGELCY 01820024654803 CURR PKR 43,185.00<br />
10-Apr-2000<br />
2578 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB REHMAN FURNITURE HOUSE REHMAN FURNITURE HOUSE LCY 01820024565703 CURR PKR 113.00<br />
7-Aug-2000<br />
2579 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB SECRETARY P P FOUNDATION CAMB SECRETARY P P FOUNDATIO LCY 01820021656903 CURR PKR 1,653.00<br />
4-Jun-1999<br />
2580 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB STUDY ON SIWALIK ARTIODACTYLA STUDY ON SIWALIK ARTIODA LCY 01820023909603 CURR PKR 197.00<br />
18-May-2000<br />
2581 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB TRUST FUND ACCOUNT PUNJAB UNIV TRUST FUND ACCOUNT PUNLCY 01820024612403 CURR PKR 200,000.00<br />
26-Oct-1999<br />
2582 0182 LAHORE-PUNJAB UNIVERSITY,NE LAHORE PB P U PAKISTAN JOURNAL P U PAKISTAN JOURNAL PU NLCY 01820037000080 FIX PKR 11,658.08<br />
13-Jan-1991 SB MATURED DEPOSITS<br />
2583 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB Ghulam Hussain ADDRESS MISSING LCY CD-MISC PKR 3,048.00 4-Feb-2000<br />
2584 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB Muhammad Ashraf ADDRESS MISSING LCY CD-MISC PKR 6,000.00 25-Aug-2000<br />
2585 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB Muhammad Hayat ADDRESS MISSING LCY CD-MISC PKR 779.00 9-Aug-2000<br />
2586 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB Muneer Ahmad ADDRESS MISSING LCY CD-MISC PKR 435.00 14-Sep-2000<br />
2587 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB Najma ADDRESS MISSING LCY CD-MISC PKR 22,000.00 30-Aug-2000<br />
2588 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,300.00 14-Apr-2000<br />
2589 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,760.00 12-Jun-2000<br />
2590 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 500.00 3-Jan-2000<br />
2591 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB Sakina Bibi ADDRESS MISSING LCY CD-MISC PKR 500.00 3-Jan-2000<br />
2592 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB Sayyeda Khatoon ADDRESS MISSING LCY CD-MISC PKR 8,000.00 11-Apr-2000<br />
2593 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB Zainab Bibi ADDRESS MISSING LCY CD-MISC PKR 1,000.00 21-Sep-2000<br />
2594 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB M S S.S CORPORATION M S S.S CORPORATION MOHALCY 01830041997803 CURR PKR 15,034.75<br />
7-Sep-2000<br />
2595 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB SANA ULLAH SANA ULLAH SHAH JAMAL P OLCY 01830042294703 CURR PKR 157,387.50<br />
22-Nov-2000<br />
2596 0184 MIANWALI-ZAKA CENTRE SARGODHA PB FATIMA FATIMA LCY 01840009431980 FIX PKR 23,154.53<br />
27-Apr-1998 SB MATURED DEPOSITS<br />
2597 0185 PATTOKI SAHIWAL PB SAKINA BIBI A.C NO.13998-3 SLIP No. ADDRESS MISSING LCY CD-MISC PKR 900.00 10-Mar-2000<br />
2598 0185 PATTOKI SAHIWAL PB 3510313022289 CH RASHID AHMED S/O GHULAM MOHDCH RASHID AHMED S/O GHULLCY 01850018815801 PLS PKR 5,165.27<br />
20-Sep-2000<br />
2599 0185 PATTOKI SAHIWAL PB 27958461280 LAL DIN S/O MUHAMMAD MUNSHI LAL DIN S/O MUHAMMAD MUNLCY 01850015727901 PLS PKR 4,752.18<br />
5-Jan-2000<br />
2600 0185 PATTOKI SAHIWAL PB 3510346914468 MISS TAIBA SHAH MISS TAIBA SHAH OPP POLICLCY 01850016980301 PLS PKR 2,220.19<br />
9-May-2000<br />
2601 0185 PATTOKI SAHIWAL PB 27950112540 MOHAMMAD RAFIQUE S/O MOHAMMADMOHAMMAD RAFIQUE S/O MOLCY 01850014785001 PLS PKR 14,831.16<br />
12-Sep-2000<br />
2602 0185 PATTOKI SAHIWAL PB 27990159613 MOHD AMIR S/O DIL MOHD MOHD AMIR S/O DIL MOHD W LCY 01850017221201 PLS PKR 4,892.61<br />
11-Oct-2000<br />
2603 0185 PATTOKI SAHIWAL PB 27956235689 MR ABDUL REHMAN S/O NOOR DIN MR ABDUL REHMAN S/O NOOLCY 01850001791301 PLS PKR 6,486.40<br />
2-Nov-2000<br />
2604 0185 PATTOKI SAHIWAL PB 27954625874 MR INYAT ALI S/O REHIM BUX MR INYAT ALI S/O REHIM BUXLCY 01850001963801 PLS PKR 4,880.34<br />
25-Mar-2000<br />
2605 0185 PATTOKI SAHIWAL PB 3530219568796 MR MOHAMMAD SALEEM SO ALLAH DITMR MOHAMMAD SALEEM SO LCY 01850009531201 PLS PKR 19,001.08<br />
15-Dec-2000<br />
2606 0185 PATTOKI SAHIWAL PB 3520236985874 MR PERVAIZ ALI S/O CH FATEH ALI MR PERVAIZ ALI S/O CH FATELCY 01850011237101 PLS PKR 941.03<br />
21-Jan-2000<br />
2607 0185 PATTOKI SAHIWAL PB MRS NOOR BIBI & KANEEZ BEGUM MRS NOOR BIBI & KANEEZ BELCY 01850012937501 PLS PKR 4,999.41<br />
7-Jul-2000<br />
2608 0186 QUETTA-SHAHRAH-E-IQBAL QUETTA BL Khalid ADDRESS MISSING LCY CD-MISC PKR 15,088.75 1-Jan-2000<br />
2609 0186 QUETTA-SHAHRAH-E-IQBAL QUETTA BL Murtaza ADDRESS MISSING LCY CD-MISC PKR 27,279.00 1-Jan-2000<br />
2610 0186 QUETTA-SHAHRAH-E-IQBAL QUETTA BL A I G POLICE REST HOUSE A I G POLICE REST HOUSE A LCY 01860003712001 PLS PKR 154.89<br />
5-Jul-1997<br />
2611 0187 MANGLA DAM MIRPUR AK AJK MANGLA OFFICERS ADDRESS MISSING LCY 01870001779003 CURR PKR 80.05<br />
27-Sep-1997<br />
2612 0187 MANGLA DAM MIRPUR AK AJK O C 954 KJANBAZ ADDRESS MISSING LCY 01870005977603 CURR PKR 17.00<br />
27-Sep-1997<br />
2613 0187 MANGLA DAM MIRPUR AK AJK TAHIR MEHMOOD ADDRESS MISSING LCY 01870003701001 PLS PKR 0.01<br />
27-Sep-2000<br />
2614 0188 ISKANDARABAD SARGODHA PB FAKHAR UD DIN S/O SHAHAB UDDIN FAKHAR UD DIN S/O SHAHAB LCY 01880005654801 PLS PKR 83.81<br />
18-Oct-2000<br />
2615 0189 PINDI GHEB JHELUM PB Muhammad Manzoor ADDRESS MISSING LCY CD-MISC PKR 950.00 2-Feb-2000<br />
2616 0189 PINDI GHEB JHELUM PB Muhammad Yousaf ADDRESS MISSING LCY CD-MISC PKR 500.00 7-Feb-2000<br />
2617 0189 PINDI GHEB JHELUM PB JAMIA MASJID BILAL JAMIA MASJID BILAL DHOKE SLCY 01890020533903 CURR PKR 545.50<br />
25-May-2000<br />
2618 0189 PINDI GHEB JHELUM PB MR MUHAMMAD IQBAL MR MUHAMMAD IQBAL C/O BALCY 01890005429101 PLS PKR 373.47<br />
14-Mar-2000<br />
2619 0189 PINDI GHEB JHELUM PB MR NOOR MOHAMMAD MR NOOR MOHAMMAD S/O MLCY 01890000621801 PLS PKR 1,190.39<br />
21-Jan-2000<br />
2620 0190 MIRPUR-MAIN BAZAR MIRPUR AK AJK Javaid Hussain ADDRESS MISSING LCY CD-MISC PKR 22.75 13-Nov-2000<br />
2621 0190 MIRPUR-MAIN BAZAR MIRPUR AK AJK M. Fazal ADDRESS MISSING LCY CD-MISC PS 374658 PKR 2,624.00 27-Jul-2000<br />
2622 0190 MIRPUR-MAIN BAZAR MIRPUR AK AJK M. Mansha ADDRESS MISSING LCY CD-MISC PKR 1,181.00 4-Jan-2000<br />
2623 0190 MIRPUR-MAIN BAZAR MIRPUR AK AJK Muhammad Bashir ADDRESS MISSING LCY CD-MISC PS 459022 PKR 26.00 12-Apr-2000<br />
2624 0190 MIRPUR-MAIN BAZAR MIRPUR AK AJK NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 29419 PKR 1,000.00<br />
20-Apr-2000<br />
2625 0192 LAHORE-BAGHBANPURA LAHORE PB GHULAM SARWAR ADDRESS MISSING LCY CD-MISC PKR 2,309.46 11-Apr-2000<br />
2626 0192 LAHORE-BAGHBANPURA LAHORE PB INAYAT MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 1,781.00 11-May-2000<br />
2627 0192 LAHORE-BAGHBANPURA LAHORE PB M A QUERASHI ADDRESS MISSING LCY CD-MISC PKR 6,500.00 13-Jul-2000<br />
2628 0192 LAHORE-BAGHBANPURA LAHORE PB MAQSOODA BEGUM ADDRESS MISSING LCY CD-MISC PKR 10,000.00 23-Feb-2000<br />
2629 0192 LAHORE-BAGHBANPURA LAHORE PB MUHAMMAD YOUNAS ADDRESS MISSING LCY CD-MISC PKR 1,928.27 14-Oct-2000<br />
2630 0192 LAHORE-BAGHBANPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO PKR 25,197.09<br />
2631 0192 LAHORE-BAGHBANPURA LAHORE PB NOOR JEHAN & SHAMIM AKHTAR ADDRESS MISSING LCY CD-MISC PKR 420.00 12-Oct-2000<br />
2632 0192 LAHORE-BAGHBANPURA LAHORE PB RAFIA BEGUM ADDRESS MISSING LCY CD-MISC PKR 2,750.00 16-Nov-2000<br />
2633 0192 LAHORE-BAGHBANPURA LAHORE PB SHOUKAT ALI ADDRESS MISSING LCY CD-MISC PKR 19,500.00 11-Apr-2000<br />
2634 0192 LAHORE-BAGHBANPURA LAHORE PB ZAKRIA BANO ADDRESS MISSING LCY CD-MISC PKR 5,240.75 20-Mar-2000<br />
2635 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858654321 MUHAMMAD SALEEM ADDRESS MISSING LCY 01943597928280 FIX PKR 250.00<br />
23-May-1993 CALL DEPOSITS<br />
2636 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33556258147 NAME MISSING ADDRESS MISSING LCY 01943500076680 FIX PKR 30.00<br />
20-Nov-1978CALL DEPOSITS<br />
2637 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858693214 NAME MISSING ADDRESS MISSING LCY 01943500076880 FIX PKR 412.00<br />
25-Dec-1979 CALL DEPOSITS<br />
2638 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33857652142 NAME MISSING ADDRESS MISSING LCY 01943508377780 FIX PKR 9.00<br />
30-Apr-1980 CALL DEPOSITS<br />
2639 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832141 NAME MISSING ADDRESS MISSING LCY 01943554147780 FIX PKR 500.00<br />
7-Jun-1991 CALL DEPOSITS<br />
2640 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640132145632 NAME MISSING ADDRESS MISSING LCY 01943574162780 FIX PKR 250.00<br />
26-Jun-1991 CALL DEPOSITS<br />
2641 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640132136212 NAME MISSING ADDRESS MISSING LCY 01943574163680 FIX PKR 250.00<br />
27-Jun-1991 CALL DEPOSITS<br />
2642 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832141 NAME MISSING ADDRESS MISSING LCY 01943574192380 FIX PKR 250.00<br />
14-Jul-1991 CALL DEPOSITS<br />
2643 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640136925812 NAME MISSING ADDRESS MISSING LCY 01943574192280 FIX PKR 250.00<br />
14-Jul-1991 CALL DEPOSITS<br />
2644 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640132136512 NAME MISSING ADDRESS MISSING LCY 01943576500480 FIX PKR 250.00<br />
8-May-1993 CALL DEPOSITS<br />
2645 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125836921 NAME MISSING ADDRESS MISSING LCY 01943597905280 FIX PKR 350.00<br />
21-May-1993 CALL DEPOSITS<br />
2646 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125836921 NAME MISSING ADDRESS MISSING LCY 01943597907680 FIX PKR 250.00<br />
21-May-1993 CALL DEPOSITS<br />
2647 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125836921 NAME MISSING ADDRESS MISSING LCY 01943597901780 FIX PKR 250.00<br />
21-May-1993 CALL DEPOSITS<br />
2648 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858654321 NAME MISSING ADDRESS MISSING LCY 01943597915580 FIX PKR 250.00<br />
22-May-1993 CALL DEPOSITS<br />
2649 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832121 NAME MISSING ADDRESS MISSING LCY 01943597918580 FIX PKR 250.00<br />
22-May-1993 CALL DEPOSITS<br />
2650 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832141 NAME MISSING ADDRESS MISSING LCY 01943597922680 FIX PKR 500.00<br />
22-May-1993 CALL DEPOSITS<br />
2651 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33845852501 NAME MISSING ADDRESS MISSING LCY 01943573591180 FIX PKR 250.00<br />
23-May-1993 CALL DEPOSITS<br />
2652 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832141 NAME MISSING ADDRESS MISSING LCY 01943573591380 FIX PKR 250.00<br />
23-May-1993 CALL DEPOSITS<br />
2653 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832141 NAME MISSING ADDRESS MISSING LCY 01943573591080 FIX PKR 250.00<br />
23-May-1993 CALL DEPOSITS<br />
2654 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125836921 NAME MISSING ADDRESS MISSING LCY 01943576508880 FIX PKR 500.00<br />
23-May-1993 CALL DEPOSITS<br />
2655 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640132147214 NAME MISSING ADDRESS MISSING LCY 01943573591280 FIX PKR 250.00<br />
23-May-1993 CALL DEPOSITS<br />
2656 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640136541231 NAME MISSING ADDRESS MISSING LCY 01943573590980 FIX PKR 250.00<br />
23-May-1993 CALL DEPOSITS<br />
2657 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832141 NAME MISSING ADDRESS MISSING LCY 01943573594780 FIX PKR 250.00<br />
24-May-1993 CALL DEPOSITS<br />
2658 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832141 NAME MISSING ADDRESS MISSING LCY 01943573594680 FIX PKR 250.00<br />
24-May-1993 CALL DEPOSITS<br />
2659 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640132532145 NAME MISSING ADDRESS MISSING LCY 01943522919880 FIX PKR 250.00<br />
24-May-1993 CALL DEPOSITS<br />
2660 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125321421 NAME MISSING ADDRESS MISSING LCY 01943522939580 FIX PKR 250.00<br />
25-May-1993 CALL DEPOSITS<br />
Page 28 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
2661 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125836214 NAME MISSING ADDRESS MISSING LCY 01943522929780 FIX PKR 500.00<br />
25-May-1993 CALL DEPOSITS<br />
2662 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640132165412 NAME MISSING ADDRESS MISSING LCY 01943522938780 FIX PKR 250.00<br />
25-May-1993 CALL DEPOSITS<br />
2663 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832142 NAME MISSING ADDRESS MISSING LCY 01943522958380 FIX PKR 250.00<br />
31-May-1993 CALL DEPOSITS<br />
2664 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640132132541 NAME MISSING ADDRESS MISSING LCY 01943573610480 FIX PKR 250.00<br />
3-Jun-1993 CALL DEPOSITS<br />
2665 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640132141231 NAME MISSING ADDRESS MISSING LCY 01943573610580 FIX PKR 250.00<br />
4-Jun-1993 CALL DEPOSITS<br />
2666 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640132154121 NAME MISSING ADDRESS MISSING LCY 01943573611380 FIX PKR 250.00<br />
5-Jun-1993 CALL DEPOSITS<br />
2667 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33856321412 NAME MISSING ADDRESS MISSING LCY 01943508580980 FIX PKR 350.00<br />
29-Jul-1993 CALL DEPOSITS<br />
2668 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640132141231 NAME MISSING ADDRESS MISSING LCY 01943573592380 FIX PKR 500.00<br />
23-Aug-1993 CALL DEPOSITS<br />
2669 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640123142131 NAME MISSING ADDRESS MISSING LCY 01943522913880 FIX PKR 250.00<br />
24-Aug-1993 CALL DEPOSITS<br />
2670 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858654321 NAME MISSING ADDRESS MISSING LCY 01943573625380 FIX PKR 500.00<br />
7-Feb-1994 CALL DEPOSITS<br />
2671 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858654321 NAME MISSING ADDRESS MISSING LCY 01943516121880 FIX PKR 500.00<br />
28-Jul-1994 CALL DEPOSITS<br />
2672 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858654321 NAME MISSING ADDRESS MISSING LCY 01943516121580 FIX PKR 350.00<br />
28-Jul-1994 CALL DEPOSITS<br />
2673 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858654321 NAME MISSING ADDRESS MISSING LCY 01943516121980 FIX PKR 250.00<br />
28-Jul-1994 CALL DEPOSITS<br />
2674 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858654321 NAME MISSING ADDRESS MISSING LCY 01943516121480 FIX PKR 250.00<br />
28-Jul-1994 CALL DEPOSITS<br />
2675 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858652321 NAME MISSING ADDRESS MISSING LCY 01943516123180 FIX PKR 500.00<br />
29-Jul-1994 CALL DEPOSITS<br />
2676 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858654321 NAME MISSING ADDRESS MISSING LCY 01943508584080 FIX PKR 250.00<br />
29-Jul-1994 CALL DEPOSITS<br />
2677 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858695321 NAME MISSING ADDRESS MISSING LCY 01943516123380 FIX PKR 750.00<br />
29-Jul-1994 CALL DEPOSITS<br />
2678 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3385865232142 NAME MISSING ADDRESS MISSING LCY 01943516123480 FIX PKR 500.00<br />
29-Jul-1994 CALL DEPOSITS<br />
2679 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858654321 NAME MISSING ADDRESS MISSING LCY 01943573621780 FIX PKR 500.00<br />
31-Jul-1994 CALL DEPOSITS<br />
2680 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33869325471 NAME MISSING ADDRESS MISSING LCY 01943516132980 FIX PKR 500.00<br />
12-Mar-1995 CALL DEPOSITS<br />
2681 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33857652321 NAME MISSING ADDRESS MISSING LCY 01943516134380 FIX PKR 350.00<br />
13-Mar-1995 CALL DEPOSITS<br />
2682 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33869258508 NAME MISSING ADDRESS MISSING LCY 01943516134680 FIX PKR 500.00<br />
13-Mar-1995 CALL DEPOSITS<br />
2683 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125321451 NAME MISSING ADDRESS MISSING LCY 01943516134580 FIX PKR 350.00<br />
13-Mar-1995 CALL DEPOSITS<br />
2684 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832142 NAME MISSING ADDRESS MISSING LCY 01943516137780 FIX PKR 500.00<br />
18-Mar-1995 CALL DEPOSITS<br />
2685 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125836214 NAME MISSING ADDRESS MISSING LCY 01943516138180 FIX PKR 350.00<br />
18-Mar-1995 CALL DEPOSITS<br />
2686 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832141 NAME MISSING ADDRESS MISSING LCY 01943516140280 FIX PKR 500.00<br />
29-Mar-1995 CALL DEPOSITS<br />
2687 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33859258501 NAME MISSING ADDRESS MISSING LCY 01943516140980 FIX PKR 350.00<br />
30-Mar-1995 CALL DEPOSITS<br />
2688 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832141 NAME MISSING ADDRESS MISSING LCY 01943516140780 FIX PKR 350.00<br />
30-Mar-1995 CALL DEPOSITS<br />
2689 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832142 NAME MISSING ADDRESS MISSING LCY 01943516140880 FIX PKR 350.00<br />
30-Mar-1995 CALL DEPOSITS<br />
2690 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125832141 NAME MISSING ADDRESS MISSING LCY 01943516146280 FIX PKR 800.00<br />
21-Apr-1996 CALL DEPOSITS<br />
2691 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33858654321 NAME MISSING ADDRESS MISSING LCY 01943513105080 FIX PKR 400.00<br />
13-Jun-2000 CALL DEPOSITS<br />
2692 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33523548678 HAFEEZAN BEGUM W/O FAQIR MOHD HAFEEZAN BEGUM W/O FAQI LCY 01940024733001 PLS PKR 12,387.39<br />
24-Nov-2000<br />
2693 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 35389262312 MOHAMMAD ASLAM S/O AHMED HASANMOHAMMAD ASLAM S/O AHM LCY 01940025032601 PLS PKR 112.54<br />
5-Jun-2000<br />
2694 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33656987654 MRS NASIM AKHTER S/O MOHD ASLAMMRS NASIM AKHTER S/O MOHLCY 01940004194501 PLS PKR 729.46<br />
10-Apr-2000<br />
2695 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125836914 MUKHTAR MUNIR W/O SHAHID MUNIR MUKHTAR MUNIR W/O SHAHI LCY 01940018967601 PLS PKR 8,859.69<br />
6-Apr-2000<br />
2696 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 3640125865478 PERVEEN AKHTAR W/O ABDUL GHAFO PERVEEN AKHTAR W/O ABDULCY 01940018936101 PLS PKR 7,633.89<br />
17-Apr-2000<br />
2697 0194 ARIFWALA-JINNAH CHOWK SAHIWAL PB 33859159357 RUSHMAT BIBI W/O MOHAMMED ALI RUSHMAT BIBI W/O MOHAMMLCY 01940016776901 PLS PKR 9,323.01<br />
16-Mar-2000<br />
2698 0195 LAHORE-CAVALRY GROUND LAHORE PB AZIZ UR REH ADDRESS MISSING LCY CD-MISC PKR 146.00 26-May-2000<br />
2699 0195 LAHORE-CAVALRY GROUND LAHORE PB BROMBLY ADDRESS MISSING LCY CD-MISC PKR 650.00 14-Sep-2000<br />
2700 0195 LAHORE-CAVALRY GROUND LAHORE PB HOME CAVALRY ADDRESS MISSING LCY CD-MISC PKR 14,325.50 31-Dec-2000<br />
2701 0195 LAHORE-CAVALRY GROUND LAHORE PB M SHARIF ADDRESS MISSING LCY CD-MISC PKR 5,269.00 26-Jan-2000<br />
2702 0195 LAHORE-CAVALRY GROUND LAHORE PB MUMTAZ ADDRESS MISSING LCY CD-MISC PKR 3,000.00 16-Aug-2000<br />
2703 0195 LAHORE-CAVALRY GROUND LAHORE PB MUMTAZ ADDRESS MISSING LCY CD-MISC PKR 6,000.00 21-Oct-2000<br />
2704 0195 LAHORE-CAVALRY GROUND LAHORE PB SHAMIM ADDRESS MISSING LCY CD-MISC PKR 275.65 21-Dec-2000<br />
2705 0195 LAHORE-CAVALRY GROUND LAHORE PB SHARIF ADDRESS MISSING LCY CD-MISC PKR 9,000.00 2-Nov-2000<br />
2706 0195 LAHORE-CAVALRY GROUND LAHORE PB SHERAZ ADDRESS MISSING LCY CD-MISC PKR 1,421.00 8-Jun-2000<br />
2707 0195 LAHORE-CAVALRY GROUND LAHORE PB TAHIRA ADDRESS MISSING LCY CD-MISC PKR 2,255.00 15-Jan-2000<br />
2708 0195 LAHORE-CAVALRY GROUND LAHORE PB TAHIRA ADDRESS MISSING LCY CD-MISC PKR 2,619.00 30-May-2000<br />
2709 0195 LAHORE-CAVALRY GROUND LAHORE PB ZANIB ADDRESS MISSING LCY CD-MISC PKR 336.00 27-Jun-1998<br />
2710 0196 RAWALPINDI-DISTRICT COUNCIL ISLAMABAD PB Raja Abdul Qadus slip# 240932 ADDRESS MISSING LCY CD-MISC PKR 210.00 18-Apr-2000<br />
2711 0196 RAWALPINDI-DISTRICT COUNCIL ISLAMABAD PB Raja.A.Munir Janjua slip# 246931 ADDRESS MISSING LCY CD-MISC PKR 1,513.00 17-Apr-2000<br />
2712 0196 RAWALPINDI-DISTRICT COUNCIL ISLAMABAD PB SM ISHAQ MASIH SM ISHAQ MASIH 114 A 18 BL LCY 01960015963003 CURR PKR 3,079.00<br />
11-Dec-2000<br />
2713 0196 RAWALPINDI-DISTRICT COUNCIL ISLAMABAD PB ALI AZAR ALI AZAR LCY 01960055245480 FIX PKR 116,366.74<br />
5-Mar-2000 SB MATURED DEPOSITS<br />
2714 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB ASIA QAMAR ADDRESS MISSING LCY CD-MISC 209888 PKR 142.25<br />
2715 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB HINA NASEEM SEHGAL ADDRESS MISSING LCY CD-MISC 275221 PKR 642.00 13-Oct-1998<br />
2716 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB JAMIA SP 365 M MODEL TOWN LCY CD-MISC PKR 2,917.00 3-Jun-2000<br />
2717 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB Kishwar Bano 57594 ADDRESS MISSING LCY CD-MISC PKR 3,695.00 13-Apr-2000<br />
2718 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB MAHNMA ADDRESS MISSING LCY CD-MISC PKR 180.00 21-Apr-1999<br />
2719 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB MUHAMMAD ILYAS AHMAD 367 D FAISAL TOWN LHR LCY CD-MISC PKR 2,873.00 24-May-2000<br />
2720 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB ROZ UD DIN 195 M MODEL TOWN EXT LHRLCY CD-MISC PKR 3,030.00 7-Jan-2000<br />
2721 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB JAMIA I M Q SPE ADDRESS MISSING LCY 01970003760703 CURR PKR 2,917.00<br />
6-Mar-2000<br />
2722 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB MOHAMMAD ILYAS AHMAD MOHAMMAD ILYAS AHMAD 36LCY 01970005479803 CURR PKR 2,873.00<br />
24-May-2000<br />
2723 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB ROZ UD DIN ROZ UD DIN 195 M MODEL TOLCY 01970009059003 CURR PKR 3,030.00<br />
7-Jan-2000<br />
2724 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB ZAHID AHMAD ZAHID AHMAD LCY 01970053942880 FIX PKR 233,161.64<br />
24-Feb-2000 SB MATURED DEPOSITS<br />
2725 0197 LAHORE-IDARA MINHAJ-UL-QURANLAHORE PB ZAHIDA AHMAD ZAHIDA AHMAD LCY 01970061803380 FIX PKR 349,742.46<br />
17-Apr-2000 SB MATURED DEPOSITS<br />
2726 0198 HARIPUR-MAIN BAZAR ISLAMABAD NWFP M Siddiq ADDRESS MISSING LCY CD-MISC PKR 3,000.00 2-Jun-2000<br />
2727 0198 HARIPUR-MAIN BAZAR ISLAMABAD NWFP Sikandar Jan ADDRESS MISSING LCY CD-MISC FDD 513977434/2022 PKR 6,000.00 25-Oct-1998<br />
2728 0198 HARIPUR-MAIN BAZAR ISLAMABAD NWFP ANJMAN T.W. KALINGER ANJMAN T.W. KALINGER VILL LCY 01980150620803 CURR PKR 3,308.00<br />
12-Jul-2000<br />
2729 0198 HARIPUR-MAIN BAZAR ISLAMABAD NWFP EMPLOYEES PROVIDENT FUND A C EMPLOYEES PROVIDENT FUNLCY 01980174640003 CURR PKR 2,912.92<br />
10-Sep-1997<br />
2730 0198 HARIPUR-MAIN BAZAR ISLAMABAD NWFP FMD ENTERPRISES KH MAZHAR AHMEDFMD ENTERPRISES KH MAZHLCY 01980019743803 CURR PKR 6,396.00<br />
21-Jun-2000<br />
2731 0198 HARIPUR-MAIN BAZAR ISLAMABAD NWFP 1330273099756 KUSAR PUBLIC SCHOOL KUSAR PUBLIC SCHOOL LCY 01980013682203 CURR PKR 4,537.00<br />
6-Jul-1999<br />
2732 0198 HARIPUR-MAIN BAZAR ISLAMABAD NWFP 1330204057321 MUHAMMAD NAZIR S O A.GFOOR MUHAMMAD NAZIR S O A.GFOLCY 01980161930203 CURR PKR 2,704.00<br />
26-Jan-2000<br />
2733 0198 HARIPUR-MAIN BAZAR ISLAMABAD NWFP CASH CASH LCY 01980033630080 FIX PKR 1,000.00<br />
3-Dec-1978 CALL DEPOSITS<br />
2734 0199 DADYAL MIRPUR AK AJK Ghulam Sarwar ADDRESS MISSING LCY CD-MISC PS 713215 PKR 303.00 21-Feb-2000<br />
2735 0199 DADYAL MIRPUR AK AJK Ghulam Sarwar ADDRESS MISSING LCY CD-MISC PS 919056 PKR 1,570.00 25-Aug-2000<br />
2736 0199 DADYAL MIRPUR AK AJK M. Abbas ADDRESS MISSING LCY CD-MISC PS 713218 PKR 81.00 21-Feb-2000<br />
2737 0199 DADYAL MIRPUR AK AJK Mudassar ADDRESS MISSING LCY CD-MISC DD 433398 PKR 1,500.00 19-Apr-2000<br />
2738 0199 DADYAL MIRPUR AK AJK Muhammad Suleman ADDRESS MISSING LCY CD-MISC PKR 99,627.00 10-Jun-2000<br />
2739 0199 DADYAL MIRPUR AK AJK Shahida parveen ADDRESS MISSING LCY CD-MISC PS 919057 PKR 1,570.00 25-Aug-2000<br />
2740 0199 DADYAL MIRPUR AK AJK Sohail ADDRESS MISSING LCY CD-MISC PS 713216 PKR 303.00 21-Feb-2000<br />
2741 0199 DADYAL MIRPUR AK AJK KHAN MUHAMMAD KHAN MUHAMMAD VILL P O LCY 01990005297803 CURR PKR 924.00<br />
24-Jun-2000<br />
2742 0199 DADYAL MIRPUR AK AJK SULTAN MEHMOOD S O KHAN MUHMMDSULTAN MEHMOOD S O KHANLCY 01990002760603 CURR PKR 2,055.42<br />
24-Jun-2000<br />
2743 0199 DADYAL MIRPUR AK AJK NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 522985 PKR 25,000.00<br />
27-Nov-2000<br />
2744 0201 SWABI MARDAN NWFP A/C NO.1251-5 SARWAR NABI ADDRESS MISSING LCY CD-MISC PKR 3,500.00 26-Jul-2000<br />
2745 0201 SWABI MARDAN NWFP A/C NO.651-0 SHER WALI ADDRESS MISSING LCY CD-MISC PKR 1,121.18 19-Jul-2000<br />
2746 0201 SWABI MARDAN NWFP 1620293176007 ARSHAD SARWAR S/O SHAFI HAIDER ARSHAD SARWAR S/O SHAFI LCY 02010024591603 CURR PKR 2,704.00<br />
20-Dec-2000<br />
2747 0201 SWABI MARDAN NWFP 13041302400 FAZAL REHMAN S/O KHAWAS KHAN. FAZAL REHMAN S/O KHAWASLCY 02010012124701 PLS PKR 31,092.94<br />
25-Oct-2000<br />
2748 0201 SWABI MARDAN NWFP 12890209918 IKRAM SHAH S/OYOUSAF SHAH IKRAM SHAH S/OYOUSAF SHALCY 02010011484701 PLS PKR 51,679.74<br />
3-Jul-2000<br />
2749 0201 SWABI MARDAN NWFP 1620209532221 NOOR REHMAN S/O MOHAMMAD YOUSNOOR REHMAN S/O MOHAMMLCY 02010009199101 PLS PKR 88,872.78<br />
7-Feb-2000<br />
2750 0201 SWABI MARDAN NWFP 1620237575727 S.NOOR BADSHAH S/O S.BAHADER SH S.NOOR BADSHAH S/O S.BAHLCY 02010010757201 PLS PKR 20,766.02<br />
22-Aug-2000<br />
2751 0201 SWABI MARDAN NWFP 12956875800 USMAN ALI KHAN S/O SABIT KHAN USMAN ALI KHAN S/O SABIT LCY 02010006215901 PLS PKR 24,009.46<br />
11-Jul-2000<br />
2752 0201 SWABI MARDAN NWFP 1620269545315 ZARIN SHAD S/O HAQ ADAD ZARIN SHAD S/O HAQ DAD MOLCY 02010008417901 PLS PKR 3,481.91<br />
25-Nov-2000<br />
2753 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Abdul Hameed ADDRESS MISSING LCY CD-MISC OT PKR 450.00 20-Oct-1998<br />
2754 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Abdul Jabbar ADDRESS MISSING LCY CD-MISC OT PKR 100.00 8-Feb-2000<br />
2755 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Abdul Majeed ADDRESS MISSING LCY CD-MISC OT PKR 851.00 2-Nov-1996<br />
Page 29 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
2756 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Abdul Majeed ADDRESS MISSING LCY CD-MISC OT PKR 500.00 3-Aug-1997<br />
2757 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Abdul Majeed ADDRESS MISSING LCY CD-MISC OT PKR 450.00 23-Jul-1998<br />
2758 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Ali Muhammad ADDRESS MISSING LCY CD-MISC OT PKR 1,960.00 28-Dec-1996<br />
2759 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB AMIN BIBI ADDRESS MISSING LCY CD-MISC PKR 10,000.00 11-Mar-2000<br />
2760 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB AZRA BASHIR ADDRESS MISSING LCY CD-MISC PKR 16,000.00 19-Jan-2000<br />
2761 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Balqees Begum ADDRESS MISSING LCY CD-MISC OT PKR 65,000.00 28-Nov-1996<br />
2762 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Balqees Begum ADDRESS MISSING LCY CD-MISC OT PKR 43,300.00 12-Apr-1997<br />
2763 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Bashir Ahmad ADDRESS MISSING LCY CD-MISC OT PKR 5,000.00 23-Jun-1998<br />
2764 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Begum Sarwar ADDRESS MISSING LCY CD-MISC OT PKR 300.00 22-Jun-1998<br />
2765 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Farida ADDRESS MISSING LCY CD-MISC OT PKR 150.00 18-Feb-1996<br />
2766 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Farzana Kausar ADDRESS MISSING LCY CD-MISC OT PKR 151.00 23-Jul-1998<br />
2767 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB FDDs Tr. ADDRESS MISSING LCY CD-MISC OT PKR 5,000.00 28-Dec-1996<br />
2768 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Ghafooran Bibi ADDRESS MISSING LCY CD-MISC OT PKR 10,000.00 11-Mar-2000<br />
2769 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Ghulam Mustafa ADDRESS MISSING LCY CD-MISC OT PKR 366.88 15-Mar-1998<br />
2770 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB IBCO ADDRESS MISSING LCY CD-MISC OT 880505 PKR 6,586.00 8-Aug-1998<br />
2771 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB ISHRAT MAQSOOD ADDRESS MISSING LCY CD-MISC PKR 25,000.00 29-Jun-2000<br />
2772 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Jafar Khan ADDRESS MISSING LCY CD-MISC OT PKR 100.00 8-Feb-2000<br />
2773 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB M.Javed Khan ADDRESS MISSING LCY CD-MISC OT PKR 1,805.00 23-Dec-1998<br />
2774 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Maqbool Ahmad ADDRESS MISSING LCY CD-MISC OT PKR 310.00 21-Mar-1996<br />
2775 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB MEHMOOD HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 985.00 21-Feb-2000<br />
2776 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB MRS.AMBER GUL ZAFAR ADDRESS MISSING LCY CD-MISC PKR 691.68 3-Jan-2000<br />
2777 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Afzal ADDRESS MISSING LCY CD-MISC OT PKR 670.00 14-Jun-1997<br />
2778 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Akram ADDRESS MISSING LCY CD-MISC OT PKR 15,000.00 29-Sep-1996<br />
2779 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Ali ADDRESS MISSING LCY CD-MISC OT PKR 326.00 14-Oct-1998<br />
2780 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Ashraf ADDRESS MISSING LCY CD-MISC OT PKR 10,000.00 11-Mar-2000<br />
2781 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Aslam ADDRESS MISSING LCY CD-MISC OT PKR 5,000.00 29-Apr-1997<br />
2782 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Boota ADDRESS MISSING LCY CD-MISC OT PKR 1,000.00 5-May-1998<br />
2783 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Ilyas ADDRESS MISSING LCY CD-MISC OT PKR 50.00 2-Feb-1998<br />
2784 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB MUHAMMAD IRSHAD ADDRESS MISSING LCY CD-MISC PKR 37,000.00 29-Apr-2000<br />
2785 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Khalid ADDRESS MISSING LCY CD-MISC OT PKR 100.00 8-Feb-2000<br />
2786 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad RamZan ADDRESS MISSING LCY CD-MISC OT PKR 4,000.00 9-Jul-1995<br />
2787 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Sahafi ADDRESS MISSING LCY CD-MISC OT PKR 1,034.85 27-Aug-1997<br />
2788 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Siddique ADDRESS MISSING LCY CD-MISC OT PKR 35,000.00 17-Jul-1997<br />
2789 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Yusuf ADDRESS MISSING LCY CD-MISC OT PKR 553.00 1-Feb-1996<br />
2790 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 200.00 27-Sep-1985<br />
2791 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 750.00 12-Sep-1996<br />
2792 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 5,000.00 14-Jan-1998<br />
2793 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 450.00 2-Feb-1998<br />
2794 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 2,500.00 2-Feb-1998<br />
2795 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 435.00 2-Nov-1998<br />
2796 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 760.00 3-Nov-1998<br />
2797 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 115.00 2-Dec-1998<br />
2798 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 2,500.00 26-Aug-1996<br />
2799 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Nasim Akhtar ADDRESS MISSING LCY CD-MISC OT PKR 500.00 3-May-1997<br />
2800 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NASIM AKHTAR ADDRESS MISSING LCY CD-MISC PKR 6,028.00 11-Mar-2000<br />
2801 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Nazir Ahmad ADDRESS MISSING LCY CD-MISC OT PKR 40,000.00 19-Dec-1993<br />
2802 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Nazir Ali ADDRESS MISSING LCY CD-MISC OT PKR 582.62 7-Oct-1986<br />
2803 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NEELAM VIRK ADDRESS MISSING LCY CD-MISC PKR 7,965.00 12-Apr-2000<br />
2804 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Niamat Ali ADDRESS MISSING LCY CD-MISC OT PKR 2,000.00 3-Oct-1992<br />
2805 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB NISAR AHMAD ADDRESS MISSING LCY CD-MISC PKR 2,300.00 24-Jul-2000<br />
2806 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB OBC ADDRESS MISSING LCY CD-MISC OT PKR 10,000.00 11-Mar-2000<br />
2807 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB OBC ADDRESS MISSING LCY CD-MISC OT PKR 4,751.95 1-Aug-1996<br />
2808 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB OBC ADDRESS MISSING LCY CD-MISC OT PKR 2,956.00 15-Oct-1996<br />
2809 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB PARVEEN AKHTAR ADDRESS MISSING LCY CD-MISC PKR 795.00 5-Aug-2000<br />
2810 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB S.Ijaz Hussain ADDRESS MISSING LCY CD-MISC OT PKR 535.00 2-Apr-1996<br />
2811 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Shamim Zaidi ADDRESS MISSING LCY CD-MISC OT PKR 1,060.00 15-Oct-1996<br />
2812 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Shamshuddin ADDRESS MISSING LCY CD-MISC OT PKR 5,000.00 23-Jun-1996<br />
2813 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Siraj Din ADDRESS MISSING LCY CD-MISC OT PKR 200.00 8-Mar-1998<br />
2814 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Sultan Mehmood ADDRESS MISSING LCY CD-MISC OT PKR 31.00 6-Nov-1997<br />
2815 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB TANVEER KOUSER ADDRESS MISSING LCY CD-MISC PKR 100.00 8-Feb-2000<br />
2816 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Tasnim Kausar ADDRESS MISSING LCY CD-MISC OT PKR 218.00 6-May-1998<br />
2817 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Tr.from Chowk I.B Chowk Imambara SKP LCY CD-MISC OT PKR 1,500.00 11-Jun-1986<br />
2818 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Union Fund ADDRESS MISSING LCY CD-MISC OT PKR 186.00 17-Feb-1998<br />
2819 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB ZOHRA BIBI ADDRESS MISSING LCY CD-MISC PKR 400.00 15-Sep-2000<br />
2820 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Zulfiqar Ali ADDRESS MISSING LCY CD-MISC OT PKR 12,985.03 12-Oct-1998<br />
2821 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB 2948583497200 MAZHAR SAEED KHAN MAZHAR SAEED KHAN SUBHALCY 02020051813803 CURR PKR 2,704.00<br />
27-Jul-2000<br />
2822 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB PROGRASOO OFFICER ASSOCIATION PROGRASOO OFFICER ASSOLCY 02020029298603 CURR PKR 7,425.00<br />
12-Jul-1997<br />
2823 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB CH. IJAZ AHMAD CH. IJAZ AHMAD SHEIKHUPU LCY 02020075026380 FIX PKR 57,789.04<br />
16-Apr-2000 SB MATURED DEPOSITS<br />
2824 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB RAO MOHD ASLAM RAO MOHD ASLAM MOHALLA LCY 02020079751080 FIX PKR 250.00<br />
10-May-1996 CALL DEPOSITS<br />
2825 0203 FAROOQABAD GUJRANWALA PB Altaf Hussain ADDRESS MISSING LCY CD-MISC PKR 2,000.00 11-Sep-2000<br />
2826 0203 FAROOQABAD GUJRANWALA PB INAYAT KHAN & ZAHEER AHMED INAYAT KHAN & ZAHEER AHMLCY 02030016714603 CURR PKR 3,499.00<br />
10-Apr-2000<br />
2827 0203 FAROOQABAD GUJRANWALA PB ASIF FAROOQ ASIF FAROOQ ADDRESS MISSLCY 02033596184980 FIX PKR 500.00<br />
22-Jun-1996 CALL DEPOSITS<br />
2828 0203 FAROOQABAD GUJRANWALA PB ASIF FAROOQ ASIF FAROOQ ADDRESS MISSLCY 02033596193880 FIX PKR 4,000.00<br />
15-Sep-1997 CALL DEPOSITS<br />
2829 0203 FAROOQABAD GUJRANWALA PB ASIF FAROOQ ASIF FAROOQ ADDRESS MISSLCY 02033595617780 FIX PKR 500.00<br />
9-Jan-1998 CALL DEPOSITS<br />
2830 0203 FAROOQABAD GUJRANWALA PB ASIF FAROOQ ASIF FAROOQ ADDRESS MISSLCY 02033595618780 FIX PKR 800.00<br />
10-Jan-1998 CALL DEPOSITS<br />
2831 0203 FAROOQABAD GUJRANWALA PB AZIR KATOON AZIR KATOON ADDRESS MISSLCY 02033586373080 FIX PKR 5.00<br />
9-Dec-1971 CALL DEPOSITS<br />
2832 0203 FAROOQABAD GUJRANWALA PB AZIR KOTOO AZIR KOTOO ADDRESS MISSILCY 02033586372880 FIX PKR 5.00<br />
20-Feb-1969 CALL DEPOSITS<br />
2833 0203 FAROOQABAD GUJRANWALA PB 29429365241 CH AND CO. CH AND CO. ADDRESS MISSINLCY 02033524474880 FIX PKR 1,000.00<br />
16-May-1995 CALL DEPOSITS<br />
2834 0203 FAROOQABAD GUJRANWALA PB 29425365241 CH.AND CO. CH.AND CO. ADDRESS MISSINLCY 02033524475180 FIX PKR 1,000.00<br />
16-May-1995 CALL DEPOSITS<br />
2835 0203 FAROOQABAD GUJRANWALA PB FAQIR BROTHER FAQIR BROTHER ADDRESS MLCY 02033529128080 FIX PKR 100.00<br />
8-Feb-1998 CALL DEPOSITS<br />
2836 0203 FAROOQABAD GUJRANWALA PB FAQIR BROTHER FAQIR BROTHER ADDRESS MLCY 02033529129580 FIX PKR 200.00<br />
5-Mar-1998 CALL DEPOSITS<br />
2837 0203 FAROOQABAD GUJRANWALA PB FAQIR BROTHER FAQIR BROTHER ADDRESS MLCY 02033529146880 FIX PKR 1,000.00<br />
10-May-1998 CALL DEPOSITS<br />
2838 0203 FAROOQABAD GUJRANWALA PB FAQIR BROTHER FAQIR BROTHER ADDRESS MLCY 02033529146780 FIX PKR 1,000.00<br />
10-May-1998 CALL DEPOSITS<br />
2839 0203 FAROOQABAD GUJRANWALA PB 29465365241 FAQIR MOHD FAQIR MOHD ADDRESS MISS LCY 02033596231280 FIX PKR 800.00<br />
16-Dec-1997 CALL DEPOSITS<br />
2840 0203 FAROOQABAD GUJRANWALA PB FAQIR MUHAMMAD FAQIR MUHAMMAD ADDRESSLCY 02033596215380 FIX PKR 500.00<br />
14-Nov-1997CALL DEPOSITS<br />
2841 0203 FAROOQABAD GUJRANWALA PB FAQIR MUHAMMAD FAQIR MUHAMMAD ADDRESSLCY 02033596215280 FIX PKR 500.00<br />
14-Nov-1997CALL DEPOSITS<br />
2842 0203 FAROOQABAD GUJRANWALA PB FAQIR MUHAMMAD FAQIR MUHAMMAD ADDRESSLCY 02033596216580 FIX PKR 500.00<br />
15-Nov-1997CALL DEPOSITS<br />
2843 0203 FAROOQABAD GUJRANWALA PB FAQIR MUHAMMAD FAQIR MUHAMMAD ADDRESSLCY 02033596215980 FIX PKR 500.00<br />
15-Nov-1997CALL DEPOSITS<br />
2844 0203 FAROOQABAD GUJRANWALA PB FAQIR MUHMAMAD FAQIR MUHMAMAD ADDRESSLCY 02033596216780 FIX PKR 500.00<br />
15-Nov-1997CALL DEPOSITS<br />
2845 0203 FAROOQABAD GUJRANWALA PB FAQIR MUHMAMAD FAQIR MUHMAMAD ADDRESSLCY 02033596216680 FIX PKR 500.00<br />
15-Nov-1997CALL DEPOSITS<br />
2846 0203 FAROOQABAD GUJRANWALA PB FAQIR MUHMAMAD FAQIR MUHMAMAD ADDRESSLCY 02033596216080 FIX PKR 500.00<br />
15-Nov-1997CALL DEPOSITS<br />
2847 0203 FAROOQABAD GUJRANWALA PB JAVED IQBAL JAVED IQBAL ADDRESS MISSLCY 02033583193880 FIX PKR 50.00<br />
6-Jan-1989 CALL DEPOSITS<br />
2848 0203 FAROOQABAD GUJRANWALA PB JAVED IQBAL JAVED IQBAL ADDRESS MISSLCY 02033521624980 FIX PKR 420.00<br />
2-Apr-1995 CALL DEPOSITS<br />
2849 0203 FAROOQABAD GUJRANWALA PB JAVID IQBAL JAVID IQBAL ADDRESS MISSI LCY 02033521634780 FIX PKR 1,000.00<br />
28-Jul-1995 CALL DEPOSITS<br />
2850 0203 FAROOQABAD GUJRANWALA PB MOHD IQBAL MOHD IQBAL ADDRESS MISS LCY 02033517113080 FIX PKR 195.00<br />
11-Aug-1975 CALL DEPOSITS<br />
Page 30 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
2851 0203 FAROOQABAD GUJRANWALA PB MOHD IQBAL MOHD IQBAL ADDRESS MISS LCY 02033517113180 FIX PKR 183.00<br />
11-Aug-1975 CALL DEPOSITS<br />
2852 0203 FAROOQABAD GUJRANWALA PB MOHD IQBAL MOHD IQBAL ADDRESS MISS LCY 02033517180380 FIX PKR 100.00<br />
7-Jun-1979 CALL DEPOSITS<br />
2853 0203 FAROOQABAD GUJRANWALA PB MUHAMMAD ALI MUHAMMAD ALI ADDRESS MILCY 02033599132580 FIX PKR 250.00<br />
18-Jul-1989 CALL DEPOSITS<br />
2854 0203 FAROOQABAD GUJRANWALA PB MUHAMMAD ALI MUHAMMAD ALI ADDRESS MILCY 02033599141480 FIX PKR 140.00<br />
28-May-1990 CALL DEPOSITS<br />
2855 0203 FAROOQABAD GUJRANWALA PB MUHAMMAD ALI MUHAMMAD ALI ADDRESS MILCY 02033593167380 FIX PKR 2,000.00<br />
17-Dec-1993 CALL DEPOSITS<br />
2856 0203 FAROOQABAD GUJRANWALA PB MUHAMMAD ALI MUHAMMAD ALI ADDRESS MILCY 02033587417780 FIX PKR 1,071.00<br />
9-Oct-1994 CALL DEPOSITS<br />
2857 0203 FAROOQABAD GUJRANWALA PB MUHAMMAD ALI MUHAMMAD ALI ADDRESS MILCY 02033599192880 FIX PKR 2,872.00<br />
15-Dec-1994 CALL DEPOSITS<br />
2858 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033563609780 FIX PKR 172.00<br />
11-Apr-1979 CALL DEPOSITS<br />
2859 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033563919080 FIX PKR 250.00<br />
8-Jun-1983 CALL DEPOSITS<br />
2860 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033563638380 FIX PKR 350.00<br />
22-Aug-1984 CALL DEPOSITS<br />
2861 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033563638280 FIX PKR 350.00<br />
22-Aug-1984 CALL DEPOSITS<br />
2862 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033563638180 FIX PKR 350.00<br />
22-Aug-1984 CALL DEPOSITS<br />
2863 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033563658280 FIX PKR 300.00<br />
4-May-1985 CALL DEPOSITS<br />
2864 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033559232880 FIX PKR 72.00<br />
9-May-1987 CALL DEPOSITS<br />
2865 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033559241680 FIX PKR 560.00<br />
28-Jan-1988 CALL DEPOSITS<br />
2866 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033551255780 FIX PKR 450.00<br />
16-Oct-1996 CALL DEPOSITS<br />
2867 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033551261180 FIX PKR 411.00<br />
17-Oct-1996 CALL DEPOSITS<br />
2868 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033551261080 FIX PKR 411.00<br />
17-Oct-1996 CALL DEPOSITS<br />
2869 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033551260680 FIX PKR 411.00<br />
17-Oct-1996 CALL DEPOSITS<br />
2870 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033551260580 FIX PKR 411.00<br />
17-Oct-1996 CALL DEPOSITS<br />
2871 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033551259480 FIX PKR 411.00<br />
17-Oct-1996 CALL DEPOSITS<br />
2872 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033551261280 FIX PKR 150.00<br />
20-Oct-1996 CALL DEPOSITS<br />
2873 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033596215080 FIX PKR 500.00<br />
15-Nov-1997CALL DEPOSITS<br />
2874 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033529148880 FIX PKR 4,000.00<br />
21-May-1998 CALL DEPOSITS<br />
2875 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033529148980 FIX PKR 3,000.00<br />
21-May-1998 CALL DEPOSITS<br />
2876 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033529166780 FIX PKR 10,000.00<br />
17-Jul-1998 CALL DEPOSITS<br />
2877 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033529208980 FIX PKR 1,000.00<br />
22-Dec-1998 CALL DEPOSITS<br />
2878 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033529208880 FIX PKR 1,000.00<br />
22-Dec-1998 CALL DEPOSITS<br />
2879 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033529207680 FIX PKR 1,000.00<br />
22-Dec-1998 CALL DEPOSITS<br />
2880 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033547718980 FIX PKR 50.00<br />
5-Apr-1999 CALL DEPOSITS<br />
2881 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033569652380 FIX PKR 750.00<br />
1-May-1999 CALL DEPOSITS<br />
2882 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033569660680 FIX PKR 4,000.00<br />
30-Aug-1999 CALL DEPOSITS<br />
2883 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033569669680 FIX PKR 1,000.00<br />
14-Dec-1999 CALL DEPOSITS<br />
2884 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033569669980 FIX PKR 500.00<br />
14-Dec-1999 CALL DEPOSITS<br />
2885 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033569669780 FIX PKR 500.00<br />
14-Dec-1999 CALL DEPOSITS<br />
2886 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033569674880 FIX PKR 2,000.00<br />
19-Dec-1999 CALL DEPOSITS<br />
2887 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033569680680 FIX PKR 3,000.00<br />
20-Dec-1999 CALL DEPOSITS<br />
2888 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033569680880 FIX PKR 1,800.00<br />
20-Dec-1999 CALL DEPOSITS<br />
2889 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033569680380 FIX PKR 1,000.00<br />
20-Dec-1999 CALL DEPOSITS<br />
2890 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033550651680 FIX PKR 1,000.00<br />
8-Jan-2000 CALL DEPOSITS<br />
2891 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033547739180 FIX PKR 100.00<br />
10-Jan-2000 CALL DEPOSITS<br />
2892 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033547739080 FIX PKR 100.00<br />
10-Jan-2000 CALL DEPOSITS<br />
2893 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033547738880 FIX PKR 100.00<br />
10-Jan-2000 CALL DEPOSITS<br />
2894 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033547738780 FIX PKR 100.00<br />
10-Jan-2000 CALL DEPOSITS<br />
2895 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033547738680 FIX PKR 100.00<br />
10-Jan-2000 CALL DEPOSITS<br />
2896 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033550688780 FIX PKR 2,000.00<br />
4-Apr-2000 CALL DEPOSITS<br />
2897 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033550688880 FIX PKR 4,000.00<br />
4-Apr-2000 CALL DEPOSITS<br />
2898 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033550696980 FIX PKR 1,000.00<br />
24-May-2000 CALL DEPOSITS<br />
2899 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033550696880 FIX PKR 1,000.00<br />
24-May-2000 CALL DEPOSITS<br />
2900 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033550696780 FIX PKR 1,000.00<br />
24-May-2000 CALL DEPOSITS<br />
2901 0203 FAROOQABAD GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 02033550696680 FIX PKR 1,000.00<br />
24-May-2000 CALL DEPOSITS<br />
2902 0203 FAROOQABAD GUJRANWALA PB 29424123654 NAME MISSING ADDRESS MISSING LCY 02033547777680 FIX PKR 500.00<br />
27-Jun-2000 CALL DEPOSITS<br />
2903 0203 FAROOQABAD GUJRANWALA PB 29436258741 NAME MISSING ADDRESS MISSING LCY 02033547777580 FIX PKR 500.00<br />
27-Jun-2000 CALL DEPOSITS<br />
2904 0203 FAROOQABAD GUJRANWALA PB 29425696524 NAME MISSING ADDRESS MISSING LCY 02033547779180 FIX PKR 500.00<br />
29-Jul-2000 CALL DEPOSITS<br />
2905 0203 FAROOQABAD GUJRANWALA PB 29436968574 NAME MISSING ADDRESS MISSING LCY 02033547779080 FIX PKR 500.00<br />
29-Jul-2000 CALL DEPOSITS<br />
2906 0203 FAROOQABAD GUJRANWALA PB NAZIR ABBAS NAZIR ABBAS ADDRESS MISSLCY 02033524542580 FIX PKR 200.00<br />
8-Jun-1998 CALL DEPOSITS<br />
2907 0203 FAROOQABAD GUJRANWALA PB NAZIR AHMAD NAZIR AHMAD ADDRESS MISSLCY 02033599120580 FIX PKR 6,000.00<br />
9-Sep-1988 CALL DEPOSITS<br />
2908 0203 FAROOQABAD GUJRANWALA PB NAZIR AHMAD NAZIR AHMAD ADDRESS MISSLCY 02033599130180 FIX PKR 340.00<br />
7-Apr-1989 CALL DEPOSITS<br />
2909 0203 FAROOQABAD GUJRANWALA PB 29436524178 RAFIQ CO RAFIQ CO ADDRESS MISSINGLCY 02033596232180 FIX PKR 1,000.00<br />
16-Dec-1997 CALL DEPOSITS<br />
2910 0203 FAROOQABAD GUJRANWALA PB 29436524178 RAFIQ CO. RAFIQ CO. ADDRESS MISSINGLCY 02033596232480 FIX PKR 1,000.00<br />
16-Dec-1997 CALL DEPOSITS<br />
2911 0203 FAROOQABAD GUJRANWALA PB RAFIQ CO. RAFIQ CO. ADDRESS MISSINGLCY 02033596232380 FIX PKR 1,000.00<br />
16-Dec-1997 CALL DEPOSITS<br />
2912 0203 FAROOQABAD GUJRANWALA PB RAFIQ CO. RAFIQ CO. ADDRESS MISSINGLCY 02033596232280 FIX PKR 1,000.00<br />
16-Dec-1997 CALL DEPOSITS<br />
2913 0203 FAROOQABAD GUJRANWALA PB RIAZ UL HUSSAIN RIAZ UL HUSSAIN ADDRESS MLCY 02033524476180 FIX PKR 1,000.00<br />
21-Jul-1995 CALL DEPOSITS<br />
2914 0203 FAROOQABAD GUJRANWALA PB RIAZ UL HUSSAIN RIAZ UL HUSSAIN ADDRESS MLCY 02033524476080 FIX PKR 1,000.00<br />
21-Jul-1995 CALL DEPOSITS<br />
2915 0203 FAROOQABAD GUJRANWALA PB ABDUL GHANI S/O MOHD SIDDIQUE ABDUL GHANI S/O MOHD SID LCY 02030005974701 PLS PKR 4,902.50<br />
24-May-2000<br />
2916 0203 FAROOQABAD GUJRANWALA PB ABID HUSSAIN S/O GULZAR HUSSAIN ABID HUSSAIN S/O GULZAR HLCY 02030011791701 PLS PKR 150.38<br />
24-Jun-2000<br />
2917 0203 FAROOQABAD GUJRANWALA PB CH MUHD YOUSAF S/O CH ABDUL AZIZCH MUHD YOUSAF S/O CH ABLCY 02030012337901 PLS PKR 4,091.95<br />
25-Sep-2000<br />
2918 0203 FAROOQABAD GUJRANWALA PB IJAZ OSLO M ASLAM KHAN LATE G IJAZ OSLO M ASLAM KHAN LALCY 02030013286501 PLS PKR 12,018.49<br />
26-Dec-2000<br />
2919 0203 FAROOQABAD GUJRANWALA PB MOHAMMAD SHARIF S/O IMAM DIN MOHAMMAD SHARIF S/O IMA LCY 02030083080601 PLS PKR 4,053.74<br />
27-Jan-2000<br />
2920 0203 FAROOQABAD GUJRANWALA PB 33462050365 MUHAMMAD ANWAR S/O MUHD.SHAFI MUHAMMAD ANWAR S/O MUHLCY 02030020268301 PLS PKR 16,931.92<br />
4-Dec-2000<br />
2921 0203 FAROOQABAD GUJRANWALA PB 29436377052 SULEMAN KHAN SULEMAN KHAN VILLAGE KOTLCY 02030020054001 PLS PKR 4,090.83<br />
7-Jul-2000<br />
2922 0204 PAK PATTAN-MANDI ROAD SAHIWAL PB 3520215623655 ADBP PAKPATTAN ADBP PAKPATTAN ZARI TRAQLCY 02040003010003 CURR PKR 124.00<br />
27-Sep-1997<br />
2923 0204 PAK PATTAN-MANDI ROAD SAHIWAL PB 3640294382919 RANA MOHD LUQMAN & LIAQAT ALI RANA MOHD LUQMAN & LIAQ LCY 02040030538503 CURR PKR 3,415.77<br />
14-Jan-2000<br />
2924 0204 PAK PATTAN-MANDI ROAD SAHIWAL PB 33747501745 ABDUL AZIZ S/O DIN MOD ABDUL AZIZ S/O DIN MOD CHALCY 02040016314501 PLS PKR 15,554.73<br />
17-Jan-2000<br />
2925 0204 PAK PATTAN-MANDI ROAD SAHIWAL PB 33788416167 ABDUL HAMEED & MUJAHID MUJAHID ABDUL HAMEED & MUJAHID MLCY 02040015275401 PLS PKR 6,774.69<br />
15-Aug-2000<br />
2926 0204 PAK PATTAN-MANDI ROAD SAHIWAL PB 36088002871 ASKRAF S/O SHAH MOHD ASKRAF S/O SHAH MOHD CHALCY 02040015831301 PLS PKR 27,143.21<br />
29-Jun-2000<br />
2927 0204 PAK PATTAN-MANDI ROAD SAHIWAL PB GHULAM NABI S/O GHULAM MOHD GHULAM NABI S/O GHULAM MLCY 02040000515401 PLS PKR 4,129.19<br />
7-Oct-2000<br />
2928 0204 PAK PATTAN-MANDI ROAD SAHIWAL PB 3640207777792 INJMAN FLAH LADIES PAKPATTAN INJMAN FLAH LADIES PAKPATLCY 02040012676801 PLS PKR 3,309.01<br />
7-Dec-2000<br />
2929 0204 PAK PATTAN-MANDI ROAD SAHIWAL PB 3640285359145 MOHAMMED MANSHA S/O WAHID ALI MOHAMMED MANSHA S/O WALCY 02040015698901 PLS PKR 12,620.39<br />
6-Sep-2000<br />
2930 0204 PAK PATTAN-MANDI ROAD SAHIWAL PB 3640276838445 MOHD ANWAR KHAN S/O ATTA MOHD MOHD ANWAR KHAN S/O ATTLCY 02040010504701 PLS PKR 13,655.94<br />
10-Nov-2000<br />
2931 0204 PAK PATTAN-MANDI ROAD SAHIWAL PB 33757100575 NASREEN AKHTAR W/O MEHROZE AKHNASREEN AKHTAR W/O MEHRLCY 02040015144201 PLS PKR 3,900.93<br />
14-Jul-2000<br />
2932 0204 PAK PATTAN-MANDI ROAD SAHIWAL PB 3650219316296 NEELAM PERVEEN D/O MOHD SHARIF NEELAM PERVEEN D/O MOHDLCY 02040016369301 PLS PKR 10,975.53<br />
21-Mar-2000<br />
2933 0205 ISA KHEL SARGODHA PB RAFI ULLAH A/C NO 5956-9 ADDRESS MISSING LCY CD-MISC PKR 2,500.00 12-Jun-2000<br />
2934 0205 ISA KHEL SARGODHA PB DAULAT BIBI D/O KHAN SHEEREN KHANDAULAT BIBI D/O KHAN SHEE LCY 02050009005701 PLS PKR 5,892.45<br />
25-Jul-2000<br />
2935 0205 ISA KHEL SARGODHA PB M ABDULLAH KHAN M ABDULLAH KHAN MOHALLALCY 02050003809001 PLS PKR 519.66<br />
11-Sep-2000<br />
2936 0205 ISA KHEL SARGODHA PB 3830155150504 MARYAM BIBI W/O SULEMAN MARYAM BIBI W/O SULEMAN LCY 02050007160701 PLS PKR 56.08<br />
21-Mar-2000<br />
2937 0205 ISA KHEL SARGODHA PB 3830119015537 MIAN MUHAMMAD S/O FAIZ MUHAMMADMIAN MUHAMMAD S/O FAIZ MLCY 02050008264101 PLS PKR 244.85<br />
16-Oct-2000<br />
2938 0205 ISA KHEL SARGODHA PB 3740599690783 MUHAMMAD ABDUL KARIM S/O HABIB MUHAMMAD ABDUL KARIM S/LCY 02050000018601 PLS PKR 1,602.43<br />
30-Mar-2000<br />
2939 0205 ISA KHEL SARGODHA PB 24030102056 NOOR MUHAMMAD S/O YAR MUHAMMADNOOR MUHAMMAD S/O YAR MLCY 02050008565101 PLS PKR 1,442.27<br />
14-Oct-2000<br />
2940 0206 SHAHPUR SADDAR SARGODHA PB DOST MUHAMMAD AC 4578 ADDRESS MISSING LCY CD-MISC PKR 2,000.00 17-Apr-2000<br />
2941 0206 SHAHPUR SADDAR SARGODHA PB MUHAMMAD AJMAL A/C 10931 ADDRESS MISSING LCY CD-MISC PKR 1,725.00 7-Apr-2000<br />
2942 0206 SHAHPUR SADDAR SARGODHA PB MUHAMMAD EHSAN A/C 11805 ADDRESS MISSING LCY CD-MISC PKR 4,000.00 21-Mar-2000<br />
2943 0206 SHAHPUR SADDAR SARGODHA PB MUHAMMAD ISHRAT A/C 554 ADDRESS MISSING LCY CD-MISC PKR 3,000.00 1-Mar-2000<br />
2944 0206 SHAHPUR SADDAR SARGODHA PB 23445143743 BUSHRA BAGUM W/O M. IMTIAZ ULLAH BUSHRA BAGUM W/O M. IMTIALCY 02060014160301 PLS PKR 8,790.08<br />
17-Jul-2000<br />
2945 0206 SHAHPUR SADDAR SARGODHA PB 50885187347 KHAJA MANZOOR ELLAHI S/O FAZAL HUKHAJA MANZOOR ELLAHI S/OLCY 02060011959601 PLS PKR 8,060.90<br />
21-Sep-2000<br />
Page 31 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
2946 0206 SHAHPUR SADDAR SARGODHA PB 3840481328523 MOHAMMAD YAQUB S/O ALI MOHAMMAMOHAMMAD YAQUB S/O ALI MLCY 02060010990601 PLS PKR 84.33<br />
7-Sep-2000<br />
2947 0206 SHAHPUR SADDAR SARGODHA PB 23440145833 MOHAMMAD YOUSAF S/O DOST MOHA MOHAMMAD YOUSAF S/O DO LCY 02060008873601 PLS PKR 403.44<br />
9-May-2000<br />
2948 0206 SHAHPUR SADDAR SARGODHA PB 23493026442 MUHAMMAD NAZIR S/O JALAL DIN MUHAMMAD NAZIR S/O JALALLCY 02060011084601 PLS PKR 37,333.37<br />
20-Nov-2000<br />
2949 0206 SHAHPUR SADDAR SARGODHA PB 3830118389760 SHEHLA IMTIAZ KHAN D/O M. IMTIAZ SHEHLA IMTIAZ KHAN D/O M. LCY 02060014162001 PLS PKR 8,790.08<br />
17-Jul-2000<br />
2950 0207 LAHORE-GARDEE SQUARE LAHORE PB QAUMI KUTAB KHANA QAUMI KUTAB KHANA 19.FERLCY 02070023747803 CURR PKR 5,175.00<br />
6-May-2000<br />
2951 0207 LAHORE-GARDEE SQUARE LAHORE PB TAYYABA KAMAL TAYYABA KAMAL NUMBER 31LCY 02070024052803 CURR PKR 36,587.00<br />
2-Oct-2000<br />
2952 0207 LAHORE-GARDEE SQUARE LAHORE PB NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 27738 PKR 1,000.00<br />
30-Mar-2000<br />
2953 0208 RAWALPINDI-BANNI CHOWK ISLAMABAD PB Jamila Majeed, 1283-65 ADDRESS MISSING LCY CD-MISC PKR 600.00 21-Feb-2000<br />
2954 0208 RAWALPINDI-BANNI CHOWK ISLAMABAD PB M. Maqbool, 16582 ADDRESS MISSING LCY CD-MISC PKR 2,300.00 3-Jul-2000<br />
2955 0208 RAWALPINDI-BANNI CHOWK ISLAMABAD PB M. Rashid, 12220 ADDRESS MISSING LCY CD-MISC PKR 930.00 18-May-2000<br />
2956 0208 RAWALPINDI-BANNI CHOWK ISLAMABAD PB M. Rashid, 12220 ADDRESS MISSING LCY CD-MISC PKR 11,185.25 19-May-2000<br />
2957 0208 RAWALPINDI-BANNI CHOWK ISLAMABAD PB Zahida Parveen, 18425 ADDRESS MISSING LCY CD-MISC PKR 300.00 15-Jun-2000<br />
2958 0208 RAWALPINDI-BANNI CHOWK ISLAMABAD PB M S REHMET DIN ROOKEN DIN M S REHMET DIN ROOKEN DI LCY 02080031146503 CURR PKR 11,406.23<br />
11-Feb-2000<br />
2959 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB Asim Enterprsies ADDRESS MISSING LCY CD-MISC PKR 50.00 24-Nov-2000<br />
2960 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB Habib Ud Din ADDRESS MISSING LCY CD-MISC PKR 6,000.00 6-Oct-2000<br />
2961 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB Mandi Bahauddin ADDRESS MISSING LCY CD-MISC PKR 5,023.00 6-Mar-2000<br />
2962 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB Sheik M Akbar ADDRESS MISSING LCY CD-MISC PKR 2,000.00 17-Jul-2000<br />
2963 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB Yaseen Foundation ADDRESS MISSING LCY CD-MISC PKR 150.00 13-Sep-2000<br />
2964 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB Yaseen Foundation ADDRESS MISSING LCY CD-MISC PKR 150.00 2-Sep-2000<br />
2965 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB M/S M AZHAR & COMPANY M/S M AZHAR & COMPANY GHLCY 02090075172703 CURR PKR 10,646.00<br />
25-Mar-2000<br />
2966 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB M/S NAISM MUNEER ENGIRING WORK M/S NAISM MUNEER ENGIRINLCY 02090152851703 CURR PKR 2,704.00<br />
13-Jun-2000<br />
2967 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB 24556105981 MUHAMMAD KHAN AND M.JAVID MUHAMMAD KHAN AND M.JAVLCY 02090107628503 CURR PKR 2,915.50<br />
6-Apr-2000<br />
2968 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB PRISIONERS WELFARE ASSOCIATION PRISIONERS WELFARE ASSOLCY 02090068400103 CURR PKR 6,855.00<br />
12-Nov-1998<br />
2969 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB AHSAN SALEEM AHSAN SALEEM 1040 F GULS LCY 02090014176901 PLS PKR 1,406.48<br />
7-Aug-2000<br />
2970 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB 24886367795 ATTA UR REHMAN KHAN ATTA UR REHMAN KHAN CHALCY 02090014156801 PLS PKR 1,599.18<br />
10-Mar-2000<br />
2971 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB GHULAM SAFDAR GHULAM SAFDAR CHAK NO 3LCY 02090010820501 PLS PKR 122,424.01<br />
6-May-2000<br />
2972 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB HAROON AHMAD HAROON AHMAD 68-52 SUSA LCY 02090010789401 PLS PKR 128.70<br />
7-Dec-2000<br />
2973 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB 25542652606 KHALID BASHIR KHALID BASHIR 10-8 NEW CIVLCY 02090020826001 PLS PKR 1,009.71<br />
17-Jun-2000<br />
2974 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB MEHBOOB ALI MEHBOOB ALI MOH ISLAMPU LCY 02090014177701 PLS PKR 1,182.33<br />
7-Aug-2000<br />
2975 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB MR ANWAR UL HAQ MR ANWAR UL HAQ CHAK NOLCY 02090013251201 PLS PKR 1,169.52<br />
5-Jul-2000<br />
2976 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB MR ISHRAT CHOUDHERY MR ISHRAT CHOUDHERY 221 LCY 02090009295501 PLS PKR 37,739.39<br />
28-Jun-2000<br />
2977 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB 27728163426 MR SAFDAR ALI MR SAFDAR ALI SHALIMAR COLCY 02090009869501 PLS PKR 16,915.64<br />
9-Aug-2000<br />
2978 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB MRS ZEENAT UN NISA MRS ZEENAT UN NISA 27 GT LCY 02090018546101 PLS PKR 1,151.67<br />
30-Mar-2000<br />
2979 0209 FAISALABAD-GOLE CLOTH MARKEFAISALABAD PB 3310010234143 NOOR MUHAMMAD S/O AMANAT ALI NOOR MUHAMMAD S/O AMANLCY 02090014172601 PLS PKR 4,070.14<br />
17-Oct-2000<br />
2980 0210 JARANWALA-MAIN BRANCH FAISALABAD PB Anwar Ali 21060-8 ADDRESS MISSING LCY CD-MISC PKR 642.00 17-Apr-2000<br />
2981 0210 JARANWALA-MAIN BRANCH FAISALABAD PB M Afzal 17682 ADDRESS MISSING LCY CD-MISC PKR 1,350.00 10-Aug-2000<br />
2982 0210 JARANWALA-MAIN BRANCH FAISALABAD PB M Arshad 6661 ADDRESS MISSING LCY CD-MISC PKR 15,770.00 15-Jan-2000<br />
2983 0210 JARANWALA-MAIN BRANCH FAISALABAD PB M Daood 22985-5 ADDRESS MISSING LCY CD-MISC PKR 2,975.00 18-Jan-2000<br />
2984 0210 JARANWALA-MAIN BRANCH FAISALABAD PB M Zafar 977 ADDRESS MISSING LCY CD-MISC PKR 1,348.16 12-Jun-2000<br />
2985 0210 JARANWALA-MAIN BRANCH FAISALABAD PB Nazir Ahmed 12642 ADDRESS MISSING LCY CD-MISC PKR 1,000.00 5-May-2000<br />
2986 0210 JARANWALA-MAIN BRANCH FAISALABAD PB Rehana Kausar 17883-2 ADDRESS MISSING LCY CD-MISC PKR 934.96 11-Jan-2000<br />
2987 0210 JARANWALA-MAIN BRANCH FAISALABAD PB 3310422525533 M/S ANWAR & COMPANY M/S ANWAR & COMPANY GHULCY 02100027433803 CURR PKR 215.00<br />
18-Nov-2000<br />
2988 0210 JARANWALA-MAIN BRANCH FAISALABAD PB ALI MUHAMMAD ALI MUHAMMAD CHAK 647-GBLCY 02100000210801 PLS PKR 23,542.98<br />
8-Feb-2000<br />
2989 0210 JARANWALA-MAIN BRANCH FAISALABAD PB 3310465103141 M SHARIF S/O SOHNEY KHAN M SHARIF S/O SOHNEY KHANLCY 02100001145201 PLS PKR 12,866.16<br />
4-Dec-2000<br />
2990 0210 JARANWALA-MAIN BRANCH FAISALABAD PB 3310654897671 MR ABDUL SALAM S/O NOOR MUHAMMMR ABDUL SALAM S/O NOORLCY 02100000874701 PLS PKR 63.15<br />
30-Mar-2000<br />
2991 0210 JARANWALA-MAIN BRANCH FAISALABAD PB 3520160016689 MUHAMMAD ALTAF S/O RASHID MUHAMMAD ALTAF S/O RASHLCY 02100023432601 PLS PKR 6,730.91<br />
1-Apr-2000<br />
2992 0210 JARANWALA-MAIN BRANCH FAISALABAD PB 3320209094485 NADEEM SARWAR S/O M.SARWAR NADEEM SARWAR S/O M.SARLCY 02100023310101 PLS PKR 6,776.49<br />
30-Sep-2000<br />
2993 0210 JARANWALA-MAIN BRANCH FAISALABAD PB 24934040808 NEELAM IQBAL D O SARDAR M IQBAL NEELAM IQBAL D O SARDAR LCY 02100021983901 PLS PKR 12,241.76<br />
4-Oct-2000<br />
2994 0210 JARANWALA-MAIN BRANCH FAISALABAD PB 3310498161731 SHAHBAZ S/O MUHAMMAD INAYAT SHAHBAZ S/O MUHAMMAD INLCY 02100023067401 PLS PKR 5,119.07<br />
11-Nov-2000<br />
2995 0210 JARANWALA-MAIN BRANCH FAISALABAD PB 3310497542664 SHAHIDA MUFTI W/O M SAFDAR SHAHIDA MUFTI W/O M SAFDLCY 02100022439901 PLS PKR 4,916.62<br />
28-Mar-2000<br />
2996 0210 JARANWALA-MAIN BRANCH FAISALABAD PB 6365823656666 SHER KHAN S/O FATEH SHER KHAN SHER KHAN S/O FATEH SHERLCY 02100002229601 PLS PKR 5,059.32<br />
8-Jul-2000<br />
2997 0210 JARANWALA-MAIN BRANCH FAISALABAD PB 25054059259 SHOUKAT ALI S/O ALI MUHAMMAD SHOUKAT ALI S/O ALI MUHAMLCY 02100023491001 PLS PKR 376.95<br />
12-Jun-2000<br />
2998 0210 JARANWALA-MAIN BRANCH FAISALABAD PB SHOUKAT ALI SHAH SHOUKAT ALI SHAH ST NO 5 LCY 02100000021701 PLS PKR 15,928.30<br />
11-Feb-2000<br />
2999 0211 MULTAN-CANTONMENT MULTAN PB TANVEER AHMED HOUSE NO.45 OUTSIDE DEHLLCY CD-MISC 63949 PKR 60.00 17-Mar-2000<br />
3000 0211 MULTAN-CANTONMENT MULTAN PB CAPT SHAHID HAMID CAPT SHAHID HAMID GUIDESLCY 02110041037103 CURR PKR 657.71<br />
22-Dec-2000<br />
3001 0211 MULTAN-CANTONMENT MULTAN PB HAJI ALLAH BUX AND CO HAJI ALLAH BUX AND CO JAMLCY 02110031367603 CURR PKR 966.94<br />
5-Sep-2000<br />
3002 0211 MULTAN-CANTONMENT MULTAN PB M S AMMAN GINNING OIL MILLS M S AMMAN GINNING OIL MI LCY 02110093424403 CURR PKR 245.46<br />
10-Feb-2000<br />
3003 0211 MULTAN-CANTONMENT MULTAN PB MAJ FAZAL UR REHMAN MAJ FAZAL UR REHMAN 3-ARLCY 02110038953803 CURR PKR 1,543.78<br />
22-Dec-2000<br />
3004 0211 MULTAN-CANTONMENT MULTAN PB MAJ MOHAMMAD ZAFFAR MAJ MOHAMMAD ZAFFAR 28 LCY 02110045756903 CURR PKR 1,415.63<br />
22-Dec-2000<br />
3005 0211 MULTAN-CANTONMENT MULTAN PB MAJOR ABDUL HAMEED BHATTI MAJOR ABDUL HAMEED BHATLCY 02110058513403 CURR PKR 1,614.71<br />
22-Dec-2000<br />
3006 0211 MULTAN-CANTONMENT MULTAN PB MAJOR ADEEL AZIZ KAZI MAJOR ADEEL AZIZ KAZI B M LCY 02110058107503 CURR PKR 439.26<br />
22-Dec-2000<br />
3007 0211 MULTAN-CANTONMENT MULTAN PB 3224823042331 NASEEMA BANO NASEEMA BANO C/O MALIK JALCY 02110005423001 PLS PKR 3,996.77<br />
25-Nov-2000<br />
3008 0211 MULTAN-CANTONMENT MULTAN PB 3630203547116 SAKINA BIBI W/O KHUDA BAKSH SAKINA BIBI W/O KHUDA BAK LCY 02110003918301 PLS PKR 5,237.98<br />
16-Feb-2000<br />
3009 0212 VEHARI-GHALLA MANDI MULTAN PB Arshad ADDRESS MISSING LCY CD-MISC PKR 500.00 5-May-2000<br />
3010 0212 VEHARI-GHALLA MANDI MULTAN PB IMPOUNDIND CHARGES IMPOUNDIND CHARGES IMPOLCY 02120047887103 CURR PKR 33,810.00<br />
7-Mar-2000<br />
3011 0212 VEHARI-GHALLA MANDI MULTAN PB IMPREST AL OF MEPCO LTD VEH IMPREST AL OF MEPCO LTD VLCY 02120047780903 CURR PKR 2,884.00<br />
22-Jul-2000<br />
3012 0212 VEHARI-GHALLA MANDI MULTAN PB 32188104761 MR MUHAMMAD KHALIQ MR MUHAMMAD KHALIQ S/O LCY 02120046360603 CURR PKR 3,446.00<br />
27-Nov-2000<br />
3013 0212 VEHARI-GHALLA MANDI MULTAN PB 34369410311 RAO MUHAMMAD IQBAL KHAN RAO MUHAMMAD IQBAL KHANLCY 02120045291403 CURR PKR 404.00<br />
31-Jan-2000<br />
3014 0212 VEHARI-GHALLA MANDI MULTAN PB 32474563258 COMMUNITY ORG AL MUSTAFA COMMUNITY ORG AL MUSTAFLCY 02120016981601 PLS PKR 7,003.07<br />
6-Nov-2000<br />
3015 0212 VEHARI-GHALLA MANDI MULTAN PB 32463254136 COMMUNITY ORG ALLAH HO AKBAR COMMUNITY ORG ALLAH HO LCY 02120016304301 PLS PKR 13,430.81<br />
14-Oct-1999<br />
3016 0212 VEHARI-GHALLA MANDI MULTAN PB 32455653265 COMMUNITY ORG ALLAMA IQBAL COMMUNITY ORG ALLAMA IQLCY 02120016488701 PLS PKR 1,114.54<br />
29-Jul-1999<br />
3017 0212 VEHARI-GHALLA MANDI MULTAN PB 32463521478 COMMUNITY ORG AUZO BILLAH 19 W BCOMMUNITY ORG AUZO BILLALCY 02120016281501 PLS PKR 4,229.41<br />
11-Mar-1999<br />
3018 0212 VEHARI-GHALLA MANDI MULTAN PB 32457632587 COMMUNITY ORG BISMILLAH 196 E B COMMUNITY ORG BISMILLAH LCY 02120016317301 PLS PKR 4,231.38<br />
4-Oct-1999<br />
3019 0212 VEHARI-GHALLA MANDI MULTAN PB 32469587432 COMMUNITY ORG CHAK NO 159 E B COMMUNITY ORG CHAK NO 1LCY 02120016324401 PLS PKR 13,486.37<br />
22-Jul-1999<br />
3020 0212 VEHARI-GHALLA MANDI MULTAN PB 32463521325 COMMUNITY ORG CHAMAN CHAK 23 WCOMMUNITY ORG CHAMAN CLCY 02120016300001 PLS PKR 609.78<br />
19-Mar-1999<br />
3021 0212 VEHARI-GHALLA MANDI MULTAN PB 3245565987424 COMMUNITY ORG GHAFOOR WAH COMMUNITY ORG GHAFOOR LCY 02120016592001 PLS PKR 192.08<br />
17-Dec-1999<br />
3022 0212 VEHARI-GHALLA MANDI MULTAN PB 32453624512 COMMUNITY ORG GHULAM MUSTAFA COMMUNITY ORG GHULAM MLCY 02120016419701 PLS PKR 1,391.31<br />
17-Nov-1999<br />
3023 0212 VEHARI-GHALLA MANDI MULTAN PB 32463258974 COMMUNITY ORG PUNJAB CHAK 15 W BCOMMUNITY ORG PUNJAB CHLCY 02120016293701 PLS PKR 1,280.22<br />
26-Oct-1999<br />
3024 0212 VEHARI-GHALLA MANDI MULTAN PB 32477652521 COMMUNITY ORGNIZATION CH NO 91 WCOMMUNITY ORGNIZATION CLCY 02120016120701 PLS PKR 594.18<br />
5-Nov-1999<br />
3025 0212 VEHARI-GHALLA MANDI MULTAN PB 32452635874 COMMUNITY ROG CH 35 W B COMMUNITY ROG CH 35 W B LCY 02120016228801 PLS PKR 1,530.74<br />
10-Jul-1999<br />
3026 0212 VEHARI-GHALLA MANDI MULTAN PB 3241865325611 MR FAZAL MOHAMMED S/O GHULAM MMR FAZAL MOHAMMED S/O GLCY 02120002817501 PLS PKR 10,473.61<br />
9-Oct-2000<br />
3027 0212 VEHARI-GHALLA MANDI MULTAN PB 32477653265 MR LAL KHAN S/O MANTA KHAN MR LAL KHAN S/O MANTA KHALCY 02120007664601 PLS PKR 27,238.23<br />
4-Oct-1999<br />
3028 0212 VEHARI-GHALLA MANDI MULTAN PB 32455623625 MR MUHAMMAD AKRAM BHATTI MR MUHAMMAD AKRAM BHATLCY 02120004374601 PLS PKR 15,262.59<br />
25-May-2000<br />
3029 0212 VEHARI-GHALLA MANDI MULTAN PB 32488653254 MR MUHAMMAD AMEER MR MUHAMMAD AMEER S/O MLCY 02120007767801 PLS PKR 17,829.23<br />
6-Jan-2000<br />
3030 0212 VEHARI-GHALLA MANDI MULTAN PB 32466525241 MR MUHAMMAD ASLAM MR MUHAMMAD ASLAM S/O KLCY 02120016533601 PLS PKR 10,658.25<br />
21-Nov-2000<br />
3031 0212 VEHARI-GHALLA MANDI MULTAN PB 32577562541 MR.MUHAMMAD AKRAM HASHMI MR.MUHAMMAD AKRAM HASHLCY 02120018273501 PLS PKR 134,083.61<br />
23-Oct-2000<br />
3032 0212 VEHARI-GHALLA MANDI MULTAN PB 32455652521 MR.MUHAMMAD NAEEM MR.MUHAMMAD NAEEM S/O MLCY 02120018205301 PLS PKR 3,521.05<br />
13-Dec-2000<br />
3033 0212 VEHARI-GHALLA MANDI MULTAN PB 3247785252111 MRS SAJIDA PERVEEN MRS SAJIDA PERVEEN HOUS LCY 02120015145401 PLS PKR 322.73<br />
3-Apr-2000<br />
3034 0212 VEHARI-GHALLA MANDI MULTAN PB 3248865325411 MST RUKAYYA BIBI W/O REHMAT ULLAHMST RUKAYYA BIBI W/O REHMLCY 02120006720401 PLS PKR 91,629.18<br />
13-Mar-2000<br />
3035 0212 VEHARI-GHALLA MANDI MULTAN PB 3245565326555 SYED HAYYUL ISLAM GILANI MR HAYAT ISLAM GILANI CHALCY 02120013024901 PLS PKR 617.06<br />
1-Dec-2000<br />
3036 0213 CHASHMA BARRAGE COLONY SARGODHA PB MOHAMMAD RAMZAN S/O NOOR MOHAMOHAMMAD RAMZAN S/O NOLCY 02130010272401 PLS PKR 13,595.67<br />
4-Feb-2000<br />
3037 0213 CHASHMA BARRAGE COLONY SARGODHA PB 1210167727257 WAHEED ULLAH S/O HAJI KHAN ZAMANWAHEED ULLAH S/O HAJI KHALCY 02130011932801 PLS PKR 4,028.86<br />
10-Mar-2000<br />
3038 0214 TAXILA- FAISAL SHAHEED ROAD ISLAMABAD PB DR MALCOM SAJJAD SAMUEL DR MALCOM SAJJAD SAMUELLCY 02140060321101 PLS PKR 259,136.55<br />
5-Aug-2000<br />
3039 0214 TAXILA- FAISAL SHAHEED ROAD ISLAMABAD PB FARIDA BIBI FARIDA BIBI VILL & P/O NAJAFLCY 02140001503901 PLS PKR 527.02<br />
20-Jul-2000<br />
3040 0214 TAXILA- FAISAL SHAHEED ROAD ISLAMABAD PB 21350122310 KHALID MEHMOOD & MAQSOOD ELLAHIKHALID MEHMOOD & MAQSO LCY 02140008537901 PLS PKR 358.06<br />
10-May-2000<br />
Page 32 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
3041 0214 TAXILA- FAISAL SHAHEED ROAD ISLAMABAD PB MR KHUDA BUX MR KHUDA BUX MOHALLAH ELCY 02140060130401 PLS PKR 4,970.57<br />
25-Nov-2000<br />
3042 0214 TAXILA- FAISAL SHAHEED ROAD ISLAMABAD PB MR MUHAMMAD AFZAL MR MUHAMMAD AFZAL MOHALCY 02140006715701 PLS PKR 394.48<br />
16-Nov-2000<br />
3043 0214 TAXILA- FAISAL SHAHEED ROAD ISLAMABAD PB MUHAMMAD SARWAR MUHAMMAD SARWAR VILL BALCY 02140001075701 PLS PKR 1,391.78<br />
12-Feb-2000<br />
3044 0214 TAXILA- FAISAL SHAHEED ROAD ISLAMABAD PB NOOR NISHAN WO SARDAR NOOR NISHAN WO SARDAR VLCY 02140005434301 PLS PKR 11,023.51<br />
5-Aug-2000<br />
3045 0214 TAXILA- FAISAL SHAHEED ROAD ISLAMABAD PB 37406254682 S AKHTER ALI SHAH S AKHTER ALI SHAH GOVT COLCY 02140002224701 PLS PKR 18,293.81<br />
5-Aug-2000<br />
3046 0214 TAXILA- FAISAL SHAHEED ROAD ISLAMABAD PB SAID KHAN SAID KHAN V & P O JOLIAN TELCY 02140007386901 PLS PKR 50,225.18<br />
5-Aug-2000<br />
3047 0214 TAXILA- FAISAL SHAHEED ROAD ISLAMABAD PB SHAMSHAD BIBI W/O FAYAZ HUSSAIN SHAMSHAD BIBI W/O FAYAZ HLCY 02140005252301 PLS PKR 7,093.68<br />
19-Aug-2000<br />
3048 0214 TAXILA- FAISAL SHAHEED ROAD ISLAMABAD PB 3740615682530 SHAZIA SHAHEEN SHAZIA SHAHEEN VILL & P/O LCY 02140008396901 PLS PKR 1,373.82<br />
22-Mar-2000<br />
3049 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB Ayub Hussain ADDRESS MISSING LCY CD-MISC PKR 6,000.00 13-Jun-2000<br />
3050 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB Jafar Ali ADDRESS MISSING LCY CD-MISC PKR 3,150.00 7-Jun-2000<br />
3051 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB Jafar Ali ADDRESS MISSING LCY CD-MISC PKR 3,150.00 7-Jun-2000<br />
3052 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB Lt Col Aftab Ahmed ADDRESS MISSING LCY CD-MISC PKR 5,554.00 5-Jan-2000<br />
3053 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB M.Akram ADDRESS MISSING LCY CD-MISC PKR 1,000.00 21-Jun-2000<br />
3054 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB M.Ali ADDRESS MISSING LCY CD-MISC PKR 10,000.00 21-Aug-2000<br />
3055 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB Mrs Mukhtar Bibi ADDRESS MISSING LCY CD-MISC PKR 50,000.00 24-Feb-2000<br />
3056 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB Muhammad Iqbal ADDRESS MISSING LCY CD-MISC PKR 2,940.00 8-Mar-2000<br />
3057 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB Nargis Iqbal ADDRESS MISSING LCY CD-MISC PKR 600.00 21-Mar-2000<br />
3058 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB Nasreen Akhtar ADDRESS MISSING LCY CD-MISC PKR 2,000.00 4-Sep-2000<br />
3059 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB RUKHSHANA NAZLI ADDRESS MISSING LCY CD-MISC PKR 10,000.00 19-Feb-2000<br />
3060 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB HABIB MEDICAL TRUST HABIB MEDICAL TRUST DISPELCY 02150008560303 CURR PKR 12,957.67<br />
1-Apr-1974<br />
3061 0215 RAWALPINDI-MURREE ROAD ISLAMABAD PB PARVEZ KHATAK PARVEZ KHATAK 14 JAMI ROALCY 02150037797903 CURR PKR 2,704.00<br />
25-May-2000<br />
3062 0216 BANNU-INSIDE PREEDY GATE PESHAWAR NWFP 1556876933044 ABDUL GHANI S O SHAH NAWAZ ABDUL GHANI S O SHAH NAWLCY 02160033369703 CURR PKR 3,548.00<br />
14-Jul-2000<br />
3063 0216 BANNU-INSIDE PREEDY GATE PESHAWAR NWFP M.P.S ARSALA KHAN HAVID M.P.S ARSALA KHAN HAVID VLCY 02160020310201 PLS PKR 59.48<br />
21-Aug-2000<br />
3064 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP Khalid Khan ADDRESS MISSING LCY CD-MISC 703 PKR 410.00 2-Dec-2000<br />
3065 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP Mobeena Noor ADDRESS MISSING LCY CD-MISC PKR 728.00 2-Apr-1999<br />
3066 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP Nasreen Shah ADDRESS MISSING LCY CD-MISC 500636 PKR 5,906.00 4-Jul-2000<br />
3067 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP MUHAMMAD ASAD JAN SO HAMID ULH MUHAMMAD ASAD JAN SO HALCY 02170073935303 CURR PKR 2,818.00<br />
24-Apr-2000<br />
3068 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP 13923005584 QUARAT UL AIN WO MOHAMMAD AYUBQUARAT UL AIN WO MOHAMMLCY 02170038464503 CURR PKR 378,000.00<br />
25-Jan-2000<br />
3069 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP ABDUL LATIF S/O ABDUL MATEEN ABDUL LATIF S/O ABDUL MATLCY 02170018337101 PLS PKR 995.77<br />
20-Mar-2000<br />
3070 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP DR FAIZUR REHMAN SO FAZLURREHM DR FAIZUR REHMAN SO FAZLLCY 02170010887901 PLS PKR 82.11<br />
4-Jan-2000<br />
3071 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP FAYYAZ AHMAD SO NOWROZE KHAN FAYYAZ AHMAD SO NOWROZLCY 02170011194301 PLS PKR 2,583.19<br />
23-Nov-2000<br />
3072 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP FAZAL REHMAN SO GULNAZEER SHAHFAZAL REHMAN SO GULNAZELCY 02170015810601 PLS PKR 995.77<br />
17-Nov-2000<br />
3073 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP HASEENA GUL WO SHAHI MULK HASEENA GUL WO SHAHI MULCY 02170015079401 PLS PKR 4,436.60<br />
4-Jul-2000<br />
3074 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP IZAZ ULLAH SO ZAHID ULLAH IZAZ ULLAH SO ZAHID ULLAH LCY 02170015783101 PLS PKR 995.77<br />
7-Oct-2000<br />
3075 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP MEHMOOD GUL SO SHIRIN GUL MEHMOOD GUL SO SHIRIN G LCY 02170015216101 PLS PKR 0.01<br />
13-Jun-2000<br />
3076 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP MIAN MOHSIN SHAH SO NOOR HASSANMIAN MOHSIN SHAH SO NOO LCY 02170018205101 PLS PKR 995.77<br />
12-Jun-2000<br />
3077 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP MUHAMMAD ALI S/O MUHAMMAD UMARMUHAMMAD ALI S/O MUHAMMLCY 02170015738501 PLS PKR 995.77<br />
22-Aug-2000<br />
3078 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP 1710185803421 MUQADDAR SHAH S/O ZIARAT SHAH MUQADDAR SHAH S/O ZIARA LCY 02170009045701 PLS PKR 3,998.29<br />
2-Nov-2000<br />
3079 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP MUSHTAQ AHMAD KHAN SO ATTA REHMUSHTAQ AHMAD KHAN SO ALCY 02170018239001 PLS PKR 995.77<br />
22-Dec-2000<br />
3080 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP RAZIA BEGUM W/O WALI MUHAMMAD RAZIA BEGUM W/O WALI MUHLCY 02170015768101 PLS PKR 561.66<br />
1-Dec-2000<br />
3081 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP SAADAT KHAN S/O ROHAL AMIN SAADAT KHAN S/O ROHAL AMLCY 02170018295001 PLS PKR 0.01<br />
28-Feb-2000<br />
3082 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP SARANJAM KHAN SO SHAHNAWAZ KHASARANJAM KHAN SO SHAHNALCY 02170015279901 PLS PKR 780.45<br />
20-Jun-2000<br />
3083 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP TRUSTEE PAPER MILLS CHARSADDA TRUSTEE PAPER MILLS CHARLCY 02170012602901 PLS PKR 567.12<br />
26-Dec-1998<br />
3084 0217 CHARSADDA-TEHSIL BAZAR MARDAN NWFP WARIS KHAN S/O FAZAL KARIM WARIS KHAN S/O FAZAL KAR LCY 02170018293401 PLS PKR 0.01<br />
6-Jan-2000<br />
3085 0218 KOHAT-HANGU ROAD PESHAWAR NWFP ABDUL HAYEE ADDRESS MISSING LCY CD-MISC DD 044597/01 PKR 1,217.00 17-Mar-1999<br />
3086 0218 KOHAT-HANGU ROAD PESHAWAR NWFP AL-JAMIL ADDRESS MISSING LCY CD-MISC DD 772607/002/02 PKR 1,500.00 9-Jun-1998<br />
3087 0218 KOHAT-HANGU ROAD PESHAWAR NWFP AMIR ADDRESS MISSING LCY CD-MISC PO 521918 PKR 8,000.00 7-Mar-1999<br />
3088 0218 KOHAT-HANGU ROAD PESHAWAR NWFP CAPITAL THEATRE ADDRESS MISSING LCY CD-MISC PKR 5,000.00 14-Apr-1999<br />
3089 0218 KOHAT-HANGU ROAD PESHAWAR NWFP CIB MATTRESS ADDRESS MISSING LCY CD-MISC CDR 246614 PKR 600.00 9-Feb-1991<br />
3090 0218 KOHAT-HANGU ROAD PESHAWAR NWFP CIBA MATTRESS ADDRESS MISSING LCY CD-MISC CDR 965629 PKR 500.00 27-Feb-1993<br />
3091 0218 KOHAT-HANGU ROAD PESHAWAR NWFP CIBA MATTRESS ADDRESS MISSING LCY CD-MISC CDR 813094 PKR 1,000.00 25-Jul-1993<br />
3092 0218 KOHAT-HANGU ROAD PESHAWAR NWFP CIBA MATTRESS ADDRESS MISSING LCY CD-MISC CDR 813096 PKR 1,000.00 25-Jul-1993<br />
3093 0218 KOHAT-HANGU ROAD PESHAWAR NWFP CIBA MATTRESS ADDRESS MISSING LCY CD-MISC CDR 813099 PKR 1,000.00 25-Jul-1993<br />
3094 0218 KOHAT-HANGU ROAD PESHAWAR NWFP CIBA MATTRESS ADDRESS MISSING LCY CD-MISC CDR 813100 PKR 1,000.00 26-Feb-1993<br />
3095 0218 KOHAT-HANGU ROAD PESHAWAR NWFP HAKEEM KHAN ADDRESS MISSING LCY CD-MISC PKR 10,000.00 2-May-1999<br />
3096 0218 KOHAT-HANGU ROAD PESHAWAR NWFP HAMEEDA BEGUM ADDRESS MISSING LCY CD-MISC PO 459810 PKR 666.00 24-May-1994<br />
3097 0218 KOHAT-HANGU ROAD PESHAWAR NWFP KAUSAR SALIM ADDRESS MISSING LCY CD-MISC DD 044597/01 PKR 800.00 20-Sep-1997<br />
3098 0218 KOHAT-HANGU ROAD PESHAWAR NWFP M. IBRAHIM ADDRESS MISSING LCY CD-MISC PKR 650.00 19-Dec-1999<br />
3099 0218 KOHAT-HANGU ROAD PESHAWAR NWFP M. MUNIR ADDRESS MISSING LCY CD-MISC PKR 630.00 18-Apr-1999<br />
3100 0218 KOHAT-HANGU ROAD PESHAWAR NWFP Manzoor ADDRESS MISSING LCY CD-MISC PO 368161 PKR 200.00 11-Feb-1999<br />
3101 0218 KOHAT-HANGU ROAD PESHAWAR NWFP MUHD SHAFI ADDRESS MISSING LCY PA-1906 CD-MISC PKR 5,000.00 2-Feb-1999<br />
3102 0218 KOHAT-HANGU ROAD PESHAWAR NWFP NIGHAT ADDRESS MISSING LCY CD-MISC PKR 11,259.00 1-Feb-1999<br />
3103 0218 KOHAT-HANGU ROAD PESHAWAR NWFP NOOR KHAN ADDRESS MISSING LCY CD-MISC CDR 812869 PKR 28.00 4-Oct-1991<br />
3104 0218 KOHAT-HANGU ROAD PESHAWAR NWFP QADIR BUX ADDRESS MISSING LCY CD-MISC PKR 10,000.00 23-Oct-1999<br />
3105 0218 KOHAT-HANGU ROAD PESHAWAR NWFP RAFIQ ADDRESS MISSING LCY CD-MISC PKR 100.00 3-Mar-1999<br />
3106 0218 KOHAT-HANGU ROAD PESHAWAR NWFP RAHIMULLAH ADDRESS MISSING LCY CD-MISC PKR 600.00 16-Mar-1999<br />
3107 0218 KOHAT-HANGU ROAD PESHAWAR NWFP RAUF SHAH ADDRESS MISSING LCY CD-MISC PO 236002 PKR 100.00 2-Sep-2000<br />
3108 0218 KOHAT-HANGU ROAD PESHAWAR NWFP SAEEDULLAH ADDRESS MISSING LCY CD-MISC PO 459721 PKR 666.00 15-Feb-1994<br />
3109 0218 KOHAT-HANGU ROAD PESHAWAR NWFP SIKANDAR ADDRESS MISSING LCY CD-MISC PO 42120 PKR 345.00 11-Dec-1997<br />
3110 0218 KOHAT-HANGU ROAD PESHAWAR NWFP Unknown misc transactions ADDRESS MISSING LCY CD-MISC PKR 102,038.42 9-Aug-2000<br />
3111 0218 KOHAT-HANGU ROAD PESHAWAR NWFP ZAHOOR AHMAD ADDRESS MISSING LCY CD-MISC PKR 500.00 8-Apr-1999<br />
3112 0218 KOHAT-HANGU ROAD PESHAWAR NWFP BASHIR AHMED DURANI S O NISAR BASHIR AHMED DURANI S O NLCY 02180036258503 CURR PKR 19,180.00<br />
6-Nov-2000<br />
3113 0218 KOHAT-HANGU ROAD PESHAWAR NWFP SHARIF SHAH S O AHMAD SHAH SHARIF SHAH S O AHMAD SHLCY 02180032937503 CURR PKR 2,717.00<br />
24-Jul-2000<br />
3114 0219 MARDAN-BANK ROAD MARDAN NWFP AZIZUR REHMAN S O MATIURREHMAN AZIZUR REHMAN S O MATIURLCY 02190096353203 CURR PKR 2,754.00<br />
24-Jun-2000<br />
3115 0219 MARDAN-BANK ROAD MARDAN NWFP COL.RTD. ABDUL JABBAR KHAN COL.RTD. ABDUL JABBAR KHALCY 02190050713203 CURR PKR 6,094.72<br />
27-Mar-2000<br />
3116 0219 MARDAN-BANK ROAD MARDAN NWFP 12815137508 HAJ BAZ MOHAMMAD KHAN HAJ BAZ MOHAMMAD KHAN NLCY 02190060645703 CURR PKR 7,031.00<br />
11-Feb-2000<br />
3117 0219 MARDAN-BANK ROAD MARDAN NWFP HAJI KHUSHI MOHAMMAD SONS HAJI KHUSHI MOHAMMAD SOLCY 02190049704403 CURR PKR 3,171.00<br />
13-Oct-2000<br />
3118 0219 MARDAN-BANK ROAD MARDAN NWFP MOSQUE FUND MOSQUE FUND SECTOR D S LCY 02190065483203 CURR PKR 7.00<br />
29-Nov-2000<br />
3119 0219 MARDAN-BANK ROAD MARDAN NWFP SHER ZAMAN S O NIQAB KHAN SHER ZAMAN S O NIQAB KHALCY 02190096167903 CURR PKR 135,000.00<br />
19-Aug-2000<br />
3120 0221 MINGORA-BANK SQUARE MARDAN NWFP Sajjad Ahmad Nowshera LCY CD-MISC PKR 197.00 11-Jan-2000<br />
3121 0221 MINGORA-BANK SQUARE MARDAN NWFP FAZALWAB KHAN S O MOHD AMIR FAZALWAB KHAN S O MOHD ALCY 02210059532103 CURR PKR 3,006.50<br />
30-Nov-2000<br />
3122 0221 MINGORA-BANK SQUARE MARDAN NWFP TILAWAT KHAN SO SAADAT KHAN TILAWAT KHAN SO SAADAT KLCY 02210023159503 CURR PKR 5,615.00<br />
7-Jul-2000<br />
3123 0222 NOWSHERA-CANTT. MARDAN NWFP Ahmad Kamal Nowshera LCY CD-MISC PKR 783.00 9-Jun-2000<br />
3124 0222 NOWSHERA-CANTT. MARDAN NWFP Capt Faisal Nowshera LCY CD-MISC PKR 650.00 5-Apr-2000<br />
3125 0222 NOWSHERA-CANTT. MARDAN NWFP Gul Shahid Nowshera LCY CD-MISC PKR 1,070.00 8-Jun-2000<br />
3126 0222 NOWSHERA-CANTT. MARDAN NWFP Jehangir Akram Nowshera LCY CD-MISC PKR 3,454.18 5-May-2000<br />
3127 0222 NOWSHERA-CANTT. MARDAN NWFP M Sajjad Nowshera LCY CD-MISC PKR 473.00 20-Jan-2000<br />
3128 0222 NOWSHERA-CANTT. MARDAN NWFP M Saleem Nowshera LCY CD-MISC PKR 699.25 15-Jun-2000<br />
3129 0222 NOWSHERA-CANTT. MARDAN NWFP M Usman Nowshera LCY CD-MISC PKR 12,567.00 4-Feb-2000<br />
3130 0222 NOWSHERA-CANTT. MARDAN NWFP Naeem Akram Nowshera LCY CD-MISC PKR 218.00 15-May-2000<br />
3131 0222 NOWSHERA-CANTT. MARDAN NWFP Najeb Hussain Nowshera LCY CD-MISC PKR 5,593.00 25-Jan-2000<br />
3132 0222 NOWSHERA-CANTT. MARDAN NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,985.00 8-Feb-2000<br />
3133 0222 NOWSHERA-CANTT. MARDAN NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 25-Mar-2000<br />
3134 0222 NOWSHERA-CANTT. MARDAN NWFP Nazir Khan Nowshera LCY CD-MISC PKR 704.00 8-May-2000<br />
3135 0222 NOWSHERA-CANTT. MARDAN NWFP Safdar Ali Shah Nowshera LCY CD-MISC PKR 155.50 30-Jun-2000<br />
Page 33 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
3136 0222 NOWSHERA-CANTT. MARDAN NWFP A HAFEEZ M SAJID E S A HAFEEZ M SAJID E S MOH LCY 02220041804703 CURR PKR 7,560.49<br />
12-Apr-2000<br />
3137 0222 NOWSHERA-CANTT. MARDAN NWFP 13892052289 GUL RAN SHAH GUL RAN SHAH MOHALLAH MLCY 02220006765303 CURR PKR 3,553.00<br />
4-Dec-2000<br />
3138 0222 NOWSHERA-CANTT. MARDAN NWFP MR AURANG ZEB MR AURANG ZEB MOH PARK LCY 02220000465601 PLS PKR 5,401.24<br />
18-Jul-2000<br />
3139 0222 NOWSHERA-CANTT. MARDAN NWFP MUHAMMAD AURANGZEB MUHAMMAD AURANGZEB MOLCY 02220003003101 PLS PKR 6,435.99<br />
9-Jun-2000<br />
3140 0222 NOWSHERA-CANTT. MARDAN NWFP SAR BILAND KHAN SO SAID AKBAR SAR BILAND KHAN SO SAID ALCY 02220004634401 PLS PKR 426.46<br />
26-Apr-2000<br />
3141 0222 NOWSHERA-CANTT. MARDAN NWFP STUDENT WELFARE SOCIETY STUDENT WELFARE SOCIETYLCY 02220002799601 PLS PKR 813.15<br />
19-Dec-2000<br />
3142 0222 NOWSHERA-CANTT. MARDAN NWFP ZAHID SO NAWAS KHAN ZAHID SO NAWAS KHAN MOHLCY 02220004296401 PLS PKR 221.02<br />
1-Mar-2000<br />
3143 0223 PESHAWAR-CITY PESHAWAR NWFP INTERNATIONAL GHEE INDUSSTRIES INTERNATIONAL GHEE INDUSLCY 02230093304403 CURR PKR 210.00<br />
22-Dec-2000<br />
3144 0223 PESHAWAR-CITY PESHAWAR NWFP M S AHMAD ENTERPRISES M S AHMAD ENTERPRISES 1 LCY 02230106377903 CURR PKR 16,981.00<br />
28-Jan-2000<br />
3145 0223 PESHAWAR-CITY PESHAWAR NWFP MUHAMMAD SHAFIQ MUHAMMAD SHAFIQ PLOT NOLCY 02230101610403 CURR PKR 3,998.00<br />
15-Nov-2000<br />
3146 0223 PESHAWAR-CITY PESHAWAR NWFP MUHAMMAD YOUNIS S O M BASHIR MUHAMMAD YOUNIS S O M B LCY 02230085872303 CURR PKR 57,419.00<br />
29-Mar-2000<br />
3147 0223 PESHAWAR-CITY PESHAWAR NWFP PATIENT WELFARE SOCIETY PATIENT WELFARE SOCIETY LCY 02230047387403 CURR PKR 30,425.30<br />
6-Jun-2000<br />
3148 0223 PESHAWAR-CITY PESHAWAR NWFP ABDUL HAMIM ABDUL HALIM VILLAGE MUHALCY 02230004017480 FIX PKR 20,000.00<br />
19-May-2000 S N T D 30 DAYS<br />
3149 0223 PESHAWAR-CITY PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1089080 PKR 50,000.00<br />
6-May-2000<br />
3150 0224 PESHAWAR-CANTT. PESHAWAR NWFP amanullah ADDRESS MISSING LCY CD-MISC PKR 366.50 22-Feb-2000<br />
3151 0224 PESHAWAR-CANTT. PESHAWAR NWFP farhad khan ADDRESS MISSING LCY CD-MISC PKR 1,025.00 8-Aug-2000<br />
3152 0224 PESHAWAR-CANTT. PESHAWAR NWFP m sadiq ADDRESS MISSING LCY CD-MISC PKR 7.00 18-Feb-2000<br />
3153 0224 PESHAWAR-CANTT. PESHAWAR NWFP m tariq ADDRESS MISSING LCY CD-MISC PKR 1,007.00 18-Feb-2000<br />
3154 0224 PESHAWAR-CANTT. PESHAWAR NWFP muhammad naeem ADDRESS MISSING LCY CD-MISC PKR 6,700.00 4-Apr-2000<br />
3155 0224 PESHAWAR-CANTT. PESHAWAR NWFP salary ADDRESS MISSING LCY CD-MISC PKR 117,501.41 22-Apr-2000<br />
3156 0224 PESHAWAR-CANTT. PESHAWAR NWFP shaukat hayat ADDRESS MISSING LCY CD-MISC PKR 420.00 22-Aug-2000<br />
3157 0224 PESHAWAR-CANTT. PESHAWAR NWFP tawas khan ADDRESS MISSING LCY CD-MISC PKR 500.00 8-Feb-2000<br />
3158 0224 PESHAWAR-CANTT. PESHAWAR NWFP AZIZ AHMED JAMILA AZIZ REH ABAD PEAZIZ AHMED JAMILA AZIZ RA LCY 02240058962203 CURR PKR 3,654.00<br />
7-Jan-2000<br />
3159 0224 PESHAWAR-CANTT. PESHAWAR NWFP COMMERCIAL ENGINEERING INTERNATCOMMERCIAL ENGINEERING LCY 02240059188103 CURR PKR 20,370.00<br />
29-Aug-2000<br />
3160 0224 PESHAWAR-CANTT. PESHAWAR NWFP SAMIULLAH SO NATJEEBULLAH SAMIULLAH SO NATJEEBULLALCY 02240057916403 CURR PKR 29,017.00<br />
24-Oct-2000<br />
3161 0224 PESHAWAR-CANTT. PESHAWAR NWFP SHAHID AHMED AND CO SHAHID AHMED AND CO IIND LCY 02240056863403 CURR PKR 10,534.00<br />
13-Nov-2000<br />
3162 0228 PISHIN QUETTA BL 5430114091061 JAN BIBI JAN BIBI GHANZA KUCH HASSLCY 02280023202903 CURR PKR 25,862.00<br />
1-Sep-2000<br />
3163 0228 PISHIN QUETTA BL 60480215014 KHUDA E DAD KHUDA E DAD RO KILLI BAGHLCY 02280023309103 CURR PKR 311,502.00<br />
31-Aug-2000<br />
3164 0228 PISHIN QUETTA BL 60265125711 MUHAMMAD AKHTAR MUHAMMAD AKHTAR C/O KHALCY 02280018621003 CURR PKR 20,000.00<br />
22-Jun-2000<br />
3165 0229 QUETTA-JINNAH ROAD QUETTA BL A. Malik Qazi ADDRESS MISSING LCY CD-MISC PKR 1,142.00 17-Feb-2000<br />
3166 0229 QUETTA-JINNAH ROAD QUETTA BL A/C 214773 ADDRESS MISSING LCY CD-MISC PKR 180.00 9-Mar-2000<br />
3167 0229 QUETTA-JINNAH ROAD QUETTA BL Ahmed Baloch ADDRESS MISSING LCY CD-MISC PKR 1,420.00 12-Apr-2000<br />
3168 0229 QUETTA-JINNAH ROAD QUETTA BL Naeem Ghani ADDRESS MISSING LCY CD-MISC PKR 59.00 6-Apr-2000<br />
3169 0229 QUETTA-JINNAH ROAD QUETTA BL Naseem Khan ADDRESS MISSING LCY CD-MISC PKR 10,000.00 2-Jun-2000<br />
3170 0229 QUETTA-JINNAH ROAD QUETTA BL Shahida Irshad ADDRESS MISSING LCY CD-MISC PKR 34.00 19-Feb-2000<br />
3171 0229 QUETTA-JINNAH ROAD QUETTA BL Shamuddin ADDRESS MISSING LCY CD-MISC PKR 10.00 19-Feb-2000<br />
3172 0229 QUETTA-JINNAH ROAD QUETTA BL Soria Jabin ADDRESS MISSING LCY CD-MISC PKR 11,447.67 6-May-2000<br />
3173 0229 QUETTA-JINNAH ROAD QUETTA BL GUL BEAUTY PALACE GUL BEAUTY PALACE SHOP NLCY 02290103369503 CURR PKR 6,368.94<br />
1-Dec-2000<br />
3174 0229 QUETTA-JINNAH ROAD QUETTA BL M S BAHRAM KHAN WALI MOHD M S BAHRAM KHAN WALI MOLCY 02290113746503 CURR PKR 3,601.30<br />
5-Apr-2000<br />
3175 0229 QUETTA-JINNAH ROAD QUETTA BL 63672001468 M S NATIONAL OIL MILLS M S NATIONAL OIL MILLS 74 TLCY 02290138835903 CURR PKR 26,213.00<br />
15-Jun-2000<br />
3176 0229 QUETTA-JINNAH ROAD QUETTA BL MUHAMMAD AZIZ MUHAMMAD AZIZ H.NO.7-15/2LCY 02290127567903 CURR PKR 5,575.00<br />
22-Apr-2000<br />
3177 0229 QUETTA-JINNAH ROAD QUETTA BL BEGUM QAMBER ABDULLAH BEGUM QAMBER ABDULLAH LCY 02290016994980 FIX PKR 11,657.81<br />
2-Jan-1991 SB MATURED DEPOSITS<br />
3178 0229 QUETTA-JINNAH ROAD QUETTA BL G.M PAKISTAN STEEL MILL KYC G.M PAKISTAN STEEL MILL KYLCY 02290067965380 FIX PKR 4,800.00<br />
24-Sep-1989 CALL DEPOSITS<br />
3179 0229 QUETTA-JINNAH ROAD QUETTA BL MST MAROOF BIBI MST MAROOF BIBI LCY 02290002165380 FIX PKR 23,315.62<br />
28-Aug-2000 SB MATURED DEPOSITS<br />
3180 0229 QUETTA-JINNAH ROAD QUETTA BL THIRANI AND COMPANY THIRANI AND COMPANY LCY 02290005401580 FIX PKR 1,500.00<br />
10-Apr-1990 CALL DEPOSITS<br />
3181 0230 QUETTA-LIAQUAT BAZAR QUETTA BL ABDUL JABBAR 95140 GARGES LES LCY CD-MISC PKR 7,306.89 1-Nov-1997<br />
3182 0230 QUETTA-LIAQUAT BAZAR QUETTA BL ABDUL KARAIM SURAJ GANJ BAZAR QTA LCY CD-MISC PKR 4,025.70 20-Oct-1998<br />
3183 0230 QUETTA-LIAQUAT BAZAR QUETTA BL BALOCHISTAN STO SARIAB LINK ROAD QTA LCY CD-MISC PKR 3,784.00 6-Feb-1997<br />
3184 0230 QUETTA-LIAQUAT BAZAR QUETTA BL BIBI ZAHARA 19-14/97 STEWART ROAD QTALCY CD-MISC PKR 6,191.62 6-Jan-1997<br />
3185 0230 QUETTA-LIAQUAT BAZAR QUETTA BL K S TRADERS BANGO NO 1 KHUIDAD ROAD LCY CD-MISC PKR 1,070.83 22-Jun-1998<br />
3186 0230 QUETTA-LIAQUAT BAZAR QUETTA BL KHAN SHABAZ S NO 3-18-17 PRINCE ROAD LCY CD-MISC PKR 1,186.40 7-Oct-1998<br />
3187 0230 QUETTA-LIAQUAT BAZAR QUETTA BL M N AGHA 68A SHABAZ TOWN P 2 QTA LCY CD-MISC PKR 920.63 12-May-1997<br />
3188 0230 QUETTA-LIAQUAT BAZAR QUETTA BL MUHAMMAD AMIN H NO 260A RAILWAY LCY CD-MISC PKR 4,778.74 8-Dec-1996<br />
3189 0230 QUETTA-LIAQUAT BAZAR QUETTA BL MUHAMMAD ASRAF H.NO 4-37/25 KIABAD ROAD LCY CD-MISC PKR 6,422.84 7-Jan-1997<br />
3190 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAIZULLAH H.NO 8-27/8 HAJI GHABI LCY CD-MISC PKR 4,081.40 23-Dec-1997<br />
3191 0230 QUETTA-LIAQUAT BAZAR QUETTA BL SAKINA ANWER MANZOOR MANZIL AINUDDIN LCY CD-MISC PKR 1,062.98 26-Nov-1992<br />
3192 0230 QUETTA-LIAQUAT BAZAR QUETTA BL SAKINA BEGUM H.NO 4-37/4 PINNY ROAD LCY CD-MISC PKR 8,485.04 20-Feb-1998<br />
3193 0230 QUETTA-LIAQUAT BAZAR QUETTA BL SATTAR YAQOOB BROTHERS MASJID LCY CD-MISC PKR 13.84 27-Feb-1998<br />
3194 0230 QUETTA-LIAQUAT BAZAR QUETTA BL SENOVAS SHAFQAT H NO 4-13/2 JAIMAT RAI ROADLCY CD-MISC PKR 5,496.35 23-Apr-1996<br />
3195 0230 QUETTA-LIAQUAT BAZAR QUETTA BL SYEDA SABUHA 8-20/213 USMAN ROAD QTA LCY CD-MISC PKR 4,025.79 19-Nov-1998<br />
3196 0230 QUETTA-LIAQUAT BAZAR QUETTA BL ZAKIR 4-4/9 MECOGY ROAD QTA LCY CD-MISC PKR 758.20 22-Jun-1998<br />
3197 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60979338165 IBN I SINA HOSPETAL IBN I SINA HOSPETAL IBN I SI LCY 02300047364103 CURR PKR 9,266.00<br />
11-Jul-2000<br />
3198 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 5650342699961 MUHAMMAD GHAFFAR MUHAMMAD GHAFFAR TEH BLCY 02300110769103 CURR PKR 3,794.00<br />
16-Mar-2000<br />
3199 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60164591260 SYED MOHAMMAD ASHRAF SYED MOHAMMAD ASHRAF QLCY 02300037602703 CURR PKR 10,189.65<br />
7-Dec-2000<br />
3200 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60241652358 NAME MISSING ADDRESS MISSING LCY 02303507017780 FIX PKR 1,000.00<br />
4-Jul-1967 CALL DEPOSITS<br />
3201 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60266321238 NAME MISSING ADDRESS MISSING LCY 02303507018280 FIX PKR 1,286.25<br />
14-Nov-1967CALL DEPOSITS<br />
3202 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60138651234 NAME MISSING ADDRESS MISSING LCY 02303507018680 FIX PKR 2,000.00<br />
3-Jan-1968 CALL DEPOSITS<br />
3203 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60235698326 NAME MISSING ADDRESS MISSING LCY 02303505652780 FIX PKR 1,000.00<br />
3-Jan-1970 CALL DEPOSITS<br />
3204 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 12386321111 NAME MISSING ADDRESS MISSING LCY 02303520565880 FIX PKR 100.00<br />
22-Feb-1972 CALL DEPOSITS<br />
3205 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529150680 FIX PKR 300.00<br />
30-Sep-1976 CALL DEPOSITS<br />
3206 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303593789780 FIX PKR 2,000.00<br />
11-Dec-1981 CALL DEPOSITS<br />
3207 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303590841780 FIX PKR 10,000.00<br />
19-Sep-1983 CALL DEPOSITS<br />
3208 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529216880 FIX PKR 2,000.00<br />
21-Mar-1984 CALL DEPOSITS<br />
3209 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303584036180 FIX PKR 5,000.00<br />
30-May-1985 CALL DEPOSITS<br />
3210 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303590820180 FIX PKR 2,000.00<br />
7-Dec-1985 CALL DEPOSITS<br />
3211 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303590823780 FIX PKR 2,000.00<br />
3-Jun-1986 CALL DEPOSITS<br />
3212 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303593787780 FIX PKR 5,000.00<br />
2-Jan-1987 CALL DEPOSITS<br />
3213 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303569184980 FIX PKR 2,500.00<br />
13-Apr-1987 CALL DEPOSITS<br />
3214 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303593786780 FIX PKR 1,104.00<br />
29-Aug-1987 CALL DEPOSITS<br />
3215 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60285321456 NAME MISSING ADDRESS MISSING LCY 02303515350280 FIX PKR 3,000.00<br />
6-Dec-1987 CALL DEPOSITS<br />
3216 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303515350480 FIX PKR 5,000.00<br />
10-Dec-1987 CALL DEPOSITS<br />
3217 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60146542187 NAME MISSING ADDRESS MISSING LCY 02303515350180 FIX PKR 3,000.00<br />
26-Dec-1987 CALL DEPOSITS<br />
3218 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303515355480 FIX PKR 10,000.00<br />
23-Jan-1988 CALL DEPOSITS<br />
3219 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60142642587 NAME MISSING ADDRESS MISSING LCY 02303515361580 FIX PKR 2,000.00<br />
31-Mar-1988 CALL DEPOSITS<br />
3220 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303555420280 FIX PKR 1,000.00<br />
11-Jun-1988 CALL DEPOSITS<br />
3221 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60145326582 NAME MISSING ADDRESS MISSING LCY 02303515369380 FIX PKR 1,000.00<br />
12-Jun-1988 CALL DEPOSITS<br />
3222 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60189015936 NAME MISSING ADDRESS MISSING LCY 02303515369680 FIX PKR 1,000.00<br />
15-Jun-1988 CALL DEPOSITS<br />
3223 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303555420180 FIX PKR 1,000.00<br />
16-Jun-1988 CALL DEPOSITS<br />
3224 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303555423180 FIX PKR 2,000.00<br />
12-Aug-1988 CALL DEPOSITS<br />
3225 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303563207580 FIX PKR 8,700.00<br />
3-Feb-1989 CALL DEPOSITS<br />
3226 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303586273380 FIX PKR 3,500.00<br />
13-May-1989 CALL DEPOSITS<br />
3227 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303563241980 FIX PKR 2,000.00<br />
21-May-1989 CALL DEPOSITS<br />
3228 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303569190380 FIX PKR 5,000.00<br />
10-Jun-1989 CALL DEPOSITS<br />
3229 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303590737480 FIX PKR 2,000.00<br />
1-Oct-1989 CALL DEPOSITS<br />
3230 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303584190480 FIX PKR 3,000.00<br />
22-Oct-1989 CALL DEPOSITS<br />
Page 34 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
3231 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303584194380 FIX PKR 1,000.00<br />
19-Dec-1989 CALL DEPOSITS<br />
3232 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303584198880 FIX PKR 5,000.00<br />
18-Feb-1990 CALL DEPOSITS<br />
3233 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589393980 FIX PKR 4,500.00<br />
14-Jun-1990 CALL DEPOSITS<br />
3234 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60267345861 NAME MISSING ADDRESS MISSING LCY 02303506500280 FIX PKR 1,200.00<br />
17-Sep-1990 CALL DEPOSITS<br />
3235 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303584219280 FIX PKR 1,960.00<br />
27-Sep-1990 CALL DEPOSITS<br />
3236 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60245682135 NAME MISSING ADDRESS MISSING LCY 02303508501180 FIX PKR 2,000.00<br />
4-Oct-1990 CALL DEPOSITS<br />
3237 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60132569836 NAME MISSING ADDRESS MISSING LCY 02303506093580 FIX PKR 1,800.00<br />
7-Nov-1990 CALL DEPOSITS<br />
3238 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589405780 FIX PKR 1,200.00<br />
19-Nov-1990CALL DEPOSITS<br />
3239 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60255689162 NAME MISSING ADDRESS MISSING LCY 02303506101280 FIX PKR 1,000.00<br />
28-Feb-1991 CALL DEPOSITS<br />
3240 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60135017523 NAME MISSING ADDRESS MISSING LCY 02303506103080 FIX PKR 1,500.00<br />
17-Mar-1991 CALL DEPOSITS<br />
3241 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60255998212 NAME MISSING ADDRESS MISSING LCY 02303506102880 FIX PKR 1,500.00<br />
17-Mar-1991 CALL DEPOSITS<br />
3242 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60259123162 NAME MISSING ADDRESS MISSING LCY 02303506102980 FIX PKR 1,500.00<br />
17-Mar-1991 CALL DEPOSITS<br />
3243 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303506522380 FIX PKR 8,000.00<br />
3-Jun-1991 CALL DEPOSITS<br />
3244 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60247125563 NAME MISSING ADDRESS MISSING LCY 02303506110180 FIX PKR 1,000.00<br />
11-Jun-1991 CALL DEPOSITS<br />
3245 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60256369852 NAME MISSING ADDRESS MISSING LCY 02303506111080 FIX PKR 500.00<br />
24-Jun-1991 CALL DEPOSITS<br />
3246 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303587814180 FIX PKR 2,500.00<br />
16-Jul-1991 CALL DEPOSITS<br />
3247 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60239645827 NAME MISSING ADDRESS MISSING LCY 02303506113580 FIX PKR 3,000.00<br />
29-Aug-1991 CALL DEPOSITS<br />
3248 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60139587691 NAME MISSING ADDRESS MISSING LCY 02303506113880 FIX PKR 10,000.00<br />
1-Sep-1991 CALL DEPOSITS<br />
3249 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60257331265 NAME MISSING ADDRESS MISSING LCY 02303506117880 FIX PKR 4,000.00<br />
3-Nov-1991 CALL DEPOSITS<br />
3250 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60122635911 NAME MISSING ADDRESS MISSING LCY 02303506119680 FIX PKR 5,000.00<br />
2-Dec-1991 CALL DEPOSITS<br />
3251 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589511780 FIX PKR 1,000.00<br />
17-Feb-1992 CALL DEPOSITS<br />
3252 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60233123954 NAME MISSING ADDRESS MISSING LCY 02303506128280 FIX PKR 1,000.00<br />
31-Mar-1992 CALL DEPOSITS<br />
3253 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547532780 FIX PKR 2,000.00<br />
27-May-1992 CALL DEPOSITS<br />
3254 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547533680 FIX PKR 1,000.00<br />
29-May-1992 CALL DEPOSITS<br />
3255 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547533980 FIX PKR 1,000.00<br />
1-Jun-1992 CALL DEPOSITS<br />
3256 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547534680 FIX PKR 1,000.00<br />
2-Jun-1992 CALL DEPOSITS<br />
3257 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303587838280 FIX PKR 1,000.00<br />
26-Aug-1992 CALL DEPOSITS<br />
3258 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60246321456 NAME MISSING ADDRESS MISSING LCY 02303506572380 FIX PKR 3,000.00<br />
17-Sep-1992 CALL DEPOSITS<br />
3259 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303506572580 FIX PKR 3,000.00<br />
17-Sep-1992 CALL DEPOSITS<br />
3260 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303506572480 FIX PKR 3,000.00<br />
17-Sep-1992 CALL DEPOSITS<br />
3261 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303587844380 FIX PKR 1,000.00<br />
8-Dec-1992 CALL DEPOSITS<br />
3262 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60157123697 NAME MISSING ADDRESS MISSING LCY 02303506134380 FIX PKR 2,000.00<br />
8-Feb-1993 CALL DEPOSITS<br />
3263 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60249175236 NAME MISSING ADDRESS MISSING LCY 02303506134480 FIX PKR 2,000.00<br />
8-Feb-1993 CALL DEPOSITS<br />
3264 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60125324569 NAME MISSING ADDRESS MISSING LCY 02303506166480 FIX PKR 2,000.00<br />
17-May-1993 CALL DEPOSITS<br />
3265 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303506176680 FIX PKR 3,000.00<br />
14-Jun-1993 CALL DEPOSITS<br />
3266 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60267321159 NAME MISSING ADDRESS MISSING LCY 02303523362180 FIX PKR 6,600.00<br />
24-Jun-1993 CALL DEPOSITS<br />
3267 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303587864580 FIX PKR 1,000.00<br />
31-Jul-1993 CALL DEPOSITS<br />
3268 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303587867880 FIX PKR 1,000.00<br />
30-Aug-1993 CALL DEPOSITS<br />
3269 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60178114785 NAME MISSING ADDRESS MISSING LCY 02303506187080 FIX PKR 5,000.00<br />
16-Sep-1993 CALL DEPOSITS<br />
3270 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60256147963 NAME MISSING ADDRESS MISSING LCY 02303506187880 FIX PKR 5,000.00<br />
5-Oct-1993 CALL DEPOSITS<br />
3271 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303506187980 FIX PKR 5,000.00<br />
5-Oct-1993 CALL DEPOSITS<br />
3272 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303506189580 FIX PKR 1,000.00<br />
18-Oct-1993 CALL DEPOSITS<br />
3273 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60121564495 NAME MISSING ADDRESS MISSING LCY 02303506190080 FIX PKR 4,000.00<br />
25-Oct-1993 CALL DEPOSITS<br />
3274 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60233258357 NAME MISSING ADDRESS MISSING LCY 02303506189980 FIX PKR 4,000.00<br />
25-Oct-1993 CALL DEPOSITS<br />
3275 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60153321122 NAME MISSING ADDRESS MISSING LCY 02303506150180 FIX PKR 5,000.00<br />
26-Oct-1993 CALL DEPOSITS<br />
3276 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60123354811 NAME MISSING ADDRESS MISSING LCY 02303506151180 FIX PKR 2,000.00<br />
3-Nov-1993 CALL DEPOSITS<br />
3277 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60258223156 NAME MISSING ADDRESS MISSING LCY 02303506151080 FIX PKR 2,000.00<br />
3-Nov-1993 CALL DEPOSITS<br />
3278 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60127123691 NAME MISSING ADDRESS MISSING LCY 02303506151580 FIX PKR 5,000.00<br />
10-Nov-1993CALL DEPOSITS<br />
3279 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60159326548 NAME MISSING ADDRESS MISSING LCY 02303506152580 FIX PKR 2,000.00<br />
17-Nov-1993CALL DEPOSITS<br />
3280 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60259654215 NAME MISSING ADDRESS MISSING LCY 02303506154980 FIX PKR 1,000.00<br />
25-Nov-1993CALL DEPOSITS<br />
3281 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60128456988 NAME MISSING ADDRESS MISSING LCY 02303506157480 FIX PKR 1,000.00<br />
6-Jan-1994 CALL DEPOSITS<br />
3282 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303587876580 FIX PKR 2,000.00<br />
14-Feb-1994 CALL DEPOSITS<br />
3283 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303571897380 FIX PKR 3,400.00<br />
14-May-1994 CALL DEPOSITS<br />
3284 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547551280 FIX PKR 1,000.00<br />
12-Jun-1994 CALL DEPOSITS<br />
3285 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547536480 FIX PKR 1,000.00<br />
12-Jun-1994 CALL DEPOSITS<br />
3286 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547554880 FIX PKR 3,000.00<br />
25-Aug-1994 CALL DEPOSITS<br />
3287 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547557380 FIX PKR 1,340.00<br />
9-Oct-1994 CALL DEPOSITS<br />
3288 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547557280 FIX PKR 1,340.00<br />
9-Oct-1994 CALL DEPOSITS<br />
3289 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547560280 FIX PKR 1,000.00<br />
5-Nov-1994 CALL DEPOSITS<br />
3290 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547560580 FIX PKR 5,000.00<br />
7-Nov-1994 CALL DEPOSITS<br />
3291 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547561380 FIX PKR 3,000.00<br />
15-Nov-1994CALL DEPOSITS<br />
3292 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547562080 FIX PKR 2,000.00<br />
19-Nov-1994CALL DEPOSITS<br />
3293 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547563280 FIX PKR 2,000.00<br />
26-Nov-1994CALL DEPOSITS<br />
3294 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547563980 FIX PKR 2,000.00<br />
4-Dec-1994 CALL DEPOSITS<br />
3295 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303571875380 FIX PKR 1,847.00<br />
19-Dec-1994 CALL DEPOSITS<br />
3296 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303571874180 FIX PKR 1,501.00<br />
19-Dec-1994 CALL DEPOSITS<br />
3297 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303523396880 FIX PKR 1,300.00<br />
5-Jan-1995 CALL DEPOSITS<br />
3298 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547568280 FIX PKR 5,000.00<br />
28-Feb-1995 CALL DEPOSITS<br />
3299 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589602680 FIX PKR 2,000.00<br />
18-Jul-1995 CALL DEPOSITS<br />
3300 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529340980 FIX PKR 3,000.00<br />
25-Sep-1995 CALL DEPOSITS<br />
3301 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529342280 FIX PKR 4,000.00<br />
8-Oct-1995 CALL DEPOSITS<br />
3302 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529342180 FIX PKR 2,500.00<br />
8-Oct-1995 CALL DEPOSITS<br />
3303 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529344180 FIX PKR 1,000.00<br />
29-Oct-1995 CALL DEPOSITS<br />
3304 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529346880 FIX PKR 14,000.00<br />
7-Dec-1995 CALL DEPOSITS<br />
3305 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529350880 FIX PKR 5,000.00<br />
29-Feb-1996 CALL DEPOSITS<br />
3306 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529355380 FIX PKR 1,000.00<br />
29-Mar-1996 CALL DEPOSITS<br />
3307 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303533513980 FIX PKR 2,000.00<br />
9-Apr-1996 CALL DEPOSITS<br />
3308 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529361780 FIX PKR 1,500.00<br />
17-Jun-1996 CALL DEPOSITS<br />
3309 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529368780 FIX PKR 2,000.00<br />
22-Nov-1996CALL DEPOSITS<br />
3310 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589419080 FIX PKR 5,040.00<br />
13-Dec-1996 CALL DEPOSITS<br />
3311 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589425580 FIX PKR 3,000.00<br />
13-Dec-1996 CALL DEPOSITS<br />
3312 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589425480 FIX PKR 1,500.00<br />
13-Dec-1996 CALL DEPOSITS<br />
3313 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529375080 FIX PKR 5,000.00<br />
14-May-1997 CALL DEPOSITS<br />
3314 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303569182180 FIX PKR 1,000.00<br />
30-Mar-1998 CALL DEPOSITS<br />
3315 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303569185080 FIX PKR 5,000.00<br />
13-Apr-1998 CALL DEPOSITS<br />
3316 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529390580 FIX PKR 5,000.00<br />
21-Apr-1998 CALL DEPOSITS<br />
3317 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303549720680 FIX PKR 3,000.00<br />
23-May-1998 CALL DEPOSITS<br />
3318 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589442680 FIX PKR 15,000.00<br />
2-Jul-1998 CALL DEPOSITS<br />
3319 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589444880 FIX PKR 8,000.00<br />
5-Oct-1998 CALL DEPOSITS<br />
3320 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303506501180 FIX PKR 2,000.00<br />
9-Oct-1999 CALL DEPOSITS<br />
3321 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303549651180 FIX PKR 8,320.00<br />
2-Mar-2000 CALL DEPOSITS<br />
3322 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303529407480 FIX PKR 19,100.00<br />
21-Apr-2000 CALL DEPOSITS<br />
3323 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303587658980 FIX PKR 1,000.00<br />
7-May-2000 CALL DEPOSITS<br />
3324 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589460280 FIX PKR 2,000.00<br />
2-Jun-2000 CALL DEPOSITS<br />
3325 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589460480 FIX PKR 1,750.00<br />
2-Jun-2000 CALL DEPOSITS<br />
Page 35 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
3326 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589460380 FIX PKR 1,500.00<br />
2-Jun-2000 CALL DEPOSITS<br />
3327 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547537180 FIX PKR 1,000.00<br />
12-Jun-2000 CALL DEPOSITS<br />
3328 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547537880 FIX PKR 1,000.00<br />
14-Jun-2000 CALL DEPOSITS<br />
3329 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303547537780 FIX PKR 1,000.00<br />
14-Jun-2000 CALL DEPOSITS<br />
3330 0230 QUETTA-LIAQUAT BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 02303589463480 FIX PKR 10,000.00<br />
27-Jun-2000 CALL DEPOSITS<br />
3331 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60159016125 NAME MISSING ADDRESS MISSING LCY 02303506147580 FIX PKR 1,000.00<br />
30-Jul-2000 CALL DEPOSITS<br />
3332 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 60259654258 NAME MISSING ADDRESS MISSING LCY 02303506140280 FIX PKR 10,000.00<br />
30-Jul-2000 CALL DEPOSITS<br />
3333 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 2120150849525 LAL BAT KHAN LAL BAT KHAN POLICE TRAINLCY 02300009159901 PLS PKR 4,003.97<br />
1-Apr-2000<br />
3334 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 61240233369 MR ABDUL KABEER MR ABDUL KABEER C/O OFFI LCY 02300022308901 PLS PKR 6,872.35<br />
2-May-2000<br />
3335 0230 QUETTA-LIAQUAT BAZAR QUETTA BL 5440021741861 MR ABDUL WAHEED MR ABDUL WAHEED H NO 4-3LCY 02300008206301 PLS PKR 8,355.14<br />
14-Jan-2000<br />
3336 0230 QUETTA-LIAQUAT BAZAR QUETTA BL MR GHULAM MOHAMMAD MR GHULAM MOHAMMAD H.NLCY 02300030743601 PLS PKR 3,466.22<br />
11-Sep-2000<br />
3337 0230 QUETTA-LIAQUAT BAZAR QUETTA BL MR MOHAMMAD AKBAR MR MOHAMMAD AKBAR FAQI LCY 02300003909201 PLS PKR 8,398.11<br />
5-Jun-2000<br />
3338 0230 QUETTA-LIAQUAT BAZAR QUETTA BL MR MOHAMMAD SADDIQ MR MOHAMMAD SADDIQ JAMLCY 02300030582501 PLS PKR 123,117.74<br />
14-Nov-2000<br />
3339 0230 QUETTA-LIAQUAT BAZAR QUETTA BL MR NASRULLAH KHAN MR NASRULLAH KHAN TAWA LCY 02300023029001 PLS PKR 18,021.38<br />
25-Jan-2000<br />
3340 0230 QUETTA-LIAQUAT BAZAR QUETTA BL MRS FAIZ BIBI MRS FAIZ BIBI D 51 WAHDAT LCY 02300021105501 PLS PKR 31,280.15<br />
10-Jul-2000<br />
3341 0230 QUETTA-LIAQUAT BAZAR QUETTA BL MRS ZARINA MRS ZARINA 4-15/16 PIR ABU LCY 02300007045401 PLS PKR 11,167.33<br />
21-Feb-2000<br />
3342 0231 D.I. KHAN-EIDGAH KALAN PESHAWAR NWFP MUHAMMAD ZAHEER R.NO 287985 ADDRESS MISSING LCY CD-MISC PKR 3,500.00 6-Jun-2000<br />
3343 0231 D.I. KHAN-EIDGAH KALAN PESHAWAR NWFP WAQAR ABBAS R.NO. 167213 ADDRESS MISSING LCY CD-MISC PKR 2,100.00 9-Sep-2000<br />
3344 0231 D.I. KHAN-EIDGAH KALAN PESHAWAR NWFP 15139106570 NAIMAT ULLAH S/O AMAN ULLAH NAIMAT ULLAH S/O AMAN ULLLCY 02310041667003 CURR PKR 3,810.00<br />
31-Dec-1998<br />
3345 0231 D.I. KHAN-EIDGAH KALAN PESHAWAR NWFP 1210109645827 HAMDAN WELFARE SOCIETY HAMDAN WELFARE SOCIETY LCY 02310018102701 PLS PKR 67.83<br />
7-Sep-2000<br />
3346 0231 D.I. KHAN-EIDGAH KALAN PESHAWAR NWFP 1245147586941 IMAMIA TANZIM WAZAIF IMAMIA TANZIM WAZAIF CHAHLCY 02310012948101 PLS PKR 1,170.95<br />
18-Dec-2000<br />
3347 0231 D.I. KHAN-EIDGAH KALAN PESHAWAR NWFP 1110109946049 INAYAT ULLAH S/O SADRAD DIN INAYAT ULLAH S/O SADRAD DLCY 02310018054601 PLS PKR 23,129.24<br />
22-Feb-2000<br />
3348 0231 D.I. KHAN-EIDGAH KALAN PESHAWAR NWFP 1241478968574 MUHAMMAD EJAZ S/O MUHAMAD HUSSMUHAMMAD EJAZ S/O MUHAMLCY 02310003205201 PLS PKR 3,843.61<br />
27-Nov-2000<br />
3349 0231 D.I. KHAN-EIDGAH KALAN PESHAWAR NWFP 1210131940623 MUHAMMAD RAFIQUE & REHANA FATIMMUHAMMAD RAFIQUE & REHALCY 02310018115001 PLS PKR 3,980.33<br />
10-Mar-2000<br />
3350 0231 D.I. KHAN-EIDGAH KALAN PESHAWAR NWFP PROVIDENT FUND ADDRESS MISSING LCY 02310017073401 PLS PKR 5,596.94<br />
1-Mar-2000<br />
3351 0231 D.I. KHAN-EIDGAH KALAN PESHAWAR NWFP 1210176635265 SHAM SHERE S/O MUHAMMAD SALEEMSHAM SHERE S/O MUHAMMA LCY 02310018327601 PLS PKR 14,918.41<br />
22-May-2000<br />
3352 0231 D.I. KHAN-EIDGAH KALAN PESHAWAR NWFP 1210185292240 WOMEN WELFARE PROGRAME WOMEN WELFARE PROGRAMLCY 02310010113701 PLS PKR 1,174.40<br />
26-Dec-1998<br />
3353 0232 PARACHINAR-PUNJABI BAZAR PESHAWAR NWFP AYUB KHAN AYUB KHAN MANSING STREELCY 02320005658601 PLS PKR 80.09<br />
14-Feb-2000<br />
3354 0232 PARACHINAR-PUNJABI BAZAR PESHAWAR NWFP BIBI LAILA AND MUHAMMAD JAWAD BIBI LAILA AND MUHAMMAD JLCY 02320010298201 PLS PKR 211.96<br />
1-Aug-2000<br />
3355 0232 PARACHINAR-PUNJABI BAZAR PESHAWAR NWFP HABIB ALI SO NASIR ALI HABIB ALI SO NASIR ALI CO FLCY 02320000800501 PLS PKR 17,703.13<br />
24-Apr-2000<br />
3356 0232 PARACHINAR-PUNJABI BAZAR PESHAWAR NWFP MANZOOR HUSSAIN MANZOOR HUSSAIN QUBAD LCY 02320008038501 PLS PKR 237.84<br />
30-May-2000<br />
3357 0232 PARACHINAR-PUNJABI BAZAR PESHAWAR NWFP MUHAMMAD JAN MUHAMMAD JAN MALA KALAYLCY 02320004918101 PLS PKR 4,897.02<br />
15-Nov-2000<br />
3358 0232 PARACHINAR-PUNJABI BAZAR PESHAWAR NWFP MUSHTAQ AHMAD KHAN BANGASH MUSHTAQ AHMAD KHAN BA LCY 02320010118101 PLS PKR 4,941.85<br />
31-Jul-2000<br />
3359 0232 PARACHINAR-PUNJABI BAZAR PESHAWAR NWFP S.NIJAT HUSSAIN S/O S.SHABIR S.NIJAT HUSSAIN S/O S.SHABLCY 02320010473501 PLS PKR 3,833.21<br />
13-Sep-2000<br />
3360 0232 PARACHINAR-PUNJABI BAZAR PESHAWAR NWFP SABIR HUSSAIN & JAMAL HUSSAIN SABIR HUSSAIN & JAMAL HUSLCY 02320010301301 PLS PKR 1,389.70<br />
29-Jul-2000<br />
3361 0232 PARACHINAR-PUNJABI BAZAR PESHAWAR NWFP YOUSAF HUSSIAN SO ALI SHAH GUL YOUSAF HUSSIAN SO ALI SHALCY 02320004694001 PLS PKR 4,860.59<br />
4-Jan-2000<br />
3362 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP MAZHAR ADDRESS MISSING LCY CD-MISC 13972 PKR 34.50 11-Nov-2000<br />
3363 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP QAMAR ADDRESS MISSING LCY CD-MISC 279188 PKR 1,500.00 11-Sep-1999<br />
3364 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP SHAMSUREH ADDRESS MISSING LCY CD-MISC 685145 PKR 1,372.00 15-Feb-2000<br />
3365 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP 4200003824355 MOHAMMAD WALI S/O GHIAS KHAN MOHAMMAD WALI S/O GHIAS LCY 02330020031603 CURR PKR 6,016.88<br />
9-Oct-2000<br />
3366 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP 1730192639289 SHAKEEL HUSSAIN&GHULAM FAROOQSHAKEEL HUSSAIN&GHULAMLCY 02330024653203 CURR PKR 2,704.00<br />
2-Oct-2000<br />
3367 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP THE WEEKLY ALBALAGH THE WEEKLY ALBALAGH HOULCY 02330022839803 CURR PKR 7,940.03<br />
10-Oct-2000<br />
3368 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP 173012581234 ABDUL GHAFOOR S/O HAMAISB GUL ABDUL GHAFOOR S/O HAMAI LCY 02330063734201 PLS PKR 24,857.14<br />
11-Feb-2000<br />
3369 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP FAWAD HUSSAIN S/O NIGHA HUSSAIN FAWAD HUSSAIN S/O NIGHA LCY 02330010198901 PLS PKR 10,447.95<br />
29-Apr-2000<br />
3370 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP MR HAYA KHAN MR HAYA KHAN ESSA KHEL PLCY 02330007868901 PLS PKR 8,905.47<br />
26-Oct-2000<br />
3371 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP MST CHAND MANAWAR MST CHAND MANAWAR MOHALCY 02330006679301 PLS PKR 24,027.02<br />
26-Feb-2000<br />
3372 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP MST KANIZ FATHIMAH MST KANIZ FATHIMAH G T ROLCY 02330004808201 PLS PKR 4,770.19<br />
16-Nov-2000<br />
3373 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP MUHAMMAD MUSA SO DA MUHAMMAD MUHAMMAD MUSA SO DA MULCY 02330012344201 PLS PKR 14,548.37<br />
1-Feb-2000<br />
3374 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP MUSTAFA KHAN MUSTAFA KHAN HOUSE NO.8LCY 02330009659601 PLS PKR 5,504.91<br />
30-Oct-2000<br />
3375 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP PROVINCIAL SHIA CONFERENCE NWF PROVINCIAL SHIA CONFERENLCY 02330062472101 PLS PKR 43,942.63<br />
22-Aug-2000<br />
3376 0233 PESHAWAR-QISSA KHAWANI BAZ PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1179382 PKR 50,000.00<br />
11-Nov-2000<br />
3377 0234 HANGU-MAIN BAZAR PESHAWAR NWFP ABDUL GHANI 1343 ADDRESS MISSING LCY CD-MISC PKR 3,478.00 21-Apr-2000<br />
3378 0234 HANGU-MAIN BAZAR PESHAWAR NWFP NASREEN ZOHRA ADDRESS MISSING LCY CD-MISC PKR 340.00 12-Sep-2000<br />
3379 0234 HANGU-MAIN BAZAR PESHAWAR NWFP PROFIT ON TDR6792.8 ADDRESS MISSING LCY CD-MISC PKR 319.00 28-Jan-2000<br />
3380 0234 HANGU-MAIN BAZAR PESHAWAR NWFP SYED NABI 1294 ADDRESS MISSING LCY CD-MISC PKR 57.50 28-Jan-2000<br />
3381 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 1254125362221 ARSHAD ZAMAN S/O JABIR ALI ARSHAD ZAMAN S/O JABIR ALLCY 02340010379401 PLS PKR 12,489.58<br />
17-Nov-2000<br />
3382 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 2587412569258 DIN BADSHAH SO JAN BADSHAH DIN BADSHAH SO JAN BADSHLCY 02340012154701 PLS PKR 11,665.23<br />
8-Nov-2000<br />
3383 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 13825412545 GUL MAT KHAN SO EID BADSHAH GUL MAT KHAN SO EID BADS LCY 02340011691601 PLS PKR 20,739.66<br />
19-Jan-2000<br />
3384 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 2565214587452 GULZAD KHAN SO LAL ZADA GULZAD KHAN SO LAL ZADA LCY 02340012038101 PLS PKR 17,849.96<br />
2-Mar-2000<br />
3385 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 1452162536542 HAKIM KHAN S/O KHAN BADSHAH HAKIM KHAN S/O KHAN BADSLCY 02340010259601 PLS PKR 34,129.00<br />
18-Apr-2000<br />
3386 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 2514236521452 KABUL SHER E/S KABUL SHER E/S VILL ADU KHLCY 02340010775001 PLS PKR 16,789.39<br />
31-Aug-2000<br />
3387 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 1254875425632 KHIAL REHMAN SO MIR REHMAN KHIAL REHMAN SO MIR REHMLCY 02340012050701 PLS PKR 7,060.35<br />
20-Apr-2000<br />
3388 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 1410136985212 KHURSHID ANWAR S/O ALI TAHAR KHURSHID ANWAR S/O ALI TALCY 02340011895301 PLS PKR 20,817.08<br />
18-Jul-2000<br />
3389 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 1401256341258 MR AMIN JAN MR AMIN JAN S/NO 5 RAILWA LCY 02340008053201 PLS PKR 5,538.97<br />
9-Feb-2000<br />
3390 0234 HANGU-MAIN BAZAR PESHAWAR NWFP MR MUHAMMAD SIDDIQ S/O MIRZO GULMR MUHAMMAD SIDDIQ S/O MLCY 02340002813101 PLS PKR 24,715.44<br />
5-Apr-2000<br />
3391 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 1014523698743 MUHAMMAD AMIN S/O MUHAMMAD JADMUHAMMAD AMIN S/O MUHAMLCY 02340009436901 PLS PKR 7,910.62<br />
4-Jan-2000<br />
3392 0234 HANGU-MAIN BAZAR PESHAWAR NWFP MUHARRAM KAHN MUHARRAM KAHN MOH BAHALCY 02340005571001 PLS PKR 1,367.24<br />
18-Jan-2000<br />
3393 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 2160447413857 MURABI SCHEME AL JAMIATUL ASKER MURABI SCHEME AL JAMIATULCY 02340010600401 PLS PKR 15,934.43<br />
7-Apr-2000<br />
3394 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 1458745215458 NAZIR MUHAMMAD SO FAIZ MUHAMMADNAZIR MUHAMMAD SO FAIZ MLCY 02340011810901 PLS PKR 3,398.48<br />
6-Apr-2000<br />
3395 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 4250110869937 NOBAT KHAN S/O AMIR KHAN NOBAT KHAN S/O AMIR KHANLCY 02340011339701 PLS PKR 16,306.60<br />
29-Jul-2000<br />
3396 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 1410145236982 RAHIL BADSHAH S/O YOUAF SHAH RAHIL BADSHAH S/O YOUAF SLCY 02340008798601 PLS PKR 12,706.27<br />
27-Jul-2000<br />
3397 0234 HANGU-MAIN BAZAR PESHAWAR NWFP S GHAZI GULAB JAMAL S GHAZI GULAB JAMAL VILLA LCY 02340006105001 PLS PKR 96.86<br />
13-Sep-2000<br />
3398 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 2412569325412 SABIR ZAMAN S/O KHIAL ZAMAN SABIR ZAMAN S/O KHIAL ZAMLCY 02340012285901 PLS PKR 13,316.45<br />
25-Feb-2000<br />
3399 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 1401253698745 SHAMS UR RHEMAN S/O SAMAD KHAN SHAMS UR RHEMAN S/O SAMLCY 02340008531101 PLS PKR 5,609.55<br />
31-Oct-2000<br />
3400 0234 HANGU-MAIN BAZAR PESHAWAR NWFP 14444138117 UMER HALEEM E/S UMER HALEEM E/S VILL TOGHLCY 02340010031501 PLS PKR 45,975.55<br />
3-Jan-2000<br />
3401 0234 HANGU-MAIN BAZAR PESHAWAR NWFP WALI MUHAMMAD J/A WALI MUHAMMAD J/A VILL MULCY 02340006707201 PLS PKR 14,228.66<br />
10-Apr-2000<br />
3402 0234 HANGU-MAIN BAZAR PESHAWAR NWFP WAZIR KHAN S/O MUHAMMAD ALI WAZIR KHAN S/O MUHAMMADLCY 02340002428901 PLS PKR 36,628.00<br />
3-Jul-2000<br />
3403 0235 PABBI PESHAWAR NWFP 1720148196371 FAKHAR E ALAM S/O SAEED KHAN FAKHAR E ALAM S/O SAEED KLCY 02350015896103 CURR PKR 9,970.00<br />
24-Apr-2000<br />
3404 0235 PABBI PESHAWAR NWFP 13846224265 SHAM SUR REHMAN S/O SALEH KHAN SHAM SUR REHMAN S/O SAL LCY 02350034727703 CURR PKR 3,704.00<br />
4-Dec-2000<br />
3405 0235 PABBI PESHAWAR NWFP 13861432024 KHAIRUL BASHER S/O FAQIR SHAH KHAIRUL BASHER S/O FAQIR LCY 02350008333701 PLS PKR 281.47<br />
19-Jun-2000<br />
3406 0235 PABBI PESHAWAR NWFP MISS RAHILA NAZ DO GHANI SHAH MISS RAHILA NAZ DO GHANI LCY 02350016000101 PLS PKR 0.01<br />
21-Nov-2000<br />
3407 0235 PABBI PESHAWAR NWFP 51761341536 MR NIAZ MUHAMMAD MR NIAZ MUHAMMAD VILL SPLCY 02350014811401 PLS PKR 4,029.48<br />
19-Jun-2000<br />
3408 0235 PABBI PESHAWAR NWFP MR SHER ALAM MR SHER ALAM VILL DAE JADLCY 02350001242501 PLS PKR 15,955.44<br />
7-Oct-2000<br />
3409 0235 PABBI PESHAWAR NWFP NAJIBULLAH S/O HAJI TAZA GUL NAJIBULLAH S/O HAJI TAZA GLCY 02350015364401 PLS PKR 439.60<br />
4-Jan-2000<br />
3410 0235 PABBI PESHAWAR NWFP 1720168457155 NAUSHAD KHAN SO AJAB GUL NAUSHAD KHAN SO AJAB GU LCY 02350009077401 PLS PKR 25,569.76<br />
12-Jun-2000<br />
3411 0235 PABBI PESHAWAR NWFP SAID NAZAR SO MIAN WALI KHAN SAID NAZAR SO MIAN WALI K LCY 02350008829701 PLS PKR 172.25<br />
3-Oct-2000<br />
3412 0235 PABBI PESHAWAR NWFP SAIF UR RAHMAN SAIF UR RAHMAN VPO JALOZLCY 02350008530701 PLS PKR 15,252.62<br />
5-Aug-2000<br />
3413 0236 WARAH SUKKUR SD 42493136044 MR ALI ASGHAR S/O MUHD MITHAL MR ALI ASGHAR S/O MUHD M LCY 02360007384101 PLS PKR 20,305.49<br />
29-Apr-1999<br />
3414 0238 KAHROR PACCA MULTAN PB MR ABDULLAH MR ABDULLAH MOUZA KHAJI LCY 02380011626301 PLS PKR 17,745.18<br />
18-Jul-2000<br />
3415 0238 KAHROR PACCA MULTAN PB MR RAHIM BUX MR RAHIM BUX MOUZA FARIDLCY 02380004659101 PLS PKR 14,879.32<br />
19-Sep-2000<br />
3416 0238 KAHROR PACCA MULTAN PB 3620284624146 MRS ZAKIRA MRS ZAKIRA H NO 28 W NO 9 LCY 02380013445001 PLS PKR 10,836.66<br />
16-Aug-2000<br />
3417 0240 HYDERABAD-DISTRICT COUNCIL HYDERABAD SD DETAIL NOT TRACEABLE ADDRESS MISSING LCY CD-MISC PKR 427,506.42 31-Dec-1994<br />
3418 0240 HYDERABAD-DISTRICT COUNCIL HYDERABAD SD HAFIZ A RAZAK ADDRESS MISSING LCY CD-MISC PKR 3,200.00 27-May-2000<br />
3419 0240 HYDERABAD-DISTRICT COUNCIL HYDERABAD SD ISHAQ AHMED ADDRESS MISSING LCY CD-MISC PKR 128.00 4-Feb-2000<br />
3420 0240 HYDERABAD-DISTRICT COUNCIL HYDERABAD SD C D M S C C D M S C C D M S C HYDERALCY 02400011491803 CURR PKR 2,340.48<br />
22-Dec-2000<br />
Page 36 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
3421 0240 HYDERABAD-DISTRICT COUNCIL HYDERABAD SD MS DAILY SAFEER MS DAILY SAFEER C O DAILY LCY 02400002604203 CURR PKR 347.40<br />
22-Dec-2000<br />
3422 0243 LAHORE-WASSANPURA LAHORE PB ABDUL QAYUM ADDRESS MISSING LCY CD-MISC PKR 2,707.00 4-Jul-2000<br />
3423 0243 LAHORE-WASSANPURA LAHORE PB Javaid Butt ADDRESS MISSING LCY CD-MISC PKR 6,000.00 16-Aug-2000<br />
3424 0243 LAHORE-WASSANPURA LAHORE PB M ANWAR ADDRESS MISSING LCY CD-MISC PKR 540.67 3-Mar-2000<br />
3425 0243 LAHORE-WASSANPURA LAHORE PB M AYUB ADDRESS MISSING LCY CD-MISC PKR 2,295.00<br />
3426 0243 LAHORE-WASSANPURA LAHORE PB M AYUB ADDRESS MISSING LCY CD-MISC PKR 2,864.00<br />
3427 0243 LAHORE-WASSANPURA LAHORE PB DELUXE OIL TRADERS DELUXE OIL TRADERS 381 CI LCY 02430056031403 CURR PKR 12,077.00<br />
28-Jul-2000<br />
3428 0243 LAHORE-WASSANPURA LAHORE PB 26793127867 FAROOQ GHFOOR FAROOQ GHFOOR 1319 C CH LCY 02430013510103 CURR PKR 358,770.49<br />
4-May-2000<br />
3429 0243 LAHORE-WASSANPURA LAHORE PB M S MAQSOOD BROS M S MAQSOOD BROS 110-AZI LCY 02430005321003 CURR PKR 5,275.00<br />
4-Dec-2000<br />
3430 0243 LAHORE-WASSANPURA LAHORE PB M/S BILAL PLASTIC STORE M/S BILAL PLASTIC STORE 19LCY 02430055190903 CURR PKR 119,548.00<br />
10-Feb-2000<br />
3431 0243 LAHORE-WASSANPURA LAHORE PB 3520218895415 MOHAMMAD IQBAL MOHAMMAD IQBAL 312 UMERLCY 02430025721203 CURR PKR 2,704.00<br />
7-Sep-2000<br />
3432 0243 LAHORE-WASSANPURA LAHORE PB 27690012501 SAMINA TARIQ SAMINA TARIQ 100 F MODEL LCY 02430025713103 CURR PKR 2,704.00<br />
11-Jul-2000<br />
3433 0243 LAHORE-WASSANPURA LAHORE PB SH MAQBOOL AHMED SH MAQBOOL AHMED PLOT 8LCY 02430056099003 CURR PKR 2,704.00<br />
7-Feb-2000<br />
3434 0243 LAHORE-WASSANPURA LAHORE PB SH MUHAMMAD YOUSAF SH MUHAMMAD YOUSAF JAMLCY 02430055263803 CURR PKR 4,884.00<br />
30-Sep-2000<br />
3435 0243 LAHORE-WASSANPURA LAHORE PB 27490147883 TARIQ MEHMOOD TARIQ MEHMOOD 163 AL HADLCY 02430025690703 CURR PKR 2,704.00<br />
3-Oct-2000<br />
3436 0243 LAHORE-WASSANPURA LAHORE PB 27688106037 TARIQ SOHAIL BUTT TARIQ SOHAIL BUTT GODOW LCY 02430024945503 CURR PKR 2,913.00<br />
6-Nov-2000<br />
3437 0243 LAHORE-WASSANPURA LAHORE PB UN CALAIMED BILLS ACCOUNT UN CALAIMED BILLS ACCOUNLCY 02430052930003 CURR PKR 2,336.82<br />
7-Dec-2000<br />
3438 0243 LAHORE-WASSANPURA LAHORE PB 27690363563 YASMIN IQBAL YASMIN IQBAL 100-F MODEL TLCY 02430025705003 CURR PKR 2,704.00<br />
13-Jul-2000<br />
3439 0243 LAHORE-WASSANPURA LAHORE PB MUHAMMAD BILAL ADDRESS MISSING LCY 02433320000080 FIX PKR 9,438.18 29-Mar-1999 SB MATURED DEPOSITS<br />
3440 0243 LAHORE-WASSANPURA LAHORE PB MUHAMMAD SHAQID ADDRESS MISSING LCY 02433319999880 FIX PKR 9,438.18 29-Mar-1999 SB MATURED DEPOSITS<br />
3441 0243 LAHORE-WASSANPURA LAHORE PB MUHAMMAD UMER ADDRESS MISSING LCY 02433319999980 FIX PKR 9,438.18 29-Mar-1999 SB MATURED DEPOSITS<br />
3442 0243 LAHORE-WASSANPURA LAHORE PB 3520213996528 ALMAS JABEEN ALMAS JABEEN H NO 29 ST 2 LCY 02430011417801 PLS PKR 661.59<br />
24-Nov-2000<br />
3443 0243 LAHORE-WASSANPURA LAHORE PB 3520162980619 IQBAL HUSSAIN S/O M HUSSAIN IQBAL HUSSAIN S/O M HUSSALCY 02430024698401 PLS PKR 4,017.87<br />
14-Mar-2000<br />
3444 0243 LAHORE-WASSANPURA LAHORE PB 3420183029675 JAWAID AKBAR BUTT JAWAID AKBAR BUTT H NO 19LCY 02430010902301 PLS PKR 228,534.05<br />
14-Jan-2000<br />
3445 0243 LAHORE-WASSANPURA LAHORE PB 3520244176253 MOHAMMAD TAYYAB S/O MOHD SHAIRFMOHAMMAD TAYYAB S/O MO LCY 02430024902801 PLS PKR 4,807.35<br />
6-Oct-2000<br />
3446 0243 LAHORE-WASSANPURA LAHORE PB MR MOHAMMED JAWED MR MOHAMMED JAWED PLOTLCY 02430007963801 PLS PKR 6,716.84<br />
8-Mar-2000<br />
3447 0243 LAHORE-WASSANPURA LAHORE PB 3520080653630 MUHAMMAD AFZAL & SUNBAL FIRDOUSMUHAMMAD AFZAL & SUNBA LCY 02430011145601 PLS PKR 11,119.42<br />
7-Oct-2000<br />
3448 0243 LAHORE-WASSANPURA LAHORE PB 3520219411039 MUHAMMAD RASHID S/O CHIRAG DIN MUHAMMAD RASHID S/O CHI LCY 02430024728301 PLS PKR 842.07<br />
24-Aug-2000<br />
3449 0243 LAHORE-WASSANPURA LAHORE PB 26478436282 SAADAT TARIQ SAADAT TARIQ H NO 58 A ST LCY 02430010992201 PLS PKR 1,275.51<br />
10-Oct-2000<br />
3450 0244 BAHAWAL NAGAR-GHALLA MANDIBAHAWALPUR PB ashraf bwn ashraf bwn ADDRESS MISSINGLCY 02443541496680 FIX PKR 320.00<br />
5-Jan-1991 CALL DEPOSITS<br />
3451 0244 BAHAWAL NAGAR-GHALLA MANDIBAHAWALPUR PB 35589215487 MR SHER MUHAMMAD MR SHER MUHAMMAD SADIQLCY 02440000107401 PLS PKR 7,374.08<br />
22-Apr-2000<br />
3452 0244 BAHAWAL NAGAR-GHALLA MANDIBAHAWALPUR PB 35188654213 MRS SAIRA BIBI MRS SAIRA BIBI C/O ABDUL LLCY 02440002369201 PLS PKR 175.08<br />
19-Feb-1996<br />
3453 0244 BAHAWAL NAGAR-GHALLA MANDIBAHAWALPUR PB 3110115853740 MRS RUKHSANA MANZOOR MOHAL MRS RUKHSANA MANZOOR MLCY 02440005127301 PLS PKR 207.18<br />
1-Sep-2000<br />
3454 0246 TAXILA-(HMC) MOHRA SHAH WAL ISLAMABAD PB 3740615746481 NAME MISSING ADDRESS MISSING LCY 02463539668180 FIX PKR 4,900.00<br />
13-Jul-1997 CALL DEPOSITS<br />
3455 0246 TAXILA-(HMC) MOHRA SHAH WAL ISLAMABAD PB 3740615746481 NAME MISSING ADDRESS MISSING LCY 02463539679080 FIX PKR 150.00<br />
25-May-1998 CALL DEPOSITS<br />
3456 0246 TAXILA-(HMC) MOHRA SHAH WAL ISLAMABAD PB 3740625746231 NAME MISSING ADDRESS MISSING LCY 02463577747380 FIX PKR 3,500.00<br />
20-Oct-2000 CALL DEPOSITS<br />
3457 0246 TAXILA-(HMC) MOHRA SHAH WAL ISLAMABAD PB 3740624148189 ALI BAHADUR ALI BAHADUR STREET FAROOLCY 02460009648401 PLS PKR 455.43<br />
7-Mar-2000<br />
3458 0246 TAXILA-(HMC) MOHRA SHAH WAL ISLAMABAD PB 21388219216 BASHARAT HUSSAIN BASHARAT HUSSAIN B-230 M LCY 02460007994101 PLS PKR 591.30<br />
28-Jun-2000<br />
3459 0246 TAXILA-(HMC) MOHRA SHAH WAL ISLAMABAD PB 21034138950 GUL JAHAN GUL JAHAN NEAW PIND TERBLCY 02460011206701 PLS PKR 446.84<br />
28-Feb-2000<br />
3460 0246 TAXILA-(HMC) MOHRA SHAH WAL ISLAMABAD PB MOHD; SHAKEEL AHMEDS/O ALLAHDITMOHD; SHAKEEL AHMEDS/O ALCY 02460005816801 PLS PKR 94.67<br />
3-Apr-2000<br />
3461 0246 TAXILA-(HMC) MOHRA SHAH WAL ISLAMABAD PB 3830228365123 MR HAFIZ ULLAH KHAN S/O SHAH WALIMR HAFIZ ULLAH KHAN S/O S LCY 02460060457401 PLS PKR 1,847.39<br />
15-Aug-2000<br />
3462 0246 TAXILA-(HMC) MOHRA SHAH WAL ISLAMABAD PB 21468011172 MR TAHIR MEHMOOD S/O BASHIR AHMMR TAHIR MEHMOOD S/O BASLCY 02460009602301 PLS PKR 8,810.93<br />
11-Jul-2000<br />
3463 0246 TAXILA-(HMC) MOHRA SHAH WAL ISLAMABAD PB 3740616205245 MUHAMMAD AMIN S/O FARID MUHAMMMUHAMMAD AMIN S/O FARID LCY 02460011055101 PLS PKR 6,715.64<br />
4-Jul-2000<br />
3464 0246 TAXILA-(HMC) MOHRA SHAH WAL ISLAMABAD PB 3740615736769 MUHAMMAD MAQSOOD MUHAMMAD MAQSOOD FABRLCY 02460008297901 PLS PKR 7,151.52<br />
1-Jun-2000<br />
3465 0248 TORDHER MARDAN NWFP 1620127783477 SAHIBZADA MOHD IDREES JAN SAHIBZADA MOHD IDREES JALCY 02480013811203 CURR PKR 100,000.00<br />
19-May-2000<br />
3466 0248 TORDHER MARDAN NWFP 1620198414731 SARDAR KHAN SARDAR KHAN MOHALLA WILLCY 02480010342603 CURR PKR 2,704.00<br />
2-Dec-2000<br />
3467 0248 TORDHER MARDAN NWFP 13063154251 ALAM ZEB S/O JAMSHED KHAN ALAM ZEB S/O JAMSHED KHALCY 02480001581201 PLS PKR 1,161.22<br />
10-Feb-2000<br />
3468 0248 TORDHER MARDAN NWFP 1620136913901 KHAN SHER S/O ASLAM KHAN KHAN SHER S/O ASLAM KHANLCY 02480002559601 PLS PKR 13,980.42<br />
16-Oct-2000<br />
3469 0248 TORDHER MARDAN NWFP 13068608448 MISAL KHAN S/O AZIM KHAN MISAL KHAN S/O AZIM KHAN VLCY 02480001630401 PLS PKR 758.92<br />
26-Jul-2000<br />
3470 0248 TORDHER MARDAN NWFP 4200004374445 SAKHAWAT SHAH S/O SAHIB SHAH SAKHAWAT SHAH S/O SAHIB LCY 02480003507701 PLS PKR 405.45<br />
3-Jul-2000<br />
3471 0248 TORDHER MARDAN NWFP 9150901520689 SHEER BADADAR SO GHANI GUL SHEER BADADAR SO GHANI GLCY 02480004467701 PLS PKR 59.09<br />
24-Jun-1999<br />
3472 0248 TORDHER MARDAN NWFP 1620125330072 ZAHIRA WO ABDUL GHAFFAR ZAHIRA WO ABDUL GHAFFARLCY 02480005027001 PLS PKR 1,292.39<br />
31-Mar-2000<br />
3473 0248 TORDHER MARDAN NWFP 13020119209 ZAREEN KHAN S/O NAWAB KHAN ZAREEN KHAN S/O NAWAB KHLCY 02480003488101 PLS PKR 8,007.20<br />
12-Jan-1999<br />
3474 0249 RAKKAR DHAR BAZAR, KAKUTA MUZAFFARABAD AJK 8230283776561 KHURSHID AHDMED S/O M.KHAN KHURSHID AHDMED S/O M.KHLCY 02490002251201 PLS PKR 5,805.38<br />
18-Sep-2000<br />
3475 0249 RAKKAR DHAR BAZAR, KAKUTA MUZAFFARABAD AJK 70115082161 LAL DIN W/O JAMAL KHAN LAL DIN W/O JAMAL KHAN VILLCY 02490001844001 PLS PKR 7,355.99<br />
9-Oct-2000<br />
3476 0249 RAKKAR DHAR BAZAR, KAKUTA MUZAFFARABAD AJK 8230218895573 MR MUHAMMAD MUMTAZ HUSSAIN SH MR MUHAMMAD MUMTAZ HU LCY 02490001991001 PLS PKR 0.01<br />
18-Feb-2000<br />
3477 0249 RAKKAR DHAR BAZAR, KAKUTA MUZAFFARABAD AJK 70155897546 MR.MUHAMMAD ALLTAF S/O YAQUEENMR.MUHAMMAD ALLTAF S/O YLCY 02490002269301 PLS PKR 7,115.31<br />
21-Dec-2000<br />
3478 0249 RAKKAR DHAR BAZAR, KAKUTA MUZAFFARABAD AJK MRS.MANAZA KHATOON W/O ISHAQ MRS.MANAZA KHATOON W/O LCY 02490001191201 PLS PKR 645.65<br />
18-Dec-2000<br />
3479 0249 RAKKAR DHAR BAZAR, KAKUTA MUZAFFARABAD AJK MUHAMMAD QASIM S/O M AZIZ MUHAMMAD QASIM S/O M AZ LCY 02490001342801 PLS PKR 2,172.06<br />
13-Oct-2000<br />
3480 0249 RAKKAR DHAR BAZAR, KAKUTA MUZAFFARABAD AJK 70134501855 SADIQ S/O SHUKOR DIN SADIQ S/O SHUKOR DIN VILL LCY 02490001871201 PLS PKR 1,700.23<br />
9-Oct-2000<br />
3481 0249 RAKKAR DHAR BAZAR, KAKUTA MUZAFFARABAD AJK 70194275527 SHAMIM BEGUM W/O HANIF KHAN SHAMIM BEGUM W/O HANIF KLCY 02490001802201 PLS PKR 2,291.98<br />
11-Apr-2000<br />
3482 0249 RAKKAR DHAR BAZAR, KAKUTA MUZAFFARABAD AJK 70160060070 TAHMIR AHMED SO ALI AKBAR KHAN TAHMIR AHMED SO ALI AKBA LCY 02490001474801 PLS PKR 0.01<br />
3-Oct-2000<br />
3483 0250 PEERU CHAK SIALKOT PB 30218491420 M.ABDULLAH S.O RAHIM ALI M.ABDULLAH S.O RAHIM ALI VLCY 02500004130301 PLS PKR 532.45<br />
18-Apr-2000<br />
3484 0251 JASSAR SIALKOT PB 3450120491971 TARIQ ALI S/O MUHAMMAD ISMAIL TARIQ ALI S/O MUHAMMAD ISLCY 02510002593401 PLS PKR 280.23<br />
9-Oct-2000<br />
3485 0255 KHAIRPUR SADAT MULTAN PB Nazir Ahmed ADDRESS MISSING LCY CD-MISC PKR 8,500.00 25-Sep-1994<br />
3486 0255 KHAIRPUR SADAT MULTAN PB Taj Muhammad ADDRESS MISSING LCY CD-MISC PKR 100.00 6-Nov-1994<br />
3487 0255 KHAIRPUR SADAT MULTAN PB 31868154353 ABDUL AZIZ ABDUL AZIZ SULTAN PUR TEHLCY 02550003427001 PLS PKR 0.22<br />
23-Sep-2000<br />
3488 0255 KHAIRPUR SADAT MULTAN PB 31841266000 ABDUL AZIZ S/O GOUNSH BUX ABDUL AZIZ S/O GOUNSH BU LCY 02550003451801 PLS PKR 0.13<br />
25-Sep-2000<br />
3489 0255 KHAIRPUR SADAT MULTAN PB 31851154348 ABDUL GHANI ABDUL GHANI MUZA KOHAR FLCY 02550003283601 PLS PKR 0.04<br />
19-Jun-2000<br />
3490 0255 KHAIRPUR SADAT MULTAN PB 31846209702 ABDUL HALEEM ABDUL HALEEM MOUZA GHR LCY 02550003298201 PLS PKR 0.04<br />
5-Jul-2000<br />
3491 0255 KHAIRPUR SADAT MULTAN PB 3230109240669 ABDUL QAUIM ABDUL QAUIM BASTI CHEARI LCY 02550003553101 PLS PKR 94.91<br />
9-Oct-2000<br />
3492 0255 KHAIRPUR SADAT MULTAN PB 31859309623 ABDUL RASHID S/O ABDUL KARIM ABDUL RASHID S/O ABDUL KALCY 02550003541001 PLS PKR 0.13<br />
3-Oct-2000<br />
3493 0255 KHAIRPUR SADAT MULTAN PB ABDUL REHMAN ABDUL REHMAN MOHALLAH DLCY 02550003190601 PLS PKR 0.04<br />
5-Jan-2000<br />
3494 0255 KHAIRPUR SADAT MULTAN PB ABDUL SATTAR ABDUL SATTAR MOHALLAH MLCY 02550003338701 PLS PKR 0.04<br />
16-Feb-2000<br />
3495 0255 KHAIRPUR SADAT MULTAN PB 3230191266485 ABDUL WAHID S/O GHULAM HUSSIAN ABDUL WAHID S/O GHULAM HLCY 02550003542801 PLS PKR 0.13<br />
3-Oct-2000<br />
3496 0255 KHAIRPUR SADAT MULTAN PB 31841182492 ABDULLAH ABDULLAH MOUZA & P.O SULLCY 02550003533001 PLS PKR 0.13<br />
29-Sep-2000<br />
3497 0255 KHAIRPUR SADAT MULTAN PB 31817301756 AHMED BUX AHMED BUX KHAIR PUR SADALCY 02550003255601 PLS PKR 0.04<br />
24-Jan-2000<br />
3498 0255 KHAIRPUR SADAT MULTAN PB 3230108670224 AISHA AISHA MOHALLAH KHAWJGANLCY 02550003266001 PLS PKR 0.04<br />
24-Jan-2000<br />
3499 0255 KHAIRPUR SADAT MULTAN PB ALLAH BUX ALLAH BUX MUZA GHREE TEHLCY 02550003182001 PLS PKR 0.04<br />
19-Jun-2000<br />
3500 0255 KHAIRPUR SADAT MULTAN PB 31848372814 ALLAH BUX ALLAH BUX SULTAN PUR TEHLCY 02550003418301 PLS PKR 0.22<br />
23-Sep-2000<br />
3501 0255 KHAIRPUR SADAT MULTAN PB 3230162944543 ALLAH DITTA ALLAH DITTA YEARA WALA P LCY 02550003548701 PLS PKR 0.13<br />
10-Oct-2000<br />
3502 0255 KHAIRPUR SADAT MULTAN PB ALLAH WASAI ALLAH WASAI MOUZA NABI P LCY 02550003327301 PLS PKR 0.04<br />
15-Feb-2000<br />
3503 0255 KHAIRPUR SADAT MULTAN PB 31856347711 ALLAM KHUTTAN W/O NAZIR HUSSIAN ALLAM KHUTTAN W/O NAZIR LCY 02550003545201 PLS PKR 0.13<br />
5-Oct-2000<br />
3504 0255 KHAIRPUR SADAT MULTAN PB 3230169370592 AMEER MAI AMEER MAI KABIR GOPANG TLCY 02550003424601 PLS PKR 0.13<br />
24-Jul-2000<br />
3505 0255 KHAIRPUR SADAT MULTAN PB 31841173914 AMIR AHMED AMIR AHMED YEARA WALA P LCY 02550003550701 PLS PKR 0.13<br />
10-Oct-2000<br />
3506 0255 KHAIRPUR SADAT MULTAN PB 51848329064 ANWAR BEGUM ANWAR BEGUM KHAIR PUR SLCY 02550003272201 PLS PKR 0.04<br />
24-Jan-2000<br />
3507 0255 KHAIRPUR SADAT MULTAN PB 31842250297 BAKHTA ALI BAKHTA ALI MOUZA NAU ABALCY 02550003529401 PLS PKR 0.13<br />
28-Sep-2000<br />
3508 0255 KHAIRPUR SADAT MULTAN PB 3230171670800 BAKHTOO MAI BAKHTOO MAI MOHALLAH HALCY 02550003267801 PLS PKR 0.04<br />
24-Jan-2000<br />
3509 0255 KHAIRPUR SADAT MULTAN PB 3230158523135 BESHRA KHATOON W/O KHUSI MUHAMBESHRA KHATOON W/O KHUSLCY 02550003531401 PLS PKR 0.13<br />
27-Sep-2000<br />
3510 0255 KHAIRPUR SADAT MULTAN PB BHIRNWAN BHIRNWAN MOUZA NABI PURLCY 02550003334401 PLS PKR 0.04<br />
15-Feb-2000<br />
3511 0255 KHAIRPUR SADAT MULTAN PB BHOORAN BHOORAN MOUZA NABI PUR LCY 02550003316801 PLS PKR 0.04<br />
15-Feb-2000<br />
3512 0255 KHAIRPUR SADAT MULTAN PB BHURANWAN BHURANWAN BASTI BHANGA LCY 02550003305601 PLS PKR 0.04<br />
15-Mar-2000<br />
3513 0255 KHAIRPUR SADAT MULTAN PB GAMAN KHATOON GAMAN KHATOON SULTAN P LCY 02550003342301 PLS PKR 0.04<br />
23-Sep-2000<br />
3514 0255 KHAIRPUR SADAT MULTAN PB 3230162335355 GHULAM ALI GHULAM ALI MOHALLAH LOH LCY 02550003257201 PLS PKR 0.04<br />
24-Jan-2000<br />
3515 0255 KHAIRPUR SADAT MULTAN PB 3230102311255 GHULAM ALI GHULAM ALI YEARA WALE P.OLCY 02550003549501 PLS PKR 0.13<br />
10-Oct-2000<br />
Page 37 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
3516 0255 KHAIRPUR SADAT MULTAN PB 31832248475 GHULAM FATIMA GHULAM FATIMA MUZA KOHALCY 02550003274901 PLS PKR 0.04<br />
25-Jan-2000<br />
3517 0255 KHAIRPUR SADAT MULTAN PB 31824041584 GHULAM HAIDAR GHULAM HAIDAR MOUZA KOHLCY 02550003282801 PLS PKR 0.04<br />
19-Jun-2000<br />
3518 0255 KHAIRPUR SADAT MULTAN PB 31843276343 GHULAM HUSSAIN GHULAM HUSSAIN BASTI LANLCY 02550003530601 PLS PKR 0.13<br />
28-Sep-2000<br />
3519 0255 KHAIRPUR SADAT MULTAN PB 3230113124377 GHULAM NABI GHULAM NABI MOZA NABI PULCY 02550003292301 PLS PKR 0.04<br />
1-Feb-2000<br />
3520 0255 KHAIRPUR SADAT MULTAN PB GHULAM NABI GHULAM NABI WARD NO .3 K LCY 02550003337901 PLS PKR 0.04<br />
16-Feb-2000<br />
3521 0255 KHAIRPUR SADAT MULTAN PB 3230134284409 GHULAM NABI GHULAM NABI SULTAN PUR TLCY 02550003428901 PLS PKR 0.22<br />
23-Sep-2000<br />
3522 0255 KHAIRPUR SADAT MULTAN PB 31837294954 GHULAM RASOOL GHULAM RASOOL MOUZA & PLCY 02550003517201 PLS PKR 0.13<br />
26-Sep-2000<br />
3523 0255 KHAIRPUR SADAT MULTAN PB 31840103338 GHULAMAN GHULAMAN MUZA KOHAR FA LCY 02550003280101 PLS PKR 0.04<br />
19-Jun-2000<br />
3524 0255 KHAIRPUR SADAT MULTAN PB 31872614198 HAJAL MAI HAJAL MAI BASTI NOON SULTLCY 02550003534901 PLS PKR 0.13<br />
29-Sep-2000<br />
3525 0255 KHAIRPUR SADAT MULTAN PB 3230109118325 HFQUIR BUX HFQUIR BUX P.O SULTAN PU LCY 02550003539601 PLS PKR 0.13<br />
2-Oct-2000<br />
3526 0255 KHAIRPUR SADAT MULTAN PB 3230109191947 IMRAN JAMSHED IMRAN JAMSHED G PRY SCHOLCY 02550002943001 PLS PKR 0.23<br />
7-Jun-2000<br />
3527 0255 KHAIRPUR SADAT MULTAN PB 3230173268558 JAGGO JAGGO WARD NO 3 MOHALLALCY 02550003269401 PLS PKR 0.04<br />
24-Jan-2000<br />
3528 0255 KHAIRPUR SADAT MULTAN PB 3230129830199 JAM USMAN JAM USMAN SULTAN PUR TE LCY 02550003197701 PLS PKR 0.04<br />
23-Sep-2000<br />
3529 0255 KHAIRPUR SADAT MULTAN PB 3230108692970 JANOO MAI JANOO MAI BASTI UNNAR P OLCY 02550003295801 PLS PKR 0.04<br />
3-Jul-2000<br />
3530 0255 KHAIRPUR SADAT MULTAN PB 31846171194 JIND WADA JIND WADA BASTI PNONE P.OLCY 02550003462101 PLS PKR 0.13<br />
29-Sep-2000<br />
3531 0255 KHAIRPUR SADAT MULTAN PB JIND WADDA JIND WADDA SULTAN PUR TELCY 02550003189801 PLS PKR 0.04<br />
25-Sep-2000<br />
3532 0255 KHAIRPUR SADAT MULTAN PB 3230117149606 JINDAN JINDAN SULTAN PUR TEH ALLCY 02550003415901 PLS PKR 0.22<br />
23-Sep-2000<br />
3533 0255 KHAIRPUR SADAT MULTAN PB 31830551519 JUMA KHAN JUMA KHAN MOUZA & P.O SULCY 02550003526201 PLS PKR 0.13<br />
26-Sep-2000<br />
3534 0255 KHAIRPUR SADAT MULTAN PB 3230191466764 KAREEMAN MAI KAREEMAN MAI SULTAN PURLCY 02550003416701 PLS PKR 0.22<br />
23-Sep-2000<br />
3535 0255 KHAIRPUR SADAT MULTAN PB 31827284735 KARIM KHATOON KARIM KHATOON MOUZA KOHLCY 02550003279401 PLS PKR 0.04<br />
19-Jun-2000<br />
3536 0255 KHAIRPUR SADAT MULTAN PB 3230108572004 KARIM KHATOON KARIM KHATOON MOUZA & P LCY 02550003516401 PLS PKR 0.13<br />
26-Sep-2000<br />
3537 0255 KHAIRPUR SADAT MULTAN PB 3230174662675 KHADIM HUSSAIN KHADIM HUSSAIN MOUZA NA LCY 02550003528601 PLS PKR 0.13<br />
28-Sep-2000<br />
3538 0255 KHAIRPUR SADAT MULTAN PB 3230183648689 KHUDA BUX KHUDA BUX MUZA NABI PUR LCY 02550003291501 PLS PKR 0.04<br />
1-Feb-2000<br />
3539 0255 KHAIRPUR SADAT MULTAN PB 3230154027858 KUNDAN KUNDAN KHAIR PUR SADAT MLCY 02550003261901 PLS PKR 0.04<br />
24-Jan-2000<br />
3540 0255 KHAIRPUR SADAT MULTAN PB 3230167746220 LAL LAL MOUZA & P.O SULTAN PULCY 02550003515601 PLS PKR 0.13<br />
25-Sep-2000<br />
3541 0255 KHAIRPUR SADAT MULTAN PB 3230164587298 LAL KHATOON LAL KHATOON CHAH BURRA LCY 02550003461301 PLS PKR 0.13<br />
18-Jul-2000<br />
3542 0255 KHAIRPUR SADAT MULTAN PB 3230134399257 LAL MUHAMMAD3 LAL MUHAMMAD3 MOUZA SU LCY 02550003454201 PLS PKR 0.13<br />
23-Sep-2000<br />
3543 0255 KHAIRPUR SADAT MULTAN PB LAL MUHAMMED LAL MUHAMMED MOUZA SUL LCY 02550003310001 PLS PKR 0.04<br />
10-Feb-2000<br />
3544 0255 KHAIRPUR SADAT MULTAN PB MALIK MUHAMMED IQBAL MALIK MUHAMMED IQBAL WALCY 02550003364001 PLS PKR 0.22<br />
15-Dec-2000<br />
3545 0255 KHAIRPUR SADAT MULTAN PB MAQSOOD MAQSOOD MOUZA NABI PUR LCY 02550003326501 PLS PKR 0.04<br />
15-Feb-2000<br />
3546 0255 KHAIRPUR SADAT MULTAN PB MARAM MARAM MOUZA NABI PUR TE LCY 02550003328101 PLS PKR 0.04<br />
15-Feb-2000<br />
3547 0255 KHAIRPUR SADAT MULTAN PB 31897094291 MEER AHMED MEER AHMED MUZA GHREE PLCY 02550003296601 PLS PKR 0.04<br />
5-Jul-2000<br />
3548 0255 KHAIRPUR SADAT MULTAN PB MISS SAFIA BIBI MISS SAFIA BIBI BASTI BIDANLCY 02550003401001 PLS PKR 69.74<br />
20-Jun-2000<br />
3549 0255 KHAIRPUR SADAT MULTAN PB 31806195590 MOOSAN SHAH MOOSAN SHAH MOHALLAH S LCY 02550003524301 PLS PKR 0.13<br />
25-Sep-2000<br />
3550 0255 KHAIRPUR SADAT MULTAN PB MR DILAWAR HUSSAIN MR DILAWAR HUSSAIN KHAIRLCY 02550000759101 PLS PKR 1,162.38<br />
11-Apr-2000<br />
3551 0255 KHAIRPUR SADAT MULTAN PB 3230178559036 MRS RAZIA MRS RAZIA MOUZA SULTAN PLCY 02550003420301 PLS PKR 0.22<br />
23-Sep-2000<br />
3552 0255 KHAIRPUR SADAT MULTAN PB 3230170409344 MST AISHA MST AISHA MOHALLAH HAKE LCY 02550003263501 PLS PKR 0.04<br />
24-Jan-2000<br />
3553 0255 KHAIRPUR SADAT MULTAN PB 3230108675966 MST AISHA MST AISHA MOHALLAH MIAN LCY 02550003413201 PLS PKR 0.22<br />
23-Oct-2000<br />
3554 0255 KHAIRPUR SADAT MULTAN PB 31826243786 MST ALAM KHATOON MST ALAM KHATOON MOUZA LCY 02550003286001 PLS PKR 0.04<br />
1-Feb-2000<br />
3555 0255 KHAIRPUR SADAT MULTAN PB MST AMIR MST AMIR MOUZA NABI PUR TLCY 02550003317801 PLS PKR 0.04<br />
15-Feb-2000<br />
3556 0255 KHAIRPUR SADAT MULTAN PB MST AMIR MST AMIR MOUZA NABI PUR TLCY 02550003320601 PLS PKR 0.04<br />
15-Feb-2000<br />
3557 0255 KHAIRPUR SADAT MULTAN PB MST AMIR MST AMIR MOUZA NABI PUR TLCY 02550003329101 PLS PKR 0.04<br />
15-Feb-2000<br />
3558 0255 KHAIRPUR SADAT MULTAN PB MST AMIR MST AMIR MOUZA KOHAR FA LCY 02550003176801 PLS PKR 0.04<br />
19-Jun-2000<br />
3559 0255 KHAIRPUR SADAT MULTAN PB 3230138724036 MST BACHUL MST BACHUL KHAIR PUR SADLCY 02550003260001 PLS PKR 0.04<br />
24-Jan-2000<br />
3560 0255 KHAIRPUR SADAT MULTAN PB 31811290583 MST BAHAR KHATOON MST BAHAR KHATOON CHAH LCY 02550003196901 PLS PKR 0.04<br />
27-Sep-2000<br />
3561 0255 KHAIRPUR SADAT MULTAN PB MST BAKHTAN MST BAKHTAN MOUZA NABI PLCY 02550003333601 PLS PKR 0.04<br />
15-Feb-2000<br />
3562 0255 KHAIRPUR SADAT MULTAN PB 31836201473 MST BAKHTOO MST BAKHTOO MOHALLAH M LCY 02550003414001 PLS PKR 0.22<br />
23-Sep-2000<br />
3563 0255 KHAIRPUR SADAT MULTAN PB 4240161578806 MST FAIZ MST FAIZ KHAIR PUR SADAT LCY 02550003268601 PLS PKR 0.04<br />
24-Jan-2000<br />
3564 0255 KHAIRPUR SADAT MULTAN PB MST FATIMA BIBI MST FATIMA BIBI BASTI KOHALCY 02550003179201 PLS PKR 0.04<br />
19-Jun-2000<br />
3565 0255 KHAIRPUR SADAT MULTAN PB MST FIZAN MST FIZAN MOUZA KOHAR FALCY 02550003177601 PLS PKR 0.04<br />
19-Jun-2000<br />
3566 0255 KHAIRPUR SADAT MULTAN PB MST GHULAM AISHA MST GHULAM AISHA KOHAR LCY 02550003175901 PLS PKR 0.04<br />
19-Jun-2000<br />
3567 0255 KHAIRPUR SADAT MULTAN PB 3230180692808 MST HAMIDA MST HAMIDA SULTAN PUR TELCY 02550003194201 PLS PKR 0.04<br />
23-Sep-2000<br />
3568 0255 KHAIRPUR SADAT MULTAN PB MST HAMIDAN MST HAMIDAN MOUZA NABI PLCY 02550003325701 PLS PKR 0.04<br />
15-Feb-2000<br />
3569 0255 KHAIRPUR SADAT MULTAN PB 3230120612608 MST JAMILAN MST JAMILAN SULTAN PUR T LCY 02550003193401 PLS PKR 0.04<br />
23-Sep-2000<br />
3570 0255 KHAIRPUR SADAT MULTAN PB MST JINDAN KHATOON MST JINDAN KHATOON MOUZLCY 02550003178401 PLS PKR 0.04<br />
19-Jun-2000<br />
3571 0255 KHAIRPUR SADAT MULTAN PB 31833322834 MST JINDAN MAI MST JINDAN MAI SULTAN PURLCY 02550003460501 PLS PKR 0.13<br />
18-Jul-2000<br />
3572 0255 KHAIRPUR SADAT MULTAN PB 3230170553572 MST KANIZ MST KANIZ MOUZA KOHAR FALCY 02550003276501 PLS PKR 0.04<br />
25-Jan-2000<br />
3573 0255 KHAIRPUR SADAT MULTAN PB MST KHAWOO MST KHAWOO MOUZA GHREELCY 02550003306401 PLS PKR 0.04<br />
24-Jun-2000<br />
3574 0255 KHAIRPUR SADAT MULTAN PB MST KUNDAN MST KUNDAN MOUZA LANGA LCY 02550003318601 PLS PKR 0.04<br />
15-Feb-2000<br />
3575 0255 KHAIRPUR SADAT MULTAN PB MST LAL MST LAL BASTI JASKANI MOULCY 02550003324901 PLS PKR 0.04<br />
15-Feb-2000<br />
3576 0255 KHAIRPUR SADAT MULTAN PB 3230128648850 MST MANSAB KHATOON MST MANSAB KHATOON MOULCY 02550003287901 PLS PKR 0.04<br />
1-Feb-2000<br />
3577 0255 KHAIRPUR SADAT MULTAN PB 31835108124 MST MARYEM MST MARYEM MOUZA & P.O SLCY 02550003520001 PLS PKR 0.13<br />
26-Sep-2000<br />
3578 0255 KHAIRPUR SADAT MULTAN PB 3230191611840 MST MUKHTAIR MST MUKHTAIR MOHALLAH MLCY 02550003264301 PLS PKR 0.04<br />
27-Mar-2000<br />
3579 0255 KHAIRPUR SADAT MULTAN PB MST MUMTAZ ELLAHI MST MUMTAZ ELLAHI MOUZALCY 02550003183901 PLS PKR 0.04<br />
19-Jun-2000<br />
3580 0255 KHAIRPUR SADAT MULTAN PB MST NAZIR MST NAZIR SULTAN PUR TEHLCY 02550003301301 PLS PKR 0.04<br />
23-Sep-2000<br />
3581 0255 KHAIRPUR SADAT MULTAN PB 31857243788 MST NAZIRAN MST NAZIRAN MOUZA NABI P LCY 02550003289501 PLS PKR 0.04<br />
1-Feb-2000<br />
3582 0255 KHAIRPUR SADAT MULTAN PB MST NIZAM MST NIZAM MOUZA NABI PURLCY 02550003322201 PLS PKR 0.04<br />
15-Feb-2000<br />
3583 0255 KHAIRPUR SADAT MULTAN PB MST NOOR KHATOON MST NOOR KHATOON MUZA LLCY 02550003323001 PLS PKR 0.04<br />
15-Feb-2000<br />
3584 0255 KHAIRPUR SADAT MULTAN PB 31827295872 MST PATHANI MST PATHANI MOUZA KOHARLCY 02550003278101 PLS PKR 71.14<br />
25-Jan-2000<br />
3585 0255 KHAIRPUR SADAT MULTAN PB MST PHTHANI MST PHTHANI MOUZA LAWGALCY 02550003319401 PLS PKR 0.04<br />
15-Feb-2000<br />
3586 0255 KHAIRPUR SADAT MULTAN PB MST SABRAN MST SABRAN SULTAN PUR TELCY 02550003335201 PLS PKR 0.04<br />
15-Feb-2000<br />
3587 0255 KHAIRPUR SADAT MULTAN PB MST SADOO MAI MST SADOO MAI CHAH KOTH LCY 02550003188201 PLS PKR 0.04<br />
4-Jul-2000<br />
3588 0255 KHAIRPUR SADAT MULTAN PB 31846192172 MST SAKINA MST SAKINA MOUZA KOHAR LCY 02550003275701 PLS PKR 0.04<br />
19-Jun-2000<br />
3589 0255 KHAIRPUR SADAT MULTAN PB 31893322774 MST SARDAR MST SARDAR KHAIR PUR SADLCY 02550003262701 PLS PKR 0.04<br />
24-Jan-2000<br />
3590 0255 KHAIRPUR SADAT MULTAN PB MST SARDAR MST SARDAR MOHALLAH DU LCY 02550003192601 PLS PKR 0.04<br />
23-Sep-2000<br />
3591 0255 KHAIRPUR SADAT MULTAN PB 51560199444 MST SHAMIM BEGUM MST SHAMIM BEGUM COUDHLCY 02550003423801 PLS PKR 0.13<br />
24-Jul-2000<br />
3592 0255 KHAIRPUR SADAT MULTAN PB 3230180062584 MST SHAMIM KHATOON MST SHAMIM KHATOON MOU LCY 02550003290701 PLS PKR 0.04<br />
1-Feb-2000<br />
3593 0255 KHAIRPUR SADAT MULTAN PB 3230151662950 MST SHAMS MST SHAMS SULTAN PUR TE LCY 02550003419101 PLS PKR 0.22<br />
23-Sep-2000<br />
3594 0255 KHAIRPUR SADAT MULTAN PB 31837310187 MST SHARAM MST SHARAM BASTI DAR WA LCY 02550003195001 PLS PKR 0.04<br />
5-Jan-2000<br />
3595 0255 KHAIRPUR SADAT MULTAN PB 31856468248 MST SHARAM KHATOON MST SHARAM KHATOON MOULCY 02550003288701 PLS PKR 0.04<br />
1-Feb-2000<br />
3596 0255 KHAIRPUR SADAT MULTAN PB MST SHARIF MST SHARIF MOUZA KAIM WALCY 02550003321401 PLS PKR 0.04<br />
15-Feb-2000<br />
3597 0255 KHAIRPUR SADAT MULTAN PB MST SUGHRAN MST SUGHRAN MOUZA NABI LCY 02550003314301 PLS PKR 0.04<br />
15-Feb-2000<br />
3598 0255 KHAIRPUR SADAT MULTAN PB 31849070973 MST WASO MST WASO KHAIR PUR SADA LCY 02550003259901 PLS PKR 0.04<br />
24-Jan-2000<br />
3599 0255 KHAIRPUR SADAT MULTAN PB MUBARAK MUBARAK MOUZA KOHAR FA LCY 02550003174101 PLS PKR 0.04<br />
19-Jun-2000<br />
3600 0255 KHAIRPUR SADAT MULTAN PB 31853101457 MUBARK KHUTTAN MUBARK KHUTTAN BASTI BHALCY 02550003538101 PLS PKR 0.13<br />
2-Oct-2000<br />
3601 0255 KHAIRPUR SADAT MULTAN PB 3230161899727 MUHAMMAD NAWAZ MUHAMMAD NAWAZ MOUZA &LCY 02550003523501 PLS PKR 0.13<br />
25-Sep-2000<br />
3602 0255 KHAIRPUR SADAT MULTAN PB 3230168689969 MUHAMMED BUX MUHAMMED BUX BASTI KOHALCY 02550003281801 PLS PKR 0.04<br />
19-Jun-2000<br />
3603 0255 KHAIRPUR SADAT MULTAN PB MUHAMMED IBRAHIM MUHAMMED IBRAHIM MOUZALCY 02550003304801 PLS PKR 0.04<br />
15-Mar-2000<br />
3604 0255 KHAIRPUR SADAT MULTAN PB MUHAMMED IBRAHIM MUHAMMED IBRAHIM SULTANLCY 02550003341501 PLS PKR 0.04<br />
23-Sep-2000<br />
3605 0255 KHAIRPUR SADAT MULTAN PB MUHAMMED SHAFI MUHAMMED SHAFI MOUZA KOLCY 02550003180401 PLS PKR 0.04<br />
19-Jun-2000<br />
3606 0255 KHAIRPUR SADAT MULTAN PB 3230142106561 MUKHTAR AHMED MUKHTAR AHMED KHAIR PURLCY 02550003256401 PLS PKR 71.14<br />
24-Jan-2000<br />
3607 0255 KHAIRPUR SADAT MULTAN PB MUKHTAR HUSSAIN MUKHTAR HUSSAIN MOUZA NLCY 02550003331501 PLS PKR 0.04<br />
15-Feb-2000<br />
3608 0255 KHAIRPUR SADAT MULTAN PB 3230136461817 MUKHTIAR HUSSAIN MUKHTIAR HUSSAIN CHAH SHLCY 02550003518001 PLS PKR 0.13<br />
28-Sep-2000<br />
3609 0255 KHAIRPUR SADAT MULTAN PB MURAD ALI MURAD ALI CHAH GHALOO WLCY 02550003307201 PLS PKR 0.04<br />
4-Jul-2000<br />
3610 0255 KHAIRPUR SADAT MULTAN PB 31832305837 NABI BUX NABI BUX MOUZA GHREE P OLCY 02550003297401 PLS PKR 0.04<br />
4-Jul-2000<br />
Page 38 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
3611 0255 KHAIRPUR SADAT MULTAN PB NAZIR AHMED NAZIR AHMED MOUZA NABI PLCY 02550003348201 PLS PKR 0.04<br />
7-Mar-2000<br />
3612 0255 KHAIRPUR SADAT MULTAN PB NAZIRAN NAZIRAN MOHALLAH LLOHARLCY 02550003393901 PLS PKR 0.22<br />
23-Sep-2000<br />
3613 0255 KHAIRPUR SADAT MULTAN PB 3230108571996 PATHANI MAI PATHANI MAI CHAH HIJBANI WLCY 02550003525101 PLS PKR 0.13<br />
25-Sep-2000<br />
3614 0255 KHAIRPUR SADAT MULTAN PB 31893447559 PIR BUX PIR BUX MUZA & P.O SULTANLCY 02550003522701 PLS PKR 0.13<br />
28-Sep-2000<br />
3615 0255 KHAIRPUR SADAT MULTAN PB RAFQAN RAFQAN MOUZA NABI PUR TELCY 02550003332801 PLS PKR 0.04<br />
15-Feb-2000<br />
3616 0255 KHAIRPUR SADAT MULTAN PB RAHIM KHATOON RAHIM KHATOON MOUZA GH LCY 02550003308001 PLS PKR 0.04<br />
28-Jun-2000<br />
3617 0255 KHAIRPUR SADAT MULTAN PB 31866494150 RESHMAN BIBI RESHMAN BIBI MOHALLAH BHLCY 02550003521901 PLS PKR 0.13<br />
26-Sep-2000<br />
3618 0255 KHAIRPUR SADAT MULTAN PB SABLAN SABLAN SULTAN PUR ALI PURLCY 02550003343101 PLS PKR 0.04<br />
23-Sep-2000<br />
3619 0255 KHAIRPUR SADAT MULTAN PB 31826062514 SAHIB KHATOON SAHIB KHATOON MOUZA GHRLCY 02550003300501 PLS PKR 0.04<br />
5-Jul-2000<br />
3620 0255 KHAIRPUR SADAT MULTAN PB 3230194048770 SAKINA MIA SAKINA MIA MOUZA & P.O SU LCY 02550003519901 PLS PKR 0.13<br />
25-Sep-2000<br />
3621 0255 KHAIRPUR SADAT MULTAN PB SARDAR KHATOON SARDAR KHATOON MOUZA NLCY 02550003315101 PLS PKR 0.04<br />
15-Feb-2000<br />
3622 0255 KHAIRPUR SADAT MULTAN PB 31834089722 SHAKOORI BEGUM SHAKOORI BEGUM MOUZA KOLCY 02550003277301 PLS PKR 0.04<br />
26-Jul-2000<br />
3623 0255 KHAIRPUR SADAT MULTAN PB 31777501391 SHAMIM AKHTAR SHAMIM AKHTAR KHAIR PUR LCY 02550003442001 PLS PKR 0.13<br />
15-Jul-2000<br />
3624 0255 KHAIRPUR SADAT MULTAN PB SHARAM KHATOON SHARAM KHATOON MUZA NALCY 02550003330101 PLS PKR 0.04<br />
15-Feb-2000<br />
3625 0255 KHAIRPUR SADAT MULTAN PB 31819029575 SHER MUHAMMED SHER MUHAMMED BASTI KOHLCY 02550003294101 PLS PKR 71.14<br />
19-Jun-2000<br />
3626 0255 KHAIRPUR SADAT MULTAN PB 3230198587054 TAJ MAI TAJ MAI BASTI CHEARI PUR KLCY 02550003544401 PLS PKR 0.13<br />
5-Oct-2000<br />
3627 0255 KHAIRPUR SADAT MULTAN PB TURAB ALI SHAH TURAB ALI SHAH MOUZA GHRLCY 02550003309901 PLS PKR 0.04<br />
24-Jun-2000<br />
3628 0255 KHAIRPUR SADAT MULTAN PB UMER WADA UMER WADA BASTI NONE P.OLCY 02550003463101 PLS PKR 0.13<br />
29-Sep-2000<br />
3629 0255 KHAIRPUR SADAT MULTAN PB WAHID BUX WAHID BUX SULTAN PUR TEHLCY 02550003191801 PLS PKR 0.04<br />
23-Sep-2000<br />
3630 0255 KHAIRPUR SADAT MULTAN PB 3230125837852 WASAI MAI WASAI MAI KHAIR PUR SADATLCY 02550003265101 PLS PKR 0.04<br />
24-Jan-2000<br />
3631 0255 KHAIRPUR SADAT MULTAN PB 3230153092644 ZAHRA MAI ZAHRA MAI MOUZA & P.O SULLCY 02550003514801 PLS PKR 0.13<br />
25-Sep-2000<br />
3632 0255 KHAIRPUR SADAT MULTAN PB 31844504545 ZUHRA KHATOON ZUHRA KHATOON KAHIR PURLCY 02550003271401 PLS PKR 0.04<br />
24-Jan-2000<br />
3633 0255 KHAIRPUR SADAT MULTAN PB 3230112049460 ZUHRA MAI ZUHRA MAI SULTAN PUR TEHLCY 02550003417501 PLS PKR 0.22<br />
23-Sep-2000<br />
3634 0257 GULYANA GUJRAT PB M SHER ADDRESS MISSING LCY CD-MISC PKR 1,150.00 21-Feb-2000<br />
3635 0257 GULYANA GUJRAT PB 3420207464921 FARMAN ALI FARMAN ALI VILL- CHACHIAN LCY 02570003271303 CURR PKR 9,505.00<br />
19-Aug-2000<br />
3636 0257 GULYANA GUJRAT PB 2282354554566 NAME MISSING ADDRESS MISSING LCY 02573526170780 FIX PKR 500.00<br />
4-Jan-1997 CALL DEPOSITS<br />
3637 0257 GULYANA GUJRAT PB 2280045454544 NAME MISSING ADDRESS MISSING LCY 02573526172980 FIX PKR 400.00<br />
27-Feb-1998 CALL DEPOSITS<br />
3638 0257 GULYANA GUJRAT PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 02573306201780 FIX PKR 59,455.91<br />
26-Jul-1999 SB MATURED DEPOSITS<br />
3639 0257 GULYANA GUJRAT PB 22862273244 ARSHAD MAHMOOD SHSH S/O ARSHAD MAHMOOD SHSH S/OLCY 02570005461401 PLS PKR 6,228.04<br />
13-Jan-2000<br />
3640 0257 GULYANA GUJRAT PB 3420207069312 FATIMA BB W/O ABDUL AZIZ FATIMA BB W/O ABDUL AZIZ VLCY 02570007894901 PLS PKR 4,888.47<br />
13-Oct-2000<br />
3641 0257 GULYANA GUJRAT PB MIAN KHAN S/O NOOR AHMAD MIAN KHAN S/O NOOR AHMADLCY 02570001264101 PLS PKR 322.79<br />
27-Apr-2000<br />
3642 0257 GULYANA GUJRAT PB 3420209072857 MOHAMMAD SAEED MOHAMMAD SAEED VILL & P/ LCY 02570005838501 PLS PKR 657.50<br />
9-Aug-2000<br />
3643 0257 GULYANA GUJRAT PB MR ABDUL GHAFOOR MR ABDUL GHAFOOR GHULA LCY 02570004488301 PLS PKR 5,263.41<br />
14-Mar-2000<br />
3644 0257 GULYANA GUJRAT PB 22863645923 MR IFTIKHAR AHMED S/O MR IFTIKHAR AHMED S/O MA LCY 02570008565301 PLS PKR 1,038.90<br />
21-Apr-2000<br />
3645 0257 GULYANA GUJRAT PB MR MUHAMAMD S/O MR MUHAMAMD S/O MUHAMALCY 02570002753901 PLS PKR 13,448.08<br />
27-Oct-2000<br />
3646 0257 GULYANA GUJRAT PB 22088640796 MRS HAMEEDA BEGUM W/O MRS HAMEEDA BEGUM W/O MLCY 02570006010101 PLS PKR 9,029.01<br />
26-Oct-2000<br />
3647 0257 GULYANA GUJRAT PB 22865683131 MUHAMMAD ABBAS S/O ADALAT KHAN MUHAMMAD ABBAS S/O ADALLCY 02570005798501 PLS PKR 4,961.66<br />
29-Mar-2000<br />
3648 0257 GULYANA GUJRAT PB 9110501054449 MUHAMMAD ILYAS S/O MUHAMMAD MEMUHAMMAD ILYAS S/O MUHALCY 02570007549001 PLS PKR 5,154.32<br />
14-Sep-2000<br />
3649 0257 GULYANA GUJRAT PB 22885508057 MUHAMMAD KHALID MUHAMMAD KHALID VILLAGELCY 02570005753201 PLS PKR 12,737.66<br />
1-Mar-2000<br />
3650 0257 GULYANA GUJRAT PB RAZIA W/O MUHAMMAD SABIR RAZIA W/O MUHAMMAD SABI LCY 02570000852901 PLS PKR 1,347.90<br />
29-Nov-2000<br />
3651 0257 GULYANA GUJRAT PB 22872895594 SABIR HUSSAIN S/O MUHAMMAD HUSASABIR HUSSAIN S/O MUHAMMLCY 02570008575901 PLS PKR 19,712.88<br />
22-May-2000<br />
3652 0257 GULYANA GUJRAT PB SUB BASHIR AHMAD S/O SUB BASHIR AHMAD S/O REHLCY 02570004272401 PLS PKR 4,956.85<br />
31-Oct-2000<br />
3653 0257 GULYANA GUJRAT PB 22855006996 ZAFAR IQBAL ZAFAR IQBAL S/O QADAR DADLCY 02570000833601 PLS PKR 8,927.41<br />
18-Dec-2000<br />
3654 0257 GULYANA GUJRAT PB 3420248506240 ZAHIDA BIBI W/O M.ABID NAEEM ZAHIDA BIBI W/O M.ABID NAE LCY 02570008421101 PLS PKR 906.54<br />
24-May-2000<br />
3655 0259 MIANWALI QURESHIAN BAHAWALPUR PB MR MUHAMMAD YAQOOB MR MUHAMMAD YAQOOB MIALCY 02590001620301 PLS PKR 9,143.02<br />
6-Dec-2000<br />
3656 0260 SHAKARGARH SIALKOT PB Abdul Jabbar ADDRESS MISSING LCY CD-MISC PKR 450.00 11-Mar-2000<br />
3657 0260 SHAKARGARH SIALKOT PB Abdul Sittar ADDRESS MISSING LCY CD-MISC PKR 500.00 12-Sep-1998<br />
3658 0260 SHAKARGARH SIALKOT PB Aslam ADDRESS MISSING LCY CD-MISC PKR 3.00 30-Sep-1997<br />
3659 0260 SHAKARGARH SIALKOT PB Gillani Bux ADDRESS MISSING LCY CD-MISC PKR 729.00 29-Dec-1998<br />
3660 0260 SHAKARGARH SIALKOT PB hamid Ullah Bhatti ADDRESS MISSING LCY CD-MISC PKR 224.00 24-Feb-2000<br />
3661 0260 SHAKARGARH SIALKOT PB Kiran Shan ADDRESS MISSING LCY CD-MISC PKR 109.50 9-Mar-2000<br />
3662 0260 SHAKARGARH SIALKOT PB M ARIF 3306806 A/C 25638 ADDRESS MISSING LCY CD-MISC PKR 4,570.00 20-Aug-2000<br />
3663 0260 SHAKARGARH SIALKOT PB M Aslam ADDRESS MISSING LCY CD-MISC PKR 4,314.00 5-Dec-2000<br />
3664 0260 SHAKARGARH SIALKOT PB M Siddique ADDRESS MISSING LCY CD-MISC PKR 500.00 6-Nov-2000<br />
3665 0260 SHAKARGARH SIALKOT PB MANZOOR HUSSAIN 3359932 A/C 2122-8ADDRESS MISSING LCY CD-MISC PKR 8,000.00 23-Jul-2000<br />
3666 0260 SHAKARGARH SIALKOT PB Muhammad Rashid ADDRESS MISSING LCY CD-MISC PKR 2,500.00 24-Mar-1999<br />
3667 0260 SHAKARGARH SIALKOT PB Muhammad Tufail ADDRESS MISSING LCY CD-MISC PKR 930.00 22-Feb-1999<br />
3668 0260 SHAKARGARH SIALKOT PB Muhammad Yaqoob ADDRESS MISSING LCY CD-MISC PKR 5,000.00 17-Jul-2000<br />
3669 0260 SHAKARGARH SIALKOT PB Parveen Akhter ADDRESS MISSING LCY CD-MISC PKR 5,900.00 15-Nov-2000<br />
3670 0260 SHAKARGARH SIALKOT PB Safia Begum ADDRESS MISSING LCY CD-MISC PKR 1,880.00 20-Nov-2000<br />
3671 0260 SHAKARGARH SIALKOT PB Sarwet ADDRESS MISSING LCY CD-MISC PKR 3,600.00 30-Oct-2000<br />
3672 0260 SHAKARGARH SIALKOT PB Surriya Bibi ADDRESS MISSING LCY CD-MISC PKR 5,000.00 17-Jul-2000<br />
3673 0260 SHAKARGARH SIALKOT PB 30446215776 ABDUL GHAFAR S/O ABDUL SATAR J/ACABDUL GHAFAR S/O ABDUL SLCY 02600021116101 PLS PKR 191.33<br />
1-Sep-2000<br />
3674 0260 SHAKARGARH SIALKOT PB ABDUL GHANI S/O MOHD.DIN ABDUL GHANI S/O MOHD.DIN LCY 02600018108801 PLS PKR 7,106.41<br />
22-Jan-2000<br />
3675 0260 SHAKARGARH SIALKOT PB BASHARAT ALI S/O HASHM ALI BASHARAT ALI S/O HASHM ALLCY 02600012470501 PLS PKR 6,703.13<br />
23-Oct-2000<br />
3676 0260 SHAKARGARH SIALKOT PB 24927359634 GHULAM HAIDER S/O MAULA BUKHS GHULAM HAIDER S/O MAULA LCY 02600019832001 PLS PKR 22,113.28<br />
24-May-2000<br />
3677 0260 SHAKARGARH SIALKOT PB 3450215124429 GHULAM MOHD S/O MOHD SAVAN GHULAM MOHD S/O MOHD SALCY 02600009912001 PLS PKR 48,883.78<br />
29-Nov-2000<br />
3678 0260 SHAKARGARH SIALKOT PB 3450205820076 HAFEEZ BEGUM W/O ABDUL KARIM HAFEEZ BEGUM W/O ABDUL LCY 02600020461501 PLS PKR 7,077.16<br />
2-Feb-2000<br />
3679 0260 SHAKARGARH SIALKOT PB 3450249413215 M.RIAZ S/O FARZAND ALI M.RIAZ S/O FARZAND ALI VILLLCY 02600021119601 PLS PKR 4,108.14<br />
24-May-2000<br />
3680 0260 SHAKARGARH SIALKOT PB MOHAMMAD BOOTA S/O ALLAH RAKHAMOHAMMAD BOOTA S/O ALLALCY 02600006647201 PLS PKR 73,503.27<br />
15-Nov-2000<br />
3681 0260 SHAKARGARH SIALKOT PB 3450215002773 MOHD RAMZAN S.O IMAM DIN MOHD RAMZAN S.O IMAM DINLCY 02600016517501 PLS PKR 26,056.20<br />
2-Jun-2000<br />
3682 0260 SHAKARGARH SIALKOT PB 3450215867973 MOHD.AFZAL S/O ABDUL HAMID MOHD.AFZAL S/O ABDUL HAMLCY 02600020801101 PLS PKR 753.01<br />
6-Nov-2000<br />
3683 0260 SHAKARGARH SIALKOT PB MUHAMMAD AFZAL S.O M.SADIQ MUHAMMAD AFZAL S.O M.SA LCY 02600017193101 PLS PKR 14,555.42<br />
15-Aug-2000<br />
3684 0260 SHAKARGARH SIALKOT PB 9040101130563 MUHAMMAD SIDDIQUE S/O MOHD.SHA MUHAMMAD SIDDIQUE S/O M LCY 02600019473101 PLS PKR 8,478.43<br />
5-May-2000<br />
3685 0260 SHAKARGARH SIALKOT PB 4230196896327 MUSHTAQ AHMAD MUHAMMAD AHMED S/O MOHLCY 02600009438401 PLS PKR 6,138.49<br />
12-Dec-2000<br />
3686 0260 SHAKARGARH SIALKOT PB 3450215977220 SAJDA PARVEEN W/O GHULAM SARWASAJDA PARVEEN W/O GHULALCY 02600021365501 PLS PKR 4,709.20<br />
25-Sep-2000<br />
3687 0260 SHAKARGARH SIALKOT PB 3450243651028 SAKINA BIBI W/O MOHD HABIB SAKINA BIBI W/O MOHD HABI LCY 02600020230601 PLS PKR 7,601.07<br />
9-Dec-2000<br />
3688 0260 SHAKARGARH SIALKOT PB SAMINA KAOUSER D/O MOHD AKBAR ASAMINA KAOUSER D/O MOHDLCY 02600019869401 PLS PKR 10,734.59<br />
22-Dec-2000<br />
3689 0260 SHAKARGARH SIALKOT PB 30496338580 SARWAT D/O MANZOOR AHMED SARWAT D/O MANZOOR AHM LCY 02600019147601 PLS PKR 6,064.15<br />
5-Oct-2000<br />
3690 0260 SHAKARGARH SIALKOT PB SHAHIDA NASIM D/O A.R.NASIM SHAHIDA NASIM D/O A.R.NAS LCY 02600012355801 PLS PKR 4,090.60<br />
4-Jan-2000<br />
3691 0260 SHAKARGARH SIALKOT PB 30490243819 SHUKAR DIN S/O PHIRAN SHUKAR DIN S/O PHIRAN VILLLCY 02600021006901 PLS PKR 78,501.04<br />
27-Jul-2000<br />
3692 0261 TANDLIANWALA FAISALABAD PB Record not Available ADDRESS MISSING LCY CD-MISC PKR 20,000.00 31-Jul-2000<br />
3693 0261 TANDLIANWALA FAISALABAD PB 24486344403 JAVED IQBAL S.O CH FAQIR MOHD JAVED IQBAL S.O CH FAQIR MLCY 02610045955303 CURR PKR 6,830.00<br />
5-Jul-2000<br />
3694 0261 TANDLIANWALA FAISALABAD PB 3520297645545 AKRAM ULLAH SO MUHAMMAD ABDULLAKRAM ULLAH SO MUHAMMALCY 02610011748501 PLS PKR 6,749.41<br />
22-Jul-2000<br />
3695 0261 TANDLIANWALA FAISALABAD PB INAYAT ULLAH INAYAT ULLAH MUJAHID CLO LCY 02610000561301 PLS PKR 25,145.96<br />
24-Dec-1998<br />
3696 0261 TANDLIANWALA FAISALABAD PB NOOR MOHAMMAD NOOR MOHAMMAD 605/GB TELCY 02610006377001 PLS PKR 7,556.77<br />
22-Jul-2000<br />
3697 0261 TANDLIANWALA FAISALABAD PB 18161626184 ZAHOOR AHMED S/O WARYAM ZAHOOR AHMED S/O WARYA LCY 02610012666701 PLS PKR 8,381.65<br />
24-Feb-2000<br />
3698 0262 MIRPUR-BANK SQUARE NANGI MIRPUR AK AJK ARSHAD BEGUM ADDRESS MISSING LCY CD-MISC PS 584451 PKR 172.00 19-Jun-2000<br />
3699 0262 MIRPUR-BANK SQUARE NANGI MIRPUR AK AJK ARSHAD BEGUM ADDRESS MISSING LCY CD-MISC PS 584452 PKR 55.00 19-Jun-2000<br />
3700 0262 MIRPUR-BANK SQUARE NANGI MIRPUR AK AJK ARSHAD BEGUM ADDRESS MISSING LCY CD-MISC PS 584504 PKR 2,000.00 19-Dec-2000<br />
3701 0262 MIRPUR-BANK SQUARE NANGI MIRPUR AK AJK P G KHAN ADDRESS MISSING LCY CD-MISC PKR 1,850.00 17-Apr-2000<br />
3702 0262 MIRPUR-BANK SQUARE NANGI MIRPUR AK AJK P I KHAN ADDRESS MISSING LCY CD-MISC PO 086567 PKR 100.00 1-Jan-2000<br />
3703 0262 MIRPUR-BANK SQUARE NANGI MIRPUR AK AJK P REHMAN ADDRESS MISSING LCY CD-MISC PO 086538 PKR 200.00 12-Apr-2000<br />
3704 0262 MIRPUR-BANK SQUARE NANGI MIRPUR AK AJK PARVEEN AKHTAR ADDRESS MISSING LCY CD-MISC PS 584365 PKR 3,000.00 17-Apr-2000<br />
3705 0262 MIRPUR-BANK SQUARE NANGI MIRPUR AK AJK SABIR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 10.00 15-Nov-2000<br />
Page 39 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
3706 0262 MIRPUR-BANK SQUARE NANGI MIRPUR AK AJK WALAYAT KHAN ADDRESS MISSING LCY CD-MISC PKR 37.25 15-Nov-2000<br />
3707 0262 MIRPUR-BANK SQUARE NANGI MIRPUR AK AJK 6110155656593 TARIQ MASOOD TARIQ MASOOD H NO.61 B 2 MLCY 02620013370603 CURR PKR 2,991.00<br />
13-Nov-2000<br />
3708 0263 DHILLANWALI GUJRANWALA PB M.Iqbal ADDRESS MISSING LCY CD-MISC 108878 PKR 20,000.00 8-May-2000<br />
3709 0263 DHILLANWALI GUJRANWALA PB 20691684328 M.ASHRAF TAHIR S/O MOHD SHAFI M.ASHRAF TAHIR S/O MOHD SLCY 02630008117301 PLS PKR 4,082.81<br />
2-Jun-2000<br />
3710 0264 MIRPUR-SANGOT SECTOR C/4 MIRPUR AK AJK Aurangzeb ADDRESS MISSING LCY CD-MISC PS 64958 PKR 503.00 15-Feb-2000<br />
3711 0264 MIRPUR-SANGOT SECTOR C/4 MIRPUR AK AJK D. Aziz ADDRESS MISSING LCY CD-MISC PO 205054 PKR 254.00 15-Feb-2000<br />
3712 0264 MIRPUR-SANGOT SECTOR C/4 MIRPUR AK AJK Ghulam Sughra ADDRESS MISSING LCY CD-MISC PS 694736 PKR 95.00 14-Feb-2000<br />
3713 0264 MIRPUR-SANGOT SECTOR C/4 MIRPUR AK AJK Hussain Bi ADDRESS MISSING LCY CD-MISC PS 694737 PKR 310.00 14-Feb-2000<br />
3714 0264 MIRPUR-SANGOT SECTOR C/4 MIRPUR AK AJK Muhammad Yaseen ADDRESS MISSING LCY CD-MISC PS 288203 PKR 20.00 15-Feb-2000<br />
3715 0264 MIRPUR-SANGOT SECTOR C/4 MIRPUR AK AJK Shabir s/o Ghulam ADDRESS MISSING LCY CD-MISC PS 65007 PKR 18,232.33 31-Jul-2000<br />
3716 0264 MIRPUR-SANGOT SECTOR C/4 MIRPUR AK AJK Zafar Iqbal ADDRESS MISSING LCY CD-MISC PS 65006 PKR 18,232.33 31-Jul-2000<br />
3717 0265 LARKANA-SIR SHAHNAWAZ BHUT SUKKUR SD DR. BASHIR AHMED ADDRESS MISSING LCY CD-MISC PKR 10,188.00 30-Aug-2000<br />
3718 0265 LARKANA-SIR SHAHNAWAZ BHUT SUKKUR SD MOHAMMAD HASSAN ADDRESS MISSING LCY CD-MISC PKR 10,000.00 18-Apr-2000<br />
3719 0265 LARKANA-SIR SHAHNAWAZ BHUT SUKKUR SD SHAHNAZ ADDRESS MISSING LCY CD-MISC PKR 7,204.00 4-May-2000<br />
3720 0265 LARKANA-SIR SHAHNAWAZ BHUT SUKKUR SD WAHID BUS ADDRESS MISSING LCY CD-MISC PKR 4,670.00 4-Aug-2000<br />
3721 0265 LARKANA-SIR SHAHNAWAZ BHUT SUKKUR SD 42163017133 M/S NEW ADBI BOOK STALL M/S NEW ADBI BOOK STALL QLCY 02650009260003 CURR PKR 25.00<br />
28-Aug-2000<br />
3722 0265 LARKANA-SIR SHAHNAWAZ BHUT SUKKUR SD DIVISIONAL HAND BALL ASSOCIATION DIVISIONAL HAND BALL ASSOLCY 02650005213801 PLS PKR 1,701.50<br />
14-Jun-2000<br />
3723 0265 LARKANA-SIR SHAHNAWAZ BHUT SUKKUR SD MR AZHAR HUSSAIN S/O ABDUL RAHIMMR AZHAR HUSSAIN S/O ABDLCY 02650005145301 PLS PKR 1,139.18<br />
27-Jan-2000<br />
3724 0265 LARKANA-SIR SHAHNAWAZ BHUT SUKKUR SD 42121052059 MR GHULAM QADIR S/O MUHAMMAD B MR GHULAM QADIR S/O MUHALCY 02650004872101 PLS PKR 8,800.92<br />
4-Sep-1997<br />
3725 0266 HERNOLI, LARI ADDA SARGODHA PB JAMH MASJID CHAK NO 19 AML JAMH MASJID CHAK NO 19 AMLCY 02660004616903 CURR PKR 100.00<br />
24-May-2000<br />
3726 0266 HERNOLI, LARI ADDA SARGODHA PB MASJID SIDDIQUE JAMIA MASJID SIDDIQUE JAMIA CHALCY 02660003597203 CURR PKR 3,088.00<br />
13-Mar-2000<br />
3727 0266 HERNOLI, LARI ADDA SARGODHA PB HEALTH COMMITTE ADDRESS MISSING LCY 02660006636001 PLS PKR 23,098.55<br />
20-Jun-2000<br />
3728 0266 HERNOLI, LARI ADDA SARGODHA PB 23920198316 ISLAM DIN S/O ABDUL GHAFOOR ISLAM DIN S/O ABDUL GHAFOLCY 02660004662501 PLS PKR 3,885.63<br />
21-Oct-2000<br />
3729 0266 HERNOLI, LARI ADDA SARGODHA PB 3830310196225 KHUSHI MOHD S/O ABDUL AZIZ KHUSHI MOHD S/O ABDUL AZLCY 02660006501601 PLS PKR 130.63<br />
27-Jul-2000<br />
3730 0266 HERNOLI, LARI ADDA SARGODHA PB 3830389994906 MANAGEMENT COMMITTEE FUND MANAGEMENT COMMITTEE FLCY 02660005442401 PLS PKR 14,774.54<br />
3-Jul-1999<br />
3731 0266 HERNOLI, LARI ADDA SARGODHA PB 3830374287929 MUHAMMAD BUKHSH SO GULAYIA MUHAMMAD BUKHSH SO GULLCY 02660006507501 PLS PKR 502.55<br />
27-Oct-2000<br />
3732 0266 HERNOLI, LARI ADDA SARGODHA PB 23931229934 MUHAMMAD NAWAZ S/O LAL MUHAMMAD NAWAZ S/O LAL LCY 02660005628701 PLS PKR 118.92<br />
22-Sep-2000<br />
3733 0266 HERNOLI, LARI ADDA SARGODHA PB 3830309885511 MUHAMMAD RAFIQ S/O MUHAMMAD ZAMUHAMMAD RAFIQ S/O MUHALCY 02660004160201 PLS PKR 668.81<br />
24-Jul-2000<br />
3734 0267 PESHAWAR-TEHKAL BALA PESHAWAR NWFP Qazi Tahir ADDRESS MISSING LCY CD-MISC PKR 4,500.00 8-Dec-2000<br />
3735 0267 PESHAWAR-TEHKAL BALA PESHAWAR NWFP M S JAN CO M S JAN CO TEHKAL BALA P LCY 02670005911903 CURR PKR 21,856.80<br />
29-Nov-2000<br />
3736 0267 PESHAWAR-TEHKAL BALA PESHAWAR NWFP M S MIAN TRADE HOUSE M S MIAN TRADE HOUSE AKBLCY 02670019075303 CURR PKR 2,704.00<br />
1-May-2000<br />
3737 0267 PESHAWAR-TEHKAL BALA PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 17942 PKR 1,000.00<br />
10-Jul-2000<br />
3738 0267 PESHAWAR-TEHKAL BALA PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 17943 PKR 1,000.00<br />
10-Jul-2000<br />
3739 0268 MAHNI SIAL MULTAN PB 32829098874 ABDUL GHANI ABDUL GHANI CHAH ARAY WALCY 02680003493801 PLS PKR 10,461.65<br />
17-Aug-2000<br />
3740 0268 MAHNI SIAL MULTAN PB 3610273295869 MR MOHAMMAD ASHRAF S/O ABDUL MR MOHAMMAD ASHRAF S/O LCY 02680002583501 PLS PKR 3,939.68<br />
15-Mar-2000<br />
3741 0268 MAHNI SIAL MULTAN PB MR MOHAMMAD SULEMAN MR MOHAMMAD SULEMAN CHLCY 02680000840101 PLS PKR 5,347.30<br />
3-Jul-2000<br />
3742 0268 MAHNI SIAL MULTAN PB 3610247804945 MR MUNAWAR DIN MR MUNAWAR DIN CHAK NO LCY 02680003590001 PLS PKR 6,832.64<br />
22-Jun-2000<br />
3743 0270 IQBAL NAGAR-CHAK NO.7/14-L SAHIWAL PB 3650122502263 ABDUL KHALIQ S/O MOHD ISMAIL ABDUL KHALIQ S/O MOHD ISMLCY 02700003239101 PLS PKR 10,697.65<br />
14-Nov-2000<br />
3744 0270 IQBAL NAGAR-CHAK NO.7/14-L SAHIWAL PB 33517344559 JAMAL DIN S/O MOKHA KHAN JAMAL DIN S/O MOKHA KHAN LCY 02700003493301 PLS PKR 3,950.46<br />
6-Nov-2000<br />
3745 0270 IQBAL NAGAR-CHAK NO.7/14-L SAHIWAL PB 4240120225463 MUHAMMAD SHARIF MUHAMMAD SHARIF CHAK N/LCY 02700005638101 PLS PKR 4,077.68<br />
21-Feb-2000<br />
3746 0271 TANDO QAISER HYDERABAD SD 4512363323332 MR GHULAM HUSSAIN MR GHULAM HUSSAIN ZAMIN LCY 02710000533401 PLS PKR 632.48<br />
16-Dec-2000<br />
3747 0273 GUJRANWALA-GULABPURA CANTGUJRANWALA PB Capt Farhan Saqib Gujranwala Cantt LCY CD-MISC OT PKR 11,081.00 1-Oct-1999<br />
3748 0273 GUJRANWALA-GULABPURA CANTGUJRANWALA PB Capt Saeed Akhtar Gujranwala Cantt LCY CD-MISC OT PKR 7,476.00 1-Oct-1999<br />
3749 0273 GUJRANWALA-GULABPURA CANTGUJRANWALA PB CAPT. ZAHOR ADDRESS MISSING LCY CD-MISC PKR 255.00 20-Jan-2000<br />
3750 0273 GUJRANWALA-GULABPURA CANTGUJRANWALA PB CAPT.SAJJAD ADDRESS MISSING LCY CD-MISC PKR 800.00 7-Mar-2000<br />
3751 0273 GUJRANWALA-GULABPURA CANTGUJRANWALA PB LT M Ifran Gujranwala Cantt LCY CD-MISC OT PKR 6,971.00 3-Jul-2000<br />
3752 0274 HASSAN ABDAL ISLAMABAD PB FAZAL ELLAHI ADDRESS MISSING LCY CD-MISC PKR 2,900.00 11-Apr-2000<br />
3753 0274 HASSAN ABDAL ISLAMABAD PB FAZAL ELLAHI 4862 ADDRESS MISSING LCY CD-MISC PKR 8,900.00 11-Apr-2000<br />
3754 0274 HASSAN ABDAL ISLAMABAD PB M ASHRAF ADDRESS MISSING LCY CD-MISC PKR 500.00 4-May-2000<br />
3755 0274 HASSAN ABDAL ISLAMABAD PB M IQBAL ADDRESS MISSING LCY CD-MISC PKR 15,000.00 26-Jun-2000<br />
3756 0274 HASSAN ABDAL ISLAMABAD PB M RAFIQUE ADDRESS MISSING LCY CD-MISC PKR 3,425.00 3-Jan-2000<br />
3757 0274 HASSAN ABDAL ISLAMABAD PB 43931040059 FAHMIDA BEGUM W/O M.ISMAIL FAHMIDA BEGUM H-NO.B.V.15LCY 02740093823880 FIX PKR 108,561.20<br />
4-Nov-2000 SB MATURED DEPOSITS<br />
3758 0274 HASSAN ABDAL ISLAMABAD PB ABDUL AZIZ ABDUL AZIZ MAIN BAZAR HASLCY 02740004004901 PLS PKR 3,930.67<br />
2-Jun-2000<br />
3759 0274 HASSAN ABDAL ISLAMABAD PB ISHTIAQE ANWAR S/O MUHAMMAD ANWISHTIAQE ANWAR S/O MUHAMLCY 02740006776301 PLS PKR 18,940.06<br />
9-Sep-2000<br />
3760 0274 HASSAN ABDAL ISLAMABAD PB MUHAMMAD ASIF S/O MUHAMMAD YOUMUHAMMAD ASIF S/O MUHAMLCY 02740007434801 PLS PKR 56,341.74<br />
20-Sep-2000<br />
3761 0274 HASSAN ABDAL ISLAMABAD PB MUHAMMAD NAWAZ MUHAMMAD NAWAZ C/O MALLCY 02740001505801 PLS PKR 685.81<br />
23-Oct-2000<br />
3762 0275 YOUSAFWALA SAHIWAL PB Said Chak No.68/5L, Sahiwal. LCY CD-MISC PKR 900.00 1-Jun-1998<br />
3763 0275 YOUSAFWALA SAHIWAL PB 3650277736627 NAYYARA AFZAL D/O MOHD AFZAL NAYYARA AFZAL D/O MOHD ALCY 02750005726501 PLS PKR 6,915.72<br />
22-Apr-2000<br />
3764 0277 ZAROBI MARDAN NWFP 1620264900431 ABDUL HAYEE S/O AHMAD DIN ABDUL HAYEE S/O AHMAD DI LCY 02770004718403 CURR PKR 2,704.00<br />
4-Dec-2000<br />
3765 0277 ZAROBI MARDAN NWFP 1620208582394 MST MAQSOOD BEGUM MST MAQSOOD BEGUM MOH LCY 02770003356703 CURR PKR 2,704.00<br />
1-Dec-2000<br />
3766 0277 ZAROBI MARDAN NWFP 13046019522 ABDUL HALIM & FAZAL RABI ABDUL HALIM & FAZAL RABI MLCY 02770002955101 PLS PKR 6,263.99<br />
5-Jun-2000<br />
3767 0277 ZAROBI MARDAN NWFP 1620269775259 IJAZ AHMED S/O MOHAMMAD USMAN IJAZ AHMED S/O MOHAMMADLCY 02770000201101 PLS PKR 3,929.01<br />
28-Jun-2000<br />
3768 0277 ZAROBI MARDAN NWFP 1620296861775 KHAPERAI SHAH E/S KHAPERAI SHAH E/S MOH KHLCY 02770002459801 PLS PKR 4,147.90<br />
12-Apr-2000<br />
3769 0277 ZAROBI MARDAN NWFP 13037011236 KHAPIRAI SHAH W/O SYED KARIM SHAHKHAPIRAI SHAH W/O SYED KALCY 02770002577801 PLS PKR 6,497.79<br />
12-Apr-2000<br />
3770 0277 ZAROBI MARDAN NWFP 13088379571 MST.NOORINA BIBI W/O SHAKOOR KHAMST.NOORINA BIBI W/O SHAKLCY 02770003032501 PLS PKR 3,989.87<br />
17-Aug-2000<br />
3771 0277 ZAROBI MARDAN NWFP 1620203099929 S.M.ASIF SHAH & MST.KHAPARI SHAH S.M.ASIF SHAH & MST.KHAPALCY 02770002567401 PLS PKR 4,835.79<br />
2-Nov-2000<br />
3772 0277 ZAROBI MARDAN NWFP 13088040368 SYED MUHAMMAD MUZAHIR SHAH S K SYED MUHAMMAD MUZAHIR LCY 02770002414501 PLS PKR 3,694.28<br />
1-Nov-2000<br />
3773 0278 CHAKDARA MARDAN NWFP 11459265105 HAROON BAKHT SO MUHAMMAD FAQIRHAROON BAKHT SO MUHAMMLCY 02780002452401 PLS PKR 3,887.98<br />
4-Aug-2000<br />
3774 0278 CHAKDARA MARDAN NWFP 10965326563 MOHAMMAD IBRAHIM SO MOHD SHOAIBMOHAMMAD IBRAHIM SO MO LCY 02780004998001 PLS PKR 7,158.44<br />
26-Jul-2000<br />
3775 0279 TARINDA SAWAY KHAN BAHAWALPUR PB 35845535294 CD NIAZ AHMED CD NIAZ AHMED CHAK NO 79/LCY 02790000001401 PLS PKR 14,041.26<br />
27-Apr-2000<br />
3776 0279 TARINDA SAWAY KHAN BAHAWALPUR PB 35943125283 MR MUHAMMAD RIZWAN UL HASNAIN MR MUHAMMAD RIZWAN UL HLCY 02790004464901 PLS PKR 1,057.47<br />
25-Nov-2000<br />
3777 0279 TARINDA SAWAY KHAN BAHAWALPUR PB MUHAMMAD JAMEEL ADDRESS MISSING LCY 02790007079501 PLS PKR 242.93<br />
11-Jul-2000<br />
3778 0279 TARINDA SAWAY KHAN BAHAWALPUR PB 35889132055 SYED HAKEEM MANZOOR HUSSAIN SYED HAKEEM MANZOOR HULCY 02790001912801 PLS PKR 50,795.33<br />
2-Mar-2000<br />
3779 0280 KOT NAJIBULLAH ISLAMABAD NWFP 1730114985449 DR SARDAR RAHEEL S/O S.FAKHER ALDR SARDAR RAHEEL S/O S.FALCY 02800003266401 PLS PKR 949.15<br />
10-Aug-2000<br />
3780 0280 KOT NAJIBULLAH ISLAMABAD NWFP 12288113333 MINHAJ QURAN WELFARE SOCIETY KOMINHAJ QURAN WELFARE SOLCY 02800004800001 PLS PKR 153.37<br />
18-Nov-2000<br />
3781 0280 KOT NAJIBULLAH ISLAMABAD NWFP MOHAMMAD YOUNAS ADDRESS MISSING LCY 02800001827501 PLS PKR 5,084.73<br />
15-Jan-2000<br />
3782 0280 KOT NAJIBULLAH ISLAMABAD NWFP 12252421786 SAJJAD UR REHMAN SAJJAD UR REHMAN MOHALLLCY 02800004280001 PLS PKR 322.04<br />
11-Mar-2000<br />
3783 0282 QADIRABAD SAHIWAL PB Busharat Pipe Store & Boring House Adda Qadirabad, Sahiwal. LCY CD-MISC PKR 2,704.00 18-Sep-2000<br />
3784 0282 QADIRABAD SAHIWAL PB Niaz Ali 33457274433 Chak No.62/4R, Sahiwal LCY CD-MISC PKR 7,829.42 26-Jun-2000<br />
3785 0282 QADIRABAD SAHIWAL PB M/S BASHRAT PIPE STORE & BORIN M/S BASHRAT PIPE STORE & LCY 02820006791503 CURR PKR 2,704.00<br />
18-Sep-2000<br />
3786 0282 QADIRABAD SAHIWAL PB 3650213105303 NIAZ ALI S.O BOOTA NIAZ ALI S.O BOOTA CHAK NOLCY 02820004800801 PLS PKR 8,094.40<br />
26-Jun-2000<br />
3787 0284 KOT JAMIL MIRPUR AK AJK MUHAMMAD INAYAT S/O SAIN KHAN MUHAMMAD INAYAT S/O SAINLCY 02840000015501 PLS PKR 1,364.26<br />
22-Nov-2000<br />
3788 0284 KOT JAMIL MIRPUR AK AJK 70694077446 MUHAMMAD RAZAQ S/O QADER BAKHI MUHAMMAD RAZAQ S/O QAD LCY 02840006621901 PLS PKR 158.60<br />
28-Sep-2000<br />
3789 0285 TATAR CHACHAR BAHAWALPUR PB 35952520455 MR RAFIQUE AHMAD MR RAFIQUE AHMAD MOHALLCY 02850004531101 PLS PKR 753,870.30<br />
8-May-2000<br />
3790 0285 TATAR CHACHAR BAHAWALPUR PB MR ABDUL LATIF MR ABDUL LATIF MOHALLA C LCY 02850002985101 PLS PKR 16,554.56<br />
19-Oct-2000<br />
3791 0285 TATAR CHACHAR BAHAWALPUR PB 9040301195629 MR IRSHAD AHMED MR IRSHAD AHMED BASTI MALCY 02850004333301 PLS PKR 5,641.11<br />
25-Jul-2000<br />
3792 0285 TATAR CHACHAR BAHAWALPUR PB 35893266241 MR KHALID HUSSAIN MR KHALID HUSSAIN BASTI GLCY 02850004873101 PLS PKR 85.09<br />
28-Mar-2000<br />
3793 0285 TATAR CHACHAR BAHAWALPUR PB 3130121423779 MR. MUHAMMAD RAMZAN MR. MUHAMMAD RAMZAN NELCY 02850005720701 PLS PKR 89,007.71<br />
18-Feb-2000<br />
3794 0286 DAIRA DIN PANNAH MULTAN PB 31761963854 MR MASROOR HUSSAIN MR MASROOR HUSSAIN W NOLCY 02860001646501 PLS PKR 25,143.18<br />
10-Mar-2000<br />
3795 0288 SHEWA ADDA MARDAN NWFP 50950210446 AMIR AHMED SO NOOROZE AMIR AHMED SO NOOROZE VLCY 02880021896603 CURR PKR 9,505.00<br />
30-Mar-2000<br />
3796 0288 SHEWA ADDA MARDAN NWFP 13056257592 AMIR NAWAB SO SAID KAMASH AMIR NAWAB SO SAID KAMASLCY 02880022486003 CURR PKR 9,530.00<br />
24-Apr-2000<br />
3797 0288 SHEWA ADDA MARDAN NWFP 13054132542 AQIL KHAN S/O AYUB KHAN AQIL KHAN S/O AYUB KHAN VLCY 02880008254303 CURR PKR 2,918.00<br />
3-Jan-2000<br />
3798 0288 SHEWA ADDA MARDAN NWFP 13088101646 KAMAL AFSAR S/O AJAB GUL KAMAL AFSAR S/O AJAB GUL LCY 02880011574403 CURR PKR 3,589.00<br />
20-Sep-2000<br />
3799 0288 SHEWA ADDA MARDAN NWFP 1620209372545 ASHFAQ ULLAH S/O HAMDULLAH ASHFAQ ULLAH S/O HAMDUL LCY 02880006466101 PLS PKR 11,119.77<br />
21-Mar-2000<br />
3800 0288 SHEWA ADDA MARDAN NWFP 13061464786 FARMAN ALI S/O HAJI MOHD ASLAM FARMAN ALI S/O HAJI MOHD ALCY 02880009219801 PLS PKR 3,569.79<br />
29-Aug-2000<br />
Page 40 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
3801 0288 SHEWA ADDA MARDAN NWFP 4240175932623 MUKHTIAR MOHAMMAD S/O SIRAJ MOHMUKHTIAR MOHAMMAD S/O SLCY 02880009624101 PLS PKR 3,283.28<br />
22-Jul-2000<br />
3802 0288 SHEWA ADDA MARDAN NWFP 13087316420 MUSHARRAF KHAN S/O SAID ARAB KHAMUSHARRAF KHAN S/O SAID LCY 02880005252401 PLS PKR 4,852.91<br />
25-Nov-1997<br />
3803 0289 SHAHBAZ GARHI MARDAN NWFP 1610140255095 JAMSHED KHAN S/O SHUJAT KHAN JAMSHED KHAN S/O SHUJAT LCY 02890001647401 PLS PKR 223.01<br />
31-Jul-2000<br />
3804 0289 SHAHBAZ GARHI MARDAN NWFP 1610111380931 LIAQAT ALI S/O GHALIB JAN LIAQAT ALI S/O GHALIB JAN VLCY 02890001074201 PLS PKR 168.97<br />
20-Sep-2000<br />
3805 0289 SHAHBAZ GARHI MARDAN NWFP 1610111922375 SALEEM KHAN SALEEM KHAN VPO SHAHBAZLCY 02890000597701 PLS PKR 5,828.45<br />
24-Jan-2000<br />
3806 0289 SHAHBAZ GARHI MARDAN NWFP 1610112427561 TASLIM S/O SHAH ZAMAN TASLIM S/O SHAH ZAMAN MOLCY 02890005875701 PLS PKR 9,261.94<br />
27-May-2000<br />
3807 0290 GUJRAT-GHARIBPURA GUJRAT PB KHADIM HUSSAIN S O SARDAR BUX KHADIM HUSSAIN S O SARDALCY 02900014965403 CURR PKR 2,704.00<br />
23-Nov-2000<br />
3808 0290 GUJRAT-GHARIBPURA GUJRAT PB MADNI MEDICAL STORE MADNI MEDICAL STORE CITY LCY 02900014575703 CURR PKR 3,524.00<br />
30-Sep-2000<br />
3809 0290 GUJRAT-GHARIBPURA GUJRAT PB MUHAMMAD ISLAM S O ABDUL GHANI MUHAMMAD ISLAM S O ABDULCY 02900007992203 CURR PKR 5,256.50<br />
29-Mar-2000<br />
3810 0290 GUJRAT-GHARIBPURA GUJRAT PB NASIM AKHTAR IMRAN ALAM NASIM AKHTAR IMRAN ALAMLCY 02900033888903 CURR PKR 2,804.00<br />
16-Dec-2000<br />
3811 0291 SIALKOT-MUBARAKPURA SIALKOT PB 28688327504 JAVED MASIH S/O JALAL MASIH JAVED MASIH S/O JALAL MASLCY 02910005766401 PLS PKR 1,423.83<br />
1-Mar-2000<br />
3812 0291 SIALKOT-MUBARAKPURA SIALKOT PB 3460395014041 MOHAMMAD ASHRAF MOHAMMAD ASHRAF 680/1 F LCY 02910003709701 PLS PKR 7,418.11<br />
10-Oct-2000<br />
3813 0291 SIALKOT-MUBARAKPURA SIALKOT PB 9150901250749 MR KAMRAN S/O KHAN AHMED KHAN MR KAMRAN S/O KHAN AHMELCY 02910006073901 PLS PKR 7,219.67<br />
22-May-2000<br />
3814 0291 SIALKOT-MUBARAKPURA SIALKOT PB 3460323478875 MR.SHEIKH RIAZ S.O ALLAH DITTA MR.SHEIKH RIAZ S.O ALLAH DLCY 02910005980001 PLS PKR 293.84<br />
2-Oct-2000<br />
3815 0291 SIALKOT-MUBARAKPURA SIALKOT PB 30087157757 SALMA BASHIR SALMA BASHIR 18/434 KOCHALCY 02910005764801 PLS PKR 6,432.00<br />
21-Jul-2000<br />
3816 0294 ISLAMABAD-QUAID-E-AZAM UNIVEISLAMABAD FCT A Y KHAN ADDRESS MISSING LCY CD-MISC CDR PKR 600.00 24-Jul-2000<br />
3817 0294 ISLAMABAD-QUAID-E-AZAM UNIVEISLAMABAD FCT M MAQSOOD ADDRESS MISSING LCY CD-MISC CDR 0875848 PKR 4,473.75 6-Dec-2000<br />
3818 0294 ISLAMABAD-QUAID-E-AZAM UNIVEISLAMABAD FCT M SAFDAR ADDRESS MISSING LCY CD-MISC CDR PKR 115.00 16-Aug-2000<br />
3819 0294 ISLAMABAD-QUAID-E-AZAM UNIVEISLAMABAD FCT NAME MISSING ADDRESS MISSING LCY B-418386 CD-MISC CDR PKR 2,450.00 1-Jan-2000<br />
3820 0294 ISLAMABAD-QUAID-E-AZAM UNIVEISLAMABAD FCT SHAISTA QURESHI ADDRESS MISSING LCY CD-MISC CDR PKR 6,500.00 8-Sep-2000<br />
3821 0295 FAISALABAD-NOORPUR (CHAK NOFAISALABAD PB ABDUL MAJEED &ZUBAIDA BIBI ABDUL MAJEED &ZUBAIDA BI LCY 02950002315001 PLS PKR 90,060.50<br />
1-Feb-2000<br />
3822 0295 FAISALABAD-NOORPUR (CHAK NOFAISALABAD PB 25273753651 ABU-UL-HASSAN ALI QASIM ABU-UL-HASSAN ALI QASIM HLCY 02950005231501 PLS PKR 2,641.25<br />
12-Jun-2000<br />
3823 0295 FAISALABAD-NOORPUR (CHAK NOFAISALABAD PB AMANAT ALI AMANAT ALI CHAK NO -122 JBLCY 02950000294201 PLS PKR 8,325.37<br />
5-Jul-2000<br />
3824 0295 FAISALABAD-NOORPUR (CHAK NOFAISALABAD PB ATTA ULLAH ATTA ULLAH CHAK NO 121 JBLCY 02950006708701 PLS PKR 524.38<br />
4-Jan-2000<br />
3825 0295 FAISALABAD-NOORPUR (CHAK NOFAISALABAD PB 24485204149 FARYAD ALI FARYAD ALI CHAK NO -121 JBLCY 02950007554101 PLS PKR 580.54<br />
12-Feb-2000<br />
3826 0295 FAISALABAD-NOORPUR (CHAK NOFAISALABAD PB MUHAMMAD BASHIR MUHAMMAD BASHIR HOUSE LCY 02950003885301 PLS PKR 14,381.97<br />
25-Jul-2000<br />
3827 0295 FAISALABAD-NOORPUR (CHAK NOFAISALABAD PB 27254120938 NASIM KHATOON NASIM KHATOON HOUSE NO-LCY 02950008259501 PLS PKR 16,187.66<br />
12-Oct-2000<br />
3828 0295 FAISALABAD-NOORPUR (CHAK NOFAISALABAD PB NAVEED AFZAL&MUHAMMAD WASIF BUNAVEED AFZAL&MUHAMMAD LCY 02950008437201 PLS PKR 1,123.60<br />
8-Apr-2000<br />
3829 0295 FAISALABAD-NOORPUR (CHAK NOFAISALABAD PB 3320171545405 NAZAR HUSSAIN NAZAR HUSSAIN HOUSE NO- LCY 02950004913701 PLS PKR 5,538.03<br />
10-Oct-2000<br />
3830 0295 FAISALABAD-NOORPUR (CHAK NOFAISALABAD PB 3310021430389 SIDDIQUE MASIH SIDDIQUE MASIH CHAK NO -1LCY 02950008350901 PLS PKR 5,566.94<br />
21-Jul-2000<br />
3831 0295 FAISALABAD-NOORPUR (CHAK NOFAISALABAD PB TAUQEER AHMAD TAUQEER AHMAD CHAK NO - LCY 02950007477701 PLS PKR 5,762.07<br />
27-Nov-2000<br />
3832 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT M BASHIR ADDRESS MISSING LCY CD-MISC PKR 2,777.00 17-Apr-2000<br />
3833 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 178.25 7-Feb-2000<br />
3834 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 7,846.00 11-Jan-2000<br />
3835 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 241.00 2-Feb-2000<br />
3836 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 2,010.00 16-Mar-2000<br />
3837 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 1,000.00 14-Apr-2000<br />
3838 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT MOHD RIAZ MOHD RIAZ PPC DEPTT CTI SLCY 02960002526803 CURR PKR 179.79<br />
16-Aug-2000<br />
3839 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT MUHAMMAD MUNIR PH NO 576325 MUHAMMAD MUNIR PH NO 57LCY 02960017848503 CURR PKR 2,754.00<br />
19-Oct-2000<br />
3840 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT DAWA A C AHMED WASEEM AHMED WASEEM DAWA ACADLCY 02960062977580 FIX PKR 200.00<br />
12-Apr-1996 CALL DEPOSITS<br />
3841 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT DAWA A C SALEEM SALEEM DAWA ACADAMY I.I.ULCY 02960062977680 FIX PKR 200.00<br />
12-Apr-1996 CALL DEPOSITS<br />
3842 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT DW CE A C HUSSAIN GLOBAL ASS HUSSAIN GLOBAL ASS DAWALCY 02960062975980 FIX PKR 500.00<br />
31-Oct-1995 CALL DEPOSITS<br />
3843 0296 ISLAMABAD-I-9 INDUSTRIAL AREAISLAMABAD FCT SAS A C PMLC PMLC I.I.U ISLAMABAD LCY 02960062977380 FIX PKR 30,000.00<br />
19-Feb-1996 CALL DEPOSITS<br />
3844 0297 HAIDERABAD THALL PESHAWAR NWFP 3810473209175 GHULAM QASIM S O SARWAR GHULAM QASIM S O SARWARLCY 02970003205001 PLS PKR 4,102.30<br />
5-Jun-2000<br />
3845 0297 HAIDERABAD THALL PESHAWAR NWFP MR NOOR MUHAMMAD CHUGHTAI MR NOOR MUHAMMAD CHUGLCY 02970000761201 PLS PKR 4,101.85<br />
10-Apr-2000<br />
3846 0297 HAIDERABAD THALL PESHAWAR NWFP 3810446106003 MUHAMMAD ANWAR JAVID MUHAMMAD ANWAR JAVID HYLCY 02970003018501 PLS PKR 5,435.92<br />
10-May-2000<br />
3847 0300 KARACHI-MEHRAN, MALIR HALT KARACHI NORTH SD MUNIR BUX ADDRESS MISSING LCY CD-MISC PKR 7,500.00 4-Apr-2000<br />
3848 0300 KARACHI-MEHRAN, MALIR HALT KARACHI NORTH SD DR RIAZ AHMED DR RIAZ AHMED A 2 RUFI HO LCY 03000012673803 CURR PKR 10,305.00<br />
3-Apr-2000<br />
3849 0300 KARACHI-MEHRAN, MALIR HALT KARACHI NORTH SD K T C TYERS BATTERY K T C TYERS BATTERY K T CLCY 03000008886703 CURR PKR 11.57<br />
28-Jun-1999<br />
3850 0300 KARACHI-MEHRAN, MALIR HALT KARACHI NORTH SD MOHAMMAD SHARIF MOHAMMAD SHARIF LCY 03000018957480 FIX PKR 116,492.34<br />
30-Mar-2000 Variable Term Deposit<br />
3851 0301 BUNGA HAYAT SAHIWAL PB Muhammad Iqbal ADDRESS MISSING LCY CD-MISC PKR 12,000.00<br />
3852 0301 BUNGA HAYAT SAHIWAL PB ZAHOOR AHMED A.C NO. 6319 ADDRESS MISSING LCY CD-MISC PKR 5,500.00 26-Feb-2000<br />
3853 0301 BUNGA HAYAT SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 03013627006280 FIX PKR 250.00<br />
28-Feb-1995 CALL DEPOSITS<br />
3854 0301 BUNGA HAYAT SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 03013627005880 FIX PKR 250.00<br />
28-Feb-1995 CALL DEPOSITS<br />
3855 0301 BUNGA HAYAT SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 03013627008380 FIX PKR 250.00<br />
13-Mar-1995 CALL DEPOSITS<br />
3856 0301 BUNGA HAYAT SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 03013627008280 FIX PKR 250.00<br />
13-Mar-1995 CALL DEPOSITS<br />
3857 0301 BUNGA HAYAT SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 03013627007680 FIX PKR 250.00<br />
13-Mar-1995 CALL DEPOSITS<br />
3858 0301 BUNGA HAYAT SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 03013627006980 FIX PKR 250.00<br />
22-Mar-1995 CALL DEPOSITS<br />
3859 0301 BUNGA HAYAT SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 03013627006880 FIX PKR 250.00<br />
22-Mar-1995 CALL DEPOSITS<br />
3860 0302 KUCHLAK-MAIN BAZAR QUETTA BL 5420124510815 ABDUL WALI ABDUL WALI C/O GHULAM NALCY 03020005915503 CURR PKR 10,505.00<br />
30-Oct-2000<br />
3861 0303 MANGAT GUJRAT PB 22700000000 CH MOHAMMAD NAWAZ JAVID S/O CH MOHAMMAD NAWAZ JAVI LCY 03030001088301 PLS PKR 4,822.36<br />
27-Nov-2000<br />
3862 0304 SHEIKH FAZIL SAHIWAL PB ALFARIDA JAMIA MASJID ALFARIDA JAMIA MASJID CHALCY 03040007222003 CURR PKR 2,245.00<br />
18-Apr-2000<br />
3863 0304 SHEIKH FAZIL SAHIWAL PB 32478478520 CH AHSAN BARE S/O GHULAM BARE CH AHSAN BARE S/O GHULAMLCY 03040007646003 CURR PKR 704.00<br />
19-Jun-2000<br />
3864 0304 SHEIKH FAZIL SAHIWAL PB 3650117459638 NAME MISSING ADDRESS MISSING LCY 03043527422580 FIX PKR 1,400.00<br />
1-Jun-1992 CALL DEPOSITS<br />
3865 0304 SHEIKH FAZIL SAHIWAL PB 3660154623581 NAME MISSING ADDRESS MISSING LCY 03043527429380 FIX PKR 140.00<br />
5-Jun-1993 CALL DEPOSITS<br />
3866 0304 SHEIKH FAZIL SAHIWAL PB 3660115754256 NAME MISSING ADDRESS MISSING LCY 03043512331080 FIX PKR 350.00<br />
12-Mar-1995 CALL DEPOSITS<br />
3867 0304 SHEIKH FAZIL SAHIWAL PB 32152485938 MR MUHAMMAD HANIF MR MUHAMMAD HANIF S/O WLCY 03040003626001 PLS PKR 18.11<br />
16-Aug-2000<br />
3868 0305 SUKKUR-GHARIBABAD SUKKUR SD DR.KHADIM HUSSAIN SALARY ADDRESS MISSING LCY CD-MISC PKR 11,616.00 25-Sep-2000<br />
3869 0305 SUKKUR-GHARIBABAD SUKKUR SD M.DIN 11087-7 ADDRESS MISSING LCY CD-MISC PKR 130.00 1-Jun-2000<br />
3870 0305 SUKKUR-GHARIBABAD SUKKUR SD MST.SARDAR BANO 10237 ADDRESS MISSING LCY CD-MISC PKR 1,073.00 10-Jul-2000<br />
3871 0305 SUKKUR-GHARIBABAD SUKKUR SD m/s hina agencies m/s hina agencies h no 1315 ad LCY 03050025910103 CURR PKR 29,206.55<br />
19-Feb-2000<br />
3872 0305 SUKKUR-GHARIBABAD SUKKUR SD m/s iftikhar and co m/s iftikhar and co MUHMMAD BLCY 03050007132503 CURR PKR 10,460.00<br />
26-Jun-2000<br />
3873 0305 SUKKUR-GHARIBABAD SUKKUR SD m/s muhammad sadique j/a m/s muhammad sadique j/a bunLCY 03050030999803 CURR PKR 3,791.00<br />
24-Feb-2000<br />
3874 0305 SUKKUR-GHARIBABAD SUKKUR SD DR NIZAM UDDIN ADDRESS MISSING LCY 03050009952501 PLS PKR 65.12<br />
9-Feb-1998<br />
3875 0305 SUKKUR-GHARIBABAD SUKKUR SD 40919067090 MIRZA MOINUDDIN S/O WASIUDDIN MIRZA MOINUDDIN S/O WASIULCY 03050010671101 PLS PKR 4,770.42<br />
29-Jun-2000<br />
3876 0305 SUKKUR-GHARIBABAD SUKKUR SD 4550481097706 MISS MEHMOODA BEGUM D/O H BUX MISS MEHMOODA BEGUM D/OLCY 03050011675901 PLS PKR 56,406.81<br />
20-Jan-2000<br />
3877 0305 SUKKUR-GHARIBABAD SUKKUR SD 43435173599 MR GHULAM NABI S/O M SAFFER UMERMR GHULAM NABI S/O M SAF LCY 03050005088901 PLS PKR 170,722.80<br />
16-Nov-1999<br />
3878 0305 SUKKUR-GHARIBABAD SUKKUR SD MR HABIB ULLAH S/O MUHAMMAD BUXMR HABIB ULLAH S/O MUHAMLCY 03050001708601 PLS PKR 4,038.37<br />
25-Sep-2000<br />
3879 0305 SUKKUR-GHARIBABAD SUKKUR SD 4550476678625 MR JAN MOHAMMED S/O KHUDA BUKHMR JAN MOHAMMED S/O KHULCY 03050009915801 PLS PKR 253.66<br />
3-Oct-2000<br />
3880 0305 SUKKUR-GHARIBABAD SUKKUR SD MR MERAJUDDIN S/O TAJUDDIN MR MERAJUDDIN S/O TAJUDDLCY 03050004840301 PLS PKR 657.58<br />
26-Sep-2000<br />
3881 0305 SUKKUR-GHARIBABAD SUKKUR SD MR MOHAMMAD IBRAHIM MR MOHAMMAD IBRAHIM H-NLCY 03050012871501 PLS PKR 75,701.28<br />
7-Dec-1998<br />
3882 0305 SUKKUR-GHARIBABAD SUKKUR SD 6110146623269 MR ZAFAR IQBAL ASKARI MR ZAFAR IQBAL ASKARI HO LCY 03050013442201 PLS PKR 23,096.07<br />
27-Jan-2000<br />
3883 0305 SUKKUR-GHARIBABAD SUKKUR SD NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1099198 PKR 50,000.00<br />
8-Aug-2000<br />
3884 0307 ADDA RODU SULTAN SARGODHA PB 32948034972 MUHAMMAD ASHRAF S/O RAB NAWAZ MUHAMMAD ASHRAF S/O RABLCY 03070002196901 PLS PKR 7,745.81<br />
7-Dec-2000<br />
3885 0307 ADDA RODU SULTAN SARGODHA PB 3320234481653 SAID KHAN S/O MUHAMMAD NAWAZ KHSAID KHAN S/O MUHAMMAD NLCY 03070003755701 PLS PKR 3,073.93<br />
12-Jul-2000<br />
3886 0308 SIALKOT-FATEHGARH SIALKOT PB PARVEEN AKHTER ADDRESS MISSING LCY CD-MISC PKR 372.00 8-Sep-2000<br />
3887 0308 SIALKOT-FATEHGARH SIALKOT PB 30000123301 MS SIALKOT BOARD MS SIALKOT BOARD C/O CHELCY 03080009064003 CURR PKR 3,654.00<br />
29-Nov-2000<br />
3888 0308 SIALKOT-FATEHGARH SIALKOT PB 30092172832 ABDUL REHMAN S.O MOHD ABDULLAH ABDUL REHMAN S.O MOHD A LCY 03080005866001 PLS PKR 13,626.30<br />
4-Oct-2000<br />
3889 0308 SIALKOT-FATEHGARH SIALKOT PB 3460322664193 MOHD FAYYAZ S/O MOHD ISMAIL MOHD FAYYAZ S/O MOHD ISMLCY 03080001823601 PLS PKR 14,452.95<br />
23-Dec-2000<br />
3890 0308 SIALKOT-FATEHGARH SIALKOT PB 3460386139477 MOHD MUNIR S.O MOHD ABDULLAH MOHD MUNIR S.O MOHD ABDLCY 03080005628001 PLS PKR 4,762.79<br />
2-Aug-2000<br />
3891 0308 SIALKOT-FATEHGARH SIALKOT PB 30571070519 MST NASEEM AKHTAR W/O M SAEED BMST NASEEM AKHTAR W/O MLCY 03080000065101 PLS PKR 17,892.76<br />
26-Feb-2000<br />
3892 0308 SIALKOT-FATEHGARH SIALKOT PB 3460338100185 SARFRAZ AHMED S/O MOHD HUSSAIN SARFRAZ AHMED S/O MOHD LCY 03080006487501 PLS PKR 812.75<br />
2-Aug-2000<br />
3893 0308 SIALKOT-FATEHGARH SIALKOT PB 3460321944416 ZAKIA SULTANA D/O MOHD SHAFI ZAKIA SULTANA D/O MOHD S LCY 03080006848001 PLS PKR 20,767.30<br />
3-Nov-2000<br />
3894 0309 GHURKO GUJRAT PB 3420206790947 FATEH KHAN S/O SULTAN AHMED FATEH KHAN S/O SULTAN AH LCY 03090003961101 PLS PKR 4,890.27<br />
25-Sep-2000<br />
3895 0309 GHURKO GUJRAT PB 3420207561256 GHAZALA KAUSER D/O MUHAMMAD IQ GHAZALA KAUSER D/O MUHALCY 03090003450101 PLS PKR 423.47<br />
7-Aug-2000<br />
Page 41 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
3896 0309 GHURKO GUJRAT PB GHULAM SARWAR S/O SARDAR KHAN GHULAM SARWAR S/O SARDALCY 03090003645101 PLS PKR 101,252.69<br />
27-Jun-2000<br />
3897 0309 GHURKO GUJRAT PB 3420206729925 IMTIAZ AHMED S/O BASHIR AHMED IMTIAZ AHMED S/O BASHIR A LCY 03090003853501 PLS PKR 39,168.07<br />
28-Aug-2000<br />
3898 0309 GHURKO GUJRAT PB 3420206179209 KHAIR DIN & MUHAMMAD TASDDAQ KHAIR DIN & MUHAMMAD TASLCY 03090002685901 PLS PKR 4,871.94<br />
15-Nov-2000<br />
3899 0309 GHURKO GUJRAT PB 22886219603 KISHWAR SULTAN W/O MUHAMMAD ANKISHWAR SULTAN W/O MUHALCY 03090004091701 PLS PKR 8,528.70<br />
4-Aug-2000<br />
3900 0309 GHURKO GUJRAT PB 3420294727945 LIAQAT ALI&MUHAMMAD SADIQ LIAQAT ALI&MUHAMMAD SADLCY 03090004089701 PLS PKR 0.01<br />
3-Nov-2000<br />
3901 0309 GHURKO GUJRAT PB 3420230808675 MAJID AZIZ S/O ABDUAL AZIZ MAJID AZIZ S/O ABDUAL AZIZ LCY 03090002466101 PLS PKR 3,478.71<br />
18-Nov-2000<br />
3902 0309 GHURKO GUJRAT PB 22845409211 MANZOOR BEGUM W/O BARKAT ALI MANZOOR BEGUM W/O BARKLCY 03090000920801 PLS PKR 35,122.66<br />
27-May-2000<br />
3903 0309 GHURKO GUJRAT PB 9140001618316 MUHAMMAD FIAZ&SABEEN RIAZ MUHAMMAD FIAZ&SABEEN R LCY 03090004090901 PLS PKR 1,109.62<br />
26-Jul-2000<br />
3904 0309 GHURKO GUJRAT PB 3420206377417 MUHAMMAD RAFI S/O GHULAM NABI MUHAMMAD RAFI S/O GHULALCY 03090003394901 PLS PKR 5,380.41<br />
1-Jun-2000<br />
3905 0309 GHURKO GUJRAT PB 3420217793767 NASIR MEHMOOD DIN&KHALID DIN NASIR MEHMOOD DIN&KHALI LCY 03090004081101 PLS PKR 9,014.58<br />
17-Feb-2000<br />
3906 0309 GHURKO GUJRAT PB 3420206438233 NAZIA SHAEEN W/O SHAHID IQBAL NAZIA SHAEEN W/O SHAHID I LCY 03090003143901 PLS PKR 2,365.87<br />
25-Oct-2000<br />
3907 0309 GHURKO GUJRAT PB 3420276706229 RIAZ AHMED S/O NIAZ ALI RIAZ AHMED S/O NIAZ ALI VILLCY 03090004144101 PLS PKR 3,657.68<br />
30-Nov-2000<br />
3908 0309 GHURKO GUJRAT PB 3420207027129 SAGHIR AHMED S/O LAL KHAN SAGHIR AHMED S/O LAL KHA LCY 03090000287701 PLS PKR 15,181.85<br />
17-Jan-2000<br />
3909 0309 GHURKO GUJRAT PB 22873914087 SHABINA KAUSER W/O SAQIB MEHMOOSHABINA KAUSER W/O SAQIBLCY 03090003794801 PLS PKR 25,422.41<br />
4-May-2000<br />
3910 0310 SAKHI SARWAR SAHIB MULTAN PB 30944372716 R.W SUPPLY SEHEME SERI SHARQI R.W SUPPLY SEHEME SERI S LCY 03100007447403 CURR PKR 1,160.00<br />
30-Sep-1997<br />
3911 0310 SAKHI SARWAR SAHIB MULTAN PB 30987530291 R.W.SUPPLY SCHEME BARGAHAN R.W.SUPPLY SCHEME BARGALCY 03100007421203 CURR PKR 1,160.00<br />
30-Sep-1997<br />
3912 0310 SAKHI SARWAR SAHIB MULTAN PB 3210208927387 R.W.SUPPLY SCHEME DAULAT KHAN R.W.SUPPLY SCHEME DAULALCY 03100007439303 CURR PKR 1,160.00<br />
30-Sep-1997<br />
3913 0310 SAKHI SARWAR SAHIB MULTAN PB 30993651304 JUMA KHAN JUMA KHAN MOHALLAH DARKLCY 03100003231201 PLS PKR 8,801.31<br />
10-Jul-2000<br />
3914 0310 SAKHI SARWAR SAHIB MULTAN PB 39063236418 MR HUSSAIN BUX S/O SHAN MR HUSSAIN BUX S/O SHAN MLCY 03100002187701 PLS PKR 104,547.20<br />
8-Nov-2000<br />
3915 0310 SAKHI SARWAR SAHIB MULTAN PB 3210281265299 MR KHUDA BUX MR KHUDA BUX MOUZA BHERLCY 03100002019801 PLS PKR 4,030.17<br />
8-Nov-2000<br />
3916 0310 SAKHI SARWAR SAHIB MULTAN PB 30993265118 SCHOOL MANAGMENT COMMITTEE SCHOOL MANAGMENT COMMLCY 03100002966601 PLS PKR 4,666.22<br />
25-Apr-1997<br />
3917 0311 PANIAN ISLAMABAD NWFP 1330205071553 AZIZ MUHAMMED S/O FAIZ ALAM AZIZ MUHAMMED S/O FAIZ ALLCY 03110000602301 PLS PKR 91.24<br />
22-May-2000<br />
3918 0311 PANIAN ISLAMABAD NWFP 5440004445753 MAJOR AKMAL KHAN MAJOR AKMAL KHAN C/O MU LCY 03110003596101 PLS PKR 18.47<br />
15-Mar-2000<br />
3919 0311 PANIAN ISLAMABAD NWFP 1330204825465 MR. MUSLIM KHAN S/O MUNSIF KHAN MR. MUSLIM KHAN S/O MUNSLCY 03110002559501 PLS PKR 29,343.58<br />
23-May-2000<br />
3920 0311 PANIAN ISLAMABAD NWFP 9040301616201 MUHAMMAD JAVED S/O KARAM ELLAHIMUHAMMAD JAVED S/O KARALCY 03110003189101 PLS PKR 11,457.30<br />
27-Jun-2000<br />
3921 0311 PANIAN ISLAMABAD NWFP 12256289007 MUHAMMAD ZAMAN S/O GHULAM KHANMUHAMMAD ZAMAN S/O GHULCY 03110003603501 PLS PKR 92.65<br />
3-Jan-2000<br />
3922 0311 PANIAN ISLAMABAD NWFP 1330205020315 SHABBIR UL HASSAN SHABBIR UL HASSAN MOH GOLCY 03110003777301 PLS PKR 53.60<br />
15-May-2000<br />
3923 0312 OKARA-AKBAR ROAD SAHIWAL PB SHAMSHAD UL HAQ ADDRESS MISSING LCY 03120002355601 PLS PKR 1,613.12<br />
28-Apr-2000<br />
3924 0313 SULTANKOT SUKKUR SD 41185192645 dad mohammad dad mohammad ADDRESS MISLCY 03133526970680 FIX PKR 200.00<br />
16-Jan-1989 CALL DEPOSITS<br />
3925 0313 SULTANKOT SUKKUR SD 4330221229295 UMED ALI S/O ALI BUX UMED ALI S/O ALI BUX VILLAGLCY 03130004379201 PLS PKR 47,844.47<br />
1-Aug-2000<br />
3926 0319 THATTA DISTT. ATTOCK JHELUM PB 20562116551 FAZAL KARIM ADDRESS MISSING LCY 03190005083680 FIX PKR 24,951.08<br />
31-Dec-2000 SB MATURED DEPOSITS<br />
3927 0319 THATTA DISTT. ATTOCK JHELUM PB BILAL HUSSAIN KHAN BILAL HUSSAIN KHAN S/O SA LCY 03190001897101 PLS PKR 6,136.20<br />
2-Oct-2000<br />
3928 0319 THATTA DISTT. ATTOCK JHELUM PB FAKHRA MUMTAZ FAKHRA MUMTAZ VPO THATTLCY 03190002572201 PLS PKR 14,030.58<br />
13-Jun-2000<br />
3929 0319 THATTA DISTT. ATTOCK JHELUM PB GHULAM SARWAR KHAN NAWAB KHANGHULAM SARWAR KHAN NAWLCY 03190002457501 PLS PKR 0.01<br />
27-Mar-2000<br />
3930 0319 THATTA DISTT. ATTOCK JHELUM PB RED CRESCENT FUND RED CRESCENT FUND GOVT LCY 03190002985101 PLS PKR 95.31<br />
3-Oct-2000<br />
3931 0319 THATTA DISTT. ATTOCK JHELUM PB 3710409208962 SAJIDA BIBI W/O RASHEED AHMED SAJIDA BIBI W/O RASHEED AHLCY 03190004009401 PLS PKR 8,277.01<br />
25-Sep-2000<br />
3932 0319 THATTA DISTT. ATTOCK JHELUM PB SHAHNAZ SHAFIQUE W/O M.RAFIQUE SHAHNAZ SHAFIQUE W/O M.RLCY 03190001835201 PLS PKR 5,393.06<br />
20-May-2000<br />
3933 0321 DEH KIHORE, SANGHAR SUGAR MHYDERABAD SD 4420428159777 MR ZAFAR IQBAL S/O H GH RASOOL MR ZAFAR IQBAL S/O H GH RALCY 03210001624103 CURR PKR 6,282.64<br />
24-Jan-2000<br />
3934 0321 DEH KIHORE, SANGHAR SUGAR MHYDERABAD SD 48485086567 MR ABDUL QADIR MR ABDUL QADIR HOUSE NO LCY 03210002515601 PLS PKR 37,432.41<br />
22-Apr-2000<br />
3935 0321 DEH KIHORE, SANGHAR SUGAR MHYDERABAD SD 3420104461611 MR GHULAM RASOOL MR GHULAM RASOOL C/O SA LCY 03210000903401 PLS PKR 4,136.33<br />
26-Apr-2000<br />
3936 0323 DAGAI MARDAN NWFP 1620282545045 RAFI ULLAH AND BROTHERS RAFI ULLAH AND BROTHERS LCY 03230004149403 CURR PKR 7,272.20<br />
25-Apr-2000<br />
3937 0325 JARED ISLAMABAD NWFP ABDUL LATIF S/O M YOUNIS ABDUL LATIF S/O M YOUNIS VLCY 03250002208801 PLS PKR 128,466.43<br />
23-Oct-2000<br />
3938 0325 JARED ISLAMABAD NWFP ABDUL QAYYUM S/O SAID ALAM ABDUL QAYYUM S/O SAID ALALCY 03250002918401 PLS PKR 11,089.58<br />
16-Mar-2000<br />
3939 0325 JARED ISLAMABAD NWFP 12345551623 BIBI RUKH TAJ D/O M YOUSAF BIBI RUKH TAJ D/O M YOUSAFLCY 03250003069901 PLS PKR 17,929.40<br />
15-Dec-2000<br />
3940 0325 JARED ISLAMABAD NWFP FAQIR ULAH S/O HABIB ULLAH FAQIR ULAH S/O HABIB ULLA LCY 03250001780801 PLS PKR 27,803.37<br />
13-Dec-2000<br />
3941 0325 JARED ISLAMABAD NWFP GHULAM JILANI S/O MOHABAT GHULAM JILANI S/O MOHABA LCY 03250001279301 PLS PKR 17,706.45<br />
15-Dec-2000<br />
3942 0325 JARED ISLAMABAD NWFP HAMIDULLAH S/O BAIDULLAH HAMIDULLAH S/O BAIDULLAHLCY 03250000661301 PLS PKR 9,202.47<br />
1-Aug-2000<br />
3943 0325 JARED ISLAMABAD NWFP KHUSHAL KHAN S/O NADIR KHAN KHUSHAL KHAN S/O NADIR K LCY 03250001675601 PLS PKR 13,112.09<br />
15-Dec-2000<br />
3944 0325 JARED ISLAMABAD NWFP 1350131632271 MUHAMMAD FAREED MUHAMMAD FAREED VILL SELCY 03250004041701 PLS PKR 12,022.47<br />
9-Mar-2000<br />
3945 0326 HARICHAND DISTT. CHARSADDA MARDAN NWFP NAME MISSING ADDRESS MISSING LCY 03263527759680 FIX PKR 690.00<br />
5-May-2000 CALL DEPOSITS<br />
3946 0326 HARICHAND DISTT. CHARSADDA MARDAN NWFP 1710245378077 UMAR SHAH SO MUHAMMAD SHAH UMAR SHAH SO MUHAMMAD LCY 03260000570701 PLS PKR 1,332.05<br />
26-Dec-1998<br />
3947 0327 AZA KHEL BALA PESHAWAR NWFP 1720122053419 MUHAMMAD FAYAZ SO WAL MOHAMMAMUHAMMAD FAYAZ SO WAL MLCY 03270001389703 CURR PKR 2,754.00<br />
13-Dec-2000<br />
3948 0329 KAGHAN ISLAMABAD NWFP ALI ZAMAN S/O ALAM DIN ALI ZAMAN S/O ALAM DIN VIL LCY 03290001331401 PLS PKR 3,966.21<br />
28-Mar-2000<br />
3949 0329 KAGHAN ISLAMABAD NWFP GHULAM JILLANI S.O MOHD IRFAN GHULAM JILLANI S.O MOHD IRLCY 03290002027001 PLS PKR 155.19<br />
14-Nov-2000<br />
3950 0332 DOBIAN MARDAN NWFP 1320111309051 FAZLI MALIK S/O ABUDL MALIK FAZLI MALIK S/O ABUDL MALI LCY 03320003980203 CURR PKR 3,554.00<br />
29-Nov-2000<br />
3951 0332 DOBIAN MARDAN NWFP 1730113318769 IBAD UR REHMAN S/O HABIBURREHMANIBAD UR REHMAN S/O HABIBULCY 03320001509301 PLS PKR 5,526.84<br />
22-Nov-2000<br />
3952 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB 36063112100 MIR ZAHID HUSSAIN MIR ZAHID HUSSAIN OLD SADLCY 03340008504303 CURR PKR 91,562.83<br />
26-Dec-2000<br />
3953 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB 36092303240 SYED GHULAM MURTAZA SYED GHULAM MURTAZA CHALCY 03340016751003 CURR PKR 16,392.25<br />
12-May-2000<br />
3954 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB 3130452984521 NAME MISSING ADDRESS MISSING LCY 03343529996680 FIX PKR 340.00<br />
30-May-1999 CALL DEPOSITS<br />
3955 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB 36058524652 NARI GAS CO NARI GAS CO ADDRESS MISSLCY 03343509865380 FIX PKR 100.00<br />
18-Mar-2000 CALL DEPOSITS<br />
3956 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB 3130440800699 MUHAMMAD SHARIF MUHAMMAD SHARIF GOTH FALCY 03340004790401 PLS PKR 218.73<br />
12-Feb-2000<br />
3957 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1160100 PKR 50,000.00<br />
9-Dec-2000<br />
3958 0336 PANIALA PESHAWAR NWFP FAMILY WELFARE CENTRE YARIK FAMILY WELFARE CENTRE YALCY 03360001914303 CURR PKR 3,843.50<br />
25-Sep-1997<br />
3959 0336 PANIALA PESHAWAR NWFP 14968145218 GHULAM SARWAR S/O JALANDE GHULAM SARWAR S/O JALANLCY 03360003728401 PLS PKR 118.92<br />
21-Mar-1998<br />
3960 0336 PANIALA PESHAWAR NWFP 1210356638129 KALEM ULLAH S/O DORRAN KHAN KALEM ULLAH S/O DORRAN KLCY 03360004123401 PLS PKR 475.73<br />
24-May-2000<br />
3961 0336 PANIALA PESHAWAR NWFP 1210314352680 RAKHELA BIBI W/O NASIM KHAN RAKHELA BIBI W/O NASIM KH LCY 03360003218201 PLS PKR 4,009.17<br />
6-May-2000<br />
3962 0336 PANIALA PESHAWAR NWFP 1210314816089 SAKHI JAN S/O AMIR JAN SAKHI JAN S/O AMIR JAN WANLCY 03360004142701 PLS PKR 1,242.99<br />
24-Jul-2000<br />
3963 0336 PANIALA PESHAWAR NWFP 1210109074681 YOUSAF HAROON S/O HAMILDULLAH YOUSAF HAROON S/O HAMIL LCY 03360004176601 PLS PKR 237.86<br />
10-Nov-2000<br />
3964 0337 IBRAHIMZAI PESHAWAR NWFP FAMILY WELFARE WORKERS FUND FAMILY WELFARE WORKERS LCY 03370000097103 CURR PKR 1,771.50<br />
30-Dec-1998<br />
3965 0337 IBRAHIMZAI PESHAWAR NWFP ASHFAQ HUSSAIN ES ASHFAQ HUSSAIN ES VILL ANLCY 03370002071201 PLS PKR 6,137.85<br />
17-Nov-2000<br />
3966 0337 IBRAHIMZAI PESHAWAR NWFP MUSAALI KHAN JA MUSAALI KHAN JA VILL AND PLCY 03370001905801 PLS PKR 115.00<br />
1-Nov-2000<br />
3967 0337 IBRAHIMZAI PESHAWAR NWFP S.MUHAMMAD SAJADIN S/O S.TAHIR S.MUHAMMAD SAJADIN S/O SLCY 03370002192901 PLS PKR 118.92<br />
18-Nov-2000<br />
3968 0337 IBRAHIMZAI PESHAWAR NWFP ZIARAT HAZRAT ABBAS ZIARAT HAZRAT ABBAS VILL &LCY 03370001032401 PLS PKR 29.34<br />
28-Jun-2000<br />
3969 0340 LATAMBAR PESHAWAR NWFP 1420213352541 LAL JAMAL S/O GUL AKHTAR LAL JAMAL S/O GUL AKHTAR LCY 03400002511101 PLS PKR 554.29<br />
16-Dec-2000<br />
3970 0341 SHAKARDARA PESHAWAR NWFP 14358960145 UNDP CO MUHAMMAD ABAD PAKKA UNDP CO MUHAMMAD ABAD LCY 03410004511103 CURR PKR 63,556.50<br />
18-Nov-2000<br />
3971 0341 SHAKARDARA PESHAWAR NWFP 4NDP SARDARABAD PAKKA UNDPS SARD ARABAD VILL SLCY 03410006908401 PLS PKR 1,170.46<br />
12-Jul-1997<br />
3972 0341 SHAKARDARA PESHAWAR NWFP 1430133179987 FAIZULLAH SO SHARIF KHAN FAIZULLAH SO SHARIF KHAN LCY 03410001949101 PLS PKR 16,528.53<br />
1-Feb-2000<br />
3973 0341 SHAKARDARA PESHAWAR NWFP 1430120277475 HABIB UR REHMAN S/O AMIR KHAN HABIB UR REHMAN S/O AMIR LCY 03410003964001 PLS PKR 4,862.21<br />
9-Oct-2000<br />
3974 0341 SHAKARDARA PESHAWAR NWFP 3830118701837 HAZRAT HABIB SO HUSSAIN SHAH HAZRAT HABIB SO HUSSAIN SLCY 03410001494101 PLS PKR 220.32<br />
10-Apr-2000<br />
3975 0341 SHAKARDARA PESHAWAR NWFP KHITAB GUL S/O MIR AHMAD KHAN KHITAB GUL S/O MIR AHMAD LCY 03410002437801 PLS PKR 17,993.16<br />
1-Feb-2000<br />
3976 0341 SHAKARDARA PESHAWAR NWFP 3830197256870 MST ZAHIR JAN W/O AKBAR SHAH MST ZAHIR JAN W/O AKBAR SLCY 03410001221401 PLS PKR 15,930.78<br />
1-Feb-2000<br />
3977 0341 SHAKARDARA PESHAWAR NWFP 3840522924053 MUHAMMAD AKRAM S/O GUL FARAZ KHMUHAMMAD AKRAM S/O GUL LCY 03410003977001 PLS PKR 20,685.52<br />
14-Mar-2000<br />
3978 0341 SHAKARDARA PESHAWAR NWFP 1430108338643 MUHAMMAD IQBAL S/O HASMAT ALI MUHAMMAD IQBAL S/O HASMLCY 03410003654301 PLS PKR 3,289.09<br />
15-Jan-2000<br />
3979 0341 SHAKARDARA PESHAWAR NWFP 3830118410805 MUHAMMAD JAVID AKHTAR MUHAMMAD JAVID AKHTAR VLCY 03410004998401 PLS PKR 52,613.52<br />
6-Jul-2000<br />
3980 0341 SHAKARDARA PESHAWAR NWFP 1430102074905 MUHAMMAD NASER MUHAMMAD NASER MOH CH LCY 03410006819001 PLS PKR 142.98<br />
26-Dec-1998<br />
3981 0341 SHAKARDARA PESHAWAR NWFP MUMTAZ AHMAD S/O WALI KHAN MUMTAZ AHMAD S/O WALI KHLCY 03410002481601 PLS PKR 31,366.30<br />
1-Feb-2000<br />
3982 0341 SHAKARDARA PESHAWAR NWFP RAIS KHAN RAIS KHAN VILL. SARDIDAL P LCY 03410004544501 PLS PKR 15,740.65<br />
25-Jul-2000<br />
3983 0341 SHAKARDARA PESHAWAR NWFP 1430120080035 REHMAT ULLAH S/O UMAR KHETAB REHMAT ULLAH S/O UMAR KHLCY 03410003117001 PLS PKR 27,676.65<br />
2-Dec-2000<br />
3984 0341 SHAKARDARA PESHAWAR NWFP UNDP CO HYDER KHEL J/A UNDP CO HYDER KHEL J/A M LCY 03410007141501 PLS PKR 102,429.39<br />
8-Aug-2000<br />
3985 0344 SADDA PESHAWAR NWFP 12536478987 ALI LIYAR S/O ALI MOHIB ALI LIYAR S/O ALI MOHIB HAZLCY 03440004569801 PLS PKR 120.04<br />
3-Oct-2000<br />
3986 0344 SADDA PESHAWAR NWFP 14658623542 AURANZEB S/O M AKBAR SHAH AURANZEB S/O M AKBAR SH LCY 03440004296801 PLS PKR 11,277.98<br />
11-Apr-2000<br />
3987 0344 SADDA PESHAWAR NWFP 14656221456 AWAS KHAN SO HAJI ABDULLAH AWAS KHAN SO HAJI ABDULLLCY 03440004095501 PLS PKR 6,346.34<br />
10-Aug-2000<br />
3988 0344 SADDA PESHAWAR NWFP 25874136932 GHULAM ABBAS S/O ALI MUHAMMAD GHULAM ABBAS S/O ALI MUH LCY 03440004538301 PLS PKR 120.04<br />
30-Aug-2000<br />
3989 0344 SADDA PESHAWAR NWFP 14659865743 GUL SHARIF SO NASRULLAH GUL SHARIF SO NASRULLAH LCY 03440001954701 PLS PKR 366.89<br />
25-Nov-2000<br />
3990 0344 SADDA PESHAWAR NWFP 25836982514 IQBAL HUSSAIN S/O NOOR GUL IQBAL HUSSAIN S/O NOOR GULCY 03440004537501 PLS PKR 120.04<br />
30-Aug-2000<br />
Page 42 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
3991 0344 SADDA PESHAWAR NWFP 14668987455 JALIL KHAN SO MOSOOM KHAN JALIL KHAN SO MOSOOM KHALCY 03440004119101 PLS PKR 8,138.45<br />
26-Feb-2000<br />
3992 0344 SADDA PESHAWAR NWFP 14678596213 LAIQ SHAH SO GUL BAD SHAH LAIQ SHAH SO GUL BAD SHA LCY 03440004210501 PLS PKR 26,271.13<br />
3-Nov-2000<br />
3993 0344 SADDA PESHAWAR NWFP 14652122243 MAL JANG SO DOST ALI MAL JANG SO DOST ALI VILL LCY 03440002337101 PLS PKR 20,560.38<br />
6-Jun-2000<br />
3994 0344 SADDA PESHAWAR NWFP MIR KHAN ES ADDRESS MISSING LCY 03440001511101 PLS PKR 16,622.64<br />
31-Dec-2000<br />
3995 0344 SADDA PESHAWAR NWFP 14785236932 MUNTAZIR HUSSAIN S/O MIRAJ ALI MUNTAZIR HUSSAIN S/O MIRALCY 03440004588001 PLS PKR 120.04<br />
13-Oct-2000<br />
3996 0344 SADDA PESHAWAR NWFP NAWAB ALI ADDRESS MISSING LCY 03440001503201 PLS PKR 5,550.12<br />
31-Dec-2000<br />
3997 0344 SADDA PESHAWAR NWFP 14654525466 PIO GUL PIO GUL VILL WAM PO SADDALCY 03440004066701 PLS PKR 47,774.06<br />
4-Jan-2000<br />
3998 0344 SADDA PESHAWAR NWFP 25874136998 QAMBAR ALI S/O NAZIR ALI QAMBAR ALI S/O NAZIR ALI V LCY 03440004567101 PLS PKR 120.04<br />
2-Oct-2000<br />
3999 0344 SADDA PESHAWAR NWFP 14658251415 SAWAB JAN S/O SHARBAT KHAN SAWAB JAN S/O SHARBAT KHLCY 03440003251001 PLS PKR 47,522.83<br />
19-Apr-2000<br />
4000 0344 SADDA PESHAWAR NWFP 14652545412 SHER BAT KHAN SO KHUSAL KHAN SHER BAT KHAN SO KHUSAL LCY 03440002651501 PLS PKR 71,719.32<br />
19-Apr-2000<br />
4001 0344 SADDA PESHAWAR NWFP 25874136932 SYED GUL HUSSAIN S/O S.HASSAN SYED GUL HUSSAIN S/O S.HALCY 03440004539101 PLS PKR 120.04<br />
4-Sep-2000<br />
4002 0344 SADDA PESHAWAR NWFP 14658542547 TAJ MUHAMMAD SO SHER MUHAMMADTAJ MUHAMMAD SO SHER MULCY 03440003993001 PLS PKR 3,674.88<br />
5-Dec-2000<br />
4003 0344 SADDA PESHAWAR NWFP 12365478963 TARIQ ALI S/O HABIB ALI TARIQ ALI S/O HABIB ALI VILL LCY 03440004565501 PLS PKR 120.04<br />
2-Oct-2000<br />
4004 0344 SADDA PESHAWAR NWFP 25874136914 WAZIR KHAN S/O NANDAR KHAN WAZIR KHAN S/O NANDAR KHLCY 03440004504401 PLS PKR 115.42<br />
2-Aug-2000<br />
4005 0344 SADDA PESHAWAR NWFP 25874136945 YAQOOB ALI S/O MUHAMMAD ISHAQ YAQOOB ALI S/O MUHAMMADLCY 03440004547001 PLS PKR 120.04<br />
14-Sep-2000<br />
4006 0346 TERRI PESHAWAR NWFP 1420162541256 AWAL SHAH DIN SO INAM DIN AWAL SHAH DIN SO INAM DINLCY 03460005035401 PLS PKR 1,040.56<br />
10-Apr-2000<br />
4007 0346 TERRI PESHAWAR NWFP 1420146859875 KINAR GUL SO FATAH KHAN KINAR GUL SO FATAH KHAN VLCY 03460003277801 PLS PKR 5,880.15<br />
11-Jan-2000<br />
4008 0346 TERRI PESHAWAR NWFP 1420151263285 MUHAMMAD LAI JAN SO KHIAL MOHD MUHAMMAD LAI JAN SO KHIALCY 03460005089401 PLS PKR 256.70<br />
2-Oct-2000<br />
4009 0346 TERRI PESHAWAR NWFP 1420144887775 REHMAN ZAMAN SO AMIR ZAMNAN REHMAN ZAMAN SO AMIR ZA LCY 03460003248201 PLS PKR 12,159.91<br />
23-Jun-2000<br />
4010 0346 TERRI PESHAWAR NWFP 4240119578903 YAR MOHAMMAD SO SAHIB ZADA YAR MOHAMMAD SO SAHIB ZLCY 03460002936401 PLS PKR 4,742.58<br />
29-Apr-2000<br />
4011 0347 TOGHSARAI PESHAWAR NWFP AYUB KHAN S/O MULTAN KHAN AYUB KHAN S/O MULTAN KHALCY 03470001070001 PLS PKR 12,768.10<br />
24-Mar-2000<br />
4012 0347 TOGHSARAI PESHAWAR NWFP 1410104399511 AZAR GUL SO JANAR GUL AZAR GUL SO JANAR GUL VILLCY 03470002497201 PLS PKR 89,842.96<br />
25-Nov-2000<br />
4013 0347 TOGHSARAI PESHAWAR NWFP 9040601016667 LAHORE DANA LAHORE DANA VILLAGE AND LCY 03470001808601 PLS PKR 80,504.68<br />
25-Apr-2000<br />
4014 0347 TOGHSARAI PESHAWAR NWFP MOHAIR GUL S/O JANAR GUL MOHAIR GUL S/O JANAR GUL LCY 03470000603601 PLS PKR 63,925.41<br />
21-Jul-2000<br />
4015 0347 TOGHSARAI PESHAWAR NWFP MUHAMMAD ANWAR S/O KHAN ZAMAN MUHAMMAD ANWAR S/O KHALCY 03470000362901 PLS PKR 12,292.09<br />
1-May-2000<br />
4016 0347 TOGHSARAI PESHAWAR NWFP MUHAMMAD ZAHIR SHAH S/O HAMESHMUHAMMAD ZAHIR SHAH S/OLCY 03470000316401 PLS PKR 2,637.33<br />
6-Mar-2000<br />
4017 0347 TOGHSARAI PESHAWAR NWFP 1410184366783 NOOR ZA KHAN S/O FAQIR MUHAMMADNOOR ZA KHAN S/O FAQIR M LCY 03470000946401 PLS PKR 19,507.81<br />
20-Nov-2000<br />
4018 0348 NIZAMPUR MARDAN NWFP ISLAM GUL S/O NIAZ GUL ISLAM GUL S/O NIAZ GUL VILLLCY 03480001537601 PLS PKR 14,224.94<br />
13-Sep-1999<br />
4019 0348 NIZAMPUR MARDAN NWFP MUHAMMAD ISHAQ SO ZAIR GUL MUHAMMAD ISHAQ SO ZAIR GLCY 03480003204201 PLS PKR 16,787.34<br />
1-Nov-1999<br />
4020 0349 DEEWANA BABA MARDAN NWFP 1510192437325 ABDUL GHAFOOR SO MOHD YUNUS ABDUL GHAFOOR SO MOHD YLCY 03490008098903 CURR PKR 3,194.00<br />
2-Dec-2000<br />
4021 0349 DEEWANA BABA MARDAN NWFP 4240117492099 AMIR AZAM KHAN SO AJAR AMIR AZAM KHAN SO AJAR V LCY 03490001569201 PLS PKR 3,727.36<br />
23-Aug-2000<br />
4022 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB DR tasneem ADDRESS MISSING LCY CD-MISC PKR 315.00 4-Apr-2000<br />
4023 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB HAMAD OBC ADDRESS MISSING LCY CD-MISC PKR 4,240.00 3-Sep-2000<br />
4024 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB HAMMAD OBC ADDRESS MISSING LCY CD-MISC PKR 40.00 8-May-2000<br />
4025 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB 3120248073649 ABID HUSSAIN ABID HUSSAIN HOUSE NO.17 LCY 03500013087401 PLS PKR 3,576.46<br />
9-Dec-2000<br />
4026 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB 34493126496 ABID HUSSAIN ABID HUSSAIN MOHALLAH CHLCY 03500013086601 PLS PKR 3,576.46<br />
9-Dec-2000<br />
4027 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB MISS SARA MALIK MISS SARA MALIK ROOM NO. LCY 03500012656901 PLS PKR 4,287.91<br />
1-Mar-2000<br />
4028 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB 34492067880 MISS SHAZIA MAZHAR MISS SHAZIA MAZHAR 75 A S LCY 03500009065801 PLS PKR 49,621.06<br />
12-Jun-2000<br />
4029 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB 3620317633987 MR ALLAH WASAYA MR ALLAH WASAYA JAGEER LCY 03500010317401 PLS PKR 6,681.46<br />
2-Mar-2000<br />
4030 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB MR MUHAMMAD ISMAIL MR MUHAMMAD ISMAIL QAMCLCY 03500000792001 PLS PKR 17,103.10<br />
30-Dec-2000<br />
4031 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB 34489031600 MR MUHAMMAD SHAHID MR MUHAMMAD SHAHID HOULCY 03500007826301 PLS PKR 0.01<br />
12-Oct-2000<br />
4032 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB MRS MUBARIKA JAVEED MRS MUBARIKA JAVEED 18 ALCY 03500004727001 PLS PKR 4,878.77<br />
30-Nov-2000<br />
4033 0350 BAHAWALPUR-QUAID-E-AZAM MEBAHAWALPUR PB SAIRA AHMED SAIRA AHMED HOUSE NO BI- LCY 03500011100101 PLS PKR 9,451.31<br />
25-Apr-2000<br />
4034 0351 KOZA BANDI MARDAN NWFP 11480163204 NAJIBULLAH KHAN SO HABIBULLAH NAJIBULLAH KHAN SO HABIB LCY 03510003025201 PLS PKR 254.73<br />
4-Sep-2000<br />
4035 0354 KARACHI-DEH MALH KARACHI NORTH SD NABI BUX Memon goth LCY CD-MISC PKR 710.00 13-Apr-2000<br />
4036 0354 KARACHI-DEH MALH KARACHI NORTH SD 4250142761131 A MAJEED & E AHMED J/OPP A MAJEED & E AHMED J/OPP LCY 03540007722003 CURR PKR 4,160.00<br />
7-Oct-2000<br />
4037 0354 KARACHI-DEH MALH KARACHI NORTH SD 4140602405892 LATIFABAI LATIFABAI RAZA MUHAMMAD LCY 03540004656601 PLS PKR 4,641.88<br />
10-Aug-2000<br />
4038 0354 KARACHI-DEH MALH KARACHI NORTH SD 4240179490589 MR NAZIR AHMED MEMON MR NAZIR AHMED MEMON B LCY 03540000396801 PLS PKR 4,038.60<br />
27-Jun-2000<br />
4039 0357 TOTALAI MARDAN NWFP 1510104198757 KHAN MOHAMMAD S/O KHAN MOHAMMAD S/O MOH.MLCY 03570002661201 PLS PKR 1,689.68<br />
7-Nov-2000<br />
4040 0359 BARAWAL BANDI MARDAN NWFP 1570112272317 ANWAR SAID SO GUL PACHA ANWAR SAID SO GUL PACHA LCY 03590012696903 CURR PKR 3,004.00<br />
2-Oct-2000<br />
4041 0359 BARAWAL BANDI MARDAN NWFP 1570485715417 GULAB KHAN SO SAEEDULLAH GULAB KHAN SO SAEEDULLALCY 03590010660003 CURR PKR 3,004.00<br />
19-Oct-2000<br />
4042 0359 BARAWAL BANDI MARDAN NWFP 1570440045893 SHER MUHAMMAD SO SAQAL SHER MUHAMMAD SO SAQALLCY 03590010872503 CURR PKR 3,004.00<br />
27-Jan-2000<br />
4043 0359 BARAWAL BANDI MARDAN NWFP 1570111883595 TAZA MIN KHAN S/O NAZAR MUHAMMADTAZA MIN KHAN S/O NAZAR MLCY 03590001029501 PLS PKR 5,552.52<br />
12-Oct-2000<br />
4044 0361 BARA PESHAWAR NWFP 14058326215 SHAMROZ KHAN SHAMROZ KHAN BARA SARBALCY 03610003886503 CURR PKR 3,957.00<br />
10-Mar-2000<br />
4045 0361 BARA PESHAWAR NWFP 14052126402 ABDUL KHALIQ ABDUL KHALIQ KANDAY AZADLCY 03610001722001 PLS PKR 3,877.93<br />
3-Jul-2000<br />
4046 0361 BARA PESHAWAR NWFP 14051332781 MR. RAHMAT KHAN MR. RAHMAT KHAN VILLAGE LCY 03610001029701 PLS PKR 16,318.24<br />
22-May-2000<br />
4047 0361 BARA PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900980586 RTC 648680 PKR 100000.00 19-Aug-2000<br />
4048 0361 BARA PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900980586 RTC 648681 PKR 100000.00 19-Aug-2000<br />
4049 0363 MUNDA MARDAN NWFP 10841064841 SINZO KAS TUBEWIL SINZO KAS TUBEWIL SANZO LCY 03630008599703 CURR PKR 979.00<br />
31-Oct-1997<br />
4050 0363 MUNDA MARDAN NWFP 2110717119877 WISLY KHAN SO GUL WISLY KHAN SO GUL VILLAGELCY 03630007373803 CURR PKR 209.00<br />
24-Apr-2000<br />
4051 0363 MUNDA MARDAN NWFP KHAISTA KHAN ADDRESS MISSING LCY 03630002854201 PLS PKR 6,548.22<br />
25-Apr-2000<br />
4052 0363 MUNDA MARDAN NWFP 2110789155355 MOHAMMD TAHIR SO MASHOOQ JAN MOHAMMD TAHIR SO MASHOLCY 03630003113601 PLS PKR 6,335.16<br />
10-Oct-2000<br />
4053 0363 MUNDA MARDAN NWFP 1530465316389 SARWAR KHAN SO MATIN KHAN SARWAR KHAN SO MATIN KH LCY 03630002978301 PLS PKR 6,194.59<br />
20-Jul-2000<br />
4054 0363 MUNDA MARDAN NWFP YAQOOB KHAN ADDRESS MISSING LCY 03630001662201 PLS PKR 0.01<br />
18-Jul-2000<br />
4055 0365 KAMALPUR MUSA MARDAN NWFP 3710117940945 AMROOD KHAN S/O FAQIR MUHAMMADAMROOD KHAN S/O FAQIR MULCY 03650000903403 CURR PKR 2,859.00<br />
24-Jan-2000<br />
4056 0365 KAMALPUR MUSA MARDAN NWFP 20351462389 AZAM SHER S/O GUL HUSAIN AZAM SHER S/O GUL HUSAIN LCY 03650002735903 CURR PKR 11,092.50<br />
5-Jul-2000<br />
4057 0365 KAMALPUR MUSA MARDAN NWFP 20364422756 FARAH NAWAZ AND WAJID KHAN FARAH NAWAZ AND WAJID KHLCY 03650005929103 CURR PKR 9,505.00<br />
4-Jan-2000<br />
4058 0365 KAMALPUR MUSA MARDAN NWFP 20391126479 HIDAYAT KHAN S/O FATEH KHAN HIDAYAT KHAN S/O FATEH KHLCY 03650003715003 CURR PKR 8,250.00<br />
6-Dec-2000<br />
4059 0365 KAMALPUR MUSA MARDAN NWFP 3710172361421 MOHAMMAD NASIM KHAN S/O ZAREENMOHAMMAD NASIM KHAN S/OLCY 03650004923803 CURR PKR 3,054.00<br />
3-Oct-2000<br />
4060 0365 KAMALPUR MUSA MARDAN NWFP 20393374626 MUHAMMAD IDREES S/O KHADI KHAN MUHAMMAD IDREES S/O KHALCY 03650004648403 CURR PKR 24,667.00<br />
18-Sep-2000<br />
4061 0365 KAMALPUR MUSA MARDAN NWFP 20325654287 QAIM KHAN S/O MIR ZAMAN QAIM KHAN S/O MIR ZAMAN VLCY 03650001315603 CURR PKR 3,110.00<br />
13-Dec-1999<br />
4062 0365 KAMALPUR MUSA MARDAN NWFP 20346987524 SHARIF KHAN S/O RAZI KHAN SHARIF KHAN S/O RAZI KHANLCY 03650001886303 CURR PKR 3,544.00<br />
6-Jan-1999<br />
4063 0365 KAMALPUR MUSA MARDAN NWFP 9140001876851 ZULFIQAR ALI S/O SHARIF KHAN ZULFIQAR ALI S/O SHARIF KHLCY 03650006412303 CURR PKR 30,000.00<br />
13-Nov-2000<br />
4064 0365 KAMALPUR MUSA MARDAN NWFP FAZAL RAHIM FAZAL RAHIM VILL P/O KAMA LCY 03650000015901 PLS PKR 5,766.88<br />
7-Aug-2000<br />
4065 0365 KAMALPUR MUSA MARDAN NWFP 20377585980 IJAZ FAQIR S/O FAQIR MUHAMMAD IJAZ FAQIR S/O FAQIR MUHAMLCY 03650003030201 PLS PKR 76,060.65<br />
9-Oct-2000<br />
4066 0365 KAMALPUR MUSA MARDAN NWFP 3710116623531 JAHANZEB KHAN JAHANZEB KHAN S/O GUL DALCY 03650002893301 PLS PKR 208.00<br />
14-Apr-2000<br />
4067 0365 KAMALPUR MUSA MARDAN NWFP 20324067467 MUHAMMAD ASLAM KHAN S/O KARUM MUHAMMAD ASLAM KHAN S/OLCY 03650003305901 PLS PKR 4,042.32<br />
12-Jun-2000<br />
4068 0365 KAMALPUR MUSA MARDAN NWFP 20353430868 MUHAMMAD FAZAL S/O MUHAMMAD FAZAL S/O KHURLCY 03650002607201 PLS PKR 747,809.45<br />
14-Nov-2000<br />
4069 0365 KAMALPUR MUSA MARDAN NWFP MUHAMMAD FIAZ & AJMAIR KHAN MUHAMMAD FIAZ & AJMAIR KLCY 03650003189001 PLS PKR 17,945.56<br />
4-Apr-2000<br />
4070 0365 KAMALPUR MUSA MARDAN NWFP 3710601173835 MUHAMMAD ILYAS S/O.SAID AFZAL MUHAMMAD ILYAS S/O.SAID ALCY 03650003244501 PLS PKR 9,039.52<br />
4-Aug-2000<br />
4071 0365 KAMALPUR MUSA MARDAN NWFP 3710170009979 MUHAMMAD SADIQ S/O SAID MUHAMMMUHAMMAD SADIQ S/O SAID LCY 03650002909001 PLS PKR 5,550.51<br />
27-Jun-2000<br />
4072 0365 KAMALPUR MUSA MARDAN NWFP 3710116726587 MUHAMMAD TAJ S/O SAKHIBULLAH MUHAMMAD TAJ S/O SAKHIBULCY 03650003080301 PLS PKR 3,384.87<br />
7-Sep-2000<br />
4073 0365 KAMALPUR MUSA MARDAN NWFP 3710150253714 MUSARAT KHATOON W/O KHAN AFSARMUSARAT KHATOON W/O KHALCY 03650003355601 PLS PKR 5,465.89<br />
23-Dec-2000<br />
4074 0365 KAMALPUR MUSA MARDAN NWFP SHAUKAT HASSAIN S/O SHER JANO SHAUKAT HASSAIN S/O SHERLCY 03650000978101 PLS PKR 5,918.61<br />
28-Jul-2000<br />
4075 0367 AJMERA ISLAMABAD NWFP 4250184075709 ALI AHMED S/O LAL JAN. ALI AHMED S/O LAL JAN. VILL LCY 03670004773101 PLS PKR 6,074.92<br />
24-Jul-2000<br />
4076 0367 AJMERA ISLAMABAD NWFP 1320118313713 C.B.O POLKAL ALLAI C.B.O POLKAL ALLAI VILL ANDLCY 03670005404401 PLS PKR 10,445.54<br />
22-Feb-2000<br />
4077 0367 AJMERA ISLAMABAD NWFP 1320266861479 CBO TARNAO CBO TARNAO VILL TARNAO PLCY 03670005367401 PLS PKR 12,697.11<br />
18-Jan-2000<br />
4078 0367 AJMERA ISLAMABAD NWFP 1320277039619 COMMUNITY BASED ORGAN.MANA MA COMMUNITY BASED ORGAN. LCY 03670005144401 PLS PKR 7,132.71<br />
3-Apr-2000<br />
4079 0367 AJMERA ISLAMABAD NWFP LATIF KHAN S/O QASER KHAN LATIF KHAN S/O QASER KHANLCY 03670001770301 PLS PKR 311.13<br />
15-Sep-2000<br />
4080 0367 AJMERA ISLAMABAD NWFP MUSLIM KHAN S/O DOST MUHAMMAD MUSLIM KHAN S/O DOST MUHLCY 03670003133101 PLS PKR 5,014.60<br />
23-Sep-2000<br />
4081 0367 AJMERA ISLAMABAD NWFP 12420062802 SYED MOHIB SHAH S/O SYED MAJEED SYED MOHIB SHAH S/O SYEDLCY 03670005019101 PLS PKR 4,075.43<br />
14-Oct-2000<br />
4082 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP Muhammad Irshad Peshawar LCY CD-MISC PKR 5,000.00 3-Aug-2000<br />
4083 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP 1730114313957 A ONE CONSTRUCTION CO NAZIR ULLAH & BASHEER KHLCY 03680006521903 CURR PKR 21,772.00<br />
11-Sep-2000<br />
4084 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP 1487400000007 ABDUL NASER & RISHAD AHMAD ABDUL NASER & RISHAD AHMLCY 03680003476303 CURR PKR 26,075.00<br />
28-Mar-2000<br />
4085 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP ABDUL REHMAN J/A ABDUL REHMAN J/A SHAH SHLCY 03680006092603 CURR PKR 7,899.00<br />
15-Jun-2000<br />
Page 43 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
4086 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP AFSAR KHAN SO HAJI DAUD AFSAR KHAN SO HAJI DAUD SLCY 03680006725303 CURR PKR 3,204.00<br />
28-Mar-2000<br />
4087 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP 12985662017 IMALA GHEE MILL PVT LTD IMALA GHEE MILL PVT LTD 85LCY 03680006602903 CURR PKR 5,393.00<br />
30-Aug-2000<br />
4088 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP 6110152412477 KHYBER BISTAIBUTORS KHYBER DISTAIBUTORS 18 A LCY 03680007323803 CURR PKR 6,375.00<br />
19-Jun-2000<br />
4089 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP M/S. JAN INTERNATIONAL M/S. JAN INTERNATIONAL M/SLCY 03680006571403 CURR PKR 4,281.00<br />
9-Feb-2000<br />
4090 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP 2120257416139 MURTAZA KHAN SO BADSHAH GUL MURTAZA KHAN SO BADSHAHLCY 03680006741503 CURR PKR 10,405.00<br />
28-Oct-2000<br />
4091 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP 15977034690 RIAZ KHAN S/O JAMAL KHAN RIAZ KHAN S/O JAMAL KHAN LCY 03680007365203 CURR PKR 2,704.00<br />
21-Oct-2000<br />
4092 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP ABDULRAHIM SALARZAI SO M SAFDAR ABDULRAHIM SALARZAI SO MLCY 03680001304201 PLS PKR 22,424.96<br />
13-Jul-2000<br />
4093 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP ASMATULLAH &ATIQULLAH S/O HAYAT ASMATULLAH &ATIQULLAH S/LCY 03680001185101 PLS PKR 3,797.37<br />
25-Jul-2000<br />
4094 0368 PESHAWAR-NEW BARA MARKET PESHAWAR NWFP MR NAZAKAT BEGUM MR NAZAKAT BEGUM 25 REH LCY 03680060034001 PLS PKR 39,294.00<br />
28-Nov-2000<br />
4095 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD AZRA ADDRESS MISSING LCY CD-MISC CDR 4363 PKR 1,500.00 12-Jul-2000<br />
4096 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD KHURSHID ADDRESS MISSING LCY CD-MISC CDR 6468 PKR 3,000.00 3-Apr-2000<br />
4097 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD RABIA ADDRESS MISSING LCY CD-MISC CDR 394786 PKR 300.00 15-Jan-2000<br />
4098 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD RMTNCE ADDRESS MISSING LCY CD-MISC PKR 500.00 24-Aug-2000<br />
4099 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 4240119483381 ABDUL LATIF SIDDIQI ABDUL LATIF SIDDIQI KMC 11 LCY 03690009705103 CURR PKR 9,875.00<br />
9-May-2000<br />
4100 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 50135383502 UNITEX INDSTRIES UNITEX INDSTRIES 49 50 QASLCY 03690011312403 CURR PKR 5,264.00<br />
20-Oct-2000<br />
4101 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 4240116953072 HAJAN SAHRA BIBI HAJAN SAHRA BIBI 1358 SECTLCY 03690008974101 PLS PKR 24,767.10<br />
5-Jul-2000<br />
4102 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 4240117129502 MISS AZRA SIDDIQUEE MISS AZRA SIDDIQUEE H 712 LCY 03690013553501 PLS PKR 8,904.88<br />
25-Apr-2000<br />
4103 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD MR ABDUL GHAFFAR KHAN MR ABDUL GHAFFAR KHAN HLCY 03690062796301 PLS PKR 9,236.60<br />
23-Dec-2000<br />
4104 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 4240116537542 MR ALMAS BEGUM MR ALMAS BEGUM 311 BLOC LCY 03690012419001 PLS PKR 5,645.68<br />
24-Apr-2000<br />
4105 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD MR HABIB ULLAH MR HABIB ULLAH HOUSE NO LCY 03690062595001 PLS PKR 12,055.59<br />
2-Nov-2000<br />
4106 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 4240154975083 MR MANSOOR ALAM MR MANSOOR ALAM 921 SECLCY 03690012624301 PLS PKR 4,129.52<br />
20-Sep-2000<br />
4107 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 50443179614 MR MOHAMMAD RAMZAN MR MOHAMMAD RAMZAN HA LCY 03690002132601 PLS PKR 703.69<br />
20-Oct-2000<br />
4108 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 50491462631 MR MOHAMMED SHAMUDDIN MR MOHAMMED SHAMUDDIN LCY 03690009266401 PLS PKR 7,022.45<br />
24-Apr-2000<br />
4109 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 51824201748 MR MOHD YOUSUF J/A MR MOHD YOUSUF J/A 372 D LCY 03690006558301 PLS PKR 8,053.46<br />
6-Jun-2000<br />
4110 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 4240102560241 MR MUHAMMED HALIM MR MUHAMMED HALIM 656 K LCY 03690012323701 PLS PKR 4,099.11<br />
15-Mar-2000<br />
4111 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 4210190975365 MR SHABBIR HUSSAIN MR SHABBIR HUSSAIN H 465 LCY 03690013307601 PLS PKR 552.72<br />
28-Feb-2000<br />
4112 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 50466090553 MR SHABI UL HASAN MR SHABI UL HASAN F-111-H LCY 03690062189901 PLS PKR 7,035.34<br />
5-Oct-2000<br />
4113 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 4240119197305 MR SOHAIL AHMED SIDDIQUI MR SOHAIL AHMED SIDDIQUI LCY 03690008695701 PLS PKR 800.19<br />
24-Apr-2000<br />
4114 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 4240115769109 MR WASEEM AHMED MR WASEEM AHMED HOUSE LCY 03690005736601 PLS PKR 9,207.85<br />
16-May-2000<br />
4115 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 4240117600094 MRS SALEEMA JAHAN MRS SALEEMA JAHAN 382 SELCY 03690011247101 PLS PKR 46,879.89<br />
7-Dec-2000<br />
4116 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD 50490438564 MRS SEHRUNNISA MRS SEHRUNNISA HOUSE NOLCY 03690007409101 PLS PKR 4,634.10<br />
12-Sep-2000<br />
4117 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD S D F J M G B P S ZIA MOMIN CLNY S D F J M G B P S ZIA MOMIN LCY 03690008671301 PLS PKR 2,179.44<br />
7-Nov-1993<br />
4118 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD S/F J M G B P S ZIA MOMIN COLONY S/F J M G B P S ZIA MOMIN COLCY 03690008670501 PLS PKR 521.35<br />
7-Nov-1993<br />
4119 0369 KARACHI-ORANGI TOWN KARACHI NORTH SD SOCIAL WALFARE OFFICER COM DEV CSOCIAL WALFARE OFFICER CLCY 03690008322201 PLS PKR 1,538.67<br />
14-Dec-1999<br />
4120 0372 OUDHARWAL JHELUM PB AHMED KHAN S/O GUL NAWAZ AHMED KHAN S/O GUL NAWALCY 03720010080201 PLS PKR 84.31<br />
15-Aug-2000<br />
4121 0372 OUDHARWAL JHELUM PB GHULAM HUSSAIN S/O GHULAM HUSSAIN S/O MOHALCY 03720000701101 PLS PKR 1,320.19<br />
8-Jul-2000<br />
4122 0372 OUDHARWAL JHELUM PB 22149046642 MRS.SHAMIM AKHTAR W/O MRS.SHAMIM AKHTAR W/O S LCY 03720002339301 PLS PKR 439.93<br />
31-Mar-2000<br />
4123 0372 OUDHARWAL JHELUM PB 22186133882 NAJAF KHAN S/O FATEH KHAN NAJAF KHAN S/O FATEH KHA LCY 03720016135001 PLS PKR 245.38<br />
10-Aug-2000<br />
4124 0373 JHALLAN SALEEMPURA MORE GUJRANWALA PB 3410361453139 ABID HUSSAIN S/O GHULAM SABAR ABID HUSSAIN S/O GHULAM SLCY 03730005811001 PLS PKR 333.42<br />
30-Dec-2000<br />
4125 0373 JHALLAN SALEEMPURA MORE GUJRANWALA PB 3410334630739 ARIF MEHMOOD S/O MOHD SADIQ ARIF MEHMOOD S/O MOHD S LCY 03730005768801 PLS PKR 260.31<br />
6-Dec-2000<br />
4126 0373 JHALLAN SALEEMPURA MORE GUJRANWALA PB 28793226246 MOHAMMAD ARIF S/O SHAH MOHD MOHAMMAD ARIF S/O SHAH MLCY 03730004176901 PLS PKR 1,136.28<br />
12-Oct-2000<br />
4127 0373 JHALLAN SALEEMPURA MORE GUJRANWALA PB 28771038166 MOHD AZEEM S/O UMAR DIN MOHD AZEEM S/O UMAR DIN LCY 03730005672701 PLS PKR 5,802.64<br />
15-Jul-2000<br />
4128 0373 JHALLAN SALEEMPURA MORE GUJRANWALA PB 28757128525 MUHAMMAD NAWAZ S/O FAQEER ALI MUHAMMAD NAWAZ S/O FAQ LCY 03730001186001 PLS PKR 981,558.65<br />
16-Dec-2000<br />
4129 0373 JHALLAN SALEEMPURA MORE GUJRANWALA PB 20786326832 ZAID ULLAH KHAN & ASGHAR ALI ZAID ULLAH KHAN & ASGHARLCY 03730004017701 PLS PKR 5,860.26<br />
5-May-2000<br />
4130 0373 JHALLAN SALEEMPURA MORE GUJRANWALA PB 28963082606 ZAINAB BIBI W/O MUHAMMAD ASGHAR ZAINAB BIBI W/O MUHAMMADLCY 03730004851801 PLS PKR 729.30<br />
12-Jul-2000<br />
4131 0374 CHAKRALA MULTAN PB 3660368888769 COMM.ORG.ALLAH TAWAKKAL COMM.ORG.ALLAH TAWAKKALCY 03740003065701 PLS PKR 666.50<br />
7-Jun-1999<br />
4132 0374 CHAKRALA MULTAN PB 3660395938693 COMMUNITY ORG AL HAMAD COMMUNITY ORG AL HAMAD LCY 03740003085801 PLS PKR 192.30<br />
27-Oct-1999<br />
4133 0375 DHUNNI GUJRAT PB 22826882520 BABAR HUSSAIN SHAH S/O BABAR HUSSAIN SHAH S/O IMLCY 03750003722501 PLS PKR 6,037.97<br />
7-Jul-2000<br />
4134 0375 DHUNNI GUJRAT PB 3420253640164 BILQEES AKHTAR W/O MUSHTAQ AHMEBILQEES AKHTAR W/O MUSH LCY 03750004087201 PLS PKR 4,052.80<br />
19-Sep-2000<br />
4135 0375 DHUNNI GUJRAT PB 22753311565 GHULAM SHABBIR S/O NOOR MUHAMMGHULAM SHABBIR S/O NOOR LCY 03750003329301 PLS PKR 5,646.23<br />
3-Jan-2000<br />
4136 0375 DHUNNI GUJRAT PB 22831456679 INAYAT BEGUM W/O ABDUL KHALIQ INAYAT BEGUM W/O ABDUL KLCY 03750002180301 PLS PKR 4,908.08<br />
24-Aug-2000<br />
4137 0375 DHUNNI GUJRAT PB 3420206370149 MARDAN SHAH S/O MUHAMMAD SHAH MARDAN SHAH S/O MUHAMMLCY 03750003045701 PLS PKR 3,828.99<br />
7-Feb-2000<br />
4138 0375 DHUNNI GUJRAT PB MR IFTIKHAR HUSSAIN SHAH S/O MR IFTIKHAR HUSSAIN SHAH LCY 03750001324301 PLS PKR 30,797.70<br />
5-Jul-2000<br />
4139 0375 DHUNNI GUJRAT PB 3420207880024 MR NAZIR AHMED S/O MUHAMMAD DINMR NAZIR AHMED S/O MUHAMLCY 03750004158101 PLS PKR 16,899.99<br />
22-Mar-2000<br />
4140 0375 DHUNNI GUJRAT PB NAZIA SHAHEEN NAZIA SHAHEEN V PO RAJO LCY 03750004233701 PLS PKR 5,491.60<br />
15-Aug-2000<br />
4141 0375 DHUNNI GUJRAT PB 3420207387968 SAJJAD HUSSAIN S/O AKBAR ALI SAJJAD HUSSAIN S/O AKBAR LCY 03750004064701 PLS PKR 3,823.57<br />
3-Jun-2000<br />
4142 0376 ADDA GHULAM HUSSAIN MULTAN PB 32548604852 MR ASMAT ULLAH S/O ALLAH DAD MR ASMAT ULLAH S/O ALLAH LCY 03760002570001 PLS PKR 11,309.71<br />
16-Oct-2000<br />
4143 0376 ADDA GHULAM HUSSAIN MULTAN PB 3660309587801 MR MUHAMMAD IQBAL MR MUHAMMAD IQBAL CHAK LCY 03760003493301 PLS PKR 812.05<br />
3-Jul-2000<br />
4144 0377 JHELUM-JADA JHELUM PB 3820111447945 MALIK MUHAMMAD ASLAM & BROS MALIK MUHAMMAD ASLAM & LCY 03770005451803 CURR PKR 21,749.60 25-Mar-2000<br />
4145 0377 JHELUM-JADA JHELUM PB 3730155833249 AMINA BI AMINA BI VILL HADALI P/O DINLCY 08680004143201 PLS PKR 4,880.78<br />
28-Feb-2000<br />
4146 0377 JHELUM-JADA JHELUM PB 22024029096 CH ABADAT HUSSAIN S/O SARDAR KHACH ABADAT HUSSAIN S/O SA LCY 08680003990901 PLS PKR 30,843.67<br />
2-Sep-2000<br />
4147 0377 JHELUM-JADA JHELUM PB 3730145545840 MISS SHAMA NAZLI D/O MISS SHAMA NAZLI D/O MR MLCY 08680006404401 PLS PKR 3,338.25<br />
18-May-2000<br />
4148 0377 JHELUM-JADA JHELUM PB 27622700000 MR MUHAMMAD RAFIQ S/O MR MUHAMMAD RAFIQ S/O MLCY 08680005333601 PLS PKR 12,504.21<br />
12-Dec-2000<br />
4149 0377 JHELUM-JADA JHELUM PB 3730198766670 MRS NABEELA IQBAL W/O MRS NABEELA IQBAL W/O MRLCY 08680005965201 PLS PKR 4,131.76<br />
8-Sep-2000<br />
4150 0377 JHELUM-JADA JHELUM PB 8110245393502 MRS PARVEEN AKHTAR W/O MRS PARVEEN AKHTAR W/O LCY 08680005212001 PLS PKR 16,516.22<br />
7-Jan-2000<br />
4151 0377 JHELUM-JADA JHELUM PB 22093327348 MST NAHEED KAUSAR W/O MST NAHEED KAUSAR W/O MLCY 08680005839101 PLS PKR 4,123.55<br />
20-Sep-2000<br />
4152 0377 JHELUM-JADA JHELUM PB MUHAMMAD AFZAL S/O TAJ MUHAMMADMUHAMMAD AFZAL S/O TAJ MLCY 08680004348801 PLS PKR 362.32<br />
19-Jan-2000<br />
4153 0377 JHELUM-JADA JHELUM PB 3520074006039 MUHAMMAD IMRAN ASGHAR S/O MUHAMMAD IMRAN ASGHAR LCY 08680006526401 PLS PKR 1,224.47<br />
26-Dec-2000<br />
4154 0378 KHARIAN-CITY GUJRAT PB 22852214305 FAIZ RASOOL MUHAMMAD AZAZ FAIZ RASOOL MUHAMMAD ALCY 03780006007903 CURR PKR 3,819.00<br />
3-Jan-2000<br />
4155 0379 CHAK NO.134/16-L SAHIWAL PB EILSON EILLOT S/O ROLIO EILSON EILLOT S/O ROLIO 13 LCY 03790000946401 PLS PKR 4,082.97<br />
15-Sep-2000<br />
4156 0379 CHAK NO.134/16-L SAHIWAL PB 3610492772273 FARMERS SEED COMMITTEE FARMERS SEED COMMITTEE LCY 03790004597901 PLS PKR 1,310.57<br />
5-Aug-2000<br />
4157 0379 CHAK NO.134/16-L SAHIWAL PB 4240128991570 MAQSOODAN W/O MOHAMMAD BOOTAMAQSOODAN W/O MOHAMMALCY 03790004681101 PLS PKR 0.04<br />
13-Mar-2000<br />
4158 0379 CHAK NO.134/16-L SAHIWAL PB 3120593674501 MULTAN DIOCOS CHUCH CONSTRUCT MULTAN DIOCOS CHUCH CONLCY 03790000217501 PLS PKR 6,952.44<br />
9-Jul-1992<br />
4159 0379 CHAK NO.134/16-L SAHIWAL PB 3610404612015 MULTAN DIOCOS TUBEWEL NO 5 MULTAN DIOCOS TUBEWEL NLCY 03790001366601 PLS PKR 445.83<br />
11-Aug-1994<br />
4160 0379 CHAK NO.134/16-L SAHIWAL PB 3610404612015 MULTAN DIOCOS TUBEWEL NO 8 MULTAN DIOCOS TUBEWEL NLCY 03790001449701 PLS PKR 729.24<br />
11-Aug-1994<br />
4161 0382 BUNEY PESHAWAR NWFP 1520233305035 AKRSP V O BINDU GOHKIR AKRSP V O BINDU GOHKIR BI LCY 03820003969003 CURR PKR 1,052.50<br />
12-Nov-1997<br />
4162 0382 BUNEY PESHAWAR NWFP 1520259610375 AKRSP V O CHARVELLANDEH BUNI AKRSP V O CHARVELLANDEHLCY 03820003503603 CURR PKR 2,145.00<br />
30-Sep-1997<br />
4163 0382 BUNEY PESHAWAR NWFP 1520208399165 AKRSP V O LORANDEH AWI AKRSP V O LORANDEH AWI L LCY 03820004151603 CURR PKR 1,039.50<br />
30-Sep-1997<br />
4164 0382 BUNEY PESHAWAR NWFP 1520208448857 AKRSP VO AWI BALA AKRSP VO AWI BALA AVI BAL LCY 03820005369403 CURR PKR 1,310.00<br />
30-Sep-1997<br />
4165 0382 BUNEY PESHAWAR NWFP 1520208086933 AKRSP VO PHARGRAM KOSHT AKRSP VO PHARGRAM KOSHLCY 03820004444103 CURR PKR 512.50<br />
30-Sep-1997<br />
4166 0382 BUNEY PESHAWAR NWFP 1520261858081 AKRSP W.O.SHADEER RASHUN. AKRSP W.O.SHADEER RASHULCY 03820006527703 CURR PKR 2,150.00<br />
10-Nov-2000<br />
4167 0382 BUNEY PESHAWAR NWFP 1520256481047 PAMIR PUBLIC SCHOOL BUNI PAMIR PUBLIC SCHOOL BUNI LCY 03820004876203 CURR PKR 1,255.00<br />
30-Sep-1997<br />
4168 0382 BUNEY PESHAWAR NWFP 1520291506417 AKRSP VOCP MIRZANDOOR KOSHT AKRSP VOCP MIRZANDOOR KLCY 03820003955001 PLS PKR 1,148.62<br />
18-Dec-2000<br />
4169 0382 BUNEY PESHAWAR NWFP FAIZUL AZIZ ABDUL AZIZ FAIZUL AZIZ ABDUL AZIZ KRULCY 03820001161601 PLS PKR 4,916.56<br />
25-Nov-2000<br />
4170 0383 AUYUN PESHAWAR NWFP 1520105875525 M HUMAYUN M HUMAYUN V ZARGRANDEHLCY 03830004442203 CURR PKR 6.00<br />
5-Sep-2000<br />
4171 0384 CHOWK SIKANDAR SAHIWAL PB 33743214193 M/S BODLA AUTOS M/S BODLA AUTOS CHAK NO LCY 03840002804103 CURR PKR 4,323.00<br />
5-Sep-2000<br />
4172 0384 CHOWK SIKANDAR SAHIWAL PB 33764415202 REHMAT ALI S/O KHUDA BUX REHMAT ALI S/O KHUDA BUX LCY 03840002363901 PLS PKR 338.53<br />
8-Jul-2000<br />
4173 0386 KHAR MARDAN NWFP 13824111231 MIR ZAMAN KHAN SO HAJI HABIB MIR ZAMAN KHAN SO HAJI HALCY 03860012512203 CURR PKR 3,280.00<br />
19-Jun-2000<br />
4174 0386 KHAR MARDAN NWFP 2110519898689 BAKHTIAR MUHAMMAD S/O MUHAMMADBAKHTIAR MUHAMMAD S/O MLCY 03860003177401 PLS PKR 201.44<br />
4-Sep-2000<br />
4175 0386 KHAR MARDAN NWFP 11959029203 RAFIULLAH SO HABIBULLAH RAFIULLAH SO HABIBULLAH VLCY 03860003757701 PLS PKR 3,915.03<br />
6-Jul-2000<br />
4176 0386 KHAR MARDAN NWFP 11957003065 RAHIM SHAH S/O RAHIM SAID RAHIM SHAH S/O RAHIM SAIDLCY 03860002878901 PLS PKR 5,877.92<br />
19-Dec-2000<br />
4177 0386 KHAR MARDAN NWFP NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 550083 PKR 25,000.00<br />
17-Apr-2000<br />
4178 0387 ROHRI SUKKUR SD Habib ullah PTA ADDRESS MISSING LCY CD-MISC PKR 7,542.00 3-Aug-2000<br />
4179 0387 ROHRI SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 429.00 5-May-2000<br />
4180 0387 ROHRI SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,392.00 19-Jul-2000<br />
Page 44 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
4181 0387 ROHRI SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 7,394.00 3-Aug-2000<br />
4182 0387 ROHRI SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 7,584.00 3-Aug-2000<br />
4183 0387 ROHRI SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 7,584.00 3-Aug-2000<br />
4184 0387 ROHRI SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 7,986.00 3-Aug-2000<br />
4185 0387 ROHRI SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 8,027.00 3-Aug-2000<br />
4186 0387 ROHRI SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 8,154.00 3-Aug-2000<br />
4187 0387 ROHRI SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 14,746.00 3-Aug-2000<br />
4188 0387 ROHRI SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 15,970.00 3-Aug-2000<br />
4189 0387 ROHRI SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 24,462.00 3-Aug-2000<br />
4190 0387 ROHRI SUKKUR SD Slip N 4384 Pta Jaibabad ADDRESS MISSING LCY CD-MISC PKR 14,282.00 3-Aug-2000<br />
4191 0387 ROHRI SUKKUR SD Slip no 10860Main Prea Rohri ADDRESS MISSING LCY CD-MISC PKR 163,827.00 3-Aug-2000<br />
4192 0387 ROHRI SUKKUR SD Slip NO 9307 PTA Mahdiabad ADDRESS MISSING LCY CD-MISC PKR 13,772.00 3-Aug-2000<br />
4193 0387 ROHRI SUKKUR SD M/S LAL FERTILIZER PESTICITED M/S LAL FERTILIZER PESTICITLCY 03870012374503 CURR PKR 3,979.00<br />
1-Jun-2000<br />
4194 0387 ROHRI SUKKUR SD m/s q q traders m/s q q traders near mukhtiarka LCY 03870012219703 CURR PKR 15,355.00<br />
3-Jul-2000<br />
4195 0387 ROHRI SUKKUR SD ABDUL WAHID S/O ALI BUX MAHAR ABDUL WAHID S/O ALI BUX M LCY 03870018743101 PLS PKR 71.14<br />
28-Jan-2000<br />
4196 0387 ROHRI SUKKUR SD 41685111560 BHAGRO KHAN S/O YAR MUHAMMAD BHAGRO KHAN S/O YAR MUHLCY 03870013123401 PLS PKR 118.92<br />
16-Nov-2000<br />
4197 0387 ROHRI SUKKUR SD 41789122327 MISS HAMEEDA D/O LAL BUX MISS HAMEEDA D/O LAL BUX LCY 03870010424001 PLS PKR 18.69<br />
14-Feb-2000<br />
4198 0387 ROHRI SUKKUR SD 4550450749134 MISS KAUSAR PARVEEN D/O MUHD PA MISS KAUSAR PARVEEN D/O LCY 03870012547201 PLS PKR 138.78<br />
4-Jan-2000<br />
4199 0387 ROHRI SUKKUR SD 41780283849 MISS RAHEELA D/O TAJ MUHAMMAD MISS RAHEELA D/O TAJ MUHALCY 03870011670401 PLS PKR 62.96<br />
5-Jan-2000<br />
4200 0387 ROHRI SUKKUR SD 41680218642 MISS SHAZIA D/O MUSHTAQUE ALI MISS SHAZIA D/O MUSHTAQULCY 03870011370201 PLS PKR 52.47<br />
7-Jan-2000<br />
4201 0387 ROHRI SUKKUR SD 4550307154450 MISS SHAZIA NAZ D/O MUHD ASHRAF MISS SHAZIA NAZ D/O MUHD LCY 03870010509801 PLS PKR 57.15<br />
25-Jan-2000<br />
4202 0387 ROHRI SUKKUR SD MISS ZAHIDA BANO D/O L.MUHD SALIMMISS ZAHIDA BANO D/O L.MU LCY 03870012473901 PLS PKR 58.49<br />
7-Feb-2000<br />
4203 0387 ROHRI SUKKUR SD 41686071429 MR ABDUL GHAFOOR S/O MOHD ADYALMR ABDUL GHAFOOR S/O MOLCY 03870011206601 PLS PKR 23.38<br />
10-Jun-2000<br />
4204 0387 ROHRI SUKKUR SD 41645147092 MR BABAR S/O GHAFOOR MR BABAR S/O GHAFOOR VI LCY 03870011210201 PLS PKR 23.38<br />
10-Jun-2000<br />
4205 0387 ROHRI SUKKUR SD 4550258991363 MR BAKHT HUSSAIN S/O RASOOL BUXMR BAKHT HUSSAIN S/O RASLCY 03870011956401 PLS PKR 23.38<br />
8-May-2000<br />
4206 0387 ROHRI SUKKUR SD 41793194450 MR DILBER S/O UMED ALI GADANI MR DILBER S/O UMED ALI GALCY 03870011667601 PLS PKR 82.82<br />
9-Oct-2000<br />
4207 0387 ROHRI SUKKUR SD 41693725220 MR GHULAM MURTAZA S/O MUHD USMMR GHULAM MURTAZA S/O MLCY 03870011116401 PLS PKR 23.38<br />
7-Oct-2000<br />
4208 0387 ROHRI SUKKUR SD MR IRSHAD AHMED S/O M USMAN MR IRSHAD AHMED S/O M USLCY 03870018634701 PLS PKR 4.09<br />
3-Jun-2000<br />
4209 0387 ROHRI SUKKUR SD 4550208527871 MR LAL BUX S/O DODO MR LAL BUX S/O DODO VILLALCY 03870011278001 PLS PKR 23.38<br />
10-Jun-2000<br />
4210 0387 ROHRI SUKKUR SD 4550249640649 MR MIR KHAN S/O SUHKAB MR MIR KHAN S/O SUHKAB VLCY 03870011802701 PLS PKR 23.38<br />
15-May-2000<br />
4211 0387 ROHRI SUKKUR SD 41691096393 MR MOHD SACHAL S/O MOHD BACHALMR MOHD SACHAL S/O MOH LCY 03870011208201 PLS PKR 23.38<br />
10-Jun-2000<br />
4212 0387 ROHRI SUKKUR SD 41688083453 MR PEER BUX S/O AHMED BUX MR PEER BUX S/O AHMED BULCY 03870011195201 PLS PKR 23.38<br />
10-Jun-2000<br />
4213 0387 ROHRI SUKKUR SD 4550118526101 MR REHMAT ULLAH S/O MOHD ISMAIL MR REHMAT ULLAH S/O MOHLCY 03870011203101 PLS PKR 23.38<br />
10-Jun-2000<br />
4214 0387 ROHRI SUKKUR SD MR RUSTAM ALI S/O RATOO KHAN MR RUSTAM ALI S/O RATOO LCY 03870018653601 PLS PKR 90.30<br />
16-Nov-2000<br />
4215 0387 ROHRI SUKKUR SD 41648090144 MR SAJAN S/O GULAN MR SAJAN S/O GULAN CHAK LCY 03870011217901 PLS PKR 23.38<br />
10-Jun-2000<br />
4216 0387 ROHRI SUKKUR SD MR ABDUL GHAFFAR S/O MUHD HANIF MR ABDUL GHAFFAR S/O MU LCY 03870018744801 PLS PKR 71.14<br />
25-Aug-2000<br />
4217 0387 ROHRI SUKKUR SD 4550217759953 MR ABDUL GHANI MR ABDUL GHANI VILL KANDRLCY 03870011117201 PLS PKR 628.56<br />
7-Oct-2000<br />
4218 0387 ROHRI SUKKUR SD 41688174778 MR ABDUL GHANI S/O SHER MUHD MR ABDUL GHANI S/O SHER MLCY 03870013133501 PLS PKR 765.10<br />
20-Nov-2000<br />
4219 0387 ROHRI SUKKUR SD 41776152057 MR ABDUL HAKEEM S/O SHAH MUHD MR ABDUL HAKEEM S/O SHAHLCY 03870011699901 PLS PKR 233.93<br />
11-Aug-2000<br />
4220 0387 ROHRI SUKKUR SD 41758171605 MR ABDUL HAMID S/O H FAQIR MUHD MR ABDUL HAMID S/O H FAQILCY 03870013018201 PLS PKR 82.82<br />
7-Oct-2000<br />
4221 0387 ROHRI SUKKUR SD MR ABDUL HAQUE S/O ABDUL RASHID MR ABDUL HAQUE S/O ABDU LCY 03870018734401 PLS PKR 71.14<br />
9-Feb-2000<br />
4222 0387 ROHRI SUKKUR SD 41674113211 MR ABDUL KARIM S/O DHANI BUX MR ABDUL KARIM S/O DHANI LCY 03870011193301 PLS PKR 23.38<br />
10-Jun-2000<br />
4223 0387 ROHRI SUKKUR SD MR ABDUL KHAIR S/O SAMANDAR JATOIMR ABDUL KHAIR S/O SAMANLCY 03870018736001 PLS PKR 71.14<br />
25-Aug-2000<br />
4224 0387 ROHRI SUKKUR SD 41760068252 MR ABDUL KHALIQUE MR ABDUL KHALIQUE VILL THLCY 03870012874601 PLS PKR 82.82<br />
23-Oct-2000<br />
4225 0387 ROHRI SUKKUR SD 41776156680 MR ABDUL LATIF S/O NABI BUX MR ABDUL LATIF S/O NABI BULCY 03870013021001 PLS PKR 82.82<br />
7-Oct-2000<br />
4226 0387 ROHRI SUKKUR SD 4520206776951 MR ABDUL RAZZAK S/O MUHD RIAZ MR ABDUL RAZZAK S/O MUHDLCY 03870011005301 PLS PKR 23.38<br />
10-Jun-2000<br />
4227 0387 ROHRI SUKKUR SD MR ABDUL SATTAR S/O NOOR MOHD MR ABDUL SATTAR S/O NOORLCY 03870012791501 PLS PKR 118.92<br />
6-May-2000<br />
4228 0387 ROHRI SUKKUR SD 41693197703 MR ABDUL SHAKOOR S/O BASHIR AHMMR ABDUL SHAKOOR S/O BASLCY 03870012384501 PLS PKR 23.38<br />
10-Jun-2000<br />
4229 0387 ROHRI SUKKUR SD MR ABDUL WAHID S/O ABDUL KHALIQ MR ABDUL WAHID S/O ABDULLCY 03870018792001 PLS PKR 90.30<br />
18-Sep-2000<br />
4230 0387 ROHRI SUKKUR SD 41793149234 MR ABDULLAH AKHUND MR ABDULLAH AKHUND H NOLCY 03870012808001 PLS PKR 25.70<br />
1-Nov-2000<br />
4231 0387 ROHRI SUKKUR SD 41791068253 MR ABDULLAH S/O MALHEER MR ABDULLAH S/O MALHEER LCY 03870012858801 PLS PKR 82.82<br />
23-Oct-2000<br />
4232 0387 ROHRI SUKKUR SD MR AHMED BAKHAT S/O BAKHTULLAH MR AHMED BAKHAT S/O BAKHLCY 03870018793901 PLS PKR 113.66<br />
26-Aug-2000<br />
4233 0387 ROHRI SUKKUR SD 41650063726 MR AHSAMULLAH S/O IMAM BUX MR AHSAMULLAH S/O IMAM BLCY 03870012570101 PLS PKR 118.92<br />
13-Mar-2000<br />
4234 0387 ROHRI SUKKUR SD MR AHSAN AHMED S/O GHULAM RASO MR AHSAN AHMED S/O GHUL LCY 03870011787401 PLS PKR 676.04<br />
18-Nov-2000<br />
4235 0387 ROHRI SUKKUR SD 41777150344 MR AIJAZ ALI S/O QADIR BUX MR AIJAZ ALI S/O QADIR BUX LCY 03870012873801 PLS PKR 82.82<br />
23-Oct-2000<br />
4236 0387 ROHRI SUKKUR SD 4550252044325 MR AKHTAR ALI MR AKHTAR ALI VILL ABEJAN LCY 03870012944701 PLS PKR 118.92<br />
5-Jul-2000<br />
4237 0387 ROHRI SUKKUR SD MR ALI BUX S/O LAL BUX SOLANGI MR ALI BUX S/O LAL BUX SOLLCY 03870018794701 PLS PKR 118.92<br />
19-Jul-2000<br />
4238 0387 ROHRI SUKKUR SD 41793198460 MR ALI DINO MR ALI DINO VILLAGE BARGALCY 03870012817801 PLS PKR 118.92<br />
10-Jun-2000<br />
4239 0387 ROHRI SUKKUR SD 41691190740 MR ALI GUL S/O BABEHO MR ALI GUL S/O BABEHO DEHLCY 03870012457001 PLS PKR 23.38<br />
21-Sep-2000<br />
4240 0387 ROHRI SUKKUR SD 41752047259 MR ALI GUL S/O MUHAMMAD BUX LUNDMR ALI GUL S/O MUHAMMAD LCY 03870012824901 PLS PKR 118.92<br />
13-Jun-2000<br />
4241 0387 ROHRI SUKKUR SD 41759237691 MR ALI JAN S/O NIZAMUDDIN MR ALI JAN S/O NIZAMUDDIN LCY 03870013015801 PLS PKR 82.82<br />
7-Oct-2000<br />
4242 0387 ROHRI SUKKUR SD 41688039610 MR ALI MUHAMMAD S/O JEAL SHAIKH MR ALI MUHAMMAD S/O JEALLCY 03870011955601 PLS PKR 23.38<br />
12-Apr-2000<br />
4243 0387 ROHRI SUKKUR SD 41741068291 MR ALI MUHD S/O JUMO MR ALI MUHD S/O JUMO VILLALCY 03870012869101 PLS PKR 82.82<br />
23-Oct-2000<br />
4244 0387 ROHRI SUKKUR SD 41789079657 MR ALI MURAD S/O ALLAH DITTO MR ALI MURAD S/O ALLAH DITLCY 03870012892001 PLS PKR 82.82<br />
23-Oct-2000<br />
4245 0387 ROHRI SUKKUR SD 41670009514 MR ALI NAWAZ S/O LATIF DINO MR ALI NAWAZ S/O LATIF DIN LCY 03870011304701 PLS PKR 23.38<br />
8-Jun-2000<br />
4246 0387 ROHRI SUKKUR SD 41985244014 MR ALI SHER S/O ALI BUX MILIK MR ALI SHER S/O ALI BUX MILLCY 03870013122601 PLS PKR 118.92<br />
16-Nov-2000<br />
4247 0387 ROHRI SUKKUR SD 41630056340 MR ALLAH BUX S/O ALLAH NAWAZO MR ALLAH BUX S/O ALLAH NALCY 03870010805701 PLS PKR 118.92<br />
22-May-2000<br />
4248 0387 ROHRI SUKKUR SD 41793194866 MR ALLAH DINO S/O KARIM BUX MR ALLAH DINO S/O KARIM B LCY 03870012865901 PLS PKR 82.82<br />
23-Oct-2000<br />
4249 0387 ROHRI SUKKUR SD 41774769730 MR ALLAH DITTA MR ALLAH DITTA CHAK NO.14LCY 03870012853701 PLS PKR 82.82<br />
8-Nov-2000<br />
4250 0387 ROHRI SUKKUR SD 4550257213233 MR ALLAH JURIO S/O SACHE DINO MR ALLAH JURIO S/O SACHE LCY 03870011808601 PLS PKR 23.38<br />
7-Mar-2000<br />
4251 0387 ROHRI SUKKUR SD MR ALLAH RAKHIO S/O PATHAN SHAIKHMR ALLAH RAKHIO S/O PATHALCY 03870012781901 PLS PKR 59.48<br />
8-Jun-2000<br />
4252 0387 ROHRI SUKKUR SD MR ALLAH WARRAYO S/O ROSHAN DINMR ALLAH WARRAYO S/O RO LCY 03870018796301 PLS PKR 90.30<br />
19-Sep-2000<br />
4253 0387 ROHRI SUKKUR SD MR ALTAF HUSSAIN S/O BANHOON MR ALTAF HUSSAIN S/O BANHLCY 03870009496701 PLS PKR 11.68<br />
15-Dec-2000<br />
4254 0387 ROHRI SUKKUR SD 41746093046 MR ARBA S/O MOTIAL MR ARBA S/O MOTIAL VILL VELCY 03870012903701 PLS PKR 82.82<br />
23-Oct-2000<br />
4255 0387 ROHRI SUKKUR SD MR ARBAB S/O BAKHAR MR ARBAB S/O BAKHAR GOT LCY 03870018765901 PLS PKR 71.14<br />
26-Aug-2000<br />
4256 0387 ROHRI SUKKUR SD 41780085482 MR ARBELO S/O ALI BUX SOOMRO MR ARBELO S/O ALI BUX SOOLCY 03870012784401 PLS PKR 1,118.79<br />
6-May-2000<br />
4257 0387 ROHRI SUKKUR SD MR ARZ MUHAMMAD MR ARZ MUHAMMAD VILL PIRLCY 03870013024501 PLS PKR 82.82<br />
7-Oct-2000<br />
4258 0387 ROHRI SUKKUR SD 4410662714511 MR ASHOK KUMAR S/O DAYO JEE MAL MR ASHOK KUMAR S/O DAYOLCY 03870012368701 PLS PKR 628.56<br />
7-Oct-2000<br />
4259 0387 ROHRI SUKKUR SD 4330301066977 MR ASLAM ALI S/O FAIZ MOHD MR ASLAM ALI S/O FAIZ MOH LCY 03870013062001 PLS PKR 118.92<br />
5-Oct-2000<br />
4260 0387 ROHRI SUKKUR SD MR ATTA MOHAMMAD S/O SAI DINO MR ATTA MOHAMMAD S/O SALCY 03870018733601 PLS PKR 71.14<br />
23-Aug-2000<br />
4261 0387 ROHRI SUKKUR SD 41653197715 MR ATTA MUHAMMAD S/O ALI KHAN MR ATTA MUHAMMAD S/O AL LCY 03870011321301 PLS PKR 23.38<br />
8-Jun-2000<br />
4262 0387 ROHRI SUKKUR SD 41676118881 MR AWAIS RAJA S/O PIR BUX MR AWAIS RAJA S/O PIR BUX LCY 03870010341801 PLS PKR 23.38<br />
28-Oct-2000<br />
4263 0387 ROHRI SUKKUR SD MR AZIZULLAH S/O GHULAM MOHD MR AZIZULLAH S/O GHULAM LCY 03870012790701 PLS PKR 118.92<br />
6-May-2000<br />
4264 0387 ROHRI SUKKUR SD 41688090741 MR AZIZULLAH S/O WAHID BUX MR AZIZULLAH S/O WAHID BULCY 03870011219601 PLS PKR 23.38<br />
10-Jun-2000<br />
4265 0387 ROHRI SUKKUR SD MR BADAR DIN S/O AMIR BUX JATOI MR BADAR DIN S/O AMIR BUXLCY 03870018179301 PLS PKR 71.35<br />
7-Apr-2000<br />
4266 0387 ROHRI SUKKUR SD 41070053621 MR BAGH ALI S/O KARIM BUX MR BAGH ALI S/O KARIM BUX LCY 03870011958001 PLS PKR 23.38<br />
12-Apr-2000<br />
4267 0387 ROHRI SUKKUR SD 41648083505 MR BAGO KHAN S/O DHANI BUX MR BAGO KHAN S/O DHANI B LCY 03870011163701 PLS PKR 23.38<br />
10-Jun-2000<br />
4268 0387 ROHRI SUKKUR SD 41773204134 MR BAHAR S/O MOULA BUX MR BAHAR S/O MOULA BUX VLCY 03870012894701 PLS PKR 82.82<br />
23-Oct-2000<br />
4269 0387 ROHRI SUKKUR SD 41742118335 MR BAHAWAL S/O DUR MUHAMMAD MR BAHAWAL S/O DUR MUHALCY 03870013019001 PLS PKR 82.82<br />
7-Oct-2000<br />
4270 0387 ROHRI SUKKUR SD 4550314555947 MR BAKHSHAN S/O GHULAM QADIR MR BAKHSHAN S/O GHULAM LCY 03870011168801 PLS PKR 23.38<br />
10-Jun-2000<br />
4271 0387 ROHRI SUKKUR SD 41738070038 MR BAKHSHIO S/O KHAMESO MR BAKHSHIO S/O KHAMESOLCY 03870012882501 PLS PKR 82.82<br />
23-Oct-2000<br />
4272 0387 ROHRI SUKKUR SD 41755102677 MR BANGAL KHAN S/O MOHD RAMZAN MR BANGAL KHAN S/O MOHDLCY 03870012542101 PLS PKR 23.38<br />
30-Aug-2000<br />
4273 0387 ROHRI SUKKUR SD 4550212109161 MR BEHAN RAJA S/O PIR BUX MR BEHAN RAJA S/O PIR BUXLCY 03870013095101 PLS PKR 1,242.99<br />
28-Oct-2000<br />
4274 0387 ROHRI SUKKUR SD MR BELLO S/O KHUDA BUX MR BELLO S/O KHUDA BUX G LCY 03870018790401 PLS PKR 90.30<br />
18-Sep-2000<br />
4275 0387 ROHRI SUKKUR SD 41774199850 MR BHAI KHAN S/O BAKAR MR BHAI KHAN S/O BAKAR VI LCY 03870012902901 PLS PKR 82.82<br />
23-Oct-2000<br />
Page 45 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
4276 0387 ROHRI SUKKUR SD 4550314548897 MR CHUTO S/O ALLAH DINO MR CHUTO S/O ALLAH DINO VLCY 03870011194101 PLS PKR 23.38<br />
10-Jun-2000<br />
4277 0387 ROHRI SUKKUR SD 41663150193 MR DARYA KHAN S/O BAKHSHAN MR DARYA KHAN S/O BAKHSHLCY 03870011468801 PLS PKR 23.38<br />
10-Jun-2000<br />
4278 0387 ROHRI SUKKUR SD MR DIN MUHAMMAD S/O KARIM DAD MR DIN MUHAMMAD S/O KAR LCY 03870013030801 PLS PKR 82.82<br />
7-Oct-2000<br />
4279 0387 ROHRI SUKKUR SD MR DUR MUHAMMAD S/O IMAM BUX MR DUR MUHAMMAD S/O IMALCY 03870012779501 PLS PKR 48.95<br />
6-Jul-2000<br />
4280 0387 ROHRI SUKKUR SD MR DUR MUHAMMAD S/O MUHD BUX MR DUR MUHAMMAD S/O MU LCY 03870012716201 PLS PKR 71.14<br />
24-May-2000<br />
4281 0387 ROHRI SUKKUR SD 41789146859 MR FAIZ MOHAMMAD ALIAS NABI BUX MR FAIZ MOHAMMAD ALIAS NLCY 03870012885401 PLS PKR 82.82<br />
23-Oct-2000<br />
4282 0387 ROHRI SUKKUR SD 4550208398109 MR FAIZ MUHAMMAD S/O GULAB MR FAIZ MUHAMMAD S/O GU LCY 03870011222401 PLS PKR 23.38<br />
10-Jun-2000<br />
4283 0387 ROHRI SUKKUR SD 41789179745 MR FAQIR MUHAMMAD S/O GHOOR MR FAQIR MUHAMMAD S/O G LCY 03870012855301 PLS PKR 82.82<br />
8-Nov-2000<br />
4284 0387 ROHRI SUKKUR SD 41793295822 MR GADA HUSSAIN S/O KIRIR KHAN MR GADA HUSSAIN S/O KIRIRLCY 03870013017401 PLS PKR 82.82<br />
7-Oct-2000<br />
4285 0387 ROHRI SUKKUR SD 4550261719599 MR GHAZANFAR ALI S/O SYED WARIALMR GHAZANFAR ALI S/O SYE LCY 03870012354901 PLS PKR 628.56<br />
7-Oct-2000<br />
4286 0387 ROHRI SUKKUR SD 41657092897 MR GHULAM ABBAS S/O MEVO MR GHULAM ABBAS S/O MEV LCY 03870011170801 PLS PKR 23.38<br />
10-Jun-2000<br />
4287 0387 ROHRI SUKKUR SD 4330302027427 MR GHULAM ASGHAR S/O FAIZ MOHD MR GHULAM ASGHAR S/O FA LCY 03870013063901 PLS PKR 118.92<br />
5-Oct-2000<br />
4288 0387 ROHRI SUKKUR SD 41788003078 MR GHULAM HUSSAIN S/O ALLAH DINOMR GHULAM HUSSAIN S/O ALLCY 03870012826501 PLS PKR 118.92<br />
13-Jun-2000<br />
4289 0387 ROHRI SUKKUR SD MR GHULAM HYDER S/O MUHD YOUNISMR GHULAM HYDER S/O MUHLCY 03870018762401 PLS PKR 65.89<br />
24-Mar-2000<br />
4290 0387 ROHRI SUKKUR SD 41739173076 MR GHULAM JAFFAR S/O MUHD HASSANMR GHULAM JAFFAR S/O MUHLCY 03870012875401 PLS PKR 82.82<br />
23-Oct-2000<br />
4291 0387 ROHRI SUKKUR SD MR GHULAM MUSTAFA BAIG S/O RAMZMR GHULAM MUSTAFA BAIG LCY 03870012819401 PLS PKR 600.84<br />
11-Dec-2000<br />
4292 0387 ROHRI SUKKUR SD MR GHULAM MUSTAFA S/O AHMED KHAMR GHULAM MUSTAFA S/O A LCY 03870012775701 PLS PKR 1,118.79<br />
24-Apr-2000<br />
4293 0387 ROHRI SUKKUR SD 4550314535479 MR GHULAM NABI S/O DHANI BUX MR GHULAM NABI S/O DHANI LCY 03870011211001 PLS PKR 23.38<br />
10-Jun-2000<br />
4294 0387 ROHRI SUKKUR SD 4550233365041 MR GHULAM NABI S/O GOHRAM KHAN MR GHULAM NABI S/O GOHRALCY 03870010961401 PLS PKR 628.56<br />
7-Oct-2000<br />
4295 0387 ROHRI SUKKUR SD 41626083595 MR GHULAM QADIR S/O KANBIR MR GHULAM QADIR S/O KANBLCY 03870011166101 PLS PKR 23.38<br />
10-Jun-2000<br />
4296 0387 ROHRI SUKKUR SD 41689188157 MR GHULAM QADIR S/O WALI MOHD MR GHULAM QADIR S/O WALILCY 03870011191701 PLS PKR 23.38<br />
10-Jun-2000<br />
4297 0387 ROHRI SUKKUR SD 4520391045341 MR GHULAM RASOOL MR GHULAM RASOOL VILL BALCY 03870013108401 PLS PKR 118.92<br />
3-Nov-2000<br />
4298 0387 ROHRI SUKKUR SD 41793201538 MR GHULAM RASOOL S/O KAJAL MR GHULAM RASOOL S/O KA LCY 03870012867501 PLS PKR 82.82<br />
26-Jun-2000<br />
4299 0387 ROHRI SUKKUR SD 41790079811 MR GHULAM SARWAR MR GHULAM SARWAR VILL BALCY 03870012893901 PLS PKR 82.82<br />
23-Oct-2000<br />
4300 0387 ROHRI SUKKUR SD 41690079811 MR GHULAM SARWAR S/O KARIM BUX MR GHULAM SARWAR S/O KALCY 03870011205801 PLS PKR 23.38<br />
10-Jun-2000<br />
4301 0387 ROHRI SUKKUR SD 41654092760 MR GHULAM SHABIR S/O MEVO MR GHULAM SHABIR S/O MEVLCY 03870011164501 PLS PKR 23.38<br />
10-Jun-2000<br />
4302 0387 ROHRI SUKKUR SD 41681209063 MR GIANCHAND MR GIANCHAND NEAR DHAM LCY 03870012943901 PLS PKR 59.48<br />
28-Oct-2000<br />
4303 0387 ROHRI SUKKUR SD 49460165047 MR GOVIND RAM S/O DAYAL MAL MR GOVIND RAM S/O DAYAL LCY 03870011230301 PLS PKR 11.68<br />
25-Jan-2000<br />
4304 0387 ROHRI SUKKUR SD 41685044608 MR GUL HASSAN S/O ALLAH DINO MR GUL HASSAN S/O ALLAH DLCY 03870011963501 PLS PKR 23.38<br />
8-May-2000<br />
4305 0387 ROHRI SUKKUR SD 41751083117 MR GUL MUHAMMAD S/O KANDIRO MR GUL MUHAMMAD S/O KANLCY 03870012852901 PLS PKR 480.98<br />
26-Jun-2000<br />
4306 0387 ROHRI SUKKUR SD MR GUL MUHAMMAD S/O NOOR AHMEDMR GUL MUHAMMAD S/O NOOLCY 03870018599301 PLS PKR 0.58<br />
21-Apr-2000<br />
4307 0387 ROHRI SUKKUR SD 41774196328 MR GUR MUKH DASS S/O KISHAN CHANMR GUR MUKH DASS S/O KIS LCY 03870012820601 PLS PKR 118.92<br />
12-Jun-2000<br />
4308 0387 ROHRI SUKKUR SD MR HABIBULLAH S/O AMIR BUX MR HABIBULLAH S/O AMIR BULCY 03870018732801 PLS PKR 71.14<br />
23-Aug-2000<br />
4309 0387 ROHRI SUKKUR SD 41799140582 MR HAFEEZULLAH MR HAFEEZULLAH H NO D-51 LCY 03870012843101 PLS PKR 23.38<br />
8-Dec-2000<br />
4310 0387 ROHRI SUKKUR SD 41689113212 MR HAJI S/O DHANI BUX MR HAJI S/O DHANI BUX VILLALCY 03870011201501 PLS PKR 23.38<br />
10-Jun-2000<br />
4311 0387 ROHRI SUKKUR SD 4550376060523 MR HAJI S/O LATE MUBARAK MR HAJI S/O LATE MUBARAK LCY 03870011189701 PLS PKR 23.38<br />
10-Jun-2000<br />
4312 0387 ROHRI SUKKUR SD MR HAKIM ALI S/O KHADIM ALI MR HAKIM ALI S/O KHADIM ALLCY 03870012706701 PLS PKR 480.98<br />
13-Mar-2000<br />
4313 0387 ROHRI SUKKUR SD 41790091748 MR HAYAT S/O MAULA BUX MAHAR MR HAYAT S/O MAULA BUX MLCY 03870012881701 PLS PKR 82.82<br />
23-Oct-2000<br />
4314 0387 ROHRI SUKKUR SD 41754131823 MR HIDAYAT ALI S/O CHIBHAR FAKIR MR HIDAYAT ALI S/O CHIBHARLCY 03870012860801 PLS PKR 82.82<br />
23-Oct-2000<br />
4315 0387 ROHRI SUKKUR SD 41761154929 MR HIDAYATULLAH S/O ABO BAKAR MR HIDAYATULLAH S/O ABO LCY 03870012899801 PLS PKR 82.82<br />
23-Oct-2000<br />
4316 0387 ROHRI SUKKUR SD 41731070009 MR HUSSAIN BUX S/O BUDHO MR HUSSAIN BUX S/O BUDHOLCY 03870012856101 PLS PKR 82.82<br />
23-Oct-2000<br />
4317 0387 ROHRI SUKKUR SD 41758155513 MR HUSSAIN DINO S/O KARIM BUX MR HUSSAIN DINO S/O KARIMLCY 03870012883301 PLS PKR 82.82<br />
23-Oct-2000<br />
4318 0387 ROHRI SUKKUR SD MR ILTAF HUSSAIN S/O HIDAYATULLAHMR ILTAF HUSSAIN S/O HIDAYLCY 03870018642601 PLS PKR 20.44<br />
4-Oct-2000<br />
4319 0387 ROHRI SUKKUR SD 41746096445 MR ILYAS S/O ARAB MR ILYAS S/O ARAB VILLAGE LCY 03870012850201 PLS PKR 480.98<br />
26-Jun-2000<br />
4320 0387 ROHRI SUKKUR SD 41790182566 MR IMDAD ALI S/O RAJOO FAKIR MR IMDAD ALI S/O RAJOO FA LCY 03870013016601 PLS PKR 82.82<br />
7-Oct-2000<br />
4321 0387 ROHRI SUKKUR SD MR IMDAD HUSSAIN S/O RAZIQUE DINOMR IMDAD HUSSAIN S/O RAZ LCY 03870012788701 PLS PKR 118.92<br />
6-May-2000<br />
4322 0387 ROHRI SUKKUR SD 4550209181895 MR IRFAN S/O MEHMOOD QURESHI MR IRFAN S/O MEHMOOD QU LCY 03870010342801 PLS PKR 23.38<br />
28-Oct-2000<br />
4323 0387 ROHRI SUKKUR SD 41793013159 MR IRSHAD AHMED SHAIKH MR IRSHAD AHMED SHAIKH HLCY 03870012811901 PLS PKR 103.61<br />
11-Nov-2000<br />
4324 0387 ROHRI SUKKUR SD 41740079707 MR JAMAL UDDIN S/O KAMAL MR JAMAL UDDIN S/O KAMAL LCY 03870012880901 PLS PKR 82.82<br />
23-Oct-2000<br />
4325 0387 ROHRI SUKKUR SD 4550208578457 MR JAN MUHAMMAD S/O BAHADUR MR JAN MUHAMMAD S/O BAHLCY 03870011213701 PLS PKR 23.38<br />
10-Jun-2000<br />
4326 0387 ROHRI SUKKUR SD 41778480219 MR JAWED ALI SHAIKH MR JAWED ALI SHAIKH C/O TALCY 03870012815101 PLS PKR 23.38<br />
16-Aug-2000<br />
4327 0387 ROHRI SUKKUR SD MR JURIO GHOTO S/O BUDHO GHOTO MR JURIO GHOTO S/O BUDHOLCY 03870018641801 PLS PKR 29.21<br />
13-May-2000<br />
4328 0387 ROHRI SUKKUR SD 41726798070 MR KARIM BUX S/O KHAMISO MR KARIM BUX S/O KHAMISO LCY 03870012904501 PLS PKR 82.82<br />
23-Oct-2000<br />
4329 0387 ROHRI SUKKUR SD 41677092863 MR KHAIR MOHD S/O GHULAM SHABIR MR KHAIR MOHD S/O GHULAMLCY 03870011192501 PLS PKR 23.38<br />
10-Jun-2000<br />
4330 0387 ROHRI SUKKUR SD 40355163995 MR KHAN MUHAMMAD S/O QODHO KHANMR KHAN MUHAMMAD S/O QOLCY 03870012561401 PLS PKR 11.68<br />
14-Nov-2000<br />
4331 0387 ROHRI SUKKUR SD 41757154548 MR KHUDA BUX QAZI MR KHUDA BUX QAZI VILL SHLCY 03870012870301 PLS PKR 82.82<br />
23-Oct-2000<br />
4332 0387 ROHRI SUKKUR SD 41750103834 MR KHUDA BUX S/O KHAMESO MR KHUDA BUX S/O KHAMES LCY 03870012897101 PLS PKR 82.82<br />
23-Oct-2000<br />
4333 0387 ROHRI SUKKUR SD 4550315785465 MR KHUDA BUX S/O LATE MUBARAK MR KHUDA BUX S/O LATE MULCY 03870011185401 PLS PKR 23.38<br />
10-Jun-2000<br />
4334 0387 ROHRI SUKKUR SD 41746096487 MR LABANO S/O SONO MR LABANO S/O SONO VILL RLCY 03870012906101 PLS PKR 82.82<br />
23-Oct-2000<br />
4335 0387 ROHRI SUKKUR SD 41656160167 MR LAKHMIR CHAND S/O BAL CHAND MR LAKHMIR CHAND S/O BALLCY 03870011229101 PLS PKR 11.68<br />
29-Jan-2000<br />
4336 0387 ROHRI SUKKUR SD MR LAL BUX S/O GUL MUHAMMAD MR LAL BUX S/O GUL MUHAMLCY 03870012789501 PLS PKR 118.92<br />
6-May-2000<br />
4337 0387 ROHRI SUKKUR SD 41791184437 MR LAL CHAND S/O PARMA NAND MR LAL CHAND S/O PARMA NLCY 03870012825701 PLS PKR 118.92<br />
13-Jun-2000<br />
4338 0387 ROHRI SUKKUR SD 41690079810 MR LATIF DINO S/O KARIM BUX MR LATIF DINO S/O KARIM BULCY 03870011204501 PLS PKR 23.38<br />
10-Jun-2000<br />
4339 0387 ROHRI SUKKUR SD 41790079810 MR LATIF DINO S/O KARIM BUX MR LATIF DINO S/O KARIM BULCY 03870012862401 PLS PKR 82.82<br />
23-Oct-2000<br />
4340 0387 ROHRI SUKKUR SD 41758056646 MR LUQAMN S/O ARAB MR LUQAMN S/O ARAB VILLA LCY 03870012864001 PLS PKR 82.82<br />
23-Oct-2000<br />
4341 0387 ROHRI SUKKUR SD 4550208470921 MR MAHESH KUMAR S/O SADU MAL MR MAHESH KUMAR S/O SADLCY 03870011231101 PLS PKR 11.68<br />
25-Jan-2000<br />
4342 0387 ROHRI SUKKUR SD 41764083012 MR MANZOOR AHMED MAHTAM MR MANZOOR AHMED MAHTALCY 03870011719201 PLS PKR 90.30<br />
4-Nov-2000<br />
4343 0387 ROHRI SUKKUR SD 41642168554 MR MANZOOR ALI S/O ARBAB ALI MR MANZOOR ALI S/O ARBABLCY 03870011144401 PLS PKR 23.38<br />
7-Oct-2000<br />
4344 0387 ROHRI SUKKUR SD 4550166681047 MR MANZOOR ALI S/O RAJOO MR MANZOOR ALI S/O RAJOOLCY 03870013020201 PLS PKR 82.82<br />
7-Oct-2000<br />
4345 0387 ROHRI SUKKUR SD MR MAROOF JATOI S/O KHALIQUE MR MAROOF JATOI S/O KHAL LCY 03870018639801 PLS PKR 4.67<br />
17-Jun-2000<br />
4346 0387 ROHRI SUKKUR SD 41789060509 MR MASHOOQUE ALI S/O HIDAYAT ALI MR MASHOOQUE ALI S/O HID LCY 03870011744801 PLS PKR 507.62<br />
11-Aug-2000<br />
4347 0387 ROHRI SUKKUR SD MR MASHOOQUE ALI S/O JANIB ALI MR MASHOOQUE ALI S/O JANLCY 03870012305801 PLS PKR 23.38<br />
19-Jun-2000<br />
4348 0387 ROHRI SUKKUR SD 41751096028 MR MATTO S/O BUKHSHO MR MATTO S/O BUKHSHO VILLCY 03870012890401 PLS PKR 82.82<br />
23-Oct-2000<br />
4349 0387 ROHRI SUKKUR SD 4550314536111 MR MAZRI S/O DHANI BUX MR MAZRI S/O DHANI BUX VILLCY 03870011165301 PLS PKR 23.38<br />
10-Jun-2000<br />
4350 0387 ROHRI SUKKUR SD MR MEHAR KHAN S/O KARIM KHAN MR MEHAR KHAN S/O KARIM LCY 03870013031601 PLS PKR 82.82<br />
7-Oct-2000<br />
4351 0387 ROHRI SUKKUR SD MR MEHBOOB ALI S/O MUHD SAJAN MR MEHBOOB ALI S/O MUHD LCY 03870013029601 PLS PKR 82.82<br />
7-Oct-2000<br />
4352 0387 ROHRI SUKKUR SD 41650037459 MR MEHBOOB ALI S/O PATHAN MR MEHBOOB ALI S/O PATHALCY 03870010803001 PLS PKR 118.92<br />
22-May-2000<br />
4353 0387 ROHRI SUKKUR SD 41648096290 MR MIR MUHAMMAD S/O ALLAH RAKHAMR MIR MUHAMMAD S/O ALLALCY 03870011207401 PLS PKR 23.38<br />
10-Jun-2000<br />
4354 0387 ROHRI SUKKUR SD MR MIR MUHAMMAD S/O ESSAN SOLANMR MIR MUHAMMAD S/O ESS LCY 03870018759601 PLS PKR 71.14<br />
9-Sep-2000<br />
4355 0387 ROHRI SUKKUR SD MR MOHAMMAD ABDULLAH S/O NEBAHMR MOHAMMAD ABDULLAH SLCY 03870017691001 PLS PKR 6,325.00<br />
4-Apr-2000<br />
4356 0387 ROHRI SUKKUR SD 41751096301 MR MOHARAM ALI S/O SAJAN MR MOHARAM ALI S/O SAJANLCY 03870012859601 PLS PKR 82.82<br />
23-Oct-2000<br />
4357 0387 ROHRI SUKKUR SD 41775221657 MR MOHD ANWAR S/O MOHD KHAN MR MOHD ANWAR S/O MOHD LCY 03870012930901 PLS PKR 118.92<br />
27-Jun-2000<br />
4358 0387 ROHRI SUKKUR SD 41644096349 MR MOHD BACHAL S/O GHULAM MOHDMR MOHD BACHAL S/O GHUL LCY 03870011212901 PLS PKR 23.38<br />
10-Jun-2000<br />
4359 0387 ROHRI SUKKUR SD 41793196688 MR MOHD HASSAN S/O SADORO MR MOHD HASSAN S/O SADOLCY 03870012884101 PLS PKR 82.82<br />
23-Oct-2000<br />
4360 0387 ROHRI SUKKUR SD 41685092762 MR MOHD MURAD S/O GHULAM SHABIRMR MOHD MURAD S/O GHULALCY 03870011202301 PLS PKR 23.38<br />
10-Jun-2000<br />
4361 0387 ROHRI SUKKUR SD 41776207585 MR MOHD NAEEM S/O MOHD ALI MR MOHD NAEEM S/O MOHD LCY 03870012929701 PLS PKR 118.92<br />
27-Jun-2000<br />
4362 0387 ROHRI SUKKUR SD MR MOHD PANNAH S/O ALLAH RAKHIYOMR MOHD PANNAH S/O ALLA LCY 03870018729001 PLS PKR 11.68<br />
12-Aug-2000<br />
4363 0387 ROHRI SUKKUR SD 41685103138 MR MOHD PARYAL S/O MOHD ARBAB MR MOHD PARYAL S/O MOHDLCY 03870011950501 PLS PKR 23.38<br />
3-Jun-2000<br />
4364 0387 ROHRI SUKKUR SD 41693088842 MR MOHD RAMZAN S/O GULAN MR MOHD RAMZAN S/O GULALCY 03870011187001 PLS PKR 23.38<br />
10-Jun-2000<br />
4365 0387 ROHRI SUKKUR SD 41791096393 MR MOHD SACHAL S/O MOHD BACHAL MR MOHD SACHAL S/O MOHDLCY 03870012876201 PLS PKR 82.82<br />
23-Oct-2000<br />
4366 0387 ROHRI SUKKUR SD 41675118138 MR MOHD SALEH S/O WALI MUHAMMADMR MOHD SALEH S/O WALI MLCY 03870011190901 PLS PKR 23.38<br />
10-Jun-2000<br />
4367 0387 ROHRI SUKKUR SD 41740096360 MR MOHD SOOMAR S/O SAJAN MR MOHD SOOMAR S/O SAJALCY 03870012889201 PLS PKR 82.82<br />
23-Oct-2000<br />
4368 0387 ROHRI SUKKUR SD 41655145076 MR MOULA BUX MAHAR S/O HADI BUX MR MOULA BUX MAHAR S/O HLCY 03870009129401 PLS PKR 492.66<br />
7-Oct-2000<br />
4369 0387 ROHRI SUKKUR SD 41747218121 MR MOULA BUX S/O KHAMESO MR MOULA BUX S/O KHAMES LCY 03870012891201 PLS PKR 82.82<br />
23-Oct-2000<br />
4370 0387 ROHRI SUKKUR SD 4550314548501 MR MOULA BUX S/O NABI BUX MR MOULA BUX S/O NABI BUXLCY 03870011167101 PLS PKR 23.38<br />
10-Jun-2000<br />
Page 46 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
4371 0387 ROHRI SUKKUR SD 41779207610 MR MUBARAK S/O KAJAL MR MUBARAK S/O KAJAL VILLLCY 03870012878901 PLS PKR 82.82<br />
23-Oct-2000<br />
4372 0387 ROHRI SUKKUR SD 4550246758861 MR MUHAMMAD ANWAR S/O ABDUL HAMR MUHAMMAD ANWAR S/O ALCY 03870013136401 PLS PKR 631.93<br />
16-Nov-2000<br />
4373 0387 ROHRI SUKKUR SD 41679200005 MR MUHAMMAD ASIF BHATTI MR MUHAMMAD ASIF BHATTI LCY 03870013181001 PLS PKR 364.39<br />
23-Dec-2000<br />
4374 0387 ROHRI SUKKUR SD 41688095671 MR MUHAMMAD FAZAL S/O SULTAN MR MUHAMMAD FAZAL S/O S LCY 03870011220801 PLS PKR 23.38<br />
10-Jun-2000<br />
4375 0387 ROHRI SUKKUR SD 41651090374 MR MUHAMMAD HAJI MR MUHAMMAD HAJI VILLAG LCY 03870011214501 PLS PKR 23.38<br />
10-Jun-2000<br />
4376 0387 ROHRI SUKKUR SD 41751079849 MR MUHAMMAD MURAD S/O ALLAH DITMR MUHAMMAD MURAD S/O ALCY 03870012905301 PLS PKR 82.82<br />
23-Oct-2000<br />
4377 0387 ROHRI SUKKUR SD 41773201997 MR MUHAMMAD NAWAZ S/O MUHD PARMR MUHAMMAD NAWAZ S/O MLCY 03870013014201 PLS PKR 82.82<br />
7-Oct-2000<br />
4378 0387 ROHRI SUKKUR SD 4550348036371 MR MUHAMMAD RAMZAN S/O DHANI BUMR MUHAMMAD RAMZAN S/OLCY 03870011172401 PLS PKR 23.38<br />
10-Jun-2000<br />
4379 0387 ROHRI SUKKUR SD MR MUHAMMAD SULEMAN MR MUHAMMAD SULEMAN VI LCY 03870012774901 PLS PKR 113.66<br />
1-May-2000<br />
4380 0387 ROHRI SUKKUR SD 41756063313 MR MUHARAM ALI S/O MOHD UMAR MR MUHARAM ALI S/O MOHD LCY 03870012828101 PLS PKR 118.92<br />
13-Jun-2000<br />
4381 0387 ROHRI SUKKUR SD 41783160727 MR MUHD MATLOOB S/O ALLAH DIYA MR MUHD MATLOOB S/O ALLALCY 03870012814301 PLS PKR 36.11<br />
18-Nov-2000<br />
4382 0387 ROHRI SUKKUR SD MR MUHD RAFIQUE S/O MUHD SHAHBANMR MUHD RAFIQUE S/O MUH LCY 03870018789201 PLS PKR 90.30<br />
18-Sep-2000<br />
4383 0387 ROHRI SUKKUR SD 41789096447 MR MUHD RAMZAN S/O ILYAS MR MUHD RAMZAN S/O ILYASLCY 03870012900201 PLS PKR 82.82<br />
23-Oct-2000<br />
4384 0387 ROHRI SUKKUR SD MR MUHD SIDDIQUE S/O NATHY KHAN MR MUHD SIDDIQUE S/O NAT LCY 03870018791201 PLS PKR 90.30<br />
18-Sep-2000<br />
4385 0387 ROHRI SUKKUR SD 41775054048 MR MUHD UMAR MR MUHD UMAR VILLAGE SH LCY 03870012863201 PLS PKR 82.82<br />
23-Oct-2000<br />
4386 0387 ROHRI SUKKUR SD MR MUMTAZ ALI S/O ABDUL REHMAN MR MUMTAZ ALI S/O ABDUL RLCY 03870018753701 PLS PKR 71.14<br />
18-Feb-2000<br />
4387 0387 ROHRI SUKKUR SD MR MUSHTAQUE AHMED KHASKHELI MR MUSHTAQUE AHMED KHALCY 03870018718601 PLS PKR 24.07<br />
24-Jul-2000<br />
4388 0387 ROHRI SUKKUR SD MR MUSHTAQUE AHMED S/O HIDAYAT MR MUSHTAQUE AHMED S/O LCY 03870018804501 PLS PKR 457.60<br />
29-Jul-2000<br />
4389 0387 ROHRI SUKKUR SD 40967323442 MR NABI BUX S/O MOHAMMAD PATHANMR NABI BUX S/O MOHAMMA LCY 03870011965101 PLS PKR 23.38<br />
5-Jul-2000<br />
4390 0387 ROHRI SUKKUR SD 41631068278 MR NABI BUX S/O MOULA BUX MR NABI BUX S/O MOULA BUXLCY 03870011169601 PLS PKR 23.38<br />
10-Jun-2000<br />
4391 0387 ROHRI SUKKUR SD 41778219993 MR NABI DAD MR NABI DAD VILL CHIBHRO TLCY 03870012871101 PLS PKR 82.82<br />
23-Oct-2000<br />
4392 0387 ROHRI SUKKUR SD 41747103979 MR NABI DINO S/O MOMIN BURIRO MR NABI DINO S/O MOMIN BULCY 03870012537701 PLS PKR 23.38<br />
16-Aug-2000<br />
4393 0387 ROHRI SUKKUR SD 4550239114773 MR NADEEM BHUTTA MR NADEEM BHUTTA NATIONLCY 03870013092701 PLS PKR 95.59<br />
26-Dec-2000<br />
4394 0387 ROHRI SUKKUR SD 41690188676 MR NAGO S/O FATEH MUHAMMAD MR NAGO S/O FATEH MUHAMLCY 03870011209001 PLS PKR 23.38<br />
10-Jun-2000<br />
4395 0387 ROHRI SUKKUR SD MR NAWAB ALI S/O NIZAMUDDIN MR NAWAB ALI S/O NIZAMUD LCY 03870013028801 PLS PKR 82.82<br />
7-Oct-2000<br />
4396 0387 ROHRI SUKKUR SD MR NIAZ HUSSAIN S/O HABIBULLAH MR NIAZ HUSSAIN S/O HABIB LCY 03870018637101 PLS PKR 125.36<br />
5-Jul-2000<br />
4397 0387 ROHRI SUKKUR SD 41674215718 MR NIHAL S/O ALLAH WADHAYO MR NIHAL S/O ALLAH WADHA LCY 03870011197601 PLS PKR 23.38<br />
10-Jun-2000<br />
4398 0387 ROHRI SUKKUR SD MR NISAR AHMED THAHEEM MR NISAR AHMED THAHEEM LCY 03870018687901 PLS PKR 36.50<br />
6-Sep-2000<br />
4399 0387 ROHRI SUKKUR SD MR NIZAMUDDIN S/O SODHO MR NIZAMUDDIN S/O SODHO LCY 03870013025301 PLS PKR 82.82<br />
7-Oct-2000<br />
4400 0387 ROHRI SUKKUR SD 41757070094 MR OBHAYO S/O JANIB MR OBHAYO S/O JANIB VILL. LCY 03870012879701 PLS PKR 82.82<br />
23-Oct-2000<br />
4401 0387 ROHRI SUKKUR SD 41637659962 MR PAHLWAN S/O PHOT MR PAHLWAN S/O PHOT VILL LCY 03870010971101 PLS PKR 504.35<br />
7-Oct-2000<br />
4402 0387 ROHRI SUKKUR SD 41754066524 MR PARTAB DASS MR PARTAB DASS LAL OIL MI LCY 03870013090001 PLS PKR 457.60<br />
1-Nov-2000<br />
4403 0387 ROHRI SUKKUR SD 4550184023463 MR PATHAN S/O LAL BUX MR PATHAN S/O LAL BUX VIL LCY 03870013022901 PLS PKR 82.82<br />
7-Oct-2000<br />
4404 0387 ROHRI SUKKUR SD 41774146672 MR PHOTO KHAN S/O JEAO KHAN MR PHOTO KHAN S/O JEAO KLCY 03870012872001 PLS PKR 82.82<br />
23-Oct-2000<br />
4405 0387 ROHRI SUKKUR SD 41735150373 MR PIR BUX S/O BANHO MR PIR BUX S/O BANHO VILL LCY 03870012896301 PLS PKR 82.82<br />
23-Oct-2000<br />
4406 0387 ROHRI SUKKUR SD 41790188720 MR RAB DINO S/O MOHD PARYAL MR RAB DINO S/O MOHD PARLCY 03870012857301 PLS PKR 82.82<br />
23-Oct-2000<br />
4407 0387 ROHRI SUKKUR SD 4550362662103 MR RAB DINO S/O MUHAMMAD PARYALMR RAB DINO S/O MUHAMMA LCY 03870011183801 PLS PKR 23.38<br />
10-Jun-2000<br />
4408 0387 ROHRI SUKKUR SD 41775184438 MR RAM LAL S/O PERMANAND MR RAM LAL S/O PERMANAN LCY 03870012821401 PLS PKR 118.92<br />
12-Jun-2000<br />
4409 0387 ROHRI SUKKUR SD 41768084848 MR RAMESH KUMAR S/O DHARAM DASMR RAMESH KUMAR S/O DHALCY 03870012823001 PLS PKR 118.92<br />
13-Jun-2000<br />
4410 0387 ROHRI SUKKUR SD 4550211303281 MR RIAZ AHMED MAHAR S/O M AZEEM MR RIAZ AHMED MAHAR S/O LCY 03870009127801 PLS PKR 616.85<br />
7-Oct-2000<br />
4411 0387 ROHRI SUKKUR SD 4220104313187 MR SAGIR MUHAMMAD S/O DOST MOHDMR SAGIR MUHAMMAD S/O D LCY 03870012559401 PLS PKR 296.91<br />
23-May-2000<br />
4412 0387 ROHRI SUKKUR SD 4550310686919 MR SAIN BUX S/O BAKSHAN MR SAIN BUX S/O BAKSHAN VLCY 03870011188901 PLS PKR 23.38<br />
10-Jun-2000<br />
4413 0387 ROHRI SUKKUR SD 4550347677599 MR SAKHIR MUHAMMAD S/O RATO MR SAKHIR MUHAMMAD S/O LCY 03870012391601 PLS PKR 23.38<br />
10-Jun-2000<br />
4414 0387 ROHRI SUKKUR SD MR SANAULLAH S/O A RAZAQUE SHAIKHMR SANAULLAH S/O A RAZAQLCY 03870018640201 PLS PKR 343.65<br />
9-Dec-2000<br />
4415 0387 ROHRI SUKKUR SD 41792065978 MR SEERAL KHAN S/O KALATI KHAN MR SEERAL KHAN S/O KALATLCY 03870012877001 PLS PKR 82.82<br />
23-Oct-2000<br />
4416 0387 ROHRI SUKKUR SD MR SHAH NAWAZ S/O ALLAH YAR MR SHAH NAWAZ S/O ALLAH LCY 03870010041801 PLS PKR 11.68<br />
19-Dec-2000<br />
4417 0387 ROHRI SUKKUR SD 41653784840 MR SHAHBAZ DINO S/O HADI BUX MR SHAHBAZ DINO S/O HADI LCY 03870011171601 PLS PKR 23.38<br />
10-Jun-2000<br />
4418 0387 ROHRI SUKKUR SD 41754150391 MR SHAHMIR S/O KANDIARO MR SHAHMIR S/O KANDIARO LCY 03870012851001 PLS PKR 480.98<br />
26-Jun-2000<br />
4419 0387 ROHRI SUKKUR SD 41678214485 MR SHAHZADO S/O ALI SHER MR SHAHZADO S/O ALI SHER LCY 03870010339401 PLS PKR 23.38<br />
28-Oct-2000<br />
4420 0387 ROHRI SUKKUR SD 41785162987 MR SHAHZADO S/O NAWAB SHAIKH MR SHAHZADO S/O NAWAB SLCY 03870012787901 PLS PKR 118.92<br />
6-May-2000<br />
4421 0387 ROHRI SUKKUR SD 4550254911723 MR SHER MUHAMMAD S/O HUSSAIN BUMR SHER MUHAMMAD S/O HULCY 03870010804901 PLS PKR 118.92<br />
22-May-2000<br />
4422 0387 ROHRI SUKKUR SD 41793451839 MR SIDIQUE HUSSAIN S/O ASHTQUE MR SIDIQUE HUSSAIN S/O ASLCY 03870012888401 PLS PKR 82.82<br />
23-Oct-2000<br />
4423 0387 ROHRI SUKKUR SD MR SIKANDER ALI S/O RASOOL BUX MR SIKANDER ALI S/O RASOOLCY 03870018752901 PLS PKR 71.14<br />
11-Feb-2000<br />
4424 0387 ROHRI SUKKUR SD 4550208585819 MR SINGAR ALI S/O PIR BUX MR SINGAR ALI S/O PIR BUX VLCY 03870013119801 PLS PKR 118.92<br />
16-Nov-2000<br />
4425 0387 ROHRI SUKKUR SD MR SUHRAB S/O SAMANDAR MR SUHRAB S/O SAMANDAR LCY 03870018768301 PLS PKR 71.14<br />
23-Aug-2000<br />
4426 0387 ROHRI SUKKUR SD 41778184440 MR SUNEEL KUMAR MR SUNEEL KUMAR DHRAM SLCY 03870012827301 PLS PKR 118.92<br />
13-Jun-2000<br />
4427 0387 ROHRI SUKKUR SD 4220105184621 MR SYED WAQAR ALI MR SYED WAQAR ALI H NO 18LCY 03870012573601 PLS PKR 389.80<br />
20-Nov-2000<br />
4428 0387 ROHRI SUKKUR SD MR TAJ MUHAMMAD NOONARI MR TAJ MUHAMMAD NOONARLCY 03870012786001 PLS PKR 118.92<br />
8-May-2000<br />
4429 0387 ROHRI SUKKUR SD 41789184195 MR TODO KHAN S/O HAJI QADIR BUX MR TODO KHAN S/O HAJI QADLCY 03870012887601 PLS PKR 82.82<br />
23-Oct-2000<br />
4430 0387 ROHRI SUKKUR SD 4550205769559 MR TUFAIL AHMED S/O GHULAM SARWMR TUFAIL AHMED S/O GHUL LCY 03870012371501 PLS PKR 628.56<br />
7-Oct-2000<br />
4431 0387 ROHRI SUKKUR SD 4550264256509 MR URS S/O ALI NAWAZ MR URS S/O ALI NAWAZ URS LCY 03870013121801 PLS PKR 118.92<br />
16-Nov-2000<br />
4432 0387 ROHRI SUKKUR SD 41746079719 MR WAHID BUX S/O JAGAN MR WAHID BUX S/O JAGAN V LCY 03870012898801 PLS PKR 82.82<br />
8-Nov-2000<br />
4433 0387 ROHRI SUKKUR SD MR WARAYO JATOI S/O A YAR KHAN MR WARAYO JATOI S/O A YARLCY 03870018636301 PLS PKR 8.18<br />
19-Jun-2000<br />
4434 0387 ROHRI SUKKUR SD 41769079688 MR YAQOOB S/O ALLAH DITTO MR YAQOOB S/O ALLAH DITT LCY 03870012866701 PLS PKR 82.82<br />
23-Oct-2000<br />
4435 0387 ROHRI SUKKUR SD 4550137162715 MR ZAHID HUSSAIN S/O MUHD HASSANMR ZAHID HUSSAIN S/O MUH LCY 03870012216601 PLS PKR 424.67<br />
4-Jul-2000<br />
4436 0387 ROHRI SUKKUR SD MR ZULFIQAR ALI S/O PHOTO MR ZULFIQAR ALI S/O PHOTOLCY 03870012861601 PLS PKR 82.82<br />
23-Oct-2000<br />
4437 0387 ROHRI SUKKUR SD 4550216968647 MR.ABDUL RAZAK S/O KARIM BUX MR.ABDUL RAZAK S/O KARIM LCY 03870011967801 PLS PKR 23.38<br />
1-May-2000<br />
4438 0387 ROHRI SUKKUR SD 4550414881819 MR.SYED ALI SHAH DINAL SHAH MR.SYED ALI SHAH DINAL SHLCY 03870012346201 PLS PKR 107.25<br />
9-Mar-2000<br />
4439 0387 ROHRI SUKKUR SD MRS NUSRAT JAHAN W/O ZULIFQAR MRS NUSRAT JAHAN W/O ZU LCY 03870010238401 PLS PKR 855.01<br />
19-Jul-2000<br />
4440 0387 ROHRI SUKKUR SD MRS SAHIB KHATOON MRS SAHIB KHATOON VILLAGLCY 03870018704801 PLS PKR 11.68<br />
27-Jan-2000<br />
4441 0387 ROHRI SUKKUR SD MRS WAZIRAN KHATOON W/O MADAN MRS WAZIRAN KHATOON W/OLCY 03870018706401 PLS PKR 11.68<br />
29-Jan-2000<br />
4442 0387 ROHRI SUKKUR SD MST ALLAH RAKHI W/O MUHD FAZIL MST ALLAH RAKHI W/O MUHDLCY 03870018812401 PLS PKR 36.11<br />
13-Sep-2000<br />
4443 0387 ROHRI SUKKUR SD MST AMIRAN BEGUM W/O ABDUL RAUFMST AMIRAN BEGUM W/O AB LCY 03870018712701 PLS PKR 11.68<br />
29-Jan-2000<br />
4444 0387 ROHRI SUKKUR SD 41762214160 MST AQEELA W/O MOHAMMAD SHARIFMST AQEELA W/O MOHAMMALCY 03870012844001 PLS PKR 1,756.03<br />
22-Jun-2000<br />
4445 0387 ROHRI SUKKUR SD MST HAJUL KHATOON W/O MUHD LUQ MST HAJUL KHATOON W/O M LCY 03870018814001 PLS PKR 36.11<br />
15-Sep-2000<br />
4446 0387 ROHRI SUKKUR SD MST HAKEEMAN W/O MOULA DINO MST HAKEEMAN W/O MOULA LCY 03870018788401 PLS PKR 90.30<br />
18-Sep-2000<br />
4447 0387 ROHRI SUKKUR SD 41744037416 MST HAKIM W/O KARIM BUX MST HAKIM W/O KARIM BUX VLCY 03870013048901 PLS PKR 75.28<br />
14-Oct-2000<br />
4448 0387 ROHRI SUKKUR SD MST JANAT W/O ALLAH WARRAYO MST JANAT W/O ALLAH WARRLCY 03870018727301 PLS PKR 11.68<br />
26-Aug-2000<br />
4449 0387 ROHRI SUKKUR SD 41768003482 MST MALKA ZADI W/O KHAMEES MST MALKA ZADI W/O KHAMELCY 03870010422401 PLS PKR 96.72<br />
6-Mar-2000<br />
4450 0387 ROHRI SUKKUR SD MST MUMTAZ KHATOON W/O NIZAMUDINMST MUMTAZ KHATOON W/O LCY 03870018763201 PLS PKR 67.66<br />
25-Feb-2000<br />
4451 0387 ROHRI SUKKUR SD MST MURADAN KHATOON W/O KARIM BMST MURADAN KHATOON W/ LCY 03870018811601 PLS PKR 36.11<br />
13-Sep-2000<br />
4452 0387 ROHRI SUKKUR SD MST NAL W/O KARIM BUX MST NAL W/O KARIM BUX DE LCY 03870018754501 PLS PKR 71.14<br />
25-Aug-2000<br />
4453 0387 ROHRI SUKKUR SD MST NAZIRAN D/O SHAFI MOHAMMAD MST NAZIRAN D/O SHAFI MOHLCY 03870018730101 PLS PKR 71.14<br />
26-Aug-2000<br />
4454 0387 ROHRI SUKKUR SD MST SHAHMIR KHATOON D/O ISHAQUEMST SHAHMIR KHATOON D/OLCY 03870018731401 PLS PKR 71.14<br />
26-Aug-2000<br />
4455 0387 ROHRI SUKKUR SD MST SHAHNEELA D/O MUHUKUMIDDIN MST SHAHNEELA D/O MUHUKLCY 03870018773801 PLS PKR 71.14<br />
12-Aug-2000<br />
4456 0387 ROHRI SUKKUR SD MST SHAHZADI W/O ALLAH DINO MST SHAHZADI W/O ALLAH D LCY 03870018770301 PLS PKR 71.14<br />
13-Mar-2000<br />
4457 0387 ROHRI SUKKUR SD 4550208100026 MST SHAMIM AKHTAR W/O M.RAMZAN MST SHAMIM AKHTAR W/O M LCY 03870011917001 PLS PKR 5.85<br />
1-Aug-2000<br />
4458 0387 ROHRI SUKKUR SD MST SHARIFAN W/O MOHD BUX MST SHARIFAN W/O MOHD BULCY 03870018728101 PLS PKR 11.68<br />
16-Aug-2000<br />
4459 0387 ROHRI SUKKUR SD 41741078805 MST SUHAGAN MST SUHAGAN P.O SANGRARLCY 03870012970001 PLS PKR 59.48<br />
19-Sep-2000<br />
4460 0387 ROHRI SUKKUR SD 4550277233354 MST.BHANAL W/O HASI BUX MST.BHANAL W/O HASI BUX GLCY 03870012343501 PLS PKR 1,520.75<br />
19-Apr-2000<br />
4461 0387 ROHRI SUKKUR SD 41631052902 MSTREHMAT KHATOON W/O NOOR MOMSTREHMAT KHATOON W/O LCY 03870008347901 PLS PKR 430.32<br />
3-May-2000<br />
4462 0387 ROHRI SUKKUR SD SYED RIAZ HUSSAIN S/O PEERAL SHAHSYED RIAZ HUSSAIN S/O PEELCY 03870012846601 PLS PKR 1,118.79<br />
23-Jun-2000<br />
4463 0392 PADDIDAN SHAHAR SUKKUR SD MR TUFAIL AHMED S/O REHAMAT ALI MR TUFAIL AHMED S/O REHALCY 03920000308101 PLS PKR 876.60<br />
25-Nov-2000<br />
4464 0393 MANAWALA FAISALABAD PB MUHAMMAD NAWAZ MUHAMMAD NAWAZ BHOLA CLCY 03931006185480 FIX PKR 120,714.81<br />
21-Mar-2000 SB MATURED DEPOSITS<br />
4465 0393 MANAWALA FAISALABAD PB 3540349383087 M ANWAR S/O M BOOTA M ANWAR S/O M BOOTA KOT LCY 03930004983601 PLS PKR 2,719.30<br />
10-May-2000<br />
Page 47 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
4466 0393 MANAWALA FAISALABAD PB 3310008576945 TARIQ HABIB S/O CH.HABIB AH MAD TARIQ HABIB S/O CH.HABIB ALCY 03930009074001 PLS PKR 0.01<br />
13-Mar-2000<br />
4467 0394 MAMYAN JHELUM PB 22024440479 LAHRASAB KHAN LAHRASAB KHAN NO ADDRESLCY 03941014375580 FIX PKR 150,402.65<br />
20-Sep-1996 SB MATURED DEPOSITS<br />
4468 0395 LANGERIALI SIALKOT PB Muhammad jaffar ADDRESS MISSING LCY CD-MISC DD 779775 PKR 442.00 2-Feb-2000<br />
4469 0395 LANGERIALI SIALKOT PB 30150142151 NAME MISSING ADDRESS MISSING LCY 03950049505380 FIX PKR 12,000.00<br />
14-Jun-1991 SB MATURED DEPOSITS<br />
4470 0395 LANGERIALI SIALKOT PB NAME MISSING ADDRESS MISSING LCY 03951003855880 FIX PKR 28,500.00<br />
4-May-1991 SB MATURED DEPOSITS<br />
4471 0395 LANGERIALI SIALKOT PB BASHIR KHAN S/O MUHAMMAD DIN BASHIR KHAN S/O MUHAMMALCY 03950000476101 PLS PKR 1,059.63<br />
15-May-2000<br />
4472 0395 LANGERIALI SIALKOT PB FAZAL UR REHMAN S/O MUSHTAQ AHMFAZAL UR REHMAN S/O MUSHLCY 03950003556101 PLS PKR 17,029.03<br />
18-Jan-2000<br />
4473 0395 LANGERIALI SIALKOT PB 3460345317809 MOHD IQBAL S/O SULTAN AHMED MOHD IQBAL S/O SULTAN AH LCY 03950005825801 PLS PKR 3,674.36<br />
9-Oct-2000<br />
4474 0395 LANGERIALI SIALKOT PB 3015714024261 MOHD SALEEM AKHTAR S/O ABDUL GHMOHD SALEEM AKHTAR S/O ALCY 03950005875501 PLS PKR 6,807.68<br />
19-Dec-2000<br />
4475 0395 LANGERIALI SIALKOT PB SYED EJAZ HUSSAIN SYED EJAZ HUSSAIN VILL SY LCY 03950000207701 PLS PKR 11,590.20<br />
4-Sep-2000<br />
4476 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB Ghulam Fatima ADDRESS MISSING LCY CD-MISC PKR 10,000.00 17-Jul-2000<br />
4477 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB M. Inayat ADDRESS MISSING LCY CD-MISC PKR 1,000.00 23-Nov-2000<br />
4478 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB Muhammad Sharif ADDRESS MISSING LCY CD-MISC PKR 1,400.00 16-Aug-2000<br />
4479 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB Tahir Zafar ADDRESS MISSING LCY CD-MISC PKR 1,502.00 23-Feb-2000<br />
4480 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB 3420169597385 ASHIQ HUSSAIN SHAH S/O AKBAR SHAHASHIQ HUSSAIN SHAH S/O AKLCY 03960013304301 PLS PKR 11,695.24<br />
5-Oct-2000<br />
4481 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB AZRA KHURSHID AZRA KHURSHID D/O KHURSHLCY 03960001718501 PLS PKR 223.55<br />
5-Jan-1992<br />
4482 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB GHULAM FATIMA W/O GHULAM FATIMA W/O HAJI KALCY 03960002145801 PLS PKR 119,069.50<br />
13-Aug-1996<br />
4483 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB 23252015878 GULSHAN ARA W/O MUHAMMAD ASLAMGULSHAN ARA W/O MUHAMMLCY 03960000161001 PLS PKR 5,940.59<br />
19-Apr-2000<br />
4484 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB HALIMA BIBI HALIMA BIBI GULZAR AHMAD LCY 03960008163101 PLS PKR 997.76<br />
2-Aug-2000<br />
4485 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB 3420105808871 JAVID IQBAL JAVID IQBAL MUHAMMAD BASLCY 03960007314001 PLS PKR 9,128.52<br />
11-Dec-2000<br />
4486 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB 22565005743 MR MUNIR HUSSAIN S/O MR MUNIR HUSSAIN S/O S/O LCY 03960014542801 PLS PKR 5,220.71<br />
23-Oct-2000<br />
4487 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB 3420103615757 MRS.IJAZ FATIMA W/O IJAZ AHMED MRS.IJAZ FATIMA W/O IJAZ A LCY 03960000713301 PLS PKR 3,332.48<br />
1-Nov-2000<br />
4488 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB MUHAMMAD ASLAM S/O BASHIR AHMEDMUHAMMAD ASLAM S/O BASHLCY 03960012829701 PLS PKR 4,883.12<br />
17-Oct-1998<br />
4489 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB MUHAMMAD ZAFAR IQBAL S/O MUHAMMAD ZAFAR IQBAL S/OLCY 03960000933901 PLS PKR 9,065.99<br />
26-Dec-2000<br />
4490 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB TAHIRA YASMEEN W/O TAHIRA YASMEEN W/O W/O MLCY 03960013066001 PLS PKR 4,737.46<br />
3-Jul-2000<br />
4491 0396 JALALPUR JATTAN-MAIN BRANCHGUJRAT PB TANVEER AHMAD TANVEER AHMAD NAZAR HUSLCY 03960002268001 PLS PKR 10,983.47<br />
30-Oct-2000<br />
4492 0397 HAJIRA MUZAFFARABAD AJK Dil Jan ADDRESS MISSING LCY CD-MISC OT PKR 2,060.00 29-Nov-2000<br />
4493 0397 HAJIRA MUZAFFARABAD AJK Moti begum ADDRESS MISSING LCY CD-MISC OT PKR 609.00 25-Jul-2000<br />
4494 0397 HAJIRA MUZAFFARABAD AJK Muhammad Ashiq ADDRESS MISSING LCY CD-MISC OT PKR 311.00 7-Apr-2000<br />
4495 0397 HAJIRA MUZAFFARABAD AJK Mushtaq ADDRESS MISSING LCY CD-MISC OT PKR 4,000.00 22-Dec-2000<br />
4496 0397 HAJIRA MUZAFFARABAD AJK ABDUL HAMID S/O ABDULLAH KHAN ABDUL HAMID S/O ABDULLAHLCY 03970001292701 PLS PKR 5,676.85<br />
1-Apr-2000<br />
4497 0397 HAJIRA MUZAFFARABAD AJK BAQA MUHAMMAD S/O ATTA MUHAMM BAQA MUHAMMAD S/O ATTA LCY 03970002972101 PLS PKR 9,010.34<br />
5-Jul-2000<br />
4498 0397 HAJIRA MUZAFFARABAD AJK 8230231386181 C O MUHALLA SAIN DARWARNDI C O MUHALLA SAIN DARWAR LCY 03970010265701 PLS PKR 5,647.66<br />
7-Nov-2000<br />
4499 0397 HAJIRA MUZAFFARABAD AJK 8230231694761 CO MEHR KOT CO MEHR KOT VILL MAHAR K LCY 03970009502601 PLS PKR 433.15<br />
1-Aug-2000<br />
4500 0397 HAJIRA MUZAFFARABAD AJK COMMUNITY ORGNIZATION NARIAN COMMUNITY ORGNIZATION NLCY 03970009143701 PLS PKR 7,616.42<br />
18-Dec-2000<br />
4501 0397 HAJIRA MUZAFFARABAD AJK KHAN MUHAMAMD KHAN KHAN MUHAMAMD KHAN VILLLCY 03970004258801 PLS PKR 12,020.10<br />
9-Jun-2000<br />
4502 0397 HAJIRA MUZAFFARABAD AJK MIR ALAM S/O ALI AKBAR MIR ALAM S/O ALI AKBAR VIL LCY 03970004947501 PLS PKR 753.26<br />
1-Aug-2000<br />
4503 0397 HAJIRA MUZAFFARABAD AJK MUHAMMAD ARIF S/O YAQOOB MUHAMMAD ARIF S/O YAQOOLCY 03970005332901 PLS PKR 9,316.61<br />
15-Aug-2000<br />
4504 0397 HAJIRA MUZAFFARABAD AJK MUHAMMAD ASLAM S/O MUHAMMAD SMUHAMMAD ASLAM S/O MUH LCY 03970006277501 PLS PKR 146.03<br />
3-Apr-2000<br />
4505 0397 HAJIRA MUZAFFARABAD AJK 8230269705895 MUHAMMAD ASLAM S/O SAHIB DIN MUHAMMAD ASLAM S/O SAHILCY 03970007425501 PLS PKR 6,540.66<br />
14-Nov-2000<br />
4506 0398 MOUZA JANGPUR SAHIWAL PB 3530292299269 RASHID AHMED & NAZIR AHMED J/A RASHID AHMED & NAZIR AHMLCY 03980003323701 PLS PKR 78.89<br />
22-Nov-2000<br />
4507 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD ABDUL BASIT KHAN ADDRESS MISSING LCY CD-MISC PKR 600.00 5-Jan-2000<br />
4508 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD ABDUL JABBAR ADDRESS MISSING LCY CD-MISC 54525 PKR 500.00 1-Feb-2000<br />
4509 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD AHMAR NAWAZ ADDRESS MISSING LCY CD-MISC 026278 PKR 500.00 1-Feb-2000<br />
4510 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD AMIR SAEED ADDRESS MISSING LCY CD-MISC 021817 PKR 3,500.00 2-Nov-2000<br />
4511 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD ASIA BEGUM REMITANCE ADDRESS MISSING LCY CD-MISC PKR 12.75 13-Nov-2000<br />
4512 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD ASMAT ADDRESS MISSING LCY CD-MISC 2198182 PKR 75.00 24-Mar-2000<br />
4513 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD CH. MUHAMMAD ALAM REMITENCE ADDRESS MISSING LCY CD-MISC PKR 4.50 13-Nov-2000<br />
4514 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD FARID AHMED 202214 ADDRESS MISSING LCY CD-MISC PKR 3,032.50 3-May-2000<br />
4515 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD IRFAN HAQ UTILITY STORE SUBY ADDRESS MISSING LCY CD-MISC PKR 3,939.00 6-Jan-2000<br />
4516 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD LIAQUAT ALI 285970 ADDRESS MISSING LCY CD-MISC PKR 200.00 9-Sep-2000<br />
4517 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD MEHAR JEHAN 386012 ADDRESS MISSING LCY CD-MISC PKR 4,000.00 12-Feb-2000<br />
4518 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD N . AFTABKHYL ADDRESS MISSING LCY CD-MISC PKR 500.00 1-Feb-2000<br />
4519 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD SAFIA TAHID 084094 NBP ADDRESS MISSING LCY CD-MISC PKR 2,000.00 29-Apr-2000<br />
4520 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD SAFIA TAUHEED084092 ADDRESS MISSING LCY CD-MISC PKR 1,000.00 22-Feb-2000<br />
4521 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD SAMINA ANSARI ADDRESS MISSING LCY CD-MISC PKR 509.00 23-Feb-2000<br />
4522 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD SHAMIM BEGUM D02 33447 ADDRESS MISSING LCY CD-MISC PKR 16.50 12-Apr-2000<br />
4523 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD SHAMIM BEGUM REMITANCE ADDRESS MISSING LCY CD-MISC PKR 34.50 13-Nov-2000<br />
4524 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD SHAMIM BEGUM REMITANCE ADDRESS MISSING LCY CD-MISC PKR 47.25 15-Nov-2000<br />
4525 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD SHAMIM BEGUM33440 ADDRESS MISSING LCY CD-MISC PKR 23.25 22-Apr-2000<br />
4526 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD SHOLA YOUSUF 080273 ADDRESS MISSING LCY CD-MISC PKR 10,450.00 28-Aug-2000<br />
4527 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD YOUSUF JAN A/C SCHY SHOPED ADDRESS MISSING LCY CD-MISC PKR 2,952.00 20-Jul-2000<br />
4528 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD AL REHMAN TRADERSL G STORE AL REHMAN TRADERSL G STOLCY 04000019159103 CURR PKR 3,213.00<br />
26-Oct-2000<br />
4529 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD HASEED EDUCTL SOCIETY REGD HASEED EDUCTL SOCIETY R LCY 04000027551603 CURR PKR 2,704.00<br />
17-May-2000<br />
4530 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD JAMIA MASJID MUSTAFA JAMIA MASJID MUSTAFA GROLCY 04000003507103 CURR PKR 24,946.50<br />
9-Aug-2000<br />
4531 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD KHATOON MAMORIAL HOSPITAL KHATOON MAMORIAL HOSPITLCY 04000012466703 CURR PKR 244.00<br />
26-Jun-1999<br />
4532 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD M S ALLAHABAD EDUCATION SOCIEY M S ALLAHABAD EDUCATION LCY 04000019329203 CURR PKR 9,505.00<br />
19-Aug-2000<br />
4533 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD M S MOON LIGHT PAKAGES M S MOON LIGHT PAKAGES 6LCY 04000011274103 CURR PKR 3,945.00<br />
20-Jun-2000<br />
4534 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD MERAJ GUL KHAN MERAJ GUL KHAN A 447 SEC LCY 04000023549303 CURR PKR 3,979.00<br />
30-May-2000<br />
4535 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD MOHD AKRAM ELECTRICAL EME WORKMOHD AKRAM ELECTRICAL ELCY 04000011291203 CURR PKR 3,077.00<br />
13-Mar-2000<br />
4536 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD MUHAMMAD ISHAQ MUHAMMAD ISHAQ R 843 SECLCY 04000019655003 CURR PKR 3,991.00<br />
11-Apr-2000<br />
4537 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD MUHAMMAD UMAR MUHAMMAD UMAR 293 N SECLCY 04000016999203 CURR PKR 6,145.00<br />
30-Aug-2000<br />
4538 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD PASHA BEE MUSARRAT PASHA BEE MUSARRAT L-784LCY 04000026440003 CURR PKR 11,505.00<br />
11-May-2000<br />
4539 0400 KARACHI-MUSLIM TOWN KARACHI NORTH SD ZUBEDA KHATOON ZUBEDA KHATOON L-55 SECTLCY 04000021238003 CURR PKR 12,428.00<br />
6-Apr-2000<br />
4540 0401 LAHORE-CHAUBURJI LAHORE PB Mukhtar bibi ADDRESS MISSING LCY CD-MISC PKR 483.00 10-Apr-1998<br />
4541 0401 LAHORE-CHAUBURJI LAHORE PB N.A ADDRESS MISSING LCY CD-MISC PKR 3,613.00<br />
4542 0401 LAHORE-CHAUBURJI LAHORE PB Rashid ADDRESS MISSING LCY CD-MISC PKR 1,500.00 6-Nov-1998<br />
4543 0401 LAHORE-CHAUBURJI LAHORE PB Yasmin Akhtar ADDRESS MISSING LCY CD-MISC PKR 7,692.00 19-Dec-1998<br />
4544 0401 LAHORE-CHAUBURJI LAHORE PB AYUB SABIR AYUB SABIR 3 REWAZ GARDELCY 04010012279403 CURR PKR 18,311.60<br />
15-Jun-2000<br />
4545 0401 LAHORE-CHAUBURJI LAHORE PB 3460321143445 JAMIAT AHLE HADITH PAKISTAN JAMIAT AHLE HADITH PAKISTLCY 04010016825303 CURR PKR 12,402.01<br />
23-Nov-2000<br />
4546 0401 LAHORE-CHAUBURJI LAHORE PB JAVIAD ASIF BUTT JAVIAD ASIF BUTT FLAT NO FLCY 04010018869303 CURR PKR 8,149.65<br />
25-Feb-2000<br />
4547 0401 LAHORE-CHAUBURJI LAHORE PB M S MEHRAN ENTERPRISES M S MEHRAN ENTERPRISES 6LCY 04010015560803 CURR PKR 37,184.00<br />
19-Jun-2000<br />
4548 0401 LAHORE-CHAUBURJI LAHORE PB M S TRADERS M S TRADERS LCY 04010023227480 FIX PKR 1,000.00<br />
24-Mar-2000 CALL DEPOSITS<br />
4549 0401 LAHORE-CHAUBURJI LAHORE PB M S TRADERS M S TRADERS LCY 04010023227380 FIX PKR 1,000.00<br />
24-Mar-2000 CALL DEPOSITS<br />
4550 0401 LAHORE-CHAUBURJI LAHORE PB SH ABDUL SALAM SH ABDUL SALAM LCY 04010023226880 FIX PKR 5,000.00<br />
24-Mar-2000 CALL DEPOSITS<br />
4551 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB MUHAMMAD IQBAL ADDRESS MISSING LCY CD-MISC PKR 46.00 12-Feb-2000<br />
4552 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB MUHAMMAD MUMTAZ A/C 14805-9 ADDRESS MISSING LCY CD-MISC PKR 4,850.00 27-Jun-2000<br />
4553 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB P H RADEY A/C NO 18135 ADDRESS MISSING LCY CD-MISC PKR 490.00 2-Mar-2000<br />
4554 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB SAKINA BIBI A/C 17882 ADDRESS MISSING LCY CD-MISC PKR 500.00 2-Sep-2000<br />
4555 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB DR. EJAZ HUSSAIN S/O A. WASAYA DR. EJAZ HUSSAIN S/O A. WALCY 04030016407503 CURR PKR 1,834.00<br />
4-Jan-2000<br />
4556 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 3630262363942 DR ROBINA SHAHEEN DR ROBINA SHAHEEN 31 PIR LCY 04030020074501 PLS PKR 22,133.92<br />
14-Jan-2000<br />
4557 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 3630203506462 DR SUGHRA BALOUCH DR SUGHRA BALOUCH H NO LCY 04030021522201 PLS PKR 0.14<br />
5-Jun-2000<br />
4558 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB DR. TASSAWER HUSSAIN SHAH DR. TASSAWER HUSSAIN SHALCY 04030002756801 PLS PKR 3,300.69<br />
26-Dec-2000<br />
4559 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB DR.ABDUL GHAFOOR DR.ABDUL GHAFOOR E N T D LCY 04030001717201 PLS PKR 743.26<br />
23-Sep-2000<br />
4560 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 32285471946 DR.MUHAMMAD AAMIR DR MUHAMMAD AAMIR 26 A SLCY 04030020396401 PLS PKR 13,510.49<br />
3-Jan-2000<br />
Page 48 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
4561 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 32340620915 GULSHAN IQBAL GULSHAN IQBAL CHAH KUMHLCY 04030022240301 PLS PKR 41.93<br />
12-Dec-2000<br />
4562 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 3630204095316 KALSOOM AKHTAR KALSOOM AKHTAR H NO 78 BLCY 04030021448501 PLS PKR 6,939.79<br />
21-Dec-2000<br />
4563 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB MISS BATOOL ZAINAB MISS BATOOL ZAINAB 58-ABDLCY 04030002840001 PLS PKR 5,392.41<br />
7-Mar-1992<br />
4564 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 24585269577 MISS FAUZIA NAUSHEEN MISS FAUZIA NAUSHEEN S E LCY 04030020608301 PLS PKR 16,221.07<br />
24-Aug-2000<br />
4565 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 31591553434 MISS IQRA YOUNAS MISS IQRA YOUNAS C O DR ALCY 04030017873001 PLS PKR 622.43<br />
17-Jul-1994<br />
4566 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB MISS SHEHLA SHAHZAD MISS SHEHLA SHAHZAD 3 GULCY 04030017949001 PLS PKR 28,036.66<br />
23-May-2000<br />
4567 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB MISS ZUBAIDA KHANUM MISS ZUBAIDA KHANUM NUR LCY 04030012571001 PLS PKR 3,345.39<br />
4-Oct-2000<br />
4568 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB MR ABDUL MAHFOOZ MR ABDUL MAHFOOZ 26 TAR LCY 04030010536101 PLS PKR 743.18<br />
23-Dec-2000<br />
4569 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 3660314268901 MR ABID HUSSAIN MR ABID HUSSAIN 59- IQBAL LCY 04030019333101 PLS PKR 1.27<br />
14-Jun-2000<br />
4570 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 26287003274 MR AHMAD AMMAR MR AHMAD AMMAR C O REGI LCY 04030019241301 PLS PKR 5,786.83<br />
23-Dec-2000<br />
4571 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB MR KHALID JAVAID MR KHALID JAVAID IQBAL HA LCY 04030013211001 PLS PKR 7,075.91<br />
28-Feb-2000<br />
4572 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 3630204382213 MR KHAWAJA YOUSAF SALEEM MR KHAWAJA YOUSAF SALEELCY 04030020247801 PLS PKR 1.27<br />
19-May-2000<br />
4573 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 32231111604 MR MIAN ABDUR RASHEED JATALA MR MIAN ABDUR RASHEED JALCY 04030015829301 PLS PKR 4,018.25<br />
5-Apr-2000<br />
4574 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB MR NAEEM ALI MR NAEEM ALI 411-QASIM HALCY 04030013283401 PLS PKR 4,141.64<br />
28-Feb-2000<br />
4575 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 3120319209367 MR QAMAR IQBAL MR QAMAR IQBAL ZAHOOR ULCY 04030015317501 PLS PKR 16,513.18<br />
28-Feb-2000<br />
4576 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 32990156474 MR TEHMINA KAUSAR MR TEHMINA KAUSAR S O FALCY 04030018725701 PLS PKR 2,056.35<br />
18-Sep-2000<br />
4577 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB MR UMAIR KHAN MR UMAIR KHAN 377 B GULGALCY 04030015680801 PLS PKR 8,656.53<br />
18-Nov-1997<br />
4578 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB MST SHAGUFTA NASREEN MST SHAGUFTA NASREEN 17LCY 04030013656101 PLS PKR 555.28<br />
28-Feb-2000<br />
4579 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 3630287483397 MUHAMMAD IMRAN ASLAM MUHAMMAD IMRAN ASLAM R LCY 04030021113601 PLS PKR 1,385.56<br />
18-Dec-2000<br />
4580 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB 3810106731447 MUHAMMAD TARIQ NAWAZ MUHAMMAD TARIQ NAWAZ P LCY 04030022117301 PLS PKR 0.25<br />
8-Apr-2000<br />
4581 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB SAJIDA SHARIF SAJIDA SHARIF SHAHID TAIL LCY 04030020994101 PLS PKR 59.48<br />
15-Feb-2000<br />
4582 0403 MULTAN-NISHTER MEDICAL COLLMULTAN PB WEST PAK H/SERVICE ASSOCIATION WEST PAK H/SERVICE ASSOCLCY 04030002355001 PLS PKR 3,251.24<br />
29-Dec-1998<br />
4583 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP ALI ASSOCIATES ADDRESS MISSING LCY CD-MISC PKR 5,000.00 24-Jul-2000<br />
4584 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP AMAN KHAN ADDRESS MISSING LCY CD-MISC PKR 4,920.00 9-Feb-2000<br />
4585 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP CHAIRMAM DEPTT IR ADDRESS MISSING LCY CD-MISC PKR 2,050.00 1-Sep-2000<br />
4586 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP DD VOUCHER TAKEN ADDRESS MISSING LCY CD-MISC PKR 150.00 8-Sep-2000<br />
4587 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP DD VOUCHER TAKEN ADDRESS MISSING LCY CD-MISC PKR 250.00 15-Nov-2000<br />
4588 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP DIR IMS ADDRESS MISSING LCY CD-MISC PKR 50.00 14-Apr-2000<br />
4589 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP DIR NCE IN GEOLOGY ADDRESS MISSING LCY CD-MISC PKR 2,077.00 3-Jan-2000<br />
4590 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP DIRECTOR ADDRESS MISSING LCY CD-MISC PKR 2,195.00 2-Nov-2000<br />
4591 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP DR ZIA ULLAH ADDRESS MISSING LCY CD-MISC PKR 915.00 11-Apr-2000<br />
4592 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP GROUNDS GARDEN ADDRESS MISSING LCY CD-MISC PKR 4,650.00 2-Feb-2000<br />
4593 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP I.M.S ADDRESS MISSING LCY CD-MISC PKR 200.00 31-Jul-2000<br />
4594 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP ILYAS KHAN ADDRESS MISSING LCY CD-MISC PKR 1,050.00 24-Nov-2000<br />
4595 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP INAMUL HAQ ADDRESS MISSING LCY CD-MISC PKR 6,487.00 22-Aug-2000<br />
4596 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP ISMAIL KHAN ADDRESS MISSING LCY CD-MISC PKR 3,726.00 9-Sep-2000<br />
4597 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP LIAQAT ALI ADDRESS MISSING LCY CD-MISC PKR 280.00 5-Oct-2000<br />
4598 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP M . JAVED ADDRESS MISSING LCY CD-MISC PKR 10,190.00 8-Mar-2000<br />
4599 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP M.ABID ADDRESS MISSING LCY CD-MISC PKR 325.00 14-Apr-2000<br />
4600 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP M.AMIN ADDRESS MISSING LCY CD-MISC PKR 1,000.00 6-May-2000<br />
4601 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP M.IQBAL ADDRESS MISSING LCY CD-MISC PKR 1,200.00 4-Jul-2000<br />
4602 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP MUSTAFA ADDRESS MISSING LCY CD-MISC PKR 10,000.00 24-Apr-2000<br />
4603 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 200.00 31-Jul-2000<br />
4604 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP NBP CHEQUE ADDRESS MISSING LCY CD-MISC PKR 12,000.00 17-Jan-2000<br />
4605 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP OBC (NAME/AC MISSING) ADDRESS MISSING LCY CD-MISC PKR 3,295.00 19-Oct-2000<br />
4606 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP PROF COLONY ADDRESS MISSING LCY CD-MISC PKR 100.00 9-May-2000<br />
4607 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP RAZIA BEGUM ADDRESS MISSING LCY CD-MISC PKR 500.00 12-Aug-2000<br />
4608 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP SAIF UR REHMAN ADDRESS MISSING LCY CD-MISC PKR 1,000.00 6-May-2000<br />
4609 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP SALAHUDDIN ADDRESS MISSING LCY CD-MISC PKR 500.00 12-Aug-2000<br />
4610 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP SALARY ADDRESS MISSING LCY CD-MISC PKR 2,184.00 5-Jan-2000<br />
4611 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP SHAHID BASHIR ADDRESS MISSING LCY CD-MISC PKR 590.00 22-Sep-2000<br />
4612 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP SIKANDAR ADDRESS MISSING LCY CD-MISC PKR 6,580.00 28-Jul-2000<br />
4613 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP ALI AKBAR DURRANI ALI AKBAR DURRANI H NO S BLCY 04040022600203 CURR PKR 2,926.01<br />
29-Nov-2000<br />
4614 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP H B L OFFICERS ASSOCIATION H B L OFFICERS ASSOCIATIO LCY 04040018978903 CURR PKR 6,602.20<br />
19-Aug-1997<br />
4615 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP MEDAP MEDAP PHASE 2 HAYAT ABADLCY 04040020446603 CURR PKR 64,895.50<br />
13-Dec-1999<br />
4616 0404 PESHAWAR-UNIVERSITY CAMPUS PESHAWAR NWFP 1730154824033 PAKISTAN LIVER FOUNDATION PAKISTAN LIVER FOUNDATIOLCY 04040022781203 CURR PKR 49,760.00<br />
20-Nov-1998<br />
4617 0405 GUJRAT-RAILWAY ROAD GUJRAT PB 22454530583 HAJI ABDUL RAFIQUE S/O HAJI ABDUL RAFIQUE S/O AB LCY 04050010952403 CURR PKR 7,466.74<br />
7-Feb-2000<br />
4618 0405 GUJRAT-RAILWAY ROAD GUJRAT PB 22440414785 HAJI ABDUL RAFIQ HAJI ABDUL RAFIQ S/O HAJI ALCY 04053321478580 FIX PKR 52,855.20<br />
30-Sep-1999 SB MATURED DEPOSITS<br />
4619 0405 GUJRAT-RAILWAY ROAD GUJRAT PB 22445070902 ALI KHAN AND WAZIR KHAN ALI KHAN AND WAZIR KHAN CLCY 04050009234301 PLS PKR 26,319.55<br />
23-Feb-2000<br />
4620 0405 GUJRAT-RAILWAY ROAD GUJRAT PB 22535510112 CH MUHAMMED SHAFI S/O FAZAL DIN CH MUHAMMED SHAFI S/O FALCY 04050061320401 PLS PKR 11,942.82<br />
20-Apr-2000<br />
4621 0405 GUJRAT-RAILWAY ROAD GUJRAT PB FATIMA BIBI FATIMA BIBI V SHEIKH SUKHALCY 04050002040001 PLS PKR 8,794.95<br />
14-Mar-2000<br />
4622 0405 GUJRAT-RAILWAY ROAD GUJRAT PB 22482511721 IFTIKHAR MAHMOOD IFTIKHAR MAHMOOD MASTERLCY 04050061135601 PLS PKR 497.82<br />
25-Nov-2000<br />
4623 0405 GUJRAT-RAILWAY ROAD GUJRAT PB KHADIM HUSSAIN S/O SHAMS DIN KHADIM HUSSAIN S/O SHAMSLCY 04050004614901 PLS PKR 35,204.91<br />
27-Apr-2000<br />
4624 0405 GUJRAT-RAILWAY ROAD GUJRAT PB 3420103423339 MIAN TARIQ SAEED PUGANWALA MIAN TARIQ SAEED PUGANWLCY 04050011775201 PLS PKR 4,048.39<br />
1-Mar-2000<br />
4625 0405 GUJRAT-RAILWAY ROAD GUJRAT PB MOHAMAMD AMIN S/O MOHAMMAD SH MOHAMAMD AMIN S/O MOHA LCY 04050005633601 PLS PKR 1,043.45<br />
11-Jul-2000<br />
4626 0405 GUJRAT-RAILWAY ROAD GUJRAT PB MOHAMED AKRAM S/O SOOBA KHAN MOHAMED AKRAM S/O SOOB LCY 04050005786501 PLS PKR 12,958.45<br />
22-Nov-2000<br />
4627 0405 GUJRAT-RAILWAY ROAD GUJRAT PB 22555150469 MR MUHAMMAD EHSAN S/O MR MUHAMMAD EHSAN S/O I LCY 04050012019301 PLS PKR 106,048.33<br />
20-Jan-2000<br />
4628 0405 GUJRAT-RAILWAY ROAD GUJRAT PB 22475260475 MRS FIAZA WAQAR W/O WAQAR AHEMMRS FIAZA WAQAR W/O WAQLCY 04050012025601 PLS PKR 6,061.06<br />
6-Jun-2000<br />
4629 0405 GUJRAT-RAILWAY ROAD GUJRAT PB MST SAJIDA KHALID URPAL MST SAJIDA KHALID URPAL PLCY 04050001937201 PLS PKR 61,083.20<br />
1-Aug-2000<br />
4630 0405 GUJRAT-RAILWAY ROAD GUJRAT PB 22844083782 NAZIR AHMED S/O MUHAMMAD ALI NAZIR AHMED S/O MUHAMMALCY 04050011071601 PLS PKR 702.91<br />
2-Nov-2000<br />
4631 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 28,126.00 4-May-1993<br />
4632 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 17-May-1993<br />
4633 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 17-May-1993<br />
4634 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 17-May-1993<br />
4635 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 17-May-1993<br />
4636 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 900.00 17-May-2000<br />
4637 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,120.00 23-May-2000<br />
4638 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,000.00 26-Jul-2000<br />
4639 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 600.00 26-Oct-2000<br />
4640 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 4,885.00 26-Oct-2000<br />
4641 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,676.00 19-Dec-2000<br />
4642 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,049.00 22-Dec-2000<br />
4643 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 20,000.00 7-Sep-2000<br />
4644 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 400.00 2-Sep-2000<br />
4645 0406 DASKA-MAIN BRANCH SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 7,800.00 26-Aug-2000<br />
4646 0406 DASKA-MAIN BRANCH SIALKOT PB SYED QABEER ADDRESS MISSING LCY CD-MISC PKR 500.00 20-Mar-2000<br />
4647 0406 DASKA-MAIN BRANCH SIALKOT PB 3460326544001 MALIK RICE MILLS MALIK RICE MILLS BADYANA LCY 04060054750903 CURR PKR 58.00<br />
4-Nov-2000<br />
4648 0406 DASKA-MAIN BRANCH SIALKOT PB 30230337432 MOHD YOUSAF S/O MOHD ALI MOHD YOUSAF S/O MOHD ALLCY 04060029959603 CURR PKR 10,946.00<br />
17-Feb-2000<br />
4649 0406 DASKA-MAIN BRANCH SIALKOT PB ABDUL MAJEED S/O MOHAMMAD DIN ABDUL MAJEED S/O MOHAMMLCY 04060004044501 PLS PKR 17,513.07<br />
13-Jan-2000<br />
4650 0406 DASKA-MAIN BRANCH SIALKOT PB AHMED DIN S.O ROSHAN DIN AHMED DIN S.O ROSHAN DIN LCY 04060035553201 PLS PKR 10,474.10<br />
10-Feb-2000<br />
4651 0406 DASKA-MAIN BRANCH SIALKOT PB 28958218597 ANAM UL HAQ & SAFIA RANI ANAM UL HAQ & SAFIA RANI GLCY 04060016747601 PLS PKR 1,579.81<br />
16-Mar-2000<br />
4652 0406 DASKA-MAIN BRANCH SIALKOT PB 3460107879375 BAHADAR ALI BAHADAR ALI 818/MOH THAT LCY 04060011687801 PLS PKR 570.59<br />
26-Sep-2000<br />
4653 0406 DASKA-MAIN BRANCH SIALKOT PB FAYYAZ AHMAD S/O HADAYAT ULLAH FAYYAZ AHMAD S/O HADAYA LCY 04060001632301 PLS PKR 4,659.00<br />
8-Jul-2000<br />
4654 0406 DASKA-MAIN BRANCH SIALKOT PB 24119131680 INAYATULLAH S/O WAHAB DIN INAYATULLAH S/O WAHAB DI LCY 04060022006301 PLS PKR 939.36<br />
5-Jul-2000<br />
4655 0406 DASKA-MAIN BRANCH SIALKOT PB 30185476929 IQBAL BIBI W.O MUSHTAQ AHMED IQBAL BIBI W.O MUSHTAQ AHLCY 04060021208901 PLS PKR 8,148.24<br />
25-Sep-2000<br />
Page 49 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
4656 0406 DASKA-MAIN BRANCH SIALKOT PB KHADIM HUSSAIN S O ABDUL GHANI KHADIM HUSSAIN S O ABDUL LCY 04060010690101 PLS PKR 3,489.77<br />
7-Nov-2000<br />
4657 0406 DASKA-MAIN BRANCH SIALKOT PB MOHAMMAD ASHRIF S/O NAGHBAN MOHAMMAD ASHRIF S/O NAGLCY 04060020976801 PLS PKR 4,147.33<br />
7-Mar-2000<br />
4658 0406 DASKA-MAIN BRANCH SIALKOT PB 3460131417079 MOHD ASHRAF S/O MOHD ALI MOHD ASHRAF S/O MOHD AL LCY 04060023299601 PLS PKR 4,630.52<br />
7-Sep-2000<br />
4659 0406 DASKA-MAIN BRANCH SIALKOT PB 30293530243 MOHD ZIA ULLAH S.O BASHIR AHMED MOHD ZIA ULLAH S.O BASHIRLCY 04060033671501 PLS PKR 3,310.10<br />
29-May-2000<br />
4660 0406 DASKA-MAIN BRANCH SIALKOT PB 3460138552753 NASIR MAHMOOD S/O NAZAR HUSSAINNASIR MAHMOOD S/O NAZARLCY 04060036884301 PLS PKR 13,229.64<br />
20-Nov-2000<br />
4661 0406 DASKA-MAIN BRANCH SIALKOT PB 30119014132 NOOR FATIMA W/O HASSAN DIN NOOR FATIMA W/O HASSAN DLCY 04060034322901 PLS PKR 94,073.81<br />
10-May-2000<br />
4662 0406 DASKA-MAIN BRANCH SIALKOT PB 30290554745 PUNJAB RURAL SUPORT PROGRAM PUNJAB RURAL SUPORT PROLCY 04060022942801 PLS PKR 6,449.68<br />
1-May-2000<br />
4663 0406 DASKA-MAIN BRANCH SIALKOT PB 21362136070 RAHAT SAKANDAR & SAMINA JILLANI RAHAT SAKANDAR & SAMINA LCY 04060022964501 PLS PKR 22,256.02<br />
14-Sep-2000<br />
4664 0406 DASKA-MAIN BRANCH SIALKOT PB 50443010783 RASHIDA BEGUM W/O BASHIR AHMAD RASHIDA BEGUM W/O BASHIRLCY 04060017302901 PLS PKR 15,135.52<br />
27-Jan-2000<br />
4665 0406 DASKA-MAIN BRANCH SIALKOT PB SHAHMIM AKHTAR WO MOHD SALIM SHAHMIM AKHTAR WO MOHDLCY 04060013606501 PLS PKR 15,761.73<br />
5-Apr-2000<br />
4666 0406 DASKA-MAIN BRANCH SIALKOT PB 26190673782 SHAMIM AKHTER W/O MUBARAK AHMEDSHAMIM AKHTER W/O MUBARLCY 04060023147501 PLS PKR 13,461.42<br />
8-Jul-2000<br />
4667 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC cdr PKR 1,700.00 20-Mar-1998<br />
4668 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB nasreen ADDRESS MISSING LCY CD-MISC cdr PKR 300.00 22-Jan-1998<br />
4669 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB SHAMIM ADDRESS MISSING LCY CD-MISC cdr PKR 600.00 25-Apr-1998<br />
4670 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 28547028844 NAME MISSING ADDRESS MISSING LCY 04071000920680 FIX PKR 93,507.27<br />
26-Jul-1995 SB MATURED DEPOSITS<br />
4671 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 9140002115510 AMJAD ALI & RUBINA SHAHEEN AMJAD ALI & RUBINA SHAHEELCY 04070018785401 PLS PKR 13,641.23<br />
22-Feb-2000<br />
4672 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB ANILA & SAJID ANILA & SAJID GULZAR COLOLCY 04070019528601 PLS PKR 5,432.50<br />
25-Nov-2000<br />
4673 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 3410147801737 ATTAMR REHMAN S/O ABDMR REHMANATTAMR REHMAN S/O ABDMRLCY 04070019464801 PLS PKR 5,224.64<br />
20-Mar-2000<br />
4674 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 3740505093205 DR SAEED AFZAL S/O MOHD AFZAL BUTDR SAEED AFZAL S/O MOHD ALCY 04070007314801 PLS PKR 5,209.67<br />
26-Dec-2000<br />
4675 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB GULSHAN & SAJID GULSHAN & SAJID GALI NO 8 LCY 04070019529401 PLS PKR 6,608.11<br />
11-Oct-2000<br />
4676 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 28622079769 KHURSHID BEGUM W/O HAKEEM FAZALKHURSHID BEGUM W/O HAKELCY 04070012368101 PLS PKR 76,747.78<br />
1-May-2000<br />
4677 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB M HUSSAIN KHAN S/O SHAUKAT KHAN M HUSSAIN KHAN S/O SHAUKLCY 04070016544001 PLS PKR 20,928.22<br />
5-Sep-2000<br />
4678 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 3410109637115 MOHAMMAD TAHIR ABBASI MOHAMMAD TAHIR ABBASI TLCY 04070060013401 PLS PKR 3,781.01<br />
21-Nov-2000<br />
4679 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB MRS BASHIRAN BEGUM W/O QADIR BUXMRS BASHIRAN BEGUM W/O LCY 04070014885301 PLS PKR 8,784.47<br />
7-Nov-2000<br />
4680 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB MRS NASEEM AKHTAR D/O HASAN MO MRS NASEEM AKHTAR D/O HALCY 04070006629101 PLS PKR 0.02<br />
13-Dec-2000<br />
4681 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 3410131107871 MUHAMMAD ASHRAF S/O JAN MUHAMMMUHAMMAD ASHRAF S/O JANLCY 04070012838101 PLS PKR 11,227.89<br />
21-Feb-2000<br />
4682 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 28524466155 MUHAMMAD BASHIR S/O AHMED DIN MUHAMMAD BASHIR S/O AHMLCY 04070012770001 PLS PKR 4,954.26<br />
8-Mar-2000<br />
4683 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 3410191091116 NIGHAT PARVEEN W/O MOHD HAFEEZ NIGHAT PARVEEN W/O MOHDLCY 04070060386901 PLS PKR 5,312.09<br />
10-Jul-2000<br />
4684 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 28531017362 RUSTAM ALI S/O FAIZ M RUSTAM ALI S/O FAIZ M H.NOLCY 04070012674601 PLS PKR 1,947.09<br />
19-Sep-2000<br />
4685 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 28591113247 SALEEM SHAHZAD S/O KHUSHI SALEEM SHAHZAD S/O KHUS LCY 04070012691201 PLS PKR 1,576.42<br />
19-Sep-2000<br />
4686 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB SH MOHAMMAD IKRAM S/O M.HUSSAINSH MOHAMMAD IKRAM S/O MLCY 04070012974801 PLS PKR 131.27<br />
25-Nov-2000<br />
4687 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB SHAZIA & M BOOTA SHAZIA & M BOOTA GALI NO 8LCY 04070019527801 PLS PKR 285.04<br />
4-Sep-2000<br />
4688 0407 GUJRANWALA-MUHD.TUFAIL SHA GUJRANWALA PB 28529017377 SUGHRAN BIBI W/O MOHD ISMAIL SUGHRAN BIBI W/O MOHD ISMLCY 04070012682501 PLS PKR 4,030.85<br />
19-Sep-2000<br />
4689 0408 TAUNSA SHARIF MULTAN PB Arshad Hussain ADDRESS MISSING LCY CD-MISC PKR 227.00 22-Apr-1998<br />
4690 0408 TAUNSA SHARIF MULTAN PB Imam Bakhsh ADDRESS MISSING LCY CD-MISC PKR 124.70 23-Dec-1991<br />
4691 0408 TAUNSA SHARIF MULTAN PB Jamia Islamia ADDRESS MISSING LCY CD-MISC PKR 65.00 16-Apr-1994<br />
4692 0408 TAUNSA SHARIF MULTAN PB Jamia Islamia ADDRESS MISSING LCY CD-MISC PKR 81.39 6-May-1994<br />
4693 0408 TAUNSA SHARIF MULTAN PB Jamia Islamia ADDRESS MISSING LCY CD-MISC PKR 2,000.00 12-Jun-1994<br />
4694 0408 TAUNSA SHARIF MULTAN PB Jamia Islamia ADDRESS MISSING LCY CD-MISC PKR 13,000.00 18-Apr-1995<br />
4695 0408 TAUNSA SHARIF MULTAN PB Jamia Islamia ADDRESS MISSING LCY CD-MISC PKR 1,930.00 3-Mar-1996<br />
4696 0408 TAUNSA SHARIF MULTAN PB Jamia Islamia ADDRESS MISSING LCY CD-MISC PKR 215.00 27-Aug-1996<br />
4697 0408 TAUNSA SHARIF MULTAN PB Jamia Islamia ADDRESS MISSING LCY CD-MISC PKR 408.00 15-Feb-1997<br />
4698 0408 TAUNSA SHARIF MULTAN PB Jamia Islamia ADDRESS MISSING LCY CD-MISC PKR 6,000.00 6-May-1997<br />
4699 0408 TAUNSA SHARIF MULTAN PB Jamia Islamia ADDRESS MISSING LCY CD-MISC PKR 4,000.00 17-Oct-2000<br />
4700 0408 TAUNSA SHARIF MULTAN PB Khadim ADDRESS MISSING LCY CD-MISC PKR 7,000.00 19-Apr-1991<br />
4701 0408 TAUNSA SHARIF MULTAN PB Muhammad Iqbal ADDRESS MISSING LCY CD-MISC PKR 664.00 30-Mar-1994<br />
4702 0408 TAUNSA SHARIF MULTAN PB Muhammad Khan ADDRESS MISSING LCY CD-MISC PKR 483.00 12-Dec-1992<br />
4703 0408 TAUNSA SHARIF MULTAN PB Rasheed ADDRESS MISSING LCY CD-MISC PKR 127.00 16-May-1992<br />
4704 0408 TAUNSA SHARIF MULTAN PB Saeed Akhtar ADDRESS MISSING LCY CD-MISC PKR 86.00 2-Sep-1992<br />
4705 0408 TAUNSA SHARIF MULTAN PB Saeed Akhtar ADDRESS MISSING LCY CD-MISC PKR 500.00 15-May-1993<br />
4706 0408 TAUNSA SHARIF MULTAN PB Saeed Akhtar ADDRESS MISSING LCY CD-MISC PKR 925.00 13-Nov-1994<br />
4707 0408 TAUNSA SHARIF MULTAN PB Umer ADDRESS MISSING LCY CD-MISC PKR 2,000.00 29-Sep-1991<br />
4708 0408 TAUNSA SHARIF MULTAN PB 31041019670 ALLAH DITTA S O EISA KHAN ALLAH DITTA S O EISA KHAN LCY 04080018556303 CURR PKR 3,894.75<br />
20-Nov-2000<br />
4709 0408 TAUNSA SHARIF MULTAN PB 31092016862 ATTA MUHAMMAD S/O GHULAM HASSANATTA MUHAMMAD S/O GHULALCY 04080014935701 PLS PKR 18,418.93<br />
31-Oct-2000<br />
4710 0408 TAUNSA SHARIF MULTAN PB 31063173718 IJAZ AHMED IJAZ AHMED TIBBI RAISARNI PLCY 04080014113101 PLS PKR 1,108.49<br />
22-Jul-2000<br />
4711 0408 TAUNSA SHARIF MULTAN PB M/S CONTRACTOR SOCIETY FUND M/S CONTRACTOR SOCIETY LCY 04080000108201 PLS PKR 1,630.46<br />
12-May-1999<br />
4712 0408 TAUNSA SHARIF MULTAN PB MR ABDUR REHMAN MR ABDUR REHMAN MEHMOOLCY 04080000065301 PLS PKR 516.33<br />
17-Oct-2000<br />
4713 0408 TAUNSA SHARIF MULTAN PB MR EISA KHAN MR EISA KHAN MOHALLAH QULCY 04080009406901 PLS PKR 6,017.44<br />
19-Oct-2000<br />
4714 0408 TAUNSA SHARIF MULTAN PB MR GHULAM RASOOL MR GHULAM RASOOL BASTI BLCY 04080010230701 PLS PKR 6,962.49<br />
23-Jun-2000<br />
4715 0408 TAUNSA SHARIF MULTAN PB 31030108438 MR NAZAR HUSSAIN MR NAZAR HUSSAIN BASTI AZLCY 04080012334601 PLS PKR 106,841.53<br />
14-Dec-2000<br />
4716 0408 TAUNSA SHARIF MULTAN PB MR NOOR BUX MR NOOR BUX BASTI BARGH LCY 04080009260801 PLS PKR 485.25<br />
21-Jul-2000<br />
4717 0408 TAUNSA SHARIF MULTAN PB 3210336832525 MR PERVAIZ IQBAL MR PERVAIZ IQBAL C/O AMEELCY 04080009960901 PLS PKR 268.35<br />
29-Sep-1999<br />
4718 0408 TAUNSA SHARIF MULTAN PB MR QADIR BUX MR QADIR BUX HARAN BOR PLCY 04080007957101 PLS PKR 6,814.93<br />
20-Nov-2000<br />
4719 0408 TAUNSA SHARIF MULTAN PB MR SAHIB URF ABDUL HAKEEM MR SAHIB URF ABDUL HAKEELCY 04080009833901 PLS PKR 6,836.58<br />
25-Mar-2000<br />
4720 0408 TAUNSA SHARIF MULTAN PB MR SALEH MUHAMMAD MR SALEH MUHAMMAD BASTLCY 04080002804701 PLS PKR 211,977.02<br />
22-Feb-2000<br />
4721 0408 TAUNSA SHARIF MULTAN PB 60556085190 MR SANAULLAH KHAN MR SANAULLAH KHAN PO JHOLCY 04080013176401 PLS PKR 1,023.91<br />
21-Aug-2000<br />
4722 0408 TAUNSA SHARIF MULTAN PB MR UMER M MR UMER M DOMBARR BART LCY 04080008703101 PLS PKR 8,544.35<br />
22-Aug-1995<br />
4723 0408 TAUNSA SHARIF MULTAN PB MRS AZRA ABBASI W/O ABDUL RASHEEMRS AZRA ABBASI W/O ABDULCY 04080014720601 PLS PKR 3,671.34<br />
12-Jul-2000<br />
4724 0408 TAUNSA SHARIF MULTAN PB MST HAJRA BIBI MST HAJRA BIBI BASTI SAMEALCY 04080012675801 PLS PKR 2,896.86<br />
5-Oct-2000<br />
4725 0408 TAUNSA SHARIF MULTAN PB SAFIA BEGUM J/A SAFIA BEGUM J/A MOHALLAHLCY 04080016723801 PLS PKR 4,239.46<br />
23-Nov-1998<br />
4726 0409 KALOOR KOT-MAIN BAZAR PESHAWAR PB NAZAR HUSSAIN NAZAR HUSSAIN VILL HATTARLCY 04090013986003 CURR PKR 3,054.00<br />
1-May-2000<br />
4727 0409 KALOOR KOT-MAIN BAZAR PESHAWAR PB AMANULLAH ADDRESS MISSING LCY 04090008231901 PLS PKR 10,697.50<br />
27-Apr-2000<br />
4728 0409 KALOOR KOT-MAIN BAZAR PESHAWAR PB MALIK FAISAL M MALIK MUHAMAD SHERMALIK FAISAL M MALIK MUHALCY 04090008844201 PLS PKR 59,935.21<br />
30-Nov-2000<br />
4729 0411 LAHORE-SAMANABAD LAHORE PB Azra Perveen 4768-4 131533 ADDRESS MISSING LCY CD-MISC PKR 1,000.00 16-Feb-2000<br />
4730 0411 LAHORE-SAMANABAD LAHORE PB IJAZ AHMAD 0308194 23770-0 ADDRESS MISSING LCY CD-MISC PKR 215.00 5-Aug-2000<br />
4731 0411 LAHORE-SAMANABAD LAHORE PB IMRANA NAEEM 26468-2 091561 ADDRESS MISSING LCY CD-MISC PKR 650.00 15-May-2000<br />
4732 0411 LAHORE-SAMANABAD LAHORE PB IMRANA NAEEM 26468-2 741350 ADDRESS MISSING LCY CD-MISC PKR 585.00 25-Feb-2000<br />
4733 0411 LAHORE-SAMANABAD LAHORE PB JALALUDDIN & SONS ADDRESS MISSING LCY CD-MISC PKR 84,373.00<br />
4734 0411 LAHORE-SAMANABAD LAHORE PB RAHAT KHADIM ADDRESS MISSING LCY CD-MISC PKR 9,505.00 23-Oct-2000<br />
4735 0411 LAHORE-SAMANABAD LAHORE PB Shuja Dilawar 6076-6 002361 ADDRESS MISSING LCY CD-MISC PKR 480.00 2-Mar-2000<br />
4736 0411 LAHORE-SAMANABAD LAHORE PB Shuja Dilawar 6076-6 113612 ADDRESS MISSING LCY CD-MISC PKR 1,700.00 13-Jun-2000<br />
4737 0411 LAHORE-SAMANABAD LAHORE PB TABBASUM AYESHA 0019508 60613-0 ADDRESS MISSING LCY CD-MISC PKR 218.00 26-Jul-2000<br />
4738 0411 LAHORE-SAMANABAD LAHORE PB ZAHID MEHMOOD BHATTI ADDRESS MISSING LCY CD-MISC PKR 3,870.50 1-Nov-2000<br />
4739 0411 LAHORE-SAMANABAD LAHORE PB ZAMURD BEGUM 0023729 6071-5 ADDRESS MISSING LCY CD-MISC PKR 500.00 22-Sep-2000<br />
4740 0411 LAHORE-SAMANABAD LAHORE PB AL HAMRAH CABLE NETWORK AL HAMRAH CABLE NETWOR LCY 04110010963503 CURR PKR 2,704.00<br />
7-Jun-2000<br />
4741 0411 LAHORE-SAMANABAD LAHORE PB RAHAT KHADIM RAHAT KHADIM 29 N SAMANALCY 04110011472903 CURR PKR 9,505.00<br />
23-Oct-2000<br />
4742 0411 LAHORE-SAMANABAD LAHORE PB ZAHID MAHMOOD BHATTI ZAHID MAHMOOD BHATTI 48 LCY 04110009679303 CURR PKR 3,870.50<br />
1-Nov-2000<br />
4743 0411 LAHORE-SAMANABAD LAHORE PB JALALUDDIN SONS JALALUDDIN SONS GHARRI SLCY 04110054415480 FIX PKR 98,362.74<br />
3-Jul-1984 SB MATURED DEPOSITS<br />
4744 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP A/Cdr Waheed Mufti ADDRESS MISSING LCY CD-MISC PKR 1,330.00 2-Nov-2000<br />
4745 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP Atta Muhammad ADDRESS MISSING LCY CD-MISC PKR 1,756.00 10-Sep-1998<br />
4746 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP Aurang zeb Khalil ADDRESS MISSING LCY CD-MISC PKR 204.00 26-Oct-2000<br />
4747 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP Capt Naim Salem Akhtar ADDRESS MISSING LCY CD-MISC PKR 615.00 16-Mar-1998<br />
4748 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP F/o Tariq Azeem ADDRESS MISSING LCY CD-MISC PKR 1,980.00 3-Feb-1998<br />
4749 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP J/Ac Zahida Zaffar ADDRESS MISSING LCY CD-MISC PKR 787.00 4-Aug-1998<br />
4750 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP LDC Javed Akhtar ADDRESS MISSING LCY CD-MISC PKR 20,000.00 11-May-1998<br />
Page 50 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
4751 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP Miss Shamim Akbar ADDRESS MISSING LCY CD-MISC PKR 788.00 22-May-2000<br />
4752 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP Muhammad Yar Khan ADDRESS MISSING LCY CD-MISC PKR 570.00 18-Jun-1998<br />
4753 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP Shamshad Akhtar ADDRESS MISSING LCY CD-MISC PKR 70.00 28-Jul-1998<br />
4754 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP Shazad Akbar ADDRESS MISSING LCY CD-MISC PKR 11,700.00 7-Mar-2000<br />
4755 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP W/Cdr Muhammad Hussain ADDRESS MISSING LCY CD-MISC PKR 625.00 3-Oct-2000<br />
4756 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP H B L EXECTUVIES WELFARE ASSOC H B L EXECTUVIES WELFARE LCY 04120043178003 CURR PKR 46,033.07<br />
25-Nov-2000<br />
4757 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP KALASH INDIGENOUS SURVIVAL PRO KALASH INDIGENOUS SURVIVLCY 04120045803303 CURR PKR 9,676.00<br />
29-Jun-2000<br />
4758 0412 PESHAWAR-PAF CAVAGNARY RO PESHAWAR NWFP RESIDENT EXECUTIVE COMMTEE ARY RESIDENT EXECUTIVE COMMLCY 04120043518203 CURR PKR 7,203.00<br />
29-Dec-1998<br />
4759 0413 RAWALPINDI-SERVICES ISLAMABAD PB ARSHAD SIDDIQUE ADDRESS MISSING LCY CD-MISC PKR 103.00 20-Jun-2000<br />
4760 0413 RAWALPINDI-SERVICES ISLAMABAD PB M KHURSHEED ADDRESS MISSING LCY CD-MISC PKR 87.74 17-Feb-2000<br />
4761 0413 RAWALPINDI-SERVICES ISLAMABAD PB M NADEEM ADDRESS MISSING LCY CD-MISC PKR 500.00 31-Jul-2000<br />
4762 0413 RAWALPINDI-SERVICES ISLAMABAD PB M SALMAN ADDRESS MISSING LCY CD-MISC PKR 1,325.00 26-Sep-2000<br />
4763 0413 RAWALPINDI-SERVICES ISLAMABAD PB M TZADUS ADDRESS MISSING LCY CD-MISC PKR 9,206.00 30-Jun-2000<br />
4764 0413 RAWALPINDI-SERVICES ISLAMABAD PB NADEEM AKHTAR ADDRESS MISSING LCY CD-MISC PKR 488.00 15-Jan-2000<br />
4765 0413 RAWALPINDI-SERVICES ISLAMABAD PB NAEEM ADDRESS MISSING LCY CD-MISC PKR 9,944.00 20-Dec-2000<br />
4766 0413 RAWALPINDI-SERVICES ISLAMABAD PB SOHAIL ADDRESS MISSING LCY CD-MISC PKR 2,308.00 15-Aug-2000<br />
4767 0413 RAWALPINDI-SERVICES ISLAMABAD PB SUNUZA ADDRESS MISSING LCY CD-MISC PKR 75.00 31-Aug-2000<br />
4768 0413 RAWALPINDI-SERVICES ISLAMABAD PB BABAR SARFRAZ BABAR SARFRAZ 24 NEW LALLCY 04130057947003 CURR PKR 19,405.00<br />
3-Oct-2000<br />
4769 0413 RAWALPINDI-SERVICES ISLAMABAD PB CAPT HUNMBAL BASHIR PA 102789 CAPT HUNMBAL BASHIR PA 1LCY 04130044211003 CURR PKR 2,706.72<br />
29-Nov-2000<br />
4770 0413 RAWALPINDI-SERVICES ISLAMABAD PB LT.IRAM ANJUM JSS 02718 LT.IRAM ANJUM JSS 02718 MHLCY 04130052094203 CURR PKR 3,025.45<br />
20-Oct-2000<br />
4771 0413 RAWALPINDI-SERVICES ISLAMABAD PB SAADAT HAYAT KHAN SAADAT HAYAT KHAN TEMP HLCY 04130055165003 CURR PKR 22,204.50<br />
3-Nov-2000<br />
4772 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB M Aslam ADDRESS MISSING LCY CD-MISC PKR 2,000.00 21-Jul-2000<br />
4773 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB Muhammad Tariq ADDRESS MISSING LCY CD-MISC PKR 10,000.00 30-Mar-2000<br />
4774 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB Salary account ADDRESS MISSING LCY CD-MISC PKR 5,000.00 7-Jun-2000<br />
4775 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB 24662061477 MR IMTIAZ AHMED S/O M ISMAIL MR IMTIAZ AHMED S/O M ISM LCY 04140015592701 PLS PKR 14,567.93<br />
16-May-2000<br />
4776 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB MR JALAL DIN F MR JALAL DIN F HOUSE NO 3 LCY 04140011415201 PLS PKR 112,283.34<br />
4-Jul-2000<br />
4777 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB 24634227030 MR JAN MOHAMMAD S/O FATEH M MR JAN MOHAMMAD S/O FAT LCY 04140015569801 PLS PKR 6,361.09<br />
22-Mar-2000<br />
4778 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB MR MUSHTAQ ALI MR MUSHTAQ ALI 631 D G M ALCY 04140001189501 PLS PKR 6,685.95<br />
2-Jun-2000<br />
4779 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB 9040301082747 MR SHOUKAT ALI MR SHOUKAT ALI 2108-D SIDHLCY 04140014426901 PLS PKR 12,585.20<br />
29-Mar-2000<br />
4780 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB MR TALIT MAHMOOB MR TALIT MAHMOOB 369 E G LCY 04140008770101 PLS PKR 130.86<br />
20-Apr-2000<br />
4781 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB MRS BASHIRAN BIBI PH MRS BASHIRAN BIBI PH 1116 LCY 04140011925401 PLS PKR 249.97<br />
27-Jun-2000<br />
4782 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB 24629078748 MST AZMAT BIBI W/O HAJI MOHD BUX MST AZMAT BIBI W/O HAJI MOLCY 04140013544701 PLS PKR 5,108.55<br />
20-Jul-2000<br />
4783 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB RAMZAN MUHAMMAD S/O DIN MOHAMMRAMZAN MUHAMMAD S/O DINLCY 04140020292901 PLS PKR 30,080.22<br />
22-Aug-2000<br />
4784 0414 FAISALABAD-GHULAM MUHAMMA FAISALABAD PB TARIQ AZIZ S/O BASHIR TARIQ AZIZ S/O BASHIR ST NOLCY 04140015645101 PLS PKR 8,008.33<br />
22-Dec-2000<br />
4785 0416 ABBOTTABAD-JINNAH ROAD ISLAMABAD NWFP AFTAB HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 5,000.00 24-Jan-2000<br />
4786 0416 ABBOTTABAD-JINNAH ROAD ISLAMABAD NWFP GUL BADSHAH ADDRESS MISSING LCY CD-MISC TDR PKR 95,016.00 9-Dec-1992<br />
4787 0416 ABBOTTABAD-JINNAH ROAD ISLAMABAD NWFP JEHANGHIR KHAN A/C 23961 ADDRESS MISSING LCY CD-MISC PKR 379.00 7-Aug-2000<br />
4788 0416 ABBOTTABAD-JINNAH ROAD ISLAMABAD NWFP NADEEM SARWAR R# 039657 ADDRESS MISSING LCY CD-MISC PKR 1,234.00 15-Mar-2000<br />
4789 0416 ABBOTTABAD-JINNAH ROAD ISLAMABAD NWFP SHAFI MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 2,000.00 9-Mar-2000<br />
4790 0416 ABBOTTABAD-JINNAH ROAD ISLAMABAD NWFP SHAH MEHBOOB UR REHMAN ADDRESS MISSING LCY CD-MISC PKR 8,000.00 3-Jul-2000<br />
4791 0416 ABBOTTABAD-JINNAH ROAD ISLAMABAD NWFP SHER MUHAMMAD A/C 4349 ADDRESS MISSING LCY CD-MISC PKR 2,528.00 26-Jul-2000<br />
4792 0416 ABBOTTABAD-JINNAH ROAD ISLAMABAD NWFP ARIF HUSSAIN NASIR HAMAYUN ARIF HUSSAIN NASIR HAMAYLCY 04160045693203 CURR PKR 2,764.00<br />
16-Dec-2000<br />
4793 0416 ABBOTTABAD-JINNAH ROAD ISLAMABAD NWFP KALA KHAN S O FAIZ ALI KALA KHAN S O FAIZ ALI VILL LCY 04160023332603 CURR PKR 17,079.29<br />
20-Jun-2000<br />
4794 0416 ABBOTTABAD-JINNAH ROAD ISLAMABAD NWFP LT COL NAZEER AHMAD S O LT COL NAZEER AHMAD S O WLCY 04160043544903 CURR PKR 4,331.54<br />
4-Jan-2000<br />
4795 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP AMIR KHA SO DAULAT KHAN AMIR KHA SO DAULAT KHAN LCY 04170092907103 CURR PKR 10,305.00<br />
6-Dec-2000<br />
4796 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP 1730116700233 DOABA MEDICOSE. DOABA MEDICOSE. DOABA S LCY 04170084815203 CURR PKR 2,719.63<br />
8-Jul-2000<br />
4797 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP 1730113168843 EVER NEW ZARI HOUSE EVER NEW ZARI HOUSE MEE LCY 04170036359203 CURR PKR 3,014.00<br />
13-Oct-2000<br />
4798 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP GUL HAMEED SO MUHAMMAD NABI GUL HAMEED SO MUHAMMADLCY 04170094763903 CURR PKR 2,704.00<br />
4-Dec-2000<br />
4799 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP HABIB ULLAH KHAN S O SALEEMULA HABIB ULLAH KHAN S O SALELCY 04170019608403 CURR PKR 6,305.00<br />
12-Dec-2000<br />
4800 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP JEHANZEB KHAN JEHANZEB KHAN FISH MERC LCY 04170062148703 CURR PKR 254.00<br />
22-Feb-2000<br />
4801 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP MOHAMMAD PERVAIZ S O M RAFIQ MOHAMMAD PERVAIZ S O M RLCY 04170021003203 CURR PKR 3,412.00<br />
4-Mar-2000<br />
4802 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1023570 PKR 50,000.00<br />
28-Mar-2000<br />
4803 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 31723 PKR 1,000.00<br />
26-Sep-2000<br />
4804 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 31724 PKR 1,000.00<br />
26-Sep-2000<br />
4805 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 31725 PKR 1,000.00<br />
26-Sep-2000<br />
4806 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 31726 PKR 1,000.00<br />
26-Sep-2000<br />
4807 0417 PESHAWAR-BANK SQUARE PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 31727 PKR 1,000.00<br />
26-Sep-2000<br />
4808 0418 FATEHPUR DISTT. LAYYAH MULTAN PB 14070698187 ABDUL SATTAR ABDUL SATTAR CHAK NO 252LCY 04183111498680 FIX PKR 9,400.00<br />
1-Apr-2000 Deposit Growth Certificate<br />
4809 0418 FATEHPUR DISTT. LAYYAH MULTAN PB 14070698187 MALIK SALEH MOHAMMED MALIK SALEH MOHAMMED CHLCY 04180003488201 PLS PKR 612.63<br />
10-Jun-2000<br />
4810 0418 FATEHPUR DISTT. LAYYAH MULTAN PB 15691281645 MR MISAL KHAN MR MISAL KHAN CHAK NO-30 LCY 04180014395701 PLS PKR 176.02<br />
7-Nov-2000<br />
4811 0418 FATEHPUR DISTT. LAYYAH MULTAN PB 14070698187 MR MOHAMMAD ISMAIL MR MOHAMMAD ISMAIL CHAKLCY 04180004790901 PLS PKR 604.96<br />
17-Nov-1994<br />
4812 0418 FATEHPUR DISTT. LAYYAH MULTAN PB 31524516422 MR MOHAMMED IRSHAD MR MOHAMMED IRSHAD CHALCY 04180012312101 PLS PKR 13,252.58<br />
21-Sep-2000<br />
4813 0418 FATEHPUR DISTT. LAYYAH MULTAN PB 28630415556 MR SHER MOHAMMAD MR SHER MOHAMMAD CHAK LCY 04180008278501 PLS PKR 4,218.42<br />
7-Mar-1992<br />
4814 0418 FATEHPUR DISTT. LAYYAH MULTAN PB 14070698187 MST SALIMA MAJID MST SALIMA MAJID CHAK NO LCY 04180014247901 PLS PKR 91,781.71<br />
30-Nov-2000<br />
4815 0418 FATEHPUR DISTT. LAYYAH MULTAN PB 14585210762 ZAR BIBI W/O BAZED KHAN ZAR BIBI W/O BAZED KHAN C LCY 04180014413401 PLS PKR 191.22<br />
3-Nov-2000<br />
4816 0419 MULTAN-BOHAR GATE MULTAN PB 32288012251 JAMIL AHMED JAMIL AHMED H NO-152 W NOLCY 04190006610001 PLS PKR 2,821.56<br />
9-May-2000<br />
4817 0419 MULTAN-BOHAR GATE MULTAN PB MASTER HAMZA MASTER HAMZA MOHALLAH SLCY 04190006514601 PLS PKR 51,792.97<br />
8-Aug-1998<br />
4818 0419 MULTAN-BOHAR GATE MULTAN PB MR GHAUS BUX MR GHAUS BUX HOUSE NO 3 LCY 04190002949401 PLS PKR 6,162.09<br />
28-Jul-1997<br />
4819 0419 MULTAN-BOHAR GATE MULTAN PB 60263260300 MR ROSEUD DIN MR ROSEUD DIN C/O HAJI KA LCY 04190012324501 PLS PKR 0.01<br />
5-Jan-2000<br />
4820 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK ABDUL RAHIM ADDRESS MISSING LCY CD-MISC OT PKR 2,600.00 18-Apr-2000<br />
4821 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK ABID HUSSAIN ADDRESS MISSING LCY CD-MISC OT PKR 2,778.20 5-Sep-2000<br />
4822 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK ALTAF HUSSAIN ADDRESS MISSING LCY CD-MISC OT PKR 100.00 30-Dec-2000<br />
4823 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK FAQIR ULLAH ADDRESS MISSING LCY CD-MISC OT PKR 100.00 30-Nov-2000<br />
4824 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK FAROOQ AHMAD ADDRESS MISSING LCY CD-MISC OT PKR 768.00 23-Feb-2000<br />
4825 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK HAMIDA BEGUM ADDRESS MISSING LCY CD-MISC OT PKR 1,425.00 30-Sep-2000<br />
4826 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK HASIB ULLAH ADDRESS MISSING LCY CD-MISC OT PKR 2,599.00 28-Jun-2000<br />
4827 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK JAVED ADDRESS MISSING LCY CD-MISC OT PKR 100.00 16-Jan-2000<br />
4828 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK KH.MUHAMMAD ASHRAF ADDRESS MISSING LCY CD-MISC OT PKR 1,200.00 27-Jun-2000<br />
4829 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK LATIF ADDRESS MISSING LCY CD-MISC OT PKR 500.00 10-Jul-2000<br />
4830 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK MALIK NAZEER AHMAD ADDRESS MISSING LCY CD-MISC OT PKR 6,909.00 2-Sep-2000<br />
4831 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK MALIK TAHIR JAWEED ADDRESS MISSING LCY CD-MISC OT PKR 6,183.00 25-Feb-2000<br />
4832 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK MAROOF KHAN ADDRESS MISSING LCY CD-MISC OT PKR 1,500.00 24-May-2000<br />
4833 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK MIAN AHSAN UD DIN ADDRESS MISSING LCY CD-MISC OT PKR 77.60 7-Apr-2000<br />
4834 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK MIR MOHAMMAD SHAFI ADDRESS MISSING LCY CD-MISC OT PKR 5,937.20 8-Aug-2000<br />
4835 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK MUHAMMAD IQBAL ADDRESS MISSING LCY CD-MISC OT PKR 4,568.70 8-Mar-2000<br />
4836 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK MUZAFFAR SHAH ADDRESS MISSING LCY CD-MISC OT PKR 1,492.00 10-Apr-2000<br />
4837 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK NAZAR HUSSAIN ADDRESS MISSING LCY CD-MISC OT PKR 2,000.00 3-Aug-2000<br />
4838 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK NAZEER HUSSAIN ADDRESS MISSING LCY CD-MISC OT PKR 850.00 3-Jul-2000<br />
4839 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK RUBINA NISAR ADDRESS MISSING LCY CD-MISC OT PKR 1,440.00 17-Jul-2000<br />
4840 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK SHAH NAZIR ADDRESS MISSING LCY CD-MISC OT PKR 400.00 12-Jun-2000<br />
4841 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK SHAHIDA WAHEED ADDRESS MISSING LCY CD-MISC OT PKR 4,833.85 16-Feb-2000<br />
4842 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK SHAMIM AKHTAR ADDRESS MISSING LCY CD-MISC OT PKR 7,779.00 10-Oct-2000<br />
4843 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK SYED TUFAIL HUSSAIN ADDRESS MISSING LCY CD-MISC OT PKR 1,458.00 19-Sep-2000<br />
4844 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK ZAFAR IQBAL ADDRESS MISSING LCY CD-MISC OT PKR 9,900.00 12-Jan-2000<br />
4845 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK ZAHIDA PERWEEN ADDRESS MISSING LCY CD-MISC OT PKR 4,833.85 16-Feb-2000<br />
Page 51 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
4846 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK ZAKIR JAN ADDRESS MISSING LCY CD-MISC OT PKR 626.00 30-Dec-2000<br />
4847 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK ABDUL RASHID S O ABDUL GHAFFAR ABDUL RASHID S O ABDUL G LCY 04220019142503 CURR PKR 325.00<br />
24-Jun-2000<br />
4848 0422 MUZAFFARABAD-MAIN BRANCH MUZAFFARABAD AJK ALI SHAN KHAN ALI SHAN KHAN MZD AJK P/O LCY 04220026988401 PLS PKR 1,067.51<br />
17-Jul-2000<br />
4849 0423 SARGODHA-UNIVERSITY OF SARGSARGODHA PB MUHAMMAD ARIF ADDRESS MISSING LCY CD-MISC PKR 162.00 19-Feb-2000<br />
4850 0423 SARGODHA-UNIVERSITY OF SARGSARGODHA PB ZUBAIDA BEGUM ADDRESS MISSING LCY CD-MISC PKR 3.00 22-Jan-2000<br />
4851 0423 SARGODHA-UNIVERSITY OF SARGSARGODHA PB 3840352040929 DISTT POLL FUND DISTT POLL FUND DISTT COULCY 04230010497003 CURR PKR 5,790.00<br />
13-Oct-1997<br />
4852 0423 SARGODHA-UNIVERSITY OF SARGSARGODHA PB 3840215948183 AKBAR ALI S/O MUHAMMAD ASHRAF AKBAR ALI S/O MUHAMMAD ALCY 04230011714301 PLS PKR 16,487.00<br />
5-Oct-2000<br />
4853 0423 SARGODHA-UNIVERSITY OF SARGSARGODHA PB CH TARIQ MEHMOOD S/O GHULAM AHCH TARIQ MEHMOOD S/O GHLCY 04230015192501 PLS PKR 8,059.13<br />
11-Jan-2000<br />
4854 0423 SARGODHA-UNIVERSITY OF SARGSARGODHA PB 23389061928 IFTIKHAR AHMAD S/O REHMAT ALI IFTIKHAR AHMAD S/O REHMALCY 04230010716501 PLS PKR 5,567.74<br />
17-Jul-2000<br />
4855 0423 SARGODHA-UNIVERSITY OF SARGSARGODHA PB 1730170479519 JAHAN ZAIB KHAN JAHAN ZAIB KHAN CHAK 121/ LCY 04230008398601 PLS PKR 4,633.47<br />
29-Apr-2000<br />
4856 0423 SARGODHA-UNIVERSITY OF SARGSARGODHA PB 8130288330338 MRS WAZIR HANIF W/O M HANIF MRS WAZIR HANIF W/O M HALCY 04230009879401 PLS PKR 47,936.06<br />
21-Apr-2000<br />
4857 0423 SARGODHA-UNIVERSITY OF SARGSARGODHA PB SABIR ALI SABIR ALI CHAK NO 132 SB D LCY 04230002379601 PLS PKR 5,802.41<br />
5-May-2000<br />
4858 0425 SAMBRIAL SIALKOT PB Abdul Rashid ADDRESS MISSING LCY CD-MISC PKR 2,000.00 7-Jan-1995<br />
4859 0425 SAMBRIAL SIALKOT PB Afzal Hussain ADDRESS MISSING LCY CD-MISC PKR 961.00 23-Jul-1998<br />
4860 0425 SAMBRIAL SIALKOT PB Ahmed Ali ADDRESS MISSING LCY CD-MISC PKR 2,700.00 25-Apr-1994<br />
4861 0425 SAMBRIAL SIALKOT PB Akhter Hussain ADDRESS MISSING LCY CD-MISC PKR 1,653.00 30-Nov-2000<br />
4862 0425 SAMBRIAL SIALKOT PB Aniyat Ullah ADDRESS MISSING LCY CD-MISC PKR 1,200.00 11-Jul-2000<br />
4863 0425 SAMBRIAL SIALKOT PB Ghulam Rasool ADDRESS MISSING LCY CD-MISC PKR 1,000.00 7-Mar-1998<br />
4864 0425 SAMBRIAL SIALKOT PB Kausar Tasneem ADDRESS MISSING LCY CD-MISC PKR 8,053.00 18-Jul-1994<br />
4865 0425 SAMBRIAL SIALKOT PB Khurshid Ahmed ADDRESS MISSING LCY CD-MISC PKR 300.00 2-Oct-1994<br />
4866 0425 SAMBRIAL SIALKOT PB M Abbas ADDRESS MISSING LCY CD-MISC PKR 51,733.00 22-Jan-1995<br />
4867 0425 SAMBRIAL SIALKOT PB M Bashir Ahmed ADDRESS MISSING LCY CD-MISC PKR 764.00 15-Aug-1996<br />
4868 0425 SAMBRIAL SIALKOT PB Mahmood Hussain ADDRESS MISSING LCY CD-MISC PKR 372.00 19-Oct-2000<br />
4869 0425 SAMBRIAL SIALKOT PB Mahmooda Begum ADDRESS MISSING LCY CD-MISC PKR 3,500.00 11-Apr-1994<br />
4870 0425 SAMBRIAL SIALKOT PB Mora Khan ADDRESS MISSING LCY CD-MISC PKR 27,000.00 25-Nov-1998<br />
4871 0425 SAMBRIAL SIALKOT PB Muhammad Hussain ADDRESS MISSING LCY CD-MISC PKR 6,195.00 1-Jan-1998<br />
4872 0425 SAMBRIAL SIALKOT PB Muhammad Hussain ADDRESS MISSING LCY CD-MISC PKR 262.00 10-Feb-1998<br />
4873 0425 SAMBRIAL SIALKOT PB Muhammad Shafi ADDRESS MISSING LCY CD-MISC PKR 9,905.00 23-Jul-1998<br />
4874 0425 SAMBRIAL SIALKOT PB Naeem Anjum ADDRESS MISSING LCY CD-MISC PKR 760.00 18-Jul-1994<br />
4875 0425 SAMBRIAL SIALKOT PB Rahat ADDRESS MISSING LCY CD-MISC PKR 2,000.00 30-Dec-1998<br />
4876 0425 SAMBRIAL SIALKOT PB Rashida Bibi ADDRESS MISSING LCY CD-MISC PKR 300.00 22-Dec-1998<br />
4877 0425 SAMBRIAL SIALKOT PB Razia Begum ADDRESS MISSING LCY CD-MISC PKR 1,960.00 11-Aug-1994<br />
4878 0425 SAMBRIAL SIALKOT PB Younas ADDRESS MISSING LCY CD-MISC PKR 1,200.00 11-Jul-2000<br />
4879 0425 SAMBRIAL SIALKOT PB SH NASIR MEHMOOD SH NASIR MEHMOOD GALI NOLCY 04250013132903 CURR PKR 53,426.25<br />
9-Feb-2000<br />
4880 0425 SAMBRIAL SIALKOT PB 30253384859 ABDUL GHAFAR S/O BASHIR KHAN ABDUL GHAFAR S/O BASHIR LCY 04250010915901 PLS PKR 443.71<br />
14-Dec-2000<br />
4881 0425 SAMBRIAL SIALKOT PB 30234258660 ALLAH RAKHI W/O MOHD DIN ALLAH RAKHI W/O MOHD DIN LCY 04250014493801 PLS PKR 9,280.14<br />
28-Jul-2000<br />
4882 0425 SAMBRIAL SIALKOT PB 3460108111198 ARSHAD BEGUM W/O MUKHTAR AHMEDARSHAD BEGUM W/O MUKHT LCY 04250014103701 PLS PKR 2,658.26<br />
2-Nov-2000<br />
4883 0425 SAMBRIAL SIALKOT PB IBRAR HUSAIN S.O MOHD YOUSAF IBRAR HUSAIN S.O MOHD YO LCY 04250011701001 PLS PKR 4,631.68<br />
4-Dec-2000<br />
4884 0425 SAMBRIAL SIALKOT PB KAMAL HUSAIN S.O MOHD ALI KAMAL HUSAIN S.O MOHD ALLCY 04250013444401 PLS PKR 7,862.46<br />
11-Nov-2000<br />
4885 0425 SAMBRIAL SIALKOT PB KASHIF IBRAHIM S/O IQBAL SALE KASHIF IBRAHIM S/O IQBAL S LCY 04250009827801 PLS PKR 13,194.17<br />
1-Jun-2000<br />
4886 0425 SAMBRIAL SIALKOT PB KH.M.ASHRAF AND KAUSAR TASNEEM KH.M.ASHRAF AND KAUSAR TLCY 04250011250301 PLS PKR 262,859.55<br />
17-Jan-2000<br />
4887 0425 SAMBRIAL SIALKOT PB MUHAMMAD SALEEM MUHAMMAD SALEEM MORE SLCY 04250013781301 PLS PKR 3,919.20<br />
27-Sep-2000<br />
4888 0425 SAMBRIAL SIALKOT PB MUKHTAR AHMED S/O MOHD KHAN MUKHTAR AHMED S/O MOHD LCY 04250008323401 PLS PKR 142.07<br />
16-Mar-2000<br />
4889 0425 SAMBRIAL SIALKOT PB 3460107130614 NASRA BEGUM D/O ASGHAR ALI NASRA BEGUM D/O ASGHAR LCY 04250010836001 PLS PKR 8,543.98<br />
3-Feb-2000<br />
4890 0425 SAMBRIAL SIALKOT PB SURRYA W.O MUSHTAQ & TANVEER SURRYA W.O MUSHTAQ & TA LCY 04250009542601 PLS PKR 15,598.63<br />
31-Mar-2000<br />
4891 0427 GUJAR KHAN-G.T. ROAD JHELUM PB Zahir Nawaz ADDRESS MISSING LCY CD-MISC PKR 9,000.00 9-Jan-2000<br />
4892 0427 GUJAR KHAN-G.T. ROAD JHELUM PB ABRAR HUSSAIN S O MAZHAR ABRAR HUSSAIN S O MAZHARLCY 04270022381103 CURR PKR 2,704.00<br />
21-Sep-2000<br />
4893 0427 GUJAR KHAN-G.T. ROAD JHELUM PB M S SAJJAD BUILDERS MERCHANT M S SAJJAD BUILDERS MERCLCY 04270022454003 CURR PKR 9,505.00<br />
10-Nov-2000<br />
4894 0427 GUJAR KHAN-G.T. ROAD JHELUM PB MOHSAN KHAN S O AMIR DAD MOHSAN KHAN S O AMIR DADLCY 04270015554703 CURR PKR 140,833.00<br />
8-Dec-2000<br />
4895 0427 GUJAR KHAN-G.T. ROAD JHELUM PB A C GUJAR KHAN A C GUJAR KHAN LCY 04270099746380 FIX PKR 510.00<br />
24-Dec-1992 CALL DEPOSITS<br />
4896 0427 GUJAR KHAN-G.T. ROAD JHELUM PB B M S AND P M LTD B M S AND P M LTD LCY 04270079214480 FIX PKR 500.00<br />
10-Feb-1995 CALL DEPOSITS<br />
4897 0427 GUJAR KHAN-G.T. ROAD JHELUM PB FATCH ALI FATEH ALI VILL P.O BARKI JA LCY 04270006580580 FIX PKR 223,632.79<br />
30-Jan-2000 SB MATURED DEPOSITS<br />
4898 0427 GUJAR KHAN-G.T. ROAD JHELUM PB KASHAN TRADERS KASHAN TRADERS LCY 04270079213580 FIX PKR 200.00<br />
13-Nov-1994CALL DEPOSITS<br />
4899 0427 GUJAR KHAN-G.T. ROAD JHELUM PB MUHAMMAD JAWEED MUHAMMAD JAWEED LCY 04270099737380 FIX PKR 600.00<br />
19-Jun-1986 CALL DEPOSITS<br />
4900 0427 GUJAR KHAN-G.T. ROAD JHELUM PB MUHAMMAD YOUNAS MUHAMMAD YOUNAS MOHALLCY 04270015284080 FIX PKR 47,086.97<br />
12-Apr-1998 SB MATURED DEPOSITS<br />
4901 0427 GUJAR KHAN-G.T. ROAD JHELUM PB NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1062513 PKR 50,000.00<br />
15-Nov-2000<br />
4902 0428 JHAWARIAN SARGODHA PB FARID AHMAD ADDRESS MISSING LCY CD-MISC PKR 1,000.00 8-Apr-2000<br />
4903 0428 JHAWARIAN SARGODHA PB TALEEM FUND ADDRESS MISSING LCY CD-MISC PKR 20.00 9-Dec-2000<br />
4904 0428 JHAWARIAN SARGODHA PB 3840475972127 DOST MUHAMAMD S/O LAL KHAN DOST MUHAMAMD S/O LAL K LCY 04280011827901 PLS PKR 399.45<br />
21-Nov-2000<br />
4905 0428 JHAWARIAN SARGODHA PB FATEH KHATOON WD/O MOHAMMAD H FATEH KHATOON WD/O MOHALCY 04280010210801 PLS PKR 248.46<br />
5-Sep-2000<br />
4906 0429 NAWABSHAH-MOHNI BAZAR HYDERABAD SD MUHAMMAD SAFAR ADDRESS MISSING LCY CD-MISC PS 761039 NA PKR 2,970.00 21-Feb-2000<br />
4907 0429 NAWABSHAH-MOHNI BAZAR HYDERABAD SD 4540294384345 MR AKHTAR ALI MR AKHTAR ALI H NO II-A 837LCY 04290008242401 PLS PKR 7,471.03<br />
10-Jul-2000<br />
4908 0429 NAWABSHAH-MOHNI BAZAR HYDERABAD SD 4540209225757 MR JARO KHAN MR JARO KHAN C/O ABDUL GLCY 04290008401901 PLS PKR 24,100.89<br />
8-Jun-2000<br />
4909 0429 NAWABSHAH-MOHNI BAZAR HYDERABAD SD MR MUHAMMAD RAMZAN MR MUHAMMAD RAMZAN JAMLCY 04290001276101 PLS PKR 1,064.94<br />
20-Mar-2000<br />
4910 0429 NAWABSHAH-MOHNI BAZAR HYDERABAD SD 4540236934533 MR PIFRDAD KHAN MR PIFRDAD KHAN CO MAIN LCY 04290007427401 PLS PKR 217.80<br />
15-Jan-2000<br />
4911 0429 NAWABSHAH-MOHNI BAZAR HYDERABAD SD MR SODHO KHAN S/O PANDHI KHAN MR SODHO KHAN S/O PANDHLCY 04290005222901 PLS PKR 30,325.34<br />
15-Mar-2000<br />
4912 0429 NAWABSHAH-MOHNI BAZAR HYDERABAD SD 4540274514550 MST ZAIBUNISA MST ZAIBUNISA BALOCH COLLCY 04290008553801 PLS PKR 5,918.25<br />
17-Oct-2000<br />
4913 0430 MULTAN-PAK GATE MULTAN PB Kubra ADDRESS MISSING LCY CD-MISC PKR 10,000.00 29-Mar-2000<br />
4914 0430 MULTAN-PAK GATE MULTAN PB Nawaz ADDRESS MISSING LCY CD-MISC PKR 1,000.00 12-Mar-2000<br />
4915 0430 MULTAN-PAK GATE MULTAN PB 32248684911 MR SAIF UDDIN MR SAIF UDDIN H NO-1604 GALCY 04300039152603 CURR PKR 20,057.50<br />
29-Jul-2000<br />
4916 0430 MULTAN-PAK GATE MULTAN PB 3630241081727 M SHAHID M SHAHID CHAH MAMAR WALLCY 04300013845201 PLS PKR 3,713.06<br />
24-Aug-2000<br />
4917 0430 MULTAN-PAK GATE MULTAN PB 363020251254 MR ABDUL GHAFOOR MR ABDUL GHAFOOR H NO 1 LCY 04300015458401 PLS PKR 154.38<br />
11-Sep-2000<br />
4918 0430 MULTAN-PAK GATE MULTAN PB 3630202523056 MR MOHAMMAD TAHIR MR MOHAMMAD TAHIR H NO LCY 04300012538701 PLS PKR 10,746.27<br />
26-Oct-1999<br />
4919 0430 MULTAN-PAK GATE MULTAN PB 3630268339093 MR MUHAMMAD ALI MR MUHAMMAD ALI 491-PIR RLCY 04300013289301 PLS PKR 4,013.74<br />
25-Nov-2000<br />
4920 0430 MULTAN-PAK GATE MULTAN PB MR NASRIN AKHTAR MR NASRIN AKHTAR H NO 23 LCY 04300010799101 PLS PKR 17,908.61<br />
7-Apr-2000<br />
4921 0430 MULTAN-PAK GATE MULTAN PB 3630258587709 MUHAMMAD AZEEM MUHAMMAD AZEEM H NO-253LCY 04300011640501 PLS PKR 4,755.04<br />
19-Jun-2000<br />
4922 0430 MULTAN-PAK GATE MULTAN PB 3630202525426 NAZIR AHMED S/O KHUDA BAKHSH NAZIR AHMED S/O KHUDA BALCY 04300005117601 PLS PKR 48,599.54<br />
19-Aug-2000<br />
4923 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB AMHED BIBI A.C # 25982 ADDRESS MISSING LCY CD-MISC PKR 1,914.00 23-May-2000<br />
4924 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB Asia Iqbal Chak No.24/7ER Sahiwal. LCY CD-MISC PKR 7,872.00 15-Feb-2000<br />
4925 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB Muhammad Rashid Chak No.16/14L Sahiwal. LCY CD-MISC PKR 900.00 2-Sep-2000<br />
4926 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB Muhammad Yousaf Chak No.10/8R Sahiwal. LCY CD-MISC PKR 5,605.00 16-Mar-2000<br />
4927 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB Rashid Ahmed Chak No.21/8BR, Mian Channu.LCY CD-MISC PKR 3,712.00 9-Aug-2000<br />
4928 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB TAJ DIN A.C # 21093 ADDRESS MISSING LCY CD-MISC PKR 9,900.00 1-Feb-2000<br />
4929 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB 32953415277 ASIA IQBAL ASIA IQBAL CHAK NO-24/7 ERLCY 04310019538201 PLS PKR 8,139.27<br />
15-Feb-2000<br />
4930 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB 33142563254 MR ALLAH DITTA MR ALLAH DITTA CHAK-49-15 LCY 04310024627901 PLS PKR 68,687.77<br />
15-Nov-2000<br />
4931 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB 32156469868 MR MOHAMMAD RASHID S/O M.SIDDIQ MR MOHAMMAD RASHID S/O LCY 04310007057301 PLS PKR 933.13<br />
15-Aug-2000<br />
4932 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB 32956426325 MR MUHAMMAD YUSAF MR MUHAMMAD YUSAF CHAKLCY 04310026161501 PLS PKR 5,794.76<br />
16-Mar-2000<br />
4933 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB 32945161767 MR RASHID AHMAD S/O ALLAH BAKHSHMR RASHID AHMAD S/O ALLA LCY 04310002971801 PLS PKR 3,837.77<br />
9-Aug-2000<br />
4934 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB 35142635486 MRS ALLAH RAKHI MRS ALLAH RAKHI H # 130 WALCY 04310016422701 PLS PKR 3,428.22<br />
2-Oct-2000<br />
4935 0431 MIAN CHANNU-MAIN BRANCH SAHIWAL PB 32956416236 MRS AZRA PARVEEN MRS AZRA PARVEEN CHAK NLCY 04310005947401 PLS PKR 14,680.42<br />
11-Apr-2000<br />
4936 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB Bashir Ahmad ADDRESS MISSING LCY CD-MISC PKR 800.00 15-Dec-2000<br />
4937 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB Farzana Gul ADDRESS MISSING LCY CD-MISC PKR 516.00 15-Jan-2000<br />
4938 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB Karim Khan ADDRESS MISSING LCY CD-MISC PKR 6,001.00 10-Aug-2000<br />
4939 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB Khurshid Bibi ADDRESS MISSING LCY CD-MISC PKR 6,630.00 15-Dec-1998<br />
4940 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB Mohsin Zaidi ADDRESS MISSING LCY CD-MISC PKR 200.00 11-Dec-2000<br />
Page 52 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
4941 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 33,995.00 29-Sep-1998<br />
4942 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB Noran Mai ADDRESS MISSING LCY CD-MISC PKR 900.00 4-Apr-2000<br />
4943 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB 3230498045825 C O BASTI KHARA ATHAR C C O BASTI KHARA ATHAR C ULCY 04320045556603 CURR PKR 744.00<br />
29-Nov-2000<br />
4944 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB <strong>HBL</strong> OFFICERS WELFARE ASSOCIATO <strong>HBL</strong> OFFICERS WELFARE ASSLCY 04320027778003 CURR PKR 1,364.80<br />
27-Apr-1998<br />
4945 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB HUSSAIN SARWAR ASSOSIATE HUSSAIN SARWAR ASSOSIATLCY 04320032731503 CURR PKR 7,019.21<br />
27-Oct-2000<br />
4946 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB M/S SH. ATIQ AND CO. M/S SH. ATIQ AND CO. CHOW LCY 04320041683903 CURR PKR 139.32<br />
26-Jul-2000<br />
4947 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB MIRZA TARIQ HAMEED ADDRESS MISSING LCY 04321006267180 FIX PKR 18,276.79<br />
24-May-2000 SB MATURED DEPOSITS<br />
4948 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB ABDUL HAMEED ABDUL HAMEED WARD NO 6 LCY 04320007626601 PLS PKR 16,186.11<br />
29-Jun-2000<br />
4949 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB MISS AMINA YASMIN MISS AMINA YASMIN NEAR S LCY 04320033154001 PLS PKR 12,371.46<br />
18-Apr-2000<br />
4950 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB MISS JAMIL FATIMA MISS JAMIL FATIMA MOHALLALCY 04320006336501 PLS PKR 6,756.97<br />
22-Sep-2000<br />
4951 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB MR ALLAH DITTA MR ALLAH DITTA P O DIWALALCY 04320005837501 PLS PKR 7,429.10<br />
30-Jun-2000<br />
4952 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB 23981005130 MR AMEER ABDULLAH KHAN MR AMEER ABDULLAH KHAN LCY 04320020994001 PLS PKR 4,013.27<br />
7-Jun-2000<br />
4953 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB 31593579502 MR MOHAMMAD SIDDIQUE MR MOHAMMAD SIDDIQUE CHLCY 04320034463401 PLS PKR 5,727.94<br />
4-May-2000<br />
4954 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB 42844330061 MR MOHAMMED ASLAM MR MOHAMMED ASLAM 188 PLCY 04320019275101 PLS PKR 3,801.05<br />
22-Aug-2000<br />
4955 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB MR MUHAMMAD HASEEB ALAM MR MUHAMMAD HASEEB ALALCY 04320021425901 PLS PKR 8,461.58<br />
16-Nov-1998<br />
4956 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB MR NAZAR HUSSAIN MR NAZAR HUSSAIN CHAH SHLCY 04320030588501 PLS PKR 71,403.17<br />
25-Oct-2000<br />
4957 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB MR S MAZHAR UL HASSAN ZAIDI MR S MAZHAR UL HASSAN ZALCY 04320032860901 PLS PKR 4,059.98<br />
10-Apr-2000<br />
4958 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB MUHAMMED SHAFI MUHAMMED SHAFI MUZA BUDLCY 04320035171601 PLS PKR 5,804.44<br />
12-Jan-2000<br />
4959 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB 3230449176372 NAZIR MAI NAZIR MAI BASTI KARIM ABADLCY 04320034761801 PLS PKR 5,043.18<br />
3-Feb-2000<br />
4960 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB TAHIRA AZIZ TAHIRA AZIZ NEAR DISTT CO LCY 04320035140101 PLS PKR 12,006.33<br />
25-Nov-2000<br />
4961 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB 31590555011 ZUBAIDA ZUBAIDA MOUZA MAHRA FARLCY 04320033987901 PLS PKR 4,941.17<br />
30-Apr-1998<br />
4962 0432 MUZAFFAR GARH-RAILWAY ROADMULTAN PB NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 576602 PKR 25,000.00<br />
23-Nov-2000<br />
4963 0433 SHAHPUR CHAKAR HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 800.00 21-May-1990<br />
4964 0433 SHAHPUR CHAKAR HYDERABAD SD HAJI SHAHNAWAZ KHAN SANJRANI HAJI SHAHNAWAZ KHAN SAN LCY 04330007580003 CURR PKR 22,352.86<br />
27-Jul-1999<br />
4965 0433 SHAHPUR CHAKAR HYDERABAD SD 4865564261311 RAIS ABDUL SATTAR KHAN SANJRAN RAIS ABDUL SATTAR KHAN S LCY 04330006754803 CURR PKR 107.00<br />
27-May-2000<br />
4966 0433 SHAHPUR CHAKAR HYDERABAD SD 4420410474143 SAMULLAH SAMULLAH GHULAMULLA KHALCY 04330009469203 CURR PKR 2,784.00<br />
17-Feb-2000<br />
4967 0433 SHAHPUR CHAKAR HYDERABAD SD ASSOMAL JIARAM ASSOMAL JIARAM HIGH SCHOLCY 04330004421001 PLS PKR 235.10<br />
4-Jul-2000<br />
4968 0434 RAWALPINDI-NARANKARI BAZAR ISLAMABAD PB ABDUL AZIZ 805-4 ADDRESS MISSING LCY CD-MISC PKR 2,388.00 14-Mar-2000<br />
4969 0434 RAWALPINDI-NARANKARI BAZAR ISLAMABAD PB ANWER BIBI 9077 ADDRESS MISSING LCY CD-MISC PKR 15,000.00 1-Mar-2000<br />
4970 0434 RAWALPINDI-NARANKARI BAZAR ISLAMABAD PB MST. MUHTAR 7487 ADDRESS MISSING LCY CD-MISC PKR 221.00 9-Feb-2000<br />
4971 0434 RAWALPINDI-NARANKARI BAZAR ISLAMABAD PB 1730187975597 FIDA HUSSAIN FIDA HUSSAIN H.NO.635 BABULCY 04340044077503 CURR PKR 134.00<br />
20-Nov-2000<br />
4972 0434 RAWALPINDI-NARANKARI BAZAR ISLAMABAD PB MUHAMMAD ZEESHAN MUHAMMAD ZEESHAN LCY 04340025534380 FIX PKR 4,000.00<br />
22-Sep-2000 Deposit Growth Certificate<br />
4973 0434 RAWALPINDI-NARANKARI BAZAR ISLAMABAD PB 21131168713 BASHIRAN BIBI BASHIRAN BIBI H NO AA/856-BLCY 04340060428901 PLS PKR 13,365.89<br />
25-Jan-2000<br />
4974 0434 RAWALPINDI-NARANKARI BAZAR ISLAMABAD PB 21058213165 M BAKHTAWAR NASIR PHOTO A/C M BAKHTAWAR NASIR PHOTOLCY 04340007642901 PLS PKR 628.51<br />
14-Nov-2000<br />
4975 0434 RAWALPINDI-NARANKARI BAZAR ISLAMABAD PB 21034818982 MR ABDUL QAYOOM MR ABDUL QAYOOM H/NO AALCY 04340000238101 PLS PKR 8,810.80<br />
1-Nov-2000<br />
4976 0434 RAWALPINDI-NARANKARI BAZAR ISLAMABAD PB 21140302413 MST BEGUM JEE MST BEGUM JEE DHOKE MATLCY 04340001725201 PLS PKR 215,558.05<br />
29-Nov-2000<br />
4977 0434 RAWALPINDI-NARANKARI BAZAR ISLAMABAD PB 21059529164 SHAKEEL AHMED SHAKEEL AHMED C/O PINDI KLCY 04340007931701 PLS PKR 14,176.30<br />
16-May-2000<br />
4978 0434 RAWALPINDI-NARANKARI BAZAR ISLAMABAD PB NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 599701 PKR 25,000.00<br />
18-Jul-2000<br />
4979 0435 LACHI PESHAWAR NWFP 1430120573607 HABIB UR REHMAN HABIB UR REHMAN VILL AND LCY 04350006108303 CURR PKR 3,704.00<br />
4-Jul-2000<br />
4980 0435 LACHI PESHAWAR NWFP JAMIA MASJID GHURZANDI JAMIA MASJID GHURZANDI V LCY 04350006158803 CURR PKR 631.00<br />
26-Jun-2000<br />
4981 0435 LACHI PESHAWAR NWFP 1420177955849 DEHI TARAQYATI TANZIM DONGA DEHI TARAQYATI TANZIM DO LCY 04350008299501 PLS PKR 1,297.50<br />
16-Dec-2000<br />
4982 0435 LACHI PESHAWAR NWFP 13594212392 MISS FARYAL NIGAH HUSSAIN MISS FARYAL NIGAH HUSSAI LCY 04350007562901 PLS PKR 793.63<br />
20-Dec-2000<br />
4983 0435 LACHI PESHAWAR NWFP SAIF UR REHMAN & AMAL JANA SAIF UR REHMAN & AMAL JANLCY 04350008330601 PLS PKR 66.51<br />
18-Jul-2000<br />
4984 0435 LACHI PESHAWAR NWFP 1430129857403 UNDP NADAR BANDA NO 2 UNDP NADAR BANDA NO 2 VI LCY 04350007498701 PLS PKR 2,072.04<br />
16-Dec-2000<br />
4985 0436 SHARIGH QUETTA BL MR. UBAIDULLAH MR. UBAIDULLAH PMDC SHAHLCY 04360001456501 PLS PKR 5,265.68<br />
12-Jun-2000<br />
4986 0438 KASHMORE, CITY SUKKUR SD sanaullah s/o haji gh hussain sanaullah s/o haji gh hussain vil LCY 04380002881603 CURR PKR 5,008.02<br />
7-Apr-2000<br />
4987 0438 KASHMORE, CITY SUKKUR SD MISTRI PUNHOON MISTRI PUNHOON ADDRESS LCY 04380071272080 FIX PKR 10,371.26<br />
3-Jun-1995 SB MATURED DEPOSITS<br />
4988 0438 KASHMORE, CITY SUKKUR SD 4310493356779 MR ALI DAD S/O MEHRAB KHAN MR ALI DAD S/O MEHRAB KHALCY 04380004007801 PLS PKR 19,260.28<br />
10-May-2000<br />
4989 0438 KASHMORE, CITY SUKKUR SD MST RABUL W/O LATE YASIN ALI MST RABUL W/O LATE YASIN LCY 04380003297701 PLS PKR 4,144.03<br />
13-Mar-2000<br />
4990 0439 MAMOON KANJAN FAISALABAD PB 3650212621129 GHULAM FARID SO BARKAT ALI GHULAM FARID SO BARKAT ALCY 04390019501803 CURR PKR 14,992.50<br />
19-Apr-2000<br />
4991 0439 MAMOON KANJAN FAISALABAD PB 3310602998436 BAKHAN BIBI D/O GHULAM BAKHAN BIBI D/O GHULAM CHLCY 04390009992801 PLS PKR 7,417.79<br />
12-Jul-2000<br />
4992 0439 MAMOON KANJAN FAISALABAD PB 25378559703 FARZANA BEGUM DO ABDUL RASHID FARZANA BEGUM DO ABDUL LCY 04390012612701 PLS PKR 51,750.41<br />
12-Feb-2000<br />
4993 0439 MAMOON KANJAN FAISALABAD PB GHULAM SHABIR ADDRESS MISSING LCY 04390001283301 PLS PKR 250.89<br />
23-May-2000<br />
4994 0439 MAMOON KANJAN FAISALABAD PB 25389295299 KANEEZ FATIMA WO KARM ALI KHAN KANEEZ FATIMA WO KARM A LCY 04390012166001 PLS PKR 48,796.13<br />
10-Oct-2000<br />
4995 0439 MAMOON KANJAN FAISALABAD PB 25150251432 MR FAIZ RASOOL S/O SHER MOHAMMADMR FAIZ RASOOL S/O SHER MLCY 04390005212501 PLS PKR 11,242.56<br />
2-Nov-2000<br />
4996 0439 MAMOON KANJAN FAISALABAD PB 25263378740 MR MOHAMMAD RAMZAN S/O KHAN MR MOHAMMAD RAMZAN S/OLCY 04390010203101 PLS PKR 15,263.48<br />
2-Nov-2000<br />
4997 0439 MAMOON KANJAN FAISALABAD PB 3310651328747 MR SHOUKAT MEHMOOD S/O MEHMOOMR SHOUKAT MEHMOOD S/OLCY 04390009393201 PLS PKR 5,280.43<br />
18-Oct-2000<br />
4998 0439 MAMOON KANJAN FAISALABAD PB 3310658708377 MUHAMMAD HUSSAIN S/O M RAMZAN MUHAMMAD HUSSAIN S/O M LCY 04390012545001 PLS PKR 319.53<br />
17-Jul-2000<br />
4999 0439 MAMOON KANJAN FAISALABAD PB 24437025415 MUHAMMAD NAWAZ SO HAKIM ALI MUHAMMAD NAWAZ SO HAKI LCY 04390012861001 PLS PKR 16,125.61<br />
29-Nov-2000<br />
5000 0439 MAMOON KANJAN FAISALABAD PB 25260359994 MUHAMMAD NAZIM S/O BAGH ALI MUHAMMAD NAZIM S/O BAGHLCY 04390013592801 PLS PKR 8,700.97<br />
14-Sep-2000<br />
5001 0439 MAMOON KANJAN FAISALABAD PB 25249528452 MUKHTARAN BIBI W/O HABIB MUKHTARAN BIBI W/O HABIB LCY 04390003111001 PLS PKR 1,012.40<br />
14-Dec-2000<br />
5002 0439 MAMOON KANJAN FAISALABAD PB 25145253214 ROBINA SHAHEEN D/O M ABDULLAH ROBINA SHAHEEN D/O M ABDLCY 04390007895601 PLS PKR 104,615.50<br />
8-Aug-2000<br />
5003 0439 MAMOON KANJAN FAISALABAD PB 25263456987 SAFIA SALEEM D/O MOHAMMAD SHARIFSAFIA SALEEM D/O MOHAMM LCY 04390010347301 PLS PKR 12,902.62<br />
22-Mar-2000<br />
5004 0439 MAMOON KANJAN FAISALABAD PB SEED MUHAMMAD ADDRESS MISSING LCY 04390013444001 PLS PKR 18,008.52<br />
20-Jul-2000<br />
5005 0439 MAMOON KANJAN FAISALABAD PB 25290312279 SHAHID ALI S/O MUHAMMAD IBRAHIM SHAHID ALI S/O MUHAMMAD LCY 04390013240201 PLS PKR 9,053.77<br />
24-Jan-2000<br />
5006 0439 MAMOON KANJAN FAISALABAD PB 25269717485 SHAHID ALI S/O MUHAMMAD IBRAHIM SHAHID ALI S/O MUHAMMAD LCY 04390011775701 PLS PKR 10,892.21<br />
26-Jan-2000<br />
5007 0439 MAMOON KANJAN FAISALABAD PB 25555384463 SHER KHAN S/O SAJAWAL SHER KHAN S/O SAJAWAL CHLCY 04390010329901 PLS PKR 6,802.29<br />
2-Oct-2000<br />
5008 0440 PIR BABA MARDAN NWFP MISAL BACAH SO ADDRESS MISSING LCY 04400019522303 CURR PKR 909.00<br />
3-Jan-2000<br />
5009 0440 PIR BABA MARDAN NWFP BASHAR ADDRESS MISSING LCY 04400002370301 PLS PKR 7,696.41<br />
2-May-2000<br />
5010 0440 PIR BABA MARDAN NWFP KHAIRATI ADDRESS MISSING LCY 04400003164001 PLS PKR 8.20<br />
13-Jan-2000<br />
5011 0440 PIR BABA MARDAN NWFP SHAH NAWAR ADDRESS MISSING LCY 04400005187501 PLS PKR 8,059.88<br />
2-Mar-2000<br />
5012 0440 PIR BABA MARDAN NWFP SHAH SAID. E/S ADDRESS MISSING LCY 04400005917501 PLS PKR 5,541.52<br />
17-Jul-2000<br />
5013 0441 MARDAN-PAR HOTI MARDAN NWFP ANWAR SHED ADDRESS MISSING LCY CD-MISC CDR 163359 PKR 2,757.00<br />
5014 0441 MARDAN-PAR HOTI MARDAN NWFP 1610112594835 IQBAL UD DIN S/O ZAR DIN IQBAL UD DIN S/O ZAR DIN MOLCY 04410005821801 PLS PKR 46,995.09<br />
22-Sep-2000<br />
5015 0442 LAHORE-KHARAK WAHDAT LAHORE PB 3520225400083 MR MUNIR HUSSAIN MR MUNIR HUSSAIN 6 B HASSLCY 04420005495301 PLS PKR 3,949.73<br />
6-May-2000<br />
5016 0442 LAHORE-KHARAK WAHDAT LAHORE PB 3520204527605 MR SIKANDAR MUSTAFA BAJWA MR SIKANDAR MUSTAFA BAJ LCY 04420003672301 PLS PKR 8,548.83<br />
6-Jan-2000<br />
5017 0442 LAHORE-KHARAK WAHDAT LAHORE PB 27857647024 MST ZAINAB BIBI MST ZAINAB BIBI 13 A WARIS LCY 04420007337901 PLS PKR 3,292.95<br />
22-Aug-2000<br />
5018 0442 LAHORE-KHARAK WAHDAT LAHORE PB 87685151667 UZMA AFTAB KHAN UZMA AFTAB KHAN 32 C EDU LCY 04420007567701 PLS PKR 4,869.74<br />
22-Jun-2000<br />
5019 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Ahmed ADDRESS MISSING LCY CD-MISC 041152 PKR 200.00 3-Feb-2000<br />
5020 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Aziz ur rehman ADDRESS MISSING LCY CD-MISC PKR 2,940.00 10-Oct-2000<br />
5021 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Ghulam Fatima ADDRESS MISSING LCY CD-MISC 557477 PKR 2,640.00 8-Nov-1998<br />
5022 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Hadayat Begam ADDRESS MISSING LCY CD-MISC PKR 1,000.00 5-Feb-2000<br />
5023 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Hamid Toheed ADDRESS MISSING LCY CD-MISC 627412 PKR 3,000.00 15-Jan-2000<br />
5024 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Iqbal Begam ADDRESS MISSING LCY CD-MISC 041430 PKR 100.00 22-Jan-1995<br />
5025 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Javaid Iqbal ADDRESS MISSING LCY CD-MISC 03903 PKR 3,000.00 15-Jan-2000<br />
5026 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB M Abdullah Rizvi ADDRESS MISSING LCY CD-MISC 0872782 PKR 475.00 11-Nov-2000<br />
5027 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB M Tabassum ADDRESS MISSING LCY CD-MISC 572663 PKR 115.00 7-Dec-1995<br />
5028 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Mrs Safia ADDRESS MISSING LCY CD-MISC 909876 PKR 2,820.00 11-Dec-1998<br />
5029 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Muhammad Fayyaz ADDRESS MISSING LCY CD-MISC 733782 PKR 1,000.00 5-Feb-2000<br />
5030 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Muhammad Muneer ADDRESS MISSING LCY CD-MISC PKR 5,623.00 13-Nov-2000<br />
5031 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Muhammad Saleem 440954 ADDRESS MISSING LCY CD-MISC PKR 825.00 19-Jan-2000<br />
5032 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Musarrat Akhtar ADDRESS MISSING LCY CD-MISC 791897 PKR 929.77 9-Dec-1998<br />
5033 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Mushad ADDRESS MISSING LCY CD-MISC 822242 PKR 200.00 3-Feb-2000<br />
5034 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Najma ADDRESS MISSING LCY CD-MISC 909681 PKR 65.00 3-Sep-1998<br />
5035 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Najma ADDRESS MISSING LCY CD-MISC 04121 PKR 121.00 24-Sep-1998<br />
Page 53 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
5036 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Naseem Akhtar ADDRESS MISSING LCY CD-MISC PKR 1,450.00 31-Aug-2000<br />
5037 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Nasreen Sarwar ADDRESS MISSING LCY CD-MISC PKR 1,800.00 17-Feb-2000<br />
5038 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Parveen Shiekh ADDRESS MISSING LCY CD-MISC PKR 54.00 15-Feb-2000<br />
5039 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Qureshi Medical Store ADDRESS MISSING LCY CD-MISC 406788 PKR 400.00 13-May-1998<br />
5040 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Rana M Rawja ADDRESS MISSING LCY CD-MISC 493949 PKR 2,400.00 9-Jul-1995<br />
5041 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Rana Muhammad Suleman ADDRESS MISSING LCY CD-MISC 192456 PKR 1,276.00 25-Nov-1998<br />
5042 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Shagir ADDRESS MISSING LCY CD-MISC 68801 PKR 238.00 16-Apr-1998<br />
5043 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Tahir ul Aziz ADDRESS MISSING LCY CD-MISC 05522 PKR 583.00 19-Jul-2000<br />
5044 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Umar Siddique ADDRESS MISSING LCY CD-MISC 05488 PKR 583.00 19-Jul-2000<br />
5045 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB Uzma Ejaz ADDRESS MISSING LCY CD-MISC 359094 PKR 200.00 3-Feb-2000<br />
5046 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB HAMZA GRAPHICS HAMZA GRAPHICS 6 ABBOT RLCY 04440012176303 CURR PKR 3,656.00<br />
1-Jun-2000<br />
5047 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB HI TECH BUILDERS HI TECH BUILDERS 562 A FAISLCY 04440043010003 CURR PKR 6,208.00<br />
21-Sep-2000<br />
5048 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB IDEAL PUBLICITY SERVICE IDEAL PUBLICITY SERVICE 60LCY 04440038285203 CURR PKR 37,708.69<br />
7-Jul-2000<br />
5049 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB M S AMIR ENTERPRISES M S AMIR ENTERPRISES USMLCY 04440012493103 CURR PKR 2,704.00<br />
4-Aug-2000<br />
5050 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB M S NR ENTERPRISES M S NR ENTERPRISES BUKHALCY 04440024190703 CURR PKR 10,505.00<br />
7-Sep-2000<br />
5051 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB NADEEM ABRAR NADEEM ABRAR 20 ICHHRA RLCY 04440043816603 CURR PKR 2,704.00<br />
4-Sep-2000<br />
5052 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB RURUAL DRANAGE SCHEME HOLLOKI RURUAL DRANAGE SCHEME LCY 04440039142903 CURR PKR 3,820.00<br />
4-Aug-1994<br />
5053 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB UMER HAYAT UMER HAYAT 5 SHAHJAMAL LLCY 04440011390603 CURR PKR 16,904.00<br />
24-Jun-2000<br />
5054 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB ZAMIN RAZA MIRZA ZAMIN RAZA MIRZA H NO F 3 LCY 04440023885703 CURR PKR 9,505.00<br />
30-Mar-2000<br />
5055 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB LALA RUKH LALA RUKH 12 M MODLE TOWLCY 04440060284280 FIX PKR 115,893.94<br />
2-May-2000 SB MATURED DEPOSITS<br />
5056 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB M S NAWAZ SHARIF HOSPITEL M S NAWAZ SHARIF HOSPITELCY 04440075658380 FIX PKR 1,500.00<br />
4-Jul-1999 CALL DEPOSITS<br />
5057 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB NAHEED AKHTAR NAHEED AKHTAR H NO 144 B LCY 04440043233780 FIX PKR 463,572.72<br />
15-Sep-2000 SB MATURED DEPOSITS<br />
5058 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB QAISRA MIRZA QAISRA MIRZA 157-SHSHJAM LCY 04440043232580 FIX PKR 116,389.83<br />
14-Apr-2000 SB MATURED DEPOSITS<br />
5059 0444 LAHORE-FEROZEPUR ROAD (ICHHLAHORE PB SHAH TRADING CORP. DIAL SINGH TRUST LIBRARY LCY 04440060513180 FIX PKR 1,000.00<br />
20-Aug-1996 CALL DEPOSITS<br />
5060 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB ARSHAD ADDRESS MISSING LCY CD-MISC PKR 200.00 24-Apr-2000<br />
5061 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB Barkat Ali ADDRESS MISSING LCY CD-MISC PKR 1,320.00 19-Apr-2000<br />
5062 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB Ghulam Dastgeer. ADDRESS MISSING LCY CD-MISC PKR 14,000.00 24-Jan-2000<br />
5063 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB Ghulam Muhammad ADDRESS MISSING LCY CD-MISC PKR 600.00 13-Jul-2000<br />
5064 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB 15961152044 ABDUL MAJEED ABDUL MAJEED ABDUL MAJE LCY 04450012910403 CURR PKR 20,132.88<br />
1-Apr-2000<br />
5065 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB 30361724061 MIAN IFTIKAR KHAR ALI MIAN IFTIKAR KHAR ALI GALI LCY 04450042266703 CURR PKR 19,065.00<br />
7-Sep-2000<br />
5066 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB FAQIR MUHAMMAD FAQIR MUHAMMAD HOUSE N LCY 04450006312301 PLS PKR 413,753.57<br />
2-Sep-2000<br />
5067 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB 26577813120 GUL NAWAZ AHMAD GUL NAWAZ AHMAD HNO 8 S LCY 04450007044901 PLS PKR 3,342.73<br />
25-Apr-2000<br />
5068 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB 36520335759 IJAZ AHMAD IJAZ AHMAD HOUSE NO 7 STRLCY 04450005659101 PLS PKR 6,074.49<br />
13-Nov-2000<br />
5069 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB 26579501379 MADDI MASIH MADDI MASIH KACHI ABADI NLCY 04450005751101 PLS PKR 4,896.22<br />
6-May-2000<br />
5070 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB MALIK OHAMMAD LATIF MALIK OHAMMAD LATIF MOZALCY 04450008444201 PLS PKR 4,104.82<br />
29-Nov-2000<br />
5071 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB 3520015418925 MIAN WAHEED ASGHAR MIAN WAHEED ASGHAR 7 COLCY 04450007971601 PLS PKR 437.40<br />
6-Dec-2000<br />
5072 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB MST ALIA SALEEM MST ALIA SALEEM 108/23 FORLCY 04450060579901 PLS PKR 39,502.34<br />
25-Jul-2000<br />
5073 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB NASREEN AKHTER NASREEN AKHTER H NO 9 STLCY 04450004236201 PLS PKR 13,917.69<br />
20-Jan-2000<br />
5074 0445 LAHORE-TIMBER MARKET (RAVI RLAHORE PB REHMAT ALI REHMAT ALI H NO 83 ST NO 9LCY 04450008537901 PLS PKR 3,267.08<br />
30-Sep-2000<br />
5075 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB Ghulam Abbas ADDRESS MISSING LCY CD-MISC PKR 6,827.00 11-Jul-2000<br />
5076 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB Muhammad Ibrahim ADDRESS MISSING LCY CD-MISC PKR 220.00 1-May-2000<br />
5077 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB Muhammad Khalid ADDRESS MISSING LCY CD-MISC PKR 6,842.00 5-Dec-2000<br />
5078 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB Muhammad Sharif ADDRESS MISSING LCY CD-MISC PKR 250.00 11-Sep-2000<br />
5079 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB Muhammad Sharif ADDRESS MISSING LCY CD-MISC PKR 250.00 11-Sep-2000<br />
5080 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB Muhammad Sharif ADDRESS MISSING LCY CD-MISC PKR 235.00 17-Jul-2000<br />
5081 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB Muhammad Sharif ADDRESS MISSING LCY CD-MISC PKR 235.00 17-Jul-2000<br />
5082 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB Muhammad Sharif ADDRESS MISSING LCY CD-MISC PKR 235.00 17-Jul-2000<br />
5083 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB Mumtaz Begum ADDRESS MISSING LCY CD-MISC PKR 16,660.00 16-Dec-2000<br />
5084 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 36086405284 MALIK MUHAMMAD ALI SAHIB MALIK MUHAMMAD ALI SAHIBLCY 04460048147203 CURR PKR 91.50<br />
6-Jul-2000<br />
5085 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 36052336251 MR ZAFAR ELLAHI MR ZAFAR ELLAHI RAHIM ABALCY 04460019106903 CURR PKR 5,707.00<br />
5-Dec-2000<br />
5086 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 36022360250 QAMUR UZ ZAMAN QAMUR UZ ZAMAN HOUSE NOLCY 04460099415803 CURR PKR 44,007.50<br />
4-Dec-2000<br />
5087 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 36036027580 RANA MUHAMMAD ASLAM RANA MUHAMMAD ASLAM CHLCY 04460048511703 CURR PKR 141,059.50<br />
15-Dec-2000<br />
5088 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 36034083087 ABDUL KARIM ABDUL KARIM UNITED SUGARLCY 04460042710701 PLS PKR 1,193.24<br />
5-Jun-2000<br />
5089 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 3130447165061 DR. TALAT SALEEM BAJWA DR. TALAT SALEEM BAJWA MLCY 04460025873201 PLS PKR 4,119.16<br />
15-Jul-2000<br />
5090 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 3130444971302 MISS RAMZAN BIBI MISS RAMZAN BIBI C/O ASLAMLCY 04460019051901 PLS PKR 6,818.20<br />
26-Jul-2000<br />
5091 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 36024015817 MR GUL SHER KHAN MR GUL SHER KHAN HOUSE LCY 04460025632801 PLS PKR 70,281.96<br />
4-Dec-2000<br />
5092 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 3130420843941 MR MUHAMMAD MURAD MR MUHAMMAD MURAD S/O LCY 04460034726401 PLS PKR 5,025.21<br />
19-Jun-2000<br />
5093 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 3130471210043 MR ALLAH WASAYA MR ALLAH WASAYA BASTI AHLCY 04460044051501 PLS PKR 2,461.41<br />
14-Dec-2000<br />
5094 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MR BASHIR AHMED MR BASHIR AHMED C/O NAZI LCY 04460013133401 PLS PKR 25,358.52<br />
9-Oct-2000<br />
5095 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MR JAN MUHAMMAD MR JAN MUHAMMAD CHAK BILCY 04460003355001 PLS PKR 9,355.64<br />
9-Mar-2000<br />
5096 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 3130420288779 MR JUNAID MUSLIM MR JUNAID MUSLIM MOHALLALCY 04460024767801 PLS PKR 6,825.58<br />
16-May-2000<br />
5097 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MR MAQSOOD AHMED MR MAQSOOD AHMED GUJRALCY 04460043382701 PLS PKR 6,124.74<br />
11-Mar-2000<br />
5098 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MR MOHAMMAD ASGHAR MR MOHAMMAD ASGHAR BASLCY 04460015038701 PLS PKR 4,111.43<br />
31-Jul-2000<br />
5099 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MR MUHAMMAD ZULFIQAR MR MUHAMMAD ZULFIQAR 24LCY 04460029785501 PLS PKR 11,874.05<br />
27-Sep-2000<br />
5100 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MR SHAFIQ AHMED MR SHAFIQ AHMED CHAK NOLCY 04460031803201 PLS PKR 7,920.50<br />
23-Oct-2000<br />
5101 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 36057654369 MR ZAHOOR UL HAQ MR ZAHOOR UL HAQ GULSHALCY 04460001693801 PLS PKR 14,697.39<br />
1-Nov-2000<br />
5102 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 3130424043869 MR. MUMTAZ ALI MR. MUMTAZ ALI CHOWK WA LCY 04460026055401 PLS PKR 545.64<br />
16-Mar-2000<br />
5103 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 36087231202 MR. ZULFIQAR ALI MR. ZULFIQAR ALI MOUZA WALCY 04460035084401 PLS PKR 114.55<br />
9-Oct-2000<br />
5104 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MRS NOOR JAHAN BEGUM MRS NOOR JAHAN BEGUM HOLCY 04460006823701 PLS PKR 77,754.78<br />
18-Aug-2000<br />
5105 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 3130361191922 MS AZRA PERVEEN D/O IQBAL MS AZRA PERVEEN D/O IQBA LCY 04460032219801 PLS PKR 7,353.57<br />
24-Mar-2000<br />
5106 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 3130425766148 MUHAMMAD ASLAM MUHAMMAD ASLAM C/O UNITLCY 04460041312001 PLS PKR 192.81<br />
1-Nov-2000<br />
5107 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB 3130420523425 MUHAMMAD SHAFI MUHAMMAD SHAFI BASTI ME LCY 04460029108201 PLS PKR 5,204.67<br />
26-Sep-2000<br />
5108 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB SARDAR WAHED HUSSAIN SARDAR WAHED HUSSAIN MOLCY 04460006919801 PLS PKR 840.07<br />
11-Apr-1996<br />
5109 0447 MULTAN-SAMIJABAD MULTAN PB GHULAM MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 1,580.98 20-Mar-2000<br />
5110 0447 MULTAN-SAMIJABAD MULTAN PB KHAN MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 1,000.00 17-Jan-2000<br />
5111 0447 MULTAN-SAMIJABAD MULTAN PB MUHAMMAD AJMAL ADDRESS MISSING LCY CD-MISC PKR 3,500.00 18-Apr-2000<br />
5112 0447 MULTAN-SAMIJABAD MULTAN PB MUHAMMAD NAWAZ ADDRESS MISSING LCY CD-MISC PKR 4,480.44 21-Mar-2000<br />
5113 0447 MULTAN-SAMIJABAD MULTAN PB RASHIDA BIBI ADDRESS MISSING LCY CD-MISC PKR 870.00 15-Jul-2000<br />
5114 0447 MULTAN-SAMIJABAD MULTAN PB SAFIA AKTHER ADDRESS MISSING LCY CD-MISC PKR 3,000.00 10-May-2000<br />
5115 0447 MULTAN-SAMIJABAD MULTAN PB FAMILY PLANNING ASSOCIATE FAMILY PLANNING ASSOCIATLCY 04470005032503 CURR PKR 2,355.81<br />
18-Feb-1999<br />
5116 0447 MULTAN-SAMIJABAD MULTAN PB S N G P L S N G P L PIRAN GHAIB MULT LCY 04470002123703 CURR PKR 1,671.50<br />
23-Feb-1999<br />
5117 0448 MULTAN-FACTORY AREA MULTAN PB Khalil ur Rehman ADDRESS MISSING LCY CD-MISC PKR 10,000.00 10-Sep-2000<br />
5118 0448 MULTAN-FACTORY AREA MULTAN PB Noor Jahan ADDRESS MISSING LCY CD-MISC PKR 130.00 13-Apr-1998<br />
5119 0448 MULTAN-FACTORY AREA MULTAN PB Sohail ADDRESS MISSING LCY CD-MISC PKR 700.00 19-Jun-1998<br />
5120 0448 MULTAN-FACTORY AREA MULTAN PB 3630229359069 ASGHAR ALI ASGHAR ALI SHOP NO-8 KHALCY 04480007691601 PLS PKR 168.17<br />
29-Aug-2000<br />
5121 0448 MULTAN-FACTORY AREA MULTAN PB MR MOHAMMAD HUSSAIN S/O M IBRAHMR MOHAMMAD HUSSAIN S/OLCY 04480004149401 PLS PKR 5,185.32<br />
30-Dec-2000<br />
5122 0448 MULTAN-FACTORY AREA MULTAN PB 3630204303895 MR MUHAMMAD HUSSAIN KANWAL MR MUHAMMAD HUSSAIN KA LCY 04480011307301 PLS PKR 3,607.94<br />
19-Sep-2000<br />
5123 0448 MULTAN-FACTORY AREA MULTAN PB 3630265660884 MST MUHAMMAD BIBI MST MUHAMMAD BIBI GALI N LCY 04480007433501 PLS PKR 88.66<br />
8-Mar-2000<br />
5124 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB AHMED DIN 30059-8 ADDRESS MISSING LCY CD-MISC PKR 23,470.00 20-Jun-2000<br />
5125 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB MUHAMMAD ARSHAD ADDRESS MISSING LCY CD-MISC PKR 6,967.00 5-Jul-2000<br />
5126 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB NADRA SECURTY 292988 ADDRESS MISSING LCY CD-MISC PKR 200.00 5-Aug-2000<br />
5127 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB QAMAR ABASS 92794 ADDRESS MISSING LCY CD-MISC PKR 500.00 24-Jan-2000<br />
5128 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB ABDUL REHMAN AWAN ABDUL REHMAN AWAN H NO LCY 04490034485903 CURR PKR 8,195.00<br />
12-Jun-2000<br />
5129 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB 3310088417501 ZAHID HUSSAIN AND CO ZAHID HUSSAIN AND CO 172- LCY 04490016877403 CURR PKR 4,201.00<br />
23-May-2000<br />
5130 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB 3310088417501 MAQBOOL PRINTER DISTRICT COUNCIL FAISALABLCY 04490015951880 FIX PKR 200.00<br />
20-Mar-2000 CALL DEPOSITS<br />
Page 54 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
5131 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB 3310088417501 MAQBOOL PRINTER DISTRICT COUNCIL FAISALABLCY 04490015952180 FIX PKR 300.00<br />
30-Mar-2000 CALL DEPOSITS<br />
5132 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB MISS NARMEEN AFSARDISTRICT CONCADDRESS MISSING LCY 04490008228180 FIX PKR 3,776.47 21-Jul-1999 SB MATURED DEPOSITS<br />
5133 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB MUHAMMAD AFSARDISTRICT COUNCILADDRESS MISSING LCY 04490008228080 FIX PKR 7,667.37 21-Jul-1999 SB MATURED DEPOSITS<br />
5134 0450 FAISALABAD-BHAWANA BAZAR FAISALABAD PB Riaz ADDRESS MISSING LCY CD-MISC PKR 196.00 23-Sep-2000<br />
5135 0450 FAISALABAD-BHAWANA BAZAR FAISALABAD PB 12393827845 SHAH DAD KOT TEXTILE MILLS PVT SHAH DAD KOT TEXTILE MILLLCY 04500033612603 CURR PKR 3,586.25<br />
6-Nov-2000<br />
5136 0450 FAISALABAD-BHAWANA BAZAR FAISALABAD PB BASSIABID BASSIABID ADDRESS MISSIN LCY 04503049187280 FIX PKR 1,000.00<br />
11-Aug-1987 CALL DEPOSITS<br />
5137 0450 FAISALABAD-BHAWANA BAZAR FAISALABAD PB IJAZ HGUSSAIN IJAZ HGUSSAIN ADDRESS MISLCY 04503049157680 FIX PKR 350.00<br />
29-Dec-1986 CALL DEPOSITS<br />
5138 0450 FAISALABAD-BHAWANA BAZAR FAISALABAD PB 27171400446 MEHMOODA KOUSAR W/O IZHAR AHMEMEHMOODA KOUSAR W/O IZHLCY 04500010809301 PLS PKR 3,869.14<br />
23-May-2000<br />
5139 0450 FAISALABAD-BHAWANA BAZAR FAISALABAD PB 24451567632 MR HAMEYUN JAVED MR HAMEYUN JAVED P 33 ST LCY 04500008541801 PLS PKR 142.43<br />
31-Jan-2000<br />
5140 0450 FAISALABAD-BHAWANA BAZAR FAISALABAD PB MST BARKAT BIBI MST BARKAT BIBI P 134 ST NOLCY 04500003128201 PLS PKR 65,198.32<br />
11-Mar-2000<br />
5141 0450 FAISALABAD-BHAWANA BAZAR FAISALABAD PB NAZIRAN BEGUM MANN W O NIAZ M K NAZIRAN BEGUM MANN W O LCY 04500010400001 PLS PKR 12,228.74<br />
16-Nov-2000<br />
5142 0450 FAISALABAD-BHAWANA BAZAR FAISALABAD PB 24520043630 RUQIA BEGUM W/O M IBRAHIM RUQIA BEGUM W/O M IBRAHI LCY 04500010023701 PLS PKR 403.11<br />
29-Nov-2000<br />
5143 0451 NOWSHERA DISTT. KHUSHAB SARGODHA PB 23585192606 ABID BOOT HOUSE ABID BOOT HOUSE MARDWA LCY 04510010612003 CURR PKR 2,769.00<br />
1-Dec-2000<br />
5144 0451 NOWSHERA DISTT. KHUSHAB SARGODHA PB 3820125147845 FAZAL AHMED S/O MUHAMMAD NOOR FAZAL AHMED S/O MUHAMMALCY 04510003715001 PLS PKR 11,383.09<br />
22-Dec-2000<br />
5145 0451 NOWSHERA DISTT. KHUSHAB SARGODHA PB 3820178154213 GHULAM MUHAMMAD S/O FALIK SHER GHULAM MUHAMMAD S/O FA LCY 04510002818701 PLS PKR 4,023.40<br />
22-Dec-2000<br />
5146 0451 NOWSHERA DISTT. KHUSHAB SARGODHA PB 3820187119213 GHULAM RASOOL SO MINA MUHAMMADGHULAM RASOOL SO MINA MLCY 04510001382501 PLS PKR 609.85<br />
22-Dec-2000<br />
5147 0451 NOWSHERA DISTT. KHUSHAB SARGODHA PB 3820125631642 MIAN MUHAMMAD S/O SHER MUHAMMAMIAN MUHAMMAD S/O SHER LCY 04510006670801 PLS PKR 3,993.87<br />
22-Dec-2000<br />
5148 0451 NOWSHERA DISTT. KHUSHAB SARGODHA PB 3820195135683 MUHAMMAD ALTAF S/O HADI BAKHSH MUHAMMAD ALTAF S/O HADI LCY 04510012682801 PLS PKR 4,636.67<br />
30-Oct-2000<br />
5149 0451 NOWSHERA DISTT. KHUSHAB SARGODHA PB 3820125467812 MUHAMMAD LATEEF S O MINA MUHAMMUHAMMAD LATEEF S O MIN LCY 04510004694201 PLS PKR 3,498.58<br />
14-Oct-2000<br />
5150 0451 NOWSHERA DISTT. KHUSHAB SARGODHA PB 3820125263514 MUHAMMAD NAWAZ S/O GHULAM MOHDMUHAMMAD NAWAZ S/O GHULCY 04510010038701 PLS PKR 7,796.55<br />
18-Dec-2000<br />
5151 0451 NOWSHERA DISTT. KHUSHAB SARGODHA PB 23886192608 SURKHRU KHAN S/O FATEH KHAN SURKHRU KHAN S/O FATEH KLCY 04510008254301 PLS PKR 663.02<br />
22-Dec-2000<br />
5152 0453 CHAKSAWARI-MAIN BRANCH MIRPUR AK AJK 8130272584257 AKHTAR HUSSAIN S/O ABDUL REHMANAKHTAR HUSSAIN S/O ABDULLCY 04530008172401 PLS PKR 270.07<br />
6-Mar-2000<br />
5153 0453 CHAKSAWARI-MAIN BRANCH MIRPUR AK AJK AZMAT BI D/O MUHAMMAD SHARIF AZMAT BI D/O MUHAMMAD SHLCY 04530012379501 PLS PKR 3,796.36<br />
22-Dec-2000<br />
5154 0453 CHAKSAWARI-MAIN BRANCH MIRPUR AK AJK GHALAB HUSSAIN S/O ALLAHA DITTA GHALAB HUSSAIN S/O ALLAHLCY 04530009579501 PLS PKR 595.09<br />
9-May-2000<br />
5155 0453 CHAKSAWARI-MAIN BRANCH MIRPUR AK AJK KANEEZ FATIMA W/O MUMTAZ HUSSAINKANEEZ FATIMA W/O MUMTA LCY 04530012873201 PLS PKR 249.71<br />
7-Sep-2000<br />
5156 0453 CHAKSAWARI-MAIN BRANCH MIRPUR AK AJK MRS SARWAR BEGUM W/O ZAMAN ALI MRS SARWAR BEGUM W/O ZALCY 04530030652501 PLS PKR 585.60<br />
11-Nov-2000<br />
5157 0453 CHAKSAWARI-MAIN BRANCH MIRPUR AK AJK MUHAMMAD AKRAM S/O MUHAMMAD AKRAM S/O GHULCY 04530030859701 PLS PKR 0.01<br />
17-Nov-2000<br />
5158 0453 CHAKSAWARI-MAIN BRANCH MIRPUR AK AJK 8130281130349 MUHAMMAD RIAZ S/O FEROZE DIN MUHAMMAD RIAZ S/O FEROZ LCY 04530008447001 PLS PKR 304.56<br />
13-Mar-2000<br />
5159 0453 CHAKSAWARI-MAIN BRANCH MIRPUR AK AJK 8130262072009 MUHAMMAD SADDIQUE MUHAMMAD SADDIQUE S/O KLCY 04530009241101 PLS PKR 937.75<br />
15-Dec-2000<br />
5160 0453 CHAKSAWARI-MAIN BRANCH MIRPUR AK AJK MUHAMMAD SHAFIQ MUHAMMAD SHAFIQ VILL & P LCY 04530009750501 PLS PKR 5,788.04<br />
21-Dec-2000<br />
5161 0453 CHAKSAWARI-MAIN BRANCH MIRPUR AK AJK SHAFARK SULTAN S/O TARIQ SULTAN SHAFARK SULTAN S/O TARIQLCY 04530013817701 PLS PKR 8,901.43<br />
30-Dec-2000<br />
5162 0453 CHAKSAWARI-MAIN BRANCH MIRPUR AK AJK SHAHID SALIMAN S/O M SULMAN SHAHID SALIMAN S/O M SULMLCY 04530013502901 PLS PKR 868.12<br />
23-Nov-2000<br />
5163 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT Abdul Sattar ADDRESS MISSING LCY CD-MISC PKR 112.75 6-Jan-2000<br />
5164 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT Anwarul Haq ADDRESS MISSING LCY CD-MISC PKR 7,000.00 27-Aug-2000<br />
5165 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT Ashraf Awan ADDRESS MISSING LCY CD-MISC PKR 1,518.00 12-Apr-2000<br />
5166 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT M. Ayub ADDRESS MISSING LCY CD-MISC PKR 200.00 3-Jan-2000<br />
5167 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT M. Azhar ADDRESS MISSING LCY CD-MISC PKR 155.00 21-Feb-2000<br />
5168 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT M. Aziz ADDRESS MISSING LCY CD-MISC PKR 2,065.61 5-Jul-2000<br />
5169 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT Rehmat Ali ADDRESS MISSING LCY CD-MISC PKR 5,000.00 22-Jun-2000<br />
5170 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT S.A. Ansari ADDRESS MISSING LCY CD-MISC PKR 700.00 10-Dec-2000<br />
5171 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT Shahid ADDRESS MISSING LCY CD-MISC PKR 2,612.00 15-Dec-2000<br />
5172 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT Siddique Sajid ADDRESS MISSING LCY CD-MISC PKR 405.00 6-May-2000<br />
5173 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT F-K BANDIAL F-K BANDIAL HOUSE NO 105 SLCY 04540023326103 CURR PKR 8,085.07<br />
27-Sep-2000<br />
5174 0454 ISLAMABAD-SECRETARIATE "A" BISLAMABAD FCT SYED MUNAWAR ABBAS SYED MUNAWAR ABBAS H NOLCY 04540026413103 CURR PKR 14,812.08<br />
18-Sep-2000<br />
5175 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB Col Azmat ADDRESS MISSING LCY CD-MISC PKR 1,050.00 15-Jun-2000<br />
5176 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB Ikram ullah Khan ADDRESS MISSING LCY CD-MISC PKR 550.00 26-Jan-2000<br />
5177 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB M A Malik ADDRESS MISSING LCY CD-MISC PKR 3,200.00 31-May-2000<br />
5178 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB M Akram Siddiqui ADDRESS MISSING LCY CD-MISC PKR 20,000.00 20-Apr-2000<br />
5179 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB M Mateen Khan ADDRESS MISSING LCY CD-MISC PKR 162.00 3-Aug-2000<br />
5180 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB M Mateen Khan ADDRESS MISSING LCY CD-MISC PKR 211.50 3-Aug-2000<br />
5181 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB M Wateen ADDRESS MISSING LCY CD-MISC PKR 155.00 24-May-2000<br />
5182 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB Mukhtar Ali ADDRESS MISSING LCY CD-MISC PKR 500.00 11-May-2000<br />
5183 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 34.00 18-Feb-2000<br />
5184 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 77.00 18-Jun-2000<br />
5185 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 604.00 18-Jun-2000<br />
5186 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB Parveen Akhtar ADDRESS MISSING LCY CD-MISC PKR 7,000.00 29-Mar-2000<br />
5187 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB Sardar Jahangir ADDRESS MISSING LCY CD-MISC PKR 1,733.00 9-Feb-2000<br />
5188 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB Shamshad ADDRESS MISSING LCY CD-MISC PKR 4,140.00 2-Oct-2000<br />
5189 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB Shaukat ADDRESS MISSING LCY CD-MISC PKR 1,000.00 18-Apr-2000<br />
5190 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB Zubair Qureshi ADDRESS MISSING LCY CD-MISC PKR 4,728.00 19-Jun-2000<br />
5191 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB IBNE MURTEZA SHAH IBNE MURTEZA SHAH H NO 5 LCY 04550053604803 CURR PKR 11,442.50<br />
21-Mar-2000<br />
5192 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB NATIONAL MASS TRANS AUTH FUND NATIONAL MASS TRANS AUT LCY 04550069906603 CURR PKR 24,418.75<br />
16-Jul-1996<br />
5193 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB 786 B ADDRESS MISSING LCY 04550098601280 FIX PKR 500.00<br />
11-May-1993 CALL DEPOSITS<br />
5194 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB 861 MNA ADDRESS MISSING LCY 04550098598980 FIX PKR 40.00<br />
29-Mar-1993 CALL DEPOSITS<br />
5195 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB BL DINA BL DINA LCY 04550068177480 FIX PKR 3,250.00<br />
15-Jan-1996 CALL DEPOSITS<br />
5196 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB H MOTORS S H MOTORS S LCY 04550041462680 FIX PKR 200.00<br />
24-Dec-1986 CALL DEPOSITS<br />
5197 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB <strong>HBL</strong> DINA <strong>HBL</strong> DINA LCY 04550068177380 FIX PKR 3,020.00<br />
15-Jan-1996 CALL DEPOSITS<br />
5198 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB <strong>HBL</strong> DINA <strong>HBL</strong> DINA LCY 04550068177280 FIX PKR 2,810.00<br />
15-Jan-1996 CALL DEPOSITS<br />
5199 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB P AYUB MEDICAL P AYUB MEDICAL LCY 04550099021780 FIX PKR 500.00<br />
25-Mar-1984 CALL DEPOSITS<br />
5200 0455 RAWALPINDI-LIAQUAT ROAD ISLAMABAD PB THE PRINTING THE PRINTING LCY 04550068269880 FIX PKR 94.00<br />
16-Feb-2000 CALL DEPOSITS<br />
5201 0458 MADYAN MARDAN NWFP 1560204110399 ABDUL LATIF SO BASHAMAND MIAN. ABDUL LATIF SO BASHAMANDLCY 04580003413701 PLS PKR 4,519.55<br />
29-Jul-2000<br />
5202 0458 MADYAN MARDAN NWFP 11668137119 KHALILUR RAHMAN SO KASHMIR MIAN KHALILUR RAHMAN SO KASH LCY 04580003976001 PLS PKR 1,277.22<br />
19-Sep-2000<br />
5203 0458 MADYAN MARDAN NWFP 11674018470 PURDIL KHAN SO AZIM KHAN PURDIL KHAN SO AZIM KHAN LCY 04580002920001 PLS PKR 8,545.84<br />
7-Oct-2000<br />
5204 0459 MANDIALA WARRAICH GUJRANWALA PB Jamila Bibi ADDRESS MISSING LCY CD-MISC PKR 2,000.00 19-Dec-2000<br />
5205 0459 MANDIALA WARRAICH GUJRANWALA PB ABDUL REHMAN S/O MOHAMMAD DIN ABDUL REHMAN S/O MOHAM LCY 04590000736401 PLS PKR 14,469.69<br />
23-May-2000<br />
5206 0459 MANDIALA WARRAICH GUJRANWALA PB 3310097743087 ASFAND YAR S/O MOHD YASIN ASFAND YAR S/O MOHD YASILCY 04590003291301 PLS PKR 4,082.71<br />
23-Sep-2000<br />
5207 0459 MANDIALA WARRAICH GUJRANWALA PB AZRA & DILBER AZRA & DILBER VILL MANDIALLCY 04590002047601 PLS PKR 456.06<br />
26-Dec-2000<br />
5208 0459 MANDIALA WARRAICH GUJRANWALA PB 28543020189 CH MOHAMMAD DIN S/O LAL DIN CH MOHAMMAD DIN S/O LAL LCY 04590002783601 PLS PKR 4,970.89<br />
15-Nov-2000<br />
5209 0460 ISLAMABAD-FOREIGN AFFAIRS BUISLAMABAD FCT HASAN HABIB ADDRESS MISSING LCY CD-MISC PKR 3,543.96 24-Jun-2000<br />
5210 0460 ISLAMABAD-FOREIGN AFFAIRS BUISLAMABAD FCT INAMUL HAQ ADDRESS MISSING LCY CD-MISC PKR 2,042.04 17-May-2000<br />
5211 0460 ISLAMABAD-FOREIGN AFFAIRS BUISLAMABAD FCT KAMRAN NIAZ ADDRESS MISSING LCY CD-MISC PKR 78.00 8-Apr-2000<br />
5212 0460 ISLAMABAD-FOREIGN AFFAIRS BUISLAMABAD FCT KHALID HAFEEZ ADDRESS MISSING LCY CD-MISC PKR 100.00 4-Jan-2000<br />
5213 0460 ISLAMABAD-FOREIGN AFFAIRS BUISLAMABAD FCT MAHBOOB SHAH ADDRESS MISSING LCY CD-MISC PKR 1,558.50 1-Sep-2000<br />
5214 0460 ISLAMABAD-FOREIGN AFFAIRS BUISLAMABAD FCT NISAR SHAH ADDRESS MISSING LCY CD-MISC PKR 4,500.00 28-Jul-2000<br />
5215 0460 ISLAMABAD-FOREIGN AFFAIRS BUISLAMABAD FCT SHABIR AHMED ADDRESS MISSING LCY CD-MISC PKR 1,895.00 31-Oct-2000<br />
5216 0460 ISLAMABAD-FOREIGN AFFAIRS BUISLAMABAD FCT SHAHEEN NAZEER ADDRESS MISSING LCY CD-MISC PKR 200.00 24-Oct-2000<br />
5217 0460 ISLAMABAD-FOREIGN AFFAIRS BUISLAMABAD FCT TEHMURE JANJUA ADDRESS MISSING LCY CD-MISC PKR 4,000.00 29-Jun-2000<br />
5218 0460 ISLAMABAD-FOREIGN AFFAIRS BUISLAMABAD FCT ZAHEER AZAM ADDRESS MISSING LCY CD-MISC PKR 100.00 4-Jan-2000<br />
5219 0460 ISLAMABAD-FOREIGN AFFAIRS BUISLAMABAD FCT SYED AKHTER JAFRI SYED AKHTER JAFRI MOHAM LCY 04600007430603 CURR PKR 11,279.33<br />
6-Nov-2000<br />
5220 0461 SANGLA HILL FAISALABAD PB A/C NO- 7163 ZULFIQAR ALI ADDRESS MISSING LCY CD-MISC PKR 1,340.00 22-Feb-2000<br />
5221 0461 SANGLA HILL FAISALABAD PB A/C NO- 9412 SAJDA NAWAZ ADDRESS MISSING LCY CD-MISC PKR 454.00 23-Jun-2000<br />
5222 0461 SANGLA HILL FAISALABAD PB NAJMA FAHEEM ADDRESS MISSING LCY CD-MISC PKR 1,150.00 12-Jul-2000<br />
5223 0461 SANGLA HILL FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 887063 PKR 360.00 8-Jun-1998<br />
5224 0461 SANGLA HILL FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 546527 PKR 2,244.00 6-Feb-1999<br />
5225 0461 SANGLA HILL FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO 546528 PKR 6,834.00 15-Dec-1999<br />
Page 55 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
5226 0461 SANGLA HILL FAISALABAD PB IMPREST A/C RMCP IMPREST A/C RMCP RMCP OFLCY 04610007878903 CURR PKR 11,772.17<br />
12-Mar-1999<br />
5227 0461 SANGLA HILL FAISALABAD PB AZIZ AHMED S/O MUHAMMAD IBRAHIM AZIZ AHMED S/O MUHAMMADLCY 04610002421701 PLS PKR 12,229.75<br />
13-Jan-2000<br />
5228 0461 SANGLA HILL FAISALABAD PB 33904062365 MANZOOR AHMAD S/O ATTA MUHAMMAMANZOOR AHMAD S/O ATTA LCY 04610016715001 PLS PKR 15,817.19<br />
13-Jun-2000<br />
5229 0461 SANGLA HILL FAISALABAD PB 3310085889302 MUHAMAMD BOOTA M RAMZAN BIBI MUHAMAMD BOOTA M RAMZALCY 04610014759601 PLS PKR 9,347.67<br />
11-Jan-1997<br />
5230 0461 SANGLA HILL FAISALABAD PB MUHAMMAD FAZAL ANWAR S/O ANWARMUHAMMAD FAZAL ANWAR SLCY 04610017011101 PLS PKR 11,111.40<br />
17-Jan-2000<br />
5231 0461 SANGLA HILL FAISALABAD PB MUHAMMAD FIAZ ADDRESS MISSING LCY 04610013900501 PLS PKR 19,604.19<br />
11-Sep-2000<br />
5232 0461 SANGLA HILL FAISALABAD PB MUHAMMAD SHAFI S/O MOLA BUX MUHAMMAD SHAFI S/O MOLALCY 04610004310501 PLS PKR 4,105.06<br />
22-Jun-2000<br />
5233 0461 SANGLA HILL FAISALABAD PB 3330173519694 ROBINA KAUSER W/O SHAHBAZ AHMADROBINA KAUSER W/O SHAHB LCY 04610017098201 PLS PKR 30,956.50<br />
22-Mar-2000<br />
5234 0461 SANGLA HILL FAISALABAD PB SAEED MUHAMMAD S/O SARDAR KHANSAEED MUHAMMAD S/O SARDLCY 04610007810501 PLS PKR 56,562.21<br />
22-Mar-2000<br />
5235 0461 SANGLA HILL FAISALABAD PB 29468187582 SHAHIDA BIBI D/O SHER MUHAMMED SHAHIDA BIBI D/O SHER MUHLCY 04610016052701 PLS PKR 4,631.25<br />
13-Nov-2000<br />
5236 0461 SANGLA HILL FAISALABAD PB 29476952028 WAQAR AHMAD S/O ALLAH RAKHA WAQAR AHMAD S/O ALLAH RALCY 04610016761501 PLS PKR 167.74<br />
17-Aug-2000<br />
5237 0462 GHOR GASHTI ISLAMABAD PB Banaras Khan -1150 ADDRESS MISSING LCY CD-MISC PKR 3,000.00 27-Apr-2000<br />
5238 0462 GHOR GASHTI ISLAMABAD PB AFSAR KHAN & MISKINA JAN AFSAR KHAN & MISKINA JAN LCY 04620019459003 CURR PKR 39,760.00<br />
14-Jul-2000<br />
5239 0462 GHOR GASHTI ISLAMABAD PB 3710119932775 BAHESHAT ALI KHAN BAHESHAT ALI KHAN MOH NALCY 04620024420603 CURR PKR 38,710.00<br />
12-Aug-2000<br />
5240 0462 GHOR GASHTI ISLAMABAD PB 3710116557479 GHULAM MUHAMMAD S/O A REHMAN GHULAM MUHAMMAD S/O A RLCY 04620024349603 CURR PKR 134.00<br />
10-Aug-2000<br />
5241 0462 GHOR GASHTI ISLAMABAD PB 20336014780 GHULAM SARWAR S/O ZAFAR KHAN GHULAM SARWAR S/O ZAFARLCY 04620020646003 CURR PKR 302,346.00<br />
16-May-2000<br />
5242 0462 GHOR GASHTI ISLAMABAD PB 3710187280697 M BILLAL S/O SHER REHMAN M BILLAL S/O SHER REHMAN LCY 04620015269503 CURR PKR 28,093.75<br />
7-Mar-2000<br />
5243 0462 GHOR GASHTI ISLAMABAD PB MOHAMMAD YOUSAF SO ABDUL QADIRMOHAMMAD YOUSAF SO ABDLCY 04620018526603 CURR PKR 105,470.00<br />
22-Nov-2000<br />
5244 0462 GHOR GASHTI ISLAMABAD PB 20319002198 MUHAMMAD AKBAR S/OABDUL GHAFARMUHAMMAD AKBAR S/OABDULCY 04620010780203 CURR PKR 239,698.19<br />
22-Jun-2000<br />
5245 0462 GHOR GASHTI ISLAMABAD PB MUHAMMAD AMIN S/O ABDULLAH MUHAMMAD AMIN S/O ABDULLCY 04620015390003 CURR PKR 18,505.00<br />
1-Jun-2000<br />
5246 0462 GHOR GASHTI ISLAMABAD PB MUHAMMAD IFTIKHAR S/O M ARIF MUHAMMAD IFTIKHAR S/O M LCY 04620022321803 CURR PKR 18,455.00<br />
18-Jul-2000<br />
5247 0462 GHOR GASHTI ISLAMABAD PB 3710153454745 NIAZ KHAN S/O SHER BAHADUR NIAZ KHAN S/O SHER BAHAD LCY 04620023505303 CURR PKR 14,405.00<br />
23-Aug-2000<br />
5248 0462 GHOR GASHTI ISLAMABAD PB 20331586611 BIBI ARAB & BIBI AMNA BIBI ARAB & BIBI AMNA MOH. LCY 04620006563401 PLS PKR 16,955.67<br />
17-Jul-2000<br />
5249 0462 GHOR GASHTI ISLAMABAD PB 20339351598 CHANINI BEGUM W/O KARAM KHAN CHANINI BEGUM W/O KARAM LCY 04620006438101 PLS PKR 4,113.13<br />
9-Aug-2000<br />
5250 0462 GHOR GASHTI ISLAMABAD PB 9140002453452 CHANNANI BEGUM W/O KARAM KHAN CHANNANI BEGUM W/O KARALCY 04620005867401 PLS PKR 4,900.35<br />
31-Jan-2000<br />
5251 0462 GHOR GASHTI ISLAMABAD PB 3710172007013 DILAWAR KHAN S/O GHULAM HAIDER DILAWAR KHAN S/O GHULAM LCY 04620004911001 PLS PKR 24,175.58<br />
19-Jun-2000<br />
5252 0462 GHOR GASHTI ISLAMABAD PB 20356044949 KAMRAN KHAN & GHULAM SARWAR KHKAMRAN KHAN & GHULAM SALCY 04620006379401 PLS PKR 7,479.43<br />
5-Jan-2000<br />
5253 0462 GHOR GASHTI ISLAMABAD PB 20349073350 MOHAMMAD SADIQ S/O GHULAM MOHYMOHAMMAD SADIQ S/O GHULLCY 04620004737601 PLS PKR 6,127.18<br />
6-Apr-2000<br />
5254 0462 GHOR GASHTI ISLAMABAD PB MR AKHTAR KHAN S/O MOHAMMAD ANMR AKHTAR KHAN S/O MOHA LCY 04620060632801 PLS PKR 21,737.39<br />
9-Oct-2000<br />
5255 0462 GHOR GASHTI ISLAMABAD PB MR AMIR HAIDER S/O KARAM KHAN MR AMIR HAIDER S/O KARAM LCY 04620003480601 PLS PKR 88,992.23<br />
23-Dec-2000<br />
5256 0462 GHOR GASHTI ISLAMABAD PB MR FARID KHAN SO GHULAM KHAN MR FARID KHAN SO GHULAM LCY 04620002054201 PLS PKR 9,287.38<br />
20-Apr-2000<br />
5257 0462 GHOR GASHTI ISLAMABAD PB MR GHOAR REHMAN S/O IZZAT KHAN MR GHOAR REHMAN S/O IZZALCY 04620001024101 PLS PKR 38,070.46<br />
19-Apr-2000<br />
5258 0462 GHOR GASHTI ISLAMABAD PB MR KHAN AFSAR S/O RAHMATULLAH MR KHAN AFSAR S/O RAHMA LCY 04620000716901 PLS PKR 3,434.89<br />
22-Nov-2000<br />
5259 0462 GHOR GASHTI ISLAMABAD PB MR KHAN BAHADAR S/O IBARAT KAHN MR KHAN BAHADAR S/O IBARLCY 04620003120501 PLS PKR 5,739.74<br />
18-Feb-2000<br />
5260 0462 GHOR GASHTI ISLAMABAD PB MR MUHAMMAD ZAMAN MR MUHAMMAD ZAMAN MOH LCY 04620060269201 PLS PKR 8,437.75<br />
23-Nov-2000<br />
5261 0462 GHOR GASHTI ISLAMABAD PB MR WAZIR GUL S/O MUHAMMAD KHAN MR WAZIR GUL S/O MUHAMMLCY 04620000658401 PLS PKR 26,766.58<br />
5-Jan-2000<br />
5262 0462 GHOR GASHTI ISLAMABAD PB 3710126521576 MRS PERVEEN AKHTAR WO ABDUL RAMRS PERVEEN AKHTAR WO ALCY 04620006813901 PLS PKR 14,991.07<br />
16-Mar-2000<br />
5263 0462 GHOR GASHTI ISLAMABAD PB MRS.MAQSOODA JAN W/O MIAN KHAN MRS.MAQSOODA JAN W/O MI LCY 04620004103301 PLS PKR 5,611.08<br />
22-Apr-2000<br />
5264 0462 GHOR GASHTI ISLAMABAD PB 3710141302416 MST HUSSAN AFSA W/O GOHAR REHMMST HUSSAN AFSA W/O GOHLCY 04620004754201 PLS PKR 987.23<br />
14-Apr-2000<br />
5265 0462 GHOR GASHTI ISLAMABAD PB 20330161904 MST.GULAB JAN. MST.GULAB JAN. MOHALLAH LCY 04620005363501 PLS PKR 12,801.97<br />
3-May-2000<br />
5266 0462 GHOR GASHTI ISLAMABAD PB 3710176381693 NAJAD KHAN S/O SHER AHMED KHAN NAJAD KHAN S/O SHER AHMELCY 04620005405601 PLS PKR 8,259.54<br />
28-Feb-2000<br />
5267 0462 GHOR GASHTI ISLAMABAD PB 3710116850157 SARDAR BAHADUR S/O BEHRAM KHANSARDAR BAHADUR S/O BEHRLCY 04620006512901 PLS PKR 8,565.81<br />
22-Nov-2000<br />
5268 0462 GHOR GASHTI ISLAMABAD PB 3710116363943 SHAH BAZ KHAN & MUBARIK JAN SHAH BAZ KHAN & MUBARIK LCY 04620006815501 PLS PKR 16,301.07<br />
4-Dec-2000<br />
5269 0462 GHOR GASHTI ISLAMABAD PB SHAHID KHAN S/O HASHIM KHAN SHAHID KHAN S/O HASHIM KHLCY 04620006234401 PLS PKR 24,239.61<br />
13-Apr-2000<br />
5270 0462 GHOR GASHTI ISLAMABAD PB SIDRA ANWER KHAN SIDRA ANWER KHAN VPO GHLCY 04620004748501 PLS PKR 3,356.36<br />
17-Nov-2000<br />
5271 0463 PESHAWAR-NAUTHIA PESHAWAR NWFP MUHAMMAD SHAFIQ MUHAMMAD SHAFIQ 70 E GU LCY 04630018095403 CURR PKR 2,704.00<br />
2-Oct-2000<br />
5272 0463 PESHAWAR-NAUTHIA PESHAWAR NWFP AMIR JAFFAR SO PURDIL KHAN AMIR JAFFAR SO PURDIL KHALCY 04630006536601 PLS PKR 324.75<br />
11-Jul-2000<br />
5273 0463 PESHAWAR-NAUTHIA PESHAWAR NWFP EID MUHAMMAD ADDRESS MISSING LCY 04630007586801 PLS PKR 32,346.86<br />
7-Sep-2000<br />
5274 0463 PESHAWAR-NAUTHIA PESHAWAR NWFP JAVED MIAN AND NIGHAT JAVED JAVED MIAN AND NIGHAT JAVLCY 04630007345301 PLS PKR 3,979.14<br />
23-Oct-2000<br />
5275 0463 PESHAWAR-NAUTHIA PESHAWAR NWFP MOHAMMAD FAROOQ AFRIDI SO M RA MOHAMMAD FAROOQ AFRIDI LCY 04630007413801 PLS PKR 4,054.94<br />
19-Sep-2000<br />
5276 0463 PESHAWAR-NAUTHIA PESHAWAR NWFP MR ABDUL SATTAR MR ABDUL SATTAR ABDUL SALCY 04630004661601 PLS PKR 3,597.40<br />
11-Aug-2000<br />
5277 0463 PESHAWAR-NAUTHIA PESHAWAR NWFP MRS AQEELA ANWAR WO MOHAMMAD MRS AQEELA ANWAR WO MOLCY 04630007446901 PLS PKR 17,190.41<br />
13-Jan-2000<br />
5278 0463 PESHAWAR-NAUTHIA PESHAWAR NWFP MRS.SHABANA W/O FAZAL KARIM MRS.SHABANA W/O FAZAL KALCY 04630006646901 PLS PKR 5,084.20<br />
19-Dec-2000<br />
5279 0463 PESHAWAR-NAUTHIA PESHAWAR NWFP NIAZ MUHAMMAD SO KHAN MUHAMMADNIAZ MUHAMMAD SO KHAN MLCY 04630007064401 PLS PKR 4,041.85<br />
8-Nov-2000<br />
5280 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB Allah Rakah ADDRESS MISSING LCY CD-MISC PKR 10,000.00 4-May-2000<br />
5281 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB Kalsoom Akhtar ADDRESS MISSING LCY CD-MISC PKR 2,200.00 29-Oct-2000<br />
5282 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB Muhammad Nazir ADDRESS MISSING LCY CD-MISC PKR 10,000.00 4-May-2000<br />
5283 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB Saghir Ahmed ADDRESS MISSING LCY CD-MISC PKR 13,000.00 13-May-2000<br />
5284 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB Shaheen Usman ADDRESS MISSING LCY CD-MISC PKR 10,000.00 4-May-2000<br />
5285 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB FAROOQ INTERPRISES FAROOQ INTERPRISES SIALKLCY 04640008088203 CURR PKR 2,704.00<br />
5-Jul-2000<br />
5286 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB 28845963753 IRMAN IQBAL S O MANZOOR IQBAL IRMAN IQBAL S O MANZOOR LCY 04640008185403 CURR PKR 2,704.00<br />
23-Sep-2000<br />
5287 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB LIAQUAT HUSSAIN LIAQUAT HUSSAIN ALLAHABALCY 04640008429803 CURR PKR 599.50<br />
10-Feb-2000<br />
5288 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB S BAWWER BAICHIA S BAWWER BAICHIA WAZIRABLCY 04640062971180 FIX PKR 1,300.00<br />
24-Jan-1995 CALL DEPOSITS<br />
5289 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB S BAWWER BAIHIA S BAWWER BAIHIA WAZIRABALCY 04640027409880 FIX PKR 500.00<br />
27-Feb-1992 CALL DEPOSITS<br />
5290 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB S BAWWER BIACHIA S BAWWER BIACHIA WAZIRABLCY 04640062978680 FIX PKR 856.00<br />
26-Feb-1995 CALL DEPOSITS<br />
5291 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB M. YOUNAS ABID S O HAJI REHMAT UL M. YOUNAS ABID S O HAJI RELCY 04640015684001 PLS PKR 1,596.49<br />
18-Jul-2000<br />
5292 0465 GARH MAHARAJA MORE SARGODHA PB KHIZER HAYAT8885-1 ADDRESS MISSING LCY CD-MISC PKR 8,000.00 2-Jun-2000<br />
5293 0465 GARH MAHARAJA MORE SARGODHA PB NAME MISSING ADDRESS MISSING LCY 04651018319880 FIX PKR 1,000.00<br />
26-Mar-2000 SB MATURED DEPOSITS<br />
5294 0465 GARH MAHARAJA MORE SARGODHA PB 26252038975 GHULAM HUSSAIN SO AHMAD KHAN GHULAM HUSSAIN SO AHMADLCY 04650007189001 PLS PKR 14,970.84<br />
20-Sep-2000<br />
5295 0465 GARH MAHARAJA MORE SARGODHA PB 3320384868773 MUHAMMAD ISMAIL SO SHAH ALAM MUHAMMAD ISMAIL SO SHAHLCY 04650007684601 PLS PKR 1,022.01<br />
17-Jul-2000<br />
5296 0465 GARH MAHARAJA MORE SARGODHA PB MUHAMMAD RAMZAN S O GHULAM MOMUHAMMAD RAMZAN S O GHLCY 04650000136701 PLS PKR 41,192.67<br />
9-Aug-2000<br />
5297 0465 GARH MAHARAJA MORE SARGODHA PB MUKHTAR AHMED S/O GHULAM MUHAMMUKHTAR AHMED S/O GHULALCY 04650006074201 PLS PKR 4,006.92<br />
9-Jun-2000<br />
5298 0466 LALA MUSA-G.T. ROAD GUJRAT PB BASHIR BEGUM A/C 0099371 ADDRESS MISSING LCY CD-MISC PKR 5,000.00 6-Apr-2000<br />
5299 0466 LALA MUSA-G.T. ROAD GUJRAT PB INAYAT BEGUM A/C 17283 ADDRESS MISSING LCY CD-MISC PKR 1,600.00 25-Sep-2000<br />
5300 0466 LALA MUSA-G.T. ROAD GUJRAT PB MUHAMMAD DIN A/C 120 ADDRESS MISSING LCY CD-MISC PKR 386.00 22-Feb-2000<br />
5301 0466 LALA MUSA-G.T. ROAD GUJRAT PB MUHAMMD ASGHAR A/C ADDRESS MISSING LCY CD-MISC PKR 1,167.00 14-Mar-2000<br />
5302 0466 LALA MUSA-G.T. ROAD GUJRAT PB CH SAJID ALI S O REHMAT ALI CH SAJID ALI S O REHMAT ALLCY 04660013586103 CURR PKR 4,293.64<br />
3-Jul-2000<br />
5303 0466 LALA MUSA-G.T. ROAD GUJRAT PB MUHAMMAD AMJAD MUHAMMAD AMJAD H.NO 8 1 LCY 04660015122303 CURR PKR 3,187.00<br />
24-Jun-2000<br />
5304 0466 LALA MUSA-G.T. ROAD GUJRAT PB 2288189017096 MUHAMMAD ANSAR S O HUSSAIN M MUHAMMAD ANSAR S O HUS LCY 04660012750903 CURR PKR 50,798.00<br />
7-Nov-2000<br />
5305 0466 LALA MUSA-G.T. ROAD GUJRAT PB TARIQ AMIN CH TARIQ AMIN CH VILL GHURKOLCY 04660017742303 CURR PKR 11,345.00<br />
21-Dec-2000<br />
5306 0466 LALA MUSA-G.T. ROAD GUJRAT PB GHULAM FATIMA GHULAM FATIMA W/O ABDUL LCY 04660042014380 FIX PKR 66,550.41<br />
11-Apr-2000 SB MATURED DEPOSITS<br />
5307 0466 LALA MUSA-G.T. ROAD GUJRAT PB GHULAM FATIMA GHULAM FATIMA W/O ABDUL LCY 04660042014580 FIX PKR 66,550.41<br />
11-Apr-2000 SB MATURED DEPOSITS<br />
5308 0466 LALA MUSA-G.T. ROAD GUJRAT PB GHULAM FATIMA GHULAM FATIMA W/O ABDUL LCY 04660042014680 FIX PKR 66,550.41<br />
11-Apr-2000 SB MATURED DEPOSITS<br />
5309 0466 LALA MUSA-G.T. ROAD GUJRAT PB GHULAM FATIMA GHULAM FATIMA W/O ABDUL LCY 04660042014480 FIX PKR 66,550.41<br />
11-Apr-2000 SB MATURED DEPOSITS<br />
5310 0467 BEWAL JHELUM PB 21750350266 MUHAMMAD RAZAQ S/O ABDUL AZIZ MUHAMMAD RAZAQ S/O ABD LCY 04670001587203 CURR PKR 3,479.00<br />
2-Dec-2000<br />
5311 0467 BEWAL JHELUM PB 21748548527 SULEMAN KHAN S/O ALI GOHAR SULEMAN KHAN S/O ALI GOH LCY 04670001838303 CURR PKR 2,704.00<br />
7-Dec-2000<br />
5312 0467 BEWAL JHELUM PB 21750216937 MUHAMMAD SAYAB AND ZAFAR BEGUMMUHAMMAD SAYAB AND ZAF LCY 04670000441001 PLS PKR 5,742.44<br />
26-Dec-2000<br />
5313 0467 BEWAL JHELUM PB MUHAMMAD ZAMAN ADDRESS MISSING LCY 04670006803101 PLS PKR 155.54<br />
22-Aug-2000<br />
5314 0467 BEWAL JHELUM PB SHAMIM AKHTAR ADDRESS MISSING LCY 04670007630301 PLS PKR 437.40<br />
3-May-2000<br />
5315 0467 BEWAL JHELUM PB 9140003919205 SOFIA TAJ SOFIA TAJ VILL MOHRA JANDLCY 04670007674801 PLS PKR 3,713.06<br />
3-Nov-2000<br />
5316 0467 BEWAL JHELUM PB 21759235962 SOHAIL BASHIR M MOHAMMAD BASHIRSOHAIL BASHIR M MOHAMMALCY 04670060193001 PLS PKR 8,469.69<br />
10-Nov-2000<br />
5317 0467 BEWAL JHELUM PB TANVEER HUSSAIN ADDRESS MISSING LCY 04670006203801 PLS PKR 3,954.54<br />
18-Feb-2000<br />
5318 0468 YAZMAN-MAIN BRANCH BAHAWALPUR PB Manzoor Ahmed ADDRESS MISSING LCY CD-MISC PKR 12,000.00 6-Nov-1996<br />
5319 0468 YAZMAN-MAIN BRANCH BAHAWALPUR PB Naveed Ahmed ADDRESS MISSING LCY CD-MISC PKR 20,000.00 16-Nov-2000<br />
5320 0468 YAZMAN-MAIN BRANCH BAHAWALPUR PB 3120516078485 DEHI DEVELOPMENT T.CHAK NO 73. DEHI DEVELOPMENT T.CHAK LCY 04680016792703 CURR PKR 7,835.00<br />
27-Mar-1999<br />
Page 56 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
5321 0468 YAZMAN-MAIN BRANCH BAHAWALPUR PB 3310217745265 MOHAMMAD RAFIQUE MOHAMMAD RAFIQUE CHAK LCY 04680017798003 CURR PKR 5,595.00<br />
16-Dec-2000<br />
5322 0468 YAZMAN-MAIN BRANCH BAHAWALPUR PB 3120552933857 C/O CHAK 112/DB C/O CHAK 112/DB CHAK NO.1 LCY 04680008238801 PLS PKR 2,109.45<br />
1-Mar-2000<br />
5323 0468 YAZMAN-MAIN BRANCH BAHAWALPUR PB 34560569480 CO CHAK NO 9 DRB CO CHAK NO 9 DRB CHAK NOLCY 04680008294801 PLS PKR 896.39<br />
11-Jul-2000<br />
5324 0468 YAZMAN-MAIN BRANCH BAHAWALPUR PB 3120588853383 COM ORG ALMUHTAMIMWALA COM ORG ALMUHTAMIMWALLCY 04680008193201 PLS PKR 6,912.40<br />
15-Dec-2000<br />
5325 0468 YAZMAN-MAIN BRANCH BAHAWALPUR PB 3120204490165 NUSRAT PARVEEN W/O M. AFZAL NUSRAT PARVEEN W/O M. AFLCY 04680008434901 PLS PKR 1,093.44<br />
10-Aug-2000<br />
5326 0468 YAZMAN-MAIN BRANCH BAHAWALPUR PB 34576576969 SHAGUFTA AFZAL SHAGUFTA AFZAL CHAK NO.7LCY 04680008418101 PLS PKR 1,263.41<br />
23-Jun-2000<br />
5327 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB M Yaqoob 0178106 a.c closed ADDRESS MISSING LCY CD-MISC PKR 5,000.00 22-Jul-2000<br />
5328 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB MOHAMMAD SHAFIQ ADDRESS MISSING LCY CD-MISC PKR 17,500.00 26-Oct-2000<br />
5329 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB MOHAMMAD YOUSAF ADDRESS MISSING LCY CD-MISC PKR 5,000.00 22-Jul-2000<br />
5330 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB ZULFIQAR AZIZ ADDRESS MISSING LCY CD-MISC PKR 10,000.00 19-Apr-2000<br />
5331 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 10388206242 NAME MISSING ADDRESS MISSING LCY 04693583838880 FIX PKR 2,000.00<br />
29-Mar-1997 CALL DEPOSITS<br />
5332 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 3110416852989 HAMID SARFRAZ HAMID SARFRAZ HOUSE NO LCY 04690020986501 PLS PKR 6,844.18<br />
7-Feb-2000<br />
5333 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB JAVEED AKHTAR JAVEED AKHTAR CHAK NO 8- LCY 04690016058501 PLS PKR 240,435.93<br />
1-Feb-2000<br />
5334 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 3110416732227 KHUSHI MUHAMMAD KHUSHI MUHAMMAD CHAK N LCY 04690016248401 PLS PKR 3,285.87<br />
11-Mar-2000<br />
5335 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 35392277511 MR LIAQAT ALI MR LIAQAT ALI HOUSE NO 17LCY 04690015438901 PLS PKR 6,130.09<br />
12-Apr-2000<br />
5336 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 51242026307 MR MUHAMMAD LATIF SUHAIL MR MUHAMMAD LATIF SUHA LCY 04690013300001 PLS PKR 27,657.98<br />
11-Mar-2000<br />
5337 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 3114526222221 MR ABDUL HAMEED MR ABDUL HAMEED CHAK NOLCY 04690002223801 PLS PKR 12,639.99<br />
14-Nov-2000<br />
5338 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 35343280088 MR MUHAMMAD ANWAR MR MUHAMMAD ANWAR CHA LCY 04690015397601 PLS PKR 6,022.99<br />
2-Nov-2000<br />
5339 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 3110403619295 MR MUHAMMAD ASHRAF MR MUHAMMAD ASHRAF CHALCY 04690017379001 PLS PKR 5,609.51<br />
15-May-2000<br />
5340 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 3114526232223 MR MUHAMMAD RIAZ MR MUHAMMAD RIAZ H NO 86LCY 04690004954201 PLS PKR 4,059.52<br />
13-Apr-2000<br />
5341 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 35337020759 MR. MUHAMMAD YUNUS MR. MUHAMMAD YUNUS S/O LCY 04690017421501 PLS PKR 28,871.49<br />
11-May-2000<br />
5342 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 35357126822 MR.FALAK SHER MR.FALAK SHER C/O M/S JAVLCY 04690017612201 PLS PKR 450.14<br />
29-Jul-2000<br />
5343 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 3740458831607 MR.MUHAMAMD NAEEM MR.MUHAMAMD NAEEM MOULCY 04690017595301 PLS PKR 3,606.52<br />
25-Jul-2000<br />
5344 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB 3110479844371 MST PARVEZ ALAM SHAHEEN MST PARVEZ ALAM SHAHEE LCY 04690013639201 PLS PKR 33,530.02<br />
19-Aug-2000<br />
5345 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB MST HYDAYAT BIBI MST HYDAYAT BIBI CHAK NO LCY 04690016216101 PLS PKR 120,564.84<br />
20-May-2000<br />
5346 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB MUHAMMAD DIN MUHAMMAD DIN CHAK NO 15 LCY 04690016232201 PLS PKR 11,322.39<br />
27-Nov-2000<br />
5347 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1053924 PKR 50,000.00<br />
29-Feb-2000<br />
5348 0469 HAROONABAD-GHALLA MANDI BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 575272 PKR 25,000.00<br />
20-Jan-2000<br />
5349 0470 DEPALPUR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 04703550343480 FIX PKR 260.00<br />
31-Dec-1991 CALL DEPOSITS<br />
5350 0470 DEPALPUR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 04703582478180 FIX PKR 405.00<br />
31-Dec-1992 CALL DEPOSITS<br />
5351 0470 DEPALPUR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 04703593425380 FIX PKR 22,000.00<br />
6-Apr-1994 CALL DEPOSITS<br />
5352 0470 DEPALPUR SAHIWAL PB 1222222222222 NAME MISSING ADDRESS MISSING LCY 04703593433980 FIX PKR 3,000.00<br />
9-Aug-1995 CALL DEPOSITS<br />
5353 0470 DEPALPUR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 04703593455980 FIX PKR 800.00<br />
21-Feb-2000 CALL DEPOSITS<br />
5354 0470 DEPALPUR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 04703593457080 FIX PKR 70.00<br />
10-Mar-2000 CALL DEPOSITS<br />
5355 0470 DEPALPUR SAHIWAL PB 3530169176835 GULZAR HUSSAIN S/O KARAM DIN GULZAR HUSSAIN S/O KARAMLCY 04700014676201 PLS PKR 4,038.00<br />
8-Jun-2000<br />
5356 0470 DEPALPUR SAHIWAL PB 3530118976805 JAN MOHD S/O PIR MOHD JAN MOHD S/O PIR MOHD MOLCY 04700015116801 PLS PKR 4,955.15<br />
7-Oct-2000<br />
5357 0470 DEPALPUR SAHIWAL PB MR JAMAL DIN S/O REHMAT ALI MR JAMAL DIN S/O REHMAT ALCY 04700001307001 PLS PKR 856.48<br />
26-Feb-2000<br />
5358 0470 DEPALPUR SAHIWAL PB 33692216893 MUHAMMAD ABBASS S/O KHAN MUHAMMAD ABBASS S/O KHALCY 04700014755001 PLS PKR 5,567.70<br />
2-Mar-2000<br />
5359 0470 DEPALPUR SAHIWAL PB 33658004772 MUHAMMAD AMJAD MUHAMMAD AMJAD ISLAM PULCY 04700011010301 PLS PKR 275.49<br />
12-Dec-2000<br />
5360 0472 TAKHT BAI MARDAN NWFP GUL SHAD 8468-8 ADDRESS MISSING LCY CD-MISC PKR 300.00 4-Apr-2000<br />
5361 0472 TAKHT BAI MARDAN NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 36,499.00<br />
5362 0472 TAKHT BAI MARDAN NWFP 12981184811 BAHADAR KHAN S/O FAZA KHAN BAHADAR KHAN S/O FAZA KHLCY 04720013272203 CURR PKR 4,988.65<br />
9-Sep-2000<br />
5363 0472 TAKHT BAI MARDAN NWFP 1610222274240 SAHIB SHAH SO AZAM & NOOR BIBI SAHIB SHAH SO AZAM & NOOLCY 04720042849003 CURR PKR 2,704.00<br />
15-Nov-2000<br />
5364 0472 TAKHT BAI MARDAN NWFP 1610223249605 TAJ MOHAMMAD S/O SAID AHMAD TAJ MOHAMMAD S/O SAID AHLCY 04720042166803 CURR PKR 2,704.00<br />
4-Dec-2000<br />
5365 0472 TAKHT BAI MARDAN NWFP 12990028393 ABDUR RAUF S/O MOHAMMAD SHARIF ABDUR RAUF S/O MOHAMMA LCY 04720009936601 PLS PKR 27,984.01<br />
13-Oct-2000<br />
5366 0472 TAKHT BAI MARDAN NWFP 12945963258 JAN REHMAN S/O ARAB JAN JAN REHMAN S/O ARAB JAN ALCY 04720001233401 PLS PKR 4,115.99<br />
23-Jun-2000<br />
5367 0472 TAKHT BAI MARDAN NWFP 1610211505845 JEHANZEB S/O ROOHAL AMIN. JEHANZEB S/O ROOHAL AMINLCY 04720010731601 PLS PKR 4,739.91<br />
27-Nov-2000<br />
5368 0472 TAKHT BAI MARDAN NWFP 12945119724 NASEEB JAN AND GUL HAKIM NASEEB JAN AND GUL HAKIMLCY 04720007300801 PLS PKR 8,764.49<br />
5-Jan-2000<br />
5369 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB Akhtar ADDRESS MISSING LCY CD-MISC PKR 10,000.00 13-Jul-2000<br />
5370 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB ANWAR ADDRESS MISSING LCY CD-MISC PKR 200.00 23-Sep-2000<br />
5371 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB Balard ADDRESS MISSING LCY CD-MISC PKR 1,120.00 24-Feb-2000<br />
5372 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB Irshad ADDRESS MISSING LCY CD-MISC PKR 500.00 18-Apr-2000<br />
5373 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB khalid ADDRESS MISSING LCY CD-MISC PKR 144.00 4-Jul-2000<br />
5374 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB RAMZAN ADDRESS MISSING LCY CD-MISC PKR 178.56 13-Oct-2000<br />
5375 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB Rasheed ADDRESS MISSING LCY CD-MISC PKR 2,219.70 7-Jun-2000<br />
5376 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB SHAFI ADDRESS MISSING LCY CD-MISC PKR 213.00 11-Oct-2000<br />
5377 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB VECTOR ADDRESS MISSING LCY CD-MISC PKR 167.00 23-Sep-2000<br />
5378 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB Zuhra ADDRESS MISSING LCY CD-MISC PKR 1,025.00 17-Aug-2000<br />
5379 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB 3310483428493 JAMIA MASJID MUBARAIK EHLE HADIS JAMIA MASJID MUBARAIK EH LCY 04730009069501 PLS PKR 2,489.41<br />
29-Apr-2000<br />
5380 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB MR MUHAMMAD ABDUL SALAM MR MUHAMMAD ABDUL SALALCY 04730001647501 PLS PKR 4,067.53<br />
10-Feb-2000<br />
5381 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB MR BASHIR AHMAD MR BASHIR AHMAD CHAK 203LCY 04730005216101 PLS PKR 34,522.36<br />
19-Jun-2000<br />
5382 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB 3310000000000 MR MOHAMMAD YASIN MR MOHAMMAD YASIN VILLIALCY 04730006870101 PLS PKR 8,477.54<br />
26-Jan-2000<br />
5383 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB 3420220162629 MUHAMMAD MASOOD SO M YAQOOB MUHAMMAD MASOOD SO M YLCY 04730009376801 PLS PKR 882.24<br />
28-Mar-2000<br />
5384 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB 24438321502 MUHAMMAD RAMZAN S/O SHAH M MUHAMMAD RAMZAN S/O SH LCY 04730010243501 PLS PKR 12,711.43<br />
12-Aug-2000<br />
5385 0473 FAISALABAD-WAPDA STEAM POWFAISALABAD PB 3310083093407 SAEED AHMED S/O HABIB UR REHMANSAEED AHMED S/O HABIB URLCY 04730010079601 PLS PKR 1,221.64<br />
25-May-2000<br />
5386 0475 JAHANIA MULTAN PB Abdul Hameed 6514 ADDRESS MISSING LCY CD-MISC PKR 25,000.00 10-Feb-2000<br />
5387 0475 JAHANIA MULTAN PB Kalsoom Bibi 8886-8 ADDRESS MISSING LCY CD-MISC PKR 9,900.00 26-Sep-2000<br />
5388 0475 JAHANIA MULTAN PB Zafar Iqbal 10768-8 ADDRESS MISSING LCY CD-MISC PKR 8,440.00 20-Jul-2000<br />
5389 0475 JAHANIA MULTAN PB MIDRASIA GHOUSIA RIZVIA JILANI MIDRASIA GHOUSIA RIZVIA JILCY 04750010236203 CURR PKR 1,879.00<br />
30-Sep-2000<br />
5390 0475 JAHANIA MULTAN PB 24651181790 WATER USERS ASSOCIATION WATER USERS ASSOCIATIONLCY 04750014882103 CURR PKR 2,820.00<br />
24-Sep-1997<br />
5391 0475 JAHANIA MULTAN PB 3630309658205 MR JAMAL HUSSAIN MUHAMMED JAMIL S/O NAZIRLCY 04750010110401 PLS PKR 10,720.40<br />
24-May-2000<br />
5392 0475 JAHANIA MULTAN PB MR KHURSHID ANWAR KHURSHID ANWAR S O BARK LCY 04750006369001 PLS PKR 15,975.90<br />
3-Oct-2000<br />
5393 0475 JAHANIA MULTAN PB MR MASKEEN HUSSAIN MR MASKEEN HUSSAIN CHAKLCY 04750003835401 PLS PKR 0.01<br />
10-Jul-2000<br />
5394 0475 JAHANIA MULTAN PB 32935305833 MR NAWAB DIN MR NAWAB DIN CHAK NO.148LCY 04750010123401 PLS PKR 19,146.65<br />
15-Aug-1998<br />
5395 0475 JAHANIA MULTAN PB 32249961871 MR SHAFI SARWAR MUHAMMED SHAFI S/O CH.M LCY 04750010432301 PLS PKR 1,468.09<br />
23-Oct-2000<br />
5396 0475 JAHANIA MULTAN PB 32934030449 MRS HAJRAN W/O SHER MOHAMMAD MRS HAJRAN W O SHER MOHLCY 04750009286301 PLS PKR 337.25<br />
1-Aug-2000<br />
5397 0475 JAHANIA MULTAN PB 32943471616 MST AKHTARI BEGUM MST AKHTARI BEGUM W O M LCY 04750009502901 PLS PKR 4,955.86<br />
15-Sep-2000<br />
5398 0475 JAHANIA MULTAN PB MST. KHURSHID BEGUM MST. KHURSHID BEGUM MARLCY 04750006582901 PLS PKR 551.26<br />
4-Jul-2000<br />
5399 0475 JAHANIA MULTAN PB 27179394064 MUHAMMAD IBRAHIM MUHAMMAD IBRAHIM S/O AR LCY 04750011604201 PLS PKR 0.01<br />
24-Jul-2000<br />
5400 0475 JAHANIA MULTAN PB 32987065192 MUHAMMAD LATIF MUHAMMAD LATIF S/O CH.SHLCY 04750011771301 PLS PKR 1,265.52<br />
15-Aug-2000<br />
5401 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP ABID ALI ADDRESS MISSING LCY CD-MISC PKR 2,083.00 19-Jul-2000<br />
5402 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP AKBAR KHAN ADDRESS MISSING LCY CD-MISC PKR 2,500.00 2-Jun-2000<br />
5403 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP AKHOND SHAHKOOR ADDRESS MISSING LCY CD-MISC PKR 850.00 7-Mar-2000<br />
5404 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP BCHS 18479.2 ADDRESS MISSING LCY CD-MISC PKR 2,500.00 2-Jun-2000<br />
5405 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP EBADAT A/C 18121-8 ADDRESS MISSING LCY CD-MISC PKR 1,200.00 5-Jan-2000<br />
5406 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP GHULAM MEHDI 11771.7 ADDRESS MISSING LCY CD-MISC PKR 2,500.00 2-Jun-2000<br />
5407 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP GHULAM NABI 10943, 234232 ADDRESS MISSING LCY CD-MISC PKR 160,000.00 7-Nov-2000<br />
5408 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP HAJI IBRAHIM ADDRESS MISSING LCY CD-MISC PKR 1,050.00 8-Aug-2000<br />
5409 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP JAFFAR ALI ADDRESS MISSING LCY CD-MISC PKR 6,030.00 18-May-2000<br />
5410 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP JAMIA MUSTAFIA 147785 ADDRESS MISSING LCY CD-MISC PKR 2,325.00 20-Apr-2000<br />
5411 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP M ALI ADDRESS MISSING LCY CD-MISC DD 23692 PKR 5,200.00 3-Jan-2000<br />
5412 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP M.HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 10,564.00 5-May-2000<br />
5413 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP M.JABIR ADDRESS MISSING LCY CD-MISC PKR 1,000.00 3-Jan-2000<br />
5414 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP M.TAHA ADDRESS MISSING LCY CD-MISC PKR 7,000.00 9-Aug-2000<br />
5415 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP M.TAQI 16591.7 ADDRESS MISSING LCY CD-MISC PKR 500.00 19-Apr-2000<br />
Page 57 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
5416 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP M.YOUSAF ADDRESS MISSING LCY CD-MISC PKR 700.00 3-Aug-2000<br />
5417 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP MEHDI ALI A/C 1110 ADDRESS MISSING LCY CD-MISC PKR 1,000.00 3-Jan-2000<br />
5418 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 435.00 12-Apr-2000<br />
5419 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 12,186.00 6-Jul-2000<br />
5420 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP RAZA HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 600.00 17-Oct-2000<br />
5421 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP SHER ALI ADDRESS MISSING LCY CD-MISC PKR 15,000.00 7-Aug-2000<br />
5422 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP TARIQ 18479-2 ADDRESS MISSING LCY CD-MISC PKR 2,000.00 17-Feb-2000<br />
5423 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP VO BALGAR ADDRESS MISSING LCY CD-MISC DD 626357 PKR 561.00 7-Dec-2000<br />
5424 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP AHMED AZHARI S O H.WAZIR AHMED AZHARI S O H.WAZIR LCY 04760023504903 CURR PKR 3,295.00<br />
7-Aug-2000<br />
5425 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP 7130221278015 ANWAR E MUSTAFA TRUST ANWAR E MUSTAFA TRUST KLCY 04760004437503 CURR PKR 118,199.00<br />
24-Mar-2000<br />
5426 0476 SKARDU-BAZAR CHOWK YADGARISLAMABAD NWFP NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 512420 PKR 25,000.00<br />
26-Jul-2000<br />
5427 0477 KAPCO MOUZA HALA MULTAN PB 25104274230 MR MOHSIN JAVED MR MOHSIN JAVED ADMINISTLCY 04770002997301 PLS PKR 25,992.75<br />
1-Jun-2000<br />
5428 0477 KAPCO MOUZA HALA MULTAN PB 3230307337623 MUHAMMED LATIF MUHAMMED LATIF E-61 KAPCLCY 04770003142101 PLS PKR 0.01<br />
28-Feb-2000<br />
5429 0478 FAISALABAD-YARN MARKET FAISALABAD PB 3310006698203 ABDUL RASHID ABDUL RASHID P 386 G ST NOLCY 04780040497103 CURR PKR 134.00<br />
20-Sep-2000<br />
5430 0478 FAISALABAD-YARN MARKET FAISALABAD PB ANJUM PERVAIZ S.O SHAH DIN ANJUM PERVAIZ S.O SHAH D LCY 04780046825603 CURR PKR 94,000.00<br />
22-Jun-2000<br />
5431 0478 FAISALABAD-YARN MARKET FAISALABAD PB ASIF AHMAD ASIF AHMAD P-538 ST NO 10 LCY 04780106714603 CURR PKR 100,013.00<br />
23-May-2000<br />
5432 0478 FAISALABAD-YARN MARKET FAISALABAD PB MANZOORAN BIBI MANZOORAN BIBI C/O RASHI LCY 04780006578401 PLS PKR 13,807.43<br />
29-Nov-2000<br />
5433 0478 FAISALABAD-YARN MARKET FAISALABAD PB MR MOHAMMAD ASGHAR ALI MR MOHAMMAD ASGHAR ALI LCY 04780002201901 PLS PKR 1,049.39<br />
25-Jul-2000<br />
5434 0478 FAISALABAD-YARN MARKET FAISALABAD PB MRS SHAMIM ASGHER MRS SHAMIM ASGHER CHAK LCY 04780003043701 PLS PKR 14,100.83<br />
23-Nov-2000<br />
5435 0478 FAISALABAD-YARN MARKET FAISALABAD PB WAHEED ABBAS WAHEED ABBAS P 164 ST NO LCY 04780004354701 PLS PKR 437.40<br />
19-Apr-2000<br />
5436 0480 DARGAI MARDAN NWFP 11758456320 PIR MOHD RAHIM S/O PIR WAHID PIR MOHD RAHIM S/O PIR WALCY 04800016920003 CURR PKR 3,542.00<br />
1-May-2000<br />
5437 0480 DARGAI MARDAN NWFP 1540107085729 AHMEED ULLAH S/O PIR GUJAR AHMEED ULLAH S/O PIR GUJALCY 04800005647301 PLS PKR 7,770.50<br />
13-Nov-2000<br />
5438 0480 DARGAI MARDAN NWFP 1540196598269 ALI AKBAR BADSHAH S/O DAD SHAH ALI AKBAR BADSHAH S/O DADLCY 04800005067001 PLS PKR 8,096.56<br />
12-Oct-2000<br />
5439 0480 DARGAI MARDAN NWFP 11761254741 C O (M) MALU SHAH C O (M) MALU SHAH VILLAGE LCY 04800005548401 PLS PKR 1,853.68<br />
21-Oct-1998<br />
5440 0480 DARGAI MARDAN NWFP 11740042521 FAZAL WAHAB S/O HABIB UR REHMAN FAZAL WAHAB S/O HABIB UR LCY 04800005200501 PLS PKR 1,720.17<br />
27-Apr-2000<br />
5441 0481 KARACHI-MAURIPUR VILLAGE KARACHI SOUTH SD 4550411151201 D D O GBSS MAURI PUR VILLAGE D D O GBSS MAURI PUR VILLALCY 04810005097001 PLS PKR 1,791.88<br />
24-Oct-2000<br />
5442 0481 KARACHI-MAURIPUR VILLAGE KARACHI SOUTH SD 51242620217 MR BABU MR BABU NARAEEN PURA RALCY 04810005192701 PLS PKR 5,894.12<br />
10-Aug-2000<br />
5443 0482 DAHARKI SUKKUR SD 4510171211703 sadanand oil mill MR SADANAND S/O PRITAM DLCY 04820017867703 CURR PKR 6,381.00<br />
11-Aug-2000<br />
5444 0482 DAHARKI SUKKUR SD HAJI HAMID IQBAL J/A HAJI HAMID IQBAL J/A NEA LCY 04820008685001 PLS PKR 489.16<br />
26-Dec-1998<br />
5445 0482 DAHARKI SUKKUR SD 4510169277919 MR ABDUL QADIR S/O MOHD BUX MR ABDUL QADIR S/O MOHD LCY 04820009596001 PLS PKR 7,453.63<br />
31-May-2000<br />
5446 0482 DAHARKI SUKKUR SD 45591002232 MR HAKIM ALI S/O DOST ALI MR HAKIM ALI S/O DOST ALI VLCY 04820009117601 PLS PKR 5,138.58<br />
14-Dec-2000<br />
5447 0482 DAHARKI SUKKUR SD MR JAM ABDUL SATTAR S/O ILAHI BUX MR JAM ABDUL SATTAR S/O I LCY 04820005400701 PLS PKR 6,030.93<br />
7-May-1996<br />
5448 0482 DAHARKI SUKKUR SD 4510460555303 MR MISKEEN ALI S/O KALOO KHAN MR MISKEEN ALI S/O KALOO LCY 04820008190801 PLS PKR 6,269.06<br />
24-Oct-2000<br />
5449 0483 SHORKOT-CANTT. SARGODHA PB 4220184502915 F/O YASIR KAMAL F/O YASIR KAMAL OFFICER MLCY 04830026995403 CURR PKR 7,208.00<br />
27-Sep-2000<br />
5450 0483 SHORKOT-CANTT. SARGODHA PB 25393207555 ABDUL GHAFFAR SO DILDAR HUSSAIN ABDUL GHAFFAR SO DILDAR LCY 04830012405401 PLS PKR 4,113.47<br />
21-Mar-2000<br />
5451 0483 SHORKOT-CANTT. SARGODHA PB 26280463553 ASMA WO MUHAMMAD NAEEM ASMA WO MUHAMMAD NAEE LCY 04830012452701 PLS PKR 343.38<br />
25-Apr-2000<br />
5452 0483 SHORKOT-CANTT. SARGODHA PB MOHAMMAD ASLAM S/O ALI MOHAMMAMOHAMMAD ASLAM S/O ALI MLCY 04830009854801 PLS PKR 6,757.04<br />
8-Aug-2000<br />
5453 0483 SHORKOT-CANTT. SARGODHA PB 30488183428 MUHAMMAD ANWAR S/O GHULAM HAIDMUHAMMAD ANWAR S/O GHULCY 04830010873601 PLS PKR 78.84<br />
1-Nov-2000<br />
5454 0483 SHORKOT-CANTT. SARGODHA PB 26290066787 MUHAMMAD ANWAR SO M.SULEMAN 0 MUHAMMAD ANWAR SO M.SULCY 04830012304901 PLS PKR 9,288.46<br />
2-Aug-2000<br />
5455 0483 SHORKOT-CANTT. SARGODHA PB 26228441572 MUHAMMAD FAZIL SO MUHAMMAD MUHAMMAD FAZIL SO MUHAMLCY 04830012180501 PLS PKR 8,096.08<br />
22-Apr-2000<br />
5456 0483 SHORKOT-CANTT. SARGODHA PB 25379254631 MUHAMMAD SAEED SO GHULAM MUAHMUHAMMAD SAEED SO GHULLCY 04830012165501 PLS PKR 5,519.40<br />
27-Jan-2000<br />
5457 0483 SHORKOT-CANTT. SARGODHA PB 26286465849 NASREEN BEGUM WO AMIR SHAH NASREEN BEGUM WO AMIR SLCY 04830010263701 PLS PKR 13,595.52<br />
16-Mar-2000<br />
5458 0483 SHORKOT-CANTT. SARGODHA PB 26285692519 NAZEERAN BIBI W/O M SHARIF NAZEERAN BIBI W/O M SHAR LCY 04830008659801 PLS PKR 8,143.63<br />
6-Oct-2000<br />
5459 0484 TORAWARAY PESHAWAR NWFP 1730120142502 AKHLAS BIBI WO REHMAN GUL AKHLAS BIBI WO REHMAN GULCY 04840002545001 PLS PKR 298,283.62<br />
1-May-2000<br />
5460 0484 TORAWARAY PESHAWAR NWFP QUMI FUND IBRAHIM KHEL KHUIDAD QUMI FUND IBRAHIM KHEL KHLCY 04840000615201 PLS PKR 980.09<br />
20-Dec-2000<br />
5461 0484 TORAWARAY PESHAWAR NWFP 1410180474085 WOMEN ORG. QADEEM BANDA TORRAWOMEN ORG. QADEEM BANDLCY 04840002559901 PLS PKR 0.02<br />
20-Dec-2000<br />
5462 0484 TORAWARAY PESHAWAR NWFP 1410107971459 YOUNG GENERATION WELFARE COMMYOUNG GENERATION WELFALCY 04840002203001 PLS PKR 9,217.08<br />
10-Oct-2000<br />
5463 0484 TORAWARAY PESHAWAR NWFP 14459635245 ZAR MOHAMMAD SO NOOR MOHAMMADZAR MOHAMMAD SO NOOR MLCY 04840000933901 PLS PKR 16,383.78<br />
23-Aug-2000<br />
5464 0486 GAWADAR QUETTA BL ABDUL GHANI S O BARAM ABDUL GHANI S O BARAM SHLCY 04860003802903 CURR PKR 6,881.00<br />
1-Nov-2000<br />
5465 0486 GAWADAR QUETTA BL 633090123354 ABDUL HAMID ABDUL REHMAN ABDUL HAMID ABDUL REHMALCY 04860003242103 CURR PKR 9,884.00<br />
27-Apr-2000<br />
5466 0486 GAWADAR QUETTA BL MABROOK DADU KHUDAD BAKSH MABROOK DADU KHUDAD BALCY 04860000210903 CURR PKR 288,500.00<br />
8-Jun-2000<br />
5467 0486 GAWADAR QUETTA BL MR ASLAM SHAH MR ASLAM SHAH ASLAM SHALCY 04860002880403 CURR PKR 17,948.00<br />
11-Mar-2000<br />
5468 0486 GAWADAR QUETTA BL 63386088463 RAHIM BUX RAHIM BUX AIRPORT ROAD GLCY 04860004303203 CURR PKR 4,001.00<br />
30-May-2000<br />
5469 0486 GAWADAR QUETTA BL 5210105621427 SAJID GOODS TRANSPORT SAJID GOODS TRANSPORT HLCY 04860002092903 CURR PKR 29,503.00<br />
21-Dec-2000<br />
5470 0486 GAWADAR QUETTA BL RAMZAN RAMZAN LCY 04860045283480 FIX PKR 536,259.17<br />
7-Nov-2000 SB MATURED DEPOSITS<br />
5471 0487 RAWALPINDI-DHOKE KHU KAMA ISLAMABAD PB ADEEBA BEG ADDRESS MISSING LCY CD-MISC PKR 274.00 10-Jul-2000<br />
5472 0487 RAWALPINDI-DHOKE KHU KAMA ISLAMABAD PB GHULAM ADDRESS MISSING LCY CD-MISC PKR 119.00 19-Feb-2000<br />
5473 0487 RAWALPINDI-DHOKE KHU KAMA ISLAMABAD PB KALLIM KAYANI ADDRESS MISSING LCY CD-MISC PKR 600.00 5-Apr-2000<br />
5474 0487 RAWALPINDI-DHOKE KHU KAMA ISLAMABAD PB KULSOOM ADDRESS MISSING LCY CD-MISC PKR 600.00 5-Apr-2000<br />
5475 0487 RAWALPINDI-DHOKE KHU KAMA ISLAMABAD PB M BASHIR ADDRESS MISSING LCY CD-MISC PKR 3,500.00 11-Jan-2000<br />
5476 0487 RAWALPINDI-DHOKE KHU KAMA ISLAMABAD PB M NAWAZ ADDRESS MISSING LCY CD-MISC PKR 2,100.00 3-May-2000<br />
5477 0487 RAWALPINDI-DHOKE KHU KAMA ISLAMABAD PB M YAQOOB ADDRESS MISSING LCY CD-MISC PKR 600.00 5-Apr-2000<br />
5478 0487 RAWALPINDI-DHOKE KHU KAMA ISLAMABAD PB M YAQUB ADDRESS MISSING LCY CD-MISC PKR 1,000.00 13-Jan-2000<br />
5479 0487 RAWALPINDI-DHOKE KHU KAMA ISLAMABAD PB SHABNAM ADDRESS MISSING LCY CD-MISC PKR 10,000.00 26-Jan-2000<br />
5480 0488 DINA JHELUM PB Kalsoom ADDRESS MISSING LCY CD-MISC PKR 600.00 26-May-2000<br />
5481 0488 DINA JHELUM PB Muhammad Taj ADDRESS MISSING LCY CD-MISC PKR 1,277.00 7-Oct-2000<br />
5482 0488 DINA JHELUM PB Pay Slip ADDRESS MISSING LCY CD-MISC PS 63405 PKR 2,620.00 8-Feb-2000<br />
5483 0488 DINA JHELUM PB 22031536336 CH MUHAMMAD HANIF CH MUHAMMAD HANIF VILL KLCY 04881013192680 FIX PKR 270,451.79<br />
31-Dec-2000 SB MATURED DEPOSITS<br />
5484 0488 DINA JHELUM PB 22036076629 GULAB KHAN GHULAB KHAN KIYANI STREELCY 04880095812080 FIX PKR 560,333.97<br />
28-Nov-1999SB MATURED DEPOSITS<br />
5485 0488 DINA JHELUM PB 3730323796247 RUKHSANA BIBI RUKHSANA BIBI CHAJA P/O S LCY 04881002202680 FIX PKR 91,588.07<br />
20-Oct-1995 SB MATURED DEPOSITS<br />
5486 0488 DINA JHELUM PB 3730107402893 WALAYAT ALI WALAYAT ALI VILLAGE POST LCY 04881002203480 FIX PKR 164,704.43<br />
27-Oct-1995 SB MATURED DEPOSITS<br />
5487 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 310.00 3-Jun-2000<br />
5488 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 4,433.00 5-Aug-2000<br />
5489 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 197.00 6-Jul-2000<br />
5490 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 58,300.00 12-Feb-2000<br />
5491 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 46.00 18-Feb-2000<br />
5492 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,130.00 24-Apr-2000<br />
5493 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,130.00 24-Apr-2000<br />
5494 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 155.00 25-May-2000<br />
5495 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 100.00 22-Jul-2000<br />
5496 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 4,762.05 11-Aug-2000<br />
5497 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 330.00 29-Sep-2000<br />
5498 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,660.00 25-Nov-2000<br />
5499 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,260.00 27-Nov-2000<br />
5500 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 8,480.00 19-Dec-2000<br />
5501 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,378.00 30-Mar-2000<br />
5502 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,378.00 30-Mar-2000<br />
5503 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,378.00 30-Mar-2000<br />
5504 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,378.00 30-Mar-2000<br />
5505 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 200.00 27-Jun-2000<br />
5506 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 200.00 27-Jun-2000<br />
5507 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 4,020.00 6-Jan-2000<br />
5508 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 11,097.00 11-Jan-2000<br />
5509 0489 RAWALPINDI-P.A.F CHAKLALA BAISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 5,747.00 12-Jan-2000<br />
5510 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD bab-e-ilm ADDRESS MISSING LCY CD-MISC PKR 550.00 19-Jan-2000<br />
Page 58 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
5511 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD farooq ADDRESS MISSING LCY CD-MISC PKR 3,554.00 12-Apr-2000<br />
5512 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD kausar ADDRESS MISSING LCY CD-MISC PKR 1,200.00 5-Jun-2000<br />
5513 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD M IQBAL ADDRESS MISSING LCY 65077501 CD-MISC PKR 803.25 3-Sep-2000<br />
5514 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY 650775 CD-MISC PKR 1.75 4-Jul-2000<br />
5515 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD Tajdin ADDRESS MISSING LCY CD-MISC PKR 54.00 14-Feb-2000<br />
5516 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD zahir ADDRESS MISSING LCY CD-MISC PKR 2,497.00 3-Sep-2000<br />
5517 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD ABDUL MATEEN ABDUL MATEEN HOUSE NO 2 LCY 04900025049703 CURR PKR 3,004.00<br />
16-Sep-2000<br />
5518 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD ANWER MATEEN J A ANWER MATEEN J A MRS NASLCY 04900009077403 CURR PKR 19,300.50<br />
21-Mar-2000<br />
5519 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD FARYAD FARYAD SHOP-64 3RD FLOORLCY 04900038432703 CURR PKR 2,704.00<br />
26-Aug-2000<br />
5520 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD KALEEM REHMANI KALEEM REHMANI A-92 BLOCLCY 04900037892803 CURR PKR 3,632.00<br />
13-Jan-2000<br />
5521 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD MUHAMMED HAROON AHMAD MUHAMMED HAROON AHMADLCY 04900037795603 CURR PKR 18,929.00<br />
2-Aug-2000<br />
5522 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD MUMTAZ KHAN MUMTAZ KHAN WALI MUHD CLCY 04900038173503 CURR PKR 2,704.00<br />
4-Aug-2000<br />
5523 0490 KARACHI-SIR SYED ROAD KARACHI NORTH SD RIZWAN NASIM RIZWAN NASIM 74 O BL 2 P E LCY 04900024475503 CURR PKR 5,139.00<br />
15-Nov-2000<br />
5524 0492 KAULPUR SIALKOT PB HUSSAIN BIBI ADDRESS MISSING LCY CD-MISC PKR 5,000.00 17-May-1999<br />
5525 0492 KAULPUR SIALKOT PB 30178647657 AQEEL AHMED S/O ASHIQ HUSAIN AQEEL AHMED S/O ASHIQ HULCY 04920007398401 PLS PKR 4,928.07<br />
4-Jan-2000<br />
5526 0492 KAULPUR SIALKOT PB F M NASEEM S/O UMER DIN F M NASEEM S/O UMER DIN ELCY 04920004748201 PLS PKR 507.90<br />
31-Oct-2000<br />
5527 0492 KAULPUR SIALKOT PB 3460323419105 M.YOUNAS AKHTAR M.YOUNAS AKHTAR H.NO.298LCY 04920006492801 PLS PKR 8,359.03<br />
20-Oct-2000<br />
5528 0492 KAULPUR SIALKOT PB 30188528699 MOHD SHAFIQUE S/O MOHD SIDDIQUEMOHD SHAFIQUE S/O MOHD SLCY 04920007480001 PLS PKR 1,133.93<br />
15-Sep-2000<br />
5529 0492 KAULPUR SIALKOT PB 30171621096 MRS NABILA SHAHEEN W/O KHALID MRS NABILA SHAHEEN W/O KLCY 04920006978201 PLS PKR 3,296.73<br />
29-Jul-2000<br />
5530 0492 KAULPUR SIALKOT PB 3460360858034 SHARIFAN BIBI W/O MOHD HUSSAN SHARIFAN BIBI W/O MOHD HULCY 04920006842001 PLS PKR 26,016.77<br />
27-Jul-2000<br />
5531 0492 KAULPUR SIALKOT PB 3310535251729 ZULIFQAR ALI S/O SHAMMAS DIN ZULIFQAR ALI S/O SHAMMAS LCY 04920007397601 PLS PKR 5,349.13<br />
21-Feb-2000<br />
5532 0493 QILA DIDAR SINGH GUJRANWALA PB Rashid Ahmad Q.D.S LCY CD-MISC PKR 1,500.00 28-Aug-2000<br />
5533 0493 QILA DIDAR SINGH GUJRANWALA PB AIYASHA BIBI D/O BUDDAH AISHA BIBI D/O BHUDDA MOHLCY 04930002439801 PLS PKR 3,473.51<br />
18-Sep-2000<br />
5534 0493 QILA DIDAR SINGH GUJRANWALA PB 9140002360851 DEWAN ALI S/O FATHA MOHD DEWAN ALI S/O FATHA MOHDLCY 04930007630101 PLS PKR 59,073.86<br />
3-Jun-2000<br />
5535 0493 QILA DIDAR SINGH GUJRANWALA PB 28791420001 EJAZ AHMED S/O ABDUL REHMAN EJAZ AHMED S/O ABDUL REHLCY 04930009225701 PLS PKR 453,435.55<br />
13-Mar-1997<br />
5536 0493 QILA DIDAR SINGH GUJRANWALA PB FAZEELAT BEGUM W/O MOHD SHARIF FAZEELAT BEGUM W/O MOHDLCY 04930005791001 PLS PKR 12,172.71<br />
17-Apr-1998<br />
5537 0493 QILA DIDAR SINGH GUJRANWALA PB GHULAM MOHD S/O HAJI RAHEEM BUXGHULAM MOHD S/O HAJI RAHLCY 04930004150201 PLS PKR 14,065.90<br />
24-Feb-2000<br />
5538 0493 QILA DIDAR SINGH GUJRANWALA PB IFTIKHAR AHMED S/O BASHIR AHMED IFTIKHAR AHMED S/O BASHIRLCY 04930002717201 PLS PKR 787.12<br />
7-Jun-2000<br />
5539 0493 QILA DIDAR SINGH GUJRANWALA PB 3410133695843 IFTIKHAR ALI S/O MUBARIK ALI IFTIKHAR ALI S/O MUBARIK A LCY 04930009880201 PLS PKR 263.91<br />
27-Jul-2000<br />
5540 0493 QILA DIDAR SINGH GUJRANWALA PB 3520177788051 IJAZ AHMED IJAZ AHMED HNO 1262 HAKEELCY 04930005764901 PLS PKR 161.76<br />
24-Jan-2000<br />
5541 0493 QILA DIDAR SINGH GUJRANWALA PB 28789404096 IMTIAZ BEGUM W/O MOHD ANWAR IMTIAZ BEGUM W/O MOHD ANLCY 04930008738901 PLS PKR 8,866.87<br />
21-Nov-2000<br />
5542 0493 QILA DIDAR SINGH GUJRANWALA PB 3520185965483 MOHD ABUBAKAR S/O MOHD RIAZ MOHD ABUBAKAR S/O MOHD LCY 04930007984301 PLS PKR 19,231.54<br />
13-Nov-2000<br />
5543 0493 QILA DIDAR SINGH GUJRANWALA PB 3410139083067 MUHAMMAD AKBAR BHOIALS/OMOHDYMUHAMMAD AKBAR BHOPALSLCY 04930000462801 PLS PKR 6,871.87<br />
10-Mar-2000<br />
5544 0493 QILA DIDAR SINGH GUJRANWALA PB 3410123894267 ZAFAR ULLAH S/O NAZIR HUSSAIN ZAFAR ULLAH S/O NAZIR HUSLCY 04930009317501 PLS PKR 125.84<br />
12-Jun-2000<br />
5545 0493 QILA DIDAR SINGH GUJRANWALA PB 24488063603 ZAHID ALI S/O ALI AHMED GILL ZAHID ALI S/O ALI AHMED GILLCY 04930009231401 PLS PKR 17,455.55<br />
9-Oct-2000<br />
5546 0495 THALL PESHAWAR NWFP 1410160290677 AHMAD KHAN S/O NOOR BADSHAH AHMAD KHAN S/O NOOR BADLCY 04950009548603 CURR PKR 2,704.00<br />
6-Jun-2000<br />
5547 0495 THALL PESHAWAR NWFP 1410186850605 MAKAEEL AND SHAHAB MAKAEEL AND SHAHAB KIRYALCY 04950009514303 CURR PKR 50,575.00<br />
12-Apr-2000<br />
5548 0495 THALL PESHAWAR NWFP GUL SHAN ADDRESS MISSING LCY 04950001454001 PLS PKR 1,210.50<br />
2-Jun-2000<br />
5549 0495 THALL PESHAWAR NWFP 1410121982763 LI.COL.(R) ABDUL HAMID KHAN LI.COL.(R) ABDUL HAMID KHALCY 04950001955501 PLS PKR 168,008.10<br />
1-Feb-2000<br />
5550 0495 THALL PESHAWAR NWFP MOHIBULLAH ADDRESS MISSING LCY 04950003489701 PLS PKR 37,550.82<br />
29-Jul-2000<br />
5551 0495 THALL PESHAWAR NWFP 15752062415 MOHSIN FAROOQ S/O MIAN GUL MOHSIN FAROOQ S/O MIAN GLCY 04950003930201 PLS PKR 1,481.83<br />
5-Jun-2000<br />
5552 0495 THALL PESHAWAR NWFP MR DR NAHEED AKBAR MR DR NAHEED AKBAR CMH LCY 04950003344701 PLS PKR 161,565.91<br />
1-Feb-2000<br />
5553 0495 THALL PESHAWAR NWFP NOOR SANAM WO ASHRAF KHAN NOOR SANAM WO ASHRAF K LCY 04950003142601 PLS PKR 981.59<br />
5-Jun-2000<br />
5554 0495 THALL PESHAWAR NWFP WAZIR MOHAMMAD JA WAZIR MOHAMMAD JA GARZALCY 04950003116201 PLS PKR 272,692.10<br />
10-Jul-2000<br />
5555 0496 THARU SHAH SUKKUR SD 4530160530883 mr haider khan s/o habibullah mr haider khan s/o habibullah c LCY 04960007405503 CURR PKR 3,254.00<br />
12-Jun-2000<br />
5556 0496 THARU SHAH SUKKUR SD 43381272303 MR IQBAL KHAN S/O QADIR BUX MR IQBAL KHAN S/O QADIR B LCY 04960004619101 PLS PKR 605.44<br />
22-Aug-2000<br />
5557 0496 THARU SHAH SUKKUR SD 43362084998 MR PHOTO KHAN MR PHOTO KHAN NEAR MEHRLCY 04960004511901 PLS PKR 268.74<br />
14-Nov-2000<br />
5558 0498 HASILPUR-BALDIA ROAD BAHAWALPUR PB Parveen Akhtar ADDRESS MISSING LCY CD-MISC PKR 3,508.00 23-Jan-1999<br />
5559 0498 HASILPUR-BALDIA ROAD BAHAWALPUR PB C.Z.F. SAVINGS. C.Z.F. SAVINGS. ZAKAT COLL LCY 04980004089803 CURR PKR 0.10<br />
28-Nov-2000<br />
5560 0498 HASILPUR-BALDIA ROAD BAHAWALPUR PB MASJID AZIZ UL HUDA MASJID AZIZ UL HUDA 342 B 3LCY 04980019050403 CURR PKR 639.00<br />
24-Nov-2000<br />
5561 0498 HASILPUR-BALDIA ROAD BAHAWALPUR PB WAHEEDA ARSHAD WAHEEDA ARSHAD CHAK NOLCY 04980016947203 CURR PKR 55,874.00<br />
26-Jul-2000<br />
5562 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD A B V REHAN KHAN 184722 ADDRESS MISSING LCY CD-MISC PKR 2,500.00 5-Aug-2000<br />
5563 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD AHMED JAMIL RAGHAY ADDRESS MISSING LCY CD-MISC PS PKR 962.00 12-Jul-2000<br />
5564 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD M. YASMIN ADDRESS MISSING LCY CD-MISC 12091 PKR 1,000.00 23-Oct-2000<br />
5565 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD MUHAMMAD AHMED ADDRESS MISSING LCY CD-MISC PKR 197.00 18-Nov-2000<br />
5566 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD MUNAWAR RAFIQ QURESHI ADDRESS MISSING LCY CD-MISC PKR 301.50 18-Nov-2000<br />
5567 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC 169928 PKR 40,000.00 17-Aug-2000<br />
5568 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD NATIONAL TRADERS ADDRESS MISSING LCY CD-MISC PS 12746 PKR 427.00 2-Jul-2000<br />
5569 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD RAZIA NASIR ADDRESS MISSING LCY CD-MISC PS PKR 1,493.00 12-Jul-2000<br />
5570 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD S,M ANWAR UL HUQ ADDRESS MISSING LCY CD-MISC PS PKR 1.75 11-Apr-2000<br />
5571 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD S.M ANWAR UL HUQ ADDRESS MISSING LCY CD-MISC PKR 2.75 18-Nov-2000<br />
5572 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD SHAMIM ARA ADDRESS MISSING LCY CD-MISC PS 60532 PKR 18,000.00 12-Feb-2000<br />
5573 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD ASIFA ARIF M BABY ASIFA ARIF M RAZI ARIFLCY 05020020797803 CURR PKR 2,996.50<br />
11-Jun-1995<br />
5574 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD 50152242416 FIRDOUS ALI FIRDOUS ALI FARHAN GARMELCY 05020035718903 CURR PKR 3,904.00<br />
6-Jan-2000<br />
5575 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD 50286502734 MAHARUNISA BEGUM H DR M ATHER MAHARUNISA BEGUM H DR LCY 05020038994003 CURR PKR 114,295.00<br />
30-Nov-2000<br />
5576 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD MAZHAR HUSSAIN MAZHAR HUSSAIN D 81 BLOCLCY 05020025666803 CURR PKR 32,917.00<br />
12-Sep-2000<br />
5577 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD 51793229482 MUHAMMAD RIZWAN MUHAMMAD RIZWAN C 163 B LCY 05020035661203 CURR PKR 22,304.00<br />
7-Jan-2000<br />
5578 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD MUMTAZ BAQAI J A MUMTAZ BAQAI J A D 22 BLOCLCY 05020027668403 CURR PKR 9,802.00<br />
11-Dec-2000<br />
5579 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD S W TRADERS S W TRADERS C 10 BLOCK FLCY 05020035881803 CURR PKR 12,328.00<br />
30-Sep-2000<br />
5580 0502 KARACHI-BARKAT-E-HYDERI KARACHI NORTH SD MOHD FAISAL MOHD FAISAL H NO,B 3 ASHRLCY 05020086217080 FIX PKR 11,658.08<br />
17-Dec-2000 SB MATURED DEPOSITS<br />
5581 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB EXCESS PAYMENT NBP ADDRESS MISSING LCY CD-MISC PKR 18.00 1-Jun-2000<br />
5582 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB F/L USMAN RIAZ ADDRESS MISSING LCY CD-MISC PKR 450.00 11-Apr-2000<br />
5583 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB IQBAL MALIK ADDRESS MISSING LCY CD-MISC PKR 24.50 27-Nov-2000<br />
5584 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB MR SAJID ADDRESS MISSING LCY CD-MISC PKR 500.00 31-Oct-2000<br />
5585 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB NAZAR MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 2,075.50 6-Jun-2000<br />
5586 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB BRIG. M ZAFAR KHAN 100373 BRIG. M ZAFAR KHAN 100373 LCY 05030022072903 CURR PKR 538.00<br />
26-Jun-2000<br />
5587 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB CHAMPIN MICHAL CHAMPIN MICHAL PMC OFFICLCY 05030001000103 CURR PKR 1,244.60<br />
26-Jun-2000<br />
5588 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB F L M ARSHAD IQBAL 7451 F L M ARSHAD IQBAL 7451 C OLCY 05030020274703 CURR PKR 1,457.06<br />
26-Jun-2000<br />
5589 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB F L M IQBAL TAHIR 6591 F L M IQBAL TAHIR 6591 OFFI LCY 05030015627103 CURR PKR 964.96<br />
26-Jun-2000<br />
5590 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB F O M SALMAN ASHRAF 9841 F O M SALMAN ASHRAF 9841 LCY 05030022399703 CURR PKR 2,323.41<br />
26-Jun-2000<br />
5591 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB F O WAQAR AHMED 8632 F O WAQAR AHMED 8632 OFFLCY 05030016005003 CURR PKR 375.68<br />
26-Jun-2000<br />
5592 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB S L DR. MUHAMMAD ASHRAF BUZZAR S L DR. MUHAMMAD ASHRAF LCY 05030027438803 CURR PKR 1,284.30<br />
26-Jun-2000<br />
5593 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB S LDR RTD MUHAMMAD HUSSAIN S LDR RTD MUHAMMAD HUSSLCY 05030010059703 CURR PKR 3,499.43<br />
1-Nov-2000<br />
5594 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB W C ATHAR H BUKHARI PAK 7238 W C ATHAR H BUKHARI PAK 7LCY 05030024105003 CURR PKR 483.49<br />
6-Oct-2000<br />
5595 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB W C MUHAMMAD AFZAL PAK NO 6587 W C MUHAMMAD AFZAL PAK LCY 05030027632203 CURR PKR 384.16<br />
3-Jul-2000<br />
5596 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB W C NAZIR HAYAT KHAN 4712 W C NAZIR HAYAT KHAN 4712LCY 05030013976603 CURR PKR 417.00<br />
26-Jun-2000<br />
5597 0503 SARGODHA-P.A.F. SHAHEEN SARGODHA PB W CDR MUHAMMAD HUSSAIN 6344 W CDR MUHAMMAD HUSSAINLCY 05030009391003 CURR PKR 1,266.14<br />
26-Jun-2000<br />
5598 0504 RAWALPINDI-SATELLITE TOWN ISLAMABAD PB BUTT ENTERPRISES BUTT ENTERPRISES B.135.SHLCY 05040029797703 CURR PKR 2,704.00<br />
12-Jan-2000<br />
5599 0504 RAWALPINDI-SATELLITE TOWN ISLAMABAD PB MAZHAR A NAMANI MAZHAR A NAMANI 52 A SATELCY 05040042559603 CURR PKR 3,050.00<br />
7-Dec-2000<br />
5600 0504 RAWALPINDI-SATELLITE TOWN ISLAMABAD PB R.M.S DIPLOMATIC BONDED WARE HO R.M.S DIPLOMATIC BONDED WLCY 05040030730803 CURR PKR 5,125.00<br />
11-Dec-2000<br />
5601 0504 RAWALPINDI-SATELLITE TOWN ISLAMABAD PB S.M.AFZAL S.M.AFZAL NW 645 SAID PUR LCY 05040041896303 CURR PKR 15,682.00<br />
11-Feb-2000<br />
5602 0504 RAWALPINDI-SATELLITE TOWN ISLAMABAD PB ZAFAR ENGG. WORKS ZAFAR ENGG. WORKS 4680 CLCY 05040029187403 CURR PKR 5,975.00<br />
27-May-2000<br />
5603 0504 RAWALPINDI-SATELLITE TOWN ISLAMABAD PB HABIB BANK LTD HABIB BANK LTD LCY 05040053879180 FIX PKR 1,800.00<br />
24-Apr-1997 CALL DEPOSITS<br />
5604 0504 RAWALPINDI-SATELLITE TOWN ISLAMABAD PB IRSHAD AHMED IRSHAD AHMED LCY 05040083782880 FIX PKR 2,786.00<br />
5-May-1988 CALL DEPOSITS<br />
5605 0504 RAWALPINDI-SATELLITE TOWN ISLAMABAD PB M A TRADERS M A TRADERS LCY 05040020729380 FIX PKR 110.00<br />
26-Jul-1973 CALL DEPOSITS<br />
Page 59 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
5606 0504 RAWALPINDI-SATELLITE TOWN ISLAMABAD PB S CO LTD S CO LTD LCY 05040011770080 FIX PKR 100.00<br />
31-Jan-1971 CALL DEPOSITS<br />
5607 0505 SARDHERI MARDAN NWFP 13935409166 BASHIR AHMAD S/O NISAR AHMAD BASHIR AHMAD S/O NISAR AHLCY 05050021674003 CURR PKR 2,704.00<br />
7-Jun-2000<br />
5608 0505 SARDHERI MARDAN NWFP 1710103126615 AL MADAD FOUNDATION RTD AL MADAD FOUNDATION RTDLCY 05050006468501 PLS PKR 1,436.22<br />
19-Apr-2000<br />
5609 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB Ashiq ADDRESS MISSING LCY CD-MISC PKR 157.00 29-Sep-2000<br />
5610 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB M aslam ADDRESS MISSING LCY CD-MISC PKR 2,500.00 9-Oct-2000<br />
5611 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB M. Younis ADDRESS MISSING LCY CD-MISC PKR 1,500.00 10-Jul-1999<br />
5612 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB MUHAMMAD ANWAR 7580-0 ADDRESS MISSING LCY CD-MISC PKR 2,000.00 21-Feb-2000<br />
5613 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB Rashid ADDRESS MISSING LCY CD-MISC PKR 170.00 29-Sep-2000<br />
5614 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB Shoukat ADDRESS MISSING LCY CD-MISC PKR 2,000.00 21-Feb-2000<br />
5615 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB 3310053892713 ZAFAR IQBAL ZAFAR IQBAL CHAK NO 67 JB LCY 05060022660303 CURR PKR 19,306.00<br />
21-Feb-2000<br />
5616 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB 24555201201 SAMINA SAMINA ADDRESS MISSING LCY 05060019587580 FIX PKR 16,545.18<br />
17-Aug-1998 SB MATURED DEPOSITS<br />
5617 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB M ABDUL HAQ KAHN S/O M AYUB KAHNM ABDUL HAQ KAHN S/O M AYLCY 05060007629401 PLS PKR 4,048.82<br />
20-Jun-2000<br />
5618 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB 3310002766431 MUHAMMAD ISHAQ MUHAMMAD ISHAQ H.NO.219 LCY 05060005563001 PLS PKR 4,664.72<br />
4-Mar-2000<br />
5619 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB 3310008776921 NAVEED KHALIQ S/O ABDULL KHALIQ NAVEED KHALIQ S/O ABDULL LCY 05060008321101 PLS PKR 3,674.36<br />
13-Oct-2000<br />
5620 0506 FAISALABAD-GULFISHAN COLONYFAISALABAD PB 24592114957 SOHAILA GASTEEN SOHAILA GASTEEN PUNJPEELCY 05060007424901 PLS PKR 555.73<br />
11-Mar-2000<br />
5621 0508 DIJKOT FAISALABAD PB SYED FAQUR HUSSAIN SHAH SYED FAQUR HUSSAIN SHAHLCY 05080006270203 CURR PKR 321.00<br />
24-Mar-2000<br />
5622 0508 DIJKOT FAISALABAD PB 3310386113491 HAJI MUHAMMAD AKRAM S/O M. SHAFIHAJI MUHAMMAD AKRAM S/OLCY 05080010974401 PLS PKR 118.92<br />
10-Oct-2000<br />
5623 0508 DIJKOT FAISALABAD PB MALAK SHOUKAT ALI MALAK SHOUKAT ALI WARD NLCY 05080004406801 PLS PKR 862.09<br />
14-Feb-2000<br />
5624 0508 DIJKOT FAISALABAD PB 24865147859 MR AMJAD ALI MR AMJAD ALI WARD NO 3 D LCY 05080006503801 PLS PKR 0.02<br />
6-Nov-2000<br />
5625 0508 DIJKOT FAISALABAD PB MR MOHAMMAD ANWAR MR MOHAMMAD ANWAR CHALCY 05080001566401 PLS PKR 1,135.53<br />
13-Dec-2000<br />
5626 0508 DIJKOT FAISALABAD PB MST SARDARAN BIBI MST SARDARAN BIBI CHAK N LCY 05080001198801 PLS PKR 48,501.31<br />
12-Dec-2000<br />
5627 0508 DIJKOT FAISALABAD PB 3310053962763 MUHAMMAD AMIN SHEIKH MUHAMMAD AMIN SHEIKH CHLCY 05080009625801 PLS PKR 5,938.96<br />
20-Apr-2000<br />
5628 0509 MEHAR SUKKUR SD 42265350122 abdul haneed s/o punhal khan. abdul haneed s/o punhal khan. rLCY 05090009519203 CURR PKR 2,806.50<br />
22-Dec-2000<br />
5629 0509 MEHAR SUKKUR SD 43365220665 muhammad ramzan s/o ahmed khan muhammad ramzan s/o ahmed LCY 05090009577803 CURR PKR 38.50<br />
7-Aug-2000<br />
5630 0509 MEHAR SUKKUR SD MR GHULAM SIDDIQUE S/O SAHIBDINOMR GHULAM SIDDIQUE S/O S LCY 05090009134201 PLS PKR 4,008.48<br />
8-Jul-2000<br />
5631 0509 MEHAR SUKKUR SD MR MUHAMMAD JUMAN S/O MUHD BUXMR MUHAMMAD JUMAN S/O MLCY 05090008928301 PLS PKR 3,835.89<br />
19-Sep-2000<br />
5632 0510 PALLANDRI MUZAFFARABAD AJK NOOR MUHAMMAD ADDRESS MISSING LCY CD-MISC OT PKR 3,376.00 4-May-2000<br />
5633 0510 PALLANDRI MUZAFFARABAD AJK 70153982104 ASFAN ISHFAQ M S/O ASHFAQ HUSSAINASFAN ISHFAQ M S/O ASHFAQLCY 05100012131001 PLS PKR 11,537.71<br />
24-Jul-2000<br />
5634 0510 PALLANDRI MUZAFFARABAD AJK 8240179845123 MAKHAN KHAN MAKHAN KHAN S/O MIRA KHALCY 05100010402501 PLS PKR 13,559.73<br />
3-Jan-2000<br />
5635 0510 PALLANDRI MUZAFFARABAD AJK 70167458964 MR AMAM DIN S/O KARAM DIN MR AMAM DIN S/O KARAM DINLCY 05100007467401 PLS PKR 4,796.30<br />
11-May-2000<br />
5636 0510 PALLANDRI MUZAFFARABAD AJK 70151421305 MR MUHAMMAD ASHRAF MR MUHAMMAD ASHRAF S/O LCY 05100009467301 PLS PKR 1,074.95<br />
16-May-2000<br />
5637 0510 PALLANDRI MUZAFFARABAD AJK 70135621407 MR.SHANO KHAN MR.SHANO KHAN S/O BAHAD LCY 05100010017201 PLS PKR 3,988.14<br />
3-Jan-2000<br />
5638 0510 PALLANDRI MUZAFFARABAD AJK 8240147547441 MR.ZAFAR IQBAL S/O M.ASHRIF MR.ZAFAR IQBAL S/O M.ASHRLCY 05100011272301 PLS PKR 3,600.78<br />
3-Jan-2000<br />
5639 0510 PALLANDRI MUZAFFARABAD AJK 4240177412583 MRS AJMEER AKHTAR MRS AJMEER AKHTAR WO MULCY 05100001695101 PLS PKR 4,085.84<br />
20-Mar-2000<br />
5640 0510 PALLANDRI MUZAFFARABAD AJK 70152321450 MST NASIB JAN MST NASIB JAN W/O MUHAMMLCY 05100009864801 PLS PKR 4,105.14<br />
3-Jan-2000<br />
5641 0510 PALLANDRI MUZAFFARABAD AJK 70170125489 MST PARVEEN AKHTAR W/OM HANIF MST PARVEEN AKHTAR W/OMLCY 05100008668101 PLS PKR 5,838.72<br />
26-May-2000<br />
5642 0510 PALLANDRI MUZAFFARABAD AJK 70171410741 MST RASHIM JAN MST RASHIM JAN W/O SAID MLCY 05100007404701 PLS PKR 3,237.29<br />
3-Jan-2000<br />
5643 0510 PALLANDRI MUZAFFARABAD AJK 70143652147 MST SAKHI BEGUM MST SAKHI BEGUM W/O MUH LCY 05100009801001 PLS PKR 3,559.71<br />
27-Jan-2000<br />
5644 0510 PALLANDRI MUZAFFARABAD AJK 8240152102548 MST. ZEENAT D/O M. ISHAQ MST. ZEENAT D/O M. ISHAQ VLCY 05100010540801 PLS PKR 5,670.80<br />
3-Jan-2000<br />
5645 0510 PALLANDRI MUZAFFARABAD AJK 70140102356 MST.MAKHNI JAN MST.MAKHNI JAN W/O KHUDALCY 05100010038101 PLS PKR 5,336.66<br />
3-Jan-2000<br />
5646 0510 PALLANDRI MUZAFFARABAD AJK 8240133201489 MUHAMMAD RASHID MUHAMMAD RASHID S/O HAYLCY 05100010911901 PLS PKR 4,126.39<br />
3-Jan-2000<br />
5647 0510 PALLANDRI MUZAFFARABAD AJK 8240175896541 MUHAMMAD SADDIQUE MUHAMMAD SADDIQUE S/O BLCY 05100010424201 PLS PKR 8,160.13<br />
3-Jan-2000<br />
5648 0510 PALLANDRI MUZAFFARABAD AJK 70146512304 MUHAMMAD SAGHIR KHAN MUHAMMAD SAGHIR KHAN S/LCY 05100010079101 PLS PKR 29,742.87<br />
21-Feb-2000<br />
5649 0510 PALLANDRI MUZAFFARABAD AJK 8240145851203 NOOR ALAM KHAN S/O HAMID KHAN NOOR ALAM KHAN S/O HAMIDLCY 05100010680701 PLS PKR 20,749.43<br />
4-Aug-2000<br />
5650 0510 PALLANDRI MUZAFFARABAD AJK 70177458203 SINSAR BEGUM W/O SAID KHAN SINSAR BEGUM W/O SAID KH LCY 05100007290901 PLS PKR 6,937.21<br />
3-Jan-2000<br />
5651 0510 PALLANDRI MUZAFFARABAD AJK NAME MISSING ADDRESS MISSING LCY 30019900984586 RTC 109203 PKR 5,000.00<br />
6-Jun-2000<br />
5652 0514 PETARO-CADET COLLEGE HYDERABAD SD 4220107648443 MR ABDUL AZIZ J/A MR ABDUL AZIZ S/O ABDUL QLCY 05140004988001 PLS PKR 5,983.45<br />
20-Nov-2000<br />
5653 0514 PETARO-CADET COLLEGE HYDERABAD SD 3330165482794 MR RAB NAWAZ MR RAB NAWAZ CADET COLLLCY 05140002971901 PLS PKR 4,068.13<br />
7-Aug-2000<br />
5654 0516 SUI SUKKUR BL 60356985236 m/s abbas brothers m/s abbas brothers bugti colony LCY 05160007918303 CURR PKR 6,808.42<br />
29-Jan-2000<br />
5655 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD ANISA ADDRESS MISSING LCY CD-MISC OT 21485 PKR 16,000.00 18-Oct-2000<br />
5656 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD BASHIRA BIBI ADDRESS MISSING LCY CD-MISC OT 79705 PKR 1,000.00 11-Jul-2000<br />
5657 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD MUHAMMAD ABDUL ALEEM DARULALOOM QADRIA LCY CD-MISC OT 76033 PKR 1,000.00 11-Jul-2000<br />
5658 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD MUHAMMAD SHAFI ADDRESS MISSING LCY CD-MISC OT 139109 PKR 10,000.00 21-Nov-2000<br />
5659 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD MUTHER BIBI ADDRESS MISSING LCY CD-MISC OT 79473 PKR 758.64 3-Oct-2000<br />
5660 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD PERVEEN ADDRESS MISSING LCY CD-MISC OT 28124 PKR 500.00 24-Jan-2000<br />
5661 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD RABIA BIBI ADDRESS MISSING LCY CD-MISC OT 495884 PKR 500.00 24-Jan-2000<br />
5662 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD TANVEER AHMED 2-1316 RETA PLOT DRIGH LCY CD-MISC OT 313120 PKR 800.00 25-Feb-2000<br />
5663 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD MR ABDUL LATIF MR ABDUL LATIF SHOP NO G LCY 05170008181401 PLS PKR 4,119.16<br />
7-Jun-2000<br />
5664 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD 4220109139871 MR MOHAMMAD FARIDUDDIN J/A MR MOHAMMAD FARIDUDDINLCY 05170028122201 PLS PKR 230.26<br />
7-Sep-2000<br />
5665 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD MR QAMAR GUL MR QAMAR GUL C/O MANAGELCY 05170060469201 PLS PKR 15,092.94<br />
31-Jul-2000<br />
5666 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD MR SHAKEEL AHMED MR SHAKEEL AHMED H NO 2/ LCY 05170003578201 PLS PKR 707.23<br />
2-Aug-2000<br />
5667 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD MST ELIZBATH FRANCIS MST ELIZBATH FRANCIS 112/2LCY 05170016555701 PLS PKR 12,948.16<br />
10-Aug-2000<br />
5668 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD MST GAJAR BIBI MST GAJAR BIBI 1662-APWA DLCY 05170001016801 PLS PKR 5,757.80<br />
22-Feb-2000<br />
5669 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD 40989022271 MST LUBNA HABIB MST LUBNA HABIB H NO 2/601LCY 05170024461901 PLS PKR 9,164.17<br />
20-Apr-2000<br />
5670 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD 51844208331 MST NOOR BEGUM MST NOOR BEGUM 1/1443 SHLCY 05170024830401 PLS PKR 917.72<br />
21-Nov-2000<br />
5671 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD MST SAGIRAN BIBI MST SAGIRAN BIBI H NO 5/R-3LCY 05170013591201 PLS PKR 25,597.66<br />
8-Feb-2000<br />
5672 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD 4220157394634 NOOR JAHAN NOOR JAHAN 3/10 COMMERCLCY 05170003513901 PLS PKR 4,113.84<br />
2-Sep-2000<br />
5673 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD ST JOSEPH PRIMARY SCHOOL ST JOSEPH PRIMARY SCHOOLCY 05170012681201 PLS PKR 6,464.59<br />
26-Mar-1997<br />
5674 0517 KARACHI-DRIGH COLONY NO.1 KARACHI NORTH SD 4220156935419 SYED ASIM HAFEEZ SYED ASIM HAFEEZ F-N 57/4 LCY 05170027683501 PLS PKR 2,317.05<br />
16-Oct-2000<br />
5675 0518 RAHWALI GUJRANWALA PB 3410125253064 M/S M.A.S.STEEL M/S M.A.S.STEEL NEAR CHUNLCY 05180014149703 CURR PKR 134.00<br />
29-Sep-2000<br />
5676 0518 RAHWALI GUJRANWALA PB 28663012842 FAROOQ AHEMD S/O DIM MOHAMMAD FAROOQ AHEMD S/O DIM MO LCY 05180006525801 PLS PKR 263.81<br />
13-Nov-2000<br />
5677 0518 RAHWALI GUJRANWALA PB 28663580481 IMTIAZ UR REHMAN S/O MOHD DIN IMTIAZ UR REHMAN S/O MOH LCY 05180010066001 PLS PKR 8,904.88<br />
29-Apr-2000<br />
5678 0518 RAHWALI GUJRANWALA PB 28685115665 MOHAMMAD AZAM S/O MOHD SADIQ MOHAMMAD AZAM S/O MOHDLCY 05180008124601 PLS PKR 9,455.21<br />
16-Dec-2000<br />
5679 0518 RAHWALI GUJRANWALA PB RASHIDA AKHTER W/O MEHMOOD SHAHRASHIDA AKHTER W/O MEHMLCY 05180008694401 PLS PKR 7,668.01<br />
15-Jun-2000<br />
5680 0518 RAHWALI GUJRANWALA PB 3410189512747 SAJJAD ALI S/O MUHAMMAD YAQOOB SAJJAD ALI S/O MUHAMMAD YLCY 05180007604001 PLS PKR 37,904.17<br />
7-Aug-2000<br />
5681 0519 SIALKOT-CANTONMENT SIALKOT PB Medical Fund ADDRESS MISSING LCY CD-MISC PKR 1,080.00 3-Aug-2000<br />
5682 0519 SIALKOT-CANTONMENT SIALKOT PB Mst. Sughran Bibi ADDRESS MISSING LCY CD-MISC 180364 PKR 100.00 28-Aug-1998<br />
5683 0519 SIALKOT-CANTONMENT SIALKOT PB Muhammad Akram ADDRESS MISSING LCY CD-MISC PKR 34,125.00 15-Aug-2000<br />
5684 0519 SIALKOT-CANTONMENT SIALKOT PB Muhammad Anwar PA-0079749 LCY CD-MISC PKR 100.00 1-Nov-2000<br />
5685 0519 SIALKOT-CANTONMENT SIALKOT PB Registration Fund HQ 24 BDE SIALKOT CANTT LCY CD-MISC PKR 370.00 16-Sep-2000<br />
5686 0519 SIALKOT-CANTONMENT SIALKOT PB Registration Fund GIC College ADDRESS MISSING LCY CD-MISC PKR 955.00 1-Aug-2000<br />
5687 0519 SIALKOT-CANTONMENT SIALKOT PB TWC-24 Chawinda ADDRESS MISSING LCY CD-MISC PKR 14.86 27-Dec-1999<br />
5688 0519 SIALKOT-CANTONMENT SIALKOT PB BRIG. ZAKA UD DIN BRIG. ZAKA UD DIN HEADQUALCY 05190037446103 CURR PKR 393.98<br />
23-Dec-2000<br />
5689 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT SHAFAAT HUSSAIN CAPT SHAFAAT HUSSAIN 20-BLCY 05190038727803 CURR PKR 181.26<br />
19-May-2000<br />
5690 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT. HAMID HAMEED CAPT. HAMID HAMEED 64 BALLCY 05190031432203 CURR PKR 364.30<br />
23-Dec-2000<br />
5691 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT. IBRAHIM CAPT. IBRAHIM H.Q. CHINAB LCY 05190028293103 CURR PKR 279.02<br />
23-Dec-2000<br />
5692 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT. MUHAMMAD IQBAL CAPT. MUHAMMAD IQBAL 14 LCY 05190030020003 CURR PKR 312.35<br />
23-Dec-2000<br />
5693 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT. NASIR JAMIL SH. CAPT. NASIR JAMIL SH. 63 MELCY 05190029532403 CURR PKR 702.43<br />
23-Dec-2000<br />
5694 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT. SYED MASOOD UL HASSAN CAPT. SYED MASOOD UL HASLCY 05190039244303 CURR PKR 702.74<br />
22-Dec-2000<br />
5695 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT.ABDUL KARIM CAPT.ABDUL KARIM 34-S T BDLCY 05190001990603 CURR PKR 908.28<br />
23-Dec-2000<br />
5696 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT.MOHD BEHRAM KHAN CAPT.MOHD BEHRAM KHAN 3LCY 05190010070703 CURR PKR 259.00<br />
23-Dec-2000<br />
5697 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT.MUHAMMAD JHAN CAPT.MUHAMMAD JHAN 5-FDLCY 05190006021603 CURR PKR 1,705.86<br />
23-Dec-2000<br />
5698 0519 SIALKOT-CANTONMENT SIALKOT PB COL.MAQBOOL ALAM COL.MAQBOOL ALAM SCHOOLCY 05190020839303 CURR PKR 528.85<br />
23-Dec-2000<br />
5699 0519 SIALKOT-CANTONMENT SIALKOT PB HALIMA ENTERPRISES PVT.LTD. HALIMA ENTERPRISES PVT.L LCY 05190040198303 CURR PKR 209,875.00<br />
18-Feb-2000<br />
5700 0519 SIALKOT-CANTONMENT SIALKOT PB LT. AMIR CHIGTI LT. AMIR CHIGTI 24 CAVELAR LCY 05190032446603 CURR PKR 731.26<br />
23-Dec-2000<br />
Page 60 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
5701 0519 SIALKOT-CANTONMENT SIALKOT PB LT. COL. M.KALEEM BUTT LT. COL. M.KALEEM BUTT H.QLCY 05190039040903 CURR PKR 453.13<br />
23-Dec-2000<br />
5702 0519 SIALKOT-CANTONMENT SIALKOT PB LT. COL. MUHAMMAD ANWAR LT. COL. MUHAMMAD ANWARLCY 05190030850903 CURR PKR 1,883.67<br />
23-Dec-2000<br />
5703 0519 SIALKOT-CANTONMENT SIALKOT PB LT. MUBARIK HUSSAIN LT. MUBARIK HUSSAIN 52 CAVLCY 05190029744903 CURR PKR 755.00<br />
23-Dec-2000<br />
5704 0519 SIALKOT-CANTONMENT SIALKOT PB LT. MUHAMMAD ARSHAD LT. MUHAMMAD ARSHAD LT. LCY 05190026712703 CURR PKR 2,098.61<br />
23-Dec-2000<br />
5705 0519 SIALKOT-CANTONMENT SIALKOT PB LT. SALLAH UD DIN LT. SALLAH UD DIN 14 SIGNA LCY 05190026241003 CURR PKR 569.07<br />
23-Dec-2000<br />
5706 0519 SIALKOT-CANTONMENT SIALKOT PB LT.COL SAJJAD HAMAYUN LT.COL SAJJAD HAMAYUN 41 LCY 05190036115903 CURR PKR 488.40<br />
23-Dec-2000<br />
5707 0519 SIALKOT-CANTONMENT SIALKOT PB LT.COL.ASHFAQ AHMED LT.COL.ASHFAQ AHMED C.M. LCY 05190014008203 CURR PKR 1,474.81<br />
23-Dec-2000<br />
5708 0519 SIALKOT-CANTONMENT SIALKOT PB LT.COL.RASHID AHMED LT.COL.RASHID AHMED 801 WLCY 05190020091303 CURR PKR 1,146.58<br />
23-Dec-2000<br />
5709 0519 SIALKOT-CANTONMENT SIALKOT PB 30094410183 LT.MOHD SHABBIR LT M SHABBIR SO SYED SHAFLCY 05190020334303 CURR PKR 1,342.14<br />
23-Dec-2000<br />
5710 0519 SIALKOT-CANTONMENT SIALKOT PB M S HUMANITY WELFARE SOCIETY M S HUMANITY WELFARE SO LCY 05190009075103 CURR PKR 3,704.00<br />
21-Nov-2000<br />
5711 0519 SIALKOT-CANTONMENT SIALKOT PB M S.JANJUA CONSTRUCTION CORP. M S.JANJUA CONSTRUCTION LCY 05190039480103 CURR PKR 7,506.16<br />
25-Sep-2000<br />
5712 0519 SIALKOT-CANTONMENT SIALKOT PB MAJ MUHAMMAD USMAN ASAD MAJ MUHAMMAD USMAN ASALCY 05190036343603 CURR PKR 557.58<br />
6-Nov-2000<br />
5713 0519 SIALKOT-CANTONMENT SIALKOT PB MAJ.HAMID WAKIL MALIK MAJ.HAMID WAKIL MALIK 9-M LCY 05190018866603 CURR PKR 389.22<br />
23-Dec-2000<br />
5714 0519 SIALKOT-CANTONMENT SIALKOT PB MAJ.NASIR AHMED MAJ.NASIR AHMED 20 SIGNALLCY 05190025164703 CURR PKR 1,124.43<br />
23-Dec-2000<br />
5715 0519 SIALKOT-CANTONMENT SIALKOT PB MAJOR DR. FIAZ AHMED MAJOR DR. FIAZ AHMED CMHLCY 05190028934903 CURR PKR 2,072.16<br />
23-Dec-2000<br />
5716 0519 SIALKOT-CANTONMENT SIALKOT PB MAJOR PARVEZ AKHTER MAJOR PARVEZ AKHTER 104 LCY 05190035266303 CURR PKR 1,048.63<br />
23-Dec-2000<br />
5717 0519 SIALKOT-CANTONMENT SIALKOT PB 3460304246033 MAJOR SAIF UD DIN MAJOR SAIF UD DIN CHENAB LCY 05190032357503 CURR PKR 1,562.57<br />
23-Dec-2000<br />
5718 0519 SIALKOT-CANTONMENT SIALKOT PB MIAN ENTERPRISES MIAN ENTERPRISES ROYAL PLCY 05190008435203 CURR PKR 20,241.50<br />
28-Jun-2000<br />
5719 0519 SIALKOT-CANTONMENT SIALKOT PB BRIG RIFAT HUSSAIN SHAH BRIG RIFAT HUSSAIN SHAH DLCY 05190022914101 PLS PKR 0.06<br />
12-Apr-2000<br />
5720 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT M IMRAN YOUSAF S O M YOUSAFCAPT M IMRAN YOUSAF S O MLCY 05190027674501 PLS PKR 0.08<br />
7-Oct-2000<br />
5721 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT SHAHID ASIF S O M B ASIF CAPT SHAHID ASIF S O M B A LCY 05190018882701 PLS PKR 175.46<br />
18-Jan-2000<br />
5722 0519 SIALKOT-CANTONMENT SIALKOT PB CAPT SHAMIM IQBAL 01286 CAPT SHAMIM IQBAL 01286 C LCY 05190016914301 PLS PKR 0.05<br />
26-Oct-2000<br />
5723 0519 SIALKOT-CANTONMENT SIALKOT PB MAJ AMJAD KHAN MAJ AMJAD KHAN H NO 39 GHLCY 05190027344701 PLS PKR 0.04<br />
3-Jan-2000<br />
5724 0519 SIALKOT-CANTONMENT SIALKOT PB MAJ.NOUMAN HUSAN S.O MAQBOOL MAJ NOUMAN HUSAN S O MALCY 05190020730601 PLS PKR 0.08<br />
4-Jan-2000<br />
5725 0519 SIALKOT-CANTONMENT SIALKOT PB SEP.M.IBRAHIM SEP.M.IBRAHIM C O 39 FF RE LCY 05190022162401 PLS PKR 0.04<br />
7-Oct-2000<br />
5726 0519 SIALKOT-CANTONMENT SIALKOT PB 11792263480 SUB NEK NAEEM SHAH S.O A.RAHIM SUB NEK NAEEM SHAH S O A LCY 05190020728601 PLS PKR 0.01<br />
11-Nov-2000<br />
5727 0522 LAHORE-BATAPUR LAHORE PB ABBAS ADDRESS MISSING LCY CD-MISC PKR 8,000.00<br />
5728 0522 LAHORE-BATAPUR LAHORE PB ABDUL GHANI ADDRESS MISSING LCY CD-MISC PKR 500.00 5-Apr-2000<br />
5729 0522 LAHORE-BATAPUR LAHORE PB ASHIQ ADDRESS MISSING LCY CD-MISC PKR 155.00 5-Jul-2000<br />
5730 0522 LAHORE-BATAPUR LAHORE PB IBRAHIM ADDRESS MISSING LCY CD-MISC PKR 2,523.00<br />
5731 0522 LAHORE-BATAPUR LAHORE PB M.JALAIL ADDRESS MISSING LCY CD-MISC PKR 200.00<br />
5732 0522 LAHORE-BATAPUR LAHORE PB M.RAFIQ ADDRESS MISSING LCY CD-MISC PKR 1,636.00 18-May-2000<br />
5733 0522 LAHORE-BATAPUR LAHORE PB M.YAQOOB ADDRESS MISSING LCY CD-MISC PKR 8.00 11-Mar-2000<br />
5734 0522 LAHORE-BATAPUR LAHORE PB MERAJ DIN ADDRESS MISSING LCY CD-MISC PKR 4,500.00 10-Feb-2000<br />
5735 0522 LAHORE-BATAPUR LAHORE PB MUNIR ADDRESS MISSING LCY CD-MISC PKR 155.00 5-Jul-2000<br />
5736 0522 LAHORE-BATAPUR LAHORE PB MUSARAT ADDRESS MISSING LCY CD-MISC PKR 439.92<br />
5737 0522 LAHORE-BATAPUR LAHORE PB NAWAZ ADDRESS MISSING LCY CD-MISC PKR 155.00 5-Jul-2000<br />
5738 0522 LAHORE-BATAPUR LAHORE PB NIAZ ADDRESS MISSING LCY CD-MISC PKR 200.00<br />
5739 0522 LAHORE-BATAPUR LAHORE PB NIAZ ADDRESS MISSING LCY CD-MISC PKR 4,000.00<br />
5740 0522 LAHORE-BATAPUR LAHORE PB RANI BIBI ADDRESS MISSING LCY CD-MISC PKR 1,264.00 11-Mar-2000<br />
5741 0522 LAHORE-BATAPUR LAHORE PB SALAHUD DIN KHOKHAR SALAHUD DIN KHOKHAR SCRLCY 05220007094103 CURR PKR 10,895.00<br />
26-Dec-2000<br />
5742 0522 LAHORE-BATAPUR LAHORE PB IFTIKHAR UL HAQ IFTIKHAR UL HAQ ADDRESS MLCY 05223515821180 FIX PKR 42.00<br />
27-Feb-1970 CALL DEPOSITS<br />
5743 0522 LAHORE-BATAPUR LAHORE PB JAVED AKHTAR JAVED AKHTAR ADDRESS MISLCY 05223565056280 FIX PKR 1,000.00<br />
11-Jun-1988 CALL DEPOSITS<br />
5744 0522 LAHORE-BATAPUR LAHORE PB M ASHRAF M ASHRAF ADDRESS MISSINGLCY 05223565065180 FIX PKR 1,200.00<br />
8-Mar-1989 CALL DEPOSITS<br />
5745 0522 LAHORE-BATAPUR LAHORE PB M SHARIF M SHARIF ADDRESS MISSINGLCY 05223515821280 FIX PKR 175.00<br />
28-Feb-1970 CALL DEPOSITS<br />
5746 0522 LAHORE-BATAPUR LAHORE PB M.S CONTRACT ADDRESS MISSING LCY 05223507752680 FIX PKR 600.00<br />
7-Jan-1985 CALL DEPOSITS<br />
5747 0522 LAHORE-BATAPUR LAHORE PB NOOR HUSSAIN RASHEED & CO NOOR HUSSAIN RASHEED & CLCY 05223517267580 FIX PKR 15.00<br />
3-Mar-1971 CALL DEPOSITS<br />
5748 0522 LAHORE-BATAPUR LAHORE PB S QAMAR S QAMAR ADDRESS MISSING LCY 05223520388980 FIX PKR 225.00<br />
2-Sep-1985 CALL DEPOSITS<br />
5749 0522 LAHORE-BATAPUR LAHORE PB S REHMAT ALI S REHMAT ALI ADDRESS MIS LCY 05223520389280 FIX PKR 225.00<br />
2-Sep-1985 CALL DEPOSITS<br />
5750 0522 LAHORE-BATAPUR LAHORE PB S SAID DIN S SAID DIN ADDRESS MISSIN LCY 05223520389080 FIX PKR 225.00<br />
2-Sep-1985 CALL DEPOSITS<br />
5751 0522 LAHORE-BATAPUR LAHORE PB TOHEED ALI SHAH TOHEED ALI SHAH ADDRESS LCY 05223520389180 FIX PKR 225.00<br />
2-Sep-1985 CALL DEPOSITS<br />
5752 0522 LAHORE-BATAPUR LAHORE PB 26889130282 ABDUL AZIZ ABDUL AZIZ BHASEEN P/O KHLCY 05220013125001 PLS PKR 4,744.08<br />
26-Jul-2000<br />
5753 0522 LAHORE-BATAPUR LAHORE PB 3520113388815 JAMAL DIN S/O MUHAMMAD BOOTA JAMAL DIN S/O MUHAMMAD BLCY 05220016179401 PLS PKR 37,227.87<br />
8-May-2000<br />
5754 0522 LAHORE-BATAPUR LAHORE PB 27891001311 M C S BARAMANAD M C S BARAMANAD MANAGEMLCY 05220015790001 PLS PKR 84.20<br />
10-Mar-2000<br />
5755 0522 LAHORE-BATAPUR LAHORE PB MR MOHAMMAD HANIF S/O MOHD SHA MR MOHAMMAD HANIF S/O MLCY 05220061480701 PLS PKR 9,096.38<br />
11-Mar-2000<br />
5756 0522 LAHORE-BATAPUR LAHORE PB 26840124150 MUHAMMAD SAID MUHAMMAD SAID EICHOGIL PLCY 05220017572001 PLS PKR 68,851.95<br />
3-Jun-2000<br />
5757 0522 LAHORE-BATAPUR LAHORE PB 3520155660661 RASHID AHMED SHAHBAZ RASHID AHMED SHAHBAZ HALCY 05220015831301 PLS PKR 4,820.19<br />
15-Jul-2000<br />
5758 0524 JANIWALA FAISALABAD PB 25365895652 AMNA NAZIR DO NAZIR AHMAD AMNA NAZIR DO NAZIR AHMALCY 05240007034901 PLS PKR 24,513.29<br />
8-May-2000<br />
5759 0524 JANIWALA FAISALABAD PB 3650237547706 ANWAR SHAHNAZ W/O M TUFAIL ANWAR SHAHNAZ W/O M TUFLCY 05240004941201 PLS PKR 79,418.78<br />
23-Aug-2000<br />
5760 0524 JANIWALA FAISALABAD PB 25364582396 FAHAD NAZIR SO NAZIR AHMAD FAHAD NAZIR SO NAZIR AHM LCY 05240007035801 PLS PKR 50,404.16<br />
8-May-2000<br />
5761 0524 JANIWALA FAISALABAD PB 3330369559041 MR M TUFAIL S/O SHER M MR M TUFAIL S/O SHER M 28 LCY 05240003118001 PLS PKR 3,752.33<br />
6-Sep-2000<br />
5762 0524 JANIWALA FAISALABAD PB 3330392689031 MR SALMAN JABEEN MR SALMAN JABEEN 289/JB LCY 05240002060001 PLS PKR 41,074.37<br />
10-Oct-2000<br />
5763 0524 JANIWALA FAISALABAD PB 3330184927343 MR MUSHTAQ AHMED S/O REHMAT KHMR MUSHTAQ AHMED S/O RELCY 05240004355701 PLS PKR 4,251.70<br />
20-Apr-1999<br />
5764 0524 JANIWALA FAISALABAD PB 3310006198050 MUHAMMAD SAJJAD SO MUHAMMAD RMUHAMMAD SAJJAD SO MUHLCY 05240006572701 PLS PKR 62,137.59<br />
27-May-1997<br />
5765 0524 JANIWALA FAISALABAD PB 3310006198050 SHAZIA PERVEEN DO MUHAMMAD RAFSHAZIA PERVEEN DO MUHAMLCY 05240006570001 PLS PKR 31,068.23<br />
27-May-1997<br />
5766 0524 JANIWALA FAISALABAD PB YAQOOB ADDRESS MISSING LCY 05240003132201 PLS PKR 9,056.38<br />
25-Jan-2000<br />
5767 0525 DEVAL UPPER ISLAMABAD PB 1310108189323 FAYYAZ AHMAD FAYYAZ AHMAD VILL/P.O BIROLCY 05250011932203 CURR PKR 741.00<br />
19-Jul-1999<br />
5768 0525 DEVAL UPPER ISLAMABAD PB 1212163142141 MUHAMMAD AJAIB MUHAMMAD AJAIB VILL UPPELCY 05250010978303 CURR PKR 2,829.00<br />
19-May-2000<br />
5769 0525 DEVAL UPPER ISLAMABAD PB 1310108189323 SAFEER AHMAD SAFEER AHMAD VILL/P.O BIR LCY 05250011916003 CURR PKR 741.00<br />
19-Jul-1999<br />
5770 0525 DEVAL UPPER ISLAMABAD PB 1310190566047 HUMAN WELFARE HUMAN WELFARE VILL AND PLCY 05250006415501 PLS PKR 2,269.87<br />
31-Aug-2000<br />
5771 0525 DEVAL UPPER ISLAMABAD PB 21538483234 IMTIAZ AHMED IMTIAZ AHMED VILLEGE DEW LCY 05250000362301 PLS PKR 281.39<br />
9-May-2000<br />
5772 0525 DEVAL UPPER ISLAMABAD PB 21558182736 KHALID ABBAS S/O ABBAS ABBASSI KHALID ABBAS S/O ABBAS ABLCY 05250005440601 PLS PKR 9,450.91<br />
26-Feb-2000<br />
5773 0525 DEVAL UPPER ISLAMABAD PB 12149532380 SHAFIQ AHMED SHAFIQ AHMED VILLEGE DEWLCY 05250001476301 PLS PKR 817.20<br />
25-Nov-2000<br />
5774 0526 KARACHI-BAHADURABAD KARACHI NORTH SD ALINTCO PVT LIMITED ALINTCO PVT LIMITED 303 QALCY 05260037130303 CURR PKR 10,229.00<br />
20-Jan-2000<br />
5775 0526 KARACHI-BAHADURABAD KARACHI NORTH SD AYESHA SIDDIQ AYESHA SIDDIQ 206 GOSH E LCY 05260035724103 CURR PKR 12,955.00<br />
15-Dec-2000<br />
5776 0526 KARACHI-BAHADURABAD KARACHI NORTH SD BUSINESS DYNAMICS ENTERPRISES BUSINESS DYNAMICS ENTERLCY 05260076922103 CURR PKR 25,663.00<br />
16-Dec-2000<br />
5777 0526 KARACHI-BAHADURABAD KARACHI NORTH SD FARAH NAZ FARAH NAZ 4 C SHADMAN ARLCY 05260031152003 CURR PKR 2,711.50<br />
24-Jun-2000<br />
5778 0526 KARACHI-BAHADURABAD KARACHI NORTH SD FAZAL ELAHI FAZAL ELAHI 327 3 HYDER ALLCY 05260030871303 CURR PKR 40,637.50<br />
6-Oct-2000<br />
5779 0526 KARACHI-BAHADURABAD KARACHI NORTH SD KHS SYSTEMS KHS SYSTEMS A-117 BLOCK 1LCY 05260033489503 CURR PKR 5,133.00<br />
26-Dec-2000<br />
5780 0526 KARACHI-BAHADURABAD KARACHI NORTH SD M S IMAM BROTHERS M S IMAM BROTHERS 289 SHALCY 05260041684403 CURR PKR 3,918.50<br />
21-Jan-2000<br />
5781 0526 KARACHI-BAHADURABAD KARACHI NORTH SD MOHD YAMIN MOHD YAMIN F 14 1 NORTH MLCY 05260074776603 CURR PKR 10,180.32<br />
23-May-2000<br />
5782 0526 KARACHI-BAHADURABAD KARACHI NORTH SD 517562297288 MUHAMMAD AFZAAL MUHAMMAD AFZAAL 47 O BLOLCY 05260033429603 CURR PKR 4,327.45<br />
10-Jun-2000<br />
5783 0526 KARACHI-BAHADURABAD KARACHI NORTH SD MUHAMMED IMRAN MUHAMMED IMRAN B -52 BLOLCY 05260077960803 CURR PKR 28,450.00<br />
29-Jul-2000<br />
5784 0526 KARACHI-BAHADURABAD KARACHI NORTH SD NAVAID IQBAL SADIA NAVAID J A NAVAID IQBAL SADIA NAVAID LCY 05260076346103 CURR PKR 2,754.00<br />
22-Aug-2000<br />
5785 0526 KARACHI-BAHADURABAD KARACHI NORTH SD NAVEED CLOTH HOUSE NAVEED CLOTH HOUSE SHO LCY 05260061309803 CURR PKR 6,723.17<br />
24-Jun-2000<br />
5786 0526 KARACHI-BAHADURABAD KARACHI NORTH SD RAFI SONS DAIRY FARM RAFI SONS DAIRY FARM KAR LCY 05260009626903 CURR PKR 85,608.60<br />
13-Nov-2000<br />
5787 0526 KARACHI-BAHADURABAD KARACHI NORTH SD RAFIA SIDDIQ RAFIA SIDDIQ 206 GOSHA E MLCY 05260035732203 CURR PKR 12,955.00<br />
15-Dec-2000<br />
5788 0526 KARACHI-BAHADURABAD KARACHI NORTH SD SHAGUFTA SULTAN SHAGUFTA SULTAN 7-63 DMCLCY 05260031738003 CURR PKR 7,232.00<br />
19-Dec-2000<br />
5789 0526 KARACHI-BAHADURABAD KARACHI NORTH SD SITARA BEGUM SYED ALAY SITARA BEGUM SYED ALAY LCY 05260026749903 CURR PKR 16,675.36<br />
14-Jul-2000<br />
5790 0526 KARACHI-BAHADURABAD KARACHI NORTH SD STEEL CRAFTS PVT LTD STEEL CRAFTS PVT LTD L 5 1LCY 05260076299403 CURR PKR 3,752.00<br />
27-Jun-2000<br />
5791 0526 KARACHI-BAHADURABAD KARACHI NORTH SD SYED JAFFAR RAZ PERVEEN SYED JAFFAR RAZ PERVEEN LCY 05260070251203 CURR PKR 3,916.50<br />
27-Jun-2000<br />
5792 0526 KARACHI-BAHADURABAD KARACHI NORTH SD UNITED TRANSPORT CO UNITED TRANSPORT CO HOULCY 05260063898303 CURR PKR 29,874.00<br />
18-Nov-2000<br />
5793 0526 KARACHI-BAHADURABAD KARACHI NORTH SD ZAIBUNNISA MEHMOOD ZAIBUNNISA MEHMOOD 271 SLCY 05260031906803 CURR PKR 10,513.90<br />
8-Dec-2000<br />
5794 0527 KARACHI-NANAKWARA KARACHI SOUTH SD Aqeel Ali ADDRESS MISSING LCY CD-MISC PS 068533 PKR 5,000.00 20-Nov-2000<br />
5795 0527 KARACHI-NANAKWARA KARACHI SOUTH SD Barkat Ali ADDRESS MISSING LCY CD-MISC PS 794029 PKR 49,153.00 20-Jul-1999<br />
Page 61 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
5796 0527 KARACHI-NANAKWARA KARACHI SOUTH SD Habib Ur Rehman ADDRESS MISSING LCY CD-MISC PKR 146.00 31-Jul-1998<br />
5797 0527 KARACHI-NANAKWARA KARACHI SOUTH SD Hasina Anwar Ali ADDRESS MISSING LCY CD-MISC PKR 360.00 2-Jul-1998<br />
5798 0527 KARACHI-NANAKWARA KARACHI SOUTH SD MOIZUDDIN A/C NO.6000-5 ADDRESS MISSING LCY CD-MISC PKR 2,436.00 21-Sep-2000<br />
5799 0527 KARACHI-NANAKWARA KARACHI SOUTH SD Muhammad Farooq ADDRESS MISSING LCY CD-MISC PS 717401 PKR 1,384.00 9-Feb-1998<br />
5800 0527 KARACHI-NANAKWARA KARACHI SOUTH SD Muhammad Farooq ADDRESS MISSING LCY CD-MISC PS 717402 PKR 278.00 9-Feb-1998<br />
5801 0527 KARACHI-NANAKWARA KARACHI SOUTH SD PAYING IN SLIP NO.393898 (CLG) ADDRESS MISSING LCY CD-MISC PKR 2,150.00 27-Mar-2000<br />
5802 0527 KARACHI-NANAKWARA KARACHI SOUTH SD Shehnaz Saeed ADDRESS MISSING LCY CD-MISC PS 890500 PKR 640.00<br />
5803 0527 KARACHI-NANAKWARA KARACHI SOUTH SD 4220104258283 A R PRODUCTS A R PRODUCTS 101 GALI NO LCY 05270022167803 CURR PKR 49,900.00<br />
12-Aug-2000<br />
5804 0527 KARACHI-NANAKWARA KARACHI SOUTH SD GHULSHAN PAN M/S GULSHAN PAN PAN MAN LCY 05270016425803 CURR PKR 2,874.16<br />
30-May-2000<br />
5805 0527 KARACHI-NANAKWARA KARACHI SOUTH SD MANDRIWALA FABRICATION WORKS MANDRIWALA FABRICATION WLCY 05270019960103 CURR PKR 5,491.00<br />
21-Aug-2000<br />
5806 0527 KARACHI-NANAKWARA KARACHI SOUTH SD 4210181500009 MEHMOOD IRON WORKS MEHMOOD IRON WORKS SHOLCY 05270252372503 CURR PKR 5,475.00<br />
11-Mar-2000<br />
5807 0527 KARACHI-NANAKWARA KARACHI SOUTH SD 4210125953801 MOBASHIR ENTERPRISES MOBASHIR ENTERPRISES SHLCY 05270021755603 CURR PKR 2,704.00<br />
8-Mar-2000<br />
5808 0527 KARACHI-NANAKWARA KARACHI SOUTH SD MOLVI FAZLUR REHMAN MOLVI FAZLUR REHMAN HOULCY 05270237356003 CURR PKR 11,656.80<br />
19-Feb-2000<br />
5809 0527 KARACHI-NANAKWARA KARACHI SOUTH SD MR MOHD QASIM S/O ABDUL KARIM MR MOHD QASIM S/O ABDUL LCY 05270037515703 CURR PKR 12,811.50<br />
2-Jun-2000<br />
5810 0527 KARACHI-NANAKWARA KARACHI SOUTH SD 51263234600 MUHAMMAD SHABBIR MUHAMMAD SHABBIR B/15 MLCY 05270017332003 CURR PKR 184,690.00<br />
5-Dec-2000<br />
5811 0527 KARACHI-NANAKWARA KARACHI SOUTH SD 4210139538241 S S ENTERPRISES S S ENTERPRISES D 61 BLOCLCY 05270021771803 CURR PKR 4,422.00<br />
21-Jul-2000<br />
5812 0527 KARACHI-NANAKWARA KARACHI SOUTH SD 4220104525045 SUNNY PRODUCTS SUNNY PRODUCTS 101-1 GALLCY 05270022175903 CURR PKR 49,900.00<br />
16-Dec-2000<br />
5813 0527 KARACHI-NANAKWARA KARACHI SOUTH SD 4220181194515 UNIQUE TOOLS & MISS STORE UNIQUE TOOLS & MISS STORLCY 05270022353103 CURR PKR 3,894.00<br />
16-Dec-2000<br />
5814 0527 KARACHI-NANAKWARA KARACHI SOUTH SD ABUBAKER ZAFAR ABUBAKER ZAFAR CHANAB LLCY 05270008416801 PLS PKR 106.98<br />
6-Sep-2000<br />
5815 0527 KARACHI-NANAKWARA KARACHI SOUTH SD MR ABDUL QADIR MR ABDUL QADIR HUMEMA MLCY 05270016271401 PLS PKR 5,973.85<br />
26-Jun-2000<br />
5816 0527 KARACHI-NANAKWARA KARACHI SOUTH SD MR MOHD RAMZAN MR MOHD RAMZAN C/O MUM LCY 05270000730501 PLS PKR 426.16<br />
7-Feb-2000<br />
5817 0527 KARACHI-NANAKWARA KARACHI SOUTH SD 5440052781375 MR NASIR ALI MR NASIR ALI BALUCHISTAN LCY 05270006546201 PLS PKR 954.98<br />
27-Nov-2000<br />
5818 0527 KARACHI-NANAKWARA KARACHI SOUTH SD MR REHMANUDDIN S/O H MOAZZAMUDMR REHMANUDDIN S/O H MO LCY 05270004675901 PLS PKR 5,807.46<br />
8-Jun-2000<br />
5819 0527 KARACHI-NANAKWARA KARACHI SOUTH SD MRS AZRA IQBAL MRS AZRA IQBAL 68/A BLOCKLCY 05270006338901 PLS PKR 4,107.29<br />
6-Sep-2000<br />
5820 0527 KARACHI-NANAKWARA KARACHI SOUTH SD 4230183726119 SHER AFAL S/O GHULAM MOHAMMAD SHER AFAL S/O GHULAM MOHLCY 05270006490301 PLS PKR 4,115.72<br />
1-Nov-2000<br />
5821 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD AL MACCA HARDWARE STORE AL MACCA HARDWARE STORLCY 05300023300303 CURR PKR 9,505.00<br />
7-Aug-2000<br />
5822 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 4240142023315 EBRAHIM PH A/C EBRAHIM PH A/C DANISH SHI LCY 05300078397703 CURR PKR 169,632.71<br />
3-Oct-2000<br />
5823 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD HUSSAIN HUSSAIN PANJGUR GOODS TLCY 05300020116103 CURR PKR 511,000.00<br />
23-Aug-2000<br />
5824 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 51848611625 MOHD YOUNUS & MRS RAZIA BEGUM MOHD YOUNUS & MRS RAZIALCY 05300057896603 CURR PKR 18,415.00<br />
1-Apr-2000<br />
5825 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 4210138634439 MR ISMAIL AHMED MR ISMAIL AHMED C/O M ARI LCY 05300021413003 CURR PKR 10,249.00<br />
25-Mar-2000<br />
5826 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR MUHAMMAD SIDDIQUE MR MUHAMMAD SIDDIQUE B- LCY 05300011620103 CURR PKR 11,149.70<br />
6-Mar-2000<br />
5827 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 4230160918759 GHAYAS UD DIN GHAYAS UD DIN SALEEM MANLCY 05300016779001 PLS PKR 10,891.79<br />
3-Jul-2000<br />
5828 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD HAJI YAR MUHAMMAD H AMIR HAJI YAR MUHAMMAD H AMIRLCY 05300004331901 PLS PKR 12,492.15<br />
26-Apr-2000<br />
5829 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR SALEEM S/O MOHAMMAD MR SALEEM S/O MOHAMMA LCY 05300009404801 PLS PKR 23,283.14<br />
31-Jul-2000<br />
5830 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR ABDUL MAJEED J/A MR ABDUL MAJEED J/A AK-35LCY 05300011437901 PLS PKR 428.59<br />
30-Mar-2000<br />
5831 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR ABDUL RAFU MR ABDUL RAFU KALAKOT LALCY 05300011873701 PLS PKR 755.46<br />
24-Jan-2000<br />
5832 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR BAKHTIAR BALOCH MR BAKHTIAR BALOCH K 10-1LCY 05300011796501 PLS PKR 777.87<br />
24-Nov-2000<br />
5833 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR CHARSHAM BAY MR CHARSHAM BAY C/O PAK LCY 05300060710001 PLS PKR 13,981.45<br />
9-Sep-2000<br />
5834 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR FAZAL REHMAN S/O H SALEH MOHDMR FAZAL REHMAN S/O H SA LCY 05300006322101 PLS PKR 625.76<br />
27-Nov-2000<br />
5835 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR HASSAN MR HASSAN H NO 2773 ST NOLCY 05300011675901 PLS PKR 198.53<br />
5-Apr-2000<br />
5836 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 50839215631 MR IBRAHIM MUHAMMAD MR IBRAHIM MUHAMMAD MU LCY 05300012230101 PLS PKR 4,843.01<br />
8-Aug-2000<br />
5837 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR JUMA SHAKIR S/O HUSAIN MR JUMA SHAKIR S/O HUSAINLCY 05300006263401 PLS PKR 214,841.64<br />
13-Jul-2000<br />
5838 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 9030949985559 MR KARIM BUKHSH MR KARIM BUKHSH SINGU LINLCY 05300016351501 PLS PKR 131,822.33<br />
16-Mar-2000<br />
5839 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR LAL MOHD MR LAL MOHD SINFO LANE H LCY 05300011616401 PLS PKR 3,786.42<br />
25-Nov-2000<br />
5840 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 1350305734051 MR MEHBOOB MR MEHBOOB AL MUSTAFA HLCY 05300006824301 PLS PKR 40,624.31<br />
22-Feb-2000<br />
5841 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 50861219068 MR MEHMOOD MR MEHMOOD A-454 ST NO 4LCY 05300012099301 PLS PKR 3,431.60<br />
30-Oct-2000<br />
5842 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 52390000709 MR MOHAMMED YASIN S/O LAL MOHD MR MOHAMMED YASIN S/O LALCY 05300015235501 PLS PKR 14,075.13<br />
29-Nov-2000<br />
5843 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 9030301010569 MR MOHD ISHAQUE MR MOHD ISHAQUE C/O ARIFLCY 05300060658001 PLS PKR 89,813.10<br />
12-Oct-2000<br />
5844 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 51656082050 MR MUHAMMAD SALEEM MR MUHAMMAD SALEEM C/O LCY 05300006473301 PLS PKR 15,832.49<br />
25-Jul-2000<br />
5845 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 50659310070 MR MUHAMMAD YAQOOB MR MUHAMMAD YAQOOB RE LCY 05300016334901 PLS PKR 15,942.40<br />
10-May-2000<br />
5846 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR RAFIQ MOHD S/O JAN MOHD MR RAFIQ MOHD S/O JAN MOLCY 05300007917501 PLS PKR 1,115.29<br />
11-May-2000<br />
5847 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MR SALAHUDDIN MR SALAHUDDIN SEHANCHI SLCY 05300013895201 PLS PKR 14,600.43<br />
17-Oct-2000<br />
5848 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 43438000003 MR SHAMSUDDIN MR SHAMSUDDIN A-1 ALIDINALCY 05300007468301 PLS PKR 16,410.92<br />
1-Aug-2000<br />
5849 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD 50658324409 MR. ABDUL KHALIQUE MR. ABDUL KHALIQUE BISMILLCY 05300012806801 PLS PKR 12,363.82<br />
10-Jun-2000<br />
5850 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MRS ZULEKHA MRS ZULEKHA P O BOX 64 H LCY 05300010132101 PLS PKR 340,203.34<br />
4-Nov-2000<br />
5851 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MST AMINA BAI M SIDDIQ MST AMINA BAI M SIDDIQ SALLCY 05300014032101 PLS PKR 20,847.40<br />
6-Nov-2000<br />
5852 0530 KARACHI-KUMHARWARA KARACHI SOUTH SD MST ZEEBA MST ZEEBA 312 143 KN LL NALCY 05300011373001 PLS PKR 7,757.32<br />
16-Mar-2000<br />
5853 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB 273401131277 IBRAR AHMAD IBRAR AHMAD IBRAR AHMAD LCY 05320479010903 CURR PKR 2,704.00<br />
14-Jan-2000<br />
5854 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB 27266272602 IQBAL GEMSTON ENTERPRISES IQBAL GEMSTON ENTERPRISLCY 05320479353903 CURR PKR 2,704.00<br />
21-Sep-2000<br />
5855 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB 3520221694981 NADEEM RIAZ S/O MIRAS DIN NADEEM RIAZ S/O MIRAS DINLCY 05320045413303 CURR PKR 2,749.00<br />
29-Sep-2000<br />
5856 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB A A R ENTERPISES ADDRESS MISSING LCY 05323599853580 FIX PKR 1,402.00<br />
2-Jul-2000 CALL DEPOSITS<br />
5857 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB A A R ENTERPRISES ADDRESS MISSING LCY 05323599853680 FIX PKR 124.00<br />
19-Jul-2000 CALL DEPOSITS<br />
5858 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB A A R ENTERPRISES ADDRESS MISSING LCY 05323599856480 FIX PKR 200.00<br />
21-Oct-2000 CALL DEPOSITS<br />
5859 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB A A R ENTERPRISES ADDRESS MISSING LCY 05323599856580 FIX PKR 500.00<br />
25-Oct-2000 CALL DEPOSITS<br />
5860 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB M A INDUSTIERES M A INDUSTIERES ADDRESS LCY 05323599852880 FIX PKR 1,000.00<br />
6-Jun-2000 CALL DEPOSITS<br />
5861 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB MUHAMMAD AYUB MUHAMMAD AYUB ADDRESS LCY 05323599809580 FIX PKR 1,000.00<br />
5-May-2000 CALL DEPOSITS<br />
5862 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB MUHAMMAD RIAZ ADDRESS MISSING LCY 05320054954280 FIX PKR 30,312.33 8-May-1995 SB MATURED DEPOSITS<br />
5863 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB MUHAMMAD RIAZ ADDRESS MISSING LCY 05320054954380 FIX PKR 15,156.16 8-May-1995 SB MATURED DEPOSITS<br />
5864 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB RANA A RAUF & CO RANA A RAUF & CO ADDRESSLCY 05323599853180 FIX PKR 1,000.00<br />
19-Jun-2000 CALL DEPOSITS<br />
5865 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB CHAUDHRY ABDUL REHMAN CHAUDHRY ABDUL REHMAN LCY 05320060801701 PLS PKR 40,843.10<br />
1-Apr-2000<br />
5866 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB EID MUHAMMAD EID MUHAMMAD H NO 3580 D LCY 05320025935001 PLS PKR 74,809.59<br />
11-Apr-2000<br />
5867 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB MOHAMMAD ASIF J A/C MOHAMMAD ASIF J A/C 251 GLCY 05320062044401 PLS PKR 8,309.45<br />
25-Jul-2000<br />
5868 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB 27688101945 MR ZIA UD DIN MR ZIA UD DIN 12 B I TOWNSHLCY 05320008882701 PLS PKR 41,556.70<br />
25-Nov-2000<br />
5869 0532 LAHORE-MOHALLA HAWAGRAN LAHORE PB MUHAMMAD IQBAL MUHAMMAD IQBAL H NO 18 GLCY 05320005226101 PLS PKR 66,880.77<br />
4-Feb-2000<br />
5870 0533 LAHORE-NAWAN KOT LAHORE PB FRAZ ADDRESS MISSING LCY CD-MISC PKR 656.00 2-Feb-2000<br />
5871 0533 LAHORE-NAWAN KOT LAHORE PB KHAWAR ADDRESS MISSING LCY CD-MISC PKR 68.00 8-Jan-2000<br />
5872 0533 LAHORE-NAWAN KOT LAHORE PB SARDAR MASIH ADDRESS MISSING LCY CD-MISC PKR 190.00 10-May-2000<br />
5873 0533 LAHORE-NAWAN KOT LAHORE PB SHAFIA ADDRESS MISSING LCY CD-MISC PKR 49.00 15-Nov-2000<br />
5874 0533 LAHORE-NAWAN KOT LAHORE PB TARRAR ADDRESS MISSING LCY CD-MISC PKR 1,181.00 6-Jan-2000<br />
5875 0533 LAHORE-NAWAN KOT LAHORE PB WAZIR BEGUM ADDRESS MISSING LCY CD-MISC PKR 957.00 10-Feb-2000<br />
5876 0533 LAHORE-NAWAN KOT LAHORE PB WAZIR BEGUM & AMJAD WAHEED ADDRESS MISSING LCY CD-MISC PKR 974.00 11-Jan-2000<br />
5877 0533 LAHORE-NAWAN KOT LAHORE PB M S CONNECTIONS M S CONNECTIONS SH KHALILCY 05330026255903 CURR PKR 3,179.00<br />
13-Sep-2000<br />
5878 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Abdul Gahfoor ADDRESS MISSING LCY CD-MISC PKR 973.00 30-Dec-2000<br />
5879 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Abdul Haq ADDRESS MISSING LCY CD-MISC PKR 1,322.00 1-Mar-2000<br />
5880 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Allah Ditta ADDRESS MISSING LCY CD-MISC PKR 2,500.00 22-May-2000<br />
5881 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Allah Ditta ADDRESS MISSING LCY CD-MISC PKR 2,000.00 1-Aug-2000<br />
5882 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Allaha Rakha ADDRESS MISSING LCY CD-MISC PKR 10,000.00 28-Mar-2000<br />
5883 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Azeem ADDRESS MISSING LCY CD-MISC PKR 1,587.00 19-Feb-2000<br />
5884 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Ghulam Hayat ADDRESS MISSING LCY CD-MISC PKR 8,000.00 17-Jan-2000<br />
5885 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Iftikhar Hussain ADDRESS MISSING LCY CD-MISC PKR 4,145.00 27-Jan-2000<br />
5886 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Khan Muhammad ADDRESS MISSING LCY CD-MISC PKR 9,000.00 13-Jan-2000<br />
5887 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Mahr un Nisa ADDRESS MISSING LCY CD-MISC PKR 17,100.00 7-Jan-2000<br />
5888 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Maqsood ADDRESS MISSING LCY CD-MISC PKR 14,814.00 7-Oct-2000<br />
5889 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Mughammad Kafayat ADDRESS MISSING LCY CD-MISC PKR 5,000.00 19-Feb-2000<br />
5890 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Muhamamd Naseer ADDRESS MISSING LCY CD-MISC PKR 63.00 29-Jun-2000<br />
Page 62 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
5891 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Muhammad Akhtar ADDRESS MISSING LCY CD-MISC PKR 155.00 25-Apr-2000<br />
5892 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Muhammad Ashraf ADDRESS MISSING LCY CD-MISC PKR 6,349.00 12-Feb-2000<br />
5893 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Muhammad Bashir ADDRESS MISSING LCY CD-MISC PKR 500.00 27-May-2000<br />
5894 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Muhammad Ehsan ADDRESS MISSING LCY CD-MISC PKR 10,000.00 28-Mar-2000<br />
5895 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Muhammad Iqbal ADDRESS MISSING LCY CD-MISC PKR 675.00 14-Jun-2000<br />
5896 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Muhammad Naseer ADDRESS MISSING LCY CD-MISC PKR 205.00 17-Jun-2000<br />
5897 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Mushtaq Hussain ADDRESS MISSING LCY CD-MISC PKR 872.00 24-Mar-2000<br />
5898 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Nasir ADDRESS MISSING LCY CD-MISC PKR 1,885.00 13-Jan-2000<br />
5899 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Noor Muhammad ADDRESS MISSING LCY CD-MISC PKR 990.00 28-Oct-2000<br />
5900 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Nuzhat Shaheen ADDRESS MISSING LCY CD-MISC PKR 273.00 8-Jul-2000<br />
5901 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Qadeer Ahmed ADDRESS MISSING LCY CD-MISC PKR 1,000.00 29-Jun-2000<br />
5902 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Razeea Begum ADDRESS MISSING LCY CD-MISC PKR 575.00 14-Jan-2000<br />
5903 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Sanober Khan ADDRESS MISSING LCY CD-MISC PKR 7,360.00 2-Dec-2000<br />
5904 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Shabir Hussain ADDRESS MISSING LCY CD-MISC PKR 470.00 13-Jan-2000<br />
5905 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Shafi ADDRESS MISSING LCY CD-MISC PKR 25,000.00 8-Nov-2000<br />
5906 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Surriya Begum ADDRESS MISSING LCY CD-MISC PKR 5,600.00 18-Nov-2000<br />
5907 0534 CHAKWAL-BHOUN CHOWK JHELUM PB Zahid Mustafa ADDRESS MISSING LCY CD-MISC PKR 3,893.00 15-Jun-2000<br />
5908 0534 CHAKWAL-BHOUN CHOWK JHELUM PB RIZWAN TEXTILE MILL LTD RIZWAN TEXTILE MILL LTD JHLCY 05340027055903 CURR PKR 9,651.50<br />
1-Aug-2000<br />
5909 0535 DHERI KHATTAK MARDAN NWFP SAIRA ROOHI UN-KNOWN LCY CD-MISC CDR PKR 300.00<br />
5910 0535 DHERI KHATTAK MARDAN NWFP 22060073482 almas khan almas khan ADDRESS MISSINGLCY 05353644062280 FIX PKR 1,260.00<br />
5-Aug-2000 CALL DEPOSITS<br />
5911 0535 DHERI KHATTAK MARDAN NWFP ALI BAHADUR S/O UMAR KHAN ALI BAHADUR S/O UMAR KHA LCY 05350005994301 PLS PKR 287,239.02<br />
21-Oct-2000<br />
5912 0535 DHERI KHATTAK MARDAN NWFP FATEH MOHD FATEH MOHD MOHALLAH KHALCY 05350006162701 PLS PKR 47,816.60<br />
8-May-2000<br />
5913 0535 DHERI KHATTAK MARDAN NWFP GUL MUHAMMAD S/O MOMIN KHAN GUL MUHAMMAD S/O MOMIN LCY 05350004016601 PLS PKR 362,859.55<br />
13-Mar-2000<br />
5914 0535 DHERI KHATTAK MARDAN NWFP INAYAT KHAN SO AZIA KHAN INAYAT KHAN SO AZIA KHAN LCY 05350005226001 PLS PKR 73,274.93<br />
13-Sep-2000<br />
5915 0535 DHERI KHATTAK MARDAN NWFP MR AZIZ UR REHMAN S/O MUZAMIL MR AZIZ UR REHMAN S/O MU LCY 05350001552801 PLS PKR 48,205.95<br />
27-Sep-2000<br />
5916 0535 DHERI KHATTAK MARDAN NWFP 1720194883827 MR SAHAR GUL S/O SANAB GUL MR SAHAR GUL S/O SANAB GLCY 05350000615301 PLS PKR 72,609.76<br />
24-Mar-2000<br />
5917 0535 DHERI KHATTAK MARDAN NWFP NASRULLH KHAN S/O MOHD S KHAN NASRULLH KHAN S/O MOHD SLCY 05350006471601 PLS PKR 32,380.58<br />
26-Jun-2000<br />
5918 0535 DHERI KHATTAK MARDAN NWFP SAEED UR REHMAN S/O ANAYAT ULLAHSAEED UR REHMAN S/O ANAYLCY 05350003878901 PLS PKR 15,920.08<br />
23-Oct-2000<br />
5919 0535 DHERI KHATTAK MARDAN NWFP SAFDAR ALI S/O ZUR ULLAH SAFDAR ALI S/O ZUR ULLAH SLCY 05350006970401 PLS PKR 11,427.95<br />
3-Jul-2000<br />
5920 0535 DHERI KHATTAK MARDAN NWFP SHIRIN DAD` SHIRIN DAD` ADAMZAI DISTT LCY 05350007270801 PLS PKR 0.02<br />
13-Apr-2000<br />
5921 0535 DHERI KHATTAK MARDAN NWFP WALI MARBAZ KHAN WALI MARBAZ KHAN MOH BA LCY 05350005638101 PLS PKR 19,244.94<br />
20-May-2000<br />
5922 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK AD Rehman ADDRESS MISSING LCY CD-MISC DD 71636/01 PKR 12.20 26-Sep-2000<br />
5923 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK Asmat Ullah ADDRESS MISSING LCY CD-MISC PS 928689 PKR 2,061.00 24-Aug-2000<br />
5924 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK Assad Mohiuddin ADDRESS MISSING LCY CD-MISC PS 211292 PKR 221.00 5-Dec-2000<br />
5925 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK Bostan Ali ADDRESS MISSING LCY CD-MISC PS 548192 PKR 950.00 12-Feb-2000<br />
5926 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK Ilyas ADDRESS MISSING LCY CD-MISC DD 819454/01 PKR 2,000.00 8-Feb-2000<br />
5927 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK Karam Dad ADDRESS MISSING LCY CD-MISC PS 928697 PKR 539.00 28-Aug-2000<br />
5928 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK LBC 408 A/c 146 ADDRESS MISSING LCY CD-MISC PKR 5,000.00 15-Mar-2000<br />
5929 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK M. Abdul Razzaq ADDRESS MISSING LCY CD-MISC PS 211135 PKR 6,640.00 21-Feb-2000<br />
5930 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK M. Aziz ADDRESS MISSING LCY CD-MISC PS 928604 PKR 44.00 16-Feb-2000<br />
5931 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK M. Hussain ADDRESS MISSING LCY CD-MISC PKR 350.00 8-May-2000<br />
5932 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK M. Ilyas ADDRESS MISSING LCY CD-MISC DD 491014/01 PKR 200.00 28-Oct-2000<br />
5933 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK M. Kamran ADDRESS MISSING LCY CD-MISC PS 548198 PKR 1,975.00 12-Feb-2000<br />
5934 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK M. Mahroof ADDRESS MISSING LCY CD-MISC PS 211213 PKR 1,156.00 5-Dec-2000<br />
5935 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK M. Mumtaz Shamim ADDRESS MISSING LCY CD-MISC DD 046894/10 PKR 455.00 26-Jun-2000<br />
5936 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK M. Mumtaz Shamim ADDRESS MISSING LCY CD-MISC DD 046668/03 PKR 455.00 10-Mar-2000<br />
5937 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK M. Mumtaz Shamim ADDRESS MISSING LCY CD-MISC DD 046629/01 PKR 455.00 16-Feb-2000<br />
5938 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK M. Shaukat ADDRESS MISSING LCY CD-MISC PS 928696 PKR 842.00 24-Aug-2000<br />
5939 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK M. Zulfiqar ADDRESS MISSING LCY CD-MISC PKR 626.00 26-Apr-2000<br />
5940 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK Maqsood Ahmed ADDRESS MISSING LCY CD-MISC PS 548196 PKR 2,388.00 12-Feb-2000<br />
5941 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK Riffat Hameed ADDRESS MISSING LCY CD-MISC PS 211141 PKR 276.00 7-May-2000<br />
5942 0536 KOTLI-MAIN BRANCH MIRPUR AK AJK Sabar Jan ADDRESS MISSING LCY CD-MISC DD 59157/11 PKR 690.00 17-Nov-2000<br />
5943 0537 LAWRENCEPUR ISLAMABAD PB MUHAMMAD AZAM S/O SHAMROZ KHANMUHAMMAD AZAM S/O SHAM LCY 05370004489501 PLS PKR 3,750.68<br />
28-Jun-2000<br />
5944 0538 KOT GHULAM MUHAMMAD HYDERABAD SD ABDUL HAFEEZ ADDRESS MISSING LCY CD-MISC CDR 6387 PKR 100.00 11-Apr-2000<br />
5945 0538 KOT GHULAM MUHAMMAD HYDERABAD SD RANO ADDRESS MISSING LCY CD-MISC CDR 438 PKR 1,092.72 6-Mar-2000<br />
5946 0538 KOT GHULAM MUHAMMAD HYDERABAD SD GHULAM MUSTAFA S/O M HASHIM GHULAM MUSTAFA S/O M HA LCY 05380007413903 CURR PKR 3,708.30<br />
19-Jul-2000<br />
5947 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47685079770 MR AMIR ALI MR AMIR ALI KOT GHULAM M LCY 05380007196103 CURR PKR 50,000.00<br />
30-Nov-1998<br />
5948 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47658659874 A AZIZ ADDRESS MISSING LCY 05383500000780 FIX PKR 525.00<br />
23-Apr-1993 CALL DEPOSITS<br />
5949 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47612548796 ABDUL KHALIQUE ABDUL KHALIQUE ADDRESS LCY 05383500001080 FIX PKR 525.00<br />
22-May-1993 CALL DEPOSITS<br />
5950 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4410256897452 AHMED ALI AHMED ALI ADDRESS MISSIN LCY 05383500003680 FIX PKR 1,050.00<br />
8-Jul-1994 CALL DEPOSITS<br />
5951 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47632154879 ALLAH DIN ALLAH DIN ADDRESS MISSINGLCY 05383500000180 FIX PKR 825.00<br />
28-Jan-1990 CALL DEPOSITS<br />
5952 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4410123548793 AMIR AHMED AMIR AHMED ADDRESS MISS LCY 05383500003280 FIX PKR 2,100.00<br />
1-Apr-1994 CALL DEPOSITS<br />
5953 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47625654789 GHULAM MOHAMMAD GHULAM MOHAMMAD ADDRELCY 05383500001380 FIX PKR 1,050.00<br />
28-May-1993 CALL DEPOSITS<br />
5954 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4762589632541 GHULAM QADIR GHULAM QADIR ADDRESS MI LCY 05383500002680 FIX PKR 4,200.00<br />
10-Dec-1993 CALL DEPOSITS<br />
5955 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4410232145879 GHULAM QADIR GHULAM QADIR ADDRESS MI LCY 05383500003580 FIX PKR 3,150.00<br />
26-Jun-1994 CALL DEPOSITS<br />
5956 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47621369874 GULZAR GULZAR ADDRESS MISSING LCY 05383500002080 FIX PKR 1,050.00<br />
17-Jul-1993 CALL DEPOSITS<br />
5957 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4410132659871 GULZAR GULZAR ADDRESS MISSING LCY 05383500003080 FIX PKR 1,050.00<br />
11-Mar-1994 CALL DEPOSITS<br />
5958 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47621589745 M BASHIR KHAN M BASHIR KHAN ADDRESS M LCY 05383500000380 FIX PKR 1,000.00<br />
17-Oct-1991 CALL DEPOSITS<br />
5959 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47621549875 M BASHIR KHAN M BASHIR KHAN ADDRESS M LCY 05383500000480 FIX PKR 525.00<br />
20-Apr-1993 CALL DEPOSITS<br />
5960 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47625135897 MITHO MITHO ADDRESS MISSING LCY 05383500001480 FIX PKR 4,200.00<br />
28-May-1993 CALL DEPOSITS<br />
5961 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47621543214 MOHAMMAD MOHAMMAD ADDRESS MISSI LCY 05383500001280 FIX PKR 1,050.00<br />
25-May-1993 CALL DEPOSITS<br />
5962 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47654213569 MOHAMMAD RAFIQUE MOHAMMAD RAFIQUE ADDRELCY 05383500000880 FIX PKR 1,050.00<br />
23-Apr-1993 CALL DEPOSITS<br />
5963 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47621369874 MOHD AKHTAR MOHD AKHTAR ADDRESS MISLCY 05383500001880 FIX PKR 1,050.00<br />
12-Jul-1993 CALL DEPOSITS<br />
5964 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47632658742 MOHD ASHRAF MOHD ASHRAF ADDRESS MISLCY 05383500002280 FIX PKR 1,000.00<br />
18-Oct-1993 CALL DEPOSITS<br />
5965 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47632654789 MOHD AYOB MOHD AYOB ADDRESS MISSI LCY 05383500002480 FIX PKR 3,150.00<br />
10-Dec-1993 CALL DEPOSITS<br />
5966 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4410232654789 MOHD BASHIR MOHD BASHIR ADDRESS MIS LCY 05383500003880 FIX PKR 800.00<br />
7-Apr-1994 CALL DEPOSITS<br />
5967 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4410232145783 MOHD DILAWAR MOHD DILAWAR ADDRESS M LCY 05383500003480 FIX PKR 1,050.00<br />
14-May-1994 CALL DEPOSITS<br />
5968 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4769865326598 MOHD GULZAR MOHD GULZAR ADDRESS MISLCY 05383500002780 FIX PKR 4,200.00<br />
10-Dec-1993 CALL DEPOSITS<br />
5969 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4410232654789 MOHD HASHIM MOHD HASHIM ADDRESS MISLCY 05383500003380 FIX PKR 2,100.00<br />
12-Apr-1994 CALL DEPOSITS<br />
5970 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47621365987 MOHD HUSSAIN MOHD HUSSAIN ADDRESS MILCY 05383500002180 FIX PKR 1,050.00<br />
31-Dec-1992 CALL DEPOSITS<br />
5971 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47689741236 MOHD HUSSAIN MOHD HUSSAIN ADDRESS MILCY 05383500001780 FIX PKR 525.00<br />
10-Jul-1993 CALL DEPOSITS<br />
5972 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4410132659842 MOHD HUSSAIN MOHD HUSSAIN ADDRESS MILCY 05383500002980 FIX PKR 1,050.00<br />
11-Mar-1994 CALL DEPOSITS<br />
5973 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47647896325 MOHD IQBAL MOHD IQBAL ADDRESS MISS LCY 05383500002580 FIX PKR 4,200.00<br />
10-Dec-1993 CALL DEPOSITS<br />
5974 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47612326587 MOHD SIDDIQUE MOHD SIDDIQUE ADDRESS MLCY 05383500001580 FIX PKR 1,050.00<br />
5-Jul-1993 CALL DEPOSITS<br />
5975 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47625147896 MOHD USMAN MOHD USMAN ADDRESS MIS LCY 05383500002380 FIX PKR 1,000.00<br />
18-Oct-1993 CALL DEPOSITS<br />
5976 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4768974542132 NOOR AHMED NOOR AHMED ADDRESS MISSLCY 05383500002880 FIX PKR 2,100.00<br />
12-Dec-1993 CALL DEPOSITS<br />
5977 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 4410123658742 NOOR AHMED NOOR AHMED ADDRESS MISSLCY 05383500003180 FIX PKR 525.00<br />
1-Apr-1994 CALL DEPOSITS<br />
5978 0538 KOT GHULAM MUHAMMAD HYDERABAD SD HAJI MOHD HANIF ADDRESS MISSING LCY 05380000003901 PLS PKR 615.33<br />
31-Dec-2000<br />
5979 0538 KOT GHULAM MUHAMMAD HYDERABAD SD MANGHAN ADDRESS MISSING LCY 05380001315701 PLS PKR 34,775.54<br />
31-Dec-2000<br />
5980 0538 KOT GHULAM MUHAMMAD HYDERABAD SD MR RAIS NOOR MUHAMMAD MR RAIS NOOR MUHAMMAD CLCY 05380001053001 PLS PKR 6,169.92<br />
28-Jul-1997<br />
5981 0538 KOT GHULAM MUHAMMAD HYDERABAD SD MR SYED GHULAM HUSSAIN SHAH MR SYED GHULAM HUSSAIN LCY 05380007153501 PLS PKR 1,064.34<br />
20-Nov-2000<br />
5982 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 47654072186 MR.AKHTAR ALI MR.AKHTAR ALI AKTHER ALI SLCY 05380007011601 PLS PKR 8,363.32<br />
18-Jan-2000<br />
5983 0538 KOT GHULAM MUHAMMAD HYDERABAD SD 48445090750 MR.TURK ALI MR.TURK ALI TURAK ALI S/O LCY 05380005653201 PLS PKR 5,515.56<br />
22-Jul-2000<br />
5984 0538 KOT GHULAM MUHAMMAD HYDERABAD SD MUHAMMAD HUSSAI ADDRESS MISSING LCY 05380000833301 PLS PKR 0.01<br />
31-Dec-2000<br />
5985 0538 KOT GHULAM MUHAMMAD HYDERABAD SD MUHAMMAD USMAN ADDRESS MISSING LCY 05380000223401 PLS PKR 24,468.28<br />
31-Dec-2000<br />
Page 63 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
5986 0539 DEH-22 JAMRAO HYDERABAD SD 4420508792931 MR NAEEM KHALID MR NAEEM KHALID DEH 22 A LCY 05390002427401 PLS PKR 0.02<br />
25-Jan-2000<br />
5987 0539 DEH-22 JAMRAO HYDERABAD SD 4420505872905 MR.WAHID BUX MR.WAHID BUX PO.DEH 22 JALCY 05390000598901 PLS PKR 1,237.75<br />
12-Jun-2000<br />
5988 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD ALIYA FAYYAZ ADDRESS MISSING LCY CD-MISC PKR 494.00 13-Mar-2000<br />
5989 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD M ABDULAH ADDRESS MISSING LCY CD-MISC PKR 14,804.80 5-Mar-2000<br />
5990 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD M AZAM ADDRESS MISSING LCY CD-MISC PKR 1,000.00 3-Jan-2000<br />
5991 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD NAUSHAD AHMED ADDRESS MISSING LCY CD-MISC PKR 6,066.00 10-Feb-2000<br />
5992 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD Riaz A raja 59825-5 ADDRESS MISSING LCY CD-MISC PKR 7,901.00 5-Apr-2000<br />
5993 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD S A TABATABHI ADDRESS MISSING LCY CD-MISC PKR 148.00 20-Nov-2000<br />
5994 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD SYED MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 100.00 11-May-2000<br />
5995 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD DR BILAL SARVAT SABINA AHSAN DR BILAL SARVAT SABINA AHLCY 05410034241603 CURR PKR 9,918.00<br />
17-May-2000<br />
5996 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD LT COL MAHMOOD ZAFAR LT COL MAHMOOD ZAFAR 48 LCY 05410009505103 CURR PKR 751.12<br />
1-Jun-2000<br />
5997 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD M C KARACHI DIV SQUASH RECQUET M C KARACHI DIV SQUASH RELCY 05410009945303 CURR PKR 245.00<br />
16-Dec-2000<br />
5998 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD 51845213148 M S J.R CORPORATION M S J.R CORPORATION WORLLCY 05410039754203 CURR PKR 84,040.83<br />
4-Dec-2000<br />
5999 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD M S TARGET SECURITY PVT LTD M S TARGET SECURITY PVT LLCY 05410038889403 CURR PKR 65,650.00<br />
17-Jan-2000<br />
6000 0541 KARACHI-DEFENCE HOUSING SO KARACHI SOUTH SD MRS SABINA MUSTAFA MRS SABINA MUSTAFA 45/B NLCY 05410030621680 FIX PKR 10,589.04<br />
1-May-1975 SB MATURED DEPOSITS<br />
6001 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD ABDUL.MAJEED ADDRESS MISSING LCY CD-MISC 438636 PKR 1,712.00<br />
6002 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD FIRDOUS ADDRESS MISSING LCY CD-MISC 150805 PKR 4,500.00<br />
6003 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD GHULAM ABBAS ADDRESS MISSING LCY CD-MISC 117191 PKR 1,000.00<br />
6004 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD HANIFA ADDRESS MISSING LCY CD-MISC PKR 1,365.00<br />
6005 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD MARRAM ADDRESS MISSING LCY CD-MISC 9/3/2050 PKR 2,000.00<br />
6006 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD MUHAMMAD.JAWED ADDRESS MISSING LCY CD-MISC 140859 PKR 1,000.00<br />
6007 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD NARGIS ADDRESS MISSING LCY CD-MISC 438636 PKR 1,370.00<br />
6008 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD RIAZ MEMON ADDRESS MISSING LCY CD-MISC 130611 PKR 216.00<br />
6009 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD S.A.MANZOOR ADDRESS MISSING LCY CD-MISC 1710613 PKR 2,970.00<br />
6010 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD SAJJAD ADDRESS MISSING LCY CD-MISC 9/3/2050 PKR 42.50 19-May-2000<br />
6011 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD SAJJAD ADDRESS MISSING LCY CD-MISC PKR 129.00 19-May-2000<br />
6012 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD SAJJAD ADDRESS MISSING LCY CD-MISC 9/4/2050 PKR 4,836.00 28-Sep-2000<br />
6013 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD SH A. ALI ADDRESS MISSING LCY CD-MISC PKR 3,000.00<br />
6014 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD SHAH MUSTAN ADDRESS MISSING LCY CD-MISC 140880 PKR 1,000.00<br />
6015 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD SHAISTA ADDRESS MISSING LCY CD-MISC 150804 PKR 5,000.00<br />
6016 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD ABUZAR TRUST ABUZAR TRUST G 113 M L PA LCY 05430017025303 CURR PKR 14,976.50<br />
21-May-2000<br />
6017 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD MICRO BYTE SOFWALE MICRO BYTE SOFWALE 4-3 ISLCY 05430013013003 CURR PKR 10,448.00<br />
23-May-2000<br />
6018 0543 KARACHI-SOLDIER BAZAR KARACHI SOUTH SD 4230136945279 TAJUDDIN M Y SANITORY WORKS TAJUDDIN M Y SANITORY WOLCY 05430018055903 CURR PKR 20,146.00<br />
3-Feb-2000<br />
6019 0545 LAHORE-MODEL TOWN LAHORE PB A/C PS 042773 SADIZ ADDRESS MISSING LCY CD-MISC PKR 594.90 20-Sep-2000<br />
6020 0545 LAHORE-MODEL TOWN LAHORE PB A/C 15783-4 M SHAFIQ ADDRESS MISSING LCY CD-MISC PKR 520.00 16-Mar-2000<br />
6021 0545 LAHORE-MODEL TOWN LAHORE PB A/C 15820-2 FIAY UD DIN PS 337053 ADDRESS MISSING LCY CD-MISC PKR 2,000.00 9-Sep-2000<br />
6022 0545 LAHORE-MODEL TOWN LAHORE PB A/C 1656 M RASHEED ADDRESS MISSING LCY CD-MISC PKR 11,976.83 11-May-2000<br />
6023 0545 LAHORE-MODEL TOWN LAHORE PB A/C 17905-0 M ARIF PS 091425 ADDRESS MISSING LCY CD-MISC PKR 1,000.00 16-Sep-2000<br />
6024 0545 LAHORE-MODEL TOWN LAHORE PB A/C 445-2 PS 0231193 GHALAM ABBAS ADDRESS MISSING LCY CD-MISC PKR 1,767.15 11-Feb-2000<br />
6025 0545 LAHORE-MODEL TOWN LAHORE PB A/C 61237-9 P S 177167 ADDRESS MISSING LCY CD-MISC PKR 28,000.00 19-Jun-2000<br />
6026 0545 LAHORE-MODEL TOWN LAHORE PB A/C 6852-9 PS 080966 ADDRESS MISSING LCY CD-MISC PKR 200.00 5-Sep-2000<br />
6027 0545 LAHORE-MODEL TOWN LAHORE PB A/C 9689-9 P SLIP 237254 NIGHAT ARA ADDRESS MISSING LCY CD-MISC PKR 22,000.00 17-Feb-2000<br />
6028 0545 LAHORE-MODEL TOWN LAHORE PB A/C 9915-1 P S 045376 M SAEED ADDRESS MISSING LCY CD-MISC PKR 9,074.00 30-Jun-2000<br />
6029 0545 LAHORE-MODEL TOWN LAHORE PB A/C NO 84513-1 PS 484554 ADDRESS MISSING LCY CD-MISC PKR 46.00 5-May-2000<br />
6030 0545 LAHORE-MODEL TOWN LAHORE PB A/C TAHIR JAVED PS 083178 ADDRESS MISSING LCY CD-MISC PKR 343.00 16-Sep-2000<br />
6031 0545 LAHORE-MODEL TOWN LAHORE PB Ilyas Bilquis ADDRESS MISSING LCY CD-MISC PKR 222,744.00 28-Aug-2000<br />
6032 0545 LAHORE-MODEL TOWN LAHORE PB Naheed Afzal ADDRESS MISSING LCY CD-MISC PKR 6,339.00 29-Aug-2000<br />
6033 0545 LAHORE-MODEL TOWN LAHORE PB SAIMA MAHMOOD A/C 19218-8 PS ADDRESS MISSING LCY CD-MISC PKR 3,375.00 19-May-2000<br />
6034 0545 LAHORE-MODEL TOWN LAHORE PB SHAHZAD PS 073765 A/C012709-9 ADDRESS MISSING LCY CD-MISC PKR 2,185.00 29-May-2000<br />
6035 0545 LAHORE-MODEL TOWN LAHORE PB Toyota Gardens ADDRESS MISSING LCY CD-MISC PKR 9,505.00 27-Jul-2000<br />
6036 0545 LAHORE-MODEL TOWN LAHORE PB TRF DELAY P S 474638 A/C 7236-6 ADDRESS MISSING LCY CD-MISC PKR 336.60 1-Feb-2000<br />
6037 0545 LAHORE-MODEL TOWN LAHORE PB ABDUL HAMID ABDUL HAMID D BLOCK MANDLCY 05450010671103 CURR PKR 15,930.80<br />
3-Nov-2000<br />
6038 0545 LAHORE-MODEL TOWN LAHORE PB HAMID ALI KHAN HAMID ALI KHAN 81 H MODELLCY 05450020676503 CURR PKR 5,024.50<br />
5-Dec-2000<br />
6039 0545 LAHORE-MODEL TOWN LAHORE PB M S REDCO PAKISTAN LTD M S REDCO PAKISTAN LTD R LCY 05450030320803 CURR PKR 31,116.00<br />
21-Apr-1999<br />
6040 0545 LAHORE-MODEL TOWN LAHORE PB MOHAMMAD ILYAS BILQEES MOHAMMAD ILYAS BILQEES 1LCY 05450032275703 CURR PKR 222,744.00<br />
28-Aug-2000<br />
6041 0545 LAHORE-MODEL TOWN LAHORE PB NAHEED AFZAL NAHEED AFZAL 153-C MODELLCY 05450017534603 CURR PKR 6,339.00<br />
29-Aug-2000<br />
6042 0545 LAHORE-MODEL TOWN LAHORE PB TOYOTA GARDEN MOTERS PVT LTD TOYOTA GARDEN MOTERS PLCY 05450032518703 CURR PKR 9,505.00<br />
27-Jul-2000<br />
6043 0545 LAHORE-MODEL TOWN LAHORE PB M ASLAM QURRESHI. M ASLAM QURRESHI. DHO TOLCY 05450052386780 FIX PKR 58,290.41<br />
24-May-2000 SB MATURED DEPOSITS<br />
6044 0545 LAHORE-MODEL TOWN LAHORE PB MUHAMMAD ZAFAR MUHAMMAD ZAFAR DHO TOWLCY 05450020474280 FIX PKR 2,331.62<br />
9-Jun-1994 SB MATURED DEPOSITS<br />
6045 0545 LAHORE-MODEL TOWN LAHORE PB S M C PVT LTD S M C PVT LTD B BLOCK MKT LCY 05450029382080 FIX PKR 100,000.00<br />
29-Sep-2000 S N T D 30 DAYS<br />
6046 0546 MORE KHUNDA FAISALABAD PB 29667040079 ABDUL WAHID S/O ABDUL AZIZ ABDUL WAHID S/O ABDUL AZ LCY 05460013546603 CURR PKR 3,704.00<br />
1-Mar-2000<br />
6047 0546 MORE KHUNDA FAISALABAD PB 3520112078069 MUHAMMAD ANWAR SAEED S/O M DIN MUHAMMAD ANWAR SAEED SLCY 05460009679401 PLS PKR 5,170.70<br />
8-Jul-2000<br />
6048 0546 MORE KHUNDA FAISALABAD PB MUNAWAR JAVID S/O ABDUL RASHID MUNAWAR JAVID S/O ABDUL LCY 05460011224701 PLS PKR 4,101.18<br />
2-Mar-2000<br />
6049 0547 CHITAR PARI MIRPUR AK AJK ABDUL MUNIR S/O RAJ MUHAMMAD ABDUL MUNIR S/O RAJ MUHALCY 05470001157003 CURR PKR 4,263.00<br />
5-Dec-2000<br />
6050 0547 CHITAR PARI MIRPUR AK AJK 8130244698410 ZOHRA PARVEEN W/O QAMAR HUSSAINZOHRA PARVEEN W/O QAMA LCY 05470002951101 PLS PKR 1,750.70<br />
13-Dec-2000<br />
6051 0548 CHAK NO.45/12-L, FIRDOUS SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 05483500650480 FIX PKR 2,400.00<br />
27-Jan-2000 CALL DEPOSITS<br />
6052 0548 CHAK NO.45/12-L, FIRDOUS SAHIWAL PB 33553574162 ABDUL RAZZAQ S/O KHUDA BUX ABDUL RAZZAQ S/O KHUDA BLCY 05480006067201 PLS PKR 1,093.09<br />
28-Jul-2000<br />
6053 0548 CHAK NO.45/12-L, FIRDOUS SAHIWAL PB 33380688344 BUSHRA PERVEEN W/O IRSHAD IQBAL BUSHRA PERVEEN W/O IRSH LCY 05480005676901 PLS PKR 10,949.00<br />
14-Jun-2000<br />
6054 0548 CHAK NO.45/12-L, FIRDOUS SAHIWAL PB 3650188913847 MANZOOR HASSAN S/O MOHD SHAFI MANZOOR HASSAN S/O MOH LCY 05480005859701 PLS PKR 237.86<br />
10-Jul-2000<br />
6055 0550 KARACHI-KORANGI NO.5 KARACHI NORTH SD KATCH KHAN KATCH KHAN D 862 KORANGILCY 05500007984203 CURR PKR 427,796.86<br />
7-Feb-2000<br />
6056 0551 LAHORE-TEMPLE ROAD LAHORE PB MUSA IST FLOOR REHMAN LCY CD-MISC PKR 48,399.03 24-Mar-2000<br />
6057 0551 LAHORE-TEMPLE ROAD LAHORE PB TAJ DIN C.O SM JAMIL NOOR MANZIL LCY CD-MISC PKR 14,021.65 30-Dec-2000<br />
6058 0551 LAHORE-TEMPLE ROAD LAHORE PB TEHMINA ZAHZOOR A/C 11038 PS NO ADDRESS MISSING LCY CD-MISC PKR 4,000.00 16-Feb-2000<br />
6059 0551 LAHORE-TEMPLE ROAD LAHORE PB MUHAMMAD NAVEED MUHAMMAD NAVEED MUHAMLCY 05510023124703 CURR PKR 2,704.00<br />
19-Dec-2000<br />
6060 0551 LAHORE-TEMPLE ROAD LAHORE PB MUSA DISTRIBUTE ADDRESS MISSING LCY 05510021944903 CURR PKR 48,399.03<br />
24-Mar-2000<br />
6061 0551 LAHORE-TEMPLE ROAD LAHORE PB SAIOA SAIOA 26 JALAL DIN ROAD MOLCY 05510016834703 CURR PKR 2,894.00<br />
22-Dec-2000<br />
6062 0551 LAHORE-TEMPLE ROAD LAHORE PB TAJ UD DIN ADDRESS MISSING LCY 05510008873303 CURR PKR 14,021.65<br />
3-Jan-2000<br />
6063 0551 LAHORE-TEMPLE ROAD LAHORE PB MIAN ZIA UD DIN MIAN ZIA UD DIN LAHORE LCY 05510038134480 FIX PKR 12,823.89<br />
20-Sep-1995 SB MATURED DEPOSITS<br />
6064 0552 LAHORE-WAPDA HOUSE LAHORE PB BENDAR MR.POKORNY MUHAMMAD HOUSE NO.14.JAFRIA STREETLCY CD-MISC PKR 5,310.16 16-Oct-1996<br />
6065 0552 LAHORE-WAPDA HOUSE LAHORE PB DR MUHAMMAD SADIQ 48-MAIN GULBERG LCY CD-MISC PKR 126,391.51 1-Aug-1998<br />
6066 0552 LAHORE-WAPDA HOUSE LAHORE PB M S A.N.S.W. ENTERPRISES 42- 3RD FLOOR SADIQ PLAZALCY CD-MISC PKR 13,205.50 5-Jul-1999<br />
6067 0552 LAHORE-WAPDA HOUSE LAHORE PB M S SARDARPUR TEXTILE MILLSLTD 408 A GULBERG LCY CD-MISC PKR 3,284.27 13-May-1999<br />
6068 0552 LAHORE-WAPDA HOUSE LAHORE PB M.S ADVANCE TECHNIQUES PVT. LTD. 9 A. BAHAWALPUR ROAD LHRLCY CD-MISC PKR 3,899.00 8-Jul-1997<br />
6069 0552 LAHORE-WAPDA HOUSE LAHORE PB MIAN AHMAD KABIR AND MIR AHMAD SHAFIQ JOINT ACCOUNT LCY CD-MISC PKR 3,991.90 28-Jan-1999<br />
6070 0552 LAHORE-WAPDA HOUSE LAHORE PB SAAD RAFIQUE 97 HUNZA BLOCK LCY CD-MISC PKR 3,104.82 10-Jun-1998<br />
6071 0552 LAHORE-WAPDA HOUSE LAHORE PB ZIA ULLAH CHOHAN 74-ALI TOWN RAIWIND ROAD LCY CD-MISC PKR 3,195.00 9-Jan-1997<br />
6072 0552 LAHORE-WAPDA HOUSE LAHORE PB ITTEHAD STEEL RE ROLLING MILLS ITTEHAD STEEL RE ROLLING LCY 05520049005003 CURR PKR 12,601.50<br />
12-Sep-2000<br />
6073 0552 LAHORE-WAPDA HOUSE LAHORE PB NAFEH COMBINE PVT.LTD. IMPREST M S NAFEH COMBINE PVT.LT LCY 05520045734503 CURR PKR 193,339.00<br />
29-Dec-1999<br />
6074 0552 LAHORE-WAPDA HOUSE LAHORE PB ORGANISING COMMITTEE NFE AND RCORGANISING COMMITTEE NFLCY 05520044217003 CURR PKR 20,075.00<br />
25-May-1995<br />
6075 0552 LAHORE-WAPDA HOUSE LAHORE PB PETROLEUM TRANSPORTATION CO.LTD. PETROLEUM TRANSPORTATI LCY 05520042281103 CURR PKR 2,909.00<br />
22-Mar-2000<br />
6076 0552 LAHORE-WAPDA HOUSE LAHORE PB TRAVEL NETWORK PVT LTD TRAVEL NETWORK PVT LTD 3LCY 05520049893503 CURR PKR 9,505.00<br />
10-Jun-2000<br />
6077 0554 LAHORE-NISBET ROAD LAHORE PB Faiza ADDRESS MISSING LCY CD-MISC OT PKR 54.00 9-Feb-2000<br />
6078 0554 LAHORE-NISBET ROAD LAHORE PB Muhammad Akhtar do LCY CD-MISC OT PKR 400.00 18-Aug-2000<br />
6079 0554 LAHORE-NISBET ROAD LAHORE PB Muhammad Naeem do LCY CD-MISC OT PKR 1,947.00 8-Oct-2000<br />
6080 0554 LAHORE-NISBET ROAD LAHORE PB SAYED ARIF HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 2,640.00 21-Aug-2000<br />
Page 64 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
6081 0554 LAHORE-NISBET ROAD LAHORE PB EJAZ LEATHER WORKS EJAZ LEATHER WORKS 5 CHALCY 05540072185303 CURR PKR 33,750.00<br />
5-Jan-2000<br />
6082 0554 LAHORE-NISBET ROAD LAHORE PB M S ASSOCATED ENTERPRISES M S ASSOCATED ENTERPRIS LCY 05540037088003 CURR PKR 2,704.00<br />
6-May-2000<br />
6083 0554 LAHORE-NISBET ROAD LAHORE PB MOHAD RAFIQ MUHAMMAD SHAFIQ MOHAD RAFIQ MUHAMMAD LCY 05540077680803 CURR PKR 4,204.00<br />
23-Nov-2000<br />
6084 0554 LAHORE-NISBET ROAD LAHORE PB 27569139830 MUHAMMAD RAZA MUHAMMAD RAZA H NO 12 G LCY 05540036668703 CURR PKR 22,300.00<br />
14-Jul-2000<br />
6085 0554 LAHORE-NISBET ROAD LAHORE PB SH ALI HUSSAIN SH ALI HUSSAIN 88 SHAD MA LCY 05540071561603 CURR PKR 11,052.00<br />
26-Feb-2000<br />
6086 0554 LAHORE-NISBET ROAD LAHORE PB ZUBAIDA BEGUM ZUBAIDA BEGUM H NO 416 41LCY 05540076935603 CURR PKR 9,505.00<br />
8-May-2000<br />
6087 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB AMENA BEGUM ADDRESS MISSING LCY CD-MISC PKR 1,314.00 12-Dec-2000<br />
6088 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB AZHAR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 106.00 3-Aug-2000<br />
6089 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB AZIZ UR REHMAN ADDRESS MISSING LCY CD-MISC PKR 9,639.00 14-Apr-2000<br />
6090 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB FETH MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 1,051.21 7-Sep-2000<br />
6091 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB HOSTEL DUES ICCL ADDRESS MISSING LCY CD-MISC PKR 208.00 1-Sep-2000<br />
6092 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB KHURSHID BEGUM ADDRESS MISSING LCY CD-MISC PKR 45,000.00 22-Jul-2000<br />
6093 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB KHURSHID BEGUM ADDRESS MISSING LCY CD-MISC PKR 5,900.00 30-Nov-2000<br />
6094 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB M SHAHBAZ ADDRESS MISSING LCY CD-MISC PKR 2,000.00 10-May-2000<br />
6095 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB MAZHAR MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 500.00 12-Sep-2000<br />
6096 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB MUHAMMAD AKBAR ADDRESS MISSING LCY CD-MISC PKR 5,588.00 6-Nov-2000<br />
6097 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB MUMTAZ BEGUM ADDRESS MISSING LCY CD-MISC PKR 2,400.00 21-Aug-2000<br />
6098 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB QAMAR UN NISA ADDRESS MISSING LCY CD-MISC PKR 639.00 13-Feb-2000<br />
6099 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB TASNEEM ADDRESS MISSING LCY CD-MISC PKR 97.00 5-Apr-2000<br />
6100 0556 LAHORE-KRISHAN NAGAR (ISLAM LAHORE PB SHAHBAZ ALI SHAHBAZ ALI H NO 3 A GALI NLCY 05560019769203 CURR PKR 10,505.00<br />
15-Mar-2000<br />
6101 0557 LAHORE-ALLAMA IQBAL ROAD LAHORE PB Monoo ADDRESS MISSING LCY CD-MISC PKR 400.00 3-Jan-2000<br />
6102 0557 LAHORE-ALLAMA IQBAL ROAD LAHORE PB Muhammad Latif ADDRESS MISSING LCY CD-MISC PKR 2,596.00 8-Jun-2000<br />
6103 0557 LAHORE-ALLAMA IQBAL ROAD LAHORE PB Muhammad Latif ADDRESS MISSING LCY CD-MISC PKR 236.00 5-Jul-2000<br />
6104 0557 LAHORE-ALLAMA IQBAL ROAD LAHORE PB Muhammad Shamshad ADDRESS MISSING LCY CD-MISC PKR 6,468.00 22-Dec-2000<br />
6105 0557 LAHORE-ALLAMA IQBAL ROAD LAHORE PB Riaz ahmad ADDRESS MISSING LCY CD-MISC PKR 2,000.00 29-Feb-2000<br />
6106 0557 LAHORE-ALLAMA IQBAL ROAD LAHORE PB Salamat ali ADDRESS MISSING LCY CD-MISC PKR 1,960.00 16-Feb-2000<br />
6107 0558 LAHORE-KIR KALAN LAHORE PB ABID ALI ADDRESS MISSING LCY CD-MISC 605952 PKR 300.00 22-Jan-2000<br />
6108 0558 LAHORE-KIR KALAN LAHORE PB BARKAT HUSSAIN ADDRESS MISSING LCY CD-MISC 8218 PKR 100.00 25-Feb-2000<br />
6109 0558 LAHORE-KIR KALAN LAHORE PB HERA MASIH ADDRESS MISSING LCY CD-MISC 02025 PKR 1,670.00 8-Aug-2000<br />
6110 0558 LAHORE-KIR KALAN LAHORE PB LAL DIN ADDRESS MISSING LCY CD-MISC 230649 PKR 29,000.00 5-Aug-2000<br />
6111 0558 LAHORE-KIR KALAN LAHORE PB M.ARIF BUTT ADDRESS MISSING LCY CD-MISC 02982 PKR 11,000.00 1-Nov-2000<br />
6112 0558 LAHORE-KIR KALAN LAHORE PB M.ILYAS ADDRESS MISSING LCY CD-MISC 294293 PKR 200.00 5-Feb-2000<br />
6113 0558 LAHORE-KIR KALAN LAHORE PB M.KHALID SHAHID ADDRESS MISSING LCY CD-MISC 891723 PKR 1,000.00 14-Feb-2000<br />
6114 0558 LAHORE-KIR KALAN LAHORE PB MUHAMMAD BASHIR ADDRESS MISSING LCY CD-MISC 802408 PKR 200.00 5-Feb-2000<br />
6115 0558 LAHORE-KIR KALAN LAHORE PB MUHAMMAD MUNIR ADDRESS MISSING LCY CD-MISC 06153 PKR 4,500.00 9-May-2000<br />
6116 0558 LAHORE-KIR KALAN LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC 302704 PKR 6,000.00 29-Jan-2000<br />
6117 0558 LAHORE-KIR KALAN LAHORE PB NIDA JAFFER ADDRESS MISSING LCY CD-MISC 2080791 PKR 1,200.00 24-Mar-2000<br />
6118 0558 LAHORE-KIR KALAN LAHORE PB NOOR MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 1,306.00 12-Dec-2000<br />
6119 0558 LAHORE-KIR KALAN LAHORE PB PARVEEN AKHTAR ADDRESS MISSING LCY CD-MISC 0292436 PKR 2,500.00 21-Dec-2000<br />
6120 0558 LAHORE-KIR KALAN LAHORE PB RANA LIAQAT ALI ADDRESS MISSING LCY CD-MISC 08841 PKR 200.00 5-Feb-2000<br />
6121 0558 LAHORE-KIR KALAN LAHORE PB SAMUEL ADDRESS MISSING LCY CD-MISC 600732 PKR 500.00 12-Nov-2000<br />
6122 0558 LAHORE-KIR KALAN LAHORE PB SYED ZULFIQAR HAIDER ADDRESS MISSING LCY CD-MISC 467957 PKR 4,000.00 6-Jul-2000<br />
6123 0559 KOTHA MARDAN NWFP 13057841212 MUHAMMAD NAEEM S/O MUHAMMAD DMUHAMMAD NAEEM S/O MUHLCY 05590001806101 PLS PKR 4,129.08<br />
13-Jan-2000<br />
6124 0560 GOJRA DISTT. MANDI BAHAUDDINGUJRAT PB Muhammad Ali ADDRESS MISSING LCY CD-MISC PKR 10,000.00 1-Aug-2000<br />
6125 0560 GOJRA DISTT. MANDI BAHAUDDINGUJRAT PB Qamar Idrees ADDRESS MISSING LCY CD-MISC PKR 1,000.00 24-Nov-2000<br />
6126 0560 GOJRA DISTT. MANDI BAHAUDDINGUJRAT PB Sardara ADDRESS MISSING LCY CD-MISC PKR 313.00 17-Jan-2000<br />
6127 0560 GOJRA DISTT. MANDI BAHAUDDINGUJRAT PB Sardara ADDRESS MISSING LCY CD-MISC PKR 709.00 16-Sep-2000<br />
6128 0560 GOJRA DISTT. MANDI BAHAUDDINGUJRAT PB FAYYAZ AHMAD S/O FAYYAZ AHMAD S/O MOHAMMLCY 05600005892401 PLS PKR 309.92<br />
10-May-2000<br />
6129 0560 GOJRA DISTT. MANDI BAHAUDDINGUJRAT PB 22740085045 GHULAM HUSSAIN BUTT S/O GHULAM HUSSAIN BUTT S/O LCY 05600006470201 PLS PKR 6,412.47<br />
30-Dec-2000<br />
6130 0560 GOJRA DISTT. MANDI BAHAUDDINGUJRAT PB HAJI SHAN MOHAMMAD S/O SULTAN HAJI SHAN MOHAMMAD S/O SLCY 05600002325001 PLS PKR 101,815.63<br />
23-Jul-1998<br />
6131 0560 GOJRA DISTT. MANDI BAHAUDDINGUJRAT PB 3440106009913 INSTAR AHMAD S/O SUBY KHAN INSTAR AHMAD S/O SUBAY K LCY 05600010530701 PLS PKR 9,031.72<br />
26-Jul-2000<br />
6132 0560 GOJRA DISTT. MANDI BAHAUDDINGUJRAT PB 22605147375 NOOR DIN JT S/O NOOR DIN JT S/O FAIZ MUHA LCY 05600006452801 PLS PKR 45,797.03<br />
28-Aug-1999<br />
6133 0561 EMINABAD GUJRANWALA PB Khalid Eminabad LCY CD-MISC PKR 1,000.00 2-Sep-2000<br />
6134 0561 EMINABAD GUJRANWALA PB Younas Eminabad LCY CD-MISC PKR 100.00 25-Aug-2000<br />
6135 0561 EMINABAD GUJRANWALA PB 27134044950 KISHWAR KHAN W/O ZAFAR SARDAR KISHWAR KHAN W/O ZAFAR SLCY 05610006740101 PLS PKR 3,931.96<br />
4-May-2000<br />
6136 0561 EMINABAD GUJRANWALA PB MOHD ASLAM ADDRESS MISSING LCY 05610008003201 PLS PKR 8,015.49<br />
8-May-2000<br />
6137 0561 EMINABAD GUJRANWALA PB MUHAMMAD SIDDIQUE DOGAR MUHAMMAD SIDDIQUE DOGALCY 05610000051701 PLS PKR 474.13<br />
5-Jul-2000<br />
6138 0561 EMINABAD GUJRANWALA PB 9010211583879 NASEEM IQBAL S/O MOHD SIDDIQUE NASEEM IQBAL S/O MOHD SIDLCY 05610006262201 PLS PKR 5,462.87<br />
6-Dec-2000<br />
6139 0561 EMINABAD GUJRANWALA PB 28661218977 RUQIA BANO W/O IMTIAZ HUSSAIN RUQIA BANO W/O IMTIAZ HUSLCY 05610007541501 PLS PKR 13,064.31<br />
29-Aug-2000<br />
6140 0561 EMINABAD GUJRANWALA PB 28716190174 TAJ DIN S/O ALLAH DITTA TAJ DIN S/O ALLAH DITTA MOLCY 05610006937801 PLS PKR 255.90<br />
22-Jun-2000<br />
6141 0561 EMINABAD GUJRANWALA PB 3410124745047 TARIQ WAHEED S/O ABDUL WAHEED TARIQ WAHEED S/O ABDUL WLCY 05610004445101 PLS PKR 95.39<br />
17-Nov-2000<br />
6142 0561 EMINABAD GUJRANWALA PB 28734085954 ZUBADA BEGUM W/O MOHD HUSSAIN ZUBADA BEGUM W/O MOHD HLCY 05610007477801 PLS PKR 4,101.02<br />
21-Apr-2000<br />
6143 0562 DAULATPUR HYDERABAD SD 43465315485 PTA G.P.S HAJI MALLAH J/O PTA G.P.S HAJI MALLAH J/O GLCY 05620009303203 CURR PKR 84.00<br />
11-Nov-1998<br />
6144 0562 DAULATPUR HYDERABAD SD 43491358135 S.D.O EDUCATION FEMAL DOULATPR S.D.O EDUCATION FEMAL DOLCY 05620008878603 CURR PKR 109.50<br />
14-Jul-1999<br />
6145 0562 DAULATPUR HYDERABAD SD 43698154387 MR NAZAR MUHAMMAD MR NAZAR MUHAMMAD P O DLCY 05620003762901 PLS PKR 3,657.96<br />
8-Jun-2000<br />
6146 0563 CHARGHULI MARDAN NWFP VILL ORGANISATION BURCHUM ZORABVILL ORGANISATION BURCHULCY 05630003517101 PLS PKR 3,214.86<br />
3-Aug-2000<br />
6147 0563 CHARGHULI MARDAN NWFP VILL ORGANIZATION KANDAR MOHALL VILL ORGANIZATION KANDARLCY 05630003866201 PLS PKR 5,177.87<br />
16-Sep-2000<br />
6148 0565 KARACHI-IQBAL LIBRARY KARACHI SOUTH SD KHALID ADDRESS MISSING LCY CD-MISC PKR 1,326.00 5-Apr-2000<br />
6149 0565 KARACHI-IQBAL LIBRARY KARACHI SOUTH SD 4230129500443 M S ASONIX INDUSTRIES M S ASONIX INDUSTRIES 164 LCY 05650007404903 CURR PKR 19,196.00<br />
31-Mar-2000<br />
6150 0565 KARACHI-IQBAL LIBRARY KARACHI SOUTH SD M S CLASSIC PRINTERS M S CLASSIC PRINTERS 214 NLCY 05650016592103 CURR PKR 93,397.10<br />
11-Jan-2000<br />
6151 0565 KARACHI-IQBAL LIBRARY KARACHI SOUTH SD MST AMINA HASSAN MST AMINA HASSAN 50/3 SHI LCY 05650007949503 CURR PKR 41,772.72<br />
29-Aug-2000<br />
6152 0565 KARACHI-IQBAL LIBRARY KARACHI SOUTH SD REHMAN O RAZZAK BROS REHMAN O RAZZAK BROS 6 LCY 05650011592603 CURR PKR 13,314.20<br />
2-Sep-2000<br />
6153 0565 KARACHI-IQBAL LIBRARY KARACHI SOUTH SD 51764107307 MR FAWAD MR FAWAD 50/4 GARDEN EASLCY 05650060754501 PLS PKR 6,642.13<br />
19-Jun-2000<br />
6154 0565 KARACHI-IQBAL LIBRARY KARACHI SOUTH SD MST AMINA MST AMINA 50-4-8 SOLDIAR BLCY 05650005934301 PLS PKR 617.34<br />
12-Jun-2000<br />
6155 0566 CHAWINDA SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10,880.45 12-Aug-1992<br />
6156 0566 CHAWINDA SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 900.00 4-Jan-2000<br />
6157 0566 CHAWINDA SIALKOT PB GHULAM HAIDER SO MOHD IBRAHIM GHULAM HAIDER SO MOHD IBLCY 05660001685201 PLS PKR 4,002.07<br />
2-Dec-2000<br />
6158 0566 CHAWINDA SIALKOT PB 3540192194550 KANWAL RIZVI W/O IRFAN ALI SHAH KANWAL RIZVI W/O IRFAN AL LCY 05660009257201 PLS PKR 17,936.48<br />
3-Jan-2000<br />
6159 0566 CHAWINDA SIALKOT PB MANSOOR YOUSF S.O MOHD YOUSAF MANSOOR YOUSF S.O MOHD LCY 05660008029001 PLS PKR 699.40<br />
24-Aug-2000<br />
6160 0566 CHAWINDA SIALKOT PB 30588173541 MUHAMMAD ASHRAF S.O AMAR AHMEDMUHAMMAD ASHRAF S.O AMALCY 05660008925301 PLS PKR 11,478.02<br />
8-Jun-2000<br />
6161 0566 CHAWINDA SIALKOT PB 3460291426734 MUQADUS ZAHIRA MUQADUS ZAHIRA MOH SHAKLCY 05660009260801 PLS PKR 37,793.55<br />
17-Nov-2000<br />
6162 0566 CHAWINDA SIALKOT PB RIFFAT NAZ W.O ABDUL SATTAR RIFFAT NAZ W.O ABDUL SATTLCY 05660008081801 PLS PKR 7,785.72<br />
25-Feb-2000<br />
6163 0567 RENALA KHURD-GHALLA MANDI SAHIWAL PB ASGHAR ALI A.C 8771 ADDRESS MISSING LCY CD-MISC PKR 500.00 8-Jan-2000<br />
6164 0567 RENALA KHURD-GHALLA MANDI SAHIWAL PB M. Rafique ADDRESS MISSING LCY CD-MISC PKR 30,000.00 24-Dec-2000<br />
6165 0567 RENALA KHURD-GHALLA MANDI SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 05673544099580 FIX PKR 3,000.00<br />
31-Jan-2000 CALL DEPOSITS<br />
6166 0567 RENALA KHURD-GHALLA MANDI SAHIWAL PB 33936925814 CHARAGH ALI CHARAGH ALI CHAK NO 14 1 LCY 05670004603901 PLS PKR 878.29<br />
9-Oct-2000<br />
6167 0567 RENALA KHURD-GHALLA MANDI SAHIWAL PB 42025958745 FAQEER HUSSAIN S/O CHIRAGH DIN FAQEER HUSSAIN S/O CHIRA LCY 05670012089601 PLS PKR 990.45<br />
25-Nov-2000<br />
6168 0567 RENALA KHURD-GHALLA MANDI SAHIWAL PB 3530320911277 MOHD ILYAS S/O ALI MOHD MOHD ILYAS S/O ALI MOHD CLCY 05670010766201 PLS PKR 3,923.50<br />
29-Jan-2000<br />
6169 0567 RENALA KHURD-GHALLA MANDI SAHIWAL PB 24078956658 MUHAMMAD MUNIR MUHAMMAD MUNIR CHAK NOLCY 05670005270901 PLS PKR 0.01<br />
29-Mar-2000<br />
6170 0567 RENALA KHURD-GHALLA MANDI SAHIWAL PB 3530320361496 SAMINA SHOUKAT W/O SHOUKAT ALI SAMINA SHOUKAT W/O SHOULCY 05670014774001 PLS PKR 3,657.68<br />
16-Nov-2000<br />
6171 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD SHAFIQ SHAMS ADDRESS MISSING LCY CD-MISC PKR 300.00 8-Mar-2000<br />
6172 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD 3156453315453 BILQUIS AFZAL J AC BILQUIS AFZAL J AC B 283 3 KLCY 05680011887603 CURR PKR 5,987.70<br />
24-Apr-2000<br />
6173 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD ELMI LIBRARY ELMI LIBRARY FIRST FLOOR LCY 05680028151403 CURR PKR 2,999.00<br />
22-Jul-2000<br />
6174 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD M S HAMZA TRADERS M S HAMZA TRADERS 33 35 BLCY 05680030548103 CURR PKR 9,505.00<br />
9-Sep-2000<br />
6175 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD M S MEMON DISTRIBUTORS M S MEMON DISTRIBUTORS 1LCY 05680029131503 CURR PKR 3,153.22<br />
14-Oct-2000<br />
Page 65 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
6176 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD 5184565122451 MIR RIASAT ALI MIR RIASAT ALI 28 A S M C H LCY 05680019916503 CURR PKR 3,954.00<br />
6-May-2000<br />
6177 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD NANA ASSOCIATES NANA ASSOCIATES B-3-BLOCLCY 05680030124103 CURR PKR 5,575.00<br />
22-Jun-2000<br />
6178 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD PRESS INSTITUTE OF PAKISTAN PRESS INSTITUTE OF PAKISTLCY 05680016853803 CURR PKR 7,995.25<br />
7-Jul-1999<br />
6179 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD SHAFI INDUSTRIES LIMITED SHAFI INDUSTRIES LIMITED 7LCY 05680001905603 CURR PKR 9,521.96<br />
31-Aug-2000<br />
6180 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD SHEIKH BSHARAT SHEIKH BSHARAT 71- SINDHI LCY 05680029767003 CURR PKR 52,000.00<br />
27-Jan-2000<br />
6181 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD 5183345651161 WASIM S O JAFFER WASIM S O JAFFER 22 B TAR LCY 05680015116703 CURR PKR 6,806.76<br />
30-May-2000<br />
6182 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD 5142568123414 ZEBA ZUBAIR ZEBA ZUBAIR 2 B LODHGE STLCY 05680018936403 CURR PKR 448,359.74<br />
24-Mar-2000<br />
6183 0568 KARACHI-SINDHI MUSLIM COOP.HKARACHI NORTH SD MUHAMMAD YASIN MUHAMMAD YASIN LCY 05680099083880 FIX PKR 79,627.03<br />
27-Jan-2000 SB MATURED DEPOSITS<br />
6184 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD CHAMAN LAL ADDRESS MISSING LCY CD-MISC OT PKR 2,712.00 1-Jun-2000<br />
6185 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD FEROZA AZIM ADDRESS MISSING LCY CD-MISC PO 60021 PKR 807.52 19-Sep-1990<br />
6186 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD J & P COATS ADDRESS MISSING LCY CD-MISC PO 640426 PKR 150.00 6-Jul-2000<br />
6187 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD M ASIF ADDRESS MISSING LCY CD-MISC PO 108018 PKR 145.00 18-Oct-1992<br />
6188 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD MIGAL EMPL ADDRESS MISSING LCY CD-MISC PO 825125 PKR 100.00 17-May-1993<br />
6189 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD NASIK SUPPLY ADDRESS MISSING LCY CD-MISC PO 587 PKR 289.00 8-Sep-1998<br />
6190 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD NOOR UDDIN ADDRESS MISSING LCY CD-MISC PO 89528 PKR 1,972.70 30-Dec-1990<br />
6191 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD RAHAT BEGUM ADDRESS MISSING LCY CD-MISC PO 70372 PKR 5,000.00 4-Mar-1990<br />
6192 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD RAHAT BEGUM ADDRESS MISSING LCY CD-MISC PO 70742 PKR 150.00 5-May-1990<br />
6193 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD TALAT SULTANA ADDRESS MISSING LCY CD-MISC PO 54094 PKR 2,500.00 8-Jul-1990<br />
6194 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD ZAHRA HASSAN ADDRESS MISSING LCY CD-MISC PO 46702 PKR 385.00 6-Dec-1990<br />
6195 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD FIDA MOHAMMAD ADDRESS MISSING LCY 05700017632903 CURR PKR 80,490.00<br />
13-May-2000<br />
6196 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD MASHWANI WELFARE ORGANISATION MASHWANI WELFARE ORGANLCY 05700001728001 PLS PKR 7,427.23<br />
10-Feb-2000<br />
6197 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD MR ALI REHMAN MR ALI REHMAN P-491-4 NEWLCY 05700007518801 PLS PKR 3,662.42<br />
17-Nov-2000<br />
6198 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD 51676415436 MR MOHD ASHAQ MR MOHD ASHAQ AZARA SQ LCY 05700011006901 PLS PKR 58,155.11<br />
4-Dec-2000<br />
6199 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD MR MOHD ASHRAF MR MOHD ASHRAF H NO 411 LCY 05700011109001 PLS PKR 1,087.81<br />
10-Jun-2000<br />
6200 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD MR MUSHTAQ AHMED J/A MR MUSHTAQ AHMED J/A HO LCY 05700009414701 PLS PKR 11,633.72<br />
14-Jun-2000<br />
6201 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD MR ZAHEER AHMED MR ZAHEER AHMED Q 3580F LCY 05700006663701 PLS PKR 12,106.45<br />
27-Sep-2000<br />
6202 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD 50249629650 MRS PARVEEN AKHTAR MALIK MRS PARVEEN AKHTAR MALI LCY 05700010668701 PLS PKR 313,630.25<br />
2-Nov-2000<br />
6203 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD MST SHAHIDA AMJAD J/A MST SHAHIDA AMJAD J/A C/OLCY 05700007864401 PLS PKR 70,103.90<br />
18-Apr-2000<br />
6204 0570 KARACHI-LASBELLA MARKET KARACHI SOUTH SD MST ZARINA MST ZARINA C/O HAJI SULEMLCY 05700000913401 PLS PKR 148.21<br />
25-Nov-2000<br />
6205 0571 NAKKA BAZAR MUZAFFARABAD AJK 70190531652 CO SARDAI CO SARDAI VILLAGE LOWY SALCY 05710001224501 PLS PKR 13,607.24<br />
27-Jul-2000<br />
6206 0571 NAKKA BAZAR MUZAFFARABAD AJK 70111552559 MAKHANI BEGUM MAKHANI BEGUM VILLAGE DHLCY 05710001215801 PLS PKR 3,600.78<br />
16-Feb-2000<br />
6207 0574 SIALKOT-PARIS ROAD (COMM. CECOMMERCIAL BK PB MUHAMMAD AHMED ADDRESS MISSING LCY CD-MISC PKR 10,000.00 7-Apr-2000<br />
6208 0575 TARBELA DAM COLONY MARDAN NWFP 1330191604293 JUMA KHAN JUMA KHAN VILLAGE KALOO LCY 05750005323503 CURR PKR 6,599.00<br />
12-Jan-2000<br />
6209 0575 TARBELA DAM COLONY MARDAN NWFP TARBELA DAM CO OP STORE TARBELA DAM CO OP STORELCY 05750002556503 CURR PKR 1,351.39<br />
13-Sep-1997<br />
6210 0575 TARBELA DAM COLONY MARDAN NWFP 12239477134 QADAR JAN QADAR JAN VILLEGE TAKKEYLCY 05750000343480 FIX PKR 255,356.85<br />
15-Dec-1999 SB MATURED DEPOSITS<br />
6211 0575 TARBELA DAM COLONY MARDAN NWFP 12295124519 ABDUL REHMAN S/O AMIR KHAN ABDUL REHMAN S/O AMIR KHLCY 05750000587201 PLS PKR 15,901.91<br />
9-Aug-2000<br />
6212 0575 TARBELA DAM COLONY MARDAN NWFP 1330141288019 AKBAR SHAH S/O FEROZE SHAH AKBAR SHAH S/O FEROZE SHLCY 05750010008601 PLS PKR 544.92<br />
23-Jun-2000<br />
6213 0575 TARBELA DAM COLONY MARDAN NWFP ANJUM HUSSARIA QAIM ANJUM HUSSARIA QAIM TAR LCY 05750000067701 PLS PKR 26,209.59<br />
25-Sep-2000<br />
6214 0575 TARBELA DAM COLONY MARDAN NWFP AZIZURREHMAN AZIZURREHMAN O&M TARBE LCY 05750000511701 PLS PKR 5,014.89<br />
14-Feb-2000<br />
6215 0575 TARBELA DAM COLONY MARDAN NWFP ISLAHI COMMITTEE SIRIKOT ISLAHI COMMITTEE SIRIKOT VLCY 05750001670101 PLS PKR 583.42<br />
9-Aug-2000<br />
6216 0575 TARBELA DAM COLONY MARDAN NWFP KHURSHID BEGUM KHURSHID BEGUM VILL PAPLLCY 05750004648301 PLS PKR 500.36<br />
22-Sep-2000<br />
6217 0575 TARBELA DAM COLONY MARDAN NWFP 12252456987 MAROOF JAN W/O ABDUL HAMID MAROOF JAN W/O ABDUL HA LCY 05750000350401 PLS PKR 4,742.93<br />
9-Aug-2000<br />
6218 0575 TARBELA DAM COLONY MARDAN NWFP MISS SAMIA AKTHAR MISS SAMIA AKTHAR VILL & PLCY 05750005033801 PLS PKR 995.79<br />
15-Nov-2000<br />
6219 0575 TARBELA DAM COLONY MARDAN NWFP 1330156605647 MR INHAM SHAH S/O ABDULLAH SHAH MR INHAM SHAH S/O ABDULLLCY 05750003212501 PLS PKR 4,800.81<br />
27-Sep-2000<br />
6220 0575 TARBELA DAM COLONY MARDAN NWFP MR RASHID ALI MR RASHID ALI VILL KHALO PLCY 05750005247001 PLS PKR 13,356.36<br />
7-Jul-2000<br />
6221 0575 TARBELA DAM COLONY MARDAN NWFP 12933073210 MUHAMMAD AMIN S/O SHAH ZAMAN MUHAMMAD AMIN S/O SHAH LCY 05750001938701 PLS PKR 39,741.19<br />
28-Mar-2000<br />
6222 0575 TARBELA DAM COLONY MARDAN NWFP 12175263562 MUHAMMAD REHMAN S/O GUL HASSANMUHAMMAD REHMAN S/O GULCY 05750000532401 PLS PKR 10,853.56<br />
9-Aug-2000<br />
6223 0575 TARBELA DAM COLONY MARDAN NWFP 1330113488147 QAZI MUKTHAR QAZI MUKTHAR AHMAD S/O QLCY 05750006509101 PLS PKR 4,108.66<br />
6-Oct-2000<br />
6224 0575 TARBELA DAM COLONY MARDAN NWFP 1330113318349 RAFIQ BEGUM RAFIQ BEGUM G-288 MANGLALCY 05750006682501 PLS PKR 58,298.59<br />
23-Oct-2000<br />
6225 0575 TARBELA DAM COLONY MARDAN NWFP 9140001245047 REHMAN SYED S/O MEHBOOBUR REHMREHMAN SYED S/O MEHBOO LCY 05750003228001 PLS PKR 48,248.53<br />
16-Oct-2000<br />
6226 0575 TARBELA DAM COLONY MARDAN NWFP 12277623564 SAID MARJAN W/O JAFFAR SHAH SAID MARJAN W/O JAFFAR SHLCY 05750001561701 PLS PKR 13,660.29<br />
9-Aug-2000<br />
6227 0575 TARBELA DAM COLONY MARDAN NWFP SAMUNDAR KHAN S/O KARAM KHAN SAMUNDAR KHAN S/O KARAMLCY 05750003954301 PLS PKR 11,828.27<br />
27-Mar-2000<br />
6228 0575 TARBELA DAM COLONY MARDAN NWFP 1620201965227 SULTAN MUHAMMAD S/O HIKMAT KHANSULTAN MUHAMMAD S/O HIK LCY 05750006249401 PLS PKR 4,780.20<br />
14-Feb-2000<br />
6229 0575 TARBELA DAM COLONY MARDAN NWFP TEH GHAZI MULTI PRUPUSE CO OP TEH GHAZI MULTI PRUPUSE CLCY 05750004379601 PLS PKR 6,787.47<br />
13-May-2000<br />
6230 0577 RADHAN SUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,000.00 30-Mar-2000<br />
6231 0577 RADHAN SUKKUR SD 46334002002 HEALTH WELFARE COMMITTEE RADANHEALTH WELFARE COMMITTELCY 05770009693403 CURR PKR 30,125.00<br />
30-Sep-1999<br />
6232 0577 RADHAN SUKKUR SD m/s noorani masjid a/c m/s noorani masjid a/c village bhLCY 05770009619603 CURR PKR 284.00<br />
15-Jul-2000<br />
6233 0577 RADHAN SUKKUR SD rajkumar & sachanand rajkumar & sachanand p.o radhaLCY 05770007057203 CURR PKR 3,362.01<br />
6-Jan-2000<br />
6234 0577 RADHAN SUKKUR SD MR MUHAMMAD ASLAM S/O FAKIR MUHMR MUHAMMAD ASLAM S/O FLCY 05770003128101 PLS PKR 17,326.81<br />
29-Jan-2000<br />
6235 0577 RADHAN SUKKUR SD MR MUHAMMAD SADDIQUE LAKHAIR MR MUHAMMAD SADDIQUE L LCY 05770000340801 PLS PKR 12,113.68<br />
8-Feb-1996<br />
6236 0577 RADHAN SUKKUR SD MR MUHD SIDDIQ S/O ABDUL REHMAN MR MUHD SIDDIQ S/O ABDUL LCY 05770003076501 PLS PKR 7,323.15<br />
28-Aug-2000<br />
6237 0581 LAHORE-KACHUPURA LAHORE PB Altaf Hussain ADDRESS MISSING LCY CD-MISC PKR 1,500.00 5-May-2000<br />
6238 0581 LAHORE-KACHUPURA LAHORE PB M. Ijaz ADDRESS MISSING LCY CD-MISC PKR 850.50 4-Oct-2000<br />
6239 0581 LAHORE-KACHUPURA LAHORE PB Mushtaq Zafer ADDRESS MISSING LCY CD-MISC PKR 90.00 22-Jun-2000<br />
6240 0581 LAHORE-KACHUPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 20.00 6-Oct-1974<br />
6241 0581 LAHORE-KACHUPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,350.00 1-Oct-1984<br />
6242 0581 LAHORE-KACHUPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 5.00 9-Nov-1984<br />
6243 0581 LAHORE-KACHUPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 681.00 23-Feb-1986<br />
6244 0581 LAHORE-KACHUPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 64.00 1-Sep-1986<br />
6245 0581 LAHORE-KACHUPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 232.44 1-Jan-1987<br />
6246 0581 LAHORE-KACHUPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,000.00 29-Apr-1989<br />
6247 0581 LAHORE-KACHUPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10.00 9-May-1989<br />
6248 0581 LAHORE-KACHUPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10.00 9-May-1989<br />
6249 0581 LAHORE-KACHUPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 100.00 9-May-1989<br />
6250 0581 LAHORE-KACHUPURA LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 30-Jun-1993<br />
6251 0581 LAHORE-KACHUPURA LAHORE PB Zohra Bibi ADDRESS MISSING LCY CD-MISC PKR 500.00 5-Nov-1998<br />
6252 0581 LAHORE-KACHUPURA LAHORE PB 26654070159 LIAQUAT ALI LIAQUAT ALI 128 AHATTA NANLCY 05810018887403 CURR PKR 4,130.00<br />
13-Oct-2000<br />
6253 0581 LAHORE-KACHUPURA LAHORE PB 26770033224 MOHAMMAD NAEEM MOHAMMAD NAEEM 11-F BLOLCY 05810019883703 CURR PKR 7,855.00<br />
16-Dec-2000<br />
6254 0581 LAHORE-KACHUPURA LAHORE PB 3510212836521 MOHAMMAD YOUNAS MOHAMMAD YOUNAS DIN GALCY 05810019354403 CURR PKR 6,893.75<br />
19-Oct-2000<br />
6255 0581 LAHORE-KACHUPURA LAHORE PB MR QAIDAR BUKISH MR QAIDAR BUKISH HIDE MA LCY 05810008078303 CURR PKR 7,881.48<br />
6-Nov-2000<br />
6256 0581 LAHORE-KACHUPURA LAHORE PB RIAZ AHMED CHOHAN RIAZ AHMAD CHOHAN S/O M LCY 05813331337680 FIX PKR 65,129.63<br />
2-Sep-1999 SB MATURED DEPOSITS<br />
6257 0581 LAHORE-KACHUPURA LAHORE PB 3520020913593 ABDUL GHAFAR ABID ABDUL GHAFAR ABID H NO 8 LCY 05810008429301 PLS PKR 3,823.45<br />
4-Nov-2000<br />
6258 0581 LAHORE-KACHUPURA LAHORE PB 26644038257 FAROOQ BIBI FAROOQ BIBI H NO 33 ST NO LCY 05810009887301 PLS PKR 5,588.09<br />
8-Jul-2000<br />
6259 0581 LAHORE-KACHUPURA LAHORE PB 9040301669523 KHALID PARVAIZ S/O LAL DIN KHALID PARVAIZ S/O LAL DIN LCY 05810010526601 PLS PKR 74.72<br />
21-Nov-2000<br />
6260 0581 LAHORE-KACHUPURA LAHORE PB 26751117217 MR FAZAL HUSSAIN MR FAZAL HUSSAIN SULTAN LCY 05810006757601 PLS PKR 13,803.27<br />
16-Aug-2000<br />
6261 0581 LAHORE-KACHUPURA LAHORE PB MR GHULAM YASEEN MR GHULAM YASEEN C/O HA LCY 05810005746801 PLS PKR 8,757.05<br />
5-Aug-2000<br />
6262 0581 LAHORE-KACHUPURA LAHORE PB 3520143014767 MR MOHAMMAD SHABIR MR MOHAMMAD SHABIR H NOLCY 05810010321001 PLS PKR 10,426.20<br />
21-Nov-2000<br />
6263 0581 LAHORE-KACHUPURA LAHORE PB MR MOHD HUSSAIN QURESHI MR MOHD HUSSAIN QURESH LCY 05810000376201 PLS PKR 65,172.13<br />
29-Jun-2000<br />
6264 0581 LAHORE-KACHUPURA LAHORE PB 3520226970083 MR MUHAMMAD ILYAS MR MUHAMMAD ILYAS H NO 8LCY 05810010238601 PLS PKR 34,355.55<br />
26-Jan-2000<br />
6265 0581 LAHORE-KACHUPURA LAHORE PB MRS ZARINA BEGUM MRS ZARINA BEGUM HOUSE LCY 05810007816801 PLS PKR 33,027.26<br />
18-Jan-2000<br />
6266 0582 NOWSHERA VIRKAN GUJRANWALA PB 3320115112711 ABDUL RAUF BHATTI S/O ABDUL AZIZ ABDUL RAUF BHATTI S/O ABDLCY 05820010431701 PLS PKR 15,217.18<br />
10-Oct-2000<br />
6267 0582 NOWSHERA VIRKAN GUJRANWALA PB 28755133016 MOHAMMAD NIMAZ S/O KALA KHAN MOHAMMAD NIMAZ S/O KALALCY 05820009049301 PLS PKR 7,540.78<br />
21-Oct-2000<br />
6268 0582 NOWSHERA VIRKAN GUJRANWALA PB MOHD ASHRAF S/O MOHD SHARIF MOHD ASHRAF S/O MOHD SHLCY 05820004208501 PLS PKR 608.54<br />
28-Feb-2000<br />
6269 0582 NOWSHERA VIRKAN GUJRANWALA PB MUHAMMAD ISMAIL S/O FATEH MOHD MUHAMMAD ISMAIL S/O FATELCY 05820005823301 PLS PKR 14,049.13<br />
21-Mar-2000<br />
6270 0582 NOWSHERA VIRKAN GUJRANWALA PB 3460107650708 SUREYA PERVEEN W/O KABEER AHMESUREYA PERVEEN W/O KABELCY 05820012770101 PLS PKR 5,185.21<br />
27-Sep-2000<br />
Page 66 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
6271 0582 NOWSHERA VIRKAN GUJRANWALA PB 29492226040 TARIQ MEHMOOD S/O MOHD IBRAHIM TARIQ MEHMOOD S/O MOHD LCY 05820012754301 PLS PKR 5,985.75<br />
9-Mar-2000<br />
6272 0585 KARACHI-NAYABAD KARACHI SOUTH SD ABDUL QASIM ABDUL QASIM FLAT NO 01 MALCY 05850017100303 CURR PKR 3,514.00<br />
4-Aug-2000<br />
6273 0585 KARACHI-NAYABAD KARACHI SOUTH SD MOHD SIDDIQUE AND BROTHERS MOHD SIDDIQUE AND BROTHLCY 05850015823303 CURR PKR 27,776.95<br />
20-Dec-2000<br />
6274 0585 KARACHI-NAYABAD KARACHI SOUTH SD NOOR JEHAN NOOR JEHAN ROOM NO 110 1LCY 05850182379203 CURR PKR 5,696.87<br />
29-Aug-2000<br />
6275 0585 KARACHI-NAYABAD KARACHI SOUTH SD SADRUDDIN SADRUDDIN B A PLATINUM S LCY 05850191679903 CURR PKR 5,837.00<br />
8-May-2000<br />
6276 0586 AHMED PUR SIAL SARGODHA PB 3320313476123 DARS JAMEAT UL GHADEER DARS JAMEAT UL GHADEER ALCY 05860001678903 CURR PKR 1,061.50<br />
26-Jul-2000<br />
6277 0586 AHMED PUR SIAL SARGODHA PB GENERAL D FUND GENERAL D FUND UNION CO LCY 05860005293201 PLS PKR 2,644.51<br />
4-Feb-1991<br />
6278 0586 AHMED PUR SIAL SARGODHA PB GHAZANFAR ABBAS GHAZANFAR ABBAS BASTI KULCY 05860003741601 PLS PKR 48,909.97<br />
7-Jun-2000<br />
6279 0586 AHMED PUR SIAL SARGODHA PB 31587461724 GHULAM MUHAMMAD S/O WAZEER GHULAM MUHAMMAD S/O WALCY 05860006465101 PLS PKR 5,733.76<br />
2-Oct-2000<br />
6280 0586 AHMED PUR SIAL SARGODHA PB HAMMAOU S/O AZAM HAMMAOU S/O AZAM MOUZA LCY 05860003448101 PLS PKR 12,558.27<br />
16-Feb-2000<br />
6281 0586 AHMED PUR SIAL SARGODHA PB MUHAMMAD HUSSAIN S O GHULAM MOMUHAMMAD HUSSAIN S O GHLCY 05860005360901 PLS PKR 3,358.08<br />
15-Mar-2000<br />
6282 0586 AHMED PUR SIAL SARGODHA PB NARGIS KHATOON DO SHAHID HUSSAINARGIS KHATOON DO SHAHI LCY 05860001586501 PLS PKR 7,732.55<br />
11-Aug-2000<br />
6283 0587 TARBELA TOWNSHIP SECTOR-4 ISLAMABAD NWFP 1330279510559 CENTER MANAGMENT COMMITTE KTS CENTER MANAGMENT COMMLCY 05870006024803 CURR PKR 100,217.50<br />
10-Sep-1997<br />
6284 0587 TARBELA TOWNSHIP SECTOR-4 ISLAMABAD NWFP 12288462652 BASHIR MOHAMMAD S/O PIR MOHAMMBASHIR MOHAMMAD S/O PIR LCY 05870008674601 PLS PKR 4,015.79<br />
25-Sep-2000<br />
6285 0587 TARBELA TOWNSHIP SECTOR-4 ISLAMABAD NWFP KHAN MUHAMMAD AND DIN MUHAMMADKHAN MUHAMMAD AND DIN MLCY 05870004125201 PLS PKR 105.92<br />
3-Oct-2000<br />
6286 0587 TARBELA TOWNSHIP SECTOR-4 ISLAMABAD NWFP 1310110386649 MISS. ALIA BIBI D/O SAFDAR ZAMAN MISS. ALIA BIBI D/O SAFDAR ZLCY 05870004516401 PLS PKR 29,450.42<br />
31-May-2000<br />
6287 0587 TARBELA TOWNSHIP SECTOR-4 ISLAMABAD NWFP 4230108945025 MUHAMMAD RIAZ S/O FAZAL ELLAHI MUHAMMAD RIAZ S/O FAZAL LCY 05870008893301 PLS PKR 4,015.45<br />
3-Jul-2000<br />
6288 0587 TARBELA TOWNSHIP SECTOR-4 ISLAMABAD NWFP 1330204886189 RAFAQAT ZAMAN S/O SHER BAHADER RAFAQAT ZAMAN S/O SHER BLCY 05870009381401 PLS PKR 16,813.87<br />
17-Nov-2000<br />
6289 0588 LAHORE-LANGA MANDI LAHORE PB L M C STAFF SAILARY A/C L M C STAFF SAILARY A/C COLCY 05880007167803 CURR PKR 1,484.00<br />
6-Dec-1997<br />
6290 0588 LAHORE-LANGA MANDI LAHORE PB MR SALEEM SARWAR MR SALEEM SARWAR JURA BLCY 05880006250603 CURR PKR 3,121.03<br />
4-Sep-2000<br />
6291 0588 LAHORE-LANGA MANDI LAHORE PB 27635051249 MST IQBAL BEGUM SHAMIM IJAZ JA MST IQBAL BEGUM SHAMIM I LCY 05880008472803 CURR PKR 13,681.00<br />
4-Sep-2000<br />
6292 0588 LAHORE-LANGA MANDI LAHORE PB 3520205053749 SHAKEEL AHMAD JAMIL AHMAD SHAKEEL AHMAD JAMIL AHMALCY 05880012316603 CURR PKR 2,704.00<br />
28-Sep-2000<br />
6293 0588 LAHORE-LANGA MANDI LAHORE PB 3520214525745 WINNER CHEMICAL WORKS WINNER CHEMICAL WORKS HLCY 05880012324703 CURR PKR 2,704.00<br />
25-Sep-2000<br />
6294 0588 LAHORE-LANGA MANDI LAHORE PB MOHAMMAD AKRAM MOHAMMAD AKRAM ADDRESLCY 05883508789380 FIX PKR 5,000.00<br />
15-Feb-2000 CALL DEPOSITS<br />
6295 0588 LAHORE-LANGA MANDI LAHORE PB 44930209587 BABU KHAN BABU KHAN H NO 367 PAK BLLCY 05880009684001 PLS PKR 12,620.50<br />
4-Aug-2000<br />
6296 0588 LAHORE-LANGA MANDI LAHORE PB HAMIDA BEGUM HAMIDA BEGUM H NO 2269 A LCY 05880009882801 PLS PKR 8,819.27<br />
9-May-2000<br />
6297 0588 LAHORE-LANGA MANDI LAHORE PB 21035048771 INYAT ALI QURESHI INYAT ALI QURESHI 57 B GUL LCY 05880010255801 PLS PKR 12,307.11<br />
20-Sep-2000<br />
6298 0588 LAHORE-LANGA MANDI LAHORE PB MISS RUBY MISS RUBY HOUSE NO678C SLCY 05880003651101 PLS PKR 4,023.94<br />
29-Jul-2000<br />
6299 0588 LAHORE-LANGA MANDI LAHORE PB MST MUMTAZ BEGUM MST MUMTAZ BEGUM C/O BULCY 05880000467801 PLS PKR 3,343.59<br />
11-Aug-2000<br />
6300 0588 LAHORE-LANGA MANDI LAHORE PB 3520274821305 MUHAMMAD ISHFAQ AHMED MUHAMMAD ISHFAQ AHMED LCY 05880009727901 PLS PKR 36,592.91<br />
1-Nov-2000<br />
6301 0588 LAHORE-LANGA MANDI LAHORE PB 3520248789648 MUKHTAR BEGUM MUKHTAR BEGUM HOUSE NOLCY 05880061751801 PLS PKR 4,044.87<br />
3-Jun-2000<br />
6302 0588 LAHORE-LANGA MANDI LAHORE PB 9140001466132 SHAHEEN HUSSAIN INTIZAR HUSSAIN SHAHEEN HUSSAIN INTIZAR HLCY 05880010232201 PLS PKR 17,196.45<br />
3-Aug-2000<br />
6303 0589 BHALWAL-SHAHRAH-E-LIAQUAT ASARGODHA PB IJAZ AHMAD S/O AZIZ AHMAD IJAZ AHMAD S/O AZIZ AHMADLCY 05890021659401 PLS PKR 13,344.34<br />
6-Apr-2000<br />
6304 0589 BHALWAL-SHAHRAH-E-LIAQUAT ASARGODHA PB MOHAMMAD BASHIR S/O M SADDIQ MOHAMMAD BASHIR S/O M SALCY 05890011729901 PLS PKR 33,494.90<br />
19-Jun-2000<br />
6305 0589 BHALWAL-SHAHRAH-E-LIAQUAT ASARGODHA PB 3440105898437 SAFDAR GONDAL S/O M. BUX GONDAL SAFDAR GONDAL S/O M. BUXLCY 05890013368201 PLS PKR 10,993.82<br />
3-May-2000<br />
6306 0592 DAULAT NAGAR GUJRAT PB 3420112467897 WATER SUPPLY LAMBREY WATER SUPPLY LAMBREY VI LCY 05920007598503 CURR PKR 31,131.00<br />
30-Aug-1997<br />
6307 0592 DAULAT NAGAR GUJRAT PB BATOOL BEGUM W/o Abdul RasheedGhaADDRESS MISSING LCY 05921013396180 FIX PKR 69,140.11 12-May-1999 SB MATURED DEPOSITS<br />
6308 0592 DAULAT NAGAR GUJRAT PB 22555439552 ARSHAD MAHMOOD S/O ARSHAD MAHMOOD S/O ABD LCY 05920007936001 PLS PKR 4,063.61<br />
10-Jul-2000<br />
6309 0592 DAULAT NAGAR GUJRAT PB 22585308652 IJAZ AHMED & HAMIDA BEGUM IJAZ AHMED & HAMIDA BEGU LCY 05920011452101 PLS PKR 3,364.09<br />
13-Apr-2000<br />
6310 0592 DAULAT NAGAR GUJRAT PB MEHDI KHAN S/O MEHDI KHAN S/O VILL.DOGA LCY 05920006097101 PLS PKR 6,819.47<br />
21-Nov-2000<br />
6311 0592 DAULAT NAGAR GUJRAT PB 22576327712 MISS IRAM SHEHZADI D/O MISS IRAM SHEHZADI D/O MULCY 05920011341001 PLS PKR 4,111.76<br />
8-Sep-2000<br />
6312 0592 DAULAT NAGAR GUJRAT PB 3420116309328 MISS SADIA KANWAL D/O ABDUL HAQ MISS SADIA KANWAL D/O ABDLCY 05920010598501 PLS PKR 1,162.96<br />
11-Oct-2000<br />
6313 0592 DAULAT NAGAR GUJRAT PB 3420102588579 MR IKRAM ULLAH S/O LAL KHAN MR IKRAM ULLAH S/O LAL KH LCY 05920011167601 PLS PKR 4,038.65<br />
11-May-2000<br />
6314 0592 DAULAT NAGAR GUJRAT PB 51553193837 MR MUHAMMAD ASGHAR S/O LAL KHANMR MUHAMMAD ASGHAR S/OLCY 05920011254301 PLS PKR 4,125.39<br />
6-Mar-2000<br />
6315 0592 DAULAT NAGAR GUJRAT PB 3420137352573 MR MUHAMMAD IMTIAZ S/O NIAZ ALI MR MUHAMMAD IMTIAZ S/O NLCY 05920007387201 PLS PKR 4,007.33<br />
12-Apr-2000<br />
6316 0592 DAULAT NAGAR GUJRAT PB 3740557365437 MR MUHAMMAD YAQOOB MR MUHAMMAD YAQOOB V PLCY 05920011552901 PLS PKR 17,896.69<br />
6-Dec-2000<br />
6317 0592 DAULAT NAGAR GUJRAT PB 70576532001 MRS ZAKIA BIBI W/O MUHAMMAD RAFIQMRS ZAKIA BIBI W/O MUHAMMLCY 05920011440001 PLS PKR 40,212.74<br />
30-Sep-2000<br />
6318 0592 DAULAT NAGAR GUJRAT PB 25572079271 MUHAMMAD ILYAS S/O ABDUL REHMANMUHAMMAD ILYAS S/O ABDU LCY 05920010889901 PLS PKR 3,851.38<br />
18-Sep-2000<br />
6319 0592 DAULAT NAGAR GUJRAT PB MUHAMMAD IQBAL ADDRESS MISSING LCY 05920009579701 PLS PKR 3,484.23<br />
30-Oct-2000<br />
6320 0592 DAULAT NAGAR GUJRAT PB 3420103854686 NOOR BEGUM W/O NOOR BEGUM W/O VILL.DOGALCY 05920007281601 PLS PKR 6,721.95<br />
21-Dec-2000<br />
6321 0592 DAULAT NAGAR GUJRAT PB 3420103850832 ROBINA KAUSAR D/O ROBINA KAUSAR D/O VPO DHLCY 05920007101501 PLS PKR 3,860.07<br />
6-Nov-2000<br />
6322 0592 DAULAT NAGAR GUJRAT PB SHAHEEN AKHTAR W/O M.ASHRAF SHAHEEN AKHTAR W/O M.AS LCY 05920011075801 PLS PKR 8,618.70<br />
4-Feb-2000<br />
6323 0592 DAULAT NAGAR GUJRAT PB ZUBAIDA BEGUM ZUBAIDA BEGUM VILL.LAMBRLCY 05920007116101 PLS PKR 10,425.91<br />
6-Apr-2000<br />
6324 0593 LAHORE-BILAL GUNJ LAHORE PB 3520227548369 HAJVARI JUEE CORNER HAJVARI JUEE CORNER 2 MALCY 05930022732703 CURR PKR 134.00<br />
2-Dec-2000<br />
6325 0593 LAHORE-BILAL GUNJ LAHORE PB ISHRAT TUFAIL ISHRAT TUFAIL H NO 39 MOH LCY 05930011744801 PLS PKR 688.10<br />
22-Sep-2000<br />
6326 0593 LAHORE-BILAL GUNJ LAHORE PB 27645788749 M AFZAL REHANA YASMEEN M AFZAL REHANA YASMEEN LCY 05930012001501 PLS PKR 515.52<br />
14-Nov-2000<br />
6327 0593 LAHORE-BILAL GUNJ LAHORE PB 3520258791000 MOHAMMAD RAFIQ MOHAMMAD RAFIQ H NO 24 I LCY 05930002595701 PLS PKR 17,450.93<br />
5-Jan-2000<br />
6328 0593 LAHORE-BILAL GUNJ LAHORE PB 3520225478978 MR GHULAM AHMAD MR GHULAM AHMAD HNO 64 LCY 05930009068001 PLS PKR 37,789.71<br />
17-Aug-1998<br />
6329 0593 LAHORE-BILAL GUNJ LAHORE PB 3520258798745 MR NAZIR AHMAD UPPLE MR NAZIR AHMAD UPPLE HNOLCY 05930010727701 PLS PKR 73,713.30<br />
10-Aug-1998<br />
6330 0593 LAHORE-BILAL GUNJ LAHORE PB 3520258001245 MST GHULAM FATIMA MST GHULAM FATIMA H NO 2 LCY 05930008991001 PLS PKR 13,276.41<br />
4-Mar-2000<br />
6331 0593 LAHORE-BILAL GUNJ LAHORE PB 3520258721056 MST MUSSARAT AFZA MST MUSSARAT AFZA 14 S KALCY 05930061166301 PLS PKR 4,124.56<br />
14-Dec-2000<br />
6332 0593 LAHORE-BILAL GUNJ LAHORE PB 3520287854124 NUSRAT YASMIN UPPAL S/O NAZIR AHMNUSRAT YASMIN UPPAL S/O LCY 05930008116201 PLS PKR 7,873.74<br />
22-Jul-2000<br />
6333 0593 LAHORE-BILAL GUNJ LAHORE PB 3520258797845 PARVEEN AKHTER PARVEEN AKHTER H NO 9 STLCY 05930060646401 PLS PKR 1,215.23<br />
18-Sep-2000<br />
6334 0593 LAHORE-BILAL GUNJ LAHORE PB 3520214078225 SAQIB SHAHZADA SAQIB SHAHZADA H NO 18 STLCY 05930011364001 PLS PKR 6,105.13<br />
30-Dec-2000<br />
6335 0594 LAHORE-PAF MKT, SARFRAZ RAF LAHORE PB BISMILLAH ADDRESS MISSING LCY CD-MISC PKR 500.00 25-Nov-2000<br />
6336 0594 LAHORE-PAF MKT, SARFRAZ RAF LAHORE PB JAVED H KHAN ADDRESS MISSING LCY CD-MISC PKR 7,980.00 30-Dec-2000<br />
6337 0594 LAHORE-PAF MKT, SARFRAZ RAF LAHORE PB M RAMZAN ADDRESS MISSING LCY CD-MISC PKR 3,705.18 30-Nov-2000<br />
6338 0594 LAHORE-PAF MKT, SARFRAZ RAF LAHORE PB MISS DOLI ADDRESS MISSING LCY CD-MISC PKR 828.34 30-Nov-2000<br />
6339 0594 LAHORE-PAF MKT, SARFRAZ RAF LAHORE PB ZULFIQAR ADDRESS MISSING LCY CD-MISC PKR 800.00 11-Nov-2000<br />
6340 0594 LAHORE-PAF MKT, SARFRAZ RAF LAHORE PB LAHORE CITY CRICKET ASSOCATION LAHORE CITY CRICKET ASSOLCY 05940008752003 CURR PKR 124,217.16<br />
1-Sep-1999<br />
6341 0595 LAHORE-DATA DARBAR LAHORE PB A Iqbal AHMAD ADDRESS MISSING LCY CD-MISC DD 845530 PKR 300.00 9-Jan-1999<br />
6342 0595 LAHORE-DATA DARBAR LAHORE PB DIL MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 900.00 14-Mar-2000<br />
6343 0595 LAHORE-DATA DARBAR LAHORE PB 3520229016681 CH MEHTAB ALAM CH MEHTAB ALAM AL MUSHT LCY 05950024675703 CURR PKR 8,168.75<br />
20-Jun-2000<br />
6344 0595 LAHORE-DATA DARBAR LAHORE PB 28455083508 MR MUHAMMAD HABIB NAWAZ MR MUHAMMAD HABIB NAWALCY 05950018307203 CURR PKR 9,510.00<br />
5-Aug-2000<br />
6345 0595 LAHORE-DATA DARBAR LAHORE PB MR NAZIR AHMED MR NAZIR AHMED 435 JEHAN LCY 05950015236403 CURR PKR 3,347.00<br />
5-Aug-2000<br />
6346 0595 LAHORE-DATA DARBAR LAHORE PB ABDUL RASHEED BUTT FAHMEEDA R ABDUL RASHEED BUTT FAHMLCY 05950061709601 PLS PKR 3,368.55<br />
8-Mar-2000<br />
6347 0595 LAHORE-DATA DARBAR LAHORE PB 71089070124 AZIZ UL HASSAN AZIZ UL HASSAN C/O MAKTABLCY 05950010533201 PLS PKR 1,182.69<br />
2-Aug-2000<br />
6348 0595 LAHORE-DATA DARBAR LAHORE PB 26740056100 MOHAMMAD SHABBIR &MANZOOR AHMMOHAMMAD SHABBIR &MANZLCY 05950009352501 PLS PKR 5,493.81<br />
8-Feb-2000<br />
6349 0595 LAHORE-DATA DARBAR LAHORE PB MOHD HAMIO MOHD HAMIO H NO 29 ST NO LCY 05950006688901 PLS PKR 9,061.12<br />
28-Jul-2000<br />
6350 0595 LAHORE-DATA DARBAR LAHORE PB MR FATCH MOHD MR FATCH MOHD HAFIZ PAN LCY 05950000125801 PLS PKR 139.36<br />
21-Sep-2000<br />
6351 0595 LAHORE-DATA DARBAR LAHORE PB MR KHURSHID ALAM MR KHURSHID ALAM HOUSE LCY 05950060045801 PLS PKR 20,216.15<br />
7-Oct-2000<br />
6352 0595 LAHORE-DATA DARBAR LAHORE PB 27356106681 MRS ABIDA BEGUM MRS ABIDA BEGUM H NO 106 LCY 05950011216901 PLS PKR 4,059.82<br />
10-Jul-2000<br />
6353 0595 LAHORE-DATA DARBAR LAHORE PB 3520276280343 SALEEM AHMAD SALEEM AHMAD 42-B GULSHALCY 05950010531601 PLS PKR 7,859.89<br />
2-Dec-2000<br />
6354 0595 LAHORE-DATA DARBAR LAHORE PB SYED MOHSIN ALI NAQUI SYED MOHSIN ALI NAQUI GOVLCY 05950003678301 PLS PKR 13,109.75<br />
12-Feb-2000<br />
6355 0596 SIHALA ISLAMABAD FCT ABDUL RAZZAQ ABDUL RAZZAQ MAIN BAZAR LCY 05960002100901 PLS PKR 5,727.58<br />
26-Jan-2000<br />
6356 0596 SIHALA ISLAMABAD FCT FAZILAT JAN W/O MUSHTAQ ALI FAZILAT JAN W/O MUSHTAQ ALCY 05960009242601 PLS PKR 6,792.46<br />
1-Mar-2000<br />
6357 0596 SIHALA ISLAMABAD FCT MISS FARAH NAZ MISS FARAH NAZ H/NO-1069 MLCY 05960005231401 PLS PKR 6,440.65<br />
31-Oct-2000<br />
6358 0596 SIHALA ISLAMABAD FCT MR MASOOD AHMAD MR MASOOD AHMAD VILLAGELCY 05960003333901 PLS PKR 16,100.28<br />
16-Dec-2000<br />
6359 0596 SIHALA ISLAMABAD FCT MRS BALQEES AKHTAR MRS BALQEES AKHTAR VILL. LCY 05960004862801 PLS PKR 7,427.69<br />
28-Feb-2000<br />
6360 0596 SIHALA ISLAMABAD FCT MUHAMAMD SADIQ MUHAMAMD SADIQ VILL CHA LCY 05960003188201 PLS PKR 8,304.77<br />
12-Jun-2000<br />
6361 0596 SIHALA ISLAMABAD FCT MUHAMMAD QASIM ABBASI MUHAMMAD QASIM ABBASI DLCY 05960000421001 PLS PKR 40,179.00<br />
11-Nov-2000<br />
6362 0596 SIHALA ISLAMABAD FCT MUHAMMAD ZAHOOR MUHAMMAD ZAHOOR VILL CHLCY 05960009456901 PLS PKR 150,324.90<br />
25-Mar-2000<br />
6363 0596 SIHALA ISLAMABAD FCT NAYYAR NAHEED W/O TARIR MEHMOODNAYYAR NAHEED W/O TARIR LCY 05960007138301 PLS PKR 1,097.14<br />
14-Sep-2000<br />
6364 0596 SIHALA ISLAMABAD FCT NAZIK HUSSAIN NAZIK HUSSAIN VILLAGE LEDLCY 05960000853201 PLS PKR 6,362.19<br />
11-Oct-2000<br />
6365 0596 SIHALA ISLAMABAD FCT QAZI ABDUL RAHIM QAZI ABDUL RAHIM VILL CHA LCY 05960004921501 PLS PKR 827.21<br />
3-Jun-2000<br />
Page 67 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
6366 0596 SIHALA ISLAMABAD FCT WATER SUPPLY WATER SUPPLY SUB ENG PULCY 05960006990401 PLS PKR 235,590.27<br />
20-Jun-2000<br />
6367 0598 RAWALPINDI-MORGAH (CORP.SU CORPORATE PB A.KHALIQ ADDRESS MISSING LCY CD-MISC OT PKR 5,988.00 19-May-2000<br />
6368 0598 RAWALPINDI-MORGAH (CORP.SU CORPORATE PB IFTIKHAR ADDRESS MISSING LCY CD-MISC OT PKR 2,100.00 20-May-2000<br />
6369 0598 RAWALPINDI-MORGAH (CORP.SU CORPORATE PB KHURSHID ADDRESS MISSING LCY CD-MISC OT PKR 425.00 9-May-2000<br />
6370 0598 RAWALPINDI-MORGAH (CORP.SU CORPORATE PB SAJID MIR ADDRESS MISSING LCY CD-MISC OT PKR 15,000.00 2-Aug-2000<br />
6371 0598 RAWALPINDI-MORGAH (CORP.SU CORPORATE PB 3740505630959 A R L HOCKEY PLAYERS WELFARE F A R L HOCKEY PLAYERS WELLCY 05980007449403 CURR PKR 1,571.50<br />
27-Dec-1999<br />
6372 0598 RAWALPINDI-MORGAH (CORP.SU CORPORATE PB BAITUL MALL FUND BAITUL MALL FUND UNIN COULCY 05980006095803 CURR PKR 434.00<br />
26-Jun-2000<br />
6373 0598 RAWALPINDI-MORGAH (CORP.SU CORPORATE PB JADOON CARTAGE COMPANY JADOON CARTAGE COMPANYLCY 05980013301003 CURR PKR 8,088.30<br />
23-Nov-2000<br />
6374 0598 RAWALPINDI-MORGAH (CORP.SU CORPORATE PB MOHAMMAD BASHIR MOHAMMAD BASHIR GENERALCY 05980004205703 CURR PKR 3,322.50<br />
11-Mar-2000<br />
6375 0598 RAWALPINDI-MORGAH (CORP.SU CORPORATE PB SWAMI NARYAN MANDAR SWAMI NARYAN MANDAR 60 LCY 05980007300803 CURR PKR 2,034.00<br />
26-Jun-2000<br />
6376 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD Akhtar Abbas ADDRESS MISSING LCY CD-MISC PKR 2,600.00 1-Mar-2000<br />
6377 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD Haroon Ali ADDRESS MISSING LCY CD-MISC PKR 105.00 30-May-2000<br />
6378 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD M Anwar 0808177 ADDRESS MISSING LCY CD-MISC PKR 6,100.00<br />
6379 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD Muhammad Aziz ADDRESS MISSING LCY CD-MISC PKR 4,500.00 17-Feb-2000<br />
6380 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD S A Hussain ADDRESS MISSING LCY CD-MISC PKR 3,673.00 1-Mar-2000<br />
6381 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD Sher Shah Gul ADDRESS MISSING LCY CD-MISC PKR 4,476.00 1-Apr-2000<br />
6382 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD Sherzaman ADDRESS MISSING LCY CD-MISC PKR 1,658.00 2-Aug-2000<br />
6383 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD Zahid Hussain ADDRESS MISSING LCY CD-MISC PKR 3,673.00 1-Mar-2000<br />
6384 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD APPAREL SPORTSWEAR. APPAREL SPORTSWEAR. A LCY 05990038236503 CURR PKR 14,228.00<br />
25-Nov-2000<br />
6385 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD DIAMOND ENTERPRISES. DIAMOND ENTERPRISES. 701LCY 05990036404003 CURR PKR 60,029.00<br />
29-Aug-2000<br />
6386 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD HI TEC CONSTRUCTION LTD HI TEC CONSTRUCTION LTD 5LCY 05990016991103 CURR PKR 5,601.95<br />
16-Nov-2000<br />
6387 0599 KARACHI-SHAHEED-E-MILLAT ROAKARACHI NORTH SD IQBAL MIAN BHAI IQBAL MIAN BHAI 16 A SHABBLCY 05990010076303 CURR PKR 3,046.82<br />
22-Apr-2000<br />
6388 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB ALTAF KA 73 LCY CD-MISC PKR 2,768.00 7-Aug-2000<br />
6389 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB M S MUHA SA 702 LCY CD-MISC PKR 159,064.00 13-Jul-2000<br />
6390 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB NADEEM IQBAL A/C 27453-4 ADDRESS MISSING LCY CD-MISC PKR 800.00 4-Jul-2000<br />
6391 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB NASEER H # 4323l LCY CD-MISC PKR 7,750.00 29-Jun-2000<br />
6392 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB RASHID N #2 LCY CD-MISC PKR 4,202.00 20-May-2000<br />
6393 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB RAZA M 839 LCY CD-MISC PKR 10,273.51 28-Feb-2000<br />
6394 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB SHAMIM AKHTER A/C 17223-3 ADDRESS MISSING LCY CD-MISC PKR 12,000.00 23-May-2000<br />
6395 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB M S MUHAMMAD SONS M S MUHAMMAD SONS SA 7 LCY 06010027501803 CURR PKR 159,064.00<br />
13-Jul-2000<br />
6396 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB M S RAZA TRADERS M S RAZA TRADERS M 839 UMLCY 06010065876103 CURR PKR 10,273.51<br />
28-Feb-2000<br />
6397 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB MUHAMMAD NASEER MUHAMMAD NASEER NAZIR BLCY 06010024707303 CURR PKR 7,750.00<br />
29-Jun-2000<br />
6398 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB 3740504879263 ORTHOCON 97 ORTHORAEDIC XII ORTHOCON 97 ORTHORAEDI LCY 06010026416403 CURR PKR 7,422.50<br />
15-Apr-1998<br />
6399 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB RASHID REHMAN RASHID REHMAN H NO 2-A STLCY 06010015512903 CURR PKR 4,202.00<br />
20-May-2000<br />
6400 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB SYED ALTAF HUSSAIN SHAH SYED ALTAF HUSSAIN SHAH LCY 06010063882603 CURR PKR 2,768.00<br />
7-Aug-2000<br />
6401 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB A.KHALID COLLEGE ACCOUNT OF A KH LCY 06010038215180 FIX PKR 300.00<br />
14-Sep-1976 CALL DEPOSITS<br />
6402 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB ANSAFF SCHOOL ACCOUNT OF INSATLCY 06010020799880 FIX PKR 600.00<br />
17-Mar-1985 CALL DEPOSITS<br />
6403 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB BROTHER PAINT BROTHERS ADVERTISEMENTLCY 06010037435380 FIX PKR 645.00<br />
26-Apr-1994 CALL DEPOSITS<br />
6404 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB IMRAN BROS COMM ACCOUNT OF IMRAN BLCY 06010020784380 FIX PKR 2,500.00<br />
11-Jun-1984 CALL DEPOSITS<br />
6405 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB M Y REHMAN AH IQBAL CO ACCOUNT OF MLCY 06010038102480 FIX PKR 800.00<br />
4-Jul-1986 CALL DEPOSITS<br />
6406 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB M Y REHMAN AH IQBAL CO ACCOUNT OF MLCY 06010038103580 FIX PKR 350.00<br />
6-Aug-1986 CALL DEPOSITS<br />
6407 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB M.AKHTAR PHASE ACCOUNT OF M AKHTLCY 06010000236280 FIX PKR 2,500.00<br />
8-Aug-1983 CALL DEPOSITS<br />
6408 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB M.AKHTAR PHASE ACCOUNT OF M AKHTLCY 06010000236180 FIX PKR 2,500.00<br />
8-Aug-1983 CALL DEPOSITS<br />
6409 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB M.RIAZ SMALL ACCOUNT OF M RIAZ LCY 06010010302380 FIX PKR 900.00<br />
5-Mar-1984 CALL DEPOSITS<br />
6410 0601 RAWALPINDI-ASGHAR MALL ISLAMABAD PB PERVEEN AKHTAR PERVEEN AKHTAR WIFE OF KLCY 06010011916480 FIX PKR 61,725.41<br />
29-Aug-2000 SB MATURED DEPOSITS<br />
6411 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Abdul Rehman Qureshi ADDRESS MISSING LCY CD-MISC OT 873486 PKR 5,836.00 13-Dec-2000<br />
6412 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Ahmad Hassan ADDRESS MISSING LCY CD-MISC OT 351221 PKR 300.00 24-Jul-2000<br />
6413 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Aslam Ali Sabzwari ADDRESS MISSING LCY CD-MISC OT 232057 PKR 1,340.00 16-Nov-2000<br />
6414 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Basit Maqsood Abbasi ADDRESS MISSING LCY CD-MISC OT 177421 PKR 1,380.00 21-Oct-2000<br />
6415 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Ch. Mohd.Bashir ADDRESS MISSING LCY CD-MISC OT 3/18/2468 PKR 5,830.00 2-Feb-2000<br />
6416 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Ch. Muhammad Iqbal ADDRESS MISSING LCY CD-MISC OT PKR 9,000.00 1-Mar-2000<br />
6417 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT DD ADDRESS MISSING LCY CD-MISC OT PKR 450.00 3-Aug-2000<br />
6418 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Ghulam Haider ADDRESS MISSING LCY CD-MISC OT 4/2/3217 PKR 6,552.00 26-Apr-2000<br />
6419 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT ITCG ADDRESS MISSING LCY CD-MISC OT 325811 PKR 3,000.00 5-May-2000<br />
6420 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT M.Nawaz Khan ADDRESS MISSING LCY CD-MISC OT 44525 PKR 3,834.00 5-Sep-2000<br />
6421 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT M.Shafi ADDRESS MISSING LCY CD-MISC OT 305298 PKR 100,000.00 1-Nov-2000<br />
6422 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT M/s Store ADDRESS MISSING LCY CD-MISC OT PKR 1,993.00 4-Feb-2000<br />
6423 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Mohd. Aslam ADDRESS MISSING LCY CD-MISC OT 5/7/1903 PKR 500.00 28-Mar-2000<br />
6424 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Muzammil Hussain Naqvi ADDRESS MISSING LCY CD-MISC OT 172998 PKR 46,500.00 11-Dec-2000<br />
6425 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Nasir Hussain ADDRESS MISSING LCY CD-MISC OT PKR 500.00 28-Mar-2000<br />
6426 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Nawab Bibi ADDRESS MISSING LCY CD-MISC OT PKR 3,339.32 2-Dec-2000<br />
6427 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Not Available ADDRESS MISSING LCY CD-MISC OT PKR 827.00 1-Apr-2000<br />
6428 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Not Available ADDRESS MISSING LCY CD-MISC OT 89426 PKR 8,500.00 4-Sep-2000<br />
6429 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Not Available ADDRESS MISSING LCY CD-MISC OT PKR 2,000.00 22-Sep-2000<br />
6430 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Sher Zaman Khan ADDRESS MISSING LCY CD-MISC OT PKR 8,900.00 4-Jul-2000<br />
6431 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Syed Aslam Ali ADDRESS MISSING LCY CD-MISC OT 232059 PKR 1,670.00 8-Oct-2000<br />
6432 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Syed Aslam Ali Sabzwari ADDRESS MISSING LCY CD-MISC OT 398046 PKR 1,918.00 4-Oct-2000<br />
6433 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT The Central Welfare Foundation ADDRESS MISSING LCY CD-MISC OT 10/18/3938 PKR 400.00 16-Dec-2000<br />
6434 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT Zahra Bibi ADDRESS MISSING LCY CD-MISC OT 582288 PKR 900.00 7-Jan-2000<br />
6435 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT FIVE STARS GOODS TRANSPORTS CO FIVE STARS GOODS TRANSP LCY 06020074970503 CURR PKR 4,884.00<br />
8-Jun-2000<br />
6436 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT GHULAM BARI GHULAM BARI HNO 7 GALI NOLCY 06020089690003 CURR PKR 3,868.00<br />
15-Aug-2000<br />
6437 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT HAJI ZAHOOR AHMAD HAJI ZAHOOR AHMAD HOUSELCY 06020026480203 CURR PKR 9,777.55<br />
1-Apr-2000<br />
6438 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT IFTIKHAR UD DIN. IFTIKHAR UD DIN. MANAGINGLCY 06020083929103 CURR PKR 3,565.12<br />
3-Jan-2000<br />
6439 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT M S INTER TECH COMMUNICATIONS M S INTER TECH COMMUNICALCY 06020084747203 CURR PKR 6,719.00<br />
3-May-2000<br />
6440 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT MIR NIBRAS AND IMRANA MALIK MIR NIBRAS AND IMRANA MA LCY 06020038720203 CURR PKR 12,462.23<br />
4-Sep-2000<br />
6441 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT PAKISTAN MUSLIM LEAGUE PAKISTAN MUSLIM LEAGUE MLCY 06020034996103 CURR PKR 1,754.86<br />
8-Jun-2000<br />
6442 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT PUKHRAJ INTERNATIONAL PUKHRAJ INTERNATIONAL 7- LCY 06020088505603 CURR PKR 3,516.00<br />
22-Jul-2000<br />
6443 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT R.I.U.J. JOURNALISTS COLONY COMMIR.I.U.J. JOURNALISTS COLO LCY 06020085735403 CURR PKR 12,365.00<br />
12-Dec-2000<br />
6444 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT RIZVI MINNING PRIVATE LIMITED RIZVI MINNING PRIVATE LIMITLCY 06020086375303 CURR PKR 14,125.18<br />
7-Feb-2000<br />
6445 0602 ISLAMABAD-C.D.A. CIVIC CENTRE ISLAMABAD FCT THE SAUDI MILITARY ATTECHE THE SAUDI MILITARY ATTECHLCY 06020045484703 CURR PKR 156.00<br />
26-May-2000<br />
6446 0604 LAHORE-SHAHDARA GUJRANWALA PB Ifthkar ahmedp/s0357/nil ADDRESS MISSING LCY CD-MISC PKR 550.00 3-Mar-2000<br />
6447 0604 LAHORE-SHAHDARA GUJRANWALA PB Miss batool p/s015248/1524.8 ADDRESS MISSING LCY CD-MISC PKR 2,010.00 25-Mar-2000<br />
6448 0604 LAHORE-SHAHDARA GUJRANWALA PB Nazir p/s00415/nil ADDRESS MISSING LCY CD-MISC PKR 400.00 21-Mar-2000<br />
6449 0604 LAHORE-SHAHDARA GUJRANWALA PB Nazir p/s0106723/156418 ADDRESS MISSING LCY CD-MISC PKR 8,500.00 4-Jul-2000<br />
6450 0604 LAHORE-SHAHDARA GUJRANWALA PB Nazir p/s106721/156418 ADDRESS MISSING LCY CD-MISC PKR 1,000.00 10-Feb-2000<br />
6451 0604 LAHORE-SHAHDARA GUJRANWALA PB Nazir p/snil/156418 ADDRESS MISSING LCY CD-MISC PKR 2,000.00 6-Mar-2000<br />
6452 0604 LAHORE-SHAHDARA GUJRANWALA PB Nazirp/s106724/156418 ADDRESS MISSING LCY CD-MISC PKR 1,500.00 8-Jul-2000<br />
6453 0604 LAHORE-SHAHDARA GUJRANWALA PB Razia p/s0140202/63465 ADDRESS MISSING LCY CD-MISC PKR 2,300.00 24-Jun-2000<br />
6454 0604 LAHORE-SHAHDARA GUJRANWALA PB Rehmat p/s095669/nil ADDRESS MISSING LCY CD-MISC PKR 4,998.20 3-May-2000<br />
6455 0604 LAHORE-SHAHDARA GUJRANWALA PB Taajmal p/s0089322/74760 ADDRESS MISSING LCY CD-MISC PKR 1,000.00 10-Feb-2000<br />
6456 0604 LAHORE-SHAHDARA GUJRANWALA PB Tahira p/s187600/nil ADDRESS MISSING LCY CD-MISC PKR 1,300.00 20-Aug-2000<br />
6457 0604 LAHORE-SHAHDARA GUJRANWALA PB Zeerana p/s03501/185711 ADDRESS MISSING LCY CD-MISC PKR 500.00 27-Mar-2000<br />
6458 0604 LAHORE-SHAHDARA GUJRANWALA PB Zubudahi p/s078987/16430 ADDRESS MISSING LCY CD-MISC PKR 13,000.00 13-May-2000<br />
6459 0604 LAHORE-SHAHDARA GUJRANWALA PB AKBAR ALI AKBAR ALI DARGAHI GILL KA LCY 06040026313503 CURR PKR 19,245.00<br />
16-May-2000<br />
6460 0604 LAHORE-SHAHDARA GUJRANWALA PB MOHSIN AHMAD MOHSIN AHMAD MADINA DYINLCY 06040026753703 CURR PKR 2,704.00<br />
27-Jun-2000<br />
Page 68 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
6461 0604 LAHORE-SHAHDARA GUJRANWALA PB ZUBAIR AHMAD ZUBAIR AHMAD VILL BURJ ATLCY 06040024214703 CURR PKR 6,220.00<br />
24-May-2000<br />
6462 0604 LAHORE-SHAHDARA GUJRANWALA PB ABDUL GHANI ABDUL GHANI FURRKH ABAD LCY 06040061009501 PLS PKR 29,744.36<br />
30-Sep-2000<br />
6463 0604 LAHORE-SHAHDARA GUJRANWALA PB 9140001858091 BILAL AHMAD BILAL AHMAD C/O BILAL ENG LCY 06040018679701 PLS PKR 8,143.57<br />
15-Mar-2000<br />
6464 0604 LAHORE-SHAHDARA GUJRANWALA PB DILAWAR KHAN DILAWAR KHAN DILAWAR KHALCY 06040001493601 PLS PKR 15,743.35<br />
19-Dec-2000<br />
6465 0604 LAHORE-SHAHDARA GUJRANWALA PB 3460206304329 KANWAL RIZVI W/O IRFAN ALI SHAH KANWAL RIZVI W/O IRFAN AL LCY 06040027239801 PLS PKR 3,729.72<br />
20-Jul-2000<br />
6466 0604 LAHORE-SHAHDARA GUJRANWALA PB 24189354509 M MURTAZA HUSSAIN M MURTAZA HUSSAIN KHATELCY 06040016015901 PLS PKR 7,734.81<br />
7-Sep-2000<br />
6467 0604 LAHORE-SHAHDARA GUJRANWALA PB MISS ZAHIDA MISS ZAHIDA C/O MOHAMMA LCY 06040004881701 PLS PKR 291.91<br />
11-Jul-2000<br />
6468 0604 LAHORE-SHAHDARA GUJRANWALA PB MOHAMMAD ILYAS MOHAMMAD ILYAS SARAY KHLCY 06040061075001 PLS PKR 1,026.54<br />
15-Jul-2000<br />
6469 0604 LAHORE-SHAHDARA GUJRANWALA PB 3540118164785 MOHAMMAD RAMZAN S/O M SHAI MOHAMMAD RAMZAN S/O M SLCY 06040026348801 PLS PKR 6,428.08<br />
24-Jul-2000<br />
6470 0604 LAHORE-SHAHDARA GUJRANWALA PB MOHAMMAD SHAFI MOHAMMAD SHAFI KATCHI L LCY 06040003849601 PLS PKR 3,856.32<br />
2-Sep-2000<br />
6471 0604 LAHORE-SHAHDARA GUJRANWALA PB MR ABDUL MAJID MR ABDUL MAJID SHAHDARALCY 06040005751801 PLS PKR 29,947.17<br />
15-Aug-2000<br />
6472 0604 LAHORE-SHAHDARA GUJRANWALA PB 26526181864 MR MOHAMMAD SIDDIQUE MR MOHAMMAD SIDDIQUE KOLCY 06040006980501 PLS PKR 9,360.82<br />
15-Jul-2000<br />
6473 0604 LAHORE-SHAHDARA GUJRANWALA PB MUHAMMAD ANWAR S/O LAL DIN MUHAMMAD ANWAR S/O LAL LCY 06040017776501 PLS PKR 0.01<br />
5-Jan-2000<br />
6474 0604 LAHORE-SHAHDARA GUJRANWALA PB MUNISA BEGUM MUNISA BEGUM BARKAT TOWLCY 06040022886101 PLS PKR 3,373.44<br />
4-Sep-2000<br />
6475 0604 LAHORE-SHAHDARA GUJRANWALA PB NASIM AKHTER NASIM AKHTER JAMIL PARK BLCY 06040021775601 PLS PKR 8,924.22<br />
16-Aug-2000<br />
6476 0604 LAHORE-SHAHDARA GUJRANWALA PB 33385031869 NASIR ALI ABID NASIR ALI ABID HAMID PARK LCY 06040026835401 PLS PKR 3,778.18<br />
5-Oct-2000<br />
6477 0604 LAHORE-SHAHDARA GUJRANWALA PB NUZHAT ARA NUZHAT ARA HNO 16 GALI NOLCY 06040016182701 PLS PKR 6,072.13<br />
20-Jan-2000<br />
6478 0604 LAHORE-SHAHDARA GUJRANWALA PB 3540124253332 RASHIDA BIBI RASHIDA BIBI NIZAMPURA P/OLCY 06040018605601 PLS PKR 34,866.76<br />
1-Feb-2000<br />
6479 0604 LAHORE-SHAHDARA GUJRANWALA PB 3520222713720 RAZAI KAUSAR RAZAI KAUSAR HNO 14 ST NOLCY 06040016686901 PLS PKR 583.06<br />
31-Jan-2000<br />
6480 0604 LAHORE-SHAHDARA GUJRANWALA PB 3540111888074 SHAHEEN W/O MUHAMMAD MUNIR SHAHEEN W/O MUHAMMAD MLCY 06040027007001 PLS PKR 4,632.08<br />
13-May-2000<br />
6481 0605 LAHORE-KOT ABDULLAH SHAH(LYLAHORE PB Bushara afz ADDRESS MISSING LCY CD-MISC PKR 1,000.00 20-Jul-2000<br />
6482 0605 LAHORE-KOT ABDULLAH SHAH(LYLAHORE PB RIAZ AHMAD ADDRESS MISSING LCY CD-MISC DD PKR 260.00 22-Feb-2000<br />
6483 0605 LAHORE-KOT ABDULLAH SHAH(LYLAHORE PB JAWAD RANA JAWAD RANA 1 A RACE VIEW LCY 06050011617303 CURR PKR 3,151.50<br />
29-Nov-2000<br />
6484 0605 LAHORE-KOT ABDULLAH SHAH(LYLAHORE PB WAHDAT HOSPITAL MATERNITY HOMEWAHDAT HOSPITAL MATERNLCY 06050012281503 CURR PKR 5,143.00<br />
23-Dec-1999<br />
6485 0606 KARACHI-HIGH COURT KARACHI SOUTH SD A,G,SIND ADDRESS MISSING LCY CD-MISC PKR 1,924.00 2-Jan-2000<br />
6486 0606 KARACHI-HIGH COURT KARACHI SOUTH SD MOHD HARA ADDRESS MISSING LCY CD-MISC PKR 17,070.00 16-Aug-2000<br />
6487 0606 KARACHI-HIGH COURT KARACHI SOUTH SD MUHAMMAD RAMZAN ADDRESS MISSING LCY CD-MISC PKR 2,439.09 5-Jul-2000<br />
6488 0606 KARACHI-HIGH COURT KARACHI SOUTH SD SALMAN AHMED ADDRESS MISSING LCY CD-MISC PKR 500.00 16-Sep-2000<br />
6489 0606 KARACHI-HIGH COURT KARACHI SOUTH SD ABDUL HAFIZ ABDUL HAFIZ A 16 BL 13 D GULCY 06060010392303 CURR PKR 3,179.00<br />
29-Jun-2000<br />
6490 0606 KARACHI-HIGH COURT KARACHI SOUTH SD JUSTICE AMANULLAH ABBASI JUSTICE AMANULLAH ABBAS LCY 06060011518203 CURR PKR 891.16<br />
26-Mar-1997<br />
6491 0606 KARACHI-HIGH COURT KARACHI SOUTH SD JUSTICE NASIR ASLAM ZAHID JUSTICE NASIR ASLAM ZAHIDLCY 06060003905103 CURR PKR 2,850.48<br />
19-Apr-2000<br />
6492 0606 KARACHI-HIGH COURT KARACHI SOUTH SD SYED JAVED ASRAR SYED JAVED ASRAR S 14 MO LCY 06060014061603 CURR PKR 204.00<br />
1-Dec-2000<br />
6493 0607 SIALKOT-NEIKAPURA SIALKOT PB Cospo ADDRESS MISSING LCY CD-MISC PKR 14,934.50 21-Mar-2000<br />
6494 0607 SIALKOT-NEIKAPURA SIALKOT PB MUHAMMAD HAYYAT ADDRESS MISSING LCY CD-MISC PKR 1,115.00 1-Feb-2000<br />
6495 0607 SIALKOT-NEIKAPURA SIALKOT PB RASHIDA BEGUM 6899-2 ADDRESS MISSING LCY CD-MISC PKR 500.00 1-Jun-2000<br />
6496 0607 SIALKOT-NEIKAPURA SIALKOT PB COSPO AGENCIES PVT.LTD. COSPO AGENCIES PVT.LTD. ALCY 06070006391803 CURR PKR 14,934.50<br />
21-Mar-2000<br />
6497 0609 RAWALPINDI-CHOUR HARPAL,PESISLAMABAD PB AKBAR JAN ADDRESS MISSING LCY CD-MISC PKR 1,500.00 11-Jul-2000<br />
6498 0609 RAWALPINDI-CHOUR HARPAL,PESISLAMABAD PB M.ARSHAD ADDRESS MISSING LCY CD-MISC PKR 5,510.00 28-Mar-2000<br />
6499 0609 RAWALPINDI-CHOUR HARPAL,PESISLAMABAD PB NOOR MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 690.00 26-Jul-2000<br />
6500 0609 RAWALPINDI-CHOUR HARPAL,PESISLAMABAD PB SHOAIL ADDRESS MISSING LCY CD-MISC PKR 8,400.00 10-Jun-2000<br />
6501 0609 RAWALPINDI-CHOUR HARPAL,PESISLAMABAD PB 3740512570371 JAMIL AHMED SHEIKH JAMIL AHMED SHEIKH 129 A MLCY 06090016960303 CURR PKR 6,376.24<br />
30-Sep-2000<br />
6502 0609 RAWALPINDI-CHOUR HARPAL,PESISLAMABAD PB ABDUL REHMAN ABDUL REHMAN ADDRESS M LCY 06091019947280 FIX PKR 113,290.41<br />
2-May-2000 SB MATURED DEPOSITS<br />
6503 0609 RAWALPINDI-CHOUR HARPAL,PESISLAMABAD PB HUMAIRA BIBI HUMAIRA BIBI ADDRESS MISSLCY 06093543769080 FIX PKR 5,000.00<br />
17-Oct-2000 CALL DEPOSITS<br />
6504 0609 RAWALPINDI-CHOUR HARPAL,PESISLAMABAD PB 3740581220007 BABU BABU DHOKE AMANAT P O SALCY 06090009325101 PLS PKR 5,704.02<br />
7-Aug-2000<br />
6505 0609 RAWALPINDI-CHOUR HARPAL,PESISLAMABAD PB 3740563314226 MIAN M.ASLAM SHARIFAN BEGUM E/S MIAN M.ASLAM SHARIFAN BE LCY 06090009749401 PLS PKR 5,576.40<br />
9-Oct-2000<br />
6506 0609 RAWALPINDI-CHOUR HARPAL,PESISLAMABAD PB 1017330254893 TANVEER ABBAS TANVEER ABBAS DHOK GUJRLCY 06090009895601 PLS PKR 8,904.88<br />
25-May-2000<br />
6507 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB A/C 1095 FAZAL DIN ADDRESS MISSING LCY CD-MISC PKR 12,282.00 26-Jan-2000<br />
6508 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB A/C 1095 FAZAL DIN ADDRESS MISSING LCY CD-MISC PKR 12,420.00 11-Mar-2000<br />
6509 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB A/C 12520-1 MUHAMMAD HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 1,344.00 15-Jan-2000<br />
6510 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB A/C 3678 MUNIR S/O INAYAT ADDRESS MISSING LCY CD-MISC PKR 3,445.00 3-Apr-2000<br />
6511 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB Doulat Masih ADDRESS MISSING LCY CD-MISC PKR 1,600.00 12-Nov-1999<br />
6512 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB Ghulam Rasool ADDRESS MISSING LCY CD-MISC PKR 2,900.00 11-Jul-1996<br />
6513 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB M.Anwar ADDRESS MISSING LCY CD-MISC PKR 15,000.00 2-Dec-1996<br />
6514 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB M.Anwar ADDRESS MISSING LCY CD-MISC PKR 644.00 3-Apr-1999<br />
6515 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB M.Hussain ADDRESS MISSING LCY CD-MISC PKR 100.00 11-Aug-1999<br />
6516 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB Masjid F ADDRESS MISSING LCY CD-MISC PKR 200.00 5-Sep-1996<br />
6517 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB Munawar ADDRESS MISSING LCY CD-MISC PKR 2,300.00 12-Apr-2000<br />
6518 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB Munawar ADDRESS MISSING LCY CD-MISC PKR 300.00 22-Nov-1999<br />
6519 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2.00 22-Nov-1999<br />
6520 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB Snaullah ADDRESS MISSING LCY CD-MISC PKR 500.00 25-Nov-1999<br />
6521 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB Syed Muhammad ADDRESS MISSING LCY CD-MISC PKR 2,000.00 23-Feb-1998<br />
6522 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB BUTT CONSTRCTION COMPANY BUTT CONSTRCTION COMPA LCY 06110028889503 CURR PKR 5,173.00<br />
8-Nov-2000<br />
6523 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB AUTR GH AUTR GH ADDRESS MISSING LCY 06113083309180 FIX PKR 3,000.00<br />
28-Feb-1994 CALL DEPOSITS<br />
6524 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB MUBLUE MUBLUE ADDRESS MISSING LCY 06113019176080 FIX PKR 272.00<br />
26-Jun-1982 CALL DEPOSITS<br />
6525 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB MUHAMMAD ASHRAF MUHAMMAD ASHRAF TMA FALCY 06110092210680 FIX PKR 50.00<br />
25-Nov-1982CALL DEPOSITS<br />
6526 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB RANA TRADERS RANA TRADERS TOWN MUNICLCY 06110004153080 FIX PKR 200.00<br />
19-Oct-1985 CALL DEPOSITS<br />
6527 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 24864207236 ASIA BIBI W/O MUHAMMAD ALI ASIA BIBI W/O MUHAMMAD ALLCY 06110026468601 PLS PKR 17,886.96<br />
27-Jan-2000<br />
6528 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 3310001713688 DR PARVEEN AKHTAR DR PARVEEN AKHTAR CHAK LCY 06110009765401 PLS PKR 12,209.24<br />
30-Jun-2000<br />
6529 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 4140917818534 KHALIDA PARVEEN W O HABBIR AHMEDKHALIDA PARVEEN W/O SHABLCY 06110013361101 PLS PKR 392.38<br />
29-Jul-2000<br />
6530 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 3310055875857 MAQBOOL AHMED S/O CH ALI MUHAMMMAQBOOL AHMED S/O CH AL LCY 06110013512701 PLS PKR 6,950.68<br />
14-Jan-2000<br />
6531 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 24536168270 MR MOULA MASIH MR MOULA MASIH P-816 GATLCY 06110011338301 PLS PKR 11,779.93<br />
8-Mar-2000<br />
6532 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 24558118671 MR KHALID JAMIL MR KHALID JAMIL 199/S GULSLCY 06110010795601 PLS PKR 5,937.31<br />
4-Sep-2000<br />
6533 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB MR MAHBOOB QADIR SHAH MR MAHBOOB QADIR SHAH DLCY 06110010788501 PLS PKR 85,626.13<br />
16-Aug-1999<br />
6534 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB MR MOHAMMAD RAFIQ MR MOHAMMAD RAFIQ CHAKLCY 06110004172901 PLS PKR 1,218.19<br />
3-Jul-2000<br />
6535 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB MR N D PAL MASIH MR h D PAL MASIH JAMIA SALLCY 06110022125701 PLS PKR 6,309.35<br />
28-Nov-2000<br />
6536 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 3310024427475 MUHAMMAD AKRAM SANDHU MUHAMMAD AKRAM SANDHULCY 06110012206801 PLS PKR 14,441.12<br />
15-Feb-2000<br />
6537 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 3310040652669 MUHAMMAD BOOTA S O SHAHZADA MUHAMMAD BOOTA S O SHA LCY 06110025532301 PLS PKR 12,729.19<br />
16-Feb-2000<br />
6538 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB MUHAMMAD DIN MUHAMMAD DIN HAJI MUHAMLCY 06110000029301 PLS PKR 7,250.00<br />
18-Dec-2000<br />
6539 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB MUHAMMAD JAMIL MUHAMMAD JAMIL PLOT NO 3LCY 06110018860201 PLS PKR 25,960.52<br />
5-Aug-2000<br />
6540 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 24455723540 PERVEEN AKHTAR W O NAZIR AHMAD PERVEEN AKHTAR W O NAZIRLCY 06110013315701 PLS PKR 1,657.88<br />
6-Mar-2000<br />
6541 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 3310010360095 RANA ABDUL HAQ KHAN RANA ABDUL HAQ KHAN CHALCY 06110011012101 PLS PKR 9,357.27<br />
15-Dec-1997<br />
6542 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 24541000015 RANA MUKHTAR AHMED S/O REHMAT ARANA MUKHTAR AHMED S/O LCY 06110013664801 PLS PKR 208.23<br />
6-Nov-2000<br />
6543 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 24756001214 SHABBIR AHMAD SHABBIR AHMAD CHAK NO 19LCY 06110012692301 PLS PKR 6,433.08<br />
8-Feb-2000<br />
6544 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB 30044099869 WAZIR ALI WAZIR ALI S/O LAL DIN H NO LCY 06110012680101 PLS PKR 28,255.61<br />
4-Oct-2000<br />
6545 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP 12388064317 SHAH ZAMAN S/O SAIN MUHAMMAD SHAH ZAMAN S/O SAIN MUHALCY 06130007588203 CURR PKR 9,505.00<br />
22-Jan-2000<br />
6546 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP 1350306484279 THE NAIB TEHSILDAR BALAKOT THE NAIB TEHSILDAR BALAKOLCY 06130009344003 CURR PKR 8.24<br />
16-Feb-1998<br />
6547 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP NAME MISSING ADDRESS MISSING LCY 06131019366180 FIX PKR 37,126.67<br />
13-Jan-2000 SB MATURED DEPOSITS<br />
6548 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP ALI REHMAN S/O ALI GOHAR ALI REHMAN S/O ALI GOHAR LCY 06130002719501 PLS PKR 8,135.30<br />
11-Dec-2000<br />
6549 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP 1350113171637 C.B.O ASHANRAN BHOONJA C.B.O ASHANRAN BHOONJA VLCY 06130007450401 PLS PKR 8,591.70<br />
4-Apr-2000<br />
6550 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP 12358282163 C.B.O. NALLAH JUBRI C.B.O. NALLAH JUBRI VILL JULCY 06130007221101 PLS PKR 12,715.58<br />
4-Apr-2000<br />
6551 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP 1350113389425 CBO LOGI PARIS CBO LOGI PARIS GHULAM AKLCY 06130007313901 PLS PKR 11,379.49<br />
4-Apr-2000<br />
6552 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP MR WALI UR REHMAN S/O HAMID ULLAHMR WALI UR REHMAN S/O HALCY 06130004445601 PLS PKR 19,079.80<br />
16-Dec-2000<br />
6553 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP MST. YASMIN MST. YASMIN GARLAT BALAKLCY 06130009710301 PLS PKR 36,746.02<br />
27-Jul-2000<br />
6554 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP 4210141424983 MUHAMMAD ROSHAN S/O HAMIDULLAHMUHAMMAD ROSHAN S/O HA LCY 06130007969001 PLS PKR 3,869.14<br />
14-Jan-2000<br />
6555 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP 12392313522 MUHAMMAD ROSHAN S/O SUBA MUHAMMAD ROSHAN S/O SU LCY 06130006211101 PLS PKR 5,842.86<br />
22-Feb-2000<br />
Page 69 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
6556 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP NOOR REHMAN S/O NOOR REHMAN S/O ABDUL R LCY 06130001161901 PLS PKR 4,016.91<br />
3-Jan-2000<br />
6557 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP NOOR UR REHMAN S/O KHAIR ULLAH NOOR UR REHMAN S/O KHAIRLCY 06130002676601 PLS PKR 1,362.95<br />
16-Aug-2000<br />
6558 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP 51739989954 SHAHIDA BIBI W/O SHAH FARMAN SHAHIDA BIBI W/O SHAH FAR LCY 06130006415901 PLS PKR 8,374.71<br />
24-Jul-2000<br />
6559 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP SHER BAZ S/O WALI MUHAMMAD SHER BAZ S/O WALI MUHAMMLCY 06130002215601 PLS PKR 0.01<br />
4-Aug-2000<br />
6560 0613 BALAKOT-KAGHAN ROAD ISLAMABAD NWFP 1350189065249 SHER ZAMAN S/O MIR ALAM SHER ZAMAN S/O MIR ALAM VLCY 06130006855301 PLS PKR 4,053.31<br />
5-May-2000<br />
6561 0614 LAHORE-GULSHAN-E-RAVI LAHORE PB 26756208272 ABDUL SATTAR SHEIKH ABDUL SATTAR SHEIKH 16 M LCY 06140003388703 CURR PKR 11,442.50<br />
26-Jun-2000<br />
6562 0614 LAHORE-GULSHAN-E-RAVI LAHORE PB 27546086021 MIRZA MANZOOR HUSSAIN BAIG MIRZA MANZOOR HUSSAIN B LCY 06140001442101 PLS PKR 69,152.19<br />
10-Dec-1999<br />
6563 0614 LAHORE-GULSHAN-E-RAVI LAHORE PB 3410185133534 MST NASIRA PARVEEN MST NASIRA PARVEEN HOUSLCY 06140001788401 PLS PKR 85,554.36<br />
27-Nov-1999<br />
6564 0614 LAHORE-GULSHAN-E-RAVI LAHORE PB 21173160415 MST SHABANA JAVED MST SHABANA JAVED 353 C GLCY 06140002291001 PLS PKR 661.93<br />
14-Jul-2000<br />
6565 0614 LAHORE-GULSHAN-E-RAVI LAHORE PB 9140003438600 NAZIA ARSHAD NAZIA ARSHAD 178 MUQADDALCY 06140001761601 PLS PKR 89.01<br />
28-Feb-2000<br />
6566 0616 LAHORE-DHARAMPURA (MUSTAF LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO 384340 PKR 100.00 24-Oct-1988<br />
6567 0616 LAHORE-DHARAMPURA (MUSTAF LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO 89492 PKR 105.00 12-Oct-1992<br />
6568 0616 LAHORE-DHARAMPURA (MUSTAF LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 1,000.00 9-Jan-2000<br />
6569 0616 LAHORE-DHARAMPURA (MUSTAF LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC OT 9152 PKR 1,000.00 9-Jan-2000<br />
6570 0616 LAHORE-DHARAMPURA (MUSTAF LAHORE PB 2747026578143 AL SYED FOOD PRODUCTS AL SYED FOOD PRODUCTS 1 LCY 06160012579303 CURR PKR 2,704.00<br />
14-Dec-2000<br />
6571 0617 LAHORE-OPP. HIGH COURT LAHORE PB ABDUL LATIF A/C NO 34307 ADDRESS MISSING LCY CD-MISC PKR 1,607.00 10-May-2000<br />
6572 0617 LAHORE-OPP. HIGH COURT LAHORE PB AKHTAR BIBI ADDRESS MISSING LCY CD-MISC PKR 1,500.00 20-Mar-2000<br />
6573 0617 LAHORE-OPP. HIGH COURT LAHORE PB ASLAM ADDRESS MISSING LCY CD-MISC PKR 650.00 3-Oct-1999<br />
6574 0617 LAHORE-OPP. HIGH COURT LAHORE PB AZHAR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 3,325.00 4-Jul-2000<br />
6575 0617 LAHORE-OPP. HIGH COURT LAHORE PB BADAR UD DIN ADDRESS MISSING LCY CD-MISC PKR 22.75 12-Feb-2000<br />
6576 0617 LAHORE-OPP. HIGH COURT LAHORE PB FIAZ ADDRESS MISSING LCY CD-MISC PKR 4,342.00 9-Dec-1999<br />
6577 0617 LAHORE-OPP. HIGH COURT LAHORE PB HABIB ADDRESS MISSING LCY CD-MISC PKR 800.00 17-Mar-1999<br />
6578 0617 LAHORE-OPP. HIGH COURT LAHORE PB ISMAIL ADDRESS MISSING LCY CD-MISC PKR 2,006.23 17-Aug-1999<br />
6579 0617 LAHORE-OPP. HIGH COURT LAHORE PB KASHIF ADDRESS MISSING LCY CD-MISC PKR 340.75 8-Sep-1999<br />
6580 0617 LAHORE-OPP. HIGH COURT LAHORE PB KHALID ADDRESS MISSING LCY CD-MISC PKR 637.00 23-Apr-1999<br />
6581 0617 LAHORE-OPP. HIGH COURT LAHORE PB KHAWAJA ADDRESS MISSING LCY CD-MISC PKR 20,000.00 18-Nov-1999<br />
6582 0617 LAHORE-OPP. HIGH COURT LAHORE PB KHURSHID ADDRESS MISSING LCY CD-MISC PKR 870.30 8-Sep-1999<br />
6583 0617 LAHORE-OPP. HIGH COURT LAHORE PB KHUSHNOOD ADDRESS MISSING LCY CD-MISC PKR 1,155.25 8-Apr-2000<br />
6584 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUHAMMAD AKHTAR A/C NO 7943 ADDRESS MISSING LCY CD-MISC PKR 155.00 15-Mar-2000<br />
6585 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUHAMMAD YAQOOB A/C NO 114156 ADDRESS MISSING LCY CD-MISC PKR 2,417.00 7-Jun-2000<br />
6586 0617 LAHORE-OPP. HIGH COURT LAHORE PB NASIR ADDRESS MISSING LCY CD-MISC PKR 74.50 23-Nov-1999<br />
6587 0617 LAHORE-OPP. HIGH COURT LAHORE PB NASIR ADDRESS MISSING LCY CD-MISC PKR 24.00 5-Mar-1999<br />
6588 0617 LAHORE-OPP. HIGH COURT LAHORE PB NASIRA SULTANA A/C 6310 ADDRESS MISSING LCY CD-MISC PKR 51.00 21-Feb-2000<br />
6589 0617 LAHORE-OPP. HIGH COURT LAHORE PB Not Mentioned ADDRESS MISSING LCY CD-MISC PKR 12,240.00 30-Nov-1999<br />
6590 0617 LAHORE-OPP. HIGH COURT LAHORE PB SADIQ ADDRESS MISSING LCY CD-MISC PKR 500.00 15-Dec-1999<br />
6591 0617 LAHORE-OPP. HIGH COURT LAHORE PB SAMAR A/C NO 60979 ADDRESS MISSING LCY CD-MISC PKR 67.50 19-Jan-2000<br />
6592 0617 LAHORE-OPP. HIGH COURT LAHORE PB SARDAR ADDRESS MISSING LCY CD-MISC PKR 1,000.00 25-Sep-1999<br />
6593 0617 LAHORE-OPP. HIGH COURT LAHORE PB SATTAR ADDRESS MISSING LCY CD-MISC PKR 10,000.00 2-Jan-1999<br />
6594 0617 LAHORE-OPP. HIGH COURT LAHORE PB TOUFIQ ADDRESS MISSING LCY CD-MISC PKR 1,000.00 5-Dec-1999<br />
6595 0617 LAHORE-OPP. HIGH COURT LAHORE PB WAHEED ADDRESS MISSING LCY CD-MISC PKR 3,600.00 2-Mar-1999<br />
6596 0617 LAHORE-OPP. HIGH COURT LAHORE PB ZAFAR ADDRESS MISSING LCY CD-MISC PKR 250.00 4-Sep-1999<br />
6597 0617 LAHORE-OPP. HIGH COURT LAHORE PB ANJUMAN E KHAWAJ GAN ANJUMAN E KHAWAJ GAN NOLCY 06170019155503 CURR PKR 20,550.00<br />
21-Dec-2000<br />
6598 0617 LAHORE-OPP. HIGH COURT LAHORE PB M S MEHMOOD POULTARY M S MEHMOOD POULTARY 78LCY 06170023926503 CURR PKR 4,228.00<br />
29-Aug-2000<br />
6599 0617 LAHORE-OPP. HIGH COURT LAHORE PB M.A.SAEED M.A.SAEED KARAM CHAND STLCY 06170020847603 CURR PKR 6,645.00<br />
23-Dec-2000<br />
6600 0617 LAHORE-OPP. HIGH COURT LAHORE PB MALIK AZMAT ULLAH MALIK AZMAT ULLAH ASSTT PLCY 06170029401003 CURR PKR 126,765.00<br />
30-Dec-2000<br />
6601 0617 LAHORE-OPP. HIGH COURT LAHORE PB MEGA ALLIANCE PVT LTD MEGA ALLIANCE PVT LTD 62 LCY 06170023811203 CURR PKR 20,000.00<br />
25-Jul-2000<br />
6602 0617 LAHORE-OPP. HIGH COURT LAHORE PB REGISTRAR SPECIAL COURTS REGISTRAR SPECIAL COURT LCY 06170026704703 CURR PKR 733.38<br />
23-Dec-2000<br />
6603 0617 LAHORE-OPP. HIGH COURT LAHORE PB SHAFIQ BROTHERS SHAFIQ BROTHERS AMIN PALCY 06170039066203 CURR PKR 5,987.75<br />
14-Jul-2000<br />
6604 0617 LAHORE-OPP. HIGH COURT LAHORE PB ABDUL RAHEEM ABDUL RAHEEM LCY 06170090193880 FIX PKR 46,631.23<br />
3-Oct-1998 SB MATURED DEPOSITS<br />
6605 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUMTAZ A SHEIKH MUMTAZ A SHEIKH LCY 06170031310580 FIX PKR 58,289.04<br />
30-Jun-1999 SB MATURED DEPOSITS<br />
6606 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUMTAZ A.SHAIKH MUMTAZ A.SHAIKH LCY 06170031310780 FIX PKR 58,289.04<br />
30-Jun-1999 SB MATURED DEPOSITS<br />
6607 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUMTAZ A.SHEIKH MUMTAZ A.SHEIKH LCY 06170059592080 FIX PKR 58,289.04<br />
27-Dec-1999 SB MATURED DEPOSITS<br />
6608 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUMTAZ A.SHEIKH MUMTAZ A.SHEIKH LCY 06170059583480 FIX PKR 58,289.04<br />
27-Dec-1999 SB MATURED DEPOSITS<br />
6609 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUMTAZ A.SHEIKH MUMTAZ A.SHEIKH LCY 06170031310980 FIX PKR 58,289.04<br />
30-Jun-1999 SB MATURED DEPOSITS<br />
6610 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUMTAZ A.SHEIKH MUMTAZ A.SHEIKH LCY 06170031310880 FIX PKR 58,289.04<br />
30-Jun-1999 SB MATURED DEPOSITS<br />
6611 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUMTAZ A.SHEIKH MUMTAZ A.SHEIKH LCY 06170031310680 FIX PKR 58,289.04<br />
30-Jun-1999 SB MATURED DEPOSITS<br />
6612 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUMTAZ A.SHEIKH MUMTAZ A.SHEIKH LCY 06170031310480 FIX PKR 58,289.04<br />
30-Jun-1999 SB MATURED DEPOSITS<br />
6613 0617 LAHORE-OPP. HIGH COURT LAHORE PB TRADERS TRADERS ASSOCIATION OF TLCY 06170023645480 FIX PKR 1,000.00<br />
17-Mar-1993 CALL DEPOSITS<br />
6614 0617 LAHORE-OPP. HIGH COURT LAHORE PB ATTIQ UR REHMAN ATTIQ UR REHMAN <strong>HBL</strong>-STAFLCY 06170011038301 PLS PKR 0.52<br />
4-Nov-2000<br />
6615 0617 LAHORE-OPP. HIGH COURT LAHORE PB AZHAR LATEEF AZHAR LATEEF <strong>HBL</strong>-STAFF O LCY 06170011062001 PLS PKR 32.92<br />
21-Oct-2000<br />
6616 0617 LAHORE-OPP. HIGH COURT LAHORE PB DILBAR ALI DILBAR ALI <strong>HBL</strong>-STAFF OPP HLCY 06170011052501 PLS PKR 28.53<br />
31-Oct-2000<br />
6617 0617 LAHORE-OPP. HIGH COURT LAHORE PB 27290323636 GHAZANFAR ALI GILL GHAZANFAR ALI GILL <strong>HBL</strong> ST LCY 06170009390701 PLS PKR 23.36<br />
18-Jul-2000<br />
6618 0617 LAHORE-OPP. HIGH COURT LAHORE PB MALIK MUHAMMAD AZAM MALIK MUHAMMAD AZAM <strong>HBL</strong>LCY 06170011027901 PLS PKR 25.34<br />
23-Oct-2000<br />
6619 0617 LAHORE-OPP. HIGH COURT LAHORE PB MAQSOOD AZAM MAQSOOD AZAM <strong>HBL</strong>-STAFF LCY 06170011054101 PLS PKR 1.18<br />
21-Feb-2000<br />
6620 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUHAMMAD AKHTER MUHAMMAD AKHTER <strong>HBL</strong>-ST LCY 06170011046201 PLS PKR 6.48<br />
14-Nov-2000<br />
6621 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUHAMMAD RAMZAN MUHAMMAD RAMZAN <strong>HBL</strong>-STLCY 06170011057601 PLS PKR 4.59<br />
14-Jun-2000<br />
6622 0617 LAHORE-OPP. HIGH COURT LAHORE PB MUHAMMAD SULMAN BUTT MUHAMMAD SULMAN BUTT HLCY 06170011045401 PLS PKR 13.07<br />
20-Jan-2000<br />
6623 0617 LAHORE-OPP. HIGH COURT LAHORE PB NOOR UL HASSAN NOOR UL HASSAN <strong>HBL</strong>-STAF LCY 06170011039101 PLS PKR 9.53<br />
10-Nov-2000<br />
6624 0617 LAHORE-OPP. HIGH COURT LAHORE PB PUNJAB BAR COUNCIL SADIQ MASIH PUNJAB BAR COUNCIL SADIQLCY 06170009401901 PLS PKR 23.75<br />
17-Jul-2000<br />
6625 0617 LAHORE-OPP. HIGH COURT LAHORE PB RAJA MUHAMMAD JALIL RAJA MUHAMMAD JALIL <strong>HBL</strong>- LCY 06170011041101 PLS PKR 2.72<br />
14-Nov-2000<br />
6626 0617 LAHORE-OPP. HIGH COURT LAHORE PB SHAHID RAFI SHAHID RAFI <strong>HBL</strong>-STAFF OPPLCY 06170011029601 PLS PKR 1.30<br />
12-May-2000<br />
6627 0617 LAHORE-OPP. HIGH COURT LAHORE PB SULTAN MEHMOOD SULTAN MEHMOOD <strong>HBL</strong>-STA LCY 06170011064701 PLS PKR 0.33<br />
21-Nov-2000<br />
6628 0617 LAHORE-OPP. HIGH COURT LAHORE PB SYED MAZHAR ABBAS ZAIDI SYED MAZHAR ABBAS ZAIDI HLCY 06170011030801 PLS PKR 1.35<br />
20-Sep-2000<br />
6629 0617 LAHORE-OPP. HIGH COURT LAHORE PB SYED NAZIM HUSSAIN SHAH SYED NAZIM HUSSAIN SHAH LCY 06170011051701 PLS PKR 23.01<br />
25-Oct-2000<br />
6630 0618 LAHORE-SHAD BAGH LAHORE PB KH ASIF HASSAN MRS ZEENAT KH ASIF HASSAN MRS ZEENLCY 06180013660903 CURR PKR 259,037.25<br />
22-Jul-2000<br />
6631 0618 LAHORE-SHAD BAGH LAHORE PB KH FAZAL HUSSAIN KH FAZAL HUSSAIN 51 JAWAI LCY 06180013204503 CURR PKR 10,745.00<br />
20-Dec-2000<br />
6632 0618 LAHORE-SHAD BAGH LAHORE PB MOHAMMAD SAEED MOHAMMAD SAEED 274-SHA LCY 06180013979603 CURR PKR 65,448.00<br />
3-Oct-2000<br />
6633 0618 LAHORE-SHAD BAGH LAHORE PB RASOOL ENGINEERING WORKS RASOOL ENGINEERING WOR LCY 06180021508903 CURR PKR 2,704.00<br />
4-Mar-2000<br />
6634 0620 LAHORE-N-BLOCK SAMANABAD LAHORE PB FAKHRA BATOOL (8963-0) ADDRESS MISSING LCY CD-MISC PKR 500.00 12-Jan-2000<br />
6635 0620 LAHORE-N-BLOCK SAMANABAD LAHORE PB KHALIL UR REHMAN (8567-9) ADDRESS MISSING LCY CD-MISC PKR 2,178.00 7-Mar-2000<br />
6636 0620 LAHORE-N-BLOCK SAMANABAD LAHORE PB 21173163249 GHORIA CO GHORIA CO H NO A 1 ST NO 1LCY 06200013231203 CURR PKR 9,599.00<br />
8-Jul-2000<br />
6637 0620 LAHORE-N-BLOCK SAMANABAD LAHORE PB JAMIA MASJID SIDDIQIA FARROQIA JAMIA MASJID SIDDIQIA FARRLCY 06200010330503 CURR PKR 74.00<br />
22-Dec-2000<br />
6638 0620 LAHORE-N-BLOCK SAMANABAD LAHORE PB AMIN JAVED AMIN JAVED HOUSE NO.07 STLCY 06200065599280 FIX PKR 2,331.62<br />
21-Jul-1993 SB MATURED DEPOSITS<br />
6639 0620 LAHORE-N-BLOCK SAMANABAD LAHORE PB AMIN JAVED AMIN JAVED HOUSE NO.07 STLCY 06200065599180 FIX PKR 51,295.55<br />
21-Jul-1993 SB MATURED DEPOSITS<br />
6640 0620 LAHORE-N-BLOCK SAMANABAD LAHORE PB IMRAN TAHIR IMRAN TAHIR 763 N BLOCK SALCY 06200014548880 FIX PKR 23,316.17<br />
16-Sep-1992 SB MATURED DEPOSITS<br />
6641 0621 LAHORE-MOGHALPURA LAHORE PB ABDUL SATTAR ADDRESS MISSING LCY CD-MISC OT 54597 PKR 5,000.00 3-Jul-2000<br />
6642 0621 LAHORE-MOGHALPURA LAHORE PB FARZANA SHAHEEN ADDRESS MISSING LCY CD-MISC OT 89517 PKR 2,500.00 8-Dec-2000<br />
6643 0621 LAHORE-MOGHALPURA LAHORE PB GHULAM TREEN ADDRESS MISSING LCY CD-MISC OT 654225 PKR 28,499.00 6-Dec-2000<br />
6644 0621 LAHORE-MOGHALPURA LAHORE PB M.SALEEM KHAN ADDRESS MISSING LCY CD-MISC OT 752860 PKR 4,500.00 8-May-2000<br />
6645 0621 LAHORE-MOGHALPURA LAHORE PB MERAJ BI BI ADDRESS MISSING LCY CD-MISC OT 339887 PKR 1,878.00 3-Feb-2000<br />
6646 0621 LAHORE-MOGHALPURA LAHORE PB MUHAMMAD ASIF ADDRESS MISSING LCY CD-MISC OT 172708 PKR 15,500.00 11-Dec-2000<br />
6647 0621 LAHORE-MOGHALPURA LAHORE PB MUHAMMAD YOUSUF ADDRESS MISSING LCY CD-MISC OT 192396 PKR 2,010.00 18-Nov-2000<br />
6648 0621 LAHORE-MOGHALPURA LAHORE PB RAHAT JABEEN ADDRESS MISSING LCY CD-MISC OT 793014 PKR 9,500.00 16-Feb-2000<br />
6649 0621 LAHORE-MOGHALPURA LAHORE PB SH.M.RAFIQUE ADDRESS MISSING LCY CD-MISC OT 20099 PKR 1,500.00 8-Aug-2000<br />
6650 0621 LAHORE-MOGHALPURA LAHORE PB SHARIFAN BI BI ADDRESS MISSING LCY CD-MISC OT 121329 PKR 750.00 20-Jan-2000<br />
Page 70 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
6651 0621 LAHORE-MOGHALPURA LAHORE PB SUMAIRA QAYYUM ADDRESS MISSING LCY CD-MISC OT 793428 PKR 1,000.00 17-Apr-2000<br />
6652 0621 LAHORE-MOGHALPURA LAHORE PB SYED SHAFIQUE ALI ADDRESS MISSING LCY OBC-60 CD-MISC OT PKR 55.00 28-Feb-2000<br />
6653 0622 KARACHI-IBRAHIM HYDERI GOTH KARACHI NORTH SD A HAMEED ARASHID J A A HAMEED ARASHID J A HOULCY 06220006078903 CURR PKR 7,453.00<br />
12-Jan-2000<br />
6654 0622 KARACHI-IBRAHIM HYDERI GOTH KARACHI NORTH SD ABDUL HAMEED ABDUL HAMEED UMER COLO LCY 06220004911503 CURR PKR 7,007.00<br />
18-Apr-2000<br />
6655 0622 KARACHI-IBRAHIM HYDERI GOTH KARACHI NORTH SD NAIK MUHAMMAD AND SHAH JAN NAIK MUHAMMAD AND SHAH LCY 06220004335503 CURR PKR 10,462.00<br />
16-May-2000<br />
6656 0622 KARACHI-IBRAHIM HYDERI GOTH KARACHI NORTH SD SUJAG SAMOONDI WELFARE ASSO SUJAG SAMOONDI WELFARE LCY 06220004686603 CURR PKR 1,686.00<br />
24-Jan-2000<br />
6657 0622 KARACHI-IBRAHIM HYDERI GOTH KARACHI NORTH SD JETHANAND J A JETHANAND J A KAYTHANI M LCY 06220001988201 PLS PKR 4,742.82<br />
2-Aug-2000<br />
6658 0622 KARACHI-IBRAHIM HYDERI GOTH KARACHI NORTH SD SQN LDR MOHAMMAD WASL KHAN SQN LDR MOHAMMAD WASL LCY 06220021351801 PLS PKR 2,189.81<br />
2-Feb-2000<br />
6659 0623 CHAK NO.91/6-R SAHIWAL PB 33415917110 MAIN RURAL SEWERAGE DRAIN MAIN RURAL SEWERAGE DRALCY 06230003670303 CURR PKR 6,147.00<br />
2-Oct-1994<br />
6660 0623 CHAK NO.91/6-R SAHIWAL PB 33444243886 IHSAN -UL-HAQ IHSAN -UL-HAQ CHAK NO 66/GLCY 06230003960901 PLS PKR 733.50<br />
22-Nov-2000<br />
6661 0624 KUTHIALA SAIDAN,SHAH TAJ SUGGUJRAT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 4,140.00 13-Sep-1997<br />
6662 0624 KUTHIALA SAIDAN,SHAH TAJ SUGGUJRAT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 648.00<br />
6663 0625 SILANWALI SARGODHA PB ABDUL ADALAT S.O RAJ MUHAMMAD ABDUL ADALAT S.O RAJ MUH LCY 06250005911103 CURR PKR 9,978.00<br />
18-Oct-1997<br />
6664 0625 SILANWALI SARGODHA PB 3840543485107 HEALTH WELFARE COMMITTEE HEALTH WELFARE COMMITTELCY 06250008951403 CURR PKR 14,668.50<br />
22-Sep-1999<br />
6665 0625 SILANWALI SARGODHA PB AHMAD YAR AHMAD YAR S/O ABDULLAH VLCY 06250002255601 PLS PKR 175,795.58<br />
2-Aug-2000<br />
6666 0625 SILANWALI SARGODHA PB 3320115072736 BAKHAT BHARIW/OATTAULLAH BAKHAT BHARIW/OATTAULLALCY 06250007700701 PLS PKR 109.41<br />
1-Nov-2000<br />
6667 0625 SILANWALI SARGODHA PB 3840522658623 EHSAN UL HAQ EHSAN UL HAQ HOUSE NO 41LCY 06250005336401 PLS PKR 7,751.81<br />
15-Sep-2000<br />
6668 0625 SILANWALI SARGODHA PB 23278489690 GHULAM SHABIR S/O MUHAMMAD YARGHULAM SHABIR S/O MUHAMLCY 06250009036001 PLS PKR 6,598.92<br />
3-Jan-2000<br />
6669 0625 SILANWALI SARGODHA PB 23493119840 IJAZ HUSSAIN S/O GHULAM HUSSAIN IJAZ HUSSAIN S/O GHULAM HLCY 06250008190701 PLS PKR 13,017.58<br />
8-Sep-2000<br />
6670 0625 SILANWALI SARGODHA PB 3840524230752 KHURSHID BIBI W/O PERVIAZ AKHTAR KHURSHID BIBI W/O PERVIAZ LCY 06250009639901 PLS PKR 3,364.09<br />
21-Feb-2000<br />
6671 0625 SILANWALI SARGODHA PB MOHAMMAD ASHRAF MOHAMMAD ASHRAF CHAK NLCY 06250003022501 PLS PKR 3,929.81<br />
10-Mar-2000<br />
6672 0625 SILANWALI SARGODHA PB 3320117096885 MOHAMMAD ISMAIL MOHAMMAD ISMAIL DHAB CHLCY 06250002975801 PLS PKR 12,931.10<br />
11-Mar-2000<br />
6673 0625 SILANWALI SARGODHA PB MOHAMMAD RIAZ MOHAMMAD RIAZ CHAK NO 1LCY 06250004112101 PLS PKR 596.12<br />
21-Sep-2000<br />
6674 0625 SILANWALI SARGODHA PB 3840532774797 MOHD AFZAL S/O NOOR ALAM MOHD AFZAL S/O NOOR ALAMLCY 06250009602501 PLS PKR 5,155.86<br />
19-Sep-2000<br />
6675 0625 SILANWALI SARGODHA PB 9140003231894 MUHAMAD ARIF MUHAMAD ARIF CHAK NO 127LCY 06250009946101 PLS PKR 8,901.43<br />
21-Dec-2000<br />
6676 0625 SILANWALI SARGODHA PB MUSHTAQ AHMED MUSHTAQ AHMED HOUSE NOLCY 06250003960601 PLS PKR 93,796.64<br />
23-Aug-2000<br />
6677 0625 SILANWALI SARGODHA PB 23493119835 RAB NAWAZ S/O MUHAMMAD RAMZAN RAB NAWAZ S/O MUHAMMAD LCY 06250008203301 PLS PKR 16,957.31<br />
8-Sep-2000<br />
6678 0626 JALALPUR BHATTIAN GUJRANWALA PB 3430201458917 MUHAMMAD WARIS S/O WALI MOHD. MUHAMMAD WARIS S/O WALILCY 06260017267303 CURR PKR 6,324.00<br />
11-Nov-2000<br />
6679 0626 JALALPUR BHATTIAN GUJRANWALA PB 3430242071629 PAK FOOD RICE EXPORTER PAK FOOD RICE EXPORTER GLCY 06260016790303 CURR PKR 8,064.00<br />
5-Jul-2000<br />
6680 0626 JALALPUR BHATTIAN GUJRANWALA PB 3430211509326 RUQIA AZHER RUQIA AZHER GHALLA MANDLCY 06260015566303 CURR PKR 2,831.50<br />
31-Oct-2000<br />
6681 0626 JALALPUR BHATTIAN GUJRANWALA PB 3430211936793 BASHIR AHMED S/O QADER BUX BASHIR AHMED S/O QADER BLCY 06260001818101 PLS PKR 328.00<br />
30-Mar-2000<br />
6682 0626 JALALPUR BHATTIAN GUJRANWALA PB 22369875421 FARZANA SHAHEEN FARZANA SHAHEEN GOVT GI LCY 06260002365201 PLS PKR 8,845.55<br />
11-May-2000<br />
6683 0626 JALALPUR BHATTIAN GUJRANWALA PB 28963528479 GHULAM HAIDER S/O GHULAM QADIR GHULAM HAIDER S/O GHULA LCY 06260001745601 PLS PKR 3,986.12<br />
6-Jul-2000<br />
6684 0626 JALALPUR BHATTIAN GUJRANWALA PB 28947320261 SYED ALTAF HUSSAIN S/O AHMAD SYED ALTAF HUSSAIN S/O AHLCY 06260004871001 PLS PKR 12,896.62<br />
1-Apr-2000<br />
6685 0627 NAHANG SARGODHA PB 3840249293421 FALAK SHER S/O MUHAMMAD RAMZANFALAK SHER S/O MUHAMMADLCY 06270007820803 CURR PKR 12,915.00<br />
19-May-2000<br />
6686 0627 NAHANG SARGODHA PB 23525112400 AMIR BUKHSH S/O AHMAD YAR AMIR BUKHSH S/O AHMAD YALCY 06270003223501 PLS PKR 706.21<br />
21-Dec-2000<br />
6687 0627 NAHANG SARGODHA PB MUHAMMAD ASLAM S/O AMIR HUSSAINMUHAMMAD ASLAM S/O AMIRLCY 06270003200501 PLS PKR 4,097.25<br />
1-Sep-2000<br />
6688 0627 NAHANG SARGODHA PB 3840211937833 MUHAMMAD HAYAT S/O DOST. MUHAMMUHAMMAD HAYAT S/O DOSTLCY 06270007310001 PLS PKR 195.72<br />
21-Nov-2000<br />
6689 0631 KARACHI-KARIMABAD KARACHI NORTH SD Farzana Tabasum ADDRESS MISSING LCY CD-MISC 539647 PKR 13,000.00 18-May-2000<br />
6690 0631 KARACHI-KARIMABAD KARACHI NORTH SD Mirza Taufiq ADDRESS MISSING LCY CD-MISC 4676 PKR 22,618.00 6-Jul-2000<br />
6691 0631 KARACHI-KARIMABAD KARACHI NORTH SD Mirza Taufiq ADDRESS MISSING LCY CD-MISC 4677 PKR 5,192.00 7-Jun-2000<br />
6692 0631 KARACHI-KARIMABAD KARACHI NORTH SD Shahida 02588321 212636 ADDRESS MISSING LCY CD-MISC 25883 PKR 110.00 19-May-2000<br />
6693 0631 KARACHI-KARIMABAD KARACHI NORTH SD A P W A COLLEGE A P W A COLLEGE ARTS ISLA LCY 06310002369801 PLS PKR 5,254.34<br />
4-Jul-1991<br />
6694 0631 KARACHI-KARIMABAD KARACHI NORTH SD 4210172133233 MR AHMED ALI KHAN MR AHMED ALI KHAN FLAT C-LCY 06310013822601 PLS PKR 1,402.34<br />
25-Nov-2000<br />
6695 0631 KARACHI-KARIMABAD KARACHI NORTH SD 4210118470047 MR AMEER ALI MR AMEER ALI L/293 F B AREALCY 06310008479801 PLS PKR 5,677.94<br />
25-Feb-2000<br />
6696 0631 KARACHI-KARIMABAD KARACHI NORTH SD 4210116736205 MR MOHAMMAD AFZAL MR MOHAMMAD AFZAL R-224LCY 06310019353101 PLS PKR 4,886.08<br />
30-Oct-2000<br />
6697 0631 KARACHI-KARIMABAD KARACHI NORTH SD 50343021690 MR SHAMSUDDIN MR SHAMSUDDIN K-782 F B ALCY 06310019657601 PLS PKR 3,234.45<br />
8-Feb-2000<br />
6698 0631 KARACHI-KARIMABAD KARACHI NORTH SD 50254202175 MRS FARIDA MRS FARIDA C 12 BLOCK 4 F LCY 06310016734401 PLS PKR 12,066.39<br />
17-Jan-2000<br />
6699 0631 KARACHI-KARIMABAD KARACHI NORTH SD 50155777872 MRS NAJMA BANO MRS NAJMA BANO R-746 SECLCY 06310020499501 PLS PKR 5,284.14<br />
14-Oct-2000<br />
6700 0631 KARACHI-KARIMABAD KARACHI NORTH SD MS IFFAT MEHBOOB MS IFFAT MEHBOOB 2-185 BLLCY 06310019032001 PLS PKR 78,699.94<br />
22-Mar-2000<br />
6701 0631 KARACHI-KARIMABAD KARACHI NORTH SD 4210104912618 MS NUZHAT QAMARUZZAMAN J/A MS NUZHAT QAMARUZZAMANLCY 06310018423801 PLS PKR 966.86<br />
5-Apr-2000<br />
6702 0631 KARACHI-KARIMABAD KARACHI NORTH SD 51644778839 MST SHARIFAN MST SHARIFAN H 351 ST NO 4LCY 06310061374601 PLS PKR 532.48<br />
3-Oct-2000<br />
6703 0632 GUJRANWALA-OUT SIDE KHIALI GGUJRANWALA PB M TAHIR ADDRESS MISSING LCY CD-MISC PKR 7,981.20 11-Mar-2000<br />
6704 0632 GUJRANWALA-OUT SIDE KHIALI GGUJRANWALA PB M. Javed ADDRESS MISSING LCY CD-MISC 753489 PKR 3,300.00 21-Feb-1998<br />
6705 0632 GUJRANWALA-OUT SIDE KHIALI GGUJRANWALA PB SURREYA BEGUM ADDRESS MISSING LCY CD-MISC PKR 35,000.00 9-May-2000<br />
6706 0632 GUJRANWALA-OUT SIDE KHIALI GGUJRANWALA PB 28589652421 RASHID & SONS RASHID & SONS QAZI STREETLCY 06320041203903 CURR PKR 33,136.73<br />
4-Jul-2000<br />
6707 0632 GUJRANWALA-OUT SIDE KHIALI GGUJRANWALA PB 22432045261 TAHIR BROTHERS TAHIR BROTHERS MUSLIM ROLCY 06320020095303 CURR PKR 5,019.00<br />
29-Apr-2000<br />
6708 0632 GUJRANWALA-OUT SIDE KHIALI GGUJRANWALA PB 28590320357 NADEEM ZAFAR S/O MOHD RAFIQUE NADEEM ZAFAR S/O MOHD R LCY 06320009808901 PLS PKR 4,671.31<br />
14-Sep-2000<br />
6709 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD Ikram Ali ADDRESS MISSING LCY CD-MISC PKR 1,000.00 21-Aug-2000<br />
6710 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD QAISER JAHAN 33397 ADDRESS MISSING LCY CD-MISC PKR 500.00 7-Jun-2000<br />
6711 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD S Mansoor ADDRESS MISSING LCY CD-MISC PKR 1,600.00 23-Oct-2000<br />
6712 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD sarwat Ali ADDRESS MISSING LCY CD-MISC PKR 2,299.00 17-Jan-2000<br />
6713 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD SYED ZAHEER RIZVI 48572 ADDRESS MISSING LCY CD-MISC PKR 2,385.00 18-Feb-2000<br />
6714 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD Zaheer ADDRESS MISSING LCY CD-MISC PKR 90.00 18-Feb-2000<br />
6715 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD Zaheer ADDRESS MISSING LCY CD-MISC PKR 90.00 18-Feb-2000<br />
6716 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD ZAHID ABRAR 48572 ADDRESS MISSING LCY CD-MISC PKR 2,385.00 18-Feb-2000<br />
6717 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD GEMINI BEAUTY STUDIO GEMINI BEAUTY STUDIO E 53 LCY 06340019244703 CURR PKR 3,344.00<br />
16-Dec-2000<br />
6718 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD MUSLIM FONDATFON SCHOOL MUSLIM FONDATFON SCHOOLCY 06340018971103 CURR PKR 2,754.00<br />
14-Mar-2000<br />
6719 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD PATENTS WELFARE SOCITY N C CLI PATENTS WELFARE SOCITY NLCY 06340009401303 CURR PKR 6,195.24<br />
21-Nov-1997<br />
6720 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD SAFIA MAJID SAFIA MAJID B- 100 BLOCK N LCY 06340016262003 CURR PKR 111,983.50<br />
14-Feb-2000<br />
6721 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD SHERATON ENTERPRISES SHERATON ENTERPRISES A LCY 06340015630203 CURR PKR 11,165.00<br />
20-Jun-2000<br />
6722 0634 KARACHI-TAIMURIA MARKET KARACHI NORTH SD SYED SALEEM AHMED SYED SALEEM AHMED C- 190 LCY 06340018159303 CURR PKR 5,682.00<br />
4-May-2000<br />
6723 0636 GAGGO SAHIWAL PB MASJID FUND 183 E B MASJID FUND 183 E B CHAK NLCY 06360011763703 CURR PKR 19,215.00<br />
4-Nov-2000<br />
6724 0636 GAGGO SAHIWAL PB 36601999999 HAJI MUHAMMAD ALI S/O GHULAM M HAJI MUHAMMAD ALI S/O GHULCY 06360002150201 PLS PKR 12,746.38<br />
23-Nov-2000<br />
6725 0636 GAGGO SAHIWAL PB 33525111640 MR AMANAT ALI S/O FAZAL DIN MR AMANAT ALI S/O FAZAL D LCY 06360006039601 PLS PKR 3,520.73<br />
16-Sep-2000<br />
6726 0636 GAGGO SAHIWAL PB 32189348988 MR JAVED IQBAL S/O SARDAR M MR JAVED IQBAL S/O SARDARLCY 06360004644501 PLS PKR 11,481.97<br />
3-Feb-2000<br />
6727 0636 GAGGO SAHIWAL PB 3660116319549 MR MUHAMMAD IBRAHIM MR MUHAMMAD IBRAHIM S/OLCY 06360006062501 PLS PKR 865.63<br />
20-Dec-2000<br />
6728 0636 GAGGO SAHIWAL PB 22853680863 MR MUHAMMAD SIDDIQUE MR MUHAMMAD SIDDIQUE S/ LCY 06360006046701 PLS PKR 7,256.22<br />
14-Jul-2000<br />
6729 0636 GAGGO SAHIWAL PB MST NASREEN MUHAMMAD MST NASREEN MUHAMMAD WLCY 06360000663601 PLS PKR 9,028.09<br />
12-Dec-2000<br />
6730 0637 TALWANDI BHINDRAN SIALKOT PB Amjadan Bibi ADDRESS MISSING LCY CD-MISC PKR 1,793.00 19-Dec-1997<br />
6731 0637 TALWANDI BHINDRAN SIALKOT PB Muhammad Saddique ADDRESS MISSING LCY CD-MISC PKR 915.00 4-May-1998<br />
6732 0637 TALWANDI BHINDRAN SIALKOT PB JAMIA MASJID MAKKI JAMIA MASJID MAKKI VILL.P.OLCY 06370003108203 CURR PKR 5,040.00<br />
23-Sep-2000<br />
6733 0637 TALWANDI BHINDRAN SIALKOT PB MOHD YASIN S/O ADDRESS MISSING LCY 06370002225303 CURR PKR 11,239.75<br />
23-Sep-2000<br />
6734 0637 TALWANDI BHINDRAN SIALKOT PB 30379532111 RUSHANA KANWAL W/O ASHAQ ALI RUSHANA KANWAL W/O ASHALCY 06370004612601 PLS PKR 3,516.73<br />
19-May-2000<br />
6735 0640 RAWALPINDI-LALKURTI ISLAMABAD PB ALAM AKBER ADDRESS MISSING LCY CD-MISC PKR 2,000.00 13-Jan-2000<br />
6736 0640 RAWALPINDI-LALKURTI ISLAMABAD PB CAPT KHURRAM ADDRESS MISSING LCY CD-MISC PKR 1,170.00 29-Jul-2000<br />
6737 0640 RAWALPINDI-LALKURTI ISLAMABAD PB CHRRM BETAS ADDRESS MISSING LCY CD-MISC PKR 9,500.00 16-Mar-2000<br />
6738 0640 RAWALPINDI-LALKURTI ISLAMABAD PB COL R T M ADDRESS MISSING LCY CD-MISC PKR 23,998.00 9-Sep-2000<br />
6739 0640 RAWALPINDI-LALKURTI ISLAMABAD PB G.ABBAS ADDRESS MISSING LCY CD-MISC PKR 1,000.00 21-Jan-2000<br />
6740 0640 RAWALPINDI-LALKURTI ISLAMABAD PB G.ABBAS ADDRESS MISSING LCY CD-MISC PKR 500.00 24-Jan-2000<br />
6741 0640 RAWALPINDI-LALKURTI ISLAMABAD PB GULNAZ ADDRESS MISSING LCY CD-MISC PKR 300.00 16-Aug-2000<br />
6742 0640 RAWALPINDI-LALKURTI ISLAMABAD PB IMRAN QASIM ADDRESS MISSING LCY CD-MISC PKR 500.00 24-Jan-2000<br />
6743 0640 RAWALPINDI-LALKURTI ISLAMABAD PB INAYAT ADDRESS MISSING LCY CD-MISC PKR 235.00 10-Mar-2000<br />
6744 0640 RAWALPINDI-LALKURTI ISLAMABAD PB KAMRAN ADDRESS MISSING LCY CD-MISC PKR 500.00 24-Jan-2000<br />
6745 0640 RAWALPINDI-LALKURTI ISLAMABAD PB M.SADEEQ ADDRESS MISSING LCY CD-MISC PKR 20,340.00 14-Apr-2000<br />
Page 71 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
6746 0640 RAWALPINDI-LALKURTI ISLAMABAD PB MUHAMMAD AKSAR ADDRESS MISSING LCY CD-MISC PKR 9,400.00 10-Mar-2000<br />
6747 0640 RAWALPINDI-LALKURTI ISLAMABAD PB MUHAMMAD RAHEEM ADDRESS MISSING LCY CD-MISC PKR 200.00 16-Mar-2000<br />
6748 0640 RAWALPINDI-LALKURTI ISLAMABAD PB NOOR MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 4,296.00 29-Feb-2000<br />
6749 0640 RAWALPINDI-LALKURTI ISLAMABAD PB PERVAIZ ADDRESS MISSING LCY CD-MISC PKR 5,586.00 4-Feb-2000<br />
6750 0640 RAWALPINDI-LALKURTI ISLAMABAD PB RASHID HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 29,520.00 29-Apr-2000<br />
6751 0640 RAWALPINDI-LALKURTI ISLAMABAD PB SIKANDER ADDRESS MISSING LCY CD-MISC PKR 17,640.00 16-Mar-2000<br />
6752 0640 RAWALPINDI-LALKURTI ISLAMABAD PB TAYYABA ADDRESS MISSING LCY CD-MISC PKR 144.00 31-May-2000<br />
6753 0640 RAWALPINDI-LALKURTI ISLAMABAD PB LT COL SARFRAZ KHAN PA 10574 LT COL SARFRAZ KHAN PA 10LCY 06400020436503 CURR PKR 3,905.64<br />
14-Mar-2000<br />
6754 0640 RAWALPINDI-LALKURTI ISLAMABAD PB M S ZEESHAN TRADERS M S ZEESHAN TRADERS SHOLCY 06400025614203 CURR PKR 2,917.00<br />
4-Jan-2000<br />
6755 0640 RAWALPINDI-LALKURTI ISLAMABAD PB STAR ENTERPRISES STAR ENTERPRISES 120 B 3RLCY 06400026050703 CURR PKR 3,591.15<br />
11-Jul-2000<br />
6756 0640 RAWALPINDI-LALKURTI ISLAMABAD PB M BASHIR M BASHIR Asstt Director LG RALCY 06400086977680 FIX PKR 1,000.00<br />
30-Dec-1992 CALL DEPOSITS<br />
6757 0640 RAWALPINDI-LALKURTI ISLAMABAD PB M BASHIR M BASHIR Asstt Director LG RALCY 06400086977780 FIX PKR 500.00<br />
30-Dec-1992 CALL DEPOSITS<br />
6758 0640 RAWALPINDI-LALKURTI ISLAMABAD PB SOPI JAMIL SOPI JAMIL RAWALPINDI LCY 06400084534780 FIX PKR 2,000.00<br />
30-Dec-1988 CALL DEPOSITS<br />
6759 0640 RAWALPINDI-LALKURTI ISLAMABAD PB TRUST EYE HOSPITAL TRUST EYE HOSPITAL Al ShifaLCY 06400086974280 FIX PKR 1,050.00<br />
30-Dec-1991 CALL DEPOSITS<br />
6760 0641 TIBBA SULTANPUR MULTAN PB 32586075645 GHAFOOR QAMAR BROTHERS GHAFOOR QAMAR BROTHER LCY 06410015049003 CURR PKR 2,740.10<br />
28-Aug-2000<br />
6761 0641 TIBBA SULTANPUR MULTAN PB MR MOHAMMAD ASHIQ MR MOHAMMAD ASHIQ MAIN LCY 06410002564201 PLS PKR 6,796.09<br />
29-Nov-2000<br />
6762 0641 TIBBA SULTANPUR MULTAN PB 3660209244447 MR MUHAMMAD NAWAZ MR MUHAMMAD NAWAZ CHA LCY 06410006682201 PLS PKR 12,006.27<br />
30-Sep-2000<br />
6763 0641 TIBBA SULTANPUR MULTAN PB 3660291078841 MR MUHAMMAD NAWAZ MR MUHAMMAD NAWAZ CHA LCY 06410007431701 PLS PKR 328.13<br />
13-Nov-2000<br />
6764 0641 TIBBA SULTANPUR MULTAN PB MR NOOR JAHAN MR NOOR JAHAN TIBBA SULTLCY 06410001950901 PLS PKR 4,005.86<br />
17-Nov-2000<br />
6765 0641 TIBBA SULTANPUR MULTAN PB MR.MUHAMMAD SADDIQUE MR.MUHAMMAD SADDIQUE SLCY 06410005301401 PLS PKR 4,024.59<br />
26-Oct-2000<br />
6766 0644 MURIDKE GUJRANWALA PB M SHAFIQ ADDRESS MISSING LCY CD-MISC OT 140274 PKR 1,500.00 23-Aug-2000<br />
6767 0644 MURIDKE GUJRANWALA PB MUHAMMAD Ali ADDRESS MISSING LCY CD-MISC OT 730923 PKR 21,600.00 18-Jul-2000<br />
6768 0644 MURIDKE GUJRANWALA PB SHAH BANO ADDRESS MISSING LCY CD-MISC OT 2303032 PKR 1,600.00 17-Apr-2000<br />
6769 0644 MURIDKE GUJRANWALA PB KOT NAZIR TUBWELL GROUP KOT NAZIR TUBWELL GROUPLCY 06440023517803 CURR PKR 11,900.00<br />
2-Sep-2000<br />
6770 0644 MURIDKE GUJRANWALA PB SARDAR AHMAD DIN AND REHMAT SARDAR AHMAD DIN AND RE LCY 06440023559203 CURR PKR 3,704.00<br />
22-May-2000<br />
6771 0644 MURIDKE GUJRANWALA PB SHAHZAD FAZAL S O M.AFZAL SHAHZAD FAZAL S O M.AFZA LCY 06440023923703 CURR PKR 2,704.00<br />
31-Jul-2000<br />
6772 0647 ISLAMGARH (AKALGARH) MIRPUR AK AJK 70558238540 ABDUL QAYUM W/O MUHAMMAD ANWAABDUL QAYUM W/O MUHAMMLCY 06470002471801 PLS PKR 407.83<br />
29-Aug-2000<br />
6773 0647 ISLAMGARH (AKALGARH) MIRPUR AK AJK GHALIB HUSSAIN GHALIB HUSSAIN S/O MUHAMLCY 06470003216601 PLS PKR 8,369.72<br />
22-Aug-2000<br />
6774 0647 ISLAMGARH (AKALGARH) MIRPUR AK AJK 8130217049545 LATIF HUSSAIN S/O MUNIR HUSSAIN19 LATIF HUSSAIN S/O MUNIR HULCY 06470003691801 PLS PKR 567.27<br />
19-Jun-2000<br />
6775 0647 ISLAMGARH (AKALGARH) MIRPUR AK AJK MOHAMMAD RAMZAN S/O BAGH ALI MOHAMMAD RAMZAN S/O BA LCY 06470030203401 PLS PKR 103.65<br />
4-Oct-2000<br />
6776 0647 ISLAMGARH (AKALGARH) MIRPUR AK AJK MUHAMMAD SHABBIR S/O MUHAMMAD SHABBIR S/O MULCY 06470002998201 PLS PKR 1,050.54<br />
8-Feb-2000<br />
6777 0647 ISLAMGARH (AKALGARH) MIRPUR AK AJK MUHAMMAD ZAMIR MUHAMMAD ZAMIR S/O MUHALCY 06470003806401 PLS PKR 0.23<br />
14-Jan-2000<br />
6778 0647 ISLAMGARH (AKALGARH) MIRPUR AK AJK SADIA YAQOOB W/O PERVAIZ AKHTER SADIA YAQOOB W/O PERVAIZLCY 06470004682501 PLS PKR 211.73<br />
13-May-2000<br />
6779 0647 ISLAMGARH (AKALGARH) MIRPUR AK AJK 70526169366 SAID BEGUM W/O SAKHI MUHAMMAD SAID BEGUM W/O SAKHI MUHLCY 06470003848201 PLS PKR 4,132.57<br />
27-Mar-2000<br />
6780 0648 GHALLIAN SIALKOT PB 3460322585121 MUHAMMAD NASEEM S/O CH.HASHIM DMUHAMMAD NASEEM S/O CH LCY 06480006393001 PLS PKR 3,231.41<br />
2-Aug-2000<br />
6781 0648 GHALLIAN SIALKOT PB SHAMINA NAZ D/O FAZAL UL HAQ SHAMINA NAZ D/O FAZAL UL LCY 06480002153501 PLS PKR 1,110.81<br />
18-Aug-2000<br />
6782 0649 JATLAN MIRPUR AK AJK NAME MISSING ADDRESS MISSING LCY CD-MISC PS 708484 PKR 2,020.86 10-Jun-2000<br />
6783 0649 JATLAN MIRPUR AK AJK NAME MISSING ADDRESS MISSING LCY CD-MISC PS 708485 PKR 122.16 10-Jun-2000<br />
6784 0649 JATLAN MIRPUR AK AJK 70530298624 FAZAL DIN S/O LAL DIN FAZAL DIN S/O LAL DIN VILL NLCY 06490011012301 PLS PKR 4,801.13<br />
24-Mar-2000<br />
6785 0649 JATLAN MIRPUR AK AJK 70625163483 LAL KHAN & FATIMA BI LAL KHAN & FATIMA BI VILL. &LCY 06490011886201 PLS PKR 1,299.10<br />
16-Oct-2000<br />
6786 0649 JATLAN MIRPUR AK AJK MR ADALAT KHAN S/O HASAN DIN MR ADALAT KHAN S/O HASANLCY 06490006957801 PLS PKR 4,097.10<br />
24-Mar-2000<br />
6787 0649 JATLAN MIRPUR AK AJK 70590395128 MST. NASIM AKHTER D/O SARWAR SHAMST. NASIM AKHTER D/O SARLCY 06490012016001 PLS PKR 211.73<br />
24-Mar-2000<br />
6788 0649 JATLAN MIRPUR AK AJK 8130299815313 NASAR MAHMOOD S/O MUHAMMAD RANASAR MAHMOOD S/O MUHALCY 06490011967701 PLS PKR 383.18<br />
10-Feb-2000<br />
6789 0649 JATLAN MIRPUR AK AJK 8130216576482 RABIA BIBI W/O MUHAMMAD HUSSAIN RABIA BIBI W/O MUHAMMAD HLCY 06490009468901 PLS PKR 650.24<br />
24-Mar-2000<br />
6790 0650 CHIROI MIRPUR AK AJK REHMAT BIBI W/O CH FAZAL ELLAHI REHMAT BIBI W/O CH FAZAL LCY 06500006648701 PLS PKR 5,275.82<br />
16-Nov-2000<br />
6791 0653 THATTA HYDERABAD SD Rasool Bux ADDRESS MISSING LCY CD-MISC OT PKR 940.00 18-Sep-2000<br />
6792 0653 THATTA HYDERABAD SD DISTRICT FOOT BALL ASSOCIATION DISTRICT FOOT BALL ASSOC LCY 06530003037303 CURR PKR 121.00<br />
8-Oct-1999<br />
6793 0653 THATTA HYDERABAD SD 49185128775 EXECUTIVE ENGINEER C M D EXECUTIVE ENGINEER C M DLCY 06530010767503 CURR PKR 384.00<br />
24-Dec-1997<br />
6794 0653 THATTA HYDERABAD SD 4140951416217 SIND DRRIGATION WATER USER ASS SIND DRRIGATION WATER USLCY 06530010474003 CURR PKR 500.00<br />
24-Dec-1997<br />
6795 0653 THATTA HYDERABAD SD THATTA CEMENT ADDRESS MISSING LCY 06533591966380 FIX PKR 1.00<br />
6-Nov-1993 CALL DEPOSITS<br />
6796 0653 THATTA HYDERABAD SD MR MUHAMMAD ISMAIL MR MUHAMMAD ISMAIL C/O KLCY 06530006673301 PLS PKR 315.06<br />
3-Jan-2000<br />
6797 0653 THATTA HYDERABAD SD MR MUHAMMAD KHAN MR MUHAMMAD KHAN SUJAWLCY 06530015238501 PLS PKR 208.46<br />
3-Aug-2000<br />
6798 0653 THATTA HYDERABAD SD 4220151071417 MR SYED HUSSAIN MR SYED HUSSAIN H.NO 86 MLCY 06530009801701 PLS PKR 20,796.80<br />
15-Feb-2000<br />
6799 0653 THATTA HYDERABAD SD 49167027223 PTA CHUL MAKAN PTA CHUL MAKAN GOVT PRIMLCY 06530017837601 PLS PKR 196.78<br />
9-Dec-2000<br />
6800 0653 THATTA HYDERABAD SD NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1030904 PKR 50,000.00<br />
28-Jul-2000<br />
6801 0653 THATTA HYDERABAD SD NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1030940 PKR 50,000.00<br />
5-Sep-2000<br />
6802 0654 NOORPUR THAL SARGODHA PB 38202657452 DEHI TANZEEM KHATIANWALA ADDRESS MISSING LCY 06540000080780 FIX PKR 7,578.08 12-Oct-2000 SB MATURED DEPOSITS<br />
6803 0654 NOORPUR THAL SARGODHA PB 3820254685241 DEHI TANZEEM PALUWAN(M) ADDRESS MISSING LCY 06540024365180 FIX PKR 5,052.05 1-Oct-2000 SB MATURED DEPOSITS<br />
6804 0654 NOORPUR THAL SARGODHA PB 3820254582125 NAME MISSING ADDRESS MISSING LCY 06543595651880 FIX PKR 130.00<br />
11-Feb-2000 CALL DEPOSITS<br />
6805 0654 NOORPUR THAL SARGODHA PB 23579780349 DEHI TANZEEM DEHI TANZEEM DEHI TANZEELCY 06540006848601 PLS PKR 0.01<br />
3-Oct-2000<br />
6806 0654 NOORPUR THAL SARGODHA PB 3820212671625 M IBRAHIM M IBRAHIM VILL P/O KHAI KALCY 06540004286901 PLS PKR 815.91<br />
11-Mar-2000<br />
6807 0656 NAUSHERO FEROZE SUKKUR SD 43387458963 MR ALI ASGHAR S/O GHULAM KHAN MR ALI ASGHAR S/O GHULAMLCY 06560017187701 PLS PKR 8,185.77<br />
18-Dec-2000<br />
6808 0656 NAUSHERO FEROZE SUKKUR SD 43333233670 MR MUHD RAMZAN S/O MUHDHASHIM MR MUHD RAMZAN S/O MUHDLCY 06560000440101 PLS PKR 5,079.10<br />
21-Sep-2000<br />
6809 0656 NAUSHERO FEROZE SUKKUR SD 4530492826023 MR MUNAWAR ALI S/O ABDUL ALEEM MR MUNAWAR ALI S/O ABDULLCY 06560017301901 PLS PKR 6,448.89<br />
6-Apr-2000<br />
6810 0656 NAUSHERO FEROZE SUKKUR SD 43351149709 MR WEEDAN DASS S/O CHETO RAM MR WEEDAN DASS S/O CHET LCY 06560000449501 PLS PKR 6,009.03<br />
28-Nov-2000<br />
6811 0656 NAUSHERO FEROZE SUKKUR SD 43391069846 PIR MUNIR DIN S/O PIR RAFIUDDIN PIR MUNIR DIN S/O PIR RAFIULCY 06560017788901 PLS PKR 14,237.08<br />
22-Apr-2000<br />
6812 0657 KHUDIAN KHAS SAHIWAL PB Hafiz Mushtaq ADDRESS MISSING LCY CD-MISC 105761 PKR 600.00 28-Oct-2000<br />
6813 0657 KHUDIAN KHAS SAHIWAL PB 3510243280571 LIAQAT HAYAT S/O AHMAD HAYAT LIAQAT HAYAT S/O AHMAD HALCY 06570008983401 PLS PKR 5,176.94<br />
12-Jul-2000<br />
6814 0657 KHUDIAN KHAS SAHIWAL PB 28188321458 MR KABEER AHMED S/O MEHAR DIN MR KABEER AHMED S/O MEHLCY 06570003151001 PLS PKR 1,033.48<br />
7-Sep-2000<br />
6815 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB Ashiq Hussain ADDRESS MISSING LCY CD-MISC PKR 5,000.00 28-Aug-2000<br />
6816 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB Basharat Ali ADDRESS MISSING LCY CD-MISC PKR 1,000.00 13-Dec-2000<br />
6817 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB Farkhanda Begum ADDRESS MISSING LCY CD-MISC PKR 10,000.00 19-Jul-2000<br />
6818 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB Ghulam Hussain ADDRESS MISSING LCY CD-MISC PKR 250.00 16-Mar-2000<br />
6819 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB Ghulam Hussain ADDRESS MISSING LCY CD-MISC PKR 6,000.00 4-Apr-2000<br />
6820 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB Muhammad Malik ADDRESS MISSING LCY CD-MISC PKR 400.00 8-Feb-2000<br />
6821 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB Musarat Bibi ADDRESS MISSING LCY CD-MISC PKR 1,300.00 13-Jan-2000<br />
6822 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB Nawab Ali ADDRESS MISSING LCY CD-MISC PKR 7,500.00 11-Aug-2000<br />
6823 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB Rashida Begum ADDRESS MISSING LCY CD-MISC PKR 4,000.00 24-Jan-2000<br />
6824 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB Razek Hussain ADDRESS MISSING LCY CD-MISC PKR 76,195.00 4-Jul-2000<br />
6825 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB Saghera Begum ADDRESS MISSING LCY CD-MISC PKR 4,300.00 16-Aug-2000<br />
6826 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB ATTIA JAVEEN D/O MUHAMMAD ATTIA JAVEEN D/O MUHAMMALCY 06580006386803 CURR PKR 12,265.00<br />
3-Mar-2000<br />
6827 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB CH.MANZOOR HUSAIN & ATTIQE CH.MANZOOR HUSAIN & ATLCY 06580006514503 CURR PKR 2,846.00<br />
14-Oct-2000<br />
6828 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB COAPERATIVE TRADERS COAPERATIVE TRADERS G T LCY 06580002196303 CURR PKR 2,704.00<br />
29-Nov-2000<br />
6829 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 9110301169271 ABDUL GHAFFAR S/O ABDUL MAJED ABDUL GHAFFAR S/O ABDUL LCY 06580015553501 PLS PKR 9,442.36<br />
17-Apr-2000<br />
6830 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 3420343995562 ASGHAR ALI S/O MUHAMMAD ARIF ASGHAR ALI S/O MUHAMMADLCY 06580016749801 PLS PKR 14,938.85<br />
8-Nov-2000<br />
6831 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 22844318586 BALQEES BEGUM BALQEES BEGUM 6/1107-F NALCY 06580012801401 PLS PKR 8,920.85<br />
30-May-2000<br />
6832 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 22356130918 BILQEES BEGUM W/O KABIR HUSSAIN BILQEES BEGUM W/O KABIR LCY 06580019402001 PLS PKR 11,019.76<br />
13-Mar-2000<br />
6833 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB CH.MUHAMMAD SHARIF S/O S.KHAN CH.MUHAMMAD SHARIF S/O SLCY 06580013697801 PLS PKR 6,782.19<br />
13-Sep-2000<br />
6834 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB FAKHAR IQBAL FAKHAR IQBAL MUHAMMAD I LCY 06580012459301 PLS PKR 1,468.71<br />
14-Oct-2000<br />
6835 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB FARIDA BEGUM W/O TARIQ MEHMOOD FARIDA BEGUM W/O TARIQ MLCY 06580011337401 PLS PKR 15,274.27<br />
12-Jun-2000<br />
6836 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 22863143906 HABIB IQBAL S/O HABIB IQBAL S/O HAJI MOHAMLCY 06580019622601 PLS PKR 3,613.40<br />
25-Nov-2000<br />
6837 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB JAVED IQBAL S/O MOHAMMAD AKBAR JAVED IQBAL S/O MOHAMMA LCY 06580015290001 PLS PKR 77,671.38<br />
16-Feb-2000<br />
6838 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MANZOOR AHMED MANZOOR AHMED VILL PO PILCY 06580000588301 PLS PKR 4,126.25<br />
6-Dec-2000<br />
6839 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MISS GHAZALA KAUSAR D/O MISS GHAZALA KAUSAR D/O LCY 06580012095301 PLS PKR 7,050.68<br />
11-Oct-2000<br />
6840 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MOHAMMAD AYYAZ MOHAMMAD AYYAZ VILL MEHLCY 06580015647001 PLS PKR 3,985.20<br />
27-Jul-2000<br />
Page 72 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
6841 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 3420356945551 MOHAMMAD MATLOOB S/O MOHAMMAD MATLOOB S/O MLCY 06580014679801 PLS PKR 9,380.77<br />
11-Dec-2000<br />
6842 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR ABDUL HAMID SO MUHAMMAD SHAMR ABDUL HAMID SO MUHAMLCY 06580004615601 PLS PKR 13,302.57<br />
13-Nov-2000<br />
6843 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR ABDUL MANAF S/O MR ABDUL MANAF S/O MR ALLCY 06580019188101 PLS PKR 8,910.77<br />
4-Jan-2000<br />
6844 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR ALLAH RAKHA S/O MR ALLAH RAKHA S/O GHULALCY 06580018811201 PLS PKR 383.52<br />
29-May-2000<br />
6845 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR AMJUD HUSSAIN S/OGHULAM RASULMR AMJUD HUSSAIN S/OGHU LCY 06580008116601 PLS PKR 4,084.82<br />
23-Nov-2000<br />
6846 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR GHULAM ALI MR GHULAM ALI JAGGOO P/OLCY 06580006789301 PLS PKR 4,108.30<br />
6-Nov-2000<br />
6847 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR MOHAMAMD ASGHAR S/O REHMATMR MOHAMAMD ASGHAR S/OLCY 06580000377501 PLS PKR 55,670.09<br />
11-Dec-2000<br />
6848 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 4250171336731 MR MOHAMAMD SHAFIAT BAIG MR MOHAMAMD SHAFIAT BAILCY 06580003477601 PLS PKR 1,138.02<br />
16-Mar-2000<br />
6849 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR MOHAMMAD RAZZAQ S/O BADAR DMR MOHAMMAD RAZZAQ S/O LCY 06580008635501 PLS PKR 3,284.03<br />
4-Dec-2000<br />
6850 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR MUHAMMAD YAQOOB S/O MR MUHAMMAD YAQOOB S/OLCY 06580001690501 PLS PKR 11,946.31<br />
23-Oct-2000<br />
6851 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR MUHAMMAD YOUNUS CH S/O MR MUHAMMAD YOUNUS CH LCY 06580060853601 PLS PKR 5,112.30<br />
29-Jul-2000<br />
6852 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 22856239100 MR MUHAMMED AKRAM S/O SARDAR KMR MUHAMMED AKRAM S/O SLCY 06580004052301 PLS PKR 140,271.76<br />
26-Jul-2000<br />
6853 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 3420313092565 MR MUHAMMED YAQOOB MR MUHAMMED YAQOOB S/OLCY 06580007355101 PLS PKR 5,789.41<br />
15-Jun-2000<br />
6854 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR NAZIR BEGUM WO MUHAMMED YO MR NAZIR BEGUM W/O MUHALCY 06580004071201 PLS PKR 31,954.63<br />
22-Dec-2000<br />
6855 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 3420306480123 MR SAID ALI MR SAID ALI S/O FAZALA DIN LCY 06580001209001 PLS PKR 11,136.00<br />
12-Jan-2000<br />
6856 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR SHAHBAZ RIAZ S/O MR SHAHBAZ RIAZ S/O MR M LCY 06580019166401 PLS PKR 6,937.11<br />
23-May-2000<br />
6857 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MR ZAHID MEHMOOD S/O MR ZAHID MEHMOOD S/O MRLCY 06580019053701 PLS PKR 6,840.51<br />
28-Jan-2000<br />
6858 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 3420304913911 MR. ABID LATIF MR. ABID LATIF VILL. MAHE K LCY 06580019357101 PLS PKR 4,743.04<br />
7-Aug-2000<br />
6859 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 3420307858624 MRS. SAMEENA KAUSAR W/O MAJID MRS. SAMEENA KAUSAR W/OLCY 06580019418501 PLS PKR 161.76<br />
7-Apr-2000<br />
6860 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MST RAZIA BEGUM S/O GULAB KHAN MST RAZIA BEGUM S/O GULALCY 06580002753701 PLS PKR 853.50<br />
28-Oct-2000<br />
6861 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MUHAMMAD IDREES AWAN S/O MUHAMMAD IDREES AWAN S LCY 06580018803301 PLS PKR 20,041.88<br />
16-Aug-2000<br />
6862 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 22821430827 MUHAMMAD NOOR S/O HUSSAIN DIN MUHAMMAD NOOR S/O HUSSLCY 06580060654701 PLS PKR 176,352.49<br />
6-Oct-2000<br />
6863 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 2286598764533 MUJTTABA MANZOOR S/O MUJTTABA MANZOOR S/O MALCY 06580018100801 PLS PKR 49,580.26<br />
17-Oct-2000<br />
6864 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MUNAWAR JAN W/O MUNAWAR JAN W/O MANZOOLCY 06580012330101 PLS PKR 128,422.42<br />
23-Feb-2000<br />
6865 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 3420320624333 MUZAFFAR HUSSAIN S/O AHMED DIN MUZAFFAR HUSSAIN S/O AHMLCY 06580013496501 PLS PKR 3,227.67<br />
18-Feb-2000<br />
6866 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB PARVEEZ AKHTAR S/O SHER AHMED PARVEEZ AKHTAR S/O SHER LCY 06580006255801 PLS PKR 5,522.56<br />
24-Jul-2000<br />
6867 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 3420390430696 SHAHIDA PARVEEN S/O BASHIR AHMADSHAHIDA PARVEEN S/O BASHLCY 06580014623101 PLS PKR 13,362.20<br />
27-May-2000<br />
6868 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB SHAHIDA PERVEEN D/O FATEH KHAN SHAHIDA PERVEEN D/O FATELCY 06580012492801 PLS PKR 49,249.94<br />
20-Oct-2000<br />
6869 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB SHAHNAZ BEGUM W/O MUHAMMAD HASHAHNAZ BEGUM W/O MUHA LCY 06580016159301 PLS PKR 5,034.88<br />
28-Aug-2000<br />
6870 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 22890726827 SHAHNAZ KOSAR W/O SHAH MUHAMM SHAHNAZ KOSAR W/O SHAH LCY 06580016657001 PLS PKR 4,091.31<br />
4-Feb-2000<br />
6871 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB TASNEEM FAROOQ W/O FAROOQ HUS TASNEEM FAROOQ W/O FAROLCY 06580011745201 PLS PKR 4,006.42<br />
26-Oct-2000<br />
6872 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB ZARINA BEGUM W/O RAJA MOHD AKRAZARINA BEGUM W/O RAJA MULCY 06580004280401 PLS PKR 73,118.21<br />
1-Nov-2000<br />
6873 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB 22842428290 ZUBAIDA BEGUM W/O MUHAMMAD DIN ZUBAIDA BEGUM W/O MUHAMLCY 06580016537101 PLS PKR 33,053.44<br />
8-Jul-2000<br />
6874 0659 ISLAMPUR JABBAR JHELUM PB Amir Afzal ADDRESS MISSING LCY CD-MISC PKR 29,850.00 21-Aug-2000<br />
6875 0659 ISLAMPUR JABBAR JHELUM PB Muhammad Sabir ADDRESS MISSING LCY CD-MISC PKR 1,400.00 16-Oct-2000<br />
6876 0659 ISLAMPUR JABBAR JHELUM PB 21743105510 M.AKRAM S/O SHER ZAMAN M.AKRAM S/O SHER ZAMAN VLCY 06590002356403 CURR PKR 2,704.00<br />
1-Dec-2000<br />
6877 0659 ISLAMPUR JABBAR JHELUM PB 21734002158 FAZAL HUSSAIN FAZAL HUSSAIN VILL. AND P.OLCY 06590006682201 PLS PKR 8,625.31<br />
14-Nov-2000<br />
6878 0659 ISLAMPUR JABBAR JHELUM PB GUL FARAZ ADDRESS MISSING LCY 06590003581301 PLS PKR 711.23<br />
30-Mar-2000<br />
6879 0659 ISLAMPUR JABBAR JHELUM PB 21781238972 LIQUAT ALI S/O ABDUL REHMAN LIQUAT ALI S/O ABDUL REHM LCY 06590004018001 PLS PKR 11,254.69<br />
24-Nov-2000<br />
6880 0659 ISLAMPUR JABBAR JHELUM PB 21743105510 MOHD AKRAM S/O SHER ZAMAN MOHD AKRAM S/O SHER ZAMLCY 06590002387301 PLS PKR 44,978.55<br />
1-Dec-2000<br />
6881 0659 ISLAMPUR JABBAR JHELUM PB MRS GUL BEGUM ADDRESS MISSING LCY 06590002273801 PLS PKR 7,810.83<br />
6-Jun-2000<br />
6882 0659 ISLAMPUR JABBAR JHELUM PB MST.SHAHJAN BEG ADDRESS MISSING LCY 06590002798601 PLS PKR 554.83<br />
4-Oct-2000<br />
6883 0659 ISLAMPUR JABBAR JHELUM PB MUHAMMAD YASIN ADDRESS MISSING LCY 06590004843401 PLS PKR 486.27<br />
5-Jul-2000<br />
6884 0659 ISLAMPUR JABBAR JHELUM PB 21787043388 MUKHTAR BIBI D/O HUKAM DAD MUKHTAR BIBI D/O HUKAM DALCY 06590003811701 PLS PKR 20,035.78<br />
11-Nov-2000<br />
6885 0659 ISLAMPUR JABBAR JHELUM PB 21758239123 RAJA MUHAMMAD MUNIR S/O M ZAMANRAJA MUHAMMAD MUNIR S/OLCY 06590006059701 PLS PKR 4,027.69<br />
16-Dec-2000<br />
6886 0659 ISLAMPUR JABBAR JHELUM PB SHAH MIR ADDRESS MISSING LCY 06590002947501 PLS PKR 8,398.42<br />
4-Sep-2000<br />
6887 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP 12188416656 M.SIDDIQUE & M.IRSHAD (EOS) M.SIDDIQUE & M.IRSHAD (EO LCY 06600021575803 CURR PKR 11,505.00<br />
15-Sep-2000<br />
6888 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP 1310129171725 MUNSHI KHAN S/O KHAWAS KHAN MUNSHI KHAN S/O KHAWAS KLCY 06600033289303 CURR PKR 430.50<br />
19-Dec-2000<br />
6889 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP ABDUL KARIM S/O ABDULLAH ABDUL KARIM S/O ABDULLAHLCY 06600007122601 PLS PKR 11,376.71<br />
13-Oct-2000<br />
6890 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP ABDUL RASHID S/O ABDUL GHANI ABDUL RASHID S/O ABDUL G LCY 06600060568201 PLS PKR 20,821.71<br />
29-Sep-2000<br />
6891 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP MASJID SHARIF CHATTA NAQA MASJID SHARIF CHATTA NAQLCY 06600014725701 PLS PKR 1,291.47<br />
13-Jun-2000<br />
6892 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP 12186271384 MR JAMSHEED KHAN TANOOLI MR JAMSHEED KHAN TANOO LCY 06600005532101 PLS PKR 568.24<br />
30-Aug-2000<br />
6893 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP MR MOHAMMAD SADIQ MR MOHAMMAD SADIQ S/O A LCY 06600007807701 PLS PKR 5,095.58<br />
30-May-2000<br />
6894 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP 12356030184 MR RAZA MUHAMMAD KHAN MR RAZA MUHAMMAD KHAN LCY 06600005516301 PLS PKR 4,045.24<br />
11-Aug-2000<br />
6895 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP MRS KHURSHID BEGUM S/O M SHAFIQ MRS KHURSHID BEGUM S/O MLCY 06600003688601 PLS PKR 911.72<br />
22-Nov-2000<br />
6896 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP 1310109476380 RABIA KHAN D/O AFSAR KHAN RABIA KHAN D/O AFSAR KHA LCY 06600014580401 PLS PKR 4,068.80<br />
30-Aug-2000<br />
6897 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 02093 PKR 1,000.00<br />
20-Sep-2000<br />
6898 0660 HAVELIAN-MAIN BAZAR ISLAMABAD NWFP NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 02096 PKR 1,000.00<br />
20-Sep-2000<br />
6899 0662 ATTOCK-CITY ISLAMABAD PB AHMED KHAN ADDRESS MISSING LCY CD-MISC PKR 1,242.00 13-Jan-2000<br />
6900 0662 ATTOCK-CITY ISLAMABAD PB AMIN KHAN ADDRESS MISSING LCY CD-MISC PKR 4,072.90 17-Jan-2000<br />
6901 0662 ATTOCK-CITY ISLAMABAD PB AMIN SHAH ADDRESS MISSING LCY CD-MISC PKR 5,000.00 17-Feb-2000<br />
6902 0662 ATTOCK-CITY ISLAMABAD PB GHULAM FATIMA ADDRESS MISSING LCY CD-MISC PKR 16,460.00 4-Jan-2000<br />
6903 0662 ATTOCK-CITY ISLAMABAD PB IZHAR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 1,900.00 11-Apr-2000<br />
6904 0662 ATTOCK-CITY ISLAMABAD PB NAJIMA ADDRESS MISSING LCY CD-MISC PKR 5,000.00 17-Feb-2000<br />
6905 0662 ATTOCK-CITY ISLAMABAD PB NAJIMA ADDRESS MISSING LCY CD-MISC PKR 5,000.00 17-Feb-2000<br />
6906 0662 ATTOCK-CITY ISLAMABAD PB UMAR KHAN ADDRESS MISSING LCY CD-MISC PKR 7,167.00 22-Nov-2000<br />
6907 0662 ATTOCK-CITY ISLAMABAD PB M S AL KAREEM ASSOCIATES M S AL KAREEM ASSOCIATESLCY 06620027836003 CURR PKR 3,004.00<br />
15-May-2000<br />
6908 0662 ATTOCK-CITY ISLAMABAD PB M S SHAHEEN TRADERS M S SHAHEEN TRADERS NEALCY 06620028620803 CURR PKR 2,899.00<br />
2-Nov-2000<br />
6909 0662 ATTOCK-CITY ISLAMABAD PB MUHAMMAD DAWOOD MST SARAB BEGMUHAMMAD DAWOOD MST S LCY 06620026783003 CURR PKR 40,555.48<br />
13-Jun-2000<br />
6910 0662 ATTOCK-CITY ISLAMABAD PB NASIR IRFAN NASIR IRFAN S O SHAM UL HALCY 06620026741603 CURR PKR 9,505.00<br />
21-Jan-2000<br />
6911 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP MUHAMMAD JEE ADDRESS MISSING LCY CD-MISC PKR 3,000.00 19-Sep-2000<br />
6912 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP MUHAMMAD PERVEZ ADDRESS MISSING LCY CD-MISC PKR 6,253.00 24-Jun-2000<br />
6913 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP SAEED KAMAL ADDRESS MISSING LCY CD-MISC PKR 4,000.00 3-Feb-2000<br />
6914 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP SULTAN AKHTER ADDRESS MISSING LCY CD-MISC PKR 2,000.00 15-Jul-2000<br />
6915 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP JAMIA MASJID MUHMDIA JAMIA MASJID MUHMDIA MOHLCY 06630042533803 CURR PKR 50,000.00<br />
19-Jan-2000<br />
6916 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP PRIENCIPAL ISLMIA PUBLICSCHOOL PRIENCIPAL ISLMIA PUBLICSCLCY 06630042363703 CURR PKR 5,210.00<br />
17-Oct-2000<br />
6917 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP HAIDER ZAMAN HAIDER ZAMAN ADDRESS MISLCY 06633593327780 FIX PKR 4,000.00<br />
6-Aug-1999 CALL DEPOSITS<br />
6918 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP SABIR SPORTS SABIR SPORTS ADDRESS MISLCY 06633593346580 FIX PKR 200.00<br />
6-Mar-2000 CALL DEPOSITS<br />
6919 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP SAJID S/O SAID RASOOL SAJID S/O SAID RASOOL ADDLCY 06633593359080 FIX PKR 2,000.00<br />
23-Jul-2000 CALL DEPOSITS<br />
6920 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP SHAKEEL AHMED AND CO SHAKEEL AHMED AND CO ADLCY 06633510535080 FIX PKR 5,000.00<br />
27-Jun-2000 CALL DEPOSITS<br />
6921 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP UNITED TRDG CO UNITED TRDG CO ADDRESS MLCY 06633510530080 FIX PKR 600.00<br />
19-May-2000 CALL DEPOSITS<br />
6922 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP 12360120151 ABDUL SALAM S/O MEHBOOB UR REHMABDUL SALAM S/O MEHBOOBLCY 06630016060701 PLS PKR 4,688.35<br />
13-Nov-2000<br />
6923 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP 1350305419902 ASMAT KHAN AND SOBIA RAFOOQ ASMAT KHAN AND SOBIA RAFLCY 06630016082401 PLS PKR 3,576.46<br />
4-Dec-2000<br />
6924 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP ASMAT KHAN S/O TAUS KHAN ASMAT KHAN S/O TAUS KHANLCY 06630014881501 PLS PKR 3,345.29<br />
30-Nov-2000<br />
6925 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP 12387058529 GHULAM KHAN S/O HABIB KHAN GHULAM KHAN S/O HABIB KHLCY 06630015610901 PLS PKR 44,922.86<br />
16-Mar-2000<br />
6926 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP 28549913652 GUL KHAN S/O MUHAMMAD DIN KHAN GUL KHAN S/O MUHAMMAD DLCY 06630015757501 PLS PKR 3,390.61<br />
10-Aug-2000<br />
6927 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP 21636321351 HAKIM KHAN S/O KHOIDAD KHAN HAKIM KHAN S/O KHOIDAD KHLCY 06630014237301 PLS PKR 5,616.36<br />
18-Aug-2000<br />
6928 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP KHAISTA JAN KHAISTA JAN W/O MUHAMMALCY 06630012560501 PLS PKR 827.38<br />
22-Jan-2000<br />
6929 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP MR MUHAMAMD TUMAZ S/O ALI GOHARMR MUHAMAMD TUMAZ S/O ALCY 06630008888401 PLS PKR 52,947.00<br />
24-Apr-2000<br />
6930 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP 4230134754953 MR TAJ MUHAMMAD KHAN MR TAJ MUHAMMAD KHAN HALCY 06630020205901 PLS PKR 33,712.31<br />
13-Apr-2000<br />
6931 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP 1310172823172 MRS FARHAT SULTANA W/O MRS FARHAT SULTANA W/O MLCY 06630021450401 PLS PKR 1,466.99<br />
27-Nov-2000<br />
6932 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP 12347838567 MRS. MEHBOOB SULTAN W/O WARIS KMRS. MEHBOOB SULTAN W/OLCY 06630015849301 PLS PKR 1,570.59<br />
20-Nov-2000<br />
6933 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP MST ATTAR JAN WO KHALIL UR REHMAMST ATTAR JAN WO KHALIL ULCY 06630010795801 PLS PKR 7,952.87<br />
5-Sep-2000<br />
6934 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP 51555036581 MST.ZAHIDA SHAREEN D/O HAKIM KHANMST.ZAHIDA SHAREEN D/O H LCY 06630014124601 PLS PKR 26,070.35<br />
13-Jul-2000<br />
6935 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP MUHAMMAD ASHFAQ AWAN S/O MUHAMMAD ASHFAQ AWAN SLCY 06630009966901 PLS PKR 366.80<br />
13-Mar-2000<br />
Page 73 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
6936 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP 12353051299 MUHAMMAD IQBAL MUHAMMAD IQBAL VILLAGE DLCY 06630022556501 PLS PKR 8,757.05<br />
22-Aug-2000<br />
6937 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP 12388677808 MUHAMMAD ISMAIL MUHAMMAD ISMAIL VILLAGE LCY 06630015950201 PLS PKR 242.10<br />
6-Nov-2000<br />
6938 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP MUHAMMAD ISMAIL MUHAMMAD ISMAIL P.O. BOX LCY 06630015614101 PLS PKR 3,574.49<br />
22-Nov-2000<br />
6939 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP SARFRAZ KHAN S/O ABBAS KHAN SARFRAZ KHAN S/O ABBAS KLCY 06630010818601 PLS PKR 46,396.04<br />
20-Jan-2000<br />
6940 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP TAJ MUHAMMAD S/O NAWAZ TAJ MUHAMMAD S/O NAWAZ LCY 06630011705301 PLS PKR 1,128.51<br />
1-Nov-2000<br />
6941 0663 MANSEHRA-ABBOTTABAD ROAD ISLAMABAD NWFP ZAFAR SHAH S/O TAGHALI SHAH ZAFAR SHAH S/O TAGHALI SHLCY 06630004987501 PLS PKR 5,518.42<br />
25-Nov-2000<br />
6942 0664 KHANGARH MULTAN PB MR ABDUL REHMAN MR ABDUL REHMAN MOUZA MLCY 06640000025901 PLS PKR 9,237.79<br />
12-Dec-1997<br />
6943 0664 KHANGARH MULTAN PB 31587402668 MR JAVID AHMAD MR JAVID AHMAD CHAH GHA LCY 06640005295101 PLS PKR 32,084.66<br />
10-Oct-2000<br />
6944 0664 KHANGARH MULTAN PB 31552012853 MR RIAZ AHMED MR RIAZ AHMED MOHALA CIVLCY 06640004836601 PLS PKR 7,232.43<br />
12-Aug-2000<br />
6945 0664 KHANGARH MULTAN PB 3230428548509 MUHAMMED SHAFI S/O GHULAM RASOMUHAMMED SHAFI S/O GHULLCY 06640005591001 PLS PKR 7,880.11<br />
12-Jun-2000<br />
6946 0666 CHAK NO.45/GB, TARAN TARAN FAISALABAD PB 25135056423 MUHAMMAD ALI MUHAMMAD ALI CHAK 224 TELCY 06660002951503 CURR PKR 20,037.50<br />
6-Oct-1997<br />
6947 0666 CHAK NO.45/GB, TARAN TARAN FAISALABAD PB 3310544738275 ABDUL GHAFFAR S/O MUKHTAR AHMEDABDUL GHAFFAR S/O MUKHT LCY 06660006991101 PLS PKR 54.78<br />
29-Sep-2000<br />
6948 0666 CHAK NO.45/GB, TARAN TARAN FAISALABAD PB 25184082268 BASHIR AHMED S/O M.RAMZAN BASHIR AHMED S/O M.RAMZALCY 06660007458501 PLS PKR 118.92<br />
18-Jul-2000<br />
6949 0666 CHAK NO.45/GB, TARAN TARAN FAISALABAD PB 3310535562999 FARZAND ALI S/O FAZAL UD DIN FARZAND ALI S/O FAZAL UD DLCY 06660009151901 PLS PKR 3,313.34<br />
23-May-2000<br />
6950 0666 CHAK NO.45/GB, TARAN TARAN FAISALABAD PB 25230105965 KARAMAT BIBI W/O MUHAMMAD BUX KARAMAT BIBI W/O MUHAMM LCY 06660005732801 PLS PKR 273.39<br />
15-Feb-2000<br />
6951 0666 CHAK NO.45/GB, TARAN TARAN FAISALABAD PB 3310503342567 MUHAMMAD MUSA S/O RAMZAN MUHAMMAD MUSA S/O RAMZLCY 06660007072801 PLS PKR 61.79<br />
29-Sep-2000<br />
6952 0666 CHAK NO.45/GB, TARAN TARAN FAISALABAD PB 3310593322195 RASHEED AHMAD S/O HAKIM DIN RASHEED AHMAD S/O HAKIM LCY 06660007454201 PLS PKR 118.92<br />
15-Jul-2000<br />
6953 0666 CHAK NO.45/GB, TARAN TARAN FAISALABAD PB 12345123456 WATER SUPPLY SCHEME WATER SUPPLY SCHEME PU LCY 06660004926501 PLS PKR 20,223.30<br />
14-Apr-2000<br />
6954 0667 JAGRANWAN, CHAK NO.482/GB FAISALABAD PB 25155349140 AKHTER AKHTER CHAK NO 482 GB JAGLCY 06670000497001 PLS PKR 48,192.37<br />
29-Nov-2000<br />
6955 0667 JAGRANWAN, CHAK NO.482/GB FAISALABAD PB CH ABDUL HAMID CH ABDUL HAMID CHAK NO 4 LCY 06670001879101 PLS PKR 15,274.86<br />
12-Sep-2000<br />
6956 0667 JAGRANWAN, CHAK NO.482/GB FAISALABAD PB 25123082608 KHUSHI MUHAMMAD S/O M. SHARIF KHUSHI MUHAMMAD S/O M. SLCY 06670002858501 PLS PKR 5,917.79<br />
16-May-2000<br />
6957 0667 JAGRANWAN, CHAK NO.482/GB FAISALABAD PB MR ALI HASHMAT MR ALI HASHMAT 482/GB TEHLCY 06670001544001 PLS PKR 6,032.26<br />
1-Apr-2000<br />
6958 0667 JAGRANWAN, CHAK NO.482/GB FAISALABAD PB MR REHMAT ALI S/O SHER MOHAMMADMR REHMAT ALI S/O SHER MOLCY 06670002208401 PLS PKR 59,122.54<br />
7-Dec-2000<br />
6959 0667 JAGRANWAN, CHAK NO.482/GB FAISALABAD PB MST NASEEM HASHMAT W/O ALI HASHMST NASEEM HASHMAT W/O LCY 06670001290301 PLS PKR 297.64<br />
1-Apr-2000<br />
6960 0667 JAGRANWAN, CHAK NO.482/GB FAISALABAD PB 3330248361097 MUHAMMAD RASHID S/O FAZAL MUHA MUHAMMAD RASHID S/O FAZ LCY 06670002689501 PLS PKR 65,180.08<br />
4-Jan-2000<br />
6961 0668 PHALORE FAISALABAD PB 25582035559 M.BASHIR SO KHUSHI MUHAMMAD M.BASHIR SO KHUSHI MUHAMLCY 06680006561203 CURR PKR 12,295.00<br />
24-Apr-2000<br />
6962 0668 PHALORE FAISALABAD PB MISS KHALIDA NASREEN AKHTAR MISS KHALIDA NASREEN AKHLCY 06680000290201 PLS PKR 10,960.28<br />
5-Apr-2000<br />
6963 0668 PHALORE FAISALABAD PB MST SHAMSHAD AKHTAR W/O M RASH MST SHAMSHAD AKHTAR W/OLCY 06680003492701 PLS PKR 4,772.58<br />
15-May-2000<br />
6964 0668 PHALORE FAISALABAD PB 3330378324363 MUHAMMAD YASIN S/O SARDAR ALI MUHAMMAD YASIN S/O SARDLCY 06680007537001 PLS PKR 4,064.28<br />
3-Nov-2000<br />
6965 0668 PHALORE FAISALABAD PB 3330363811623 TAJ MOHAMMAD S/O SARDAR M TAJ MOHAMMAD S/O SARDARLCY 06680005802601 PLS PKR 1,165.32<br />
11-May-2000<br />
6966 0669 QASBA MARHAL MULTAN PB MUHAMMAD ASIF BILAL 5877-9 ADDRESS MISSING LCY CD-MISC PKR 650.00 14-Feb-2000<br />
6967 0669 QASBA MARHAL MULTAN PB COM ORG TOOTAN WALA MALE J/A COM ORG TOOTAN WALA MA LCY 06690005718701 PLS PKR 3,262.74<br />
7-Feb-2000<br />
6968 0669 QASBA MARHAL MULTAN PB COMM.ORG CHAH NABI BUX WALA MACOMM.ORG CHAH NABI BUX WLCY 06690005955901 PLS PKR 5,073.61<br />
4-Nov-2000<br />
6969 0669 QASBA MARHAL MULTAN PB COMMUNITY ORG COMMUNITY ORG NEW BAST LCY 06690005685301 PLS PKR 2,221.26<br />
10-Jun-2000<br />
6970 0669 QASBA MARHAL MULTAN PB COMMUNITY ORG BASTI GHOUS PUR COMMUNITY ORG BASTI GHOLCY 06690005751101 PLS PKR 5,317.98<br />
29-Nov-1999<br />
6971 0669 QASBA MARHAL MULTAN PB COMMUNITY ORGNIZATION AHMED SHCOMMUNITY ORGNIZATION ALCY 06690005779801 PLS PKR 27,154.26<br />
1-Feb-2000<br />
6972 0669 QASBA MARHAL MULTAN PB MR MUHAMMAD HUSSAIN MR MUHAMMAD HUSSAIN BA LCY 06690005061601 PLS PKR 496.25<br />
21-Jul-2000<br />
6973 0670 LAL EISAN KEHROR MULTAN PB 3220225229331 FATEH MUHAMMED FATEH MUHAMMED CHAK NOLCY 06700010343501 PLS PKR 71.14<br />
6-Apr-2000<br />
6974 0670 LAL EISAN KEHROR MULTAN PB 31691240805 GHULAM ABBAS GHULAM ABBAS WARD NO 10LCY 06700010356501 PLS PKR 71.14<br />
6-Apr-2000<br />
6975 0670 LAL EISAN KEHROR MULTAN PB 31626041668 HAKIM ALI HAKIM ALI CHAK NO 20-ML TELCY 06700010347801 PLS PKR 71.14<br />
6-Apr-2000<br />
6976 0670 LAL EISAN KEHROR MULTAN PB 31631370638 KARIM BUX KARIM BUX BASTI QAZI P.O S LCY 06700010400601 PLS PKR 0.23<br />
27-Sep-2000<br />
6977 0670 LAL EISAN KEHROR MULTAN PB 3220234407115 MR MOHAMMAD ALI S/O GH HUSSAIN MR MOHAMMAD ALI S/O GH HLCY 06700008284801 PLS PKR 1,325.58<br />
27-Nov-2000<br />
6978 0670 LAL EISAN KEHROR MULTAN PB 31685456981 MR MOHAMMAD DAUD MR MOHAMMAD DAUD WARDLCY 06700003762401 PLS PKR 4,125.54<br />
26-Jul-2000<br />
6979 0670 LAL EISAN KEHROR MULTAN PB 3220225519453 NOOR UL SHAMAD NOOR UL SHAMAD CHAK NO LCY 06700010355701 PLS PKR 71.14<br />
6-Apr-2000<br />
6980 0671 KHANQAH DOGRAN GUJRANWALA PB CHUNNU KHAN S/O KARAM DAD CHUNNU KHAN S/O KARAM D LCY 06710007479701 PLS PKR 5,553.52<br />
25-Oct-2000<br />
6981 0671 KHANQAH DOGRAN GUJRANWALA PB 3540359874123 LIAQAT ALI LIAQAT ALI SHANADIRA CHAKLCY 06710003714701 PLS PKR 707.57<br />
16-Dec-2000<br />
6982 0671 KHANQAH DOGRAN GUJRANWALA PB 3540333679877 MUHAMMAD RIAZ S/O ALLAH DITTA MUHAMMAD RIAZ S/O ALLAH LCY 06710010766301 PLS PKR 5,823.09<br />
20-Mar-2000<br />
6983 0671 KHANQAH DOGRAN GUJRANWALA PB 29458903065 MUNAWAR KHAN S/O KUDA YAR MUNAWAR KHAN S/O KUDA YLCY 06710005075601 PLS PKR 635.10<br />
25-Oct-2000<br />
6984 0671 KHANQAH DOGRAN GUJRANWALA PB 3656445612316 NAHEED AKHTAR D/O NASEEM UD DIN NAHEED AKHTAR D/O NASEE LCY 06710003806501 PLS PKR 4,059.54<br />
30-Nov-2000<br />
6985 0671 KHANQAH DOGRAN GUJRANWALA PB NOOR MUHAMMAD S/O WAHAB NOOR MUHAMMAD S/O WAHALCY 06710001839701 PLS PKR 1,375.40<br />
5-Jan-2000<br />
6986 0671 KHANQAH DOGRAN GUJRANWALA PB 29477957751 SHABANA TAHIRA D/O ALI MUHAMMAD SHABANA TAHIRA D/O ALI MULCY 06710011195201 PLS PKR 6,135.99<br />
28-Oct-2000<br />
6987 0671 KHANQAH DOGRAN GUJRANWALA PB 29462458963 ZAHID ALI S/O MUHAMMAD ALI ZAHID ALI S/O MUHAMMAD ALLCY 06710006298001 PLS PKR 726.86<br />
25-Oct-2000<br />
6988 0672 CHAK JHUMRA FAISALABAD PB 24785654321 HAKIM MOHAMMAD SHARIF HAKIM MOHAMMAD SHARIF NLCY 06720003357801 PLS PKR 13,457.55<br />
20-Mar-2000<br />
6989 0672 CHAK JHUMRA FAISALABAD PB 24765321475 MR ABDUL RAZAQ MR ABDUL RAZAQ CHAK NO 1LCY 06720000751401 PLS PKR 34,948.45<br />
30-Nov-2000<br />
6990 0672 CHAK JHUMRA FAISALABAD PB 3310101768121 MUHAMMAD IBRAHIM S/O MUHAMMAD MUHAMMAD IBRAHIM S/O MULCY 06720014785801 PLS PKR 273.39<br />
18-Aug-2000<br />
6991 0672 CHAK JHUMRA FAISALABAD PB 24763253660 MUHAMMAD RIAZ S/O GHULAM BARI MUHAMMAD RIAZ S/O GHULALCY 06720012284401 PLS PKR 517.82<br />
8-Mar-2000<br />
6992 0672 CHAK JHUMRA FAISALABAD PB 29451303009 P R S P JINNAH P R S P JINNAH CHAK.158-RB LCY 06720014778701 PLS PKR 116.48<br />
5-Jul-2000<br />
6993 0672 CHAK JHUMRA FAISALABAD PB 3120290699375 TARIQ MEHMOOD S/O BASHIR AHMED TARIQ MEHMOOD S/O BASHIRLCY 06720014195501 PLS PKR 160.58<br />
15-Feb-2000<br />
6994 0673 RAJOA FAISALABAD PB WATER SUPPLY SCHEME RAJOA WATER SUPPLY SCHEME RAJLCY 06730002263103 CURR PKR 1,117.00<br />
14-Oct-1997<br />
6995 0673 RAJOA FAISALABAD PB 26145223354 MR SAID AHMAD S/O SARDAR MOHD MR SAID AHMAD S/O SARDA LCY 06730000149401 PLS PKR 5,436.94<br />
13-Jan-2000<br />
6996 0673 RAJOA FAISALABAD PB 3320115272431 S KAMRAN ALI S KAMRAN ALI RAJOA SADAT LCY 06730005662701 PLS PKR 766.46<br />
7-Jun-2000<br />
6997 0674 DHABEJI KARACHI NORTH SD 5100653345008 M/S UNICORN LTD M/S UNICORN LTD UNICORN LCY 06740003013603 CURR PKR 26,880.00<br />
17-Feb-2000<br />
6998 0674 DHABEJI KARACHI NORTH SD 49333004434 HAJI ABDUL MAJEED HAJI ABDUL MAJEED FILTER LCY 06740003381201 PLS PKR 162,770.90<br />
17-Feb-2000<br />
6999 0674 DHABEJI KARACHI NORTH SD 46277206837 SABIR HUSSAIN SABIR HUSSAIN SABIR HUSSALCY 06740004346601 PLS PKR 101.48<br />
24-Nov-2000<br />
7000 0675 FAISALABAD-SAMANABAD FAISALABAD PB 24652059081 MUHAMMAD ARIF MUHAMMAD ARIF H NO 366 S LCY 06750022887503 CURR PKR 2,904.00<br />
19-Dec-2000<br />
7001 0675 FAISALABAD-SAMANABAD FAISALABAD PB NAME MISSING ADDRESS MISSING LCY 06753018009680 FIX PKR 100.00<br />
15-May-1984 CALL DEPOSITS<br />
7002 0675 FAISALABAD-SAMANABAD FAISALABAD PB 3310006857634 NAME MISSING ADDRESS MISSING LCY 06753063809580 FIX PKR 80.00<br />
19-Nov-1993CALL DEPOSITS<br />
7003 0675 FAISALABAD-SAMANABAD FAISALABAD PB NAME MISSING ADDRESS MISSING LCY 06753048497380 FIX PKR 100.00<br />
19-Aug-2000 CALL DEPOSITS<br />
7004 0675 FAISALABAD-SAMANABAD FAISALABAD PB 3520130698839 ASGHAR ALI EJAZ ASGHAR ALI EJAZ PLOT NO 4 LCY 06750015405801 PLS PKR 275.46<br />
3-Aug-2000<br />
7005 0675 FAISALABAD-SAMANABAD FAISALABAD PB ATTA MUHAMMAD ATTA MUHAMMAD 276 MASOOLCY 06750011950201 PLS PKR 67.56<br />
27-Jul-2000<br />
7006 0675 FAISALABAD-SAMANABAD FAISALABAD PB 3310576836015 GULZAR AHMED GULZAR AHMED P 11 AL KHA LCY 06750020869601 PLS PKR 4,123.31<br />
8-Feb-2000<br />
7007 0675 FAISALABAD-SAMANABAD FAISALABAD PB 3310006733828 IRSHAD BEGUM IRSHAD BEGUM 1529 D TYPE LCY 06750021114101 PLS PKR 5,383.84<br />
2-Nov-2000<br />
7008 0675 FAISALABAD-SAMANABAD FAISALABAD PB 24525101490 JALAL DIN S/O ABDUL QADIR JALAL DIN S/O ABDUL QADIR LCY 06750016730801 PLS PKR 56,895.70<br />
7-Apr-2000<br />
7009 0675 FAISALABAD-SAMANABAD FAISALABAD PB MR GHULAM RASOOL MR GHULAM RASOOL HOUSELCY 06750010409801 PLS PKR 13,914.13<br />
5-May-2000<br />
7010 0675 FAISALABAD-SAMANABAD FAISALABAD PB MR GHULAM RASOOL S/O NOOR UD DINMR GHULAM RASOOL S/O NOLCY 06750017658301 PLS PKR 4,952.21<br />
31-Oct-2000<br />
7011 0675 FAISALABAD-SAMANABAD FAISALABAD PB MR MUHAMMAD SALEEM MR MUHAMMAD SALEEM MUJLCY 06750010317501 PLS PKR 808.51<br />
15-Dec-2000<br />
7012 0675 FAISALABAD-SAMANABAD FAISALABAD PB MR NAZIR AHMED MR NAZIR AHMED H NO 1865LCY 06750000682201 PLS PKR 88,742.35<br />
25-May-2000<br />
7013 0675 FAISALABAD-SAMANABAD FAISALABAD PB 9140001737348 MST MUNAWAR SULTANA MST MUNAWAR SULTANA HOLCY 06750013853901 PLS PKR 4,099.38<br />
11-Oct-2000<br />
7014 0675 FAISALABAD-SAMANABAD FAISALABAD PB 36961376451 MUHAMMAD RASHID S/O M BASHIR MUHAMMAD RASHID S/O M BALCY 06750020986301 PLS PKR 14,628.52<br />
6-Sep-2000<br />
7015 0675 FAISALABAD-SAMANABAD FAISALABAD PB 3530233127128 NAZ ANWAR UL HAQ NAZ ANWAR UL HAQ H NO 23 LCY 06750019779901 PLS PKR 183.97<br />
22-Dec-2000<br />
7016 0675 FAISALABAD-SAMANABAD FAISALABAD PB 24538138823 RASHIDA BEGUM W/O BASHIR AHMED RASHIDA BEGUM W/O BASHIRLCY 06750016974901 PLS PKR 14,406.98<br />
13-Dec-2000<br />
7017 0675 FAISALABAD-SAMANABAD FAISALABAD PB RAZZAQ ADDRESS MISSING LCY 06750019999401 PLS PKR 4,845.07<br />
2-Mar-2000<br />
7018 0676 NOOR SHAH SAHIWAL PB Najma ADDRESS MISSING LCY CD-MISC PKR 2,869.00 3-Apr-2000<br />
7019 0676 NOOR SHAH SAHIWAL PB 33412052213 NAME MISSING ADDRESS MISSING LCY 06763567834780 FIX PKR 2,000.00<br />
10-May-1999 CALL DEPOSITS<br />
7020 0676 NOOR SHAH SAHIWAL PB 33491212008 NAME MISSING ADDRESS MISSING LCY 06763567834880 FIX PKR 2,000.00<br />
10-May-1999 CALL DEPOSITS<br />
7021 0676 NOOR SHAH SAHIWAL PB 3650288369262 ASHIQ HUSSAIN S/O GHULAM ALI ASHIQ HUSSAIN S/O GHULAMLCY 06760000190901 PLS PKR 9,407.57<br />
20-Oct-2000<br />
7022 0676 NOOR SHAH SAHIWAL PB 33433309538 BOOTAY KHAN BOOTAY KHAN CHAK NO.48/GLCY 06760009739401 PLS PKR 4,967.92<br />
23-Sep-2000<br />
7023 0676 NOOR SHAH SAHIWAL PB 3650254487500 GHULAM S/O BAHADER GHULAM S/O BAHADER MOUZLCY 06760000315001 PLS PKR 3,810.58<br />
16-May-2000<br />
7024 0676 NOOR SHAH SAHIWAL PB 3650254762127 M NAWAZ S/O M HUSSAIN M NAWAZ S/O M HUSSAIN CHLCY 06760006577101 PLS PKR 1,125.52<br />
19-Sep-2000<br />
7025 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB IRSHAD ALI ADDRESS MISSING LCY CD-MISC PKR 1,900.00 29-Aug-2000<br />
7026 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB Rafiq Bibi ADDRESS MISSING LCY CD-MISC PKR 2,349.62 4-Apr-2000<br />
7027 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB RAHAT FAROOQ ADDRESS MISSING LCY CD-MISC PKR 620.00 19-Feb-2000<br />
7028 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB RASHID FAREED MALIK RASHID FAREED MALIK C/O SLCY 06770008635803 CURR PKR 4,185.00<br />
6-Mar-2000<br />
7029 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB MR ABDUR RAZZAQ MR ABDUR RAZZAQ CHAK NOLCY 06770015422101 PLS PKR 6,865.10<br />
19-Apr-2000<br />
7030 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB MR ATTA MUHAMMAD MR ATTA MUHAMMAD MOUZ LCY 06770004546101 PLS PKR 3,995.88<br />
30-Nov-2000<br />
Page 74 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
7031 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB MR MAQBOOL AHMED KHAN MR MAQBOOL AHMED KHAN LCY 06770006272201 PLS PKR 31,524.57<br />
27-Mar-2000<br />
7032 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB 35014463245 MR SHAH NAWAZ MR SHAH NAWAZ FAROOQ ALCY 06770019457701 PLS PKR 6,014.78<br />
2-Mar-2000<br />
7033 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB MR.ALLAH DITTA S/O WORYAM MR.ALLAH DITTA S/O WORYA LCY 06770003232701 PLS PKR 877.47<br />
16-Aug-2000<br />
7034 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB MR.MUHAMMAD ASLAM MR.MUHAMMAD ASLAM C/O ULCY 06770001892401 PLS PKR 784.55<br />
16-Aug-2000<br />
7035 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB MST HARBI MST HARBI RAILWAY COLONLCY 06770003213401 PLS PKR 31,503.81<br />
12-Dec-2000<br />
7036 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB 3110115526532 MST.NOOR BUKISH W/O JANDODA MST.NOOR BUKISH W/O JANDLCY 06770022472101 PLS PKR 29,728.80<br />
13-Apr-2000<br />
7037 0678 GAMBER (OKARA CANTT.) SAHIWAL PB Alam Sher ADDRESS MISSING LCY CD-MISC PKR 3,000.00 12-Apr-2000<br />
7038 0678 GAMBER (OKARA CANTT.) SAHIWAL PB Bashir ADDRESS MISSING LCY CD-MISC PKR 7,410.00 7-Mar-2000<br />
7039 0678 GAMBER (OKARA CANTT.) SAHIWAL PB Rashid ADDRESS MISSING LCY CD-MISC PKR 475.00 3-Jul-2000<br />
7040 0678 GAMBER (OKARA CANTT.) SAHIWAL PB 3650213743045 ALLAH RAKKAH ALLAH RAKKAH GALII MASJIDLCY 06780004930101 PLS PKR 9,214.67<br />
15-Jul-2000<br />
7041 0678 GAMBER (OKARA CANTT.) SAHIWAL PB 60100554413 CAPT NAVEED IJAZ CAPT NAVEED IJAZ 161 MORELCY 06780021363601 PLS PKR 10,960.75<br />
3-Jul-2000<br />
7042 0678 GAMBER (OKARA CANTT.) SAHIWAL PB 33440069857 COMMANDING OFFICER COMMANDING OFFICER OKA LCY 06780000332401 PLS PKR 3,860.66<br />
5-Jan-1998<br />
7043 0678 GAMBER (OKARA CANTT.) SAHIWAL PB 33417133973 IMAM DIN S/O BARKAT ALI IMAM DIN S/O BARKAT ALI CHLCY 06780008750401 PLS PKR 3,963.44<br />
30-Aug-2000<br />
7044 0678 GAMBER (OKARA CANTT.) SAHIWAL PB MAJ GEN MOHD IQBAL KHAN MAJ GEN MOHD IQBAL KHAN LCY 06780020418201 PLS PKR 13,796.23<br />
3-Jul-2000<br />
7045 0678 GAMBER (OKARA CANTT.) SAHIWAL PB 5440003705395 MAJ RIASAT ALI S/O KAMAL MAJ RIASAT ALI S/O KAMAL 2 LCY 06780020995801 PLS PKR 9,432.96<br />
1-Jun-2000<br />
7046 0678 GAMBER (OKARA CANTT.) SAHIWAL PB 3730121826239 MAJ.RAJA TAHIR JAMIL S/O M.AJMIL MAJ.RAJA TAHIR JAMIL S/O MLCY 06780021640201 PLS PKR 13,277.91<br />
22-Jul-2000<br />
7047 0678 GAMBER (OKARA CANTT.) SAHIWAL PB MST SAIRAN BIBI W/O KHUSHI MOHD MST SAIRAN BIBI W/O KHUSHLCY 06780007316801 PLS PKR 0.01<br />
2-Dec-2000<br />
7048 0678 GAMBER (OKARA CANTT.) SAHIWAL PB 22585207018 MUSHTAQ AHMED S/O ALLAH DITTA MUSHTAQ AHMED S/O ALLAHLCY 06780019697701 PLS PKR 6,246.78<br />
27-Jun-2000<br />
7049 0678 GAMBER (OKARA CANTT.) SAHIWAL PB 33446200450 QADIR BAKASH QADIR BAKASH CHAK NO 17-4LCY 06780000065301 PLS PKR 7,174.27<br />
8-Dec-2000<br />
7050 0678 GAMBER (OKARA CANTT.) SAHIWAL PB 22834076816 SARDAR MASIH SARDAR MASIH 80 FIELD REGLCY 06780018510401 PLS PKR 32,997.04<br />
4-Sep-2000<br />
7051 0678 GAMBER (OKARA CANTT.) SAHIWAL PB WELFARE FUND WELFARE FUND 22/SINDH -O LCY 06780020066401 PLS PKR 1,478.48<br />
18-Feb-1998<br />
7052 0680 BARNALA FAISALABAD PB ABDUL RAZZAQ S/O WALI MUHAMMAD ABDUL RAZZAQ S/O WALI MU LCY 06800000639501 PLS PKR 11,660.01<br />
17-Apr-2000<br />
7053 0680 BARNALA FAISALABAD PB MANZOOR ADDRESS MISSING LCY 06800006412701 PLS PKR 330.17<br />
25-Jul-2000<br />
7054 0680 BARNALA FAISALABAD PB MR BUKTH BADAR S/O MOHD ANWAR MR BUKTH BADAR S/O MOHDLCY 06800002916001 PLS PKR 4,069.42<br />
6-Sep-2000<br />
7055 0680 BARNALA FAISALABAD PB 3310031979094 SHAMIM AKHTAR W/O M. ARSHAD SHAMIM AKHTAR W/O M. ARSLCY 06800007332801 PLS PKR 1,465.60<br />
19-Dec-2000<br />
7056 0680 BARNALA FAISALABAD PB ZAFAR IQBAL ADDRESS MISSING LCY 06800006887801 PLS PKR 3,374.72<br />
2-Sep-2000<br />
7057 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB 28589181667 H T SHUTTLE INDUSTRIES PVT LTD H T SHUTTLE INDUSTRIES PVLCY 06820031245903 CURR PKR 12,002.50<br />
9-Aug-2000<br />
7058 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB 3410198392975 M/S AFZAL ENTERPRISES M/S AFZAL ENTERPRISES TH LCY 06820016859503 CURR PKR 10,057.00<br />
13-Nov-2000<br />
7059 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB 28525409846 MER ABDUL HALEEM S/O MEER JAN MER ABDUL HALEEM S/O MEELCY 06820017596603 CURR PKR 9,505.00<br />
30-Jun-2000<br />
7060 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB MOHAMMAD RAMZAN MOHAMMAD RAMZAN ASGHALCY 06820009374603 CURR PKR 3,204.00<br />
25-Nov-2000<br />
7061 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB 28565480565 MUHAMMAD HUSSAIN S O SHABAZ ALIMUHAMMAD HUSSAIN S O SHLCY 06820034918903 CURR PKR 3,429.00<br />
30-Nov-2000<br />
7062 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB 3410142086053 MUHAMMAD IMRAN S/O MOHD ASHRAFMUHAMMAD IMRAN S/O MOH LCY 06820017790003 CURR PKR 5,375.00<br />
2-Oct-2000<br />
7063 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB RASHID QBAL M.MALIK M.NAEEM RASHID QBAL M.MALIK M.NAELCY 06820010189003 CURR PKR 4,011.00<br />
3-Jul-2000<br />
7064 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB 28637343223 GHULAM FARID S/O MOHD YOUSAF GHULAM FARID S/O MOHD YOLCY 06820003373801 PLS PKR 470.64<br />
26-Oct-2000<br />
7065 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB MAQBOOL BEGUM S/O FAQIR MOHD MAQBOOL BEGUM S/O FAQIRLCY 06820001770301 PLS PKR 50,316.06<br />
19-Sep-2000<br />
7066 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB MOHAMMAD SHABIR S/O MOHD SHAFI MOHAMMAD SHABIR S/O MOHLCY 06828001934901 PLS PKR 13,434.86<br />
14-Jul-2000<br />
7067 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB MOHD AQEEL S/O MOHD JAMIL MOHD AQEEL S/O MOHD JAMLCY 06820003928501 PLS PKR 4,660.30<br />
6-Jul-2000<br />
7068 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB 28570132513 MOHD IRFAN S/O MOHD RAMZAN MOHD IRFAN S/O MOHD RAM LCY 06820003944301 PLS PKR 5,886.51<br />
15-May-2000<br />
7069 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB 28575359664 MOHD SALEEM S/O SHOUKAT ALI MOHD SALEEM S/O SHOUKATLCY 06820003984501 PLS PKR 1,219.58<br />
27-Mar-2000<br />
7070 0684 MUHAR SHARIF, (ADAM SUGAR M BAHAWALPUR PB MR ABDUL SATTAR MR ABDUL SATTAR BASTI QALCY 06840020461901 PLS PKR 1,092.73<br />
26-Dec-2000<br />
7071 0684 MUHAR SHARIF, (ADAM SUGAR M BAHAWALPUR PB 3110206512639 MR MUHAMMAD JAMIL MR MUHAMMAD JAMIL CHAKLCY 06840027104001 PLS PKR 1,158.13<br />
17-Feb-2000<br />
7072 0686 SAHIWAL-KOT KHADIM ALI SAHIWAL PB 33453152219 IMTIAZ AHMED & ZAHIDA IMTIAZ IMTIAZ AHMED & ZAHIDA IMT LCY 06860008188601 PLS PKR 3,776.87<br />
6-Oct-2000<br />
7073 0686 SAHIWAL-KOT KHADIM ALI SAHIWAL PB MR TAHIR KHALID MR TAHIR KHALID G NO 6 KO LCY 06860001636701 PLS PKR 4,007.26<br />
7-Nov-2000<br />
7074 0686 SAHIWAL-KOT KHADIM ALI SAHIWAL PB 3650284281880 MST JANAT BIBI MST JANAT BIBI CHAK NO 69/ LCY 06860005808201 PLS PKR 6,730.74<br />
23-Oct-2000<br />
7075 0686 SAHIWAL-KOT KHADIM ALI SAHIWAL PB 33392143974 MUHAMMAD ABDULLAH S/O RAHIM BUXMUHAMMAD ABDULLAH S/O RLCY 06860007047401 PLS PKR 1,247.33<br />
10-Mar-2000<br />
7076 0687 SAKRAND HYDERABAD SD HAKEEM GENERAL STORE HAKEEM GENERAL STORE G LCY 06870007864403 CURR PKR 2,764.96<br />
19-Oct-2000<br />
7077 0687 SAKRAND HYDERABAD SD NASIR JAMEEL NASIR JAMEEL HOUSE NO 11 LCY 06870012445303 CURR PKR 5,578.00<br />
21-Oct-2000<br />
7078 0687 SAKRAND HYDERABAD SD SHAHEEN TUOB SHAHEEN TUOB SHER MOHDLCY 06870011538103 CURR PKR 771.00<br />
30-Nov-2000<br />
7079 0687 SAKRAND HYDERABAD SD ALLAH BUX S/O M SAFAR ALLAH BUX S/O M SAFAR KERLCY 06870001576501 PLS PKR 143,992.01<br />
22-Jun-2000<br />
7080 0687 SAKRAND HYDERABAD SD MISS NAZIRAN MISS NAZIRAN PEER MUHALLLCY 06870017401201 PLS PKR 2,786.97<br />
14-Nov-2000<br />
7081 0687 SAKRAND HYDERABAD SD MR FAQIR MUHAMMAD MR FAQIR MUHAMMAD PO SALCY 06870002561301 PLS PKR 931.47<br />
10-Jul-2000<br />
7082 0687 SAKRAND HYDERABAD SD 4540307879351 MR MUHAMMAD YOUSIF MR MUHAMMAD YOUSIF C/O LCY 06870006835001 PLS PKR 136,507.38<br />
28-Feb-2000<br />
7083 0687 SAKRAND HYDERABAD SD 4140926995307 MR QAMARUDDIN SHAIKH MR QAMARUDDIN SHAIKH WALCY 06870006188001 PLS PKR 1,359.95<br />
26-Dec-2000<br />
7084 0687 SAKRAND HYDERABAD SD 4540307741540 MST SAIRA W/O LIAQAT ALI MST SAIRA W/O LIAQAT ALI WLCY 06870006149701 PLS PKR 395.32<br />
2-Mar-2000<br />
7085 0687 SAKRAND HYDERABAD SD 43581049088 MST SALMA W/O LIAQAT ALI MST SALMA W/O LIAQAT ALI NLCY 06870006148901 PLS PKR 395.32<br />
2-Mar-2000<br />
7086 0687 SAKRAND HYDERABAD SD NAJIBULLAH S/O MOHD MUSAFA NAJIBULLAH S/O MOHD MUSALCY 06870008718501 PLS PKR 250.85<br />
24-Aug-2000<br />
7087 0687 SAKRAND HYDERABAD SD 4540325695627 SNBHAN KHAN RAHIM KHAN SNBHAN KHAN RAHIM KHAN LCY 06870000628701 PLS PKR 418.31<br />
7-Jul-2000<br />
7088 0687 SAKRAND HYDERABAD SD WALI MUHAMMED DATA KHAN WALI MUHAMMED DATA KHANLCY 06870001147801 PLS PKR 26,950.83<br />
19-Aug-2000<br />
7089 0689 MACHHIANWALA SAHIWAL PB M Nisar Ahmed Adda Machianwala LCY CD-MISC PO 990463 PKR 420.00 1-Jan-1990<br />
7090 0690 SETHWALA FAISALABAD PB Abdul Hameed ADDRESS MISSING LCY CD-MISC PKR 576.00 30-Aug-2000<br />
7091 0690 SETHWALA FAISALABAD PB NAME MISSING ADDRESS MISSING LCY 06903553830080 FIX PKR 50.00<br />
8-Jan-2000 CALL DEPOSITS<br />
7092 0690 SETHWALA FAISALABAD PB NAME MISSING ADDRESS MISSING LCY 06903553829980 FIX PKR 50.00<br />
8-Jan-2000 CALL DEPOSITS<br />
7093 0690 SETHWALA FAISALABAD PB NAME MISSING ADDRESS MISSING LCY 06903553829880 FIX PKR 25.00<br />
8-Jan-2000 CALL DEPOSITS<br />
7094 0690 SETHWALA FAISALABAD PB 3330237752976 NAME MISSING ADDRESS MISSING LCY 06904064157380 FIX PKR 500.00<br />
21-Apr-2000 S N T D 30 DAYS<br />
7095 0690 SETHWALA FAISALABAD PB 3330237752976 NAME MISSING ADDRESS MISSING LCY 06904064157280 FIX PKR 500.00<br />
21-Apr-2000 S N T D 30 DAYS<br />
7096 0691 MARI SARGODHA PB 3840409463913 DOST MOHAMMAD S/O KHAN BUKHSH DOST MOHAMMAD S/O KHAN LCY 06910002669501 PLS PKR 909.29<br />
17-Oct-2000<br />
7097 0691 MARI SARGODHA PB 3310008017332 IBRARA SULTANA WD/O IKRAM RAUF IBRARA SULTANA WD/O IKRA LCY 06910015420501 PLS PKR 420.96<br />
1-Dec-2000<br />
7098 0691 MARI SARGODHA PB MOHAMMAD MUMTAZ S/O MOHD RAMZMOHAMMAD MUMTAZ S/O MOLCY 06910002092001 PLS PKR 7,568.12<br />
21-Jun-2000<br />
7099 0691 MARI SARGODHA PB MOHAMMAD NAWAZ S/O MUZAFFAR KHMOHAMMAD NAWAZ S/O MUZLCY 06910001765501 PLS PKR 375.85<br />
17-Jul-2000<br />
7100 0691 MARI SARGODHA PB 3840340632927 MUHAMAD ASLAM S/O MUHAMMAD KH MUHAMAD ASLAM S/O MUHA LCY 06910015270801 PLS PKR 758.49<br />
23-Oct-2000<br />
7101 0691 MARI SARGODHA PB 3840321096819 MUHAMMAD RAMZAN S/O HAJI AHMAD MUHAMMAD RAMZAN S/O HA LCY 06910014929001 PLS PKR 4,092.17<br />
31-Mar-2000<br />
7102 0692 KARACHI-JODIA BAZAR KARACHI SOUTH SD ALLIED ENT ADDRESS MISSING LCY CD-MISC PKR 3,250.00 30-Aug-2000<br />
7103 0692 KARACHI-JODIA BAZAR KARACHI SOUTH SD MUHAMMAD RAIS ADDRESS MISSING LCY CD-MISC PKR 5,000.00 21-Apr-2000<br />
7104 0692 KARACHI-JODIA BAZAR KARACHI SOUTH SD IMAD UD DIN ABDUL AZIZ IMAD UD DIN ABDUL AZIZ 4 G LCY 06920052947603 CURR PKR 7,109.85<br />
18-Jan-2000<br />
7105 0692 KARACHI-JODIA BAZAR KARACHI SOUTH SD MOHAMMAD MOBIN MOHAMMAD MOBIN MURAD KLCY 06920066506003 CURR PKR 20,454.25<br />
4-Aug-2000<br />
7106 0692 KARACHI-JODIA BAZAR KARACHI SOUTH SD MUSTUFA ENTERPRISES MUSTUFA ENTERPRISES MR LCY 06920041166503 CURR PKR 79,453.20<br />
7-Jul-2000<br />
7107 0692 KARACHI-JODIA BAZAR KARACHI SOUTH SD SH MOHD TARIQ MOHD ASLAM J A SH MOHD TARIQ MOHD ASLALCY 06920058498903 CURR PKR 8,175.00<br />
9-Oct-2000<br />
7108 0692 KARACHI-JODIA BAZAR KARACHI SOUTH SD SHAGUFTA SULTAN SHAGUFTA SULTAN 63 7 DEL LCY 06920057816603 CURR PKR 50,000.00<br />
15-Jun-2000<br />
7109 0692 KARACHI-JODIA BAZAR KARACHI SOUTH SD SUGHRA JAN SUGHRA JAN 63 7 DEHLI MARLCY 06920057832803 CURR PKR 70,000.00<br />
15-Jun-2000<br />
7110 0693 SINDHILIANWALI FAISALABAD PB Muhammad Iqbal ADDRESS MISSING LCY CD-MISC PKR 2,000.00 16-Aug-2000<br />
7111 0693 SINDHILIANWALI FAISALABAD PB S. JAMSHAID NAW ADDRESS MISSING LCY 06930007649603 CURR PKR 6,055.00<br />
29-Apr-2000<br />
7112 0693 SINDHILIANWALI FAISALABAD PB 25440147543 MAHABAT SO ISLAM MAHABAT SO ISLAM CHAK NOLCY 06930009425501 PLS PKR 4,032.59<br />
19-Oct-2000<br />
7113 0693 SINDHILIANWALI FAISALABAD PB MR GHULAM MUHAMMAD S O KHAN MOMR GHULAM MUHAMMAD S OLCY 06930001633201 PLS PKR 16,801.38<br />
29-Jun-2000<br />
7114 0693 SINDHILIANWALI FAISALABAD PB 25486161978 MR IQBAL HUSSAIN S/O MOHD BUKSH MR IQBAL HUSSAIN S/O MOH LCY 06930006059101 PLS PKR 543.73<br />
10-Mar-2000<br />
7115 0693 SINDHILIANWALI FAISALABAD PB MUHAMMAD ASLAM SO FAQIR MUHAM MUHAMMAD ASLAM SO FAQIRLCY 06930009064001 PLS PKR 7,719.23<br />
18-Nov-2000<br />
7116 0693 SINDHILIANWALI FAISALABAD PB 25491547568 MUHAMMAD IFTIKHAR & MUHAMMAD ZMUHAMMAD IFTIKHAR & MUHLCY 06930009396401 PLS PKR 14,625.16<br />
4-Jan-2000<br />
7117 0693 SINDHILIANWALI FAISALABAD PB 25461552559 SAEED AKHTER SO BASHIR AHMAD SAEED AKHTER SO BASHIR ALCY 06930009451901 PLS PKR 10,909.37<br />
26-Feb-2000<br />
7118 0693 SINDHILIANWALI FAISALABAD PB SULTAN ADDRESS MISSING LCY 06930005212201 PLS PKR 54,933.28<br />
15-Feb-2000<br />
7119 0693 SINDHILIANWALI FAISALABAD PB 32908533587 WALI DAD S/O SHAHZAD WALI DAD S/O SHAHZAD MOULCY 06930008116101 PLS PKR 6,700.35<br />
15-Aug-1996<br />
7120 0694 FAISALABAD-ALI TOWN FAISALABAD PB Aslam ADDRESS MISSING LCY CD-MISC PKR 4,500.00 6-Mar-2000<br />
7121 0694 FAISALABAD-ALI TOWN FAISALABAD PB FATEH ALI ADDRESS MISSING LCY CD-MISC DD 583485 PKR 924.27 6-Dec-1999<br />
7122 0694 FAISALABAD-ALI TOWN FAISALABAD PB M ASLAM ADDRESS MISSING LCY CD-MISC DD 584905 PKR 518.00 5-Aug-2000<br />
7123 0694 FAISALABAD-ALI TOWN FAISALABAD PB M RAFIQUE ADDRESS MISSING LCY CD-MISC DD 592233 PKR 1,854.00 3-Jun-2000<br />
7124 0694 FAISALABAD-ALI TOWN FAISALABAD PB M.KHAN ADDRESS MISSING LCY CD-MISC DD 582612 PKR 207.36 27-Sep-1999<br />
7125 0694 FAISALABAD-ALI TOWN FAISALABAD PB NAZIR ADDRESS MISSING LCY CD-MISC DD 584713 PKR 979.00 4-Jul-2000<br />
Page 75 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
7126 0694 FAISALABAD-ALI TOWN FAISALABAD PB SHARIFAN ADDRESS MISSING LCY CD-MISC DD 580320 PKR 896.00 30-Oct-2000<br />
7127 0694 FAISALABAD-ALI TOWN FAISALABAD PB Younas ADDRESS MISSING LCY CD-MISC PKR 200.00 25-Sep-2000<br />
7128 0694 FAISALABAD-ALI TOWN FAISALABAD PB JALAL DIN JALAL DIN CHAK.120-JB ALI T LCY 06940002545501 PLS PKR 12,812.65<br />
5-Apr-2000<br />
7129 0696 PESHAWAR-KHYBER BAZAR PESHAWAR NWFP Nisar Muhammad A/C# 5720-9 ADDRESS MISSING LCY CD-MISC PKR 50.00 27-Apr-2000<br />
7130 0696 PESHAWAR-KHYBER BAZAR PESHAWAR NWFP 13573500026 ABDULLAH KHAN S O M ULLAH ABDULLAH KHAN S/O M ULLA LCY 06960020201403 CURR PKR 30,500.00<br />
8-Mar-2000<br />
7131 0696 PESHAWAR-KHYBER BAZAR PESHAWAR NWFP 14258002681 HAZRAT GULAB IMPORTOR EXPORTORHAZRAT GULAB IMPORTOR ELCY 06960024158903 CURR PKR 2,704.00<br />
30-Mar-2000<br />
7132 0696 PESHAWAR-KHYBER BAZAR PESHAWAR NWFP 14059030948 M S AFRIDI MOTORS M/S AFRIDI MOTORS VILLAGELCY 06960015549503 CURR PKR 37,298.00<br />
21-Feb-2000<br />
7133 0697 BANDHI HYDERABAD SD ghulam mustafa ADDRESS MISSING LCY CD-MISC PKR 1,959.55 23-Feb-2000<br />
7134 0697 BANDHI HYDERABAD SD SASO FERTILIZER SASO FERTILIZER DEFUNCT LCY 06970000089103 CURR PKR 28,445.00<br />
11-Dec-2000<br />
7135 0697 BANDHI HYDERABAD SD AIJAZ ALI 1 ADDRESS MISSING LCY 06970035952880 FIX PKR 1,700.00<br />
29-Jun-1987 CALL DEPOSITS<br />
7136 0697 BANDHI HYDERABAD SD ASIF ILLAHI ADDRESS MISSING LCY 06970035952780 FIX PKR 1,700.00<br />
29-Jun-1987 CALL DEPOSITS<br />
7137 0697 BANDHI HYDERABAD SD BILAWAL 1 ADDRESS MISSING LCY 06970035952580 FIX PKR 3,400.00<br />
13-Jun-1987 CALL DEPOSITS<br />
7138 0697 BANDHI HYDERABAD SD SHER MUHAMMAD ADDRESS MISSING LCY 06970035952480 FIX PKR 3,400.00<br />
12-Jun-1987 CALL DEPOSITS<br />
7139 0697 BANDHI HYDERABAD SD TARA CHAND 1 ADDRESS MISSING LCY 06970035952980 FIX PKR 1,700.00<br />
29-Jun-1987 CALL DEPOSITS<br />
7140 0697 BANDHI HYDERABAD SD 4540475664829 M JAFFAR M JAFFAR P O BANDHI TEH D LCY 06970000218301 PLS PKR 5,191.10<br />
29-Sep-2000<br />
7141 0698 GUJRANWALA-COLLEGE ROAD GUJRANWALA PB 3410123268346 MOHAMMAD ASHRAF MOHAMMAD ASHRAF S/O MU LCY 06980011999803 CURR PKR 3,146.00<br />
29-Jun-2000<br />
7142 0698 GUJRANWALA-COLLEGE ROAD GUJRANWALA PB 5854658213024 MOHAMMAD YOUSAF KHAN SHERWANIMOHAMMAD YOUSAF KHAN SLCY 06980003001303 CURR PKR 51,909.93<br />
2-Oct-2000<br />
7143 0698 GUJRANWALA-COLLEGE ROAD GUJRANWALA PB 28560455579 JAN MOHAMMAD S/O MOHAMMAD BAS JAN MOHAMMAD S/O MOHAMLCY 06980009221601 PLS PKR 0.01<br />
15-Jun-2000<br />
7144 0698 GUJRANWALA-COLLEGE ROAD GUJRANWALA PB MR BASHIR AHMED S/O MOHAMMAD R MR BASHIR AHMED S/O MOHALCY 06980006192101 PLS PKR 1,467.61<br />
23-Sep-2000<br />
7145 0698 GUJRANWALA-COLLEGE ROAD GUJRANWALA PB 3410162236644 RAHEELA SINDHU D/O GHULAM MUSTARAHEELA SINDHU D/O GHULALCY 06980011182001 PLS PKR 14,896.83<br />
30-Mar-2000<br />
7146 0698 GUJRANWALA-COLLEGE ROAD GUJRANWALA PB 3520098529051 SHAHID NASEEM S/O NASEEM UL DIN SHAHID NASEEM S/O NASEEMLCY 06980011221601 PLS PKR 5,167.26<br />
9-Jun-2000<br />
7147 0698 GUJRANWALA-COLLEGE ROAD GUJRANWALA PB 3410158116454 SUMARA RANA D/O WALI MOHAMMAD SUMARA RANA D/O WALI MOHLCY 06980010813601 PLS PKR 3,300.13<br />
31-Oct-2000<br />
7148 0786 KARACHI-<strong>HBL</strong> PLAZA CORPORATE SD M/S INTER MARK PVT LTD. ADDRESS MISSING LCY 07860029822603 CURR 678.00<br />
7149 0801 TOPI-MAIN BRANCH MARDAN NWFP 13044524896 BIRADAR KHAN S/O GHULAM NABI BIRADAR KHAN S/O GHULAM LCY 08010000775101 PLS PKR 292,890.44<br />
27-Sep-2000<br />
7150 0801 TOPI-MAIN BRANCH MARDAN NWFP 1620224878141 MAIN NABI KHAN S/O BAHADAR KHAN MAIN NABI KHAN S/O BAHADALCY 08010003652201 PLS PKR 4,138.14<br />
28-Oct-2000<br />
7151 0801 TOPI-MAIN BRANCH MARDAN NWFP 4220103149043 MOHAMMAD DEER S/O ASAD GUL MOHAMMAD DEER S/O ASAD LCY 08010001279201 PLS PKR 367.16<br />
22-Aug-2000<br />
7152 0801 TOPI-MAIN BRANCH MARDAN NWFP 13094627845 SAID QURISH KHAN S/O MOHD QURISHSAID QURISH KHAN S/O MOH LCY 08010000203601 PLS PKR 5,874.80<br />
28-Sep-2000<br />
7153 0802 JATOI MULTAN PB ALAM MAI ALAM MAI ADDRESS MISSINGLCY 08021008491980 FIX PKR 2,500.00<br />
15-Feb-2000 SB MATURED DEPOSITS<br />
7154 0802 JATOI MULTAN PB GHULAM HUSSAIN GHULAM HUSSAIN ADDRESS LCY 08021008492180 FIX PKR 2,500.00<br />
15-Feb-2000 SB MATURED DEPOSITS<br />
7155 0802 JATOI MULTAN PB GHULAM QASIM GHULAM QASIM ADDRESS MILCY 08023017382880 FIX PKR 2,500.00<br />
15-Jan-1989 Variable Term Deposit<br />
7156 0802 JATOI MULTAN PB IQBAL MAI IQBAL MAI ADDRESS MISSINGLCY 08021008492080 FIX PKR 2,500.00<br />
15-Feb-2000 SB MATURED DEPOSITS<br />
7157 0802 JATOI MULTAN PB 3230221320821 KHUDA BUX KHUDA BUX BASTI CHACHA TLCY 08020004925001 PLS PKR 119.51<br />
4-Aug-2000<br />
7158 0802 JATOI MULTAN PB MR KARIM BUX MR KARIM BUX BASTI KHOJR LCY 08020002109501 PLS PKR 3,859.64<br />
15-Aug-2000<br />
7159 0802 JATOI MULTAN PB 31850180379 MST AMIR MAI MST AMIR MAI CHAH ALI WALLCY 08020004556601 PLS PKR 164.15<br />
13-Sep-2000<br />
7160 0802 JATOI MULTAN PB 3230217376817 MUHAMMED JAMIL S O ABDUL SATTARMUHAMMED JAMIL S O ABDU LCY 08020004776101 PLS PKR 5,840.74<br />
5-Jul-2000<br />
7161 0803 KABIRWALA MULTAN PB Abdul Aziz ADDRESS MISSING LCY CD-MISC PKR 1,093.00 13-Sep-2000<br />
7162 0803 KABIRWALA MULTAN PB Abdul Latif ADDRESS MISSING LCY CD-MISC PKR 504.00 13-Sep-2000<br />
7163 0803 KABIRWALA MULTAN PB Baqir Hussain ADDRESS MISSING LCY CD-MISC PKR 747.00 13-Sep-2000<br />
7164 0803 KABIRWALA MULTAN PB Ghulam Haider ADDRESS MISSING LCY CD-MISC PKR 2,337.00 13-Sep-2000<br />
7165 0803 KABIRWALA MULTAN PB Ishrat ADDRESS MISSING LCY CD-MISC PKR 3,388.00 13-Sep-2000<br />
7166 0803 KABIRWALA MULTAN PB Muhammad Hanif ADDRESS MISSING LCY CD-MISC PKR 297.00 13-Sep-2000<br />
7167 0803 KABIRWALA MULTAN PB Muhammad Sabir ADDRESS MISSING LCY CD-MISC PKR 584.00 13-Sep-2000<br />
7168 0803 KABIRWALA MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 200.00 25-Aug-1988<br />
7169 0803 KABIRWALA MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,215.00 17-Jun-1998<br />
7170 0803 KABIRWALA MULTAN PB Rao Nazir ADDRESS MISSING LCY CD-MISC PKR 441.00 13-Sep-2000<br />
7171 0803 KABIRWALA MULTAN PB Shabbir Hussain ADDRESS MISSING LCY CD-MISC PKR 148.00 13-Sep-2000<br />
7172 0803 KABIRWALA MULTAN PB Zamir Hussain ADDRESS MISSING LCY CD-MISC PKR 133.00 13-Sep-2000<br />
7173 0803 KABIRWALA MULTAN PB 3610267285933 GHULAM MURTAZA GHULAM MURTAZA S/O MEHALCY 08030016134403 CURR PKR 50.00<br />
27-Jun-2000<br />
7174 0803 KABIRWALA MULTAN PB 32829068683 HAJI M SIDDIQUE HAJI M SIDDIQUE S/O AHMEDLCY 08030011143301 PLS PKR 4,246.93<br />
28-Jul-2000<br />
7175 0803 KABIRWALA MULTAN PB MR MANZOOR HUSSAIN MANZOOR HUSSAIN S/O MUHLCY 08030009330801 PLS PKR 4,006.20<br />
25-Oct-2000<br />
7176 0803 KABIRWALA MULTAN PB MR MEHBOOB ALAM MEHBOOB ALAM S/O MUHAM LCY 08030008586401 PLS PKR 11,580.10<br />
26-Jun-2000<br />
7177 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD ALI MOHAMMAD/ /8294-5 ADDRESS MISSING LCY CD-MISC PKR 325.00 11-May-2000<br />
7178 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD AMINA/182758/10627-0 ADDRESS MISSING LCY CD-MISC PKR 46.87 10-Aug-2000<br />
7179 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD ARISA/10627-0 ADDRESS MISSING LCY CD-MISC PKR 15.20 25-Apr-2000<br />
7180 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD BUSHIRAN/249845/26178-5 ADDRESS MISSING LCY CD-MISC PKR 867.00 14-Sep-2000<br />
7181 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD DAINA/50316/13413-9 ADDRESS MISSING LCY CD-MISC PKR 2,600.00 12-Feb-2000<br />
7182 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD F.JULESS/ / ADDRESS MISSING LCY CD-MISC PKR 15,000.00 30-Sep-2000<br />
7183 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD FARIDA BANO/ /60075-0 ADDRESS MISSING LCY CD-MISC PKR 108.00 12-Apr-2000<br />
7184 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD ILYAS/ /78358-0 ADDRESS MISSING LCY CD-MISC PKR 1,860.00 31-Jan-2000<br />
7185 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD M.KHAN/279525/471-4 ADDRESS MISSING LCY CD-MISC PKR 14,330.00 8-Jun-2000<br />
7186 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD M.YOUNUS ADDRESS MISSING LCY CD-MISC PKR 474.00 18-May-2000<br />
7187 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD MUHAMMAD ASLAM TAST BLDG BODHE ALI, FLAT LCY CD-MISC OT PKR 34,853.00 1-May-2000<br />
7188 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD MUNAF/ /10263-0 ADDRESS MISSING LCY CD-MISC PKR 2,250.00 6-Jan-2000<br />
7189 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY 661945/131 CD-MISC PKR 200.00 2-Jan-2000<br />
7190 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY 17425/17529-00 CD-MISC PKR 218.00 22-Jun-2000<br />
7191 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD NASIM/486521/12392-9 ADDRESS MISSING LCY CD-MISC PKR 710.00 16-Aug-2000<br />
7192 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD S.A.MASOOD/ /11673 ADDRESS MISSING LCY CD-MISC PKR 6,070.00 1-Sep-2000<br />
7193 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD TAMUHIM/11792-8 ADDRESS MISSING LCY CD-MISC PKR 3,430.00 12-Apr-2000<br />
7194 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD VICTORY CABLE DISTRIBUTION TOP FLOOR AHMED MANZIL, LCY CD-MISC OT PKR 2,704.00 5-Oct-2000<br />
7195 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD VLIS/937661/1329-4 ADDRESS MISSING LCY CD-MISC PKR 500.00 26-Jan-2000<br />
7196 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD 5150890129349 FRANCIS CHIA HAI PHEN J A FRANCIS CHIA HAI PHEN J A 4LCY 08040018126003 CURR PKR 3,653.00<br />
20-Nov-2000<br />
7197 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD 5150920158672 M S VICTORY CABLE DISTRIBUTION M S VICTORY CABLE DISTRIBLCY 08040018037903 CURR PKR 2,704.00<br />
10-May-2000<br />
7198 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD 5170520139768 MUHAMMAD ASLAM MUHAMMAD ASLAM TAST BLDLCY 08040017544703 CURR PKR 34,853.00<br />
5-Jan-2000<br />
7199 0804 KARACHI-MANSFIELD STREET KARACHI SOUTH SD MOHD ASLAM MUHAMMAD ASLAM FLAT NO LCY 08040010326380 FIX PKR 58,290.41<br />
20-Jun-2000 SB MATURED DEPOSITS<br />
7200 0805 PAKKA ANNA FAISALABAD PB 25550348676 ALI AHMAD SO REHMAT ALI ALI AHMAD SO REHMAT ALI CLCY 08050006599201 PLS PKR 6,935.97<br />
30-Aug-2000<br />
7201 0805 PAKKA ANNA FAISALABAD PB 25549562873 MR ASGHAR ALI S/O MUHAMMAD BUX MR ASGHAR ALI S/O MUHAM LCY 08050001373501 PLS PKR 1,251.17<br />
25-Sep-2000<br />
7202 0805 PAKKA ANNA FAISALABAD PB 3330371114331 NAJUM WAHEED SO FATEH DIN NAJUM WAHEED SO FATEH DLCY 08050006567701 PLS PKR 5,404.90<br />
6-Nov-2000<br />
7203 0806 AHMEDPUR LAMMA BAHAWALPUR PB 32336240039 MR CH ABDUL GHANI MR CH ABDUL GHANI MACH LCY 08060004763601 PLS PKR 8,395.84<br />
18-Oct-2000<br />
7204 0806 AHMEDPUR LAMMA BAHAWALPUR PB MR FAQIR MUHAMMAD MR FAQIR MUHAMMAD CHAKLCY 08060000388001 PLS PKR 344.08<br />
20-Nov-2000<br />
7205 0806 AHMEDPUR LAMMA BAHAWALPUR PB 36093487767 MR MUHAMMAD HUSSAIN MR MUHAMMAD HUSSAIN AHLCY 08060000070801 PLS PKR 27,067.57<br />
1-Mar-2000<br />
7206 0806 AHMEDPUR LAMMA BAHAWALPUR PB 36092354803 MR RASHID AHMED MR RASHID AHMED GALI GHALCY 08060005531301 PLS PKR 68.20<br />
27-Nov-2000<br />
7207 0806 AHMEDPUR LAMMA BAHAWALPUR PB 36034003726 MST. JEWAN KHATOON MST. JEWAN KHATOON MOHALCY 08060006224501 PLS PKR 10,867.30<br />
10-Nov-2000<br />
7208 0808 SIRANWALI SIALKOT PB 28977608166 RAFAQAT ALI S/O SABAR HUSSAIN RAFAQAT ALI S/O SABAR HUSLCY 08080006760801 PLS PKR 15,983.19<br />
18-Nov-2000<br />
7209 0809 CHAK NO.39/12-L SAHIWAL PB 33574731414 MOHAMMAD TARIQ S/O BASHIR AHMEDMOHAMMAD TARIQ S/O BASHLCY 08090004129001 PLS PKR 6,638.19<br />
24-Feb-2000<br />
7210 0809 CHAK NO.39/12-L SAHIWAL PB 33590686043 MOHD KHALID S/O MOHD ALI MOHD KHALID S/O MOHD ALI LCY 08090004447701 PLS PKR 1,331.69<br />
27-Jan-2000<br />
7211 0809 CHAK NO.39/12-L SAHIWAL PB NASIM ADDRESS MISSING LCY 08090002835501 PLS PKR 5,104.36<br />
28-Jan-2000<br />
7212 0809 CHAK NO.39/12-L SAHIWAL PB REHMAT ADDRESS MISSING LCY 08090001675801 PLS PKR 27,599.47<br />
10-Aug-2000<br />
7213 0810 MAKHDOOM RASHID MULTAN PB MUHAMMED SADIQUE ADDRESS MISSING LCY CD-MISC PKR 2,900.00 4-Apr-2000<br />
7214 0810 MAKHDOOM RASHID MULTAN PB 3630222744872 CHAMPION CHEMICALS CHAMPION CHEMICALS MARKLCY 08100013464303 CURR PKR 2,741.50<br />
4-Jan-2000<br />
7215 0810 MAKHDOOM RASHID MULTAN PB 3630331527549 WATER USER ASSOCIATION WATER USER ASSOCIATION CLCY 08100007594603 CURR PKR 160.00<br />
26-Sep-1997<br />
7216 0810 MAKHDOOM RASHID MULTAN PB WATER USER ASSOCIATION WATER USER ASSOCIATION CLCY 08100007497403 CURR PKR 1,900.00<br />
26-Sep-1997<br />
7217 0810 MAKHDOOM RASHID MULTAN PB 3330168135114 MANAGEMNET COMMITTEE MANAGEMNET COMMITTEE GLCY 08100010454401 PLS PKR 7,080.60<br />
31-Jul-1999<br />
7218 0810 MAKHDOOM RASHID MULTAN PB 32322426421 MR ANAR GULL GUL MR ANAR GULL GUL CHAK NOLCY 08100010737601 PLS PKR 14,747.24<br />
3-Jan-2000<br />
7219 0810 MAKHDOOM RASHID MULTAN PB MR LIAQAT ALI MR LIAQAT ALI CHAH GOHAR LCY 08100007574801 PLS PKR 33,520.43<br />
2-Nov-2000<br />
7220 0810 MAKHDOOM RASHID MULTAN PB MR NAZAR HUSSAIN MR NAZAR HUSSAIN MAKHDOLCY 08100003254701 PLS PKR 330.03<br />
19-Oct-2000<br />
Page 76 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
7221 0810 MAKHDOOM RASHID MULTAN PB 32288065754 MR. KHALID ASGHAR SH. S/O MR. KHALID ASGHAR SH. S/O LCY 08100012475201 PLS PKR 638.56<br />
19-Dec-2000<br />
7222 0810 MAKHDOOM RASHID MULTAN PB 32334631206 MST MANZOOR ELLAHI MST MANZOOR ELLAHI NEARLCY 08100010815401 PLS PKR 19,724.98<br />
22-Apr-2000<br />
7223 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB ABDUL JABBAR ADDRESS MISSING LCY CD-MISC 97430 PKR 648.00 25-Oct-2000<br />
7224 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB ABDUL JABBAR ADDRESS MISSING LCY CD-MISC 25623 PKR 228.00 29-Jun-2000<br />
7225 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB ALI TRADEERS ADDRESS MISSING LCY CD-MISC 103848 PKR 25,550.00 4-Jan-2000<br />
7226 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB AMTUL AZIZ ADDRESS MISSING LCY CD-MISC 914774 PKR 798.00 13-Jan-2000<br />
7227 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB EFU EMPLOYER UNION A/C#5599-1 ADDRESS MISSING LCY CD-MISC PKR 2,000.00<br />
7228 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB HAFIZ SHAFQAT ADDRESS MISSING LCY CD-MISC 208304 PKR 2,955.00 24-Jan-2000<br />
7229 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB KHALID A/C#406-9 SLIP NO.493909 ADDRESS MISSING LCY CD-MISC PKR 775.00<br />
7230 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB LASANI TRADERSA/C#3925-81 ADDRESS MISSING LCY CD-MISC PKR 4,241.00 26-Apr-2000<br />
7231 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 310.00 16-Feb-2000<br />
7232 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB OBC ADDRESS MISSING LCY CD-MISC 1103 PKR 57.93 18-Nov-2000<br />
7233 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB RIAZ AHMED ADDRESS MISSING LCY CD-MISC 976713 PKR 242.00 26-Feb-2000<br />
7234 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB SLIP ADDRESS MISSING LCY CD-MISC 4401 PKR 290.00 23-Oct-2000<br />
7235 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB AKBAR TRADERS PVT LIMITED AKBAR TRADERS PVT LIMITE LCY 08130100697503 CURR PKR 5,767.00<br />
31-Jan-2000<br />
7236 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB HAQUE NAWAZ PVT LTD 2 MCLEOD ROAD LLCY 08130029223003 CURR PKR 5,230.00<br />
18-Feb-2000<br />
7237 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB M S BLACK GOLD INDUSTRIES M S BLACK GOLD INDUSTRIE LCY 08130018523903 CURR PKR 3,723.50<br />
2-Dec-2000<br />
7238 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB MALIK INTERNATIONAL IND PVT LTD. MALIK INTERNATIONAL IND P LCY 08130030892603 CURR PKR 2,704.00<br />
22-May-2000<br />
7239 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB NITCOM TRADING CO NITCOM TRADING CO NEW A LCY 08130026966903 CURR PKR 6,947.50<br />
27-Jun-2000<br />
7240 0813 LAHORE-CHOWK HALL MCLEOD RLAHORE PB KHURSHEED BEGUM KHURSHEED BEGUM 25 C SA LCY 08130063442280 FIX PKR 23,316.17<br />
23-Nov-2000SB MATURED DEPOSITS<br />
7241 0814 RAWALPINDI-S.D.V. MALL ROAD ISLAMABAD PB Sagheer SB Deposit LCY CD-MISC PKR 294.00 12-May-2000<br />
7242 0814 RAWALPINDI-S.D.V. MALL ROAD ISLAMABAD PB 14TH AUGUST STAFF CONTRIBUTION 14TH AUGUST STAFF CONTR LCY 08140018563403 CURR PKR 5,738.50<br />
5-Feb-1989<br />
7243 0814 RAWALPINDI-S.D.V. MALL ROAD ISLAMABAD PB E P I C LIMITED E P I C PVT LIMITED 1/6 BLOCLCY 08140017834403 CURR PKR 8,190.40<br />
14-Oct-2000<br />
7244 0814 RAWALPINDI-S.D.V. MALL ROAD ISLAMABAD PB SYED TANWIR MUJTABABA SYED TANWIR MUJTABABA 28LCY 08140028869403 CURR PKR 15,142.16<br />
6-Jul-2000<br />
7245 0815 SHAHER SULTAN MULTAN PB Aatif ADDRESS MISSING LCY CD-MISC PKR 727.95 22-Jul-1987<br />
7246 0815 SHAHER SULTAN MULTAN PB Abdul Rahim ADDRESS MISSING LCY CD-MISC PKR 200.00 31-May-1980<br />
7247 0815 SHAHER SULTAN MULTAN PB Ghulam ADDRESS MISSING LCY CD-MISC PKR 216.00 6-Mar-1986<br />
7248 0815 SHAHER SULTAN MULTAN PB Ghulam Shabbir ADDRESS MISSING LCY CD-MISC PKR 41.00 19-Dec-1996<br />
7249 0815 SHAHER SULTAN MULTAN PB Muhammad Ramzan ADDRESS MISSING LCY CD-MISC PKR 50.00 9-Feb-1986<br />
7250 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY 9250- CD-MISC PKR 46.00 2-May-2000<br />
7251 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY 1310-5 CD-MISC PKR 239.00 12-May-2000<br />
7252 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,000.00 5-Mar-1996<br />
7253 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,575.00 16-Apr-1996<br />
7254 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 800.00 13-Jan-1976<br />
7255 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,000.00 5-Jan-1979<br />
7256 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 50.00 2-Feb-1983<br />
7257 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 39.00 1-Sep-1995<br />
7258 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10,000.00 27-Mar-1996<br />
7259 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,575.00 8-Apr-1996<br />
7260 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 200.00 17-Apr-1996<br />
7261 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 100.00 18-Apr-1996<br />
7262 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 13,500.00 15-Aug-1996<br />
7263 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 12,587.00 9-Sep-1996<br />
7264 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 48.00 11-Dec-1996<br />
7265 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 279.25 15-Dec-1996<br />
7266 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 600.00 5-May-1997<br />
7267 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 15.25 9-Jun-1997<br />
7268 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 19-Jul-1997<br />
7269 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 123.00 3-Nov-1997<br />
7270 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 129.00 3-Nov-1997<br />
7271 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,650.00 11-Dec-1997<br />
7272 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 30.00 5-Jan-1998<br />
7273 0815 SHAHER SULTAN MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 29.00 4-Apr-1998<br />
7274 0815 SHAHER SULTAN MULTAN PB MR RAO MOHAMMAD ATIFALI MR RAO MOHAMMAD ATIFALILCY 08150003381401 PLS PKR 754.44<br />
22-Jul-1987<br />
7275 0816 BUCHAL KALAN JHELUM PB WATER SUPPLY SCHEME WATER SUPPLY SCHEME VPOLCY 08160004803003 CURR PKR 17,339.00<br />
28-Jan-2000<br />
7276 0817 DOMELI JHELUM PB 3730311675575 MIRZA AMIR FASIL S/O MIRZA AMIR FASIL S/O MIRZALCY 08170000151701 PLS PKR 3,546.24<br />
23-Sep-2000<br />
7277 0819 RURALA ROAD FAISALABAD PB YOUSIF AC 4806 ADDRESS MISSING LCY CD-MISC PKR 250.00 8-Jan-2000<br />
7278 0819 RURALA ROAD FAISALABAD PB ZULFIQAR AC 88617 ADDRESS MISSING LCY CD-MISC PKR 900.00 27-May-2000<br />
7279 0819 RURALA ROAD FAISALABAD PB NOOR AHMED S/O WARYAMADDRESS ADDRESS MISSING LCY 08191018385880 FIX PKR 445.20 19-Oct-1993 SB MATURED DEPOSITS<br />
7280 0819 RURALA ROAD FAISALABAD PB 25072224671 AL YOUSAF P.R.S.P AL YOUSAF P.R.S.P 281 GB P LCY 08190009146001 PLS PKR 450.36<br />
21-Nov-2000<br />
7281 0819 RURALA ROAD FAISALABAD PB 25030110430 ALLAH DITTA S/O MUMRAJ ALLAH DITTA S/O MUMRAJ MALCY 08190008851101 PLS PKR 202.03<br />
1-Dec-2000<br />
7282 0819 RURALA ROAD FAISALABAD PB MR NASARULLAH S/O AMIR KHAN MR NASARULLAH S/O AMIR K LCY 08190002247401 PLS PKR 8,140.54<br />
6-Mar-2000<br />
7283 0819 RURALA ROAD FAISALABAD PB 3310427531033 RIAZ HUSSAIN S/O GHULAM HUSSAIN RIAZ HUSSAIN S/O GHULAM HLCY 08190008136001 PLS PKR 10,568.01<br />
27-Apr-2000<br />
7284 0820 PADSHAHAN JHELUM PB 22138145367 QAZI MOHAMMAD SHAH QAZI MOHAMMAD SHAH VPO LCY 08200000993901 PLS PKR 7,213.56<br />
22-Feb-2000<br />
7285 0823 MANGOWAL GUJRAT PB Khalda ADDRESS MISSING LCY CD-MISC PKR 635.00 26-Dec-2000<br />
7286 0823 MANGOWAL GUJRAT PB muhtar ahmad ADDRESS MISSING LCY CD-MISC PKR 1,100.00 18-Oct-2000<br />
7287 0823 MANGOWAL GUJRAT PB Talat Zarena ADDRESS MISSING LCY CD-MISC PKR 200.00 20-Oct-2000<br />
7288 0823 MANGOWAL GUJRAT PB 22691186836 MR ARSHA BAIG MIRZA S/O MR ARSHA BAIG MIRZA S/O INLCY 08230007454101 PLS PKR 5,055.03<br />
3-Mar-2000<br />
7289 0824 DUNYAPUR MULTAN PB HAFIZ MUHAMMAD ISMAIL HAFIZ MUHAMMAD ISMAIL CHLCY 08240016940603 CURR PKR 36,937.50<br />
21-Oct-2000<br />
7290 0824 DUNYAPUR MULTAN PB C/ORG CHAK NO 384/WB C/ORG CHAK NO 384/WB CHALCY 08240008945901 PLS PKR 57.95<br />
26-Jul-1999<br />
7291 0824 DUNYAPUR MULTAN PB M HAFEEZ M HAFEEZ C NO.341/WB DUNYLCY 08240009810901 PLS PKR 10,737.37<br />
3-Oct-2000<br />
7292 0824 DUNYAPUR MULTAN PB MR MUHAMMAD BASHIR MR MUHAMMAD BASHIR CHALCY 08240007885901 PLS PKR 15,802.15<br />
15-Aug-2000<br />
7293 0824 DUNYAPUR MULTAN PB MR GHULAM MUHAMMAD MR GHULAM MUHAMMAD CHALCY 08240006199101 PLS PKR 20,603.78<br />
27-Sep-2000<br />
7294 0825 SHER GARH MARDAN NWFP 11493115626 SHER REHMAN S/O SHAMOZI KHAN SHER REHMAN S/O SHAMOZI LCY 08250006589901 PLS PKR 339.69<br />
30-May-2000<br />
7295 0825 SHER GARH MARDAN NWFP NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 678807 PKR 25,000.00<br />
29-Nov-2000<br />
7296 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB Abdul Sattar ADDRESS MISSING LCY CD-MISC PKR 9,327.00 7-Jan-1998<br />
7297 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB Anauwah ADDRESS MISSING LCY CD-MISC PKR 10,000.00 19-Feb-1995<br />
7298 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB Barkat ADDRESS MISSING LCY CD-MISC PKR 908.45 14-Jul-1998<br />
7299 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB Mansoor ADDRESS MISSING LCY CD-MISC PKR 1,460.00 14-Jan-1996<br />
7300 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB Muhammad Nawaz ADDRESS MISSING LCY CD-MISC PKR 100.00 7-Jan-1998<br />
7301 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB Rehana ADDRESS MISSING LCY CD-MISC PKR 500.00 3-Jul-2000<br />
7302 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB Riaz ADDRESS MISSING LCY CD-MISC PKR 13,000.00 15-Jan-1998<br />
7303 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB Riaz ul Hassan ADDRESS MISSING LCY CD-MISC PKR 1,000.00 5-Nov-1998<br />
7304 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB Rubina 3040 ADDRESS MISSING LCY CD-MISC PKR 800.00 2-Feb-2000<br />
7305 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB 34786143793 KALSOOM UBAID ULLAH KALSOOM UBAID ULLAH AL-HLCY 08260023341103 CURR PKR 3,268.50<br />
22-Jun-2000<br />
7306 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB BILAL AHMED BILAL AHMED H NO 181 MOHALCY 08260016765301 PLS PKR 220.59<br />
5-Jul-2000<br />
7307 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB MR GHULAM HUSSAIN MR GHULAM HUSSAIN MOUZALCY 08260010168301 PLS PKR 71,341.04<br />
7-Feb-2000<br />
7308 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB MR MUHAMMAD RAMZAN MR MUHAMMAD RAMZAN MO LCY 08260002688301 PLS PKR 7,460.92<br />
1-Feb-2000<br />
7309 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB MR NAZIR AHMED MR NAZIR AHMED CHANI GOTLCY 08260043996401 PLS PKR 8,140.40<br />
13-Jan-2000<br />
7310 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB MR NAZIR AHMED MR NAZIR AHMED TOBA PITE LCY 08260016631301 PLS PKR 665.02<br />
15-Jul-2000<br />
7311 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB 34563220553 PERVEEN AKHTER PERVEEN AKHTER CHAK NO LCY 08260028383001 PLS PKR 2,133.56<br />
21-Jul-2000<br />
7312 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB RAHIM BUX RAHIM BUX MOUZA SIRAJPURLCY 08260044784201 PLS PKR 1,519.58<br />
9-Oct-2000<br />
7313 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB 24845086409 RAIY GHULAM MUSTAFA RAIY GHULAM MUSTAFA HOULCY 08260011530501 PLS PKR 29,946.09<br />
18-Dec-2000<br />
7314 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB S M COMMITTEE ADDRESS MISSING LCY 08260028465301 PLS PKR 2.52<br />
2-Feb-2000<br />
7315 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB 3120156675673 SAEED AHMED SAEED AHMED S/O KHAN MULCY 08260013397001 PLS PKR 4,038.27<br />
4-Dec-2000<br />
Page 77 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
7316 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB 4130369258154 SHAHIDA AKRAM W/O M AKRAM SHAHIDA AKRAM W/O M AKRALCY 08260013249101 PLS PKR 0.04<br />
4-Feb-2000<br />
7317 0826 AHMEDPUR EAST-KUTCHERY ROABAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 634381 PKR 25,000.00<br />
15-Nov-2000<br />
7318 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD Hamid Naeem ADDRESS MISSING LCY CD-MISC PKR 300.00 6-Jan-2000<br />
7319 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD M Ashraf ADDRESS MISSING LCY CD-MISC PKR 12.20 15-Nov-2000<br />
7320 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD Mehmood Ahmed ADDRESS MISSING LCY CD-MISC PKR 500.00 10-Oct-2000<br />
7321 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD Miss Humaira ADDRESS MISSING LCY CD-MISC PKR 246.00 24-May-2000<br />
7322 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD Muhammad Sharif ADDRESS MISSING LCY CD-MISC PKR 3,000.00 15-May-2000<br />
7323 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 868.00 22-Mar-2000<br />
7324 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 25-May-2000<br />
7325 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD BALUCHISTAN TRADERS BALUCHISTAN TRADERS L R LCY 08270057367903 CURR PKR 30,772.00<br />
29-Nov-2000<br />
7326 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD BHAMI RAI COMMITTEE BHAMI RAI COMMITTEE 435 1 LCY 08270061879603 CURR PKR 2,802.00<br />
18-Feb-2000<br />
7327 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD IQRAR CO IQRAR CO 31 FILKUSHA CHALCY 08270006358503 CURR PKR 10,483.31<br />
21-Aug-2000<br />
7328 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD M S AHMED SONS M S AHMED SONS 13 C1 51 OLCY 08270035948403 CURR PKR 3,699.00<br />
20-Dec-2000<br />
7329 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD M S EASTERN ENGINEERS CO M S EASTERN ENGINEERS COLCY 08270038051603 CURR PKR 5,201.91<br />
3-Nov-2000<br />
7330 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD M U HASSAN M U HASSAN 125 G RUBY PLALCY 08270056790603 CURR PKR 11,010.94<br />
21-Jul-2000<br />
7331 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD MUHAMMAD ALI MUHAMMAD ALI 70-K BLOCK LCY 08270058598803 CURR PKR 3,299.00<br />
31-Jul-2000<br />
7332 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD MUHAMMAD LUQMAN MUHAMMAD LUQMAN HOUSELCY 08270070226003 CURR PKR 3,013.00<br />
3-Apr-2000<br />
7333 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD NAEEM MOHD NAEEM MOHD MCLEAN STRELCY 08270046012003 CURR PKR 147,493.07<br />
4-Jan-2000<br />
7334 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD NELUM QAISER NELUM QAISER A-262 J N NA LCY 08270070763403 CURR PKR 4,354.00<br />
11-Apr-2000<br />
7335 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD PAKISTAN RUBBER STORES PAKISTAN RUBBER STORES LCY 08270024604703 CURR PKR 31,714.55<br />
21-Oct-2000<br />
7336 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD R K TECHONOLIGIES R K TECHONOLIGIES F-92 ISTLCY 08270058310603 CURR PKR 11,474.00<br />
14-Jun-2000<br />
7337 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD S S ENTERPRISES S S ENTERPRISES G 248 F B ALCY 08270055524203 CURR PKR 3,943.00<br />
2-Nov-2000<br />
7338 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD SH MD KHALID SH MD KHALID C O KHALID AULCY 08270021478103 CURR PKR 12,818.16<br />
31-Jan-2000<br />
7339 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD SHABAZ FILMS SHABAZ FILMS 103-DILKHUSHLCY 08270070909203 CURR PKR 7,970.10<br />
9-Sep-2000<br />
7340 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD TAHIR MEHMOOD TAHIR MEHMOOD ROOM NO LCY 08270071133203 CURR PKR 2,704.00<br />
3-Aug-2000<br />
7341 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD MAHMOOD AHMED MAHMOOD AHMED B-243 BLOLCY 08270008869601 PLS PKR 2,787.40<br />
12-Jul-2000<br />
7342 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 520401 PKR 25,000.00<br />
12-Jan-2000<br />
7343 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 520402 PKR 25,000.00<br />
12-Jan-2000<br />
7344 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 520403 PKR 25,000.00<br />
12-Jan-2000<br />
7345 0827 KARACHI-TIBET CENTRE KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 520404 PKR 25,000.00<br />
12-Jan-2000<br />
7346 0828 DAKOTA MULTAN PB MR MUHAMMAD S/O MUHAMMAD HUSSMR MUHAMMAD S/O MUHAMMLCY 08280005294801 PLS PKR 258.01<br />
22-Jun-2000<br />
7347 0828 DAKOTA MULTAN PB MR MUHAMMAD SAGHIR S/O ABDUL MR MUHAMMAD SAGHIR S/O LCY 08280002170301 PLS PKR 286.61<br />
24-May-2000<br />
7348 0828 DAKOTA MULTAN PB 3660209767383 MR RAB NAWAZ KHAN S/O ALLAH DITTAMR RAB NAWAZ KHAN S/O ALLCY 08280008459501 PLS PKR 11,401.33<br />
27-Jan-2000<br />
7349 0828 DAKOTA MULTAN PB 3660270875006 MST SHAKOORAN BIBI W/O ASGHAR ALIMST SHAKOORAN BIBI W/O A LCY 08280008050201 PLS PKR 5,223.71<br />
7-Dec-2000<br />
7350 0829 GOLARCHI-SHAHEED FAZIL RAHUHYDERABAD SD SHAFI MOHAMMAD ADDRESS MISSING LCY CD-MISC PKR 3,564.10 11-Feb-2000<br />
7351 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Abdul Hasib ADDRESS MISSING LCY CD-MISC PKR 180.00 16-Dec-1997<br />
7352 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Abdul hasib ADDRESS MISSING LCY CD-MISC PKR 404.00 16-Dec-1997<br />
7353 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Arshad Khan ADDRESS MISSING LCY CD-MISC PKR 2,549.75 11-Jan-1999<br />
7354 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Ejaz Ahmed ADDRESS MISSING LCY CD-MISC PKR 1,620.00 17-Feb-2000<br />
7355 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Erum ADDRESS MISSING LCY CD-MISC PKR 100.00 5-Jan-2000<br />
7356 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Farha Naeem ADDRESS MISSING LCY CD-MISC PKR 100.00 16-Oct-1998<br />
7357 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Idrees Siddiqui ADDRESS MISSING LCY CD-MISC PKR 14,000.00 7-Jun-1999<br />
7358 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Jamaluddin ADDRESS MISSING LCY CD-MISC PKR 45.30 2-Sep-1999<br />
7359 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Kamran ADDRESS MISSING LCY CD-MISC PKR 700.00 13-Nov-1997<br />
7360 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Kashif Marzaj ADDRESS MISSING LCY CD-MISC PKR 200.00 4-Feb-1999<br />
7361 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Lubna ADDRESS MISSING LCY CD-MISC PKR 3,780.00 9-Mar-2000<br />
7362 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD M.Ali ADDRESS MISSING LCY CD-MISC PKR 700.00 12-Jun-1999<br />
7363 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD M.Amin ADDRESS MISSING LCY CD-MISC PKR 2,000.00 1-Apr-1998<br />
7364 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD M.Idress ADDRESS MISSING LCY CD-MISC PKR 8,000.00 26-Oct-1999<br />
7365 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD M.Khalil ADDRESS MISSING LCY CD-MISC PKR 4,308.00 10-Jan-1998<br />
7366 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD M.Saeed ADDRESS MISSING LCY CD-MISC PKR 3,066.25 14-Jun-1997<br />
7367 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD M.shoiab ADDRESS MISSING LCY CD-MISC PKR 100.00 5-Jan-2000<br />
7368 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD M.Zaheer ADDRESS MISSING LCY CD-MISC PKR 441.00 16-Mar-1999<br />
7369 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Mahira ADDRESS MISSING LCY CD-MISC PKR 170.00 14-Feb-2000<br />
7370 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Malika Begum ADDRESS MISSING LCY CD-MISC PKR 1,000.00 1-Mar-1999<br />
7371 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Nadira ADDRESS MISSING LCY CD-MISC PKR 200.00 10-Jul-2000<br />
7372 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 5,000.00 19-Oct-1998<br />
7373 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,000.00 5-Apr-1999<br />
7374 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,500.00 13-May-1999<br />
7375 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 7,672.00 6-Jun-2000<br />
7376 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 620.00 9-Jun-2000<br />
7377 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Nasim Akhter ADDRESS MISSING LCY CD-MISC PKR 841.00 22-Sep-1997<br />
7378 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Rana Yasmeen ADDRESS MISSING LCY CD-MISC PKR 67.00 28-Sep-1998<br />
7379 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Rashid ADDRESS MISSING LCY CD-MISC PKR 10,000.00 13-May-1999<br />
7380 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Rashidullah ADDRESS MISSING LCY CD-MISC PKR 8,568.00 20-May-1999<br />
7381 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Razzaq ADDRESS MISSING LCY CD-MISC PKR 188.50 15-Mar-1999<br />
7382 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Rukhsana ADDRESS MISSING LCY CD-MISC PKR 500.00 2-Nov-1999<br />
7383 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD S.Javed Iqbal ADDRESS MISSING LCY CD-MISC PKR 5,000.00 29-Apr-1998<br />
7384 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Sabia ADDRESS MISSING LCY CD-MISC PKR 713.40 17-Feb-2000<br />
7385 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Sabia Khatoon ADDRESS MISSING LCY CD-MISC PKR 397.00 4-Mar-1999<br />
7386 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Saeeda ADDRESS MISSING LCY CD-MISC PKR 170.00 3-Apr-2000<br />
7387 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Sajeeda Alizam ADDRESS MISSING LCY CD-MISC PKR 89.00 21-Sep-1999<br />
7388 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Salman ADDRESS MISSING LCY CD-MISC PKR 1,748.00 18-May-2000<br />
7389 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Shukat ADDRESS MISSING LCY CD-MISC PKR 4,000.00 7-Jun-1999<br />
7390 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Shukat Ali ADDRESS MISSING LCY CD-MISC PKR 1,700.00 24-Jun-1998<br />
7391 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Shukat Ali ADDRESS MISSING LCY CD-MISC PKR 2,500.00 23-Jul-1998<br />
7392 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Syeda nizaam ADDRESS MISSING LCY CD-MISC PKR 119.00 6-May-1999<br />
7393 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Syeda Nizar ADDRESS MISSING LCY CD-MISC PKR 105.00 19-Aug-2000<br />
7394 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Wajid Tabassum ADDRESS MISSING LCY CD-MISC PKR 42,498.17 23-Jul-1998<br />
7395 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD Waseem Sultana ADDRESS MISSING LCY CD-MISC PKR 389.00 4-Feb-1999<br />
7396 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD 4210117416979 A BUKHARI INDUSTRIES A BUKHARI INDUSTRIES HOU LCY 08300025643903 CURR PKR 12,658.00<br />
4-Sep-2000<br />
7397 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD 4210130300145 HAFEEZ AND SONS HAFEEZ AND SONS GULSHANLCY 08300023992403 CURR PKR 10,290.50<br />
13-May-2000<br />
7398 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD HAMID GLASS WORKS HAMID GLASS WORKS INQAL LCY 08300019553603 CURR PKR 12,291.25<br />
4-Aug-2000<br />
7399 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD 4210102052787 M S HAQUE TRADERS M S HAQUE TRADERS 305 B MLCY 08300026801203 CURR PKR 3,306.06<br />
19-Jan-2000<br />
7400 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD MADERSA MADINATUL ULOOM J MASJ MADERSA MADINATUL ULOO LCY 08300021835003 CURR PKR 14,905.46<br />
18-Apr-2000<br />
7401 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD 4210130300145 ZUBAIR TRADING CO ZUBAIR TRADING CO MAIN UNLCY 08300024003003 CURR PKR 9,613.10<br />
13-May-2000<br />
7402 0830 KARACHI-AL-AZAM SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY 30019900985586 RTC 18568 PKR 1,000.00<br />
7-Feb-2000<br />
7403 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB Azam A/C 9250-1 ADDRESS MISSING LCY CD-MISC PKR 185.00 26-Sep-2000<br />
7404 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB Bohallah A/C 9187-8 ADDRESS MISSING LCY CD-MISC PKR 185.00 26-Sep-2000<br />
7405 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB Jorage A/C 6095-5 ADDRESS MISSING LCY CD-MISC PKR 185.00 26-Sep-2000<br />
7406 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB Khursheed A/C 2002-8 ADDRESS MISSING LCY CD-MISC PKR 181.00 26-Sep-2000<br />
7407 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB Kohinoor Nagar Br. Code 0145 Merged ADDRESS MISSING LCY CD-MISC PKR 25,088.61 16-Jun-2000<br />
7408 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB Kohinoor Nagar Br. Code 0145 Merged ADDRESS MISSING LCY CD-MISC PKR 30,191.68 16-Jun-2000<br />
7409 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB MaqsoodanA/C 6393-3 ADDRESS MISSING LCY CD-MISC PKR 178.00 26-Sep-2000<br />
7410 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB Rafique A/C 6334-9 ADDRESS MISSING LCY CD-MISC PKR 185.00 26-Sep-2000<br />
Page 78 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
7411 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB Rehmat A/C 8167-1 ADDRESS MISSING LCY CD-MISC PKR 87.00 26-Sep-2000<br />
7412 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB Sadaqit Ali Shah A/C 6550-1 ADDRESS MISSING LCY CD-MISC PKR 155.00 22-Feb-2000<br />
7413 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB QRANGI CHARITABLE TRUST QRANGI CHARITABLE TRUST LCY 08320007667103 CURR PKR 2,762.00<br />
22-Jul-2000<br />
7414 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB 24942340443 ABDUL GHANI S O SHAH DIN ABDUL GHANI S/O SHAH DIN LCY 08320005569301 PLS PKR 468.18<br />
20-May-2000<br />
7415 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB DR.SAYYEDA DR.SAYYEDA GOVT COLLEGELCY 08320022142501 PLS PKR 65,571.77<br />
20-Oct-2000<br />
7416 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB 24498438972 HUMAIRA KHAN HUMAIRA KHAN 79-B KAHKASLCY 08320007326101 PLS PKR 34,554.46<br />
1-Sep-2000<br />
7417 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB MR KALLAN KHAN MR KALLAN KHAN S/O ALLAHLCY 08320014813001 PLS PKR 459.87<br />
14-Feb-2000<br />
7418 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB MUHAMMAD JAMIL MUHAMMAD JAMIL W P I D C LCY 08320010671401 PLS PKR 16,127.29<br />
23-Feb-2000<br />
7419 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB 25356124899 MUNIR AHMAD MUNIR AHMAD 29 A PEOPLESLCY 08320022606201 PLS PKR 21,232.33<br />
9-Dec-2000<br />
7420 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB MUSHTAQ AHMED MUSHTAQ AHMED 214 RB AK LCY 08320022497501 PLS PKR 3,390.61<br />
25-Jul-2000<br />
7421 0832 FAISALABAD-OPP. NATIONAL SILKFAISALABAD PB 3310008906820 NASIRA BATOOL W O MOEEN SHIRAZI NASIRA BATOOL W O MOEENLCY 08320025020401 PLS PKR 0.01<br />
28-Jan-2000<br />
7422 0833 KHANPUR SHUMALI MULTAN PB 3230416368923 MR GHULAM SHABBIR MR GHULAM SHABBIR MOUZALCY 08330003411801 PLS PKR 0.01<br />
22-Mar-2000<br />
7423 0833 KHANPUR SHUMALI MULTAN PB MUHAMMAD SHAKIL MUHAMMAD SHAKIL KHAN PULCY 08330001385201 PLS PKR 5,622.38<br />
29-Mar-2000<br />
7424 0834 JHOKE DITTA FAISALABAD PB Record not Available ADDRESS MISSING LCY CD-MISC PKR 6,540.00 19-Jul-1999<br />
7425 0834 JHOKE DITTA FAISALABAD PB Record not Available ADDRESS MISSING LCY CD-MISC PKR 300.00 18-Jan-2000<br />
7426 0834 JHOKE DITTA FAISALABAD PB 3310421168927 SARDAR SO AMIR KHAN BALCH SARDAR SO AMIR KHAN BALCLCY 08340004500603 CURR PKR 663.00<br />
12-Jul-2000<br />
7427 0834 JHOKE DITTA FAISALABAD PB MASJID FUND MASJID FUND 436 GB TEH JA LCY 08340001092501 PLS PKR 4,707.59<br />
7-Jun-2000<br />
7428 0835 BHUNG BAHAWALPUR PB 31248121940 MR.SARDAR SHOUKAT HUSSAIN MR.SARDAR SHOUKAT HUSS LCY 08350010402703 CURR PKR 4,420.00<br />
10-Nov-1999<br />
7429 0835 BHUNG BAHAWALPUR PB 36045321456 MR PUNOO MR PUNOO MOUZA GHULAM LCY 08350001207501 PLS PKR 26,266.11<br />
17-Aug-1999<br />
7430 0835 BHUNG BAHAWALPUR PB 3240413923645 MR MUHAMMAD JAMIL MR MUHAMMAD JAMIL BASTI LCY 08350003284301 PLS PKR 743.13<br />
30-Oct-2000<br />
7431 0836 NAROWAL SIALKOT PB Dehi Tanzeem ADDRESS MISSING LCY CD-MISC PKR 1,200.00 7-Aug-2000<br />
7432 0836 NAROWAL SIALKOT PB Ghulam Sarwar ADDRESS MISSING LCY CD-MISC PKR 450.00 27-Nov-2000<br />
7433 0836 NAROWAL SIALKOT PB Manzoor ADDRESS MISSING LCY CD-MISC PKR 3,388.00 8-May-2000<br />
7434 0836 NAROWAL SIALKOT PB AL GHALIB BROS PVT LTD AL GHALIB BROS PVT LTD AL LCY 08360021427703 CURR PKR 2,704.00<br />
20-May-2000<br />
7435 0836 NAROWAL SIALKOT PB INDUSTRAL EROCTARS INDUSTRAL EROCTARS MOHALCY 08360009506303 CURR PKR 21,012.83<br />
30-Oct-2000<br />
7436 0836 NAROWAL SIALKOT PB MOHD.SAJJAD AND MOHD.ANWAR MOHD.SAJJAD AND MOHD.ANLCY 08360020073103 CURR PKR 3,204.00<br />
20-Nov-2000<br />
7437 0836 NAROWAL SIALKOT PB 3520269325443 UMAR BUTT UMAR BUTT VILL.SADIQABADLCY 08360021249503 CURR PKR 3,196.00<br />
2-Dec-2000<br />
7438 0836 NAROWAL SIALKOT PB 3450215349608 NAME MISSING ADDRESS MISSING LCY 08363624228680 FIX PKR 100.00<br />
21-Apr-2000 CALL DEPOSITS<br />
7439 0836 NAROWAL SIALKOT PB AMIR RAZZAQ BUTT AMIR RAZZAQ BUTT S/O ABD LCY 08360022966101 PLS PKR 5,975.30<br />
12-Oct-2000<br />
7440 0836 NAROWAL SIALKOT PB 30389099926 ASGHER ALI S/O ROWASDAR KHAN ASGHER ALI S/O ROWASDAR LCY 08360018082501 PLS PKR 38,091.40<br />
17-May-2000<br />
7441 0836 NAROWAL SIALKOT PB 3450119432785 BASHIR AHMAD BASHIR AHMAD VILL NOWADALCY 08360007380401 PLS PKR 5,537.92<br />
5-Oct-2000<br />
7442 0836 NAROWAL SIALKOT PB BLUE GIRLS GUIDE BLUE GIRLS GUIDE GOVT GIRLCY 08360020031901 PLS PKR 953.11<br />
5-Jan-1998<br />
7443 0836 NAROWAL SIALKOT PB 3450120364979 DEHI TANZEEM GIDRANWALI DEHI TANZEEM GIDRANWALI LCY 08360022722201 PLS PKR 4,034.37<br />
9-Feb-2000<br />
7444 0836 NAROWAL SIALKOT PB DEHI TANZEEM LABOUR PUNJ GRAYIANDEHI TANZEEM LABOUR PUN LCY 08360022968801 PLS PKR 4,766.93<br />
12-Oct-2000<br />
7445 0836 NAROWAL SIALKOT PB 3450119679617 DEHI TANZEEM LONGOKEY DEHI TANZEEM LONGOKEY VLCY 08360022682801 PLS PKR 10,576.01<br />
8-Mar-2000<br />
7446 0836 NAROWAL SIALKOT PB DEHI TANZEEM SADWAN DEHI TANZEEM SADWAN VILLLCY 08360023120701 PLS PKR 661.93<br />
11-Dec-2000<br />
7447 0836 NAROWAL SIALKOT PB MASJID BAHAR A MADINA MASJID BAHAR A MADINA MALCY 08360021639301 PLS PKR 0.19<br />
12-Sep-2000<br />
7448 0836 NAROWAL SIALKOT PB 3450118902705 MOHAMMAD SIDDIQUE MOHAMMAD SIDDIQUE VILLA LCY 08360008037201 PLS PKR 6,851.04<br />
3-Oct-2000<br />
7449 0836 NAROWAL SIALKOT PB 3450120324085 MR NAZIR AHMED MR NAZIR AHMED VILLAGE D LCY 08360005849901 PLS PKR 334.00<br />
20-Apr-2000<br />
7450 0836 NAROWAL SIALKOT PB 30345221100 MUHAMMAD BASHIR MUHAMMAD BASHIR VILL MO LCY 08360011886401 PLS PKR 7,692.98<br />
3-Apr-2000<br />
7451 0836 NAROWAL SIALKOT PB MUSHTAQ AHMED S.O. GHULAM RASO MUSHTAQ AHMED S.O. GHUL LCY 08360021220501 PLS PKR 5,541.23<br />
19-May-2000<br />
7452 0837 RASOOL NAGAR GUJRANWALA PB 27245109970 JAMIA ISLAMIA RASOOL NAGAR JAMIA ISLAMIA RASOOL NAGALCY 08370002926303 CURR PKR 311.90<br />
13-Mar-2000<br />
7453 0837 RASOOL NAGAR GUJRANWALA PB 3410437620462 NAME MISSING ADDRESS MISSING LCY 08373060505780 FIX PKR 400.00<br />
1-Jul-1994 CALL DEPOSITS<br />
7454 0837 RASOOL NAGAR GUJRANWALA PB 3410422341649 MOHD RAMZAN S/O MOHD DIN MOHD RAMZAN S/O MOHD DI LCY 08370005821601 PLS PKR 8,289.22<br />
30-Sep-2000<br />
7455 0837 RASOOL NAGAR GUJRANWALA PB MOHD SADDIQ S/O FEROZE DIN MOHD SADDIQ S/O FEROZE DLCY 08370003130301 PLS PKR 4,907.00<br />
22-Jan-2000<br />
7456 0837 RASOOL NAGAR GUJRANWALA PB 3410423180323 NASAR AHMED NASAR AHMED RUKH SINGH LCY 08370005908201 PLS PKR 5,036.90<br />
11-Dec-2000<br />
7457 0838 WARYAM SARGODHA PB BALQEES BIBI W/O AHMED SHER BALQEES BIBI W/O AHMED SHLCY 08380004384601 PLS PKR 579.20<br />
16-Nov-2000<br />
7458 0840 JAMALDINWALI BAHAWALPUR PB 3130401575527 WALI MUHAMMAD WALI MUHAMMAD MOZAH IQBLCY 08400012697303 CURR PKR 2,954.75<br />
4-Nov-2000<br />
7459 0840 JAMALDINWALI BAHAWALPUR PB 36016163412 MR PATHAN S/O WAHID BUX MR PATHAN S/O WAHID BUX LCY 08400009970601 PLS PKR 5,184.73<br />
20-Jun-2000<br />
7460 0841 CHAK NO.331/GB, SALIMPUR FAISALABAD PB 25448365214 SAKLAIN ZAHRA AHMED D/OBASHIR AHSAKLAIN ZAHRA AHMEDD/O BLCY 08411007467280 FIX PKR 26,364.32<br />
9-Apr-1998 SB MATURED DEPOSITS<br />
7461 0841 CHAK NO.331/GB, SALIMPUR FAISALABAD PB 25345652870 ABDUL SATTAR S/O NOOR MUHAMMADABDUL SATTAR S/O NOOR MULCY 08410001089701 PLS PKR 8,552.71<br />
10-Apr-2000<br />
7462 0841 CHAK NO.331/GB, SALIMPUR FAISALABAD PB 25364987258 MISS RUKHSANA MOHDFARZANA MOHDMISS RUKHSANA MOHDFARZ LCY 08410001384801 PLS PKR 6,520.45<br />
16-May-1997<br />
7463 0841 CHAK NO.331/GB, SALIMPUR FAISALABAD PB 25336046841 RAHIM BIBI WO MUHAMMAD ALI RAHIM BIBI WO MUHAMMAD ALCY 08410001556201 PLS PKR 41,172.58<br />
17-Feb-2000<br />
7464 0841 CHAK NO.331/GB, SALIMPUR FAISALABAD PB 25355123546 SADIQ ALI SO MUHAMMAD ALI SADIQ ALI SO MUHAMMAD ALLCY 08410001834701 PLS PKR 12,647.37<br />
28-Feb-2000<br />
7465 0842 KHANQAH SHARIF BAHAWALPUR PB 3120274924331 MUHAMMAD ASLAM SHAD MUHAMMAD ASLAM SHAD MULCY 08420006367403 CURR PKR 5,202.52<br />
25-May-2000<br />
7466 0842 KHANQAH SHARIF BAHAWALPUR PB 3120280920931 MR ALLAH BUX MR ALLAH BUX BASTI PAKKHLCY 08420006459601 PLS PKR 5,242.96<br />
16-Sep-2000<br />
7467 0842 KHANQAH SHARIF BAHAWALPUR PB 3120235241791 MST GUL SAFA MST GUL SAFA GULISTAN TE LCY 08420005142701 PLS PKR 22,253.68<br />
13-Apr-2000<br />
7468 0842 KHANQAH SHARIF BAHAWALPUR PB 3120264598458 MUNIR AHMED MUNIR AHMED TAJ COTTON FLCY 08420007807601 PLS PKR 5,973.97<br />
19-Apr-2000<br />
7469 0842 KHANQAH SHARIF BAHAWALPUR PB 3120287537801 SALAMAT BIBI SALAMAT BIBI KHANQAH SHALCY 08420001624001 PLS PKR 3,657.68<br />
16-Aug-2000<br />
7470 0843 GUJAR KHAN-SABZI MANDI JHELUM PB 21730267904 SHOAIB ASHRAF & BANO BEGUM SHOAIB ASHRAF & BANO BEGLCY 08430005597903 CURR PKR 125,000.00<br />
6-Jan-2000<br />
7471 0843 GUJAR KHAN-SABZI MANDI JHELUM PB 3740123750043 ASIF MUSHTAQ S/O MIRZA M MUSHTAQASIF MUSHTAQ S/O MIRZA M LCY 08430007301401 PLS PKR 4,080.79<br />
27-Nov-2000<br />
7472 0843 GUJAR KHAN-SABZI MANDI JHELUM PB IJAZ AHMED S/O QAZI MUHAMMAD IJAZ AHMED S/O QAZI MUHAMLCY 08430004219401 PLS PKR 8,355.18<br />
4-Oct-2000<br />
7473 0843 GUJAR KHAN-SABZI MANDI JHELUM PB MRS ROBINA ZEB D/O AURANGZEB MRS ROBINA ZEB W/O AURANLCY 08430007038601 PLS PKR 63,987.81<br />
10-Jul-2000<br />
7474 0843 GUJAR KHAN-SABZI MANDI JHELUM PB 9140002568639 MST.RAKHMAT BIBI W/O SHAUKAT ALI MST.RAKHMAT BIBI W/O SHA LCY 08430007359701 PLS PKR 4,104.78<br />
11-Nov-2000<br />
7475 0843 GUJAR KHAN-SABZI MANDI JHELUM PB 3740109764367 MUHAMMAD YASIN S/O MUHAMMAD YASIN S/O KAFA LCY 08430006909901 PLS PKR 37,223.16<br />
2-Oct-2000<br />
7476 0843 GUJAR KHAN-SABZI MANDI JHELUM PB 3730301004759 RAJA DIL MUHAMMAD S/O SHAH WALI RAJA DIL MUHAMMAD S/O SHLCY 08430007351101 PLS PKR 31,189.84<br />
23-Sep-2000<br />
7477 0843 GUJAR KHAN-SABZI MANDI JHELUM PB RAJA SHAH MOHAMMAD S/O SAFOO KHRAJA SHAH MOHAMMAD S/O LCY 08430004503101 PLS PKR 7,041.78<br />
8-Nov-2000<br />
7478 0843 GUJAR KHAN-SABZI MANDI JHELUM PB 3740160438631 SAJJAD HUSSAIN S/O SAJJAD HUSSAIN S/O KUADIMLCY 08430006945801 PLS PKR 11,962.76<br />
31-Aug-2000<br />
7479 0843 GUJAR KHAN-SABZI MANDI JHELUM PB 3740592103223 SYED TAHIR ABBAS SHAH SYED TAHIR ABBAS SHAH S/OLCY 08430006763801 PLS PKR 8,577.79<br />
17-Apr-2000<br />
7480 0843 GUJAR KHAN-SABZI MANDI JHELUM PB ZEENAT BI W/O MUHAMMAD IQBAL ZEENAT BI W/O MUHAMMAD ILCY 08430004435701 PLS PKR 165.51<br />
30-May-2000<br />
7481 0844 DERA BAKHA BAHAWALPUR PB 11462738262 NAME MISSING ADDRESS MISSING LCY 08443616146680 FIX PKR 1,700.00<br />
2-May-1985 CALL DEPOSITS<br />
7482 0844 DERA BAKHA BAHAWALPUR PB 11792089467 NAME MISSING ADDRESS MISSING LCY 08443590886180 FIX PKR 5,000.00<br />
23-Aug-1985 CALL DEPOSITS<br />
7483 0844 DERA BAKHA BAHAWALPUR PB H. MISSTRESS ADDRESS MISSING LCY 08440000242901 PLS PKR 6.48<br />
31-Dec-2000<br />
7484 0845 JALLIANWALA MORE SARGODHA PB 3720161795391 AHMAD YAR S/O SULTAN AHMAD YAR S/O SULTAN CHALCY 08450010143701 PLS PKR 11,024.98<br />
4-Mar-2000<br />
7485 0845 JALLIANWALA MORE SARGODHA PB 26137229341 MANZOOR FATIMA W/O MASOOD AHMEMANZOOR FATIMA W/O MASOLCY 08450002210901 PLS PKR 4,754.92<br />
24-Feb-2000<br />
7486 0845 JALLIANWALA MORE SARGODHA PB 3840321677643 MIRAZ S/O MUHAMMAD MIRAZ S/O MUHAMMAD CHAKLCY 08450005430801 PLS PKR 1,562.29<br />
12-Sep-2000<br />
7487 0846 MEHRABPUR SUKKUR SD 4530229440849 ABDUL HAFEEZ ABDUL HAFEEZ C/O MUHAMMLCY 08460001820701 PLS PKR 7,703.73<br />
2-Feb-1999<br />
7488 0846 MEHRABPUR SUKKUR SD 43140552469 MIRZA MUHAMMAD YAQOOB MIRZA MUHAMMAD YAQOOB LCY 08460003085101 PLS PKR 6,731.69<br />
6-Feb-1997<br />
7489 0846 MEHRABPUR SUKKUR SD 43498371341 MR MOHAMMAD HASSAN S/O HOT KHAMR MOHAMMAD HASSAN S/OLCY 08460000393901 PLS PKR 5,102.37<br />
10-Apr-2000<br />
7490 0846 MEHRABPUR SUKKUR SD 43239035809 MUHAMMAD AYOOB MUHAMMAD AYOOB C/O AL ALCY 08460001833701 PLS PKR 63,700.21<br />
18-Nov-1998<br />
7491 0846 MEHRABPUR SUKKUR SD 43291257105 MUHAMMAD SIDDIQUE MUHAMMAD SIDDIQUE C/O A LCY 08460001538601 PLS PKR 6,953.03<br />
24-Jan-1998<br />
7492 0846 MEHRABPUR SUKKUR SD 43291001898 RAIVO RAIVO MEHRAB PUR TALUKA LCY 08460000815801 PLS PKR 37.61<br />
9-Aug-2000<br />
7493 0846 MEHRABPUR SUKKUR SD 43241105256 WAZIR LAKHO WAZIR LAKHO C/O JALBANI B LCY 08460001865901 PLS PKR 5,288.54<br />
24-Jan-1998<br />
7494 0847 CHOWK AZAM MULTAN PB Abdul Hameed ADDRESS MISSING LCY CD-MISC PKR 8,500.00 28-Apr-1999<br />
7495 0847 CHOWK AZAM MULTAN PB Javaid Akhtar ADDRESS MISSING LCY CD-MISC PKR 10,000.00 1-Jun-1999<br />
7496 0847 CHOWK AZAM MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,465.00 3-Aug-1999<br />
7497 0847 CHOWK AZAM MULTAN PB 31653231334 MUHAMMAD SADIQ MUHAMMAD SADIQ CHAK NO LCY 08470363345703 CURR PKR 2,704.00<br />
30-Nov-2000<br />
7498 0847 CHOWK AZAM MULTAN PB 31645962351 ABDUL GHAFOOR ABDUL GHAFOOR CHAK NO 3LCY 08470051981001 PLS PKR 500.45<br />
13-Dec-2000<br />
7499 0847 CHOWK AZAM MULTAN PB 45745074013 MR ABDUL MALIK MR ABDUL MALIK 325 TDA P/OLCY 08470010513601 PLS PKR 583.89<br />
22-May-2000<br />
7500 0847 CHOWK AZAM MULTAN PB 31758292021 MR ALLAH YAR S/O ALI MOHAMMAD MR ALLAH YAR S/O ALI MOHALCY 08470019260101 PLS PKR 6,396.26<br />
31-Aug-2000<br />
7501 0847 CHOWK AZAM MULTAN PB 31652524215 MR MOHAMMAD IQBAL MR MOHAMMAD IQBAL CHAK LCY 08470007191301 PLS PKR 7,244.48<br />
19-Apr-2000<br />
7502 0847 CHOWK AZAM MULTAN PB 31645250233 MR MOHAMMAD KHALID MR MOHAMMAD KHALID CHA LCY 08470000881701 PLS PKR 9,479.11<br />
17-Jan-2000<br />
7503 0847 CHOWK AZAM MULTAN PB 3165455632411 MR TUFAIL SHAH MR TUFAIL SHAH CHAK-326-TLCY 08470018128301 PLS PKR 14,174.75<br />
13-Oct-2000<br />
7504 0847 CHOWK AZAM MULTAN PB MUHAMMED NAEEM MUHAMMED NAEEM WARD N LCY 08470014042901 PLS PKR 20,088.19<br />
12-Feb-2000<br />
7505 0848 BHATTI DHILWAN GUJRANWALA PB VANADANA PVT LTD SHEIKHUPURA VANADANA PVT LTD SHEIKHULCY 08483535390480 FIX PKR 5,000.00<br />
18-Jun-1999 CALL DEPOSITS<br />
Page 79 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
7506 0848 BHATTI DHILWAN GUJRANWALA PB VANDANA PVT LTD SHEIKHPURA. VANDANA PVT LTD ADDRESSLCY 08483563742080 FIX PKR 10,000.00<br />
8-Jan-1999 CALL DEPOSITS<br />
7507 0848 BHATTI DHILWAN GUJRANWALA PB 23185622210 MUHAMMAD RIAZ KHALID S/O M AHMEDMUHAMMAD RIAZ KHALID S/OLCY 08480003305701 PLS PKR 7,564.69<br />
12-Jun-2000<br />
7508 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD Ashraf Ali ADDRESS MISSING LCY CD-MISC PKR 5,940.00 6-Aug-2000<br />
7509 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD Hamid Ali ADDRESS MISSING LCY CD-MISC PKR 5,000.00 6-Jun-2000<br />
7510 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD N.Qureshi ADDRESS MISSING LCY CD-MISC PKR 495.00 17-Nov-2000<br />
7511 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD Not Mentioned ADDRESS MISSING LCY CD-MISC PKR 3,500.00 21-Jan-2000<br />
7512 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD Qureshi ADDRESS MISSING LCY CD-MISC PKR 245.00 10-Apr-2000<br />
7513 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD Rubina ADDRESS MISSING LCY CD-MISC PKR 15,000.00 13-Oct-2000<br />
7514 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD Sayeda ADDRESS MISSING LCY CD-MISC PKR 180.00 2-Sep-2000<br />
7515 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD Shahnaz ADDRESS MISSING LCY CD-MISC PKR 99.60 30-Aug-2000<br />
7516 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD shaista ADDRESS MISSING LCY CD-MISC PKR 73.00 10-Apr-2000<br />
7517 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD shaista ADDRESS MISSING LCY CD-MISC PKR 122.00 10-Apr-2000<br />
7518 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD Tariq ADDRESS MISSING LCY CD-MISC PKR 360.00 18-May-2000<br />
7519 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD Yasmin ADDRESS MISSING LCY CD-MISC PKR 565.75 29-Mar-2000<br />
7520 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD Ziauddin ADDRESS MISSING LCY CD-MISC PKR 1.65 17-Nov-2000<br />
7521 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD M S HUSSAINI MAJLIS SOCIETY M S HUSSAINI MAJLIS SOCIETLCY 08490000757003 CURR PKR 3,236.00<br />
23-Dec-2000<br />
7522 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD NISAR ALI MUHAMMAD HUSIN NISAR ALI MUHAMMAD HUS LCY 08490016334203 CURR PKR 22,025.10<br />
24-Feb-2000<br />
7523 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD QAMAR UDDIN SIDDIQUE QAMAR UDDIN SIDDIQUE 17 ALCY 08490024921103 CURR PKR 9,505.00<br />
29-Jan-2000<br />
7524 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD FAIZ ALI M ANWAR G ALFALAHMKT FAIZ ALI M ANWAR G ALFALALCY 08490049831280 FIX PKR 9,297.97<br />
12-May-1992 SB MATURED DEPOSITS<br />
7525 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD NIZAM HAIDER ALFALAH MKT NIZAM HAIDER ALFALAH MKTLCY 08490091355980 FIX PKR 11,622.46<br />
22-Apr-2000 SB MATURED DEPOSITS<br />
7526 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD P.E.C.H.S. UNDER LIEN P.E.C.H.S. SOCIETY LTD SHAHLCY 08490060721080 FIX PKR 200,000.00<br />
26-Aug-1978 S N T D 30 DAYS<br />
7527 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD SHAD SHAD B-122 BLOCK-13 F.B.ARLCY 08490060760880 FIX PKR 58,112.33<br />
13-Jun-2000 SB MATURED DEPOSITS<br />
7528 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD SHAD SHAD B-122 BLOCK-13 F.B.ARLCY 08490060760780 FIX PKR 58,112.33<br />
13-Jun-2000 SB MATURED DEPOSITS<br />
7529 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD SHAD SHAD B-122 BLOCK-13 F.B.ARLCY 08490060760680 FIX PKR 58,112.33<br />
13-Jun-2000 SB MATURED DEPOSITS<br />
7530 0849 KARACHI-COMMUNITY CENTRE P KARACHI NORTH SD SHAD ALI SHAD ALI B-122 BLOCK-13 F BLCY 08490060760580 FIX PKR 58,112.33<br />
13-Jun-2000 SB MATURED DEPOSITS<br />
7531 0850 KOT PINDI DAS GUJRANWALA PB 29562341722 ASAMA BUILDERS ASAMA BUILDERS KOT PINDI LCY 08500004811303 CURR PKR 134.00<br />
7-Sep-2000<br />
7532 0851 KARACHI-P.N.S.C. KARACHI SOUTH SD M IRSHAD ADDRESS MISSING LCY CD-MISC PKR 536.00 27-May-1999<br />
7533 0851 KARACHI-P.N.S.C. KARACHI SOUTH SD M YAQOOB ADDRESS MISSING LCY CD-MISC PKR 3,977.13 21-Sep-2000<br />
7534 0851 KARACHI-P.N.S.C. KARACHI SOUTH SD SYEDA HABIBA ADDRESS MISSING LCY CD-MISC PKR 108.00 12-Jun-1999<br />
7535 0851 KARACHI-P.N.S.C. KARACHI SOUTH SD PNSCS WELFARE COMMITTEE PNSCS WELFARE COMMITTE LCY 08510008423903 CURR PKR 8,885.00<br />
27-Nov-1995<br />
7536 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB ARSHAD ALI ADDRESS MISSING LCY CD-MISC PKR 300.00 27-Jul-1998<br />
7537 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB FTF ADDRESS MISSING LCY CD-MISC PKR 500.00 4-Jan-1999<br />
7538 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB KHUSHI MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 7,700.00 28-Dec-1998<br />
7539 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB MAHMOOD AHMED ADDRESS MISSING LCY CD-MISC PKR 5,146.00 11-Jul-2000<br />
7540 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB MAHMOOD ASLAM ADDRESS MISSING LCY CD-MISC PKR 3,000.00 13-Sep-1999<br />
7541 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB MEDICAL FUND GGS ADDRESS MISSING LCY CD-MISC PKR 36.00 10-Feb-2000<br />
7542 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB MUHAMMAD AKBAR ADDRESS MISSING LCY CD-MISC PKR 535.00 15-Jul-2000<br />
7543 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB MUHAMMAD ANWAR ADDRESS MISSING LCY CD-MISC PKR 185.00 23-Dec-1998<br />
7544 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB MUHAMMAD BASHIR CHEEMA ADDRESS MISSING LCY CD-MISC PKR 900.00 26-Jan-2000<br />
7545 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB MUHAMMAD HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 100.00 25-Jan-1999<br />
7546 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB MUHAMMAD IQBAL ADDRESS MISSING LCY CD-MISC PKR 900.00 26-Jan-2000<br />
7547 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB MUHAMMAD SIDDIQUE ADDRESS MISSING LCY CD-MISC PKR 1,100.00 5-Apr-1999<br />
7548 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB MUSARRAT BIBI ADDRESS MISSING LCY CD-MISC PKR 900.00 26-Jan-2000<br />
7549 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB NADIA CHAY FUND ADDRESS MISSING LCY CD-MISC PKR 50.00 7-Feb-2000<br />
7550 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB RAHEM ALI ADDRESS MISSING LCY CD-MISC PKR 500.00 16-Sep-1999<br />
7551 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB RASHIDA BIBI ADDRESS MISSING LCY CD-MISC PKR 500.00 18-Feb-1999<br />
7552 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB SHAH BAHADUR ADDRESS MISSING LCY CD-MISC PKR 235.00 11-Jul-2000<br />
7553 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB SYED TANVEER HUSSAIN SHAH ADDRESS MISSING LCY CD-MISC PKR 11,409.00 28-Aug-2000<br />
7554 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB TAJ BIBI ADDRESS MISSING LCY CD-MISC PKR 900.00 26-Jan-2000<br />
7555 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB TUFAIL HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 235.00 11-Jul-2000<br />
7556 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB TUFAIL HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 235.00 11-Jul-2000<br />
7557 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB ULFAT BIBI ADDRESS MISSING LCY CD-MISC PKR 85.00 16-Aug-2000<br />
7558 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB 30326186608 AMANAT ALI S.O JUMMA AMANAT ALI S.O JUMMA VILL LCY 08520008353001 PLS PKR 155.18<br />
20-Dec-2000<br />
7559 0852 AHMEDABAD DISTT. NAROWAL SIALKOT PB 30393452129 FOUZIA KOUSAR W/O ZAFAR IQBAL FOUZIA KOUSAR W/O ZAFAR LCY 08520008587301 PLS PKR 24,415.68<br />
2-Aug-2000<br />
7560 0853 AKBARPURA PESHAWAR NWFP KIFAYAT ULLAH S ADDRESS MISSING LCY 08530005502203 CURR PKR 2,704.00<br />
9-Feb-2000<br />
7561 0853 AKBARPURA PESHAWAR NWFP VILLAG CO OPERATIVE ORGN AKBAR PVILLAG CO OPERATIVE ORGNLCY 08530001301801 PLS PKR 108.00<br />
16-Dec-2000<br />
7562 0853 AKBARPURA PESHAWAR NWFP ZAHID QUYME ADDRESS MISSING LCY 08530004784901 PLS PKR 533.51<br />
11-Oct-2000<br />
7563 0854 DHANGRI BALA MIRPUR AK AJK 70529334552 KARAM ELLAHI AND RAZIA BEGUM KARAM ELLAHI AND RAZIA BELCY 08540001394501 PLS PKR 0.01<br />
18-Dec-2000<br />
7564 0854 DHANGRI BALA MIRPUR AK AJK MUHAMMAD AYOUB S/O MUHAMMAD AYOUB S/O MAL LCY 08540030409101 PLS PKR 90.03<br />
19-Dec-2000<br />
7565 0855 SAMLOTHA MIRPUR AK AJK 8130165851034 RAZINA BEGUM W/O KHALIQ HUSSAI RAZINA BEGUM W/O KHALIQ LCY 08550002746303 CURR PKR 2,704.00<br />
2-Dec-2000<br />
7566 0855 SAMLOTHA MIRPUR AK AJK MRS ZAINAB BI W/O FATEH BAZ MRS ZAINAB BI W/O FATEH BALCY 08550000625601 PLS PKR 7,227.65<br />
25-Mar-2000<br />
7567 0855 SAMLOTHA MIRPUR AK AJK MRS.FOZIA IMRAN W/O IMRAN QAYUM MRS.FOZIA IMRAN W/O IMRANLCY 08550001689601 PLS PKR 905.00<br />
26-Jan-2000<br />
7568 0857 KARACHI-GULISTAN-E-JAUHAR KARACHI NORTH SD S M FAYYAZ UDDIN S M FAYYAZ UDDIN C-54-NAV LCY 08570000185801 PLS PKR 3,963.87<br />
5-Dec-2000<br />
7569 0857 KARACHI-GULISTAN-E-JAUHAR KARACHI NORTH SD TAHIRA JABEEN IQBAL TAHIRA JABEEN IQBAL ASKARLCY 08570000353101 PLS PKR 8,757.05<br />
9-Aug-2000<br />
7570 0859 JHANG-CITY SARGODHA PB MR ABDUL KHALIQ S/O MOHD DIN MR ABDUL KHALIQ S/O MOHDLCY 08590001098401 PLS PKR 7,520.58<br />
12-Oct-2000<br />
7571 0860 SAMAHNI MIRPUR AK AJK Muhammad Latif ADDRESS MISSING LCY CD-MISC PS 405276 PKR 2,123.10 12-Sep-2000<br />
7572 0860 SAMAHNI MIRPUR AK AJK Naseem Akhtar ADDRESS MISSING LCY CD-MISC PS 405272 PKR 212.00 25-Jul-2000<br />
7573 0860 SAMAHNI MIRPUR AK AJK Rashida Bibi ADDRESS MISSING LCY CD-MISC PS 405270 PKR 145.00 25-Jul-2000<br />
7574 0860 SAMAHNI MIRPUR AK AJK Sairan Bi ADDRESS MISSING LCY CD-MISC PS 405262 PKR 89.00 1-Feb-2000<br />
7575 0861 KARACHI-LANDHI TOWN SHIP KARACHI NORTH SD Anees Furqan ADDRESS MISSING LCY CD-MISC PKR 15,480.00 26-Jan-2000<br />
7576 0861 KARACHI-LANDHI TOWN SHIP KARACHI NORTH SD Babu Khan ADDRESS MISSING LCY CD-MISC PKR 200.00 6-Sep-2000<br />
7577 0861 KARACHI-LANDHI TOWN SHIP KARACHI NORTH SD Badrunnisa ADDRESS MISSING LCY CD-MISC PKR 4,000.00 12-May-2000<br />
7578 0861 KARACHI-LANDHI TOWN SHIP KARACHI NORTH SD Badrunnisa ADDRESS MISSING LCY CD-MISC PKR 4,000.00 12-May-2000<br />
7579 0861 KARACHI-LANDHI TOWN SHIP KARACHI NORTH SD Muhammad Rehan ADDRESS MISSING LCY CD-MISC PKR 274.00 19-Feb-2000<br />
7580 0861 KARACHI-LANDHI TOWN SHIP KARACHI NORTH SD NAFEES THREED-1943-43 CD-MISC ADDRESS MISSING LCY CD-MISC PKR 4,009.00 3-Jun-2000<br />
7581 0861 KARACHI-LANDHI TOWN SHIP KARACHI NORTH SD Qadeerunnisa ADDRESS MISSING LCY CD-MISC PKR 4,000.00 12-May-2000<br />
7582 0861 KARACHI-LANDHI TOWN SHIP KARACHI NORTH SD Salahuddin ADDRESS MISSING LCY CD-MISC PKR 300.00 7-Jun-2000<br />
7583 0861 KARACHI-LANDHI TOWN SHIP KARACHI NORTH SD Shaheen Alam ADDRESS MISSING LCY CD-MISC PKR 5,000.00 15-Jun-2000<br />
7584 0861 KARACHI-LANDHI TOWN SHIP KARACHI NORTH SD Shakeela Bi ADDRESS MISSING LCY CD-MISC PKR 2,000.00 20-Aug-2000<br />
7585 0862 RAJANPUR MULTAN PB Bhiranwan ADDRESS MISSING LCY CD-MISC PKR 6,667.67 21-Jan-1997<br />
7586 0862 RAJANPUR MULTAN PB M. Ashraf ADDRESS MISSING LCY CD-MISC PKR 557.00 16-Oct-1993<br />
7587 0862 RAJANPUR MULTAN PB Murid Ahmad ADDRESS MISSING LCY CD-MISC PKR 369.00 16-Nov-1996<br />
7588 0862 RAJANPUR MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,130.00 28-Mar-1998<br />
7589 0862 RAJANPUR MULTAN PB Salim ADDRESS MISSING LCY CD-MISC PKR 200.00 1-Aug-1990<br />
7590 0862 RAJANPUR MULTAN PB 3240267237081 ABDUL HANIF ABDUL HANIF HAJI PUR TEH DLCY 08620008767801 PLS PKR 13,649.18<br />
29-Sep-2000<br />
7591 0862 RAJANPUR MULTAN PB MR ALLAH BUX MR ALLAH BUX MOUZA WANGLCY 08620025952501 PLS PKR 4,015.08<br />
21-Aug-2000<br />
7592 0862 RAJANPUR MULTAN PB MR GHAZI MOHAMMAD M MR GHAZI MOHAMMAD M BASLCY 08620020032601 PLS PKR 4,919.30<br />
7-Mar-1992<br />
7593 0862 RAJANPUR MULTAN PB MR HAFIZ RAHI MR HAFIZ RAHI WARD NO 5 RLCY 08620027866501 PLS PKR 7,704.74<br />
23-Nov-2000<br />
7594 0862 RAJANPUR MULTAN PB MR WAZIR AHMED MR WAZIR AHMED BANGLA DLCY 08620027331101 PLS PKR 25,783.75<br />
6-Apr-2000<br />
7595 0862 RAJANPUR MULTAN PB 31288340312 MUHAMMED ZAMAN MUHAMMED ZAMAN MOUZA TLCY 08620030013001 PLS PKR 4,089.81<br />
18-Jan-2000<br />
7596 0862 RAJANPUR MULTAN PB RAILWAY JAMIA MASJID RAILWAY JAMIA MASJID RAIL LCY 08620022400101 PLS PKR 71.99<br />
8-Apr-2000<br />
7597 0863 TOBA TEK SINGH-GRAIN MARKET FAISALABAD PB 25385008161 CH MOHD SULEMAN S/O CH RANA CH MOHD SULEMAN S/O CH RLCY 08630006447501 PLS PKR 3,553.73<br />
27-Nov-2000<br />
7598 0863 TOBA TEK SINGH-GRAIN MARKET FAISALABAD PB 25319062018 FATEH BIBI W/O HASSAN DIN FATEH BIBI W/O HASSAN DIN LCY 08630008431401 PLS PKR 9,173.39<br />
21-Dec-2000<br />
7599 0863 TOBA TEK SINGH-GRAIN MARKET FAISALABAD PB 3120285513194 KALSOOM AKHTER W/O AMJAD DASHAKALSOOM AKHTER W/O AMJALCY 08630010291201 PLS PKR 5,719.98<br />
13-Sep-2000<br />
7600 0863 TOBA TEK SINGH-GRAIN MARKET FAISALABAD PB 26130251184 KHUSHI MOHAMMAD S/O FATEH MOHDKHUSHI MOHAMMAD S/O FATLCY 08630010348601 PLS PKR 5,510.03<br />
8-Apr-2000<br />
Page 80 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
7601 0863 TOBA TEK SINGH-GRAIN MARKET FAISALABAD PB 25985110209 MR MOHD SHARIF S/O GHULAM MOHD MR MOHD SHARIF S/O GHULALCY 08630004613601 PLS PKR 6,774.22<br />
11-Jul-2000<br />
7602 0863 TOBA TEK SINGH-GRAIN MARKET FAISALABAD PB 26259054468 MR NAZAR MOHAMMAD S/O G QADIR MR NAZAR MOHAMMAD S/O GLCY 08630006864501 PLS PKR 4,629.23<br />
21-Mar-2000<br />
7603 0863 TOBA TEK SINGH-GRAIN MARKET FAISALABAD PB 3330336550042 NOUREEN JAVED DO MUHAMMAD JAVENOUREEN JAVED DO MUHAMLCY 08630012090901 PLS PKR 3,848.13<br />
3-Oct-2000<br />
7604 0865 CHAK NO.67/JB, SADHAR FAISALABAD PB Sumaria ADDRESS MISSING LCY CD-MISC PKR 2,391.00 11-Mar-1998<br />
7605 0865 CHAK NO.67/JB, SADHAR FAISALABAD PB 3310358671123 ABDUL HAFIZ ABDUL HAFIZ CHAK NO 67 JB LCY 08650004431301 PLS PKR 3,993.78<br />
12-Apr-2000<br />
7606 0865 CHAK NO.67/JB, SADHAR FAISALABAD PB 23288335680 ARFAN AHMED S/O MUHAMMAD AFZALARFAN AHMED S/O MUHAMM LCY 08650005306501 PLS PKR 401.33<br />
26-Feb-2000<br />
7607 0865 CHAK NO.67/JB, SADHAR FAISALABAD PB 3310447368628 MISS SHAKILA NASIM MISS SHAKILA NASIM H NO 70LCY 08650003975001 PLS PKR 1,059.64<br />
7-Jul-2000<br />
7608 0865 CHAK NO.67/JB, SADHAR FAISALABAD PB 3310339479561 MUHAMMAD HUSSAN S/O TUFIAL M MUHAMMAD HUSSAN S/O TU LCY 08650004638501 PLS PKR 16,948.06<br />
24-Mar-2000<br />
7609 0866 LAHORE-STOCK EXCHANGE (CORCORPORATE PB Fehmida Aziz & Rabbia Ahmed 20-Ravi Park,Lahore LCY CD-MISC PKR 155.00 22-Apr-2000<br />
7610 0866 LAHORE-STOCK EXCHANGE (CORCORPORATE PB Hafiz Muhammad Ramzan ADDRESS MISSING LCY CD-MISC CDR 6107 PKR 4,710.00 23-Feb-2000<br />
7611 0866 LAHORE-STOCK EXCHANGE (CORCORPORATE PB Muhammad Farooq ADDRESS MISSING LCY CD-MISC CDR 35179 PKR 4,000.00 13-Jan-2000<br />
7612 0866 LAHORE-STOCK EXCHANGE (CORCORPORATE PB 3410160629403 FAROOQ YOUNAS KHAN. FAROOQ YOUNAS KHAN. 7-G LCY 08660033297603 CURR PKR 9,505.00<br />
22-Jun-2000<br />
7613 0867 SOHAWA BOLANI GUJRAT PB 3440216580165 JAMIA MOSQUE AHLA I HADEES JAMIA MOSQUE AHLA I HADE LCY 08670004204903 CURR PKR 862.00<br />
17-Jul-2000<br />
7614 0867 SOHAWA BOLANI GUJRAT PB 3440215196983 KHAN MUHAMMAD SARWAR S/O ABDLMKHAN MUHAMMAD SARWAR SLCY 08670004340001 PLS PKR 843.98<br />
10-Oct-2000<br />
7615 0867 SOHAWA BOLANI GUJRAT PB 22730226648 MR KHUSHI MUHAMMAD S/O MR KHUSHI MUHAMMAD S/O LCY 08670003450901 PLS PKR 3,891.29<br />
18-Sep-2000<br />
7616 0867 SOHAWA BOLANI GUJRAT PB 22686374080 MUHAMMAD ASLAM S/O PAHLLOO MUHAMMAD ASLAM S/O PAHLLCY 08670004676801 PLS PKR 1,066.13<br />
11-Mar-2000<br />
7617 0867 SOHAWA BOLANI GUJRAT PB 22789766510 MUHAMMAD MANSHA & MUHAMMAD A MUHAMMAD MANSHA & MUHALCY 08670006882401 PLS PKR 7,367.41<br />
7-Jul-2000<br />
7618 0867 SOHAWA BOLANI GUJRAT PB 3440220296051 MUHAMMAD RAFIQUE S/O MUHAMMAD RAFIQUE S/O MULCY 08670005955501 PLS PKR 7,704.23<br />
4-Apr-2000<br />
7619 0867 SOHAWA BOLANI GUJRAT PB 3440217109819 SIKANDAR HAYAT S/O ALI MUHAMMAD SIKANDAR HAYAT S/O ALI MULCY 08670006758101 PLS PKR 4,145.61<br />
1-Nov-2000<br />
7620 0868 JHELUM-MACHINE MOHALLAH JHELUM PB 3730124085047 ABDUL KHALIQ S/O ABDUL KHALIQ S/O ABDUL KHLCY 08680007434201 PLS PKR 3,902.97<br />
24-Jun-2000<br />
7621 0868 JHELUM-MACHINE MOHALLAH JHELUM PB 3730166318095 IKHLAQ AHMAD S/O IKHLAQ AHMAD S/O IKHLAQ ALCY 08680007443801 PLS PKR 8,556.96<br />
2-Oct-2000<br />
7622 0868 JHELUM-MACHINE MOHALLAH JHELUM PB 22057511366 MEHBOOB KHAN S/O NIZAM DIN MEHBOOB KHAN S/O NIZAM DLCY 08680006988401 PLS PKR 15,409.15<br />
9-May-2000<br />
7623 0868 JHELUM-MACHINE MOHALLAH JHELUM PB MOHAMMAD IJAZ MOHAMMAD IJAZ C/O IJAZ MALCY 08680000845301 PLS PKR 5,320.72<br />
12-Oct-2000<br />
7624 0868 JHELUM-MACHINE MOHALLAH JHELUM PB MOHAMMAD JAMIL MALIK MOHAMMAD JAMIL MALIK G/1LCY 08680001160701 PLS PKR 5,864.47<br />
8-Aug-2000<br />
7625 0868 JHELUM-MACHINE MOHALLAH JHELUM PB MST HAMEEDA BEGUM W/O NAZIR AHMMST HAMEEDA BEGUM W/O NLCY 08680003507001 PLS PKR 24,206.87<br />
30-Aug-2000<br />
7626 0868 JHELUM-MACHINE MOHALLAH JHELUM PB 3730118626249 MUHAMMAD ASHFAQ S/O ABDUL QADIRMUHAMMAD ASHFAQ S/O ABDLCY 08680007846301 PLS PKR 8,943.37<br />
17-Feb-2000<br />
7627 0868 JHELUM-MACHINE MOHALLAH JHELUM PB MUHAMMAD IBRAHIM MUHAMMAD IBRAHIM 74-CH ALCY 08680000826001 PLS PKR 19,140.96<br />
1-Apr-2000<br />
7628 0868 JHELUM-MACHINE MOHALLAH JHELUM PB SAD ULLAH SAD ULLAH C/O HAFIZ AMIR GLCY 08680004503101 PLS PKR 4,659.97<br />
4-May-2000<br />
7629 0868 JHELUM-MACHINE MOHALLAH JHELUM PB 3730139850305 SALEEM ABBAS S/O ABDUL KARIM SALEEM ABBAS S/O ABDUL K LCY 08680008041901 PLS PKR 4,058.87<br />
22-Dec-2000<br />
7630 0868 JHELUM-MACHINE MOHALLAH JHELUM PB 22062004245 TALLAT MAHMOOD S/O FAZAL HUSSAINTALLAT MAHMOOD S/O FAZA LCY 08680005691601 PLS PKR 3,901.27<br />
9-Dec-2000<br />
7631 0869 CHAK NO.202/RB, GATTI FAISALABAD PB 23945566372 SOCIAL WELFARE COUNCIL AC SOCIAL WELFARE COUNCIL ALCY 08690000329303 CURR PKR 1,310.35<br />
29-Sep-1997<br />
7632 0869 CHAK NO.202/RB, GATTI FAISALABAD PB 3310043039203 HUMAN RECOURCES DEVELOPMENT FHUMAN RECOURCES DEVELOLCY 08690005472201 PLS PKR 8,711.98<br />
22-May-1999<br />
7633 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Abdul Hameed ADDRESS MISSING LCY CD-MISC PKR 500.00 20-Apr-1993<br />
7634 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Anees Ahmed ADDRESS MISSING LCY CD-MISC PKR 1,000.00 27-Dec-1992<br />
7635 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Azhar ADDRESS MISSING LCY CD-MISC PKR 336.00 9-Dec-1992<br />
7636 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Ch Heshmat Ali ADDRESS MISSING LCY CD-MISC PKR 480.00 27-Nov-1996<br />
7637 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Hassan Mahmood ADDRESS MISSING LCY CD-MISC PKR 100.00 14-Oct-1996<br />
7638 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB M SADIQ ADDRESS MISSING LCY CD-MISC PKR 350.00 27-Mar-2000<br />
7639 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB M.MAZHAR ADDRESS MISSING LCY CD-MISC PKR 300.00 6-Mar-2000<br />
7640 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Muhammad Nafees ADDRESS MISSING LCY CD-MISC PKR 6,000.00 29-Sep-1996<br />
7641 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Muhammad Yousaf ADDRESS MISSING LCY CD-MISC PKR 18,563.00 4-Apr-1995<br />
7642 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Muhammad Yousaf ADDRESS MISSING LCY CD-MISC PKR 9,708.00 26-Jun-1996<br />
7643 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 330.00 28-Feb-1993<br />
7644 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Nasreen Akhtar ADDRESS MISSING LCY CD-MISC PKR 1,000.00 8-Nov-2000<br />
7645 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Reehana ADDRESS MISSING LCY CD-MISC PKR 617.00 29-Oct-1993<br />
7646 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Sh Nawaz Ahmed ADDRESS MISSING LCY CD-MISC PKR 1,792.00 7-Jul-1997<br />
7647 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Shahbaz Anwar ADDRESS MISSING LCY CD-MISC PKR 15,000.00 2-Feb-1992<br />
7648 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Shamma Bibi ADDRESS MISSING LCY CD-MISC PKR 810.00 28-Jul-2000<br />
7649 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Sharfan ADDRESS MISSING LCY CD-MISC PKR 100.00 3-Dec-1992<br />
7650 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Syed Asghar Ali ADDRESS MISSING LCY CD-MISC PKR 14.00 1-Apr-1990<br />
7651 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Syed Muhammad ADDRESS MISSING LCY CD-MISC PKR 110.00 20-Apr-1991<br />
7652 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Tariq Kazim ADDRESS MISSING LCY CD-MISC PKR 300.00 15-Feb-1990<br />
7653 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB ANJUMAN JAMMAT AHL.E.HADEES ANJUMAN JAMMAT AHL.E.HA LCY 08700060700603 CURR PKR 4.00<br />
18-Feb-2000<br />
7654 0871 KOLU TARAR GUJRANWALA PB 3430188785297 MUHAMMAD SARWAR MUHAMMAD SARWAR MAIN BLCY 08710003946801 PLS PKR 6,535.89<br />
26-Jul-2000<br />
7655 0871 KOLU TARAR GUJRANWALA PB SHAFI MOHD S/O RAJA SHAFI MOHD S/O RAJA KOT SLCY 08710000227001 PLS PKR 7,894.93<br />
5-Jul-2000<br />
7656 0873 QUETTA-BALUCHISTAN UNIVERSIQUETTA BL 60235173597 ADPB UNDP KILI GHAIB E ZAI ADPB UNDP KILI GHAIB E ZAI LCY 08730008504503 CURR PKR 11,505.00<br />
24-Jul-2000<br />
7657 0873 QUETTA-BALUCHISTAN UNIVERSIQUETTA BL 60252245246 MOLVI AZIZ ULLAH MOLVI AZIZ ULLAH H GHULAMLCY 08730008287703 CURR PKR 2,894.00<br />
16-Dec-2000<br />
7658 0874 ISLAMABAD-CORPORATE CENTRECORPORATE FCT 27054106672 NEWAGE CABLES PVT LTD. NEWAGE CABLES PVT LTD. LCY 08740016644003 CURR PKR 9,505.00<br />
3-Mar-2000<br />
7659 0874 ISLAMABAD-CORPORATE CENTRECORPORATE FCT YEMEN INSTITUTE PAKISTAN YEMEN INSTITUTE PAKISTAN LCY 08740016563003 CURR PKR 38,867.00<br />
22-Nov-2000<br />
7660 0875 TANDO ADAM HYDERABAD SD GUL SHER ADDRESS MISSING LCY CD-MISC PKR 1,031.75 24-Oct-2000<br />
7661 0875 TANDO ADAM HYDERABAD SD KABIR ADDRESS MISSING LCY CD-MISC PKR 518.98 24-Oct-2000<br />
7662 0875 TANDO ADAM HYDERABAD SD SARFRAZ ADDRESS MISSING LCY CD-MISC PKR 20,000.00 25-May-2000<br />
7663 0875 TANDO ADAM HYDERABAD SD SHAH MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 3,564.10 11-Feb-2000<br />
7664 0875 TANDO ADAM HYDERABAD SD HUSSAIN BUX HUSSAIN BUX P.O.BERANI TALCY 08750018458403 CURR PKR 3,478.59<br />
16-Sep-2000<br />
7665 0875 TANDO ADAM HYDERABAD SD KASHIF AZIZ & CO. KASHIF AZIZ & CO. C/O TANVLCY 08750012486903 CURR PKR 2,704.00<br />
15-Feb-2000<br />
7666 0875 TANDO ADAM HYDERABAD SD MR ABU BAKAR MR ABU BAKAR C/O GHULAM LCY 08750003729101 PLS PKR 6,413.90<br />
18-Apr-2000<br />
7667 0875 TANDO ADAM HYDERABAD SD 48869524524 MR ALI MR ALI C/O MUHAMMAD DIN SLCY 08750000941801 PLS PKR 1,604.75<br />
29-Jun-2000<br />
7668 0875 TANDO ADAM HYDERABAD SD 4420163125879 MR ALI NAWAZ MR ALI NAWAZ ZAMINDAR GOLCY 08750009569601 PLS PKR 446.96<br />
15-Feb-2000<br />
7669 0875 TANDO ADAM HYDERABAD SD MR BABOO LAL MR BABOO LAL MEMON PARALCY 08750008436301 PLS PKR 9,358.33<br />
29-Nov-2000<br />
7670 0875 TANDO ADAM HYDERABAD SD MR IKRAMULLAH MR IKRAMULLAH C-27-13 FEDLCY 08750005190101 PLS PKR 2,401.42<br />
29-Jun-2000<br />
7671 0875 TANDO ADAM HYDERABAD SD 48687074830 MR MOHAMMAD ISLAM MR MOHAMMAD ISLAM C/O JALCY 08750009457701 PLS PKR 11,477.71<br />
29-Jan-2000<br />
7672 0875 TANDO ADAM HYDERABAD SD 48689153695 MR MOUHAMMAD NADEEM MR MOUHAMMAD NADEEM SALCY 08750010059001 PLS PKR 210.60<br />
29-Jun-2000<br />
7673 0875 TANDO ADAM HYDERABAD SD MR RANA MUNIR ALI MR RANA MUNIR ALI JOHAR ALCY 08750007218701 PLS PKR 5,616.85<br />
4-Jan-2000<br />
7674 0875 TANDO ADAM HYDERABAD SD 48891006418 MR RASHID HUSSAIN MR RASHID HUSSAIN BANGLOLCY 08750011334401 PLS PKR 203.83<br />
18-Jul-2000<br />
7675 0875 TANDO ADAM HYDERABAD SD MR SHAMSWUDDIN EOS MST KHATOO MR SHAMSWUDDIN EOS MSTLCY 08750010850401 PLS PKR 1,128.33<br />
29-Jun-2000<br />
7676 0875 TANDO ADAM HYDERABAD SD 48689046219 MR.ABDUL JALIL MR.ABDUL JALIL MUHAMMADLCY 08750014291901 PLS PKR 1,637.81<br />
2-Oct-2000<br />
7677 0875 TANDO ADAM HYDERABAD SD MR.ALLAH WASAYO MR.ALLAH WASAYO P O BEERLCY 08750011877701 PLS PKR 5,732.30<br />
21-Oct-2000<br />
7678 0875 TANDO ADAM HYDERABAD SD MR.ALTAFUDDIN AHMED MR.ALTAFUDDIN AHMED EX-SLCY 08750012487801 PLS PKR 5,620.29<br />
21-Feb-2000<br />
7679 0875 TANDO ADAM HYDERABAD SD MR.HAJI MISRI MR.HAJI MISRI GOTH MULLA LCY 08750011003801 PLS PKR 139,743.64<br />
26-May-2000<br />
7680 0875 TANDO ADAM HYDERABAD SD MR.MUHAMMAD SALEEM MR.MUHAMMAD SALEEM C/O LCY 08750002047001 PLS PKR 193.07<br />
29-Jun-2000<br />
7681 0875 TANDO ADAM HYDERABAD SD MR.NUSRAT MR.NUSRAT C/O SAEED MUH LCY 08750006893101 PLS PKR 8,509.81<br />
29-Nov-2000<br />
7682 0875 TANDO ADAM HYDERABAD SD MR.ZAINUL ABIDEEN MR.ZAINUL ABIDEEN JATIA PALCY 08750002059201 PLS PKR 1,719.79<br />
29-Jun-2000<br />
7683 0875 TANDO ADAM HYDERABAD SD 48836521621 MUHAMMAD IQBAL MUHAMMAD IQBAL HYDERABLCY 08750000462001 PLS PKR 5,226.58<br />
3-Aug-2000<br />
7684 0875 TANDO ADAM HYDERABAD SD 47530068512 WAHAB FORM WAHAB FORM WAHAB STATIOLCY 08750008794101 PLS PKR 10,578.62<br />
19-Jul-2000<br />
7685 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD ABDUL SAEED ADDRESS MISSING LCY CD-MISC OT PKR 93.00 11-Feb-1999<br />
7686 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD ABDUL SAEED ADDRESS MISSING LCY CD-MISC OT PKR 422.00 11-Feb-1999<br />
7687 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD ABDUL SAEED ADDRESS MISSING LCY CD-MISC OT PKR 2,093.00 11-Feb-1999<br />
7688 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD ABDUL SAEED ADDRESS MISSING LCY CD-MISC OT PKR 1,000.00 28-Jun-1999<br />
7689 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD ADEELA ADDRESS MISSING LCY CD-MISC OT PKR 341.00 8-Feb-1999<br />
7690 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD ALMAS ADDRESS MISSING LCY CD-MISC OT PKR 413.00 20-Mar-1999<br />
7691 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD ALMAS DHEDHI ADDRESS MISSING LCY CD-MISC OT PKR 859.50 27-May-1999<br />
7692 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD AMIR ASHRAF ADDRESS MISSING LCY CD-MISC OT PKR 96.00 17-Jun-1999<br />
7693 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD ASHRAF ADDRESS MISSING LCY CD-MISC OT PKR 126.00 4-Jan-2000<br />
7694 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD DR. DURRIYA ADDRESS MISSING LCY CD-MISC OT PKR 173.00 10-Nov-1999<br />
7695 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD FARIDA NOORUDDIN ADDRESS MISSING LCY CD-MISC OT PKR 94.00 29-Mar-2000<br />
Page 81 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
7696 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD FARIDA NOORUDDIN ADDRESS MISSING LCY CD-MISC OT PKR 300.75 29-Mar-2000<br />
7697 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD FATIMA TURAB ADDRESS MISSING LCY CD-MISC OT PKR 300.00 29-Jan-2000<br />
7698 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD I. KASIM ADDRESS MISSING LCY CD-MISC OT PKR 344.00 12-Apr-2000<br />
7699 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD KHAIRUNNISA ADDRESS MISSING LCY CD-MISC OT PKR 2,973.00 13-Jun-2000<br />
7700 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD KHATIGA BAI ADDRESS MISSING LCY CD-MISC OT PKR 811.00 18-Oct-1999<br />
7701 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD KHURAM ARSHAD ADDRESS MISSING LCY CD-MISC OT PKR 11.00 19-Feb-1999<br />
7702 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD M SALEEM ADDRESS MISSING LCY CD-MISC OT PKR 135.00 25-May-1999<br />
7703 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD M. SIDDIQ ADDRESS MISSING LCY CD-MISC OT PKR 21.50 10-Apr-2000<br />
7704 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD M. USMAN HUSHMI ADDRESS MISSING LCY CD-MISC OT PKR 3,410.00 8-Feb-1999<br />
7705 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD MARYIUM PARVAIZ ADDRESS MISSING LCY CD-MISC OT PKR 411.00 19-Feb-1999<br />
7706 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD NOORUDIN ADAM ALI ADDRESS MISSING LCY CD-MISC OT PKR 102.00 11-Apr-2000<br />
7707 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD S. MEHMOOD FATEH ADDRESS MISSING LCY CD-MISC OT PKR 950.00 15-May-2000<br />
7708 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD S. MEHMOOD FATEH ADDRESS MISSING LCY CD-MISC OT PKR 950.00 18-Apr-2000<br />
7709 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD S. MEHMOOD FATEH ADDRESS MISSING LCY CD-MISC OT PKR 1,845.00 15-May-2000<br />
7710 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD SHAZIA ASHRAF ADDRESS MISSING LCY CD-MISC OT PKR 106.50 17-Jun-1999<br />
7711 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD TAUFIQ HANIF ADDRESS MISSING LCY CD-MISC OT PKR 75.00 19-May-1999<br />
7712 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD YASMEEN NOOR ADDRESS MISSING LCY CD-MISC OT PKR 2,092.00 27-Jul-1999<br />
7713 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD ATA UL MUSTAFA QADRI ATA UL MUSTAFA QADRI MASLCY 08770030058203 CURR PKR 3,226.88<br />
18-Dec-2000<br />
7714 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD BILQUIS MUHAMMAD SIDDIQ BILQUIS MUHAMMAD SIDDIQ LCY 08770022152603 CURR PKR 2,930.00<br />
1-Dec-2000<br />
7715 0877 KARACHI-ADAMJEE NAGAR KARACHI NORTH SD MARIAM ALI MOHAMMAD TABBA FDTN MARIAM ALI MOHAMMAD TABLCY 08770011753103 CURR PKR 12,936.00<br />
23-Dec-2000<br />
7716 0878 KARACHI-DASTAGIR COLONY KARACHI NORTH SD ABDUL FARID ABDUL FARID A 379 9 YASINALCY 08780021308303 CURR PKR 12,005.00<br />
30-Nov-2000<br />
7717 0878 KARACHI-DASTAGIR COLONY KARACHI NORTH SD M S AL TAWAKAL ENTERISES M S AL TAWAKAL ENTERISESLCY 08780025954203 CURR PKR 10,286.00<br />
10-Jul-2000<br />
7718 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD ABDUL RAHEEM ADDRESS MISSING LCY CD-MISC 64447 PKR 676.00 31-May-2000<br />
7719 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD MOHAN S/O ALTAF ADDRESS MISSING LCY CD-MISC 11582 PKR 1,715.00 30-Jul-2000<br />
7720 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC 32620 PKR 1,000.00 21-Jul-2000<br />
7721 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD UMER ADDRESS MISSING LCY CD-MISC PKR 8,238.00 31-Aug-2000<br />
7722 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD 6110118047315 GP CAPT M RAFIQUE GP CAPT M RAFIQUE PAK MELCY 08790002431501 PLS PKR 175.14<br />
16-Oct-2000<br />
7723 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD 30055122443 MR AMANULLAH MR AMANULLAH SITE OFFICELCY 08790002176001 PLS PKR 5,827.79<br />
10-Apr-2000<br />
7724 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD 4250115044465 MR HAMZAH ASHRAF MR HAMZAH ASHRAF A 13 RULCY 08790002474601 PLS PKR 9,355.31<br />
17-Jan-2000<br />
7725 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD 4220125410241 MR MOHAMMED HAKIM MR MOHAMMED HAKIM A-40 PLCY 08790001320401 PLS PKR 501.19<br />
25-Nov-2000<br />
7726 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD 4250156181085 MR MOHAMMED QUTUBU ZAMAN MR MOHAMMED QUTUBU ZAMLCY 08790001071801 PLS PKR 1,109.07<br />
6-Dec-2000<br />
7727 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD 50133078394 MR MUHAMMAD YASEEN MR MUHAMMAD YASEEN HOULCY 08790000945501 PLS PKR 5,018.43<br />
17-Feb-2000<br />
7728 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD 52267077955 MR REHMATULLAH MR REHMATULLAH HAJI ALLALCY 08790002834301 PLS PKR 2,209.36<br />
7-Nov-2000<br />
7729 0879 KARACHI-UNIVERSITY ROAD KARACHI NORTH SD NAZIR BEGUM NAZIR BEGUM A-99 BILLYS HOLCY 08790002894601 PLS PKR 5,038.58<br />
29-May-2000<br />
7730 0882 DARBELLO SUKKUR SD un claimed bills payable a/c un claimed bills payable a/c babLCY 08820004915303 CURR PKR 9.00<br />
24-Dec-1999<br />
7731 0882 DARBELLO SUKKUR SD 42448015247 MR BUXIAL S/O NOOR MUHAMMAD MR BUXIAL S/O NOOR MUHAMLCY 08820002213601 PLS PKR 5,975.15<br />
4-Oct-1999<br />
7732 0882 DARBELLO SUKKUR SD MR MUHAMMAD UMAR S/O MOHD BUX MR MUHAMMAD UMAR S/O M LCY 08820000291401 PLS PKR 500.28<br />
23-Nov-2000<br />
7733 0882 DARBELLO SUKKUR SD 42455015248 MR RAHMATULLAH S/O NOOR MUHAMMMR RAHMATULLAH S/O NOORLCY 08820003242901 PLS PKR 10,983.03<br />
3-Feb-1999<br />
7734 0882 DARBELLO SUKKUR SD 4530219106647 SINDH GRADUATIONASSOCEATION SINDH GRADUATIONASSOCE LCY 08820003338101 PLS PKR 91.00<br />
7-Dec-2000<br />
7735 0882 DARBELLO SUKKUR SD 4530256026283 SYED ATHAR ALI SHAH SYED ATHAR ALI SHAH P/O D LCY 08820002754201 PLS PKR 141.62<br />
7-Jan-2000<br />
7736 0884 KANDHKOT SUKKUR SD 3720380300529 CAPT. IFTIKHAR HUSSAIN CAPT. IFTIKHAR HUSSAIN PO LCY 08840017396403 CURR PKR 1,113.00<br />
10-Aug-2000<br />
7737 0884 KANDHKOT SUKKUR SD 40372198309 MR ARBAB ALI S/O MUHD HUSSAIN MR ARBAB ALI S/O MUHD HUSLCY 08840005093601 PLS PKR 3.74<br />
24-Apr-2000<br />
7738 0884 KANDHKOT SUKKUR SD 4310391852901 MR BADAR UDDIN S/O MUHAMAD YOUSMR BADAR UDDIN S/O MUHAMLCY 08840004001601 PLS PKR 1,783.45<br />
3-Jul-2000<br />
7739 0884 KANDHKOT SUKKUR SD 40377004304 MR KANDO S/O BUDHO MR KANDO S/O BUDHO MUMTLCY 08840005810601 PLS PKR 2.42<br />
6-Jul-2000<br />
7740 0884 KANDHKOT SUKKUR SD 4310387007049 MR. ABDUL RASOOL S/O VERHI KHAN MR. ABDUL RASOOL S/O VER LCY 08840005982801 PLS PKR 3.95<br />
1-Nov-2000<br />
7741 0885 OKARA-GOLE CHOWK SAHIWAL PB Kamal Din Okara LCY CD-MISC PO 320802 PKR 10,000.00 21-Mar-2000<br />
7742 0885 OKARA-GOLE CHOWK SAHIWAL PB 3530241670741 SHAHID AZIZ S/O ABDUL AZIZ SHAHID AZIZ S/O ABDUL AZIZLCY 08850016762703 CURR PKR 2,704.00<br />
22-Jul-2000<br />
7743 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853519216180 FIX PKR 150.00<br />
7-Jan-1985 CALL DEPOSITS<br />
7744 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853519215980 FIX PKR 150.00<br />
7-Jan-1985 CALL DEPOSITS<br />
7745 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853543741780 FIX PKR 550.00<br />
4-May-1990 CALL DEPOSITS<br />
7746 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853500731080 FIX PKR 500.00<br />
22-Sep-1994 CALL DEPOSITS<br />
7747 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853553455280 FIX PKR 1,000.00<br />
3-Feb-1996 CALL DEPOSITS<br />
7748 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853533531280 FIX PKR 1,200.00<br />
11-Mar-1996 CALL DEPOSITS<br />
7749 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853533531180 FIX PKR 1,200.00<br />
11-Mar-1996 CALL DEPOSITS<br />
7750 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853533531480 FIX PKR 1,000.00<br />
19-Mar-1996 CALL DEPOSITS<br />
7751 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853582602180 FIX PKR 2,000.00<br />
19-Sep-1996 CALL DEPOSITS<br />
7752 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853533535680 FIX PKR 500.00<br />
9-Jan-1997 CALL DEPOSITS<br />
7753 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853582606980 FIX PKR 400.00<br />
14-Mar-1997 CALL DEPOSITS<br />
7754 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853582613880 FIX PKR 800.00<br />
23-Feb-1998 CALL DEPOSITS<br />
7755 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853582614480 FIX PKR 1,000.00<br />
5-Oct-1998 CALL DEPOSITS<br />
7756 0885 OKARA-GOLE CHOWK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 08853034289280 FIX PKR 3,948.08 9-Jan-1990 Variable Term Deposit<br />
7757 0885 OKARA-GOLE CHOWK SAHIWAL PB 3120235307778 MARIUM KAISER D/O ISRAEL KAISER MARIUM KAISER D/O ISRAEL LCY 08850010442701 PLS PKR 7,505.77<br />
31-Jan-2000<br />
7758 0885 OKARA-GOLE CHOWK SAHIWAL PB 3530263050049 MUAMMAD SAEED S/O ALI MUHAMMADMUAMMAD SAEED S/O ALI MULCY 08850013916301 PLS PKR 2,805.62<br />
7-Oct-2000<br />
7759 0885 OKARA-GOLE CHOWK SAHIWAL PB MUHAMMAD IQBAL S/O KARAM DIN MUHAMMAD IQBAL S/O KARA LCY 08850004332601 PLS PKR 1,103.13<br />
14-Jan-2000<br />
7760 0885 OKARA-GOLE CHOWK SAHIWAL PB 34057160603 MUHAMMAD SHARIF S/O NAZIR AHMEDMUHAMMAD SHARIF S/O NAZ LCY 08850012715601 PLS PKR 9,014.58<br />
15-Feb-2000<br />
7761 0885 OKARA-GOLE CHOWK SAHIWAL PB 34042215758 QUTAB DIN S/O SHAMAD QUTAB DIN S/O SHAMAD CHALCY 08850010383501 PLS PKR 8,426.35<br />
7-Jun-2000<br />
7762 0885 OKARA-GOLE CHOWK SAHIWAL PB 9140002157868 SUGHRAN BEGUM & BARKAT BIBI SUGHRAN BEGUM & BARKAT LCY 08850010468701 PLS PKR 6,058.06<br />
16-Nov-2000<br />
7763 0886 KHAUR JHELUM PB Muhammad Akbar ADDRESS MISSING LCY CD-MISC PKR 14,887.00 26-Apr-2000<br />
7764 0886 KHAUR JHELUM PB Nazar Muhammad ADDRESS MISSING LCY CD-MISC PKR 500.00 3-Apr-2000<br />
7765 0886 KHAUR JHELUM PB MR BUDDA KHAN MR BUDDA KHAN P O L KHAULCY 08860000198901 PLS PKR 7,476.36<br />
25-Nov-2000<br />
7766 0886 KHAUR JHELUM PB MUHAMAMD YOUSAF MUHAMAMD YOUSAF VILL P OLCY 08860004015101 PLS PKR 21,237.77<br />
6-Nov-2000<br />
7767 0886 KHAUR JHELUM PB MUHAMMAD SALEEM MUHAMMAD SALEEM VILL POLCY 08860004646501 PLS PKR 7,010.45<br />
19-Jun-2000<br />
7768 0886 KHAUR JHELUM PB MUHAMMAS ASHRAF S/ FATEH MUHAMMUHAMMAS ASHRAF S/ FATELCY 08860007893001 PLS PKR 4,734.83<br />
2-Dec-2000<br />
7769 0886 KHAUR JHELUM PB MULKHAN BIBI W/O MOLAH BUKSH MULKHAN BIBI W/O MOLAH B LCY 08860006778901 PLS PKR 754.19<br />
9-Aug-2000<br />
7770 0886 KHAUR JHELUM PB SAHIB NOOR SAHIB NOOR W/O ABDULLAH LCY 08860002967101 PLS PKR 32,722.44<br />
28-Oct-2000<br />
7771 0886 KHAUR JHELUM PB SUMANDAR KHAN S/O SHER KHAN SUMANDAR KHAN S/O SHER LCY 08860005808301 PLS PKR 8,486.26<br />
17-Oct-2000<br />
7772 0887 JALAL BALLAGGAN GUJRANWALA PB BASHIR AHMED S/O BARKAT ALI BASHIR AHMED S/O BARKAT LCY 08870000540901 PLS PKR 12,323.42<br />
17-Jan-2000<br />
7773 0887 JALAL BALLAGGAN GUJRANWALA PB CHARAG BIBI W/O MOHD SHAFI CHARAG BIBI W/O MOHD SHALCY 08870000819801 PLS PKR 685.45<br />
26-Dec-2000<br />
7774 0887 JALAL BALLAGGAN GUJRANWALA PB MOHD RAFIQUE S/O MEERAN BAKHSH MOHD RAFIQUE S/O MEERANLCY 08870001130901 PLS PKR 3,373.68<br />
20-Jan-2000<br />
7775 0887 JALAL BALLAGGAN GUJRANWALA PB MOHD SIDDIQUE S/O M RAMZAN MOHD SIDDIQUE S/O M RAMZLCY 08870001254401 PLS PKR 584.78<br />
12-Jul-2000<br />
7776 0887 JALAL BALLAGGAN GUJRANWALA PB MUSHTAQ AHMED MUSHTAQ AHMED VILL AND PLCY 08870000406901 PLS PKR 8,904.88<br />
27-Apr-2000<br />
7777 0889 KARACHI-MALIR CITY KARACHI NORTH SD AL Badar ismail education PLOT 573574 SECTOR-F landhiLCY CD-MISC PKR 2,704.00 19-Dec-2000<br />
7778 0889 KARACHI-MALIR CITY KARACHI NORTH SD ASHRAFUNNISA ADDRESS MISSING LCY CD-MISC PKR 15,000.00 11-Jan-2000<br />
7779 0889 KARACHI-MALIR CITY KARACHI NORTH SD IMAM BUX ADDRESS MISSING LCY CD-MISC PKR 2,000.00 2-Jul-2000<br />
7780 0889 KARACHI-MALIR CITY KARACHI NORTH SD IMAM BUX ADDRESS MISSING LCY CD-MISC PKR 2,500.00 10-Sep-2000<br />
7781 0889 KARACHI-MALIR CITY KARACHI NORTH SD Khalil ur Rehman H 34 afridi colony landhi LCY CD-MISC PKR 3,704.00 6-May-2000<br />
7782 0889 KARACHI-MALIR CITY KARACHI NORTH SD M.ISLAM ADDRESS MISSING LCY CD-MISC PKR 200.00 11-Aug-2000<br />
7783 0889 KARACHI-MALIR CITY KARACHI NORTH SD M.QASIM ADDRESS MISSING LCY CD-MISC PKR 450.00 10-Jul-2000<br />
7784 0889 KARACHI-MALIR CITY KARACHI NORTH SD MOHD HANIF ADDRESS MISSING LCY CD-MISC PKR 2,134.00 9-Jul-2000<br />
7785 0889 KARACHI-MALIR CITY KARACHI NORTH SD MOULA BUX ADDRESS MISSING LCY CD-MISC PKR 400.00 15-Aug-2000<br />
7786 0889 KARACHI-MALIR CITY KARACHI NORTH SD Muhammad Anwar CD I 17 AL FLAH SOCIETY LCY CD-MISC PKR 7,766.00 17-Nov-2000<br />
7787 0889 KARACHI-MALIR CITY KARACHI NORTH SD Muhammad Rafiq moenabad F colony landhi LCY CD-MISC PKR 22,600.00 18-Jul-2000<br />
7788 0889 KARACHI-MALIR CITY KARACHI NORTH SD MUSHTAQ AHMAD ADDRESS MISSING LCY CD-MISC PKR 2,085.00 7-Apr-2000<br />
7789 0889 KARACHI-MALIR CITY KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY 583905 CD-MISC PKR 6,000.00 13-Jan-2000<br />
7790 0889 KARACHI-MALIR CITY KARACHI NORTH SD Quick Security Service Shop no 99 block c landhi LCY CD-MISC PKR 9,505.00 13-Jan-2000<br />
Page 82 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
7791 0889 KARACHI-MALIR CITY KARACHI NORTH SD SALMAN HAI ADDRESS MISSING LCY CD-MISC PKR 3,000.00 5-Jan-2000<br />
7792 0889 KARACHI-MALIR CITY KARACHI NORTH SD SHAHIDA ADDRESS MISSING LCY CD-MISC PKR 1,425.00 29-Sep-2000<br />
7793 0889 KARACHI-MALIR CITY KARACHI NORTH SD SHAHJEHAN ADDRESS MISSING LCY CD-MISC PKR 1,350.00 11-Jun-2000<br />
7794 0889 KARACHI-MALIR CITY KARACHI NORTH SD YASMEEN ADDRESS MISSING LCY CD-MISC PKR 300.00 24-Apr-2000<br />
7795 0889 KARACHI-MALIR CITY KARACHI NORTH SD ALBADAR ISLAMIC EDUCATIONAL S ALBADAR ISLAMIC EDUCATIOLCY 08890090174403 CURR PKR 2,704.00<br />
21-Oct-2000<br />
7796 0889 KARACHI-MALIR CITY KARACHI NORTH SD CENTRAL ZAHAI FUND CENTRAL ZAHAI FUND LCY 08890071528203 CURR PKR 3,070.00<br />
24-Jul-1998<br />
7797 0889 KARACHI-MALIR CITY KARACHI NORTH SD KASTOOR KHAN KASTOOR KHAN H NO A 82 G LCY 08890014966903 CURR PKR 2,704.00<br />
19-Dec-2000<br />
7798 0889 KARACHI-MALIR CITY KARACHI NORTH SD KHALID MEHMOOD KHALID MEHMOOD C O SOHALCY 08890014720103 CURR PKR 8,225.00<br />
15-Nov-2000<br />
7799 0889 KARACHI-MALIR CITY KARACHI NORTH SD KHALIL UR REHMAN KHALIL UR REHMAN H-34 AFRLCY 08890087464603 CURR PKR 3,704.00<br />
6-May-2000<br />
7800 0889 KARACHI-MALIR CITY KARACHI NORTH SD MUHAMMAD ANWAR MUHAMMAD ANWAR CD I 17 ALCY 08890013978703 CURR PKR 7,766.00<br />
17-Nov-2000<br />
7801 0889 KARACHI-MALIR CITY KARACHI NORTH SD MUHAMMAD RAFIQ MUHAMMAD RAFIQ MOAEENALCY 08890014495203 CURR PKR 22,600.00<br />
18-Jul-2000<br />
7802 0889 KARACHI-MALIR CITY KARACHI NORTH SD MUHAMMAD ZUBAIR MUHAMMAD ZUBAIR C O RANLCY 08890014673403 CURR PKR 8,175.00<br />
11-Oct-2000<br />
7803 0889 KARACHI-MALIR CITY KARACHI NORTH SD QUICK-SECURITY SERVICE QUICK-SECURITY SERVICE S LCY 08890089961203 CURR PKR 9,505.00<br />
13-Jan-2000<br />
7804 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD A HAFEEZ ADDRESS MISSING LCY CD-MISC PKR 1,904.00 17-Jul-1995<br />
7805 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD A RAHIM ADDRESS MISSING LCY CD-MISC PKR 1,000.00 21-Aug-2000<br />
7806 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD A REHMAN ADDRESS MISSING LCY CD-MISC PKR 500.00 20-Mar-2000<br />
7807 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ABDUL ADDRESS MISSING LCY CD-MISC PKR 100.00 22-Oct-1998<br />
7808 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ABDUL ALAM ADDRESS MISSING LCY CD-MISC PKR 834.00 14-Feb-1995<br />
7809 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ABDUL ALAM ADDRESS MISSING LCY CD-MISC PKR 834.00 13-Nov-1994<br />
7810 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ABDUL GHANI ADDRESS MISSING LCY CD-MISC PKR 5,737.57 29-Apr-1998<br />
7811 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ABDUL HAKIM ADDRESS MISSING LCY CD-MISC PKR 1,231.00 19-Apr-1993<br />
7812 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ABDUL QAYYUM ADDRESS MISSING LCY CD-MISC PKR 3,000.00 4-Nov-1997<br />
7813 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ABDUL SALAM ADDRESS MISSING LCY CD-MISC PKR 1,400.00 3-Sep-1996<br />
7814 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ABDULLAH ADDRESS MISSING LCY CD-MISC PKR 339.50 10-Jan-1993<br />
7815 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ABDULLAH ADDRESS MISSING LCY CD-MISC PKR 1,590.00 20-Apr-1999<br />
7816 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ABID HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 1,979.35 4-Nov-1993<br />
7817 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD AFROZ JAHAN ADDRESS MISSING LCY CD-MISC PKR 420.00 26-May-1998<br />
7818 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD AKHLOZY BEGUM ADDRESS MISSING LCY CD-MISC PKR 200.00 25-Feb-1999<br />
7819 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD AQEEL AHMED ADDRESS MISSING LCY CD-MISC PKR 700.00 24-Feb-2000<br />
7820 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD AQEEL AHMED ADDRESS MISSING LCY CD-MISC PKR 500.00 20-Mar-2000<br />
7821 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ASIF ADDRESS MISSING LCY CD-MISC PKR 300.00 24-Jan-1993<br />
7822 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ASIF ALI ADDRESS MISSING LCY CD-MISC PKR 600.00 30-Mar-1993<br />
7823 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ASIFA BEGUM ADDRESS MISSING LCY CD-MISC PKR 200.00 5-Aug-1997<br />
7824 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ASMA RAHIM ADDRESS MISSING LCY CD-MISC PKR 3,500.00 4-Aug-1998<br />
7825 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD AZIM UDDIN ADDRESS MISSING LCY CD-MISC PKR 700.00 24-Feb-2000<br />
7826 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD BANO ADDRESS MISSING LCY CD-MISC PKR 20,000.00 3-Sep-1996<br />
7827 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD FAIZ UR REHMAN ADDRESS MISSING LCY CD-MISC PKR 1,900.00 5-Jan-1997<br />
7828 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD FAZAL ELLAHI ADDRESS MISSING LCY CD-MISC PKR 29.00 11-Aug-1997<br />
7829 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD GHAFORAN ADDRESS MISSING LCY CD-MISC PKR 1,000.00 21-Aug-2000<br />
7830 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD GUL HASSAN ADDRESS MISSING LCY CD-MISC PKR 73.33 8-Sep-1994<br />
7831 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD HAMID KHAN ADDRESS MISSING LCY CD-MISC PKR 660.00 14-Jun-1997<br />
7832 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD HASSAN ADDRESS MISSING LCY CD-MISC PKR 2,567.00 22-Aug-1998<br />
7833 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD HYDER ZAMAN ADDRESS MISSING LCY CD-MISC PKR 131.00 22-Oct-1998<br />
7834 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD INAYAT MASIH ADDRESS MISSING LCY CD-MISC PKR 2,179.00 25-Sep-1994<br />
7835 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD IQBAL ADDRESS MISSING LCY CD-MISC PKR 500.00 20-Mar-2000<br />
7836 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD KHALID ADDRESS MISSING LCY CD-MISC PKR 300.00 15-Aug-1993<br />
7837 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD KHALID ADDRESS MISSING LCY CD-MISC PKR 200.00 24-Jul-1993<br />
7838 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD KHALID MEHMOOD ADDRESS MISSING LCY CD-MISC PKR 442.00 7-Jun-1993<br />
7839 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD KHALIL A KHAN ADDRESS MISSING LCY CD-MISC PKR 1,013.00 22-Apr-1997<br />
7840 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD KHALIL UR REHMAN ADDRESS MISSING LCY CD-MISC PKR 1,000.00 21-Aug-2000<br />
7841 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD KULSOOM ADDRESS MISSING LCY CD-MISC PKR 300.00 24-Oct-1998<br />
7842 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD KWACON BEGUM ADDRESS MISSING LCY CD-MISC PKR 6,000.00 9-Jul-1998<br />
7843 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD M AHMED ADDRESS MISSING LCY CD-MISC PKR 500.00 20-Mar-2000<br />
7844 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD M ASLAM ADDRESS MISSING LCY CD-MISC PKR 300.00 6-Nov-2000<br />
7845 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD M NOOR ADDRESS MISSING LCY CD-MISC PKR 2,329.18 26-Sep-1994<br />
7846 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD M RAFIQ ADDRESS MISSING LCY CD-MISC PKR 25,000.00 20-Dec-1993<br />
7847 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD M SHAKEEL ADDRESS MISSING LCY CD-MISC PKR 2,189.00 19-Jul-1994<br />
7848 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD M SIDDIQUI ADDRESS MISSING LCY CD-MISC PKR 467.00 10-Sep-1995<br />
7849 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD M YAHYA ADDRESS MISSING LCY CD-MISC PKR 1,000.00 21-Aug-2000<br />
7850 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD M YASEEN ADDRESS MISSING LCY CD-MISC PKR 600.00 28-Oct-2000<br />
7851 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD M YOUSUF ADDRESS MISSING LCY CD-MISC PKR 2,138.00 20-May-1996<br />
7852 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD M YOUSUF ADDRESS MISSING LCY CD-MISC PKR 1,000.00 21-Aug-2000<br />
7853 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MALIK AZIZ ADDRESS MISSING LCY CD-MISC PKR 310.50 5-Aug-1999<br />
7854 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MEHFOOZ ALI ADDRESS MISSING LCY CD-MISC PKR 42.00 7-May-1999<br />
7855 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MOHD ADDRESS MISSING LCY CD-MISC PKR 739.40 4-Nov-1993<br />
7856 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MOHD JAMAL ADDRESS MISSING LCY CD-MISC PKR 1,100.00 6-Mar-1999<br />
7857 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MOHD NAFEES NOORI ADDRESS MISSING LCY CD-MISC PKR 203.00 9-Oct-1997<br />
7858 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MOHD UMER KHAN ADDRESS MISSING LCY CD-MISC PKR 1,270.00 28-Jan-1998<br />
7859 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MUMTAZ BEGUM ADDRESS MISSING LCY CD-MISC PKR 100.00 21-Apr-1997<br />
7860 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MUSHTAQ AHMED ADDRESS MISSING LCY CD-MISC PKR 1,000.00 21-Aug-2000<br />
7861 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NAJMA BANO ADDRESS MISSING LCY CD-MISC PKR 500.00 20-Mar-2000<br />
7862 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NAJMA BANO ADDRESS MISSING LCY CD-MISC PKR 320.00 26-Apr-1995<br />
7863 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NASEEM ADDRESS MISSING LCY CD-MISC PKR 500.00 20-Mar-2000<br />
7864 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NAZIR MOHD ADDRESS MISSING LCY CD-MISC PKR 2,000.00 25-Mar-2000<br />
7865 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NAZRA PERVEEN ADDRESS MISSING LCY CD-MISC PKR 4,500.00 2-Apr-1995<br />
7866 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NAZRA PERVEEN ADDRESS MISSING LCY CD-MISC PKR 5,000.00 7-Apr-1996<br />
7867 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NIAZ ADDRESS MISSING LCY CD-MISC PKR 2,818.30 23-Dec-1999<br />
7868 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NOOR AHMED ADDRESS MISSING LCY CD-MISC PKR 1,900.00 13-Dec-1995<br />
7869 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NOOR MOHD ADDRESS MISSING LCY CD-MISC PKR 200.00 12-May-1994<br />
7870 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NOT AVAILABLE ADDRESS MISSING LCY CD-MISC PKR 1,514.55 5-Dec-1997<br />
7871 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NOT AVAILABLE ADDRESS MISSING LCY CD-MISC PKR 689.72 13-Aug-1998<br />
7872 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NOT AVAILABLE ADDRESS MISSING LCY CD-MISC PKR 302.00 15-Jun-1999<br />
7873 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NOT AVAILABLE ADDRESS MISSING LCY CD-MISC PKR 6,743.88 10-Nov-2000<br />
7874 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NOT AVAILABLE ADDRESS MISSING LCY CD-MISC PKR 2,000.00 25-Mar-2000<br />
7875 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD NOT AVAILABLE ADDRESS MISSING LCY CD-MISC PKR 2,000.00 25-Mar-2000<br />
7876 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD PROFIT ADDRESS MISSING LCY CD-MISC PKR 7,071.77 30-Jan-2000<br />
7877 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD PROFIT ADDRESS MISSING LCY CD-MISC PKR 6,953.02 31-Jan-2000<br />
7878 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD QUTBUNNISA ADDRESS MISSING LCY CD-MISC PKR 1,400.00 9-Oct-2000<br />
7879 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD RAHILA SULTANA ADDRESS MISSING LCY CD-MISC PKR 500.00 20-Mar-2000<br />
7880 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD RASOOL ADDRESS MISSING LCY CD-MISC PKR 280.00 7-Nov-1998<br />
7881 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD REHMAT BEGUM ADDRESS MISSING LCY CD-MISC PKR 20,000.00 27-Jul-1999<br />
7882 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD RIAZUN NISA ADDRESS MISSING LCY CD-MISC PKR 1,250.00 22-Jul-1996<br />
7883 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD S RAZI ADDRESS MISSING LCY CD-MISC PKR 65.00 6-Feb-1998<br />
7884 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD SALMATABSUM ADDRESS MISSING LCY CD-MISC PKR 3,000.00 7-Nov-1994<br />
7885 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD SARWARI ADDRESS MISSING LCY CD-MISC PKR 983.00 19-Jul-1995<br />
Page 83 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
7886 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD SHAHANA RUFI ADDRESS MISSING LCY CD-MISC PKR 1,060.00 9-Jul-1998<br />
7887 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD SHAHIDA BEGUM ADDRESS MISSING LCY CD-MISC PKR 3,212.00 24-Apr-2000<br />
7888 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD SHAHNAWAZ ADDRESS MISSING LCY CD-MISC PKR 196.00 4-Feb-1993<br />
7889 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD SHAHNAZ BEGUM ADDRESS MISSING LCY CD-MISC PKR 2,500.00 26-May-1996<br />
7890 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD SHAKOORA ADDRESS MISSING LCY CD-MISC PKR 5,475.65 12-Jun-1994<br />
7891 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD SHAMIM ARA ADDRESS MISSING LCY CD-MISC PKR 2,000.00 25-Mar-2000<br />
7892 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD SHAUKAT ALI ADDRESS MISSING LCY CD-MISC PKR 5,000.00 16-Jul-1997<br />
7893 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD SURRAYA ADDRESS MISSING LCY CD-MISC PKR 300.00 21-Oct-2000<br />
7894 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD TALIA KHATOON ADDRESS MISSING LCY CD-MISC PKR 2,000.00 25-Mar-2000<br />
7895 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD WASEELA ADDRESS MISSING LCY CD-MISC PKR 200.00 21-Sep-1999<br />
7896 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD YAQOOB ADDRESS MISSING LCY CD-MISC PKR 3,247.00 3-Jul-1996<br />
7897 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD ZAKIA SULTANA ADDRESS MISSING LCY CD-MISC PKR 624.00 5-Aug-1998<br />
7898 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD AL FAJAR BUILDERS & DEVELOPERS AL FAJAR BUILDERS & DEVELLCY 08900013224103 CURR PKR 20,720.00<br />
28-Mar-2000<br />
7899 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD 43988065039 MADINA FISH MILL MADINA FISH MILL 35 A /281 KLCY 08900012773303 CURR PKR 4,058.00<br />
29-Jan-2000<br />
7900 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD 4250110156743 MEHRAN ENGINEERING WORKS MEHRAN ENGINEERING WORLCY 08900008782803 CURR PKR 14,054.00<br />
17-Jul-2000<br />
7901 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD 4223145021545 HAJI HUSSAIN J/A HAJI HUSSAIN J/A 37-D-10-507LCY 08900062291501 PLS PKR 100,167.80<br />
6-Jan-2000<br />
7902 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MISS TANVEER AKHTAR MISS TANVEER AKHTAR C-89 LCY 08900062373801 PLS PKR 4,092.14<br />
17-May-2000<br />
7903 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MR ABDUL MAJEED KHAN MR ABDUL MAJEED KHAN 37 LCY 08900015100201 PLS PKR 3,945.62<br />
21-Aug-2000<br />
7904 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD 52089138868 MR ARIF MURAD P/A MR ARIF MURAD P/A HOUSE LCY 08900021997501 PLS PKR 2,955.30<br />
22-Jul-2000<br />
7905 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD 4210135080765 MR AZAR KHAN MR AZAR KHAN A/7/24 SIKANDLCY 08900019811501 PLS PKR 5,160.66<br />
20-Sep-2000<br />
7906 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MR HASSAN ALI MR HASSAN ALI 37-B KHIZAR LCY 08900007232501 PLS PKR 0.01<br />
18-Nov-2000<br />
7907 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MR MOHAMMAD YOUSUF MR MOHAMMAD YOUSUF HO LCY 08900015963801 PLS PKR 6,876.41<br />
4-Nov-2000<br />
7908 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MR MOHD IDREES MR MOHD IDREES 37-A 133 LALCY 08900062309901 PLS PKR 8,912.23<br />
29-Apr-2000<br />
7909 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MR NAZIR AHMED MR NAZIR AHMED AREA 4-A BLCY 08900017717801 PLS PKR 4,040.89<br />
11-Dec-2000<br />
7910 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MR TALIB MASIH MR TALIB MASIH HOUSE 8/2 GLCY 08900018945701 PLS PKR 1,301.98<br />
22-Apr-2000<br />
7911 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MRS ACHI BI MRS ACHI BI 37 A QTR NO 3/2LCY 08900004511401 PLS PKR 8,921.04<br />
22-Jan-2000<br />
7912 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MRS RAEESA KHATOON MRS RAEESA KHATOON 2-25 LCY 08900004620901 PLS PKR 5,086.95<br />
7-Sep-2000<br />
7913 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD 51050021846 MRS SHAMIM NELOFAR MRS SHAMIM NELOFAR 37/B- LCY 08900017902601 PLS PKR 485.09<br />
19-Jan-2000<br />
7914 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MST SHAHIDA SIDDIQI MST SHAHIDA SIDDIQI AREA LCY 08900009195401 PLS PKR 7,092.67<br />
16-Aug-2000<br />
7915 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD MST SULTANA MST SULTANA 3B 57-5 LANDHLCY 08900010485601 PLS PKR 9,153.39<br />
11-Jan-2000<br />
7916 0890 KARACHI-BABAR MARKET (LANDHKARACHI NORTH SD 4220165959561 SYED ARIF HUSSAIN SYED ARIF HUSSAIN FLAT NOLCY 08900003018001 PLS PKR 3,253.36<br />
15-Sep-2000<br />
7917 0891 KARACHI-MAHMOODABAD KARACHI NORTH SD KHALIQ & ALASAR ADDRESS MISSING LCY CD-MISC PO 648108 PKR 3,700.00 28-Jun-2000<br />
7918 0891 KARACHI-MAHMOODABAD KARACHI NORTH SD M S SUNRISE CHEMICAL M S SUNRISE CHEMICAL H.NOLCY 08910008950003 CURR PKR 3,128.50<br />
6-May-2000<br />
7919 0893 KARACHI-PAK COLONY KARACHI NORTH SD ABDUL RASHID ADDRESS MISSING LCY CD-MISC 636093 PKR 500.00 10-May-2000<br />
7920 0893 KARACHI-PAK COLONY KARACHI NORTH SD ASMA ADDRESS MISSING LCY CD-MISC 655842 PKR 200.00 10-Apr-2000<br />
7921 0893 KARACHI-PAK COLONY KARACHI NORTH SD BADARUDDIN ADDRESS MISSING LCY CD-MISC 58009 PKR 310.00 14-Feb-2000<br />
7922 0893 KARACHI-PAK COLONY KARACHI NORTH SD M. TARIQ ADDRESS MISSING LCY CD-MISC PKR 30,000.00 15-May-2000<br />
7923 0893 KARACHI-PAK COLONY KARACHI NORTH SD MUHAMMAD ASHRAF ADDRESS MISSING LCY CD-MISC PKR 3,613.00 7-Nov-2000<br />
7924 0893 KARACHI-PAK COLONY KARACHI NORTH SD NAHEED BEGUM ADDRESS MISSING LCY CD-MISC PKR 1,120.00 6-Jun-2000<br />
7925 0893 KARACHI-PAK COLONY KARACHI NORTH SD NASREEN ADDRESS MISSING LCY CD-MISC PKR 900.00 4-Feb-2000<br />
7926 0893 KARACHI-PAK COLONY KARACHI NORTH SD NASREEN JAMIL ADDRESS MISSING LCY CD-MISC PKR 275.00 17-Dec-1999<br />
7927 0893 KARACHI-PAK COLONY KARACHI NORTH SD SAEEDA ADDRESS MISSING LCY CD-MISC 746435 PKR 1,000.00 3-Dec-2000<br />
7928 0893 KARACHI-PAK COLONY KARACHI NORTH SD 4230111231145 M/S QUALITY ONYX M/S QUALITY ONYX SHOP NOLCY 08930016349703 CURR PKR 20,971.00<br />
20-Sep-2000<br />
7929 0893 KARACHI-PAK COLONY KARACHI NORTH SD 4210103414257 FAYAZ AHMED FAYAZ AHMED I J 49/1 MUSLIMLCY 08930017122301 PLS PKR 11,531.32<br />
1-Sep-2000<br />
7930 0893 KARACHI-PAK COLONY KARACHI NORTH SD HAJI MOHAMMAD HAJI MOHAMMAD H NO G 77/4LCY 08930015444201 PLS PKR 4,062.19<br />
29-Jul-2000<br />
7931 0893 KARACHI-PAK COLONY KARACHI NORTH SD 4200089143819 MR ANWAR MUHAMMAD MR ANWAR MUHAMMAD 6/459LCY 08930016275401 PLS PKR 5,192.59<br />
3-Jan-2000<br />
7932 0893 KARACHI-PAK COLONY KARACHI NORTH SD 4490872370321 MR MANSOOR AHMED MR MANSOOR AHMED DISTR LCY 08930015879601 PLS PKR 15,891.52<br />
27-May-2000<br />
7933 0893 KARACHI-PAK COLONY KARACHI NORTH SD 50276781176 MR MEHMOOD MR MEHMOOD 5/24 VILAYAT ALCY 08930016228101 PLS PKR 215.14<br />
23-May-2000<br />
7934 0893 KARACHI-PAK COLONY KARACHI NORTH SD 44787844444 MR MOHD FAROOQUI MR MOHD FAROOQUI 3A 3/11 LCY 08930002789401 PLS PKR 3,893.20<br />
10-Oct-2000<br />
7935 0893 KARACHI-PAK COLONY KARACHI NORTH SD 50644074637 MR NAZIR ALI MR NAZIR ALI 101-C ZUBAIRY LCY 08930011394101 PLS PKR 0.01<br />
15-Jan-2000<br />
7936 0893 KARACHI-PAK COLONY KARACHI NORTH SD 4240139535486 MST KHADIJA BEGUM MST KHADIJA BEGUM C-160 ZLCY 08930015893801 PLS PKR 16,504.98<br />
1-Jun-2000<br />
7937 0893 KARACHI-PAK COLONY KARACHI NORTH SD MST SAMINA BEGUM MST SAMINA BEGUM H NO E- LCY 08930014123401 PLS PKR 3,989.57<br />
13-May-2000<br />
7938 0894 SARGODHA-GILWALA SARGODHA PB HAJAN SAFIA BEGUM ADDRESS MISSING LCY CD-MISC PKR 1,710.00 29-Sep-2000<br />
7939 0894 SARGODHA-GILWALA SARGODHA PB 23245852965 ALI KAUSAR S/O FIRDOUS KAUSAR ALI KAUSAR S/O FIRDOUS KALCY 08940009967701 PLS PKR 6,068.33<br />
8-May-2000<br />
7940 0894 SARGODHA-GILWALA SARGODHA PB CH ZAHOOR UL HAQ CH ZAHOOR UL HAQ S/O ZAF LCY 08940003854201 PLS PKR 13,923.12<br />
25-Jul-2000<br />
7941 0894 SARGODHA-GILWALA SARGODHA PB DILSHAD HUSSAIN DILSHAD HUSSAIN S/O CH.FALCY 08940002417101 PLS PKR 27,579.05<br />
28-Jul-2000<br />
7942 0894 SARGODHA-GILWALA SARGODHA PB IRFAN BASHIR S/O BASHIR AHMED IRFAN BASHIR S/O BASHIR AHLCY 08940009977201 PLS PKR 4,693.26<br />
10-Jul-2000<br />
7943 0895 JAMKE CHEEMA SIALKOT PB 30248280685 ABGUL GAGFOOR S/O ABDUL GHANI ABGUL GAGFOOR S/O ABDULLCY 08950006320401 PLS PKR 4,917.28<br />
5-Sep-2000<br />
7944 0895 JAMKE CHEEMA SIALKOT PB 30270725110 MANZOOR AHMAD S/O NOOR MOHAMMMANZOOR AHMAD S/O NOORLCY 08950004502501 PLS PKR 3,985.09<br />
1-Jun-2000<br />
7945 0895 JAMKE CHEEMA SIALKOT PB 3460121530793 MOHAMMAD AKRAM S/O NOOR MOHAMMOHAMMAD AKRAM S/O NOOLCY 08950002041301 PLS PKR 192,791.53<br />
5-Apr-2000<br />
7946 0895 JAMKE CHEEMA SIALKOT PB 3460107190859 MOHD NADEEM S/O MOHD NAZIR MOHD NADEEM S/O MOHD NALCY 08950007370601 PLS PKR 6,885.37<br />
12-May-2000<br />
7947 0895 JAMKE CHEEMA SIALKOT PB 3460107411967 MUBASHIR AHMED SO MOHD NAZIR MUBASHIR AHMED SO MOHD LCY 08950007608501 PLS PKR 8,347.12<br />
20-Jul-2000<br />
7948 0895 JAMKE CHEEMA SIALKOT PB 30289630896 MUHMMAD ARSHAD S/O ABDURRASIDBMUHMMAD ARSHAD S/O ABD LCY 08950006518901 PLS PKR 325.76<br />
18-Oct-2000<br />
7949 0896 KARACHI-KARSAZ KARACHI NORTH SD MUHAMMAD FAROOQ ADDRESS MISSING LCY CD-MISC PKR 155.00 16-Mar-2000<br />
7950 0896 KARACHI-KARSAZ KARACHI NORTH SD MUHAMMAD USMAN ADDRESS MISSING LCY CD-MISC PKR 509.00 19-Sep-2000<br />
7951 0896 KARACHI-KARSAZ KARACHI NORTH SD 4220177918632 FARIDA BANO FARIDA BANO 3 D M C H S KALCY 08960019008603 CURR PKR 75,400.00<br />
7-Apr-2000<br />
7952 0896 KARACHI-KARSAZ KARACHI NORTH SD NUST OES SOFTWARE DEVEP NUST OES SOFTWARE DEV LCY 08960014472903 CURR PKR 66,450.00<br />
30-Dec-1999<br />
7953 0896 KARACHI-KARSAZ KARACHI NORTH SD PNS ISLAMIC COLLEGE SCINCE PNS ISLAMIC COLLEGE SCINCLCY 08960004312703 CURR PKR 935.71<br />
26-Jun-1999<br />
7954 0896 KARACHI-KARSAZ KARACHI NORTH SD MR ABDUL GHANI J/A MR ABDUL GHANI J/A FLAT NOLCY 08960005334001 PLS PKR 11,582.59<br />
5-Jul-2000<br />
7955 0896 KARACHI-KARSAZ KARACHI NORTH SD 4220193500489 MR ABDUL GHANI SIDDIQI MR ABDUL GHANI SIDDIQI 219LCY 08960003391501 PLS PKR 7,803.69<br />
15-Jul-2000<br />
7956 0896 KARACHI-KARSAZ KARACHI NORTH SD 51659319569 MR AZAD HUSSAIN J/A MR AZAD HUSSAIN J/A 64 BRILCY 08960008787501 PLS PKR 64,035.25<br />
18-Nov-2000<br />
7957 0896 KARACHI-KARSAZ KARACHI NORTH SD 4220157466983 MR AZIZ ALI S/O ALI LADHA MR AZIZ ALI S/O ALI LADHA P LCY 08960060352001 PLS PKR 3,709.33<br />
23-Dec-2000<br />
7958 0896 KARACHI-KARSAZ KARACHI NORTH SD 4220106564242 SYED MANSHAD SYED MANSHAD VM PUBLIC SLCY 08960009028401 PLS PKR 1,605.26<br />
10-Oct-2000<br />
7959 0896 KARACHI-KARSAZ KARACHI NORTH SD 47581082154 ZAHID HUSSAIN ZAHID HUSSAIN BANGLOW N LCY 08960009157301 PLS PKR 152,585.90<br />
21-Oct-2000<br />
7960 0896 KARACHI-KARSAZ KARACHI NORTH SD 4220176904252 ZEHRA KAZMI ZEHRA KAZMI B-9-44 OPP 93LCY 08960009003201 PLS PKR 617.76<br />
2-Aug-2000<br />
7961 0897 SHAHKOT FAISALABAD PB ABDUL RASHID ADDRESS MISSING LCY CD-MISC PKR 1,449.00 10-Oct-2000<br />
7962 0897 SHAHKOT FAISALABAD PB AFZAL AFZAL ADDRESS MISSING LCY 08971000276780 FIX PKR 15,208.35<br />
10-Oct-2000 SB MATURED DEPOSITS<br />
7963 0897 SHAHKOT FAISALABAD PB ASHRAF ADDRESS MISSING LCY 08970008093101 PLS PKR 5,680.51<br />
7-Oct-2000<br />
7964 0897 SHAHKOT FAISALABAD PB M AFZAL SHAMIM S/O M SHAMIM M AFZAL SHAMIM S/O M SHAMLCY 08970004246501 PLS PKR 344.83<br />
31-Aug-2000<br />
7965 0897 SHAHKOT FAISALABAD PB MR NAZIR AHMAD S/O KHUSHI M MR NAZIR AHMAD S/O KHUS LCY 08970016137601 PLS PKR 241.73<br />
11-Apr-2000<br />
7966 0897 SHAHKOT FAISALABAD PB MR MEHR DIN S/O M BAKHSH MR MEHR DIN S/O M BAKHSHLCY 08970003249501 PLS PKR 150.13<br />
6-May-2000<br />
7967 0897 SHAHKOT FAISALABAD PB 3540379171644 MST IQBAL BEGUM W/O ALLAH DITTA MST IQBAL BEGUM W/O ALLALCY 08970014607701 PLS PKR 5,007.10<br />
2-Oct-2000<br />
7968 0897 SHAHKOT FAISALABAD PB 3540311257725 MUHAMMAD SHARIF S O JAMAL DIN MUHAMMAD SHARIF S O JAM LCY 08970018888101 PLS PKR 0.02<br />
10-Aug-2000<br />
7969 0897 SHAHKOT FAISALABAD PB 26718345650 RANI W O KARIM BUX RANI W O KARIM BUX CHAK NLCY 08970026718301 PLS PKR 17,549.76<br />
21-Jun-2000<br />
7970 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP AZIZ ULLAH ADDRESS MISSING LCY CD-MISC PS 365590 PKR 2,465.90 11-Feb-2000<br />
7971 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP IBRAR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 2,010.00 6-Nov-2000<br />
7972 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP M.BERMCH JELANI ADDRESS MISSING LCY CD-MISC PO 385497 PKR 80.00 14-Mar-2000<br />
7973 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP M.BERMCH JELANI ADDRESS MISSING LCY CD-MISC PO 385500 PKR 160.00 14-Mar-2000<br />
7974 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP M.BERMCH JELANI ADDRESS MISSING LCY CD-MISC PO 385504 PKR 80.00 14-Mar-2000<br />
7975 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP M.BERMCH JELANI ADDRESS MISSING LCY CD-MISC PO 385505 PKR 320.00 14-Mar-2000<br />
7976 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP M.KHAN ADDRESS MISSING LCY CD-MISC PKR 12,569.00 24-Oct-2000<br />
7977 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP M.QASIM ADDRESS MISSING LCY CD-MISC PO 385503 PKR 160.00 14-Mar-2000<br />
7978 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP M.QASIM ADDRESS MISSING LCY CD-MISC PO 387499 PKR 320.00 14-Mar-2000<br />
7979 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP MUJTABA KHAN ADDRESS MISSING LCY CD-MISC PKR 45.00 2-Jan-2000<br />
7980 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP SAID USMAN ADDRESS MISSING LCY CD-MISC PKR 9,000.00 19-Dec-2000<br />
Page 84 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
7981 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP SALIM PERVEZ ADDRESS MISSING LCY CD-MISC PO 347488 PKR 200.00 11-Feb-2000<br />
7982 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP SAUDIR ADDRESS MISSING LCY CD-MISC PO 385501 PKR 80.00 14-Mar-2000<br />
7983 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP SHAMSA KANWAL ADDRESS MISSING LCY CD-MISC PKR 4,000.00 10-Jun-2000<br />
7984 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP ZAFAR ALI SHAH ADDRESS MISSING LCY CD-MISC PKR 7,639.83 4-May-2000<br />
7985 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP ZULFIQAR AHMAD ADDRESS MISSING LCY CD-MISC PKR 675.00 13-Mar-2000<br />
7986 0898 PESHAWAR-POLICE ROAD PESHAWAR NWFP DR.SIRAJUL HAQ AND DR M ISLAM DR.SIRAJUL HAQ AND DR M ISLCY 08980024067603 CURR PKR 3,378.00<br />
15-Dec-2000<br />
7987 0899 QUETTA-CHOWK ALAM KHAN QUETTA BL 60137011261 Z A MODEL FELLOW SHIP SCHOOL Z A MODEL FELLOW SHIP SC LCY 08990004196403 CURR PKR 10,115.00<br />
17-Jan-2000<br />
7988 0899 QUETTA-CHOWK ALAM KHAN QUETTA BL Z.A MODEL SCHOOL Z.A MODEL SCHOOL Z.A MODLCY 08990000337401 PLS PKR 10,299.98<br />
23-Jan-1999<br />
7989 0899 QUETTA-CHOWK ALAM KHAN QUETTA BL 5440057531644 ZUBAIDA BANO ZUBAIDA BANO MAHAK HELP LCY 08990000576201 PLS PKR 5,139.29<br />
8-Mar-2000<br />
7990 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD AZAM KHAN ADDRESS MISSING LCY CD-MISC 489833 PKR 100.00 24-Jul-1999<br />
7991 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD BADUT ADDRESS MISSING LCY CD-MISC 77846 PKR 8,000.00 10-Sep-1999<br />
7992 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD BAKHT SULTANA ADDRESS MISSING LCY CD-MISC 777979 PKR 50,000.00 18-Mar-1999<br />
7993 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD CSB ADDRESS MISSING LCY CD-MISC PKR 10.00 30-Dec-1999<br />
7994 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD CSB ADDRESS MISSING LCY CD-MISC PKR 40.00 30-Dec-1999<br />
7995 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD JAFFRI BANO ADDRESS MISSING LCY CD-MISC 452254 PKR 1,500.00 8-May-1999<br />
7996 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD JAVED ALI ADDRESS MISSING LCY CD-MISC PKR 400.00 24-Jan-2000<br />
7997 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD JAVED ALI ADDRESS MISSING LCY CD-MISC 3758 PKR 1,600.00 9-May-2000<br />
7998 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD KARIMULLAH ADDRESS MISSING LCY CD-MISC 570042 PKR 9,156.48 8-Mar-1999<br />
7999 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD M ASLAM ADDRESS MISSING LCY CD-MISC 231539 PKR 2,531.00 9-Aug-1999<br />
8000 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD M MUSLIM ADDRESS MISSING LCY CD-MISC 582253 PKR 350.00 16-Jul-1999<br />
8001 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MEHTBEEN ADDRESS MISSING LCY CD-MISC 490647 PKR 9,000.00 31-Mar-2000<br />
8002 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MUHAMMADUDDIN ADDRESS MISSING LCY CD-MISC 284281 PKR 100.00 15-Mar-1999<br />
8003 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MUHIOBIN ADDRESS MISSING LCY CD-MISC PKR 303.00 3-Jun-1999<br />
8004 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD NAZ ADDRESS MISSING LCY CD-MISC 781184 PKR 500.00 19-Feb-1999<br />
8005 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD SHAHIDA MASIH ADDRESS MISSING LCY CD-MISC 39809 PKR 500.00 20-Feb-1999<br />
8006 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD SHANAZ BEGUM ADDRESS MISSING LCY CD-MISC PKR 55.00 3-Feb-1999<br />
8007 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD TOTAL A/C CLOSED ADDRESS MISSING LCY CD-MISC PKR 184.00 23-Apr-1999<br />
8008 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD WRONGLY CREDITED ADDRESS MISSING LCY CD-MISC PKR 4,655.00 18-Jan-1999<br />
8009 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD DISTRICT MUNCIPOL CORP WEST DISTRICT MUNCIPOL CORP WLCY 09000016982503 CURR PKR 808.00<br />
18-Dec-2000<br />
8010 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MUHAMMAD YOUNUS MUHAMMAD YOUNUS KHAN HLCY 09000018170403 CURR PKR 3,704.00<br />
11-Sep-2000<br />
8011 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 4200017828505 MR ABDUL MANAN MR ABDUL MANAN HOUSE NOLCY 09000021508901 PLS PKR 5,781.81<br />
10-Nov-2000<br />
8012 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 4240155183511 MR ABU SAUD MR ABU SAUD D 181 ISLAM N LCY 09000019077201 PLS PKR 5,293.94<br />
3-Jan-2000<br />
8013 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 51256115232 MR ABU SIDDIQ MR ABU SIDDIQ H NO 610/12 LLCY 09000020026201 PLS PKR 6,877.41<br />
10-Apr-2000<br />
8014 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 50486254974 MR AJOON KHAN MR AJOON KHAN H NO 22 SE LCY 09000021814301 PLS PKR 3,729.72<br />
8-Jul-2000<br />
8015 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MR BAKHT E NASIR MR BAKHT E NASIR C/O KHANLCY 09000006220201 PLS PKR 515.29<br />
4-Jul-2000<br />
8016 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 50646339954 MR CHIMNI KHAN J/A MR CHIMNI KHAN J/A HOUSE LCY 09000011746201 PLS PKR 43,309.54<br />
20-Dec-2000<br />
8017 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MR FAZAL DIN MR FAZAL DIN HOUSE NO 150LCY 09000062160701 PLS PKR 3,461.85<br />
18-Nov-2000<br />
8018 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 50490119052 MR HAFIZ TASNEEM KHAN MR HAFIZ TASNEEM KHAN PLLCY 09000014634701 PLS PKR 7,324.90<br />
13-Jul-2000<br />
8019 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 11639157823 MR KHUNA GUL MR KHUNA GUL GULESTAN MLCY 09000021447501 PLS PKR 7,079.75<br />
12-Jul-2000<br />
8020 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MR LALAL BAZ MR LALAL BAZ FRONTIER CO LCY 09000005173201 PLS PKR 302.50<br />
3-Jun-2000<br />
8021 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 1560205289985 MR MIAN SYED ADIL MR MIAN SYED ADIL H NO B 3LCY 09000021691801 PLS PKR 3,618.85<br />
18-Sep-2000<br />
8022 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 50485150447 MR MOHAMMAD RASHID S/O MOHD NAMR MOHAMMAD RASHID S/O LCY 09000012993401 PLS PKR 2,870.40<br />
2-May-2000<br />
8023 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 50173396061 MR MOHD MAQSOOD HUSSAIN MR MOHD MAQSOOD HUSSA LCY 09000021042501 PLS PKR 17,766.57<br />
28-Sep-2000<br />
8024 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MR MOHD MOOSA MR MOHD MOOSA PLOT NO 7LCY 09000005185401 PLS PKR 40,044.65<br />
12-Feb-2000<br />
8025 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 50155388301 MR MOHD SALIM AHMED MR MOHD SALIM AHMED F/17LCY 09000021668901 PLS PKR 388.12<br />
4-Jul-2000<br />
8026 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 50442156315 MR MURAD MUHAMMAD BALOCH MR MURAD MUHAMMAD BALOLCY 09000020211001 PLS PKR 3,221.82<br />
15-Jun-2000<br />
8027 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 4240115384315 MR MUSHARAF KHAN MR MUSHARAF KHAN HOUSELCY 09000019468401 PLS PKR 7,642.52<br />
6-Mar-2000<br />
8028 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MR QASIM SHAH MR QASIM SHAH C/O ISGUES LCY 09000008824801 PLS PKR 42,092.19<br />
14-Mar-2000<br />
8029 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 50439059466 MR SABIR AHMAD MR SABIR AHMAD C/O XEN B LCY 09000012881501 PLS PKR 2,336.86<br />
6-May-2000<br />
8030 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 50458167043 MR SALEEMULLAH MR SALEEMULLAH 740 GULS LCY 09000020944201 PLS PKR 30,115.54<br />
3-Aug-2000<br />
8031 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 4240117726579 MR SHER AHMED MR SHER AHMED MASTAN COLCY 09000011272001 PLS PKR 4,090.94<br />
4-Nov-2000<br />
8032 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MR SIRAJ ISLAM MR SIRAJ ISLAM 1552 SECTO LCY 09000060136001 PLS PKR 79,034.31<br />
15-Jan-2000<br />
8033 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 4200093448617 MR SIRAJUL ISLAM MR SIRAJUL ISLAM HOUSE NOLCY 09000021642901 PLS PKR 57,990.51<br />
29-Mar-2000<br />
8034 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 14136118707 MRS BIBI RAZIA MRS BIBI RAZIA BANGISH CO LCY 09000017412901 PLS PKR 5,693.98<br />
12-Dec-2000<br />
8035 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD 50443309076 MRS ZUBAIDA BEGUM MRS ZUBAIDA BEGUM HOUSELCY 09000017987401 PLS PKR 203,416.59<br />
15-Nov-2000<br />
8036 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MST MEHRUN NISA MST MEHRUN NISA HOUSE N LCY 09000062351401 PLS PKR 4,909.35<br />
18-Aug-2000<br />
8037 0900 KARACHI-PATHAN COLONY KARACHI NORTH SD MST NOOR JAHAN MST NOOR JAHAN HOUSE 24 LCY 09000006103901 PLS PKR 519.23<br />
21-Jun-2000<br />
8038 0902 TORU MARDAN NWFP 12819014371 FAQIR MUHAMMAD S/O MIAN GUL FAQIR MUHAMMAD S/O MIAN LCY 09020000911803 CURR PKR 7,246.40<br />
18-Jan-2000<br />
8039 0902 TORU MARDAN NWFP 12997742300 JAMIL.SHARIF MST.RUQAYA.ANBARIN JAMIL.SHARIF MST.RUQAYA.ALCY 09020003438101 PLS PKR 3,292.89<br />
11-Dec-2000<br />
8040 0902 TORU MARDAN NWFP 12915094369 MST NORINA W/O NAZIF KHAN MST NORINA W/O NAZIF KHA LCY 09020002052801 PLS PKR 254.07<br />
2-Aug-2000<br />
8041 0902 TORU MARDAN NWFP 1610133926291 MUKAMEL LSHAH S/O AKBAR SHAH MUKAMEL LSHAH S/O AKBAR LCY 09020002695501 PLS PKR 4,924.57<br />
17-Jul-2000<br />
8042 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB not trace able ADDRESS MISSING LCY CD-MISC PKR 75.00<br />
8043 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB not trace able ADDRESS MISSING LCY CD-MISC PKR 1,080.00<br />
8044 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB not trace able ADDRESS MISSING LCY CD-MISC PKR 3,920.00<br />
8045 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB not trace able ADDRESS MISSING LCY CD-MISC PKR 10,000.00<br />
8046 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB 3310004378197 MUHAMMAD HAMID S/O A RASHID MUHAMMAD HAMID S/O A RA LCY 09030021313803 CURR PKR 2,704.00<br />
16-May-2000<br />
8047 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB 24658296075 MAJEEDAN ZUBAIDA MAJEEDAN ZUBAIDA ADDRESLCY 09033007579480 FIX PKR 80.00<br />
9-Jul-2000 CALL DEPOSITS<br />
8048 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB 24658296075 MUSRAT CHOUDHERY G MUSRAT CHOUDHERY G ADDLCY 09033007574180 FIX PKR 300.00<br />
14-Mar-2000 CALL DEPOSITS<br />
8049 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB 24456254125 NAME MISSING ADDRESS MISSING LCY 09033023946380 FIX PKR 155.00<br />
9-Jan-1997 CALL DEPOSITS<br />
8050 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB 59999999999 NAME MISSING ADDRESS MISSING LCY 09033070354980 FIX PKR 200.00<br />
9-Aug-1998 CALL DEPOSITS<br />
8051 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB 24852193551 ASHFAQ AHMED ASHFAQ AHMED P/62 JAIL ROLCY 09030006076501 PLS PKR 119,178.42<br />
30-Dec-1998<br />
8052 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB 3310074678106 MST SHAHEEN ZAFER MST SHAHEEN ZAFER 188 JINLCY 09030003604001 PLS PKR 6,647.68<br />
8-Feb-2000<br />
8053 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB 24446034013 MUHAMMAD ARSHID S/O FAIZ UD DIN MUHAMMAD ARSHID S/O FAIZLCY 09030007118001 PLS PKR 466.14<br />
3-Jun-2000<br />
8054 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB 24673254163 MUHAMMAD ISHFAQ S/O MUHAMMAD DMUHAMMAD ISHFAQ S/O MUHLCY 09030007147901 PLS PKR 4,026.92<br />
15-Aug-2000<br />
8055 0903 FAISALABAD-NARWALA ROAD FAISALABAD PB 24653035867 QARI MUHAMMAD SAEED CHISTI QARI MUHAMMAD SAEED CH LCY 09030005885601 PLS PKR 76,918.73<br />
8-Jul-1998<br />
8056 0904 HAVELI BAHADUR SHAH SARGODHA PB 3320372097791 MCBO J/A M.AMIN .M.FAIZ MCBO J/A M.AMIN .M.FAIZ RU LCY 09040011683803 CURR PKR 2,704.00<br />
10-May-2000<br />
8057 0904 HAVELI BAHADUR SHAH SARGODHA PB 26240491703 HAMIDA BEGUM W/O SIKANDAR HAYATHAMIDA BEGUM W/O SIKANDALCY 09040003940501 PLS PKR 6,019.40<br />
17-Oct-2000<br />
8058 0904 HAVELI BAHADUR SHAH SARGODHA PB 3320313284151 LAL KHAN S O ALLAH DITTA LAL KHAN S O ALLAH DITTA HLCY 09040004157401 PLS PKR 830.01<br />
20-Dec-2000<br />
8059 0904 HAVELI BAHADUR SHAH SARGODHA PB 26260368288 MEHBOOBA ALI SO GHULAM RASOOL MEHBOOBA ALI SO GHULAM LCY 09040009351201 PLS PKR 4,647.66<br />
8-Mar-2000<br />
8060 0904 HAVELI BAHADUR SHAH SARGODHA PB 3320389000133 MUHAMMAD YOUSIF SO FATEH DIN MUHAMMAD YOUSIF SO FAT LCY 09040009369301 PLS PKR 4,106.57<br />
2-Dec-2000<br />
8061 0905 KOT SAMABA-MAIN BAZAR BAHAWALPUR PB 35851528636 MR MUHAMMAD MUKHTAR MR MUHAMMAD MUKHTAR KLCY 09050005522401 PLS PKR 4,126.76<br />
25-May-2000<br />
8062 0906 SARGODHA-MUSLIM BAZAR SARGODHA PB 23157166865 ZULFIQAR ALI ZULFIQAR ALI DERA BHAHWALCY 09060010720701 PLS PKR 4,089.08<br />
21-Mar-2000<br />
8063 0907 AMINPUR BANGLA FAISALABAD PB A/C 6243-3 ADDRESS MISSING LCY CD-MISC PKR 187.92 15-May-2000<br />
8064 0907 AMINPUR BANGLA FAISALABAD PB Habib Ahmed ADDRESS MISSING LCY CD-MISC PKR 20.00 15-May-2000<br />
8065 0907 AMINPUR BANGLA FAISALABAD PB Riaz Huaasin ADDRESS MISSING LCY CD-MISC PKR 525.00 24-Oct-2000<br />
8066 0907 AMINPUR BANGLA FAISALABAD PB ABDUL HAQ ABDUL HAQ CHAK NO 31 JB TLCY 09070001313101 PLS PKR 6,689.54<br />
14-Dec-2000<br />
8067 0907 AMINPUR BANGLA FAISALABAD PB 3320188025251 ATTA MUHAMMAD ATTA MUHAMMAD CHAK NO 2LCY 09070008980001 PLS PKR 0.01<br />
12-Jun-2000<br />
8068 0907 AMINPUR BANGLA FAISALABAD PB 3320116489727 LAL KHAN S/O KARMAL LAL KHAN S/O KARMAL CHAKLCY 09070009384401 PLS PKR 118.92<br />
19-Jun-2000<br />
8069 0907 AMINPUR BANGLA FAISALABAD PB M RNAZIR AHMED S/O NOOR MUHAMMM RNAZIR AHMED S/O NOOR LCY 09070006473401 PLS PKR 4,983.12<br />
25-Jan-2000<br />
8070 0907 AMINPUR BANGLA FAISALABAD PB MR JAHANGIR KHAN MR JAHANGIR KHAN CHAK NLCY 09070002251401 PLS PKR 823.01<br />
29-May-2000<br />
8071 0907 AMINPUR BANGLA FAISALABAD PB 24886156020 MR MOHAMMAD SARWAR MR MOHAMMAD SARWAR CHLCY 09070005188401 PLS PKR 15,844.63<br />
17-Jan-2000<br />
8072 0907 AMINPUR BANGLA FAISALABAD PB 3310053949659 MUHAMMAD NAZIR MUHAMMAD NAZIR CHAK NO LCY 09070000277501 PLS PKR 760.37<br />
14-Apr-2000<br />
8073 0907 AMINPUR BANGLA FAISALABAD PB 44350384890 SAKINDAR HAYAT S.O PATHAN KHAN SAKINDAR HAYAT S.O PATHALCY 09070009950901 PLS PKR 3,674.36<br />
3-Nov-2000<br />
8074 0907 AMINPUR BANGLA FAISALABAD PB 26128480628 SATAN W/O FATEH MUHAMMAD SATAN W/O FATEH MUHAMMALCY 09070009451001 PLS PKR 543.54<br />
11-Sep-2000<br />
8075 0908 CHENAB NAGAR (RABWAH) SARGODHA PB AMTUL SALAM ADDRESS MISSING LCY CD-MISC DD 72169105 200.00 27-Jan-1997<br />
Page 85 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
8076 0908 CHENAB NAGAR (RABWAH) SARGODHA PB DAIL AL FAZAL ADDRESS MISSING LCY CD-MISC DD 64626901 300.00 3-Mar-1999<br />
8077 0908 CHENAB NAGAR (RABWAH) SARGODHA PB SADAR ANJUMAN ADDRESS MISSING LCY CD-MISC DD 78071401 50,000.00 25-Feb-1997<br />
8078 0908 CHENAB NAGAR (RABWAH) SARGODHA PB SADAR ANJUMAN ADDRESS MISSING LCY CD-MISC DD 38253701 4,260.00 15-Sep-1999<br />
8079 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 26114028351 NAME MISSING ADDRESS MISSING LCY 09080097277480 FIX PKR 70,728.77 26-Aug-2000 SB MATURED DEPOSITS<br />
8080 0908 CHENAB NAGAR (RABWAH) SARGODHA PB ABDUL AZIZ ABDUL AZIZ QUARTER SADARLCY 09080004412801 PLS PKR 16,221.95<br />
8-Jul-2000<br />
8081 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 26188156868 ABDUL LATIF ABDUL LATIF 62/15 DARUL-YALCY 09080008720701 PLS PKR 6,091.63<br />
28-Jan-2000<br />
8082 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 34470120050 AHMED NASEER UD DIN S/O HIDAYAT AHMED NASEER UD DIN S/O HLCY 09080011546701 PLS PKR 5,268.60<br />
6-Jun-2000<br />
8083 0908 CHENAB NAGAR (RABWAH) SARGODHA PB ALLAH BUX ALLAH BUX DAR UL NASIR GHLCY 09080008785001 PLS PKR 6,967.74<br />
15-Mar-2000<br />
8084 0908 CHENAB NAGAR (RABWAH) SARGODHA PB ANAR BEGUM ANAR BEGUM 18/23 DAR UL RLCY 09080001449801 PLS PKR 17,696.86<br />
16-May-2000<br />
8085 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 26179423100 ATTIAY TUL WAHEED D/O M ASLAM ATTIAY TUL WAHEED D/O M ALCY 09080011436401 PLS PKR 49,004.65<br />
13-Jul-2000<br />
8086 0908 CHENAB NAGAR (RABWAH) SARGODHA PB BASRAH BEGUM BASRAH BEGUM HOUSE NO 1LCY 09080000901201 PLS PKR 1,285.19<br />
24-May-2000<br />
8087 0908 CHENAB NAGAR (RABWAH) SARGODHA PB BUSHRA BEGUM BUSHRA BEGUM DARUL REH LCY 09080006201901 PLS PKR 12,778.59<br />
3-Oct-2000<br />
8088 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 26159012725 BUSHRA NASREEN BUSHRA NASREEN 9-2 DAR ULCY 09080009098401 PLS PKR 32,085.64<br />
10-Nov-2000<br />
8089 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 26137238387 BUSHRA SHAHNAZ BUSHRA SHAHNAZ 11-13 DARLCY 09080006420601 PLS PKR 43,298.98<br />
2-Feb-2000<br />
8090 0908 CHENAB NAGAR (RABWAH) SARGODHA PB FARHAT KAFAYIT FARHAT KAFAYIT 12-6 DARULLCY 09080006427301 PLS PKR 54,302.08<br />
21-Jul-2000<br />
8091 0908 CHENAB NAGAR (RABWAH) SARGODHA PB IMRAN AHMED S/O M DEEN SHAHID IMRAN AHMED S/O M DEEN S LCY 09080011566801 PLS PKR 53,803.08<br />
29-Jan-2000<br />
8092 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 26189238245 MARYAM DADDIQA W/O M SALEEM MARYAM DADDIQA W/O M SA LCY 09080009722801 PLS PKR 12,308.80<br />
10-May-2000<br />
8093 0908 CHENAB NAGAR (RABWAH) SARGODHA PB MASHHOOD AHMED S/O MASOOD AHMMASHHOOD AHMED S/O MAS LCY 09080011540801 PLS PKR 26,197.78<br />
28-Nov-2000<br />
8094 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 3520230539429 MR ABID ILAHI MR ABID ILAHI 18/44 DARUL ALCY 09080006841401 PLS PKR 4,132.66<br />
3-Feb-2000<br />
8095 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 26156000815 MR MEHMOOD AHMEDVIRK MR MEHMOOD AHMEDVIRK 1 LCY 09080007344701 PLS PKR 13,825.65<br />
13-Jul-2000<br />
8096 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 22486541508 MR MOHAMMAD ADIL MR MOHAMMAD ADIL 19-10 D LCY 09080007721001 PLS PKR 121.16<br />
10-Mar-2000<br />
8097 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 26164423842 MUZAFFAR MEHMOOD AHMED MUZAFFAR MEHMOOD AHME LCY 09080008718701 PLS PKR 6,671.81<br />
1-Feb-2000<br />
8098 0908 CHENAB NAGAR (RABWAH) SARGODHA PB 3320147086963 NASEER NASEER 20-1 DAR UL FAZALCY 09080007631901 PLS PKR 10,606.28<br />
27-Jun-2000<br />
8099 0909 FEROZE WATWAN GUJRANWALA PB 4210190131897 HAMMAD BAIG S/O ABDUL KHALIQ HAMMAD BAIG S/O ABDUL KHLCY 09090005406301 PLS PKR 317.75<br />
8-Sep-2000<br />
8100 0909 FEROZE WATWAN GUJRANWALA PB 29422831936 NOOR MUHAMMAD S/O LAKHAIRA NOOR MUHAMMAD S/O LAKH LCY 09090000255501 PLS PKR 5,052.89<br />
30-Dec-2000<br />
8101 0909 FEROZE WATWAN GUJRANWALA PB 29625470485 SURRIYA BIBI SURRIYA BIBI GHULLAH WAT LCY 09090004621301 PLS PKR 0.79<br />
3-Oct-2000<br />
8102 0910 RISALPUR-PAF ACADEMY MARDAN NWFP 71091320174 F/LT SOHAIL M QURASHI 9362 F/LT SOHAIL M QURASHI 9362LCY 09100035925603 CURR PKR 13,538.94<br />
30-Sep-2000<br />
8103 0910 RISALPUR-PAF ACADEMY MARDAN NWFP 1720188369773 MOHAMMAD SALEEM KHAN MOHAMMAD SALEEM KHAN HLCY 09100042401903 CURR PKR 1,306.00<br />
27-Nov-2000<br />
8104 0910 RISALPUR-PAF ACADEMY MARDAN NWFP MS INAM KHAN AND CO MS INAM KHAN AND CO HOUSLCY 09100069762003 CURR PKR 15,784.89<br />
14-Dec-2000<br />
8105 0910 RISALPUR-PAF ACADEMY MARDAN NWFP 13866912715 NABIL AFZAL NABIL AFZAL CADET MESS PALCY 09100033818703 CURR PKR 40,198.80<br />
3-Jul-2000<br />
8106 0910 RISALPUR-PAF ACADEMY MARDAN NWFP 13947432333 BASNIR KHAN BASNIR KHAN CARE OF EXECLCY 09103518175680 FIX PKR 500.00<br />
2-Oct-1996 CALL DEPOSITS<br />
8107 0910 RISALPUR-PAF ACADEMY MARDAN NWFP 13958449022 BASNIR KHAN BASNIR KHAN CARE OF EXECLCY 09103537643780 FIX PKR 2,500.00<br />
3-Sep-1998 CALL DEPOSITS<br />
8108 0910 RISALPUR-PAF ACADEMY MARDAN NWFP 13958449022 BASNIR KHAN BASNIR KHAN CARE OF EXECLCY 09103537644680 FIX PKR 1,000.00<br />
20-Oct-1999 CALL DEPOSITS<br />
8109 0910 RISALPUR-PAF ACADEMY MARDAN NWFP 13958449022 BASNIR KHAN BASNIR KHAN CARE OF EXECLCY 09103537644780 FIX PKR 660.00<br />
20-Oct-1999 CALL DEPOSITS<br />
8110 0910 RISALPUR-PAF ACADEMY MARDAN NWFP FL/LT RIAZ HUSSAIN P NO 6478 FL/LT RIAZ HUSSAIN P NO 647LCY 09100001234901 PLS PKR 805.65<br />
13-Jul-2000<br />
8111 0910 RISALPUR-PAF ACADEMY MARDAN NWFP MUHAMMAD AKHTAR SO NOOR MUHAMMUHAMMAD AKHTAR SO NOOLCY 09100012644401 PLS PKR 16,208.17<br />
29-May-2000<br />
8112 0910 RISALPUR-PAF ACADEMY MARDAN NWFP S LDR SHAHID S LDR SHAHID PAF OFFICER LCY 09100001894501 PLS PKR 68.18<br />
21-Dec-2000<br />
8113 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD ATEEQUR REHMAN ADDRESS MISSING LCY CD-MISC PKR 8,000.00 17-Jul-2000<br />
8114 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD FAQIR REHMAN ADDRESS MISSING LCY CD-MISC PKR 1,065.50 17-Jun-2000<br />
8115 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD M.HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 9,252.00 30-Mar-2000<br />
8116 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD MIR NIAZ ADDRESS MISSING LCY CD-MISC PKR 20,000.00 10-Jul-2000<br />
8117 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD NASREEN ADDRESS MISSING LCY CD-MISC PKR 311.00 12-Jan-2000<br />
8118 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD 51085187264 MR ABDUL AKBAR S/O JERINER MR ABDUL AKBAR S/O JERINELCY 09110060350101 PLS PKR 8,444.99<br />
12-Jul-2000<br />
8119 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD 12345678910 MR ALAM KHAN S/O SHARIFULLAH KHANMR ALAM KHAN S/O SHARIFULCY 09110004438301 PLS PKR 6,388.42<br />
5-Apr-2000<br />
8120 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD 12345678910 MR AZIZ GUL MR AZIZ GUL C/O SALIMPROVLCY 09110002746501 PLS PKR 0.01<br />
17-Jan-2000<br />
8121 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD MR BADSHAHZADA S/O GULIBADSHAH MR BADSHAHZADA S/O GULIBLCY 09110000935701 PLS PKR 0.01<br />
28-Jan-2000<br />
8122 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD 12345678910 MR MOHD MISKEEN MR MOHD MISKEEN NEAR MOLCY 09110003330601 PLS PKR 1,222.39<br />
13-Jun-2000<br />
8123 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD MR RASOOL KHAN S/O QADIR KHAN MR RASOOL KHAN S/O QADIRLCY 09110000117401 PLS PKR 6,937.72<br />
15-Sep-2000<br />
8124 0911 KARACHI-BHUTTA VILLAGE KARACHI SOUTH SD MUSTAMIR SHAH ADDRESS MISSING LCY 09110007461601 PLS PKR 10,827.23<br />
29-May-2000<br />
8125 0912 CHUNG LAHORE PB Sughran bibi ADDRESS MISSING LCY CD-MISC PKR 10,000.00 13-Apr-2000<br />
8126 0912 CHUNG LAHORE PB 3520268687958 BANO BANO PEER BHOLA CHUNG MLCY 09120006061601 PLS PKR 9,271.88<br />
6-Jun-2000<br />
8127 0912 CHUNG LAHORE PB 27290276922 MEHVISH AND MERAJ BIBI MEHVISH AND MERAJ BIBI MOLCY 09120006594301 PLS PKR 22,669.29<br />
2-Mar-2000<br />
8128 0912 CHUNG LAHORE PB 27864381059 MOHAMMAD BASHIR S/O ALLAH DITTA MOHAMMAD BASHIR S/O ALLALCY 09120003251101 PLS PKR 662.10<br />
16-Dec-2000<br />
8129 0912 CHUNG LAHORE PB 3520251337095 MR MANZOOR AHMED MR MANZOOR AHMED VILL JALCY 09120004563101 PLS PKR 3,488.76<br />
23-Nov-2000<br />
8130 0912 CHUNG LAHORE PB MR MOHD KHAN S/O SHEIKH MOHD MR MOHD KHAN S/O SHEIKH LCY 09120002239101 PLS PKR 6,138.45<br />
17-Apr-2000<br />
8131 0912 CHUNG LAHORE PB 27385150490 MR TAHIR ISMAIL MR TAHIR ISMAIL H NNO 12/5 LCY 09120004423001 PLS PKR 598.43<br />
28-Feb-2000<br />
8132 0912 CHUNG LAHORE PB MST NUSRAT BIBI W/O ALTAF MST NUSRAT BIBI W/O ALTAFLCY 09120002375801 PLS PKR 12,139.17<br />
4-Nov-2000<br />
8133 0912 CHUNG LAHORE PB 3520014554881 SIDRA SHARIF SIDRA SHARIF GOVT GIRLS PLCY 09120006068301 PLS PKR 4,017.51<br />
8-Jul-2000<br />
8134 0913 KARACHI-ATMARAM PREETAMDA KARACHI SOUTH SD FAZAL RAHIM S O KHUSHDIL M FAZAL RAHIM S O KHUSHDIL LCY 09130009148503 CURR PKR 14,085.00<br />
26-Aug-2000<br />
8135 0913 KARACHI-ATMARAM PREETAMDA KARACHI SOUTH SD JAMIA MASJID NOOR-E-MUSTAFA JA JAMIA MASJID NOOR-E-MUSTLCY 09130013406303 CURR PKR 1,634.00<br />
29-Nov-2000<br />
8136 0913 KARACHI-ATMARAM PREETAMDA KARACHI SOUTH SD JAVID ASSOCIATES JAVID ASSOCIATES B 1 58 AKLCY 09130026815503 CURR PKR 22,469.00<br />
2-Sep-2000<br />
8137 0913 KARACHI-ATMARAM PREETAMDA KARACHI SOUTH SD KHAN CEMENT AGENCY KHAN CEMENT AGENCY SHO LCY 09130013024703 CURR PKR 165,630.00<br />
25-Nov-2000<br />
8138 0913 KARACHI-ATMARAM PREETAMDA KARACHI SOUTH SD LLYARI WELFARE FOOTBALL CLUB LLYARI WELFARE FOOTBALL LCY 09130026124203 CURR PKR 86.00<br />
30-Oct-2000<br />
8139 0913 KARACHI-ATMARAM PREETAMDA KARACHI SOUTH SD M S MOON ENTERPRISES M S MOON ENTERPRISES BLOLCY 09130011064503 CURR PKR 3,298.85<br />
10-Apr-2000<br />
8140 0913 KARACHI-ATMARAM PREETAMDA KARACHI SOUTH SD MADARS E TALEEM UL QURAN MADARS E TALEEM UL QURA LCY 09130012523403 CURR PKR 73.72<br />
30-Oct-2000<br />
8141 0913 KARACHI-ATMARAM PREETAMDA KARACHI SOUTH SD NOOR MOHAMMED AMINA BAI J A NOOR MOHAMMED AMINA BALCY 09130015791403 CURR PKR 3,359.00<br />
24-Jun-2000<br />
8142 0913 KARACHI-ATMARAM PREETAMDA KARACHI SOUTH SD AISHA BAI W O ABDULLAH AISHA BAI W O ABDULLAH GALCY 09130014865801 PLS PKR 11.68<br />
26-Dec-2000<br />
8143 0913 KARACHI-ATMARAM PREETAMDA KARACHI SOUTH SD KARIMA BAI KARIMA BAI GALI NO A 9 JUM LCY 09130014864701 PLS PKR 11.68<br />
26-Dec-2000<br />
8144 0913 KARACHI-ATMARAM PREETAMDA KARACHI SOUTH SD NASREEN NASREEN STREET NO. 7-G TALCY 09130020141101 PLS PKR 11.68<br />
15-Feb-2000<br />
8145 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD ADEEL ADDRESS MISSING LCY CD-MISC 2796751 PKR 1,000.00 25-Apr-2000<br />
8146 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD AFTAB ADDRESS MISSING LCY CD-MISC 61318 PKR 394.00 19-Jun-2000<br />
8147 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD AIJAZ ADDRESS MISSING LCY CD-MISC 16855 PKR 375.00 12-May-2000<br />
8148 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD AIJAZ ADDRESS MISSING LCY CD-MISC 16864 PKR 550.00 16-May-2000<br />
8149 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD AKHTAR ADDRESS MISSING LCY CD-MISC 37568 PKR 3,500.00 14-Dec-2000<br />
8150 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD ANIS ADDRESS MISSING LCY CD-MISC 39110 PKR 2,475.00 4-Apr-2000<br />
8151 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD H.P.S. ADDRESS MISSING LCY CD-MISC 73721 PKR 5,100.00 29-Nov-1999<br />
8152 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD H.P.S. ADDRESS MISSING LCY CD-MISC 136128 PKR 750.00 5-May-2000<br />
8153 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD HAMDARD ADDRESS MISSING LCY CD-MISC 8149 PKR 850.00 4-Aug-2000<br />
8154 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD HAMDARD ADDRESS MISSING LCY CD-MISC 6341 PKR 850.00 4-Aug-2000<br />
8155 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD HAMDARD ADDRESS MISSING LCY CD-MISC 53321 PKR 850.00 4-Aug-2000<br />
8156 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD HAMDARD PBLIC SHOOL A/C 7093-8 ADDRESS MISSING LCY CD-MISC PKR 1,340.00 17-May-2000<br />
8157 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD HANIF ADDRESS MISSING LCY CD-MISC 145985 PKR 440.00 10-Jun-2000<br />
8158 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD HAWA SHIFA ADDRESS MISSING LCY CD-MISC 67521 PKR 500.00 28-Apr-2000<br />
8159 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD IBRAHIM ADDRESS MISSING LCY CD-MISC 840655 PKR 350.00 19-Sep-2000<br />
8160 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD IFFAT ADDRESS MISSING LCY CD-MISC 63423 PKR 7,455.05 6-Jan-2000<br />
8161 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD ISRAR ADDRESS MISSING LCY CD-MISC 7101 PKR 750.00 5-May-2000<br />
8162 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD M. ASLAM ADDRESS MISSING LCY CD-MISC 455 PKR 38.75 7-Feb-2000<br />
8163 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD M. AZIZ ADDRESS MISSING LCY CD-MISC 63405 PKR 1,000.00 25-Apr-2000<br />
8164 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD M.B.A. ADDRESS MISSING LCY CD-MISC PKR 10,000.00 23-Sep-2000<br />
8165 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD MANZOOR ADDRESS MISSING LCY CD-MISC PKR 19,640.00 4-Aug-2000<br />
8166 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD MATIN ADDRESS MISSING LCY CD-MISC PKR 2,885.00 17-Jul-2000<br />
8167 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD MATIN ADDRESS MISSING LCY CD-MISC PKR 2,885.00 17-Jul-2000<br />
8168 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD MATIN ADDRESS MISSING LCY CD-MISC PKR 2,885.00 17-Jul-2000<br />
8169 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD MEHBOOB ADDRESS MISSING LCY CD-MISC 61317 PKR 394.00 19-Jun-2000<br />
8170 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD NAJMA ADDRESS MISSING LCY CD-MISC 19342 PKR 500.00 28-Apr-2000<br />
Page 86 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
8171 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD QURESHI ADDRESS MISSING LCY CD-MISC PKR 209.00 17-Jul-2000<br />
8172 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD QURESHI ADDRESS MISSING LCY CD-MISC PKR 209.00 17-Jul-2000<br />
8173 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD QURESHI ADDRESS MISSING LCY CD-MISC PKR 209.00 17-Jul-2000<br />
8174 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD RAISUN NISA ADDRESS MISSING LCY CD-MISC 897557 PKR 1,000.00 25-Apr-2000<br />
8175 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD RASHEED ADDRESS MISSING LCY CD-MISC 1494 PKR 11.50 10-Apr-2000<br />
8176 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD RASHEED ADDRESS MISSING LCY CD-MISC PKR 24.50 23-Nov-2000<br />
8177 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD RAZZAQ ADDRESS MISSING LCY CD-MISC 734213 PKR 500.00 28-Apr-2000<br />
8178 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD SAIFUN NISA ADDRESS MISSING LCY CD-MISC 83691 PKR 200.00 10-Apr-2000<br />
8179 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD SHAISTA ADDRESS MISSING LCY CD-MISC 380236 PKR 299.00 25-Sep-2000<br />
8180 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD SHAKOOR ADDRESS MISSING LCY CD-MISC 622881 PKR 12,538.00 4-Jul-2000<br />
8181 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD SUH ADDRESS MISSING LCY CD-MISC PKR 500.00 28-Apr-2000<br />
8182 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD SUH ADDRESS MISSING LCY CD-MISC PKR 500.00 28-Apr-2000<br />
8183 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD WAWA SHIFA ADDRESS MISSING LCY CD-MISC 5088 PKR 5,000.00 12-May-2000<br />
8184 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD ZAFAR ADDRESS MISSING LCY CD-MISC 2757612 PKR 300.00 16-May-2000<br />
8185 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD ANJUMAN TABLEEGH TAFFERIA ANJUMAN TABLEEGH TAFFERLCY 09140010707103 CURR PKR 1,937.00<br />
26-Jun-2000<br />
8186 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD IDARA TAHFFUZ-E-HAQQOOQ SHIA IDARA TAHFFUZ-E-HAQQOOQLCY 09140011907803 CURR PKR 84.00<br />
26-Jun-2000<br />
8187 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD IMAM E ZAMANA MISSION TRUST IMAM E ZAMANA MISSION TR LCY 09140017733503 CURR PKR 932.16<br />
26-Jun-2000<br />
8188 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD M S MUSHTAQUE CORPORATION M S MUSHTAQUE CORPORATLCY 09140008849703 CURR PKR 4,987.06<br />
20-Nov-2000<br />
8189 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD MAJLISUL MUSLEMEN MAJLISUL MUSLEMEN HOUSELCY 09140014353003 CURR PKR 284.00<br />
26-Jun-2000<br />
8190 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD MASJID VA IMAMBARGAH KAZAMYA MASJID VA IMAMBARGAH KAZLCY 09140013577303 CURR PKR 734.00<br />
26-Jun-2000<br />
8191 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD S JAMIL A JAFRI S JAMIL A JAFRI 283 USMANIALCY 09140019921403 CURR PKR 2,704.00<br />
13-Mar-2000<br />
8192 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD S V PRINTERS S V PRINTERS 1048-1049 ALI LCY 09140022372003 CURR PKR 5,131.00<br />
15-Aug-2000<br />
8193 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD SAEED ZEHRA AND S M HASAN NAQV SAEED ZEHRA AND S M HASALCY 09140015317903 CURR PKR 7,275.50<br />
22-Dec-2000<br />
8194 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD 5650318466135 SONU BUILDERS SONU BUILDERS N 54 KORANLCY 09140022592603 CURR PKR 3,740.00<br />
17-Jul-2000<br />
8195 0914 KARACHI-RIZVIA SOCIETY KARACHI NORTH SD STUDENT WELFARE FUND STUDENT WELFARE FUND I HLCY 09140017555303 CURR PKR 13,337.04<br />
8-Sep-1994<br />
8196 0915 CHAK NO.14/JB, MURADWALA FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS PKR 7,846.54 2000<br />
8197 0915 CHAK NO.14/JB, MURADWALA FAISALABAD PB 3320116021869 MUHAMMAD KHALID SO NOOR MUHAMMUHAMMAD KHALID SO NOO LCY 09150002668001 PLS PKR 127.29<br />
15-Nov-2000<br />
8198 0916 KARACHI-SIND SECRETARIATE KARACHI SOUTH SD Iftikhar Ahmed ADDRESS MISSING LCY CD-MISC PKR 1,490.00<br />
8199 0916 KARACHI-SIND SECRETARIATE KARACHI SOUTH SD Mahmood Ahmed ADDRESS MISSING LCY CD-MISC PKR 3,137.00 5-Aug-2000<br />
8200 0916 KARACHI-SIND SECRETARIATE KARACHI SOUTH SD Nazir Ahmed ADDRESS MISSING LCY CD-MISC PKR 100.00 10-Mar-2000<br />
8201 0916 KARACHI-SIND SECRETARIATE KARACHI SOUTH SD MADRE MILLAT ACADEMY MADRE MILLAT ACADEMY HALCY 09160004118003 CURR PKR 899.00<br />
23-Feb-1987<br />
8202 0916 KARACHI-SIND SECRETARIATE KARACHI SOUTH SD SIND GRADUATES ASSOCIATION P-B SIND GRADUATES ASSOCIAT LCY 09160003316103 CURR PKR 3,127.80<br />
23-Feb-1987<br />
8203 0919 MIRIGALA MANGRAL JHELUM PB 21635109493 MIRZA KHAN S/O FAIZ ALAM MIRZA KHAN S/O FAIZ ALAM VLCY 09190002364603 CURR PKR 21,000.00<br />
5-Dec-2000<br />
8204 0919 MIRIGALA MANGRAL JHELUM PB 3740230769373 QURBAN HUSSAIN S/O ALLAH DAD QURBAN HUSSAIN S/O ALLAHLCY 09190002429403 CURR PKR 2,704.00<br />
18-Dec-2000<br />
8205 0919 MIRIGALA MANGRAL JHELUM PB 21635193973 RAIZ BEGUM W/O SABIR HUSSAIN RAIZ BEGUM W/O SABIR HUS LCY 09190002542803 CURR PKR 2,704.00<br />
30-Nov-2000<br />
8206 0919 MIRIGALA MANGRAL JHELUM PB 21673612073 MUHAMMAD WAQAS ADDRESS MISSING LCY 09191010478880 FIX PKR 101,105.04<br />
9-Sep-2000 SB MATURED DEPOSITS<br />
8207 0919 MIRIGALA MANGRAL JHELUM PB 21677207077 FARUKH MEHBOOB S/O M KHAN FARUKH MEHBOOB S/O M KHLCY 09190004110401 PLS PKR 11,721.95<br />
12-Jul-2000<br />
8208 0919 MIRIGALA MANGRAL JHELUM PB 21690183631 FAYYAZ BEGUM W/O MANZOOR HUSSAFAYYAZ BEGUM W/O MANZOOLCY 09190003902901 PLS PKR 616.72<br />
8-May-2000<br />
8209 0919 MIRIGALA MANGRAL JHELUM PB 21675610750 KALSOOM AKHTAR D/O MAQSOOD KALSOOM AKHTAR D/O MAQSLCY 09190004189601 PLS PKR 7,150.50<br />
16-Feb-2000<br />
8210 0919 MIRIGALA MANGRAL JHELUM PB 21678090032 LORASIB ALI S/O FARMAN ALI LORASIB ALI S/O FARMAN AL LCY 09190006012201 PLS PKR 4,861.82<br />
23-May-2000<br />
8211 0919 MIRIGALA MANGRAL JHELUM PB 21688226638 MEHREM BIBI W/O MASOOD ALI MEHREM BIBI W/O MASOOD ALCY 09190003002301 PLS PKR 6,171.65<br />
17-Jan-2000<br />
8212 0919 MIRIGALA MANGRAL JHELUM PB 21629036638 MOHAMMAD HUSSAIN S/O PONO KHANMOHAMMAD HUSSAIN S/O POLCY 09190002985201 PLS PKR 20,318.61<br />
9-Oct-2000<br />
8213 0919 MIRIGALA MANGRAL JHELUM PB MRS NASREEN BIBI D/O IQBAL HUSSANMRS NASREEN BIBI D/O IQBA LCY 09190000915501 PLS PKR 30,223.15<br />
5-Jan-2000<br />
8214 0919 MIRIGALA MANGRAL JHELUM PB MRS SAFIRA BEGUM W/O MRS SAFIRA BEGUM W/O AHMLCY 09190000434101 PLS PKR 5,093.76<br />
22-Aug-2000<br />
8215 0919 MIRIGALA MANGRAL JHELUM PB MST KANIZ FATIMA W/O MAHBOOB H MST KANIZ FATIMA W/O MAH LCY 09190001383801 PLS PKR 341.74<br />
11-Sep-2000<br />
8216 0919 MIRIGALA MANGRAL JHELUM PB 21674369624 MUHAMMAD ARSHAD S/O MOHD ASHR MUHAMMAD ARSHAD S/O MOLCY 09190004244001 PLS PKR 4,142.14<br />
13-Jul-2000<br />
8217 0919 MIRIGALA MANGRAL JHELUM PB 21626139748 MUHAMMAD ASHRAF S/O WARIS KHANMUHAMMAD ASHRAF S/O WA LCY 09190004257001 PLS PKR 1,247.58<br />
7-Apr-2000<br />
8218 0919 MIRIGALA MANGRAL JHELUM PB 21487031672 MUKHTAR BEGUM W/O M AFSAR MUKHTAR BEGUM W/O M AFSLCY 09190003433701 PLS PKR 38,208.27<br />
8-Jul-2000<br />
8219 0919 MIRIGALA MANGRAL JHELUM PB 21668788841 RAMZAN HUSSAIN S/O QURBAN HUSAINRAMZAN HUSSAIN S/O QURBALCY 09190002842901 PLS PKR 64,828.36<br />
26-Dec-2000<br />
8220 0919 MIRIGALA MANGRAL JHELUM PB RIASAT JAN W/O MOHAMMAD HANIF RIASAT JAN W/O MOHAMMADLCY 09190000662601 PLS PKR 5,684.95<br />
23-Sep-2000<br />
8221 0919 MIRIGALA MANGRAL JHELUM PB 3740208761827 TAHIR RASHID S/O ABDUL RASHID TAHIR RASHID S/O ABDUL RALCY 09190004173101 PLS PKR 32,051.19<br />
10-Mar-2000<br />
8222 0919 MIRIGALA MANGRAL JHELUM PB 21629036615 TAQI MUHAMMAD JOINT TAQI MUHAMMAD JOINT VILL LCY 09190003631501 PLS PKR 22,235.17<br />
28-Mar-2000<br />
8223 0920 KANGANPUR SAHIWAL PB MUHAMMAD IBRAHEEM SO CHERAGH MUHAMMAD IBRAHEEM SO C LCY 09200009921803 CURR PKR 12,505.00<br />
26-Feb-2000<br />
8224 0920 KANGANPUR SAHIWAL PB MR KANWAL KHAN S/O MOSA KHAN MR KANWAL KHAN S/O MOSALCY 09200000719101 PLS PKR 30,273.70<br />
4-Oct-2000<br />
8225 0921 GARH FAISALABAD PB MR LIAQUAT ALI S/O ABDUL REHMAN MR LIAQUAT ALI S/O ABDUL RLCY 09210004563701 PLS PKR 5,094.06<br />
21-Feb-2000<br />
8226 0923 KARACHI-QASIMABAD KARACHI NORTH SD M.Ikram ADDRESS MISSING LCY CD-MISC PKR 800.00 6-May-2000<br />
8227 0923 KARACHI-QASIMABAD KARACHI NORTH SD 4210102052787 MR RAFIQ AHMED DEWAN MR RAFIQ AHMED DEWAN HOLCY 09230011304703 CURR PKR 3,191.05<br />
22-Apr-2000<br />
8228 0923 KARACHI-QASIMABAD KARACHI NORTH SD MISS SHAHIDA NAYAB MISS SHAHIDA NAYAB 5/655 LLCY 09230007790401 PLS PKR 71,823.90<br />
26-Sep-2000<br />
8229 0923 KARACHI-QASIMABAD KARACHI NORTH SD MR WAQAR HUSSAIN MR WAQAR HUSSAIN HOUSELCY 09230000812201 PLS PKR 69,576.18<br />
24-May-2000<br />
8230 0923 KARACHI-QASIMABAD KARACHI NORTH SD MR BARKAT ULLAH MR BARKAT ULLAH HOUSE N LCY 09230009403701 PLS PKR 3,344.33<br />
13-Nov-2000<br />
8231 0923 KARACHI-QASIMABAD KARACHI NORTH SD 4210126263275 MR MIRZA AAMIR MEHMOOD BAIG MR MIRZA AAMIR MEHMOOD LCY 09230011206701 PLS PKR 4,110.09<br />
24-Jan-2000<br />
8232 0923 KARACHI-QASIMABAD KARACHI NORTH SD MR SAEED AHMED MR SAEED AHMED HOUSE NOLCY 09230009168901 PLS PKR 8,145.34<br />
22-Feb-2000<br />
8233 0923 KARACHI-QASIMABAD KARACHI NORTH SD MR SHAMSUL HAQUE J/A MR SHAMSUL HAQUE J/A 55-2LCY 09230012546501 PLS PKR 5,802.56<br />
14-Jan-2000<br />
8234 0923 KARACHI-QASIMABAD KARACHI NORTH SD MST NIGHAT MST NIGHAT SHAMIM FATIMALCY 09230014124801 PLS PKR 52,502.42<br />
15-Aug-2000<br />
8235 0923 KARACHI-QASIMABAD KARACHI NORTH SD 4220173053110 MST SAGHEERA J/A MST SAGHEERA J/A 489-A SE LCY 09230014426601 PLS PKR 4,032.92<br />
29-May-2000<br />
8236 0923 KARACHI-QASIMABAD KARACHI NORTH SD 4220148192232 NARGIS FAROOQ NARGIS FAROOQ H NO Q-5-3 LCY 09230015035901 PLS PKR 3,939.20<br />
18-Dec-2000<br />
8237 0923 KARACHI-QASIMABAD KARACHI NORTH SD 9040601052428 SHAGUFTA YASMEEN SHAGUFTA YASMEEN 118 QALCY 09230014513301 PLS PKR 13,973.10<br />
12-Dec-2000<br />
8238 0923 KARACHI-QASIMABAD KARACHI NORTH SD SYED ZAHID ALI SYED ZAHID ALI A/4 AREA B-1LCY 09230005103701 PLS PKR 4,052.28<br />
26-Aug-2000<br />
8239 0924 WANDO GUJRANWALA PB Amanat Wahndo LCY CD-MISC CDR 343287 PKR 1,512.00 24-Sep-2000<br />
8240 0924 WANDO GUJRANWALA PB Amanat Wahndo LCY CD-MISC CDR 343289 PKR 157.00 24-Sep-2000<br />
8241 0924 WANDO GUJRANWALA PB Bashir Wahndo LCY CD-MISC PS 554329 PKR 340.00 5-Mar-1997<br />
8242 0924 WANDO GUJRANWALA PB Gulzar Wahndo LCY CD-MISC PO 242 PKR 100.00 13-Mar-1987<br />
8243 0924 WANDO GUJRANWALA PB Liaqat Ali Wahndo LCY CD-MISC PS 439088 PKR 2,800.00 5-Jun-1998<br />
8244 0924 WANDO GUJRANWALA PB Muhammad Nazir Wahndo LCY CD-MISC 235874 PKR 1,500.00 16-Apr-1995<br />
8245 0924 WANDO GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 6777915 PKR 10.00 26-Dec-1992<br />
8246 0924 WANDO GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 100.00 3-Jan-1999<br />
8247 0924 WANDO GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 343242 PKR 189.00 31-Jan-2000<br />
8248 0924 WANDO GUJRANWALA PB Nazir Ahmad Wahndo LCY CD-MISC PO 200127 PKR 2,500.00 11-Aug-1988<br />
8249 0924 WANDO GUJRANWALA PB Rasool Bibi Wahndo LCY CD-MISC PS 554385 PKR 4,483.00 29-Jul-1997<br />
8250 0924 WANDO GUJRANWALA PB 27035392665 BASHIR AHMED S/O REHMAT KHAN BASHIR AHMED S/O REHMAT LCY 09240008030901 PLS PKR 5,233.27<br />
26-May-2000<br />
8251 0925 BASALI JHELUM PB 2146613310600 HABIB UR REHMAN SO JAN MOHAMMADHABIB UR REHMAN SO JAN MLCY 09250003621601 PLS PKR 3,621.99<br />
14-Dec-2000<br />
8252 0925 BASALI JHELUM PB 21051317075 LEHRSAB KHAN S/O FAZAL REHMAN LEHRSAB KHAN S/O FAZAL R LCY 09250060402301 PLS PKR 7,853.39<br />
9-Oct-2000<br />
8253 0925 BASALI JHELUM PB SOCIAL WELFARE SOCIETY BASALI SOCIAL WELFARE SOCIETY BLCY 09250000658601 PLS PKR 14,259.61<br />
10-Jun-2000<br />
8254 0926 LAHORE-GULBERG-III, LIBERTY M LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,045.00<br />
8255 0926 LAHORE-GULBERG-III, LIBERTY M LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,610.55<br />
8256 0926 LAHORE-GULBERG-III, LIBERTY M LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10,000.00<br />
8257 0926 LAHORE-GULBERG-III, LIBERTY M LAHORE PB M NAZIM BAIG TALAT NAZIM M NAZIM BAIG TALAT NAZIM 6LCY 09260005383903 CURR PKR 2,887.00<br />
6-Jul-2000<br />
8258 0926 LAHORE-GULBERG-III, LIBERTY M LAHORE PB MOHAMMAD ASLAM MOHAMMAD ASLAM 120-E DELCY 09260007000103 CURR PKR 51,287.00<br />
10-Feb-2000<br />
8259 0928 ROHILLANWALI MULTAN PB GHULAM QASIM S O KHAN ZAMAN GHULAM QASIM S O KHAN ZALCY 09280022177203 CURR PKR 3,123.00<br />
22-Jan-2000<br />
8260 0928 ROHILLANWALI MULTAN PB MEDICAL FUND MEDICAL FUND GOVT MIDDLELCY 09280000218601 PLS PKR 4.57<br />
5-Jan-1992<br />
8261 0928 ROHILLANWALI MULTAN PB 31892443638 MR ABDUL AZIZ MR ABDUL AZIZ MOUZA RUKALCY 09280010031101 PLS PKR 6,063.59<br />
7-Nov-2000<br />
8262 0928 ROHILLANWALI MULTAN PB MR ABDUL REHMAN MR ABDUL REHMAN MOUZA MLCY 09280004487901 PLS PKR 8,873.86<br />
2-Jun-2000<br />
8263 0928 ROHILLANWALI MULTAN PB 3230418918927 MR ASHIQ HUSSAIN MR ASHIQ HUSSAIN BASTI ADLCY 09280007641601 PLS PKR 8,313.61<br />
23-Jun-2000<br />
8264 0928 ROHILLANWALI MULTAN PB MR DEEWAN MR DEEWAN MOUCHI WALI P LCY 09280000374301 PLS PKR 7,880.89<br />
2-May-2000<br />
8265 0928 ROHILLANWALI MULTAN PB MR GHULAM SHER MR GHULAM SHER PO MOCH LCY 09280002997101 PLS PKR 315.19<br />
18-Dec-2000<br />
Page 87 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
8266 0928 ROHILLANWALI MULTAN PB MR HAJI MUHAMMAD RAMZAN MR HAJI MUHAMMAD RAMZA LCY 09280003340801 PLS PKR 12,135.09<br />
11-Oct-2000<br />
8267 0928 ROHILLANWALI MULTAN PB 3230415741928 MST AMINA MAI MST AMINA MAI BASTI MANJHLCY 09280007805101 PLS PKR 437.53<br />
9-Dec-2000<br />
8268 0928 ROHILLANWALI MULTAN PB 3230423396249 MUHAMMED ARSHAD MUHAMMED ARSHAD MOHALLCY 09280010919101 PLS PKR 387.34<br />
28-Feb-2000<br />
8269 0928 ROHILLANWALI MULTAN PB 4200099089425 MUHAMMED ASLAM MUHAMMED ASLAM BASTI TIBLCY 09280010860801 PLS PKR 237.21<br />
22-Mar-2000<br />
8270 0928 ROHILLANWALI MULTAN PB 3230217053103 ZISHAN MEHIDI ZISHAN MEHIDI BASTI P.O BINLCY 09280011001301 PLS PKR 5,221.67<br />
24-Jun-2000<br />
8271 0929 THATTA SADIQABAD MULTAN PB 3620101324325 MR ALLAH YAR MR ALLAH YAR MR ALLAH YA LCY 09290005866701 PLS PKR 6,231.10<br />
22-Jan-2000<br />
8272 0929 THATTA SADIQABAD MULTAN PB 22034559516 MR DIL MUHAMMAD MR DIL MUHAMMAD CHAK NOLCY 09290005335601 PLS PKR 9,323.95<br />
1-May-2000<br />
8273 0929 THATTA SADIQABAD MULTAN PB RANA IRSHAD ALI RANA IRSHAD ALI RANA IRSHLCY 09290000007101 PLS PKR 90.87<br />
18-Jan-2000<br />
8274 0930 GUJRANWALA-SATELLITE TOWN GUJRANWALA PB 28588441297 MUHAMMAD SHAHID RANA M.WASEM MUHAMMAD SHAHID RANA MLCY 09300021205803 CURR PKR 14,147.00<br />
10-Apr-2000<br />
8275 0932 SOWARI MARDAN NWFP 11552698741 JUMA KHAN AND BAKHT ZEBA JUMA KHAN AND BAKHT ZEBALCY 09320017888403 CURR PKR 60,000.00<br />
18-Dec-2000<br />
8276 0932 SOWARI MARDAN NWFP 3840321015344 MISKEEN SHAH S/O MUBARAK SHAH MISKEEN SHAH S/O MUBARA LCY 09320006756203 CURR PKR 3,558.00<br />
13-Dec-2000<br />
8277 0932 SOWARI MARDAN NWFP ABDUR RASUL ADDRESS MISSING LCY 09320003527801 PLS PKR 1,749.33<br />
2-Oct-2000<br />
8278 0932 SOWARI MARDAN NWFP 11590247621 HAFIZ AHMAD SO INZAR GUL HAFIZ AHMAD SO INZAR GUL LCY 09320004129101 PLS PKR 1,096.42<br />
2-May-2000<br />
8279 0932 SOWARI MARDAN NWFP MAIKHTAR MAIKHT ADDRESS MISSING LCY 09320004673401 PLS PKR 1,400.82<br />
9-Oct-2000<br />
8280 0933 SHERWAN KHURD ISLAMABAD NWFP 1310108321641 ALI KHAN ALI KHAN VILLAGE KHADA KHLCY 09330000454201 PLS PKR 12,073.97<br />
24-Jan-2000<br />
8281 0933 SHERWAN KHURD ISLAMABAD NWFP AZIA MUHAMMAD S/O FAIZ ULLAGE KH AZIA MUHAMMAD S/O FAIZ ULLCY 09330001603601 PLS PKR 4,632.24<br />
24-Jun-2000<br />
8282 0933 SHERWAN KHURD ISLAMABAD NWFP 1310109065779 CBO BACHHAH KALAN CBO BACHHAH KALAN COMMLCY 09330004947601 PLS PKR 53.60<br />
22-Apr-2000<br />
8283 0933 SHERWAN KHURD ISLAMABAD NWFP 1310146112179 MUHAMMAD BASHIR S/O ABDUL AZIZ MUHAMMAD BASHIR S/O ABDLCY 09330005119201 PLS PKR 34,530.75<br />
17-Nov-2000<br />
8284 0933 SHERWAN KHURD ISLAMABAD NWFP 12191207580 SIDDIQUE SHAH & FAISAL SHAH SIDDIQUE SHAH & FAISAL SH LCY 09330003878901 PLS PKR 12,326.43<br />
10-Aug-2000<br />
8285 0934 CHAK NO.105/15-L, VANJARI SAHIWAL PB HAIDER ALI S/O ABDUL RASHID HAIDER ALI S/O ABDUL RASH LCY 09340000733901 PLS PKR 5,500.02<br />
18-Nov-2000<br />
8286 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,567.67 11-Apr-1995<br />
8287 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC DD PKR 54,252.00 14-Sep-1999<br />
8288 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC DD PKR 90,024.00 14-Sep-1999<br />
8289 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC DD PKR 175,040.91 14-Sep-1999<br />
8290 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC DD PKR 7,000.00 15-Sep-1999<br />
8291 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 28,000.00 8-Jul-2000<br />
8292 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC DD PKR 100.00 13-Sep-2000<br />
8293 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC DD PKR 6,080.00 13-Sep-2000<br />
8294 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB 3630269364879 M/S MAQBOOL COTTON FACTORY M/S MAQBOOL COTTON FACTLCY 09370012286203 CURR PKR 6,875.00<br />
7-Aug-2000<br />
8295 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB MR CH NAZIR AHMED MR CH NAZIR AHMED OPP Q LCY 09370001172401 PLS PKR 45,505.02<br />
24-Aug-2000<br />
8296 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB MR MUHAMMAD ALI MR MUHAMMAD ALI MULTAN LCY 09370000043401 PLS PKR 631.67<br />
14-Feb-2000<br />
8297 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB MST SHAISTA PERVEEN MST SHAISTA PERVEEN AHM LCY 09370006451901 PLS PKR 7,076.14<br />
20-Oct-1997<br />
8298 0937 MULTAN-OPPOSITE MEPCO COMPMULTAN PB MUHAMMAD ANWAR MUHAMMAD ANWAR H NO-58 LCY 09370007886001 PLS PKR 33,865.44<br />
22-Jan-2000<br />
8299 0939 MULTAN-GULGASHT COLONY MULTAN PB DR UZMA RAHEEM ADDRESS MISSING LCY CD-MISC PKR 155.00 24-Apr-2000<br />
8300 0939 MULTAN-GULGASHT COLONY MULTAN PB M ASHRAF 9196/1 ADDRESS MISSING LCY CD-MISC PKR 786.00 7-Aug-2000<br />
8301 0939 MULTAN-GULGASHT COLONY MULTAN PB Mujahid Abbas ADDRESS MISSING LCY CD-MISC PKR 700.00 8-Jan-1999<br />
8302 0939 MULTAN-GULGASHT COLONY MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,000.00 13-Jan-2000<br />
8303 0939 MULTAN-GULGASHT COLONY MULTAN PB Perveen ADDRESS MISSING LCY CD-MISC PKR 500.00 26-Oct-1999<br />
8304 0939 MULTAN-GULGASHT COLONY MULTAN PB Shahida ADDRESS MISSING LCY CD-MISC PKR 3,353.00 5-Apr-2000<br />
8305 0939 MULTAN-GULGASHT COLONY MULTAN PB SHAHIDA YOUSAF 7874/2 ADDRESS MISSING LCY CD-MISC PKR 1,364.00 13-Apr-2000<br />
8306 0939 MULTAN-GULGASHT COLONY MULTAN PB Shahina ADDRESS MISSING LCY CD-MISC PKR 2,111.00 2-Mar-2000<br />
8307 0939 MULTAN-GULGASHT COLONY MULTAN PB Uzma ADDRESS MISSING LCY CD-MISC PKR 1,170.00 25-Mar-2000<br />
8308 0939 MULTAN-GULGASHT COLONY MULTAN PB Uzma ADDRESS MISSING LCY CD-MISC PKR 305.00 28-Mar-2000<br />
8309 0939 MULTAN-GULGASHT COLONY MULTAN PB MAPCO IMPREST ACCOUNT MAPCO IMPREST ACCOUNT WLCY 09390200039503 CURR PKR 294,842.86<br />
2-Aug-2000<br />
8310 0941 FAISALABAD-NEW ABADI FAISALABAD PB Amin ADDRESS MISSING LCY CD-MISC PKR 200.00 26-Sep-2000<br />
8311 0941 FAISALABAD-NEW ABADI FAISALABAD PB Rani Bibi ADDRESS MISSING LCY CD-MISC PKR 200.00 22-Sep-2000<br />
8312 0941 FAISALABAD-NEW ABADI FAISALABAD PB 3310074691987 ABDUL GHAFOOR MEHMOOD ENGG W ABDUL GHAFOOR MEHMOODLCY 09410060458303 CURR PKR 598.00<br />
21-Jan-2000<br />
8313 0941 FAISALABAD-NEW ABADI FAISALABAD PB 3310065530192 MST GHULAM FATIMA MST GHULAM FATIMA P 220 SLCY 09410060652703 CURR PKR 2,704.00<br />
17-May-2000<br />
8314 0941 FAISALABAD-NEW ABADI FAISALABAD PB 3310005027405 MUHAMMAD FAROOQ S/O M YOUNIS MUHAMMAD FAROOQ S/O M YLCY 09410060270103 CURR PKR 3,832.00<br />
2-May-2000<br />
8315 0941 FAISALABAD-NEW ABADI FAISALABAD PB 3310025971103 ABDUL SHAKOOR S O M DIN ABDUL SHAKOOR S/O M DIN 7LCY 09410007119501 PLS PKR 240.88<br />
18-Oct-2000<br />
8316 0941 FAISALABAD-NEW ABADI FAISALABAD PB 3310048202893 MUHAMMAD SHARIF MUHAMMAD SHARIF 26-I ALLALCY 09410006260101 PLS PKR 6,291.73<br />
18-Jan-2000<br />
8317 0941 FAISALABAD-NEW ABADI FAISALABAD PB 3310001532788 NUSRAT BEGUM NUSRAT BEGUM CHAK NO 23LCY 09410003546801 PLS PKR 3,339.36<br />
18-Dec-2000<br />
8318 0941 FAISALABAD-NEW ABADI FAISALABAD PB 3310090240953 TAHIR IKRAM SO MUHAMMAD IKRAM TAHIR IKRAM SO MUHAMMADLCY 09410004679001 PLS PKR 3,420.67<br />
10-Feb-2000<br />
8319 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL DIN MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 1,479.05 28-Dec-1996<br />
8320 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL G MURTAZA ADDRESS MISSING LCY CD-MISC PKR 50.00 2-Oct-1994<br />
8321 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL G MURTAZA ADDRESS MISSING LCY CD-MISC PKR 16,720.00 2-Oct-1994<br />
8322 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL KHALID ADDRESS MISSING LCY CD-MISC PKR 1,000.00 28-Feb-1995<br />
8323 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL M ANWAR ADDRESS MISSING LCY CD-MISC PKR 550.00 12-Jan-1987<br />
8324 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL M ASHRAF ADDRESS MISSING LCY CD-MISC PKR 3,900.00 15-Aug-1993<br />
8325 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL M RAMZAN ADDRESS MISSING LCY CD-MISC PKR 1,700.00 22-Dec-1994<br />
8326 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAJMA ADDRESS MISSING LCY CD-MISC PKR 10,000.00 18-Apr-1996<br />
8327 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 350.00 12-Jan-1987<br />
8328 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,050.00 14-Sep-1993<br />
8329 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,045.00 18-Oct-1993<br />
8330 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10,000.00 1-May-1995<br />
8331 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 10,426.00 6-Jul-1997<br />
8332 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 200.00 4-Mar-1998<br />
8333 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL SALAM ADDRESS MISSING LCY CD-MISC PKR 10,379.00 20-Jan-1997<br />
8334 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL 5440088758121 JAPAN TRADERS JAPAN TRADERS TRUCK ADDLCY 09420007725403 CURR PKR 42,604.25<br />
22-Apr-2000<br />
8335 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL 4220106840248 MRS SURRYIA YASMIN W/O AZAD MRS SURRYIA YASMIN W/O ALCY 09420008014203 CURR PKR 685.29<br />
15-May-2000<br />
8336 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY 09423577048780 FIX PKR 1,000.00<br />
16-Jun-1992 CALL DEPOSITS<br />
8337 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY 09423577049680 FIX PKR 500.00<br />
19-Jul-1992 CALL DEPOSITS<br />
8338 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY 09423503563480 FIX PKR 2,000.00<br />
11-Jun-1994 CALL DEPOSITS<br />
8339 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY 09423503576580 FIX PKR 4,700.00<br />
24-Aug-1994 CALL DEPOSITS<br />
8340 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY 09423564885480 FIX PKR 6,000.00<br />
8-Oct-1995 CALL DEPOSITS<br />
8341 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY 09423564913780 FIX PKR 1,200.00<br />
8-Aug-1996 CALL DEPOSITS<br />
8342 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY 09423564925980 FIX PKR 1,500.00<br />
13-May-1997 CALL DEPOSITS<br />
8343 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY 09423564929680 FIX PKR 1,800.00<br />
10-Jul-1997 CALL DEPOSITS<br />
8344 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY 09423543833080 FIX PKR 1,200.00<br />
23-Feb-1998 CALL DEPOSITS<br />
8345 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL NAME MISSING ADDRESS MISSING LCY 09423543833380 FIX PKR 1,000.00<br />
27-Feb-1998 CALL DEPOSITS<br />
8346 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL 62742070785 MR MOHAMMAD HUSSAIN MR MOHAMMAD HUSSAIN GULCY 09420004443401 PLS PKR 22,197.77<br />
31-May-2000<br />
8347 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL 5440003791190 MRS. SHARFUN NISA MRS. SHARFUN NISA G-38 WALCY 09420004194801 PLS PKR 10,813.65<br />
24-Jan-2000<br />
8348 0942 QUETTA-KILLI SHAHOZAI MAIN BAQUETTA BL 5440026307942 REHANA BIBI REHANA BIBI H.NO.3 FATIMA LCY 09420004643901 PLS PKR 6,363.66<br />
19-Aug-2000<br />
8349 0943 NEW JATOI SUKKUR SD 4200061827359 mohd. bachal s/o sawan khan mohd. bachal s/o sawan khan poLCY 09430005577003 CURR PKR 13,904.57<br />
31-Dec-1997<br />
8350 0943 NEW JATOI SUKKUR SD 43431159833 MR MUHAMMAD USMAN S/O M HUSSAINMR MUHAMMAD USMAN S/O MLCY 09430002947801 PLS PKR 34,162.76<br />
25-Jul-1998<br />
8351 0943 NEW JATOI SUKKUR SD 57668974159 MR RAIS ASHIQ HUSSAIN JATOI MR RAIS ASHIQ HUSSAIN JATLCY 09430004149501 PLS PKR 14,887.38<br />
25-Jul-1998<br />
8352 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD A. G.IMPEX A. G.IMPEX A.G.IMPEX H NO 1LCY 09470091647403 CURR PKR 11,552.12<br />
15-Aug-2000<br />
8353 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD LATIFUDDIN QURESHI LATIFUDDIN QURESHI A 50 BLLCY 09470098453203 CURR PKR 37,575.00<br />
18-Jul-2000<br />
8354 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD MOHD IQBAL S O ABDUL KARIEM MOHD IQBAL S O ABDUL KAR LCY 09470044569303 CURR PKR 37,978.42<br />
17-Jan-2000<br />
8355 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD 40951020527 MUHAMMED MOEEN MRS SHAKEELA MUHAMMED MOEEN MRS SHLCY 09470092261103 CURR PKR 10,309.50<br />
30-Dec-2000<br />
8356 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD MUHAMMED SADIQ MASOOD SADIQ MUHAMMED SADIQ MASOODLCY 09470099255103 CURR PKR 84,800.00<br />
18-Jan-2000<br />
8357 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD PAK PACIFIC PVT LTD PAK PACIFIC PVT LTD ROOM LCY 09470078908903 CURR PKR 23,435.05<br />
11-Oct-2000<br />
8358 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD SAFE KNITWEAR SAFE KNITWEAR DP-50 SECT LCY 09470094645303 CURR PKR 28,821.18<br />
29-Sep-2000<br />
8359 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD SESSI EAST DONATION A C SESSI EAST DONATION A C SLCY 09470031150103 CURR PKR 1,410.00<br />
27-Jul-1995<br />
8360 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD YASSIR INDUSTRIES PTV LTD YASSIR INDUSTRIES PTV LTDLCY 09470068131203 CURR PKR 9,604.60<br />
25-Jul-2000<br />
Page 88 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
8361 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD AL ERUM IND ADDRESS MISSING LCY 09470053313180 FIX PKR 5,720.54 4-Jul-1992 SB MATURED DEPOSITS<br />
8362 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD GHULAM RAZA RIASAT BEGUM GHULAM RAZA RIASAT BEG LCY 09470064048580 FIX PKR 34,899.44<br />
19-Jun-1995 SB MATURED DEPOSITS<br />
8363 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD HAKIM SONS PVT LTD HAKIM SONS PVT LTD A-56, SLCY 09470016471680 FIX PKR 29,082.89<br />
3-Sep-1999 SB MATURED DEPOSITS<br />
8364 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD HAKIM SONS PVT LTD HAKIM SONS PVT LTD A-56, SLCY 09470016471780 FIX PKR 29,082.89<br />
3-Jul-1999 SB MATURED DEPOSITS<br />
8365 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD NATIONAL GASES LTD NATIONAL GASES LTD F-74/A LCY 09470064085380 FIX PKR 40,543.42<br />
4-Mar-1994 SB MATURED DEPOSITS<br />
8366 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD NATIONAL GASES LTD NATIONAL GASES LTD F-74/A LCY 09470064084980 FIX PKR 52,127.27<br />
26-Feb-1994 SB MATURED DEPOSITS<br />
8367 0947 KARACHI-INDUSTRIAL ESTATE SITCOMMERCIAL BK SD ZULFIQAR AHMED ADDRESS MISSING LCY 09470050310080 FIX PKR 2,974.68 13-Oct-1991 SB MATURED DEPOSITS<br />
8368 0949 MALKA HANS SAHIWAL PB Noor ADDRESS MISSING LCY CD-MISC PKR 1,116.13 12-Jul-1998<br />
8369 0949 MALKA HANS SAHIWAL PB 33743316365 AKBAR ALI S/O MUNDH BUX AKBAR ALI S/O MUNDH BUX MLCY 09490003597201 PLS PKR 409.14<br />
27-Jun-2000<br />
8370 0949 MALKA HANS SAHIWAL PB GHULAM KHALID S/O DOST MOHD GHULAM KHALID S/O DOST MLCY 09490000567201 PLS PKR 4,806.56<br />
4-Apr-2000<br />
8371 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB Abid Hussain ADDRESS MISSING LCY CD-MISC PKR 200.00 14-Jul-2000<br />
8372 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 168.00 26-Sep-2000<br />
8373 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 196.00 26-Sep-2000<br />
8374 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB Walyat ADDRESS MISSING LCY CD-MISC PKR 200.00 14-Jul-2000<br />
8375 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB 3310021258051 MUHAMMAD NADEEM MUHAMMAD NADEEM OPP GHLCY 09500012789903 CURR PKR 2,704.00<br />
11-Dec-2000<br />
8376 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB 3310009806877 AL HAJJAZ WELFARE SOCIETY AL HAJJAZ WELFARE SOCIETLCY 09500009334601 PLS PKR 1,546.18<br />
2-Sep-2000<br />
8377 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB 3310049938547 BUSHRA HAMEED BUSHRA HAMEED KOT KHAN LCY 09500006696301 PLS PKR 6,247.16<br />
1-Feb-2000<br />
8378 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB 3310073343122 FARIDA KHAN FARIDA KHAN H NO 757 KOT LCY 09500008034701 PLS PKR 6,667.67<br />
12-Feb-2000<br />
8379 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB 3310012629403 MR GULZAR AHMED MR GULZAR AHMED CHAK NOLCY 09500003609501 PLS PKR 3,654.60<br />
22-Dec-2000<br />
8380 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB MR IMTIAZ AHMAD KHAN MR IMTIAZ AHMAD KHAN CHALCY 09500004724701 PLS PKR 13,733.09<br />
23-Sep-2000<br />
8381 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB 3310067374601 MUHAMMAD ISHAQ MUHAMMAD ISHAQ CHAK 238LCY 09500006649001 PLS PKR 3,219.13<br />
31-Aug-2000<br />
8382 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB 3310018953961 TALIB HUSSAIN S/O CH.ALI BUKHSH TALIB HUSSAIN S/O CH.ALI BULCY 09500009049001 PLS PKR 9,057.68<br />
20-Jan-2000<br />
8383 0950 FAISALABAD-MUHAMMADABAD FAISALABAD PB ZAHEER AHMED ZAHEER AHMED AL FIAZ COL LCY 09500007751201 PLS PKR 17,686.80<br />
13-Jan-2000<br />
8384 0951 CHAK NO.120/9-L, KAMIR SAHIWAL PB M. Ramzan ADDRESS MISSING LCY CD-MISC OT 297825 PKR 1,300.00 22-May-1996<br />
8385 0951 CHAK NO.120/9-L, KAMIR SAHIWAL PB 3650213259107 ALLAH DITTA S/O SIKANDAR ALLAH DITTA S/O SIKANDAR CLCY 09510009252701 PLS PKR 4,901.19<br />
28-Jan-2000<br />
8386 0951 CHAK NO.120/9-L, KAMIR SAHIWAL PB 3650213201717 FIAZ HUSSAIN S/O MAKHDOOM ALAM FIAZ HUSSAIN S/O MAKHDOOLCY 09510008361701 PLS PKR 6,699.03<br />
5-May-2000<br />
8387 0951 CHAK NO.120/9-L, KAMIR SAHIWAL PB 33652415263 MOHD MUMTAZ S/O GHULAM MOHD MOHD MUMTAZ S/O GHULAM LCY 09510001468801 PLS PKR 882.91<br />
18-Dec-2000<br />
8388 0951 CHAK NO.120/9-L, KAMIR SAHIWAL PB MUMTAZ ADDRESS MISSING LCY 09510002274201 PLS PKR 90,921.51<br />
7-Apr-2000<br />
8389 0952 GUJRANWALA-KHIALI SHAHPUR GUJRANWALA PB A.KHOKHAR KHIALI LCY CD-MISC PKR 17,593.00 7-Jan-1997<br />
8390 0952 GUJRANWALA-KHIALI SHAHPUR GUJRANWALA PB ROBAN MASHI KHIALI LCY CD-MISC PKR 14,833.34 7-Jan-1997<br />
8391 0952 GUJRANWALA-KHIALI SHAHPUR GUJRANWALA PB 3410453732677 IFTIKHAR AHMED IFTIKHAR AHMED C O QARI IMLCY 09520014583303 CURR PKR 4,316.50<br />
15-Mar-2000<br />
8392 0952 GUJRANWALA-KHIALI SHAHPUR GUJRANWALA PB M S A.B SHAHRA GUJRAT M S A.B SHAHRA GUJRAT LCY 09520002541780 FIX PKR 2,000.00<br />
10-Jun-1999 CALL DEPOSITS<br />
8393 0952 GUJRANWALA-KHIALI SHAHPUR GUJRANWALA PB M S A.B SHAHRA GUJRAT M S A.B SHAHRA GUJRAT LCY 09520002541380 FIX PKR 2,000.00<br />
10-Jun-1999 CALL DEPOSITS<br />
8394 0954 KHANPUR DISTT. DADU SUKKUR SD 46490110681 naiz hussain s/o ubharo abro. naiz hussain s/o ubharo abro. cl LCY 09540003067603 CURR PKR 25,965.00<br />
9-Oct-2000<br />
8395 0954 KHANPUR DISTT. DADU SUKKUR SD ALLAH BACHAYO ALLAH BACHAYO ADDRESS MLCY 09540069089580 FIX PKR 50,520.55 31-May-2000 SB MATURED DEPOSITS<br />
8396 0954 KHANPUR DISTT. DADU SUKKUR SD M IBRAHIM M IBRAHIM ADDRESS MISSIN LCY 09540064877080 FIX PKR 101,041.10 2-Apr-2000 SB MATURED DEPOSITS<br />
8397 0954 KHANPUR DISTT. DADU SUKKUR SD 4120369275745 MR MOHD SULEMAN S/O M USMAN MR MOHD SULEMAN S/O M U LCY 09540003365801 PLS PKR 78,535.25<br />
16-May-2000<br />
8398 0954 KHANPUR DISTT. DADU SUKKUR SD 46423110982 MR MUHD URIS S/O ALLAH JURIO MR MUHD URIS S/O ALLAH JULCY 09540002454701 PLS PKR 4,719.30<br />
29-Jul-2000<br />
8399 0954 KHANPUR DISTT. DADU SUKKUR SD 46491121595 MR NOORANG FAQIR BABAR MR NOORANG FAQIR BABAR LCY 09540003242501 PLS PKR 3,782.10<br />
30-Aug-2000<br />
8400 0957 KOTLA GUJRAT PB Allah Rakhi ADDRESS MISSING LCY CD-MISC PKR 2,900.00 27-Jun-2000<br />
8401 0957 KOTLA GUJRAT PB Darya Bano ADDRESS MISSING LCY CD-MISC PKR 1,700.00 28-Jun-2000<br />
8402 0957 KOTLA GUJRAT PB OBC 551 ADDRESS MISSING LCY CD-MISC PKR 800.00 27-May-2000<br />
8403 0957 KOTLA GUJRAT PB Shafqat Ali ADDRESS MISSING LCY CD-MISC PKR 5,000.00 8-Nov-2000<br />
8404 0957 KOTLA GUJRAT PB AMJID MAHMOOD S/O KARAM ELLAHI AMJID MAHMOOD S/O KARAMLCY 09570002962301 PLS PKR 5,574.24<br />
2-Mar-2000<br />
8405 0957 KOTLA GUJRAT PB BARKAT ALI SO GHULAM ALI BARKAT ALI SO GHULAM ALI LCY 09570002181801 PLS PKR 10,661.67<br />
7-Feb-2000<br />
8406 0957 KOTLA GUJRAT PB 22869008856 IFTIKHAR HUSSAIN S/O GHANEY KHAN IFTIKHAR HUSSAIN S/O GHANLCY 09570015095901 PLS PKR 8,935.55<br />
11-Apr-2000<br />
8407 0957 KOTLA GUJRAT PB INAYAT ULLAH S/O MOHAMMAD ASHRAF INAYAT ULLAH S/O MOHAMMALCY 09570008566401 PLS PKR 357.59<br />
11-Mar-2000<br />
8408 0957 KOTLA GUJRAT PB IRSHAD BEGUM W/O IRSHAD BEGUM W/O MUHAM LCY 09570008455301 PLS PKR 873.99<br />
24-Aug-2000<br />
8409 0957 KOTLA GUJRAT PB 22893897876 KOMAL SHAHZADI KOMAL SHAHZADI VPO DILAWLCY 09570014324401 PLS PKR 3,688.01<br />
27-Nov-2000<br />
8410 0957 KOTLA GUJRAT PB 22890519704 LIAQUAT ALI S/O MUHAMMAD HUSSAINLIAQUAT ALI S/O MUHAMMADLCY 09570015270101 PLS PKR 4,115.02<br />
28-Sep-2000<br />
8411 0957 KOTLA GUJRAT PB 3420222122117 MOHAMMAD MUNIR S/O BASHIR AHMEDMOHAMMAD MUNIR S/O BASHLCY 09570015136101 PLS PKR 4,741.85<br />
23-Oct-2000<br />
8412 0957 KOTLA GUJRAT PB 3420281092569 MOHAMMAD RIAZ S/O MOHAMMAD ALAMOHAMMAD RIAZ S/O MOHAMLCY 09570011751701 PLS PKR 7,996.10<br />
2-Dec-2000<br />
8413 0957 KOTLA GUJRAT PB 22879927464 MOHAMMAD RIZWAN S/O GHANEY KHANMOHAMMAD RIZWAN S/O GHALCY 09570015092401 PLS PKR 8,935.55<br />
11-Apr-2000<br />
8414 0957 KOTLA GUJRAT PB MOHAMMAD WALAYAT MOHAMMAD WALAYAT VILL PLCY 09570002100601 PLS PKR 589.02<br />
8-Jun-2000<br />
8415 0957 KOTLA GUJRAT PB 3420227238661 MR ABDUL AZIZ S/O NAZIR AHMED MR ABDUL AZIZ S/O NAZIR AHLCY 09570015809001 PLS PKR 15,172.60<br />
26-Oct-2000<br />
8416 0957 KOTLA GUJRAT PB MR BARKAT ALI S/O FAZAL AHMED MR BARKAT ALI S/O FAZAL AHLCY 09570000669601 PLS PKR 6,971.37<br />
11-Apr-2000<br />
8417 0957 KOTLA GUJRAT PB 3420260822203 MR MUHAMMAD NADEEM MR MUHAMMAD NADEEM S/OLCY 09570016086601 PLS PKR 3,674.36<br />
5-Oct-2000<br />
8418 0957 KOTLA GUJRAT PB MR NAWAB KHAN S/O AHMED DIN MR NAWAB KHAN S/O AHMEDLCY 09570008794901 PLS PKR 0.01<br />
31-Oct-2000<br />
8419 0957 KOTLA GUJRAT PB MRS.SHIZADI BANNO MRS.SHIZADI BANNO SYED GLCY 09570007602101 PLS PKR 16,924.16<br />
27-Mar-2000<br />
8420 0957 KOTLA GUJRAT PB 9100553430331 MUHAMMAD NISAR S/O FAZAL ELLAHI MUHAMMAD NISAR S/O FAZA LCY 09570015162501 PLS PKR 162.24<br />
1-Apr-2000<br />
8421 0957 KOTLA GUJRAT PB 22825907855 NASREEN BIBI ADDUL GHAFOOR NASREEN BIBI ADDUL GHAFOLCY 09570014108701 PLS PKR 60,357.80<br />
18-Apr-2000<br />
8422 0957 KOTLA GUJRAT PB 22834525083 SAKINA BIBI W/O NAWAB KHAN SAKINA BIBI W/O NAWAB KHALCY 09570011545001 PLS PKR 8,485.06<br />
8-Nov-2000<br />
8423 0957 KOTLA GUJRAT PB SYED QULAB ABBAS S/O SYED QULAB ABBAS S/O GHULCY 09570010286301 PLS PKR 14,840.85<br />
30-Mar-2000<br />
8424 0958 DARYALA JALAP JHELUM PB Muhammad Jamsheed ADDRESS MISSING LCY CD-MISC PKR 800.00 9-Aug-2000<br />
8425 0958 DARYALA JALAP JHELUM PB 3720174124781 AGHA SYED IQTIDAR HUSSAIN S/O AGHA SYED IQTIDAR HUSSAI LCY 09580005071201 PLS PKR 13,496.58<br />
22-Nov-2000<br />
8426 0959 PESHAWAR-SUPER MARKET (COMCOMMERCIAL BK NWFP 13547039069 AL YOUSAF CERAMICS PVT LTD AL YOUSAF CERAMICS PVT L LCY 09590011222903 CURR PKR 22,790.00<br />
4-Oct-2000<br />
8427 0960 SANGHOI JHELUM PB Fahmeeda ADDRESS MISSING LCY CD-MISC PKR 16,251.00 7-Nov-2000<br />
8428 0960 SANGHOI JHELUM PB FIAZ HUSSAIN FIAZ HUSSAIN ADDRESS MISSLCY 09601012331880 FIX PKR 72,615.66<br />
5-May-2000 SB MATURED DEPOSITS<br />
8429 0960 SANGHOI JHELUM PB 22063537841 GHULAM YASIN JT RIAZ BEGUM GHULAM YASIN JT RIAZ BEGULCY 09600007674101 PLS PKR 3,613.40<br />
26-Oct-2000<br />
8430 0960 SANGHOI JHELUM PB MADRASSA JAMEA HANFIA MADRASSA JAMEA HANFIA TALCY 09600007453801 PLS PKR 5,945.14<br />
9-Mar-2000<br />
8431 0961 AKHTARABAD SAHIWAL PB ATTA MOHD ADDRESS MISSING LCY 09610004461701 PLS PKR 62,385.22<br />
2-Mar-2000<br />
8432 0961 AKHTARABAD SAHIWAL PB 3530387068705 MALIK MANZOOR AHMED S/O GHULAM MALIK MANZOOR AHMED S/OLCY 09610000133701 PLS PKR 26,213.99<br />
29-Nov-2000<br />
8433 0961 AKHTARABAD SAHIWAL PB 33956232145 MAQSOODA AKHTAR W/O LAL KHAN MAQSOODA AKHTAR W/O LALLCY 09610003012401 PLS PKR 11,842.36<br />
28-Oct-2000<br />
8434 0961 AKHTARABAD SAHIWAL PB SHAFAT ADDRESS MISSING LCY 09610001680001 PLS PKR 26,403.20<br />
2-Nov-2000<br />
8435 0962 GOJRA-QUAID-E-AZAM ROAD DISTFAISALABAD PB M. Tufail ADDRESS MISSING LCY CD-MISC PKR 2,000.00 7-Nov-2000<br />
8436 0962 GOJRA-QUAID-E-AZAM ROAD DISTFAISALABAD PB NAME MISSING ADDRESS MISSING LCY 09621003054480 FIX PKR 13,133.19 17-Apr-1999 SB MATURED DEPOSITS<br />
8437 0962 GOJRA-QUAID-E-AZAM ROAD DISTFAISALABAD PB 25549254237 ZUBAIDA BEGUM ZUBAIDA BEGUM CHAK NO 41LCY 09621006961180 FIX PKR 18,294.19<br />
17-May-2000 SB MATURED DEPOSITS<br />
8438 0962 GOJRA-QUAID-E-AZAM ROAD DISTFAISALABAD PB 31689620328 BASHIR AHMAD S/O NOOR MUHAMMADBASHIR AHMAD S/O NOOR MULCY 09620007702101 PLS PKR 4,741.37<br />
26-May-2000<br />
8439 0962 GOJRA-QUAID-E-AZAM ROAD DISTFAISALABAD PB 3330123534811 MOHAMMAD NAZIR S/O ALI MOHAMMADMOHAMMAD NAZIR S/O ALI M LCY 09620014102001 PLS PKR 4,081.63<br />
13-Sep-2000<br />
8440 0962 GOJRA-QUAID-E-AZAM ROAD DISTFAISALABAD PB 25586055539 MR HIDAYAT S/O MUHAMMAD YASIN MR HIDAYAT S/O MUHAMMADLCY 09620004651401 PLS PKR 108,301.44<br />
11-Feb-2000<br />
8441 0962 GOJRA-QUAID-E-AZAM ROAD DISTFAISALABAD PB 25531237617 NIAMAT S/O NABI BAKSH NIAMAT S/O NABI BAKSH CHALCY 09620005894501 PLS PKR 558.97<br />
24-Oct-2000<br />
8442 0962 GOJRA-QUAID-E-AZAM ROAD DISTFAISALABAD PB 25587363326 ZAFAR IQBAL S O AKBAR ALI ZAFAR IQBAL S O AKBAR ALI LCY 09620006907201 PLS PKR 7,552.74<br />
11-Oct-2000<br />
8443 0963 MULTAN-TARAF RAVI MULTAN PB Mr/ Zafar Iqbal 3292 ADDRESS MISSING LCY CD-MISC PKR 200.50 10-Apr-2000<br />
8444 0963 MULTAN-TARAF RAVI MULTAN PB PSC 1335-72 ADDRESS MISSING LCY CD-MISC PKR 4,000.00 20-May-2000<br />
8445 0963 MULTAN-TARAF RAVI MULTAN PB PSC 1335-72 ADDRESS MISSING LCY CD-MISC PKR 2,040.00 22-May-2000<br />
8446 0963 MULTAN-TARAF RAVI MULTAN PB 3630203516935 MR MOHAMMED SHAKIR MR MOHAMMED SHAKIR MOHLCY 09630002627701 PLS PKR 24,197.52<br />
9-Jun-2000<br />
8447 0963 MULTAN-TARAF RAVI MULTAN PB MRS REHANA REHMAT MRS REHANA REHMAT MOHALCY 09630004381801 PLS PKR 10,449.26<br />
17-Aug-2000<br />
8448 0964 SHARAQPUR SHARIF GUJRANWALA PB 3520228648191 ABID ALI S/O NAZAM ALI WAQAR AUMBABID ALI S/O NAZAM ALI WAQLCY 09640004997301 PLS PKR 934.87<br />
11-May-2000<br />
8449 0964 SHARAQPUR SHARIF GUJRANWALA PB ALLAH DITTA S/O SIRAJ DIN ALLAH DITTA S/O SIRAJ DIN MLCY 09640001198601 PLS PKR 568.93<br />
26-Oct-2000<br />
8450 0964 SHARAQPUR SHARIF GUJRANWALA PB 30052141570 BISMILLAH TUBEWELL GROUP BISMILLAH TUBEWELL GROU LCY 09640007627301 PLS PKR 5,819.83<br />
31-Oct-2000<br />
8451 0964 SHARAQPUR SHARIF GUJRANWALA PB 29586524991 MOHAMMAD YASIN S/O MOHAMMAD YAMOHAMMAD YASIN S/O MOHALCY 09640005046301 PLS PKR 19,235.86<br />
1-Jun-2000<br />
8452 0964 SHARAQPUR SHARIF GUJRANWALA PB MUSARRAT AFZA D/O MOHAMMAD SID MUSARRAT AFZA D/O MOHAMLCY 09640003210301 PLS PKR 150,279.99<br />
11-May-2000<br />
8453 0964 SHARAQPUR SHARIF GUJRANWALA PB SAKINA BIBI W/O MOHD HUSSAIN SAKINA BIBI W/O MOHD HUSSLCY 09640003543601 PLS PKR 17,865.15<br />
6-Mar-2000<br />
8454 0964 SHARAQPUR SHARIF GUJRANWALA PB 21148055460 TALAT KHALADA W/O ARSHAD AHMAD TALAT KHALADA W/O ARSHA LCY 09640006984901 PLS PKR 10,609.91<br />
20-Mar-2000<br />
8455 0965 LAHORE-THOKAR NIAZ BAIG LAHORE PB Allah Ditta ADDRESS MISSING LCY CD-MISC OT PKR 1,101.00 19-Aug-2000<br />
Page 89 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
8456 0965 LAHORE-THOKAR NIAZ BAIG LAHORE PB Allah Ditta ADDRESS MISSING LCY CD-MISC OT PKR 2,202.00 19-Aug-2000<br />
8457 0965 LAHORE-THOKAR NIAZ BAIG LAHORE PB Ijaz Ali ADDRESS MISSING LCY CD-MISC OT PKR 237.00 17-May-2000<br />
8458 0965 LAHORE-THOKAR NIAZ BAIG LAHORE PB Salma Kausar ADDRESS MISSING LCY CD-MISC OT PKR 2,000.00 28-Feb-2000<br />
8459 0965 LAHORE-THOKAR NIAZ BAIG LAHORE PB Tanzeem ADDRESS MISSING LCY CD-MISC OT PKR 2,000.00 28-Feb-2000<br />
8460 0965 LAHORE-THOKAR NIAZ BAIG LAHORE PB MR ANTAZAR HUSSAIN S/O MOHD SHAFI MR ANTAZAR HUSSAIN S/O MLCY 09650002128601 PLS PKR 165.70<br />
26-Sep-2000<br />
8461 0965 LAHORE-THOKAR NIAZ BAIG LAHORE PB 27845067991 MR NIAMAT ALI S/O MULA BUX MR NIAMAT ALI S/O MULA BU LCY 09650003946301 PLS PKR 4,850.05<br />
12-Feb-2000<br />
8462 0965 LAHORE-THOKAR NIAZ BAIG LAHORE PB 27060399611 TALIB HUSSAIN KIRIYALAVI TALIB HUSSAIN KIRIYALAVI ITLCY 09650005134201 PLS PKR 26,846.07<br />
7-Feb-2000<br />
8463 0965 LAHORE-THOKAR NIAZ BAIG LAHORE PB 27267602927 YASMEEN AMIR ALI W/O AMIR ALI YASMEEN AMIR ALI W/O AMIRLCY 09650005511601 PLS PKR 2,477.15<br />
11-Jan-2000<br />
8464 0965 LAHORE-THOKAR NIAZ BAIG LAHORE PB 27269631968 YASMIN YASMIN H NO 32 B GULSHAN LCY 09650006834801 PLS PKR 3,452.93<br />
29-Nov-2000<br />
8465 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB Muhammad Azam ADDRESS MISSING LCY CD-MISC PKR 1,100.00 22-Jan-2000<br />
8466 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB IKHLAQ HUSSAIN IKHLAQ HUSSAIN VILL P/O BALCY 09670003872803 CURR PKR 4,264.00<br />
17-May-2000<br />
8467 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB ABDUL QAYOOM ABDUL QAYOOM VILL CHILO CLCY 09670002881701 PLS PKR 8,403.49<br />
27-Sep-2000<br />
8468 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB ABDUL RAHIM S/O KHAN MUHAMMAD ABDUL RAHIM S/O KHAN MUHLCY 09670010808001 PLS PKR 3,844.19<br />
16-Feb-2000<br />
8469 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB ABDUL REHMAN S/O KARAM ELLAHI ABDUL REHMAN S/O KARAM LCY 09670008619401 PLS PKR 4,966.24<br />
10-Aug-2000<br />
8470 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21773246093 AFZAL QADEER AFZAL QADEER VILL. AND P.OLCY 09670010947101 PLS PKR 3,674.36<br />
2-Oct-2000<br />
8471 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 9140002952630 FARZANA KAUSAR W/O JAMIL AHMED FARZANA KAUSAR W/O JAMILLCY 09670010564901 PLS PKR 12,339.89<br />
5-Oct-2000<br />
8472 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB GUL BAHAR S/O MUHAMMAD YAQOOB GUL BAHAR S/O MUHAMMAD LCY 09670010141401 PLS PKR 4,959.86<br />
6-Jun-2000<br />
8473 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB INAYAT MUHAMMAD ADDRESS MISSING LCY 09670009407801 PLS PKR 568.25<br />
31-Jul-2000<br />
8474 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21625156987 KHALID HUSSAIN S/O ADALAT HUSSAINKHALID HUSSAIN S/O ADALATLCY 09670010762701 PLS PKR 31,090.23<br />
16-Mar-2000<br />
8475 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21626325687 LAL JAN W/O MOHAMMAD AZAM LAL JAN W/O MOHAMMAD AZALCY 09670005878501 PLS PKR 12,118.45<br />
28-Aug-2000<br />
8476 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB MASJID FUND ACCOUNT SAHOT HAYALMASJID FUND ACCOUNT SAHLCY 09670006967301 PLS PKR 2,276.31<br />
30-Nov-2000<br />
8477 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21645256321 MISS FARZANA JABIN RAJA D/O MISS FARZANA JABIN RAJA DLCY 09670008087801 PLS PKR 22,777.22<br />
5-Sep-2000<br />
8478 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB MISS SAMINA NAZ D/O ALLAH DITTA MISS SAMINA NAZ D/O ALLAHLCY 09670008287201 PLS PKR 0.01<br />
6-Mar-2000<br />
8479 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB MOHAMMAD ADIL S/O DOUST MOHAMMMOHAMMAD ADIL S/O DOUSTLCY 09670009791601 PLS PKR 130.44<br />
3-Jun-2000<br />
8480 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB MOHAMMAD KHALID PERVAIZ MOHAMMAD KHALID PERVAIZLCY 09670004871301 PLS PKR 6,295.99<br />
2-Oct-2000<br />
8481 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21636654987 MOHAMMAD ZAMAN S/O MOHAMMAD MOHAMMAD ZAMAN S/O MOHLCY 09670000580001 PLS PKR 113,624.80<br />
8-Feb-2000<br />
8482 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21636256850 MRS SAFINA HUSSAIN W/O MRS SAFINA HUSSAIN W/O SALCY 09670007209001 PLS PKR 4,081.67<br />
1-Sep-2000<br />
8483 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21659254850 MUHAMMAD ASGHAR S/O MUHAMMAD MUHAMMAD ASGHAR S/O MULCY 09670010552701 PLS PKR 27,525.92<br />
19-Aug-2000<br />
8484 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB MUHAMMAD BASHAR ADDRESS MISSING LCY 09670008582301 PLS PKR 13,526.25<br />
5-Jul-2000<br />
8485 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB MUHAMMAD IMTIAZ S/O WALAIT HUSSAIMUHAMMAD IMTIAZ S/O WALALCY 09670009027201 PLS PKR 683.71<br />
7-Oct-2000<br />
8486 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB MUHAMMAD PERVAI ADDRESS MISSING LCY 09670007115601 PLS PKR 36,783.45<br />
17-Jul-2000<br />
8487 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21644879654 NAEEM SAJJID SO ABDUL GHAFOOR NAEEM SAJJID SO ABDUL GHLCY 09670009009501 PLS PKR 52,878.11<br />
29-May-2000<br />
8488 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB NASREEN JAN S/O GHULAM HUSSAIN NASREEN JAN S/O GHULAM HLCY 09670010456201 PLS PKR 16,989.06<br />
1-Dec-2000<br />
8489 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB NAZIR HUSSAIN S/O M. RAZZAQ NAZIR HUSSAIN S/O M. RAZZALCY 09670006942101 PLS PKR 4,023.56<br />
25-Aug-2000<br />
8490 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21637452153 NISAR AHMED S/O MUHAMMAD YASIN NISAR AHMED S/O MUHAMMALCY 09670007811401 PLS PKR 4,884.21<br />
18-Oct-2000<br />
8491 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21675183377 NUDRAT JEBEEN D/O MASOOD IQBAL NUDRAT JEBEEN D/O MASOOLCY 09670010941201 PLS PKR 3,695.34<br />
3-Oct-2000<br />
8492 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB REHANA KOUSAR W/O/ AMJAD ALI REHANA KOUSAR W/O/ AMJA LCY 09670010935001 PLS PKR 3,695.34<br />
11-Sep-2000<br />
8493 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21685650127 RIASAT HUSSAIN S/O RIASAT HUSSAIN S/O BANARALCY 09670007146001 PLS PKR 389.34<br />
13-Oct-2000<br />
8494 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB RIZWANA KOUSAR D/O/ M. FAYAZ RIZWANA KOUSAR D/O/ M. FALCY 09670010934101 PLS PKR 55,152.44<br />
30-Oct-2000<br />
8495 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21654368872 SHAH NAWAZ S/O LAL KHAN SHAH NAWAZ S/O LAL KHAN VLCY 09670007428801 PLS PKR 12,451.23<br />
5-Sep-2000<br />
8496 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 21658652254 SHAHIDA PARVEEN SHAHIDA PARVEEN GUFF SA LCY 09670006561501 PLS PKR 16,464.61<br />
18-Sep-2000<br />
8497 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB SHAMIM AKHTAR W/O MUHAMMAD FAZSHAMIM AKHTAR W/O MUHAMLCY 09670010339901 PLS PKR 16,949.42<br />
3-Jun-2000<br />
8498 0967 KALLAR SAIDAN, DARKALI MAMO JHELUM PB 9140002535261 TANVEER AKHTAR S/O KHAN M. TANVEER AKHTAR S/O KHAN LCY 09670010781701 PLS PKR 7,005.81<br />
22-Mar-2000<br />
8499 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB Adnan Ali ADDRESS MISSING LCY CD-MISC PKR 200.00 4-Aug-1998<br />
8500 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB Farman Ali ADDRESS MISSING LCY CD-MISC PS 456257 PKR 10,000.00 31-Oct-1998<br />
8501 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB Farzana Afzal ADDRESS MISSING LCY CD-MISC PKR 200.00 2-Apr-1998<br />
8502 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB Hassan malik ADDRESS MISSING LCY CD-MISC PKR 1,200.00 6-Mar-2000<br />
8503 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB Khurshid Begum ADDRESS MISSING LCY CD-MISC PKR 5,000.00 5-Jan-1998<br />
8504 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB Rashid begum ADDRESS MISSING LCY CD-MISC PKR 2,000.00 8-Jun-2000<br />
8505 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB Robina Khanum ADDRESS MISSING LCY CD-MISC PS 467773 PKR 6,000.00 23-Jan-1998<br />
8506 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB Saeema Amin ADDRESS MISSING LCY CD-MISC PKR 500.00 11-Nov-1999<br />
8507 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB Sakina Bibi ADDRESS MISSING LCY CD-MISC PKR 10,000.00 18-Feb-1998<br />
8508 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB 9100514229313 MOHD NADEEM S/O ZAFAR IQBAL MOHD NADEEM S/O ZAFAR IQLCY 09690007686903 CURR PKR 6,275.00<br />
12-Aug-2000<br />
8509 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB ABDUL RASHID KHAQAN ABDUL RASHID KHAQAN MADLCY 09690060237401 PLS PKR 147,753.55<br />
3-Jul-2000<br />
8510 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB ARIF BAIG S.O FEROZE BAIG ARIF BAIG S.O FEROZE BAIG LCY 09690012870101 PLS PKR 28,309.30<br />
11-Sep-2000<br />
8511 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB 30088291726 MOHAMMAD YOUNIS S/O ABDUL GHANIMOHAMMAD YOUNIS S/O ABDLCY 09690008030001 PLS PKR 0.01<br />
5-Dec-2000<br />
8512 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB MR MOHAMMAD ALI SIDDIQUE MR MOHAMMAD ALI SIDDIQU LCY 09690060010101 PLS PKR 10,712.84<br />
3-Jul-2000<br />
8513 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB 3460380639793 MUNAWAR HUSSAIN S/O BARKAT ALI MUNAWAR HUSSAIN S/O BARLCY 09690008028001 PLS PKR 6,105.08<br />
24-Nov-2000<br />
8514 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB RUKHSANA & ARIF RUKHSANA & ARIF 5/437 MOHLCY 09690010491001 PLS PKR 13,184.93<br />
27-Mar-2000<br />
8515 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB 30091103385 SAJID ZUBAIR & HUMERA SAJID SAJID ZUBAIR & HUMERA SAJLCY 09690010320701 PLS PKR 417.80<br />
13-Jul-2000<br />
8516 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB 3460334592932 SHAMA NASREEN SHAMA NASREEN H.NO 2 NAI LCY 09690010575001 PLS PKR 14,621.27<br />
25-Oct-2000<br />
8517 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB SHAMIM AKHTAR SHAMIM AKHTAR ABDUL MAJ LCY 09690004066801 PLS PKR 25,348.46<br />
7-Sep-2000<br />
8518 0969 SIALKOT-CIRCULAR ROAD SIALKOT PB 3460329631156 YASMIN IDREES W/O M IDREES YASMIN IDREES W/O M IDREELCY 09690010611101 PLS PKR 47,696.59<br />
13-Oct-2000<br />
8519 0970 KOT ABDUL MALIK GUJRANWALA PB 3520202344341 RACHNA PIPE STORE RACHNA PIPE STORE SHIBLYLCY 09700007411103 CURR PKR 159.00<br />
1-Nov-2000<br />
8520 0970 KOT ABDUL MALIK GUJRANWALA PB 3520019651915 AMIR AMIN AMIR AMIN H.NO.20 STREET NLCY 09700004251401 PLS PKR 4,029.03<br />
18-Dec-2000<br />
8521 0970 KOT ABDUL MALIK GUJRANWALA PB ANWAR ALI ADDRESS MISSING LCY 09700004622501 PLS PKR 4,081.68<br />
27-Oct-2000<br />
8522 0971 JHELUM-CHOWK SHANDAR JHELUM PB Kh Asif Yousaf ADDRESS MISSING LCY CD-MISC PKR 200.00 19-Oct-2000<br />
8523 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Benjimen Barkat House No.27, Nawaz Sharif LCY CD-MISC PKR 3,262.83<br />
8524 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Ghulam Mustafa House No.11, Gali No. 14, LCY CD-MISC PKR 3,882.22<br />
8525 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Khalid Raza Bhatti House No 35, Str No 126, LCY CD-MISC PKR 3,138.71<br />
8526 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Khurshid Alam Kahana Nau, Alloo Str, W No. 3 LCY CD-MISC PKR 559.92 7-Jan-2000<br />
8527 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Masallah Resturant 01 Sabzi Mandi, KLP Lahore LCY CD-MISC PKR 2,994.00 11-Jul-2000<br />
8528 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Muhammad Ishaq Haji Di Khoi, House No 204, Ga LCY CD-MISC PKR 47,149.99<br />
8529 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Mukhtar Masih FGA Church, Awami Colony, LCY CD-MISC PKR 12,019.88<br />
8530 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Nabel Lazarus 19-S-27 B-4, Bahar Colony LCY CD-MISC PKR 10,693.52<br />
8531 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Natho Bibi House No.E/30, Koharnagar, LCY CD-MISC PKR 435.16 27-Jun-2000<br />
8532 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Rubina Sajad House No 1, Str No 2, Near LCY CD-MISC PKR 11,507.88<br />
8533 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Rukhsana Devis 58-A Dilkusha Garden, Lahore LCY CD-MISC PKR 16,597.17<br />
8534 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB Tahir Gill/Bashiran 37-S-66, John Str, Bahar LCY CD-MISC PKR 16,627.67<br />
8535 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 3520114294850 MASHALLAH RESTURANT M/S MASHALLAH RESTURANTLCY 09720014480503 CURR PKR 2,994.00<br />
11-Jul-2000<br />
8536 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 30987310026 TEHSIL SPORTS COMM MODEL TOWN TEHSIL SPORTS COMM MODELCY 09720009320803 CURR PKR 18,097.50<br />
25-Oct-1999<br />
8537 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 27064442097 NAME MISSING ADDRESS MISSING LCY 09723519120180 FIX PKR 500.00<br />
23-Aug-1985 CALL DEPOSITS<br />
8538 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 3520226151546 BASHIRAN BIBI BASHIRAN BIBI SISTER BUSH LCY 09720008344601 PLS PKR 3,413.79<br />
1-Dec-2000<br />
8539 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 3520215477895 CAPT SYED FARHAT ABBAS BOKHARI CAPT SYED FARHAT ABBAS BLCY 09720001611501 PLS PKR 3,916.96<br />
24-Oct-2000<br />
8540 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB FAIZI SHIRIN KHAN D/O AMANULHAQ FAIZI SHIRIN KHAN D/O AMANLCY 09720004060401 PLS PKR 113,265.27<br />
15-Dec-1999<br />
8541 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 29456139090 GHULAM MUSTAFA GHULAM MUSTAFAGHULAM MUSTAFA GHULAM LCY 09720007382701 PLS PKR 4,013.60<br />
13-Sep-2000<br />
8542 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 3520207217777 KHALID RAZA BHATTI KHALID RAZA BHATTI H 35 S 1LCY 09720004729701 PLS PKR 3,244.93<br />
17-Apr-2000<br />
8543 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 27885002866 KHURSHID ALAM S/O M YOUSAF KHURSHID ALAM S/O M YOUSLCY 09720006774201 PLS PKR 580.30<br />
7-Jan-2000<br />
8544 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 3460379798366 MABEL LAZARUS W/O LAZARUS PETERMABEL LAZARUS W/O LAZAR LCY 09720002206601 PLS PKR 11,055.43<br />
21-Aug-2000<br />
8545 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 3520268684617 MR BENJIMEN BARKAT S/O BARKAT MR BENJIMEN BARKAT S/O BALCY 09720003478101 PLS PKR 3,373.26<br />
14-Jul-2000<br />
8546 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 3520236999874 MR MOHAMMAD ISHAQ S/O G MOHAMMMR MOHAMMAD ISHAQ S/O GLCY 09720003175301 PLS PKR 48,750.37<br />
28-Apr-2000<br />
8547 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 3520295422351 MR SADIQ MASIH MR SADIQ MASIH YOUHANNALCY 09720000636201 PLS PKR 972.25<br />
21-Nov-2000<br />
8548 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 26585330080 MRS RUBINA SAJJAD MRS RUBINA SAJJAD H I ST 2 LCY 09720004621401 PLS PKR 11,897.34<br />
23-Aug-2000<br />
8549 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 27690172496 MST NATHO BIBI MST NATHO BIBI H NO E/430 KLCY 09720007405501 PLS PKR 451.00<br />
27-Jun-2000<br />
8550 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 3310503169081 MUHAMMAD ILYAS MUHAMMAD ILYAS H NO 11 S LCY 09720008342101 PLS PKR 3,657.68<br />
29-Nov-2000<br />
Page 90 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
8551 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 3520115578097 MUKHTAR MASIH S/O SADIQ MASIH MUKHTAR MASIH S/O SADIQ LCY 09720006983401 PLS PKR 12,426.67<br />
29-Mar-2000<br />
8552 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB NAILA UMER NAILA UMER 437 BILAL BLOC LCY 09720008007701 PLS PKR 9,406.77<br />
25-Oct-2000<br />
8553 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB NAZIRAN W/O AYUB MASIH NAZIRAN W/O AYUB MASIH BALCY 09720004099401 PLS PKR 58,752.52<br />
26-Sep-1998<br />
8554 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 24656231320 RUKHSANA A DAVIS RUKHSANA A DAVIS 58-A DILKLCY 09720005526201 PLS PKR 17,158.88<br />
14-Jul-2000<br />
8555 0972 LAHORE-NEW FRUIT & VEGETABLLAHORE PB 27263213868 SHAHNAZ GULL SHAHNAZ GULL 32 A MODEL LCY 09720005721601 PLS PKR 59,131.38<br />
12-Aug-1999<br />
8556 0973 MASTUNG QUETTA BL B FUND AND OTER MISC AC CD B FUND AND OTER MISC AC CLCY 09730015044703 CURR PKR 6.00<br />
10-Apr-2000<br />
8557 0973 MASTUNG QUETTA BL 5440005489641 KHUSHALI ZARI MARKEZ KHUSHALI ZARI MARKEZ KILLLCY 09730015028503 CURR PKR 2,704.00<br />
9-Mar-2000<br />
8558 0973 MASTUNG QUETTA BL 5127833333333 MR HABIB AHMED HANAN AL BLOSHI MR HABIB AHMED HANAN AL LCY 09730015117603 CURR PKR 20,000.00<br />
5-Jun-2000<br />
8559 0973 MASTUNG QUETTA BL 5120196107649 MR RAHIM BUX S/O H NABI BUX MR RAHIM BUX S/O H NABI BULCY 09730015183303 CURR PKR 3,704.00<br />
21-Jun-2000<br />
8560 0973 MASTUNG QUETTA BL NAME MISSING ADDRESS MISSING LCY 09733539187080 FIX PKR 3,324.00<br />
6-Nov-1996 CALL DEPOSITS<br />
8561 0973 MASTUNG QUETTA BL DR MOHD AMIN S/O ALI JAN DR MOHD AMIN S/O ALI JAN CLCY 09730001008701 PLS PKR 5,702.49<br />
26-Dec-2000<br />
8562 0973 MASTUNG QUETTA BL MR ISSA KHAN S/O FEROZ KHAN MR ISSA KHAN S/O FEROZ KHLCY 09730001612701 PLS PKR 9,409.71<br />
20-Jun-2000<br />
8563 0973 MASTUNG QUETTA BL MR MOHD ALI S/O RAHIM BUX MR MOHD ALI S/O RAHIM BUXLCY 09730000992801 PLS PKR 605.78<br />
26-Dec-2000<br />
8564 0973 MASTUNG QUETTA BL MR S GHULAM RASOOL S/O MOHD SHAHMR S GHULAM RASOOL S/O MLCY 09730001254601 PLS PKR 22,502.50<br />
26-Dec-2000<br />
8565 0973 MASTUNG QUETTA BL MRS ANWAR BIB AND MISS KAUSAR MRS ANWAR BIB AND MISS K LCY 09730001096101 PLS PKR 12,692.05<br />
26-Dec-2000<br />
8566 0974 QUETTA-MISSION ROAD QUETTA BL A/C 3945-2 NOT PERTAIN ADDRESS MISSING LCY CD-MISC PKR 3,853.96 29-Sep-2000<br />
8567 0974 QUETTA-MISSION ROAD QUETTA BL Abdullah ADDRESS MISSING LCY CD-MISC PKR 3,209.18 3-Jul-2000<br />
8568 0974 QUETTA-MISSION ROAD QUETTA BL REHANA SHAHEEN A/C 81-37 ADDRESS MISSING LCY CD-MISC PKR 4,763.96 1-Apr-2000<br />
8569 0974 QUETTA-MISSION ROAD QUETTA BL 5430207753353 ABDUL HAQIQ ABDUL HAQIQ C/O ABDUL HA LCY 09740029423003 CURR PKR 54,000.00<br />
14-Dec-2000<br />
8570 0974 QUETTA-MISSION ROAD QUETTA BL 5440004647209 MR MUHAMMAD ALI RAISAN MR MUHAMMAD ALI RAISAN 7LCY 09740031064603 CURR PKR 5,463.00<br />
2-Nov-2000<br />
8571 0974 QUETTA-MISSION ROAD QUETTA BL 60362630342 MUHAMMAD ALI & MUZAFAR ALI MUHAMMAD ALI & MUZAFAR ALCY 09740030636203 CURR PKR 3,104.00<br />
18-Apr-2000<br />
8572 0974 QUETTA-MISSION ROAD QUETTA BL 60245654123 M S F J T B ADDRESS MISSING LCY 09743530370180 FIX PKR 1,000.00<br />
22-Dec-1996 CALL DEPOSITS<br />
8573 0974 QUETTA-MISSION ROAD QUETTA BL 61566425125 NAME MISSING ADDRESS MISSING LCY 09743574314980 FIX PKR 6,000.00<br />
16-May-2000 CALL DEPOSITS<br />
8574 0974 QUETTA-MISSION ROAD QUETTA BL 60151309173 NAME MISSING ADDRESS MISSING LCY 09743542867780 FIX PKR 1,200.00<br />
5-Oct-2000 CALL DEPOSITS<br />
8575 0974 QUETTA-MISSION ROAD QUETTA BL 5140166416633 PD LIEVE STOCK PD LIEVE STOCK NEAR BOLA LCY 09743579369080 FIX PKR 372.00<br />
14-Jun-1999 CALL DEPOSITS<br />
8576 0974 QUETTA-MISSION ROAD QUETTA BL 60117000784 PD LIEVE STOCK PD LIEVE STOCK NEAR BOLA LCY 09743579371680 FIX PKR 500.00<br />
3-Jul-1999 CALL DEPOSITS<br />
8577 0974 QUETTA-MISSION ROAD QUETTA BL 61576017191 XEN C W CIVIL WORK XEN C W CIVIL WORKS SECT LCY 09743579367380 FIX PKR 5,000.00<br />
31-May-1999 CALL DEPOSITS<br />
8578 0974 QUETTA-MISSION ROAD QUETTA BL 60125047258 XEN C W CIVIL WORK XEN C W CIVIL WORKS CIVIL LCY 09743579377980 FIX PKR 2,000.00<br />
10-Oct-1999 CALL DEPOSITS<br />
8579 0974 QUETTA-MISSION ROAD QUETTA BL 12545876452 DR HASHMAT AYUB DR HASHMAT AYUB CHRISTIOLCY 09740003895201 PLS PKR 286,062.53<br />
15-Jun-2000<br />
8580 0974 QUETTA-MISSION ROAD QUETTA BL 4664562167452 MEMONA MEMONA C/O MUSLIM YAR M LCY 09740005776101 PLS PKR 18,988.90<br />
19-Jul-2000<br />
8581 0974 QUETTA-MISSION ROAD QUETTA BL 66523145253 MEMONA MEMONA MUSLIM YAR MEDICLCY 09740005718501 PLS PKR 315,022.26<br />
7-Nov-2000<br />
8582 0974 QUETTA-MISSION ROAD QUETTA BL 6254551545155 MR ABDUL ALI MR ABDUL ALI SHOP 9 BORE LCY 09740006289401 PLS PKR 3,613.40<br />
26-Oct-2000<br />
8583 0974 QUETTA-MISSION ROAD QUETTA BL 62025127481 MR JELLANI S/O GUL MIR MR JELLANI S/O GUL MIR JILLLCY 09740003900101 PLS PKR 19,952.17<br />
6-Jul-2000<br />
8584 0974 QUETTA-MISSION ROAD QUETTA BL 6241274515745 MR REHMATULLAH MR REHMATULLAH C/O MEHALCY 09740005892701 PLS PKR 3,030.79<br />
11-May-2000<br />
8585 0975 CHITRAL PESHAWAR NWFP SHAHZADA BURHANUD DIN LATE SHAHZADA BURHANUD DIN L LCY 09750077726480 FIX PKR 103,561.65<br />
28-May-1996 SB MATURED DEPOSITS<br />
8586 0976 RAIWIND LAHORE PB MUHAMMAD LUQMAN ADDRESS MISSING LCY CD-MISC PKR 8,572.80<br />
8587 0976 RAIWIND LAHORE PB MUHAMMAD RAFIQ ADDRESS MISSING LCY CD-MISC PKR 940.48 9-May-2000<br />
8588 0976 RAIWIND LAHORE PB MUHAMMAD SABIR ADDRESS MISSING LCY CD-MISC PKR 3,543.86<br />
8589 0976 RAIWIND LAHORE PB RESHMAN ADDRESS MISSING LCY CD-MISC PKR 7,719.08<br />
8590 0976 RAIWIND LAHORE PB SHER MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 1,136.24 20-Sep-2000<br />
8591 0976 RAIWIND LAHORE PB 3510204105685 RIAZ AHMED ZAFRI RIAZ AHMED ZAFRI H NO 4 RALCY 09760010763103 CURR PKR 7,225.00<br />
23-Dec-2000<br />
8592 0976 RAIWIND LAHORE PB RURAL SUURAJ SCHEME RURAL SUURAJ SCHEME RURLCY 09760009160203 CURR PKR 6,275.00<br />
24-Sep-1997<br />
8593 0976 RAIWIND LAHORE PB RURAL SUWRAJ SCHEME RURAL SUWRAJ SCHEME RU LCY 09760009178303 CURR PKR 5,275.00<br />
24-Sep-1997<br />
8594 0976 RAIWIND LAHORE PB RURAL W S SCHEME ARYIAN RURAL W S SCHEME ARYIANLCY 09760009110703 CURR PKR 30,005.00<br />
24-Sep-1997<br />
8595 0976 RAIWIND LAHORE PB RURAL WATER SUPPLY SCHEME RURAL WATER SUPPLY SCHELCY 09760009322203 CURR PKR 25,005.00<br />
24-Sep-1997<br />
8596 0976 RAIWIND LAHORE PB 3520228469191 NAME MISSING ADDRESS MISSING LCY 09763569132580 FIX PKR 1,000.00<br />
11-Mar-1989 CALL DEPOSITS<br />
8597 0976 RAIWIND LAHORE PB 3520204349743 COMMUNITY ORGANISATION AL FALAHCOMMUNITY ORGANISATIONLCY 09760010612501 PLS PKR 29,553.43<br />
21-Jan-2000<br />
8598 0976 RAIWIND LAHORE PB 27859652412 HAJI MOHAMMAD SIDDIQUE S/O IMAM HAJI MOHAMMAD SIDDIQUE SLCY 09760003808501 PLS PKR 3,939.85<br />
14-Nov-2000<br />
8599 0976 RAIWIND LAHORE PB 3510212354747 MR SHER MUHAMMAED S/O SADIQ MR SHER MUHAMMAED S/O SLCY 09760010661901 PLS PKR 1,177.59<br />
20-Sep-2000<br />
8600 0976 RAIWIND LAHORE PB 27026326982 MUHAMMAD BOOTA S/O S/O SHAHAB DMUHAMMAD BOOTA S/O S/O SLCY 09760007645601 PLS PKR 14,618.81<br />
27-Nov-2000<br />
8601 0976 RAIWIND LAHORE PB 3520211955561 MUHAMMAD LUQMAN S/O BOORAY KH MUHAMMAD LUQMAN S/O BOLCY 09760008286101 PLS PKR 8,862.93<br />
15-May-2000<br />
8602 0976 RAIWIND LAHORE PB 31674463240 MUHAMMAD RAFIQUE S/O AMEER MOHDMUHAMMAD RAFIQUE S/O AMLCY 09760010801001 PLS PKR 974.71<br />
9-May-2000<br />
8603 0976 RAIWIND LAHORE PB 3510214418189 MUHAMMAD SABIR S/O FAZAL AHMED MUHAMMAD SABIR S/O FAZA LCY 09760010860501 PLS PKR 3,663.79<br />
5-Sep-2000<br />
8604 0976 RAIWIND LAHORE PB 28144112603 RASHMA W/O ALI MOHAMMAD RASHMA W/O ALI MOHAMMADLCY 09760010485801 PLS PKR 7,980.32<br />
28-Jun-2000<br />
8605 0977 DAROSH PESHAWAR NWFP SHAH WALI S/O SHAH SUWAR KHAN SHAH WALI S/O SHAH SUWARLCY 09770010070903 CURR PKR 100,000.00<br />
24-Nov-2000<br />
8606 0977 DAROSH PESHAWAR NWFP 10390508691 MUHAMMAD JAVEED S/O SHAH KHEL MUHAMMAD JAVEED S/O SHALCY 09770004558901 PLS PKR 490.28<br />
5-Aug-2000<br />
8607 0978 DARMAN SIALKOT PB ALI AKBAR S/O MOHD.RAMZAN ALI AKBAR S/O MOHD.RAMZALCY 09780003133701 PLS PKR 6,129.75<br />
3-Jan-2000<br />
8608 0978 DARMAN SIALKOT PB ASGHAR ALI S/O BABU KHAN ASGHAR ALI S/O BABU KHAN LCY 09780003204601 PLS PKR 6,267.35<br />
20-Apr-2000<br />
8609 0978 DARMAN SIALKOT PB GHAFOOR HUSSAIN S/O MUHAMMAD DGHAFOOR HUSSAIN S/O MUHLCY 09780003194801 PLS PKR 23,539.28<br />
30-Dec-2000<br />
8610 0978 DARMAN SIALKOT PB GHULAM HUSSAIN S/O TALIB HUSSAIN GHULAM HUSSAIN S/O TALIB LCY 09780003554501 PLS PKR 179.31<br />
20-Apr-2000<br />
8611 0978 DARMAN SIALKOT PB MOHD RAFI S.O ALIM DIN MOHD RAFI S.O ALIM DIN VILLLCY 09780001338301 PLS PKR 3,353.87<br />
5-Aug-2000<br />
8612 0978 DARMAN SIALKOT PB SHARIFAN BIBI W/O MOHD SHARIF SHARIFAN BIBI W/O MOHD SHLCY 09780005140701 PLS PKR 866.36<br />
8-May-2000<br />
8613 0979 AHMED NAGAR TALHAR HYDERABAD SD MIRZA SHGAR MILL MIRZA SHGAR MILL MIRZA SHLCY 09790015636403 CURR PKR 5,492.57<br />
26-Jan-2000<br />
8614 0979 AHMED NAGAR TALHAR HYDERABAD SD MR MIR MUHAMMAD MR MIR MUHAMMAD NIZAMANLCY 09790013294603 CURR PKR 12,458.68<br />
28-Jan-2000<br />
8615 0979 AHMED NAGAR TALHAR HYDERABAD SD TALHAR PETROLIUM SERVICE TALHAR PETROLIUM SERVIC LCY 09790003037203 CURR PKR 11,169.26<br />
3-Aug-2000<br />
8616 0979 AHMED NAGAR TALHAR HYDERABAD SD C O PERBHAT J/A C O PERBHAT J/A CHAK NO.1 LCY 09790020338501 PLS PKR 17,595.56<br />
5-Dec-2000<br />
8617 0979 AHMED NAGAR TALHAR HYDERABAD SD CO ORG BERO KHASKHELI J/A CO ORG BERO KHASKHELI J/ALCY 09790020232901 PLS PKR 1,593.12<br />
30-Jun-2000<br />
8618 0979 AHMED NAGAR TALHAR HYDERABAD SD CO ORG SAWA CO ORG SAWA VILLAGE SOLALCY 09790020104101 PLS PKR 1,207.29<br />
25-Aug-2000<br />
8619 0979 AHMED NAGAR TALHAR HYDERABAD SD COM ORG CHAK NO.14 COM ORG CHAK NO.14 CHAK LCY 09790020050901 PLS PKR 337.57<br />
31-Mar-2000<br />
8620 0979 AHMED NAGAR TALHAR HYDERABAD SD COM ORG JUMMAN J/A COM ORG JUMMAN J/A VILAL LCY 09790020220701 PLS PKR 2,270.41<br />
16-Dec-2000<br />
8621 0979 AHMED NAGAR TALHAR HYDERABAD SD COM ORG.ABDULLAH CHANDIO J/A COM ORG.ABDULLAH CHANDLCY 09790020180201 PLS PKR 27,529.96<br />
25-Mar-2000<br />
8622 0979 AHMED NAGAR TALHAR HYDERABAD SD COM ORG.CHANDOKI F COM ORG.CHANDOKI F VILLALCY 09790020150601 PLS PKR 888.14<br />
7-Sep-2000<br />
8623 0979 AHMED NAGAR TALHAR HYDERABAD SD 4110492608148 COM ORG.GHULAM NABI JARWAR J/A COM ORG.GHULAM NABI JAR LCY 09790014612901 PLS PKR 156.64<br />
25-Mar-2000<br />
8624 0979 AHMED NAGAR TALHAR HYDERABAD SD COM ORG.M.ISMAIL AMDANI J/A COM ORG.M.ISMAIL AMDANI JLCY 09790020035901 PLS PKR 1,064.00<br />
20-Jan-2000<br />
8625 0979 AHMED NAGAR TALHAR HYDERABAD SD COM ORG.MIR MUHAMMAD LEGHARI J/ACOM ORG.MIR MUHAMMAD L LCY 09790020207301 PLS PKR 1,252.24<br />
26-Jun-2000<br />
8626 0979 AHMED NAGAR TALHAR HYDERABAD SD COM ORG.MITHO KHAN NOTKANI J/A COM ORG.MITHO KHAN NOTKLCY 09790020179001 PLS PKR 2,928.32<br />
29-Jun-2000<br />
8627 0979 AHMED NAGAR TALHAR HYDERABAD SD COM.ORG.MUHAMMAD SALEH WADHO COM.ORG.MUHAMMAD SALEHLCY 09790020028801 PLS PKR 25,777.47<br />
8-Jul-2000<br />
8628 0979 AHMED NAGAR TALHAR HYDERABAD SD COM.ORGI. ALI MUHAMMAD J/A COM.ORGI. ALI MUHAMMAD JLCY 09790020360601 PLS PKR 5,747.21<br />
20-Jun-2000<br />
8629 0979 AHMED NAGAR TALHAR HYDERABAD SD COMM.ORG.MEHRAN J/A COMM.ORG.MEHRAN J/A GOTLCY 09790020046201 PLS PKR 6,351.43<br />
6-Dec-2000<br />
8630 0979 AHMED NAGAR TALHAR HYDERABAD SD 48533014967 GOTH MOTAN CHANDIO GOTH MOTAN CHANDIO GOT LCY 09790014508501 PLS PKR 157.15<br />
27-Mar-2000<br />
8631 0979 AHMED NAGAR TALHAR HYDERABAD SD MR ASGHAR ZAMAN MR ASGHAR ZAMAN PO KARI LCY 09790019067601 PLS PKR 364.72<br />
30-Sep-2000<br />
8632 0979 AHMED NAGAR TALHAR HYDERABAD SD MR GHULAM QADIR MR GHULAM QADIR PO KARIOLCY 09790015793201 PLS PKR 15,952.71<br />
2-Nov-2000<br />
8633 0979 AHMED NAGAR TALHAR HYDERABAD SD 4110598278977 MR.WALI MUHAMMAD MR.WALI MUHAMMAD GOTH DLCY 09790014620801 PLS PKR 5,621.85<br />
3-Apr-2000<br />
8634 0979 AHMED NAGAR TALHAR HYDERABAD SD NATIONAL RURAL NATIONAL RURAL JAFFAR SHLCY 09790019910701 PLS PKR 0.01<br />
7-Jun-2000<br />
8635 0979 AHMED NAGAR TALHAR HYDERABAD SD NATIONAL RURAL SUPPORT PROGRAMNATIONAL RURAL SUPPORT LCY 09790019859501 PLS PKR 28,177.77<br />
27-Jul-2000<br />
8636 0979 AHMED NAGAR TALHAR HYDERABAD SD ORG.COM SHAHBAZ COMMUNITY J/A ORG.COM SHAHBAZ COMMU LCY 09790020096901 PLS PKR 2,342.22<br />
10-May-2000<br />
8637 0980 LESSAR KALAN SIALKOT PB ABDUL MAJEED S/O NIZAM DIN ABDUL MAJEED S/O NIZAM D LCY 09800001413001 PLS PKR 905.77<br />
15-Mar-2000<br />
8638 0980 LESSAR KALAN SIALKOT PB ABDUL RASHID S/O ABDUL GHANI ABDUL RASHID S/O ABDUL G LCY 09800001426001 PLS PKR 5,669.08<br />
20-Dec-2000<br />
8639 0980 LESSAR KALAN SIALKOT PB 3450245305767 GHULAM RASOOL S/O MUHAMMAD ALI GHULAM RASOOL S/O MUHAMLCY 09800001548501 PLS PKR 4,011.35<br />
2-Mar-2000<br />
8640 0980 LESSAR KALAN SIALKOT PB 29490599481 KHALIDA YASMEEN W/O AMJID ALI KHALIDA YASMEEN W/O AMJILCY 09800003623401 PLS PKR 4,091.07<br />
23-Oct-2000<br />
8641 0980 LESSAR KALAN SIALKOT PB KHURAM SHAHZAD ADDRESS MISSING LCY 09800003977101 PLS PKR 1,182.73<br />
11-Jul-2000<br />
8642 0980 LESSAR KALAN SIALKOT PB 3450212875692 MST.ROBINA BIBI W/O ALI AHMED MST.ROBINA BIBI W/O ALI AH LCY 09800003488901 PLS PKR 5,821.60<br />
14-Nov-2000<br />
8643 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB Amanat Ali ADDRESS MISSING LCY CD-MISC PKR 1,500.00 22-Dec-2000<br />
8644 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB 27990025016 RANA ELECTRIC STORE RANA ELECTRIC STORE KOT LCY 09820010572603 CURR PKR 2,032.00<br />
17-Jul-2000<br />
8645 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB 27985632514 NAME MISSING ADDRESS MISSING LCY 09823534447680 FIX PKR 670.00<br />
14-Feb-2000 CALL DEPOSITS<br />
Page 91 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
8646 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB 27996352147 NAME MISSING ADDRESS MISSING LCY 09823534448380 FIX PKR 670.00<br />
14-Feb-2000 CALL DEPOSITS<br />
8647 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB 3410106724257 NAME MISSING ADDRESS MISSING LCY 09823534449280 FIX PKR 670.00<br />
14-Feb-2000 CALL DEPOSITS<br />
8648 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB 27954105190 MISS SURIYA BEGUM D/O M ISMAIL MISS SURIYA BEGUM D/O M I LCY 09820004002901 PLS PKR 1,659.63<br />
28-Mar-2000<br />
8649 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB 3310084287915 MOHD RAFI S/O MOHD SHAFI MOHD RAFI S/O MOHD SHAFI LCY 09820009753801 PLS PKR 4,022.40<br />
24-Nov-2000<br />
8650 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB 27963253310 MR MOHAMMAD SHARIF S/O M BUKHS MR MOHAMMAD SHARIF S/O LCY 09820002692201 PLS PKR 7,178.96<br />
9-May-2000<br />
8651 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB 3510313245901 MUHAMMAD ISHAQ S/O MOHD BOOTA MUHAMMAD ISHAQ S/O MOHDLCY 09820010825001 PLS PKR 5,537.61<br />
26-Dec-2000<br />
8652 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB 3510313562279 NAZIR AHMED S/O KHADIM HUSSAIN NAZIR AHMED S/O KHADIM H LCY 09820010334101 PLS PKR 744.25<br />
13-Nov-2000<br />
8653 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB 35840510026 RASHID AHMED S/O ABU SAYEED RASHID AHMED S/O ABU SAYLCY 09820009702201 PLS PKR 1,065.85<br />
9-Feb-2000<br />
8654 0982 PHOOL NAGAR,(BHAI PHERU) SAHIWAL PB 3520229734223 UMAR FAROOQ S/O ANWAR SALEEM UMAR FAROOQ S/O ANWAR SLCY 09820010050801 PLS PKR 6,170.52<br />
25-Jan-2000<br />
8655 0984 SIBI QUETTA BL 60675123458 NAME MISSING ADDRESS MISSING LCY 09843531383580 FIX PKR 1,460.00<br />
4-Jun-1992 CALL DEPOSITS<br />
8656 0984 SIBI QUETTA BL 60675125489 NAME MISSING ADDRESS MISSING LCY 09843531383480 FIX PKR 1,460.00<br />
4-Jun-1992 CALL DEPOSITS<br />
8657 0984 SIBI QUETTA BL 60672741258 NAME MISSING ADDRESS MISSING LCY 09843573653280 FIX PKR 1,000.00<br />
7-Jun-1993 CALL DEPOSITS<br />
8658 0984 SIBI QUETTA BL 60675258951 NAME MISSING ADDRESS MISSING LCY 09843573653980 FIX PKR 2,400.00<br />
25-Jul-1993 CALL DEPOSITS<br />
8659 0984 SIBI QUETTA BL 60665741856 NAME MISSING ADDRESS MISSING LCY 09843597626780 FIX PKR 4,000.00<br />
3-May-1994 CALL DEPOSITS<br />
8660 0984 SIBI QUETTA BL 60675236598 NAME MISSING ADDRESS MISSING LCY 09843597629980 FIX PKR 2,500.00<br />
29-Oct-1994 CALL DEPOSITS<br />
8661 0984 SIBI QUETTA BL 60665145263 NAME MISSING ADDRESS MISSING LCY 09843597632480 FIX PKR 4,936.00<br />
4-Feb-1995 CALL DEPOSITS<br />
8662 0984 SIBI QUETTA BL 60665257415 NAME MISSING ADDRESS MISSING LCY 09843597636080 FIX PKR 6,356.00<br />
31-Mar-1995 CALL DEPOSITS<br />
8663 0984 SIBI QUETTA BL 60665967541 NAME MISSING ADDRESS MISSING LCY 09843530046580 FIX PKR 1,014.00<br />
27-Oct-1995 CALL DEPOSITS<br />
8664 0984 SIBI QUETTA BL 60675147254 NAME MISSING ADDRESS MISSING LCY 09843573713380 FIX PKR 7,500.00<br />
16-Feb-1998 CALL DEPOSITS<br />
8665 0984 SIBI QUETTA BL 60665415263 NAME MISSING ADDRESS MISSING LCY 09843541664680 FIX PKR 2,000.00<br />
8-Jan-1999 CALL DEPOSITS<br />
8666 0984 SIBI QUETTA BL MR NADEEM AHMED RINDHAWA MR NADEEM AHMED RINDHALCY 09840003408201 PLS PKR 458.64<br />
25-Feb-2000<br />
8667 0984 SIBI QUETTA BL 60686013909 MR MUHAMMAD ADIL MR MUHAMMAD ADIL H NO 1-LCY 09840004647201 PLS PKR 5,526.00<br />
28-Jan-2000<br />
8668 0984 SIBI QUETTA BL REGEMENTAL ACCOUNT 12 COMD ASCREGEMENTAL ACCOUNT 12 CLCY 09840000477601 PLS PKR 451.36<br />
22-Jul-1997<br />
8669 0985 PALOSA SAR PESHAWAR NWFP DALIL UR REHMAN S/O ZARIN MUHAMADALIL UR REHMAN S/O ZARINLCY 09850000381901 PLS PKR 14,425.02<br />
23-Sep-2000<br />
8670 0987 UCH SHARIF BAHAWALPUR PB 34727249865 MR IMAM BUX MR IMAM BUX MOUZA BANWALCY 09870003051101 PLS PKR 7,947.57<br />
10-Aug-2000<br />
8671 0987 UCH SHARIF BAHAWALPUR PB MR RASOOL BUX MR RASOOL BUX MOUZA MAKLCY 09870002768001 PLS PKR 7,988.77<br />
19-Apr-2000<br />
8672 0988 KHARALA JHELUM PB 3730159340107 CH AURANG ZEB CH AURANG ZEB CH AURANGLCY 09880003743803 CURR PKR 2,854.00<br />
20-Dec-2000<br />
8673 0988 KHARALA JHELUM PB 3730122760933 MR ALAM KHAN MR ALAM KHAN MR ALAM KHALCY 09880003696103 CURR PKR 2,954.00<br />
2-Dec-2000<br />
8674 0988 KHARALA JHELUM PB 3730123143851 MR MUHAMMAD RAZZAQ MR MUHAMMAD RAZZAQ MR LCY 09880003670903 CURR PKR 2,854.00<br />
1-Dec-2000<br />
8675 0988 KHARALA JHELUM PB 22036331467 MRS GHULAM SAKINA MRS GHULAM SAKINA MRS GLCY 09880003646603 CURR PKR 1,854.00<br />
1-Dec-2000<br />
8676 0988 KHARALA JHELUM PB 3730122238749 MUHAMMAD AMIN S/O MUHAMMAD DINMUHAMMAD AMIN S/O MUHAMLCY 09880002983303 CURR PKR 2,987.50<br />
1-Dec-2000<br />
8677 0988 KHARALA JHELUM PB 22053340535 MUHAMMAD RAFIQ ADDRESS MISSING LCY 09881004182180 FIX PKR 179,597.10<br />
5-Dec-2000 SB MATURED DEPOSITS<br />
8678 0988 KHARALA JHELUM PB ABDUL GHAFAR S/O MUHAMMAD ASLAMABDUL GHAFAR S/O MUHAMMLCY 09880001460201 PLS PKR 672.46<br />
22-Jul-2000<br />
8679 0988 KHARALA JHELUM PB 9140001905585 MOHAMMAD HUSSAIN S/O MOHAMMAD HUSSAIN S/O NOLCY 09880004979101 PLS PKR 3,672.47<br />
29-Nov-2000<br />
8680 0988 KHARALA JHELUM PB 3730123229957 MOHAMMAD MEHRBAN S/O KALU KHANMOHAMMAD MEHRBAN S/O KLCY 09880004445601 PLS PKR 953.04<br />
3-Aug-2000<br />
8681 0988 KHARALA JHELUM PB 3730170563409 MOHAMMAD TUFAIL MOHAMMAD TUFAIL VILL NAI LCY 09880005238501 PLS PKR 15,842.52<br />
25-Feb-2000<br />
8682 0988 KHARALA JHELUM PB MR NAZIR HUSSAIN S/O MOULA DAD MR NAZIR HUSSAIN S/O MOU LCY 09880002961101 PLS PKR 23,704.42<br />
25-Jul-2000<br />
8683 0988 KHARALA JHELUM PB 22090285298 MUHAMMAD YAUSAF MUHAMMAD YAUSAF NAI ABALCY 09880005761001 PLS PKR 17,220.16<br />
20-Apr-2000<br />
8684 0988 KHARALA JHELUM PB NOOR BEGUM W/O MIAN KHAN NOOR BEGUM W/O MIAN KHALCY 09880003239401 PLS PKR 19,727.09<br />
9-Oct-2000<br />
8685 0988 KHARALA JHELUM PB 3730165623019 SHAHID MEHMOOD SHAHID MEHMOOD ALLAH DI LCY 09880005416201 PLS PKR 163.06<br />
25-Oct-2000<br />
8686 0988 KHARALA JHELUM PB 3730199097902 SHAKILA AKHTER & MUHAMMAD AKHT SHAKILA AKHTER & MUHAMMLCY 09880005788901 PLS PKR 9,476.06<br />
6-Oct-2000<br />
8687 0988 KHARALA JHELUM PB TANVIR IQBAL TANVIR IQBAL NAI ABADI KHALCY 09880003408401 PLS PKR 18,628.04<br />
19-Aug-2000<br />
8688 0989 KHANPUR DISTT. CHAKWAL JHELUM PB 22189455989 MANZOOR HUSSAIN MANZOOR HUSSAIN VILL ARALCY 09890002533103 CURR PKR 6,975.00<br />
5-Jan-2000<br />
8689 0989 KHANPUR DISTT. CHAKWAL JHELUM PB ABDUL QAYUM ADDRESS MISSING LCY 09890010106201 PLS PKR 189.12<br />
13-Jun-2000<br />
8690 0989 KHANPUR DISTT. CHAKWAL JHELUM PB MR ALI ASGHAR S/O NOOR ELLAHI MR ALI ASGHAR S/O NOOR E LCY 09890003770201 PLS PKR 1,206.65<br />
9-Oct-2000<br />
8691 0989 KHANPUR DISTT. CHAKWAL JHELUM PB MUHAMMAD HANIF S/O MUHAMMAD HANIF S/O HUSSLCY 09890017805701 PLS PKR 4,014.18<br />
29-Apr-2000<br />
8692 0989 KHANPUR DISTT. CHAKWAL JHELUM PB 3730311435857 SHAKEEL AHMED S/O KARAMAT HUSAINSHAKEEL AHMED S/O KARAMLCY 09890012049001 PLS PKR 5,547.51<br />
3-Oct-2000<br />
8693 0989 KHANPUR DISTT. CHAKWAL JHELUM PB ZAFAR IQBAL S/O ZAFAR IQBAL S/O AHMED KHALCY 09890002584101 PLS PKR 9,599.23<br />
6-Jul-2000<br />
8694 0991 MULTAN-OLD SHUJABAD ROAD MULTAN PB AMJAD PERVAIZ A/C 5289-8 ADDRESS MISSING LCY CD-MISC PKR 360.00 8-Apr-2000<br />
8695 0991 MULTAN-OLD SHUJABAD ROAD MULTAN PB MUNIR AHMED 518 ADDRESS MISSING LCY CD-MISC PKR 206.00 12-Apr-2000<br />
8696 0991 MULTAN-OLD SHUJABAD ROAD MULTAN PB 323140576723 MALIK ZAIN UD DIN MALIK ZAIN UD DIN MOUZA FALCY 09910005653701 PLS PKR 33,565.18<br />
29-Jun-2000<br />
8697 0991 MULTAN-OLD SHUJABAD ROAD MULTAN PB 3630362348305 MR MUHAMMAD ZOHAIB RAZA MR MUHAMMAD ZOHAIB RAZALCY 09910004643601 PLS PKR 4,770.25<br />
9-Oct-2000<br />
8698 0991 MULTAN-OLD SHUJABAD ROAD MULTAN PB 32376809753 MR. MOHAMMAD ARIF RIAZ MR. MOHAMMAD ARIF RIAZ GLCY 09910005808801 PLS PKR 3,984.84<br />
4-Oct-2000<br />
8699 0991 MULTAN-OLD SHUJABAD ROAD MULTAN PB 3630203924630 MST. GHULAM JANNAT MST. GHULAM JANNAT CHAH LCY 09910005812401 PLS PKR 288.65<br />
14-Nov-2000<br />
8700 0992 SIALKOT-BAZAR KALAN SIALKOT PB Ghulam Fatima ADDRESS MISSING LCY CD-MISC PO 568133 PKR 29.00 28-Mar-1991<br />
8701 0992 SIALKOT-BAZAR KALAN SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO 568428 PKR 490.52 9-Jun-1996<br />
8702 0992 SIALKOT-BAZAR KALAN SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,176.90 6-Sep-1996<br />
8703 0992 SIALKOT-BAZAR KALAN SIALKOT PB Tufail ADDRESS MISSING LCY CD-MISC PKR 91.72 5-Jul-2000<br />
8704 0992 SIALKOT-BAZAR KALAN SIALKOT PB 30047282474 M.S S.A TRADERS M.S S.A TRADERS CHOWK SHLCY 09920005168003 CURR PKR 2,756.56<br />
22-Dec-2000<br />
8705 0992 SIALKOT-BAZAR KALAN SIALKOT PB 30031258779 ABDUL RASHID ABDUL RASHID 30=229 SHAH LCY 09920003764501 PLS PKR 872.41<br />
15-May-2000<br />
8706 0992 SIALKOT-BAZAR KALAN SIALKOT PB ARSHAD & AMJAD ARSHAD & AMJAD MOH RANGLCY 09920004141001 PLS PKR 13,881.71<br />
8-Apr-2000<br />
8707 0992 SIALKOT-BAZAR KALAN SIALKOT PB 30052075911 BATOOL SAFDAR W/O M SAFDAR BATOOL SAFDAR W/O M SAFDLCY 09920006965101 PLS PKR 320.54<br />
23-Nov-2000<br />
8708 0992 SIALKOT-BAZAR KALAN SIALKOT PB 30026290903 FATIMA BIBI & IRFAN MALIK FATIMA BIBI & IRFAN MALIK HLCY 09920003931901 PLS PKR 112.79<br />
29-Mar-2000<br />
8709 0992 SIALKOT-BAZAR KALAN SIALKOT PB 30055031492 JAVAID IQBAL S/O MOHD AKRAM JAVAID IQBAL S/O MOHD AKRLCY 09920008171501 PLS PKR 5,896.17<br />
18-Nov-2000<br />
8710 0992 SIALKOT-BAZAR KALAN SIALKOT PB RIAZ BUTT S/O ABDUL GHANI BUTT RIAZ BUTT S/O ABDUL GHANI LCY 09920005399201 PLS PKR 1,075.86<br />
19-Aug-2000<br />
8711 0992 SIALKOT-BAZAR KALAN SIALKOT PB 22042062322 SURRUA JABEEN W/O MOHD SHARIF SURRUA JABEEN W/O MOHD LCY 09920007177001 PLS PKR 50,617.38<br />
17-Jan-2000<br />
8712 0992 SIALKOT-BAZAR KALAN SIALKOT PB 30075816571 ZAHID PERVEZ ZAHID PERVEZ 32/184 MOH K LCY 09920004083101 PLS PKR 51,433.75<br />
9-Dec-2000<br />
8713 0992 SIALKOT-BAZAR KALAN SIALKOT PB 30046001117 ZEENAT BEGUM & KHURSHID BEGUM {ZEENAT BEGUM & KHURSHIDLCY 09920006497801 PLS PKR 76,896.18<br />
1-Mar-2000<br />
8714 0992 SIALKOT-BAZAR KALAN SIALKOT PB ZULFIQAR ALI .S.O M.SADIQU ZULFIQAR ALI .S.O M.SADIQU LCY 09920004138201 PLS PKR 4,636.87<br />
27-Mar-2000<br />
8715 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD ABID HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 1,035.00 7-Apr-2000<br />
8716 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD HAMEEDA ADDRESS MISSING LCY CD-MISC PKR 600.00 10-Feb-2000<br />
8717 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD KHADIM HASSAN ADDRESS MISSING LCY CD-MISC PKR 273.00 8-Apr-2000<br />
8718 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD M.NAZIR ADDRESS MISSING LCY CD-MISC PKR 273.00 8-Apr-2000<br />
8719 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD M.NAZIR ADDRESS MISSING LCY CD-MISC PKR 437.00 10-Feb-2000<br />
8720 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD MUSHTAQ AHMED ADDRESS MISSING LCY CD-MISC PKR 20,000.00 22-May-2000<br />
8721 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD NASIR AHMED ADDRESS MISSING LCY CD-MISC PKR 2,800.00 7-Feb-2000<br />
8722 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD NASIR AHMED ADDRESS MISSING LCY CD-MISC PKR 2,548.00 3-Jan-2000<br />
8723 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD NAVEED ADDRESS MISSING LCY CD-MISC PKR 15,000.00 5-Apr-2000<br />
8724 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD SHABANA BANO ADDRESS MISSING LCY CD-MISC PKR 3,500.00 29-Jul-2000<br />
8725 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD SYED UR REHMAN ADDRESS MISSING LCY CD-MISC PKR 437.00 10-Feb-2000<br />
8726 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD SYED UR REHMAN ADDRESS MISSING LCY CD-MISC PKR 273.00 8-Apr-2000<br />
8727 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD ZAHIDA PERVEEN ADDRESS MISSING LCY CD-MISC PKR 2,000.00 14-Mar-2000<br />
8728 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 4240189149103 JUNAID AUTOUS JUNAID AUTOUS H NO 1735/6 LCY 09940016898603 CURR PKR 2,704.00<br />
22-Nov-2000<br />
8729 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 4210117956149 M Y CONSTRUCYION CO M Y CONSTRUCYION CO 2/28 LCY 09940012836803 CURR PKR 30,102.01<br />
21-Nov-2000<br />
8730 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD M/S ALVI DEUCATION SOCIETY M/S ALVI DEUCATION SOCIETLCY 09940002784703 CURR PKR 9,875.00<br />
13-Nov-1994<br />
8731 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD DEVELOPMENT FUND BALDIA BOYS DEVELOPMENT FUND BALDIALCY 09940012653301 PLS PKR 511.03<br />
10-Nov-1993<br />
8732 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 12352252298 GULAM HUSSAN GULAM HUSSAN H NO 491 4DLCY 09940016573501 PLS PKR 5,252.95<br />
20-May-2000<br />
8733 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 50569016766 MOHAMMAD ANWAR J/A AFTAB MOHAMMAD ANWAR J/A AFTALCY 09940017613401 PLS PKR 3,750.68<br />
12-Jun-2000<br />
8734 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD MR A REHMAN MR A REHMAN 1729/467 BALDLCY 09940000864601 PLS PKR 1,184.61<br />
24-Apr-2000<br />
8735 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 8220370645837 MR ALI KHAN MR ALI KHAN CARD NO 93 E MLCY 09940011353701 PLS PKR 6,378.14<br />
3-Jul-2000<br />
8736 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD MR ALI MUHAMMAD MR ALI MUHAMMAD 1728/30 JLCY 09940006836301 PLS PKR 30,376.64<br />
6-Jan-2000<br />
8737 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 4240178486255 MR MIR AFZAL MR MIR AFZAL 1730/2138 BALLCY 09940010010401 PLS PKR 10,540.62<br />
22-Mar-2000<br />
8738 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 50849122667 MR MOHAMMAD HANIF MR MOHAMMAD HANIF 1728/1LCY 09940016003001 PLS PKR 8,618.92<br />
25-Apr-2000<br />
8739 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 50565007198 MR MOHD IQBAL MR MOHD IQBAL 1731/155 KU LCY 09940010154601 PLS PKR 164.93<br />
10-Jul-2000<br />
8740 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 50848149343 MR MOHD SAJWAL S/O NAMROOS MR MOHD SAJWAL S/O NAMRLCY 09940012758101 PLS PKR 211.00<br />
7-Jul-2000<br />
Page 92 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
8741 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD MR MUHAMMAD SHAHBAZ MR MUHAMMAD SHAHBAZ 17 LCY 09940062318201 PLS PKR 848.92<br />
26-Apr-2000<br />
8742 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 50558029466 MR MUKHTAR AHMED MR MUKHTAR AHMED 1735/88LCY 09940012713901 PLS PKR 3,404.26<br />
23-Feb-2000<br />
8743 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 4240115336149 MR MUKHTAR AHMED MR MUKHTAR AHMED H NO 1LCY 09940017355001 PLS PKR 3,328.26<br />
20-Jul-2000<br />
8744 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 4240116106869 MR RAMZAN S/O NOOR SHAH MR RAMZAN S/O NOOR SHAHLCY 09940014990101 PLS PKR 4,093.96<br />
12-Sep-2000<br />
8745 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 51843242503 MR S A MANNAN MR S A MANNAN 1732/62 DEHLCY 09940010961501 PLS PKR 2,198.08<br />
4-Jan-2000<br />
8746 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 50590138276 MR SEKAPHINE NAZIR MR SEKAPHINE NAZIR 1725/5 LCY 09940011727201 PLS PKR 268.13<br />
31-Mar-2000<br />
8747 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 4240117808209 MR WAHEED HUSSAIN MR WAHEED HUSSAIN 1730/ALCY 09940015874001 PLS PKR 6,262.73<br />
8-Apr-2000<br />
8748 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 50956100651 MR ZAHOOR AHMED MR ZAHOOR AHMED FLAT NOLCY 09940013043901 PLS PKR 19,206.02<br />
16-Dec-2000<br />
8749 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 4240139728363 MR ZARDAD KHAN S/O ALI BAZ KHAN MR ZARDAD KHAN S/O ALI BALCY 09940011677201 PLS PKR 4,811.49<br />
29-Jan-2000<br />
8750 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 4220160899938 MRS HAMIDA BANO MRS HAMIDA BANO 1726/327 LCY 09940013491901 PLS PKR 4,632.62<br />
25-Nov-2000<br />
8751 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 51191336067 MRS ZUBAIDA KHATOON MRS ZUBAIDA KHATOON 1727LCY 09940013422901 PLS PKR 12,781.93<br />
2-Feb-2000<br />
8752 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD 4240123076702 MST HABIBA NOOR MST HABIBA NOOR 1725/826 SLCY 09940015736801 PLS PKR 1,681.99<br />
21-Oct-2000<br />
8753 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD MST KULSOOM MST KULSOOM 1735-128 NEWLCY 09940061077001 PLS PKR 3,646.00<br />
31-Jul-2000<br />
8754 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD MST KULSOOM BANO MST KULSOOM BANO 1728/12LCY 09940008497401 PLS PKR 4,026.91<br />
6-Oct-2000<br />
8755 0994 KARACHI-HUB RIVER ROAD KARACHI SOUTH SD MST MARIAM BIBI MST MARIAM BIBI 1729/413 SOLCY 09940060868701 PLS PKR 3,779.16<br />
27-Nov-2000<br />
8756 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB Abdul Hafiz ADDRESS MISSING LCY CD-MISC PKR 10,000.00 18-Apr-2000<br />
8757 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB M.Amjad ADDRESS MISSING LCY CD-MISC DD 710100 PKR 2,000.00 9-Oct-2000<br />
8758 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB M.Feroze ADDRESS MISSING LCY CD-MISC DD 698299 PKR 1,267.00 1-Jun-2000<br />
8759 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB M.Rasheed ADDRESS MISSING LCY CD-MISC DD 134324 PKR 1,570.00 6-Jan-1999<br />
8760 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB Mohammad Ali ADDRESS MISSING LCY CD-MISC DD 135920 PKR 526.00 27-Sep-2000<br />
8761 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB Siraj ADDRESS MISSING LCY CD-MISC DD 257159 PKR 200.00 29-Oct-1999<br />
8762 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB 8130293520077 MR SHAHID ZAFAR BHATTI MR SHAHID ZAFAR BHATTI H LCY 09950023322503 CURR PKR 38,019.00<br />
2-Nov-2000<br />
8763 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB MAQSODA BEGUM MAQSODA BEGUM B-2 AL HA LCY 09950018016301 PLS PKR 29,998.54<br />
20-Oct-2000<br />
8764 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB MST NAYAR MUKHTAR MST NAYAR MUKHTAR A/280 LCY 09950006824501 PLS PKR 1,364.52<br />
11-Nov-2000<br />
8765 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB 6110162151033 MUHAMMAD EJAZ MUHAMMAD EJAZ A 738 JINNALCY 09950018453401 PLS PKR 1,453.94<br />
15-Jan-2000<br />
8766 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB 8230214058327 MUHAMMAD NAZIR S/O M HUSSAIN MUHAMMAD NAZIR S/O M HU LCY 09950018356701 PLS PKR 52,760.71<br />
17-Feb-2000<br />
8767 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB 9140003734855 NIAZ AHMED NIAZ AHMED HNO J 451 A ST LCY 09950018459901 PLS PKR 30,634.25<br />
9-Aug-2000<br />
8768 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB 3740525278433 OMAR FAROOQ NASIM AKHTER OMAR FAROOQ NASIM AKHTELCY 09950018409101 PLS PKR 52,270.46<br />
18-Feb-2000<br />
8769 0995 RAWALPINDI-RATTA AMRAL ISLAMABAD PB 21154279794 ZAHIDA PARVEEN ZAHIDA PARVEEN H NO X 680LCY 09950005991101 PLS PKR 38,550.95<br />
16-Mar-2000<br />
8770 0996 CHAK NO.79/JB FAISALABAD PB RURAL WATER SUPPLY SCHEEM RURAL WATER SUPPLY SCHELCY 09960003760003 CURR PKR 64,500.00<br />
15-Feb-2000<br />
8771 0996 CHAK NO.79/JB FAISALABAD PB RURAL WATER SUPPLY SCHEEM RURAL WATER SUPPLY SCHELCY 09960003752903 CURR PKR 98,040.00<br />
17-Feb-2000<br />
8772 0996 CHAK NO.79/JB FAISALABAD PB 3310074491383 MUHAMMAD TARIQ S/O M SHARIF MUHAMMAD TARIQ S/O M SHALCY 09960005609401 PLS PKR 580.94<br />
29-Aug-2000<br />
8773 0996 CHAK NO.79/JB FAISALABAD PB 24878578153 YASIR HAMEED S/O HAMEED AKHTER YASIR HAMEED S/O HAMEED LCY 09960005574401 PLS PKR 3,623.84<br />
17-Jun-2000<br />
8774 0997 MANDI FAIZABAD GUJRANWALA PB Abdul Hakim ADDRESS MISSING LCY CD-MISC PKR 100.00 10-Mar-1998<br />
8775 0997 MANDI FAIZABAD GUJRANWALA PB Nasrullah Khan ADDRESS MISSING LCY CD-MISC PKR 1,421.00 16-May-2000<br />
8776 0997 MANDI FAIZABAD GUJRANWALA PB NAYYER INDUSTRIES (PVT)LTD NAYYER INDUSTRIES (PVT)LTLCY 09970016224003 CURR PKR 6,274.00<br />
9-Oct-2000<br />
8777 0997 MANDI FAIZABAD GUJRANWALA PB 3540267070711 REHMAT ALI S/O MUHAMMAD MUSSA REHMAT ALI S/O MUHAMMADLCY 09970015618403 CURR PKR 5,225.00<br />
28-Aug-2000<br />
8778 0997 MANDI FAIZABAD GUJRANWALA PB 3550101639103 MIAN KHAN S/O AMER MIAN KHAN S/O AMER VILLAGLCY 09970005026601 PLS PKR 4,917.50<br />
24-Feb-2000<br />
8779 0997 MANDI FAIZABAD GUJRANWALA PB 3520206377291 SALEEM AHMAD S/O ALLAH DITTA SALEEM AHMAD S/O ALLAH DLCY 09970003768601 PLS PKR 4,084.89<br />
31-Jul-2000<br />
8780 1002 CHOWBARA SIALKOT PB abdul karim ADDRESS MISSING LCY CD-MISC cdr PKR 10,000.00 6-Jan-2000<br />
8781 1002 CHOWBARA SIALKOT PB barkat bibi ADDRESS MISSING LCY CD-MISC PKR 20,000.00 6-Sep-2000<br />
8782 1002 CHOWBARA SIALKOT PB BABU KHAN S/O AHMED DIN BABU KHAN S/O AHMED DIN BLCY 10020009329301 PLS PKR 4,794.71<br />
26-Dec-2000<br />
8783 1002 CHOWBARA SIALKOT PB JAMILA KHAN D/O.SHER BAZ KHAN JAMILA KHAN D/O.SHER BAZ LCY 10020007371601 PLS PKR 18,951.44<br />
9-Jun-2000<br />
8784 1003 FAISALABAD-SABZI MANDI FAISALABAD PB 24662360410 MUHAMMAD YASEEN MUHAMMAD YASEEN H NO 70LCY 10030010892603 CURR PKR 71.50<br />
22-Aug-2000<br />
8785 1003 FAISALABAD-SABZI MANDI FAISALABAD PB MARRIAM SHAHZADIADDRESS MISSINGADDRESS MISSING LCY 10030067663080 FIX PKR 12,468.48 29-Aug-1999 SB MATURED DEPOSITS<br />
8786 1003 FAISALABAD-SABZI MANDI FAISALABAD PB JAVED MASIH JAVED MASIH CHAK 219 SAHILCY 10030006080001 PLS PKR 0.01<br />
16-Oct-2000<br />
8787 1003 FAISALABAD-SABZI MANDI FAISALABAD PB 3310006234837 SAQIB SHAHZAD S/O MUHD SARWAR SAQIB SHAHZAD S/O MUHD SLCY 10030006263901 PLS PKR 572.61<br />
2-Nov-2000<br />
8788 1004 CHAUDHRY SUGAR MILL CHAK NOFAISALABAD PB 3310059555601 ABDUL HAMEED SO ATTA MUHAMMAD ABDUL HAMEED SO ATTA MULCY 10040005471803 CURR PKR 53,891.00<br />
21-Jul-2000<br />
8789 1004 CHAUDHRY SUGAR MILL CHAK NOFAISALABAD PB MISS NASIRA BANO MISS NASIRA BANO CHAK 281LCY 10040002061301 PLS PKR 4,940.17<br />
22-Oct-1997<br />
8790 1004 CHAUDHRY SUGAR MILL CHAK NOFAISALABAD PB 25511153346 NAWAB ALI NAWAB ALI CHAK NO 280 JB TLCY 10040005799701 PLS PKR 16,184.20<br />
8-Feb-2000<br />
8791 1005 SHAHI BEVERAGES ISLAMABAD FCT 3740619332517 MOHAMMAD ASLAM M AHSAN MOHAMMAD ASLAM M AHSANLCY 10050003249603 CURR PKR 7,667.00<br />
10-Jul-2000<br />
8792 1005 SHAHI BEVERAGES ISLAMABAD FCT 6110184778989 ABDUR REHMAN ABDUR REHMAN DHOKE DADLCY 10050002092101 PLS PKR 8,360.51<br />
7-Nov-2000<br />
8793 1005 SHAHI BEVERAGES ISLAMABAD FCT 6110117410286 MAHROOF JAN MAHROOF JAN CHELLOW P.OLCY 10050002227901 PLS PKR 36,063.47<br />
20-Jun-2000<br />
8794 1005 SHAHI BEVERAGES ISLAMABAD FCT MISS SAJIDA KHATOON MISS SAJIDA KHATOON VILL &LCY 10050001182901 PLS PKR 214,279.95<br />
23-Jun-2000<br />
8795 1005 SHAHI BEVERAGES ISLAMABAD FCT 6110107730993 MOHAMMAD IJAZ MOHAMMAD IJAZ ALI BUKHSHLCY 10050002296901 PLS PKR 5,434.36<br />
26-Dec-2000<br />
8796 1005 SHAHI BEVERAGES ISLAMABAD FCT 3720119199019 MR ABID HUSSAIN MR ABID HUSSAIN JHANGI SYLCY 10050000247001 PLS PKR 4,066.51<br />
5-Dec-2000<br />
8797 1005 SHAHI BEVERAGES ISLAMABAD FCT 3440315064901 MR MUHAMMAD NAWAZ MR MUHAMMAD NAWAZ SABILCY 10050001354301 PLS PKR 4,927.79<br />
26-Aug-2000<br />
8798 1005 SHAHI BEVERAGES ISLAMABAD FCT 1730114527549 MUHAMMAD ASLAM KHAN KHATTAK MUHAMMAD ASLAM KHAN KHLCY 10050000930901 PLS PKR 7,265.81<br />
2-Oct-2000<br />
8799 1006 WAH CANTT.-NAWABABAD ISLAMABAD PB 21690054061 WATER SUPPLY SCHEME JALALA WATER SUPPLY SCHEME JALLCY 10060006465203 CURR PKR 62,545.00<br />
13-Sep-1999<br />
8800 1006 WAH CANTT.-NAWABABAD ISLAMABAD PB 12133558877 NAME MISSING ADDRESS MISSING LCY 10063591958880 FIX PKR 24,000.00<br />
19-Jan-1997 CALL DEPOSITS<br />
8801 1006 WAH CANTT.-NAWABABAD ISLAMABAD PB 2314455887799 NAME MISSING ADDRESS MISSING LCY 10063591964380 FIX PKR 500.00<br />
12-Mar-1998 CALL DEPOSITS<br />
8802 1006 WAH CANTT.-NAWABABAD ISLAMABAD PB GHULAM FAROOQ S/O M YOUSAF GHULAM FAROOQ S/O M YOULCY 10060001121101 PLS PKR 1,288.21<br />
8-Mar-2000<br />
8803 1006 WAH CANTT.-NAWABABAD ISLAMABAD PB 3740190449269 HABIB ULLAH KHAN HABIB ULLAH KHAN 6/EV-38 PLCY 10060004012001 PLS PKR 6,680.34<br />
22-Feb-2000<br />
8804 1006 WAH CANTT.-NAWABABAD ISLAMABAD PB 21344076096 HABIB ULLAH S/O ABDUL AZIZ HABIB ULLAH S/O ABDUL AZIZLCY 10060005682701 PLS PKR 172.40<br />
9-Sep-2000<br />
8805 1006 WAH CANTT.-NAWABABAD ISLAMABAD PB HAFIZ ABDUL REHMAN HAFIZ ABDUL REHMAN C/O A LCY 10060002819701 PLS PKR 77,442.08<br />
20-Jan-2000<br />
8806 1006 WAH CANTT.-NAWABABAD ISLAMABAD PB MOHAMMAD ZAMAN KHAN S/O ALI ZAMMOHAMMAD ZAMAN KHAN S/ LCY 10060002837101 PLS PKR 35,592.78<br />
20-Dec-2000<br />
8807 1006 WAH CANTT.-NAWABABAD ISLAMABAD PB 51557178511 MR.MUHAMMAD FAROOQ S/O M.SADIQMR.MUHAMMAD FAROOQ S/OLCY 10060005877701 PLS PKR 4,819.87<br />
7-Dec-2000<br />
8808 1006 WAH CANTT.-NAWABABAD ISLAMABAD PB 3740141783416 NUSRAT MEHMOOD NUSRAT MEHMOOD VILL SUIALCY 10060005607401 PLS PKR 14,953.29<br />
5-Apr-2000<br />
8809 1007 TURNOL ISLAMABAD FCT 20393100215 ENGINEER SH MUMTAZ ARSHAD ENGINEER SH MUMTAZ ARSHLCY 10070005051103 CURR PKR 55,355.99<br />
29-Jul-2000<br />
8810 1007 TURNOL ISLAMABAD FCT 32288315165 M/S AMAR & CO M/S AMAR & CO TARBELA ROLCY 10070004039603 CURR PKR 4,970.00<br />
31-Oct-2000<br />
8811 1007 TURNOL ISLAMABAD FCT 3840214416683 SAMAD AZHAR & SAAD SAMAD AZHAR & SAAD BENGLCY 10070006112203 CURR PKR 8,036.00<br />
30-Aug-2000<br />
8812 1007 TURNOL ISLAMABAD FCT TARNOL PROPERTY DEALER TARNOL PROPERTY DEALER LCY 10073533052480 FIX PKR 10,000.00<br />
28-Jan-1999 CALL DEPOSITS<br />
8813 1007 TURNOL ISLAMABAD FCT 6110137634550 KAMRAN AHMED KAMRAN AHMED VILL TURNOLCY 10070004255501 PLS PKR 52,429.88<br />
28-Oct-2000<br />
8814 1007 TURNOL ISLAMABAD FCT 6110173133376 KANEEZ UZ ZOHRA KANEEZ UZ ZOHRA VILL TUR LCY 10070004256301 PLS PKR 0.01<br />
16-Nov-2000<br />
8815 1007 TURNOL ISLAMABAD FCT 6110173133376 MALIK IRFAN AHMED MALIK IRFAN AHMED VILL TU LCY 10070004254701 PLS PKR 4,931.42<br />
30-Nov-2000<br />
8816 1007 TURNOL ISLAMABAD FCT MST BAKHT NOOR W/O GHULAM HUSSMST BAKHT NOOR W/O GHULLCY 10070003996101 PLS PKR 0.01<br />
19-Oct-2000<br />
8817 1007 TURNOL ISLAMABAD FCT 3630254135033 PETER JOHN PETER JOHN 3 A BAIT SADA MLCY 10070004132201 PLS PKR 29,434.07<br />
28-Mar-2000<br />
8818 1007 TURNOL ISLAMABAD FCT 6110177647897 SYED SADIQ HUSSAIN SHAH SYED SADIQ HUSSAIN SHAH LCY 10070003750601 PLS PKR 14,618.95<br />
17-Nov-2000<br />
8819 1009 DRASUN PESHAWAR NWFP 1520280458171 AKRSP CLUSUTER ORGN KOSHT BALAAKRSP CLUSUTER ORGN KOSLCY 10090000900103 CURR PKR 1,650.00<br />
22-May-2000<br />
8820 1009 DRASUN PESHAWAR NWFP 22854370771 AKRSP VO KHOSHANDOOR SAHT AKRSP VO KHOSHANDOOR SLCY 10090000390803 CURR PKR 901.00<br />
9-Oct-1997<br />
8821 1009 DRASUN PESHAWAR NWFP 1520288693047 AKRSP ROCP GOLUK MORDER AKRSP ROCP GOLUK MORDELCY 10090001249601 PLS PKR 1,257.80<br />
10-Mar-1998<br />
8822 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB Abdul Khaliq ADDRESS MISSING LCY CD-MISC PKR 2,764.00 24-Mar-2000<br />
8823 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB Azar Jan ADDRESS MISSING LCY CD-MISC PKR 470.00 14-Jun-2000<br />
8824 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB Farhat Azam ADDRESS MISSING LCY CD-MISC PKR 51.00 22-Jan-2000<br />
8825 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB Ghazala Mahboob ADDRESS MISSING LCY CD-MISC PKR 2,221.00 11-Feb-2000<br />
8826 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB M Akram ADDRESS MISSING LCY CD-MISC PKR 3,206.00 21-Oct-2000<br />
8827 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB Maqbool Jan ADDRESS MISSING LCY CD-MISC PKR 675.00 23-Sep-2000<br />
8828 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB Rehman Bahadur ADDRESS MISSING LCY CD-MISC PKR 110.00 17-Aug-2000<br />
8829 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB Rukhsana ADDRESS MISSING LCY CD-MISC DD 154483 PKR 1,500.00 15-Mar-2000<br />
8830 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB Rukhsana ADDRESS MISSING LCY CD-MISC DD 154484 PKR 1,500.00 15-Mar-2000<br />
8831 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB Rukhsana ADDRESS MISSING LCY CD-MISC DD 154485 PKR 1,500.00 15-Mar-2000<br />
8832 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB Rukhsana ADDRESS MISSING LCY CD-MISC DD 154486 PKR 1,500.00 15-Mar-2000<br />
8833 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB Shazia Riaz ADDRESS MISSING LCY CD-MISC PKR 200.00 11-Jan-2000<br />
8834 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB M S AXIS M S AXIS 63 LANE 3 CHAKLALLCY 10110010704503 CURR PKR 11,905.00<br />
30-Mar-2000<br />
8835 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB 3740524789523 MASJID E RASHIDIA MASJID E RASHIDIA 329 B GULCY 10110008969503 CURR PKR 303.75<br />
24-Jun-2000<br />
Page 93 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
8836 1011 RAWALPINDI-MAIN AIRPORT ROADISLAMABAD PB TARIQ MEHMOOD TARIQ MEHMOOD I O P MINISLCY 10110012332603 CURR PKR 68.00<br />
11-Dec-2000<br />
8837 1015 LAHORE-R.A. BAZAR LAHORE PB AQIL UR REHMAN ADDRESS MISSING LCY CD-MISC PKR 4,000.00 13-Sep-2000<br />
8838 1015 LAHORE-R.A. BAZAR LAHORE PB ASKARI ADDRESS MISSING LCY CD-MISC PKR 765.00 26-Apr-2000<br />
8839 1015 LAHORE-R.A. BAZAR LAHORE PB CAPT ZIA ULLAH ADDRESS MISSING LCY CD-MISC PKR 24.00 4-Apr-2000<br />
8840 1015 LAHORE-R.A. BAZAR LAHORE PB JAMIA JILLANIA ADDRESS MISSING LCY CD-MISC PKR 5,000.00 30-Jun-2000<br />
8841 1015 LAHORE-R.A. BAZAR LAHORE PB MUHAMMAD RIAZ ADDRESS MISSING LCY CD-MISC PKR 3,000.00 19-Aug-2000<br />
8842 1015 LAHORE-R.A. BAZAR LAHORE PB MUHAMMAD YOUNIS ADDRESS MISSING LCY CD-MISC PKR 7,000.00 13-Dec-2000<br />
8843 1015 LAHORE-R.A. BAZAR LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,500.00 24-Apr-2000<br />
8844 1015 LAHORE-R.A. BAZAR LAHORE PB REHMAT BIBI ADDRESS MISSING LCY CD-MISC PKR 100.00 9-Feb-2000<br />
8845 1015 LAHORE-R.A. BAZAR LAHORE PB SABIR ADDRESS MISSING LCY CD-MISC PKR 500.00 20-Jul-2000<br />
8846 1015 LAHORE-R.A. BAZAR LAHORE PB SALAMAT ALI ADDRESS MISSING LCY CD-MISC PKR 662.00 29-May-2000<br />
8847 1015 LAHORE-R.A. BAZAR LAHORE PB SALEEM HAYAT ADDRESS MISSING LCY CD-MISC PKR 55.00 17-Feb-2000<br />
8848 1015 LAHORE-R.A. BAZAR LAHORE PB SALINA ZAHOOR ADDRESS MISSING LCY CD-MISC PKR 55.00 17-Feb-2000<br />
8849 1015 LAHORE-R.A. BAZAR LAHORE PB SHAMIM AKHTAR ADDRESS MISSING LCY CD-MISC PKR 25,000.00 29-Nov-2000<br />
8850 1015 LAHORE-R.A. BAZAR LAHORE PB UMER FAROOQ ADDRESS MISSING LCY CD-MISC PKR 55.00 17-Feb-2000<br />
8851 1015 LAHORE-R.A. BAZAR LAHORE PB SAIF ULLAH SAIF ULLAH R A BAZAR LAHOLCY 10150006715403 CURR PKR 8,138.09<br />
6-Jan-2000<br />
8852 1016 BUREWALA-ARIF BAZAR SAHIWAL PB 3660189065179 HAJI NAIMAT ALI HAJI NAIMAT ALI HOUSE NO.2LCY 10160013388903 CURR PKR 16,505.00<br />
15-Nov-2000<br />
8853 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163531268180 FIX PKR 50.00<br />
27-Apr-1985 CALL DEPOSITS<br />
8854 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163561004080 FIX PKR 175.00<br />
29-May-1988 CALL DEPOSITS<br />
8855 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163561003880 FIX PKR 175.00<br />
29-May-1988 CALL DEPOSITS<br />
8856 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163561006680 FIX PKR 500.00<br />
30-May-1988 CALL DEPOSITS<br />
8857 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163561006580 FIX PKR 500.00<br />
30-May-1988 CALL DEPOSITS<br />
8858 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163561006480 FIX PKR 500.00<br />
30-May-1988 CALL DEPOSITS<br />
8859 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163561006880 FIX PKR 175.00<br />
30-May-1988 CALL DEPOSITS<br />
8860 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163561037080 FIX PKR 80.00<br />
3-Apr-1991 CALL DEPOSITS<br />
8861 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163560964580 FIX PKR 1,000.00<br />
28-Apr-1992 CALL DEPOSITS<br />
8862 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163560970880 FIX PKR 400.00<br />
1-May-1993 CALL DEPOSITS<br />
8863 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163560971180 FIX PKR 250.00<br />
22-May-1993 CALL DEPOSITS<br />
8864 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163560971080 FIX PKR 250.00<br />
22-May-1993 CALL DEPOSITS<br />
8865 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163560973280 FIX PKR 250.00<br />
31-May-1993 CALL DEPOSITS<br />
8866 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163560975680 FIX PKR 350.00<br />
6-Jun-1993 CALL DEPOSITS<br />
8867 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163560975080 FIX PKR 350.00<br />
6-Jun-1993 CALL DEPOSITS<br />
8868 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163560976580 FIX PKR 250.00<br />
8-Jun-1993 CALL DEPOSITS<br />
8869 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163507603380 FIX PKR 1,000.00<br />
29-Jul-1993 CALL DEPOSITS<br />
8870 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163507605680 FIX PKR 500.00<br />
29-Jul-1993 CALL DEPOSITS<br />
8871 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163507603580 FIX PKR 500.00<br />
29-Jul-1993 CALL DEPOSITS<br />
8872 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163507605380 FIX PKR 250.00<br />
29-Jul-1993 CALL DEPOSITS<br />
8873 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163507608380 FIX PKR 250.00<br />
30-Jul-1993 CALL DEPOSITS<br />
8874 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163507606780 FIX PKR 250.00<br />
30-Jul-1993 CALL DEPOSITS<br />
8875 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163507629680 FIX PKR 500.00<br />
27-May-1994 CALL DEPOSITS<br />
8876 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163507629580 FIX PKR 250.00<br />
27-May-1994 CALL DEPOSITS<br />
8877 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163507639080 FIX PKR 225.00<br />
10-Jul-1995 CALL DEPOSITS<br />
8878 1016 BUREWALA-ARIF BAZAR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10163507648880 FIX PKR 1,000.00<br />
17-Aug-1997 CALL DEPOSITS<br />
8879 1016 BUREWALA-ARIF BAZAR SAHIWAL PB MR ANWAR UL HAQ S/O ABDUL GHANI MR ANWAR UL HAQ S/O ABDULCY 10160007767401 PLS PKR 0.02<br />
17-Apr-2000<br />
8880 1016 BUREWALA-ARIF BAZAR SAHIWAL PB 24550104897 MR HAJI MASOORA MR HAJI MASOORA CHAK NO LCY 10160004546701 PLS PKR 5,771.57<br />
25-Jan-2000<br />
8881 1017 TANK PESHAWAR NWFP 2170417559233 HAZRAT ALI S/O AMAN ULLAH HAZRAT ALI S/O AMAN ULLAHLCY 10170016481103 CURR PKR 1,000.00<br />
14-Oct-2000<br />
8882 1017 TANK PESHAWAR NWFP 13993419878 MUHAMMAD RAFIQ S/O ALLAH KHAN MUHAMMAD RAFIQ S/O ALLA LCY 10170018043503 CURR PKR 884.00<br />
7-Aug-2000<br />
8883 1017 TANK PESHAWAR NWFP 15044104716 NIAZBAT KHAN & AFSAR KHAN NIAZBAT KHAN & AFSAR KHA LCY 10170018085903 CURR PKR 6,363.00<br />
20-Jul-2000<br />
8884 1017 TANK PESHAWAR NWFP 1120104027907 NOOR ALI S/O NAWAB KHAN NOOR ALI S/O NAWAB KHAN VLCY 10170018598003 CURR PKR 100.00<br />
16-Oct-2000<br />
8885 1017 TANK PESHAWAR NWFP 1220157498826 AMIN BIBI W/O ALI MAR JAN AMIN BIBI W/O ALI MAR JAN VLCY 10170004823701 PLS PKR 10.06<br />
24-Jul-2000<br />
8886 1017 TANK PESHAWAR NWFP 1220121155385 HAYAT ULLAH & WAHEED KHAN HAYAT ULLAH & WAHEED KHALCY 10170004889901 PLS PKR 3,290.54<br />
22-Jun-2000<br />
8887 1017 TANK PESHAWAR NWFP 1220120394971 MUHAMMAD AFZAL KHAN S O SHER ALIMUHAMMAD AFZAL KHAN S OLCY 10170003186901 PLS PKR 260,202.58<br />
6-Jan-2000<br />
8888 1017 TANK PESHAWAR NWFP 15040104716 NIAZ BATT KHAN S O JAMMAAT KHAN NIAZ BATT KHAN S O JAMMAALCY 10170003330701 PLS PKR 82,363.28<br />
11-Feb-2000<br />
8889 1017 TANK PESHAWAR NWFP 3810107030009 ULFAT HUSSAIN SHAH S/O FAZAL SHAHULFAT HUSSAIN SHAH S/O FALCY 10170004957301 PLS PKR 8,326.87<br />
27-Jan-2000<br />
8890 1018 LAHORE-LADHIR LAHORE PB Muhammad Boota ADDRESS MISSING LCY CD-MISC PKR 2,000.00 12-May-2000<br />
8891 1018 LAHORE-LADHIR LAHORE PB PCO BAYDIAN ROAD LAHORE PCO BAYDIAN ROAD LAHORELCY 10180003567903 CURR PKR 30,874.50<br />
9-Feb-2000<br />
8892 1018 LAHORE-LADHIR LAHORE PB 27340315020 RURAL DRAINAGE SCHEME RURAL DRAINAGE SCHEME VLCY 10180003371603 CURR PKR 3,820.00<br />
26-Feb-1996<br />
8893 1018 LAHORE-LADHIR LAHORE PB 3520116826175 MUHAMMAD AKHTAR MUHAMMAD AKHTAR VILL MALCY 10180003303901 PLS PKR 4,001.11<br />
7-Jul-2000<br />
8894 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,000.00 1-Apr-2000<br />
8895 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 8,325.00 9-Dec-2000<br />
8896 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB BILAL AUTO WORKSHOP. BILAL AUTO WORKSHOP. H.# LCY 10190024854603 CURR PKR 11,827.50<br />
16-Mar-2000<br />
8897 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB MALIK IMRAN MALIK IMRAN 17-2 RACE COULCY 10190019906403 CURR PKR 12,775.50<br />
13-Oct-2000<br />
8898 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB SHEIKH NIZAR ALI SHEIKH NIZAR ALI 161-B NEWLCY 10190022153603 CURR PKR 12,685.33<br />
14-Oct-2000<br />
8899 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB ABDUL RAFIQ ADDRESS MISSING LCY 10190013006480 FIX PKR 500.00<br />
16-Jul-1985 CALL DEPOSITS<br />
8900 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB ALI GOHAR ALI GOHAR LCY 10190058765980 FIX PKR 525.00<br />
1-Jun-1994 CALL DEPOSITS<br />
8901 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB BASIT INTER BASIT INTER LCY 10190031522580 FIX PKR 600.00<br />
20-Jan-1987 CALL DEPOSITS<br />
8902 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB BEST INDUSTRIES BEST INDUSTRIES LCY 10190015782380 FIX PKR 900.00<br />
24-Aug-1985 CALL DEPOSITS<br />
8903 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB BUTT SONS BUTT SONS LCY 10190031506480 FIX PKR 50.00<br />
2-Jun-1986 CALL DEPOSITS<br />
8904 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB DOST MUHAMMAD DOST MUHAMMAD LCY 10190064125380 FIX PKR 500.00<br />
6-May-1979 CALL DEPOSITS<br />
8905 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB EHSAN CO EHSAN CO LCY 10190058724980 FIX PKR 370.00<br />
21-Sep-1993 CALL DEPOSITS<br />
8906 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB FAQI FAQI LCY 10190010300680 FIX PKR 550.00<br />
11-Nov-1994CALL DEPOSITS<br />
8907 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB FRIEND INTERP FRIEND INTERP LCY 10190007001680 FIX PKR 250.00<br />
6-Sep-1984 CALL DEPOSITS<br />
8908 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB HAFEEZ ASSOCIATES HAFEEZ ASSOCIATES LCY 10190031496980 FIX PKR 420.00<br />
6-May-1986 CALL DEPOSITS<br />
8909 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB HAFIZ ASSOCIATES HAFIZ ASSOCIATES LCY 10190031532280 FIX PKR 520.00<br />
2-Apr-1987 CALL DEPOSITS<br />
8910 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB HAKIM ALLAH YAR KHAN HAKIM ALLAH YAR KHAN LCY 10190067082880 FIX PKR 250.00<br />
16-Jan-1976 CALL DEPOSITS<br />
8911 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB HUSSAIN AHMED HUSSAIN AHMED LCY 10190054437380 FIX PKR 278.00<br />
18-Mar-1991 CALL DEPOSITS<br />
8912 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB HUSSAIN BROTHERS HUSSAIN BROTHERS LCY 10190010370080 FIX PKR 1,500.00<br />
31-Oct-1995 CALL DEPOSITS<br />
8913 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB INAYAT ULLAH KHAN INAYAT ULLAH KHAN LCY 10190054497580 FIX PKR 100,000.00<br />
18-Dec-1991 CALL DEPOSITS<br />
8914 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB ISHAQ CO ISHAQ CO LCY 10190043540080 FIX PKR 235.00<br />
21-Nov-1976CALL DEPOSITS<br />
8915 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB KHALID BILAL KHALID BILAL LCY 10190096316480 FIX PKR 400.00<br />
21-Apr-1999 CALL DEPOSITS<br />
8916 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB KHAN KHAN LCY 10190058744180 FIX PKR 98.00<br />
15-Feb-1994 CALL DEPOSITS<br />
8917 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB KHAN KHAN LCY 10190058744080 FIX PKR 36.00<br />
15-Feb-1994 CALL DEPOSITS<br />
8918 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB KHUSI MUHAMMAD KHUSI MUHAMMAD LCY 10190043537880 FIX PKR 5,346.00<br />
26-Nov-1976CALL DEPOSITS<br />
8919 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB M AMJAD NASIR M AMJAD NASIR LCY 10190018778780 FIX PKR 500.00<br />
11-Aug-1985 CALL DEPOSITS<br />
8920 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB M HAFEEZ M HAFEEZ LCY 10190025168380 FIX PKR 600.00<br />
16-Dec-1985 CALL DEPOSITS<br />
8921 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB M IBRAHIM M IBRAHIM LCY 10190067093680 FIX PKR 378.00<br />
23-Jan-1983 CALL DEPOSITS<br />
8922 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB M RASHID CO M RASHID CO LCY 10190054500280 FIX PKR 500.00<br />
3-Jan-1992 CALL DEPOSITS<br />
8923 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB M SIDDIQUE M SIDDIQUE LCY 10190013006580 FIX PKR 250.00<br />
25-Jul-1985 CALL DEPOSITS<br />
8924 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB M ZAKIR ALI M ZAKIR ALI LCY 10190018778680 FIX PKR 500.00<br />
11-Aug-1985 CALL DEPOSITS<br />
8925 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB MALIK ABDUL REHMAN MALIK ABDUL REHMAN LCY 10190042937880 FIX PKR 250.00<br />
21-Apr-1976 CALL DEPOSITS<br />
8926 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB MR ABDULLAH MR ABDULLAH LCY 10190096263480 FIX PKR 4,000.00<br />
13-Sep-1996 CALL DEPOSITS<br />
8927 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB RAJA SHAHID RAJA SHAHID LCY 10190009463380 FIX PKR 1,000.00<br />
7-Jul-1989 CALL DEPOSITS<br />
8928 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB SAEED UL HASAN SAEED UL HASAN LCY 10190021224880 FIX PKR 4,084.00<br />
19-Nov-1989CALL DEPOSITS<br />
8929 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB SAJID ASGHAR SAJID ASGHAR LCY 10190013016880 FIX PKR 500.00<br />
30-Jul-1985 CALL DEPOSITS<br />
8930 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB WAJAHAT NASREEN WAJAHAT NASREEN LCY 10190045618280 FIX PKR 14,000.00<br />
2-Feb-1977 CALL DEPOSITS<br />
Page 94 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
8931 1019 LAHORE-NEW MUSLIM TOWN LAHORE PB WAJID MUHAMMAD WAJID MUHAMMAD LCY 10190013017480 FIX PKR 250.00<br />
30-Jul-1985 CALL DEPOSITS<br />
8932 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB Anjum ADDRESS MISSING LCY CD-MISC PKR 255.00 10-Apr-2000<br />
8933 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB M Hussain ADDRESS MISSING LCY CD-MISC PKR 1,000.00 12-Aug-2000<br />
8934 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB Parvez ADDRESS MISSING LCY CD-MISC PKR 200.00 22-Sep-2000<br />
8935 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB RUKHSANA FAHMEED RUKHSANA FAHMEED 312 C GLCY 10210020706103 CURR PKR 2,704.00<br />
11-Oct-2000<br />
8936 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB 24888306906 ARIF AMIR S/O ABDUL GHAFOOR ARIF AMIR S/O ABDUL GHAFOLCY 10210011353901 PLS PKR 11,353.46<br />
6-Apr-2000<br />
8937 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB 26159022431 DR SHAMIS UL HAQ TAYYAB SO FAZALDR SHAMIS UL HAQ TAYYAB SLCY 10210010333301 PLS PKR 16,905.58<br />
21-Jun-2000<br />
8938 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB KHURSHID BIBI W/O WALI MOHD KHURSHID BIBI W/O WALI MOLCY 10210003277801 PLS PKR 3,788.27<br />
16-Nov-2000<br />
8939 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB MEHMOOD NASIR MEHMOOD NASIR 12 GULFISHLCY 10210010477501 PLS PKR 1,034.29<br />
11-Nov-2000<br />
8940 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB 3310009090295 MR RIAZ JAVED S/O INYATULLAH MR RIAZ JAVED S/O INYATUL LCY 10210006445301 PLS PKR 3,507.35<br />
20-Oct-2000<br />
8941 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB 3310037017299 MR SHAFIQUE REHMAN MR SHAFIQUE REHMAN DIST LCY 10210006020201 PLS PKR 4,096.59<br />
28-Jan-2000<br />
8942 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB MRS FATIMA BEGUM W/O MUHAMMAD MRS FATIMA BEGUM W/O MU LCY 10210000183301 PLS PKR 290.00<br />
7-Aug-2000<br />
8943 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB MRS KARAM BIBI AND ALI MUHAMMAD JMRS KARAM BIBI AND ALI MU LCY 10210000068201 PLS PKR 19,541.04<br />
10-May-2000<br />
8944 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB MRS RUBINA PERVEZ MRS RUBINA PERVEZ B 87 GULCY 10210003709201 PLS PKR 164.90<br />
22-Jul-2000<br />
8945 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB 3330239102516 MST RAZIA SULTANA MST RAZIA SULTANA 252 A G LCY 10210006672001 PLS PKR 14,956.53<br />
10-Feb-2000<br />
8946 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB MUHAMMAD SIDDIQUE MUHAMMAD SIDDIQUE H NO LCY 10210001011201 PLS PKR 4,079.06<br />
19-Dec-2000<br />
8947 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB TEHMINA YOUSAF D/O YOUSAF ALI TEHMINA YOUSAF D/O YOUSALCY 10210010971201 PLS PKR 3,254.71<br />
2-Dec-2000<br />
8948 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB 24865264578 YASEEN QAMAR YASEEN QAMAR P 306 ST NO LCY 10210006574901 PLS PKR 16,728.72<br />
8-Aug-2000<br />
8949 1023 CHICHAWATNI-CHOWK NIA BAZARSAHIWAL PB 33588015185 MOHD BABAR S/O ABDUL AZIZ MOHD BABAR S/O ABDUL AZI LCY 10230010139003 CURR PKR 24,513.00<br />
10-Feb-2000<br />
8950 1023 CHICHAWATNI-CHOWK NIA BAZARSAHIWAL PB 33556283591 MOHD NADEEM S/O MOHD AFZAL MOHD NADEEM S/O MOHD AFLCY 10230006419701 PLS PKR 31,172.55<br />
14-Dec-2000<br />
8951 1023 CHICHAWATNI-CHOWK NIA BAZARSAHIWAL PB 33554347937 MOHD SHAFIQUE S/O MOHD RAFIQUE MOHD SHAFIQUE S/O MOHD LCY 10230007909201 PLS PKR 3,613.40<br />
23-Nov-2000<br />
8952 1023 CHICHAWATNI-CHOWK NIA BAZARSAHIWAL PB 3650118570671 MRS SHAHEEN KAUSAR W/O JAVAID MRS SHAHEEN KAUSAR W/O LCY 10230006621101 PLS PKR 3,532.67<br />
18-Jul-2000<br />
8953 1023 CHICHAWATNI-CHOWK NIA BAZARSAHIWAL PB 33558005008 MUNIR AHMED S/O BASHIR AHMED MUNIR AHMED S/O BASHIR A LCY 10230007699301 PLS PKR 666.10<br />
3-Aug-2000<br />
8954 1023 CHICHAWATNI-CHOWK NIA BAZARSAHIWAL PB 33576356262 SADIA PERVEEN D/O ARSHAD AHMED SADIA PERVEEN D/O ARSHADLCY 10230006989101 PLS PKR 34,844.07<br />
27-Oct-2000<br />
8955 1025 LAHORE-FORTRESS STADIUM LAHORE PB Javed Iqbal ADDRESS MISSING LCY CD-MISC PKR 13,591.00 7-Jul-2000<br />
8956 1025 LAHORE-FORTRESS STADIUM LAHORE PB M.Ilyas ADDRESS MISSING LCY CD-MISC PKR 2,240.00 26-Jan-2000<br />
8957 1025 LAHORE-FORTRESS STADIUM LAHORE PB M.Saleem ADDRESS MISSING LCY CD-MISC PKR 1,300.00 4-Feb-2000<br />
8958 1025 LAHORE-FORTRESS STADIUM LAHORE PB M.Saleem ADDRESS MISSING LCY CD-MISC PKR 9,000.00 8-Aug-2000<br />
8959 1025 LAHORE-FORTRESS STADIUM LAHORE PB M.Saleem ADDRESS MISSING LCY CD-MISC PKR 1,400.00 6-Nov-2000<br />
8960 1025 LAHORE-FORTRESS STADIUM LAHORE PB S.Sattar Mahmud ADDRESS MISSING LCY CD-MISC PKR 1,380.00 17-Jan-2000<br />
8961 1025 LAHORE-FORTRESS STADIUM LAHORE PB Tahira Sultana ADDRESS MISSING LCY CD-MISC PKR 2,619.00 4-Oct-2000<br />
8962 1025 LAHORE-FORTRESS STADIUM LAHORE PB NOEEN UL ISLAM MOEEN UL ISLAM KHALID HOLCY 10250037921780 FIX PKR 40.00<br />
25-Sep-1999 CALL DEPOSITS<br />
8963 1030 KOT JAI PESHAWAR NWFP 3830311723087 MUHAMMAD MISKEEN S/O GHULAM QAMUHAMMAD MISKEEN S/O GHLCY 10300004556201 PLS PKR 399.86<br />
12-Apr-2000<br />
8964 1030 KOT JAI PESHAWAR NWFP 1210371086869 SAID RASOOL S/O SHAH NAWAZ SAID RASOOL S/O SHAH NAWLCY 10300003022201 PLS PKR 0.01<br />
15-Nov-2000<br />
8965 1030 KOT JAI PESHAWAR NWFP 14952171166 TABBASUM HUSSAIN S/O AMIR HUSSAINTABBASUM HUSSAIN S/O AMILCY 10300004121601 PLS PKR 0.02<br />
12-Aug-2000<br />
8966 1033 KARAM DAD QURESHI MULTAN PB 3210236428173 GHULAM RASOOL GHULAM RASOOL CHAH KOT LCY 10330019295703 CURR PKR 5,519.00<br />
26-May-2000<br />
8967 1035 CHOA SAIDAN SHAH JHELUM PB Nazar Muhammad ADDRESS MISSING LCY CD-MISC PKR 1,000.00 5-Jul-2000<br />
8968 1035 CHOA SAIDAN SHAH JHELUM PB 2216589586232 MUHAMMAD RAMZAN MUHAMMAD RAMZAN TAMBA LCY 10350005608203 CURR PKR 2,704.00<br />
15-Jul-2000<br />
8969 1035 CHOA SAIDAN SHAH JHELUM PB 22181986532 AZHAR IQBAL S/O M.ASGHAR AZHAR IQBAL S/O M.ASGHAR LCY 10350004506301 PLS PKR 4,142.91<br />
12-Feb-2000<br />
8970 1035 CHOA SAIDAN SHAH JHELUM PB 22075427578 GHULAM JILANI S/O MUHAMMAD SHAFIGHULAM JILANI S/O MUHAMMLCY 10350005688501 PLS PKR 83,992.94<br />
19-Feb-2000<br />
8971 1035 CHOA SAIDAN SHAH JHELUM PB 22198653265 MR ABDUL AZIZ S/O SUBA KHAN MR ABDUL AZIZ S/O SUBA KHLCY 10350004754901 PLS PKR 36,883.00<br />
15-Aug-2000<br />
8972 1035 CHOA SAIDAN SHAH JHELUM PB 22198653214 MR GHULAM MOHAMMAD S/O IMAM BUXMR GHULAM MOHAMMAD S/OLCY 10350002459901 PLS PKR 98,697.39<br />
28-Nov-2000<br />
8973 1035 CHOA SAIDAN SHAH JHELUM PB 32659865320 MR MOHAMMAD RAMZAN MR MOHAMMAD RAMZAN S/OLCY 10350007245901 PLS PKR 6,346.22<br />
15-Jul-2000<br />
8974 1035 CHOA SAIDAN SHAH JHELUM PB 22198653265 MUHAMMAD AFZAL MUHAMMAD AFZAL VILL & P/OLCY 10350002682201 PLS PKR 0.01<br />
9-Aug-2000<br />
8975 1035 CHOA SAIDAN SHAH JHELUM PB 22165656556 MUNIR HUSSAIN S/O MUNIR HUSSAIN S/O FAZAL ALCY 10350005958001 PLS PKR 935.90<br />
4-Jan-2000<br />
8976 1035 CHOA SAIDAN SHAH JHELUM PB WELFAR SOCIETY ADDRESS MISSING LCY 10350003526001 PLS PKR 14,344.59<br />
18-May-2000<br />
8977 1036 CHAK KALA GUJRAT PB M MOUNIS S/O BARKAT ALI M MOUNIS S/O BARKAT ALI V LCY 10360000345801 PLS PKR 15,534.88<br />
20-Dec-2000<br />
8978 1036 CHAK KALA GUJRAT PB 3420196958300 MST ARSHAD BEGUM W/O M ASHRAF MST ARSHAD BEGUM W/O M LCY 10360003973501 PLS PKR 3,995.31<br />
22-Sep-2000<br />
8979 1036 CHAK KALA GUJRAT PB MUHAMMAD ASLAM MUHAMMAD ASLAM S/O ALI ALCY 10360003099701 PLS PKR 4,019.68<br />
18-Oct-2000<br />
8980 1037 BASIRA MULTAN PB 3230489991225 RURAL DELVPL SEPDD PROJECT RURAL DELVPL SEPDD PROJ LCY 10370001456303 CURR PKR 6,148.81<br />
30-Sep-1997<br />
8981 1037 BASIRA MULTAN PB 3230441227343 COM ORG COM ORG BASTI DAL HALA P LCY 10370006380001 PLS PKR 1,316.00<br />
4-May-1999<br />
8982 1037 BASIRA MULTAN PB 3230467757128 COMMUNITY ORGHIZATION BASTI HAFIZCOMMUNITY ORGHIZATION BLCY 10370006908501 PLS PKR 1,366.16<br />
4-Apr-2000<br />
8983 1037 BASIRA MULTAN PB 3230448079417 COMUNITY ORGHIZARION BASTI VALORCOMUNITY ORGHIZARION BALCY 10370006532301 PLS PKR 2,474.29<br />
4-Jan-1999<br />
8984 1037 BASIRA MULTAN PB 3230445260955 COMUNITY ORGHIZATION BASTI BARA COMUNITY ORGHIZATION BA LCY 10370006552401 PLS PKR 589.88<br />
30-Sep-1999<br />
8985 1037 BASIRA MULTAN PB 3230415804965 COMUNITY ORGHIZATION BASTI GHAMCOMUNITY ORGHIZATION BA LCY 10370006534301 PLS PKR 643.72<br />
30-Nov-1999<br />
8986 1037 BASIRA MULTAN PB 3230416258483 COMUNITY ORGHIZATION BASTI KHARACOMUNITY ORGHIZATION BA LCY 10370006546101 PLS PKR 7,365.76<br />
2-Apr-1999<br />
8987 1037 BASIRA MULTAN PB 3230411900097 COMUNITY ORGHIZATION BASTI KHARACOMUNITY ORGHIZATION BA LCY 10370006486601 PLS PKR 368.12<br />
26-Aug-1999<br />
8988 1037 BASIRA MULTAN PB 3230415589027 COMUNITY ORGHIZATION BASTI KHARICOMUNITY ORGHIZATION BA LCY 10370006626801 PLS PKR 1,489.15<br />
2-Apr-1999<br />
8989 1037 BASIRA MULTAN PB 3230410407593 COMUNITY ORGHIZATION BASTI RIAZ COMUNITY ORGHIZATION BA LCY 10370006463001 PLS PKR 3,411.69<br />
26-Jun-2000<br />
8990 1037 BASIRA MULTAN PB 3230435781587 COMUNITY ORGHIZATION BASTI SHAH COMUNITY ORGHIZATION BA LCY 10370006513001 PLS PKR 2,063.43<br />
15-Apr-1999<br />
8991 1037 BASIRA MULTAN PB 3230456798485 COMUNITY ORGHIZATION BASTI YAROOCOMUNITY ORGHIZATION BA LCY 10370006515701 PLS PKR 2,230.67<br />
1-Feb-1999<br />
8992 1037 BASIRA MULTAN PB 3230499847909 COMUNITY ORGHIZATION BSATI PIR COMUNITY ORGHIZATION BS LCY 10370006450001 PLS PKR 1,897.50<br />
2-Dec-1998<br />
8993 1037 BASIRA MULTAN PB COMUNITY ORGINIZATION BASTI MITHACOMUNITY ORGINIZATION BALCY 10370006469901 PLS PKR 379.97<br />
12-Aug-1999<br />
8994 1037 BASIRA MULTAN PB 31591294542 COMUNITY ORGNIZATION BASTI BASSICOMUNITY ORGNIZATION BA LCY 10370006512201 PLS PKR 0.01<br />
14-Apr-2000<br />
8995 1037 BASIRA MULTAN PB COMUNITY ORGNIZATION BASTI PEPLANCOMUNITY ORGNIZATION BA LCY 10370006457801 PLS PKR 195.12<br />
7-Jun-1999<br />
8996 1037 BASIRA MULTAN PB 3230416374969 COMUNITY ROGHIZATION BASTI SHAH COMUNITY ROGHIZATION BA LCY 10370006478701 PLS PKR 227.83<br />
13-Mar-2000<br />
8997 1037 BASIRA MULTAN PB 3230416215299 MR ABDUR RAUF MR ABDUR RAUF MOZA CHANLCY 10370001928301 PLS PKR 796.38<br />
11-Apr-2000<br />
8998 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB ABDUL GHAFOOR ABDUL GHAFOOR GHALLA MALCY 10390005684403 CURR PKR 5,637.50<br />
26-Jan-2000<br />
8999 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35890537009 GHULAM NABI GHULAM NABI MOUZA BHATHLCY 10390022107503 CURR PKR 8,258.75<br />
21-Dec-2000<br />
9000 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845741123 ABDUL SATTAR ABDUL SATTAR ADDRESS MISLCY 10393586297480 FIX PKR 250.00<br />
30-Jul-1995 CALL DEPOSITS<br />
9001 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35870456123 AL SAEED ENGG WORKS AL SAEED ENGG WORKS AD LCY 10393513822780 FIX PKR 2,090.00<br />
29-Sep-2000 CALL DEPOSITS<br />
9002 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845741123 ALLAH BACHAYA ALLAH BACHAYA ADDRESS MLCY 10393577568180 FIX PKR 350.00<br />
29-Oct-1990 CALL DEPOSITS<br />
9003 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845741125 ALLAH BUKHSH ALLAH BUKHSH ADDRESS MI LCY 10393589772180 FIX PKR 5,000.00<br />
26-Apr-1993 CALL DEPOSITS<br />
9004 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845741231 FAROOQ AHMED FAROOQ AHMED ADDRESS MLCY 10393586272280 FIX PKR 250.00<br />
13-Dec-1993 CALL DEPOSITS<br />
9005 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845789857 HUSSAIN MUHAMMAD HUSSAIN MUHAMMAD ADDRELCY 10393586294180 FIX PKR 500.00<br />
28-Jul-1995 CALL DEPOSITS<br />
9006 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845741789 KHADIM HUSSAIN KHADIM HUSSAIN ADDRESS MLCY 10393586288480 FIX PKR 250.00<br />
26-Apr-1995 CALL DEPOSITS<br />
9007 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35856121111 M.ISMAIL M.ISMAIL ADDRESS MISSING LCY 10393562337380 FIX PKR 250.00<br />
30-Jul-1988 CALL DEPOSITS<br />
9008 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35856589874 MEHBOOB AHMED MEHBOOB AHMED ADDRESS LCY 10393586303280 FIX PKR 250.00<br />
12-Sep-1991 CALL DEPOSITS<br />
9009 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35840121231 muhammad AFZAL muhammad AFZAL ADDRESS LCY 10393562336080 FIX PKR 250.00<br />
29-Jul-1988 CALL DEPOSITS<br />
9010 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35856525254 MUHAMMAD ASHRAF MUHAMMAD ASHRAF ADDRE LCY 10393562369380 FIX PKR 500.00<br />
25-Oct-1990 CALL DEPOSITS<br />
9011 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35878456125 MUHAMMAD EASSA MUHAMMAD EASSA ADDRESSLCY 10393577562180 FIX PKR 250.00<br />
28-Oct-1990 CALL DEPOSITS<br />
9012 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35878741145 MUHAMMAD RAMZAN MUHAMMAD RAMZAN ADDRELCY 10393562337680 FIX PKR 250.00<br />
30-Jul-1988 CALL DEPOSITS<br />
9013 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35898852566 MUHAMMAD YASIN MUHAMMAD YASIN ADDRESSLCY 10393562337780 FIX PKR 250.00<br />
30-Jul-1988 CALL DEPOSITS<br />
9014 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845123258 NAME MISSING ADDRESS MISSING LCY 10393577554280 FIX PKR 250.00<br />
27-Oct-1990 CALL DEPOSITS<br />
9015 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845746896 NAME MISSING ADDRESS MISSING LCY 10393597537480 FIX PKR 15,000.00<br />
27-Oct-1994 CALL DEPOSITS<br />
9016 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35878996331 NAME MISSING ADDRESS MISSING LCY 10393597557680 FIX PKR 250.00<br />
14-Dec-1994 CALL DEPOSITS<br />
9017 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35878741123 NAME MISSING ADDRESS MISSING LCY 10393527973080 FIX PKR 80.00<br />
3-Nov-1996 CALL DEPOSITS<br />
9018 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35841410235 NAME MISSING ADDRESS MISSING LCY 10393527976080 FIX PKR 40.00<br />
13-Jan-1997 CALL DEPOSITS<br />
9019 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35879456120 NAME MISSING ADDRESS MISSING LCY 10393527976180 FIX PKR 60.00<br />
19-Jan-1997 CALL DEPOSITS<br />
9020 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35826582157 NAME MISSING ADDRESS MISSING LCY 10393527978280 FIX PKR 200.00<br />
3-Mar-1997 CALL DEPOSITS<br />
9021 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35841230251 NAME MISSING ADDRESS MISSING LCY 10393527978180 FIX PKR 200.00<br />
3-Mar-1997 CALL DEPOSITS<br />
9022 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35841471456 NAME MISSING ADDRESS MISSING LCY 10393527978480 FIX PKR 200.00<br />
3-Mar-1997 CALL DEPOSITS<br />
9023 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35847144122 NAME MISSING ADDRESS MISSING LCY 10393527978380 FIX PKR 200.00<br />
3-Mar-1997 CALL DEPOSITS<br />
9024 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845741458 NAME MISSING ADDRESS MISSING LCY 10393595833980 FIX PKR 1,000.00<br />
2-May-1997 CALL DEPOSITS<br />
9025 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35878745562 NAME MISSING ADDRESS MISSING LCY 10393527985980 FIX PKR 200.00<br />
31-Dec-1997 CALL DEPOSITS<br />
Page 95 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
9026 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35878456120 NAME MISSING ADDRESS MISSING LCY 10393527986580 FIX PKR 300.00<br />
15-Feb-1998 CALL DEPOSITS<br />
9027 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35812142145 NAME MISSING ADDRESS MISSING LCY 10393571805580 FIX PKR 875.00<br />
27-Nov-2000CALL DEPOSITS<br />
9028 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35889789741 NAME MISSING ADDRESS MISSING LCY 10393571805480 FIX PKR 850.00<br />
27-Nov-2000CALL DEPOSITS<br />
9029 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845745663 SAEED AKHTAR SAEED AKHTAR ADDRESS MI LCY 10393586266780 FIX PKR 250.00<br />
12-Dec-1993 CALL DEPOSITS<br />
9030 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845414456 SAFIA BIBI SAFIA BIBI ADDRESS MISSINGLCY 10393562343380 FIX PKR 250.00<br />
2-Feb-1989 CALL DEPOSITS<br />
9031 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35878456587 SHER MUHAMMAD SHER MUHAMMAD ADDRESS LCY 10393577566480 FIX PKR 350.00<br />
29-Oct-1990 CALL DEPOSITS<br />
9032 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 35845126458 TAJ MUHAMMAD TAJ MUHAMMAD ADDRESS MLCY 10393577553480 FIX PKR 250.00<br />
26-Oct-1990 CALL DEPOSITS<br />
9033 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB TAYYABA KHATOON TAYYABA KHATOON ADDRESLCY 10393586268680 FIX PKR 350.00<br />
13-Dec-1993 CALL DEPOSITS<br />
9034 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB MR GHULAM HAIDER MR GHULAM HAIDER NOOR ELCY 10390028476501 PLS PKR 15,197.31<br />
28-Jul-2000<br />
9035 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB MR GHULAM NABI MR GHULAM NABI S/O JAM HALCY 10390032263401 PLS PKR 8,187.44<br />
26-Dec-2000<br />
9036 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB MR NISSAR AHMED MR NISSAR AHMED HOUSE NLCY 10390033002301 PLS PKR 13,556.92<br />
23-Dec-2000<br />
9037 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB MR OMER SHARIF MR OMER SHARIF S/O MUHAMLCY 10390030639701 PLS PKR 8,066.72<br />
22-Aug-2000<br />
9038 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB MR WASEEM SHAHZAD MR WASEEM SHAHZAD S/O MLCY 10390005147301 PLS PKR 1,350.82<br />
14-Mar-2000<br />
9039 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB 3130341804557 MR ZAHIR UD DIN BABAR MR ZAHIR UD DIN BABAR CIR LCY 10390003819501 PLS PKR 180.68<br />
8-Feb-2000<br />
9040 1039 RAHIM YAR KHAN-GHALLA MANDIBAHAWALPUR PB MST RIZWANA FIRDOUS MST RIZWANA FIRDOUS W/O LCY 10390031483501 PLS PKR 6,040.95<br />
6-Mar-2000<br />
9041 1040 TURBAT QUETTA BL 5220374776811 HAJI MURAD HAJI MURAD DASHTI BAZAR TLCY 10400026693903 CURR PKR 10,005.00<br />
9-Feb-2000<br />
9042 1040 TURBAT QUETTA BL KHABFA ABDUL AZIZ KHABFA ABDUL AZIZ DASHTI LCY 10400010422603 CURR PKR 7,995.00<br />
26-Dec-2000<br />
9043 1040 TURBAT QUETTA BL 63243095946 KUHDA WAJDAD AND BASHIR AHMED KUHDA WAJDAD AND BASHIRLCY 10400034955903 CURR PKR 84.00<br />
4-Jul-2000<br />
9044 1040 TURBAT QUETTA BL 5220346075230 ANJUMAN ZANANA TALEEM DESHTI B.RANJUMAN ZANANA TALEEM DLCY 10400011614501 PLS PKR 7,718.16<br />
4-Jul-2000<br />
9045 1040 TURBAT QUETTA BL 63292252140 HUSSAIN S/O REHMAT HUSSAIN S/O REHMAT DERLCY 10400011645001 PLS PKR 5,715.88<br />
27-Apr-2000<br />
9046 1040 TURBAT QUETTA BL 4200020138855 KHUDA BUX S/O BARWTYAR KHUDA BUX S/O BARWTYA LCY 10400011725601 PLS PKR 13,445.59<br />
18-Jul-2000<br />
9047 1040 TURBAT QUETTA BL 5220174372667 MOHD ISSA S/O ABDULLAH MOHD ISSA S/O ABDULLAH LCY 10400011643301 PLS PKR 6,187.81<br />
27-Apr-2000<br />
9048 1040 TURBAT QUETTA BL MR ABDUL REHMAN MR ABDUL REHMAN C/O GHULCY 10400010501301 PLS PKR 22,132.66<br />
4-Sep-2000<br />
9049 1040 TURBAT QUETTA BL 63293026396 MR ABDUL SAMAD S/O MIRAN MR ABDUL SAMAD S/O MIRANLCY 10400010711301 PLS PKR 5,027.63<br />
20-Mar-2000<br />
9050 1040 TURBAT QUETTA BL 9040601118461 MR AHMED MR AHMED KOLWAH HASIL MLCY 10400010924801 PLS PKR 5,444.42<br />
23-Dec-2000<br />
9051 1040 TURBAT QUETTA BL MR ALI BUX S/O BANGUL MR ALI BUX S/O BANGUL C/O LCY 10400003076301 PLS PKR 24,015.70<br />
1-Aug-2000<br />
9052 1040 TURBAT QUETTA BL MR ATTA MOHAMMAD S/O KARIM BUX MR ATTA MOHAMMAD S/O KALCY 10400004601201 PLS PKR 115.60<br />
14-Oct-2000<br />
9053 1040 TURBAT QUETTA BL MR HABITTAN MR HABITTAN R/O PHATTAN LCY 10400002249101 PLS PKR 30,701.18<br />
25-May-2000<br />
9054 1040 TURBAT QUETTA BL MR HAIDER S/O YAR MOHAMMAD MR HAIDER S/O YAR MOHAM LCY 10400001983001 PLS PKR 18,626.61<br />
3-Oct-2000<br />
9055 1040 TURBAT QUETTA BL 63287176650 MR MOHAMMAD KARIM S/O WASHDIL MR MOHAMMAD KARIM S/O WLCY 10400009669301 PLS PKR 7,906.74<br />
3-Apr-2000<br />
9056 1040 TURBAT QUETTA BL MR RAHIM DAD S/O MAZAR MR RAHIM DAD S/O MAZAR C LCY 10400004024401 PLS PKR 357.67<br />
25-Mar-2000<br />
9057 1040 TURBAT QUETTA BL MR RIAZ AHMED J/A RAIAZ AHMED & M. IQBAL NASLCY 10400010206201 PLS PKR 294.39<br />
7-Apr-2000<br />
9058 1040 TURBAT QUETTA BL 5220385326701 MR SAIFULLAH SHAH S/O FAIZULLAH MR SAIFULLAH SHAH S/O FAI LCY 10400010229801 PLS PKR 8,501.84<br />
25-Nov-2000<br />
9059 1040 TURBAT QUETTA BL MR TUSTAM S/O KAICHI MR TUSTAM S/O KAICHI R/O GLCY 10400007835101 PLS PKR 130,741.23<br />
21-Nov-2000<br />
9060 1040 TURBAT QUETTA BL MR. MOHAMMAD SALEH MR. MOHAMMAD SALEH R/O LCY 10400003267001 PLS PKR 15,860.17<br />
21-Oct-2000<br />
9061 1040 TURBAT QUETTA BL 62745098697 MR.ABDDIN MR.ABDDIN ABIDDIN S/O BAHLCY 10400008965801 PLS PKR 19,988.06<br />
10-Jun-2000<br />
9062 1040 TURBAT QUETTA BL MR.HASSAN S/O MAZAR MR.HASSAN S/O MAZAR C/O SLCY 10400009652001 PLS PKR 13,024.06<br />
26-Aug-2000<br />
9063 1040 TURBAT QUETTA BL 9040601222301 RAFIQ AHMAD S/O KARIM DAD RAFIQ AHMAD S/O KARIM DALCY 10400011735101 PLS PKR 30,635.31<br />
3-Jul-2000<br />
9064 1040 TURBAT QUETTA BL 5220310996573 SAYED MOHAMMAD S/O KACHKOOL SAYED MOHAMMAD S/O KAC LCY 10400011888001 PLS PKR 5,240.54<br />
5-Dec-2000<br />
9065 1041 WARBURTON GUJRANWALA PB 29677854125 NAME MISSING ADDRESS MISSING LCY 10413502674580 FIX PKR 700.00<br />
8-Jan-2000 CALL DEPOSITS<br />
9066 1041 WARBURTON GUJRANWALA PB 61291013574 ABDUL MANAN S/O ABDUL HAI ABDUL MANAN S/O ABDUL HALCY 10410007873901 PLS PKR 509.55<br />
19-Jun-2000<br />
9067 1041 WARBURTON GUJRANWALA PB 29663007596 MR IRSHAD ALI S/O INAYAT ALI MR IRSHAD ALI S/O INAYAT ALCY 10410005109701 PLS PKR 32,563.86<br />
5-Jul-2000<br />
9068 1043 HYDERABAD-JAIL ROAD HYDERABAD SD FARAH NAZ 4890 ADDRESS MISSING LCY CD-MISC PKR 900.00 21-Jun-2000<br />
9069 1043 HYDERABAD-JAIL ROAD HYDERABAD SD MUSSARRAT HUSSAIN 2076 ADDRESS MISSING LCY CD-MISC PKR 600.00 4-Apr-2000<br />
9070 1043 HYDERABAD-JAIL ROAD HYDERABAD SD NAHEED 1050514 ADDRESS MISSING LCY CD-MISC PKR 6,475.00 7-Jun-2000<br />
9071 1043 HYDERABAD-JAIL ROAD HYDERABAD SD SLIP # 261135 ADDRESS MISSING LCY CD-MISC PKR 2,400.00 3-Feb-2000<br />
9072 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 44975123123 M/S MARKETTING SERVICES LTD M/S MARKETTING SERVICES LCY 10430007423603 CURR PKR 17,498.18<br />
25-Mar-2000<br />
9073 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 51761062918 ASIHA SAMIULLAH ASIHA SAMIULLAH ADDRESS LCY 10433047928980 FIX PKR 50,520.55 4-Jun-2000 SB MATURED DEPOSITS<br />
9074 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 45172147895 MST AISHA ADDRESS MISSING LCY 10433047928880 FIX PKR 53,020.55<br />
4-Jun-2000 SB MATURED DEPOSITS<br />
9075 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 4330469477210 DR.HUMERA KHAN MISS .HUMERA KHAN C 74 HYLCY 10430012838901 PLS PKR 3,167.97<br />
13-Mar-2000<br />
9076 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 44987066975 DR.MANZAR MR.MANZAR H NO 100.85. PINLCY 10430013851701 PLS PKR 10,700.07<br />
24-Jun-2000<br />
9077 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 4130714459312 MISS DR FARZANA MISS DR FARZANA FLAT NO 4LCY 10430013628301 PLS PKR 2,313.25<br />
25-Nov-2000<br />
9078 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 4130414082918 MISS DR SHAGUFTA MISS DR SHAGUFTA H.NO A/1LCY 10430013874201 PLS PKR 2,626.52<br />
9-Sep-2000<br />
9079 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 4410144194789 MR JAN MUHAMMAD MR JAN MUHAMMAD B-29-4 B LCY 10430013518001 PLS PKR 299.69<br />
6-Nov-2000<br />
9080 1043 HYDERABAD-JAIL ROAD HYDERABAD SD MR LAL MUHAMMAD CHANNA MR LAL MUHAMMAD CHANNALCY 10430020935901 PLS PKR 1,553.27<br />
17-Jun-2000<br />
9081 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 4140958432759 MR PATAN MR PATAN P.W.D COMPOUNDLCY 10430014077301 PLS PKR 730.36<br />
18-Sep-2000<br />
9082 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 43192419872 MR RIAZ HUSSAIN MR RIAZ HUSSAIN 18/D DEFE LCY 10430013656301 PLS PKR 1,299.37<br />
27-Sep-2000<br />
9083 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 4120185115289 MR.NASIR MURTAZA MR.NASIR MURTAZA HOUSE LCY 10430007616301 PLS PKR 1,139.11<br />
1-May-2000<br />
9084 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 45474178974 MR.ZULFIQAR ALI MR.ZULFIQAR ALI ROOM NO.4LCY 10430013303101 PLS PKR 303.26<br />
29-Sep-2000<br />
9085 1043 HYDERABAD-JAIL ROAD HYDERABAD SD 44922014061 MST KANEEZ FATIMA J/A MST KANEEZ FATIMA J/A HOULCY 10430006061101 PLS PKR 5,803.89<br />
23-Oct-2000<br />
9086 1045 MANDIR GUJRAT PB M.RAIZVILLAGE POST OFFICE DHORA TADDRESS MISSING LCY 10451008444680 FIX PKR 61,231.66 2-Dec-1999 SB MATURED DEPOSITS<br />
9087 1045 MANDIR GUJRAT PB 22857486554 ANAYAT ALI S/O ALLAH DITTA ANAYAT ALI S/O ALLAH DITTALCY 10450002354101 PLS PKR 409.51<br />
21-Jun-2000<br />
9088 1045 MANDIR GUJRAT PB 22839019532 MR. MUHAMMAD RAZZAQ S/O LAL KHANMR. MUHAMMAD RAZZAQ S/OLCY 10450003398001 PLS PKR 5,288.38<br />
25-Sep-2000<br />
9089 1045 MANDIR GUJRAT PB 22853680863 MRS SHAMIM AKHTAR W/O MUNAWAR HMRS SHAMIM AKHTAR W/O M LCY 10450002621201 PLS PKR 20,876.86<br />
21-Aug-2000<br />
9090 1045 MANDIR GUJRAT PB 22874568912 MRS.MUKHTAR BEGUM W/O MEHAR DINMRS.MUKHTAR BEGUM W/O MLCY 10450001010001 PLS PKR 197.62<br />
29-May-2000<br />
9091 1045 MANDIR GUJRAT PB 3420208199733 MUHAMMAD ILYAS S/O MUHAMMAD ILYAS S/O GHUZ LCY 10450002392701 PLS PKR 23,735.21<br />
14-Oct-2000<br />
9092 1045 MANDIR GUJRAT PB 22877556622 MUHAMMAD IMTIAZ MUHAMMAD IMTIAZ S/O KHUSLCY 10450001552501 PLS PKR 1,200.71<br />
11-Apr-2000<br />
9093 1045 MANDIR GUJRAT PB 22859041466 MUSHTAQ HUSSAIN MUSHTAQ HUSSAIN VILLAGE LCY 10450000990501 PLS PKR 630.07<br />
11-Aug-2000<br />
9094 1045 MANDIR GUJRAT PB 21065411120 SAEED AHMED S/O MUHAMMAD ASHRASAEED AHMED S/O MUHAMM LCY 10450002595601 PLS PKR 31,635.66<br />
29-Jun-2000<br />
9095 1045 MANDIR GUJRAT PB 9110003437085 SHAHBAZ AHMAD S/O M LATIF SHAHBAZ AHMAD S/O M LATI LCY 10450003040601 PLS PKR 11,274.76<br />
27-Mar-2000<br />
9096 1045 MANDIR GUJRAT PB 3420225658081 SHAHID MEHMOOD S/O SHAHID MEHMOOD S/O MEHMLCY 10450003404601 PLS PKR 3,941.60<br />
10-Oct-2000<br />
9097 1046 KOT RADHA KISHAN SAHIWAL PB Ahmad Din Kot Radha Kishan LCY CD-MISC PKR 213.00 4-Apr-2000<br />
9098 1046 KOT RADHA KISHAN SAHIWAL PB Dilshad Kot Radha Kishan LCY CD-MISC PKR 485.00 1-Mar-2000<br />
9099 1046 KOT RADHA KISHAN SAHIWAL PB 27916112167 BASHIRAN BIBI W/O JAN MUHAMMAD BASHIRAN BIBI W/O JAN MUHLCY 10460010178101 PLS PKR 543.54<br />
19-Dec-2000<br />
9100 1046 KOT RADHA KISHAN SAHIWAL PB 28194269634 JANTI W/O KALOO KHAN JANTI W/O KALOO KHAN CHE LCY 10460009968901 PLS PKR 118.92<br />
12-Apr-2000<br />
9101 1046 KOT RADHA KISHAN SAHIWAL PB 28120099140 KARIM DIN S/O CHIRAGH DIN SHAH KARIM DIN S/O CHIRAGH DIN LCY 10460009445701 PLS PKR 7,294.60<br />
2-Aug-2000<br />
9102 1046 KOT RADHA KISHAN SAHIWAL PB 28162083157 MUHAMMAD AKBAR S/O FAZAL DIN MUHAMMAD AKBAR S/O FAZALCY 10460008770201 PLS PKR 4,113.70<br />
17-Aug-2000<br />
9103 1046 KOT RADHA KISHAN SAHIWAL PB 3510124878377 MUHAMMAD SHAFI S/O SOOBY KHAN MUHAMMAD SHAFI S/O SOOBLCY 10460010405001 PLS PKR 1,996.56<br />
8-Nov-2000<br />
9104 1046 KOT RADHA KISHAN SAHIWAL PB 3510313712889 NIAMAT ALI S/O MOHD HUSSAIN NIAMAT ALI S/O MOHD HUSSALCY 10460006764801 PLS PKR 1,383.58<br />
28-Aug-2000<br />
9105 1046 KOT RADHA KISHAN SAHIWAL PB SAHOORI BIBI ADDRESS MISSING LCY 10460004292201 PLS PKR 6,374.25<br />
21-Sep-2000<br />
9106 1047 SARGODHA-FATIMA JINNAH ROADSARGODHA PB 23288510803 PRINCE OLD CAR PARTS PRINCE OLD CAR PARTS H N LCY 10470016212603 CURR PKR 3,129.00<br />
8-Sep-2000<br />
9107 1047 SARGODHA-FATIMA JINNAH ROADSARGODHA PB 3840423606365 MUHAMMAD SARFRAZ S/O MOHD YOU MUHAMMAD SARFRAZ S/O MOLCY 10470005460201 PLS PKR 32,686.19<br />
23-Feb-2000<br />
9108 1049 GHAKHAR MANDI GUJRANWALA PB Atta Muhammad Village Bado Ki Disstt: LCY CD-MISC PKR 4,434.01 21-Mar-1990<br />
9109 1049 GHAKHAR MANDI GUJRANWALA PB Boota & Aslam Jandiala Dhab Wala Dist: LCY CD-MISC PKR 4,810.38 18-Mar-1992<br />
9110 1049 GHAKHAR MANDI GUJRANWALA PB Iftkhar Begum Kot Noora road Ghakhar mandi LCY CD-MISC PKR 4,567.67 2-Jan-1997<br />
9111 1049 GHAKHAR MANDI GUJRANWALA PB Khalid Javaid H.NO.144 Shah Jamal Ghakhar LCY CD-MISC PKR 7,994.45 5-Dec-1989<br />
9112 1049 GHAKHAR MANDI GUJRANWALA PB M/S Herculis Ind. Bye Pass Gujranwala. LCY CD-MISC PKR 582.50 23-Sep-1997<br />
9113 1049 GHAKHAR MANDI GUJRANWALA PB M/S Taleemi Village dado Wali Distt: LCY CD-MISC PKR 4,285.00 11-Jul-1997<br />
9114 1049 GHAKHAR MANDI GUJRANWALA PB Naheed Kusar Ahmed House Near G G High LCY CD-MISC PKR 5,609.50 4-Aug-1984<br />
9115 1049 GHAKHAR MANDI GUJRANWALA PB Rshida maqsood Mohalah Shah Sulema GhakharLCY CD-MISC PKR 4,760.34 19-Mar-1991<br />
9116 1049 GHAKHAR MANDI GUJRANWALA PB Sadiq & Surya Village Vian Wali Distt: LCY CD-MISC PKR 4,432.10 3-Aug-1991<br />
9117 1049 GHAKHAR MANDI GUJRANWALA PB Sohail sabir H.NO.2829 Jamia Ali Ghakhar LCY CD-MISC PKR 489.88 11-Aug-1997<br />
9118 1049 GHAKHAR MANDI GUJRANWALA PB Zahur Kusar Village jandiala Dhab Wala LCY CD-MISC PKR 5,733.89 23-Feb-1993<br />
9119 1049 GHAKHAR MANDI GUJRANWALA PB Zulfiqar Ahmad Lange Wali Distt: Gujranwala. LCY CD-MISC PKR 5,216.49 14-Mar-1998<br />
9120 1049 GHAKHAR MANDI GUJRANWALA PB 3410423156079 BILAL TAREDERS BILAL TAREDERS GHALLAH MLCY 10490004300903 CURR PKR 4,206.00<br />
16-Oct-2000<br />
Page 96 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
9121 1049 GHAKHAR MANDI GUJRANWALA PB 28892374824 MOHAMMAD MANSOOR MALIK MOHAMMAD MANSOOR MALI LCY 10490008273603 CURR PKR 3,927.00<br />
24-Jun-2000<br />
9122 1049 GHAKHAR MANDI GUJRANWALA PB GHULAM RASOOL ADDRESS MISSING LCY 10493531793680 FIX PKR 3,000.00<br />
30-Mar-1998 CALL DEPOSITS<br />
9123 1049 GHAKHAR MANDI GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 10493531800080 FIX PKR 2,000.00<br />
18-Jun-1998 CALL DEPOSITS<br />
9124 1049 GHAKHAR MANDI GUJRANWALA PB 28844141171 ANJAMAN FAROGE TALEEM ANJAMAN FAROGE TALEEM KLCY 10490013296801 PLS PKR 1,027.03<br />
2-Feb-2000<br />
9125 1049 GHAKHAR MANDI GUJRANWALA PB IJAZ AHMED S/O FAZAL ELLAHI IJAZ AHMED S/O FAZAL ELLA LCY 10490003837001 PLS PKR 5,025.62<br />
21-Jul-2000<br />
9126 1049 GHAKHAR MANDI GUJRANWALA PB IRSHAD ALI ADDRESS MISSING LCY 10490009151901 PLS PKR 658.43<br />
22-Nov-2000<br />
9127 1049 GHAKHAR MANDI GUJRANWALA PB 28846174972 MOHAMMAD AFZAL S/O MOHD SHAFIQ MOHAMMAD AFZAL S/O MOH LCY 10490007666201 PLS PKR 0.01<br />
8-Nov-2000<br />
9128 1049 GHAKHAR MANDI GUJRANWALA PB 28859391919 MOHAMMAD ASLAM S/O MOHD ISMAIL MOHAMMAD ASLAM S/O MOHLCY 10490004792801 PLS PKR 3,370.82<br />
8-Nov-2000<br />
9129 1049 GHAKHAR MANDI GUJRANWALA PB MOHAMMAD RAFIQ S/O MOHD SHAFI MOHAMMAD RAFIQ S/O MOHDLCY 10490000237301 PLS PKR 4,121.31<br />
3-Feb-2000<br />
9130 1049 GHAKHAR MANDI GUJRANWALA PB MOHD BASHIR S/O SWAN MOHD BASHIR S/O SWAN BADLCY 10490006533001 PLS PKR 6,024.12<br />
6-May-2000<br />
9131 1049 GHAKHAR MANDI GUJRANWALA PB 3410422823937 MUHAMMAD ARSHAD S/O MOHD ABAD MUHAMMAD ARSHAD S/O MOLCY 10490010170701 PLS PKR 1,048.37<br />
5-May-2000<br />
9132 1049 GHAKHAR MANDI GUJRANWALA PB 28893162582 MUHAMMAD NAWAZ BAIG S/O NAWAB MUHAMMAD NAWAZ BAIG S/OLCY 10490008521701 PLS PKR 8,329.03<br />
7-Jun-2000<br />
9133 1049 GHAKHAR MANDI GUJRANWALA PB 28935322512 QAMAR UD DIN S/O QASIM ALI QAMAR UD DIN S/O QASIM ALLCY 10490005652501 PLS PKR 10,593.44<br />
7-Sep-2000<br />
9134 1050 MIRPUR-KHARAK MIRPUR AK AJK MRS NAJAM KAUSAR W/O ZAFAR IQBAMRS NAJAM KAUSAR W/O ZALCY 10500000757901 PLS PKR 790.05<br />
5-Jan-2000<br />
9135 1051 RATO DERO SUKKUR SD m/s sindh rice mill m/s sindh rice mill village bado t LCY 10510412352603 CURR PKR 931.50<br />
4-Nov-2000<br />
9136 1051 RATO DERO SUKKUR SD NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1029817 PKR 50,000.00<br />
27-Mar-2000<br />
9137 1053 LIAQUATPUR BAHAWALPUR PB Arshad Waheed ADDRESS MISSING LCY CD-MISC PKR 500.00 20-Dec-2000<br />
9138 1053 LIAQUATPUR BAHAWALPUR PB ChakNo 43/A ADDRESS MISSING LCY CD-MISC PKR 7,520.00 29-Jul-2000<br />
9139 1053 LIAQUATPUR BAHAWALPUR PB Rasheed ADDRESS MISSING LCY CD-MISC PKR 7,520.00 29-Jul-2000<br />
9140 1053 LIAQUATPUR BAHAWALPUR PB 36172369541 NAME MISSING ADDRESS MISSING LCY 10533507420380 FIX PKR 500.00<br />
22-Feb-1997 CALL DEPOSITS<br />
9141 1053 LIAQUATPUR BAHAWALPUR PB 36155218920 NAME MISSING ADDRESS MISSING LCY 10533507421880 FIX PKR 1,000.00<br />
21-Apr-1997 CALL DEPOSITS<br />
9142 1053 LIAQUATPUR BAHAWALPUR PB 36155669801 NAME MISSING ADDRESS MISSING LCY 10533507424480 FIX PKR 600.00<br />
2-Apr-1998 CALL DEPOSITS<br />
9143 1053 LIAQUATPUR BAHAWALPUR PB 36162565313 NAME MISSING ADDRESS MISSING LCY 10533507426980 FIX PKR 250.00<br />
21-May-1998 CALL DEPOSITS<br />
9144 1053 LIAQUATPUR BAHAWALPUR PB 36156321056 NAME MISSING ADDRESS MISSING LCY 10533507428980 FIX PKR 2,000.00<br />
24-Nov-1998CALL DEPOSITS<br />
9145 1053 LIAQUATPUR BAHAWALPUR PB 3130221402173 NAME MISSING ADDRESS MISSING LCY 10533505453980 FIX PKR 3,520.00<br />
26-Nov-1999CALL DEPOSITS<br />
9146 1053 LIAQUATPUR BAHAWALPUR PB 36140152047 CHOUDRY MUHAMMAD SHAFI CHOUDRY MUHAMMAD SHAFLCY 10530001365401 PLS PKR 252.80<br />
28-Jul-2000<br />
9147 1053 LIAQUATPUR BAHAWALPUR PB 36127410921 GHULAM FATIMA GHULAM FATIMA CHAK 8/A POLCY 10530001453901 PLS PKR 30,001.45<br />
3-Mar-2000<br />
9148 1053 LIAQUATPUR BAHAWALPUR PB 36156260567 MR MUHAMMAD ASLAM MR MUHAMMAD ASLAM CHA LCY 10530004610101 PLS PKR 3,603.57<br />
18-Sep-2000<br />
9149 1053 LIAQUATPUR BAHAWALPUR PB 36145096014 MR GHULAM HYDER MR GHULAM HYDER KATCHI ALCY 10530006684101 PLS PKR 87,940.08<br />
6-Mar-2000<br />
9150 1053 LIAQUATPUR BAHAWALPUR PB 36191009988 MR. MUHAMMAD IQBAL MR. MUHAMMAD IQBAL BAST LCY 10530007643601 PLS PKR 4,109.55<br />
24-Jun-2000<br />
9151 1053 LIAQUATPUR BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 530427 PKR 25,000.00<br />
21-Jan-2000<br />
9152 1054 LAHORE-CHUNA MANDI LAHORE PB Khalid Parvaiz 26656079407 House No.4 Street No.1 LCY CD-MISC PKR 2,704.00 10-Feb-2000<br />
9153 1054 LAHORE-CHUNA MANDI LAHORE PB M. Kashif Ch. 134.Pakistan Cloth Market LCY CD-MISC PKR 2,704.00 10-Feb-2000<br />
9154 1054 LAHORE-CHUNA MANDI LAHORE PB M. Younas 27677431028 House No.2591 Kutrey Taray LCY CD-MISC PKR 3,879.44<br />
9155 1054 LAHORE-CHUNA MANDI LAHORE PB 26656079407 KHALID PERVEZ KHALID PERVEZ H NO 4 ST NOLCY 10540010992903 CURR PKR 2,704.00<br />
2-Feb-2000<br />
9156 1054 LAHORE-CHUNA MANDI LAHORE PB MUHAMMAD KASHIF CH MUHAMMAD KASHIF CH 134 PLCY 10540022957503 CURR PKR 2,704.00<br />
10-Feb-2000<br />
9157 1054 LAHORE-CHUNA MANDI LAHORE PB 27677431028 MOHAMMAD YOUNUS MOHAMMAD YOUNUS HOUSELCY 10540003474101 PLS PKR 4,010.73<br />
21-Jun-2000<br />
9158 1056 HAYAL PANDORA JHELUM PB 3740295044073 MAHBOOB HUSSAIN S/O ALAM KHAN MAHBOOB HUSSAIN S/O ALAMLCY 10560001965703 CURR PKR 10,505.00<br />
20-Nov-2000<br />
9159 1056 HAYAL PANDORA JHELUM PB 21617107548 AMIR ZAMAN & SARDAR BEGUM AMIR ZAMAN & SARDAR BEG LCY 10560001332401 PLS PKR 62,891.61<br />
28-Mar-2000<br />
9160 1056 HAYAL PANDORA JHELUM PB MR ALI QADIR MR ALI QADIR INAYAT ULLAH LCY 10560000123801 PLS PKR 117.19<br />
3-Jul-2000<br />
9161 1056 HAYAL PANDORA JHELUM PB 21052658487 MR SAWAR ALI MR SAWAR ALI VILL BAROOTLCY 10560000638001 PLS PKR 39,483.20<br />
4-Nov-2000<br />
9162 1056 HAYAL PANDORA JHELUM PB 21690117870 MUHAMMAD GULFRAZ S/O MUHAMMAD GULFRAZ S/O M LCY 10560001499101 PLS PKR 703.89<br />
1-Sep-2000<br />
9163 1056 HAYAL PANDORA JHELUM PB 21673203432 MUHAMMAD ISHTIAQ D/O M.RAZZAQ MUHAMMAD ISHTIAQ D/O M.RLCY 10560001448601 PLS PKR 803.57<br />
21-Jun-2000<br />
9164 1056 HAYAL PANDORA JHELUM PB 3740247616068 NAZMEEN AKHTAR W/O IRFAN HUSSAI NAZMEEN AKHTAR W/O IRFA LCY 10560001594801 PLS PKR 3,912.91<br />
20-Nov-2000<br />
9165 1060 LAHORE-NEW GARDEN TOWN LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,000.00 21-Apr-2000<br />
9166 1060 LAHORE-NEW GARDEN TOWN LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,420.00 17-Jun-2000<br />
9167 1060 LAHORE-NEW GARDEN TOWN LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 515.00 24-Aug-2000<br />
9168 1060 LAHORE-NEW GARDEN TOWN LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,500.00 19-Jan-2000<br />
9169 1060 LAHORE-NEW GARDEN TOWN LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,500.00 19-Jan-2000<br />
9170 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC CO 277108 PKR 1,050.00 24-Mar-2000<br />
9171 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC CO 434186 PKR 1,000.00 15-Aug-2000<br />
9172 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC CO PKR 10,000.00 2-Sep-2000<br />
9173 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB NAZIR HUSSAIN & SHAHID NAZIR NAZIR HUSSAIN & SHAHID NALCY 10610003281803 CURR PKR 38,073.58<br />
11-Apr-2000<br />
9174 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 10613562153680 FIX PKR 150.00<br />
6-Nov-1985 CALL DEPOSITS<br />
9175 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 10613508019080 FIX PKR 1,000.00<br />
9-Oct-1987 CALL DEPOSITS<br />
9176 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB 28589606953 ABRAR HUSSAIN S/O MUHAMMAD HUS ABRAR HUSSAIN S/O MUHAM LCY 10610008577601 PLS PKR 5,237.04<br />
6-Nov-2000<br />
9177 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB 28534034245 ANJUMAN JAFRIA KHOKHARKE GUJRA ANJUMAN JAFRIA KHOKHARKLCY 10610005563401 PLS PKR 17,663.67<br />
10-Oct-2000<br />
9178 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB MISS RUBINA SAEED D/O DR SAEED MISS RUBINA SAEED D/O DR LCY 10610061984201 PLS PKR 5,805.67<br />
29-Apr-2000<br />
9179 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB 28524278757 MOHAMMAD SHAFI S/O MOHD RAMZANMOHAMMAD SHAFI S/O MOHDLCY 10610007127501 PLS PKR 8,604.76<br />
19-Apr-2000<br />
9180 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB MOHD SHAFEE S/O MOHD ISMAIL MOHD SHAFEE S/O MOHD ISMLCY 10610060355601 PLS PKR 15,094.77<br />
20-Nov-2000<br />
9181 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB 28554054490 RUKHSHINDA JABEEN DO QAZI ABDUL RUKHSHINDA JABEEN DO QALCY 10610005939601 PLS PKR 343.18<br />
22-Aug-2000<br />
9182 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB SAMINA AKHTER SAMINA AKHTER HOUSE NO. LCY 10610005057501 PLS PKR 8,302.07<br />
12-Dec-2000<br />
9183 1062 BAGH DISTT. JHANG SARGODHA PB FUND SM ACCOUNT ADDRESS MISSING LCY CD-MISC PKR 3,270.00 26-Jul-2000<br />
9184 1062 BAGH DISTT. JHANG SARGODHA PB 6110118463326 BALQEES AKHTAR BALQEES AKHTAR WARD NO LCY 10620003256601 PLS PKR 4,088.28<br />
4-Jul-2000<br />
9185 1062 BAGH DISTT. JHANG SARGODHA PB 26018274780 GHULAM MOHYUDDIN S O JAMAL DIN GHULAM MOHYUDDIN S O JA LCY 10620003061601 PLS PKR 13,750.73<br />
20-Dec-2000<br />
9186 1062 BAGH DISTT. JHANG SARGODHA PB 25965172223 SAIF SALEEM SO SARWAR HUSSAIN SAIF SALEEM SO SARWAR HULCY 10620006658501 PLS PKR 4,038.27<br />
16-Oct-2000<br />
9187 1063 MALIK MALA ISLAMABAD NWFP 20324052497 HAJI MUHAMMAD DAUD HAJI MUHAMMAD DAUD S/O.MLCY 10630005247203 CURR PKR 4,154.00<br />
27-Jun-2000<br />
9188 1063 MALIK MALA ISLAMABAD NWFP 20321231890 SULEMAN HAKIM SO AWAN ULLAH SULEMAN HAKIM SO AWAN ULCY 10630003130303 CURR PKR 9,606.12<br />
10-Apr-2000<br />
9189 1063 MALIK MALA ISLAMABAD NWFP BARA ZAMAN S/O GOHAR REHMAN BARA ZAMAN S/O GOHAR RE LCY 10630001328801 PLS PKR 1,021.30<br />
21-Dec-2000<br />
9190 1063 MALIK MALA ISLAMABAD NWFP JAVED KHAN JAVED KHAN VILL PO MALIK MLCY 10630001123201 PLS PKR 14,933.96<br />
6-Jan-2000<br />
9191 1063 MALIK MALA ISLAMABAD NWFP KHAN BAHADUR S/O AZIM KHAN KHAN BAHADUR S/O AZIM KHLCY 10630000825501 PLS PKR 59,658.53<br />
18-Feb-2000<br />
9192 1063 MALIK MALA ISLAMABAD NWFP 3710116455613 MUHAMMAD QASIM S/O GULAM SUBKHMUHAMMAD QASIM S/O GULALCY 10630001375001 PLS PKR 8,583.71<br />
21-Oct-2000<br />
9193 1064 DINGA GUJRAT PB Fatima Bibi ADDRESS MISSING LCY CD-MISC PKR 1,970.00 6-Jan-2000<br />
9194 1064 DINGA GUJRAT PB Muhammad Mobin ADDRESS MISSING LCY CD-MISC PKR 500.00 23-Aug-2000<br />
9195 1064 DINGA GUJRAT PB Shahnaz ADDRESS MISSING LCY CD-MISC PKR 375.00 10-Mar-1999<br />
9196 1064 DINGA GUJRAT PB 3420254593035 ABDUL QAYYUM S/O KARAM DAD ABDUL QAYYUM S/O KARAM LCY 10640012548801 PLS PKR 22,748.46<br />
6-Jun-2000<br />
9197 1064 DINGA GUJRAT PB 22893186788 BASHRAT ALI BASHRAT ALI INSAF CLOTH HLCY 10640011605401 PLS PKR 15,224.04<br />
8-Jul-2000<br />
9198 1064 DINGA GUJRAT PB 22835650613 MIAN KHAN S/O ALLAH DAD MIAN KHAN S/O ALLAH DAD VLCY 10640008771201 PLS PKR 97.87<br />
18-Dec-2000<br />
9199 1064 DINGA GUJRAT PB MIAN MOHAMMAD SO GHULAM MOHUDMIAN MOHAMMAD SO GHULALCY 10640004308401 PLS PKR 570.55<br />
26-Oct-2000<br />
9200 1064 DINGA GUJRAT PB 22877912504 MISS SAIQA NAVEED D/O MISS SAIQA NAVEED D/O SAI LCY 10640012522801 PLS PKR 974.37<br />
26-Aug-2000<br />
9201 1064 DINGA GUJRAT PB 22865108723 MOHAMMAD ASLAM S/O MOHAMMAD BMOHAMMAD ASLAM S/O MOHLCY 10640009007701 PLS PKR 932.58<br />
10-Jul-2000<br />
9202 1064 DINGA GUJRAT PB 22840136020 MOHAMMAD LATIF S/O ABDUL MAJEEDMOHAMMAD LATIF S/O ABDU LCY 10640012357001 PLS PKR 1,362.14<br />
6-Apr-2000<br />
9203 1064 DINGA GUJRAT PB 22887139472 MR ARSHAD MUHAMMAD S/O MR ARSHAD MUHAMMAD S/OLCY 10640012785001 PLS PKR 5,840.42<br />
18-Jul-2000<br />
9204 1064 DINGA GUJRAT PB 3520225984101 MR MEHDI KHAN S/O ALLAH DITTA MR MEHDI KHAN S/O ALLAH DLCY 10640012672201 PLS PKR 830.86<br />
24-Jul-2000<br />
9205 1064 DINGA GUJRAT PB 3420235913719 MR MUHAMMAD AYUB S/O KARAM DADMR MUHAMMAD AYUB S/O KALCY 10640012720601 PLS PKR 15,383.49<br />
5-Oct-2000<br />
9206 1064 DINGA GUJRAT PB 3420277170963 MR. ADALAT KHAN S/O SARDAR KHAN MR. ADALAT KHAN S/O SARDALCY 10640012952301 PLS PKR 6,698.80<br />
4-Jul-2000<br />
9207 1064 DINGA GUJRAT PB 3420241507933 MUHAMMAD AKBAR S/O NIZAM DIN MUHAMMAD AKBAR S/O NIZA LCY 10640006284701 PLS PKR 282.53<br />
30-Aug-2000<br />
9208 1064 DINGA GUJRAT PB MUHAMMAD ZAMAN S/O MUHAMMAD AMUHAMMAD ZAMAN S/O MUHLCY 10640005408601 PLS PKR 212,909.38<br />
25-Apr-2000<br />
9209 1064 DINGA GUJRAT PB TUFAIL HUSSAIN SHAH S/O TUFAIL HUSSAIN SHAH S/O MLCY 10640009026101 PLS PKR 19,921.91<br />
8-Apr-2000<br />
9210 1064 DINGA GUJRAT PB 22849069432 ZAHEER AHMED S/O ALLAH BUX ZAHEER AHMED S/O ALLAH BLCY 10640012375501 PLS PKR 12,421.88<br />
31-May-2000<br />
9211 1066 KASUR-DINGARH SAHIWAL PB Said Bibi ADDRESS MISSING LCY CD-MISC PKR 1,500.00 21-Dec-2000<br />
9212 1067 SOHAWA JHELUM PB 22002193117 CHANO BI CHANO BI VILL DUNGI PO BISLCY 10670004998801 PLS PKR 4,056.21<br />
3-Aug-2000<br />
9213 1067 SOHAWA JHELUM PB MST JAN BEGUM W/O HAJI SHAIB DAD MST JAN BEGUM W/O HAJI SHLCY 10670004108001 PLS PKR 12,943.93<br />
11-Jul-2000<br />
9214 1067 SOHAWA JHELUM PB 4250114160303 MUHAMMAD IFTIKHAR MUHAMMAD IFTIKHAR VILL P LCY 10678000765401 PLS PKR 12,605.65<br />
12-Oct-2000<br />
9215 1067 SOHAWA JHELUM PB 3730380117758 MUHAMMAD SHAHZAD S/O ABDUL MALMUHAMMAD SHAHZAD S/O ABLCY 10670004658401 PLS PKR 15,438.56<br />
5-May-2000<br />
Page 97 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
9216 1067 SOHAWA JHELUM PB MUHAMMAD ZAFRAN MUHAMMAD ZAFRAN DHOKE LCY 10670002816101 PLS PKR 13,408.19<br />
21-Jan-2000<br />
9217 1067 SOHAWA JHELUM PB NASEER AKTAR NASEER AKTAR VILL PO PAIL LCY 10670004962201 PLS PKR 5,365.64<br />
21-Oct-2000<br />
9218 1067 SOHAWA JHELUM PB NAVEED MANZOOR S/O/MANZOOR HUSNAVEED MANZOOR S/O/MANZLCY 10670009179201 PLS PKR 948.05<br />
15-Nov-2000<br />
9219 1067 SOHAWA JHELUM PB 22034148663 PHULLAN BI W/O PHULLAN BI W/O SHER ZAMA LCY 10670008684601 PLS PKR 13,816.58<br />
9-Feb-2000<br />
9220 1067 SOHAWA JHELUM PB 22035308098 RABIA BEGUM W/O WALAYAT HUSSAINRABIA BEGUM W/O WALAYATLCY 10670009359301 PLS PKR 264,758.52<br />
19-Sep-2000<br />
9221 1067 SOHAWA JHELUM PB 9140001057870 ROBINA BABAR W/O BABAR YASIN ROBINA BABAR W/O BABAR YLCY 10670009314001 PLS PKR 211.73<br />
23-Jun-2000<br />
9222 1067 SOHAWA JHELUM PB SAFINA KBHAN S/O SAJID NAWAZ KHANSAFINA KBHAN S/O SAJID NA LCY 10670009237901 PLS PKR 3,364.09<br />
7-Mar-2000<br />
9223 1067 SOHAWA JHELUM PB 9140001313547 SHAHID AZAM S/S MUHAMMAD AZAM SHAHID AZAM S/S MUHAMMALCY 10670009390101 PLS PKR 34,877.43<br />
6-Nov-2000<br />
9224 1067 SOHAWA JHELUM PB 4540209461441 SYED KAFAIT ALI SHAH SYED KAFAIT ALI SHAH VILL &LCY 10670004860901 PLS PKR 16,343.52<br />
16-Sep-2000<br />
9225 1068 CHAK NO.358/WB MULTAN PB 10972109190 S HUSSAIN S HUSSAIN ADDRESS MISSIN LCY 10683532071680 FIX PKR 500.00<br />
27-Mar-1989 CALL DEPOSITS<br />
9226 1068 CHAK NO.358/WB MULTAN PB 32643721253 MR SULTAN MUHAMMAD MR SULTAN MUHAMMAD CHALCY 10680000244201 PLS PKR 24,423.06<br />
22-Nov-2000<br />
9227 1071 PANJAN KASSANA GUJRAT PB 3420206723849 CH.MUHAMMAD SHARIF S/O M.DIN CH.MUHAMMAD SHARIF S/O MLCY 10710001419101 PLS PKR 6,061.61<br />
23-Dec-2000<br />
9228 1071 PANJAN KASSANA GUJRAT PB 22850204103 CH.QASIM S/O MUHAMMAD ASLAM CH.QASIM S/O MUHAMMAD A LCY 10710001661801 PLS PKR 5,273.65<br />
7-Sep-2000<br />
9229 1071 PANJAN KASSANA GUJRAT PB 3420207954181 MADRASSA JAMIA HANFIA SIDIQI MADRASSA JAMIA HANFIA SIDLCY 10710000832401 PLS PKR 474.01<br />
23-Dec-2000<br />
9230 1071 PANJAN KASSANA GUJRAT PB 22456136236 MADRISA JAMIA HANFIA SIDDIQIA MADRISA JAMIA HANFIA SIDDLCY 10710001667701 PLS PKR 5,063.33<br />
23-Dec-2000<br />
9231 1071 PANJAN KASSANA GUJRAT PB 22846225207 MOHAMMAD AKRAM S/O RAJA KHAN MOHAMMAD AKRAM S/O RAJALCY 10710000609601 PLS PKR 467.03<br />
22-Dec-2000<br />
9232 1071 PANJAN KASSANA GUJRAT PB 51053201162 MR ABDUL RAZZAQ S/O FERMAN ALI MR ABDUL RAZZAQ S/O FERMLCY 10710001435001 PLS PKR 43,212.23<br />
23-Dec-2000<br />
9233 1071 PANJAN KASSANA GUJRAT PB 22881285436 MR ASIF ZAMAN S/O MUHAMMAD ZAMANMR ASIF ZAMAN S/O MUHAMMLCY 10710003180301 PLS PKR 4,799.00<br />
11-Dec-2000<br />
9234 1071 PANJAN KASSANA GUJRAT PB 3420210229347 MR ISHTIAQ AHMED S/O MOHD MAJID MR ISHTIAQ AHMED S/O MOHLCY 10710001271401 PLS PKR 590.12<br />
23-Dec-2000<br />
9235 1071 PANJAN KASSANA GUJRAT PB 22855116206 MR LIAQUAT ALI S/O BHAWAL BUKSH MR LIAQUAT ALI S/O BHAWALLCY 10710001698101 PLS PKR 365.99<br />
23-Dec-2000<br />
9236 1071 PANJAN KASSANA GUJRAT PB MR MIAN BARKAT ALI S/O FAZAL MR MIAN BARKAT ALI S/O FAZLCY 10710000529401 PLS PKR 5,249.72<br />
22-Dec-2000<br />
9237 1071 PANJAN KASSANA GUJRAT PB 22856405170 MR MOHAMMAD RAZZAQ S/O FATEH MMR MOHAMMAD RAZZAQ S/O LCY 10710000742801 PLS PKR 3,559.37<br />
20-Dec-2000<br />
9238 1071 PANJAN KASSANA GUJRAT PB 22831104106 MR MUHAMMAD ISHAQ MR MUHAMMAD ISHAQ VILL ALCY 10710000400801 PLS PKR 428.14<br />
22-Dec-2000<br />
9239 1071 PANJAN KASSANA GUJRAT PB 22856147258 MR MUHAMMED ASGHAR S/O MIAN KH MR MUHAMMED ASGHAR S/OLCY 10710001932101 PLS PKR 12,235.52<br />
21-Dec-2000<br />
9240 1071 PANJAN KASSANA GUJRAT PB 22465116225 MR TARIQ MAHMOOD S/O M.AKRAM MR TARIQ MAHMOOD S/O M.ALCY 10710001546001 PLS PKR 8,295.94<br />
23-Dec-2000<br />
9241 1071 PANJAN KASSANA GUJRAT PB 3420208046637 MR WALYAT KHAN S/O MR WALYAT KHAN S/O NOORLCY 10710003189701 PLS PKR 34,545.15<br />
23-Dec-2000<br />
9242 1071 PANJAN KASSANA GUJRAT PB 3420257399646 MST SAKEENA BIBI W/O MOHD ASGHARMST SAKEENA BIBI W/O MOH LCY 10710001294001 PLS PKR 19,420.56<br />
23-Dec-2000<br />
9243 1071 PANJAN KASSANA GUJRAT PB 3420261630527 MUHAMMAD AMIN S/O MUHAMMAD AMIN S/O YASIN LCY 10710002325101 PLS PKR 11,235.69<br />
21-Dec-2000<br />
9244 1071 PANJAN KASSANA GUJRAT PB 22874486379 NAIZ PARVEEN D/O NIAZ AHMED NAIZ PARVEEN D/O NIAZ AHMLCY 10710002951901 PLS PKR 3,518.60<br />
10-Oct-2000<br />
9245 1071 PANJAN KASSANA GUJRAT PB 22832107109 REHMAT KHAN S/O NOOR MOHAMMADREHMAT KHAN S/O NOOR MOLCY 10710000108101 PLS PKR 6,435.51<br />
22-Dec-2000<br />
9246 1071 PANJAN KASSANA GUJRAT PB 22456112224 SAFDAR ALII S/O BARKAT ALI SAFDAR ALII S/O BARKAT ALI LCY 10710001761501 PLS PKR 9,352.62<br />
23-Dec-2000<br />
9247 1071 PANJAN KASSANA GUJRAT PB 3420266198897 YASEEN CHOUDARY S/O YASEEN CHOUDARY S/O GHULCY 10710002898001 PLS PKR 5,022.77<br />
27-Mar-2000<br />
9248 1072 FAISALABAD-DIJKOT ROAD FAISALABAD PB Iqbal Bibi ADDRESS MISSING LCY CD-MISC PKR 185.00 26-Sep-2000<br />
9249 1072 FAISALABAD-DIJKOT ROAD FAISALABAD PB kiran ADDRESS MISSING LCY CD-MISC PKR 185.00 26-Sep-2000<br />
9250 1072 FAISALABAD-DIJKOT ROAD FAISALABAD PB 3310070913527 ASIF NAZIR S/O NAZIR AHMED ASIF NAZIR S/O NAZIR AHMEDLCY 10720006928101 PLS PKR 5,453.93<br />
25-May-2000<br />
9251 1072 FAISALABAD-DIJKOT ROAD FAISALABAD PB LIAQAT ALI LIAQAT ALI P 52 STREET NO 2LCY 10720016216501 PLS PKR 953.40<br />
22-Aug-2000<br />
9252 1072 FAISALABAD-DIJKOT ROAD FAISALABAD PB MR HAKIM YAR MOHAMMAD MR HAKIM YAR MOHAMMAD HLCY 10720001360101 PLS PKR 3,240.21<br />
28-Jul-2000<br />
9253 1072 FAISALABAD-DIJKOT ROAD FAISALABAD PB 3310020311006 MRS AZRA BEGUM MRS AZRA BEGUM H NO 123 LCY 10720004675301 PLS PKR 3,568.36<br />
27-Nov-2000<br />
9254 1072 FAISALABAD-DIJKOT ROAD FAISALABAD PB MST RAMZAN BIBI MST RAMZAN BIBI INSIDE GO LCY 10720002598201 PLS PKR 4,629.73<br />
8-Apr-2000<br />
9255 1072 FAISALABAD-DIJKOT ROAD FAISALABAD PB 4220106744219 SHUJA HAIDER SHUJA HAIDER D 235 SIRSYE LCY 10720007362501 PLS PKR 8,065.54<br />
26-Aug-2000<br />
9256 1072 FAISALABAD-DIJKOT ROAD FAISALABAD PB SIDDIQU BIBI W/O ZAKIR HUSSAIN SIDDIQU BIBI W/O ZAKIR HUS LCY 10720005223501 PLS PKR 3,252.17<br />
3-May-2000<br />
9257 1075 KARACHI-SAMANABAD KARACHI NORTH SD A RASHEED KHAN ADDRESS MISSING LCY CD-MISC PKR 591.50 19-Jan-2000<br />
9258 1075 KARACHI-SAMANABAD KARACHI NORTH SD ABDUL SALAM ADDRESS MISSING LCY 10025-9 CD-MISC PKR 17,000.00 28-Apr-2000<br />
9259 1075 KARACHI-SAMANABAD KARACHI NORTH SD Abdul Salam ADDRESS MISSING LCY CD-MISC 406858 PKR 78.00 4-Aug-2000<br />
9260 1075 KARACHI-SAMANABAD KARACHI NORTH SD Abdul Salam ADDRESS MISSING LCY CD-MISC 406859 PKR 82.40 15-Sep-2000<br />
9261 1075 KARACHI-SAMANABAD KARACHI NORTH SD AHMED IQBAL ADDRESS MISSING LCY 8962-4 CD-MISC PKR 50,000.00 16-Feb-2000<br />
9262 1075 KARACHI-SAMANABAD KARACHI NORTH SD Ahmed iqbal frooqi ADDRESS MISSING LCY CD-MISC 4655877 PKR 1,275.00 12-Feb-2000<br />
9263 1075 KARACHI-SAMANABAD KARACHI NORTH SD Ansar Ali ADDRESS MISSING LCY CD-MISC PKR 85.00 23-Oct-2000<br />
9264 1075 KARACHI-SAMANABAD KARACHI NORTH SD EBRAHIM HAJI MOHD ADDRESS MISSING LCY 606-04 CD-MISC PKR 1,803.00 6-Mar-2000<br />
9265 1075 KARACHI-SAMANABAD KARACHI NORTH SD Fahad Ali Khan ADDRESS MISSING LCY CD-MISC 036016 PKR 17,000.00 28-Apr-2000<br />
9266 1075 KARACHI-SAMANABAD KARACHI NORTH SD FAHID ALI KHAN ADDRESS MISSING LCY 17609-9 CD-MISC PKR 1,893.00 1-Jun-2000<br />
9267 1075 KARACHI-SAMANABAD KARACHI NORTH SD FEROZ MOHD ADDRESS MISSING LCY 6899 CD-MISC PKR 155.00 14-Mar-2000<br />
9268 1075 KARACHI-SAMANABAD KARACHI NORTH SD Feroze Muhammad ADDRESS MISSING LCY CD-MISC 260068218 PKR 648.00 21-Feb-2000<br />
9269 1075 KARACHI-SAMANABAD KARACHI NORTH SD GHULAM SABIR ADDRESS MISSING LCY 8811-3 CD-MISC PKR 648.00 21-Feb-2000<br />
9270 1075 KARACHI-SAMANABAD KARACHI NORTH SD Ghulam Sabir ADDRESS MISSING LCY CD-MISC 45955 PKR 310.00 15-Feb-2000<br />
9271 1075 KARACHI-SAMANABAD KARACHI NORTH SD GHULAMA BEGUM ADDRESS MISSING LCY 16860-9 CD-MISC PKR 15,500.00 5-Apr-2000<br />
9272 1075 KARACHI-SAMANABAD KARACHI NORTH SD Gulnuma Begum ADDRESS MISSING LCY CD-MISC 122286 PKR 155.00 14-Mar-2000<br />
9273 1075 KARACHI-SAMANABAD KARACHI NORTH SD Ibrahim haji Muhammad ADDRESS MISSING LCY CD-MISC 064611 PKR 50,000.00 16-Feb-2000<br />
9274 1075 KARACHI-SAMANABAD KARACHI NORTH SD Ilyas Sharif ADDRESS MISSING LCY CD-MISC PKR 140.00 9-Jan-2000<br />
9275 1075 KARACHI-SAMANABAD KARACHI NORTH SD Kool Bibi ADDRESS MISSING LCY CD-MISC PKR 13,951.55 10-Aug-2000<br />
9276 1075 KARACHI-SAMANABAD KARACHI NORTH SD M A KHAN ADDRESS MISSING LCY CD-MISC 087772 PKR 290.00 11-Jan-2000<br />
9277 1075 KARACHI-SAMANABAD KARACHI NORTH SD M.A. KHAN ADDRESS MISSING LCY CD-MISC PKR 591.50 19-Jan-2000<br />
9278 1075 KARACHI-SAMANABAD KARACHI NORTH SD M.A. KHAN ADDRESS MISSING LCY CD-MISC PKR 470.00 2-Feb-2000<br />
9279 1075 KARACHI-SAMANABAD KARACHI NORTH SD Mst Qamar ADDRESS MISSING LCY CD-MISC PKR 1,803.00 6-Mar-2000<br />
9280 1075 KARACHI-SAMANABAD KARACHI NORTH SD Mst Qamar ADDRESS MISSING LCY CD-MISC PKR 1,803.00 6-Mar-2000<br />
9281 1075 KARACHI-SAMANABAD KARACHI NORTH SD MST. QAMAR ADDRESS MISSING LCY 25893-2 CD-MISC PKR 78.00 4-Aug-2000<br />
9282 1075 KARACHI-SAMANABAD KARACHI NORTH SD MST. QAMAR ADDRESS MISSING LCY 25893-2 CD-MISC PKR 82.40 15-Sep-2000<br />
9283 1075 KARACHI-SAMANABAD KARACHI NORTH SD Mubarak hussain ADDRESS MISSING LCY CD-MISC PO PKR 1,893.00 1-Jun-2000<br />
9284 1075 KARACHI-SAMANABAD KARACHI NORTH SD S. JAMIL AHMED ADDRESS MISSING LCY 9917-5 CD-MISC PKR 1,803.00 6-Mar-2000<br />
9285 1075 KARACHI-SAMANABAD KARACHI NORTH SD S. M. HASAN ADDRESS MISSING LCY CD-MISC PKR 140.00 9-Jan-2000<br />
9286 1075 KARACHI-SAMANABAD KARACHI NORTH SD Syed Fawad Ahmed ADDRESS MISSING LCY CD-MISC 046303 PKR 15,500.00 5-Apr-2000<br />
9287 1075 KARACHI-SAMANABAD KARACHI NORTH SD ZUBAIR AHMED ADDRESS MISSING LCY 17007-9 CD-MISC PKR 310.00 15-Feb-2000<br />
9288 1075 KARACHI-SAMANABAD KARACHI NORTH SD Zubair Ahmed ADDRESS MISSING LCY CD-MISC 6163 PKR 470.00 2-Feb-2000<br />
9289 1075 KARACHI-SAMANABAD KARACHI NORTH SD ANIS AHMED KHAN ANIS AHMED KHAN R 460 16 ALCY 10750010546103 CURR PKR 3,670.50<br />
1-Aug-2000<br />
9290 1075 KARACHI-SAMANABAD KARACHI NORTH SD 51665100638 JAM E MASJID SIDDIQUE AKBAR JAM E MASJID SIDDIQUE AKBLCY 10750011097903 CURR PKR 1,219.00<br />
22-Dec-2000<br />
9291 1075 KARACHI-SAMANABAD KARACHI NORTH SD ZULFIQAR AHMED ZULFIQAR AHMED HOUSE NOLCY 10750014825703 CURR PKR 2,704.00<br />
11-Dec-2000<br />
9292 1076 LAHORE-SHADMAN COLONY LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO PKR 159,671.26 18-Aug-1995<br />
9293 1076 LAHORE-SHADMAN COLONY LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO PKR 18,320.00 2-Feb-1997<br />
9294 1076 LAHORE-SHADMAN COLONY LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO PKR 8,540.00 8-Aug-1997<br />
9295 1076 LAHORE-SHADMAN COLONY LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO PKR 31,723.00 1-Nov-1999<br />
9296 1076 LAHORE-SHADMAN COLONY LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO PKR 225,444.00 4-Nov-1999<br />
9297 1076 LAHORE-SHADMAN COLONY LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO PKR 50,282.00 30-Dec-1999<br />
9298 1076 LAHORE-SHADMAN COLONY LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO PKR 76,396.03 30-Dec-1999<br />
9299 1076 LAHORE-SHADMAN COLONY LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PO PKR 120,409.00 30-Jun-2000<br />
9300 1076 LAHORE-SHADMAN COLONY LAHORE PB ABDUL RASHID ABDUL RASHID FLAT NO. 4 3 LCY 10760029373203 CURR PKR 3,284.00<br />
2-Aug-2000<br />
9301 1076 LAHORE-SHADMAN COLONY LAHORE PB DR TARIQ SHAFI DR TARIQ SHAFI 85 B 8 2ND FLCY 10760012870903 CURR PKR 3,890.00<br />
17-May-2000<br />
9302 1076 LAHORE-SHADMAN COLONY LAHORE PB GHEE CORP OF PAK PVT LTD GHEE CORP OF PAK PVT LT LCY 10760012148003 CURR PKR 17,226.07<br />
5-Sep-1997<br />
9303 1076 LAHORE-SHADMAN COLONY LAHORE PB M ANWAR QURESHI NAJMA ANWAR QUM ANWAR QURESHI NAJMA ALCY 10760013965303 CURR PKR 14,292.00<br />
27-Nov-2000<br />
9304 1076 LAHORE-SHADMAN COLONY LAHORE PB M S AVIAN POULTRY FARM M S AVIAN POULTRY FARM 64LCY 10760029632403 CURR PKR 3,119.00<br />
31-Oct-2000<br />
9305 1076 LAHORE-SHADMAN COLONY LAHORE PB MUHAMMAD ZAFAR MUHAMMAD ZAFAR S O MUHALCY 10760014741003 CURR PKR 55,000.00<br />
13-Sep-2000<br />
9306 1076 LAHORE-SHADMAN COLONY LAHORE PB RAI FEEDS POULTRY BREEDING FARMRAI FEEDS POULTRY BREEDLCY 10760013541303 CURR PKR 3,061.00<br />
27-Jan-2000<br />
9307 1076 LAHORE-SHADMAN COLONY LAHORE PB TANVEER AHMED S O SH M AMIR TANVEER AHMED S O SH M ALCY 10760010049203 CURR PKR 4,150.00<br />
27-Jan-2000<br />
9308 1076 LAHORE-SHADMAN COLONY LAHORE PB AFTAB AHMAD KHAN AFTAB AHMAD KHAN 53 B SHLCY 10760052575680 FIX PKR 60,000.00<br />
21-Oct-2000 CALL DEPOSITS<br />
9309 1078 CHECHIAN MIRPUR AK AJK KAFAIT ALI S/O NOOR HASSAIN KAFAIT ALI S/O NOOR HASSA LCY 10780002631101 PLS PKR 5,223.98<br />
22-Nov-2000<br />
9310 1078 CHECHIAN MIRPUR AK AJK 70588170604 MANEEZA BEGUM W/O ALLAH DITTA MANEEZA BEGUM W/O ALLAHLCY 10780003840801 PLS PKR 157.77<br />
24-Mar-2000<br />
Page 98 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
9311 1078 CHECHIAN MIRPUR AK AJK 70526200481 MR. SHAH MUHAMMAD S/O BAGH ALI MR. SHAH MUHAMMAD S/O BALCY 10780003161601 PLS PKR 481.99<br />
4-Mar-2000<br />
9312 1078 CHECHIAN MIRPUR AK AJK 70585200891 MR. SULTAN MEHMOOD MR. SULTAN MEHMOOD S/O RLCY 10780003327801 PLS PKR 6,937.49<br />
27-Nov-2000<br />
9313 1078 CHECHIAN MIRPUR AK AJK 9140001710071 MUHAMAD SAJJID S/O A. QAYYUM MUHAMAD SAJJID S/O A. QAYLCY 10780004284301 PLS PKR 597.25<br />
24-Mar-2000<br />
9314 1079 THIKRIWALA CHAK NO.74 JB FAISALABAD PB 3330196650997 ALI MUHAMMAD S/O REHMAT ALI MUHAMMAD S/O REHMATLCY 10790007637701 PLS PKR 114.40<br />
23-Oct-2000<br />
9315 1080 CHAR BAGH MARDAN NWFP 11458431312 ALI KHAN S/O DILBAR KHAN ALI KHAN S/O DILBAR KHAN MLCY 10800001110301 PLS PKR 4,035.74<br />
19-Sep-2000<br />
9316 1080 CHAR BAGH MARDAN NWFP 1560288579858 FAMILY WELFARE CENTRE FAMILY WELFARE CENTRE V LCY 10800002029001 PLS PKR 3,178.65<br />
27-Jun-2000<br />
9317 1082 CHAK NO.568/TDA, CHOWK MUNDMULTAN PB Nusrat ADDRESS MISSING LCY CD-MISC PKR 675.00 18-Feb-2000<br />
9318 1082 CHAK NO.568/TDA, CHOWK MUNDMULTAN PB ALAM KHAN ALAM KHAN CHAK 539 TDA TELCY 10820005706103 CURR PKR 10,674.00<br />
31-Oct-2000<br />
9319 1082 CHAK NO.568/TDA, CHOWK MUNDMULTAN PB RANA MOTORS FILLING STATION RANA MOTORS FILLING STATLCY 10820008526803 CURR PKR 13,269.37<br />
20-Jul-2000<br />
9320 1082 CHAK NO.568/TDA, CHOWK MUNDMULTAN PB MR MUHAMMAD ASHRAF MR MUHAMMAD ASHRAF CHALCY 10820000311901 PLS PKR 6,242.88<br />
18-Nov-2000<br />
9321 1082 CHAK NO.568/TDA, CHOWK MUNDMULTAN PB 4230107701765 MR NADIRA KHAN MR NADIRA KHAN CHOWK MULCY 10820006179101 PLS PKR 5,900.89<br />
13-Jun-2000<br />
9322 1082 CHAK NO.568/TDA, CHOWK MUNDMULTAN PB MR RAB NAWAZ MR RAB NAWAZ CHAK-531 POLCY 10820001120601 PLS PKR 27,251.24<br />
23-May-2000<br />
9323 1082 CHAK NO.568/TDA, CHOWK MUNDMULTAN PB 31716161809 MR SHAIR MOHAMMAD MR SHAIR MOHAMMAD PARHLCY 10820007797201 PLS PKR 4,003.87<br />
19-Oct-2000<br />
9324 1082 CHAK NO.568/TDA, CHOWK MUNDMULTAN PB 31785222293 MR WAHID BUX MR WAHID BUX CHAK 581 TDALCY 10820005270901 PLS PKR 22,240.63<br />
23-May-2000<br />
9325 1082 CHAK NO.568/TDA, CHOWK MUNDMULTAN PB 31749341048 MRS SAKINA W/O MOHAMMAD ASLAM MRS SAKINA W/O MOHAMMA LCY 10820007191601 PLS PKR 4,143.33<br />
15-Mar-2000<br />
9326 1082 CHAK NO.568/TDA, CHOWK MUNDMULTAN PB 3230353562725 SURFARAZ KHAN S/O MIAN MUHAMMEDSURFARAZ KHAN S/O MIAN MLCY 10820010106601 PLS PKR 0.04<br />
4-Jan-2000<br />
9327 1084 PASROOR SIALKOT PB Ejaz Ahmed ADDRESS MISSING LCY CD-MISC PKR 20,001.49 12-Jun-2000<br />
9328 1084 PASROOR SIALKOT PB Khalid Mahammad ADDRESS MISSING LCY CD-MISC PKR 22,560.00 17-Aug-2000<br />
9329 1084 PASROOR SIALKOT PB Khurshid Akhter ADDRESS MISSING LCY CD-MISC PKR 2,900.00 16-Dec-2000<br />
9330 1084 PASROOR SIALKOT PB Muhammad Yar ADDRESS MISSING LCY CD-MISC PKR 10,000.00 11-Dec-2000<br />
9331 1085 CHAK NO.163/EB, DARBAR PIR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10853532266580 FIX PKR 250.00<br />
7-Jun-1991 CALL DEPOSITS<br />
9332 1085 CHAK NO.163/EB, DARBAR PIR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10853532268280 FIX PKR 394.00<br />
7-Mar-1993 CALL DEPOSITS<br />
9333 1085 CHAK NO.163/EB, DARBAR PIR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10853532268180 FIX PKR 270.00<br />
7-Mar-1993 CALL DEPOSITS<br />
9334 1085 CHAK NO.163/EB, DARBAR PIR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10853532268080 FIX PKR 102.00<br />
7-Mar-1993 CALL DEPOSITS<br />
9335 1085 CHAK NO.163/EB, DARBAR PIR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10853532268380 FIX PKR 20.00<br />
15-Apr-1993 CALL DEPOSITS<br />
9336 1085 CHAK NO.163/EB, DARBAR PIR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10853532268880 FIX PKR 350.00<br />
24-May-1993 CALL DEPOSITS<br />
9337 1085 CHAK NO.163/EB, DARBAR PIR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10853536602880 FIX PKR 500.00<br />
28-May-1993 CALL DEPOSITS<br />
9338 1085 CHAK NO.163/EB, DARBAR PIR SAHIWAL PB 33847852654 NAME MISSING ADDRESS MISSING LCY 10853586608680 FIX PKR 250.00<br />
6-Jun-1993 CALL DEPOSITS<br />
9339 1085 CHAK NO.163/EB, DARBAR PIR SAHIWAL PB 33877238774 AHMED YAR S/O MUHAMMAD SHARIF AHMED YAR S/O MUHAMMAD LCY 10850005007401 PLS PKR 59.48<br />
21-Dec-2000<br />
9340 1085 CHAK NO.163/EB, DARBAR PIR SAHIWAL PB 33844243932 MR. LAL KHAN S/O PANNO KHAN MR. LAL KHAN S/O PANNO KHLCY 10850002134501 PLS PKR 1,209.15<br />
29-Aug-2000<br />
9341 1088 LAHORE-GULBERG FACTORY ARELAHORE PB PAKISTAN ANTI TB ASSOCIATION PAKISTAN ANTI TB ASSOCIATLCY 10880009562103 CURR PKR 23,060.00<br />
21-Apr-2000<br />
9342 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD NOOR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 500.00 9-Aug-2000<br />
9343 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD 4220165164783 NAME MISSING ADDRESS MISSING LCY 10920006594280 FIX PKR 50,520.55 8-Oct-2000 SB MATURED DEPOSITS<br />
9344 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD CHILD WELFARE CENTER MALIR CHILD WELFARE CENTER MALCY 10920009058801 PLS PKR 16,041.74<br />
28-Nov-2000<br />
9345 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD 4220104320659 MR BONDOO KHAN MR BONDOO KHAN K 644 K ALCY 10920010285501 PLS PKR 4,003.93<br />
23-Sep-2000<br />
9346 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD 50852103698 MR ABDUL SAMAD MR ABDUL SAMAD SHARAFI NLCY 10920014073101 PLS PKR 209.13<br />
7-Nov-2000<br />
9347 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD 4220192607593 MR ABU BAKAR SIDDIQ MR ABU BAKAR SIDDIQ QTR NLCY 10920009008001 PLS PKR 4,066.50<br />
12-Jul-2000<br />
9348 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD 4220107119737 MR ABU TALIB MR ABU TALIB HOUSE NO 545LCY 10920008637801 PLS PKR 481.15<br />
24-May-2000<br />
9349 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD 30089317816 MR ARIF HUSSAIN MR ARIF HUSSAIN HOUSE NOLCY 10920012844201 PLS PKR 7,405.85<br />
6-Jan-2000<br />
9350 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD MR ARSHAD ULLAH MR ARSHAD ULLAH QTR NO 6LCY 10920008983401 PLS PKR 15,948.29<br />
2-Feb-2000<br />
9351 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD 4250134707367 MR MOHAMMAD ALI MR MOHAMMAD ALI 30/4 1-D LCY 10920015516401 PLS PKR 843.82<br />
13-Jul-2000<br />
9352 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD MR MOHAMMAD QASIM JT/A MR MOHAMMAD QASIM JT/A JLCY 10920008300201 PLS PKR 24,896.57<br />
24-May-2000<br />
9353 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD 52094068031 MR MOHAMMED ISHAQUE MR MOHAMMED ISHAQUE H NLCY 10920013258101 PLS PKR 11,172.51<br />
10-Nov-2000<br />
9354 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD MR MUHAMMAD IRFAN MR MUHAMMAD IRFAN L/238 LCY 10920008472401 PLS PKR 226.24<br />
4-Jul-2000<br />
9355 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD MR MUKHTAR AHMAD MR MUKHTAR AHMAD N H 164LCY 10920010603901 PLS PKR 4,004.54<br />
2-Sep-2000<br />
9356 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD 52035003338 MR SHOUKAT ALI MR SHOUKAT ALI QTR 277 GALCY 10920009797201 PLS PKR 23,692.32<br />
2-Oct-2000<br />
9357 1092 KARACHI-KORANGI K. AREA KARACHI NORTH SD 4220155015756 MRS NAZNEEN BEGUM MRS NAZNEEN BEGUM J-1-27LCY 10920013643401 PLS PKR 3,343.86<br />
27-Jun-2000<br />
9358 1094 CHAK NO.176/9-L SAHIWAL PB mhhammaD TUFAIL ADDRESS MISSING LCY 10943531061080 FIX PKR 250.00<br />
10-Jun-1991 CALL DEPOSITS<br />
9359 1094 CHAK NO.176/9-L SAHIWAL PB 33569365369 NAME MISSING ADDRESS MISSING LCY 10943531061180 FIX PKR 250.00<br />
10-Jun-1991 CALL DEPOSITS<br />
9360 1094 CHAK NO.176/9-L SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 10943531060980 FIX PKR 350.00<br />
10-Jun-1991 CALL DEPOSITS<br />
9361 1094 CHAK NO.176/9-L SAHIWAL PB JAN MOHAMMAD JAN MOHAMMAD CHAK NO 17LCY 10940000324701 PLS PKR 11,606.63<br />
20-Jul-2000<br />
9362 1095 MANDIALA TAIGA BAZAR GUJRANWALA PB M. Yaqoob ADDRESS MISSING LCY CD-MISC PKR 320.00 14-Jul-1998<br />
9363 1095 MANDIALA TAIGA BAZAR GUJRANWALA PB Sardar Bibi ADDRESS MISSING LCY CD-MISC PKR 500.00 31-Oct-2000<br />
9364 1095 MANDIALA TAIGA BAZAR GUJRANWALA PB 3410203974513 MADRASA DARUL TOHID WA SUNNA MADRASA DARUL TOHID WA LCY 10950002054401 PLS PKR 4,131.31<br />
2-Oct-2000<br />
9365 1095 MANDIALA TAIGA BAZAR GUJRANWALA PB 3410123245166 SHAFGUTA PERVEEN W/O MOHD SARWSHAFGUTA PERVEEN W/O MOLCY 10950006402801 PLS PKR 5,680.95<br />
4-Nov-2000<br />
9366 1096 ALIZAI PESHAWAR NWFP AJMAL KHAN AJMAL KHAN VILL DASSA DARLCY 10960002355801 PLS PKR 4.70<br />
26-Oct-2000<br />
9367 1096 ALIZAI PESHAWAR NWFP ALI MAJAN SO NOOR ALI ALI MAJAN SO NOOR ALI VILLLCY 10960002296001 PLS PKR 91.89<br />
30-Nov-2000<br />
9368 1096 ALIZAI PESHAWAR NWFP ALI NABI S/O SHER ALI ALI NABI S/O SHER ALI VILL ALCY 10960002393301 PLS PKR 5.89<br />
22-Aug-2000<br />
9369 1096 ALIZAI PESHAWAR NWFP ARIF HUSSAIN S/O YOUSAF ALI ARIF HUSSAIN S/O YOUSAF ALCY 10960002395501 PLS PKR 5.89<br />
22-Aug-2000<br />
9370 1096 ALIZAI PESHAWAR NWFP BALI ZAMAN BALI ZAMAN VILLAGE ZARGA LCY 10960002287301 PLS PKR 10.32<br />
4-Apr-2000<br />
9371 1096 ALIZAI PESHAWAR NWFP BIBI SOMIA BIBI SOMIA VILL MARO KHEL LCY 10960002172701 PLS PKR 92.92<br />
8-Nov-2000<br />
9372 1096 ALIZAI PESHAWAR NWFP HUKAM KHAN S/O KHAN MIR HUKAM KHAN S/O KHAN MIR LCY 10960002339301 PLS PKR 91.89<br />
1-Mar-2000<br />
9373 1096 ALIZAI PESHAWAR NWFP JAN A HUSSAIN JA JAN A HUSSAIN JA VILL, PO ALCY 10960001528601 PLS PKR 12,988.41<br />
28-Sep-2000<br />
9374 1096 ALIZAI PESHAWAR NWFP JAVED ALI SO SARDAR ALI JAVED ALI SO SARDAR ALI VI LCY 10960001480601 PLS PKR 11,266.63<br />
15-Nov-2000<br />
9375 1096 ALIZAI PESHAWAR NWFP LAIQ HUSSAIN S/O KHAN AMIR LAIQ HUSSAIN S/O KHAN AMI LCY 10960002400701 PLS PKR 5.89<br />
22-Aug-2000<br />
9376 1096 ALIZAI PESHAWAR NWFP MAQBOOL HUSSAIN S/O MIR ALI MAQBOOL HUSSAIN S/O MIR LCY 10960002345201 PLS PKR 94.17<br />
4-Aug-2000<br />
9377 1096 ALIZAI PESHAWAR NWFP MISS AMINA NAZ DO NEK MUHAMMAD MISS AMINA NAZ DO NEK MU LCY 10960002328601 PLS PKR 43.57<br />
15-May-2000<br />
9378 1096 ALIZAI PESHAWAR NWFP MISS NAZHIDA DO MUHAMAMD ZAMANMISS NAZHIDA DO MUHAMAMLCY 10960001520001 PLS PKR 188.45<br />
23-Feb-2000<br />
9379 1096 ALIZAI PESHAWAR NWFP MISS SHAHNAZ BIBI DO NIK MUHAMMADMISS SHAHNAZ BIBI DO NIK MLCY 10960002327801 PLS PKR 158.97<br />
25-Sep-2000<br />
9380 1096 ALIZAI PESHAWAR NWFP MUKHTAR ALI S/O NOOR ALI MUKHTAR ALI S/O NOOR ALI VLCY 10960002394101 PLS PKR 5.89<br />
22-Aug-2000<br />
9381 1096 ALIZAI PESHAWAR NWFP MUSARAT HUSSAIN S/O SARDAR HUSSMUSARAT HUSSAIN S/O SARDLCY 10960002392501 PLS PKR 5.89<br />
22-Aug-2000<br />
9382 1096 ALIZAI PESHAWAR NWFP MUZAMIL HUSSAIN S/O AFZAL HUSSAINMUZAMIL HUSSAIN S/O AFZA LCY 10960002396801 PLS PKR 5.89<br />
22-Aug-2000<br />
9383 1096 ALIZAI PESHAWAR NWFP MUZAMIL HUSSAIN S/O ASGHAR HUSSAI MUZAMIL HUSSAIN S/O ASGHLCY 10960002399201 PLS PKR 5.89<br />
22-Aug-2000<br />
9384 1096 ALIZAI PESHAWAR NWFP NAWAB HUSSAIN S/O KHAN AMIR NAWAB HUSSAIN S/O KHAN ALCY 10960002397601 PLS PKR 5.89<br />
22-Aug-2000<br />
9385 1096 ALIZAI PESHAWAR NWFP SARDAR HUSSIAN SO AKBAR KHAN SARDAR HUSSIAN SO AKBARLCY 10960001533001 PLS PKR 39.55<br />
13-Sep-2000<br />
9386 1096 ALIZAI PESHAWAR NWFP SHAFEE SO PEHLAWAN SHAFEE SO PEHLAWAN CO HLCY 10960002074901 PLS PKR 19,059.08<br />
11-Jul-2000<br />
9387 1096 ALIZAI PESHAWAR NWFP SHAHEEN BEGUM W/O MAEEN KHAN SHAHEEN BEGUM W/O MAEE LCY 10960002383801 PLS PKR 5,073.69<br />
6-Nov-2000<br />
9388 1096 ALIZAI PESHAWAR NWFP SHAHZAD S/O IZZAT KHAN SHAHZAD S/O IZZAT KHAN VI LCY 10960002344401 PLS PKR 27,254.52<br />
1-Feb-2000<br />
9389 1096 ALIZAI PESHAWAR NWFP SHAKEEL KUSSAIN S/O SULTAN JAN SHAKEEL KUSSAIN S/O SULTALCY 10960002398401 PLS PKR 5.89<br />
22-Aug-2000<br />
9390 1096 ALIZAI PESHAWAR NWFP SHAUKAT ALI SO WAZIR LAI SHAUKAT ALI SO WAZIR LAI VLCY 10960001513001 PLS PKR 6,745.51<br />
4-Aug-2000<br />
9391 1096 ALIZAI PESHAWAR NWFP SHER ALI S/O HUSSIAN ALI SHER ALI S/O HUSSIAN ALI VILCY 10960002390901 PLS PKR 5.89<br />
22-Aug-2000<br />
9392 1096 ALIZAI PESHAWAR NWFP SYED AMIN SHAH SO S MASHAD HUSA SYED AMIN SHAH SO S MASHLCY 10960002293601 PLS PKR 8.24<br />
11-Sep-2000<br />
9393 1097 KABAL MARDAN NWFP 1560203756671 FAZAL WAHID S/O AMIR ZAMAN FAZAL WAHID S/O AMIR ZAMALCY 10970011314303 CURR PKR 3,004.00<br />
1-Dec-2000<br />
9394 1097 KABAL MARDAN NWFP 11494264804 ALI BAHADAR SO KHAN BAHADAR ALI BAHADAR SO KHAN BAHALCY 10970004261601 PLS PKR 1,391.25<br />
28-Feb-2000<br />
9395 1097 KABAL MARDAN NWFP 11432980102 MST.BACHA HAN W/O BAKHAN MST.BACHA HAN W/O BAKHA LCY 10970001973501 PLS PKR 5,121.01<br />
2-Jun-2000<br />
9396 1098 MOUZA GHEL SINGH-HAVELI SAHIWAL PB ALI MOHAMMAD S/O ABDUL HA ALI MOHAMMAD S/O ABDUL HLCY 10980006589701 PLS PKR 4,144.69<br />
12-Jul-2000<br />
9397 1098 MOUZA GHEL SINGH-HAVELI SAHIWAL PB MST HAKIM BIBI W/O AHMEED ALI MST HAKIM BIBI W/O AHMEEDLCY 10980005700401 PLS PKR 1,204.91<br />
30-Nov-2000<br />
9398 1101 KARACHI-AL-BADAR SQUARE KARACHI NORTH SD ASHFAQ ADDRESS MISSING LCY CD-MISC CDR PKR 1,702.00 25-Oct-2000<br />
9399 1101 KARACHI-AL-BADAR SQUARE KARACHI NORTH SD MASOOD AHMED ADDRESS MISSING LCY CD-MISC CDR PKR 1,000.00 10-Apr-2000<br />
9400 1101 KARACHI-AL-BADAR SQUARE KARACHI NORTH SD NAZAKAT HUSSAIN ADDRESS MISSING LCY CD-MISC CDR PKR 495.00 18-Nov-2000<br />
9401 1101 KARACHI-AL-BADAR SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1147468 PKR 50,000.00<br />
6-Dec-2000<br />
9402 1101 KARACHI-AL-BADAR SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1147469 PKR 50,000.00<br />
11-Dec-2000<br />
9403 1102 KARACHI-KHADIJA MARKET, N.NAKARACHI NORTH SD ASFA ARIF ASFA ARIF D-29 BLOCK J NORLCY 11020008186303 CURR PKR 3,984.00<br />
4-Jul-2000<br />
9404 1102 KARACHI-KHADIJA MARKET, N.NAKARACHI NORTH SD M ARHAM M ARHAM A 139 BILAL ABAD BLCY 11020021231703 CURR PKR 7,075.00<br />
29-Sep-2000<br />
9405 1102 KARACHI-KHADIJA MARKET, N.NAKARACHI NORTH SD MOHAMMED ISHTIAQ MOHAMMED ISHTIAQ B 5 BLOLCY 11023003233503 CURR PKR 6,022.20<br />
22-Apr-2000<br />
Page 99 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
9406 1102 KARACHI-KHADIJA MARKET, N.NAKARACHI NORTH SD SAMINA BEGUM SAMINA BEGUM A 491 BL I NOLCY 11020016634603 CURR PKR 2,317.48<br />
5-Aug-2000<br />
9407 1102 KARACHI-KHADIJA MARKET, N.NAKARACHI NORTH SD 4210162052799 TAIMURIA EDUCATION SOCIETY TAIMURIA EDUCATION SOCIELCY 11020004514203 CURR PKR 7,820.00<br />
29-Apr-2000<br />
9408 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD A FARID ZAKI ADDRESS MISSING LCY CD-MISC PKR 46.75 4-May-1994<br />
9409 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD A K QURESHI ADDRESS MISSING LCY CD-MISC PKR 100.00 11-Aug-1984<br />
9410 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ABDUL ALEEM ADDRESS MISSING LCY CD-MISC PKR 2,000.00 1-Sep-1994<br />
9411 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ABDUL AZIZ ADDRESS MISSING LCY CD-MISC PKR 308.00 17-Nov-1996<br />
9412 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ABDUL GHAFFAR ADDRESS MISSING LCY CD-MISC PKR 350.00 26-Feb-1985<br />
9413 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ABDUL MAJEED ADDRESS MISSING LCY CD-MISC PKR 2,200.00 26-Jan-1992<br />
9414 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ABDUL MAJEED ADDRESS MISSING LCY CD-MISC PKR 3,000.00 20-Apr-1992<br />
9415 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ABDUL MAJEED ADDRESS MISSING LCY CD-MISC PKR 3,000.00 27-Feb-1992<br />
9416 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ABDUL SALAM ADDRESS MISSING LCY CD-MISC PKR 600.00 19-Jul-1992<br />
9417 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ADIL BAIG ADDRESS MISSING LCY CD-MISC PKR 5,000.00 30-Jul-1986<br />
9418 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD AHMED SOHAIL ADDRESS MISSING LCY CD-MISC PKR 2,975.96 7-Aug-1999<br />
9419 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD AISHA BANO ADDRESS MISSING LCY CD-MISC PKR 1,000.00 8-Apr-1987<br />
9420 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD AKHTAR ALI ADDRESS MISSING LCY CD-MISC PKR 2,000.00 29-Apr-1998<br />
9421 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ALIA FATIMA ADDRESS MISSING LCY CD-MISC PKR 6,000.00 29-Oct-1999<br />
9422 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD AMIR ADDRESS MISSING LCY CD-MISC PKR 200.00 8-Aug-1996<br />
9423 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD AMIR RUD DIN ADDRESS MISSING LCY CD-MISC PKR 2,000.00 6-Jun-1993<br />
9424 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ANSAR AHMED ADDRESS MISSING LCY CD-MISC PKR 11,690.00 11-Mar-1984<br />
9425 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ANWARI BEGUM ADDRESS MISSING LCY CD-MISC PKR 6,918.44 9-Sep-1978<br />
9426 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD AQEEL AHMED ADDRESS MISSING LCY CD-MISC PKR 50.50 5-Nov-1991<br />
9427 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ASGHARI BEGUM ADDRESS MISSING LCY CD-MISC PKR 166.38 7-Apr-1997<br />
9428 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ASGHARI KHATOON ADDRESS MISSING LCY CD-MISC PKR 200.00 13-Mar-1986<br />
9429 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ASIF ZEHRA ADDRESS MISSING LCY CD-MISC PKR 300.00 23-Apr-1997<br />
9430 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ATAULLAH ADDRESS MISSING LCY CD-MISC PKR 2,517.50 25-Aug-1994<br />
9431 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD AZIZ FATIMA ADDRESS MISSING LCY CD-MISC PKR 3,500.00 24-Sep-1996<br />
9432 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD BABY SHAZIA ZAHEER ADDRESS MISSING LCY CD-MISC PKR 300.00 2-Jul-1991<br />
9433 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD BILQEES BEGUM ADDRESS MISSING LCY CD-MISC PKR 675.00 2-Jan-1996<br />
9434 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD BISMILLAH TECHNICAL ADDRESS MISSING LCY CD-MISC PKR 600.00 7-Aug-1990<br />
9435 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD BUSHRA ISHTIAQ ADDRESS MISSING LCY CD-MISC PKR 17,081.53 11-Jan-1980<br />
9436 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD FAISAL JAMANA ADDRESS MISSING LCY CD-MISC PKR 100.00 24-Mar-1986<br />
9437 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD FARID HAYAT ADDRESS MISSING LCY CD-MISC PKR 100.00 28-Jul-1998<br />
9438 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD FARIDDUDDIN ADDRESS MISSING LCY CD-MISC PKR 3,500.00 21-May-1984<br />
9439 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD GHULAM MUSTAFA ADDRESS MISSING LCY CD-MISC PKR 5,000.00 27-May-1992<br />
9440 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD GHULAM RAHIM ADDRESS MISSING LCY CD-MISC PKR 2,000.00 5-Sep-1996<br />
9441 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD H SIDDIQI ADDRESS MISSING LCY CD-MISC PKR 200.00 1986<br />
9442 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD HAFEEZ BEGUM ADDRESS MISSING LCY CD-MISC PKR 11,000.00 11-Feb-1999<br />
9443 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD HAFIZA BEGUM ADDRESS MISSING LCY CD-MISC PKR 23,561.92 10-Nov-1979<br />
9444 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD HAFIZA BEGUM ADDRESS MISSING LCY CD-MISC PKR 200.00 15-Jun-1987<br />
9445 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD HAJI M MEHBOOB ADDRESS MISSING LCY CD-MISC PKR 3,941.50 28-Sep-1983<br />
9446 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD HAJI SHAIKH MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 10,000.00 29-May-1986<br />
9447 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD HUSNA BANO ADDRESS MISSING LCY CD-MISC PKR 2,450.00 12-Jan-1994<br />
9448 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD IBCO ADDRESS MISSING LCY CD-MISC 338404 PKR 10.00 17-Aug-1993<br />
9449 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD IQBAL ADDRESS MISSING LCY CD-MISC PKR 5,000.00 24-Feb-1997<br />
9450 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ISHRAT FATIMA ADDRESS MISSING LCY CD-MISC PKR 200.00 4-Jul-1985<br />
9451 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ISHRAT PARVEEN ADDRESS MISSING LCY CD-MISC PKR 200.00 27-Apr-1998<br />
9452 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ISHRAT PARVEEN ADDRESS MISSING LCY CD-MISC PKR 400.00 17-Jun-1998<br />
9453 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ISHTIAQ MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 11,215.74 1976<br />
9454 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD JAMILUDDIN 502667 ADDRESS MISSING LCY CD-MISC PKR 35,000.00 7-Nov-1994<br />
9455 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD KAMARUDDIN ADDRESS MISSING LCY CD-MISC PKR 200.00 1986<br />
9456 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD KANWAL AFROZ ADDRESS MISSING LCY CD-MISC PKR 365.00 4-Feb-1997<br />
9457 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD KHAIR UN NISA ADDRESS MISSING LCY CD-MISC PKR 2,500.00 15-Jan-1985<br />
9458 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD KHAWAR RASHID ADDRESS MISSING LCY CD-MISC PKR 1,000.00 2-Jun-1986<br />
9459 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD M ALI ADDRESS MISSING LCY CD-MISC PKR 3,440.00 11-Feb-1997<br />
9460 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD M KHURSHEED ADDRESS MISSING LCY CD-MISC PKR 142.00 7-Apr-1994<br />
9461 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD M QAMAR AKHTAR ADDRESS MISSING LCY CD-MISC PKR 200.00 16-Jul-1985<br />
9462 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD M RUSTAM ALI ADDRESS MISSING LCY CD-MISC PKR 500.00 1-Aug-1992<br />
9463 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD M SHOIL RAZA ADDRESS MISSING LCY CD-MISC PKR 1,000.00 25-May-1985<br />
9464 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MANZOOR ELLAHI ADDRESS MISSING LCY CD-MISC PKR 850.00 20-Oct-1985<br />
9465 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MAQSOOD AHMED ADDRESS MISSING LCY CD-MISC PKR 300.00 12-Mar-1987<br />
9466 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MAQSOOD KHAN ADDRESS MISSING LCY CD-MISC PKR 2,329.00 30-Mar-1985<br />
9467 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MEHMOODA BEGUM ADDRESS MISSING LCY CD-MISC PKR 339.00 9-Jul-1991<br />
9468 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MISS HUSNA ADDRESS MISSING LCY CD-MISC PKR 1,000.00 18-Jun-1993<br />
9469 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MISS RAFIQAN ADDRESS MISSING LCY CD-MISC PKR 3,000.00 10-Sep-1999<br />
9470 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MOHAMMAD ASGHAR ADDRESS MISSING LCY CD-MISC PKR 300.00 5-Jan-1986<br />
9471 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MOHAMMAD IDRIS ADDRESS MISSING LCY CD-MISC PKR 300.00 20-Dec-1984<br />
9472 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MOHAMMAD SHAMIM ADDRESS MISSING LCY CD-MISC PKR 1,000.00 9-Apr-1995<br />
9473 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MOHAMMAD SIDDIQ ADDRESS MISSING LCY CD-MISC PKR 860.00 18-Jun-1998<br />
9474 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MRS GHULAM SARWARI ADDRESS MISSING LCY CD-MISC PKR 166.20 22-Jul-1985<br />
9475 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MST YOUNUS BEGUM ADDRESS MISSING LCY CD-MISC PKR 900.00 26-Jan-1985<br />
9476 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MUHAMMAD AHMED ADDRESS MISSING LCY CD-MISC PKR 1,771.00 30-Jun-1999<br />
9477 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MUHAMMAD HANIF ADDRESS MISSING LCY CD-MISC PKR 1,150.00 9-Mar-1987<br />
9478 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MUHAMMAD ILYAS ADDRESS MISSING LCY CD-MISC PKR 200.00 26-Dec-1993<br />
9479 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MUHAMMAD WASIF ADDRESS MISSING LCY CD-MISC PKR 13,000.00 10-Jul-1999<br />
9480 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MUHAMMAD YOUNUS ADDRESS MISSING LCY CD-MISC PKR 5,000.00 5-Dec-1985<br />
9481 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MUKHTIAR BEGUM ADDRESS MISSING LCY CD-MISC PKR 400.00 22-Mar-1986<br />
9482 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MUNIR KHAN ADDRESS MISSING LCY CD-MISC PKR 11,212.89 26-Sep-1982<br />
9483 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NADEEM AHMED KHAN ADDRESS MISSING LCY CD-MISC PKR 2,452.00 25-Feb-1997<br />
9484 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NAFISA BANO ADDRESS MISSING LCY CD-MISC PKR 235.53 6-Aug-1996<br />
9485 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 200.00 1986<br />
9486 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 300.00 2-Feb-1985<br />
9487 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,750.00 16-Feb-1986<br />
9488 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 50.00 16-Nov-1986<br />
9489 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,200.00 15-Jan-1991<br />
9490 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC 390825 PKR 2,000.00 31-Jul-1991<br />
9491 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 500.00 10-May-1992<br />
9492 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,300.00 19-Jul-1992<br />
9493 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC 289944 PKR 250.00 4-Apr-1993<br />
9494 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NASIMA KHATOON ADDRESS MISSING LCY CD-MISC PKR 2,860.40 2-May-1990<br />
9495 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NAVEED ADDRESS MISSING LCY CD-MISC PKR 620.00 20-Apr-1986<br />
9496 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD NEW FINE DRY CLE ADDRESS MISSING LCY CD-MISC PKR 686.00 28-Oct-1992<br />
9497 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD PROF KHADIJA JAMIL ADDRESS MISSING LCY CD-MISC PKR 649.00 6-Mar-1998<br />
9498 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD QAMAR JEHAN ADDRESS MISSING LCY CD-MISC PKR 1,600.00 28-Jun-1992<br />
9499 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD RAFAQAT BEGUM ADDRESS MISSING LCY CD-MISC PKR 1,000.00 19-May-1987<br />
9500 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD REHANA BEGUM ADDRESS MISSING LCY CD-MISC PKR 1,200.00 28-Jun-1984<br />
Page 100 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
9501 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD S ABID HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 2,696.00 15-Jul-1985<br />
9502 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD S BALA ADDRESS MISSING LCY CD-MISC PKR 650.00 30-Mar-1986<br />
9503 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD S JAVED AZHAR ADDRESS MISSING LCY CD-MISC PKR 1,500.00 31-Oct-1992<br />
9504 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD S M YOUSUF ADDRESS MISSING LCY CD-MISC PKR 5,000.00 18-Nov-1997<br />
9505 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD S WALI DAD BUKHT ADDRESS MISSING LCY CD-MISC PKR 1,000.00 8-Oct-1995<br />
9506 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SABIR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 2,000.00 10-Feb-1992<br />
9507 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SADIA KHATOON ADDRESS MISSING LCY CD-MISC PKR 300.00 1-Nov-1995<br />
9508 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SAEED AKHTAR ADDRESS MISSING LCY CD-MISC PKR 150.00 23-Sep-1985<br />
9509 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SAEEDDUNDIN ADDRESS MISSING LCY CD-MISC PKR 20.00 5-Sep-1988<br />
9510 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SAIRA ADDRESS MISSING LCY CD-MISC PKR 619.00 15-Jul-1998<br />
9511 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SAJAWAL KHAN ADDRESS MISSING LCY CD-MISC PKR 10,000.00 9-Apr-1992<br />
9512 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SALAHUDDIN ADDRESS MISSING LCY CD-MISC PKR 6,579.00 1-Aug-1999<br />
9513 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SALAMA BEGUM ADDRESS MISSING LCY CD-MISC PKR 100.00 21-May-1998<br />
9514 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SALEEM ADDRESS MISSING LCY CD-MISC PKR 9,480.54 8-Mar-1982<br />
9515 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SALEEM KHAN ADDRESS MISSING LCY CD-MISC PKR 2,196.00 19-Sep-1996<br />
9516 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SARDAR GH SARWAR ADDRESS MISSING LCY CD-MISC PKR 2,500.00 30-Jan-1993<br />
9517 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SHABANA ZABAIR ADDRESS MISSING LCY CD-MISC PKR 100.00 8-Jul-1985<br />
9518 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SHABNAM KHALIL ADDRESS MISSING LCY CD-MISC PKR 1,450.00 27-Mar-1999<br />
9519 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SHAGUFTA ADDRESS MISSING LCY CD-MISC PKR 10,000.00 19-Nov-1992<br />
9520 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SHAHID TABBASUM ADDRESS MISSING LCY CD-MISC PKR 100.00 5-Jan-1985<br />
9521 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SHAHNAZ BEGUM ADDRESS MISSING LCY CD-MISC PKR 4,000.00 7-Aug-1993<br />
9522 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SHAHNAZ BEGUM ADDRESS MISSING LCY CD-MISC PKR 1,200.00 13-Feb-1995<br />
9523 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SHAKIL AKHTAR ADDRESS MISSING LCY CD-MISC PKR 500.00 4-Feb-1992<br />
9524 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SHAM ADDRESS MISSING LCY CD-MISC PKR 10,000.00 6-Nov-1995<br />
9525 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SHAWALA RAM ADDRESS MISSING LCY CD-MISC PKR 36,370.00 29-Dec-1993<br />
9526 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SHAWALA RAM ADDRESS MISSING LCY CD-MISC PKR 50,000.00 30-Dec-1993<br />
9527 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SHAWALA RAM ADDRESS MISSING LCY CD-MISC PKR 15,000.00 15-Jan-1994<br />
9528 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SLIP ADDRESS MISSING LCY CD-MISC 63333 PKR 5,000.00 1-Jun-1999<br />
9529 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SULTANA AKHTAR ADDRESS MISSING LCY CD-MISC PKR 1,000.00 2-Jun-1985<br />
9530 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SYED ZAHOOR ADDRESS MISSING LCY CD-MISC PKR 500.00 27-Oct-1998<br />
9531 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SYED ZAHOOR ISLAM ADDRESS MISSING LCY CD-MISC PKR 1,000.00 12-Nov-1998<br />
9532 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SYEDA SHAMA BEGUM ADDRESS MISSING LCY CD-MISC PKR 56.00 17-Oct-1997<br />
9533 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD SYEDA SHAMA BEGUM ADDRESS MISSING LCY CD-MISC PKR 47.20 15-Mar-1998<br />
9534 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD TAHIR NAEEM ADDRESS MISSING LCY CD-MISC PKR 25.00 6-Apr-1986<br />
9535 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD TANVEER AHMED ADDRESS MISSING LCY CD-MISC PKR 147.00 5-May-1991<br />
9536 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD WALI MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 900.00 6-May-1997<br />
9537 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ZAKIA BEGUM ADDRESS MISSING LCY CD-MISC PKR 796.64 10-Dec-1984<br />
9538 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ZOHRA BEGUM ADDRESS MISSING LCY CD-MISC PKR 291.00 21-May-1986<br />
9539 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ZUBAIDA ANWARI ADDRESS MISSING LCY CD-MISC PKR 600.00 1986<br />
9540 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ZUBAIR ALAM ADDRESS MISSING LCY CD-MISC PKR 500.00 5-Jun-1985<br />
9541 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD ZUBEDA BEGUM ADDRESS MISSING LCY CD-MISC PKR 518.00 5-Oct-1994<br />
9542 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD 4220139838704 ASMA KHATOON ASMA KHATOON 3/27 SHAH F LCY 11030012191103 CURR PKR 40,000.00<br />
6-Jun-2000<br />
9543 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MISS RIZWANA BASHIR MISS RIZWANA BASHIR 54/A SLCY 11030060691001 PLS PKR 696.44<br />
3-Jan-2000<br />
9544 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MR ASHAB SAEED MR ASHAB SAEED 3-800 SHA LCY 11030062662101 PLS PKR 15,284.84<br />
8-Jul-2000<br />
9545 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MR ASHIQ ALI MR ASHIQ ALI 3/392 SHAH FA LCY 11030015060301 PLS PKR 508.87<br />
7-Feb-2000<br />
9546 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MR HUSAIN AI AKBAR HUSAIN MR HUSAIN AI AKBAR HUSAINLCY 11030004092501 PLS PKR 42,941.20<br />
25-Aug-2000<br />
9547 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD 4210159539223 MR MOHAMMAD SHAHID MR MOHAMMAD SHAHID 2/54 LCY 11030012127201 PLS PKR 6,418.82<br />
14-Oct-2000<br />
9548 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD 50455313573 MR MUHAMMAD MOINUDDIN MR MUHAMMAD MOINUDDIN LCY 11030013517001 PLS PKR 50,693.95<br />
5-Dec-2000<br />
9549 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MR TABARAK HUSSAIN MR TABARAK HUSSAIN F/57 GLCY 11030060719001 PLS PKR 10,502.68<br />
21-Jun-2000<br />
9550 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD 4220106589384 MRS NAFEES FATIMA MRS NAFEES FATIMA 2/65 A SLCY 11030015176501 PLS PKR 220,219.03<br />
22-Dec-2000<br />
9551 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD MST ATTI UZ ZEHRA MST ATTI UZ ZEHRA 2/324 DRLCY 11030060290301 PLS PKR 4,109.10<br />
5-Jun-2000<br />
9552 1103 KARACHI-DRIGH COLONY NO.3 KARACHI NORTH SD YAAR IMAM MINOR YAAR IMAM MINOR 68/2 A DR LCY 11030060422601 PLS PKR 7,608.57<br />
22-Mar-1997<br />
9553 1104 KUMBAR MARDAN NWFP 10832000410 A.AZIZ SO KHUIDAD KHAN A.AZIZ SO KHUIDAD KHAN ABLCY 11040006287103 CURR PKR 4,054.00<br />
30-Nov-2000<br />
9554 1104 KUMBAR MARDAN NWFP 10866132890 ALIM GUL ALIM GUL ALIM GUL VILLAGE LCY 11040027364203 CURR PKR 3,004.00<br />
3-Jun-2000<br />
9555 1104 KUMBAR MARDAN NWFP 10890033318 BAKHT RAWAN BAKHT RAWAN BAKHT RAWA LCY 11040027916903 CURR PKR 3,004.00<br />
15-Aug-2000<br />
9556 1104 KUMBAR MARDAN NWFP 1530568614307 FAZAL HAQ SO GHULAM HANIF FAZAL HAQ SO GHULAM HAN LCY 11040041457303 CURR PKR 3,004.00<br />
25-Oct-2000<br />
9557 1104 KUMBAR MARDAN NWFP 10986225703 M.NOOR SO GHUL M.NOOR SO GHUL MUHAMMALCY 11040015252903 CURR PKR 3,254.00<br />
7-Dec-2000<br />
9558 1104 KUMBAR MARDAN NWFP 1530582328819 MOLVI FAZAK AHA MOLVI FAZAK AHA MOLVI FAZLCY 11040022592403 CURR PKR 5,775.00<br />
6-Jul-2000<br />
9559 1104 KUMBAR MARDAN NWFP 1530554106165 SAID MUHAMMAD SAID MUHAMMAD SAID MUHALCY 11040021465603 CURR PKR 7,569.00<br />
21-Jan-2000<br />
9560 1104 KUMBAR MARDAN NWFP 10867013011 SHERIN JAN SHERIN JAN SHERIN JAN VILLLCY 11040025370703 CURR PKR 10,505.00<br />
28-Apr-2000<br />
9561 1104 KUMBAR MARDAN NWFP 1530516920831 UMAR REHMAN SO UMAR REHMAN SO UMAR RE LCY 11040018763903 CURR PKR 9,505.00<br />
10-Mar-2000<br />
9562 1104 KUMBAR MARDAN NWFP 1530209410915 FAZAL RREHMAN SO SAZ GUL FAZAL RREHMAN SO SAZ GU LCY 11040003375101 PLS PKR 4,535.11<br />
14-Dec-2000<br />
9563 1104 KUMBAR MARDAN NWFP 10987228775 GHULAM SUBHAN SO PAHLAWAN BACHGHULAM SUBHAN SO PAHLAWLCY 11040002300601 PLS PKR 331.09<br />
4-May-2000<br />
9564 1104 KUMBAR MARDAN NWFP 13845005661 MUHAMMAD REHMAN SO MOMIN KHANMUHAMMAD REHMAN SO MO LCY 11040001035701 PLS PKR 117.38<br />
21-Apr-2000<br />
9565 1104 KUMBAR MARDAN NWFP 10992254272 NOOR MOHAMMAD SO GHULAM RASOOL NOOR MOHAMMAD SO GHULALCY 11040003817701 PLS PKR 8,245.07<br />
19-Jan-2000<br />
9566 1104 KUMBAR MARDAN NWFP 10940031463 QADRI AZAM SO FATEH JAN QADRI AZAM SO FATEH JAN VLCY 11040004449801 PLS PKR 233.57<br />
23-Dec-2000<br />
9567 1104 KUMBAR MARDAN NWFP 10861054010 TAZARIN KHAN SO SAHIB ZARIN TAZARIN KHAN SO SAHIB ZARLCY 11040002487401 PLS PKR 7,158.48<br />
5-Oct-2000<br />
9568 1106 QUETTA-SURAJ GANJ BAZAR QUETTA BL ABDUL KARIM S/O GHULAM JILANI ABDUL KARIM S/O GHULAM J LCY 11060006893603 CURR PKR 10,236.80<br />
22-Dec-2000<br />
9569 1106 QUETTA-SURAJ GANJ BAZAR QUETTA BL 5440004282081 GUL WALI GUL WALI NEAR METAN MAR LCY 11060021233103 CURR PKR 5,400.00<br />
21-Jun-2000<br />
9570 1106 QUETTA-SURAJ GANJ BAZAR QUETTA BL 60185446918 MR. ABDUL WADOOD S/O A GHAFOOR MR. ABDUL WADOOD S/O A GLCY 11060012161103 CURR PKR 3,034.50<br />
22-Dec-2000<br />
9571 1106 QUETTA-SURAJ GANJ BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 11063549800480 FIX PKR 1,000.00<br />
21-Feb-1996 CALL DEPOSITS<br />
9572 1106 QUETTA-SURAJ GANJ BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 11063549808980 FIX PKR 8,000.00<br />
17-Oct-1996 CALL DEPOSITS<br />
9573 1106 QUETTA-SURAJ GANJ BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 11063549826680 FIX PKR 10,000.00<br />
4-Mar-1998 CALL DEPOSITS<br />
9574 1106 QUETTA-SURAJ GANJ BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 11063550856280 FIX PKR 3,000.00<br />
25-Oct-2000 CALL DEPOSITS<br />
9575 1106 QUETTA-SURAJ GANJ BAZAR QUETTA BL MR AKHTAR MOHAMMAD MR AKHTAR MOHAMMAD 367 LCY 11060001185901 PLS PKR 853.79<br />
21-Sep-2000<br />
9576 1107 JAMPUR MULTAN PB Munir Hussain ADDRESS MISSING LCY CD-MISC PKR 100.00 17-Sep-1998<br />
9577 1107 JAMPUR MULTAN PB 31163110158 ABDUL KARIM ABDUL KARIM BASTI JADO WALCY 11070005324401 PLS PKR 54,908.32<br />
24-Feb-2000<br />
9578 1107 JAMPUR MULTAN PB MISS KANIZ FATIMA MISS KANIZ FATIMA IRFAN ABLCY 11070008776001 PLS PKR 3,215.88<br />
30-Oct-2000<br />
9579 1107 JAMPUR MULTAN PB MR SOHAIL AKHTAR MR SOHAIL AKHTAR HOUSE NLCY 11070007147401 PLS PKR 1,104.03<br />
23-Nov-2000<br />
9580 1107 JAMPUR MULTAN PB 3240213868437 MUSHTAQ AHMED MUSHTAQ AHMED TEBI SULGLCY 11070009229601 PLS PKR 408.44<br />
14-Jun-2000<br />
9581 1107 JAMPUR MULTAN PB 3240293064121 NAZIR AHMAD NAZIR AHMAD CHAH DORTA LCY 11070009010201 PLS PKR 5,592.06<br />
9-Oct-2000<br />
9582 1108 MARAKIWAL SIALKOT PB 30122225123 NAME MISSING ADDRESS MISSING LCY 11083501331080 FIX PKR 1,000.00<br />
12-May-2000 CALL DEPOSITS<br />
9583 1108 MARAKIWAL SIALKOT PB 3460370587567 ALAMDAR HUSAIN S.O MOHD SHARIF ALAMDAR HUSAIN S.O MOHD LCY 11080004027601 PLS PKR 7,637.04<br />
4-Mar-2000<br />
9584 1108 MARAKIWAL SIALKOT PB 3520114474075 EJAZ HUSSAIN S/O MOHD SADDIQ EJAZ HUSSAIN S/O MOHD SA LCY 11080000766201 PLS PKR 5,372.55<br />
17-Aug-2000<br />
9585 1108 MARAKIWAL SIALKOT PB 30130162818 FATIMA BIBI W.O MOHAMMAD DIN FATIMA BIBI W.O MOHAMMADLCY 11080003552301 PLS PKR 4,114.25<br />
14-Nov-2000<br />
9586 1108 MARAKIWAL SIALKOT PB 30188367487 MAILK M.YAQOOB & AZHAR MALIK MAILK M.YAQOOB & AZHAR MLCY 11080004190401 PLS PKR 6,339.67<br />
3-Nov-2000<br />
9587 1108 MARAKIWAL SIALKOT PB 3460323168235 MOHAMMAD RASHID S/O MOHD.SIDDIQMOHAMMAD RASHID S/O MOHLCY 11080004319901 PLS PKR 240.53<br />
2-Feb-2000<br />
9588 1108 MARAKIWAL SIALKOT PB 3460355414661 MOHD FAZIL S/O MOHD HUSSAIN MOHD FAZIL S/O MOHD HUSSLCY 11080003364001 PLS PKR 256.59<br />
21-Jun-2000<br />
9589 1108 MARAKIWAL SIALKOT PB 3460386320043 MOHD SHABIR S/O QASIM DIN MOHD SHABIR S/O QASIM DINLCY 11080002807401 PLS PKR 3,928.32<br />
2-Dec-2000<br />
9590 1108 MARAKIWAL SIALKOT PB 3460381046135 MOHD SHAFIQUE S/O BAGH ALI MOHD SHAFIQUE S/O BAGH ALCY 11080002340201 PLS PKR 1,459.34<br />
20-Sep-2000<br />
9591 1108 MARAKIWAL SIALKOT PB 3460394845969 MOHD SHARIF S/O GHULAM HAIDER MOHD SHARIF S/O GHULAM HLCY 11080004781001 PLS PKR 4,036.27<br />
25-Feb-2000<br />
9592 1108 MARAKIWAL SIALKOT PB SHAHNAZ AKHTER D/O GHULAM HUSS SHAHNAZ AKHTER D/O GHUL LCY 11080001824601 PLS PKR 5,847.09<br />
22-Aug-2000<br />
9593 1108 MARAKIWAL SIALKOT PB 3460364214911 TALIB HUSSAIN S/O FEROZ DIN TALIB HUSSAIN S/O FEROZ D LCY 11080004909701 PLS PKR 4,022.86<br />
23-Aug-2000<br />
9594 1109 MULTAN- OPP. PAK ARAB FERTILIMULTAN PB Hussain ADDRESS MISSING LCY CD-MISC PKR 600.00 4-Feb-1999<br />
9595 1109 MULTAN- OPP. PAK ARAB FERTILIMULTAN PB Muhammad Sultan ADDRESS MISSING LCY CD-MISC PKR 260.00 1-Jun-2000<br />
Page 101 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
9596 1109 MULTAN- OPP. PAK ARAB FERTILIMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 976.43 26-Jun-2000<br />
9597 1109 MULTAN- OPP. PAK ARAB FERTILIMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,195.00 15-Jan-2000<br />
9598 1109 MULTAN- OPP. PAK ARAB FERTILIMULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 415.00 29-Jan-2000<br />
9599 1109 MULTAN- OPP. PAK ARAB FERTILIMULTAN PB Nazir ADDRESS MISSING LCY CD-MISC PKR 200.00 1-Apr-1998<br />
9600 1109 MULTAN- OPP. PAK ARAB FERTILIMULTAN PB Tariq ADDRESS MISSING LCY CD-MISC PKR 5,420.00 16-Oct-1999<br />
9601 1109 MULTAN- OPP. PAK ARAB FERTILIMULTAN PB 32357298543 IQBAL IQBAL PAKARAB FERT.FTY.LTLCY 11090004786501 PLS PKR 6,524.92<br />
17-Aug-1998<br />
9602 1109 MULTAN- OPP. PAK ARAB FERTILIMULTAN PB 3630203507121 MR MEHMOOD ALI MR MEHMOOD ALI PROCESS LCY 11090000162001 PLS PKR 1,769.56<br />
27-Jul-2000<br />
9603 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB Fahmida Kousar ADDRESS MISSING LCY CD-MISC PKR 16,500.00 13-Mar-2000<br />
9604 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB Haji M Sarver ADDRESS MISSING LCY CD-MISC PKR 2,010.00 21-Jul-2000<br />
9605 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB Javid Iqbal ADDRESS MISSING LCY CD-MISC PKR 6,902.00 11-Sep-2000<br />
9606 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB Kaneez Fatima ADDRESS MISSING LCY CD-MISC PKR 14,887.00 26-Oct-2000<br />
9607 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB M Rafiq ADDRESS MISSING LCY CD-MISC PKR 10,000.00 27-Jan-2000<br />
9608 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB Mahvesh Razye ADDRESS MISSING LCY CD-MISC PKR 1,000.00 30-Sep-2000<br />
9609 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB Matloob Hussain ADDRESS MISSING LCY CD-MISC PKR 22,320.00 20-Mar-2000<br />
9610 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB Naseem Akhtar ADDRESS MISSING LCY CD-MISC PKR 2,000.00 24-Mar-2000<br />
9611 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB Shameem Akhtar ADDRESS MISSING LCY CD-MISC PKR 15,000.00 9-Sep-2000<br />
9612 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB Sultan Muhammad ADDRESS MISSING LCY CD-MISC PKR 4,000.00 10-Jan-2000<br />
9613 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB Sultan Muhammad ADDRESS MISSING LCY CD-MISC PKR 5,000.00 15-Mar-2000<br />
9614 1110 RAWALPINDI-SADIQABAD ISLAMABAD PB Zubada Khanam ADDRESS MISSING LCY CD-MISC PKR 10,000.00 27-Jan-2000<br />
9615 1113 PESHAWAR-HAYATABAD PESHAWAR NWFP Ahmed Ali ADDRESS MISSING LCY CD-MISC OT PKR 3,050.00 3-Jul-2000<br />
9616 1113 PESHAWAR-HAYATABAD PESHAWAR NWFP Ahmed Ali ADDRESS MISSING LCY CD-MISC OT PKR 3,050.00 3-Jul-2000<br />
9617 1113 PESHAWAR-HAYATABAD PESHAWAR NWFP Ahmed Ali ADDRESS MISSING LCY CD-MISC OT PKR 3,050.00 3-Jul-2000<br />
9618 1113 PESHAWAR-HAYATABAD PESHAWAR NWFP Ahmed Ali ADDRESS MISSING LCY CD-MISC OT PKR 3,000.00 12-Sep-2000<br />
9619 1113 PESHAWAR-HAYATABAD PESHAWAR NWFP G. No 766708 / 765374 ADDRESS MISSING LCY CD-MISC PKR 2,850.00 27-Feb-2000<br />
9620 1113 PESHAWAR-HAYATABAD PESHAWAR NWFP Rubina Aziz ADDRESS MISSING LCY CD-MISC OT PKR 2,630.00 30-Dec-2000<br />
9621 1113 PESHAWAR-HAYATABAD PESHAWAR NWFP AHMAD ZIA AN DHAJI NOOR ALAM AHMAD ZIA AN DHAJI NOOR ALCY 11130010895103 CURR PKR 32,740.00<br />
10-Feb-2000<br />
9622 1113 PESHAWAR-HAYATABAD PESHAWAR NWFP ISLAMIC UNIVERSITY FOR SEIENCE ISLAMIC UNIVERSITY FOR SELCY 11130008377903 CURR PKR 282.50<br />
29-Dec-1999<br />
9623 1113 PESHAWAR-HAYATABAD PESHAWAR NWFP OMER OMER ORGANIZATION FOR MLCY 11130004404203 CURR PKR 3,862.50<br />
6-Dec-2000<br />
9624 1113 PESHAWAR-HAYATABAD PESHAWAR NWFP SOFTWARE SOFT SOFTWARE SOFT 194 E I PHALCY 11130011697003 CURR PKR 4,311.00<br />
15-Jul-2000<br />
9625 1114 KAHUTA DISTT. RAWALPINDI JHELUM PB Aqeel Haider ADDRESS MISSING LCY CD-MISC PKR 2,000.00 3-Nov-2000<br />
9626 1114 KAHUTA DISTT. RAWALPINDI JHELUM PB Malkia Khatoon ADDRESS MISSING LCY CD-MISC PKR 16,882.00 17-Oct-2000<br />
9627 1114 KAHUTA DISTT. RAWALPINDI JHELUM PB Muhammad Hafeez ADDRESS MISSING LCY CD-MISC PKR 1,500.00 25-Jan-2000<br />
9628 1114 KAHUTA DISTT. RAWALPINDI JHELUM PB Muhammad Ikhlaq ADDRESS MISSING LCY CD-MISC PKR 200.00 3-Jan-2000<br />
9629 1114 KAHUTA DISTT. RAWALPINDI JHELUM PB Raja Nasurallah ADDRESS MISSING LCY CD-MISC PKR 3,000.00 6-Apr-2000<br />
9630 1114 KAHUTA DISTT. RAWALPINDI JHELUM PB 21658625485 DR ISHTAIQ AHMED SO M BANARIS DR ISHTAIQ AHMED SO M BA LCY 11140000984801 PLS PKR 1,051.05<br />
4-Dec-2000<br />
9631 1114 KAHUTA DISTT. RAWALPINDI JHELUM PB 21648956456 RAKHMAT JAN RAKHMAT JAN C/O RAJA ALLALCY 11140000208601 PLS PKR 0.01<br />
15-Jul-2000<br />
9632 1114 KAHUTA DISTT. RAWALPINDI JHELUM PB 21638333384 REHMAT KHAN S/O PINNO KHAN REHMAT KHAN S/O PINNO KHLCY 11140014148501 PLS PKR 0.01<br />
17-May-2000<br />
9633 1114 KAHUTA DISTT. RAWALPINDI JHELUM PB 3740209369328 ZAHIDA PARVEEN W/O GHULAM MURTAZAHIDA PARVEEN W/O GHULALCY 11140014093401 PLS PKR 5,647.94<br />
25-May-2000<br />
9634 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD AMTAY ZEHRA ADDRESS MISSING LCY CD-MISC 578456 PKR 155.00 7-Apr-2000<br />
9635 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD ANJUM NAZ ADDRESS MISSING LCY CD-MISC 40702 PKR 2,500.00 13-Jul-2000<br />
9636 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD HABIB KHAN ADDRESS MISSING LCY CD-MISC 476254 PKR 400.00 24-Jan-2000<br />
9637 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD IFTIKHAR AHMED ADDRESS MISSING LCY CD-MISC 50151 PKR 438.00 12-Jun-2000<br />
9638 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD ISFAR MEHMOOD ADDRESS MISSING LCY CD-MISC 368741 PKR 500.00 1-May-2000<br />
9639 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD KHURSHEED ADDRESS MISSING LCY CD-MISC 573778 PKR 3,350.00 8-Jun-2000<br />
9640 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD KHURSHEED ADDRESS MISSING LCY CD-MISC 573780 PKR 1,700.00 11-Jul-2000<br />
9641 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD M FAROOQ ADDRESS MISSING LCY CD-MISC 747115 PKR 1,000.00 26-Jul-2000<br />
9642 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD M SALEEM ADDRESS MISSING LCY CD-MISC 548943 PKR 75.00 30-Oct-2000<br />
9643 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD NISAR ADDRESS MISSING LCY CD-MISC 46578 PKR 200.00 17-Jan-2000<br />
9644 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD NOMAN ADDRESS MISSING LCY CD-MISC 6381 PKR 2,650.00 7-Feb-2000<br />
9645 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD SHAISTA ADDRESS MISSING LCY CD-MISC 733805 PKR 7,000.00 2-Feb-2000<br />
9646 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD IMPERIAL ELECTRONICS 1 IMPERIAL ELECTRONICS 1 13LCY 11150022856903 CURR PKR 5,310.00<br />
22-Feb-2000<br />
9647 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD KHALIL-UR-RAHMAN KHALIL-UR-RAHMAN C-55 18 LCY 11150009361303 CURR PKR 12,165.50<br />
6-Jun-2000<br />
9648 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD M HAROON RASHEED QAMAR M HAROON RASHEED QAMALCY 11150014099903 CURR PKR 9,567.50<br />
14-Feb-2000<br />
9649 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD 51260139260 M S MODERN EMBRODRY M S MODERN EMBRODRY C-3LCY 11150017071603 CURR PKR 2,933.70<br />
10-Nov-2000<br />
9650 1115 KARACHI-YOUSUF PLAZA KARACHI NORTH SD 50154201462 NAZAR TALIB AND SOHAIL TAIB NAZAR TALIB AND SOHAIL TALCY 11150018297503 CURR PKR 52,377.00<br />
22-Apr-2000<br />
9651 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD FAHMIDA ADDRESS MISSING LCY CD-MISC PKR 800.00 28-May-2000<br />
9652 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC 653005 PKR 5,500.00 1-Feb-2000<br />
9653 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD SHAMIM BANO ADDRESS MISSING LCY CD-MISC PKR 20,000.00 9-Feb-2000<br />
9654 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD SOHAIL ZAKI ADDRESS MISSING LCY CD-MISC PKR 12,061.00 9-Sep-2000<br />
9655 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 5036803333396 D D PLASTIC WORKS D D PLASTIC WORKS DD PLA LCY 11160013172703 CURR PKR 2,704.00<br />
19-Jul-2000<br />
9656 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 45177000561 GULSHAN LATIF GULSHAN LATIF AAMIR CHAMLCY 11160012980103 CURR PKR 9,505.00<br />
3-Apr-2000<br />
9657 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 50339066219 AMNA KHATOON AMNA KHATOON AMNA KHAT LCY 11160017192401 PLS PKR 46,414.29<br />
12-Sep-2000<br />
9658 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD MISS MUSARRAT JEHAN D/O SYED MISS MUSARRAT JEHAN D/O LCY 11160006148501 PLS PKR 5,557.28<br />
3-Oct-2000<br />
9659 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 50245015220 MR A MUTAHIR MR A MUTAHIR 96/3 SECTOR LCY 11160017645801 PLS PKR 3,713.06<br />
24-Aug-2000<br />
9660 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 50335017733 MR KHALID AHMED J/A MR KHALID AHMED J/A 142-15LCY 11160015845301 PLS PKR 15,192.42<br />
22-May-2000<br />
9661 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 50239326374 MR MOHAMMAD ASHFAQ S/O KHUDA BMR MOHAMMAD ASHFAQ S/OLCY 11160003847401 PLS PKR 931.48<br />
2-May-2000<br />
9662 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 50358157116 MR MOHAMMAD ISHAQUE MR MOHAMMAD ISHAQUE 90/LCY 11160015335101 PLS PKR 1,358.77<br />
27-Nov-2000<br />
9663 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 4210115873597 MR MOHD SHAKIL MR MOHD SHAKIL SCET NO 5LCY 11160014250201 PLS PKR 23,708.86<br />
21-Jun-2000<br />
9664 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD MR MUHAMAMD YAKOOB MR MUHAMAMD YAKOOB HO LCY 11160016521201 PLS PKR 4,121.64<br />
19-Aug-2000<br />
9665 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 4210117093425 MR SABIR ALI J/A MR SABIR ALI J/A H NO 9 BLO LCY 11160015102601 PLS PKR 16,069.38<br />
13-Nov-2000<br />
9666 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD MR SADIQ HUSSAIN MR SADIQ HUSSAIN C/O AMA LCY 11160002806201 PLS PKR 51,090.26<br />
1-Aug-2000<br />
9667 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 4210117133733 MR TAUFIQUE AHMED MR TAUFIQUE AHMED 75/22 5LCY 11160012009201 PLS PKR 114,140.17<br />
8-Dec-2000<br />
9668 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD MRS NIGHAT FATIMA MRS NIGHAT FATIMA 110 17 5LCY 11160010079101 PLS PKR 5,059.45<br />
5-Sep-2000<br />
9669 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 50391318401 MRS RASHIDA BEGUM MRS RASHIDA BEGUM QTR NLCY 11160012197201 PLS PKR 10,702.06<br />
22-Nov-2000<br />
9670 1116 KARACHI-SINDHI HOTEL, NEW KA KARACHI NORTH SD 4220127864932 MRS SHAMIM BANO W/O MOHD SAED MRS SHAMIM BANO W/O MOHLCY 11160003695001 PLS PKR 4,133.93<br />
28-Apr-2000<br />
9671 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD A AZIZ 352111 Comm.Area Nazimabad LCY CD-MISC PKR 83.76 20-Jul-1994<br />
9672 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD AAFIZUR REHMAN Comm.Area Nazimabad LCY CD-MISC PKR 13.50 26-Feb-2000<br />
9673 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD ABDUL SATTAR 96324 Comm.Area Nazimabad LCY CD-MISC PKR 1,000.00 17-Feb-1997<br />
9674 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD ABDUL WAHEED Comm.Area Nazimabad LCY CD-MISC PKR 6,640.00 28-Jan-2000<br />
9675 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD AMAN UL HAQ NIZAMI Comm.Area Nazimabad LCY CD-MISC PKR 5,600.00 15-Jun-2000<br />
9676 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD AMIR KHAN Comm.Area Nazimabad LCY CD-MISC PKR 3,407.71 23-Jul-1999<br />
9677 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD ASIM BARY 498178 Comm.Area Nazimabad LCY CD-MISC PKR 41,000.00 7-Aug-1994<br />
9678 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD ASMA AZIZ Comm.Area Nazimabad LCY CD-MISC PKR 500.00 25-Mar-2000<br />
9679 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD AZHAR MEHMOOD Comm.Area Nazimabad LCY CD-MISC PKR 3,320.00 4-Apr-2000<br />
9680 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD BABY AYESHA 242572 Comm.Area Nazimabad LCY CD-MISC PKR 750.00 21-Mar-1994<br />
9681 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD BIRFES NAJAM Comm.Area Nazimabad LCY CD-MISC PKR 606.00 16-May-2000<br />
9682 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD CSB Comm.Area Nazimabad LCY CD-MISC PKR 130.00 6-May-1997<br />
9683 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD DAWOOD 352645 Comm.Area Nazimabad LCY CD-MISC PKR 44.32 22-Mar-1994<br />
9684 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD FATIMA MAQBOOL Comm.Area Nazimabad LCY CD-MISC PKR 100.00 24-Mar-2000<br />
9685 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD FATIMA MAQBOOL Comm.Area Nazimabad LCY CD-MISC PKR 500.00 25-Mar-2000<br />
9686 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD HUSSAIN ALI 452797 Comm.Area Nazimabad LCY CD-MISC PKR 200.00 5-Apr-1997<br />
9687 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD KHURSHID JAHAN Comm.Area Nazimabad LCY CD-MISC PKR 1,928.00 26-Feb-2000<br />
9688 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD M. ALI 84351 Comm.Area Nazimabad LCY CD-MISC PKR 2,589.36 14-Jul-2000<br />
9689 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD M. ASLAM 985781 Comm.Area Nazimabad LCY CD-MISC PKR 525.00 25-Jul-1997<br />
9690 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD M.M.A SEERA Comm.Area Nazimabad LCY CD-MISC PKR 7.25 9-Dec-2000<br />
Page 102 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
9691 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD M.M.A. SULTAN GAZALHA Comm.Area Nazimabad LCY CD-MISC PKR 3.25 4-May-2000<br />
9692 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD MRS. ANWAR AHMED Comm.Area Nazimabad LCY CD-MISC PKR 102.75 23-Feb-1997<br />
9693 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD NAZIR AHMED Comm.Area Nazimabad LCY CD-MISC PKR 7,580.66 24-Feb-2000<br />
9694 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD NISAR AHMED Comm.Area Nazimabad LCY CD-MISC PKR 270.00 21-Jul-2000<br />
9695 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD RAHANA Comm.Area Nazimabad LCY CD-MISC PKR 500.00 25-Mar-2000<br />
9696 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD RIA SHAHID 57326 Comm.Area Nazimabad LCY CD-MISC PKR 220.00 17-Apr-1997<br />
9697 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD RUBINA AHMED Comm.Area Nazimabad LCY CD-MISC PKR 2,000.00 11-Sep-1994<br />
9698 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD S. MALIK HUSSIAN RIZAIR 19877 Comm.Area Nazimabad LCY CD-MISC PKR 299.85 1-Apr-1997<br />
9699 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD S.No.636960 Comm.Area Nazimabad LCY CD-MISC PKR 8,122.00 7-Aug-1994<br />
9700 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD SHAZIN 862165 Comm.Area Nazimabad LCY CD-MISC PKR 1,400.00 10-Jun-1997<br />
9701 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD SINAH UL RAHIM 58384 Comm.Area Nazimabad LCY CD-MISC PKR 6,000.00 8-Nov-1994<br />
9702 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD SULTAN 42474 Comm.Area Nazimabad LCY CD-MISC PKR 900.00 16-Oct-1994<br />
9703 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD TABASSUM Comm.Area Nazimabad LCY CD-MISC PKR 500.00 25-Mar-2000<br />
9704 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD ZAREEN BEGUM Comm.Area Nazimabad LCY CD-MISC PKR 3,815.00 21-Mar-2000<br />
9705 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 4210181282959 SYED MOHAMMAD GHAZANFAR & RUBNSYED MOHAMMAD GHAZANFALCY 11170019176603 CURR PKR 5,989.20<br />
29-May-2000<br />
9706 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 4200016285825 DR RAFIQ REHMATULLAH DR RAFIQ REHMATULLAH FLALCY 11170007813701 PLS PKR 416.15<br />
6-Jun-2000<br />
9707 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 4210115860207 MR DAWOOD MR DAWOOD 11 D SECTOR 1 LCY 11170027817201 PLS PKR 116.71<br />
26-Jun-2000<br />
9708 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD MR HANAN SUBHANI MR HANAN SUBHANI 156 14 OLCY 11170025627401 PLS PKR 868.42<br />
30-Oct-2000<br />
9709 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 50291370457 MR MOHAMMAD MUSHTAQ ALI MR MOHAMMAD MUSHTAQ A LCY 11170010687801 PLS PKR 124.72<br />
26-Jan-2000<br />
9710 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 4210171865432 MR MUHAMMAD TAUSIF MR MUHAMMAD TAUSIF B 243LCY 11170010604601 PLS PKR 7,361.82<br />
8-Aug-2000<br />
9711 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD MR NIAZ HUSAIN SHAH MR NIAZ HUSAIN SHAH 99-2 BLCY 11170022356701 PLS PKR 8,670.88<br />
26-Feb-2000<br />
9712 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD MR NISAR AHMED MR NISAR AHMED CHOTTAMILCY 11170017248701 PLS PKR 1,220.69<br />
7-Sep-2000<br />
9713 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 4210115997705 MR REHMATULLAH MR REHMATULLAH 3-H-6/27 NLCY 11170023099601 PLS PKR 981.80<br />
5-Aug-2000<br />
9714 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 4210162129015 MR SALAHUDDIN MR SALAHUDDIN 44/12 AURA LCY 11170023130701 PLS PKR 4,092.65<br />
27-Mar-2000<br />
9715 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 50247128597 MR SHABBIR AHMAD J/A MR SHABBIR AHMAD J/A A 30 LCY 11170007540701 PLS PKR 3,976.33<br />
8-Dec-2000<br />
9716 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 50290767078 MST AMBREEN AHMED MST AMBREEN AHMED B-52 1LCY 11170009932601 PLS PKR 3,774.18<br />
19-Dec-2000<br />
9717 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 50286058561 MST FARIDA YASMEEN MST FARIDA YASMEEN A 330 LCY 11170007893001 PLS PKR 249.43<br />
21-Jul-2000<br />
9718 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 4220189207488 MST FATIMA JAFFRI MST FATIMA JAFFRI 24 BHAYALCY 11170003887801 PLS PKR 5,878.32<br />
7-Sep-2000<br />
9719 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 4210114869515 MST KHADIJA US SUGHRA MST KHADIJA US SUGHRA 15 LCY 11170025628201 PLS PKR 668.32<br />
30-Oct-2000<br />
9720 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 4210116105284 MST SALIMA BAHADUR ALI MST SALIMA BAHADUR ALI 3- LCY 11170010731901 PLS PKR 12,811.77<br />
4-Dec-2000<br />
9721 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 51850035743 S KANEEZ ZEHRA J/A S KANEEZ ZEHRA J/A 3 B 2/1 LCY 11170010545201 PLS PKR 1,078.26<br />
27-Sep-2000<br />
9722 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 4220136316115 SHAIKH MOHD SAEED J/A SHAIKH MOHD SAEED J/A H NLCY 11170009197101 PLS PKR 1,058.60<br />
24-Aug-2000<br />
9723 1117 KARACHI-COMMERCIAL AREA NA KARACHI NORTH SD 4540209538171 SHER MUHAMMAD SHER MUHAMMAD H NO L 328LCY 11170027994901 PLS PKR 11,063.27<br />
24-Feb-2000<br />
9724 1118 KARACHI-SHAHRAH-E-PAKISTAN KARACHI NORTH SD Ajaz Ahmed ADDRESS MISSING LCY CD-MISC 31504483 PKR 9,660.00 8-May-2000<br />
9725 1118 KARACHI-SHAHRAH-E-PAKISTAN KARACHI NORTH SD Anwer Mehmood ADDRESS MISSING LCY CD-MISC 725163 PKR 1,100.00 11-Mar-2000<br />
9726 1118 KARACHI-SHAHRAH-E-PAKISTAN KARACHI NORTH SD Shah Sultana Abdullah ADDRESS MISSING LCY CD-MISC 2756621 PKR 63.00 31-Jan-2000<br />
9727 1118 KARACHI-SHAHRAH-E-PAKISTAN KARACHI NORTH SD FARZANA W O ABDUL AZIZ FARZANA W O ABDUL AZIZ D LCY 11180032978003 CURR PKR 2,704.00<br />
29-Jun-2000<br />
9728 1118 KARACHI-SHAHRAH-E-PAKISTAN KARACHI NORTH SD HAIDER ENTERPRISES HAIDER ENTERPRISES D-7 BLLCY 11180022533403 CURR PKR 31,587.54<br />
10-Jun-2000<br />
9729 1118 KARACHI-SHAHRAH-E-PAKISTAN KARACHI NORTH SD 50392151385 MARAJ GUL KHAN MARAJ GUL KHAN FLAT NO 4 LCY 11180023602603 CURR PKR 52,168.00<br />
16-Sep-2000<br />
9730 1118 KARACHI-SHAHRAH-E-PAKISTAN KARACHI NORTH SD MOHAMMAD CONSTRCTION MOHAMMAD CONSTRCTION RLCY 11180009307003 CURR PKR 20,479.23<br />
16-Aug-2000<br />
9731 1118 KARACHI-SHAHRAH-E-PAKISTAN KARACHI NORTH SD 27346043502 MOHD ISMAIL S O AZEEMULLAH MOHD ISMAIL S O AZEEMULL LCY 11180024624103 CURR PKR 2,728.00<br />
24-Jun-2000<br />
9732 1118 KARACHI-SHAHRAH-E-PAKISTAN KARACHI NORTH SD 50589030677 TANWEER HUSSAIN TANWEER HUSSAIN H 39 SECLCY 11180025662803 CURR PKR 30,166.00<br />
29-Jun-2000<br />
9733 1118 KARACHI-SHAHRAH-E-PAKISTAN KARACHI NORTH SD SHAHBUDDIN AHMAD SHAHBUDDIN AHMAD LCY 11180048739780 FIX PKR 11,085.48<br />
9-Feb-1989 SB MATURED DEPOSITS<br />
9734 1119 KARACHI-SAKHI HASSAN DARBARKARACHI NORTH SD Afshan Begum ADDRESS MISSING LCY CD-MISC PKR 176.00 10-Jun-2000<br />
9735 1119 KARACHI-SAKHI HASSAN DARBARKARACHI NORTH SD Fatima Rizwana ADDRESS MISSING LCY CD-MISC PKR 1,000.00 17-Feb-2000<br />
9736 1119 KARACHI-SAKHI HASSAN DARBARKARACHI NORTH SD M.Ashraf ADDRESS MISSING LCY CD-MISC PKR 6,056.22 8-Mar-2000<br />
9737 1119 KARACHI-SAKHI HASSAN DARBARKARACHI NORTH SD S.Tariq / S.Ishtiaq ADDRESS MISSING LCY CD-MISC PKR 12,648.00 11-May-2000<br />
9738 1119 KARACHI-SAKHI HASSAN DARBARKARACHI NORTH SD Safdar ADDRESS MISSING LCY CD-MISC PKR 4,832.00 6-Sep-2000<br />
9739 1119 KARACHI-SAKHI HASSAN DARBARKARACHI NORTH SD Saif Abdi ADDRESS MISSING LCY CD-MISC PKR 4,000.00 17-Feb-2000<br />
9740 1119 KARACHI-SAKHI HASSAN DARBARKARACHI NORTH SD Saif Abdi ADDRESS MISSING LCY CD-MISC PKR 4,000.00 17-Feb-2000<br />
9741 1119 KARACHI-SAKHI HASSAN DARBARKARACHI NORTH SD Tasneem Ahmed ADDRESS MISSING LCY CD-MISC PKR 77.00 15-Feb-2000<br />
9742 1119 KARACHI-SAKHI HASSAN DARBARKARACHI NORTH SD Waseem Ali Siddiqi ADDRESS MISSING LCY CD-MISC PKR 500.00 15-Jul-2000<br />
9743 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD A H SIDDIQUI ADDRESS MISSING LCY CD-MISC PKR 9,000.00 17-Apr-1999<br />
9744 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD A/C 10318 SLIP 283030 ADDRESS MISSING LCY CD-MISC PKR 36,612.00 20-Jul-2000<br />
9745 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD A/C 10319 SLIP 283029 ADDRESS MISSING LCY CD-MISC PKR 37,157.00 20-Jul-2000<br />
9746 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD A/C 10326 SLIP 283035 ADDRESS MISSING LCY CD-MISC PKR 20,892.00 20-Jul-2000<br />
9747 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD ABDUL RASHEED ADDRESS MISSING LCY CD-MISC PKR 7,720.00 26-Nov-1999<br />
9748 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD AFZAL ADDRESS MISSING LCY CD-MISC PKR 310.00 10-Jun-1999<br />
9749 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD ALIFTOD SAMUEL ADDRESS MISSING LCY CD-MISC PKR 200.00 19-Feb-1999<br />
9750 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD AMIR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 550.00 17-Apr-1999<br />
9751 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD AMIR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 800.00 17-Apr-1999<br />
9752 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD BINA YAMEEN ADDRESS MISSING LCY CD-MISC PKR 900.00 3-May-1999<br />
9753 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD DEHRAJUD ADDRESS MISSING LCY CD-MISC PKR 500.00 4-Mar-2000<br />
9754 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD EHSANULLAH ADDRESS MISSING LCY CD-MISC PKR 2,251.00 7-Jan-1999<br />
9755 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD F. ANSARI A/C 10913-3 SLIP 013224 ADDRESS MISSING LCY CD-MISC PKR 40,000.00 2-Feb-2000<br />
9756 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD F. KAZIM A/C 80734 SLIP 051774 ADDRESS MISSING LCY CD-MISC PKR 10,000.00 7-Jan-2000<br />
9757 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD FARAH RAZA A/C 8073-4 SLIP 051775 ADDRESS MISSING LCY CD-MISC PKR 10,000.00 7-Jan-2000<br />
9758 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD FARIDA RIAZ ADDRESS MISSING LCY CD-MISC PKR 2,000.00 27-Oct-2000<br />
9759 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD FARIDA RIAZ ADDRESS MISSING LCY CD-MISC PKR 10,000.00 7-Jan-2000<br />
9760 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD GHULAM RASOOL ADDRESS MISSING LCY CD-MISC PKR 7,267.00 31-Mar-1999<br />
9761 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD JAHAN ALI ADDRESS MISSING LCY CD-MISC PKR 50.00 5-Jun-1999<br />
9762 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD M A KHAN ADDRESS MISSING LCY CD-MISC PKR 71.00 28-Mar-2000<br />
9763 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD M HABIB ADDRESS MISSING LCY CD-MISC PKR 10,000.00 7-Jan-2000<br />
9764 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD M. YASMIN HAMEED A/C 16316-1 SLIP ADDRESS MISSING LCY CD-MISC PKR 2,175.50 6-May-2000<br />
9765 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MAQBOOL RASOOL ADDRESS MISSING LCY CD-MISC PKR 11,200.00 10-Jun-1999<br />
9766 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MRS. MAZHAR ADDRESS MISSING LCY CD-MISC PKR 1,230.00 10-Aug-1999<br />
9767 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MRS. YASMEEN ADDRESS MISSING LCY CD-MISC PKR 155.00 25-Feb-2000<br />
9768 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MUHAMMAD AHMED ADDRESS MISSING LCY CD-MISC PKR 218.50 6-Aug-1999<br />
9769 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MUHAMMAD AHMED ADDRESS MISSING LCY CD-MISC PKR 231.00 6-Aug-1999<br />
9770 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MUHAMMAD AHMED ADDRESS MISSING LCY CD-MISC PKR 412.00 6-Aug-1999<br />
9771 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MUHAMMAD WASEEM ADDRESS MISSING LCY CD-MISC PKR 5,378.00 9-Jan-1999<br />
9772 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MUMTAZ ADDRESS MISSING LCY CD-MISC PKR 1,000.00 11-Nov-2000<br />
9773 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD NADEEM-UD-DIN ADDRESS MISSING LCY CD-MISC PKR 548.00 15-Feb-1999<br />
9774 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD NAEEMUDDIN ADDRESS MISSING LCY CD-MISC PKR 620.00 16-Feb-2000<br />
9775 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD NAZEER ADDRESS MISSING LCY CD-MISC PKR 2,000.00 2-Oct-1999<br />
9776 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD NAZIR BEGUM ADDRESS MISSING LCY CD-MISC PKR 2,425.00 10-Apr-2000<br />
9777 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD NILOFER ADDRESS MISSING LCY CD-MISC PKR 500.00 4-Mar-2000<br />
9778 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD NUSRAT ADDRESS MISSING LCY CD-MISC PKR 137.00 9-Apr-1999<br />
9779 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD NUZHAT PERVEEN ADDRESS MISSING LCY CD-MISC PKR 1,500.00 6-May-1999<br />
9780 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD S KARIM ADDRESS MISSING LCY CD-MISC PKR 10,000.00 7-Jan-2000<br />
9781 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD SAFDAR ADDRESS MISSING LCY CD-MISC PKR 2,630.00 9-Apr-1999<br />
9782 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD SAQIB ADDRESS MISSING LCY CD-MISC PKR 100.00 11-Mar-2000<br />
9783 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD SARDER ENTERPRISE ADDRESS MISSING LCY CD-MISC PKR 10,000.00 7-Jan-2000<br />
9784 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD SHAHNAZ NAEEM ADDRESS MISSING LCY CD-MISC PKR 500.00 4-Mar-2000<br />
9785 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD SHAMA SULTANA ADDRESS MISSING LCY CD-MISC PKR 155.00 25-Feb-2000<br />
Page 103 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
9786 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD SHARIF ADDRESS MISSING LCY CD-MISC PKR 1,600.00 26-Nov-1999<br />
9787 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD YASMEEN HAMEED ADDRESS MISSING LCY CD-MISC PKR 2,175.00 16-May-2000<br />
9788 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD ZAHIDA BI ADDRESS MISSING LCY CD-MISC PKR 366.50 14-Feb-2000<br />
9789 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD GOLDEN HUMAN RESOURSES BUREAUGOLDEN HUMAN RESOURSESLCY 11200014313403 CURR PKR 34,355.12<br />
17-Oct-2000<br />
9790 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD 4200023386217 MR SALMAN ATH EAR MR SALMAN ATH EAR SAFIYALCY 11200016543703 CURR PKR 53,542.00<br />
4-Jul-2000<br />
9791 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD NUREEN ART EMPORIUM NUREEN ART EMPORIUM SHOLCY 11200008883903 CURR PKR 43,477.00<br />
16-May-2000<br />
9792 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD M.KASIM M.KASIM 3RD FLOOR ANJARWLCY 11200008747901 PLS PKR 6,775.73<br />
2-May-2000<br />
9793 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MR JAMIL UR REHMAN MR JAMIL UR REHMAN H NO 6LCY 11200010903901 PLS PKR 4,632.78<br />
13-Sep-2000<br />
9794 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MR JOSEPH PATRICK J/A MR JOSEPH PATRICK J/A HOULCY 11200005915701 PLS PKR 49,932.21<br />
4-Jul-2000<br />
9795 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD 1215654456455 MR KHALILUREHMAN S/O M YOUSUF MR KHALILUREHMAN S/O M YLCY 11200060150501 PLS PKR 26,425.06<br />
16-Dec-2000<br />
9796 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD 4220173180195 MR MUHAMMAD YAQOOB MR MUHAMMAD YAQOOB P-5LCY 11200012111901 PLS PKR 8,819.83<br />
29-Jun-2000<br />
9797 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD 1212146120458 MR NADEEM MIRZA MR NADEEM MIRZA D-1-14 DELCY 11200061098801 PLS PKR 0.01<br />
19-Jan-2000<br />
9798 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD 25448044354 MR NASEEM AKHTAR MR NASEEM AKHTAR HOUSE LCY 11200011199301 PLS PKR 365.15<br />
1-Aug-2000<br />
9799 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MRS HNIFA BEGUM MRS HNIFA BEGUM H NO C-5 LCY 11200001036201 PLS PKR 8,817.89<br />
6-Jun-2000<br />
9800 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MRS REHANA ASHRAF MRS REHANA ASHRAF E-17/1 LCY 11200006366301 PLS PKR 4,132.02<br />
27-Nov-2000<br />
9801 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD 1412244005454 MRS SAEEDA KHATOON W/O M AHMEDMRS SAEEDA KHATOON W/O LCY 11200060137101 PLS PKR 55,704.78<br />
10-Feb-2000<br />
9802 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MRS TASNEEM AKHTAR MRS TASNEEM AKHTAR 78 D LCY 11200001119301 PLS PKR 14,735.70<br />
18-Feb-2000<br />
9803 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD MRS ZOHRA BAI MRS ZOHRA BAI H NO 147 LA LCY 11200000171601 PLS PKR 3,304.87<br />
4-Apr-2000<br />
9804 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD 50108920950 MST ABIDA KHATOON MST ABIDA KHATOON 18-D ASLCY 11200009807901 PLS PKR 6,744.05<br />
13-Apr-2000<br />
9805 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD 4230109805504 MST KOUSER PERVEEN MST KOUSER PERVEEN LOW LCY 11200010302701 PLS PKR 1,294.93<br />
6-Oct-2000<br />
9806 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD 51056025855 MST PARVEEN AZAM MST PARVEEN AZAM HOUSE LCY 11200011592501 PLS PKR 892.41<br />
17-Jul-2000<br />
9807 1120 KARACHI-DELHI COLONY KARACHI SOUTH SD SYED SAQUIB RIZVI SYED SAQUIB RIZVI 5/1 KHAYLCY 11200013343001 PLS PKR 4,829.15<br />
8-May-2000<br />
9808 1123 HYDERABAD-GURU NAGAR HYDERABAD SD ALI BUX ADDRESS MISSING LCY CD-MISC PKR 1,935.00 19-Jan-2000<br />
9809 1123 HYDERABAD-GURU NAGAR HYDERABAD SD BILQEES ADDRESS MISSING LCY CD-MISC PKR 9,112.00 4-Jan-2000<br />
9810 1123 HYDERABAD-GURU NAGAR HYDERABAD SD KHARTOOM ADDRESS MISSING LCY CD-MISC PKR 2,312.00 16-Jul-2000<br />
9811 1123 HYDERABAD-GURU NAGAR HYDERABAD SD M.LIAQAT ADDRESS MISSING LCY CD-MISC PKR 28,100.00 24-Jul-2000<br />
9812 1123 HYDERABAD-GURU NAGAR HYDERABAD SD NASEEM ADDRESS MISSING LCY CD-MISC PKR 390.00 4-Dec-2000<br />
9813 1123 HYDERABAD-GURU NAGAR HYDERABAD SD NAZIR AHMED ADDRESS MISSING LCY CD-MISC PKR 168.00 1-Apr-2000<br />
9814 1123 HYDERABAD-GURU NAGAR HYDERABAD SD SHAMSUDDIN ADDRESS MISSING LCY CD-MISC 225955 PKR 2,167.08 6-Jul-2000<br />
9815 1123 HYDERABAD-GURU NAGAR HYDERABAD SD ANJUMAN FALAH BEHBOOD QURESH M/S ANJUMAN FALAH BEHBO LCY 11230026827803 CURR PKR 2,704.00<br />
13-Jul-2000<br />
9816 1123 HYDERABAD-GURU NAGAR HYDERABAD SD RICE EXPORL RICE EXPORL ADDRESS MISSLCY 11233586005580 FIX PKR 400.00<br />
21-Aug-1994 CALL DEPOSITS<br />
9817 1123 HYDERABAD-GURU NAGAR HYDERABAD SD 44988216003 MR ABDUL AZIZ MR ABDUL AZIZ H NO 171 TALLCY 11230004978001 PLS PKR 3,869.14<br />
1-Feb-2000<br />
9818 1123 HYDERABAD-GURU NAGAR HYDERABAD SD 4130330038617 MR KAUSAR HUSSAIN MR KAUSAR HUSSAIN HOUSELCY 11230003196201 PLS PKR 4,065.14<br />
24-May-2000<br />
9819 1123 HYDERABAD-GURU NAGAR HYDERABAD SD MR MUHAMMAD HUSAIN J/A MR MUHAMMAD HUSAIN J/A HLCY 11230019217801 PLS PKR 0.01<br />
13-May-2000<br />
9820 1123 HYDERABAD-GURU NAGAR HYDERABAD SD 45089086431 MR MUHAMMAD NASIR MR MUHAMMAD NASIR HOUSLCY 11230004052501 PLS PKR 8,304.14<br />
8-Jun-2000<br />
9821 1123 HYDERABAD-GURU NAGAR HYDERABAD SD MR NISAR AHMED MR NISAR AHMED HOUSE NOLCY 11230016043301 PLS PKR 5,589.21<br />
20-Dec-2000<br />
9822 1123 HYDERABAD-GURU NAGAR HYDERABAD SD 44987198477 MR.MUHAMMAD TAHIR BEG MR.MUHAMMAD TAHIR BEG HLCY 11230017702901 PLS PKR 3,220.49<br />
10-Aug-2000<br />
9823 1124 RAWALPINDI-PANDORA ISLAMABAD PB ABDUL MAJID ADDRESS MISSING LCY CD-MISC PKR 10,000.00 3-Feb-2000<br />
9824 1124 RAWALPINDI-PANDORA ISLAMABAD PB HAYAT MUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 500.00 31-Aug-2000<br />
9825 1124 RAWALPINDI-PANDORA ISLAMABAD PB KHALIDA AFTAB ADDRESS MISSING LCY CD-MISC PKR 2,000.00 25-May-2000<br />
9826 1124 RAWALPINDI-PANDORA ISLAMABAD PB MUHAMMAD RAMZAN ADDRESS MISSING LCY CD-MISC PKR 294.00 8-Nov-2000<br />
9827 1124 RAWALPINDI-PANDORA ISLAMABAD PB MUHAMMAD SABRI ADDRESS MISSING LCY CD-MISC PKR 1,320.00 20-Apr-2000<br />
9828 1124 RAWALPINDI-PANDORA ISLAMABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 8,000.00 11-May-2000<br />
9829 1124 RAWALPINDI-PANDORA ISLAMABAD PB DR MOHAMMAD SALEEM DR MOHAMMAD SALEEM F 28LCY 11240028877003 CURR PKR 58,743.75<br />
31-Jan-2000<br />
9830 1124 RAWALPINDI-PANDORA ISLAMABAD PB 2106323621500 MUHAMMAD WAJID S O M RASHID MUHAMMAD WAJID S O M RA LCY 11240030256603 CURR PKR 29,200.00<br />
8-Dec-2000<br />
9831 1125 JHELUM-THATHI GUJRAN JHELUM PB MUHAMMAD SADIQ OBC ADDRESS MISSING LCY CD-MISC PKR 9,900.00 12-Jun-2000<br />
9832 1125 JHELUM-THATHI GUJRAN JHELUM PB CH ADALAT KHAN ADDRESS MISSING LCY 11250055350880 FIX PKR 105,000.00<br />
1-Oct-2000 SB MATURED DEPOSITS<br />
9833 1125 JHELUM-THATHI GUJRAN JHELUM PB CH ADALAT KHAN ADDRESS MISSING LCY 11250055350780 FIX PKR 105,000.00<br />
1-Oct-2000 SB MATURED DEPOSITS<br />
9834 1125 JHELUM-THATHI GUJRAN JHELUM PB CH ADALAT KHAN ADDRESS MISSING LCY 11250055350680 FIX PKR 105,000.00<br />
1-Oct-2000 SB MATURED DEPOSITS<br />
9835 1125 JHELUM-THATHI GUJRAN JHELUM PB CH ADALAT KHAN ADDRESS MISSING LCY 11250055359980 FIX PKR 157,500.00<br />
21-Jul-2000 SB MATURED DEPOSITS<br />
9836 1125 JHELUM-THATHI GUJRAN JHELUM PB CH ADALAT KHAN ADDRESS MISSING LCY 11250055350280 FIX PKR 105,000.00<br />
9-Jul-2000 SB MATURED DEPOSITS<br />
9837 1125 JHELUM-THATHI GUJRAN JHELUM PB REHAMT JAN ADDRESS MISSING LCY 11251010914380 FIX PKR 136,942.87<br />
23-Nov-1991SB MATURED DEPOSITS<br />
9838 1125 JHELUM-THATHI GUJRAN JHELUM PB MANZOOR HUSSAIN S/O GHULAM HUS MANZOOR HUSSAIN S/O GHULCY 11250003892801 PLS PKR 11,103.76<br />
3-Jan-2000<br />
9839 1125 JHELUM-THATHI GUJRAN JHELUM PB 3730122776083 MR SHAHID ANWAR S/O MR SHAHID ANWAR S/O MR MLCY 11250005845401 PLS PKR 2,860.18<br />
11-Feb-2000<br />
9840 1125 JHELUM-THATHI GUJRAN JHELUM PB 3730167858559 MR. MUHAMMAD SALIM S/O ABUR RAS MR. MUHAMMAD SALIM S/O ALCY 11250006021701 PLS PKR 3,576.46<br />
23-Aug-2000<br />
9841 1125 JHELUM-THATHI GUJRAN JHELUM PB 3730157295538 MST MAQSOOD BEGUM WD/O MST MAQSOOD BEGUM WD/OLCY 11250005852501 PLS PKR 146.97<br />
14-Sep-2000<br />
9842 1125 JHELUM-THATHI GUJRAN JHELUM PB 22054361923 MUHAMMAD PERVEZ MUHAMMAD PERVEZ MUHAMLCY 11250002907201 PLS PKR 6,755.07<br />
10-Feb-2000<br />
9843 1125 JHELUM-THATHI GUJRAN JHELUM PB 22028497259 NAZIR BEGUM W/O NAZIR BEGUM W/O HAJI CH GLCY 11250004909801 PLS PKR 59,089.52<br />
31-Aug-2000<br />
9844 1125 JHELUM-THATHI GUJRAN JHELUM PB RAJA REHMAT KHAN DIN S/O RAJA REHMAT KHAN DIN S/O LCY 11250005985301 PLS PKR 236,315.40<br />
21-Dec-2000<br />
9845 1125 JHELUM-THATHI GUJRAN JHELUM PB 2203259154884 RASHEEDA BEGUM W/O RASHEEDA BEGUM W/O RAJALCY 11250004667201 PLS PKR 27,444.66<br />
5-Jan-2000<br />
9846 1126 FIRDOUSABAD MARDAN NWFP 13089085842 NIAZ MUHAMMAD S/O ALI MUHAMMAD NIAZ MUHAMMAD S/O ALI MU LCY 11260003298701 PLS PKR 13,725.02<br />
14-Mar-2000<br />
9847 1127 MARALA SIALKOT PB Muhammad Bashir ADDRESS MISSING LCY CD-MISC PKR 500.00 18-Jul-1998<br />
9848 1127 MARALA SIALKOT PB 70077125450 FARRUKH IKRAM S/O IKRAM ULLAH KHAFARRUKH IKRAM S/O IKRAM ULCY 11270006333801 PLS PKR 0.01<br />
2-May-2000<br />
9849 1127 MARALA SIALKOT PB MOHD AYUB S/O MOHD SHAFI MOHD AYUB S/O MOHD SHAFLCY 11270006658101 PLS PKR 35,952.38<br />
27-May-2000<br />
9850 1127 MARALA SIALKOT PB 23374433998 RAJA HAIDER ALI S/O MAZHAR HUSAINRAJA HAIDER ALI S/O MAZHA LCY 11270006175101 PLS PKR 5,490.36<br />
2-Jun-2000<br />
9851 1128 KHOHAR GUJRAT PB 3420313396335 GHAZANFAR IQBAL S/O REHMAT KHANGHAZANFAR IQBAL S/O REHMLCY 11280002521601 PLS PKR 3,970.10<br />
25-Mar-2000<br />
9852 1128 KHOHAR GUJRAT PB 2765865781551 MOHAMMAD ARSHAD AND RUBINA ARSMOHAMMAD ARSHAD AND RULCY 11280001811801 PLS PKR 11,509.33<br />
18-Oct-2000<br />
9853 1128 KHOHAR GUJRAT PB 22868175557 MUZAFAR IQBAL S/O MUSHTAQ AHMADMUZAFAR IQBAL S/O MUSHTALCY 11280003958301 PLS PKR 10,464.59<br />
2-Aug-2000<br />
9854 1128 KHOHAR GUJRAT PB NAZIR BEGUM W/O MUHAMMAD SADDI NAZIR BEGUM W/O MUHAMMALCY 11280003177801 PLS PKR 120,118.67<br />
4-Dec-2000<br />
9855 1128 KHOHAR GUJRAT PB 27043602344 RAHIM DAD S/O RAHIM DAD S/O ALLAH DIN. LCY 11280003568101 PLS PKR 7,038.58<br />
24-Jul-2000<br />
9856 1128 KHOHAR GUJRAT PB RUKAN DIN S/O QUTUB DIN RUKAN DIN S/O QUTUB DIN K LCY 11280002100801 PLS PKR 6,163.06<br />
2-Mar-2000<br />
9857 1129 LADHER MINARA JHELUM PB ABDUL REHMAN ADDRESS MISSING LCY 11290001656801 PLS PKR 616.86<br />
1-Jun-2000<br />
9858 1129 LADHER MINARA JHELUM PB 3730122706987 MR ISHTIAQ AHMED S/O MR ISHTIAQ AHMED S/O MR NLCY 11290002453501 PLS PKR 3,588.24<br />
6-Dec-2000<br />
9859 1129 LADHER MINARA JHELUM PB NIGHAT HUSSAIN W/O NIGHAT HUSSAIN W/O MUHAMLCY 11290001944001 PLS PKR 1,367.64<br />
23-Sep-2000<br />
9860 1130 BAZARGAI MARDAN NWFP 1510105471793 MUHAMMAD ZADA SO M.ABDULLAHSHAMUHAMMAD ZADA SO M.ABD LCY 11300005387203 CURR PKR 5,235.00<br />
24-May-2000<br />
9861 1130 BAZARGAI MARDAN NWFP 9040301123905 SULTAN ZEB SO BARKAZAI SULTAN ZEB SO BARKAZAI V LCY 11300001005901 PLS PKR 7,250.24<br />
13-Jan-2000<br />
9862 1131 DALLOWALI SIALKOT PB Iftikhar Dallowali LCY CD-MISC PKR 5,000.00 26-Jul-2000<br />
9863 1131 DALLOWALI SIALKOT PB OBC ADDRESS MISSING LCY CD-MISC PKR 5,000.00 26-Jul-2000<br />
9864 1131 DALLOWALI SIALKOT PB AHMED DIN S/O HUSAIN MUHAMMAD AHMED DIN S/O HUSAIN MUH LCY 11310001809301 PLS PKR 24,660.10<br />
10-Feb-2000<br />
9865 1131 DALLOWALI SIALKOT PB 3460316260245 ASMAT HUSAN S/O AHMED DIN ASMAT HUSAN S/O AHMED D LCY 11310006007101 PLS PKR 4,119.80<br />
26-Jun-2000<br />
9866 1131 DALLOWALI SIALKOT PB MOHAMMAD YOUSAF SO IMAM DIN MOHAMMAD YOUSAF SO IMA LCY 11310001266801 PLS PKR 5,293.17<br />
10-Feb-2000<br />
9867 1131 DALLOWALI SIALKOT PB MOHD MUSHTAQ S/O FAQAR HUSSAIN MOHD MUSHTAQ S/O FAQAR LCY 11310000933301 PLS PKR 6,157.82<br />
25-Jan-2000<br />
9868 1131 DALLOWALI SIALKOT PB 3460320891835 MOHD RAFIQUE S/O MOHD SHAFI MOHD RAFIQUE S/O MOHD S LCY 11310003408501 PLS PKR 184,384.96<br />
9-Dec-2000<br />
9869 1131 DALLOWALI SIALKOT PB 30156365015 MRS MUMTAZ BIBI W/O.MOHD BASHIR MRS MUMTAZ BIBI W/O.MOHDLCY 11310004546201 PLS PKR 5,832.55<br />
16-Dec-2000<br />
9870 1131 DALLOWALI SIALKOT PB RASOOLAN BIBI W/O FAZAL DIN RASOOLAN BIBI W/O FAZAL DLCY 11310001881101 PLS PKR 4,070.98<br />
2-Jun-2000<br />
9871 1131 DALLOWALI SIALKOT PB 3460388062837 SALEEM AKHTER S/O RASHID AHMED SALEEM AKHTER S/O RASHIDLCY 11310006358901 PLS PKR 12,394.60<br />
24-Mar-2000<br />
9872 1131 DALLOWALI SIALKOT PB 30088086823 SYED ARIF ALI S.O S.ASHRAF ALI SYED ARIF ALI S.O S.ASHRAFLCY 11310005554601 PLS PKR 5,940.30<br />
2-Feb-2000<br />
9873 1133 BHIRYA ROAD SUKKUR SD NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 593081 PKR 25,000.00<br />
17-Jul-2000<br />
9874 1134 TALWANDI KHAJOORWALI GUJRANWALA PB 28663731453 NAME MISSING ADDRESS MISSING LCY 11341013865480 FIX PKR 23,329.75<br />
4-Nov-2000 SB MATURED DEPOSITS<br />
9875 1134 TALWANDI KHAJOORWALI GUJRANWALA PB MEHNAZ AKHTAR D/O MOHD HUSSAIN MEHNAZ AKHTAR D/O MOHD LCY 11340001861101 PLS PKR 1,251.97<br />
13-Nov-2000<br />
9876 1134 TALWANDI KHAJOORWALI GUJRANWALA PB 3410125494271 MOHD NAWAZ S/O MOHD MALIK MOHD NAWAZ S/O MOHD MA LCY 11340001882001 PLS PKR 161.61<br />
13-Sep-2000<br />
9877 1135 KAP GANI MARDAN NWFP 13046742891 ABDUL ZEB S/O MUSLIM KHAN ABDUL ZEB S/O MUSLIM KHA LCY 11350000255401 PLS PKR 3,868.53<br />
4-Sep-2000<br />
9878 1136 RAWALAKOT-MAIN BRANCH MUZAFFARABAD AJK Abdul Rauf ADDRESS MISSING LCY CD-MISC CDR PKR 1,210.00 1-Jun-2000<br />
9879 1136 RAWALAKOT-MAIN BRANCH MUZAFFARABAD AJK Afifa Aftab ADDRESS MISSING LCY CD-MISC CDR PKR 2,850.00 28-Aug-2000<br />
9880 1136 RAWALAKOT-MAIN BRANCH MUZAFFARABAD AJK Ayub Khan ADDRESS MISSING LCY CD-MISC CDR PKR 2,000.00 8-Sep-2000<br />
Page 104 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
9881 1136 RAWALAKOT-MAIN BRANCH MUZAFFARABAD AJK Ghulam Muhammad Shah ADDRESS MISSING LCY CD-MISC CDR PKR 1,251.00 3-Mar-2000<br />
9882 1136 RAWALAKOT-MAIN BRANCH MUZAFFARABAD AJK Hanifa Begum ADDRESS MISSING LCY CD-MISC CDR PKR 2,050.00 26-Feb-2000<br />
9883 1136 RAWALAKOT-MAIN BRANCH MUZAFFARABAD AJK Hassan Muhammad ADDRESS MISSING LCY CD-MISC CDR PKR 1,150.00 19-Jun-2000<br />
9884 1136 RAWALAKOT-MAIN BRANCH MUZAFFARABAD AJK Irshad Khan ADDRESS MISSING LCY CD-MISC CDR PKR 1,000.00 24-Jan-2000<br />
9885 1136 RAWALAKOT-MAIN BRANCH MUZAFFARABAD AJK M. Afsar Khan ADDRESS MISSING LCY CD-MISC CDR PKR 2,400.00 22-May-2000<br />
9886 1136 RAWALAKOT-MAIN BRANCH MUZAFFARABAD AJK M. Ishaque ADDRESS MISSING LCY CD-MISC CDR PKR 2,450.00 24-Jul-2000<br />
9887 1136 RAWALAKOT-MAIN BRANCH MUZAFFARABAD AJK Rashid ADDRESS MISSING LCY CD-MISC CDR PKR 652.00 6-Jun-2000<br />
9888 1136 RAWALAKOT-MAIN BRANCH MUZAFFARABAD AJK Tanveer ADDRESS MISSING LCY CD-MISC CDR PKR 10,000.00 8-Jun-2000<br />
9889 1138 GUJRANWALA-TRUST PLAZA, (COCOMMERCIAL BK PB MUHAMMAD HAFEEZ ADDRESS MISSING LCY CD-MISC PKR 8,000.00 19-Dec-2000<br />
9890 1138 GUJRANWALA-TRUST PLAZA, (COCOMMERCIAL BK PB MUHAMMAD AYUB MUHAMMAD AYUB GALI MAKILCY 11380018520103 CURR PKR 9,938.50<br />
14-Jul-2000<br />
9891 1138 GUJRANWALA-TRUST PLAZA, (COCOMMERCIAL BK PB SAJADA PERVEEN SAJADA PERVEEN LCY 11380003468280 FIX PKR 34,794.84<br />
27-May-2000 SB MATURED DEPOSITS<br />
9892 1139 TOTAKAN MARDAN NWFP 11789145136 ABDUR RAHIM S/O NOOR HASTAM ABDUR RAHIM S/O NOOR HASLCY 11390004016503 CURR PKR 3,697.86<br />
4-Jul-2000<br />
9893 1139 TOTAKAN MARDAN NWFP 1540214164563 AMIN ULLAH KHAN AMIN ULLAH KHAN TOTAKAN LCY 11390002413401 PLS PKR 6,107.70<br />
14-Nov-2000<br />
9894 1139 TOTAKAN MARDAN NWFP 1540214470465 BAHRAM SHAHZADA S/O SAID GULAB BAHRAM SHAHZADA S/O SAIDLCY 11390001421901 PLS PKR 1,661.70<br />
17-Feb-2000<br />
9895 1139 TOTAKAN MARDAN NWFP 9040601081983 BAKHTI KARAM S/O ZOOR TALAB KHANBAKHTI KARAM S/O ZOOR TA LCY 11390002248701 PLS PKR 0.01<br />
4-Dec-2000<br />
9896 1139 TOTAKAN MARDAN NWFP 11788675620 MUKARAM KHAN SO HAKAM KHAN MUKARAM KHAN SO HAKAM KLCY 11390001003501 PLS PKR 4,227.32<br />
26-Sep-2000<br />
9897 1139 TOTAKAN MARDAN NWFP 4410393005345 SAID REHMAN S/O PURDAL KHAN SAID REHMAN S/O PURDAL K LCY 11390003027801 PLS PKR 1,080.43<br />
11-Jul-2000<br />
9898 1141 NAWANGAI-MAIN BAZAR MARDAN NWFP 1510103324285 BILAWAR KHAN S/O AMIN GUL BILAWAR KHAN S/O AMIN GU LCY 11410004263803 CURR PKR 3,004.00<br />
1-Dec-2000<br />
9899 1141 NAWANGAI-MAIN BAZAR MARDAN NWFP 1510103483637 GHANI AKBAR S/O GUL SADBAR GHANI AKBAR S/O GUL SADB LCY 11410000887701 PLS PKR 6,390.41<br />
23-Dec-2000<br />
9900 1143 BAGH A.K. MUZAFFARABAD AJK Abdul Qadoos ADDRESS MISSING LCY CD-MISC OT PKR 1,079.00 4-Jul-2000<br />
9901 1143 BAGH A.K. MUZAFFARABAD AJK Arif ADDRESS MISSING LCY CD-MISC OT PKR 636.00 23-Nov-2000<br />
9902 1143 BAGH A.K. MUZAFFARABAD AJK FAIZ AHMED A/C 6761 ADDRESS MISSING LCY CD-MISC PKR 800.00 5-Jul-2000<br />
9903 1143 BAGH A.K. MUZAFFARABAD AJK Kalsoom ADDRESS MISSING LCY CD-MISC OT PKR 373.00 8-Dec-2000<br />
9904 1143 BAGH A.K. MUZAFFARABAD AJK Molvi Abdul Qadir ADDRESS MISSING LCY CD-MISC OT PKR 700.00 13-Aug-2000<br />
9905 1143 BAGH A.K. MUZAFFARABAD AJK Mrs. Naheed ADDRESS MISSING LCY CD-MISC OT PKR 197.00 27-Mar-2000<br />
9906 1143 BAGH A.K. MUZAFFARABAD AJK Muhammad Ismail ADDRESS MISSING LCY CD-MISC OT PKR 718.00 22-Sep-2000<br />
9907 1143 BAGH A.K. MUZAFFARABAD AJK Muhammad Rasheed ADDRESS MISSING LCY CD-MISC OT PKR 2,000.00 17-Oct-2000<br />
9908 1143 BAGH A.K. MUZAFFARABAD AJK Muhammad Yousaf ADDRESS MISSING LCY CD-MISC OT PKR 8,000.00 23-Sep-2000<br />
9909 1143 BAGH A.K. MUZAFFARABAD AJK Naeem Tariq ADDRESS MISSING LCY CD-MISC OT PKR 1,150.00 26-Jul-2000<br />
9910 1143 BAGH A.K. MUZAFFARABAD AJK Nusrat Fatima ADDRESS MISSING LCY CD-MISC OT PKR 1,000.00 21-Nov-2000<br />
9911 1143 BAGH A.K. MUZAFFARABAD AJK Riaz Ahmed ADDRESS MISSING LCY CD-MISC OT PKR 800.00 5-Jul-2000<br />
9912 1143 BAGH A.K. MUZAFFARABAD AJK Said Akhter ADDRESS MISSING LCY CD-MISC OT PKR 1,150.00 26-Jul-2000<br />
9913 1143 BAGH A.K. MUZAFFARABAD AJK Talib Hussain ADDRESS MISSING LCY CD-MISC OT PKR 500.00 19-Apr-2000<br />
9914 1143 BAGH A.K. MUZAFFARABAD AJK AL-SHIFA TRUST AL-SHIFA TRUST PO,TEHSIL ALCY 11430005964703 CURR PKR 162.00<br />
25-Jan-2000<br />
9915 1143 BAGH A.K. MUZAFFARABAD AJK 8210165142537 MUJHID KHAN MUJHID KHAN S/O MUHAMMELCY 11430006944803 CURR PKR 504.00<br />
11-Jan-2000<br />
9916 1143 BAGH A.K. MUZAFFARABAD AJK AMIN TUBBUSAM S/O SHER ALI AMIN TUBBUSAM S/O SHER ALCY 11430006897701 PLS PKR 5,064.57<br />
24-Apr-2000<br />
9917 1143 BAGH A.K. MUZAFFARABAD AJK AZAD KHAN ADDRESS MISSING LCY 11430003536001 PLS PKR 972.20<br />
31-Dec-2000<br />
9918 1143 BAGH A.K. MUZAFFARABAD AJK 8210189498111 MR MUHAMMAD AYUB MUHAMMAD AYUB S/O DILAWLCY 11430000606801 PLS PKR 4,078.83<br />
14-Jul-2000<br />
9919 1143 BAGH A.K. MUZAFFARABAD AJK MR NOOR ALAM ADDRESS MISSING LCY 11430002790401 PLS PKR 6,848.07<br />
31-Dec-2000<br />
9920 1143 BAGH A.K. MUZAFFARABAD AJK 70193370201 MR UMER HAYAT KHAN MR UMER HAYAT KHAN S/O MLCY 11430011598701 PLS PKR 7,296.07<br />
11-Sep-2000<br />
9921 1143 BAGH A.K. MUZAFFARABAD AJK 70136289430 MUHAMAMD YAQOOB MUHAMAMD YAQOOB S/O AL LCY 11430009670801 PLS PKR 385.90<br />
22-Jun-2000<br />
9922 1143 BAGH A.K. MUZAFFARABAD AJK MUHAMMAD AZAD ADDRESS MISSING LCY 11430001429301 PLS PKR 330.21<br />
31-Dec-2000<br />
9923 1143 BAGH A.K. MUZAFFARABAD AJK 70190715506 MUHAMMAD SADDIQUE KHAN MUHAMMAD SADDIQUE KHANLCY 11430009839401 PLS PKR 1,064.02<br />
14-Mar-2000<br />
9924 1143 BAGH A.K. MUZAFFARABAD AJK SHER ZAMAN SHER ZAMAN VILL KHARL ABALCY 11430002651301 PLS PKR 16,948.32<br />
30-Sep-2000<br />
9925 1143 BAGH A.K. MUZAFFARABAD AJK TANVEER S/O MUHAMMAD AKBAR TANVEER S/O MUHAMMAD AKLCY 11430011160601 PLS PKR 1,234.14<br />
21-Jun-2000<br />
9926 1143 BAGH A.K. MUZAFFARABAD AJK 27764414808 ZUBIR UD DIN S/O IFTIKHAR UDDIN ZUBIR UD DIN S/O IFTIKHAR ULCY 11430010600501 PLS PKR 2,260.92<br />
29-Apr-2000<br />
9927 1145 PAI KHEL SARGODHA PB 3830211477685 MOHAMMAD SULEMAN S/O SULTAN MOHAMMAD SULEMAN S/O S LCY 11450000826001 PLS PKR 708.24<br />
23-Oct-2000<br />
9928 1145 PAI KHEL SARGODHA PB 3830210676091 MURTAZA KHAN SO RAB NAWAZ KHANMURTAZA KHAN SO RAB NAWLCY 11450002677001 PLS PKR 293.33<br />
15-Nov-2000<br />
9929 1145 PAI KHEL SARGODHA PB 3830259025786 RANG SHAH S/O GHULAM HAIDER SHAHRANG SHAH S/O GHULAM HA LCY 11450002507501 PLS PKR 60,822.89<br />
19-Sep-2000<br />
9930 1146 BOHRIAN DULYAL JHELUM PB 22056231546 ISHRAT SULTANA ADDRESS MISSING LCY 11461003657680 FIX PKR 36,897.38<br />
15-Nov-1999SB MATURED DEPOSITS<br />
9931 1146 BOHRIAN DULYAL JHELUM PB AKHTER HUSSAIN S/O GHULAM NABI AKHTER HUSSAIN S/O GHULALCY 11460001860101 PLS PKR 24,094.82<br />
14-Dec-2000<br />
9932 1146 BOHRIAN DULYAL JHELUM PB 22056352305 MEHBOOB KHAN S/O GHULAM SARWARMEHBOOB KHAN S/O GHULAMLCY 11460003254401 PLS PKR 12,024.77<br />
20-Apr-2000<br />
9933 1146 BOHRIAN DULYAL JHELUM PB 22054354238 MUHAMMAD HUSSAIN CH S/O FAZAL H MUHAMMAD HUSSAIN CH S/OLCY 11460003565001 PLS PKR 1,465.60<br />
6-Jun-2000<br />
9934 1146 BOHRIAN DULYAL JHELUM PB 22054569866 MUHAMMAD NAZIR & KARAM BEGUM MUHAMMAD NAZIR & KARAM LCY 11460002708101 PLS PKR 8,439.39<br />
16-Aug-2000<br />
9935 1146 BOHRIAN DULYAL JHELUM PB MUHAMMAD SHARIF S/O GHULAM HUSMUHAMMAD SHARIF S/O GHULCY 11460001187901 PLS PKR 12,981.90<br />
5-Jul-2000<br />
9936 1146 BOHRIAN DULYAL JHELUM PB 3730198319493 MUHAMMAD YOUNAS S/O SIKANDAR K MUHAMMAD YOUNAS S/O SIKLCY 11460000365101 PLS PKR 12,114.88<br />
3-May-2000<br />
9937 1146 BOHRIAN DULYAL JHELUM PB MUHAMMAD ZAMAN S/ORAJA KHAN ALMUHAMMAD ZAMAN S/ORAJALCY 11460003136201 PLS PKR 5,205.43<br />
19-Jun-2000<br />
9938 1146 BOHRIAN DULYAL JHELUM PB 22052488565 SHAMIM AFZAL W/O MUHAMMAD AFZALSHAMIM AFZAL W/O MUHAMMLCY 11460003396001 PLS PKR 3,898.92<br />
6-Jun-2000<br />
9939 1147 PANIOLA MUZAFFARABAD AJK MRS.ZAHIDA W/O MUHAMMAD JAVED MRS.ZAHIDA W/O MUHAMMADLCY 11470002854701 PLS PKR 36,650.48<br />
2-Aug-2000<br />
9940 1147 PANIOLA MUZAFFARABAD AJK 70155230244 MUHAMMAD AYYAZ S/O NAWAD KHAN MUHAMMAD AYYAZ S/O NAW LCY 11470003851701 PLS PKR 8,546.38<br />
5-May-2000<br />
9941 1147 PANIOLA MUZAFFARABAD AJK RUKHSANA KHAN W/O SAJJAD HAIDERRUKHSANA KHAN W/O SAJJA LCY 11470004027601 PLS PKR 5,225.00<br />
17-Jan-2000<br />
9942 1149 PANJGUR QUETTA BL 63155412302 INAYAT MARKET INAYAT MARKET C/O OPP WALCY 11490019911403 CURR PKR 2,704.81<br />
4-May-2000<br />
9943 1149 PANJGUR QUETTA BL 63177884963 MR. HUSSAIN MR. HUSSAIN R/O KUHBUN C/LCY 11490020970703 CURR PKR 2,779.00<br />
31-Jul-2000<br />
9944 1149 PANJGUR QUETTA BL 63154874521 SANJRANI BROTHERS SANJRANI BROTHERS CURRELCY 11490025001703 CURR PKR 14,827.00<br />
13-Jan-2000<br />
9945 1149 PANJGUR QUETTA BL ABDUL REHMAN S/O LAL MOHD ABDUL REHMAN S/O LAL MOHLCY 11490007937801 PLS PKR 126,672.84<br />
15-Sep-2000<br />
9946 1149 PANJGUR QUETTA BL ABDULLAH MOHD S/O AHMAD ABDULLAH MOHD S/O AHM LCY 11490008092901 PLS PKR 101,634.28<br />
26-Sep-2000<br />
9947 1149 PANJGUR QUETTA BL ALI ALI R/O GAR BUN TEH BULEDLCY 11490007398501 PLS PKR 6,241.43<br />
9-Oct-2000<br />
9948 1149 PANJGUR QUETTA BL 5230199620446 ASIA D/O AFZAL ASIA D/O AFZAL R/O WASH LCY 11490008229201 PLS PKR 511.79<br />
25-Aug-2000<br />
9949 1149 PANJGUR QUETTA BL 63166181231 DIST HEALTH OFFICER PANJGUR DIST HEALTH OFFICER PANJGLCY 11490004113201 PLS PKR 428.73<br />
4-Jul-1991<br />
9950 1149 PANJGUR QUETTA BL HUSSAIN S/O ALI MUHAMMAD HUSSAIN S/O ALI MUHAMMADLCY 11490007698701 PLS PKR 661.51<br />
10-Jun-2000<br />
9951 1149 PANJGUR QUETTA BL MOHAMMAD YOUSAF MOHAMMAD YOUSAF GARAMLCY 11490007536001 PLS PKR 1,064.45<br />
24-Jul-2000<br />
9952 1149 PANJGUR QUETTA BL 63145223669 MR ABDUL WAHEED MR ABDUL WAHEED CHITKANLCY 11490002447401 PLS PKR 26,517.78<br />
8-Jul-2000<br />
9953 1149 PANJGUR QUETTA BL 5220171995085 MR ABDULLAH MR ABDULLAH R/O SIAHGI SI LCY 11490007340201 PLS PKR 8,840.95<br />
22-May-2000<br />
9954 1149 PANJGUR QUETTA BL 4200029637647 MR ABDULLAH S/O MIAN DAD MR ABDULLAH S/O MIAN DADLCY 11490007243201 PLS PKR 294,530.53<br />
30-May-2000<br />
9955 1149 PANJGUR QUETTA BL 63158140630 MR FAQIR JAN MR FAQIR JAN VILLAGE TASPLCY 11490000586601 PLS PKR 30,658.28<br />
16-Sep-2000<br />
9956 1149 PANJGUR QUETTA BL 63148021139 MR HASSAN MR HASSAN R/O BONISTAN PLCY 11490003822601 PLS PKR 120,979.58<br />
27-Sep-2000<br />
9957 1149 PANJGUR QUETTA BL MR HUSSAIN S/O ABDULLAH MR HUSSAIN S/O ABDULLAH LCY 11490007567501 PLS PKR 297,998.19<br />
25-May-2000<br />
9958 1149 PANJGUR QUETTA BL 63140896320 MR MOHAMMAD ISMAIL MR MOHAMMAD ISMAIL R/O BLCY 11490000245401 PLS PKR 14,715.51<br />
14-Apr-2000<br />
9959 1149 PANJGUR QUETTA BL 4230174783157 MR MOHAMMAD YAQOOB MR MOHAMMAD YAQOOB C/OLCY 11490005043601 PLS PKR 4,148.37<br />
22-Mar-2000<br />
9960 1149 PANJGUR QUETTA BL MR MUHAMMAD AZAM S/O SHABBIR MR MUHAMMAD AZAM S/O SHLCY 11490007560801 PLS PKR 16,622.03<br />
27-May-2000<br />
9961 1149 PANJGUR QUETTA BL 63145600253 MR SAEED AHMED MR SAEED AHMED R/O TASP LCY 11490000016101 PLS PKR 1,185.86<br />
15-Jul-2000<br />
9962 1149 PANJGUR QUETTA BL 50847256487 MUHAMMAD GHULOOM S/O KAMIL MUHAMMAD GHULOOM S/O KLCY 11490007470601 PLS PKR 3,859.77<br />
5-May-2000<br />
9963 1149 PANJGUR QUETTA BL MUHAMMAD USMAN S/O MUHAMMAD UMUHAMMAD USMAN S/O MUHLCY 11490007915001 PLS PKR 6,864.11<br />
13-Oct-2000<br />
9964 1149 PANJGUR QUETTA BL MUHAMMAD YOUNUS S/O MUHAMMAD MUHAMMAD YOUNUS S/O MULCY 11490007468601 PLS PKR 4,070.66<br />
3-Apr-2000<br />
9965 1149 PANJGUR QUETTA BL RUKHSANA D/O ABDULLAH RUKHSANA D/O ABDULLAH RLCY 11490008228401 PLS PKR 511.79<br />
25-Aug-2000<br />
9966 1149 PANJGUR QUETTA BL SAKHI DAD SAKHI DAD R/O PAROOM DIZ LCY 11490007867701 PLS PKR 9,323.97<br />
25-Jan-2000<br />
9967 1150 TIMARGARA MARDAN NWFP MASEEHULLAH SO DAD SAID MASEEHULLAH SO DAD SAID LCY 11500034144703 CURR PKR 3,004.00<br />
7-Nov-2000<br />
9968 1150 TIMARGARA MARDAN NWFP MUSHTAQ AHMAD SO HAMZA KHAN MUSHTAQ AHMAD SO HAMZALCY 11500034398603 CURR PKR 3,004.00<br />
21-Oct-2000<br />
9969 1150 TIMARGARA MARDAN NWFP NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1023704 PKR 50,000.00<br />
21-Jan-2000<br />
9970 1150 TIMARGARA MARDAN NWFP NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 585334 PKR 25,000.00<br />
10-Feb-2000<br />
9971 1151 PASNI QUETTA BL 63362156742 ANJUMAN E ZAMINDAR SHADIKOR PASANJUMAN E ZAMINDAR SHADLCY 11510003212901 PLS PKR 466.27<br />
4-Dec-2000<br />
9972 1151 PASNI QUETTA BL 63289040594 MR. TAJ MUHAMMAD MR. TAJ MUHAMMAD C/O ABDLCY 11510003003701 PLS PKR 794.29<br />
22-Jun-2000<br />
9973 1158 JARANWALA-CHOWK CHAR BATTIFAISALABAD PB Abdul Latif 7071 ADDRESS MISSING LCY CD-MISC PKR 100.00 24-Jul-2000<br />
9974 1158 JARANWALA-CHOWK CHAR BATTIFAISALABAD PB Faryad Ali ADDRESS MISSING LCY CD-MISC PKR 1,000.00 17-Nov-2000<br />
9975 1158 JARANWALA-CHOWK CHAR BATTIFAISALABAD PB Mumtaz ADDRESS MISSING LCY CD-MISC PKR 1,000.00 17-Nov-2000<br />
Page 105 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
9976 1158 JARANWALA-CHOWK CHAR BATTIFAISALABAD PB Salbat ali ADDRESS MISSING LCY CD-MISC PKR 1,000.00 17-Nov-2000<br />
9977 1158 JARANWALA-CHOWK CHAR BATTIFAISALABAD PB 3310421106419 GHULAM AHMAD SHAD S/O G MUHAMMGHULAM AHMAD SHAD S/O GLCY 11580021215201 PLS PKR 0.01<br />
15-Nov-2000<br />
9978 1158 JARANWALA-CHOWK CHAR BATTIFAISALABAD PB HALEEMA BIBI W/O M ISHAQ HALEEMA BIBI W/O M ISHAQ 6LCY 11580003256901 PLS PKR 1,410.42<br />
18-Apr-2000<br />
9979 1158 JARANWALA-CHOWK CHAR BATTIFAISALABAD PB 3310450103985 MR M SADI S/O CH MERAJ DIN MR M SADI S/O CH MERAJ DI LCY 11580004257101 PLS PKR 13,999.03<br />
15-Jan-2000<br />
9980 1158 JARANWALA-CHOWK CHAR BATTIFAISALABAD PB 1210314914255 MUHAMMAD LATIF S/O GHULAM HUSSAMUHAMMAD LATIF S/O GHULALCY 11580007851801 PLS PKR 1,398.12<br />
31-Jul-2000<br />
9981 1159 BHIMBER-MAIN BRANCH MIRPUR AK AJK 70640066171 ANSA BEGUM W/O RAJA ASGHAR KHANANSA BEGUM W/O RAJA ASG LCY 11590009720001 PLS PKR 13,290.32<br />
12-May-2000<br />
9982 1160 CHAK NO.45/SB SARGODHA PB ANWAR ABBAS ADDRESS MISSING LCY 11600001499201 PLS PKR 13,944.32<br />
11-Jan-2000<br />
9983 1160 CHAK NO.45/SB SARGODHA PB JAVID ADDRESS MISSING LCY 11600002510701 PLS PKR 5,193.30<br />
28-Aug-2000<br />
9984 1160 CHAK NO.45/SB SARGODHA PB ZAHID KHAN S/O MUHAMMAD YAQOOBZAHID KHAN S/O MUHAMMADLCY 11600005747901 PLS PKR 1,000.33<br />
14-Nov-2000<br />
9985 1160 CHAK NO.45/SB SARGODHA PB ZIA UD DIN ADDRESS MISSING LCY 11600002063201 PLS PKR 8,107.43<br />
24-Aug-2000<br />
9986 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP Fazal Kareem ADDRESS MISSING LCY CD-MISC PKR 2,000.00 2-Sep-2000<br />
9987 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP Khwaja jabreen ADDRESS MISSING LCY CD-MISC PKR 75.00 2-Jan-2000<br />
9988 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP M.Ameen ADDRESS MISSING LCY CD-MISC PKR 956.00 5-Apr-2000<br />
9989 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC 898609 PKR 900.00<br />
11-Apr-2000<br />
9990 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP Nishaat Afza ADDRESS MISSING LCY CD-MISC PKR 1,574.00 13-May-2000<br />
9991 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP Shireen Begum ADDRESS MISSING LCY CD-MISC PKR 620.00 21-Mar-2000<br />
9992 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP Waheed ADDRESS MISSING LCY CD-MISC PKR 12.75 14-Nov-2000<br />
9993 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP Wajahat Begum ADDRESS MISSING LCY CD-MISC PKR 4,000.00 9-Nov-2000<br />
9994 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP IMTIAZ AHMAD IMTIAZ AHMAD 15 KURMAZ PLLCY 11610018177703 CURR PKR 35,675.00<br />
11-May-2000<br />
9995 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP JAVED ALAM KHANZADA T M KHAN JAVED ALAM KHANZADA T MLCY 11610018842803 CURR PKR 30,332.00<br />
23-May-2000<br />
9996 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP KHALID JAN DURANI KHALID JAN DURANI E 9 EVERLCY 11610028766203 CURR PKR 23,104.42<br />
6-Jan-2000<br />
9997 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP NCLAMED BILLS PAYABLE NCLAMED BILLS PAYABLE <strong>HBL</strong>CY 11610032163603 CURR PKR 25,625.00<br />
30-Dec-2000<br />
9998 1161 PESHAWAR-ARBAB ROAD PESHAWAR NWFP GUL ENGINEER GUL ENGINEER LCY 11610072790780 FIX PKR 45,000.00<br />
20-Oct-2000 CALL DEPOSITS<br />
9999 1162 RABAT MARDAN NWFP 10964032415 MOZAMIN KHAN SO FEROZ KHAN MOZAMIN KHAN SO FEROZ K LCY 11620001930601 PLS PKR 0.01<br />
23-Feb-2000<br />
10000 1162 RABAT MARDAN NWFP MUHD RASOOL KHA ADDRESS MISSING LCY 11620001429101 PLS PKR 5,510.20<br />
31-Dec-2000<br />
10001 1162 RABAT MARDAN NWFP 10757222695 SAHIB GUL S/O PAINDA GUL SAHIB GUL S/O PAINDA GUL VLCY 11620000472701 PLS PKR 4,446.55<br />
4-Jul-2000<br />
10002 1165 MUZAFFARABAD-CHATTAR DOMELMUZAFFARABAD AJK SHUJAHAT HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 3,380.00 26-Jul-2000<br />
10003 1165 MUZAFFARABAD-CHATTAR DOMELMUZAFFARABAD AJK WAQAR AHMAD S O MUHAMMAD ZAHORWAQAR AHMAD S O MUHAMMLCY 11650005875203 CURR PKR 1,904.00<br />
7-Nov-2000<br />
10004 1167 BHANGALI GUJAR JHELUM PB 30042123901 GHULAM MURTAZA S/O RAJWALI GHULAM MURTAZA S/O RAJWLCY 11670002319101 PLS PKR 688.75<br />
2-Dec-2000<br />
10005 1168 JHATLA JHELUM PB GHULAM HUSSAIN ADDRESS MISSING LCY 11680000531601 PLS PKR 6,072.06<br />
1-Mar-2000<br />
10006 1169 LAKKI MARWAT PESHAWAR NWFP 1120189590013 ABDUL JABBAR S/O GHULAM NAZIR ABDUL JABBAR S/O GHULAM LCY 11690004716201 PLS PKR 1,081.97<br />
14-Jun-2000<br />
10007 1169 LAKKI MARWAT PESHAWAR NWFP 1120182133757 HAJI RAB NAWAZ S/O GUL RAZ HAJI RAB NAWAZ S/O GUL RALCY 11690001434101 PLS PKR 8,158.28<br />
9-Aug-2000<br />
10008 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB FAISAL SHAHZAD ADDRESS MISSING LCY CD-MISC CDR 282906 PKR 1,500.00 20-Nov-2000<br />
10009 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB AISHA MLT COL ASGHAR ALIMUHALLAHGODHA ROADGUJRAT LCY 11701004512580 FIX PKR 405.79 6-Oct-1993 SB MATURED DEPOSITS<br />
10010 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB FATIM RAJA M LT COL ASGHAR ALIMUHADDRESS MISSING LCY 11701004512480 FIX PKR 405.79 6-Oct-1993 SB MATURED DEPOSITS<br />
10011 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB muhammad ADIL M LT COL ASGHARAMIADDRESS MISSING LCY 11701004512380 FIX PKR 405.79 6-Oct-1993 SB MATURED DEPOSITS<br />
10012 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB 3420116982873 ABDUL REHMAN S/O MUHAMMAD AKRAABDUL REHMAN S/O MUHAMMLCY 11700007585601 PLS PKR 131.68<br />
10-Nov-2000<br />
10013 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB 9110301059097 AMAM ULLAH BUTT AMAM ULLAH BUTT EHSAN U LCY 11700007552901 PLS PKR 6,412.36<br />
21-Nov-2000<br />
10014 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB 22554145879 AMJAD IQBAL S/O MUHAMMAD HUSSAINAMJAD IQBAL S/O MUHAMMA LCY 11700008125201 PLS PKR 7,733.54<br />
11-May-2000<br />
10015 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB 3420175250849 BASHIR AHMED S/O GHULAM RASOOL BASHIR AHMED S/O GHULAM LCY 11700009074901 PLS PKR 144.34<br />
22-Mar-2000<br />
10016 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB 22589452116 IFTIKHAR AHMED S/O IFTIKHAR AHMED S/O RIZWANLCY 11700009079001 PLS PKR 1,265.63<br />
13-Jul-2000<br />
10017 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB 22456324587 MOHAMMAD NAWAZ MOHAMMAD NAWAZ S/O MOHLCY 11700003436501 PLS PKR 30,086.77<br />
24-May-2000<br />
10018 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB 3420102474999 MR MUHAMMAD IRFAN S/O MR MUHAMMAD IRFAN S/O M LCY 11700009754901 PLS PKR 4,045.57<br />
21-Aug-2000<br />
10019 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB 22223184348 MRS FATIMA BIBI MRS FATIMA BIBI W/O MIRZA LCY 11700003371901 PLS PKR 3,795.24<br />
22-May-2000<br />
10020 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB 9140001851260 MST FARIDA KAUSAR MST FARIDA KAUSAR D O AR LCY 11700006250601 PLS PKR 1,294.06<br />
21-Apr-2000<br />
10021 1170 GUJRAT-NAROWALI SARGODHA RGUJRAT PB 22567641224 MUHAMMAD S/O MUHAMMAD NAZAR MUHAMMAD S/O MUHAMMADLCY 11700008438401 PLS PKR 18,971.39<br />
13-Nov-2000<br />
10022 1171 FATEHJANG ISLAMABAD PB Baz khan F.Jang LCY CD-MISC PKR 120.00 29-Jan-2000<br />
10023 1171 FATEHJANG ISLAMABAD PB FAREED KHAN A/C 439-9 ADDRESS MISSING LCY CD-MISC PKR 2.25 4-Apr-2000<br />
10024 1171 FATEHJANG ISLAMABAD PB M.Banaras 20456049902 Vill.Jhang The.F.Jang LCY CD-MISC PKR 122.00 18-Feb-2000<br />
10025 1171 FATEHJANG ISLAMABAD PB M.Iqbal F.Jang LCY CD-MISC PKR 1,863.00 1-Feb-2000<br />
10026 1171 FATEHJANG ISLAMABAD PB Nisar ahmed F.Jang LCY CD-MISC PKR 185.00 13-Jul-2000<br />
10027 1171 FATEHJANG ISLAMABAD PB Shafqat F.Jang LCY CD-MISC PKR 260.00 12-Jun-2000<br />
10028 1171 FATEHJANG ISLAMABAD PB JAMIA MASJID GHARBI' JAMIA MASJID GHARBI' JAMIALCY 11710004078103 CURR PKR 10.00<br />
20-Nov-2000<br />
10029 1171 FATEHJANG ISLAMABAD PB FALAHI TANZEEM FALAHI TANZEEM VPO HAZALLCY 11710009747101 PLS PKR 56,040.54<br />
11-Dec-2000<br />
10030 1171 FATEHJANG ISLAMABAD PB 20429123426 FAZAL DAD S/O MUKH KHAN FAZAL DAD S/O MUKH KHAN LCY 11710009178201 PLS PKR 4,631.81<br />
24-Jul-2000<br />
10031 1171 FATEHJANG ISLAMABAD PB MR ARFAN SHAH S/O REHAN SHAH MR ARFAN SHAH S/O REHAN LCY 11710006239201 PLS PKR 3,709.01<br />
18-Oct-2000<br />
10032 1171 FATEHJANG ISLAMABAD PB MR KAMRAN SHAH S/O REHAN SHAH MR KAMRAN SHAH S/O REHA LCY 11710006241201 PLS PKR 3,835.06<br />
18-Oct-2000<br />
10033 1171 FATEHJANG ISLAMABAD PB 20448164782 MRS BAGH MRS BAGH VILL P/O GHARI HALCY 11710008422301 PLS PKR 4,712.84<br />
1-Dec-2000<br />
10034 1171 FATEHJANG ISLAMABAD PB ZAHOOR IQBAL S/O MUHAMMAD IQBALZAHOOR IQBAL S/O MUHAMMLCY 11710011314101 PLS PKR 3,657.68<br />
21-Nov-2000<br />
10035 1172 BAHAWALPUR-SATELLITE TOWN BAHAWALPUR PB Muhammad Arshad ADDRESS MISSING LCY CD-MISC PKR 1,300.00 29-Jan-2000<br />
10036 1172 BAHAWALPUR-SATELLITE TOWN BAHAWALPUR PB 34455097383 ABDUL SAMAD ABDUL SAMAD 16 A NEW SETLCY 11720009945203 CURR PKR 13,180.00<br />
18-Dec-2000<br />
10037 1172 BAHAWALPUR-SATELLITE TOWN BAHAWALPUR PB 35748213635 MUSHTAQ MUSHTAQ 25 C MOHAJER COLCY 11720009270103 CURR PKR 11,942.00<br />
1-Sep-2000<br />
10038 1172 BAHAWALPUR-SATELLITE TOWN BAHAWALPUR PB 34460175518 MR MANZOOR AHMAD S/O BARKAT ALIMR MANZOOR AHMAD S/O BALCY 11720003495701 PLS PKR 7,665.98<br />
15-Sep-2000<br />
10039 1172 BAHAWALPUR-SATELLITE TOWN BAHAWALPUR PB MRS TAHIRA NIGHAT W/O NASEER AHMMRS TAHIRA NIGHAT W/O NA LCY 11720003861701 PLS PKR 3,849.40<br />
11-May-2000<br />
10040 1172 BAHAWALPUR-SATELLITE TOWN BAHAWALPUR PB NAZIR AHMAD S/O SARDAR MUHAMMADNAZIR AHMAD S/O SARDAR MLCY 11720007966301 PLS PKR 15,382.42<br />
10-Oct-2000<br />
10041 1173 SAADATPUR GUJRAT PB 70590259499 WAZIR IQBAL S.O HAKIM ALI WAZIR IQBAL S.O HAKIM ALI VLCY 11730001084503 CURR PKR 10,775.00<br />
27-Mar-2000<br />
10042 1173 SAADATPUR GUJRAT PB ABDUL RASHID S/O LAL KHAN ABDUL RASHID S/O LAL KHANLCY 11730000034701 PLS PKR 6,256.44<br />
28-Feb-2000<br />
10043 1173 SAADATPUR GUJRAT PB ALAM DIN S/O MOHAMMAD KHAN ALAM DIN S/O MOHAMMAD KHLCY 11730001597501 PLS PKR 1,302.24<br />
8-Jun-2000<br />
10044 1173 SAADATPUR GUJRAT PB KHADAN HUSSAIN S/O ALLAH DAD KHADAN HUSSAIN S/O ALLAHLCY 11730002139401 PLS PKR 509.40<br />
19-Dec-2000<br />
10045 1173 SAADATPUR GUJRAT PB 32841045641 MRS INAYAT BEGUM W/O MRS INAYAT BEGUM W/O VIL LCY 11730004118401 PLS PKR 4,102.42<br />
23-Nov-2000<br />
10046 1173 SAADATPUR GUJRAT PB 9140002788414 MRS NAZIA PARVEEN W/O MRS NAZIA PARVEEN W/O VILLCY 11730004244501 PLS PKR 15,716.96<br />
31-Oct-2000<br />
10047 1173 SAADATPUR GUJRAT PB NAIK BIBI W/O MOHAMMAD AKRAM NAIK BIBI W/O MOHAMMAD A LCY 11730000825801 PLS PKR 3,624.77<br />
4-Sep-2000<br />
10048 1173 SAADATPUR GUJRAT PB REHANA KAUSAR W/O SHAUKAT ALI REHANA KAUSAR W/O SHAUKLCY 11730004231501 PLS PKR 132.49<br />
14-Oct-2000<br />
10049 1173 SAADATPUR GUJRAT PB SAMINA BIBI D/O FAZAL HUSSAIN SAMINA BIBI D/O FAZAL HUSSLCY 11730003482001 PLS PKR 7,448.10<br />
22-Jul-2000<br />
10050 1173 SAADATPUR GUJRAT PB 70591266922 SHOUKAT ALI S/O MUHAMMAD AZAM SHOUKAT ALI S/O MUHAMMA LCY 11730002831501 PLS PKR 6,117.57<br />
16-May-2000<br />
10051 1173 SAADATPUR GUJRAT PB 70528259500 WAZIR IQBAL S/O HAKIM KHAN WAZIR IQBAL S/O HAKIM KHA LCY 11730003645801 PLS PKR 31,707.38<br />
6-Jan-2000<br />
10052 1175 AWAN SHARIF GUJRAT PB NAME MISSING ADDRESS MISSING LCY 11753533593480 FIX PKR 2,000.00<br />
3-Oct-1991 CALL DEPOSITS<br />
10053 1175 AWAN SHARIF GUJRAT PB 3420105272427 NAME MISSING ADDRESS MISSING LCY 11753533596080 FIX PKR 1,400.00<br />
6-May-1996 CALL DEPOSITS<br />
10054 1175 AWAN SHARIF GUJRAT PB 22585548908 MAZHAR HUSSAIN S/O MAZHAR HUSSAIN S/O MUHA LCY 11750003411101 PLS PKR 13,365.39<br />
21-Mar-2000<br />
10055 1175 AWAN SHARIF GUJRAT PB MUHAMMAD ANWAR S/O MUHAMMAD ANWAR S/O REHLCY 11750002322301 PLS PKR 5,759.27<br />
11-Sep-2000<br />
10056 1175 AWAN SHARIF GUJRAT PB 22553225466 MUHAMMAD ASGHAR S/O LAL KHAN MUHAMMAD ASGHAR S/O LALLCY 11750003744401 PLS PKR 81,080.99<br />
18-May-2000<br />
10057 1175 AWAN SHARIF GUJRAT PB 3420210870042 SAJIDA BIBI D/O SAJIDA BIBI D/O VILLAGE ACHLCY 11750004198501 PLS PKR 31,312.95<br />
24-Oct-2000<br />
10058 1177 JHELUM-CANTT. JHELUM PB Fatima Bibi ADDRESS MISSING LCY CD-MISC PKR 3,000.00 20-Oct-2000<br />
10059 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Abdul Rauj ADDRESS MISSING LCY CD-MISC PKR 500.00 25-Aug-1991<br />
10060 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD abdul salam ADDRESS MISSING LCY CD-MISC PKR 3,764.00 5-Sep-2000<br />
10061 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Akmal Bano ADDRESS MISSING LCY CD-MISC PKR 840.00 13-Jul-1988<br />
10062 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD ali raza ADDRESS MISSING LCY CD-MISC PKR 100.00 1-May-1999<br />
10063 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Altaf Ahmed ADDRESS MISSING LCY CD-MISC PKR 1,000.00 18-Feb-1992<br />
10064 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD amanat saleem ADDRESS MISSING LCY CD-MISC PKR 7,672.23 11-Dec-1999<br />
10065 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Aslam Ali Salary of AGPR ADDRESS MISSING LCY CD-MISC PKR 3,139.44 1-Apr-1997<br />
10066 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD aslam brathess ADDRESS MISSING LCY CD-MISC PKR 3,033.00 2-Aug-2000<br />
10067 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD bashir Ahmed ADDRESS MISSING LCY CD-MISC PKR 397.00 7-Feb-1998<br />
10068 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Boob SUA ADDRESS MISSING LCY CD-MISC PKR 3,000.00 7-Aug-1988<br />
10069 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Ehtesham Siddiqui ADDRESS MISSING LCY CD-MISC PKR 12,320.00 2-Jan-1992<br />
10070 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Ehtesham Siddiqui ADDRESS MISSING LCY CD-MISC PKR 12,525.00 4-Aug-1992<br />
Page 106 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
10071 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Ehtesham ul Siddiqui ADDRESS MISSING LCY CD-MISC PKR 12,410.00 21-May-1997<br />
10072 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD faqira masih ADDRESS MISSING LCY CD-MISC PKR 4,000.00 10-Feb-1998<br />
10073 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Faraz Mujtaba ADDRESS MISSING LCY CD-MISC PKR 5,176.75 19-Feb-1995<br />
10074 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Farhan Ahmed ADDRESS MISSING LCY CD-MISC PKR 50.00 13-Feb-1993<br />
10075 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Fatima Niaz ADDRESS MISSING LCY CD-MISC PKR 2,500.00 14-Apr-1992<br />
10076 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Feroz Hussain Fatima ADDRESS MISSING LCY CD-MISC PKR 1,500.00 18-Jan-1993<br />
10077 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Feroz Khuram ADDRESS MISSING LCY CD-MISC PKR 1,759.00 21-Jul-1988<br />
10078 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Gohar Sultana ADDRESS MISSING LCY CD-MISC PKR 210.00 30-Aug-1989<br />
10079 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD habib ahmed ADDRESS MISSING LCY CD-MISC PKR 3,000.00 27-Jul-1998<br />
10080 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Hameeda Bano Begum ADDRESS MISSING LCY CD-MISC PKR 1,000.00 8-Jul-1989<br />
10081 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Hayat ADDRESS MISSING LCY CD-MISC PKR 3,153.64 1-Mar-1997<br />
10082 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Johan Willer ADDRESS MISSING LCY CD-MISC PKR 2,034.00 16-Sep-1991<br />
10083 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Khalid Almar ADDRESS MISSING LCY CD-MISC PKR 5,000.00 23-Nov-1988<br />
10084 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Khalid M.H Khan ADDRESS MISSING LCY CD-MISC PKR 4,866.00 6-Oct-1994<br />
10085 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Khursheed Bibi ADDRESS MISSING LCY CD-MISC PKR 200.00 21-Jun-1989<br />
10086 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Lal Masih ADDRESS MISSING LCY CD-MISC PKR 5,894.03 20-May-1996<br />
10087 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Lords Phots ADDRESS MISSING LCY CD-MISC PKR 390.00 27-Nov-1989<br />
10088 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Lt Col Tariq Zafar ADDRESS MISSING LCY CD-MISC PKR 500.00 26-Jun-1988<br />
10089 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD M Abdul Hakeem Refund Bank ADDRESS MISSING LCY CD-MISC PKR 5,000.00 11-Jul-1994<br />
10090 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD M Firdous ADDRESS MISSING LCY CD-MISC PKR 1,831.00 8-Jul-1993<br />
10091 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD M Habib Khan ADDRESS MISSING LCY CD-MISC PKR 300.00 7-Dec-1991<br />
10092 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD m idrees ADDRESS MISSING LCY CD-MISC PKR 6,480.00 6-Oct-1999<br />
10093 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD M Jaffer ADDRESS MISSING LCY CD-MISC PKR 346.25 27-Apr-1993<br />
10094 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD M Miskin ADDRESS MISSING LCY CD-MISC PKR 6,000.00 28-Jul-1989<br />
10095 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD M Pervaiz ADDRESS MISSING LCY CD-MISC PKR 2,000.00 14-Sep-1994<br />
10096 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD M Sohail Khan ADDRESS MISSING LCY CD-MISC PKR 500.00 23-Feb-1989<br />
10097 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD m warim zia ADDRESS MISSING LCY CD-MISC PKR 139.00 12-Jan-1999<br />
10098 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD M Yamin ADDRESS MISSING LCY CD-MISC PKR 100.00 13-Jan-1992<br />
10099 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD M Yamin ADDRESS MISSING LCY CD-MISC PKR 200.00 13-Jan-1992<br />
10100 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD M Yousaf Alam ADDRESS MISSING LCY CD-MISC PKR 1,000.00 7-Mar-1991<br />
10101 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Maj Tahir Qureshi ADDRESS MISSING LCY CD-MISC PKR 2,916.00 25-Oct-1994<br />
10102 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Majoeda Khatoon ADDRESS MISSING LCY CD-MISC PKR 8,000.00 17-Feb-1994<br />
10103 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD malik aamir afzal ADDRESS MISSING LCY CD-MISC PKR 120.00 17-Feb-1999<br />
10104 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mansoor Alne ADDRESS MISSING LCY CD-MISC PKR 5,000.00 24-Apr-1994<br />
10105 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD marhoma fatima ADDRESS MISSING LCY CD-MISC PKR 100.00 1-May-1999<br />
10106 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mazirunisa ADDRESS MISSING LCY CD-MISC PKR 500.00 12-May-1993<br />
10107 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mirza Hyder Hussain ADDRESS MISSING LCY CD-MISC PKR 14,590.00 12-Sep-1989<br />
10108 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mirza M S Grint Firm Corp ADDRESS MISSING LCY CD-MISC PKR 2,400.00 3-Jun-1989<br />
10109 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Miss Iffat ADDRESS MISSING LCY CD-MISC PKR 5,068.14 4-May-1989<br />
10110 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Miss Naseem Anwar ADDRESS MISSING LCY CD-MISC PKR 800.00 20-Sep-1989<br />
10111 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD mohammad raza ADDRESS MISSING LCY CD-MISC PKR 100.00 1-May-1999<br />
10112 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mr Ajaq W Dai ADDRESS MISSING LCY CD-MISC PKR 787.00 16-Dec-1990<br />
10113 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mr Danil Masih ADDRESS MISSING LCY CD-MISC PKR 2,600.00 18-Jan-1990<br />
10114 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mr Idrees ADDRESS MISSING LCY CD-MISC PKR 420.20 14-Nov-1988<br />
10115 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mr Jamshed ADDRESS MISSING LCY CD-MISC PKR 500.00 25-Jan-1995<br />
10116 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD mr rashid hurrara ADDRESS MISSING LCY CD-MISC PKR 3,300.00 7-May-1999<br />
10117 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mr Riaz Masih (KWSB Sal) ADDRESS MISSING LCY CD-MISC PKR 2,034.75 7-Dec-1993<br />
10118 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mrs Anees Faiz ADDRESS MISSING LCY CD-MISC PKR 900.00 11-Dec-1988<br />
10119 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mrs Anees Faiz ADDRESS MISSING LCY CD-MISC PKR 900.00 14-Sep-1988<br />
10120 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mrs Anis Faiz ADDRESS MISSING LCY CD-MISC PKR 1,200.00 14-Nov-1989<br />
10121 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mrs Anis Faiz ADDRESS MISSING LCY CD-MISC PKR 1,200.00 16-Oct-1989<br />
10122 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mrs K A Alam ADDRESS MISSING LCY CD-MISC PKR 1,662.00 4-Apr-1989<br />
10123 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Mrs Khalid ADDRESS MISSING LCY CD-MISC PKR 1,500.00 26-Sep-1989<br />
10124 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD MSR Khursheed Zahan ADDRESS MISSING LCY CD-MISC PKR 3,378.40 16-Oct-1991<br />
10125 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD muhammad ashraf ADDRESS MISSING LCY CD-MISC PKR 5,232.00 5-Sep-2000<br />
10126 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Muhammad Azizullah ADDRESS MISSING LCY CD-MISC PKR 846.30 22-Dec-1993<br />
10127 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Muhammad Hussain ADDRESS MISSING LCY CD-MISC PKR 674.00 8-Oct-1996<br />
10128 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Muhammad Hussain ADDRESS MISSING LCY CD-MISC PKR 532.00 16-Jun-1996<br />
10129 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Muhammad Ilyas ADDRESS MISSING LCY CD-MISC PKR 3,786.62 6-Dec-1989<br />
10130 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Muhammad Irfan ADDRESS MISSING LCY CD-MISC PKR 500.00 4-Aug-1993<br />
10131 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Muhammad Jaweed ADDRESS MISSING LCY CD-MISC PKR 100.00 31-Jul-1995<br />
10132 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Muhammad Shafi ADDRESS MISSING LCY CD-MISC PKR 5,000.00 25-Jun-1988<br />
10133 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Muhammad Yaqoob ADDRESS MISSING LCY CD-MISC PKR 8,800.00 1-Nov-1995<br />
10134 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Muhammad Yaqoob ADDRESS MISSING LCY CD-MISC PKR 2,200.00 4-May-1994<br />
10135 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD munawer murer ADDRESS MISSING LCY CD-MISC PKR 12,000.00 14-Jan-1999<br />
10136 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD musarat jabeen ADDRESS MISSING LCY CD-MISC PKR 5,500.00 9-Mar-1999<br />
10137 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD naima khaton ADDRESS MISSING LCY CD-MISC PKR 3,407.40 7-Aug-1998<br />
10138 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD najma khurshid ADDRESS MISSING LCY CD-MISC PKR 169.00 24-Mar-2000<br />
10139 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 6,924.75 4-Nov-1998<br />
10140 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 8-Feb-1996<br />
10141 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,200.00 10-Nov-1998<br />
10142 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,000.00 14-Sep-1999<br />
10143 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,000.00 13-Jun-1994<br />
10144 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,020.00 16-Jun-1997<br />
10145 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,600.00 21-Sep-1998<br />
10146 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,960.00 26-Aug-1998<br />
10147 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 5,000.00 27-Feb-1992<br />
10148 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 5,000.00 27-Feb-1992<br />
10149 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 5,000.00 27-Feb-1992<br />
10150 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 819.00 14-Mar-2000<br />
10151 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD nasir rizvi ADDRESS MISSING LCY CD-MISC PKR 100.00 29-Jan-1999<br />
10152 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Nazira Bibi ADDRESS MISSING LCY CD-MISC PKR 1,050.00 9-Jun-1991<br />
10153 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Niaz ur Din ADDRESS MISSING LCY CD-MISC PKR 152.85 21-Sep-1988<br />
10154 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Nighat Lal ADDRESS MISSING LCY CD-MISC PKR 2,500.00 16-Jun-1997<br />
10155 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD noor fatima ADDRESS MISSING LCY CD-MISC PKR 1,426.00 21-Sep-1998<br />
10156 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Nusrat Bibi ADDRESS MISSING LCY CD-MISC PKR 100.00 9-Jan-1993<br />
10157 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD omme salma ghori ADDRESS MISSING LCY CD-MISC PKR 437.00 24-Feb-1998<br />
10158 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD qaiser khan ADDRESS MISSING LCY CD-MISC PKR 200.00 2-Jun-1998<br />
10159 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD razia sultana ADDRESS MISSING LCY CD-MISC PKR 919.00 6-Apr-1998<br />
10160 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Rehmat Gul Hasan ADDRESS MISSING LCY CD-MISC PKR 5,000.00 16-Sep-1993<br />
10161 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD S Fayaz Hussain Zaidi ADDRESS MISSING LCY CD-MISC PKR 439.20 19-Dec-1988<br />
10162 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD S Fayaz Hussain Zaidi ADDRESS MISSING LCY CD-MISC PKR 2,565.00 19-Dec-1988<br />
10163 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD S khurshid Haider Zaidi ADDRESS MISSING LCY CD-MISC PKR 675.00 1-Mar-1993<br />
10164 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD s munawer hussain ADDRESS MISSING LCY CD-MISC PKR 5,232.00 5-Sep-2000<br />
10165 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Saddiqi Ashraf ADDRESS MISSING LCY CD-MISC PKR 500.00 4-Sep-1991<br />
Page 107 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
10166 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Saleem ADDRESS MISSING LCY CD-MISC PKR 20.00 27-May-1991<br />
10167 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Salma Jamal ADDRESS MISSING LCY CD-MISC PKR 902.60 28-Sep-1992<br />
10168 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD sami burni ADDRESS MISSING LCY CD-MISC PKR 6,000.00 3-Jun-1999<br />
10169 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Samina Yaqoob ADDRESS MISSING LCY CD-MISC PKR 595.00 6-Aug-1990<br />
10170 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Samina Yaqoob ADDRESS MISSING LCY CD-MISC PKR 131.00 18-Aug-1991<br />
10171 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Samina Yaqoob ADDRESS MISSING LCY CD-MISC PKR 1,100.00 25-Sep-1989<br />
10172 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Samina Yaqoob ADDRESS MISSING LCY CD-MISC PKR 82.00 29-Aug-1990<br />
10173 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Seemi Khalid ADDRESS MISSING LCY CD-MISC PKR 1,000.00 30-May-1996<br />
10174 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Seemi Khalid ADDRESS MISSING LCY CD-MISC PKR 1,000.00 30-May-1996<br />
10175 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD shahnaz ADDRESS MISSING LCY CD-MISC PKR 12,000.00 8-Mar-1999<br />
10176 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD sheikh ahmed ADDRESS MISSING LCY CD-MISC PKR 5,232.00 5-Sep-2000<br />
10177 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Shoukat Pervaiz ADDRESS MISSING LCY CD-MISC PKR 270.00 21-Mar-1994<br />
10178 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Sidique Masih ADDRESS MISSING LCY CD-MISC PKR 100.00 18-Apr-1989<br />
10179 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Slip ADDRESS MISSING LCY CD-MISC 071456 PKR 2,678.77 5-Jan-1981<br />
10180 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Slip 894001 ADDRESS MISSING LCY CD-MISC PKR 900.00 5-Jun-1988<br />
10181 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Slip No ADDRESS MISSING LCY CD-MISC 387692 PKR 3,643.14 15-Sep-1994<br />
10182 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD slip no ADDRESS MISSING LCY CD-MISC 1820 PKR 5,000.00 27-Feb-1992<br />
10183 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Sohnari Banks ADDRESS MISSING LCY CD-MISC PKR 5,000.00 27-Feb-1992<br />
10184 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Tariq Mehmood ADDRESS MISSING LCY CD-MISC PKR 99,570.00 8-Feb-1996<br />
10185 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD uzma kazmi ADDRESS MISSING LCY CD-MISC PKR 4,000.00 16-Jun-1992<br />
10186 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD uzma kazmi ADDRESS MISSING LCY CD-MISC PKR 4,000.00 19-May-1992<br />
10187 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD william Ahmed ADDRESS MISSING LCY CD-MISC PKR 1,500.00 21-Oct-1997<br />
10188 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Younas Hsaim ADDRESS MISSING LCY CD-MISC PKR 1,203.62 8-Dec-1990<br />
10189 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Yuonana Masih ADDRESS MISSING LCY CD-MISC PKR 500.00 9-Jun-1990<br />
10190 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Zainab Siddiqui ADDRESS MISSING LCY CD-MISC PKR 5,000.00 24-Apr-1994<br />
10191 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD zaka ul Hassan ADDRESS MISSING LCY CD-MISC PKR 16,382.00 26-Mar-1992<br />
10192 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD Zareen Shafi ADDRESS MISSING LCY CD-MISC PKR 5,000.00 19-Nov-1992<br />
10193 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD BEGUM KHURSHID MANSOOR BEGUM KHURSHID MANSOORLCY 11780009367803 CURR PKR 5,587.00<br />
8-Nov-2000<br />
10194 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD M S CONSOLIDATED MANAGEMENT M S CONSOLIDATED MANAGELCY 11780019728603 CURR PKR 3,155.00<br />
2-Sep-2000<br />
10195 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD MAMOONA KHATOON ALAM ZAIB GULZMAMOONA KHATOON ALAM ZLCY 11780022438403 CURR PKR 5,127.00<br />
19-Dec-2000<br />
10196 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD MAMOONA KHATOON. MAMOONA KHATOON. D-7OWLCY 11780022420303 CURR PKR 4,139.00<br />
19-Dec-2000<br />
10197 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD TRUST MASJID AL HAMO TRUST MASJID AL HAMO ST 9LCY 11780013390703 CURR PKR 3,661.50<br />
29-Dec-1998<br />
10198 1178 KARACHI-HASSAN SQUARE KARACHI NORTH SD ALIA BEGUM REC NAME DUMMY ALIA BEGUM REC NAME DU LCY 11780034236580 FIX PKR 57,918.34<br />
27-Dec-1999 SB MATURED DEPOSITS<br />
10199 1180 PAK PATTAN-DARGAH BAZAR SAHIWAL PB Shahnaz ADDRESS MISSING LCY CD-MISC PKR 2,817.00 27-Jul-2000<br />
10200 1180 PAK PATTAN-DARGAH BAZAR SAHIWAL PB Shamim ADDRESS MISSING LCY CD-MISC PKR 9,875.00 14-Apr-2000<br />
10201 1180 PAK PATTAN-DARGAH BAZAR SAHIWAL PB 3640127019112 A D CHAUDHRY & COMPANY A D CHAUDHRY & COMPANY LCY 11800014137403 CURR PKR 4,186.00<br />
3-Jul-2000<br />
10202 1180 PAK PATTAN-DARGAH BAZAR SAHIWAL PB 9140002535902 MUMTAZ BEGUM MUMTAZ BEGUM W/O ABDUL LCY 11800007052301 PLS PKR 886.50<br />
15-Dec-2000<br />
10203 1181 PESHAWAR-G.T. ROAD PESHAWAR NWFP 1730108219269 AHMED KHAN & MUHAMMAD AMIN AHMED KHAN & MUHAMMAD LCY 11810041475803 CURR PKR 7,320.00<br />
26-Dec-2000<br />
10204 1181 PESHAWAR-G.T. ROAD PESHAWAR NWFP 1730147579591 HAYAT SALAM S/O SALEH MOHAMMADHAYAT SALAM S/O SALEH MOLCY 11810010042203 CURR PKR 2,874.00<br />
7-Jul-2000<br />
10205 1181 PESHAWAR-G.T. ROAD PESHAWAR NWFP 1730159409141 UMER DALI S/O SARDALI UMER DALI S/O SARDALI YOULCY 11810015238003 CURR PKR 2,704.00<br />
13-Jan-2000<br />
10206 1181 PESHAWAR-G.T. ROAD PESHAWAR NWFP DR MUHAMMAD ARIF S/O WALI MOHD MR MUHAMMAD ARIF S/O WALCY 11810009415801 PLS PKR 15,321.48<br />
29-Nov-2000<br />
10207 1181 PESHAWAR-G.T. ROAD PESHAWAR NWFP 1730133297265 GULISTAN S/O MUHAMMAD GUL GULISTAN S/O MUHAMMAD GLCY 11810010488601 PLS PKR 12,640.26<br />
17-Aug-2000<br />
10208 1181 PESHAWAR-G.T. ROAD PESHAWAR NWFP GUYL SHAHZADA SO BAHRAM KHAN GUYL SHAHZADA SO BAHRAMLCY 11810003084101 PLS PKR 8,860.03<br />
18-Apr-2000<br />
10209 1181 PESHAWAR-G.T. ROAD PESHAWAR NWFP MAJOR MOHD BASHIR MAJOR MOHD BASHIR C/O IF LCY 11810000811301 PLS PKR 1,185.39<br />
18-Dec-2000<br />
10210 1181 PESHAWAR-G.T. ROAD PESHAWAR NWFP MUHAMMAD IBRAHIM S/O HARIF KHAN XC AMMAD IBRAHIM S/O HAR LCY 11810008621001 PLS PKR 7,093.51<br />
13-Jun-2000<br />
10211 1181 PESHAWAR-G.T. ROAD PESHAWAR NWFP SHAHIDA SHAHEEN ADDRESS MISSING LCY 11810009245701 PLS PKR 102,277.18<br />
15-Jun-2000<br />
10212 1182 SIALKOT-SATELLITE TOWN SIALKOT PB harroon skt LCY CD-MISC TDR PKR 1,000.00 11-Oct-1998<br />
10213 1182 SIALKOT-SATELLITE TOWN SIALKOT PB muhamamd anwar skt ADDRESS MISSING LCY CD-MISC TDR PKR 1,605.00 18-Oct-1998<br />
10214 1182 SIALKOT-SATELLITE TOWN SIALKOT PB 3460379403127 ASLAM PERVAIZ S/O MOHD ASHRAF ASLAM PERVAIZ S/O MOHD A LCY 11820002908501 PLS PKR 49,184.41<br />
6-Mar-2000<br />
10215 1182 SIALKOT-SATELLITE TOWN SIALKOT PB 3460336930194 FOUZIA FOUZIA 1/386 MOH NOOR PURLCY 11820005167501 PLS PKR 2,317.83<br />
12-Apr-2000<br />
10216 1182 SIALKOT-SATELLITE TOWN SIALKOT PB 3460156232923 KHALID MEHMOOD S/O MOHD.DIN KHALID MEHMOOD S/O MOHDLCY 11820004575901 PLS PKR 1,277.50<br />
20-Nov-2000<br />
10217 1182 SIALKOT-SATELLITE TOWN SIALKOT PB 30029397183 MST SAKINA BIBI W/O FAZAL AHMED MST SAKINA BIBI W/O FAZAL LCY 11820003314901 PLS PKR 8,627.97<br />
16-Sep-2000<br />
10218 1182 SIALKOT-SATELLITE TOWN SIALKOT PB SHAGUFTA KHAWAR A KHAWAR SHAGUFTA KHAWAR A KHAWLCY 11820002353801 PLS PKR 42,949.53<br />
20-Sep-2000<br />
10219 1182 SIALKOT-SATELLITE TOWN SIALKOT PB 3460320073974 SHAHIDA SHAHEEN W/O SHAHEEN BABSHAHIDA SHAHEEN W/O SHA LCY 11820005021701 PLS PKR 1,058.51<br />
24-Feb-2000<br />
10220 1182 SIALKOT-SATELLITE TOWN SIALKOT PB 3460347163792 SHAMA RANI & PARVEEN NAZ SHAMA RANI & PARVEEN NAZLCY 11820004593301 PLS PKR 463.32<br />
27-Jan-2000<br />
10221 1183 BAJWALA VILLAGE JHELUM PB 22056177784 GHULAM ASGHAR S/O NOOR MUHAMMGHULAM ASGHAR S/O NOOR LCY 11830000407501 PLS PKR 5,086.52<br />
29-Nov-2000<br />
10222 1183 BAJWALA VILLAGE JHELUM PB 2203698741235 MAHMOOD MALIK AND SHIRA MALIK MAHMOOD MALIK AND SHIRALCY 11830003304701 PLS PKR 6,606.48<br />
3-Jul-2000<br />
10223 1183 BAJWALA VILLAGE JHELUM PB 22063207189 ZANIB BEGUM W/O MUHAMMAD RIAZ ZANIB BEGUM W/O MUHAMMALCY 11830001952201 PLS PKR 1,114.41<br />
27-Jan-2000<br />
10224 1186 DHONKLE GUJRANWALA PB 3410423025063 IJAZ AHMED S/O REHMAT ALI IJAZ AHMED S/O REHMAT ALI LCY 11860004579601 PLS PKR 4,928.07<br />
7-Jan-2000<br />
10225 1186 DHONKLE GUJRANWALA PB MOHD AKHTER ADDRESS MISSING LCY 11860004601301 PLS PKR 4,733.75<br />
22-Apr-2000<br />
10226 1187 CHAK NO.6/11-L, PHATTAK SAHIWAL PB 3650118008149 WALI MOHAMMAD S/O SANDHI WALI MOHAMMAD S/O SANDHLCY 11870001716803 CURR PKR 2,985.00<br />
30-Nov-2000<br />
10227 1187 CHAK NO.6/11-L, PHATTAK SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 11873533533480 FIX PKR 500.00<br />
9-Jun-1991 CALL DEPOSITS<br />
10228 1187 CHAK NO.6/11-L, PHATTAK SAHIWAL PB 3650118008149 HAJI WALI MOHD &RAZIA BIBI HAJI WALI MOHD &RAZIA BIBILCY 11870004024501 PLS PKR 13,589.76<br />
3-Nov-2000<br />
10229 1188 MINCHINABAD BAHAWALPUR PB 35229040686 MST. NOOR BANO W/O QATAB DIN MST. NOOR BANO W/O QATA LCY 11880009205301 PLS PKR 8,515.87<br />
20-Mar-2000<br />
10230 1188 MINCHINABAD BAHAWALPUR PB 35290121066 MUHAMMAD AMIN MUHAMMAD AMIN BASTI ISLALCY 11880006146201 PLS PKR 4,030.04<br />
13-Nov-2000<br />
10231 1188 MINCHINABAD BAHAWALPUR PB 35214053570 MUHAMMAD SAAI MUHAMMAD SAAI AZIM CHEELCY 11880006717801 PLS PKR 15,745.16<br />
2-Nov-2000<br />
10232 1188 MINCHINABAD BAHAWALPUR PB MUHAMMAD YASIN MUHAMMAD YASIN BASTI MA LCY 11880002496301 PLS PKR 52,902.13<br />
16-Nov-2000<br />
10233 1189 PAROVA PESHAWAR NWFP GHULAM YASIN S/O SULTAN Vill Mahra D I Khan LCY CD-MISC PKR 3,867.94 28-Aug-2000<br />
10234 1189 PAROVA PESHAWAR NWFP MULAZIM HUSAIN S/O GHULAM AKBAR Vill Malana D I Khan LCY CD-MISC PKR 140.28 27-Jul-2000<br />
10235 1189 PAROVA PESHAWAR NWFP 1210164837989 GHULAM YASIN S/O SULTAN MUHAMMAGHULAM YASIN S/O SULTAN LCY 11890000824201 PLS PKR 3,998.84<br />
28-Aug-2000<br />
10236 1189 PAROVA PESHAWAR NWFP 14932632123 HUSSAINOO S/O FAIZOO HUSSAINOO S/O FAIZOO V & LCY 11890002408401 PLS PKR 4,797.10<br />
27-Nov-2000<br />
10237 1189 PAROVA PESHAWAR NWFP 1210109655219 MULAZIM HUSAIN S/O GHULAM AKBAR MULAZIM HUSAIN S/O GHULALCY 11890003538201 PLS PKR 145.39<br />
27-Jul-2000<br />
10238 1190 KOHAT-TEHSIL GATE PESHAWAR NWFP GUL MAT KHAN SO ABDULLAH KHAN GUL MAT KHAN SO ABDULLA LCY 11900005861001 PLS PKR 3,459.08<br />
9-Oct-2000<br />
10239 1190 KOHAT-TEHSIL GATE PESHAWAR NWFP GUL ZAMAN SO YOUSAF KHAN GUL ZAMAN SO YOUSAF KHALCY 11900005487101 PLS PKR 28,631.67<br />
15-Jan-2000<br />
10240 1190 KOHAT-TEHSIL GATE PESHAWAR NWFP MANAN KHAN SO ISLAM KHAN MANAN KHAN SO ISLAM KHANLCY 11900005153001 PLS PKR 9,358.59<br />
9-Jun-2000<br />
10241 1190 KOHAT-TEHSIL GATE PESHAWAR NWFP MEHMOOD ELAHI ASMI SO H KARANELMEHMOOD ELAHI ASMI SO H LCY 11900005746301 PLS PKR 14,665.36<br />
11-Apr-2000<br />
10242 1190 KOHAT-TEHSIL GATE PESHAWAR NWFP MOHAMMAD YAQOOB S/O BUNYAD ALIMOHAMMAD YAQOOB S/O BULCY 11900005010701 PLS PKR 6,466.49<br />
5-Jan-2000<br />
10243 1190 KOHAT-TEHSIL GATE PESHAWAR NWFP MR ABDUL BAQI MR ABDUL BAQI ZARA MELA CLCY 11900002576101 PLS PKR 5,575.52<br />
29-May-2000<br />
10244 1190 KOHAT-TEHSIL GATE PESHAWAR NWFP 1430119572555 MR ALI JAFFAR MR ALI JAFFAR VILL P/O LANDLCY 11900003976501 PLS PKR 12,217.84<br />
29-Nov-1999<br />
10245 1190 KOHAT-TEHSIL GATE PESHAWAR NWFP SAEED UR RAHMAN S/O WALIMAR KHASAEED UR RAHMAN S/O WAL LCY 11900005220701 PLS PKR 15,323.12<br />
29-Sep-2000<br />
10246 1190 KOHAT-TEHSIL GATE PESHAWAR NWFP SAMAR GUL SO SHIRIN DIL SAMAR GUL SO SHIRIN DIL BALCY 11900005694701 PLS PKR 31,298.00<br />
5-Jun-2000<br />
10247 1195 MANDI SUKHEKI GUJRANWALA PB ZAFAR IQBAL S/O NOOR MOHAMMAD ZAFAR IQBAL S/O NOOR MOHLCY 11950004066803 CURR PKR 3,500.00<br />
21-Jan-2000<br />
10248 1195 MANDI SUKHEKI GUJRANWALA PB 3430283686667 ASHIQ HUSSAIN S/O ROSHEN ASHIQ HUSSAIN S/O ROSHENLCY 11950006549601 PLS PKR 78.17<br />
25-Jan-2000<br />
10249 1195 MANDI SUKHEKI GUJRANWALA PB 3430120211319 HUSSAIN ALI SHAH S/O MUNAWA HUSSHUSSAIN ALI SHAH S/O MUNALCY 11950004935801 PLS PKR 541.37<br />
8-Nov-2000<br />
10250 1195 MANDI SUKHEKI GUJRANWALA PB 3430256885379 SULTAN MEHMOOD S/O NOOR MUHAMSULTAN MEHMOOD S/O NOO LCY 11950007034801 PLS PKR 448.98<br />
25-Nov-2000<br />
10251 1196 QASBA KARYALI GUJRAT PB ABIDA NAHEED W/O SHAHZAD IQBAL ABIDA NAHEED W/O SHAHZA LCY 11960002433701 PLS PKR 9,416.96<br />
17-Feb-2000<br />
10252 1196 QASBA KARYALI GUJRAT PB BILQEES BEGUM W/O MUHAMMAD NAJBILQEES BEGUM W/O MUHAMLCY 11960001539101 PLS PKR 33,239.55<br />
23-May-2000<br />
10253 1196 QASBA KARYALI GUJRAT PB ISLAHI COMMITTEE ISLAHI COMMITTEE VILG & P. LCY 11960000345501 PLS PKR 8,689.28<br />
9-Dec-2000<br />
10254 1196 QASBA KARYALI GUJRAT PB RURAL SOCIAL WELFARE SOCIETY RURAL SOCIAL WELFARE SO LCY 11960002025101 PLS PKR 5,082.59<br />
20-Jan-1998<br />
10255 1196 QASBA KARYALI GUJRAT PB 3420365415297 SHAHID GULZAR S/O NAZIR AHMED SHAHID GULZAR S/O NAZIR ALCY 11960002131101 PLS PKR 46,146.40<br />
29-Jan-2000<br />
10256 1197 BUCHEKI FAISALABAD PB Muhammad Imran ADDRESS MISSING LCY CD-MISC PKR 1,250.00 18-Dec-2000<br />
10257 1197 BUCHEKI FAISALABAD PB 3540210326927 ALLAMA IQBAL TUBEWELL GROUP ALLAMA IQBAL TUBEWELL GRLCY 11970002858903 CURR PKR 9,675.00<br />
30-Dec-2000<br />
10258 1197 BUCHEKI FAISALABAD PB 29695383272 MUHAMMAD ANWAR S/O M.SHARIF MUHAMMAD ANWAR S/O M.S LCY 11970003587903 CURR PKR 2,704.00<br />
14-Feb-2000<br />
10259 1197 BUCHEKI FAISALABAD PB 3540204537546 KALSOOM AKHTER D/O MOHD.YOUSAFKALSOOM AKHTER D/O MOHDLCY 11970005846601 PLS PKR 922.51<br />
1-Mar-2000<br />
10260 1197 BUCHEKI FAISALABAD PB 29690468645 MUHAMMAD AFZAL S/O BASHIR AHMADMUHAMMAD AFZAL S/O BASHLCY 11970004728301 PLS PKR 4,003.45<br />
12-Jun-2000<br />
Page 108 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
10261 1199 BULANI GUJRAT PB ABDUL RASHID S/O SARDAR KHAN ABDUL RASHID S/O SARDAR LCY 11990000032401 PLS PKR 71,463.20<br />
28-Feb-2000<br />
10262 1199 BULANI GUJRAT PB MISS AZRA SHARIF D/O MOHD SHARIF MISS AZRA SHARIF D/O MOHDLCY 11990001486801 PLS PKR 4,065.53<br />
11-Aug-2000<br />
10263 1199 BULANI GUJRAT PB 9140001721044 MISS SAMINA ASLAM RAJA D/O MISS SAMINA ASLAM RAJA D/LCY 11990004059001 PLS PKR 5,725.64<br />
1-Sep-2000<br />
10264 1199 BULANI GUJRAT PB MOHAMMAD KHAN S/O KARAM DIN MOHAMMAD KHAN S/O KARA LCY 11990000060401 PLS PKR 26,680.71<br />
23-Sep-1998<br />
10265 1199 BULANI GUJRAT PB MR SAIF U REHMAN S/O MUSHTAQ AHMMR SAIF U REHMAN S/O MUS LCY 11990002067001 PLS PKR 4,078.69<br />
15-Aug-2000<br />
10266 1199 BULANI GUJRAT PB 3420358135640 MRS KARAM NOOR & MOHAMMAD AFZILMRS KARAM NOOR & MOHAMLCY 11990002577201 PLS PKR 120,831.10<br />
29-Aug-2000<br />
10267 1199 BULANI GUJRAT PB ZEB UN NISA W/O JAVED IQBAL ZEB UN NISA W/O JAVED IQBALCY 11990003671501 PLS PKR 17,712.76<br />
26-Dec-2000<br />
10268 1200 MIANWALI-P.A.F. COLONY SARGODHA PB 3830234578458 AMIR MUKARAM AMIR MUKARAM OFFICER MELCY 12000033759003 CURR PKR 17,386.43<br />
29-Sep-2000<br />
10269 1200 MIANWALI-P.A.F. COLONY SARGODHA PB 3320341528798 F/O SHAHEEN JAVID F/O SHAHEEN JAVID OFFICERLCY 12000035670603 CURR PKR 5,673.00<br />
21-Dec-2000<br />
10270 1200 MIANWALI-P.A.F. COLONY SARGODHA PB 3830202005586 ARSHID ALI S/O GHULAM HASSAN ARSHID ALI S/O GHULAM HASLCY 12000005964601 PLS PKR 2,622.12<br />
28-Sep-2000<br />
10271 1200 MIANWALI-P.A.F. COLONY SARGODHA PB 3830254567898 UMAR HAYAT S/O SULTAN AHMED UMAR HAYAT S/O SULTAN AHLCY 12000006086201 PLS PKR 1,723.72<br />
5-Aug-2000<br />
10272 1201 BHERA SARGODHA PB BASHIR AHMED BASHIR AHMED MOHALLAH HLCY 12010003982501 PLS PKR 13,991.54<br />
29-Apr-2000<br />
10273 1201 BHERA SARGODHA PB 3840102708723 IRAM MUNIR IRAM MUNIR VILLAGE DHALL LCY 12010009462501 PLS PKR 14,189.99<br />
12-Dec-1997<br />
10274 1201 BHERA SARGODHA PB MOHAMMAD YOSUAF MOHAMMAD YOSUAF MOHALLCY 12010002443001 PLS PKR 11,699.74<br />
11-May-2000<br />
10275 1201 BHERA SARGODHA PB 23327307713 MUMTAZ BEGUM W/O SHABBIR AHMEDMUMTAZ BEGUM W/O SHABB LCY 12010007004001 PLS PKR 34,692.74<br />
31-Oct-2000<br />
10276 1201 BHERA SARGODHA PB NAME MISSING ADDRESS MISSING LCY 30019900984586 RTC 101072 PKR 5,000.00<br />
13-Oct-2000<br />
10277 1202 SHAKH NO.6 MARDAN NWFP 1710113243775 AFTAB ALI SHAH S/O SARDAR SHAH AFTAB ALI SHAH S/O SARDARLCY 12020008140203 CURR PKR 2,704.00<br />
5-Dec-2000<br />
10278 1202 SHAKH NO.6 MARDAN NWFP 12956026935 MUHAMMAD SHAH S/O AKHTER MINIR MUHAMMAD SHAH S/O AKHTELCY 12020001442101 PLS PKR 1,831.80<br />
25-Jul-2000<br />
10279 1204 MULTAN-B.I.S.E. MULTAN PB Khalid ADDRESS MISSING LCY CD-MISC PKR 967.00 26-Mar-1994<br />
10280 1204 MULTAN-B.I.S.E. MULTAN PB Khuram ADDRESS MISSING LCY CD-MISC PKR 400.00 23-Oct-2000<br />
10281 1204 MULTAN-B.I.S.E. MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 17.86 13-Sep-2000<br />
10282 1204 MULTAN-B.I.S.E. MULTAN PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 70.50 13-Sep-2000<br />
10283 1204 MULTAN-B.I.S.E. MULTAN PB Nawaz ADDRESS MISSING LCY CD-MISC PKR 151.00 8-Mar-1990<br />
10284 1204 MULTAN-B.I.S.E. MULTAN PB S JAVAID AFZAL S JAVAID AFZAL 18-B GULGASLCY 12040003293603 CURR PKR 3,749.00<br />
4-Aug-2000<br />
10285 1204 MULTAN-B.I.S.E. MULTAN PB YAQOOB AHMED YAQOOB AHMED H NO-10 D 7LCY 12040009914003 CURR PKR 3,979.00<br />
11-Dec-2000<br />
10286 1205 RAWALPINDI-SATELLITE TOWN, BISLAMABAD PB FAZAL HUSSAIN ADDRESS MISSING LCY CD-MISC OT PKR 1,500.00 15-Mar-2000<br />
10287 1205 RAWALPINDI-SATELLITE TOWN, BISLAMABAD PB SALIMA MUNIR ADDRESS MISSING LCY CD-MISC OT PKR 5,658.00 12-Jun-2000<br />
10288 1206 RAKH RAWAN JHELUM PB 3730372417323 AFZAL MEHDI S/O FAZAL ELLAHI AFZAL MEHDI S/O FAZAL ELLALCY 12060002105101 PLS PKR 22,932.37<br />
6-Oct-2000<br />
10289 1206 RAKH RAWAN JHELUM PB 22086460155 EJAZ AHMED S/O EJAZ AHMED S/O MOHAMMADLCY 12060001670001 PLS PKR 10,984.07<br />
31-Jan-2000<br />
10290 1206 RAKH RAWAN JHELUM PB MR ABDUL HAQ S/O MR ABDUL HAQ S/O MOHAMMLCY 12060000869901 PLS PKR 1,456.60<br />
9-May-2000<br />
10291 1206 RAKH RAWAN JHELUM PB MR MUHAMMAD NAWAZ S/O MR MUHAMMAD NAWAZ S/O KLCY 12060001081001 PLS PKR 5,042.76<br />
16-May-2000<br />
10292 1206 RAKH RAWAN JHELUM PB MR TALAT MEHMOOD S/O MR TALAT MEHMOOD S/O AB LCY 12060000069001 PLS PKR 15,931.87<br />
1-Feb-2000<br />
10293 1206 RAKH RAWAN JHELUM PB 22089670969 MR. MUHAMMAD MUSHTAQ S/O MR. MUHAMMAD MUSHTAQ SLCY 12060002762301 PLS PKR 66,398.68<br />
19-May-2000<br />
10294 1206 RAKH RAWAN JHELUM PB MRS ZARINA BEGUM W/O MRS ZARINA BEGUM W/O MOLCY 12060001174701 PLS PKR 10,422.80<br />
19-Dec-2000<br />
10295 1206 RAKH RAWAN JHELUM PB 22086266499 ZAHID HUSSAIN S/O FATEH KHAN ZAHID HUSSAIN S/O FATEH K LCY 12060002778801 PLS PKR 4,123.21<br />
17-Aug-2000<br />
10296 1207 PIND DADAN KHAN JHELUM PB 3730273526869 MOHAMMAD AFZAL S/O MOHAMMAD AFZAL S/O MOHALCY 12070004062501 PLS PKR 3,440.24<br />
1-Nov-2000<br />
10297 1207 PIND DADAN KHAN JHELUM PB 22265001521 TANVIR NISAR TANVIR NISAR MOH KOT KALALCY 12070003674601 PLS PKR 5,544.19<br />
30-Sep-2000<br />
10298 1208 KHAIRPUR MIR-SHAH ABDUL LATISUKKUR SD A.Qader ADDRESS MISSING LCY CD-MISC PKR 300.00 2-Sep-2000<br />
10299 1208 KHAIRPUR MIR-SHAH ABDUL LATISUKKUR SD A.Qader ADDRESS MISSING LCY CD-MISC PKR 300.00 2-Sep-2000<br />
10300 1208 KHAIRPUR MIR-SHAH ABDUL LATISUKKUR SD G.Kazim ADDRESS MISSING LCY CD-MISC PKR 100.00 6-Jun-2000<br />
10301 1208 KHAIRPUR MIR-SHAH ABDUL LATISUKKUR SD Ibrar ADDRESS MISSING LCY CD-MISC PKR 1,000.00 15-Mar-2000<br />
10302 1208 KHAIRPUR MIR-SHAH ABDUL LATISUKKUR SD M.Khalil ADDRESS MISSING LCY CD-MISC PKR 400.00 6-Mar-2000<br />
10303 1208 KHAIRPUR MIR-SHAH ABDUL LATISUKKUR SD Sha Nawaz ADDRESS MISSING LCY CD-MISC PKR 355.00 3-Mar-2000<br />
10304 1212 KARACHI-HUSSAIN'D'SILVA,N.NAZKARACHI NORTH SD 4210117659739 ABDUL HADI ABDUL HADI HOUSE NO. A-47LCY 12120011132603 CURR PKR 10,505.00<br />
31-Aug-2000<br />
10305 1212 KARACHI-HUSSAIN'D'SILVA,N.NAZKARACHI NORTH SD 50291544910 ANWER KHAN ANWER KHAN HOUSE NO. A- LCY 12120010974303 CURR PKR 2,804.00<br />
23-Jun-2000<br />
10306 1212 KARACHI-HUSSAIN'D'SILVA,N.NAZKARACHI NORTH SD FAZAL KARIM CONSTRUCTION FAZAL KARIM CONSTRUCTIO LCY 12120003252203 CURR PKR 2,766.15<br />
19-Dec-2000<br />
10307 1212 KARACHI-HUSSAIN'D'SILVA,N.NAZKARACHI NORTH SD 4210183263071 ASLAM RAZA HAIDRI ASLAM RAZA HAIDRI B 11 BLOLCY 12120006033901 PLS PKR 11,111.40<br />
17-Apr-2000<br />
10308 1212 KARACHI-HUSSAIN'D'SILVA,N.NAZKARACHI NORTH SD 24745107997 MR HUSSAIN MR HUSSAIN HUSSAIN D SILVLCY 12120020021201 PLS PKR 6,873.56<br />
11-Aug-2000<br />
10309 1212 KARACHI-HUSSAIN'D'SILVA,N.NAZKARACHI NORTH SD 20362064081 MR ASLAM RAZA HAIDRI J/A MR ASLAM RAZA HAIDRI J/A HLCY 12120003681001 PLS PKR 3,854.34<br />
11-Oct-2000<br />
10310 1212 KARACHI-HUSSAIN'D'SILVA,N.NAZKARACHI NORTH SD MR BASHIR HASAN MR BASHIR HASAN B-169 BLOLCY 12120001950801 PLS PKR 11,498.06<br />
9-Feb-2000<br />
10311 1212 KARACHI-HUSSAIN'D'SILVA,N.NAZKARACHI NORTH SD MR MASBOOQ AHMED MR MASBOOQ AHMED B-6 BL LCY 12120005317801 PLS PKR 10,783.09<br />
1-Dec-2000<br />
10312 1212 KARACHI-HUSSAIN'D'SILVA,N.NAZKARACHI NORTH SD 4210198776343 MR SHARIF SUBA MR SHARIF SUBA 3713/321 PALCY 12120020175701 PLS PKR 425.76<br />
1-Feb-2000<br />
10313 1212 KARACHI-HUSSAIN'D'SILVA,N.NAZKARACHI NORTH SD MRS MOHD SAEED JAWAID BUTT M MRS MOHD SAEED JAWAID B LCY 12120060087501 PLS PKR 7,697.74<br />
1-Apr-2000<br />
10314 1212 KARACHI-HUSSAIN'D'SILVA,N.NAZKARACHI NORTH SD 50276935160 SADAF HYDER SADAF HYDER B 182 BLOCK I LCY 12120006050501 PLS PKR 253.71<br />
23-Nov-2000<br />
10315 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD Ahmed Moazzam ADDRESS MISSING LCY CD-MISC 56741 PKR 24.50<br />
10316 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD Ahmed Moazzam Ali ADDRESS MISSING LCY CD-MISC 25125 PKR 78.00 4-Feb-2000<br />
10317 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD Ahmed Moazzam Ali ADDRESS MISSING LCY CD-MISC 25126 PKR 92.50 4-Feb-2000<br />
10318 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD Ahmed Moazzam Ali ADDRESS MISSING LCY CD-MISC 25127 PKR 11.50 4-May-2000<br />
10319 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD S .Athar ADDRESS MISSING LCY CD-MISC 85046 PKR 9,938.00<br />
10320 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD 50177777777 MR MOHAMMAD IQBAL MR MOHAMMAD IQBAL 9 JINALCY 12130018506303 CURR PKR 7,419.50<br />
2-Feb-2000<br />
10321 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD 8120156882567 MR MOHAMMAD ZAMAN MR MOHAMMAD ZAMAN S K 1LCY 12130023129603 CURR PKR 9,975.00<br />
26-Jul-2000<br />
10322 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD 4230134734481 MR SAEED ABBAS MR SAEED ABBAS 12-K/I 9TH LCY 12130023292503 CURR PKR 17,194.00<br />
21-Aug-2000<br />
10323 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD 1710168606271 NIAZ MOHD NIAZ MOHD HOUSE NO185 SALCY 12130020040703 CURR PKR 4,204.00<br />
29-May-2000<br />
10324 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD 50258409722 MISS BATOOL H RAZA MISS BATOOL H RAZA C 13 P LCY 12130010837201 PLS PKR 14,342.67<br />
18-Aug-2000<br />
10325 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD 4220106089039 MR MOHD ASLAM J/A MR MOHD ASLAM J/A SHOP LCY 12130010388101 PLS PKR 24,808.43<br />
1-May-2000<br />
10326 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD 51985002771 MR ABDUL GHAFFAR ANSARI MR ABDUL GHAFFAR ANSARI LCY 12130008814701 PLS PKR 708.53<br />
6-Dec-2000<br />
10327 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD 1730148796209 MR IFTIKHAR AHMED MR IFTIKHAR AHMED QTR NOLCY 12130009638001 PLS PKR 1,384.11<br />
11-Jul-2000<br />
10328 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD 4250112728143 MR MOHAMMAD AFZAL MR MOHAMMAD AFZAL MOHDLCY 12130007394501 PLS PKR 5,841.66<br />
7-Jul-2000<br />
10329 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD MR MOHAMMAD RAHIM SHEIKH MR MOHAMMAD RAHIM SHEIKLCY 12130004641601 PLS PKR 5,494.59<br />
14-Sep-2000<br />
10330 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD 31790385785 MR MOHD AFZAL MR MOHD AFZAL SHOP 156 SLCY 12130005603501 PLS PKR 406.05<br />
21-Dec-2000<br />
10331 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD 4200006011209 MR SAEED KHAN MR SAEED KHAN PLOT NO 19LCY 12130010440101 PLS PKR 612.59<br />
16-Nov-2000<br />
10332 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD MRS SHAHNAZ BEGUM MRS SHAHNAZ BEGUM 137 BALCY 12130006503201 PLS PKR 25,550.87<br />
8-Jul-2000<br />
10333 1213 KARACHI-VEGETABLE MARKET KARACHI NORTH SD MUHAMMAD HARIS WAQAR (DISEASEDMUHAMMAD HARIS WAQAR (LCY 12130001226301 PLS PKR 4,316.06<br />
17-Aug-1994<br />
10334 1214 KARACHI-FISH HARBOUR KARACHI SOUTH SD M/S SEAVITA FISHRIES M/S SEAVITA FISHRIES F 1 F LCY 12140023614603 CURR PKR 6,545.00<br />
11-Sep-2000<br />
10335 1214 KARACHI-FISH HARBOUR KARACHI SOUTH SD 4230121218945 MOHAMMAD FAROOQ MOHAMMAD FAROOQ HOUSELCY 12140024042003 CURR PKR 15,130.00<br />
15-Nov-2000<br />
10336 1214 KARACHI-FISH HARBOUR KARACHI SOUTH SD 4230110064281 OBAIDULLAH KAHN OBAIDULLAH KAHN AK 7B 38/ LCY 12140026175103 CURR PKR 3,295.00<br />
19-Oct-2000<br />
10337 1214 KARACHI-FISH HARBOUR KARACHI SOUTH SD 4220105054813 SOHNI SEA FOODS SOHNI SEA FOODS 21-B PLATLCY 12140026476703 CURR PKR 23,177.00<br />
12-Oct-2000<br />
10338 1214 KARACHI-FISH HARBOUR KARACHI SOUTH SD MR ABDUL HAMID MR ABDUL HAMID H NO K/57/ LCY 12140060290801 PLS PKR 5,653.04<br />
30-May-2000<br />
10339 1214 KARACHI-FISH HARBOUR KARACHI SOUTH SD 12254469618 MR MOHD ASHRAF MR MOHD ASHRAF JALAL SH LCY 12140002872801 PLS PKR 81,988.25<br />
24-Jul-2000<br />
10340 1214 KARACHI-FISH HARBOUR KARACHI SOUTH SD 12191084497 MR MUHAMMAD ZUBAIR MR MUHAMMAD ZUBAIR HOULCY 12140004033701 PLS PKR 436.03<br />
18-Jul-2000<br />
10341 1215 KARACHI-MANORA KARACHI SOUTH SD AHMED ABDULLAH A/C NOT MANSION ADDRESS MISSING LCY CD-MISC PKR 52.50 11-Jan-2000<br />
10342 1215 KARACHI-MANORA KARACHI SOUTH SD PERVAZ JAFFER ADDRESS MISSING LCY CD-MISC PKR 54.00 6-Apr-2000<br />
10343 1215 KARACHI-MANORA KARACHI SOUTH SD CHURCH WORLD MOVEMENT TRUST CHURCH WORLD MOVEMENTLCY 12150008159803 CURR PKR 300.00<br />
19-Sep-2000<br />
10344 1215 KARACHI-MANORA KARACHI SOUTH SD 50886149393 MR AMEEN SHARIF MR AMEEN SHARIF P N S RAHLCY 12150010004001 PLS PKR 15,398.48<br />
12-Jul-2000<br />
10345 1215 KARACHI-MANORA KARACHI SOUTH SD MR S TAUSEEF AHMED MR S TAUSEEF AHMED PNS RLCY 12150011215301 PLS PKR 15,337.31<br />
1-Sep-2000<br />
10346 1216 KARACHI-F.T.C. COMMERCIAL BK SD BASHIR AHMED KHI LCY CD-MISC PKR 429.00 12-Aug-2000<br />
10347 1216 KARACHI-F.T.C. COMMERCIAL BK SD FAZAL AMEEN KHI LCY CD-MISC PKR 150.00 4-May-2000<br />
10348 1216 KARACHI-F.T.C. COMMERCIAL BK SD FAZAL AMEEN KHI LCY CD-MISC PKR 150.00 11-Apr-2000<br />
10349 1216 KARACHI-F.T.C. COMMERCIAL BK SD GHULAM MALIK KHI LCY CD-MISC PKR 144.00 14-Sep-2000<br />
10350 1216 KARACHI-F.T.C. COMMERCIAL BK SD KAMAL UDDIN KHI LCY CD-MISC PKR 6,105.00 28-Feb-2000<br />
10351 1216 KARACHI-F.T.C. COMMERCIAL BK SD M SAMI KHI LCY CD-MISC PKR 500.00 3-Apr-2000<br />
10352 1216 KARACHI-F.T.C. COMMERCIAL BK SD MRS.HAMEEDA KHI LCY CD-MISC PKR 1,178.00 21-Jan-2000<br />
10353 1216 KARACHI-F.T.C. COMMERCIAL BK SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,000.00 3-Mar-2000<br />
10354 1216 KARACHI-F.T.C. COMMERCIAL BK SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 589.00 6-Mar-2000<br />
10355 1216 KARACHI-F.T.C. COMMERCIAL BK SD REHAN KHI LCY CD-MISC PKR 4,540.00 3-Oct-2000<br />
Page 109 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
10356 1216 KARACHI-F.T.C. COMMERCIAL BK SD ZAHOOR KHAN KHI LCY CD-MISC PKR 155.00 19-Feb-2000<br />
10357 1216 KARACHI-F.T.C. COMMERCIAL BK SD ANWER TRADING CORPORATION ANWER TRADING CORPORATLCY 12160016053503 CURR PKR 11,578.09<br />
16-Oct-2000<br />
10358 1216 KARACHI-F.T.C. COMMERCIAL BK SD LABOUR UNION CBA S.BANK OF PAK.KLABOUR UNION CBA S.BANKLCY 12160019506903 CURR PKR 1,326.50<br />
9-Feb-1999<br />
10359 1216 KARACHI-F.T.C. COMMERCIAL BK SD M S WORID DIBLE DISTRIBUTORS M S WORID DIBLE DISTRIBU LCY 12160017678003 CURR PKR 20,125.00<br />
23-Dec-2000<br />
10360 1216 KARACHI-F.T.C. COMMERCIAL BK SD WAZIR H.RIZVI. WAZIR H.RIZVI. 29-G BLOCK- LCY 12160016011103 CURR PKR 3,335.55<br />
2-Sep-2000<br />
10361 1216 KARACHI-F.T.C. COMMERCIAL BK SD SAITEX SAITEX PLOT NO.30 SECTOR LCY 12160055270580 FIX PKR 27,807.00<br />
23-Oct-1995 CALL DEPOSITS<br />
10362 1216 KARACHI-F.T.C. COMMERCIAL BK SD SAITEX SAITEX PLOT NO.30 SECTOR LCY 12160055270480 FIX PKR 26,140.00<br />
23-Oct-1995 CALL DEPOSITS<br />
10363 1216 KARACHI-F.T.C. COMMERCIAL BK SD SAITEX SAITEX PLOT NO.30 SECTOR LCY 12160055270680 FIX PKR 5,562.00<br />
23-Oct-1995 CALL DEPOSITS<br />
10364 1217 KARACHI-MALIR CANTT KARACHI NORTH SD ABDUL REHMAN BIN GHULAM ABDUL REHMAN BIN GHULAMLCY 12170036881303 CURR PKR 8,175.00<br />
21-Dec-2000<br />
10365 1217 KARACHI-MALIR CANTT KARACHI NORTH SD JAVED AKHTAR JAVED AKHTAR 1-3 CANTT BALCY 12170036556403 CURR PKR 20,640.00<br />
2-Aug-2000<br />
10366 1217 KARACHI-MALIR CANTT KARACHI NORTH SD M S AGRICULTURE DEPTT M S AGRICULTURE DEPTT DALCY 12170013118503 CURR PKR 42,970.61<br />
23-Feb-1998<br />
10367 1217 KARACHI-MALIR CANTT KARACHI NORTH SD BRIG ABDUL JABBAR BHATTI BRIG ABDUL JABBAR BHATTI LCY 12170022271101 PLS PKR 0.78<br />
2-May-2000<br />
10368 1217 KARACHI-MALIR CANTT KARACHI NORTH SD FLG OFF EHSAN UL HAQ FLG OFF EHSAN UL HAQ OFF LCY 12170021901801 PLS PKR 33.04<br />
30-Oct-2000<br />
10369 1217 KARACHI-MALIR CANTT KARACHI NORTH SD MAJ M AZMAT KHAN MAJ M AZMAT KHAN C M H MALCY 12170021702301 PLS PKR 16.20<br />
25-Jul-2000<br />
10370 1217 KARACHI-MALIR CANTT KARACHI NORTH SD MAJ MUHAMMAD ISLAM MAJ MUHAMMAD ISLAM HQ 2 LCY 12170021207801 PLS PKR 26.03<br />
1-Jun-2000<br />
10371 1218 KARACHI-NASEERABAD KARACHI NORTH SD M. Hayat ADDRESS MISSING LCY CD-MISC 14201 PKR 1,000.00<br />
10372 1218 KARACHI-NASEERABAD KARACHI NORTH SD Raees Faitma ADDRESS MISSING LCY CD-MISC 305025 PKR 2,000.00 13-May-2000<br />
10373 1218 KARACHI-NASEERABAD KARACHI NORTH SD Shahbaz Ahmed ADDRESS MISSING LCY CD-MISC 82511 PKR 100.00 16-May-2000<br />
10374 1218 KARACHI-NASEERABAD KARACHI NORTH SD Shamim Bano ADDRESS MISSING LCY CD-MISC 972641 PKR 100.00 16-May-2000<br />
10375 1218 KARACHI-NASEERABAD KARACHI NORTH SD 50163108969 HEADLINE NETWORK HEADLINE NETWORK RAX CELCY 12180018433903 CURR PKR 3,379.00<br />
10-Oct-2000<br />
10376 1218 KARACHI-NASEERABAD KARACHI NORTH SD 4210116699069 MOHD ASKARI MOHD ASKARI C 227 BLOCK 6LCY 12180018132303 CURR PKR 168.00<br />
13-Nov-2000<br />
10377 1218 KARACHI-NASEERABAD KARACHI NORTH SD 51493024361 MR ABDUL RUB J/A MR ABDUL RUB J/A R-304 BLOLCY 12180015250301 PLS PKR 14,135.41<br />
18-Aug-2000<br />
10378 1218 KARACHI-NASEERABAD KARACHI NORTH SD MR ISHRAT HUSSAIN MR ISHRAT HUSSAIN 1705/14 LCY 12180005042301 PLS PKR 3,219.92<br />
12-May-2000<br />
10379 1218 KARACHI-NASEERABAD KARACHI NORTH SD MR MOHAMMAD JAMIL QURESHI MR MOHAMMAD JAMIL QURE LCY 12180014820601 PLS PKR 382,492.64<br />
1-Jun-2000<br />
10380 1218 KARACHI-NASEERABAD KARACHI NORTH SD MRS AMINA MIRZA MRS AMINA MIRZA R - 942 BLCY 12180011318601 PLS PKR 22,275.73<br />
18-Jul-2000<br />
10381 1218 KARACHI-NASEERABAD KARACHI NORTH SD 50146086355 MRS KHAIRUNNISA MRS KHAIRUNNISA L -32 BLOLCY 12180014877001 PLS PKR 5,245.95<br />
27-Jan-2000<br />
10382 1218 KARACHI-NASEERABAD KARACHI NORTH SD MRS MARIAM MRS MARIAM 220/9 F B AREA LCY 12180008689001 PLS PKR 54,245.11<br />
25-Feb-2000<br />
10383 1218 KARACHI-NASEERABAD KARACHI NORTH SD MST SALMA JABEEN MST SALMA JABEEN A-86/16 FLCY 12180014712101 PLS PKR 36,247.07<br />
4-Jan-2000<br />
10384 1218 KARACHI-NASEERABAD KARACHI NORTH SD SYED MUSHTAQ ALI SYED MUSHTAQ ALI C-34/13 FLCY 12180060959701 PLS PKR 17,633.51<br />
18-Apr-2000<br />
10385 1219 KARACHI-RANGIWARA KARACHI SOUTH SD Abdul Aziz So Faqir Muhammad ADDRESS MISSING LCY CD-MISC PKR 4,589.60<br />
10386 1219 KARACHI-RANGIWARA KARACHI SOUTH SD Abdul Rashid ADDRESS MISSING LCY CD-MISC PKR 6,083.05 18-Oct-2000<br />
10387 1219 KARACHI-RANGIWARA KARACHI SOUTH SD Amir Sultan So Ahmad Khan ADDRESS MISSING LCY CD-MISC PKR 12,950.43 17-Nov-2000<br />
10388 1219 KARACHI-RANGIWARA KARACHI SOUTH SD Ejaz Ahmed ADDRESS MISSING LCY CD-MISC PKR 552.35 26-Sep-2000<br />
10389 1219 KARACHI-RANGIWARA KARACHI SOUTH SD AMIR SULTAN S/O AHMAD KHAN AMIR SULTAN S/O AHMAD KHLCY 12190061017101 PLS PKR 13,388.71<br />
17-Nov-2000<br />
10390 1219 KARACHI-RANGIWARA KARACHI SOUTH SD 4230114937470 MISS AMRANA MISS AMRANA BIHAR COLON LCY 12190011274201 PLS PKR 185,589.98<br />
15-Jun-2000<br />
10391 1219 KARACHI-RANGIWARA KARACHI SOUTH SD MR ABDUL AZIZ S/O FAQIR MUHAMMADMR ABDUL AZIZ S/O FAQIR M LCY 12190012004401 PLS PKR 4,755.27<br />
23-Nov-2000<br />
10392 1219 KARACHI-RANGIWARA KARACHI SOUTH SD 50891372727 MR ABDUL HAMEED MR ABDUL HAMEED H NO 797LCY 12190011112601 PLS PKR 6,256.05<br />
29-Jun-2000<br />
10393 1219 KARACHI-RANGIWARA KARACHI SOUTH SD 4230193887902 MR ABDUL RASHID J/A MR ABDUL RASHID J/A 131/1 GLCY 12190009051201 PLS PKR 6,288.93<br />
18-Oct-2000<br />
10394 1219 KARACHI-RANGIWARA KARACHI SOUTH SD 4230108637527 MR EJAZ AHMED MR EJAZ AHMED HOUSE NO LCY 12190011497201 PLS PKR 572.45<br />
26-Sep-2000<br />
10395 1219 KARACHI-RANGIWARA KARACHI SOUTH SD MR FAZAL KHAN S/O GHULAM KHAN MR FAZAL KHAN S/O GHULAMLCY 12190007221101 PLS PKR 4,131.83<br />
17-Jan-2000<br />
10396 1219 KARACHI-RANGIWARA KARACHI SOUTH SD 50829085947 MR IMAM DIN S/O QAMAR DIN MR IMAM DIN S/O QAMAR DINLCY 12190011409901 PLS PKR 6,540.40<br />
28-Jul-2000<br />
10397 1219 KARACHI-RANGIWARA KARACHI SOUTH SD 4230151553095 MR KAMAL MR KAMAL C/O JAMADAR DO LCY 12190011020801 PLS PKR 22,715.64<br />
6-Jul-2000<br />
10398 1219 KARACHI-RANGIWARA KARACHI SOUTH SD 3540198536739 MR MOHD BOOTA MR MOHD BOOTA C/O IMTIAZLCY 12190009731201 PLS PKR 4,933.38<br />
3-Jun-2000<br />
10399 1219 KARACHI-RANGIWARA KARACHI SOUTH SD 27992718276 MR MOHD FAROOQ MR MOHD FAROOQ HOUSE NLCY 12190009974301 PLS PKR 0.01<br />
4-Mar-2000<br />
10400 1219 KARACHI-RANGIWARA KARACHI SOUTH SD MR MUHAMMAD ABEULLAH S/O AHMEDMR MUHAMMAD ABEULLAH SLCY 12190012018201 PLS PKR 576.37<br />
9-Sep-2000<br />
10401 1219 KARACHI-RANGIWARA KARACHI SOUTH SD 4230102376035 MR MUHAMMAD HAMID ALI MR MUHAMMAD HAMID ALI A LCY 12190011753301 PLS PKR 21,010.51<br />
2-Feb-2000<br />
10402 1219 KARACHI-RANGIWARA KARACHI SOUTH SD MR MUHAMMAD RAFIQUE S/O A REHAMMR MUHAMMAD RAFIQUE S/OLCY 12190010896901 PLS PKR 8,819.83<br />
27-Jun-2000<br />
10403 1219 KARACHI-RANGIWARA KARACHI SOUTH SD MR MURAD AHMAD YAKOOB MR MURAD AHMAD YAKOOB LCY 12190061231801 PLS PKR 18,620.30<br />
19-Jan-2000<br />
10404 1219 KARACHI-RANGIWARA KARACHI SOUTH SD 50840314393 MR YOUSUF S/O KARIM BUKSH MR YOUSUF S/O KARIM BUKSLCY 12190011141401 PLS PKR 3,994.55<br />
24-Jun-2000<br />
10405 1220 KARACHI-P.E.C.H.S.COMMERCIALKARACHI NORTH SD MUHAMMAD MOBIN KHAN MUHAMMAD MOBIN KHAN 23 LCY 12200017985503 CURR PKR 9,794.00<br />
25-Aug-2000<br />
10406 1220 KARACHI-P.E.C.H.S.COMMERCIALKARACHI NORTH SD G.PUBLIC SCHOOL G.PUBLIC SCHOOL LCY 12200092021080 FIX PKR 23,316.17<br />
31-Dec-1998 SB MATURED DEPOSITS<br />
10407 1225 SAKHAKOT MARDAN NWFP 1540106986477 WATER USER ASSOCIATION KHARKI D WATER USER ASSOCIATION LCY 12250018931803 CURR PKR 579.00<br />
2-Aug-1999<br />
10408 1228 KHARIAN-CANTT GUJRAT PB AHMED KHAN ADDRESS MISSING LCY CD-MISC PKR 15,000.00 13-Oct-2000<br />
10409 1228 KHARIAN-CANTT GUJRAT PB AMJAD HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 1,500.00 7-Oct-2000<br />
10410 1228 KHARIAN-CANTT GUJRAT PB ASIF RAZA ADDRESS MISSING LCY CD-MISC PKR 11,605.50 23-Aug-2000<br />
10411 1228 KHARIAN-CANTT GUJRAT PB ASMA SAJID ADDRESS MISSING LCY CD-MISC PKR 1,926.00 25-Jan-2000<br />
10412 1228 KHARIAN-CANTT GUJRAT PB BASHIR BAGUM ADDRESS MISSING LCY CD-MISC PKR 21,000.00 4-May-2000<br />
10413 1228 KHARIAN-CANTT GUJRAT PB BUSHRA SHER ADDRESS MISSING LCY CD-MISC PKR 1,550.00 2-Mar-2000<br />
10414 1228 KHARIAN-CANTT GUJRAT PB COL.AMIR MAZAM ADDRESS MISSING LCY CD-MISC PKR 12,906.00 5-Jun-2000<br />
10415 1228 KHARIAN-CANTT GUJRAT PB DILAWAR HUSS ADDRESS MISSING LCY CD-MISC PKR 4,925.00 6-Jul-2000<br />
10416 1228 KHARIAN-CANTT GUJRAT PB GHAZALA ADDRESS MISSING LCY CD-MISC PKR 12,200.00 2-Mar-2000<br />
10417 1228 KHARIAN-CANTT GUJRAT PB GHAZALA ADDRESS MISSING LCY CD-MISC PKR 4,890.00 12-Oct-2000<br />
10418 1228 KHARIAN-CANTT GUJRAT PB IMRAN ADDRESS MISSING LCY CD-MISC PKR 9,312.00 1-Aug-2000<br />
10419 1228 KHARIAN-CANTT GUJRAT PB KASHIF HABIB ADDRESS MISSING LCY CD-MISC PKR 693.00 1-Nov-2000<br />
10420 1228 KHARIAN-CANTT GUJRAT PB MAMOONA IQBAL ADDRESS MISSING LCY CD-MISC PKR 2,190.00 3-Oct-2000<br />
10421 1228 KHARIAN-CANTT GUJRAT PB MEHMOOD ADDRESS MISSING LCY CD-MISC PKR 14,000.00 22-Dec-2000<br />
10422 1228 KHARIAN-CANTT GUJRAT PB Muhammad Afzal ADDRESS MISSING LCY CD-MISC PKR 400.00 3-Jan-2000<br />
10423 1228 KHARIAN-CANTT GUJRAT PB NAJMA UN NISA ADDRESS MISSING LCY CD-MISC PKR 3,902.00 13-Nov-2000<br />
10424 1228 KHARIAN-CANTT GUJRAT PB NAZIA FAROOQ ADDRESS MISSING LCY CD-MISC PKR 4,000.00 6-Jul-2000<br />
10425 1228 KHARIAN-CANTT GUJRAT PB NAZIA FAROOQ ADDRESS MISSING LCY CD-MISC PKR 4,925.00 6-Jul-2000<br />
10426 1228 KHARIAN-CANTT GUJRAT PB NIDA SALEEM ADDRESS MISSING LCY CD-MISC PKR 1,135.00 10-Jul-2000<br />
10427 1228 KHARIAN-CANTT GUJRAT PB QAMAR ADDRESS MISSING LCY CD-MISC PKR 1,287.00 1-Aug-2000<br />
10428 1228 KHARIAN-CANTT GUJRAT PB REHMAN ADDRESS MISSING LCY CD-MISC PKR 9,658.00 1-Mar-2000<br />
10429 1228 KHARIAN-CANTT GUJRAT PB RIAZ UL HASAN ADDRESS MISSING LCY CD-MISC PKR 7,219.00 1-Aug-2000<br />
10430 1228 KHARIAN-CANTT GUJRAT PB SALEEM ADDRESS MISSING LCY CD-MISC PKR 1,930.00 21-Apr-2000<br />
10431 1228 KHARIAN-CANTT GUJRAT PB SAMRA SALEEM ADDRESS MISSING LCY CD-MISC PKR 900.00 2-Dec-2000<br />
10432 1228 KHARIAN-CANTT GUJRAT PB SARWAR AHMAD ADDRESS MISSING LCY CD-MISC PKR 728.00 28-Feb-2000<br />
10433 1228 KHARIAN-CANTT GUJRAT PB TARIQ MEHMOD ADDRESS MISSING LCY CD-MISC PKR 10,517.00 3-Jul-2000<br />
10434 1228 KHARIAN-CANTT GUJRAT PB UMAIR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 1,397.00 13-Jun-2000<br />
10435 1228 KHARIAN-CANTT GUJRAT PB WELFARE FUND ADDRESS MISSING LCY CD-MISC PKR 983.33 21-Sep-2000<br />
10436 1228 KHARIAN-CANTT GUJRAT PB Zia Ahmad ADDRESS MISSING LCY CD-MISC PKR 4,596.00 3-Jan-2000<br />
10437 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD AMJID MUHAMMAD AMJID VILLAGE JLCY 12280033136480 FIX PKR 15,000.00<br />
18-Oct-1987 CALL DEPOSITS<br />
10438 1229 MANGLA CANTT. JHELUM PB Maj Subha Khan ADDRESS MISSING LCY CD-MISC PKR 1,301.00 1-Sep-2000<br />
10439 1229 MANGLA CANTT. JHELUM PB LT COL IFTIKHAR RASUL QURESHI LT COL IFTIKHAR RASUL QURLCY 12290010772901 PLS PKR 16,022.93<br />
1-Dec-2000<br />
10440 1229 MANGLA CANTT. JHELUM PB LUBNA NAUREEN LUBNA NAUREEN W/O NADEELCY 12290009564201 PLS PKR 13,007.22<br />
22-Dec-2000<br />
10441 1229 MANGLA CANTT. JHELUM PB 3310518767177 RAJA SHAH PASAND KHAN RAJA SHAH PASAND KHAN S/LCY 12290010882101 PLS PKR 11,832.33<br />
27-Nov-2000<br />
10442 1231 GUJRAT-PAKISTAN CHOWK GUJRAT PB MAZHAR HUSSAIN MAZHAR HUSSAIN VILLAGE ALCY 12310015027803 CURR PKR 20,435.50<br />
11-Sep-2000<br />
10443 1231 GUJRAT-PAKISTAN CHOWK GUJRAT PB MUHAMMAD RAFIQUE MUHAMMAD RAFIQUE BEHIN LCY 12310031536503 CURR PKR 14,628.16<br />
15-May-2000<br />
10444 1231 GUJRAT-PAKISTAN CHOWK GUJRAT PB WAHEED WAHEED S O ABDUL QADEERLCY 12310040268303 CURR PKR 25,542.00<br />
20-Apr-2000<br />
10445 1234 MANSAR CAMP. MARDAN NWFP 9200844127231 AMJAD ELLAHI S/O MUHAMMAD ELAHI AMJAD ELLAHI S/O MUHAMMALCY 12340004299501 PLS PKR 11,248.93<br />
17-Feb-2000<br />
10446 1234 MANSAR CAMP. MARDAN NWFP RABIA ASHRAF RABIA ASHRAF W/O CH M IFT LCY 12340017696701 PLS PKR 12,965.50<br />
24-May-2000<br />
10447 1235 ISLAMABAD-SECRETARIATE "Q" BISLAMABAD FCT Allah Yar ADDRESS MISSING LCY CD-MISC PKR 15.20 5-May-2000<br />
10448 1235 ISLAMABAD-SECRETARIATE "Q" BISLAMABAD FCT Jalil ur rehman ADDRESS MISSING LCY CD-MISC PKR 144.00 19-Feb-2000<br />
10449 1235 ISLAMABAD-SECRETARIATE "Q" BISLAMABAD FCT Riaz ahmed ADDRESS MISSING LCY CD-MISC PKR 77.00 19-Feb-2000<br />
10450 1235 ISLAMABAD-SECRETARIATE "Q" BISLAMABAD FCT Sharafat muhammad ADDRESS MISSING LCY CD-MISC PKR 155.00 13-Mar-2000<br />
Page 110 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
10451 1235 ISLAMABAD-SECRETARIATE "Q" BISLAMABAD FCT Siraj ul Islam ADDRESS MISSING LCY CD-MISC PKR 2,250.00 21-Jul-2000<br />
10452 1235 ISLAMABAD-SECRETARIATE "Q" BISLAMABAD FCT Zafarullah ADDRESS MISSING LCY CD-MISC PKR 732.00 24-Jan-2000<br />
10453 1235 ISLAMABAD-SECRETARIATE "Q" BISLAMABAD FCT Zia uddin ADDRESS MISSING LCY CD-MISC PKR 257.00 19-Feb-2000<br />
10454 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB ABDUL MAJEED ADDRESS MISSING LCY CD-MISC PKR 4,000.00 8-May-2000<br />
10455 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB ALI ADDRESS MISSING LCY CD-MISC PKR 1,000.00 11-Jan-2000<br />
10456 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB AMMER HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 855.00 8-Jul-2000<br />
10457 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB ARMY STORE ADDRESS MISSING LCY CD-MISC PKR 2,175.00 9-Mar-2000<br />
10458 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB ASGHER ADDRESS MISSING LCY CD-MISC PKR 800.00 1-Feb-2000<br />
10459 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB AYAZ AHMED ADDRESS MISSING LCY CD-MISC PKR 1,000.00 11-Jan-2000<br />
10460 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB AZIZA BEGUM ADDRESS MISSING LCY CD-MISC PKR 1,000.00 11-Jan-2000<br />
10461 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB BRIGS ZAHOOR UD DIN ADDRESS MISSING LCY CD-MISC PKR 6,930.00 30-Mar-2000<br />
10462 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB CAPT M KHUDAD MALIK ADDRESS MISSING LCY CD-MISC PKR 1,243.00 21-Feb-2000<br />
10463 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB COL SARWAR BILQIS ADDRESS MISSING LCY CD-MISC PKR 750.00 12-Feb-2000<br />
10464 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB COL SARWAT BALQIS ADDRESS MISSING LCY CD-MISC PKR 1,200.00 12-Jun-2000<br />
10465 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB FARID ADDRESS MISSING LCY CD-MISC PKR 343.00 19-Sep-2000<br />
10466 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB GHULLAM FATIMA ADDRESS MISSING LCY CD-MISC PKR 1,370.00 3-Apr-2000<br />
10467 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB IBRAR HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 11,000.00 14-Mar-2000<br />
10468 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB LT COL A.LATIF ADDRESS MISSING LCY CD-MISC PKR 5,785.00 3-Jan-2000<br />
10469 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB LT COL NADIM AKHTER ADDRESS MISSING LCY CD-MISC PKR 5,393.00 13-Apr-2000<br />
10470 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB M AHMED ADDRESS MISSING LCY CD-MISC PKR 500.00 24-Mar-2000<br />
10471 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB M ASGHER ADDRESS MISSING LCY CD-MISC PKR 1,479.00 29-Aug-2000<br />
10472 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB M HANIF ADDRESS MISSING LCY CD-MISC PKR 215.00 18-Aug-2000<br />
10473 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB M HAROON ADDRESS MISSING LCY CD-MISC PKR 440.18 22-May-2000<br />
10474 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB M SIDDIQUE ADDRESS MISSING LCY CD-MISC PKR 500.00 24-Mar-2000<br />
10475 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB MAJ M.ZAKIR KHAN ADDRESS MISSING LCY CD-MISC PKR 12,507.00 3-Jan-2000<br />
10476 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB MAJ SALEEM AHMED ADDRESS MISSING LCY CD-MISC PKR 7,300.00 12-Feb-2000<br />
10477 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB MAJ SULIMAN KHAN ADDRESS MISSING LCY CD-MISC PKR 1,007.00 31-Dec-2000<br />
10478 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB MANZOOR AQEEL KHAN ADDRESS MISSING LCY CD-MISC PKR 1,300.00 3-May-2000<br />
10479 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB MR FAROOQ ADDRESS MISSING LCY CD-MISC PKR 343.00 19-Sep-2000<br />
10480 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB MST NAZIR BEGUM ADDRESS MISSING LCY CD-MISC PKR 482.00 7-Feb-2000<br />
10481 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB MUREED HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 3,800.00 21-Jan-2000<br />
10482 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB MUSHTAQ ADDRESS MISSING LCY CD-MISC PKR 9,000.00 24-Aug-2000<br />
10483 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB MUSHTAQ AHMED ADDRESS MISSING LCY CD-MISC PKR 7,040.00 15-Jun-2000<br />
10484 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB NASREE UD DIN ADDRESS MISSING LCY CD-MISC PKR 800.00 1-Feb-2000<br />
10485 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB NAZIR BEGUM ADDRESS MISSING LCY CD-MISC PKR 723.00 18-Apr-2000<br />
10486 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB NAZIR BEGUM ADDRESS MISSING LCY CD-MISC PKR 723.00 18-Apr-2000<br />
10487 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB NIAZ HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 687.00 12-Apr-2000<br />
10488 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB S TANVEER HAIDER ADDRESS MISSING LCY CD-MISC PKR 573.06 29-Jul-2000<br />
10489 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB SAEED AHMAD ADDRESS MISSING LCY CD-MISC PKR 875.00 14-Apr-2000<br />
10490 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB SAEED AHMED ADDRESS MISSING LCY CD-MISC PKR 787.50 3-Jul-2000<br />
10491 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB SAEED BEGUM ADDRESS MISSING LCY CD-MISC PKR 137.00 18-Feb-2000<br />
10492 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB SAEED BEGUM ADDRESS MISSING LCY CD-MISC PKR 155.00 18-Feb-2000<br />
10493 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB SH ANWER ADDRESS MISSING LCY CD-MISC PKR 10,000.00 12-Nov-2000<br />
10494 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB SIKANDER A KHAN ADDRESS MISSING LCY CD-MISC PKR 20,000.00 8-May-2000<br />
10495 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB SLIC OFFICER ADDRESS MISSING LCY CD-MISC PKR 1,150.00 21-Feb-2000<br />
10496 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB SLIM AKHTER ADDRESS MISSING LCY CD-MISC PKR 2,000.00 24-Mar-2000<br />
10497 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB ZAFER IQBAL ADDRESS MISSING LCY CD-MISC PKR 4,300.00 11-Jul-2000<br />
10498 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB ZAHID IQBAL ADDRESS MISSING LCY CD-MISC PKR 1,500.00 17-Jul-2000<br />
10499 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB ABDUL SAMAD KHAN ABDUL SAMAD KHAN HAJI SULCY 12360141179503 CURR PKR 9,505.00<br />
25-Nov-2000<br />
10500 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB M S PAKISTAN MED.RESEARCH COUNCM S PAKISTAN MED.RESEARCLCY 12360138757803 CURR PKR 44,176.75<br />
30-Sep-1998<br />
10501 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB MILITARY ACCOUNTS WELFARE MILITARY ACCOUNTS WELFA LCY 12360041984303 CURR PKR 11,279.99<br />
20-Jul-1992<br />
10502 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB PAKISTAN DEVLOPMENT COOPERATIVPAKISTAN DEVLOPMENT COOLCY 12360213439603 CURR PKR 13,574.04<br />
21-May-1999<br />
10503 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB RURAL AREAS WELFARE ORGANIZATIORURAL AREAS WELFARE ORGLCY 12360147094303 CURR PKR 9,505.00<br />
28-Oct-2000<br />
10504 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB SAFIA KHATOON SAFIA KHATOON 189 VALLEY LCY 12360204341403 CURR PKR 40,863.63<br />
1-Dec-2000<br />
10505 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB ABDUL AZIZ ADDRESS MISSING LCY 12360002597280 FIX PKR 20,278.48 8-May-1998 SB MATURED DEPOSITS<br />
10506 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB ABDUL REHMEN KHAN ADDRESS MISSING LCY 12360054375280 FIX PKR 5,360.27 20-Jul-1999 SB MATURED DEPOSITS<br />
10507 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB ABDUL REHMEN KHAN ADDRESS MISSING LCY 12360054375380 FIX PKR 5,360.27 20-Jul-1999 SB MATURED DEPOSITS<br />
10508 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB MAHAMMED NASEEM77B ALYIS ROAD ADDRESS MISSING LCY 12360002472280 FIX PKR 3,513.26 18-Oct-1995 SB MATURED DEPOSITS<br />
10509 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB SIR SYED EDUCATION SIR SYED EDUCATION LCY 12360000683780 FIX PKR 1,165.81<br />
16-Jul-1975 SB MATURED DEPOSITS<br />
10510 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB YASMEEN-W WILSON ADDRESS MISSING LCY 12360038462880 FIX PKR 5,360.27 30-May-1999 SB MATURED DEPOSITS<br />
10511 1236 RAWALPINDI-KASHMIR ROAD ISLAMABAD PB YASM-W WILSON ADDRESS MISSING LCY 12360048462780 FIX PKR 5,360.27 30-May-1999 SB MATURED DEPOSITS<br />
10512 1237 RAWALPINDI-G.H.Q. ISLAMABAD PB MUHAMMAD IRFAN ADDRESS MISSING LCY CD-MISC PKR 536.00 1-Mar-2000<br />
10513 1237 RAWALPINDI-G.H.Q. ISLAMABAD PB LT COL TARIQ KHALIL PA 7718 LT COL TARIQ KHALIL PA 771 LCY 12370017221403 CURR PKR 15,255.84<br />
29-Jul-2000<br />
10514 1240 SAHIWAL-SADDAR BAZAR SAHIWAL PB PARVEEN SARWAR W/O SARWAR ALI PARVEEN SARWAR W/O SARWLCY 01470010986001 PLS PKR 16,884.29<br />
24-Jan-2000<br />
10515 1240 SAHIWAL-SADDAR BAZAR SAHIWAL PB 3650290379129 SHAFAQT RASUL S/O MOHD AMIR SHAFAQT RASUL S/O MUHAMLCY 01470011051201 PLS PKR 13,923.40<br />
8-Dec-2000<br />
10516 1242 LAHORE-CORPORATE CENTRE CORPORATE PB Muhammad Awais ADDRESS MISSING LCY CD-MISC PKR 775.00 6-May-2000<br />
10517 1242 LAHORE-CORPORATE CENTRE CORPORATE PB BILQEES TAREEN BILQEES TAREEN 396-Q LAHOLCY 12420050446203 CURR PKR 33,500.00<br />
18-May-2000<br />
10518 1244 LAHORE-ALLAMA IQBAL MEDICAL LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 17.25 13-Nov-2000<br />
10519 1244 LAHORE-ALLAMA IQBAL MEDICAL LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 8.25 7-Apr-2000<br />
10520 1244 LAHORE-ALLAMA IQBAL MEDICAL LAHORE PB MEDICAL SUPERINTENDENT BAIT MEDICAL SUPERINTENDENT LCY 12440008136103 CURR PKR 11,380.00<br />
19-Apr-1999<br />
10521 1244 LAHORE-ALLAMA IQBAL MEDICAL LAHORE PB MOON CONST CO MOON CONST CO 570- E - I JOLCY 12440008827403 CURR PKR 9,824.00<br />
26-Oct-2000<br />
10522 1245 LAHORE-ROYAL PARK LAHORE PB Anjum Humayun ADDRESS MISSING LCY CD-MISC PKR 425.75 19-May-2000<br />
10523 1245 LAHORE-ROYAL PARK LAHORE PB Anjum Humayun ADDRESS MISSING LCY CD-MISC PKR 1,009.50 6-Jul-2000<br />
10524 1245 LAHORE-ROYAL PARK LAHORE PB Sajjad hauder ADDRESS MISSING LCY CD-MISC PKR 60.00 1-Jun-2000<br />
10525 1245 LAHORE-ROYAL PARK LAHORE PB Zia Ul Haq ADDRESS MISSING LCY CD-MISC PKR 10,700.00<br />
10526 1245 LAHORE-ROYAL PARK LAHORE PB MARGALLA TEXTIL ADDRESS MISSING LCY 12450039698303 CURR PKR 108,402.00<br />
11-Dec-2000<br />
10527 1245 LAHORE-ROYAL PARK LAHORE PB S M CORPORATION S M CORPORATION 5 M CORPLCY 12450040819603 CURR PKR 22,890.00<br />
1-Mar-2000<br />
10528 1245 LAHORE-ROYAL PARK LAHORE PB JOHN SIRAJ JOHN SIRAJ HOUSE NO 174 WLCY 12453318434980 FIX PKR 57,392.59<br />
4-Dec-1999 SB MATURED DEPOSITS<br />
10529 1246 LAHORE-TOWN SHIP LAHORE PB NABIB SHAH ADDRESS MISSING LCY CD-MISC PKR 1,500.00<br />
27-Apr-2000<br />
10530 1246 LAHORE-TOWN SHIP LAHORE PB MUHAMMAD ARSHAD MUHAMMAD ARSHAD 143 - 14LCY 12460003260901 PLS PKR 14,762.79<br />
14-Oct-2000<br />
10531 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB AFTAB <strong>HBL</strong> AIT LCY CD-MISC PKR 6,178.00<br />
10532 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB ALEEM <strong>HBL</strong> AIT LCY CD-MISC PKR 304.00<br />
10533 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB FAHEEM Ahmad <strong>HBL</strong> AIT LCY CD-MISC PKR 142.00<br />
10534 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB FARHAT <strong>HBL</strong> AIT LCY CD-MISC PKR 14,000.00<br />
10535 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB FARKHANDA <strong>HBL</strong> AIT LCY CD-MISC PKR 137.00<br />
10536 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB FARKHANDA HAFEEZ ADDRESS MISSING LCY CD-MISC PKR 55.00 21-Feb-2000<br />
10537 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB FAYAZ <strong>HBL</strong> AIT LCY CD-MISC PKR 981.00<br />
10538 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB HASSAN ABID <strong>HBL</strong> AIT LCY CD-MISC PKR 2,500.00<br />
10539 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB HASSAN ABID <strong>HBL</strong> AIT LCY CD-MISC PKR 3,000.00<br />
10540 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB IRSHAD PARVEEZ A/C 3212-38 ADDRESS MISSING LCY CD-MISC PKR 300.00 13-Sep-2000<br />
10541 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB KALSOM <strong>HBL</strong> AIT LCY CD-MISC PKR 1,457.00<br />
10542 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB MUHAMMAD AZAM <strong>HBL</strong> AIT LCY CD-MISC PKR 1,238.15<br />
10543 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB MUHAMMAD AZHAR <strong>HBL</strong> AIT LCY CD-MISC PKR 7,998.00 1-Mar-2000<br />
10544 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB MUHAMMAD BILAL <strong>HBL</strong> AIT LCY CD-MISC PKR 1,000.00 16-Aug-2000<br />
10545 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB MUHAMMAD HANIF <strong>HBL</strong> AIT LCY CD-MISC PKR 7,433.30<br />
Page 111 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
10546 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB MUHAMMAD HANIF <strong>HBL</strong> AIT LCY CD-MISC PKR 7,433.33<br />
10547 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB MUHAMMAD NASEEM <strong>HBL</strong> AIT LCY CD-MISC PKR 25,590.00 23-Feb-2000<br />
10548 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB PAERVEEN <strong>HBL</strong> AIT LCY CD-MISC PKR 4,920.00<br />
10549 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB RABINA <strong>HBL</strong> AIT LCY CD-MISC PKR 6,000.00<br />
10550 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB RAHANA <strong>HBL</strong> AIT LCY CD-MISC PKR 16,000.00<br />
10551 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB SAEED <strong>HBL</strong> AIT LCY CD-MISC PKR 7,024.68<br />
10552 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB SAQIB <strong>HBL</strong> AIT LCY CD-MISC PKR 400.00 24-Jul-2000<br />
10553 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB SONIA <strong>HBL</strong> AIT LCY CD-MISC PKR 30,000.00<br />
10554 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB VICKY <strong>HBL</strong> AIT LCY CD-MISC PKR 25,090.00 29-Sep-2000<br />
10555 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB ZUBIDA <strong>HBL</strong> AIT LCY CD-MISC PKR 188.10<br />
10556 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB ZULFAQAR <strong>HBL</strong> AIT LCY CD-MISC PKR 2,248.51<br />
10557 1248 LAHORE-ALLAMA IQBAL TOWN LAHORE PB JAMIA MASJID KHAIJATUL QUBRA JAMIA MASJID KHAIJATUL QULCY 12480001916803 CURR PKR 1,817.50<br />
26-Jun-2000<br />
10558 1249 LAHORE-DIV.PUBLIC SCHOOL MOLAHORE PB ABDUL RASHID/RAZIA BIBI A/C 14579-9 ADDRESS MISSING LCY CD-MISC PKR 80,000.00 13-May-2000<br />
10559 1249 LAHORE-DIV.PUBLIC SCHOOL MOLAHORE PB MRS KHADUJA & MUBEEN A/C 9944-3 ADDRESS MISSING LCY CD-MISC PKR 1,000.00 9-Mar-2000<br />
10560 1249 LAHORE-DIV.PUBLIC SCHOOL MOLAHORE PB MUHAMMAD KHALIL ADDRESS MISSING LCY CD-MISC PKR 2,000.00 8-Aug-2000<br />
10561 1249 LAHORE-DIV.PUBLIC SCHOOL MOLAHORE PB RAZIA SULTANA ADDRESS MISSING LCY CD-MISC PKR 39.00 24-Aug-2000<br />
10562 1249 LAHORE-DIV.PUBLIC SCHOOL MOLAHORE PB RIASAT ALI ADDRESS MISSING LCY CD-MISC PKR 225.00 10-Mar-2000<br />
10563 1250 LAHORE-WALTON ROAD LAHORE PB Butt Bros ADDRESS MISSING LCY CD-MISC CDR PKR 627.00 10-May-1999<br />
10564 1250 LAHORE-WALTON ROAD LAHORE PB Nisar Abdullah ADDRESS MISSING LCY CD-MISC CDR PKR 215.00 1-Jun-2000<br />
10565 1250 LAHORE-WALTON ROAD LAHORE PB Saima Shaheen ADDRESS MISSING LCY CD-MISC CDR PKR 4,014.00 4-Jun-2000<br />
10566 1250 LAHORE-WALTON ROAD LAHORE PB Tanveer Haider ADDRESS MISSING LCY CD-MISC CDR PKR 9,000.00 4-Aug-2000<br />
10567 1250 LAHORE-WALTON ROAD LAHORE PB Waqar Anwar ADDRESS MISSING LCY CD-MISC CDR PKR 1,596.00 11-Apr-2000<br />
10568 1250 LAHORE-WALTON ROAD LAHORE PB ZARINA BIBI ZARINA BIBI ZARINA BIBI LAH LCY 12500063049480 FIX PKR 5,620.37<br />
16-Aug-2000 SB MATURED DEPOSITS<br />
10569 1252 LAHORE-FATIMA JINNAH MED. COLAHORE PB DELTA ADDRESS MISSING LCY CD-MISC PKR 440.00 7-Apr-2000<br />
10570 1252 LAHORE-FATIMA JINNAH MED. COLAHORE PB Maqbool ADDRESS MISSING LCY CD-MISC PKR 55.00 14-Mar-2000<br />
10571 1252 LAHORE-FATIMA JINNAH MED. COLAHORE PB Noor ADDRESS MISSING LCY CD-MISC PKR 2,080.00 25-Aug-2000<br />
10572 1256 BHALWAL-MAIN BAZAR SARGODHA PB NAME MISSING ADDRESS MISSING LCY 12563514379080 FIX PKR 2,320.00<br />
20-Dec-1999 CALL DEPOSITS<br />
10573 1256 BHALWAL-MAIN BAZAR SARGODHA PB NAME MISSING ADDRESS MISSING LCY 12563115869680 FIX PKR 10,000.00<br />
8-Jun-1999 Deposit Growth Certificate<br />
10574 1256 BHALWAL-MAIN BAZAR SARGODHA PB 23352441223 BUSHRA ALMAS D/O NAZIR AHMED BUSHRA ALMAS D/O NAZIR A LCY 12560006220101 PLS PKR 58,884.84<br />
7-Dec-2000<br />
10575 1256 BHALWAL-MAIN BAZAR SARGODHA PB 23365965874 MOHAMMAD YAQOOB S/O M HUSSAIN MOHAMMAD YAQOOB S/O M LCY 12560001508501 PLS PKR 15,953.22<br />
10-Apr-2000<br />
10576 1256 BHALWAL-MAIN BAZAR SARGODHA PB 3840162150492 MUHAMMAD BASHIR MUHAMMAD BASHIR EJAZ COLCY 12560007662301 PLS PKR 16,456.45<br />
4-Jan-2000<br />
10577 1257 KALA BAGH-MAIN BAZAR SARGODHA PB 24059632035 FAZAL BAD SHAH S/O MOHAMMAD KHAFAZAL BAD SHAH S/O MOHAMLCY 12570003089301 PLS PKR 42,224.90<br />
16-Oct-2000<br />
10578 1260 HYDERABAD-QASIMABAD HYDERABAD SD M S SIDDIQUE ENTERPRISE M S SIDDIQUE ENTERPRISE HLCY 12600012632703 CURR PKR 10,079.50<br />
22-May-2000<br />
10579 1260 HYDERABAD-QASIMABAD HYDERABAD SD SERI SUGAR MILLS LIMITED SERI SUGAR MILLS LIMITED LCY 12600013646103 CURR PKR 9,505.00<br />
19-Sep-2000<br />
10580 1260 HYDERABAD-QASIMABAD HYDERABAD SD THAR SUGAR MILLS LTD JHUDO MIRPUTHAR SUGAR MILLS LTD JHU LCY 12600013515603 CURR PKR 17,980.00<br />
18-Feb-2000<br />
10581 1261 BADIN-QUAID-I-AZAM ROAD HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 310,559.00<br />
10582 1261 BADIN-QUAID-I-AZAM ROAD HYDERABAD SD JAMIA MASJID ABUL FAZAL ABBAS JAMIA MASJID ABUL FAZAL A LCY 12610028233203 CURR PKR 321.00<br />
24-Feb-2000<br />
10583 1261 BADIN-QUAID-I-AZAM ROAD HYDERABAD SD CO. NOOR MOHAMMAD CO. NOOR MOHAMMAD LCY 12610018462580 FIX PKR 4,342.46<br />
23-Apr-2000 SB MATURED DEPOSITS<br />
10584 1262 KANDIARO - CHAMAN BAZAR SUKKUR SD ABDUL RASHID ADDRESS MISSING LCY CD-MISC PKR 100.00 31-Aug-2000<br />
10585 1262 KANDIARO - CHAMAN BAZAR SUKKUR SD MUHAMMAD ASHRAF ADDRESS MISSING LCY CD-MISC PKR 23,223.00 31-Aug-2000<br />
10586 1262 KANDIARO - CHAMAN BAZAR SUKKUR SD RAMZAN DAHRI ADDRESS MISSING LCY CD-MISC PKR 7,643.00 31-Aug-2000<br />
10587 1262 KANDIARO - CHAMAN BAZAR SUKKUR SD 4530293182375 jaro khan jaro khan ADDRESS MISSING LCY 12623292122980 FIX PKR 50,520.55 12-Jul-2000 SB MATURED DEPOSITS<br />
10588 1262 KANDIARO - CHAMAN BAZAR SUKKUR SD 4520802927872 MISS RUKHSANA D/O M MEHAR MISS RUKHSANA D/O M MEHALCY 12620005325101 PLS PKR 1.17<br />
7-Aug-2000<br />
10589 1263 QUETTA-CANTT QUETTA BL Nadeem Mumtaz ADDRESS MISSING LCY CD-MISC PKR 3,174.00 9-Dec-2000<br />
10590 1263 QUETTA-CANTT QUETTA BL Tanveer Haider ADDRESS MISSING LCY CD-MISC PKR 5,000.00 25-Oct-2000<br />
10591 1264 KHUZDAR QUETTA BL 5140114589635 H MUHAMMAD ALAM & HABIB ULLAH H MUHAMMAD ALAM & HABIB LCY 12640015404303 CURR PKR 12,475.00<br />
5-Oct-2000<br />
10592 1264 KHUZDAR QUETTA BL 42154078705 MUHAMMAD KARIM MUHAMMAD KARIM R/O DARVLCY 12640021861903 CURR PKR 20,953.00<br />
28-Aug-2000<br />
10593 1264 KHUZDAR QUETTA BL DET 180 INF WORKSHOP COY EME DET 180 INF WORKSHOP COYLCY 12640010201101 PLS PKR 8.06<br />
5-Jul-1992<br />
10594 1264 KHUZDAR QUETTA BL 62772352074 MR ANWAR MR ANWAR C/O SHAIKH QAD LCY 12640008219201 PLS PKR 10,866.70<br />
25-Nov-2000<br />
10595 1264 KHUZDAR QUETTA BL MR KHAIR JAN MR KHAIR JAN C/O HAJI ABDULCY 12640002036701 PLS PKR 11,156.60<br />
12-Oct-2000<br />
10596 1264 KHUZDAR QUETTA BL MR MUNIR AHMED MR MUNIR AHMED R/O ALADALCY 12640007600801 PLS PKR 27,144.09<br />
4-Nov-2000<br />
10597 1264 KHUZDAR QUETTA BL MR QADIR BUX S/O MUSAFIR MR QADIR BUX S/O MUSAFIR LCY 12640004033101 PLS PKR 38,035.34<br />
24-Jul-2000<br />
10598 1264 KHUZDAR QUETTA BL MUSDDIQ HUSSAIN S/O G MUSTAFA MUSDDIQ HUSSAIN S/O G MULCY 12640008305101 PLS PKR 30,092.32<br />
18-Aug-2000<br />
10599 1264 KHUZDAR QUETTA BL OC DET 304 SVY SECTION OC DET 304 SVY SECTION KHLCY 12640010474901 PLS PKR 66.03<br />
9-Jun-1999<br />
10600 1264 KHUZDAR QUETTA BL QAZI HUSSAIN S/O Q MOHD ESSA QAZI HUSSAIN S/O Q MOHD ELCY 12640006030601 PLS PKR 51,306.05<br />
31-Jan-2000<br />
10601 1264 KHUZDAR QUETTA BL SIGNAL CO 251 SIGNAL CO KHUZDAR KH LCY 12640010651801 PLS PKR 28.79<br />
11-Dec-1998<br />
10602 1264 KHUZDAR QUETTA BL ZAKIRA D/O GHULAM MUSTAFA ZAKIRA D/O GHULAM MUSTAFLCY 12640008304301 PLS PKR 18,561.14<br />
18-Aug-2000<br />
10603 1264 KHUZDAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1045795 PKR 50,000.00<br />
27-Mar-2000<br />
10604 1265 ABDUL HAKIM SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 12653541505280 FIX PKR 5,560.00<br />
13-Dec-2000 CALL DEPOSITS<br />
10605 1266 MULTAN-MUMTAZABAD, MAIN BAZMULTAN PB Mumtaz ADDRESS MISSING LCY CD-MISC PKR 500.00 6-Sep-2000<br />
10606 1266 MULTAN-MUMTAZABAD, MAIN BAZMULTAN PB ASIFA MASOOD ASIFA MASOOD MAUZA BHAKLCY 12660008318901 PLS PKR 11,993.73<br />
1-Apr-1999<br />
10607 1269 MULTAN-SHER SHAH ROAD MULTAN PB Abdul Khaliq ADDRESS MISSING LCY CD-MISC PKR 5,000.00 16-Feb-1999<br />
10608 1269 MULTAN-SHER SHAH ROAD MULTAN PB Abdul Razzaq ADDRESS MISSING LCY CD-MISC PKR 1,000.00 16-Mar-1999<br />
10609 1269 MULTAN-SHER SHAH ROAD MULTAN PB Anjum ADDRESS MISSING LCY CD-MISC PKR 6,787.00 5-Oct-1999<br />
10610 1269 MULTAN-SHER SHAH ROAD MULTAN PB Ashraf ADDRESS MISSING LCY CD-MISC PKR 658.00 17-Nov-1999<br />
10611 1269 MULTAN-SHER SHAH ROAD MULTAN PB Khalid ADDRESS MISSING LCY CD-MISC PKR 2,025.00 11-May-1999<br />
10612 1269 MULTAN-SHER SHAH ROAD MULTAN PB Lal ADDRESS MISSING LCY CD-MISC PKR 165.00 11-Jan-1998<br />
10613 1269 MULTAN-SHER SHAH ROAD MULTAN PB Razzaq ADDRESS MISSING LCY CD-MISC PKR 68.00 2-Aug-2000<br />
10614 1269 MULTAN-SHER SHAH ROAD MULTAN PB Taj Ahmad ADDRESS MISSING LCY CD-MISC PKR 480.00 30-Nov-2000<br />
10615 1269 MULTAN-SHER SHAH ROAD MULTAN PB Zahoor ADDRESS MISSING LCY CD-MISC PKR 2,761.00 29-Feb-2000<br />
10616 1269 MULTAN-SHER SHAH ROAD MULTAN PB 32261268511 MR NAZIR AHMED SHAKIR MR NAZIR AHMED SHAKIR VILLCY 12690016673001 PLS PKR 13,698.48<br />
26-Aug-2000<br />
10617 1269 MULTAN-SHER SHAH ROAD MULTAN PB 6110139651696 SHAHZIA SIDDIQUE SHAHZIA SIDDIQUE 56 FIRDO LCY 12690008118501 PLS PKR 14,969.87<br />
16-Dec-2000<br />
10618 1271 MULTAN-BAHAUDDIN ZAKARIA UNMULTAN PB Fazal ADDRESS MISSING LCY CD-MISC PKR 887.00 5-Apr-2000<br />
10619 1271 MULTAN-BAHAUDDIN ZAKARIA UNMULTAN PB Iqbal ADDRESS MISSING LCY CD-MISC PKR 958.00 22-Apr-2000<br />
10620 1271 MULTAN-BAHAUDDIN ZAKARIA UNMULTAN PB MOHAMMOD FAROOQ ADDRESS MISSING LCY CD-MISC PKR 573.00 23-Sep-2000<br />
10621 1271 MULTAN-BAHAUDDIN ZAKARIA UNMULTAN PB Nasrin ADDRESS MISSING LCY CD-MISC PKR 74.34 4-Aug-2000<br />
10622 1271 MULTAN-BAHAUDDIN ZAKARIA UNMULTAN PB Nazar ADDRESS MISSING LCY CD-MISC PKR 4,186.00 29-Apr-2000<br />
10623 1271 MULTAN-BAHAUDDIN ZAKARIA UNMULTAN PB Shahid ADDRESS MISSING LCY CD-MISC PKR 450.00 20-May-2000<br />
10624 1271 MULTAN-BAHAUDDIN ZAKARIA UNMULTAN PB 3630204837351 ENGLISH LANGUAGE ENGLISH LANGUAGE CO ENGLCY 12710000800103 CURR PKR 96.03<br />
26-Jun-2000<br />
10625 1271 MULTAN-BAHAUDDIN ZAKARIA UNMULTAN PB 3630204837351 M S THE MANAGMENT LINK M S THE MANAGMENT LINK DLCY 12710000850603 CURR PKR 2,457.00<br />
16-Dec-2000<br />
10626 1271 MULTAN-BAHAUDDIN ZAKARIA UNMULTAN PB 3630204837351 PROJECTIVE COMPUTER SYSTEM PROJECTIVE COMPUTER SYSLCY 12710003044803 CURR PKR 64.00<br />
26-Jun-2000<br />
10627 1271 MULTAN-BAHAUDDIN ZAKARIA UNMULTAN PB 3630204837351 TOEFL PROGRAMME OF THE ENGLISH TOEFL PROGRAMME OF THE LCY 12710002137603 CURR PKR 18,103.00<br />
15-Dec-1998<br />
10628 1272 VEHARI-RAIL BAZAR MULTAN PB Hanifan Bibi ADDRESS MISSING LCY CD-MISC PKR 1,221.12 28-Nov-1998<br />
10629 1272 VEHARI-RAIL BAZAR MULTAN PB Muhammad Rafiq ADDRESS MISSING LCY CD-MISC PKR 675.00 31-Oct-1998<br />
10630 1272 VEHARI-RAIL BAZAR MULTAN PB 32487002405 SYED SAJID HUSSAIN S/O MUHEMMED SYED SAJID HUSSAIN S/O MULCY 12720005733001 PLS PKR 12,689.78<br />
15-Jun-2000<br />
10631 1275 MARDAN-CANTT. MARDAN NWFP 12821103004 HAJI M.YAQOOB S/O SHERDIL KHAN HAJI M.YAQOOB S/O SHERDILLCY 12750062943103 CURR PKR 15,042.80<br />
28-Feb-2000<br />
10632 1275 MARDAN-CANTT. MARDAN NWFP 12861071143 SHAUKAT HUSSAIN SHAUKAT HUSSAIN MOH WAZLCY 12750032922703 CURR PKR 9,557.50<br />
24-Apr-2000<br />
10633 1275 MARDAN-CANTT. MARDAN NWFP ASMA ASMA JAVAID MANZIL H NO CLCY 12750004461501 PLS PKR 18,359.01<br />
26-Dec-2000<br />
10634 1275 MARDAN-CANTT. MARDAN NWFP 12962322111 MIAN BAGH MIAN BAGH HOTI MARDAN LCY 12750011175401 PLS PKR 51,860.67<br />
5-Jul-2000<br />
10635 1275 MARDAN-CANTT. MARDAN NWFP 12960215213 MR ANWAR SHAH MR ANWAR SHAH VILL PO FA LCY 12750013689801 PLS PKR 59,953.83<br />
24-Jun-2000<br />
10636 1275 MARDAN-CANTT. MARDAN NWFP 12964215111 MR FAZLI WAHEED MR FAZLI WAHEED VILL P/O I LCY 12750012383201 PLS PKR 30,647.08<br />
8-Jul-2000<br />
10637 1275 MARDAN-CANTT. MARDAN NWFP 12863532211 MR NAZIR KHAN MR NAZIR KHAN VILL AND P/OLCY 12750010619601 PLS PKR 56,397.49<br />
23-Jun-2000<br />
10638 1276 MINGORA-NEW ROAD MARDAN NWFP 11444060280 MOHD SANAULLAH S/O AMANULLAH MOHD SANAULLAH S/O AMANLCY 12760025460703 CURR PKR 12,505.00<br />
11-Oct-1997<br />
10639 1280 SURIZAI PAYAN PESHAWAR NWFP GPH GARHI SULTNA MERA SURIZAI PYNGPH GARHI SULTNA MERA SULCY 12800001644201 PLS PKR 104.91<br />
16-Aug-2000<br />
10640 1280 SURIZAI PAYAN PESHAWAR NWFP GPS NO.2 SURIZAI PAYAN GPS NO.2 SURIZAI PAYAN VILLCY 12800001638601 PLS PKR 17.51<br />
13-Apr-1999<br />
Page 112 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
10641 1280 SURIZAI PAYAN PESHAWAR NWFP 1730173149985 MUMTAZ ALI S/O ABDUL GHANI MUMTAZ ALI S/O ABDUL GHA LCY 12800001926901 PLS PKR 2,412.56<br />
19-Oct-2000<br />
10642 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 3650108978817 AHMED DIN S/O IBRAHIM AHMED DIN S/O IBRAHIM CHALCY 12810004633601 PLS PKR 736.73<br />
25-May-2000<br />
10643 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 33589284063 AZHAR IQBAL S/O ASHRAF AZHAR IQBAL S/O ASHRAF CHLCY 12810004857401 PLS PKR 95.59<br />
13-Jul-2000<br />
10644 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 3650118541265 FAZAL DIN S/O NATHOO FAZAL DIN S/O NATHOO CHA LCY 12810004799501 PLS PKR 71.14<br />
16-Mar-2000<br />
10645 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 3650117394866 GHULAM FATIMA D/O WARYAM GHULAM FATIMA D/O WARYA LCY 12810003580701 PLS PKR 1.14<br />
11-Feb-2000<br />
10646 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 33590293714 GHULAM HASSAN S/O NADIR KHAN GHULAM HASSAN S/O NADIR LCY 12810004125001 PLS PKR 69.83<br />
29-Nov-2000<br />
10647 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 3650160755447 GHULAM MOHD S/O DILDAR GHULAM MOHD S/O DILDAR CLCY 12810004850701 PLS PKR 95.59<br />
14-Jul-2000<br />
10648 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 33537199012 GHULAM MUHZAMMAD S/O KAMIR P/A GHULAM MUHZAMMAD S/O KALCY 12810004796001 PLS PKR 71.14<br />
16-Mar-2000<br />
10649 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 3650168706929 HAKAM ALI S/O LAL HAKAM ALI S/O LAL CHAK 28/ LCY 12810004853101 PLS PKR 95.59<br />
15-Jul-2000<br />
10650 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 33591244395 MARATAB HUSAIN S/O ALLAH YAR MARATAB HUSAIN S/O ALLAHLCY 12810004855801 PLS PKR 95.59<br />
15-Jul-2000<br />
10651 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 3650198986177 MOHAMMAD YOUSAF S/O SARDAR BUXMOHAMMAD YOUSAF S/O SA LCY 12810003199701 PLS PKR 95.59<br />
14-Jul-2000<br />
10652 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 33588351283 MUHAMMAD RAFI S/O FARID MUHAMMAD RAFI S/O FARID LCY 12810004867901 PLS PKR 95.59<br />
22-Aug-2000<br />
10653 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 33588256354 NABILA RIAZ NABILA RIAZ CHAK NO 85/12- LCY 12810004168701 PLS PKR 29.94<br />
25-Nov-2000<br />
10654 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 3650174752597 NOBAHAR ALI S/O HAKAM ALI NOBAHAR ALI S/O HAKAM AL LCY 12810004854501 PLS PKR 118.92<br />
12-Jul-2000<br />
10655 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 3650109163161 RASHID AHMED S/O ALI MUHAMMAD RASHID AHMED S/O ALI MUHALCY 12810004797901 PLS PKR 219.16<br />
21-Mar-2000<br />
10656 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 25389040077 SHAMSHAD AKHTER SHAMSHAD AKHTER CHAK NOLCY 12810004169501 PLS PKR 97.29<br />
22-Dec-2000<br />
10657 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 33569857441 SULTANSAKANDAR S/O SULAB KHAN SULTANSAKANDAR S/O SULALCY 12810004827801 PLS PKR 118.92<br />
12-Jun-2000<br />
10658 1281 CHAK NO.95/12-L, IQBAL NAGAR RSAHIWAL PB 3650117587316 TALLAT NASIM D/O RIAZ HUSSAIN TALLAT NASIM D/O RIAZ HUS LCY 12810004798701 PLS PKR 71.14<br />
18-Nov-2000<br />
10659 1283 LAHORE-WAPDA TOWN LAHORE PB MUNIR AHMAD ADDRESS MISSING LCY CD-MISC PKR 8,693.00 30-Sep-2000<br />
10660 1283 LAHORE-WAPDA TOWN LAHORE PB SAJID PERVAIZ 27258405006 8 Rahat Park, Samanabad, LCY CD-MISC PKR 32,600.00 9-Dec-2000<br />
10661 1283 LAHORE-WAPDA TOWN LAHORE PB 27258405006 SAJID PERVEIZ SAJID PERVEIZ HOUSE NO 8 LCY 12830002025703 CURR PKR 32,600.00<br />
15-Sep-2000<br />
10662 1285 SIALKOT-S.I.E. (COMM, SUB-CENTCOMMERCIAL BK PB REMINGTON SPORTS REMINGTON SPORTS LCY 12850004861880 FIX PKR 15,000.00<br />
25-Feb-1997 CALL DEPOSITS<br />
10663 1285 SIALKOT-S.I.E. (COMM, SUB-CENTCOMMERCIAL BK PB REMINGTON SPORTS REMINGTON SPORTS LCY 12850004861980 FIX PKR 10,000.00<br />
4-May-1997 CALL DEPOSITS<br />
10664 1285 SIALKOT-S.I.E. (COMM, SUB-CENTCOMMERCIAL BK PB REMINGTON SPORTS REMINGTON SPORTS LCY 12850004862180 FIX PKR 10,000.00<br />
4-Jul-1997 CALL DEPOSITS<br />
10665 1285 SIALKOT-S.I.E. (COMM, SUB-CENTCOMMERCIAL BK PB REMINGTON SPORTS REMINGTON SPORTS LCY 12850004865780 FIX PKR 10,000.00<br />
12-Jul-1997 CALL DEPOSITS<br />
10666 1285 SIALKOT-S.I.E. (COMM, SUB-CENTCOMMERCIAL BK PB REMINGTON SPORTS REMINGTON SPORTS LCY 12850004865880 FIX PKR 25,381.00<br />
10-Nov-1997CALL DEPOSITS<br />
10667 1287 DHUDHIAL JHELUM PB Amir Dad ADDRESS MISSING LCY CD-MISC PKR 1,000.00 19-Dec-2000<br />
10668 1288 CHAK NO.203/EB SAHIWAL PB 3660115014102 INAYAT BIBI W/O YAQOOB INAYAT BIBI W/O YAQOOB CHLCY 12880003729801 PLS PKR 118.92<br />
7-Jul-2000<br />
10669 1288 CHAK NO.203/EB SAHIWAL PB MUHAMMAD ATTIQUE S/O REHMAT ALIMUHAMMAD ATTIQUE S/O RELCY 12880003505701 PLS PKR 54.78<br />
14-Jun-2000<br />
10670 1289 GHARI DUPATTA MUZAFFARABAD AJK Zareena Bibi ADDRESS MISSING LCY CD-MISC OT PKR 600.00 27-Jul-1998<br />
10671 1290 TALVANDI SAHIWAL PB Ikhlaq Ahmed ADDRESS MISSING LCY CD-MISC PKR 23.00 12-Apr-2000<br />
10672 1290 TALVANDI SAHIWAL PB Zahoori ADDRESS MISSING LCY CD-MISC PKR 1,000.00 5-Jul-2000<br />
10673 1292 CHAK NO.24/SB, BHAGTANWALA SARGODHA PB 23257421696 FAQIR MUHAMMAD S/O NABI BAKHSH FAQIR MUHAMMAD S/O NABI LCY 12920005156401 PLS PKR 15,502.48<br />
27-Sep-2000<br />
10674 1292 CHAK NO.24/SB, BHAGTANWALA SARGODHA PB 3840370052230 FAREEDA D/O ANAR ALI FAREEDA D/O ANAR ALI CHAKLCY 12920000226201 PLS PKR 13,417.69<br />
11-Jul-2000<br />
10675 1292 CHAK NO.24/SB, BHAGTANWALA SARGODHA PB 3840375759336 RAJA IMTIAZ HUSSAIN S/O SABIR RAJA IMTIAZ HUSSAIN S/O SALCY 12920001157401 PLS PKR 36,146.14<br />
28-Nov-2000<br />
10676 1293 PINDI SAIDPUR JHELUM PB Muhammad Nazir ADDRESS MISSING LCY CD-MISC PKR 29,900.00 19-Jul-2000<br />
10677 1293 PINDI SAIDPUR JHELUM PB MASIJID FUND G H S WAAGH MASIJID FUND G H S WAAGH LCY 12930008238401 PLS PKR 24.20<br />
23-May-2000<br />
10678 1297 BULLOO (MAND) QUETTA BL UPGRADATION HOUSING RURAL AREAUPGRADATION HOUSING RURLCY 12970001701203 CURR PKR 4,174.00<br />
13-Dec-1997<br />
10679 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB Abdul Rab ADDRESS MISSING LCY CD-MISC OT 20953 PKR 1,056.00 26-Jan-2000<br />
10680 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB Ali Zaman ADDRESS MISSING LCY CD-MISC OT 121985 PKR 7,819.00 28-Jun-2000<br />
10681 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB Dail Insaf ADDRESS MISSING LCY CD-MISC OT 303234 PKR 700.00 20-Jul-2000<br />
10682 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB Dail Insaf ADDRESS MISSING LCY CD-MISC OT 303235 PKR 1,500.00 21-Sep-2000<br />
10683 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB Dildar Khan ADDRESS MISSING LCY CD-MISC OT 21815 PKR 200.00 18-May-2000<br />
10684 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB Ghulam Sarwar ADDRESS MISSING LCY CD-MISC OT 117148 PKR 100.00 14-Jul-2000<br />
10685 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB Habib Ur Rahman ADDRESS MISSING LCY CD-MISC OT 64913 PKR 1,368.00 13-Oct-2000<br />
10686 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB Imtiaz Ali ADDRESS MISSING LCY CD-MISC OT 116799 PKR 2,800.00 10-Mar-2000<br />
10687 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB M Naseem Qureshi ADDRESS MISSING LCY CD-MISC OT 480784 PKR 1,362.00 2-Apr-2000<br />
10688 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB M Yousaf ADDRESS MISSING LCY CD-MISC OT 61648 PKR 1,003.00 29-Jun-2000<br />
10689 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB Rafaqat Hussain ADDRESS MISSING LCY CD-MISC OT 118265 PKR 4,179.00 31-Oct-2000<br />
10690 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB Sh Sultan ADDRESS MISSING LCY CD-MISC OT 89106 PKR 2,000.00 14-Sep-2000<br />
10691 1301 RAWALPINDI-FAIZABAD ISLAMABAD PB MUHAMMAD NADEEM MUHAMMAD NADEEM VILL KALCY 13010024411303 CURR PKR 20,383.16<br />
18-Jul-2000<br />
10692 1304 RANIPUR RIYASAT SUKKUR SD HAJI RASOOL BUX S/O H M IBRAHIM HAJI RASOOL BUX S/O H M IBLCY 13040000619101 PLS PKR 38,886.78<br />
1-Apr-2000<br />
10693 1304 RANIPUR RIYASAT SUKKUR SD 44155225425 MR MATTAL S/O SUFAN MR MATTAL S/O SUFAN VILL LCY 13040014370301 PLS PKR 118.92<br />
4-Mar-2000<br />
10694 1304 RANIPUR RIYASAT SUKKUR SD 4520538616575 MR ASHIQUE HUSSAIN S/O BACHAL MR ASHIQUE HUSSAIN S/O BALCY 13040015452001 PLS PKR 605.16<br />
20-Jun-2000<br />
10695 1304 RANIPUR RIYASAT SUKKUR SD 4520552070969 MR GHULAM HUSSAIN S/O MAHBAT ALIMR GHULAM HUSSAIN S/O MALCY 13040015450401 PLS PKR 605.16<br />
20-Jun-2000<br />
10696 1304 RANIPUR RIYASAT SUKKUR SD 44953078432 MR GHULAM QADIR S/O ABDUL SATTARMR GHULAM QADIR S/O ABDULCY 13040015545701 PLS PKR 480.98<br />
11-Aug-2000<br />
10697 1304 RANIPUR RIYASAT SUKKUR SD 44072062971 MR JAMIL AHMED S/O ILLAHI BUX MR JAMIL AHMED S/O ILLAHI LCY 13040015546501 PLS PKR 480.98<br />
11-Aug-2000<br />
10698 1304 RANIPUR RIYASAT SUKKUR SD MR KHAIR MUHAMMAD S/O SHER MUHDMR KHAIR MUHAMMAD S/O S LCY 13040015294401 PLS PKR 480.98<br />
10-May-2000<br />
10699 1304 RANIPUR RIYASAT SUKKUR SD 44177157715 MR MANTHAR ALI S/O MAHBAT ALI MR MANTHAR ALI S/O MAHBALCY 13040015451201 PLS PKR 480.98<br />
20-Jun-2000<br />
10700 1304 RANIPUR RIYASAT SUKKUR SD MR MIR MOHAMMAD S/O FAQIR BADALMR MIR MOHAMMAD S/O FAQLCY 13040014354501 PLS PKR 118.92<br />
2-Mar-2000<br />
10701 1304 RANIPUR RIYASAT SUKKUR SD MR MUHAMMAD DAOOD S/O MAHAR ALIMR MUHAMMAD DAOOD S/O LCY 13040015286501 PLS PKR 480.98<br />
10-May-2000<br />
10702 1304 RANIPUR RIYASAT SUKKUR SD 44073265616 MRS ZARINA W/O GHULAM RASOL GILALMRS ZARINA W/O GHULAM RALCY 13040007455801 PLS PKR 318.11<br />
17-Feb-2000<br />
10703 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB BASHIR AHMED ADDRESS MISSING LCY CD-MISC OT PKR 10,000.00 27-May-2000<br />
10704 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB FARZANA ADDRESS MISSING LCY CD-MISC OT PKR 2,940.00 29-Jun-2000<br />
10705 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB GHULAM MUSTAFA ADDRESS MISSING LCY CD-MISC OT PKR 2,977.00 28-Jan-2000<br />
10706 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB GHULAM SARWAR ADDRESS MISSING LCY CD-MISC OT PKR 304.00 26-Mar-1996<br />
10707 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB GHULAM SARWAR ADDRESS MISSING LCY CD-MISC OT PKR 755.00 28-Oct-2000<br />
10708 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB GHULAM SATTAR ADDRESS MISSING LCY CD-MISC OT PKR 361.00 28-Jan-2000<br />
10709 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB GULZAR ADDRESS MISSING LCY CD-MISC OT PKR 20,000.00 26-Jul-2000<br />
10710 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB M.ASLAM ADDRESS MISSING LCY CD-MISC OT PKR 295.00 28-Oct-2000<br />
10711 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB M.LATIF ADDRESS MISSING LCY CD-MISC OT PKR 5,399.00 28-Jan-2000<br />
10712 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB MISRI KHAN ADDRESS MISSING LCY CD-MISC OT PKR 59.00 26-Mar-1996<br />
10713 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB QURBAN HUSSAIN ADDRESS MISSING LCY CD-MISC OT PKR 3,351.81 28-Oct-2000<br />
10714 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB SAEEDA BANO ADDRESS MISSING LCY CD-MISC OT PKR 385.00 26-Mar-1996<br />
10715 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB ZUBAIR ARSHAD ADDRESS MISSING LCY CD-MISC OT PKR 195.00 26-Feb-2000<br />
10716 1305 RAWALPINDI-DHERI HASSANABA ISLAMABAD PB ZULFIQAR ALI ADDRESS MISSING LCY CD-MISC OT PKR 197.19 28-Jan-2000<br />
10717 1306 GHARMALA JHELUM PB 22022558829 HAJI FATEH MUHAMMAD HAJI FATEH MUHAMMAD VPOLCY 13060002207903 CURR PKR 9,727.50<br />
29-Nov-2000<br />
10718 1306 GHARMALA JHELUM PB MEHFOOZ AHMAD ADDRESS MISSING LCY 13060002369301 PLS PKR 12,669.78<br />
8-Feb-2000<br />
10719 1306 GHARMALA JHELUM PB 3730139048190 MRS SAMINA BEGUM W/O MRS SAMINA BEGUM W/O MRLCY 13060002237301 PLS PKR 11,216.26<br />
9-Sep-2000<br />
10720 1306 GHARMALA JHELUM PB ZAIN ABBAS ADDRESS MISSING LCY 13060003930101 PLS PKR 38,851.23<br />
31-Aug-2000<br />
10721 1314 WADHI SARGODHA PB MUHAMMAD MUMTAZ OBC ADDRESS MISSING LCY CD-MISC PKR 909.00 8-Feb-2000<br />
10722 1314 WADHI SARGODHA PB 23445123232 ASHIQ HUSSAIN S/O MUHAMMAD AZEEMASHIQ HUSSAIN S/O MUHAMMLCY 13140002790901 PLS PKR 10,822.22<br />
1-Mar-2000<br />
10723 1315 LAHORE-LAHORE DEVELOPMENTLAHORE PB ITTEFAQ FOUNDRIES LTD ITTEFAQ FOUNDRIES LTD 32 LCY 13150007474803 CURR PKR 81,723.08<br />
28-Sep-1998<br />
10724 1315 LAHORE-LAHORE DEVELOPMENTLAHORE PB ITTFAQ GROUP SERVICES PVT LTD ITTFAQ GROUP SERVICES PVLCY 13150010299903 CURR PKR 27,206.84<br />
28-Dec-1994<br />
10725 1315 LAHORE-LAHORE DEVELOPMENTLAHORE PB 27061505502 M Z Y CORPORATION M Z Y CORPORATION 19 B D 1LCY 13150020288003 CURR PKR 9,505.00<br />
22-May-2000<br />
10726 1315 LAHORE-LAHORE DEVELOPMENTLAHORE PB MUHAMMAD ASLAM CO MUHAMMAD ASLAM CO 7 CHLCY 13150007866303 CURR PKR 22,963.00<br />
26-May-2000<br />
10727 1315 LAHORE-LAHORE DEVELOPMENTLAHORE PB WARYA COOL INDUSTRY WARYA COOL INDUSTRY 66A LCY 13150018118103 CURR PKR 23,259.50<br />
8-Sep-2000<br />
10728 1315 LAHORE-LAHORE DEVELOPMENTLAHORE PB MR.ATTIA SHARIF MR.ATTIA SHARIF <strong>HBL</strong> LDA PLLCY 13150092502480 FIX PKR 2,000.00<br />
10-Sep-2000 CALL DEPOSITS<br />
10729 1316 CHAK NO.170/TDA, DARBAR PIR JAMULTAN PB CH GHULAM RASOO ADDRESS MISSING LCY 13160002659001 PLS PKR 1,471.78<br />
28-Aug-2000<br />
10730 1320 KHIPRO HYDERABAD SD khuda bux ADDRESS MISSING LCY CD-MISC OT PKR 5,918.09 17-Sep-2000<br />
10731 1320 KHIPRO HYDERABAD SD QASIM ADDRESS MISSING LCY CD-MISC PKR 50.00 7-Nov-2000<br />
10732 1320 KHIPRO HYDERABAD SD JAT WELFARE ASSOCIATION KHIPRO JAT WELFARE ASSOCIATION LCY 13200020510603 CURR PKR 784.00<br />
5-Apr-2000<br />
10733 1320 KHIPRO HYDERABAD SD PARENTS TEACHJERS ASSOCIATION PARENTS TEACHJERS ASSOCLCY 13200034365303 CURR PKR 384.00<br />
22-Jan-1998<br />
10734 1320 KHIPRO HYDERABAD SD MR DODO KHAN MR DODO KHAN C/O M KHAN LCY 13200001183601 PLS PKR 20,775.91<br />
3-Aug-2000<br />
10735 1323 MAHRA KHAS MULTAN PB 3230479486953 GHULAM HUSSAIN S/O IMAM BUX GHULAM HUSSAIN S/O IMAM LCY 13230002930703 CURR PKR 65,400.00<br />
29-Feb-2000<br />
Page 113 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
10736 1330 KOHAT-KING GATE PESHAWAR NWFP GUL SHEIRIN S/O GULAB KHAN GUL SHEIRIN S/O GULAB KHALCY 13300004336201 PLS PKR 15,994.19<br />
1-Aug-2000<br />
10737 1330 KOHAT-KING GATE PESHAWAR NWFP HAMID S/O ABDULLAH KHAN HAMID S/O ABDULLAH KHAN LCY 13300006800201 PLS PKR 145,413.50<br />
15-Jan-2000<br />
10738 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB Abdul ADDRESS MISSING LCY CD-MISC PKR 85.00 26-Sep-2000<br />
10739 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB Farooq ADDRESS MISSING LCY CD-MISC PKR 178.00 26-Sep-2000<br />
10740 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB Fogaz ADDRESS MISSING LCY CD-MISC PKR 185.00 26-Sep-2000<br />
10741 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB Ghulam Muhammad ADDRESS MISSING LCY CD-MISC PKR 2,044.11 21-Jan-2000<br />
10742 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB Imtiaz Begum ADDRESS MISSING LCY CD-MISC PKR 540.00 23-Aug-1999<br />
10743 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB Inayat ADDRESS MISSING LCY CD-MISC PKR 500.00 14-Nov-2000<br />
10744 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB liaqat ADDRESS MISSING LCY CD-MISC PKR 185.00 29-Sep-2000<br />
10745 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB M Ramzan ADDRESS MISSING LCY CD-MISC PKR 2,161.00 16-Nov-1999<br />
10746 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB Muhammad Arif ADDRESS MISSING LCY CD-MISC PKR 196.00 3-Oct-2000<br />
10747 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB Naeem ADDRESS MISSING LCY CD-MISC PKR 185.00 26-Sep-2000<br />
10748 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB Saleem ADDRESS MISSING LCY CD-MISC PKR 2,549.57 13-Jul-2000<br />
10749 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB Shoukat Ali ADDRESS MISSING LCY CD-MISC PKR 300.00 21-Dec-1999<br />
10750 1337 DIGRI HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 429.63 5-Jun-1999<br />
10751 1337 DIGRI HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 1,950.00 5-Jun-1999<br />
10752 1337 DIGRI HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 2,500.00 22-Mar-1999<br />
10753 1337 DIGRI HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 3,000.00 5-Jun-1999<br />
10754 1337 DIGRI HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 5,000.00 4-May-2000<br />
10755 1337 DIGRI HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 346.00 8-Sep-2000<br />
10756 1337 DIGRI HYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC OT PKR 130.00 6-Oct-2000<br />
10757 1337 DIGRI HYDERABAD SD MR AHMED MR AHMED GOTH HAJI AHME LCY 13370002655301 PLS PKR 10,796.85<br />
28-Feb-2000<br />
10758 1337 DIGRI HYDERABAD SD 4200036629374 SAJIDA TAHIR W/O M TAHIR SAJIDA TAHIR W/O M TAHIR ALCY 13370002957101 PLS PKR 22,659.55<br />
10-Feb-2000<br />
10759 1342 ISLAMABAD-F-7 COMMERCIAL ARISLAMABAD FCT HAJI MUHAMMAD ADDRESS MISSING LCY CD-MISC 123837 PKR 4,146.45 12-Dec-2000<br />
10760 1342 ISLAMABAD-F-7 COMMERCIAL ARISLAMABAD FCT HAJI MUHAMMAD ADDRESS MISSING LCY CD-MISC 162841 PKR 4,146.45 9-Dec-2000<br />
10761 1342 ISLAMABAD-F-7 COMMERCIAL ARISLAMABAD FCT JAMIA HAQANIA ADDRESS MISSING LCY CD-MISC 100227 PKR 4,900.00 14-Feb-2000<br />
10762 1342 ISLAMABAD-F-7 COMMERCIAL ARISLAMABAD FCT KASHIF ALI HOUSE NO 8. STREET NO 31 LCY CD-MISC PKR 11,958.00 23-May-2000<br />
10763 1342 ISLAMABAD-F-7 COMMERCIAL ARISLAMABAD FCT MAKHDUM NOOR M HASHMI MIANWALI QURESHAN DISTTLCY CD-MISC PKR 14,455.00 3-Mar-2000<br />
10764 1342 ISLAMABAD-F-7 COMMERCIAL ARISLAMABAD FCT MALIK AZRA PARVEEN HH.NO.845 ST.106 G-9 4 LCY CD-MISC PKR 9,505.00 13-Jun-2000<br />
10765 1342 ISLAMABAD-F-7 COMMERCIAL ARISLAMABAD FCT PROJECT HIGHWAY SAFETY NTRC F-7-1 ISLAMABAD LCY CD-MISC PKR 167,869.40 3-Jun-2000<br />
10766 1342 ISLAMABAD-F-7 COMMERCIAL ARISLAMABAD FCT SAFDAR MEHMOOD PASHA ADDRESS MISSING LCY CD-MISC 22253449 PKR 2,780.36 22-Aug-2000<br />
10767 1342 ISLAMABAD-F-7 COMMERCIAL ARISLAMABAD FCT KASHIF ALI KASHIF ALI HOUSE NO 8. STRLCY 13420025049003 CURR PKR 11,958.00<br />
23-May-2000<br />
10768 1342 ISLAMABAD-F-7 COMMERCIAL ARISLAMABAD FCT MAKHDUM NOOR M HASHMI MAKHDUM NOOR M HASHMI MLCY 13420026956203 CURR PKR 14,455.00<br />
3-Mar-2000<br />
10769 1343 KUNRI HYDERABAD SD MR <strong>HBL</strong> STOFF BEHBOOD MR <strong>HBL</strong> STOFF BEHBOOD ST LCY 13430002144201 PLS PKR 71.17<br />
27-Jun-2000<br />
10770 1347 SHER KOT PESHAWAR NWFP 1430178783741 ANJUMAN IMAMAI REGISTERED ANJUMAN IMAMAI REGISTER LCY 13470003401401 PLS PKR 2,023.64<br />
28-Sep-2000<br />
10771 1347 SHER KOT PESHAWAR NWFP MUHAMMAD ALI S/O NISAR KHAN MUHAMMAD ALI S/O NISAR K LCY 13470002380801 PLS PKR 11,525.17<br />
20-Apr-2000<br />
10772 1348 UMERABAD SAHIWAL PB ABDUL LATIF ADDRESS MISSING LCY 13480000931701 PLS PKR 13,917.76<br />
2-Mar-2000<br />
10773 1348 UMERABAD SAHIWAL PB MUHAMMAD SHAFIQ ADDRESS MISSING LCY 13480007426801 PLS PKR 237.86<br />
22-Jun-2000<br />
10774 1349 ALIPUR CHATHA GUJRANWALA PB Arshad ADDRESS MISSING LCY CD-MISC PO 686823 PKR 445.00 1-Feb-2000<br />
10775 1349 ALIPUR CHATHA GUJRANWALA PB Hafeez ADDRESS MISSING LCY CD-MISC PO 686824 PKR 38.00 1-Feb-2000<br />
10776 1349 ALIPUR CHATHA GUJRANWALA PB Satid ADDRESS MISSING LCY CD-MISC PKR 450.00 3-Nov-2000<br />
10777 1349 ALIPUR CHATHA GUJRANWALA PB Zulfiqar ADDRESS MISSING LCY CD-MISC PO 683322 PKR 540.00 3-Aug-2000<br />
10778 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573155980 FIX PKR 560.00<br />
28-Sep-1998 CALL DEPOSITS<br />
10779 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573233580 FIX PKR 55.00<br />
15-Mar-1999 CALL DEPOSITS<br />
10780 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573233080 FIX PKR 46.00<br />
15-Mar-1999 CALL DEPOSITS<br />
10781 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573233280 FIX PKR 30.00<br />
15-Mar-1999 CALL DEPOSITS<br />
10782 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573233380 FIX PKR 23.00<br />
15-Mar-1999 CALL DEPOSITS<br />
10783 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573234180 FIX PKR 20.00<br />
15-Mar-1999 CALL DEPOSITS<br />
10784 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573233880 FIX PKR 13.00<br />
15-Mar-1999 CALL DEPOSITS<br />
10785 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573233180 FIX PKR 13.00<br />
15-Mar-1999 CALL DEPOSITS<br />
10786 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573233680 FIX PKR 8.00<br />
15-Mar-1999 CALL DEPOSITS<br />
10787 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573233480 FIX PKR 8.00<br />
15-Mar-1999 CALL DEPOSITS<br />
10788 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573233780 FIX PKR 6.00<br />
15-Mar-1999 CALL DEPOSITS<br />
10789 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493573235180 FIX PKR 500.00<br />
20-Mar-1999 CALL DEPOSITS<br />
10790 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493588207180 FIX PKR 3.00<br />
31-May-1999 CALL DEPOSITS<br />
10791 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493584756280 FIX PKR 240.00<br />
18-Oct-1999 CALL DEPOSITS<br />
10792 1349 ALIPUR CHATHA GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 13493577477680 FIX PKR 1,500.00<br />
15-Oct-2000 CALL DEPOSITS<br />
10793 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493533083180 FIX PKR 500.00<br />
30-Jul-1996 CALL DEPOSITS<br />
10794 1349 ALIPUR CHATHA GUJRANWALA PB 28946767280 NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493533101980 FIX PKR 3,623.00<br />
19-Sep-1996 CALL DEPOSITS<br />
10795 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551743680 FIX PKR 100.00<br />
10-Feb-1998 CALL DEPOSITS<br />
10796 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551744180 FIX PKR 100.00<br />
16-Feb-1998 CALL DEPOSITS<br />
10797 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551744080 FIX PKR 100.00<br />
16-Feb-1998 CALL DEPOSITS<br />
10798 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551743980 FIX PKR 100.00<br />
16-Feb-1998 CALL DEPOSITS<br />
10799 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551743880 FIX PKR 100.00<br />
16-Feb-1998 CALL DEPOSITS<br />
10800 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551746180 FIX PKR 200.00<br />
22-Feb-1998 CALL DEPOSITS<br />
10801 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551742680 FIX PKR 100.00<br />
10-Aug-1998 CALL DEPOSITS<br />
10802 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551742480 FIX PKR 100.00<br />
10-Aug-1998 CALL DEPOSITS<br />
10803 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551738180 FIX PKR 100.00<br />
10-Aug-1998 CALL DEPOSITS<br />
10804 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551738080 FIX PKR 100.00<br />
10-Aug-1998 CALL DEPOSITS<br />
10805 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551737980 FIX PKR 100.00<br />
10-Aug-1998 CALL DEPOSITS<br />
10806 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493551737880 FIX PKR 100.00<br />
10-Aug-1998 CALL DEPOSITS<br />
10807 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493508475080 FIX PKR 1,000.00<br />
17-May-1999 CALL DEPOSITS<br />
10808 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493508487880 FIX PKR 1,000.00<br />
6-Aug-1999 CALL DEPOSITS<br />
10809 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493508518980 FIX PKR 1,000.00<br />
11-Dec-1999 CALL DEPOSITS<br />
10810 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493508541380 FIX PKR 500.00<br />
2-Jan-2000 CALL DEPOSITS<br />
10811 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493508542480 FIX PKR 16.00<br />
2-Jan-2000 CALL DEPOSITS<br />
10812 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493508543180 FIX PKR 1,000.00<br />
5-Jan-2000 CALL DEPOSITS<br />
10813 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493508543280 FIX PKR 500.00<br />
5-Jan-2000 CALL DEPOSITS<br />
10814 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493530458880 FIX PKR 1,000.00<br />
9-Jul-2000 CALL DEPOSITS<br />
10815 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493530458280 FIX PKR 1,000.00<br />
9-Jul-2000 CALL DEPOSITS<br />
10816 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493530460780 FIX PKR 1,000.00<br />
19-Jul-2000 CALL DEPOSITS<br />
10817 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493530465380 FIX PKR 1,000.00<br />
22-Aug-2000 CALL DEPOSITS<br />
10818 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493530470680 FIX PKR 1,000.00<br />
28-Sep-2000 CALL DEPOSITS<br />
10819 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493530470380 FIX PKR 1,000.00<br />
28-Sep-2000 CALL DEPOSITS<br />
10820 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493530478180 FIX PKR 500.00<br />
14-Dec-2000 CALL DEPOSITS<br />
10821 1349 ALIPUR CHATHA GUJRANWALA PB NAZAR HUSSAIN NAZAR HUSSAIN ADDRESS MLCY 13493530487680 FIX PKR 1,000.00<br />
16-Dec-2000 CALL DEPOSITS<br />
10822 1349 ALIPUR CHATHA GUJRANWALA PB MUHAMMAD ASLAM S/O INAYAT MUHAMMAD ASLAM S/O INAYLCY 13490011319201 PLS PKR 11,367.73<br />
12-Jul-2000<br />
10823 1349 ALIPUR CHATHA GUJRANWALA PB ZAFAR IQBAL S/O ABDUL GHANI ZAFAR IQBAL S/O ABDUL GHALCY 13490004432001 PLS PKR 31,087.36<br />
9-Feb-2000<br />
10824 1350 BHEDIAN KALAN SAHIWAL PB 28160648440 BIBI RANI W/O MUBARAK ALI BIBI RANI W/O MUBARAK ALI LCY 13500003579001 PLS PKR 2,007.08<br />
26-Dec-2000<br />
10825 1350 BHEDIAN KALAN SAHIWAL PB 28134073022 HADYAT ALI S/O SAKANDER HADYAT ALI S/O SAKANDER VLCY 13500003588801 PLS PKR 232.60<br />
20-Dec-2000<br />
10826 1350 BHEDIAN KALAN SAHIWAL PB 3510206838169 MUHAMAMD MUSTAFA S/O SASTA MUHAMAMD MUSTAFA S/O SALCY 13500003560101 PLS PKR 1,376.75<br />
22-Dec-2000<br />
10827 1350 BHEDIAN KALAN SAHIWAL PB 3510255231047 MUHAMMAD ASLAM S/O ABDULLAH MUHAMMAD ASLAM S/O ABDULCY 13500003578201 PLS PKR 2,126.05<br />
26-Dec-2000<br />
10828 1350 BHEDIAN KALAN SAHIWAL PB 28145224903 MUHAMMAD RAMZAN S/O BALANDA MUHAMMAD RAMZAN S/O BA LCY 13500003558101 PLS PKR 2,126.26<br />
26-Dec-2000<br />
10829 1350 BHEDIAN KALAN SAHIWAL PB 28176660496 MUHAMMAD RAZAQ S/O KHAIR DIN MUHAMMAD RAZAQ S/O KHA LCY 13500003730001 PLS PKR 54.19<br />
8-Nov-2000<br />
10830 1350 BHEDIAN KALAN SAHIWAL PB 28185553927 MUHAMMAD SIDDIQUE S/O MOHD HUS MUHAMMAD SIDDIQUE S/O M LCY 13500003637401 PLS PKR 232.60<br />
16-Dec-2000<br />
Page 114 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
10831 1350 BHEDIAN KALAN SAHIWAL PB 28147691356 NAZIR HUSSAIN SO JANDHA NAZIR HUSSAIN SO JANDHA VLCY 13500003620701 PLS PKR 232.60<br />
29-Apr-2000<br />
10832 1350 BHEDIAN KALAN SAHIWAL PB 33490118639 RAZIA BIBI D/O HASSAN MUHAMMAD RAZIA BIBI D/O HASSAN MUHALCY 13500003845301 PLS PKR 113.66<br />
20-Dec-2000<br />
10833 1350 BHEDIAN KALAN SAHIWAL PB 28166436181 SHAMIM BIBI W/O AMANAT ALI SHAMIM BIBI W/O AMANAT ALLCY 13500003622301 PLS PKR 232.60<br />
21-Dec-2000<br />
10834 1350 BHEDIAN KALAN SAHIWAL PB 28118371925 TAJ BIBI W/O UMER DIN TAJ BIBI W/O UMER DIN HAKOLCY 13500003552201 PLS PKR 2,007.08<br />
21-Dec-2000<br />
10835 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB MUHAMMAD RASHID ADDRESS MISSING LCY CD-MISC PKR 10,000.00 10-Jun-1985<br />
10836 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB RASHID AHMED ADDRESS MISSING LCY CD-MISC PKR 105.00 12-Jul-1998<br />
10837 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB REHMAT ALI ADDRESS MISSING LCY CD-MISC PKR 17,000.00 21-May-1989<br />
10838 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB SHAGUFTA NASREEN ADDRESS MISSING LCY CD-MISC PKR 2,228.00 15-Jan-2000<br />
10839 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB SHAHID MEHMOOD ADDRESS MISSING LCY CD-MISC PKR 2,000.00 4-Mar-2000<br />
10840 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB 22835257931 MOHAMMAD ANWAR S/O IBRAHIM MOHAMMAD ANWAR S/O IBRALCY 13520009542101 PLS PKR 10,606.71<br />
4-Mar-2000<br />
10841 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB 3410144958475 MOHD SAEED S/O HAJI KALAY KHAN MOHD SAEED S/O HAJI KALAYLCY 13520007061901 PLS PKR 107,355.10<br />
16-Aug-2000<br />
10842 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB 9140002576568 NASIM AKHTAR & NARGIS NAHEED NASIM AKHTAR & NARGIS NA LCY 13520007003201 PLS PKR 20,699.02<br />
14-Apr-2000<br />
10843 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB SAKINA BIBI W/O MOHAMMAD YAUSAF SAKINA BIBI W/O MOHAMMADLCY 13520060676501 PLS PKR 13,757.26<br />
1-Feb-2000<br />
10844 1353 ISLAMABAD-F-6 SUPER MARKET ISLAMABAD FCT Aslam Ullah ADDRESS MISSING LCY CD-MISC PKR 65,760.00 8-Jul-2000<br />
10845 1353 ISLAMABAD-F-6 SUPER MARKET ISLAMABAD FCT Fiasal Nawaz ADDRESS MISSING LCY CD-MISC PKR 254.00 15-Mar-2000<br />
10846 1353 ISLAMABAD-F-6 SUPER MARKET ISLAMABAD FCT M.Shah Rizvi ADDRESS MISSING LCY CD-MISC PKR 3,800.00 8-May-2000<br />
10847 1353 ISLAMABAD-F-6 SUPER MARKET ISLAMABAD FCT Sikandar Khan ADDRESS MISSING LCY CD-MISC PKR 22.50 23-Feb-2000<br />
10848 1353 ISLAMABAD-F-6 SUPER MARKET ISLAMABAD FCT Zarwat Shafiq ADDRESS MISSING LCY CD-MISC PKR 648.50 12-Apr-2000<br />
10849 1353 ISLAMABAD-F-6 SUPER MARKET ISLAMABAD FCT AZIZ ULLAH MUGHAL AZIZ ULLAH MUGHAL MR NASLCY 13530012009603 CURR PKR 15,431.30<br />
4-May-2000<br />
10850 1356 CHAK NO.78/EB, ADDA TRIKHINI BSAHIWAL PB 33890660808 ABDUL GHAFOOR ABDUL GHAFOOR CHAK NO.7LCY 13560000718201 PLS PKR 13,103.31<br />
25-Mar-2000<br />
10851 1356 CHAK NO.78/EB, ADDA TRIKHINI BSAHIWAL PB 33813265364 KHAN MHAMMAD S/O NOORA KHAN MHAMMAD S/O NOORALCY 13560004815301 PLS PKR 199,110.37<br />
26-Aug-2000<br />
10852 1361 SIALKOT-ADDA PASRURIAN SIALKOT PB Mubashar ADDRESS MISSING LCY CD-MISC PKR 150.00 7-Dec-1998<br />
10853 1361 SIALKOT-ADDA PASRURIAN SIALKOT PB Mubashar ADDRESS MISSING LCY CD-MISC PKR 237.00 10-Aug-2000<br />
10854 1361 SIALKOT-ADDA PASRURIAN SIALKOT PB KHALID MEHMOOD KHALID MEHMOOD KASHMIR LCY 13616066409980 FIX PKR 25,260.27 29-May-2000 SB MATURED DEPOSITS<br />
10855 1363 KARRIALA JHELUM PB 22161223666 MUHAMMAD BASHIR MUHAMMAD BASHIR VILLAGELCY 13630001484001 PLS PKR 41,172.09<br />
15-Aug-2000<br />
10856 1369 PANWAN FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 304.00 17-May-2000<br />
10857 1369 PANWAN FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 21.72 6-Mar-2000<br />
10858 1369 PANWAN FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 71.06 2-Jun-2000<br />
10859 1369 PANWAN FAISALABAD PB SUB DIVISIONAL OFFICER NANKANA SUB DIVISIONAL OFFICER NALCY 13690001833603 CURR PKR 98,503.00<br />
22-Sep-1997<br />
10860 1370 AADOWAL GUJRAT PB 3520116554275 ANWAR UL HAQ & MUHAMAD AFZAL ANWAR UL HAQ & MUHAMAD LCY 13700003741403 CURR PKR 30,000.00<br />
24-Nov-2000<br />
10861 1370 AADOWAL GUJRAT PB 3520116554275 ANWAR UL HAQ & MUHAMMAD IRFAN ANWAR UL HAQ & MUHAMMA LCY 13700003775703 CURR PKR 30,000.00<br />
25-Nov-2000<br />
10862 1370 AADOWAL GUJRAT PB 3420132153581 MUHAMMAD ARIF S/O BARKAT ALI MUHAMMAD ARIF S/O BARKA LCY 13700003744001 PLS PKR 15,606.42<br />
29-Nov-2000<br />
10863 1370 AADOWAL GUJRAT PB 22850575365 MUKHTAR AHMED MUKHTAR AHMED BAGHDAD LCY 13700002838401 PLS PKR 31,604.61<br />
6-Oct-2000<br />
10864 1370 AADOWAL GUJRAT PB 22450123123 MUKHTAR AHMED AND ALLAH DITTA MUKHTAR AHMED AND ALLAHLCY 13700001524501 PLS PKR 93,566.46<br />
6-Oct-2000<br />
10865 1371 ADDA SIALKOT PB DEWAN ZARAI FARM DEWAN ZARAI FARM VILL PO LCY 13710002206803 CURR PKR 15,498.75<br />
29-Jan-2000<br />
10866 1371 ADDA SIALKOT PB KANEEZ BEGUM W O MOHD.HANIF KANEEZ BEGUM W O MOHD.HLCY 13710002990801 PLS PKR 0.01<br />
9-Feb-2000<br />
10867 1371 ADDA SIALKOT PB MOHD ANWAR S O PIRAN DITTA MOHD ANWAR S O PIRAN DITLCY 13710004245901 PLS PKR 118.92<br />
21-Aug-2000<br />
10868 1371 ADDA SIALKOT PB RAZIA BIBI W O FAQIR MOHD RAZIA BIBI W O FAQIR MOHD LCY 13710004864601 PLS PKR 118.92<br />
16-Mar-2000<br />
10869 1372 SARGODHA-COLLEGE ROAD SARGODHA PB ARSHAD ADDRESS MISSING LCY CD-MISC PKR 7,520.00 8-Aug-2000<br />
10870 1372 SARGODHA-COLLEGE ROAD SARGODHA PB RIAZ ADDRESS MISSING LCY CD-MISC PKR 1,532.27 1-Mar-2000<br />
10871 1372 SARGODHA-COLLEGE ROAD SARGODHA PB 3840604113177 MOHAMMAD HUSSAIN MOHAMMAD HUSSAIN GHULLLCY 13720004471101 PLS PKR 37,198.22<br />
10-Oct-2000<br />
10872 1372 SARGODHA-COLLEGE ROAD SARGODHA PB 3370156308524 MUHAMMAD SHARIF S/O MUHAMAD DINMUHAMMAD SHARIF S/O MUHLCY 13720009257801 PLS PKR 69,330.88<br />
16-Dec-2000<br />
10873 1376 KOT MOMIN SARGODHA PB MIRZA KHAN ADDRESS MISSING LCY CD-MISC PKR 2,000.00 17-Aug-2000<br />
10874 1376 KOT MOMIN SARGODHA PB ZAFAR IQBAL ADDRESS MISSING LCY CD-MISC PKR 600.00 13-Mar-2000<br />
10875 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB 10757197965 NAME MISSING ADDRESS MISSING LCY 13793537850980 FIX PKR 175.00<br />
10-Jun-1983 CALL DEPOSITS<br />
10876 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB 10757197965 NAME MISSING ADDRESS MISSING LCY 13793537850680 FIX PKR 175.00<br />
10-Jun-1983 CALL DEPOSITS<br />
10877 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB 10757197965 NAME MISSING ADDRESS MISSING LCY 13793536311080 FIX PKR 1,400.00<br />
5-Apr-1987 CALL DEPOSITS<br />
10878 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB 10757197965 NAME MISSING ADDRESS MISSING LCY 13793536311380 FIX PKR 2,800.00<br />
15-May-1987 CALL DEPOSITS<br />
10879 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB 10757197965 NAME MISSING ADDRESS MISSING LCY 13793537854980 FIX PKR 100.00<br />
20-May-1987 CALL DEPOSITS<br />
10880 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB 10757197965 NAME MISSING ADDRESS MISSING LCY 13793508570880 FIX PKR 120.00<br />
9-Nov-1993 CALL DEPOSITS<br />
10881 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB 10757197965 NAME MISSING ADDRESS MISSING LCY 13793508571580 FIX PKR 2,000.00<br />
23-Apr-1994 CALL DEPOSITS<br />
10882 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB 10757197965 NAME MISSING ADDRESS MISSING LCY 13793508571480 FIX PKR 2,000.00<br />
23-Apr-1994 CALL DEPOSITS<br />
10883 1381 SAROKI GUJRAT PB 3420182514503 MR ISHTIAQ SARWAR S/O MR ISHTIAQ SARWAR S/O VILLCY 13810003261401 PLS PKR 16,921.84<br />
11-May-2000<br />
10884 1386 BANDI ABBASPUR MUZAFFARABAD AJK MOHD ASLAM KHAN S/O LAL HUSSAIN MOHD ASLAM KHAN S/O LAL LCY 13860003066901 PLS PKR 292,545.42<br />
27-Apr-2000<br />
10885 1386 BANDI ABBASPUR MUZAFFARABAD AJK 9140001218038 MST JAMILA BEGUM W/O M SHAFIQUE MST JAMILA BEGUM W/O M S LCY 13860008336701 PLS PKR 12,123.25<br />
4-Jul-2000<br />
10886 1386 BANDI ABBASPUR MUZAFFARABAD AJK 8230353805409 TAFOQUE GUSSIAN S/O SASDIQUE HU TAFOQUE GUSSIAN S/O SASDLCY 13860005656601 PLS PKR 740.41<br />
4-Jan-2000<br />
10887 1387 BAFFA ISLAMABAD NWFP 4250118340677 MOHAMMAD FARID S/O GHULAN QADIRMOHAMMAD FARID S/O GHULLCY 13870005466001 PLS PKR 12,146.69<br />
9-Mar-2000<br />
10888 1387 BAFFA ISLAMABAD NWFP MUHAMMAD YOUNAS ADDRESS MISSING LCY 13870000979401 PLS PKR 11,860.82<br />
3-Jul-2000<br />
10889 1387 BAFFA ISLAMABAD NWFP 12334057511 NOOR REHMMAN S/O NOOR JAMAL DINNOOR REHMMAN S/O NOOR JLCY 13870004776301 PLS PKR 12,069.65<br />
20-Apr-2000<br />
10890 1388 BHAN SAEEDABAD SUKKUR SD habibullah ADDRESS MISSING LCY CD-MISC PKR 3,000.00 13-Sep-1997<br />
10891 1388 BHAN SAEEDABAD SUKKUR SD habibullah ADDRESS MISSING LCY CD-MISC PKR 3,000.00 30-May-1997<br />
10892 1388 BHAN SAEEDABAD SUKKUR SD habibullah ADDRESS MISSING LCY CD-MISC PKR 2,000.00 4-Jul-1997<br />
10893 1388 BHAN SAEEDABAD SUKKUR SD habibullah ADDRESS MISSING LCY CD-MISC PKR 1,500.00 22-Nov-1997<br />
10894 1388 BHAN SAEEDABAD SUKKUR SD irfan ADDRESS MISSING LCY CD-MISC PKR 1,150.00 10-May-2000<br />
10895 1390 BHALLAGAN SIALKOT PB 3460107771531 ABID HUSSAIN & MOHAMMAD SADIQ ABID HUSSAIN & MOHAMMADLCY 13900002175801 PLS PKR 30,543.45<br />
10-Jul-2000<br />
10896 1390 BHALLAGAN SIALKOT PB 13658094230 MAQSOOD AHMAD S/O FAIZ MUHAMMADMAQSOOD AHMAD S/O FAIZ MLCY 13900000367401 PLS PKR 44,868.16<br />
12-Jun-2000<br />
10897 1393 PANO AQIL SUKKUR SD 41788104210 mr. m. sadiq s/o allah ditta mr. m. sadiq s/o allah ditta near LCY 13930014994703 CURR PKR 17,505.00<br />
26-Feb-2000<br />
10898 1393 PANO AQIL SUKKUR SD 4550146806181 MR HAJI S/O GAJI KALWAR MR HAJI S/O GAJI KALWAR GOLCY 13930008381301 PLS PKR 13,344.17<br />
28-Jan-2000<br />
10899 1395 JAMBER KHURD SAHIWAL PB Unclaimed Deposit ADDRESS MISSING LCY CD-MISC PKR 6,237.60<br />
10900 1395 JAMBER KHURD SAHIWAL PB 27925362541 MUHAMMAD YOUNAS ADDRESS MISSING LCY 13953307567480 FIX PKR 50,520.55 21-Jul-1999 SB MATURED DEPOSITS<br />
10901 1398 NAWABSHAH-MARKET ROAD HYDERABAD SD MUSHTAQ AHMED ADDRESS MISSING LCY CD-MISC OT 459632 PKR 12,542.00 14-Feb-2000<br />
10902 1398 NAWABSHAH-MARKET ROAD HYDERABAD SD SHOUKAT HUSSAIN ADDRESS MISSING LCY CD-MISC OT 874954 PKR 2,906.00 13-Jan-2000<br />
10903 1398 NAWABSHAH-MARKET ROAD HYDERABAD SD 42139036284 MUHAMMAD HANIF ADDRESS MISSING LCY 13985091177380 FIX PKR 150,000.00<br />
10-Jun-2000 SB MATURED DEPOSITS<br />
10904 1401 SHABQADAR MARDAN NWFP NAME MISSING ADDRESS MISSING LCY 14013607961380 FIX PKR 2,600.00<br />
25-May-2000 CALL DEPOSITS<br />
10905 1403 KARACHI-ABDULLAH HAROON ROKARACHI SOUTH SD CHIRAGH E RAH CHIRAGH E RAH BLK 55 ROO LCY 14030002303503 CURR PKR 1,044.00<br />
24-Jun-2000<br />
10906 1403 KARACHI-ABDULLAH HAROON ROKARACHI SOUTH SD KAMPASS PACKAGING KAMPASS PACKAGING PLOT LCY 14030003600403 CURR PKR 889.00<br />
11-Aug-2000<br />
10907 1403 KARACHI-ABDULLAH HAROON ROKARACHI SOUTH SD M S AHMED AHMED M S AHMED AHMED 116 JINNLCY 14030010472803 CURR PKR 67,840.87<br />
10-Feb-2000<br />
10908 1403 KARACHI-ABDULLAH HAROON ROKARACHI SOUTH SD MR.MUHAMMED HUSSAIN MUHAMMED HUSSAIN 39-E, BLCY 14030049260780 FIX PKR 312,637.99<br />
27-Feb-2000 SB MATURED DEPOSITS<br />
10909 1403 KARACHI-ABDULLAH HAROON ROKARACHI SOUTH SD TARIQ KHAN TARIQ KHAN B-11, BLOCK 6, GLCY 14030049261480 FIX PKR 312,638.00<br />
29-Nov-2000SB MATURED DEPOSITS<br />
10910 1407 GUJRANWALA-GONDLANWALA ROGUJRANWALA PB 3410113243101 DILAWAR HUSSAIN S/O ABDUL SATAR DILAWAR HUSSAIN S/O ABDULCY 14070007015401 PLS PKR 19,904.72<br />
14-Dec-2000<br />
10911 1407 GUJRANWALA-GONDLANWALA ROGUJRANWALA PB FARHAT TASNEEM D/O CH PIR MOHD FARHAT TASNEEM D/O CH PI LCY 14070000653701 PLS PKR 12,287.90<br />
11-Jul-2000<br />
10912 1407 GUJRANWALA-GONDLANWALA ROGUJRANWALA PB 3410115260359 MOHD WAKEEL & MOHD KHALIL MOHD WAKEEL & MOHD KHA LCY 14070003808901 PLS PKR 12,077.45<br />
4-Nov-2000<br />
10913 1407 GUJRANWALA-GONDLANWALA ROGUJRANWALA PB 3410164937489 MUHAMMAD RASHAD S/O RIAZ RASOOLMUHAMMAD RASHAD S/O RIALCY 14070004666501 PLS PKR 25,295.84<br />
30-May-2000<br />
10914 1408 BANGLA DHARANWALA BAHAWALPUR PB 35493185338 MISS TAHIRA YAMIN MISS TAHIRA YAMIN CHAK NOLCY 14080008565101 PLS PKR 11,257.36<br />
3-Jul-2000<br />
10915 1409 CHOWK ALLAHABAD (THEENG MOSAHIWAL PB MIAN MUHAMMAD RAFIQUE MIAN MUHAMMAD RAFIQUE 2LCY 14090000140103 CURR PKR 20,255.19<br />
3-Jul-2000<br />
10916 1409 CHOWK ALLAHABAD (THEENG MOSAHIWAL PB 27974746660 MOHD JAFFAR S/O DELAWAR KHAN MOHD JAFFAR S/O DELAWARLCY 14090000994601 PLS PKR 13.80<br />
23-Nov-2000<br />
10917 1409 CHOWK ALLAHABAD (THEENG MOSAHIWAL PB 27972728340 MUHAMMAD AKHTAR S/O JAIN KHAN MUHAMMAD AKHTAR S/O JAI LCY 14090001208301 PLS PKR 48.73<br />
13-Dec-2000<br />
10918 1409 CHOWK ALLAHABAD (THEENG MOSAHIWAL PB 3510122179765 SAEED AHMED S/O KAMAL KHAN SAEED AHMED S/O KAMAL KHLCY 14090001193401 PLS PKR 581.79<br />
15-Sep-2000<br />
10919 1409 CHOWK ALLAHABAD (THEENG MOSAHIWAL PB 27987216557 SAID AHMED S/O SHAMSH UD DIN SAID AHMED S/O SHAMSH UDLCY 14090001170901 PLS PKR 457.60<br />
10-Aug-2000<br />
10920 1409 CHOWK ALLAHABAD (THEENG MOSAHIWAL PB 27919239487 SARDAR ALI S/O RORA SARDAR ALI S/O RORA LAMBALCY 14090001163801 PLS PKR 457.60<br />
20-Jul-2000<br />
10921 1411 DEH RAJORI (PANGRIO SUGAR M HYDERABAD SD 4110527554001 MR IMDAD ALI MR IMDAD ALI VILLAGE SHERLCY 14110004263001 PLS PKR 101.13<br />
20-Mar-2000<br />
10922 1413 SAFDARABAD GUJRANWALA PB MUHAMMAD ASGHAR S/O MUHD.BOOTAMUHAMMAD ASGHAR S/O MULCY 14130008039401 PLS PKR 269.14<br />
11-Mar-2000<br />
10923 1413 SAFDARABAD GUJRANWALA PB 3540423996713 WARIS ALI RAZA WARIS ALI RAZA MALI BURJY LCY 14130007807501 PLS PKR 8.11<br />
14-Sep-2000<br />
10924 1415 NASIRABAD SUKKUR SD BILLS PAYABLE UN CLAIMED BILLS PAYABLE UN CLAIMED LCY 14150009856103 CURR PKR 4,154.00<br />
15-Mar-2000<br />
10925 1415 NASIRABAD SUKKUR SD 42493059328 MIANDAD S/O SHAH MUHAMMAD MIANDAD S/O SHAH MUHAMMLCY 14150009051101 PLS PKR 480.98<br />
30-Aug-2000<br />
Page 115 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
10926 1415 NASIRABAD SUKKUR SD MR ABDUL HAQ P/A MR ABDUL HAQ P/A GOTH ANLCY 14150003966601 PLS PKR 110.59<br />
27-Jul-2000<br />
10927 1415 NASIRABAD SUKKUR SD 42438131079 MR ABDUL RASOOL S/O DIL MURAD MR ABDUL RASOOL S/O DIL MLCY 14150008734101 PLS PKR 536.83<br />
11-Aug-2000<br />
10928 1415 NASIRABAD SUKKUR SD 42493067155 MR ABDUL RAZAK S/O FATEH MOHD MR ABDUL RAZAK S/O FATEHLCY 14150005759201 PLS PKR 113.66<br />
1-Aug-2000<br />
10929 1415 NASIRABAD SUKKUR SD 4320725155337 MR ALI MURAD S/O MOULA DAD GADHIMR ALI MURAD S/O MOULA DALCY 14150010328301 PLS PKR 382.64<br />
13-Jul-2000<br />
10930 1415 NASIRABAD SUKKUR SD 42442130461 MR ALLAH JURIO S/O SUHRAB KHAN MR ALLAH JURIO S/O SUHRA LCY 14150008878301 PLS PKR 16.34<br />
31-Aug-2000<br />
10931 1415 NASIRABAD SUKKUR SD 42492175464 MR ALLAH RAKHIO S/O MUHD JURIAL MR ALLAH RAKHIO S/O MUHDLCY 14150010664001 PLS PKR 235.93<br />
6-Sep-2000<br />
10932 1415 NASIRABAD SUKKUR SD 4340703699421 MR AMANAT ALI S/O JAN MUHAMMAD MR AMANAT ALI S/O JAN MUHLCY 14150009661001 PLS PKR 370.81<br />
15-Jul-2000<br />
10933 1415 NASIRABAD SUKKUR SD 4340703873853 MR BARKAT ALI S/O MUHD SOOMER MR BARKAT ALI S/O MUHD SOLCY 14150009878801 PLS PKR 99.08<br />
15-Aug-2000<br />
10934 1415 NASIRABAD SUKKUR SD 42489035767 MR FARMAN ALI S/O ATTA MUHAMMADMR FARMAN ALI S/O ATTA MULCY 14150010708801 PLS PKR 1,232.24<br />
17-Aug-2000<br />
10935 1415 NASIRABAD SUKKUR SD 42779156880 MR FIDA HUSSAIN S/O ALI MUHAMMADMR FIDA HUSSAIN S/O ALI MULCY 14150006815701 PLS PKR 113.66<br />
4-Dec-2000<br />
10936 1415 NASIRABAD SUKKUR SD 42457407599 MR GHOUS BUX S/O MUHAMMAD ESSAMR GHOUS BUX S/O MUHAMMLCY 14150005703301 PLS PKR 113.66<br />
9-Aug-2000<br />
10937 1415 NASIRABAD SUKKUR SD 4340703401445 MR GHOUS BUX S/O SHADI KHAN MR GHOUS BUX S/O SHADI K LCY 14150005752201 PLS PKR 237.86<br />
12-Aug-2000<br />
10938 1415 NASIRABAD SUKKUR SD 4340303439591 MR GHULAM QADIR P/A MR GHULAM QADIR P/A GOTLCY 14150003965801 PLS PKR 182.46<br />
27-Jul-2000<br />
10939 1415 NASIRABAD SUKKUR SD 42424890013 MR IMAM ALI S/O MUHAMMAD MOOSA MR IMAM ALI S/O MUHAMMADLCY 14150006812201 PLS PKR 113.66<br />
4-Dec-2000<br />
10940 1415 NASIRABAD SUKKUR SD 42646058387 MR IMDAD ALI S/O KARIM BUX MR IMDAD ALI S/O KARIM BUXLCY 14150005772301 PLS PKR 113.66<br />
12-Aug-2000<br />
10941 1415 NASIRABAD SUKKUR SD 4340703412897 MR KHADIM S/O GHULAM MUHD MR KHADIM S/O GHULAM MU LCY 14150010580101 PLS PKR 1,041.11<br />
9-Aug-2000<br />
10942 1415 NASIRABAD SUKKUR SD 4340703585405 MR KHUDA BUX S/O MUHAMMAD MOOSMR KHUDA BUX S/O MUHAMMLCY 14150006819001 PLS PKR 237.86<br />
4-Dec-2000<br />
10943 1415 NASIRABAD SUKKUR SD 4340403464703 MR LIAQAT ALI S/O MOHDALI MAGSI MR LIAQAT ALI S/O MOHDALI LCY 14150010680901 PLS PKR 57.15<br />
29-Aug-2000<br />
10944 1415 NASIRABAD SUKKUR SD 42435048002 MR MAROO S/O MUHD HASSAN LAR MR MAROO S/O MUHD HASSALCY 14150010643101 PLS PKR 69.82<br />
25-Jul-2000<br />
10945 1415 NASIRABAD SUKKUR SD 42440048861 MR MAZNO S/O MUHD ISMAIL MR MAZNO S/O MUHD ISMAILLCY 14150010562701 PLS PKR 9.37<br />
23-Aug-2000<br />
10946 1415 NASIRABAD SUKKUR SD 4320777844171 MR MEHAR S/O NABI BUX MR MEHAR S/O NABI BUX VIL LCY 14150008730901 PLS PKR 254.21<br />
3-Aug-2000<br />
10947 1415 NASIRABAD SUKKUR SD 42342050434 MR MOHD ISMAIL S/O ALLAH DITTO MR MOHD ISMAIL S/O ALLAH LCY 14150005758101 PLS PKR 113.66<br />
11-Aug-2000<br />
10948 1415 NASIRABAD SUKKUR SD 4340303487117 MR MUHAMAD MALOOK S/O MUHD YAQMR MUHAMAD MALOOK S/O MLCY 14150005773101 PLS PKR 237.86<br />
12-Aug-2000<br />
10949 1415 NASIRABAD SUKKUR SD 42448042940 MR MUHAMMAD HUSSAIN S/O M ALAM MR MUHAMMAD HUSSAIN S/OLCY 14150009010101 PLS PKR 289.73<br />
8-Aug-2000<br />
10950 1415 NASIRABAD SUKKUR SD 4320739445759 MR MUHAMMAD ILYAS S/O MOHD USM MR MUHAMMAD ILYAS S/O MOLCY 14150010653701 PLS PKR 479.63<br />
15-Jul-2000<br />
10951 1415 NASIRABAD SUKKUR SD 42456085384 MR MUHD HASHIM S/O ANDAL KHAN MR MUHD HASHIM S/O ANDA LCY 14150010000101 PLS PKR 360.88<br />
10-Aug-2000<br />
10952 1415 NASIRABAD SUKKUR SD 42426060685 MR MUHD HASSAN S/O MOAD PARIAL MR MUHD HASSAN S/O MOADLCY 14150009521101 PLS PKR 69.97<br />
12-Aug-2000<br />
10953 1415 NASIRABAD SUKKUR SD 42460067180 MR MUHD SOOMAR S/O BAHADUR MR MUHD SOOMAR S/O BAHALCY 14150005766001 PLS PKR 113.66<br />
12-Aug-2000<br />
10954 1415 NASIRABAD SUKKUR SD 42434138399 MR MUHD YOUNIS S/O ABDUL HAKIM MR MUHD YOUNIS S/O ABDULLCY 14150010654501 PLS PKR 122.85<br />
8-Aug-2000<br />
10955 1415 NASIRABAD SUKKUR SD 4320770361399 MR NAZIR ALI S/O ARBAB ALI MR NAZIR ALI S/O ARBAB ALI LCY 14150009600801 PLS PKR 367.53<br />
28-Aug-2000<br />
10956 1415 NASIRABAD SUKKUR SD 42485007596 MR NISAR AHMED S/O ALI SHER MR NISAR AHMED S/O ALI SH LCY 14150005837001 PLS PKR 113.66<br />
4-Sep-2000<br />
10957 1415 NASIRABAD SUKKUR SD 42458103637 MR PIR MUHD S/O BACHAL KHUHAWARMR PIR MUHD S/O BACHAL KHLCY 14150010552101 PLS PKR 634.36<br />
12-Jul-2000<br />
10958 1415 NASIRABAD SUKKUR SD 4320752744275 MR RAJIB ALI S/O HAJI KHAN MR RAJIB ALI S/O HAJI KHAN LCY 14150005763601 PLS PKR 71.14<br />
1-Jun-2000<br />
10959 1415 NASIRABAD SUKKUR SD 42491138420 MR RANJHAN S/O DHANI BUX MR RANJHAN S/O DHANI BUXLCY 14150010298001 PLS PKR 1,189.76<br />
22-Jul-2000<br />
10960 1415 NASIRABAD SUKKUR SD 4320708501541 MR ROSHAN ALI S/O MEHAR KHAN MR ROSHAN ALI S/O MEHAR LCY 14150008033201 PLS PKR 1,760.62<br />
9-Sep-2000<br />
10961 1415 NASIRABAD SUKKUR SD 42443131520 MR SAIFAL S/O ARBAB ALI CHANDIO MR SAIFAL S/O ARBAB ALI CHLCY 14150009992701 PLS PKR 501.99<br />
4-Aug-2000<br />
10962 1415 NASIRABAD SUKKUR SD 4320776358865 MR SARDAR KHAN S/O DITO KHAN MR SARDAR KHAN S/O DITO KLCY 14150010367301 PLS PKR 448.17<br />
31-Jul-2000<br />
10963 1415 NASIRABAD SUKKUR SD 42448107066 MR SHER MUHD S/O NABI BUX MR SHER MUHD S/O NABI BU LCY 14150010553501 PLS PKR 1,501.60<br />
9-Aug-2000<br />
10964 1415 NASIRABAD SUKKUR SD 4320729778913 MR SHOUKAT ALI S/O MUHD SALEH MR SHOUKAT ALI S/O MUHD SLCY 14150010662401 PLS PKR 740.06<br />
31-Aug-2000<br />
10965 1415 NASIRABAD SUKKUR SD 42770023053 MR WALI DINO S/O MOHD UMAR MR WALI DINO S/O MOHD UM LCY 14150005178901 PLS PKR 109.38<br />
4-Sep-2000<br />
10966 1415 NASIRABAD SUKKUR SD 42432001339 MR.MUHAMMAD MOOSA S/O JARO KHANMR.MUHAMMAD MOOSA S/O LCY 14150006821401 PLS PKR 113.66<br />
4-Dec-2000<br />
10967 1415 NASIRABAD SUKKUR SD 4210146049736 MRS NIGAR FATIMA W/O KHALID H. MRS NIGAR FATIMA W/O KHA LCY 14150006855901 PLS PKR 214.51<br />
21-Dec-2000<br />
10968 1416 ALIPUR FARASH ISLAMABAD FCT GHAZANFAR ALI ADDRESS MISSING LCY CD-MISC 60154-5 PKR 60.00 20-Oct-2000<br />
10969 1416 ALIPUR FARASH ISLAMABAD FCT NOSHABA ADDRESS MISSING LCY CD-MISC PS 4071 PKR 2,600.00 4-Aug-2000<br />
10970 1416 ALIPUR FARASH ISLAMABAD FCT 6110117971523 MEDARSA BATTUL MULK MEDARSA BATTUL MULK VILLLCY 14160004197703 CURR PKR 2,704.00<br />
30-Oct-2000<br />
10971 1416 ALIPUR FARASH ISLAMABAD FCT 6110147373471 NAME MISSING ADDRESS MISSING LCY 14163533789980 FIX PKR 100.00<br />
12-Apr-1996 CALL DEPOSITS<br />
10972 1416 ALIPUR FARASH ISLAMABAD FCT 6110118335689 COMMUNITY ORGANIZATION DHOKE COMMUNITY ORGANIZATION LCY 14160005390201 PLS PKR 6,203.02<br />
20-Nov-2000<br />
10973 1416 ALIPUR FARASH ISLAMABAD FCT 6110118409924 JAVEED BIBI W/O GHULAM MUSTAFA JAVEED BIBI W/O GHULAM MULCY 14160004916701 PLS PKR 1,474.29<br />
21-Jul-2000<br />
10974 1416 ALIPUR FARASH ISLAMABAD FCT 6110147937464 MANAGEMENT COMMUNITY MUHAMMADMANAGEMENT COMMUNITY MLCY 14160006053801 PLS PKR 18,569.71<br />
29-Jan-2000<br />
10975 1416 ALIPUR FARASH ISLAMABAD FCT MR MANZOOR HUSSAIN MR MANZOOR HUSSAIN VILL LCY 14160001377001 PLS PKR 25,700.88<br />
12-Feb-2000<br />
10976 1416 ALIPUR FARASH ISLAMABAD FCT 6110143627231 MUHAMMAD IKHLAQ S/O MEHRBAN MUHAMMAD IKHLAQ S/O MEHLCY 14160006447401 PLS PKR 3,392.21<br />
17-May-2000<br />
10977 1416 ALIPUR FARASH ISLAMABAD FCT 6110147861241 MUHAMMAD NAWAZ MUHAMMAD NAWAZ VILL DHOLCY 14160002619001 PLS PKR 3,548.67<br />
16-Aug-2000<br />
10978 1417 CHAK NO.66, DINA NATH SAHIWAL PB F. Taleem Chak No.66 Dina Nath LCY CD-MISC PKR 106.00<br />
10979 1417 CHAK NO.66, DINA NATH SAHIWAL PB Khalid Chak No.66 Dina Nath LCY CD-MISC 504371 PKR 2,500.00<br />
10980 1417 CHAK NO.66, DINA NATH SAHIWAL PB Munawar Chak No.66 Dina Nath LCY CD-MISC 504372 PKR 2,500.00<br />
10981 1417 CHAK NO.66, DINA NATH SAHIWAL PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 5.00<br />
10982 1417 CHAK NO.66, DINA NATH SAHIWAL PB Wahid Chak No.66 Dina Nath LCY CD-MISC PKR 4,000.00<br />
10983 1417 CHAK NO.66, DINA NATH SAHIWAL PB Yaqoob Chak No.66 Dina Nath LCY CD-MISC PKR 3,387.00<br />
10984 1417 CHAK NO.66, DINA NATH SAHIWAL PB Yaseen Chak No.66 Dina Nath LCY CD-MISC PKR 3,000.00<br />
10985 1417 CHAK NO.66, DINA NATH SAHIWAL PB ZAHUR TEXTILE MILLS LTD. ZAHUR TEXTILE MILLS LTD. SLCY 14170041684403 CURR PKR 2,704.00<br />
1-Apr-2000<br />
10986 1417 CHAK NO.66, DINA NATH SAHIWAL PB BASHIR AHMED S/O SAEED MUHAMMADBASHIR AHMED S/O SAEED MLCY 14170001542101 PLS PKR 23,289.46<br />
27-May-2000<br />
10987 1417 CHAK NO.66, DINA NATH SAHIWAL PB 27991081976 MR KHUSHI MUHAMMAD S/O ALIM DIN MR KHUSHI MUHAMMAD S/O LCY 14170003817701 PLS PKR 7,450.67<br />
15-Aug-2000<br />
10988 1417 CHAK NO.66, DINA NATH SAHIWAL PB 3510351781757 NISHAN ALI SHAH NISHAN ALI SHAH NATHAY KHLCY 14170006877301 PLS PKR 334.22<br />
1-May-2000<br />
10989 1417 CHAK NO.66, DINA NATH SAHIWAL PB 27926294985 RANA NAZIR AHMED S/O MOHD HUSSARANA NAZIR AHMED S/O MOHLCY 14170008251901 PLS PKR 3,957.29<br />
4-Sep-2000<br />
10990 1418 PINDI BHATTIAN GUJRANWALA PB Razia Bibi Pindi Bhattian LCY CD-MISC Co PKR 696.00 8-Jul-2000<br />
10991 1418 PINDI BHATTIAN GUJRANWALA PB 28985247132 BHAI KHAN S/O MIAN SONA BHAI KHAN S/O MIAN SONA MLCY 14180016094101 PLS PKR 1,660.53<br />
1-Nov-2000<br />
10992 1418 PINDI BHATTIAN GUJRANWALA PB 4250134707367 M.ALI M.ALI H.NO.61 MUHALLAH SA LCY 14180015700601 PLS PKR 764.22<br />
14-Oct-2000<br />
10993 1418 PINDI BHATTIAN GUJRANWALA PB 60185348346 MUHAMMAD NAWAZ ABID SO MIRZA KHMUHAMMAD NAWAZ ABID SO LCY 14180011006601 PLS PKR 10,943.23<br />
20-Jun-2000<br />
10994 1418 PINDI BHATTIAN GUJRANWALA PB 3430261846720 NASIM AKHTER W/O IFTIKHAR NASIM AKHTER W/O IFTIKHARLCY 14180015655701 PLS PKR 3,657.68<br />
11-Nov-2000<br />
10995 1418 PINDI BHATTIAN GUJRANWALA PB 28956412193 NASREEN AKHTER D/O ALLAH DAD NASREEN AKHTER D/O ALLAHLCY 14180016607001 PLS PKR 4,103.59<br />
11-Nov-2000<br />
10996 1418 PINDI BHATTIAN GUJRANWALA PB 30056140658 SYED MUHAMMAD MUMTAZ S O ABDULSYED MUHAMMAD MUMTAZ SLCY 14180015487501 PLS PKR 4,106.23<br />
22-Jan-2000<br />
10997 1418 PINDI BHATTIAN GUJRANWALA PB 28959412192 YASMIN D/O ALLAH DAD YASMIN D/O ALLAH DAD VILLALCY 14180016608901 PLS PKR 1,465.60<br />
11-Nov-2000<br />
10998 1419 THANA MARDAN NWFP 1540284547771 JUNIOR RED CROSS FUND JUNIOR RED CROSS FUND GOLCY 14190004434003 CURR PKR 0.75<br />
19-May-2000<br />
10999 1419 THANA MARDAN NWFP 11744007956 FAZAL GHAFAR SO ABDUL MALIK FAZAL GHAFAR SO ABDUL MALCY 14190004457101 PLS PKR 0.01<br />
4-Jan-2000<br />
11000 1419 THANA MARDAN NWFP 1730112018582 MST. HANIFA W/O FARMANULLAH MST. HANIFA W/O FARMANULLCY 14190004028401 PLS PKR 638.54<br />
18-Nov-2000<br />
11001 1419 THANA MARDAN NWFP 1178484324203 MUHAMMAD AYUB SO ABDUL WAHAB MUHAMMAD AYUB SO ABDULLCY 14190002307801 PLS PKR 5,839.28<br />
13-Jan-2000<br />
11002 1419 THANA MARDAN NWFP 1540293446279 ZAHID HUSSAIN SO ZAKARYA KHAN ZAHID HUSSAIN SO ZAKARYALCY 14190001359701 PLS PKR 5,818.99<br />
13-Apr-2000<br />
11003 1420 KALRA KHASA GUJRAT PB MEHBOOB & CO MEHBOOB RABBANI S/O NASLCY 14200001570003 CURR PKR 74,181.50<br />
24-Aug-2000<br />
11004 1420 KALRA KHASA GUJRAT PB UNITED ROLLER FLOUR MILLS UNITED ROLLER FLOUR MILL LCY 14200005930603 CURR PKR 13,655.00<br />
13-Jul-2000<br />
11005 1420 KALRA KHASA GUJRAT PB 3420108366439 AHSAN ULLAH S O AHSAN ULLAH S O NAZAR MULCY 14200006258201 PLS PKR 4,646.89<br />
6-Jan-2000<br />
11006 1420 KALRA KHASA GUJRAT PB MOHAMMAD ANSAR S O MOHAMMAD ANSAR S O MUHLCY 14200001539901 PLS PKR 4,128.41<br />
29-Jan-2000<br />
11007 1420 KALRA KHASA GUJRAT PB 3420100234567 MOHAMMAD HUSSAIN S O ALI MOHAM MOHAMMAD HUSSAIN S O ALLCY 14200000820701 PLS PKR 3,544.40<br />
11-Aug-2000<br />
11008 1420 KALRA KHASA GUJRAT PB MUHAMAMD IQBAL S O KHAN MUHAMMMUHAMAMD IQBAL S O KHANLCY 14200001350101 PLS PKR 3,263.69<br />
4-Oct-2000<br />
11009 1420 KALRA KHASA GUJRAT PB MUHAMMAD AFZAL S O ALLAH RAKHA MUHAMMAD AFZAL S O ALLA LCY 14200005234401 PLS PKR 6,773.66<br />
29-Sep-2000<br />
11010 1420 KALRA KHASA GUJRAT PB MUHAMMAD ARSHAD S O MUHAMMAD ARSHAD S O FAZLCY 14200002405701 PLS PKR 11,033.01<br />
18-Jan-2000<br />
11011 1420 KALRA KHASA GUJRAT PB 3420166413324 NAZIR BEGUM NAZIR BEGUM W O CH GHULALCY 14200007746101 PLS PKR 3,576.46<br />
7-Nov-2000<br />
11012 1420 KALRA KHASA GUJRAT PB SADAF IJAZ D O MUHAMMAD IJAZ SADAF IJAZ D O MUHAMMAD LCY 14200002259201 PLS PKR 5,965.86<br />
18-May-2000<br />
11013 1420 KALRA KHASA GUJRAT PB WORKERS UNION GENERAL FAN CO WORKERS UNION GENERAL FLCY 14200002082701 PLS PKR 3,895.07<br />
20-Jun-2000<br />
11014 1422 CHAK NO.13/BC BAHAWALPUR PB 3120246709892 COM.ORG. 13/BC COM.ORG. 13/BC CHAK NO.13LCY 14220002343201 PLS PKR 797.23<br />
19-Jan-2000<br />
11015 1422 CHAK NO.13/BC BAHAWALPUR PB 3120516128159 MISS NAVEED AKHTAR MISS NAVEED AKHTAR CHAK LCY 14220002095401 PLS PKR 15,372.97<br />
5-Oct-2000<br />
11016 1422 CHAK NO.13/BC BAHAWALPUR PB 3120203219579 MR MUHAMMAD IBRAHIM MR MUHAMMAD IBRAHIM CHALCY 14220000658101 PLS PKR 14,430.86<br />
6-Mar-2000<br />
11017 1422 CHAK NO.13/BC BAHAWALPUR PB 3120349953566 MRS ZAINAB BIBI MRS ZAINAB BIBI CHAK NO 1 LCY 14220002165501 PLS PKR 8,231.53<br />
21-Jan-2000<br />
11018 1424 FORT ABBAS BAHAWALPUR PB Abdul Majeed ADDRESS MISSING LCY CD-MISC PKR 800.00 26-Oct-2000<br />
11019 1426 QUETTA-MARRIABAD QUETTA BL GHULAM ABBAS ADDRESS MISSING LCY CD-MISC PKR 1,039.00 29-Jul-2000<br />
11020 1426 QUETTA-MARRIABAD QUETTA BL KARBAKI FUND ADDRESS MISSING LCY CD-MISC PKR 6,280.00 20-May-2000<br />
Page 116 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
11021 1426 QUETTA-MARRIABAD QUETTA BL KHUDA E RAHIM ADDRESS MISSING LCY CD-MISC PKR 3,000.00 18-Feb-2000<br />
11022 1426 QUETTA-MARRIABAD QUETTA BL 5440005627587 MR ABBAS HUSSAIN MR ABBAS HUSSAIN HOUSE NLCY 14260004435401 PLS PKR 10,678.50<br />
11-Jul-2000<br />
11023 1426 QUETTA-MARRIABAD QUETTA BL 60152220750 MR JUMA KHAN HAZARA MR JUMA KHAN HAZARA SHOLCY 14260005512001 PLS PKR 1,384.71<br />
7-Feb-2000<br />
11024 1426 QUETTA-MARRIABAD QUETTA BL 5440003706203 SYED MUHAMMAD ATTA SYED MUHAMMAD ATTA H.NOLCY 14260006531801 PLS PKR 3,493.97<br />
11-Sep-2000<br />
11025 1429 GUJRANWALA-MODEL TOWN GUJRANWALA PB 28571091972 MOHAMMAD TARIQ MOHAMMAD TARIQ GALI NO 3LCY 14290025178103 CURR PKR 43,900.00<br />
10-Nov-2000<br />
11026 1429 GUJRANWALA-MODEL TOWN GUJRANWALA PB 9140001725850 HUMA NAZ W/O BILAL AHMED HUMA NAZ W/O BILAL AHMEDLCY 14290005852501 PLS PKR 1,394.16<br />
19-Dec-2000<br />
11027 1429 GUJRANWALA-MODEL TOWN GUJRANWALA PB 28590172237 KHALID MEHMOOD S/O MOHAMMAD ALIKHALID MEHMOOD S/O MOHALCY 14290004574601 PLS PKR 7,398.44<br />
8-May-2000<br />
11028 1429 GUJRANWALA-MODEL TOWN GUJRANWALA PB SAFIA BEGUM W/O FAZAL REHMAN SAFIA BEGUM W/O FAZAL RE LCY 14290003397201 PLS PKR 57,995.56<br />
19-Aug-2000<br />
11029 1432 SARGODHA-SATELLITE TOWN SARGODHA PB MUHAMMAD ASLAM ADDRESS MISSING LCY CD-MISC PKR 294.00 20-Dec-2000<br />
11030 1432 SARGODHA-SATELLITE TOWN SARGODHA PB MUHAMMAD ASLAM ADDRESS MISSING LCY CD-MISC PKR 294.00 14-Nov-2000<br />
11031 1432 SARGODHA-SATELLITE TOWN SARGODHA PB MUHAMMAD ASLAM ADDRESS MISSING LCY CD-MISC PKR 294.00 19-Oct-2000<br />
11032 1432 SARGODHA-SATELLITE TOWN SARGODHA PB TASKEEN ADDRESS MISSING LCY CD-MISC PKR 2,800.50 10-Feb-2000<br />
11033 1433 BARAL-SHAHEEDABAD BAZAR MUZAFFARABAD AJK 8240125026935 YADGAR A SHUDA BARAL YADGAR A SHUDA BARAL YA LCY 14330000956101 PLS PKR 125.47<br />
8-Nov-2000<br />
11034 1433 BARAL-SHAHEEDABAD BAZAR MUZAFFARABAD AJK YASEEN ADDRESS MISSING LCY 14330000620401 PLS PKR 637.12<br />
20-Jun-2000<br />
11035 1435 KARAK PESHAWAR NWFP OBC 65 Rehman Khabn ADDRESS MISSING LCY CD-MISC PKR 950.00 11-Feb-2000<br />
11036 1435 KARAK PESHAWAR NWFP 14578158393 KHY WELFARE SOCIETY MONITORING KHY WELFARE SOCIETY MONLCY 14350014287503 CURR PKR 100.00<br />
24-Jun-2000<br />
11037 1435 KARAK PESHAWAR NWFP 1420213388801 MADRASSA JAMIA ULOOME ISLAMIA MADRASSA JAMIA ULOOME ISLCY 14350019017903 CURR PKR 10.00<br />
20-Jul-2000<br />
11038 1435 KARAK PESHAWAR NWFP SAMI ULLAH S/O MIR SALI KHAN SAMI ULLAH S/O MIR SALI KH LCY 14350010568703 CURR PKR 100.00<br />
8-Apr-2000<br />
11039 1435 KARAK PESHAWAR NWFP BADRA JEHAN W/O GHULAM RABBANI BADRA JEHAN W/O GHULAM LCY 14350012572301 PLS PKR 11,799.61<br />
24-Nov-2000<br />
11040 1435 KARAK PESHAWAR NWFP DEHI TANZEEM SARAT KHEL KARAK DEHI TANZEEM SARAT KHEL LCY 14350011572901 PLS PKR 1,445.61<br />
10-Aug-2000<br />
11041 1435 KARAK PESHAWAR NWFP 14585116079 DIL BAD SHAH S/O AMIR GUL DIL BAD SHAH S/O AMIR GUL LCY 14350006900901 PLS PKR 190.11<br />
18-Oct-2000<br />
11042 1435 KARAK PESHAWAR NWFP 1420213496471 EID MUHAMMAD & GHAFOOR MUHAMMEID MUHAMMAD & GHAFOOR LCY 14350010809501 PLS PKR 676.98<br />
14-Mar-2000<br />
11043 1435 KARAK PESHAWAR NWFP HAYAR MEER S/O JANAT MIR HAYAR MEER S/O JANAT MIR LCY 14350004700601 PLS PKR 1,024.13<br />
25-May-2000<br />
11044 1435 KARAK PESHAWAR NWFP M.SHARIF KHATTAK S/O DURANI M.SHARIF KHATTAK S/O DURALCY 14350012463901 PLS PKR 3,382.94<br />
17-Nov-2000<br />
11045 1435 KARAK PESHAWAR NWFP MEHMOOD UL HASSAN & HILAL UD DINMEHMOOD UL HASSAN & HILALCY 14350012110501 PLS PKR 1,331.81<br />
2-Mar-2000<br />
11046 1435 KARAK PESHAWAR NWFP 1420234411109 MIR DALI SHAH MIR DALI SHAH VILL P.O DISTLCY 14350012171601 PLS PKR 216.41<br />
12-Apr-2000<br />
11047 1435 KARAK PESHAWAR NWFP MISAL KHAN S/O FAIZ ULLAH MISAL KHAN S/O FAIZ ULLAH LCY 14350004009901 PLS PKR 1,043.81<br />
23-Nov-2000<br />
11048 1435 KARAK PESHAWAR NWFP MISHAAL JAN S/O ZARI JAN MISHAAL JAN S/O ZARI JAN V LCY 14350012045501 PLS PKR 86.10<br />
25-Apr-2000<br />
11049 1435 KARAK PESHAWAR NWFP MUHAMMAD GHANI SHAH S/O MUHD ALIMUHAMMAD GHANI SHAH S/OLCY 14350007171201 PLS PKR 6,515.29<br />
11-Oct-2000<br />
11050 1435 KARAK PESHAWAR NWFP 14590071353 NEK AMAL KHAN SO ABDUL MAJID NEK AMAL KHAN SO ABDUL MLCY 14350010062201 PLS PKR 1,183.63<br />
24-May-2000<br />
11051 1435 KARAK PESHAWAR NWFP 1110114913411 SRSC SASSI KHEL SRSC SASSI KHEL SRSC SAS LCY 14350014301101 PLS PKR 11.68<br />
9-Dec-2000<br />
11052 1435 KARAK PESHAWAR NWFP WOMAN ORGANISATION PALOSKI BAN WOMAN ORGANISATION PALOLCY 14350014134801 PLS PKR 507.52<br />
11-Jul-2000<br />
11053 1435 KARAK PESHAWAR NWFP WOMAN ORGANISATION SHAGI LAWAGWOMAN ORGANISATION SHA LCY 14350010960101 PLS PKR 1,198.98<br />
12-Sep-2000<br />
11054 1435 KARAK PESHAWAR NWFP 14548003720 ZAWAL MIR S/O SHAD AMIR ZAWAL MIR S/O SHAD AMIR VLCY 14350009424001 PLS PKR 154.52<br />
1-Jun-2000<br />
11055 1437 DHIRKOT-MUNAWAR PLAZA MUZAFFARABAD AJK M SAKANDAR ADDRESS MISSING LCY CD-MISC OT PKR 1,000.00 3-Jun-2000<br />
11056 1437 DHIRKOT-MUNAWAR PLAZA MUZAFFARABAD AJK 70186422412 MUHAMMAD KHALID S/O SSULTAN MUHAMMAD KHALID S/O SSU LCY 14370003509803 CURR PKR 101,000.00<br />
11-Jul-2000<br />
11057 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Air borm Engineering ADDRESS MISSING LCY CD-MISC PS 773136 PKR 63.00 11-Jan-1992<br />
11058 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Akbar Ali ADDRESS MISSING LCY CD-MISC PS 110767 PKR 743.00 28-Jul-2000<br />
11059 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Faisal ADDRESS MISSING LCY CD-MISC PS 110768 PKR 743.00 28-Jul-2000<br />
11060 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Ghulam Mustafa Bugti ADDRESS MISSING LCY CD-MISC PS 1800 PKR 4,500.00 5-Jan-2000<br />
11061 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Kaneez ADDRESS MISSING LCY CD-MISC PS 291466 PKR 200.00 21-Oct-1998<br />
11062 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Khursheed Begum ADDRESS MISSING LCY CD-MISC PS 115176 PKR 200.00 17-Oct-1998<br />
11063 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Miss Zakia Shakih ADDRESS MISSING LCY CD-MISC PO 773250 PKR 21.00 17-Aug-1999<br />
11064 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Miss Zakia Shakih ADDRESS MISSING LCY CD-MISC PS 1792 PKR 3,130.36 15-Nov-1999<br />
11065 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Mr. Shams ADDRESS MISSING LCY CD-MISC DD 64625 PKR 100.00 17-Aug-1998<br />
11066 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Muhammad Yousuf ADDRESS MISSING LCY CD-MISC PO 272585 PKR 500.00 13-Jul-1997<br />
11067 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Muneer Ahmed ADDRESS MISSING LCY CD-MISC PS 419497 PKR 120.00 4-Mar-1998<br />
11068 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Muneer Ahmed ADDRESS MISSING LCY CD-MISC PS 12395 PKR 2,000.00 30-Oct-1998<br />
11069 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Rashida Bibi ADDRESS MISSING LCY CD-MISC PKR 3,918.00 25-Feb-1999<br />
11070 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Shahida Memon ADDRESS MISSING LCY CD-MISC PS 189727 PKR 4,664.50 24-Jan-1998<br />
11071 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD Slick Engineer Co ADDRESS MISSING LCY CD-MISC PS 338524 PKR 1,000.00<br />
11072 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD 43160003055 AWAMI MEDICAL STORE AWAMI MEDICAL STORE BAN LCY 14390004056803 CURR PKR 6,807.66<br />
30-May-2000<br />
11073 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD 43159309900 MISS FARYAL MISS FARYAL MUHAMMAD AYLCY 14390004186601 PLS PKR 7,339.88<br />
12-Oct-2000<br />
11074 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD MISS FOZIA BUTT MISS FOZIA BUTT PMC HOST LCY 14390000980001 PLS PKR 2,437.03<br />
2-Feb-1998<br />
11075 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD 3520097542382 MISS SALOOMI NASIR MISS SALOOMI NASIR PMC H LCY 14390005969601 PLS PKR 8,032.83<br />
28-Nov-2000<br />
11076 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD 30093039670 MISS SHABEENA MISS SHABEENA P M C NURSLCY 14390006114401 PLS PKR 558.49<br />
3-Jun-2000<br />
11077 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD 4410338659549 MR TEERATH DASS MR TEERATH DASS N F C STOLCY 14390004544001 PLS PKR 5,318.52<br />
28-Nov-2000<br />
11078 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD 43393308741 SYED ALI GOHAR SHAH SYED ALI GOHAR SHAH C/O ALCY 14390005365701 PLS PKR 104.46<br />
5-Jan-2000<br />
11079 1439 NAWABSHAH-PEOPLES MEDICAL HYDERABAD SD 4530320942936 ZAHIDAN BURIRO MISS ZAHIDA BURIRO ROOM LCY 14390009103401 PLS PKR 0.02<br />
3-Jun-2000<br />
11080 1440 YAR HUSSAIN MARDAN NWFP 1620174732939 HAIDER ZAMAN S/O MOHAMMAD YOUSHAIDER ZAMAN S/O MOHAMMLCY 14400001273101 PLS PKR 356.66<br />
17-Apr-2000<br />
11081 1440 YAR HUSSAIN MARDAN NWFP 1620152375261 HASSAN SHER S/O SALAR KHAN HASSAN SHER S/O SALAR KHLCY 14400002738101 PLS PKR 392.81<br />
23-Feb-2000<br />
11082 1440 YAR HUSSAIN MARDAN NWFP 1620175264243 MAJID ALI S/O AKBAR KHAN MAJID ALI S/O AKBAR KHAN MLCY 14400003012501 PLS PKR 16,568.81<br />
14-Nov-2000<br />
11083 1440 YAR HUSSAIN MARDAN NWFP 4240115341936 MST.TAJ MAHAL W/O KHAN SAID MST.TAJ MAHAL W/O KHAN S LCY 14400004258501 PLS PKR 4,129.77<br />
6-Nov-2000<br />
11084 1444 BASIRPUR SAHIWAL PB MOHD ALI S/O CHANON DIN MOHD ALI S/O CHANON DIN MLCY 14440009257403 CURR PKR 13,097.75<br />
21-Aug-2000<br />
11085 1444 BASIRPUR SAHIWAL PB KHADAM HUSSAIN S/O MOHD ISHAQ KHADAM HUSSAIN S/O MOHDLCY 14440006237001 PLS PKR 0.89<br />
19-Jun-2000<br />
11086 1444 BASIRPUR SAHIWAL PB 28673001597 MEHAR UN NISA W/O M ASGHAR MEHAR UN NISA W/O M ASGHLCY 14440004388301 PLS PKR 5,663.17<br />
5-Sep-2000<br />
11087 1444 BASIRPUR SAHIWAL PB 33687067650 MUHAMMAD HASSAN S/O ABDUL AZIZ MUHAMMAD HASSAN S/O ABDLCY 14440004260701 PLS PKR 99.13<br />
20-Mar-2000<br />
11088 1447 DAULTALA JHELUM PB ALI SATTAR SHAH S/O QASIM ALI ALI SATTAR SHAH S/O QASIMLCY 14470006708901 PLS PKR 3,595.48<br />
21-Jun-2000<br />
11089 1447 DAULTALA JHELUM PB HAFEEZA BEGUM WO MUHAMMAD AYUHAFEEZA BEGUM WO MUHAMLCY 14470006202301 PLS PKR 15,062.98<br />
26-Jul-2000<br />
11090 1447 DAULTALA JHELUM PB KHURSHID BEGUM W/O KARAM HUSSAKHURSHID BEGUM W/O KARALCY 14470006563601 PLS PKR 10,605.40<br />
10-May-2000<br />
11091 1447 DAULTALA JHELUM PB 21785052974 MUHAMMAD AFSAR S/O CH.ALI AKBAR MUHAMMAD AFSAR S/O CH.ALCY 14470004567001 PLS PKR 0.01<br />
8-Feb-2000<br />
11092 1447 DAULTALA JHELUM PB 25373534466 SHAMIM AKHTAR W/O M MUSHTAQ SHAMIM AKHTAR W/O M MUS LCY 14470007077201 PLS PKR 1,481.52<br />
2-Feb-2000<br />
11093 1448 OUGHI BAZAR ISLAMABAD NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 131.00 18-Jul-2000<br />
11094 1448 OUGHI BAZAR ISLAMABAD NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 2,500.00 17-Jul-2000<br />
11095 1448 OUGHI BAZAR ISLAMABAD NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 205.00 14-Nov-2000<br />
11096 1448 OUGHI BAZAR ISLAMABAD NWFP 12387482337 PROJECT COMMITTEE MANCHANSAR PROJECT COMMITTEE MANC LCY 14480010797903 CURR PKR 384.00<br />
22-Jun-2000<br />
11097 1448 OUGHI BAZAR ISLAMABAD NWFP 1350474279307 ABDUL QADAR S/O KALOO KHAN ABDUL QADAR S/O KALOO KHLCY 14480006353001 PLS PKR 747.44<br />
7-Nov-2000<br />
11098 1448 OUGHI BAZAR ISLAMABAD NWFP 12389254716 ABDUL QAYUM ABDUL QAYUM VILLGE SHER LCY 14480008292501 PLS PKR 39,291.71<br />
25-Jul-2000<br />
11099 1448 OUGHI BAZAR ISLAMABAD NWFP ABDUL WAHID S/O ABDUL KHALIQ ABDUL WAHID S/O ABDUL KH LCY 14480000909801 PLS PKR 15,836.67<br />
18-Oct-2000<br />
11100 1448 OUGHI BAZAR ISLAMABAD NWFP 4230109825103 ANWAR KHAN S/O UMER KHAN ANWAR KHAN S/O UMER KHALCY 14480007401801 PLS PKR 138.40<br />
1-Aug-2000<br />
11101 1448 OUGHI BAZAR ISLAMABAD NWFP 1350422322457 ARSHAD HUSSAIN ARSHAD HUSSAIN VILL SHADLCY 14480006730301 PLS PKR 928.25<br />
20-Mar-2000<br />
11102 1448 OUGHI BAZAR ISLAMABAD NWFP 12386641623 C.B.O. MALKANA C.B.O. MALKANA VILL P.O. MALCY 14480009053101 PLS PKR 1,252.55<br />
14-Apr-2000<br />
11103 1448 OUGHI BAZAR ISLAMABAD NWFP 1350422391911 CBO BEESA CBO BEESA VILLAGE ZAIDA BLCY 14480009008501 PLS PKR 1,180.19<br />
26-Jun-2000<br />
11104 1448 OUGHI BAZAR ISLAMABAD NWFP 1350422325765 CBO HARIAN GHAKKAR CBO HARIAN GHAKKAR VILL HLCY 14480008683701 PLS PKR 67.75<br />
8-Mar-2000<br />
11105 1448 OUGHI BAZAR ISLAMABAD NWFP 12348495031 CBO NIKA PANI CBO NIKA PANI VILLGE NIKAPLCY 14480009146801 PLS PKR 0.02<br />
17-Oct-2000<br />
11106 1448 OUGHI BAZAR ISLAMABAD NWFP 12389654612 FARZANA BIBI FARZANA BIBI VILLGE NEW D LCY 14480066010901 PLS PKR 101.86<br />
11-Aug-2000<br />
11107 1448 OUGHI BAZAR ISLAMABAD NWFP 12363578289 HABIB UR REHMAN S/O F MUHAMMAD HABIB UR REHMAN S/O F MULCY 14480006402101 PLS PKR 3,938.63<br />
18-Feb-2000<br />
11108 1448 OUGHI BAZAR ISLAMABAD NWFP 51458086671 KHALIL UR REHMAN S/O KHALIL UR REHMAN S/O AZIZ LCY 14480004069301 PLS PKR 13,525.36<br />
18-Dec-2000<br />
11109 1448 OUGHI BAZAR ISLAMABAD NWFP 1350458950810 MISS RUKHSANA D/O HAYA GUL MISS RUKHSANA D/O HAYA GLCY 14480000606101 PLS PKR 29.94<br />
4-Sep-1998<br />
11110 1448 OUGHI BAZAR ISLAMABAD NWFP MISS SAIDA BIBI MISS SAIDA BIBI VILLGE CHA LCY 14480007714401 PLS PKR 4,206.17<br />
18-Mar-1996<br />
11111 1448 OUGHI BAZAR ISLAMABAD NWFP MISS.MUKHTARA BIBI MISS.MUKHTARA BIBI VILLAGLCY 14480007713101 PLS PKR 4,206.17<br />
18-Mar-1996<br />
11112 1448 OUGHI BAZAR ISLAMABAD NWFP MISS.NADIA BIBI D/O MST.HABIBNISA MISS.NADIA BIBI D/O MST.HA LCY 14480007715801 PLS PKR 4,206.17<br />
18-Mar-1996<br />
11113 1448 OUGHI BAZAR ISLAMABAD NWFP 12358517336 MR TAJ MUHAMMAD S/O WALI AHMED MR TAJ MUHAMMAD S/O WALLCY 14480004717001 PLS PKR 8,344.80<br />
26-Jul-2000<br />
11114 1448 OUGHI BAZAR ISLAMABAD NWFP MST ZEBO W/O MANA MST ZEBO W/O MANA VILL KALCY 14480065977001 PLS PKR 116.61<br />
15-Jul-2000<br />
11115 1448 OUGHI BAZAR ISLAMABAD NWFP 1350465659995 MUHAMMAD ARSHID S/O SHER MUHAMMUHAMMAD ARSHID S/O SHELCY 14480006745801 PLS PKR 4,106.50<br />
5-Oct-2000<br />
Page 117 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
11116 1448 OUGHI BAZAR ISLAMABAD NWFP 1350422318445 MUHAMMAD SALEEM S/O MASOOD MUHAMMAD SALEEM S/O MA LCY 14480008169901 PLS PKR 14,888.14<br />
8-Apr-2000<br />
11117 1448 OUGHI BAZAR ISLAMABAD NWFP 50660274171 NAZIR MUHAMMAD SO NOOR ZAMAN NAZIR MUHAMMAD SO NOORLCY 14480007298601 PLS PKR 546.20<br />
10-Jul-2000<br />
11118 1448 OUGHI BAZAR ISLAMABAD NWFP 50255472314 PTAGGPS PALOSA PTAGGPS PALOSA VILLGE PALCY 14480066022101 PLS PKR 118.92<br />
26-Jul-2000<br />
11119 1448 OUGHI BAZAR ISLAMABAD NWFP 1350206856793 PTAGPS PTAGPS VILLGE GUD GALI P/ LCY 14480066018501 PLS PKR 11.68<br />
21-Aug-2000<br />
11120 1448 OUGHI BAZAR ISLAMABAD NWFP 26758928270 SALAR KHAN S/O BOSTAN KHAN SALAR KHAN S/O BOSTAN KHLCY 14480007737501 PLS PKR 13,484.00<br />
11-Sep-2000<br />
11121 1448 OUGHI BAZAR ISLAMABAD NWFP 12398080498 SHAH NAWAZ S/O GHULAM JAN SHAH NAWAZ S/O GHULAM JALCY 14480009227201 PLS PKR 51,444.08<br />
25-Sep-2000<br />
11122 1448 OUGHI BAZAR ISLAMABAD NWFP 4240117232703 SHAMSUR REHMAN S/O MALIK AMAN SHAMSUR REHMAN S/O MALI LCY 14480007422701 PLS PKR 3.29<br />
13-Mar-2000<br />
11123 1448 OUGHI BAZAR ISLAMABAD NWFP STAFF BEHBOOD FUND STAFF BEHBOOD FUND HABI LCY 14480065078301 PLS PKR 399.32<br />
25-Jul-2000<br />
11124 1448 OUGHI BAZAR ISLAMABAD NWFP 12358488683 YAQOOB KHAN S/O BAZ MIR YAQOOB KHAN S/O BAZ MIR VLCY 14480005538601 PLS PKR 4,680.20<br />
2-Aug-2000<br />
11125 1449 GUJRAT-G.T. ROAD GUJRAT PB M/S ABO HOSPITAL ADDRESS MISSING LCY 14493554814680 FIX PKR 5,000.00<br />
4-Nov-1996 CALL DEPOSITS<br />
11126 1449 GUJRAT-G.T. ROAD GUJRAT PB 30036057226 MR BASHIR AHMED S/O GHULAM NABI MR BASHIR AHMED S/O GHULLCY 14490003954101 PLS PKR 106,460.90<br />
4-Jan-2000<br />
11127 1449 GUJRAT-G.T. ROAD GUJRAT PB MR HANIF HUSSAIN SHAH AND MR HANIF HUSSAIN SHAH ANLCY 14490004770301 PLS PKR 3,831.47<br />
20-Sep-2000<br />
11128 1449 GUJRAT-G.T. ROAD GUJRAT PB 4240118394257 MR MUHAMMAD ASHRAF MR MUHAMMAD ASHRAF S/O LCY 14490004842701 PLS PKR 12,886.66<br />
30-Oct-2000<br />
11129 1449 GUJRAT-G.T. ROAD GUJRAT PB 22461146242 MUHAMMAD SALEEM S/O MUHAMMAD SALEEM S/O MO LCY 14490004572101 PLS PKR 6,847.65<br />
17-Apr-2000<br />
11130 1451 GUJRAT-FAISAL GATE GUJRAT PB 22561299802 ABDUL MAJID S/O ABDUL KARIM ABDUL MAJID S/O ABDUL KARLCY 14510003235001 PLS PKR 1,088.69<br />
18-Sep-2000<br />
11131 1451 GUJRAT-FAISAL GATE GUJRAT PB 22566710424 ABIDA BIBI W/O SHAFQAT ALI ABIDA BIBI W/O SHAFQAT ALI LCY 14510004647501 PLS PKR 8,636.70<br />
2-Aug-2000<br />
11132 1451 GUJRAT-FAISAL GATE GUJRAT PB 22065095455 MIRZA AAMAR BAIG S/O ANWAR BAIG MIRZA AAMAR BAIG S/O ANW LCY 14510003205301 PLS PKR 283.37<br />
17-Apr-2000<br />
11133 1451 GUJRAT-FAISAL GATE GUJRAT PB 22569152467 MR. MUBASHAR KHALIL AHMED MR. MUBASHAR KHALIL AHMELCY 14510004898501 PLS PKR 7,426.74<br />
29-May-2000<br />
11134 1451 GUJRAT-FAISAL GATE GUJRAT PB 3420105736219 MUHAMMAD ANWAR S/O MUHAMMAD DMUHAMMAD ANWAR S/O MUHLCY 14510003409001 PLS PKR 831.03<br />
2-Oct-2000<br />
11135 1451 GUJRAT-FAISAL GATE GUJRAT PB 3420182024867 NASIR MEHMOOD S/O ALLAH RAKHA NASIR MEHMOOD S/O ALLAH LCY 14510004195301 PLS PKR 3,906.48<br />
21-Nov-2000<br />
11136 1451 GUJRAT-FAISAL GATE GUJRAT PB 22487100713 SHAHID ANWAR S/O SHAHID ANWAR S/O MOHAMMLCY 14510003062701 PLS PKR 3,401.93<br />
26-Feb-2000<br />
11137 1452 GUJRAT-KABLI GATE GUJRAT PB AURANGZIAB S/O MUHAMMAD LCY CD-MISC CDR 546514 PKR 1,000.00 30-Apr-1998<br />
11138 1452 GUJRAT-KABLI GATE GUJRAT PB AURANGZIAB S/O MUHAMMAD LCY CD-MISC CDR 546515 PKR 1,000.00 30-Apr-1998<br />
11139 1452 GUJRAT-KABLI GATE GUJRAT PB AURANGZIAB S/O MUHAMMAD LCY CD-MISC CDR 546518 PKR 1,000.00 30-Apr-1998<br />
11140 1452 GUJRAT-KABLI GATE GUJRAT PB 22468036846 M/S TANVEER MAHMOOD CATERING M/S TANVEER MAHMOOD CATLCY 14520010283403 CURR PKR 2,704.00<br />
29-May-2000<br />
11141 1452 GUJRAT-KABLI GATE GUJRAT PB 22536523526 ASGHAR ALI KHILGI ASGHAR ALI KHILGI S/O MIANLCY 14520007936001 PLS PKR 24,969.09<br />
3-Apr-2000<br />
11142 1452 GUJRAT-KABLI GATE GUJRAT PB 22865432165 BASHIR AHMED S/O TAJ MOHAMAD BASHIR AHMED S/O TAJ MOHLCY 14520004709001 PLS PKR 5,302.33<br />
28-Sep-2000<br />
11143 1452 GUJRAT-KABLI GATE GUJRAT PB 22569874165 JEHANGIR AWAN S/O MUHAMMAD ASL JEHANGIR AWAN S/O MUHAMLCY 14520006861401 PLS PKR 10,700.86<br />
17-May-2000<br />
11144 1452 GUJRAT-KABLI GATE GUJRAT PB 22454610497 KHUSHI MUHAMMAD S/O FAZAL ELAHI KHUSHI MUHAMMAD S/O FAZ LCY 14520001501701 PLS PKR 222.27<br />
27-Nov-2000<br />
11145 1452 GUJRAT-KABLI GATE GUJRAT PB 22555781901 MOHAMMED ARIF S/O MURAD ALI MOHAMMED ARIF S/O MURADLCY 14520004610501 PLS PKR 4,081.88<br />
19-Jan-2000<br />
11146 1452 GUJRAT-KABLI GATE GUJRAT PB 22456852963 MR RASHID IQBAL S/O MUSHTAQ AHMEMR RASHID IQBAL S/O MUSHTLCY 14520008858501 PLS PKR 11,816.76<br />
12-May-2000<br />
11147 1452 GUJRAT-KABLI GATE GUJRAT PB 22454816431 MUNAZA JABEEN D/O SAGHIR AHMED MUNAZA JABEEN D/O SAGHIRLCY 14520001345701 PLS PKR 5,683.67<br />
11-Jul-2000<br />
11148 1452 GUJRAT-KABLI GATE GUJRAT PB 22451060347 NARGIS NAHEED W/O MASUD AKHTAR NARGIS NAHEED W/O MASUDLCY 14520001759401 PLS PKR 17,657.13<br />
29-Sep-2000<br />
11149 1452 GUJRAT-KABLI GATE GUJRAT PB 22451976409 NOOR HUSSAIN S/O RAHIM BUKHSH NOOR HUSSAIN S/O RAHIM B LCY 14520002873801 PLS PKR 214,832.43<br />
25-Mar-2000<br />
11150 1452 GUJRAT-KABLI GATE GUJRAT PB 22451550045 SHABBIR HUSSAIN SHABBIR HUSSAIN GALI ARAILCY 14520004350501 PLS PKR 3,885.91<br />
12-Aug-2000<br />
11151 1453 SIALKOT-CHIRAGHPURA SIALKOT PB Uzma Shahabpura Sialkot LCY CD-MISC PKR 957.79 14-Jan-1997<br />
11152 1453 SIALKOT-CHIRAGHPURA SIALKOT PB M ASLAM S/O M ISMAIL M ASLAM S/O M ISMAIL 15/418LCY 14530001436303 CURR PKR 21,857.75<br />
22-Feb-2000<br />
11153 1453 SIALKOT-CHIRAGHPURA SIALKOT PB 30059277110 SYED NASEER AHMED GHILLANI SYED NASEER AHMED GHILL LCY 14530005430503 CURR PKR 48,175.00<br />
8-Mar-2000<br />
11154 1453 SIALKOT-CHIRAGHPURA SIALKOT PB 30065326521 SYED ZAHEER AHMED GHILLANI SYED ZAHEER AHMED GHILLALCY 14530005448603 CURR PKR 50,775.00<br />
2-Mar-2000<br />
11155 1453 SIALKOT-CHIRAGHPURA SIALKOT PB 3460367825465 BAQAR ALI SHAH S/O NIAZ ALI SHAH BAQAR ALI SHAH S/O NIAZ ALLCY 14530003167201 PLS PKR 1,462.66<br />
24-Jul-2000<br />
11156 1453 SIALKOT-CHIRAGHPURA SIALKOT PB 3460320629484 FARAH NAZ W/O MOHAMMAD AHSAN FARAH NAZ W/O MOHAMMADLCY 14530003611201 PLS PKR 4,060.15<br />
6-Jan-2000<br />
11157 1453 SIALKOT-CHIRAGHPURA SIALKOT PB SHARIF TAJ BIBI W/O MOHD SHARIF SHARIF TAJ BIBI W/O MOHD SLCY 14530060627101 PLS PKR 520.52<br />
26-Oct-2000<br />
11158 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407346 PKR 1,055.00 21-Jul-2000<br />
11159 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407391 PKR 2,250.00 4-Sep-2000<br />
11160 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 348913 PKR 65.00 22-Jan-1991<br />
11161 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 839633 PKR 120.00 23-Sep-1993<br />
11162 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 839640 PKR 10.00 14-Oct-1993<br />
11163 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 839987 PKR 180.00 25-Jan-1997<br />
11164 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407305 PKR 1,250.00 2-May-2000<br />
11165 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407342 PKR 192.00 21-Jul-2000<br />
11166 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407343 PKR 177.00 21-Jul-2000<br />
11167 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407344 PKR 466.00 21-Jul-2000<br />
11168 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407345 PKR 666.00 21-Jul-2000<br />
11169 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407348 PKR 3,150.00 21-Jul-2000<br />
11170 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407349 PKR 665.00 21-Jul-2000<br />
11171 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407351 PKR 83.00 21-Jul-2000<br />
11172 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407352 PKR 47.00 21-Jul-2000<br />
11173 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407354 PKR 142.00 21-Jul-2000<br />
11174 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407367 PKR 1,249.42 21-Aug-2000<br />
11175 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407381 PKR 1,612.50 4-Sep-2000<br />
11176 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY CD-MISC PS 407397 PKR 3,926.00 5-Oct-2000<br />
11177 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB 28775387274 BUSHRA PARVEEN D/O ABDUL KHALIQ BUSHRA PARVEEN D/O ABDULCY 14550004796601 PLS PKR 8,036.06<br />
11-Oct-2000<br />
11178 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB 9030901091783 MOHD TARIQ S/O AHMED DIN MOHD TARIQ S/O AHMED DINLCY 14550005180201 PLS PKR 4,062.79<br />
25-Jul-2000<br />
11179 1456 LORALAI QUETTA BL SARDAR MOHAMMAD TAHIR LONI SARDAR MOHAMMAD TAHIR LCY 14560003351203 CURR PKR 5,652.00<br />
5-Apr-2000<br />
11180 1457 CHAMAN QUETTA BL HAJI NASRULLAH S/O KARAM ALI HAJI NASRULLAH S/O KARAMLCY 14570012421303 CURR PKR 2,704.00<br />
21-Oct-2000<br />
11181 1462 BAGAN PESHAWAR NWFP 1462569875822 BADAM GUL SO GULAB BADAM GUL SO GULAB EIDO LCY 14620001627501 PLS PKR 13,714.43<br />
23-Oct-2000<br />
11182 1462 BAGAN PESHAWAR NWFP 1462562525236 PAHLWAN SO GUL ALAM PAHLWAN SO GUL ALAM VILLLCY 14620002094001 PLS PKR 1,073.11<br />
3-Jul-2000<br />
11183 1462 BAGAN PESHAWAR NWFP 14685066193 SIAL KHAN SO KHEWA KHAN SIAL KHAN SO KHEWA KHAN LCY 14620001822901 PLS PKR 62,769.16<br />
9-Feb-2000<br />
11184 1465 KOT MUBARIK MULTAN PB 9040301208363 YUNAS ABDULLAH YUNAS ABDULLAH CHAH BALLCY 14650007477903 CURR PKR 200,000.00<br />
24-Jul-2000<br />
11185 1465 KOT MUBARIK MULTAN PB MR BANGO MR BANGO CHAK NOWABAD LCY 14650000459001 PLS PKR 1,182.49<br />
19-Sep-2000<br />
11186 1465 KOT MUBARIK MULTAN PB 3210277508637 MR JAFFAR KHAN MR JAFFAR KHAN CHAH BALI LCY 14650002531301 PLS PKR 42,124.97<br />
20-Mar-2000<br />
11187 1468 TAKHT NASRATTI BALA PESHAWAR NWFP 1420320469603 AAN WELFARE ORGANISATION BOGARAAN WELFARE ORGANISATIOLCY 14680001392201 PLS PKR 1,136.57<br />
22-Dec-2000<br />
11188 1468 TAKHT NASRATTI BALA PESHAWAR NWFP 14575125456 MALIK FAKHAR AZAM S/O SHER AZAM MALIK FAKHAR AZAM S/O SH LCY 14680000196601 PLS PKR 4,967.45<br />
27-Jul-2000<br />
11189 1468 TAKHT NASRATTI BALA PESHAWAR NWFP 3520117066141 SAMI ULLAH S/O MISAL KHAN SAMI ULLAH S/O MISAL KHANLCY 14680001026501 PLS PKR 1,110.69<br />
24-Mar-2000<br />
11190 1468 TAKHT NASRATTI BALA PESHAWAR NWFP W O AZAIZ ABAD ADDRESS MISSING LCY 14680002351701 PLS PKR 358.39<br />
16-Aug-2000<br />
11191 1471 CHAK NO.129/EB, ADDA AHMED Y SAHIWAL PB MST BARKAT JAN W/O ABDUL MST BARKAT JAN W/O ABDULLCY 14710001315901 PLS PKR 4,979.29<br />
28-Aug-2000<br />
11192 1473 BAHAWALPUR-ISLAMIA UNIV.OLD BAHAWALPUR PB I U B ADDRESS MISSING LCY CD-MISC PKR 5,175.00 2-Jan-2000<br />
11193 1473 BAHAWALPUR-ISLAMIA UNIV.OLD BAHAWALPUR PB I U B ADDRESS MISSING LCY CD-MISC PKR 8.00 31-Jul-2000<br />
11194 1473 BAHAWALPUR-ISLAMIA UNIV.OLD BAHAWALPUR PB Maqsood ADDRESS MISSING LCY CD-MISC PKR 825.39 6-Dec-2000<br />
11195 1473 BAHAWALPUR-ISLAMIA UNIV.OLD BAHAWALPUR PB THE SCHOLARS OL ADDRESS MISSING LCY 14730005971303 CURR PKR 430.00<br />
15-Nov-1994<br />
11196 1473 BAHAWALPUR-ISLAMIA UNIV.OLD BAHAWALPUR PB 34462021157 MISS FARZANA NIGHAT MISS FARZANA NIGHAT CHAKLCY 14730004021001 PLS PKR 2,704.56<br />
27-Oct-2000<br />
11197 1473 BAHAWALPUR-ISLAMIA UNIV.OLD BAHAWALPUR PB 34445121212 MR MUHAMMAD AKBAR MR MUHAMMAD AKBAR RETI LCY 14730003267101 PLS PKR 5,637.34<br />
29-Jun-2000<br />
11198 1473 BAHAWALPUR-ISLAMIA UNIV.OLD BAHAWALPUR PB 3330232814695 MUHAMMAD ASLAM MUHAMMAD ASLAM MOHALLALCY 14730007158501 PLS PKR 17,367.88<br />
28-Aug-2000<br />
11199 1473 BAHAWALPUR-ISLAMIA UNIV.OLD BAHAWALPUR PB 25744406791 SAFIA IMARM SAFIA IMARM DIRECTOR PUBLCY 14730007057001 PLS PKR 972.45<br />
6-Jul-2000<br />
11200 1474 NOORKOT SIALKOT PB ILAM BIBI W/O M SHAFI ILAM BIBI W/O M SHAFI VILL KLCY 14740002307501 PLS PKR 17,701.59<br />
11-Sep-2000<br />
11201 1474 NOORKOT SIALKOT PB 4240103851949 MOHD ASHRAF S/O RUSTAM ALI MOHD ASHRAF S/O RUSTAM LCY 14740009644601 PLS PKR 11,103.04<br />
26-Jul-2000<br />
11202 1474 NOORKOT SIALKOT PB 30464265366 MOHD SARWAR S/O MOHD SADIQ MOHD SARWAR S/O MOHD SALCY 14740009386201 PLS PKR 4,014.13<br />
15-Jun-2000<br />
11203 1474 NOORKOT SIALKOT PB 3450146856931 PARVEEN BIBI W/O ISHAQUE KHAN PARVEEN BIBI W/O ISHAQUE LCY 14740004434301 PLS PKR 927.61<br />
13-Mar-2000<br />
11204 1474 NOORKOT SIALKOT PB ZAHEER AHMAD S/O GHULAM RASOOLZAHEER AHMAD S/O GHULAMLCY 14740005491601 PLS PKR 28,747.81<br />
1-May-2000<br />
11205 1476 KAHUTA DISTT. BAGH A.K. MUZAFFARABAD AJK Shakila Begum ADDRESS MISSING LCY CD-MISC OT PKR 2,000.00 30-Aug-2000<br />
11206 1476 KAHUTA DISTT. BAGH A.K. MUZAFFARABAD AJK ENDOVEMENT FUND ADDRESS MISSING LCY 14760004296103 CURR PKR 10,005.00<br />
11-Oct-2000<br />
11207 1476 KAHUTA DISTT. BAGH A.K. MUZAFFARABAD AJK 70131435833 GHULAM HUSSAIN S/O LAL DIN GHULAM HUSSAIN S/O LAL D LCY 14760006916101 PLS PKR 2,134.56<br />
17-Jan-2000<br />
11208 1476 KAHUTA DISTT. BAGH A.K. MUZAFFARABAD AJK 70117455174 MR LAL DIN S/O JUMMA MR LAL DIN S/O JUMMA LAL DLCY 14760004644001 PLS PKR 3,967.23<br />
12-Sep-2000<br />
11209 1476 KAHUTA DISTT. BAGH A.K. MUZAFFARABAD AJK 70150432373 NOOR BEGUM W/O MUHAMMAD HUSSANOOR BEGUM W/O MUHAMMALCY 14760005329301 PLS PKR 4,885.59<br />
14-Sep-2000<br />
11210 1476 KAHUTA DISTT. BAGH A.K. MUZAFFARABAD AJK 70122436124 WALI MUHAMMAD S/O FAQIR MUHAMMWALI MUHAMMAD S/O FAQIR LCY 14760005354901 PLS PKR 14,740.25<br />
11-Sep-2000<br />
Page 118 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
11211 1478 PULL RANGHOW MULTAN PB 32357020688 GHULAM HUSSAIN S/O ABDUL GHANI GHULAM HUSSAIN S/O ABDU LCY 14780001105303 CURR PKR 28,020.30<br />
30-Mar-2000<br />
11212 1480 BEGOWALA MORE SIALKOT PB 30245164782 BASHIR AHMED S/O MUHAMMAD DIN BASHIR AHMED S/O MUHAMMLCY 14800001740001 PLS PKR 598.99<br />
5-Jun-2000<br />
11213 1480 BEGOWALA MORE SIALKOT PB 30274108324 NASEER AHMED S/O M BASHIR NASEER AHMED S/O M BASH LCY 14800003668901 PLS PKR 616.00<br />
25-Oct-2000<br />
11214 1481 DASKA KALAN SIALKOT PB 13086316519 NAWAZ KHAN S/O UMER KHAN NAWAZ KHAN S/O UMER KHA LCY 14810005831201 PLS PKR 22,544.80<br />
22-Mar-2000<br />
11215 1481 DASKA KALAN SIALKOT PB 3460130156611 ZAKA ULLAH AND MOHD.INAYAT ZAKA ULLAH AND MOHD.INAYLCY 14810006233601 PLS PKR 7,529.80<br />
6-Mar-2000<br />
11216 1486 KHAIGALA MUZAFFARABAD AJK ABDUL HUSSAIN ABDUL HUSSAIN S/O PEER BULCY 14860002972401 PLS PKR 4,014.34<br />
14-Mar-2000<br />
11217 1486 KHAIGALA MUZAFFARABAD AJK KOUSAR AYUB KOUSAR AYUB D/O MUHAMM LCY 14860004320601 PLS PKR 8,017.71<br />
14-Mar-2000<br />
11218 1486 KHAIGALA MUZAFFARABAD AJK 70194138284 MAKHNI MAKHNI W/O MUHAMAMD BASLCY 14860004341501 PLS PKR 4,974.04<br />
14-Mar-2000<br />
11219 1486 KHAIGALA MUZAFFARABAD AJK 70191460392 MAQBOOL HUSSAIN MAQBOOL HUSSAIN S/O MUHLCY 14860004907601 PLS PKR 4,093.32<br />
19-Aug-2000<br />
11220 1486 KHAIGALA MUZAFFARABAD AJK MIRZA BI MIRZA BI VILL DOTTAN P/O KHLCY 14860002811601 PLS PKR 428.41<br />
14-Mar-2000<br />
11221 1486 KHAIGALA MUZAFFARABAD AJK MOTI BEGUM MOTI BEGUM W/O FAQIR MUHLCY 14860002746601 PLS PKR 1,682.29<br />
14-Mar-2000<br />
11222 1486 KHAIGALA MUZAFFARABAD AJK MR. ZAKIR HUSSAIN MR. ZAKIR HUSSAIN S/O GUL LCY 14860002558301 PLS PKR 1,699.57<br />
3-Oct-2000<br />
11223 1486 KHAIGALA MUZAFFARABAD AJK MUHAMMAD KHURSHID KHAN MUHAMMAD KHURSHID KHANLCY 14860001033001 PLS PKR 2,132.91<br />
20-Sep-2000<br />
11224 1486 KHAIGALA MUZAFFARABAD AJK 8230215647274 REHANA KOUSAR REHANA KOUSAR D/O MUHAMLCY 14860004910401 PLS PKR 9,185.90<br />
9-Oct-2000<br />
11225 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP Abdul Qadir ADDRESS MISSING LCY CD-MISC OT PKR 464.00 23-Nov-1999<br />
11226 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP Abdul Qadir ADDRESS MISSING LCY CD-MISC OT PKR 502.00 7-Dec-1999<br />
11227 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP Dr.M.Ashtiaq ADDRESS MISSING LCY CD-MISC OT PKR 1,160.00 16-Feb-2000<br />
11228 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP Iqbal Begum ADDRESS MISSING LCY CD-MISC OT PKR 1,334.00 7-Jul-2000<br />
11229 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP Kafayat Ullah ADDRESS MISSING LCY CD-MISC OT PKR 7,635.00 3-Mar-2000<br />
11230 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP M.Ashraf ADDRESS MISSING LCY CD-MISC OT PKR 4,505.71 3-Oct-1998<br />
11231 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP M.Aslam ADDRESS MISSING LCY CD-MISC OT PKR 1,000.00 26-Feb-1996<br />
11232 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP Meher Nigar ADDRESS MISSING LCY CD-MISC OT PKR 11,049.80 5-Oct-2000<br />
11233 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP Muhammad Ullah Jan ADDRESS MISSING LCY CD-MISC OT PKR 100.00 6-Sep-2000<br />
11234 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP Nasir Ali ADDRESS MISSING LCY CD-MISC OT PKR 17,500.00 24-Jun-1998<br />
11235 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP Rashid Muhammad ADDRESS MISSING LCY CD-MISC OT PKR 265.00 23-Aug-2000<br />
11236 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP Wad.Steel ADDRESS MISSING LCY CD-MISC OT PKR 175.00 28-Apr-2000<br />
11237 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP Wad.Steel ADDRESS MISSING LCY CD-MISC OT PKR 2,248.00 28-Apr-2000<br />
11238 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP MUHAMMAD NAWAZ MUHAMMAD NAWAZ REGI PE LCY 14870008821103 CURR PKR 3,877.00<br />
12-Sep-2000<br />
11239 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP NAZIR AHMAD NAZIR AHMAD SHAHI BALA P/LCY 14870008261303 CURR PKR 2,998.40<br />
24-Jan-2000<br />
11240 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP 1730183640679 P I PLANTING DATE DENSTIY P I PLANTING DATE DENSTIY LCY 14870007029203 CURR PKR 4.00<br />
9-Sep-2000<br />
11241 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP DR M IRSHAD S/O M AKRAM DR M IRSHAD S/O M AKRAM RLCY 14870012583901 PLS PKR 10,735.43<br />
6-Jul-2000<br />
11242 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP MOHD SLAIM KHAN S/O MOHD SHAMIMMOHD SLAIM KHAN S/O MOHDLCY 14870005251101 PLS PKR 71.14<br />
8-Aug-2000<br />
11243 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP MR AMIN JAN MR AMIN JAN VILLAGE LAKARLCY 14870001291501 PLS PKR 16,056.37<br />
19-Jul-2000<br />
11244 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP MUHAMMAD USMAN S/O GHOUS JAN MUHAMMAD USMAN S/O GHOLCY 14870003907501 PLS PKR 367.17<br />
9-Dec-2000<br />
11245 1487 PESHAWAR-AGRICULTURE UNIVEPESHAWAR NWFP WAROKAI SO BISMILLAH KHAN WAROKAI S/O BISMILLAH KHALCY 14870005016601 PLS PKR 24,423.00<br />
2-Sep-2000<br />
11246 1490 MACHI GOTH-FAUJI FERTILIZER FBAHAWALPUR PB MUHAMMAD AKHTAR S O G.MUHAMMADMUHAMMAD AKHTAR S O G.MLCY 14900002583803 CURR PKR 2,714.00<br />
16-Dec-2000<br />
11247 1491 CHORE HYDERABAD SD Account 5074 <strong>HBL</strong> Umerkot (Closed ADDRESS MISSING LCY CD-MISC PKR 1,953.00 22-Jan-2000<br />
11248 1491 CHORE HYDERABAD SD 4410721683961 A ONE AUTOS A ONE AUTOS IQBAL ROAD MLCY 14910033100803 CURR PKR 4,012.00<br />
1-Aug-2000<br />
11249 1491 CHORE HYDERABAD SD SYED ALI MARDAN SHAH SYED ALI MARDAN SHAH VILLLCY 14910002272203 CURR PKR 22,649.64<br />
10-Jul-2000<br />
11250 1491 CHORE HYDERABAD SD 4410721426621 MR ARBAB ALIAS KARO MR ARBAB ALIAS KARO DEH LCY 14910013832901 PLS PKR 5,059.53<br />
26-Dec-2000<br />
11251 1491 CHORE HYDERABAD SD 47390042364 MR JAI KUMAR MR JAI KUMAR MALHI PARA PLCY 14910012457701 PLS PKR 0.02<br />
3-May-2000<br />
11252 1491 CHORE HYDERABAD SD 47353129611 MR NAND LAL MR NAND LAL NEAR TAMPLE LCY 14910009940601 PLS PKR 5,741.64<br />
21-Sep-2000<br />
11253 1491 CHORE HYDERABAD SD MR SAWAI MR SAWAI C/O MOHD SALEH LCY 14910001431601 PLS PKR 1,081.07<br />
2-Aug-2000<br />
11254 1491 CHORE HYDERABAD SD MR.ABHMAN J/A MR.ABHMAN J/A DDC 6 KANJELCY 14910013190401 PLS PKR 11,606.42<br />
12-Oct-2000<br />
11255 1491 CHORE HYDERABAD SD MR.MUHAMMAD RAHIM MR.MUHAMMAD RAHIM VILLALCY 14910012932101 PLS PKR 13,764.82<br />
22-May-2000<br />
11256 1492 TIBBI QAISERANI MULTAN PB 31050191289 C.O.LITRA C.O.LITRA MUNIR KHAN & HAYLCY 14920003782601 PLS PKR 10,662.87<br />
2-Mar-2000<br />
11257 1495 SUKKUR-MILITARY ROAD SUKKUR SD HAJI ARBAB GHUMRO HAJI ARBAB GHUMRO VILLAGLCY 14950019873303 CURR PKR 48,355.40<br />
1-Mar-1997<br />
11258 1495 SUKKUR-MILITARY ROAD SUKKUR SD KHAN MUHAMMAD KHAN KHAN MUHAMMAD KHAN 165 LCY 14950036053403 CURR PKR 151,209.00<br />
4-Mar-2000<br />
11259 1495 SUKKUR-MILITARY ROAD SUKKUR SD MR M JAMIL BAIG MR M JAMIL BAIG 406 PAKISTLCY 14950035861803 CURR PKR 3,273.00<br />
14-Mar-2000<br />
11260 1495 SUKKUR-MILITARY ROAD SUKKUR SD 4550476522485 ALI NAWAZ S O MUHAMMAD PUNJAL ALI NAWAZ S O MUHAMMAD PLCY 14950006964001 PLS PKR 3.52<br />
29-Sep-2000<br />
11261 1495 SUKKUR-MILITARY ROAD SUKKUR SD JANAT KHATOON W O ABDULLAH JANAT KHATOON W O ABDULLCY 14950007022101 PLS PKR 11.68<br />
30-Oct-2000<br />
11262 1497 BARA GOA JHELUM PB 3730358741257 KHALID FAROOQ S/O ALI HAIDER KHALID FAROOQ S/O ALI HAIDLCY 14970001650501 PLS PKR 23,075.78<br />
12-Feb-2000<br />
11263 1497 BARA GOA JHELUM PB 3302574125875 LAL HUSSAIN S/O MUHAMMAD ZAMAN LAL HUSSAIN S/O MUHAMMA LCY 14970002557301 PLS PKR 3,302.19<br />
21-Mar-2000<br />
11264 1497 BARA GOA JHELUM PB 3730365987459 MR LEHARASAB KHAN S/O MR LEHARASAB KHAN S/O MRLCY 14970004395101 PLS PKR 4,014.79<br />
13-Sep-2000<br />
11265 1497 BARA GOA JHELUM PB MST SHAHEEM AKHTAR W/O MST SHAHEEM AKHTAR W/O LCY 14970003843801 PLS PKR 5,577.74<br />
7-Jan-2000<br />
11266 1497 BARA GOA JHELUM PB 3730398521471 MUHAMMAD AFZAL S/O ALLAH DITTA MUHAMMAD AFZAL S/O ALLA LCY 14970000040101 PLS PKR 4,097.52<br />
2-Sep-2000<br />
11267 1497 BARA GOA JHELUM PB MUHAMMAD RAFIQUE MUHAMMAD RAFIQUE FAZAL LCY 14970003902501 PLS PKR 5,242.32<br />
2-Oct-2000<br />
11268 1497 BARA GOA JHELUM PB SAEED AHMED ADDRESS MISSING LCY 14970004256901 PLS PKR 9,297.68<br />
7-Aug-2000<br />
11269 1498 GARAM CHASHMA PESHAWAR NWFP 1520181900157 AKRSP OWIRIK CLUSTER J.A/C. AKRSP OWIRIK CLUSTER J.A/LCY 14980003826903 CURR PKR 850.00<br />
6-Jun-2000<br />
11270 1498 GARAM CHASHMA PESHAWAR NWFP ALHUSSIAN CLUSTER GHUGHEEK ALHUSSIAN CLUSTER GHUGHLCY 14980003452403 CURR PKR 95.00<br />
20-Jan-2000<br />
11271 1498 GARAM CHASHMA PESHAWAR NWFP 10393092402 CADP VO MURDAN CADP VO MURDAN VILL MUR LCY 14980003101303 CURR PKR 1,412.00<br />
11-Jan-2000<br />
11272 1498 GARAM CHASHMA PESHAWAR NWFP 1730112004307 SARDAR WALI KHAN SO AHMAD SARDAR WALI KHAN SO AHM LCY 14980001955803 CURR PKR 3,939.00<br />
1-Feb-2000<br />
11273 1498 GARAM CHASHMA PESHAWAR NWFP 1730184049773 ABDUL AZIM ABDUL AZIM MR.ABDUL AZIM LCY 14980002742101 PLS PKR 154.38<br />
4-Mar-2000<br />
11274 1498 GARAM CHASHMA PESHAWAR NWFP 1520181900157 AKRSP VOCP OWIRICK NO.2 AKRSP VOCP OWIRICK NO.2 VLCY 14980002234601 PLS PKR 123.57<br />
12-Apr-2000<br />
11275 1498 GARAM CHASHMA PESHAWAR NWFP 1520105929311 AKRSP VOCP SANICK BALA AKRSP VOCP SANICK BALA VLCY 14980002534801 PLS PKR 612.00<br />
7-Apr-2000<br />
11276 1498 GARAM CHASHMA PESHAWAR NWFP 1520106013049 AKRSP W.O.THONICK OWIRICK AKRSP W.O.THONICK OWIRICLCY 14980002836601 PLS PKR 10,522.64<br />
2-Aug-2000<br />
11277 1498 GARAM CHASHMA PESHAWAR NWFP 1520105928609 AKRSP WOCP BESHQAR BALA NO.1 AKRSP WOCP BESHQAR BALALCY 14980002145201 PLS PKR 127.12<br />
2-Jun-2000<br />
11278 1498 GARAM CHASHMA PESHAWAR NWFP 1520105922645 AKSP VOCP SHAHGRAM AKSP VOCP SHAHGRAM VILL LCY 14980002031701 PLS PKR 901.52<br />
21-Apr-2000<br />
11279 1498 GARAM CHASHMA PESHAWAR NWFP ASLAM SHAH ASLAM SHAH VILLAGE ROOI LLCY 14980002724701 PLS PKR 2,805.99<br />
6-Nov-2000<br />
11280 1498 GARAM CHASHMA PESHAWAR NWFP 10389210339 CADP VOB EZH NO.2 CADP VOB EZH NO.2 VILLAGELCY 14980002421001 PLS PKR 115.42<br />
19-Apr-2000<br />
11281 1498 GARAM CHASHMA PESHAWAR NWFP IJLAL HUSSAIN IJLAL HUSSAIN VILLAGE SINDLCY 14980002578201 PLS PKR 150.45<br />
16-Oct-2000<br />
11282 1498 GARAM CHASHMA PESHAWAR NWFP MIR HAKIM MIR HAKIM MIR HAKIM VILL G LCY 14980002893401 PLS PKR 120.04<br />
13-Nov-2000<br />
11283 1498 GARAM CHASHMA PESHAWAR NWFP TAIMUR WALI KHAN TAIMUR WALI KHAN TAIMUR WLCY 14980002745601 PLS PKR 83.56<br />
26-Dec-2000<br />
11284 1498 GARAM CHASHMA PESHAWAR NWFP 13553200436 VOS HYDEL PROJECT GOBOOR & KELEVOS HYDEL PROJECT GOBOOLCY 14980002007701 PLS PKR 2,689.07<br />
26-Aug-1998<br />
11285 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD ABDUL QADIR ADDRESS MISSING LCY CD-MISC CDR PKR 148.40 2-Mar-2000<br />
11286 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD ABDUL QADIR ADDRESS MISSING LCY CD-MISC CDR PKR 1.57 5-Mar-2000<br />
11287 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD JAVERIA SHOUKAT ADDRESS MISSING LCY CD-MISC CDR PKR 93.50 12-Sep-2000<br />
11288 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD KHALIL UR REHMAN ADDRESS MISSING LCY CD-MISC PKR 500.00 6-Feb-2000<br />
11289 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD M. AHMED ADDRESS MISSING LCY CD-MISC CDR PKR 379.95 14-Apr-2000<br />
11290 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD M. YAMA JAWAID ADDRESS MISSING LCY CD-MISC PKR 16,000.00 13-Jan-2000<br />
11291 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD M. YASEEN ADDRESS MISSING LCY CD-MISC CDR PKR 2,575.00<br />
11292 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD M.ASLAM ADDRESS MISSING LCY CD-MISC CDR PKR 200.00 26-Feb-2000<br />
11293 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD M.ASLAM ADDRESS MISSING LCY CD-MISC CDR PKR 200.00 26-Feb-2000<br />
11294 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD M.ASLAM ADDRESS MISSING LCY CD-MISC CDR PKR 100.00 3-Mar-2000<br />
11295 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD M.ASLAM ADDRESS MISSING LCY CD-MISC CDR PKR 100.00 3-Mar-2000<br />
11296 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD M.ASLAM ADDRESS MISSING LCY CD-MISC CDR PKR 150.00 5-Jun-2000<br />
11297 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD MARIA SHAH ADDRESS MISSING LCY CD-MISC CDR PKR 50,000.00 12-May-2000<br />
11298 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD NAZIR UDDIN ADDRESS MISSING LCY CD-MISC CDR PKR 225.00 12-Apr-2000<br />
11299 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD NOOR JEHAN ADDRESS MISSING LCY CD-MISC CDR PKR 200.00 26-Feb-2000<br />
11300 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD SAJID KHAN ADDRESS MISSING LCY CD-MISC CDR PKR 8,000.00 14-Jan-2000<br />
11301 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD SAJID KHAN ADDRESS MISSING LCY CD-MISC CDR PKR 8,000.00 14-Jan-2000<br />
11302 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD SEEMA NAHEED ADDRESS MISSING LCY CD-MISC CDR PKR 5,000.00 9-Mar-2000<br />
11303 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD SHAZIA ADDRESS MISSING LCY CD-MISC CDR PKR 500.00 6-Feb-2000<br />
11304 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD SHAZIA ADDRESS MISSING LCY CD-MISC CDR PKR 2,000.00 3-Jul-2000<br />
11305 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD TAHIRA ADDRESS MISSING LCY CD-MISC CDR PKR 1,000.00 6-May-2000<br />
Page 119 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
11306 1500 KARACHI-MUSLIM LEAGUE QUARTKARACHI NORTH SD VIVI MINERALS VIVI MINERALS 111 F 7 17 NAZLCY 15000035204003 CURR PKR 3,504.00<br />
6-Sep-2000<br />
11307 1501 HUMAYUN COMPLEX ISLAMABAD NWFP HAZARA UREA FERTILIZER PLANT HAZARA UREA FERTILIZER P LCY 15010000396503 CURR PKR 7,657.96<br />
5-Sep-2000<br />
11308 1501 HUMAYUN COMPLEX ISLAMABAD NWFP 4240178184395 GHULAM SARWAR GHULAM SARWAR C/O ZAHOOLCY 15010002430601 PLS PKR 4,852.74<br />
28-Oct-2000<br />
11309 1501 HUMAYUN COMPLEX ISLAMABAD NWFP 3740503812801 MR MUHAMMAD ALI MR MUHAMMAD ALI HOUSE #LCY 15010000893301 PLS PKR 7,242.49<br />
15-Dec-2000<br />
11310 1501 HUMAYUN COMPLEX ISLAMABAD NWFP 1330204344303 MUHAMAMD IQBAL S/O MUHAMAMD ARMUHAMAMD IQBAL S/O MUHALCY 15010001943801 PLS PKR 4,027.82<br />
15-Dec-2000<br />
11311 1501 HUMAYUN COMPLEX ISLAMABAD NWFP RANA RANA AFTAB AHMAD RANA RANA AFTAB AHMAD D LCY 15010000400001 PLS PKR 1,784.31<br />
12-Oct-2000<br />
11312 1502 BALOCH MUZAFFARABAD AJK AJAIB HUSSAIN S/O MRAQEEB AJAIB HUSSAIN S/O MRAQEE LCY 15020005077301 PLS PKR 952.74<br />
6-Jul-2000<br />
11313 1502 BALOCH MUZAFFARABAD AJK 3740503437201 HAFIZ TASADAK HUSSAIN SIDDIQUE HAFIZ TASADAK HUSSAIN SIDLCY 15020003412001 PLS PKR 228.85<br />
7-Nov-2000<br />
11314 1502 BALOCH MUZAFFARABAD AJK MR M ARIF S/O SHAFAIT ALI MR M ARIF S/O SHAFAIT ALI VLCY 15020000568101 PLS PKR 0.01<br />
30-Aug-2000<br />
11315 1502 BALOCH MUZAFFARABAD AJK MR MUHAMMAD HANIF S/O POLLA KHANMR MUHAMMAD HANIF S/O POLCY 15020002814001 PLS PKR 4,093.04<br />
14-Nov-2000<br />
11316 1502 BALOCH MUZAFFARABAD AJK MR MUHAMMAD KHALIL MR MUHAMMAD KHALIL VILL LCY 15020003534401 PLS PKR 81.77<br />
2-Nov-2000<br />
11317 1502 BALOCH MUZAFFARABAD AJK 70187173963 MRS AKBAR JAN W/O MUHAMMAD DIN MRS AKBAR JAN W/O MUHAMLCY 15020003647101 PLS PKR 10,995.83<br />
3-Mar-2000<br />
11318 1502 BALOCH MUZAFFARABAD AJK 8240108212452 MRS.MISSAR JAN W/O M.SHER MRS.MISSAR JAN W/O M.SHE LCY 15020005540601 PLS PKR 39,915.32<br />
3-Jul-2000<br />
11319 1502 BALOCH MUZAFFARABAD AJK 70151280031 MUHAMMAD FAROOQ S/O KHURSHID MUHAMMAD FAROOQ S/O KHLCY 15020005140701 PLS PKR 4,058.34<br />
13-Sep-2000<br />
11320 1502 BALOCH MUZAFFARABAD AJK VILLAGE DEVELOPMENT COMMETTEE VILLAGE DEVELOPMENT COMLCY 15020005159601 PLS PKR 2,007.21<br />
17-Aug-2000<br />
11321 1502 BALOCH MUZAFFARABAD AJK ZULFIQAR ALI S/O MISKEEN ZULFIQAR ALI S/O MISKEEN VLCY 15020003965801 PLS PKR 168.11<br />
13-Dec-2000<br />
11322 1503 HARI GHEL MUZAFFARABAD AJK Muhammad Bashir Kiani ADDRESS MISSING LCY CD-MISC OT PKR 440.00 29-Mar-2000<br />
11323 1503 HARI GHEL MUZAFFARABAD AJK 8210114201763 MASJID COMMITTEE RAWALI MASJID COMMITTEE RAWALI LCY 15030002997801 PLS PKR 749.15<br />
25-Sep-2000<br />
11324 1503 HARI GHEL MUZAFFARABAD AJK 70155483785 MR JAMIL AKHTER MR JAMIL AKHTER S/O GUL HLCY 15030003535601 PLS PKR 5,087.78<br />
18-Jul-2000<br />
11325 1503 HARI GHEL MUZAFFARABAD AJK MST NASEBA JAN MST NASEBA JAN VILLAGE RALCY 15030002015401 PLS PKR 2,255.28<br />
5-Jul-2000<br />
11326 1504 TARAR KHEL MUZAFFARABAD AJK Ramzan ADDRESS MISSING LCY CD-MISC OT PKR 698.00 20-Aug-1999<br />
11327 1504 TARAR KHEL MUZAFFARABAD AJK AMIR HUSSAIN AMIR HUSSAIN S/O SHUKAR MLCY 15040001329301 PLS PKR 164.34<br />
1-Aug-2000<br />
11328 1504 TARAR KHEL MUZAFFARABAD AJK 70187068167 MUHAMMAD ASGHAR KHAN S/O AFSARMUHAMMAD ASGHAR KHAN SLCY 15040001416001 PLS PKR 3,473.07<br />
6-Nov-2000<br />
11329 1504 TARAR KHEL MUZAFFARABAD AJK 9140001808691 QARI NAZIR AHMED S/O MUHAMMAD DQARI NAZIR AHMED S/O MUH LCY 15040000546201 PLS PKR 3,289.56<br />
16-Nov-2000<br />
11330 1505 MUJAHIDABAD MUZAFFARABAD AJK DAHAI TANZEEM (F ) JARI DAHAI TANZEEM (F ) JARI VIL LCY 15050002270801 PLS PKR 2,824.74<br />
24-Jan-2000<br />
11331 1506 RERRA MUZAFFARABAD AJK Said Bi W/O Nazam Din Village Samni LCY CD-MISC OT PKR 2,307.84 26-Aug-1997<br />
11332 1506 RERRA MUZAFFARABAD AJK 8210148987191 WALPAIR SOCIETY. WALPAIR SOCIETY. VILL SAM LCY 15060000895801 PLS PKR 154.31<br />
20-Dec-2000<br />
11333 1507 MONG MUZAFFARABAD AJK Abdul Rahim BPO Mong LCY CD-MISC OT PKR 950.00 21-Jul-2000<br />
11334 1507 MONG MUZAFFARABAD AJK Ali Hussain BPO Mong LCY CD-MISC OT PKR 389.00 18-Jan-2000<br />
11335 1507 MONG MUZAFFARABAD AJK 8240124742993 GULZAR BEGUM W/O DEWN ALI GULZAR BEGUM W/O DEWN ALCY 15070004502401 PLS PKR 4,076.39<br />
3-May-2000<br />
11336 1507 MONG MUZAFFARABAD AJK 8240142737826 HUSSAIN MUHAMMAD S/O FATEH MOHDHUSSAIN MUHAMMAD S/O FALCY 15070004571401 PLS PKR 8,728.40<br />
3-May-2000<br />
11337 1507 MONG MUZAFFARABAD AJK 8240195226228 M IKHLAQ KHAN S/O LATIF KHAN M IKHLAQ KHAN S/O LATIF KHLCY 15070005234601 PLS PKR 3,762.29<br />
12-Jun-2000<br />
11338 1507 MONG MUZAFFARABAD AJK 8240123551211 MR MUHAMMAD AMIN KHAN MR MUHAMMAD AMIN KHAN RLCY 15070001337301 PLS PKR 89.71<br />
4-Oct-2000<br />
11339 1507 MONG MUZAFFARABAD AJK 8230311142687 MR SHABIR AHMED S/O MUHAMMAD DINMR SHABIR AHMED S/O MUHALCY 15070000954901 PLS PKR 5,427.58<br />
24-Aug-2000<br />
11340 1507 MONG MUZAFFARABAD AJK 8240195222281 MR.MUHAMMAD AKBAR KHAN. MR.MUHAMMAD AKBAR KHANLCY 15070004438201 PLS PKR 6,995.65<br />
3-May-2000<br />
11341 1507 MONG MUZAFFARABAD AJK 8240116478509 MRS NASREEN BEGUM W/O ABDUL HA MRS NASREEN BEGUM W/O ALCY 15070002495101 PLS PKR 12,633.57<br />
3-May-2000<br />
11342 1507 MONG MUZAFFARABAD AJK 8240147492334 ZAFAR IQBAL ZAFAR IQBAL RO MANG PO MLCY 15070003700801 PLS PKR 17,019.75<br />
28-Jan-2000<br />
11343 1508 CHAK NO.247/RB, MIANI FAISALABAD PB ALLAH DITTA ADDRESS MISSING LCY 15080007809001 PLS PKR 898.67<br />
12-Aug-2000<br />
11344 1508 CHAK NO.247/RB, MIANI FAISALABAD PB MUHAMMAD AKHTAR MUHAMMAD AKHTAR MUHAMLCY 15080000137801 PLS PKR 78,738.12<br />
7-Jan-2000<br />
11345 1508 CHAK NO.247/RB, MIANI FAISALABAD PB 3310006279789 MUHAMMAD YASIR ARFAT S/O M.AZAMMUHAMMAD YASIR ARFAT S/OLCY 15080007980801 PLS PKR 5,909.18<br />
3-Mar-2000<br />
11346 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD AGHA MURRAD ADDRESS MISSING LCY CD-MISC PKR 1,000.00 12-Aug-2000<br />
11347 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD ANIS MUNAWWAR 1471-3 ADDRESS MISSING LCY CD-MISC PKR 6,220.00 1-Feb-2000<br />
11348 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD ANWAER ALI ADDRESS MISSING LCY CD-MISC PKR 3,000.00 4-Mar-2000<br />
11349 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD C M FERNANDES ADDRESS MISSING LCY CD-MISC PKR 160.50 18-Feb-2000<br />
11350 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD C M FERNANDES 3124-5 ADDRESS MISSING LCY CD-MISC PKR 214.00 29-Jul-2000<br />
11351 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD FAKHARUDDIN ADDRESS MISSING LCY CD-MISC PKR 200.00 26-Oct-2000<br />
11352 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD M SHARIF JAWAID ADDRESS MISSING LCY CD-MISC PKR 3,500.00 19-Jul-2000<br />
11353 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD M. AHMAD 3628-99 ADDRESS MISSING LCY CD-MISC PKR 5,454.00 2-May-2000<br />
11354 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD MEHRUN NISA IQBAL ADDRESS MISSING LCY CD-MISC PKR 4,500.00 4-Aug-2000<br />
11355 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD NAUZHAT BANO ADDRESS MISSING LCY CD-MISC PKR 1,725.00 1-Sep-2000<br />
11356 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD NIT ADDRESS MISSING LCY CD-MISC PKR 20.00 8-Apr-2000<br />
11357 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD S A KHAN ADDRESS MISSING LCY CD-MISC PKR 20.00 8-Apr-2000<br />
11358 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD S A KHAN ADDRESS MISSING LCY CD-MISC PKR 20.00 8-Apr-2000<br />
11359 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD SANA ZAKARIA ADDRESS MISSING LCY CD-MISC PKR 155.00 24-Feb-2000<br />
11360 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD SHAHID BASHIR ADDRESS MISSING LCY CD-MISC PKR 475.00 16-May-2000<br />
11361 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD SHAHJEHAN ADDRESS MISSING LCY CD-MISC PKR 437.00 15-Jun-2000<br />
11362 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD ZEENATUL NISAN ADDRESS MISSING LCY CD-MISC PKR 11.50 6-Apr-2000<br />
11363 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD 51262229953 MR AMIN UR REHMAN & RUKHSANA MR AMIN UR REHMAN & RUKHLCY 15090012876103 CURR PKR 28,000.00<br />
17-Jul-2000<br />
11364 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD MR ABDUL AHMAD MR ABDUL AHMAD 12 HOTEL LCY 15090003647701 PLS PKR 11,284.44<br />
16-Sep-2000<br />
11365 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD MR ASHIQ MADNI MR ASHIQ MADNI RAILWAY D LCY 15090060178701 PLS PKR 305.78<br />
19-Jun-2000<br />
11366 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD MR BAQAR ALI MR BAQAR ALI R-1/621 MANG LCY 15090007044701 PLS PKR 3,350.28<br />
22-May-2000<br />
11367 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD 3740503312393 MR SAID HUSSAIN SHAH MR SAID HUSSAIN SHAH C/O LCY 15090001836901 PLS PKR 41,163.20<br />
11-Aug-2000<br />
11368 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD MRS RUKHSANA ARIF MRS RUKHSANA ARIF 21 F DRLCY 15090003447201 PLS PKR 420.14<br />
1-Mar-2000<br />
11369 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD 4230108971835 MST SHARIFAN MST SHARIFAN HOUSE NO B-LCY 15090000435701 PLS PKR 90,616.66<br />
3-Apr-2000<br />
11370 1509 KARACHI-CANTT. STATION KARACHI SOUTH SD MST UMMER ZEHRA MST UMMER ZEHRA B-123 OWLCY 15090006489401 PLS PKR 1,744.78<br />
13-Jul-2000<br />
11371 1511 SANGJANI ISLAMABAD FCT 6110118601252 GHULAB JAN W/O M.MISKEEN GHULAB JAN W/O M.MISKEENLCY 15110001436101 PLS PKR 4,129.08<br />
6-Dec-2000<br />
11372 1511 SANGJANI ISLAMABAD FCT 3740616231293 MUHAMMAD ZAHEER S/O M.NAZIR MUHAMMAD ZAHEER S/O M.NLCY 15110001066901 PLS PKR 6,670.49<br />
22-Sep-2000<br />
11373 1512 LAHORE-BILAL PARK LAHORE PB ARSHAD HANIF BILAL PARK LCY CD-MISC PKR 1,800.00 21-Sep-2000<br />
11374 1512 LAHORE-BILAL PARK LAHORE PB HASHMI BILAL PARK LCY CD-MISC PKR 15,000.00 13-Dec-2000<br />
11375 1512 LAHORE-BILAL PARK LAHORE PB LIAQAT ALI BILAL PARK LCY CD-MISC PKR 9,200.00 26-Sep-2000<br />
11376 1512 LAHORE-BILAL PARK LAHORE PB M ABDULLAH BILAL PARK LCY CD-MISC PKR 2,000.00 14-Mar-2000<br />
11377 1512 LAHORE-BILAL PARK LAHORE PB M SHARIF BILAL PARK LCY CD-MISC PKR 10.00 11-Mar-2000<br />
11378 1512 LAHORE-BILAL PARK LAHORE PB M SHARIF BILAL PARK LCY CD-MISC PKR 100.00 12-Feb-2000<br />
11379 1512 LAHORE-BILAL PARK LAHORE PB M SHARIF BILAL PARK LCY CD-MISC PKR 100.00 12-Feb-2000<br />
11380 1512 LAHORE-BILAL PARK LAHORE PB M SHARIF BILAL PARK LCY CD-MISC PKR 100.00 12-Feb-2000<br />
11381 1512 LAHORE-BILAL PARK LAHORE PB M SHARIF BILAL PARK LCY CD-MISC PKR 100.00 12-Feb-2000<br />
11382 1512 LAHORE-BILAL PARK LAHORE PB M SHARIF BILAL PARK LCY CD-MISC PKR 100.00 12-Feb-2000<br />
11383 1512 LAHORE-BILAL PARK LAHORE PB M. RAZAQ BILAL PARK LCY CD-MISC PKR 300.00 30-Mar-1998<br />
11384 1512 LAHORE-BILAL PARK LAHORE PB NASEEM AKHTAR BILAL PARK LCY CD-MISC PKR 1,965.08 29-Jul-2000<br />
11385 1512 LAHORE-BILAL PARK LAHORE PB SHAHBAZ BEGIUM BILAL PARK LCY CD-MISC PKR 500.00 4-Apr-2000<br />
11386 1512 LAHORE-BILAL PARK LAHORE PB SHAHID BAIG BILAL PARK LCY CD-MISC PKR 3,733.00 15-Dec-2000<br />
11387 1512 LAHORE-BILAL PARK LAHORE PB YASMIN AKHTAR BILAL PARK LCY CD-MISC PKR 10,000.00 27-Mar-2000<br />
11388 1512 LAHORE-BILAL PARK LAHORE PB ZAHIDA PERVEEN BILAL PARK LCY CD-MISC PKR 15,000.00 8-Dec-2000<br />
11389 1512 LAHORE-BILAL PARK LAHORE PB ABDUL SHAKOOR ABDUL SHAKOOR KACHI ABA LCY 15120007783603 CURR PKR 5,929.50<br />
8-Mar-2000<br />
11390 1512 LAHORE-BILAL PARK LAHORE PB MUHAMMAD NAEEM CH MUHAMMAD NAEEM CH H NOLCY 15120010889903 CURR PKR 2,704.00<br />
20-Jun-2000<br />
11391 1512 LAHORE-BILAL PARK LAHORE PB MUHAMMAD SAFDAR MUHAMMAD SAFDAR HOUSE LCY 15120011774103 CURR PKR 2,716.50<br />
4-Jul-2000<br />
11392 1512 LAHORE-BILAL PARK LAHORE PB SAFDAR TRADERS SAFDAR TRADERS 11-10 SAL LCY 15120007929403 CURR PKR 14,057.06<br />
5-Dec-2000<br />
11393 1514 THORAR MUZAFFARABAD AJK Mohammad Shafiq ADDRESS MISSING LCY CD-MISC OT PKR 3,000.00 19-Dec-2000<br />
11394 1514 THORAR MUZAFFARABAD AJK Mohammad Younis ADDRESS MISSING LCY CD-MISC OT PKR 37,877.00 8-Dec-2000<br />
11395 1514 THORAR MUZAFFARABAD AJK 8230314137619 ASHIQ HUSASIN S/O MEER ZAMAN ASHIQ HUSASIN S/O MEER ZALCY 15140004483901 PLS PKR 375.88<br />
24-Jul-2000<br />
11396 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC CDR 719829 PKR 4,566.60 10-Apr-2000<br />
11397 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC CDR 695690 PKR 40.00 30-Nov-2000<br />
11398 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC TDR PKR 126,508.00<br />
11399 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD NAME MISSING ADDRESS MISSING LCY CD-MISC CDR 747929 PKR 100.00 10-Feb-2000<br />
11400 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD AL HAJAJ BENLIAL CHEMICAL AL HAJAJ BENLIAL CHEMICALLCY 15170009028703 CURR PKR 12,184.00<br />
3-Aug-2000<br />
Page 120 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
11401 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD MR. JAVED MR. JAVED H NO 648-B AYUB LCY 15170009214003 CURR PKR 5,295.00<br />
8-Dec-2000<br />
11402 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD 45070654974 CAPT MOHAMMAD RAFIQ KHAN CAPT MOHAMMAD RAFIQ KHALCY 15170060650301 PLS PKR 890.20<br />
27-Nov-2000<br />
11403 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD 45166177901 MISS SHAHANA FATIMA MISS SHAHANA FATIMA HOUSLCY 15170008388101 PLS PKR 11,308.38<br />
10-Nov-2000<br />
11404 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD 45070654972 MR ABDUL QADIR MR ABDUL QADIR GOVT URD LCY 15170060642401 PLS PKR 488.55<br />
17-Jul-2000<br />
11405 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD 45165110306 MR KHURSHEED ALI J/A MR KHURSHEED ALI J/A HOU LCY 15170006797901 PLS PKR 16,112.44<br />
22-Jul-2000<br />
11406 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD 45070654968 MR MOHAMMAD RAMZAN MR MOHAMMAD RAMZAN H NLCY 15170060628201 PLS PKR 11,816.84<br />
25-May-2000<br />
11407 1517 HYDERABAD-LATIFABAD, UNIT NOHYDERABAD SD 45161140339 THE SOLVATION ARMY SOCIAL SERVICTHE SOLVATION ARMY SOCIALCY 15170000654801 PLS PKR 17,380.78<br />
23-Apr-1996<br />
11408 1518 LAHORE-NICHOLSON ROAD LAHORE PB CHAUDRY MUHAMMAD TAQUEER CHAUDRY MUHAMMAD TAQULCY 15180020713203 CURR PKR 2,704.00<br />
31-Jul-2000<br />
11409 1518 LAHORE-NICHOLSON ROAD LAHORE PB PAKISTAN DAIRY LIVE STOCK PAKISTAN DAIRY LIVE STOCLCY 15180019021203 CURR PKR 2,740.00<br />
22-Dec-2000<br />
11410 1518 LAHORE-NICHOLSON ROAD LAHORE PB MR.KHALID NAWAZ MR.KHALID NAWAZ 37-MCLEOLCY 15180001749780 FIX PKR 1,000.00<br />
1-Jan-1983 Deposit Growth Certificate<br />
11411 1518 LAHORE-NICHOLSON ROAD LAHORE PB MUHAMMAD ASLAM MUHAMMAD ASLAM 80-J FIRDLCY 15180006853380 FIX PKR 46,632.33<br />
26-Nov-1999SB MATURED DEPOSITS<br />
11412 1519 MUZAFFARABAD-KHAWAJA CHOWMUZAFFARABAD AJK 71020061016 ALAF DIN & NASRIN ALAF DIN & NASRIN VILL NIAZLCY 15540006240501 PLS PKR 5,888.68<br />
10-May-2000<br />
11413 1519 MUZAFFARABAD-KHAWAJA CHOWMUZAFFARABAD AJK 8220311671671 ANJAMAN FALAH BAHBOOD KALAR KH ANJAMAN FALAH BAHBOOD KLCY 15540004739001 PLS PKR 6,565.27<br />
26-Jul-2000<br />
11414 1519 MUZAFFARABAD-KHAWAJA CHOWMUZAFFARABAD AJK 71056390576 GULNAZ BIBI W/O MUHAMMAD EJAZ GULNAZ BIBI W/O MUHAMMA LCY 15540005211201 PLS PKR 968.96<br />
30-May-2000<br />
11415 1519 MUZAFFARABAD-KHAWAJA CHOWMUZAFFARABAD AJK 71025325262 KHAWAJA ASIF HABIB S/O KHAWAJA ASIF HABIB S/O KHLCY 15540002130401 PLS PKR 7,010.50<br />
24-Nov-2000<br />
11416 1519 MUZAFFARABAD-KHAWAJA CHOWMUZAFFARABAD AJK MOHAMAMD FEROZ KHAN MOHAMAMD FEROZ KHAN VILLCY 15540000085601 PLS PKR 12,074.23<br />
2-Aug-2000<br />
11417 1519 MUZAFFARABAD-KHAWAJA CHOWMUZAFFARABAD AJK NOOR HUSSAIN S/O MUHAMMAD ISMAILNOOR HUSSAIN S/O MUHAMMLCY 15540004954501 PLS PKR 8,949.43<br />
31-Jan-2000<br />
11418 1519 MUZAFFARABAD-KHAWAJA CHOWMUZAFFARABAD AJK SADIA YOUSAF S/O M YOUSAF SADIA YOUSAF S/O M YOUSALCY 15540005822101 PLS PKR 11,801.34<br />
1-Apr-2000<br />
11419 1520 PATIKA MUZAFFARABAD AJK MUHAMMAD SHAFFI ADDRESS MISSING LCY CD-MISC OT PKR 2,500.00 18-Sep-2000<br />
11420 1520 PATIKA MUZAFFARABAD AJK 8220379006333 DAHI DEVELOPMENT COMMITTEE PAR DAHI DEVELOPMENT COMMITLCY 15200004671801 PLS PKR 1,284.14<br />
2-Jun-2000<br />
11421 1520 PATIKA MUZAFFARABAD AJK 8220312162535 DAHI DEVELPMENT COMMITTEE DAHI DEVELPMENT COMMITTLCY 15200004669801 PLS PKR 5,097.60<br />
25-Aug-1998<br />
11422 1520 PATIKA MUZAFFARABAD AJK MOHAMMAD NAZIR S/O ABDUL QADEERMOHAMMAD NAZIR S/O ABDULCY 15200002069501 PLS PKR 12,464.44<br />
9-May-2000<br />
11423 1520 PATIKA MUZAFFARABAD AJK 8220348532183 MR ABDUL MAJEED S/O MR ABDUL MAJEED S/O MUHALCY 15200003038501 PLS PKR 2,194.90<br />
5-Apr-2000<br />
11424 1520 PATIKA MUZAFFARABAD AJK MUHAMMAD SADDIUQE MUHAMMAD SADDIUQE VILL LCY 15200002191301 PLS PKR 0.02<br />
16-Sep-2000<br />
11425 1524 KARACHI-DRIGH ROAD CANTT. BAKARACHI NORTH SD GULZAR E MADINA GULZAR E MADINA 26/217 CA LCY 15240008075803 CURR PKR 104,726.00<br />
18-Apr-2000<br />
11426 1524 KARACHI-DRIGH ROAD CANTT. BAKARACHI NORTH SD 4220103842354 MISS ANEELA NAZ NASIR MISS ANEELA NAZ NASIR H NLCY 15240010363501 PLS PKR 32,180.01<br />
17-Feb-2000<br />
11427 1524 KARACHI-DRIGH ROAD CANTT. BAKARACHI NORTH SD MISS SALMA BHATTI MISS SALMA BHATTI DR ZIA ULCY 15240006035901 PLS PKR 586.74<br />
21-Sep-2000<br />
11428 1524 KARACHI-DRIGH ROAD CANTT. BAKARACHI NORTH SD MR ABDUL WAHEED MR ABDUL WAHEED C/O 26/2 LCY 15240004976501 PLS PKR 488.78<br />
20-Jun-2000<br />
11429 1524 KARACHI-DRIGH ROAD CANTT. BAKARACHI NORTH SD 4220104974669 MR MOHAMMAD ISHAQ MR MOHAMMAD ISHAQ H NO LCY 15240011577701 PLS PKR 42,649.84<br />
10-May-2000<br />
11430 1524 KARACHI-DRIGH ROAD CANTT. BAKARACHI NORTH SD MR MUHAMMAD SAEED J/A MR MUHAMMAD SAEED J/A H LCY 15240012837101 PLS PKR 1,480.51<br />
28-Jan-2000<br />
11431 1524 KARACHI-DRIGH ROAD CANTT. BAKARACHI NORTH SD 51851136359 MR MUMTAZ MEHMOOD ALVI MR MUMTAZ MEHMOOD ALVI LCY 15240013214701 PLS PKR 3,334.47<br />
21-Nov-2000<br />
11432 1524 KARACHI-DRIGH ROAD CANTT. BAKARACHI NORTH SD MR REHMAT KHAN MOHAMMAD USMANMR REHMAT KHAN MOHAMMLCY 15240000394801 PLS PKR 20,854.62<br />
9-Mar-2000<br />
11433 1524 KARACHI-DRIGH ROAD CANTT. BAKARACHI NORTH SD MR SHANJEE MR SHANJEE C-2 MORIA KHA LCY 15240061258401 PLS PKR 8,209.89<br />
27-Mar-2000<br />
11434 1524 KARACHI-DRIGH ROAD CANTT. BAKARACHI NORTH SD MR SHER KHAN MR SHER KHAN JALAL KIRYA LCY 15240000852601 PLS PKR 5,386.72<br />
31-Jul-2000<br />
11435 1524 KARACHI-DRIGH ROAD CANTT. BAKARACHI NORTH SD MRS RASHIDA BASHIR MRS RASHIDA BASHIR 6/9 DRLCY 15240000531501 PLS PKR 3,447.17<br />
19-Jul-2000<br />
11436 1528 GHAMBIR ISLAMABAD NWFP 12198763212 SHAFIAT KHAN S/O FEROZE KHAN SHAFIAT KHAN S/O FEROZE KLCY 15280001258001 PLS PKR 9,296.60<br />
12-Apr-2000<br />
11437 1529 BASIA MARDAN NWFP 20325324271 MUHAMMAD ASLAM S/O MOHD AMIN MUHAMMAD ASLAM S/O MOHLCY 15290000611503 CURR PKR 3,554.00<br />
2-Dec-2000<br />
11438 1529 BASIA MARDAN NWFP 3710144280245 MARKAZY JAMIA MASJID MARKAZY JAMIA MASJID VILLLCY 15290001409101 PLS PKR 14,765.34<br />
22-Jan-2000<br />
11439 1529 BASIA MARDAN NWFP 3710163760811 MR UMAR FAROOQ MR UMAR FAROOQ MUHAMMLCY 15290001302501 PLS PKR 16,865.58<br />
8-Aug-2000<br />
11440 1530 MOUZA SHEIKHAN SARGODHA PB 26051283960 ASHRAF S O YARA ASHRAF S O YARA MOUZA PALCY 15300000664301 PLS PKR 1,263.33<br />
6-Oct-2000<br />
11441 1531 ADDA AKRIANWALA SARGODHA PB MUHAMMAD BUX 2553 ADDRESS MISSING LCY CD-MISC PKR 250.00 27-Jan-2000<br />
11442 1531 ADDA AKRIANWALA SARGODHA PB R.C.R A/C NO 4121 ADDRESS MISSING LCY CD-MISC PKR 11.00 31-May-2000<br />
11443 1531 ADDA AKRIANWALA SARGODHA PB MALIK ALTAF HUSSAIN S/O M SHAFI MALIK ALTAF HUSSAIN S/O M LCY 15310000113101 PLS PKR 4,874.83<br />
10-Nov-2000<br />
11444 1531 ADDA AKRIANWALA SARGODHA PB 26032652135 SHAHMAND KHAN S/O LOUCH SHAHMAND KHAN S/O LOUCHLCY 15310002831601 PLS PKR 8,298.08<br />
15-Nov-2000<br />
11445 1532 MEHRAJKE SIALKOT PB 30590120223 M BASHIR S/O M DIN M BASHIR S/O M DIN VILL RURLCY 15320003756901 PLS PKR 608.84<br />
21-Dec-2000<br />
11446 1534 MERIK SIAL SARGODHA PB MUHAMMAD RAMZAN S/O ANAYAT MUHAMMAD RAMZAN S/O AN LCY 15340003841701 PLS PKR 1,455.61<br />
15-Nov-2000<br />
11447 1534 MERIK SIAL SARGODHA PB WALI MUHAMMAD S O KANDA WALI MUHAMMAD S O KANDALCY 15340002597701 PLS PKR 3,794.22<br />
8-May-2000<br />
11448 1537 HAZARI CHOWK-18 SARGODHA PB 3320295391797 GHULAM MUSTAFA S O NOOR MUHAMMGHULAM MUSTAFA S O NOORLCY 15370001861501 PLS PKR 7,760.98<br />
14-Feb-2000<br />
11449 1537 HAZARI CHOWK-18 SARGODHA PB 3320314677503 KAUSAR ABBAS SO ASHIQ HUSSAIN KAUSAR ABBAS SO ASHIQ HULCY 15370002221901 PLS PKR 3,262.74<br />
17-Feb-2000<br />
11450 1538 DARORA MARDAN NWFP 1570117636059 S.N.O.LANDI SHAH DARORA S.N.O.LANDI SHAH DARORA VLCY 15380009818703 CURR PKR 236.00<br />
4-Sep-2000<br />
11451 1539 RAISAN PESHAWAR NWFP 1410108051595 ANJUMAN I QMAR I BANI HASHIM ANJUMAN I QMAR I BANI HAS LCY 15390002054201 PLS PKR 234.84<br />
9-Oct-2000<br />
11452 1539 RAISAN PESHAWAR NWFP NOOR BEGUM W/O HAJI WAHB ALI NOOR BEGUM W/O HAJI WAHLCY 15390001399201 PLS PKR 1,326.13<br />
7-Feb-2000<br />
11453 1540 D.I. KHAN-AASHIANA SHOPPING CPESHAWAR NWFP 15054215789 ABDUL WALI KHAN S/O GUL AJAB ABDUL WALI KHAN S/O GUL ALCY 15400019484403 CURR PKR 3,704.00<br />
2-Nov-2000<br />
11454 1540 D.I. KHAN-AASHIANA SHOPPING CPESHAWAR NWFP 14958523652 MIR GHOUS UD DIN S/O QALAM UD DINMIR GHOUS UD DIN S/O QALALCY 15400002626401 PLS PKR 567.73<br />
27-Jan-2000<br />
11455 1540 D.I. KHAN-AASHIANA SHOPPING CPESHAWAR NWFP 14952654102 RASOOL MANAN S/O ATLAS KHAN RASOOL MANAN S/O ATLAS KLCY 15400003181401 PLS PKR 24,822.89<br />
24-Mar-2000<br />
11456 1540 D.I. KHAN-AASHIANA SHOPPING CPESHAWAR NWFP 3692514700000 SAID KARIM S/O ABDUL KARIM MULA SAID KARIM S/O ABDUL KARIMLCY 15400004145601 PLS PKR 118,210.04<br />
25-Nov-2000<br />
11457 1540 D.I. KHAN-AASHIANA SHOPPING CPESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 603419 PKR 25,000.00<br />
25-Sep-2000<br />
11458 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB NAME MISSING ADDRESS MISSING LCY CD-MISC 036358 PKR 727.00 29-Aug-1998<br />
11459 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB NAME MISSING ADDRESS MISSING LCY CD-MISC 922812 PKR 256.00 21-Feb-2000<br />
11460 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB NAME MISSING ADDRESS MISSING LCY CD-MISC 922845 PKR 488.00 8-Apr-2000<br />
11461 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB NAME MISSING ADDRESS MISSING LCY CD-MISC 922847 PKR 2,117.00 8-Apr-2000<br />
11462 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB NAME MISSING ADDRESS MISSING LCY CD-MISC 922848 PKR 2,958.00 8-Apr-2000<br />
11463 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB NAME MISSING ADDRESS MISSING LCY CD-MISC 922850 PKR 198.00 8-Apr-2000<br />
11464 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB NAME MISSING ADDRESS MISSING LCY CD-MISC 922851 PKR 1,543.00 8-Apr-2000<br />
11465 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB NAME MISSING ADDRESS MISSING LCY CD-MISC 922853 PKR 1,157.00 8-Apr-2000<br />
11466 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB NAME MISSING ADDRESS MISSING LCY CD-MISC 843969 PKR 612.00 22-Sep-2000<br />
11467 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB NAME MISSING ADDRESS MISSING LCY CD-MISC 843995 PKR 295.00 14-Nov-2000<br />
11468 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB DATA INDUSTRIES RICE MILLS DATA INDUSTRIES RICE MILLLCY 15410012406603 CURR PKR 42,461.00<br />
23-Nov-2000<br />
11469 1541 SIALKOT-KASHMIR ROAD (COMM. COMMERCIAL BK PB OCTURIA JONSON OCTURIA JONSON LCY 15410059509680 FIX PKR 116,578.09<br />
30-Nov-2000SB MATURED DEPOSITS<br />
11470 1542 SHAH MANSOOR MARDAN NWFP 1730154742225 HAFIZ A.WAKIL S/O HAFIZ A.QADOOS HAFIZ A.WAKIL S/O HAFIZ A.QLCY 15420001991601 PLS PKR 10,800.85<br />
10-Jul-2000<br />
11471 1545 CHAK NO.157/GB, ADDA BASHIRA FAISALABAD PB AKBAR J/A ADDRESS MISSING LCY 15450004573701 PLS PKR 25,220.56<br />
7-Aug-2000<br />
11472 1545 CHAK NO.157/GB, ADDA BASHIRA FAISALABAD PB 25537115240 KHURSHID BIBI W O MUHAMMAD SHAFIKHURSHID BIBI W O MUHAMMLCY 15450004455501 PLS PKR 244.38<br />
3-Jul-2000<br />
11473 1547 GUJRANWALA-NOWSHERA ROAD GUJRANWALA PB 3410201020101 MUHAMMAD AFZAL MUHAMMAD AFZAL MUHAMMLCY 15470006819903 CURR PKR 5,602.50<br />
22-Aug-2000<br />
11474 1547 GUJRANWALA-NOWSHERA ROAD GUJRANWALA PB 26985140682 MUHAMMAD ISMAIL & AISHA KALSOOMMUHAMMAD ISMAIL & AISHA LCY 15470014286203 CURR PKR 3,878.30<br />
13-Jul-2000<br />
11475 1547 GUJRANWALA-NOWSHERA ROAD GUJRANWALA PB MUHAMMAD BASHART MUHAMMAD BASHART MUHA LCY 15470060565501 PLS PKR 1,360.87<br />
7-Dec-2000<br />
11476 1547 GUJRANWALA-NOWSHERA ROAD GUJRANWALA PB UMER HAYAT UMER HAYAT UMAR HAYAT SLCY 15470060500101 PLS PKR 197.49<br />
12-May-2000<br />
11477 1547 GUJRANWALA-NOWSHERA ROAD GUJRANWALA PB 28632349236 WALI MUHAMMAD WALI MUHAMMAD WALI MUHALCY 15470005268201 PLS PKR 53,075.82<br />
4-Dec-2000<br />
11478 1548 MUHAMMADZAI PESHAWAR NWFP DIN AFZAL ADDRESS MISSING LCY 15480001774701 PLS PKR 6,677.32<br />
19-Oct-2000<br />
11479 1548 MUHAMMADZAI PESHAWAR NWFP JAN AFZAL ADDRESS MISSING LCY 15480000873101 PLS PKR 5,132.58<br />
21-Mar-2000<br />
11480 1549 KARACHI-GULSHAN-E-IQBAL BLOCKARACHI NORTH SD Rehan Ahmed ADDRESS MISSING LCY CD-MISC DD 623935 PKR 1,826.62 30-Jun-2000<br />
11481 1549 KARACHI-GULSHAN-E-IQBAL BLOCKARACHI NORTH SD SAJJAD ADDRESS MISSING LCY CD-MISC DD 367396 PKR 1,000.00 21-Nov-2000<br />
11482 1549 KARACHI-GULSHAN-E-IQBAL BLOCKARACHI NORTH SD DEYA UD DEEN EBERLE DEYA UD DEEN EBERLE FLATLCY 15490021182703 CURR PKR 3,654.50<br />
18-Sep-2000<br />
11483 1549 KARACHI-GULSHAN-E-IQBAL BLOCKARACHI NORTH SD M S ALY BROTHERS M S ALY BROTHERS 318- ANULCY 15490025314603 CURR PKR 9,505.00<br />
8-Feb-2000<br />
11484 1549 KARACHI-GULSHAN-E-IQBAL BLOCKARACHI NORTH SD M S QUALITY FRESH FRUIT M S QUALITY FRESH FRUIT P LCY 15490018480003 CURR PKR 10,411.90<br />
14-Dec-2000<br />
11485 1549 KARACHI-GULSHAN-E-IQBAL BLOCKARACHI NORTH SD M S UMAR QURESHI M S UMAR QURESHI R 580 15 LCY 15490020128803 CURR PKR 10,367.00<br />
20-Mar-2000<br />
11486 1549 KARACHI-GULSHAN-E-IQBAL BLOCKARACHI NORTH SD MEHRAN DECORATION SERVICE MEHRAN DECORATION SERVLCY 15490013074603 CURR PKR 5,825.00<br />
26-Dec-2000<br />
11487 1549 KARACHI-GULSHAN-E-IQBAL BLOCKARACHI NORTH SD MOHAMMAD AYUB KHAN MOHAMMAD AYUB KHAN LS 1LCY 15490008980603 CURR PKR 97,350.00<br />
24-Nov-2000<br />
11488 1549 KARACHI-GULSHAN-E-IQBAL BLOCKARACHI NORTH SD 50233181915 MOHAMMAD SHKIR FAROOQUI MOHAMMAD SHKIR FAROOQULCY 15490017094003 CURR PKR 159,881.00<br />
7-Mar-2000<br />
11489 1550 CHAK NO.321/JB, SEOWAL FAISALABAD PB 25390472462 CH MOHAMMAD RAMZAN S/O KHAIR DINCH MOHAMMAD RAMZAN S/OLCY 15500002074201 PLS PKR 22,637.49<br />
30-Sep-1999<br />
11490 1550 CHAK NO.321/JB, SEOWAL FAISALABAD PB 3330321329013 MR MOHAMMAD RAZZAQ S/O A GHANI MR MOHAMMAD RAZZAQ S/O LCY 15500001018801 PLS PKR 881.74<br />
11-May-2000<br />
11491 1550 CHAK NO.321/JB, SEOWAL FAISALABAD PB 25390471734 PERVEEN AKHTER WO ASHIQ PERVEEN AKHTER WO ASHIQLCY 15500002878301 PLS PKR 1,094.25<br />
2-Mar-2000<br />
11492 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK Not Available ADDRESS MISSING LCY CD-MISC OT PKR 4,383.00 16-Mar-2000<br />
11493 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK ADNAN ADDRESS MISSING LCY 15543563494880 FIX PKR 2,700.00<br />
12-Feb-2000 CALL DEPOSITS<br />
11494 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK KH ABDUL MAJEED ADDRESS MISSING LCY 15543563559180 FIX PKR 1,320.00<br />
24-Jun-1998 CALL DEPOSITS<br />
11495 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK KHALID MEHMOOD ADDRESS MISSING LCY 15543563491980 FIX PKR 10,000.00<br />
25-Nov-1999CALL DEPOSITS<br />
Page 121 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
11496 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK KHAWAJA NAEEM ADDRESS MISSING LCY 15543563491780 FIX PKR 672.00<br />
22-Nov-1999CALL DEPOSITS<br />
11497 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK MADINA ELECTRONICS ADDRESS MISSING LCY 15543563499880 FIX PKR 1,000.00<br />
12-Jul-2000 CALL DEPOSITS<br />
11498 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK NAFEES ADDRESS MISSING LCY 15543563493480 FIX PKR 2,000.00<br />
27-Nov-1999CALL DEPOSITS<br />
11499 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK NASIR AHMED ADDRESS MISSING LCY 15543563570280 FIX PKR 195.00<br />
14-Jul-2000 CALL DEPOSITS<br />
11500 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK PAK BOOK DEPOT ADDRESS MISSING LCY 15543563571480 FIX PKR 3,000.00<br />
18-Sep-2000 CALL DEPOSITS<br />
11501 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK SHAKIL SHOES ADDRESS MISSING LCY 15543563493980 FIX PKR 500.00<br />
5-Jan-2000 CALL DEPOSITS<br />
11502 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK SHERWALI ADDRESS MISSING LCY 15543563491880 FIX PKR 10,000.00<br />
25-Nov-1999CALL DEPOSITS<br />
11503 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK SP.PRINTING ADDRESS MISSING LCY 15543546314880 FIX PKR 1,420.00<br />
4-Nov-1977 CALL DEPOSITS<br />
11504 1554 MUZAFFARABAD-AJ & K UNIVERS MUZAFFARABAD AJK SECRATERY WALFA ADDRESS MISSING LCY 15540004770901 PLS PKR 7,606.26<br />
26-Jul-2000<br />
11505 1559 DEWAN-E-HAZOORI JHELUM PB 3740164207765 MASUD ALAM S/O MUHAMMAD ALAM MASUD ALAM S/O MUHAMMA LCY 15590001058201 PLS PKR 10,949.83<br />
17-Jul-2000<br />
11506 1561 NARANG MANDI SIALKOT PB 29562784371 ARSHAD MEHMOOD S.O MOHD ISMAIL ARSHAD MEHMOOD S/O MUHLCY 15610006483101 PLS PKR 6,247.99<br />
16-Sep-2000<br />
11507 1561 NARANG MANDI SIALKOT PB MUSHTAQ ADDRESS MISSING LCY 15610000045701 PLS PKR 842.07<br />
31-Dec-2000<br />
11508 1561 NARANG MANDI SIALKOT PB 3410336411880 NAJMA TANVEER W/O MOHD AKRAM NAJMA TANVEER W/O MUHAMLCY 15610006319501 PLS PKR 555.84<br />
16-Oct-2000<br />
11509 1562 JALALPUR PIRWALA MULTAN PB JAMIA SADIQ ALE MUHAMMAD JAMIA SADIQ ALE MUHAMMA LCY 15620004490701 PLS PKR 3,260.66<br />
27-Jul-2000<br />
11510 1562 JALALPUR PIRWALA MULTAN PB 3630155318813 MR MOHAMMAD YOUSAF MR MOHAMMAD YOUSAF MO LCY 15620005470001 PLS PKR 7,233.11<br />
29-Mar-2000<br />
11511 1562 JALALPUR PIRWALA MULTAN PB MST SHAHEEN GHAZALA MST SHAHEEN GHAZALA STALCY 15620003942801 PLS PKR 26,238.57<br />
21-Sep-2000<br />
11512 1563 CHOA KARYALA GUJRAT PB MR ABDUL GHAFOOR S/O FEROZE KHANMR ABDUL GHAFOOR S/O FE LCY 15630001128201 PLS PKR 15,917.69<br />
12-Apr-2000<br />
11513 1563 CHOA KARYALA GUJRAT PB MR MOHAMMAD AFZAL S/O MR MOHAMMAD AFZAL S/O MLCY 15630000018501 PLS PKR 339.14<br />
15-Nov-2000<br />
11514 1563 CHOA KARYALA GUJRAT PB 3420313127865 MR MUHAMMAD ASIF S/O MR MUHAMMAD ASIF S/O MU LCY 15630002296601 PLS PKR 1,387.75<br />
15-Dec-2000<br />
11515 1563 CHOA KARYALA GUJRAT PB 22861283907 MR. ADALAT KHAN S/O MR. ADALAT KHAN S/O MUHALCY 15630002266801 PLS PKR 17,060.12<br />
22-Jul-2000<br />
11516 1563 CHOA KARYALA GUJRAT PB 22840285998 MRS SAID BEGUM W/O MRS SAID BEGUM W/O MR MELCY 15630000793901 PLS PKR 3,774.55<br />
30-Oct-2000<br />
11517 1563 CHOA KARYALA GUJRAT PB MUSHTAQ AHMED MUSHTAQ AHMED VILL & P/O LCY 15630000807401 PLS PKR 5,335.51<br />
6-Jun-2000<br />
11518 1563 CHOA KARYALA GUJRAT PB PERVEZ IQBAL S/O RAHIM ALI PERVEZ IQBAL S/O RAHIM AL LCY 15630001843301 PLS PKR 6,671.35<br />
30-May-2000<br />
11519 1563 CHOA KARYALA GUJRAT PB SHAHIDA ARIF D/O ARIF HUSSAIN SHAHIDA ARIF D/O ARIF HUSSLCY 15630001850401 PLS PKR 3,406.67<br />
14-Nov-2000<br />
11520 1564 JHANG-SADDAR SESSION CHOWKSARGODHA PB 24493647377 IMRAN ALI SO RAB NAWAZ IMRAN ALI SO RAB NAWAZ MOLCY 15640053141003 CURR PKR 5,985.00<br />
22-Jan-2000<br />
11521 1564 JHANG-SADDAR SESSION CHOWKSARGODHA PB ali raza ali raza ADDRESS MISSING LCY 15641017422780 FIX PKR 35,364.38 12-Nov-2000SB MATURED DEPOSITS<br />
11522 1564 JHANG-SADDAR SESSION CHOWKSARGODHA PB 3320226260857 ABDUL GHAFFAR S O M ILYAS ABDUL GHAFFAR S O M ILYASLCY 15640009307801 PLS PKR 17,463.87<br />
7-Aug-2000<br />
11523 1564 JHANG-SADDAR SESSION CHOWKSARGODHA PB 1720127369848 AFROOZ JEHAN WO AMJID RAZA AFROOZ JEHAN WO AMJID RALCY 15640004786601 PLS PKR 8,334.15<br />
1-Dec-2000<br />
11524 1564 JHANG-SADDAR SESSION CHOWKSARGODHA PB FARAN MODEL SCHOOL HEAD MASTERFARAN MODEL SCHOOL HEA LCY 15640009833801 PLS PKR 493.24<br />
11-Aug-2000<br />
11525 1564 JHANG-SADDAR SESSION CHOWKSARGODHA PB 3320297442043 MANZOOR HUSSAIN S/O BARKAT ALI MANZOOR HUSSAIN S/O BAR LCY 15640025155901 PLS PKR 38,250.39<br />
15-Aug-2000<br />
11526 1564 JHANG-SADDAR SESSION CHOWKSARGODHA PB MR SARDAR ZADA ZAFAR ABBAS MR SARDAR ZADA ZAFAR ABLCY 15640005464501 PLS PKR 1,089.24<br />
10-Nov-2000<br />
11527 1564 JHANG-SADDAR SESSION CHOWKSARGODHA PB 26240178628 MR RIAZ HUSSAIN S/O TAJ M MR RIAZ HUSSAIN S/O TAJ M LCY 15640030476301 PLS PKR 5,791.15<br />
14-Feb-2000<br />
11528 1564 JHANG-SADDAR SESSION CHOWKSARGODHA PB 3320218363515 MUHAMMAD MURTAZA S/O ALAM SHERMUHAMMAD MURTAZA S/O A LCY 15640031507501 PLS PKR 227.93<br />
7-Nov-2000<br />
11529 1564 JHANG-SADDAR SESSION CHOWKSARGODHA PB 25944037418 RAZA ALI S O ZAM IR HUSSAIN RAZA ALI S O ZAM IR HUSSAI LCY 15640007532901 PLS PKR 3,620.83<br />
21-Sep-2000<br />
11530 1565 SAMUNDRI-ANARKALI BAZAR FAISALABAD PB 3310533556265 MOHAMMAD WARIS S/O NOOR HUSSAINMOHAMMAD WARIS S/O NOO LCY 15650002199001 PLS PKR 515.19<br />
7-Mar-2000<br />
11531 1565 SAMUNDRI-ANARKALI BAZAR FAISALABAD PB 25114003247 MR ALLAH DITTA S/O AMIR UD DIN MR ALLAH DITTA S/O AMIR UDLCY 15650003829801 PLS PKR 5,762.12<br />
25-Aug-2000<br />
11532 1565 SAMUNDRI-ANARKALI BAZAR FAISALABAD PB 3310555160979 MUHAMMAD ASHRAF S/O HASSAN M MUHAMMAD ASHRAF S/O HALCY 15650007080701 PLS PKR 638.56<br />
16-Dec-2000<br />
11533 1565 SAMUNDRI-ANARKALI BAZAR FAISALABAD PB 25268458790 MUHAMMAD NASEEM SO HABIB MUHA MUHAMMAD NASEEM SO HABLCY 15650006343701 PLS PKR 5,956.86<br />
24-May-2000<br />
11534 1565 SAMUNDRI-ANARKALI BAZAR FAISALABAD PB MUHAMMAD SALEEM S/O BABU MUHAMMAD SALEEM S/O BABLCY 15650005609101 PLS PKR 1,562.54<br />
27-Nov-2000<br />
11535 1565 SAMUNDRI-ANARKALI BAZAR FAISALABAD PB 3310555042539 MUHAMMAD SHARIF S O ABDUL MAJEEMUHAMMAD SHARIF S O ABDLCY 15650006488701 PLS PKR 463.59<br />
30-Mar-2000<br />
11536 1565 SAMUNDRI-ANARKALI BAZAR FAISALABAD PB 25533457274 SAEEDA CHOUDHRY W/O MUHD JAFFASAEEDA CHOUDHRY W/O MU LCY 15650005813201 PLS PKR 361.84<br />
5-Jan-2000<br />
11537 1570 CHAK KAMAL GUJRAT PB Abdul Rashid ADDRESS MISSING LCY CD-MISC PO 810553 PKR 2,566.34 29-Nov-1990<br />
11538 1570 CHAK KAMAL GUJRAT PB M.Siddique ADDRESS MISSING LCY CD-MISC DD 953106 PKR 100.00 9-Oct-1995<br />
11539 1570 CHAK KAMAL GUJRAT PB 3420246707791 ABDUL HAMEED S/O ABDUL AZIZ ABDUL HAMEED S/O ABDUL ALCY 15700003143101 PLS PKR 96.13<br />
6-Jun-2000<br />
11540 1570 CHAK KAMAL GUJRAT PB 3420206182234 AZIZA EBGUM W/O ABDUL KHALIQ AZIZA EBGUM W/O ABDUL KHLCY 15700003554401 PLS PKR 14,879.27<br />
27-May-2000<br />
11541 1570 CHAK KAMAL GUJRAT PB 22875956785 KAUSAR PARVEEN W/O HUSSAIN KHALKAUSAR PARVEEN W/O HUSSLCY 15700003745101 PLS PKR 49,174.26<br />
4-Feb-2000<br />
11542 1570 CHAK KAMAL GUJRAT PB MR ABDUL GHAFOOR S/O MR ABDUL GHAFOOR S/O MRLCY 15700000051001 PLS PKR 4,634.65<br />
17-Feb-2000<br />
11543 1574 FAQIRWALI-GRAIN MARKET BAHAWALPUR PB MANZOOR AKHTAR MANZOOR AKHTAR CHAK NOLCY 15740000776701 PLS PKR 3,734.57<br />
3-Aug-2000<br />
11544 1574 FAQIRWALI-GRAIN MARKET BAHAWALPUR PB 3110476720089 MUHAMMAD ANWAR MUHAMMAD ANWAR CHAK NOLCY 15740005397301 PLS PKR 173.78<br />
11-Sep-2000<br />
11545 1576 PIAL KALAN SAHIWAL PB 3520246467581 ALTAF AIZAD KHAN S/O NAWAZ KHAN ALTAF AIZAD KHAN S/O NAWALCY 15760005389801 PLS PKR 4,061.47<br />
24-Jun-2000<br />
11546 1576 PIAL KALAN SAHIWAL PB 28172377180 MOHD ASLAM S/O MOHD HANIF MOHD ASLAM S/O MOHD HANLCY 15760004778901 PLS PKR 113.66<br />
28-Apr-2000<br />
11547 1576 PIAL KALAN SAHIWAL PB 3510197934695 MOHD SALEEM S/O CHARG DIN MOHD SALEEM S/O CHARG DLCY 15760002918101 PLS PKR 18,139.26<br />
1-Apr-2000<br />
11548 1576 PIAL KALAN SAHIWAL PB 3510216977571 MOHD ZIKRIA S/.O MOHD IBRAHIM MOHD ZIKRIA S/.O MOHD IBRALCY 15760004393401 PLS PKR 405.90<br />
25-Apr-2000<br />
11549 1576 PIAL KALAN SAHIWAL PB 28123526689 S.M.C SODIWAL S.M.C SODIWAL GOVT.GIRLS LCY 15760003847701 PLS PKR 15,034.47<br />
5-Sep-1996<br />
11550 1577 CHAK NO.378/GB FAISALABAD PB 3310421485681 MUHAMMAD YOUSAF S/O SANATA MUHAMMAD YOUSAF S/O SANLCY 15770001975803 CURR PKR 2,799.25<br />
13-Jun-2000<br />
11551 1577 CHAK NO.378/GB FAISALABAD PB 25057057874 MUKHTAR AHMED S/O MUHAMMAD MUKHTAR AHMED S/O MUHA LCY 15770003204001 PLS PKR 4,629.99<br />
21-Dec-2000<br />
11552 1580 SHARIF EDUCATIONAL COMPLEX LAHORE PB 12390004767 DR IMRAN UL HAQ DR IMRAN UL HAQ 712 X LCC LCY 15800000290901 PLS PKR 3,998.73<br />
24-Jun-2000<br />
11553 1580 SHARIF EDUCATIONAL COMPLEX LAHORE PB 27462076677 DR OBAID UR REHMAN S/O ZAFAR IQBADR OBAID UR REHMAN S/O ZALCY 15800000233001 PLS PKR 38,676.58<br />
20-Sep-2000<br />
11554 1580 SHARIF EDUCATIONAL COMPLEX LAHORE PB 3520270525037 HAFIZ SAUD CH S/O MAQBOOL AHMEDHAFIZ SAUD CH S/O MAQBOOLCY 15800000483201 PLS PKR 3,329.06<br />
3-Jan-2000<br />
11555 1580 SHARIF EDUCATIONAL COMPLEX LAHORE PB 9110807559087 MUHAMMAD SALMAN S/O M. ANEES KHMUHAMMAD SALMAN S/O M. ALCY 15800000517401 PLS PKR 4,119.69<br />
28-Jan-2000<br />
11556 1580 SHARIF EDUCATIONAL COMPLEX LAHORE PB 3510124710867 NOOR AHMED BHATI SO SAID MUHAMMNOOR AHMED BHATI SO SAIDLCY 15800000109601 PLS PKR 11,212.54<br />
17-Aug-2000<br />
11557 1583 DEVE JHELUM PB 3740118466323 RAJA SHOUKAT ALI S/O NOROLO KHANRAJA SHOUKAT ALI S/O NOROLCY 15830001979801 PLS PKR 11,294.45<br />
11-Aug-2000<br />
11558 1585 SITA ROAD SUKKUR SD 4120316854457 HAJI MUHAMMAD SALEH P/A HAJI MUHAMMAD SALEH P/ALCY 15850003606001 PLS PKR 15,927.07<br />
2-May-2000<br />
11559 1587 USTA MUHAMMAD SUKKUR BL 5440003765257 FAOOQUE FLOUR MILL FAOOQUE FLOUR MILL ALI ABLCY 15870011163703 CURR PKR 7,948.00<br />
14-Jun-2000<br />
11560 1587 USTA MUHAMMAD SUKKUR BL 5340543472913 MR ABDUL KHALIQUE P/A MR ABDUL KHALIQUE P/A VIL LCY 15870011309503 CURR PKR 3,445.00<br />
4-Dec-2000<br />
11561 1587 USTA MUHAMMAD SUKKUR BL 5440004414493 NADEEM FLOUR MILL NADEEM FLOUR MILL C/O BH LCY 15870011189903 CURR PKR 2,795.00<br />
8-Jun-2000<br />
11562 1587 USTA MUHAMMAD SUKKUR BL 5440052422419 MR TARIQUE ANWAR KASI MR TARIQUE ANWAR KASI TALCY 15870002358401 PLS PKR 1,040.97<br />
24-Oct-2000<br />
11563 1589 LAHORE-PECO ROAD COMMERCI COMMERCIAL BK PB ABDUL HAMEED ADDRESS MISSING LCY CD-MISC PKR 2,000.00 27-Jul-2000<br />
11564 1589 LAHORE-PECO ROAD COMMERCI COMMERCIAL BK PB AGHA PERVEEN ADDRESS MISSING LCY CD-MISC PKR 2,805.00 14-Jan-2000<br />
11565 1589 LAHORE-PECO ROAD COMMERCI COMMERCIAL BK PB M ARSHAD ADDRESS MISSING LCY CD-MISC PKR 1,000.00 16-Mar-2000<br />
11566 1589 LAHORE-PECO ROAD COMMERCI COMMERCIAL BK PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 3,018.00 25-Nov-2000<br />
11567 1589 LAHORE-PECO ROAD COMMERCI COMMERCIAL BK PB RASHID KHAN ADDRESS MISSING LCY CD-MISC PKR 1,000.00 16-Mar-2000<br />
11568 1590 CHAK NO.149/EB SAHIWAL PB HAKEEM ABDUL HAFEEZ S/O AHMED AHAKEEM ABDUL HAFEEZ S/O LCY 15900001223001 PLS PKR 19,229.93<br />
8-Feb-2000<br />
11569 1591 HAJIWALA GUJRAT PB 22537342030 FATIMA BIBI W/O MUHAMMAD SHAFI FATIMA BIBI W/O MUHAMMADLCY 15910002705001 PLS PKR 228.04<br />
24-Oct-2000<br />
11570 1591 HAJIWALA GUJRAT PB MUHAMMAD KHAN SO AHMED KHAN MUHAMMAD KHAN SO AHMEDLCY 15910001689501 PLS PKR 4,731.93<br />
20-Jan-2000<br />
11571 1591 HAJIWALA GUJRAT PB 342014000007 TARIQ MEHMOOD S/O MIAN KHAN TARIQ MEHMOOD S/O MIAN KLCY 15910001702101 PLS PKR 1,311.85<br />
7-Aug-2000<br />
11572 1592 GHAKHAR GUJRAT PB 22890182561 MR AJAZ AHMED S/O MR AJAZ AHMED S/O MR ALI ALCY 15920001659201 PLS PKR 20,612.00<br />
12-Jan-2000<br />
11573 1592 GHAKHAR GUJRAT PB MR ZAHOOR AHMED S/O ALI AHMAD MR ZAHOOR AHMED S/O ALI ALCY 15920001032001 PLS PKR 59,560.60<br />
12-Oct-2000<br />
11574 1592 GHAKHAR GUJRAT PB 30149743220 MUHAMMAD EJAZ MUHAMMAD EJAZ VILL ISMIA LCY 15920001614001 PLS PKR 76,817.50<br />
5-Aug-2000<br />
11575 1592 GHAKHAR GUJRAT PB 22886249355 MUHAMMAD JAVED S/O MUHAMMAD JAVED S/O MIANLCY 15920000970701 PLS PKR 25,755.82<br />
2-Oct-2000<br />
11576 1592 GHAKHAR GUJRAT PB 3420205763109 TAJA KHAN S/O MUHAMMAD KHAN TAJA KHAN S/O MUHAMMAD LCY 15920000910401 PLS PKR 7,203.44<br />
10-Jul-2000<br />
11577 1593 WAGOWAL SARGODHA PB JAMIA MASJID GHOSIA JAMIA MASJID GHOSIA JINNA LCY 15930002177503 CURR PKR 528.00<br />
8-Feb-2000<br />
11578 1595 KHURRAM PESHAWAR NWFP AKBAR ALI KHAN. ADDRESS MISSING LCY 15950000208401 PLS PKR 6,516.79<br />
21-Jul-2000<br />
11579 1597 BANNU-LAKKI GATE PESHAWAR NWFP 1110165284751 ABDUL WADOOD S/O ABDUL RAUF. ABDUL WADOOD S/O ABDUL LCY 15970003260201 PLS PKR 5,149.29<br />
15-May-2000<br />
11580 1597 BANNU-LAKKI GATE PESHAWAR NWFP 1110170973617 ALI JAHAN KHAN SO ANAM KHAN ALI JAHAN KHAN SO ANAM KHLCY 15970001053801 PLS PKR 850.66<br />
21-Dec-2000<br />
11581 1597 BANNU-LAKKI GATE PESHAWAR NWFP 1110131300749 ATTIQUR REHMAN S/O ABDUL HAMEEDATTIQUR REHMAN S/O ABDU LCY 15970003291701 PLS PKR 28,376.30<br />
21-Jul-2000<br />
11582 1597 BANNU-LAKKI GATE PESHAWAR NWFP 15552890022 HAJI UMER KHAN SO ATTA MUHAMMADHAJI UMER KHAN SO ATTA M LCY 15970001599501 PLS PKR 982.77<br />
21-Dec-2000<br />
11583 1597 BANNU-LAKKI GATE PESHAWAR NWFP 1110185356985 KHALID USMAN S/O NOOR JAMAL KHALID USMAN S/O NOOR JA LCY 15970004758301 PLS PKR 7,679.00<br />
29-Apr-2000<br />
11584 1597 BANNU-LAKKI GATE PESHAWAR NWFP 1110135264281 KHIAL MUHAMMD SO MUHAMMAD AFZALKHIAL MUHAMMD SO MUHAMLCY 15970001456101 PLS PKR 1,075.26<br />
21-Dec-2000<br />
11585 1597 BANNU-LAKKI GATE PESHAWAR NWFP 1110136525687 M FHAZANDAE ULLAH SO SHADIULLAHM FHAZANDAE ULLAH SO SHALCY 15970001307501 PLS PKR 6,310.09<br />
27-Nov-2000<br />
11586 1597 BANNU-LAKKI GATE PESHAWAR NWFP 1110114475681 NOOR NAWAZ S/O MUHAMMAD NAWAZNOOR NAWAZ S/O MUHAMMALCY 15970001688901 PLS PKR 863.14<br />
21-Dec-2000<br />
11587 1598 KOTLI LOHARAN GHARBI SIALKOT PB 30191204466 ASGHAR PERVEZ S/O HABIB AHMED ASGHAR PERVEZ S/O HABIB ALCY 15980003386301 PLS PKR 11,300.66<br />
4-Aug-2000<br />
11588 1598 KOTLI LOHARAN GHARBI SIALKOT PB 9040601294313 KARAMAT ALI S/O ABDUL AZIZ KARAMAT ALI S/O ABDUL AZIZLCY 15980003452101 PLS PKR 3,613.40<br />
24-Jul-2000<br />
11589 1598 KOTLI LOHARAN GHARBI SIALKOT PB 3460321507251 MALIK SANA ULLAH S/O MOHD.SADIR MALIK SANA ULLAH S/O MOH LCY 15980003426801 PLS PKR 1,364.88<br />
9-Aug-2000<br />
11590 1598 KOTLI LOHARAN GHARBI SIALKOT PB NASIM AKHTAR NASIM AKHTAR KOTLI LOHARLCY 15980000985501 PLS PKR 82,207.87<br />
15-Dec-2000<br />
Page 122 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
11591 1598 KOTLI LOHARAN GHARBI SIALKOT PB 3730111971442 RAZIA BEGUM W/O MOHD AHMED RAZIA BEGUM W/O MOHD AH LCY 15980001308701 PLS PKR 73,725.93<br />
3-Oct-2000<br />
11592 1598 KOTLI LOHARAN GHARBI SIALKOT PB SAKINDAR AZAM S/O EHSAN ELLAHI SAKINDAR AZAM S/O EHSAN LCY 15980000500101 PLS PKR 1,350.28<br />
1-Nov-2000<br />
11593 1598 KOTLI LOHARAN GHARBI SIALKOT PB 3460322321510 ZUBAIDA NAHEED D/O MOHD ALI ZUBAIDA NAHEED D/O MOHD LCY 15980001477401 PLS PKR 176,553.30<br />
15-Jul-2000<br />
11594 1599 DHOONG JHELUM PB MASJID E NOOR FUND MASJID E NOOR FUND C/O HALCY 15990001276501 PLS PKR 2,366.24<br />
29-Nov-2000<br />
11595 1600 JAND JHELUM PB 3710410054587 MUHAMMAD BILAL S/O.MUHAMMAD ISHMUHAMMAD BILAL S/O.MUHA LCY 16000009330901 PLS PKR 880.71<br />
23-Nov-2000<br />
11596 1600 JAND JHELUM PB QARI NOOR HUSSAIN QARI NOOR HUSSAIN S/O GH LCY 16000008593601 PLS PKR 3,794.69<br />
5-Jul-2000<br />
11597 1600 JAND JHELUM PB SHER JANG ADDRESS MISSING LCY 16000002283101 PLS PKR 36,251.95<br />
8-Feb-2000<br />
11598 1601 MITHA TIWANA SARGODHA PB 3820112213189 SHABBIR AHMED S/O TUFAIL MUHAMMSHABBIR AHMED S/O TUFAIL LCY 16010003003101 PLS PKR 4,919.82<br />
29-Mar-2000<br />
11599 1604 TOPA MUZAFFARABAD AJK JEHANGIR ADDRESS MISSING LCY 16040001680601 PLS PKR 13,060.27<br />
3-Jan-2000<br />
11600 1604 TOPA MUZAFFARABAD AJK M/S TAAMEER I SEERAT TOPA M/S TAAMEER I SEERAT TOPALCY 16040002094501 PLS PKR 894.01<br />
5-Oct-2000<br />
11601 1604 TOPA MUZAFFARABAD AJK 8230309842225 MR.ALTAF HUSSAIN KHAN MR.ALTAF HUSSAIN KHAN VILLCY 16040001944901 PLS PKR 8,182.74<br />
30-Mar-2000<br />
11602 1604 TOPA MUZAFFARABAD AJK 70142490297 MRS RESHAM JAN MRS RESHAM JAN W/O SUMALCY 16040001123101 PLS PKR 71.95<br />
3-Jan-2000<br />
11603 1604 TOPA MUZAFFARABAD AJK MUHAMMAD ANWAR KHAN MUHAMMAD ANWAR KHAN VILCY 16040000605901 PLS PKR 3,959.17<br />
16-May-2000<br />
11604 1604 TOPA MUZAFFARABAD AJK MUHAMMAD RAFIQUE KHAN S/O MUHAMMAD RAFIQUE KHAN SLCY 16040000446401 PLS PKR 442.93<br />
22-Feb-2000<br />
11605 1605 ATTOCK-CANTT ISLAMABAD PB MUSTHAQ ADDRESS MISSING LCY CD-MISC PKR 220.00 14-Mar-2000<br />
11606 1605 ATTOCK-CANTT ISLAMABAD PB SAFDAR ADDRESS MISSING LCY CD-MISC PKR 440.00 6-Mar-2000<br />
11607 1605 ATTOCK-CANTT ISLAMABAD PB RANA MUHAMMAD GHAUS RANA MUHAMMAD GHAUS HOLCY 16050008449303 CURR PKR 65,350.75<br />
29-Jan-2000<br />
11608 1605 ATTOCK-CANTT ISLAMABAD PB DW7CE PAF PESHAWAR DW7CE PAF PESHAWAR PAF LCY 16050043460680 FIX PKR 582.91<br />
30-Nov-1994SB MATURED DEPOSITS<br />
11609 1605 ATTOCK-CANTT ISLAMABAD PB M S ABDUL HAMID CO M/S ABDUL HAMID & CO POF LCY 16050011582280 FIX PKR 49,844.40<br />
28-May-1997 Deposit Growth Certificate<br />
11610 1606 BAHADUR KHEL PESHAWAR NWFP 1420145678214 DEHI TANZEEM (F) SANGI KHEL DEHI TANZEEM (F) SANGI KH LCY 16060001975001 PLS PKR 1,717.92<br />
26-Dec-2000<br />
11611 1608 CHAK NO.241/JB, MANGOANA FAISALABAD PB 3320197028605 ALLAH DITTA S/O BAHADAR KHAN ALLAH DITTA S/O BAHADAR KLCY 16080004337201 PLS PKR 95.59<br />
23-Nov-2000<br />
11612 1611 D.G. KHAN-KUTCHERY ROAD MULTAN PB 3210216377511 MISS SIDRA FATIMA MISS SIDRA FATIMA BLOCK ELCY 16110007506101 PLS PKR 5,619.34<br />
7-Dec-1999<br />
11613 1611 D.G. KHAN-KUTCHERY ROAD MULTAN PB 30962045263 MR ABDUL REHMAN MR ABDUL REHMAN BLOCK KLCY 16110005195401 PLS PKR 55,452.55<br />
19-Dec-2000<br />
11614 1611 D.G. KHAN-KUTCHERY ROAD MULTAN PB 30986584321 MR GUL MOHAMMAD MR GUL MOHAMMAD CHAH GLCY 16110004416601 PLS PKR 812.42<br />
28-Oct-2000<br />
11615 1611 D.G. KHAN-KUTCHERY ROAD MULTAN PB 30957304593 MUKHTIAR KHATOON MUKHTIAR KHATOON BLOCK LCY 16110008237901 PLS PKR 1,295.31<br />
6-Oct-2000<br />
11616 1612 CHUNIAN SAHIWAL PB Akram ADDRESS MISSING LCY CD-MISC PKR 1,101.00 31-May-1998<br />
11617 1612 CHUNIAN SAHIWAL PB Azmat ADDRESS MISSING LCY CD-MISC PKR 1,160.00 4-Jan-1995<br />
11618 1612 CHUNIAN SAHIWAL PB Bashir Ahmed ADDRESS MISSING LCY CD-MISC PKR 200.00 1-Apr-1998<br />
11619 1612 CHUNIAN SAHIWAL PB Majid Nasim ADDRESS MISSING LCY CD-MISC PKR 4,494.00 1-Aug-1995<br />
11620 1612 CHUNIAN SAHIWAL PB Mohsin ADDRESS MISSING LCY CD-MISC PKR 30.00 16-Sep-1996<br />
11621 1612 CHUNIAN SAHIWAL PB Muhammad Tufail ADDRESS MISSING LCY CD-MISC PKR 4,840.00 3-Mar-1997<br />
11622 1612 CHUNIAN SAHIWAL PB Nazia Sumira ADDRESS MISSING LCY CD-MISC PKR 100.00 11-Oct-1993<br />
11623 1612 CHUNIAN SAHIWAL PB NOMAN ADIL OBC 137 ADDRESS MISSING LCY CD-MISC PKR 1,745.00 6-Apr-2000<br />
11624 1612 CHUNIAN SAHIWAL PB PLJ 19123 ADDRESS MISSING LCY CD-MISC PKR 1,680.00 17-Jan-2000<br />
11625 1612 CHUNIAN SAHIWAL PB Rana ADDRESS MISSING LCY CD-MISC PKR 271.50 27-Nov-1995<br />
11626 1612 CHUNIAN SAHIWAL PB Zafar Iqbal ADDRESS MISSING LCY CD-MISC PKR 960.00 17-Oct-1996<br />
11627 1612 CHUNIAN SAHIWAL PB ABDUR REHMAN ADDRESS MISSING LCY 16120004340901 PLS PKR 15,605.26<br />
13-Jan-2000<br />
11628 1612 CHUNIAN SAHIWAL PB 3510124939729 BASHIR AHMAD S/O JALAL DIN BASHIR AHMAD S/O JALAL DI LCY 16120010763201 PLS PKR 7,995.59<br />
27-Jun-2000<br />
11629 1612 CHUNIAN SAHIWAL PB 27930681339 MOHD NAWAZ S/O ZAKER HUSSAIN MOHD NAWAZ S/O ZAKER HULCY 16120009976101 PLS PKR 5,189.46<br />
10-Aug-2000<br />
11630 1612 CHUNIAN SAHIWAL PB 27125135355 MR SARDAR SHAUKAT ALI S/O SARDARMR SARDAR SHAUKAT ALI S/OLCY 16120012364001 PLS PKR 211.73<br />
18-May-2000<br />
11631 1612 CHUNIAN SAHIWAL PB VALIAT ALI S/O NABI BUKHASH VALIAT ALI S/O NABI BUKHASLCY 16120010508601 PLS PKR 3,753.47<br />
13-Jul-2000<br />
11632 1613 FAISALABAD-HAJIABAD FAISALABAD PB Muhammad Ahmed ADDRESS MISSING LCY CD-MISC PKR 1,998.65 21-Mar-2000<br />
11633 1613 FAISALABAD-HAJIABAD FAISALABAD PB CH MOHAMMAD DIN S/O ABDUL KARIM CH MOHAMMAD DIN S/O ABD LCY 16130005134001 PLS PKR 5,845.14<br />
21-Nov-2000<br />
11634 1613 FAISALABAD-HAJIABAD FAISALABAD PB 3310076249864 FAZAL BEGUM W/O MUHAMMAD SADIQFAZAL BEGUM W/O MUHAMM LCY 16130007560201 PLS PKR 3,651.48<br />
27-Nov-2000<br />
11635 1613 FAISALABAD-HAJIABAD FAISALABAD PB 24779252395 MABER ZULFIQAR W/O ZULFIQAR.M MABER ZULFIQAR W/O ZULFI LCY 16130007962801 PLS PKR 7,587.62<br />
2-Oct-2000<br />
11636 1613 FAISALABAD-HAJIABAD FAISALABAD PB MISS NASIMA ANWAR MISS NASIMA ANWAR C/O JAVLCY 16130003825501 PLS PKR 3,508.14<br />
19-Dec-2000<br />
11637 1613 FAISALABAD-HAJIABAD FAISALABAD PB MR ABDUL RASHID MR ABDUL RASHID H NO 26/8 LCY 16130001344201 PLS PKR 11,965.78<br />
14-Oct-2000<br />
11638 1613 FAISALABAD-HAJIABAD FAISALABAD PB 3310079937595 MR BADAR UD DIN MR BADAR UD DIN ST NO 4 JALCY 16130004723601 PLS PKR 3,674.25<br />
16-Sep-2000<br />
11639 1613 FAISALABAD-HAJIABAD FAISALABAD PB 3130403780864 MST SUGHRAN BIBI MST SUGHRAN BIBI P/26/2 STLCY 16130005082401 PLS PKR 4,122.74<br />
16-May-2000<br />
11640 1613 FAISALABAD-HAJIABAD FAISALABAD PB 3310010109403 MUHAMMAD HUSSAIN MUHAMMAD HUSSAIN 569 K GLCY 16130005197801 PLS PKR 12,755.18<br />
9-Aug-2000<br />
11641 1614 CHAK NO.275/RB, KARTARPUR FAISALABAD PB MASJID A/C MASJID A/C CHAK NO 275 R BLCY 16140003165601 PLS PKR 662.50<br />
5-Jul-2000<br />
11642 1614 CHAK NO.275/RB, KARTARPUR FAISALABAD PB MR MUHAMMAD ISMAIL MR MUHAMMAD ISMAIL 275/RLCY 16140000235701 PLS PKR 3,270.09<br />
21-Feb-2000<br />
11643 1614 CHAK NO.275/RB, KARTARPUR FAISALABAD PB 24847358746 MR MOHAMMAD ILYAS MR MOHAMMAD ILYAS CHAK LCY 16140000397301 PLS PKR 3,376.58<br />
28-Jan-2000<br />
11644 1614 CHAK NO.275/RB, KARTARPUR FAISALABAD PB 3310009145390 MST KALSOOM BIBI W/O MUHAMMAD AMST KALSOOM BIBI W/O MUHLCY 16140003683001 PLS PKR 242.31<br />
8-Jun-2000<br />
11645 1615 LILLA BHARWANA SARGODHA PB MUHAMMAD RAMZAN 3567- ADDRESS MISSING LCY CD-MISC PKR 1,700.00 8-Apr-2000<br />
11646 1619 SIALKOT-RANGPURA SIALKOT PB DILDAR BEGUM DILDAR BEGUM LCY 16191001902180 FIX PKR 19,552.80<br />
16-Apr-1998 SB MATURED DEPOSITS<br />
11647 1619 SIALKOT-RANGPURA SIALKOT PB 30050101204 EESA MALIK S/O ABDUL REHMAN ESSA MALIK S/O ABDUL REHMLCY 16190071766380 FIX PKR 245,330.68<br />
16-Mar-1999 SB MATURED DEPOSITS<br />
11648 1619 SIALKOT-RANGPURA SIALKOT PB ZOHRA ASGHAR ZOHRA ASGHAR H NO 1517, CLCY 16193329878980 FIX PKR 60,437.64<br />
29-Dec-1999 SB MATURED DEPOSITS<br />
11649 1619 SIALKOT-RANGPURA SIALKOT PB ZOHRA ASGHAR ZOHRA ASGHAR H NO 1517, CLCY 16193329878880 FIX PKR 60,437.64<br />
29-Dec-1999 SB MATURED DEPOSITS<br />
11650 1619 SIALKOT-RANGPURA SIALKOT PB 30090464733 FAUZIA ASAM FAUZIA ASAM NIA ABADI NOOLCY 16190003407301 PLS PKR 1,092.98<br />
8-Nov-2000<br />
11651 1619 SIALKOT-RANGPURA SIALKOT PB 3460335246041 JAVED IQBAL S/O M MUNIR BHUTTA JAVED IQBAL S/O M MUNIR B LCY 16190005053801 PLS PKR 5,392.22<br />
30-Nov-2000<br />
11652 1619 SIALKOT-RANGPURA SIALKOT PB 3460394390359 M SAEED MOHAMMAD AKHTAR M SAEED MOHAMMAD AKHTALCY 16190003172901 PLS PKR 3,432.55<br />
3-Oct-2000<br />
11653 1619 SIALKOT-RANGPURA SIALKOT PB 27756422841 MIRZA KHUSHNUD BEG S/O MIRZA MIRZA KHUSHNUD BEG S/O MLCY 16190005046701 PLS PKR 24,677.41<br />
11-May-2000<br />
11654 1619 SIALKOT-RANGPURA SIALKOT PB 3460322602317 MOHD JAHANGIR MOHD JAHANGIR BASHIR C/OLCY 16190004859001 PLS PKR 73,780.08<br />
6-Nov-2000<br />
11655 1620 DATOOT MUZAFFARABAD AJK MR.JAN MUHAMMAD AND HANIFA E/O MR.JAN MUHAMMAD AND HA LCY 16200002366403 CURR PKR 3,625.27<br />
4-Dec-2000<br />
11656 1620 DATOOT MUZAFFARABAD AJK 8230309843997 ALTAF AHMED ALTAF AHMED S/O RASHID KHLCY 16200001468301 PLS PKR 24,944.82<br />
17-Jul-2000<br />
11657 1620 DATOOT MUZAFFARABAD AJK 70188586571 MISS SAMINA AKHTAR MISS SAMINA AKHTAR D/O SALCY 16200002812001 PLS PKR 11,475.32<br />
22-Mar-2000<br />
11658 1620 DATOOT MUZAFFARABAD AJK 8230309973283 MR MUMTAZ HUSSAIN KHAN MR MUMTAZ HUSSAIN KHAN LCY 16200002801701 PLS PKR 5,142.78<br />
2-Nov-2000<br />
11659 1620 DATOOT MUZAFFARABAD AJK 3740557285760 R.D.S.WOMEN DATOTE R.D.S.WOMEN DATOTE VILLLALCY 16200002677101 PLS PKR 1,885.23<br />
22-Dec-2000<br />
11660 1621 BANNIA GUJRAT PB 3420282139141 ABDUL GHAFOOR ABDUL GHAFOOR VILLAGE BALCY 16210002631201 PLS PKR 287.15<br />
2-Oct-2000<br />
11661 1621 BANNIA GUJRAT PB 3420204660328 ANWAR BEGUM ANWAR BEGUM VILL.& P/O ROLCY 16210000911401 PLS PKR 661.01<br />
3-Feb-2000<br />
11662 1621 BANNIA GUJRAT PB 22887663310 HAMEED AKHTAR HAMEED AKHTAR VILLAGE BHLCY 16210002322301 PLS PKR 13,790.49<br />
21-Mar-2000<br />
11663 1621 BANNIA GUJRAT PB 9140001452944 SAIQA YASMIN SAIQA YASMIN VILLAGE MAN LCY 16210002538201 PLS PKR 15,769.53<br />
31-Jan-2000<br />
11664 1622 KUNJAH GUJRAT PB FARDOOS KHANAM W/O ASGHAR FARDOOS KHANAM W/O ASG LCY 16220001477801 PLS PKR 4,780.60<br />
7-Feb-2000<br />
11665 1622 KUNJAH GUJRAT PB IJAZ AKHTAR S/O MUHAMMAD HUSSAINIJAZ AKHTAR S/O MUHAMMADLCY 16220003285101 PLS PKR 27,040.77<br />
10-Feb-2000<br />
11666 1622 KUNJAH GUJRAT PB 27354052362 MR MUHAMMAD ARSHAD S/O MR MUHAMMAD ARSHAD S/OLCY 16220007106701 PLS PKR 15,332.56<br />
3-Jan-2000<br />
11667 1622 KUNJAH GUJRAT PB MR MUNIR S/O GHULAM SARWAR AWANMR MUNIR S/O GHULAM SARWLCY 16220005430701 PLS PKR 1,035.35<br />
4-Oct-2000<br />
11668 1622 KUNJAH GUJRAT PB 9140003370185 MR SHAKEEL YOUSAF S/O MR SHAKEEL YOUSAF S/O MULCY 16220007300201 PLS PKR 3,797.50<br />
28-Apr-2000<br />
11669 1622 KUNJAH GUJRAT PB 22568491841 MR TARIQ MEHMOOD S/O RIASAT ALI MR TARIQ MEHMOOD S/O RIALCY 16220006983901 PLS PKR 208.33<br />
27-Sep-2000<br />
11670 1622 KUNJAH GUJRAT PB 22579649055 MRS ABIDA AHMED W/O FAYYAZ AHMEMRS ABIDA AHMED W/O FAYYLCY 16220006791401 PLS PKR 6,500.82<br />
12-Feb-2000<br />
11671 1622 KUNJAH GUJRAT PB MST INAYAT BIBI W/O BASHIR AHMAD MST INAYAT BIBI W/O BASHIRLCY 16220003461201 PLS PKR 16,876.15<br />
11-Jan-2000<br />
11672 1623 MALIKWAL GUJRAT PB Abdul Rasool ADDRESS MISSING LCY CD-MISC PKR 692.00 26-Nov-1992<br />
11673 1623 MALIKWAL GUJRAT PB Azra Perveen ADDRESS MISSING LCY CD-MISC PKR 632.00 10-Nov-1999<br />
11674 1623 MALIKWAL GUJRAT PB 22886648200 MALIK MUNIR ALI AWAN S/O MALIK MUNIR ALI AWAN S/O MLCY 16230009202401 PLS PKR 6,475.38<br />
18-Nov-2000<br />
11675 1623 MALIKWAL GUJRAT PB MR ALLAH DITTA S/O SARDAR ALI MR ALLAH DITTA S/O SARDARLCY 16230001775701 PLS PKR 4,004.36<br />
1-Mar-2000<br />
11676 1623 MALIKWAL GUJRAT PB 3440105840289 MUHAMMAD AFZAL S/O ALI MUHAMMADMUHAMMAD AFZAL S/O ALI MLCY 16230009121401 PLS PKR 4,095.50<br />
15-Nov-2000<br />
11677 1623 MALIKWAL GUJRAT PB 22656279909 MUHAMMAD IQBAL MUHAMMAD IQBAL MOH.FAZALCY 16230010420901 PLS PKR 665.20<br />
20-Dec-2000<br />
11678 1623 MALIKWAL GUJRAT PB MUNIR AHMAD S/O SULTAN AHMAD MUNIR AHMAD S/O SULTAN ALCY 16230010221201 PLS PKR 4,902.66<br />
24-Apr-2000<br />
11679 1623 MALIKWAL GUJRAT PB NASIR MEHMOOD ADDRESS MISSING LCY 16230006616801 PLS PKR 47,350.71<br />
21-Feb-2000<br />
11680 1623 MALIKWAL GUJRAT PB 3740591480355 SAEE MUHAMMAD NAZ SAEE MUHAMMAD NAZ VILL MLCY 16230006337501 PLS PKR 100.04<br />
20-Dec-2000<br />
11681 1623 MALIKWAL GUJRAT PB TALIB HUSSAIN S/O MOHD KHAN TALIB HUSSAIN S/O MOHD KHLCY 16230008717201 PLS PKR 770.20<br />
17-Apr-2000<br />
11682 1624 LALA MUSA-MAIN BAZAR GUJRAT PB 22815195815 ABDUL AZIZ ABDUL AZIZ BUTT GALI ANDOLCY 16243341029380 FIX PKR 57,638.40<br />
27-Apr-2000 SB MATURED DEPOSITS<br />
11683 1624 LALA MUSA-MAIN BAZAR GUJRAT PB 22815195815 ABDUL AZIZ ABDUL AZIZ BUTT GALI ANDOLCY 16243341029280 FIX PKR 57,638.40<br />
27-Apr-2000 SB MATURED DEPOSITS<br />
11684 1624 LALA MUSA-MAIN BAZAR GUJRAT PB 22815195815 ABDUL AZIZ ABDUL AZIZ GALI ANDOON W LCY 16243341029580 FIX PKR 57,638.40<br />
27-Apr-2000 SB MATURED DEPOSITS<br />
11685 1624 LALA MUSA-MAIN BAZAR GUJRAT PB 22815195815 ABDUL AZIZ ABDUL AZIZG GALI ANDOON WLCY 16243341029480 FIX PKR 57,638.40<br />
27-Apr-2000 SB MATURED DEPOSITS<br />
Page 123 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
11686 1624 LALA MUSA-MAIN BAZAR GUJRAT PB 3420258698749 ABDUR RASHID ABDUR RASHID HABIBI BANK LCY 16240007107201 PLS PKR 8,253.26<br />
2-Oct-2000<br />
11687 1624 LALA MUSA-MAIN BAZAR GUJRAT PB 3420201313839 AZHAR IQBAL AZHAR IQBAL FATEH MUHAM LCY 16240004632001 PLS PKR 5,974.40<br />
20-Mar-2000<br />
11688 1624 LALA MUSA-MAIN BAZAR GUJRAT PB BASHARAT ALI S/O REHMAT ULLAH BASHARAT ALI S/O REHMAT ULCY 16240003221301 PLS PKR 6,393.89<br />
6-Mar-2000<br />
11689 1624 LALA MUSA-MAIN BAZAR GUJRAT PB 22873856248 MISS RUKHSANA JABEEN D/O MISS RUKHSANA JABEEN D/OLCY 16240007633201 PLS PKR 10,540.77<br />
6-Mar-2000<br />
11690 1624 LALA MUSA-MAIN BAZAR GUJRAT PB MOHAMMAD MAQSOOD S/O MOHAMMAD MAQSOOD S/O FLCY 16240003235101 PLS PKR 18,936.88<br />
5-Jul-2000<br />
11691 1624 LALA MUSA-MAIN BAZAR GUJRAT PB MOHAMMAD YOUNAS S/O MOHAMMAD YOUNAS S/O H NLCY 16240002653001 PLS PKR 10,886.46<br />
11-Mar-2000<br />
11692 1624 LALA MUSA-MAIN BAZAR GUJRAT PB MR MOHAMMAD LATIF S/O MR MOHAMMAD LATIF S/O MILCY 16240002020601 PLS PKR 3,982.66<br />
26-Sep-2000<br />
11693 1624 LALA MUSA-MAIN BAZAR GUJRAT PB 22893696403 MR MUDASSAR IQBAL S/O MR MUDASSAR IQBAL S/O HALCY 16240007705401 PLS PKR 23,299.28<br />
7-Nov-2000<br />
11694 1624 LALA MUSA-MAIN BAZAR GUJRAT PB 29351112686 MR MUHAMMAD KHALID S/O TAJA KHANMR MUHAMMAD KHALID S/O TLCY 16240005254301 PLS PKR 5,916.87<br />
8-Aug-2000<br />
11695 1624 LALA MUSA-MAIN BAZAR GUJRAT PB MR NOOR DIN MR NOOR DIN S/O MOHAMMALCY 16240000725901 PLS PKR 4,110.78<br />
6-Jul-2000<br />
11696 1624 LALA MUSA-MAIN BAZAR GUJRAT PB 3420207131595 MUHAMMAD AZAM S/O MUHAMMAD AZAM S/O CH MULCY 16240004249401 PLS PKR 12,820.55<br />
8-Feb-2000<br />
11697 1624 LALA MUSA-MAIN BAZAR GUJRAT PB 22890719418 SHAHIDA PARVEEN W/O SHAHIDA PARVEEN W/O H.NOLCY 16240007398401 PLS PKR 63,001.38<br />
23-Jun-2000<br />
11698 1626 DONGA BONGA BAHAWALPUR PB 3110179628349 MR. MUHAMMAD AMIN S/O CHIRAGH MR. MUHAMMAD AMIN S/O CHLCY 16260009829703 CURR PKR 3,114.80<br />
3-Jul-2000<br />
11699 1626 DONGA BONGA BAHAWALPUR PB 35114055743 ISLAM UD DIN ISLAM UD DIN CHAK RAM PURLCY 16260003746901 PLS PKR 50,914.13<br />
29-May-2000<br />
11700 1626 DONGA BONGA BAHAWALPUR PB 35959148117 MR RAFI MUHAMMAD MR RAFI MUHAMMAD KACHI DLCY 16260005550501 PLS PKR 3,928.78<br />
17-Feb-2000<br />
11701 1627 MOUZA ALIUDDIN MULTAN PB 3660341810679 MR BASAR AHMED S/O SHAH MUHAMMMR BASAR AHMED S/O SHAH LCY 16270003588601 PLS PKR 8,992.87<br />
5-Jun-2000<br />
11702 1627 MOUZA ALIUDDIN MULTAN PB 3660111358421 MR MANZOOR AHMED S/O BAGH ALI MR MANZOOR AHMED S/O BALCY 16270001793601 PLS PKR 5,632.73<br />
4-Nov-1999<br />
11703 1628 CHASHMA SUGAR MILLS PESHAWAR NWFP 1730115886959 C.S.M OFFICERS CLUB C.S.M OFFICERS CLUB CHAS LCY 16280006518303 CURR PKR 1,720.00<br />
17-Oct-1998<br />
11704 1628 CHASHMA SUGAR MILLS PESHAWAR NWFP ABDUS SATTAR ABDUS SATTAR LECTURER GLCY 16280002765401 PLS PKR 1,347.87<br />
2-Mar-2000<br />
11705 1631 IQBALABAD BAHAWALPUR PB 3130393130853 NAVID USMAN FLOOR MILLS NAVID USMAN FLOOR MILLS LCY 16310015770903 CURR PKR 3,404.00<br />
14-Jun-2000<br />
11706 1631 IQBALABAD BAHAWALPUR PB 35847128697 MR ABDUL KARIM MR ABDUL KARIM KHAN PUR LCY 16310000269701 PLS PKR 33,890.75<br />
27-Sep-2000<br />
11707 1639 MANDRA JHELUM PB Abdul Majeed ADDRESS MISSING LCY CD-MISC PKR 7,000.00 11-Jan-1999<br />
11708 1639 MANDRA JHELUM PB Allah Dad ADDRESS MISSING LCY CD-MISC PKR 500.00 3-Sep-1997<br />
11709 1639 MANDRA JHELUM PB Ishfaq Hussain ADDRESS MISSING LCY CD-MISC PKR 1,925.00 12-May-1999<br />
11710 1639 MANDRA JHELUM PB 3420162392745 IMTIAZ ASHRAF S/O MUHAMMAD ASHRIMTIAZ ASHRAF S/O MUHAMMLCY 16390006071901 PLS PKR 5,550.47<br />
22-Jun-2000<br />
11711 1639 MANDRA JHELUM PB M.RIAZ QURESHI S/O ABDUL REHMAN M.RIAZ QURESHI S/O ABDUL LCY 16390002753701 PLS PKR 6,427.53<br />
3-Jun-2000<br />
11712 1639 MANDRA JHELUM PB MASJID ACCOUNT ARJAN MASJID ACCOUNT ARJAN V-PLCY 16390002521801 PLS PKR 7,041.00<br />
12-Feb-2000<br />
11713 1639 MANDRA JHELUM PB 21737253253 MUHAMMAD FAZAL & AMIR JAN MUHAMMAD FAZAL & AMIR JALCY 16390004176801 PLS PKR 703.75<br />
8-May-2000<br />
11714 1639 MANDRA JHELUM PB 3740155664347 MUHAMMAD RAFIQ S/O M. IBRAHIM MUHAMMAD RAFIQ S/O M. IBRLCY 16390006376101 PLS PKR 3,695.34<br />
4-Sep-2000<br />
11715 1639 MANDRA JHELUM PB PERVEZ AKHTAR S/O MUHAMAD HUSAINPERVEZ AKHTAR S/O MUHAMLCY 16390005764401 PLS PKR 31,145.73<br />
16-Aug-2000<br />
11716 1639 MANDRA JHELUM PB 9140003145678 ROBINA SHAHEEN ROBINA SHAHEEN VILL. MOH LCY 16390004795401 PLS PKR 19,712.37<br />
31-Jul-2000<br />
11717 1641 KAMER MUSHANI SARGODHA PB 3830309581074 AMIR AMAN ULLAH KHAN S/O FATEH AMIR AMAN ULLAH KHAN S/O LCY 16410003555501 PLS PKR 139,749.69<br />
23-Oct-2000<br />
11718 1641 KAMER MUSHANI SARGODHA PB 24065081450 ATTA MUHAMMAD S/O ALI MUHAMMADATTA MUHAMMAD S/O ALI MULCY 16410002867401 PLS PKR 412.01<br />
16-Sep-2000<br />
11719 1641 KAMER MUSHANI SARGODHA PB 3830118882807 HAMEED ULLAH S/O ZIA SHAH HAMEED ULLAH S/O ZIA SHAHLCY 16410005351701 PLS PKR 3,921.22<br />
29-Sep-2000<br />
11720 1641 KAMER MUSHANI SARGODHA PB 24085196628 MEENA DIN S/O GUL DIN MEENA DIN S/O GUL DIN SAK LCY 16410004040701 PLS PKR 8,400.55<br />
3-Jun-2000<br />
11721 1641 KAMER MUSHANI SARGODHA PB 23993036810 MUHAMMAD SAIF ULLAH KHAN S/O MUHAMMAD SAIF ULLAH KHALCY 16410005570401 PLS PKR 1,032.39<br />
11-Apr-2000<br />
11722 1641 KAMER MUSHANI SARGODHA PB RED CROSS FUND A/C RED CROSS FUND A/C C/O HELCY 16410004422101 PLS PKR 213.06<br />
16-Oct-2000<br />
11723 1641 KAMER MUSHANI SARGODHA PB 3830117944618 WATER SUPPLY SCHEME WATER SUPPLY SCHEME MU LCY 16410004372101 PLS PKR 63.77<br />
9-Sep-1998<br />
11724 1641 KAMER MUSHANI SARGODHA PB 3830118717709 WATER SUPPLY SCHEME ALLA KHEL WATER SUPPLY SCHEME ALLLCY 16410003727101 PLS PKR 7,077.38<br />
12-Apr-1997<br />
11725 1642 KARACHI-KORANGI NO.2 KARACHI NORTH SD ASHFAQ AHMED ADDRESS MISSING LCY CD-MISC PKR 43,000.00 19-Jan-1999<br />
11726 1642 KARACHI-KORANGI NO.2 KARACHI NORTH SD KHIZA & CO ADDRESS MISSING LCY CD-MISC PKR 1,000.00 24-Jul-2000<br />
11727 1642 KARACHI-KORANGI NO.2 KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 24-Jul-2000<br />
11728 1642 KARACHI-KORANGI NO.2 KARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,430.00 6-Dec-2000<br />
11729 1642 KARACHI-KORANGI NO.2 KARACHI NORTH SD NASEEM ADDRESS MISSING LCY CD-MISC PKR 1,000.00 24-Jul-2000<br />
11730 1642 KARACHI-KORANGI NO.2 KARACHI NORTH SD ZAFER AHMED ADDRESS MISSING LCY CD-MISC PKR 15,800.00 13-Nov-1999<br />
11731 1642 KARACHI-KORANGI NO.2 KARACHI NORTH SD ABID ALI ABID ALI H NO - 761 - 33 C - KOLCY 16420020233703 CURR PKR 3,704.00<br />
2-Dec-2000<br />
11732 1642 KARACHI-KORANGI NO.2 KARACHI NORTH SD KHALID HUSSAIN KHALID HUSSAIN H NO F 3 LLCY 16420020314703 CURR PKR 2,776.18<br />
24-May-2000<br />
11733 1642 KARACHI-KORANGI NO.2 KARACHI NORTH SD TASNEEM ENTERPRISE TASNEEM ENTERPRISE R 562LCY 16420012395703 CURR PKR 9,947.00<br />
4-Oct-2000<br />
11734 1644 TALAMBA SAHIWAL PB M. AMIN S/O ALL ADDRESS MISSING LCY 16440004110903 CURR PKR 3,704.00<br />
29-Nov-2000<br />
11735 1644 TALAMBA SAHIWAL PB 32989195777 MR BASHIR AHMAD MR BASHIR AHMAD H NO-95 MLCY 16440002481801 PLS PKR 5,729.83<br />
1-Feb-2000<br />
11736 1648 DERA MURAD JAMALI SUKKUR BL 60877060779 MR ALI DOST MR ALI DOST GOTH PHULIJI TLCY 16480001876201 PLS PKR 11.68<br />
10-May-2000<br />
11737 1649 QUETTA-COMPLEX QUETTA BL ABID HUSSAIN S O MUHAMMAD JUMA ABID HUSSAIN S O MUHAMMALCY 16490022867503 CURR PKR 9,505.00<br />
2-May-2000<br />
11738 1649 QUETTA-COMPLEX QUETTA BL AGHA TRADERS AGHA TRADERS C O AGHA TRLCY 16490007760003 CURR PKR 5,913.82<br />
27-Apr-2000<br />
11739 1649 QUETTA-COMPLEX QUETTA BL GHULAM FAROOQ HAJI NIAMATULLAHGHULAM FAROOQ HAJI NIAMLCY 16490023114903 CURR PKR 8,225.00<br />
14-Oct-2000<br />
11740 1649 QUETTA-COMPLEX QUETTA BL MAJ JAVAID IQBAL CNIC REQ MAJ JAVAID IQBAL H NO 4-46 LCY 16490002825303 CURR PKR 1,465.00<br />
26-Jun-2000<br />
11741 1649 QUETTA-COMPLEX QUETTA BL S A LATIF AND CO S A LATIF AND CO AZIZ MANSLCY 16490022760303 CURR PKR 9,505.00<br />
29-Jan-2000<br />
11742 1649 QUETTA-COMPLEX QUETTA BL ZAKOOM KHAN S O AMIR MUHAMMAD ZAKOOM KHAN S O AMIR MUHLCY 16490021942203 CURR PKR 3,354.00<br />
15-May-2000<br />
11743 1649 QUETTA-COMPLEX QUETTA BL MAIMONA MAIMONA H . NO 88/73 JINNA LCY 16490081297280 FIX PKR 116,580.83<br />
13-Dec-2000 SB MATURED DEPOSITS<br />
11744 1650 QUETTA-MASJID ROAD QUETTA BL 5420179565057 HAJI ABDUL QAYYUM HAJI ABDUL QAYYUM HAJI ESLCY 16500015522303 CURR PKR 5,725.00<br />
9-Sep-2000<br />
11745 1650 QUETTA-MASJID ROAD QUETTA BL 60466084119 HAJI TAJ MUHAMMAD AND CO HAJI TAJ MUHAMMAD AND COLCY 16500014461203 CURR PKR 1,733.00<br />
4-Oct-2000<br />
11746 1650 QUETTA-MASJID ROAD QUETTA BL MUHAMMAD S/O DUR MUHAMMAD MUHAMMAD S/O DUR MUHAMLCY 16500013677403 CURR PKR 20,000.00<br />
21-Feb-2000<br />
11747 1650 QUETTA-MASJID ROAD QUETTA BL NEK MOHAMMAD NEK MOHAMMAD C/O FAIZ MOLCY 16500008313303 CURR PKR 13,956.66<br />
1-Sep-2000<br />
11748 1650 QUETTA-MASJID ROAD QUETTA BL SYED ALI AHMED SYED ALI AHMED H NO 2-18/1LCY 16500001183503 CURR PKR 2,713.76<br />
1-Sep-2000<br />
11749 1650 QUETTA-MASJID ROAD QUETTA BL 5440043852983 SYED INAYYATULLAH SYED INAYYATULLAH HOUSELCY 16500001458001 PLS PKR 5,686.62<br />
28-Feb-2000<br />
11750 1651 SAHIWAL-HIGH STREET, JINNAH RSAHIWAL PB BESHTAT GULAM MUSTAFA TALIB BESHTAT GULAM MUSTAFA TLCY 16510028751403 CURR PKR 10,175.00<br />
9-Oct-2000<br />
11751 1651 SAHIWAL-HIGH STREET, JINNAH RSAHIWAL PB M S IFZAL COMPANY M S IFZAL COMPANY RAILWALCY 16510042519603 CURR PKR 9,524.67<br />
31-Jul-2000<br />
11752 1651 SAHIWAL-HIGH STREET, JINNAH RSAHIWAL PB MOHD SHAFIQUE S O NABI AHMAD MOHD SHAFIQUE S O NABI AHLCY 16510046440903 CURR PKR 3,486.50<br />
4-Dec-2000<br />
11753 1651 SAHIWAL-HIGH STREET, JINNAH RSAHIWAL PB JAMILA BEGUM JAMILA BEGUM H. NO. 333 HIGLCY 16510006748480 FIX PKR 80,000.00<br />
17-May-2000 S N T D 30 DAYS<br />
11754 1653 CHAK NO.35, BHEDIAN SAHIWAL PB 27986717768 GHULAM HUSSAIN S/O MUHAMMAD SHGHULAM HUSSAIN S/O MUHA LCY 16530022776501 PLS PKR 3,674.36<br />
7-Oct-2000<br />
11755 1653 CHAK NO.35, BHEDIAN SAHIWAL PB 3510398754544 M.ADNAN ALAM S/O MEHBOOB ALAM M.ADNAN ALAM S/O MEHBOOLCY 16530022764301 PLS PKR 3,750.68<br />
24-Jun-2000<br />
11756 1653 CHAK NO.35, BHEDIAN SAHIWAL PB MR MOHD TUFAIL S/O HAJI DIN MOHD MR MOHD TUFAIL S/O HAJI D LCY 16530004839101 PLS PKR 0.01<br />
21-Mar-2000<br />
11757 1653 CHAK NO.35, BHEDIAN SAHIWAL PB 4210138196343 MUHAMMAD ASGHAR S/O MOHD BOOTAMUHAMMAD ASGHAR S/O MOLCY 16530013246001 PLS PKR 4,770.16<br />
28-Mar-2000<br />
11758 1653 CHAK NO.35, BHEDIAN SAHIWAL PB 27915267077 SHERA S/O SAMADA SHERA S/O SAMADA PATTOK LCY 16530007769401 PLS PKR 7,818.32<br />
19-Oct-2000<br />
11759 1655 BAHAWALPUR-MODEL TOWN 'A' BAHAWALPUR PB 3120275226542 LT COL ANJUM MAJEED LT COL ANJUM MAJEED 92 EMLCY 16550008907903 CURR PKR 84.70<br />
9-Feb-2000<br />
11760 1655 BAHAWALPUR-MODEL TOWN 'A' BAHAWALPUR PB M S AL PINA PREPARATORY CLASES M S AL PINA PREPARATORY CLCY 16550009377703 CURR PKR 454.00<br />
18-Dec-2000<br />
11761 1655 BAHAWALPUR-MODEL TOWN 'A' BAHAWALPUR PB IQRA PUBLIC SCHOOL IQRA PUBLIC SCHOOL MODE LCY 16550043582280 FIX PKR 11,633.42<br />
30-Mar-1993 SB MATURED DEPOSITS<br />
11762 1655 BAHAWALPUR-MODEL TOWN 'A' BAHAWALPUR PB UNITED SUGAR MILLS UNITED SUGAR MILLS JAMAL LCY 16550043583180 FIX PKR 11,633.42<br />
25-Aug-1993 SB MATURED DEPOSITS<br />
11763 1655 BAHAWALPUR-MODEL TOWN 'A' BAHAWALPUR PB UNITED SUGER MILLS UNITED SUGER MILLS JAMAL LCY 16550043583980 FIX PKR 6,980.06<br />
23-Oct-1993 SB MATURED DEPOSITS<br />
11764 1657 FAISALABAD-RAZA ABAD FAISALABAD PB SABIR ADDRESS MISSING LCY CD-MISC PKR 604.39 13-Jun-2000<br />
11765 1657 FAISALABAD-RAZA ABAD FAISALABAD PB Saira ADDRESS MISSING LCY CD-MISC PKR 604.39 13-Jun-2000<br />
11766 1657 FAISALABAD-RAZA ABAD FAISALABAD PB 24591131327 TAHIR NADEEM TAHIR NADEEM 791/30 ST NO LCY 16570006391203 CURR PKR 3,082.00<br />
28-Jan-2000<br />
11767 1657 FAISALABAD-RAZA ABAD FAISALABAD PB ABDUL MAJEED ABDUL MAJEED CHAK NO 219LCY 16570006034601 PLS PKR 1,279.44<br />
18-Sep-2000<br />
11768 1657 FAISALABAD-RAZA ABAD FAISALABAD PB MR MOHAMMAD YAQUB MR MOHAMMAD YAQUB P-61LCY 16570000270201 PLS PKR 375.15<br />
26-Jul-2000<br />
11769 1657 FAISALABAD-RAZA ABAD FAISALABAD PB MR ABDUL HAMEED MR ABDUL HAMEED GALI NO LCY 16570002029301 PLS PKR 7,251.70<br />
28-Feb-2000<br />
11770 1657 FAISALABAD-RAZA ABAD FAISALABAD PB 21831182667 MR MOHAMMAD YAR MR MOHAMMAD YAR 218 RB LCY 16570009043701 PLS PKR 3,989.23<br />
18-Jan-2000<br />
11771 1657 FAISALABAD-RAZA ABAD FAISALABAD PB 3310218199717 MUHAMMAD ASIF SALEEM MUHAMMAD ASIF SALEEM 10 LCY 16570006293501 PLS PKR 3,988.66<br />
11-Mar-2000<br />
11772 1657 FAISALABAD-RAZA ABAD FAISALABAD PB 24521027217 RASOOL BIBI RASOOL BIBI P 686 ST NO 15 LCY 16570006333801 PLS PKR 6,621.46<br />
11-May-2000<br />
11773 1660 TANDO JAM-CITY HYDERABAD SD 4130305736267 MR ABDUL KARIM MEMON MR ABDUL KARIM MEMON H NLCY 16600007055003 CURR PKR 6,465.10<br />
13-Jun-2000<br />
11774 1660 TANDO JAM-CITY HYDERABAD SD 50145455298 MR SIKANDAR HAYAT KHAN MR SIKANDAR HAYAT KHAN I LCY 16600005095803 CURR PKR 11,542.45<br />
6-Sep-2000<br />
11775 1660 TANDO JAM-CITY HYDERABAD SD 4130525967451 MR NAWAB ALI MR NAWAB ALI PUNHAL HOU LCY 16600004440401 PLS PKR 0.02<br />
1-Aug-2000<br />
11776 1660 TANDO JAM-CITY HYDERABAD SD 45226003152 MR SYED BAWA MIAN MR SYED BAWA MIAN SPININ LCY 16600006412301 PLS PKR 34,486.09<br />
26-Dec-2000<br />
11777 1661 TANDO GHULAM ALI HYDERABAD SD Abdul Aleem ADDRESS MISSING LCY CD-MISC PKR 38.00 20-Nov-1997<br />
11778 1661 TANDO GHULAM ALI HYDERABAD SD Abdul Ghafoor by Cash ADDRESS MISSING LCY CD-MISC PKR 150.00 4-Jan-1997<br />
11779 1661 TANDO GHULAM ALI HYDERABAD SD Abdul Rehman ADDRESS MISSING LCY CD-MISC PKR 664.56 30-Aug-1997<br />
11780 1661 TANDO GHULAM ALI HYDERABAD SD Abdul Sattar ADDRESS MISSING LCY CD-MISC PKR 17,868.13 1-Aug-1997<br />
Page 124 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
11781 1661 TANDO GHULAM ALI HYDERABAD SD Abdul Zair ADDRESS MISSING LCY CD-MISC PKR 72.46 11-Nov-1996<br />
11782 1661 TANDO GHULAM ALI HYDERABAD SD Abdullah Khoso ADDRESS MISSING LCY CD-MISC PKR 40.02 19-Apr-1995<br />
11783 1661 TANDO GHULAM ALI HYDERABAD SD Aijaz Hussain ADDRESS MISSING LCY CD-MISC PKR 498.07 21-Jul-1996<br />
11784 1661 TANDO GHULAM ALI HYDERABAD SD Ali Ahmed ADDRESS MISSING LCY CD-MISC PKR 128.85 4-Sep-1995<br />
11785 1661 TANDO GHULAM ALI HYDERABAD SD Ali Muhammad ADDRESS MISSING LCY CD-MISC PKR 414.90 3-Sep-1996<br />
11786 1661 TANDO GHULAM ALI HYDERABAD SD Ali Nawaz ADDRESS MISSING LCY CD-MISC PKR 1,697.14 30-Apr-1995<br />
11787 1661 TANDO GHULAM ALI HYDERABAD SD Ali Nawaz ADDRESS MISSING LCY CD-MISC PKR 718.99 19-Sep-1995<br />
11788 1661 TANDO GHULAM ALI HYDERABAD SD Ali Nawaz ADDRESS MISSING LCY CD-MISC PKR 1,116.75 18-Dec-1997<br />
11789 1661 TANDO GHULAM ALI HYDERABAD SD Amin S/o Sardar Ali ADDRESS MISSING LCY CD-MISC PKR 40.00 1-Aug-1996<br />
11790 1661 TANDO GHULAM ALI HYDERABAD SD AMIR ALI ADDRESS MISSING LCY CD-MISC PKR 5,915.55 19-Jul-2000<br />
11791 1661 TANDO GHULAM ALI HYDERABAD SD Amir Bux ADDRESS MISSING LCY CD-MISC PKR 126.53 11-Nov-1996<br />
11792 1661 TANDO GHULAM ALI HYDERABAD SD Amir Bux ADDRESS MISSING LCY CD-MISC PKR 1,023.50 22-Dec-1997<br />
11793 1661 TANDO GHULAM ALI HYDERABAD SD Amjad ADDRESS MISSING LCY CD-MISC PKR 1,736.29 30-Apr-1995<br />
11794 1661 TANDO GHULAM ALI HYDERABAD SD Amjad Ali ADDRESS MISSING LCY CD-MISC PKR 1,825.91 4-Sep-1995<br />
11795 1661 TANDO GHULAM ALI HYDERABAD SD AnwarullHaque ADDRESS MISSING LCY CD-MISC PKR 1,159.00 20-Sep-1995<br />
11796 1661 TANDO GHULAM ALI HYDERABAD SD Arshad S/o M.Ramzan ADDRESS MISSING LCY CD-MISC PKR 130.83 28-Jul-1996<br />
11797 1661 TANDO GHULAM ALI HYDERABAD SD Bashir Ahmed ADDRESS MISSING LCY CD-MISC PKR 627.96 4-Sep-1995<br />
11798 1661 TANDO GHULAM ALI HYDERABAD SD Bharoo ADDRESS MISSING LCY CD-MISC PKR 295.19 22-Dec-1997<br />
11799 1661 TANDO GHULAM ALI HYDERABAD SD Bhudo ADDRESS MISSING LCY CD-MISC PKR 628.15 13-Dec-1997<br />
11800 1661 TANDO GHULAM ALI HYDERABAD SD Daulat Ram ADDRESS MISSING LCY CD-MISC PKR 67.73 11-Nov-1996<br />
11801 1661 TANDO GHULAM ALI HYDERABAD SD Dholyo ADDRESS MISSING LCY CD-MISC PKR 85.02 29-Nov-1997<br />
11802 1661 TANDO GHULAM ALI HYDERABAD SD Dodo ADDRESS MISSING LCY CD-MISC PKR 1,759.65 19-Feb-1997<br />
11803 1661 TANDO GHULAM ALI HYDERABAD SD Dodo Khan ADDRESS MISSING LCY CD-MISC PKR 963.36 4-Sep-1995<br />
11804 1661 TANDO GHULAM ALI HYDERABAD SD Ghazi Khan ADDRESS MISSING LCY CD-MISC PKR 454.45 3-Sep-1996<br />
11805 1661 TANDO GHULAM ALI HYDERABAD SD Ghulam Muhammad ADDRESS MISSING LCY CD-MISC PKR 9,989.81 11-Jan-1995<br />
11806 1661 TANDO GHULAM ALI HYDERABAD SD Ghulam Muhammad ADDRESS MISSING LCY CD-MISC PKR 330.46 4-Sep-1995<br />
11807 1661 TANDO GHULAM ALI HYDERABAD SD Ghulam Nabi ADDRESS MISSING LCY CD-MISC PKR 569.93 4-Sep-1995<br />
11808 1661 TANDO GHULAM ALI HYDERABAD SD GHULAM RASOOL ADDRESS MISSING LCY CD-MISC PKR 3,057.98 19-Jul-2000<br />
11809 1661 TANDO GHULAM ALI HYDERABAD SD Ghulam Rasool ADDRESS MISSING LCY CD-MISC PKR 1,800.52 30-Jan-1997<br />
11810 1661 TANDO GHULAM ALI HYDERABAD SD Gul Hassan ADDRESS MISSING LCY CD-MISC PKR 490.59 28-Jul-1996<br />
11811 1661 TANDO GHULAM ALI HYDERABAD SD Gul Muhammad ADDRESS MISSING LCY CD-MISC PKR 7,126.88 8-Jan-1995<br />
11812 1661 TANDO GHULAM ALI HYDERABAD SD Gulab S/o Mitho Mal ADDRESS MISSING LCY CD-MISC PKR 2,141.48 1-Aug-1996<br />
11813 1661 TANDO GHULAM ALI HYDERABAD SD Habibullah ADDRESS MISSING LCY CD-MISC PKR 525.71 7-Aug-1995<br />
11814 1661 TANDO GHULAM ALI HYDERABAD SD Hajan Ali ADDRESS MISSING LCY CD-MISC PKR 320.76 26-Jul-1995<br />
11815 1661 TANDO GHULAM ALI HYDERABAD SD HAJI MAL ASM ADDRESS MISSING LCY CD-MISC PKR 691.18 10-Aug-2000<br />
11816 1661 TANDO GHULAM ALI HYDERABAD SD Haji Muhammad Hashim ADDRESS MISSING LCY CD-MISC PKR 30.48 11-Nov-1996<br />
11817 1661 TANDO GHULAM ALI HYDERABAD SD Haji Muhammad Hassan ADDRESS MISSING LCY CD-MISC PKR 927.56 18-Dec-1997<br />
11818 1661 TANDO GHULAM ALI HYDERABAD SD Imdad Ali ADDRESS MISSING LCY CD-MISC PKR 251.00 26-Jul-1995<br />
11819 1661 TANDO GHULAM ALI HYDERABAD SD Irshad Ahmed ADDRESS MISSING LCY CD-MISC PKR 153.70 21-Jul-1996<br />
11820 1661 TANDO GHULAM ALI HYDERABAD SD Irshad Ahmed ADDRESS MISSING LCY CD-MISC PKR 567.09 21-Jul-1996<br />
11821 1661 TANDO GHULAM ALI HYDERABAD SD Jan Muhammad ADDRESS MISSING LCY CD-MISC PKR 583.96 30-Aug-1997<br />
11822 1661 TANDO GHULAM ALI HYDERABAD SD Khan Muhammad ADDRESS MISSING LCY CD-MISC PKR 367.85 4-Sep-1995<br />
11823 1661 TANDO GHULAM ALI HYDERABAD SD Kirshan ADDRESS MISSING LCY CD-MISC PKR 27.30 11-Nov-1996<br />
11824 1661 TANDO GHULAM ALI HYDERABAD SD Liaquat Ali ADDRESS MISSING LCY CD-MISC PKR 35.58 11-Nov-1996<br />
11825 1661 TANDO GHULAM ALI HYDERABAD SD Mehar ADDRESS MISSING LCY CD-MISC PKR 266.51 4-Nov-1996<br />
11826 1661 TANDO GHULAM ALI HYDERABAD SD Mehboob Ali ADDRESS MISSING LCY CD-MISC PKR 31.11 11-Nov-1996<br />
11827 1661 TANDO GHULAM ALI HYDERABAD SD Mir Hussain ADDRESS MISSING LCY CD-MISC PKR 654.35 9-Sep-1997<br />
11828 1661 TANDO GHULAM ALI HYDERABAD SD Mir Muhammad ADDRESS MISSING LCY CD-MISC PKR 2,473.50 26-Apr-1995<br />
11829 1661 TANDO GHULAM ALI HYDERABAD SD Mir Muhammad ADDRESS MISSING LCY CD-MISC PKR 2,827.02 22-May-1995<br />
11830 1661 TANDO GHULAM ALI HYDERABAD SD Mubarak Ali ADDRESS MISSING LCY CD-MISC PKR 4,320.88 17-Jan-1995<br />
11831 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Afzal ADDRESS MISSING LCY CD-MISC PKR 543.53 1-Aug-1996<br />
11832 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Ahmed ADDRESS MISSING LCY CD-MISC PKR 43.88 11-Nov-1996<br />
11833 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Ali ADDRESS MISSING LCY CD-MISC PKR 586.41 28-Jul-1996<br />
11834 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Aslam ADDRESS MISSING LCY CD-MISC PKR 1,351.32 4-Jul-1995<br />
11835 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Aslam ADDRESS MISSING LCY CD-MISC PKR 612.14 25-Jun-1995<br />
11836 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Aslam ADDRESS MISSING LCY CD-MISC PKR 1,030.75 25-Jun-1995<br />
11837 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Aslam ADDRESS MISSING LCY CD-MISC PKR 1,199.89 27-Aug-1995<br />
11838 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Ayaz ADDRESS MISSING LCY CD-MISC PKR 1,806.60 13-Mar-1997<br />
11839 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Ayoub ADDRESS MISSING LCY CD-MISC PKR 72.89 11-Nov-1996<br />
11840 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Din ADDRESS MISSING LCY CD-MISC PKR 3,022.53 15-Sep-1996<br />
11841 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Fazal ADDRESS MISSING LCY CD-MISC PKR 5,599.69 20-Sep-1995<br />
11842 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Hasham ADDRESS MISSING LCY CD-MISC PKR 3,857.40 23-Jun-1996<br />
11843 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Hashim ADDRESS MISSING LCY CD-MISC PKR 769.46 3-Sep-1996<br />
11844 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Hashim ADDRESS MISSING LCY CD-MISC PKR 207.35 4-Nov-1996<br />
11845 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Ibrahim ADDRESS MISSING LCY CD-MISC PKR 26.69 11-Nov-1996<br />
11846 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Iqbal ADDRESS MISSING LCY CD-MISC PKR 2,799.94 4-Sep-1995<br />
11847 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Ismail ADDRESS MISSING LCY CD-MISC PKR 269.88 26-Jul-1995<br />
11848 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Ismail ADDRESS MISSING LCY CD-MISC PKR 40.09 11-Nov-1996<br />
11849 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Ismail ADDRESS MISSING LCY CD-MISC PKR 498.14 29-Nov-1997<br />
11850 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Juman ADDRESS MISSING LCY CD-MISC PKR 1,438.25 4-Sep-1995<br />
11851 1661 TANDO GHULAM ALI HYDERABAD SD MUHAMMAD KHAN ADDRESS MISSING LCY CD-MISC PKR 532.65 2-Aug-2000<br />
11852 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Khan ADDRESS MISSING LCY CD-MISC PKR 635.96 23-Jun-1996<br />
11853 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Nawaz ADDRESS MISSING LCY CD-MISC PKR 877.00 26-Dec-1995<br />
11854 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Qasim ADDRESS MISSING LCY CD-MISC PKR 400.56 29-Nov-1997<br />
11855 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Rafique ADDRESS MISSING LCY CD-MISC PKR 559.93 4-Sep-1995<br />
11856 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Rafique ADDRESS MISSING LCY CD-MISC PKR 1,431.33 4-Sep-1995<br />
11857 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Rafique ADDRESS MISSING LCY CD-MISC PKR 56.28 11-Nov-1996<br />
11858 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Saleh ADDRESS MISSING LCY CD-MISC PKR 189.53 28-Jul-1996<br />
11859 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Siddique ADDRESS MISSING LCY CD-MISC PKR 48.23 11-Nov-1966<br />
11860 1661 TANDO GHULAM ALI HYDERABAD SD MUHAMMAD SIDDIQUE ADDRESS MISSING LCY CD-MISC PKR 710.25 19-Jul-2000<br />
11861 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Umer ADDRESS MISSING LCY CD-MISC PKR 315.23 1-Aug-1996<br />
11862 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Umer ADDRESS MISSING LCY CD-MISC PKR 285.00 20-Sep-1995<br />
11863 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad yaqoob ADDRESS MISSING LCY CD-MISC PKR 276.00 20-Sep-1995<br />
11864 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Younis ADDRESS MISSING LCY CD-MISC PKR 8,738.80 19-Sep-1995<br />
11865 1661 TANDO GHULAM ALI HYDERABAD SD Muhammad Younis ADDRESS MISSING LCY CD-MISC PKR 32.57 11-Nov-1996<br />
11866 1661 TANDO GHULAM ALI HYDERABAD SD Munthar By Cash ADDRESS MISSING LCY CD-MISC PKR 1,500.00 7-Nov-1995<br />
11867 1661 TANDO GHULAM ALI HYDERABAD SD Nasir Ahmed ADDRESS MISSING LCY CD-MISC PKR 447.95 30-Aug-1997<br />
11868 1661 TANDO GHULAM ALI HYDERABAD SD Noor Ahmed ADDRESS MISSING LCY CD-MISC PKR 8,790.87 18-Dec-1997<br />
11869 1661 TANDO GHULAM ALI HYDERABAD SD Noor Muhammad ADDRESS MISSING LCY CD-MISC PKR 266.95 4-Nov-1996<br />
11870 1661 TANDO GHULAM ALI HYDERABAD SD Noor Muhammad ADDRESS MISSING LCY CD-MISC PKR 250.00 9-Sep-1997<br />
11871 1661 TANDO GHULAM ALI HYDERABAD SD Pana Ram ADDRESS MISSING LCY CD-MISC PKR 207.35 4-Nov-1996<br />
11872 1661 TANDO GHULAM ALI HYDERABAD SD Ratol ADDRESS MISSING LCY CD-MISC PKR 1,794.49 4-Sep-1995<br />
11873 1661 TANDO GHULAM ALI HYDERABAD SD Safdar Ali ADDRESS MISSING LCY CD-MISC PKR 69.18 11-Nov-1996<br />
11874 1661 TANDO GHULAM ALI HYDERABAD SD SHAHID IQBAL ADDRESS MISSING LCY CD-MISC PKR 2,150.07 2-Aug-2000<br />
11875 1661 TANDO GHULAM ALI HYDERABAD SD Sher Muhammad ADDRESS MISSING LCY CD-MISC PKR 281.35 4-Nov-1996<br />
Page 125 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
11876 1661 TANDO GHULAM ALI HYDERABAD SD Sikandar ADDRESS MISSING LCY CD-MISC PKR 7,095.30 7-Dec-1996<br />
11877 1661 TANDO GHULAM ALI HYDERABAD SD Sikandar ADDRESS MISSING LCY CD-MISC PKR 1,106.00 24-Dec-1996<br />
11878 1661 TANDO GHULAM ALI HYDERABAD SD Sikandar Ali ADDRESS MISSING LCY CD-MISC PKR 1,571.25 4-Sep-1995<br />
11879 1661 TANDO GHULAM ALI HYDERABAD SD Soomar ADDRESS MISSING LCY CD-MISC PKR 1,184.90 4-Sep-1995<br />
11880 1661 TANDO GHULAM ALI HYDERABAD SD Syed Dost Muhammad ADDRESS MISSING LCY CD-MISC PKR 441.72 26-Jul-1995<br />
11881 1661 TANDO GHULAM ALI HYDERABAD SD Waghlo ADDRESS MISSING LCY CD-MISC PKR 507.47 4-Sep-1995<br />
11882 1661 TANDO GHULAM ALI HYDERABAD SD Wali Nizamani ADDRESS MISSING LCY CD-MISC PKR 779.39 19-Sep-1995<br />
11883 1661 TANDO GHULAM ALI HYDERABAD SD 4110339966595 MOHAMMAD IDREES MOHAMMAD IDREES VILLAGELCY 16610000516101 PLS PKR 9,177.97<br />
27-Apr-2000<br />
11884 1661 TANDO GHULAM ALI HYDERABAD SD MR ABDUL MAJEED MR ABDUL MAJEED P O HAJI LCY 16610000063601 PLS PKR 3,836.52<br />
16-Mar-2000<br />
11885 1661 TANDO GHULAM ALI HYDERABAD SD 4110328833329 MR ABUD MR ABUD VILLAGE HAJI KHANLCY 16610006428101 PLS PKR 4,664.29<br />
18-Oct-2000<br />
11886 1661 TANDO GHULAM ALI HYDERABAD SD 4110375801755 MR AKBAR AHMED MR AKBAR AHMED VILLAGE HLCY 16610006430101 PLS PKR 0.01<br />
24-Oct-2000<br />
11887 1661 TANDO GHULAM ALI HYDERABAD SD MR GHULAM HAIDER MR GHULAM HAIDER DEH SU LCY 16610000059901 PLS PKR 4,041.14<br />
11-Jan-2000<br />
11888 1661 TANDO GHULAM ALI HYDERABAD SD 4110318977373 MR MUHAMMAD MR MUHAMMAD VILLAGE HAJLCY 16610006429301 PLS PKR 0.01<br />
24-Oct-2000<br />
11889 1661 TANDO GHULAM ALI HYDERABAD SD MR.MOMEE MR.MOMEE HOUSE NO. NEARLCY 16610006363501 PLS PKR 12,132.01<br />
17-May-2000<br />
11890 1661 TANDO GHULAM ALI HYDERABAD SD 45188262347 MR.NAWAB FAROOQ MR.NAWAB FAROOQ 78 1 S MLCY 16610006354801 PLS PKR 22,399.51<br />
17-Jul-2000<br />
11891 1663 DARRA ADAM KHEL PESHAWAR NWFP 15918001113 HAJI GUL AKBAR HAJI GUL AKBAR ZARGHUN KLCY 16630005502203 CURR PKR 3,495.00<br />
19-Aug-2000<br />
11892 1663 DARRA ADAM KHEL PESHAWAR NWFP 1430171429885 MOHD YOUNAS S/O ABDULLAH JAN MOHD YOUNAS S/O ABDULLALCY 16630003089403 CURR PKR 4,302.00<br />
3-Feb-2000<br />
11893 1663 DARRA ADAM KHEL PESHAWAR NWFP 15985013923 MOHD YOUNAS S/O LAL ZADA MOHD YOUNAS S/O LAL ZADALCY 16630005081003 CURR PKR 13,505.00<br />
28-Mar-2000<br />
11894 1664 NARYAB PESHAWAR NWFP 1410146172211 HABIB REHMAN J/A HABIB REHMAN J/A VILL P/O NLCY 16640002502403 CURR PKR 3,204.00<br />
4-Jan-2000<br />
11895 1664 NARYAB PESHAWAR NWFP 9040601065863 ZAFAR ULLAH KHAN ZAFAR ULLAH KHAN MOH ALI LCY 16640002065003 CURR PKR 310,030.00<br />
9-Dec-2000<br />
11896 1664 NARYAB PESHAWAR NWFP 1410107780747 AJMER KHAN SO ARSALA KHAN AJMER KHAN SO ARSALA KHALCY 16640002072301 PLS PKR 29,430.60<br />
10-Oct-2000<br />
11897 1664 NARYAB PESHAWAR NWFP 14478106905 DEHI TANZEEM KHAWATEEN DEHI TANZEEM KHAWATEEN LCY 16640002153801 PLS PKR 619.74<br />
7-Sep-2000<br />
11898 1664 NARYAB PESHAWAR NWFP 1410120841657 MIR BAHADAR SO ASGHAR KHAN MIR BAHADAR SO ASGHAR K LCY 16640001559101 PLS PKR 156.35<br />
19-Jul-2000<br />
11899 1664 NARYAB PESHAWAR NWFP MUHAMMAD HUSSIAN SO AZIZ KHAN MUHAMMAD HUSSIAN SO AZILCY 16640000818901 PLS PKR 282.96<br />
14-Feb-2000<br />
11900 1664 NARYAB PESHAWAR NWFP 14492033114 NAMAN ABID M MUHAMMAD ABID NAMAN ABID M MUHAMMAD LCY 16640002143201 PLS PKR 3,388.29<br />
19-Jun-2000<br />
11901 1664 NARYAB PESHAWAR NWFP 14436145675 SHEDIR MIR AND KHSHMIR KHAN SHEDIR MIR AND KHSHMIR K LCY 16640001366801 PLS PKR 3,906.07<br />
1-Feb-2000<br />
11902 1665 KOTLI KALAN PESHAWAR NWFP 1720117109967 HASHAM KHAN SO DIDAR GUL HASHAM KHAN SO DIDAR GU LCY 16650002128903 CURR PKR 18,505.00<br />
4-Dec-2000<br />
11903 1665 KOTLI KALAN PESHAWAR NWFP 9110401037675 almas khan almas khan ADDRESS MISSINGLCY 16650074184080 FIX PKR 101,041.10 7-Feb-2000 SB MATURED DEPOSITS<br />
11904 1665 KOTLI KALAN PESHAWAR NWFP AQAL JAN W/O BANDI KHAN AQAL JAN W/O BANDI KHAN VLCY 16650000775301 PLS PKR 79,106.46<br />
22-Apr-2000<br />
11905 1665 KOTLI KALAN PESHAWAR NWFP ASHRAF BIBI W/O JAMAKDAR KHAN ASHRAF BIBI W/O JAMAKDAR LCY 16650001942101 PLS PKR 9,108.22<br />
2-Oct-2000<br />
11906 1665 KOTLI KALAN PESHAWAR NWFP 1720158850316 BAHADER GULA AND NAISB JAN E/S BAHADER GULA AND NAISB JLCY 16650000818201 PLS PKR 20,027.29<br />
6-Jul-2000<br />
11907 1665 KOTLI KALAN PESHAWAR NWFP HUSSAN PARRA AND BAHADAR E/S HUSSAN PARRA AND BAHADALCY 16650001506301 PLS PKR 171,699.88<br />
3-Jul-2000<br />
11908 1665 KOTLI KALAN PESHAWAR NWFP IHSAN KHAN S/O PAUDDIN IHSAN KHAN S/O PAUDDIN MOLCY 16650001320001 PLS PKR 3,468.91<br />
24-Oct-2000<br />
11909 1665 KOTLI KALAN PESHAWAR NWFP 9140001313681 ISRARUDDIN S/O SULTAN MUHAMMAD ISRARUDDIN S/O SULTAN MULCY 16650004788101 PLS PKR 4,094.09<br />
29-Apr-2000<br />
11910 1665 KOTLI KALAN PESHAWAR NWFP MUKHTIAR ALI S/O ALIF KHAN MUKHTIAR ALI S/O ALIF KHANLCY 16650000781601 PLS PKR 3,521.04<br />
31-Oct-2000<br />
11911 1665 KOTLI KALAN PESHAWAR NWFP 13891445142 MUNTIZAR KHAN AND SABRA BEGUMEMUNTIZAR KHAN AND SABRALCY 16650002151501 PLS PKR 11,157.25<br />
30-Aug-2000<br />
11912 1665 KOTLI KALAN PESHAWAR NWFP 1720171493217 NOOR MUHAMMAD S/O SHER JEHAN NOOR MUHAMMAD S/O SHERLCY 16650004815601 PLS PKR 3,729.72<br />
19-Jul-2000<br />
11913 1665 KOTLI KALAN PESHAWAR NWFP SADIQ HUSSAIN S/O MASHROOB KHANSADIQ HUSSAIN S/O MASHROLCY 16650000259901 PLS PKR 0.02<br />
27-Jul-2000<br />
11914 1665 KOTLI KALAN PESHAWAR NWFP 13868214001 SAID FAROOQ AND NOOR JAN BEGUM SAID FAROOQ AND NOOR JA LCY 16650002126401 PLS PKR 4,136.41<br />
18-May-2000<br />
11915 1665 KOTLI KALAN PESHAWAR NWFP 1720165151645 SAKHI MOHAMMAD&AKHTAR NEWA SAKHI MOHAMMAD&AKHTAR LCY 16650001812801 PLS PKR 994.42<br />
24-Mar-2000<br />
11916 1665 KOTLI KALAN PESHAWAR NWFP SHAH NAWAB KHAN S/O MUSHARAF KHSHAH NAWAB KHAN S/O MUSLCY 16650001201001 PLS PKR 79,561.31<br />
5-Apr-2000<br />
11917 1665 KOTLI KALAN PESHAWAR NWFP 1720122274911 WALI AHMED KHATTAK S/O ALI AHMEDWALI AHMED KHATTAK S/O A LCY 16650001926301 PLS PKR 5,765.16<br />
20-Dec-2000<br />
11918 1666 SIALKOT-ABBOT ROAD SIALKOT PB NAZIR AHMED NAZIR AHMED S/O MUHAMMALCY 16663330262580 FIX PKR 58,140.94<br />
6-Jun-2000 SB MATURED DEPOSITS<br />
11919 1666 SIALKOT-ABBOT ROAD SIALKOT PB NAZIR AHMED NAZIR AHMED S/O MUHMMADLCY 16663330262680 FIX PKR 58,140.94<br />
6-Jun-2000 SB MATURED DEPOSITS<br />
11920 1666 SIALKOT-ABBOT ROAD SIALKOT PB 3460342477443 ABDUL QAYUM S/O MOHD SHARIF ABDUL QAYUM S/O MOHD SHLCY 16660007309401 PLS PKR 5,653.68<br />
12-Dec-2000<br />
11921 1666 SIALKOT-ABBOT ROAD SIALKOT PB ALIA FAROOQ W/O AZMAT FAROOQ ALIA FAROOQ W/O AZMAT FALCY 16660004701401 PLS PKR 599.10<br />
31-Aug-2000<br />
11922 1666 SIALKOT-ABBOT ROAD SIALKOT PB AMAN KHATOON W/O MOHD ISHAQ CH AMAN KHATOON W/O MOHD ILCY 16660002906001 PLS PKR 18,309.92<br />
1-Dec-2000<br />
11923 1666 SIALKOT-ABBOT ROAD SIALKOT PB 30018072073 GHULAM MOHD UD DIN S/OM IBRAHIM GHULAM MOHD UD DIN S/OM LCY 16660008152401 PLS PKR 50,358.48<br />
21-Nov-2000<br />
11924 1666 SIALKOT-ABBOT ROAD SIALKOT PB 30117440180 GHULAM MUHAMMAD S.OP SHAH MOHDGHULAM MUHAMMAD S.OP S LCY 16660007509901 PLS PKR 545.18<br />
12-Jul-2000<br />
11925 1666 SIALKOT-ABBOT ROAD SIALKOT PB 30043135404 KHALIDA PARVEEN W.O QAMMAR DIN KHALIDA PARVEEN W.O QAM LCY 16660003761201 PLS PKR 9,115.52<br />
18-Nov-2000<br />
11926 1666 SIALKOT-ABBOT ROAD SIALKOT PB MR MOHAMMAD ALI JANBAZ MR MOHAMMAD ALI JANBAZ LCY 16660060005601 PLS PKR 12,718.07<br />
9-May-2000<br />
11927 1666 SIALKOT-ABBOT ROAD SIALKOT PB 30050361905 MUHAMMAD AYAZ KHAN S/O M.ISMAIL MUHAMMAD AYAZ KHAN S/O LCY 16660004628501 PLS PKR 4,871.98<br />
24-Apr-2000<br />
11928 1666 SIALKOT-ABBOT ROAD SIALKOT PB 30048534420 RIFFAT FAROOQ W/O M ABDULLAH FARRIFFAT FAROOQ W/O M ABDULCY 16660007735701 PLS PKR 1,159.71<br />
26-Feb-2000<br />
11929 1666 SIALKOT-ABBOT ROAD SIALKOT PB 30054252524 SAJIDA TASNIM W.O CH.SAJAD HUSAINSAJIDA TASNIM W.O CH.SAJALCY 16660003768801 PLS PKR 15,866.44<br />
4-Jul-2000<br />
11930 1666 SIALKOT-ABBOT ROAD SIALKOT PB 3520207819627 SAJJAD MAHMOOD S/O GHULAM NABI SAJJAD MAHMOOD S/O GHULLCY 16660008103501 PLS PKR 6,315.49<br />
28-Aug-2000<br />
11931 1668 MIRPURKHAS-SATELLITE TOWN HYDERABAD SD IMTIAZ K G M LCY CD-MISC PKR 500.00 8-Mar-1992<br />
11932 1668 MIRPURKHAS-SATELLITE TOWN HYDERABAD SD IMTIAZ K G M LCY CD-MISC PKR 500.00 8-Mar-1992<br />
11933 1668 MIRPURKHAS-SATELLITE TOWN HYDERABAD SD MASJID MIURA MASJID MIURA AHMDANI HOSLCY 16680010395103 CURR PKR 200.00<br />
17-Aug-2000<br />
11934 1668 MIRPURKHAS-SATELLITE TOWN HYDERABAD SD 4410306495133 PROGRAME DIRECTOR INCHARGE DIS PROGRAME DIRECTOR INCHALCY 16680011317603 CURR PKR 116.00<br />
14-Jun-2000<br />
11935 1668 MIRPURKHAS-SATELLITE TOWN HYDERABAD SD 4410352654125 MR.MANGHA RAM MR.MANGHA RAM MIR ALLAHLCY 16680006793601 PLS PKR 5,433.71<br />
15-Nov-2000<br />
11936 1669 KOTRI-CITY HYDERABAD SD MOINUDDIN 3005 ADDRESS MISSING LCY CD-MISC PKR 7,000.00 4-May-2000<br />
11937 1669 KOTRI-CITY HYDERABAD SD SIDIQ HUSSAIN 2493-2 ADDRESS MISSING LCY CD-MISC PKR 100.00 6-Mar-2000<br />
11938 1669 KOTRI-CITY HYDERABAD SD 51343088619 MR MUHAMMAD IQBAL MR MUHAMMAD IQBAL BAND LCY 16690008362903 CURR PKR 96,066.00<br />
22-Aug-2000<br />
11939 1669 KOTRI-CITY HYDERABAD SD MR MIR AFZAL KHAN MR MIR AFZAL KHAN Q NO 73LCY 16690007621201 PLS PKR 3,759.75<br />
16-Mar-2000<br />
11940 1669 KOTRI-CITY HYDERABAD SD MR MUHAMMAD MUSLIM MR MUHAMMAD MUSLIM 94-3LCY 16690009851201 PLS PKR 1,423.66<br />
15-Feb-2000<br />
11941 1669 KOTRI-CITY HYDERABAD SD MR SIKANDAR ALI MR SIKANDAR ALI C/O QALANLCY 16690001534801 PLS PKR 6,771.30<br />
19-Feb-2000<br />
11942 1669 KOTRI-CITY HYDERABAD SD 4240190875613 MR SYED ARIF HUSSAIN MR SYED ARIF HUSSAIN ISLALCY 16690013031201 PLS PKR 6,006.93<br />
28-Feb-2000<br />
11943 1669 KOTRI-CITY HYDERABAD SD 46644011503 MR.ALLAH DINO MR.ALLAH DINO TELEGRAPH LCY 16690004478901 PLS PKR 1,103.48<br />
19-Jun-2000<br />
11944 1669 KOTRI-CITY HYDERABAD SD 52042256875 MR.ALLAH DITTA MR.ALLAH DITTA KHALID TEXLCY 16690004670801 PLS PKR 1,194.76<br />
23-Feb-2000<br />
11945 1672 SAHIWAL-FARID TOWN SAHIWAL PB Abdul Rashid ADDRESS MISSING LCY CD-MISC CDR PKR 1,500.00 6-Sep-1992<br />
11946 1672 SAHIWAL-FARID TOWN SAHIWAL PB Abdullah ADDRESS MISSING LCY CD-MISC CDR PKR 2,000.00 9-Nov-1992<br />
11947 1672 SAHIWAL-FARID TOWN SAHIWAL PB Hadia ADDRESS MISSING LCY CD-MISC CDR PKR 200.00 30-Mar-1998<br />
11948 1672 SAHIWAL-FARID TOWN SAHIWAL PB M.Ashraf ADDRESS MISSING LCY CD-MISC OT PKR 500.00 29-Mar-1997<br />
11949 1672 SAHIWAL-FARID TOWN SAHIWAL PB M.Boota ADDRESS MISSING LCY CD-MISC CDR PKR 1,950.00 20-Oct-1996<br />
11950 1672 SAHIWAL-FARID TOWN SAHIWAL PB Mubashir Sabir ADDRESS MISSING LCY CD-MISC CDR PKR 237.00 23-Jan-1992<br />
11951 1672 SAHIWAL-FARID TOWN SAHIWAL PB Munawar Hussain ADDRESS MISSING LCY CD-MISC CDR PKR 109.00 14-Sep-1999<br />
11952 1672 SAHIWAL-FARID TOWN SAHIWAL PB Munawar Hussain ADDRESS MISSING LCY CD-MISC CDR PKR 48.00 16-Oct-1999<br />
11953 1672 SAHIWAL-FARID TOWN SAHIWAL PB Najma ADDRESS MISSING LCY CD-MISC CDR PKR 270.00 12-Jan-1997<br />
11954 1672 SAHIWAL-FARID TOWN SAHIWAL PB NAME MISSING ADDRESS MISSING LCY CD-MISC CDR PKR 400.00 26-Aug-1991<br />
11955 1672 SAHIWAL-FARID TOWN SAHIWAL PB Saima Khan ADDRESS MISSING LCY CD-MISC CDR PKR 200.00 20-Mar-1991<br />
11956 1672 SAHIWAL-FARID TOWN SAHIWAL PB Tariq Javid ADDRESS MISSING LCY CD-MISC CDR PKR 302.00 10-Jul-2000<br />
11957 1672 SAHIWAL-FARID TOWN SAHIWAL PB FOREST COLONY MOUS FOREST COLONY MOUS FOR LCY 16720005145903 CURR PKR 582.32<br />
18-Nov-1999<br />
11958 1672 SAHIWAL-FARID TOWN SAHIWAL PB WATER MANAGMENT COORDINATOR WATER MANAGMENT COORDLCY 16720000153503 CURR PKR 918.00<br />
26-Jun-2000<br />
11959 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3205986789651 NAME MISSING ADDRESS MISSING LCY 16723551426580 FIX PKR 250.00<br />
20-Feb-1988 CALL DEPOSITS<br />
11960 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3502698742581 NAME MISSING ADDRESS MISSING LCY 16723551426480 FIX PKR 250.00<br />
20-Feb-1988 CALL DEPOSITS<br />
11961 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3502968795412 NAME MISSING ADDRESS MISSING LCY 16723551310680 FIX PKR 350.00<br />
27-Jun-1988 CALL DEPOSITS<br />
11962 1672 SAHIWAL-FARID TOWN SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 16723551318680 FIX PKR 450.00<br />
26-Jan-1989 CALL DEPOSITS<br />
11963 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650214311111 NAME MISSING ADDRESS MISSING LCY 16723578311180 FIX PKR 500.00<br />
4-May-1990 CALL DEPOSITS<br />
11964 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650214422333 NAME MISSING ADDRESS MISSING LCY 16723578311080 FIX PKR 500.00<br />
4-May-1990 CALL DEPOSITS<br />
11965 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650232231250 NAME MISSING ADDRESS MISSING LCY 16723586555380 FIX PKR 250.00<br />
29-May-1991 CALL DEPOSITS<br />
11966 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650245625893 NAME MISSING ADDRESS MISSING LCY 16723599989680 FIX PKR 250.00<br />
6-Jun-1991 CALL DEPOSITS<br />
11967 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650231200222 NAME MISSING ADDRESS MISSING LCY 16723585043980 FIX PKR 250.00<br />
11-Jun-1991 CALL DEPOSITS<br />
11968 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650224500002 NAME MISSING ADDRESS MISSING LCY 16723585024680 FIX PKR 250.00<br />
12-Jun-1991 CALL DEPOSITS<br />
11969 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650202312543 NAME MISSING ADDRESS MISSING LCY 16723591292780 FIX PKR 500.00<br />
27-Apr-1992 CALL DEPOSITS<br />
11970 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650232312222 NAME MISSING ADDRESS MISSING LCY 16723591294080 FIX PKR 500.00<br />
1-May-1992 CALL DEPOSITS<br />
Page 126 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
11971 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650233013422 NAME MISSING ADDRESS MISSING LCY 16723591293880 FIX PKR 500.00<br />
1-May-1992 CALL DEPOSITS<br />
11972 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650232356102 NAME MISSING ADDRESS MISSING LCY 16723591310680 FIX PKR 250.00<br />
20-May-1993 CALL DEPOSITS<br />
11973 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650232356891 NAME MISSING ADDRESS MISSING LCY 16723591316080 FIX PKR 250.00<br />
29-May-1993 CALL DEPOSITS<br />
11974 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650235648879 NAME MISSING ADDRESS MISSING LCY 16723591328880 FIX PKR 500.00<br />
28-Jul-1994 CALL DEPOSITS<br />
11975 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650256458889 NAME MISSING ADDRESS MISSING LCY 16723591336980 FIX PKR 1,000.00<br />
8-Oct-1994 CALL DEPOSITS<br />
11976 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650252078776 NAME MISSING ADDRESS MISSING LCY 16723591367480 FIX PKR 250.00<br />
19-Mar-1995 CALL DEPOSITS<br />
11977 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650288761235 NAME MISSING ADDRESS MISSING LCY 16723591371780 FIX PKR 500.00<br />
9-Jul-1995 CALL DEPOSITS<br />
11978 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650245877663 NAME MISSING ADDRESS MISSING LCY 16723591389480 FIX PKR 200.00<br />
2-May-1998 CALL DEPOSITS<br />
11979 1672 SAHIWAL-FARID TOWN SAHIWAL PB 33352963852 NAME MISSING ADDRESS MISSING LCY 16723520208580 FIX PKR 30.00<br />
29-Sep-1998 CALL DEPOSITS<br />
11980 1672 SAHIWAL-FARID TOWN SAHIWAL PB 36985245691 NAME MISSING ADDRESS MISSING LCY 16723520229180 FIX PKR 1,760.00<br />
13-Apr-2000 CALL DEPOSITS<br />
11981 1672 SAHIWAL-FARID TOWN SAHIWAL PB 36925846321 NAME MISSING ADDRESS MISSING LCY 16723520230880 FIX PKR 3,500.00<br />
12-May-2000 CALL DEPOSITS<br />
11982 1672 SAHIWAL-FARID TOWN SAHIWAL PB AZIZ BIBI W/O MOHAMMAD RAFI AZIZ BIBI W/O MOHAMMAD RALCY 16720006560001 PLS PKR 483.02<br />
24-Jun-2000<br />
11983 1672 SAHIWAL-FARID TOWN SAHIWAL PB 3650226542517 KHALID FAROOQ & REHMAT ALI KHALID FAROOQ & REHMAT ALCY 16720007373001 PLS PKR 6,893.94<br />
27-Mar-2000<br />
11984 1672 SAHIWAL-FARID TOWN SAHIWAL PB SHARAFAT ALI S/O ASHIQ ALI SHARAFAT ALI S/O ASHIQ ALILCY 16720006230101 PLS PKR 5,226.67<br />
2-Dec-2000<br />
11985 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB Ali Muhammad ADDRESS MISSING LCY CD-MISC PKR 5,000.00 17-Jun-2000<br />
11986 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB Bashrian ADDRESS MISSING LCY CD-MISC PKR 10,000.00 18-Jul-2000<br />
11987 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB M Aslam ADDRESS MISSING LCY CD-MISC PKR 200.00 7-Oct-2000<br />
11988 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB M Yousaf ADDRESS MISSING LCY CD-MISC PKR 250.00 11-Dec-2000<br />
11989 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB Naseem ADDRESS MISSING LCY CD-MISC PKR 397.00 6-Jun-2000<br />
11990 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB Rashida Bibi ADDRESS MISSING LCY CD-MISC PKR 2,771.22 14-Jul-2000<br />
11991 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB Shahzad ADDRESS MISSING LCY CD-MISC PKR 500.00 13-Oct-2000<br />
11992 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB Tabassum ADDRESS MISSING LCY CD-MISC PKR 1,200.00 19-Jun-2000<br />
11993 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB Zahid ADDRESS MISSING LCY CD-MISC PKR 375.00 5-Dec-2000<br />
11994 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB 3310008550061 MALIK CEMINT STORE MALIK CEMINT STORE 129- P LCY 16730006636203 CURR PKR 3,087.20<br />
21-Apr-2000<br />
11995 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB 24617010294 MUFTI ZAIN UL ABIDIN MUFTI ZAIN UL ABIDIN 1131-BLCY 16730007739703 CURR PKR 16,209.99<br />
22-Feb-2000<br />
11996 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB 3310027996579 HABIB AHMED HABIB AHMED 224 RB FATEH LCY 16730014756901 PLS PKR 29,840.75<br />
24-Mar-2000<br />
11997 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB 9040301377081 IJAZ AHMED IJAZ AHMED H NO 110/G 4 FE LCY 16730009985801 PLS PKR 776.80<br />
21-Aug-2000<br />
11998 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB 3310011473695 MR ABID MASIH ALMAS MR ABID MASIH ALMAS H-467LCY 16730006444801 PLS PKR 11,938.28<br />
11-Oct-2000<br />
11999 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB MR FAQIR MOHAMMAD MR FAQIR MOHAMMAD 1278 CLCY 16730005306001 PLS PKR 3,297.18<br />
24-Feb-2000<br />
12000 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB MRS SUGHRAN BIBI MRS SUGHRAN BIBI 671-C PELCY 16730004840501 PLS PKR 6,469.64<br />
21-Nov-2000<br />
12001 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB MST KARAM BIBI MST KARAM BIBI H NO 77 PEPLCY 16730005442701 PLS PKR 12,853.66<br />
6-Apr-2000<br />
12002 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB 3310081993177 NAZIR AHMED S O NAWAB DIN NAZIR AHMED S O NAWAB DI LCY 16730013252501 PLS PKR 646.68<br />
24-Feb-2000<br />
12003 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB 48494194211 REHANA W/O SADIQ REHANA W/O SADIQ GALI NO LCY 16730014291301 PLS PKR 632.11<br />
25-Feb-2000<br />
12004 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB 3310068408756 SHAMIM AKHTAR W/O MUHAMMAD RASSHAMIM AKHTAR W/O MUHAMLCY 16730013926201 PLS PKR 4,878.72<br />
18-Nov-2000<br />
12005 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB 3310095260554 TASLEEM BEGUM W/O M. AKRAM TASLEEM BEGUM W/O M. AKRLCY 16730014653701 PLS PKR 3,869.14<br />
15-Jan-2000<br />
12006 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB 24452164927 TASNIM AKHTAR WO MUHAMMAD SHA TASNIM AKHTAR WO MUHAM LCY 16730012159001 PLS PKR 1,392.27<br />
30-Oct-2000<br />
12007 1674 RAHIM YAR KHAN-ADDA GULMERGBAHAWALPUR PB A/.C.NO.287.4 ADDRESS MISSING LCY CD-MISC PKR 645.00 21-Sep-2000<br />
12008 1674 RAHIM YAR KHAN-ADDA GULMERGBAHAWALPUR PB A/.CNO.6324 ADDRESS MISSING LCY CD-MISC PKR 1,000.00 12-Jan-2000<br />
12009 1674 RAHIM YAR KHAN-ADDA GULMERGBAHAWALPUR PB A/C. NO.5467 ADDRESS MISSING LCY CD-MISC PKR 315.00 18-Apr-2000<br />
12010 1674 RAHIM YAR KHAN-ADDA GULMERGBAHAWALPUR PB BASHIR AHMED ADDRESS MISSING LCY CD-MISC PKR 4,542.15 17-Jan-2000<br />
12011 1674 RAHIM YAR KHAN-ADDA GULMERGBAHAWALPUR PB M. JAWAD ADDRESS MISSING LCY CD-MISC PKR 3,000.00 3-Jan-2000<br />
12012 1674 RAHIM YAR KHAN-ADDA GULMERGBAHAWALPUR PB M. KHALID ADDRESS MISSING LCY CD-MISC PKR 1,000.00 12-Jan-2000<br />
12013 1674 RAHIM YAR KHAN-ADDA GULMERGBAHAWALPUR PB MUHAMMAD ISMAIL 6784.4 ADDRESS MISSING LCY CD-MISC PKR 20,000.00 6-Sep-2000<br />
12014 1674 RAHIM YAR KHAN-ADDA GULMERGBAHAWALPUR PB MUSHTAQ AHMED ADDRESS MISSING LCY CD-MISC PKR 1,065.00 1-Sep-2000<br />
12015 1674 RAHIM YAR KHAN-ADDA GULMERGBAHAWALPUR PB 35844100025 NAME MISSING ADDRESS MISSING LCY 16743572416580 FIX PKR 20.00<br />
1-Mar-1996 CALL DEPOSITS<br />
12016 1674 RAHIM YAR KHAN-ADDA GULMERGBAHAWALPUR PB 3130323499970 HAFIZA HALIMA BEGUM W/O.JAHANGIRHAFIZA HALIMA BEGUM W/O.JLCY 16740009087201 PLS PKR 8,445.72<br />
12-Aug-2000<br />
12017 1674 RAHIM YAR KHAN-ADDA GULMERGBAHAWALPUR PB 3130382743913 MR BHOJA S/O KARMMON MR BHOJA S/O KARMMON BALCY 16740009494201 PLS PKR 37,027.07<br />
29-Jun-2000<br />
12018 1677 KARACHI-ALIABAD KARACHI NORTH SD AHMEDULLAH ADDRESS MISSING LCY CD-MISC PKR 5,500.00 14-Sep-2000<br />
12019 1677 KARACHI-ALIABAD KARACHI NORTH SD KATH Prineter ADDRESS MISSING LCY CD-MISC PKR 200.00 1-May-2000<br />
12020 1677 KARACHI-ALIABAD KARACHI NORTH SD Muhammad Ashraf ADDRESS MISSING LCY CD-MISC PKR 155.00 29-Jun-2000<br />
12021 1677 KARACHI-ALIABAD KARACHI NORTH SD Wali ADDRESS MISSING LCY CD-MISC PKR 465.00 5-Sep-2000<br />
12022 1677 KARACHI-ALIABAD KARACHI NORTH SD ZAIBUNISA ADDRESS MISSING LCY CD-MISC PKR 107.80 13-May-2000<br />
12023 1677 KARACHI-ALIABAD KARACHI NORTH SD ABDUL HABIB ABDUL HABIB 253 3 F B AREALCY 16770014885303 CURR PKR 17,506.00<br />
9-Dec-2000<br />
12024 1677 KARACHI-ALIABAD KARACHI NORTH SD MS JAHANGIR ASSOCIATES MS JAHANGIR ASSOCIATES BLCY 16770018106303 CURR PKR 3,258.00<br />
12-Apr-2000<br />
12025 1677 KARACHI-ALIABAD KARACHI NORTH SD MUHAMMAD IDREES MUHAMMAD IDREES 394 3 F BLCY 16770020022303 CURR PKR 2,813.00<br />
26-Jun-2000<br />
12026 1677 KARACHI-ALIABAD KARACHI NORTH SD PAK SONS PAK SONS PLOT NO WS 16 8 LCY 16770023389403 CURR PKR 2,704.00<br />
8-Dec-2000<br />
12027 1678 KARACHI-ZIAUDDIN SHAHEED ROKARACHI NORTH SD Syed Asif 51764357281 B-75 Block-11 , F.B Area LCY CD-MISC PKR 5,598.00 15-Aug-2000<br />
12028 1678 KARACHI-ZIAUDDIN SHAHEED ROKARACHI NORTH SD AMBER HAROON AMBER HAROON 81 3 LANE NLCY 16780018756103 CURR PKR 7,275.00<br />
25-Jan-2000<br />
12029 1678 KARACHI-ZIAUDDIN SHAHEED ROKARACHI NORTH SD M S ALI ASSOCIATE M S ALI ASSOCIATE B-184 BLOLCY 16780018730903 CURR PKR 5,115.00<br />
24-Jul-2000<br />
12030 1678 KARACHI-ZIAUDDIN SHAHEED ROKARACHI NORTH SD MS SHAHWILAYAT MED TRUST MS SHAHWILAYAT MED TRUSLCY 16780012807003 CURR PKR 37,931.00<br />
25-Oct-2000<br />
12031 1679 KARACHI-SHAHRAH-E-JAHANGIR KARACHI NORTH SD ARJUMAND BANO ADDRESS MISSING LCY CD-MISC PKR 2,673.00 9-Dec-2000<br />
12032 1679 KARACHI-SHAHRAH-E-JAHANGIR KARACHI NORTH SD ISHARAT TAJ WARSI ADDRESS MISSING LCY CD-MISC PKR 428.00 12-Jun-2000<br />
12033 1679 KARACHI-SHAHRAH-E-JAHANGIR KARACHI NORTH SD M HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 2,242.00 23-Dec-2000<br />
12034 1679 KARACHI-SHAHRAH-E-JAHANGIR KARACHI NORTH SD M S ZAHID ADDRESS MISSING LCY CD-MISC PKR 16,197.00 2-Aug-2000<br />
12035 1679 KARACHI-SHAHRAH-E-JAHANGIR KARACHI NORTH SD S. ALI ADDRESS MISSING LCY CD-MISC PKR 25.20 17-Apr-2000<br />
12036 1679 KARACHI-SHAHRAH-E-JAHANGIR KARACHI NORTH SD TARIQ ADDRESS MISSING LCY CD-MISC PKR 1,225.00 23-May-2000<br />
12037 1679 KARACHI-SHAHRAH-E-JAHANGIR KARACHI NORTH SD 15248074548 MOHAMMAD KHALIL KHAN MOHAMMAD KHALIL KHAN KALCY 16790019572303 CURR PKR 60,000.00<br />
29-Aug-2000<br />
12038 1679 KARACHI-SHAHRAH-E-JAHANGIR KARACHI NORTH SD SAIYID HASSAN SAIYID HASSAN A 963 H NORTLCY 16790017059503 CURR PKR 3,429.00<br />
30-Nov-2000<br />
12039 1680 PULL 93/GB FAISALABAD PB MUHAMMAD RAFIQ(2188-2) ADDRESS MISSING LCY CD-MISC PKR 2,759.00 1-Mar-2000<br />
12040 1681 KHURRIANWALA FAISALABAD PB 3310462898701 MAQSOOD AHMED A/O ALAM KHAN MAQSOOD AHMED A/O ALAM LCY 16810006519301 PLS PKR 1,144.85<br />
17-Feb-2000<br />
12041 1681 KHURRIANWALA FAISALABAD PB 9040301559723 MUHAMMAD AKRAM BHATTI S/O NAZIRMUHAMMAD AKRAM BHATTI SLCY 16810006492201 PLS PKR 112,214.23<br />
19-Jul-2000<br />
12042 1681 KHURRIANWALA FAISALABAD PB 24960350417 MUHAMMAD MUSHTAQ MUHAMMAD MUSHTAQ CHAKLCY 16810006861701 PLS PKR 14,972.72<br />
27-Mar-2000<br />
12043 1681 KHURRIANWALA FAISALABAD PB 23585523137 MUHAMMAD RAFIQUE S/O M. HANIF MUHAMMAD RAFIQUE S/O M. LCY 16810007918901 PLS PKR 1,414.37<br />
20-Sep-2000<br />
12044 1681 KHURRIANWALA FAISALABAD PB 24935412635 ZAHID BASHIR S/O BASHIR AHMED ZAHID BASHIR S/O BASHIR AHLCY 16810003040601 PLS PKR 64,147.47<br />
18-May-2000<br />
12045 1683 FAISALABAD-D'GROUND (COMME COMMERCIAL BK PB SHAHNAZ AHMED ADDRESS MISSING LCY CD-MISC PKR 7.25 11-Dec-2000<br />
12046 1683 FAISALABAD-D'GROUND (COMME COMMERCIAL BK PB UNCLAIMED BILLS PAYABLE ADDRESS MISSING LCY CD-MISC PKR 10,280.00 31-Dec-1997<br />
12047 1683 FAISALABAD-D'GROUND (COMME COMMERCIAL BK PB 3310075786395 M S SHARIF BOARD MILLS M S SHARIF BOARD MILLS OFLCY 16830020328703 CURR PKR 6,275.00<br />
21-Apr-2000<br />
12048 1683 FAISALABAD-D'GROUND (COMME COMMERCIAL BK PB UMER UD DIN UMER UD DIN RAHIM COMMELCY 16830019898703 CURR PKR 27,913.00<br />
20-Jul-2000<br />
12049 1683 FAISALABAD-D'GROUND (COMME COMMERCIAL BK PB HAROON AZIZ ADDRESS MISSING LCY 16830009465280 FIX PKR 75,665.51 10-Oct-1997 SB MATURED DEPOSITS<br />
12050 1685 MOTA, (TANDA) GUJRAT PB MOHAMMAD YOUSAF S/O MOHAMMAD YOUSAF S/O MULCY 16850003221201 PLS PKR 5,177.98<br />
10-Oct-2000<br />
12051 1685 MOTA, (TANDA) GUJRAT PB 4220108110273 MR GHULAM MUSTAFA S/O GHULAM ALIMR GHULAM MUSTAFA S/O G LCY 16850006416601 PLS PKR 4,132.36<br />
10-Apr-2000<br />
12052 1685 MOTA, (TANDA) GUJRAT PB MRS ASIA BATOOL W/O GHULAM NABI MRS ASIA BATOOL W/O GHULLCY 16850006838201 PLS PKR 20,005.68<br />
3-Apr-2000<br />
12053 1685 MOTA, (TANDA) GUJRAT PB MUHAMMAD BASHIR S/O ALLAH DITTA MUHAMMAD BASHIR S/O ALLALCY 16850000965401 PLS PKR 28,268.10<br />
14-Nov-2000<br />
12054 1685 MOTA, (TANDA) GUJRAT PB MUHAMMAD IQBAL S/O REHMAT KHAN MUHAMMAD IQBAL S/O REHMLCY 16850000032801 PLS PKR 4,013.87<br />
11-Jan-2000<br />
12055 1685 MOTA, (TANDA) GUJRAT PB NASREEN KAUSAR D/O GHULAM GHAUSNASREEN KAUSAR D/O GHULLCY 16850001460101 PLS PKR 6,792.46<br />
16-Oct-2000<br />
12056 1685 MOTA, (TANDA) GUJRAT PB WALAYAT KHAN S/O FEROZE KHAN WALAYAT KHAN S/O FEROZE LCY 16850000599401 PLS PKR 29,630.94<br />
26-Apr-2000<br />
12057 1686 VEHARI-TEHSIL BAZAR MULTAN PB ALI OIL MILLS (PVT) LIMITED ALI OIL MILLS (PVT) LIMITED HLCY 16860007544903 CURR PKR 10,370.00<br />
16-Sep-2000<br />
12058 1686 VEHARI-TEHSIL BAZAR MULTAN PB M/S SOCIAL WELFARE SOCIETY M/S SOCIAL WELFARE SOCIE LCY 16860001310403 CURR PKR 16,724.00<br />
1-Jul-1994<br />
12059 1686 VEHARI-TEHSIL BAZAR MULTAN PB 3660351946099 COMMUNITY ORG MUHAMMAD BIN QASCOMMUNITY ORG MUHAMMALCY 16860007794301 PLS PKR 5,322.98<br />
5-Dec-1998<br />
12060 1686 VEHARI-TEHSIL BAZAR MULTAN PB 32177357159 MISS SOBIA D/O MUHAMMAD YOUNAS MISS SOBIA D/O MUHAMMAD LCY 16860008611201 PLS PKR 1,001.20<br />
12-Oct-2000<br />
12061 1686 VEHARI-TEHSIL BAZAR MULTAN PB MR AHMED NAWAZ KHAN MR AHMED NAWAZ KHAN MOLCY 16860007380601 PLS PKR 3,408.20<br />
17-Jan-2000<br />
12062 1686 VEHARI-TEHSIL BAZAR MULTAN PB 32425104734 MR MUHAMMAD SADIQ MR MUHAMMAD SADIQ S/O MLCY 16860007738301 PLS PKR 4,011.93<br />
20-Mar-2000<br />
12063 1686 VEHARI-TEHSIL BAZAR MULTAN PB MR.MUHAMMAD YOUSAF MR.MUHAMMAD YOUSAF S/O LCY 16860008634801 PLS PKR 1,202.68<br />
8-Aug-2000<br />
12064 1686 VEHARI-TEHSIL BAZAR MULTAN PB 32457463675 MST KHARAN BIBI W/O GHULAM M MST KHARAN BIBI W/O GHULALCY 16860007990501 PLS PKR 17,489.88<br />
2-Dec-2000<br />
12065 1686 VEHARI-TEHSIL BAZAR MULTAN PB 3660370676723 PAKISTAN COMMUNITY ORG 14 W B PAKISTAN COMMUNITY ORG LCY 16860007719001 PLS PKR 11,018.54<br />
1-Sep-1999<br />
Page 127 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
12066 1687 KHANPUR-MODEL TOWN BAHAWALPUR PB ASIF MASOOD ASIF MASOOD ADDRESS MIS LCY 16873502745180 FIX PKR 2,000.00<br />
13-Jan-2000 CALL DEPOSITS<br />
12067 1687 KHANPUR-MODEL TOWN BAHAWALPUR PB ASIF MASOOD ASIF MASOOD ADDRESS MIS LCY 16873502745080 FIX PKR 2,000.00<br />
13-Jan-2000 CALL DEPOSITS<br />
12068 1687 KHANPUR-MODEL TOWN BAHAWALPUR PB 35992463610 MR KHALID BASHIR MR KHALID BASHIR CHAK NOLCY 16870002806901 PLS PKR 13,453.93<br />
5-Aug-2000<br />
12069 1687 KHANPUR-MODEL TOWN BAHAWALPUR PB 35933359536 MR RAFIQ AHMAD MR RAFIQ AHMAD BASTI SHALCY 16870003808701 PLS PKR 4,103.16<br />
14-Feb-2000<br />
12070 1687 KHANPUR-MODEL TOWN BAHAWALPUR PB 3130114893587 MR ABDUL AZIZ MR ABDUL AZIZ BASTI MAD T LCY 16870003998601 PLS PKR 859.60<br />
30-Nov-2000<br />
12071 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Asghar ADDRESS MISSING LCY CD-MISC PKR 1,120.00 10-Mar-1997<br />
12072 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Bashir A ADDRESS MISSING LCY CD-MISC PKR 500.00 7-Jul-2000<br />
12073 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB CAPT MUBARK HASSAN ADDRESS MISSING LCY CD-MISC PKR 1,010.00 26-Feb-2000<br />
12074 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB CAPT MUHAMMAD SALEEM ADDRESS MISSING LCY CD-MISC PKR 9,973.00 2-Jan-2000<br />
12075 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB CAPT MUQEEM AHMED ADDRESS MISSING LCY CD-MISC PKR 858.00 13-Feb-2000<br />
12076 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Habib ullah ADDRESS MISSING LCY CD-MISC PKR 2,150.00 9-Oct-1997<br />
12077 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Khalid ADDRESS MISSING LCY CD-MISC PKR 3,000.00 12-May-1997<br />
12078 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB M Naeem ADDRESS MISSING LCY CD-MISC PKR 4,840.00 13-Feb-1997<br />
12079 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB M Waheed ADDRESS MISSING LCY CD-MISC PKR 5,941.00 24-Jan-1998<br />
12080 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB M Yaseen ADDRESS MISSING LCY CD-MISC PKR 400.00 18-Aug-2000<br />
12081 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB MAJ JABBAR CANTT BWP ADDRESS MISSING LCY CD-MISC PKR 800.00 17-May-2000<br />
12082 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB MUHAMMAD IRSHAD ISLAMI COLONY ADDRESS MISSING LCY CD-MISC PKR 500.00 7-Jul-2000<br />
12083 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB MUHAMMAD KOUSAR APS CANTT ADDRESS MISSING LCY CD-MISC PKR 5,550.00 1-Mar-2000<br />
12084 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Muzafer ADDRESS MISSING LCY CD-MISC PKR 630.00 24-Apr-1998<br />
12085 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY CD-MISC 570743 PKR 2,389.10 31-Jan-1997<br />
12086 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY CD-MISC 570630 PKR 584.50 1-Feb-1997<br />
12087 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY CD-MISC 578266 PKR 20.00 30-Apr-1997<br />
12088 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY CD-MISC 583109 PKR 8,269.98 3-Jul-1997<br />
12089 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY OBC-769 CD-MISC PKR 841.00 15-Sep-1997<br />
12090 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB NAME MISSING ADDRESS MISSING LCY OBC-85 CD-MISC PKR 238.25 22-Jan-1998<br />
12091 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Obadullah ADDRESS MISSING LCY CD-MISC PKR 180.00 10-Mar-1997<br />
12092 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB ROHI LADY CUT SADDAR BWP ADDRESS MISSING LCY CD-MISC PKR 200.00 18-Aug-2000<br />
12093 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB ROHI LADY CUT SADDAR BWP ADDRESS MISSING LCY CD-MISC PKR 400.00 18-Aug-2000<br />
12094 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Rouzina ADDRESS MISSING LCY CD-MISC PKR 2,258.00 20-May-1998<br />
12095 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Shaida ADDRESS MISSING LCY CD-MISC PKR 10,279.00 30-Jun-1997<br />
12096 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Shoib ADDRESS MISSING LCY CD-MISC PKR 240.00 6-Apr-1998<br />
12097 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB ST. H.Q. ADDRESS MISSING LCY CD-MISC PKR 600.00 14-Apr-1998<br />
12098 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Wajahat ADDRESS MISSING LCY CD-MISC PKR 750.00 4-Apr-1997<br />
12099 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Zulfiqar ADDRESS MISSING LCY CD-MISC PKR 2,600.00 8-May-1998<br />
12100 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB 60185346709 CAPT MOUMAAN QAZI CAPT MOUMAAN QAZI 124-FDLCY 16920005886901 PLS PKR 20,519.93<br />
5-Jan-2000<br />
12101 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB 3740560632079 MAJ SYED HASSAN MAJ SYED HASSAN HQ 35 DIVLCY 16920006874101 PLS PKR 134.80<br />
27-Jun-2000<br />
12102 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB 32258006924 MAJ TABINDA ERAM MAJ TABINDA ERAM CMH BAHLCY 16920007360101 PLS PKR 16,653.04<br />
28-Feb-2000<br />
12103 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB MIRZA ADALAT BAIG MIRZA ADALAT BAIG 138 SP MLCY 16920036578101 PLS PKR 13,366.01<br />
31-May-2000<br />
12104 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB MR GHULAM MUSTAFA MR GHULAM MUSTAFA CHAK LCY 16920033802201 PLS PKR 45,484.19<br />
16-May-2000<br />
12105 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB 3120202831681 MR SAIF ULLAH KHAN MR SAIF ULLAH KHAN FARANLCY 16920036500801 PLS PKR 5,103.41<br />
15-May-2000<br />
12106 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB WASIF SULTAN ALI KHAN WASIF SULTAN ALI KHAN MASLCY 16920035024001 PLS PKR 6,477.15<br />
10-Nov-2000<br />
12107 1694 DOABA PESHAWAR NWFP ABDUL HAQ S/O S. HAYAT KHAN ABDUL HAQ S/O S. HAYAT KHLCY 16940005407101 PLS PKR 799.55<br />
14-Jan-2000<br />
12108 1694 DOABA PESHAWAR NWFP HAMEED IQBAL S/O NAWAB SHAH HAMEED IQBAL S/O NAWAB SLCY 16940002159001 PLS PKR 3,674.36<br />
5-Oct-2000<br />
12109 1694 DOABA PESHAWAR NWFP HUKMAEEN KHAN SO DAULAT KHAN HUKMAEEN KHAN SO DAULATLCY 16940004575601 PLS PKR 354.12<br />
28-Jun-2000<br />
12110 1694 DOABA PESHAWAR NWFP KHALID REHMAN SHAKIR SO M AZEEM KHALID REHMAN SHAKIR SO LCY 16940005497001 PLS PKR 15,462.84<br />
29-Aug-2000<br />
12111 1694 DOABA PESHAWAR NWFP MASJID KHUIDAD C/O GULAB JAN MASJID KHUIDAD C/O GULAB LCY 16940002140001 PLS PKR 6,302.19<br />
11-Sep-2000<br />
12112 1694 DOABA PESHAWAR NWFP MIR ASGHAR S/O MIR AKBAR MIR ASGHAR S/O MIR AKBAR LCY 16940002130501 PLS PKR 11,574.35<br />
21-Jul-2000<br />
12113 1694 DOABA PESHAWAR NWFP MUHAMMAD YAQOOB SO SHER MAT K MUHAMMAD YAQOOB SO SHELCY 16940001607801 PLS PKR 19,482.48<br />
30-Oct-2000<br />
12114 1694 DOABA PESHAWAR NWFP SAJJAD AHMAD SO KHAWAJA GUL SAJJAD AHMAD SO KHAWAJALCY 16940001987301 PLS PKR 4,762.84<br />
3-Jan-2000<br />
12115 1694 DOABA PESHAWAR NWFP 1410178727691 UMAR JAVAID SO FAZAL HABIB UMAR JAVAID SO FAZAL HAB LCY 16940002054101 PLS PKR 75,773.93<br />
15-Nov-2000<br />
12116 1695 PARACHINAR-TORI BAZAR PESHAWAR NWFP DILFAQAR HUSSAIN S/O NOOR HUSSAINDILFAQAR HUSSAIN S/O NOOLCY 16950003328801 PLS PKR 425.11<br />
30-Aug-2000<br />
12117 1695 PARACHINAR-TORI BAZAR PESHAWAR NWFP KURRAM RURAL SPORTS SELF RELIANKURRAM RURAL SPORTS SELLCY 16950003354101 PLS PKR 1,203.90<br />
4-May-2000<br />
12118 1695 PARACHINAR-TORI BAZAR PESHAWAR NWFP MOMIN RASOOL S/O GHULAM RASOOLMOMIN RASOOL S/O GHULAMLCY 16950002908601 PLS PKR 7,483.72<br />
22-Jun-2000<br />
12119 1696 HANGU-BUS ADDA PESHAWAR NWFP 14480109447 BILAWAR KHAN S/O BAHADAR KHAN BILAWAR KHAN S/O BAHADARLCY 16960001442101 PLS PKR 4,071.89<br />
2-Nov-2000<br />
12120 1696 HANGU-BUS ADDA PESHAWAR NWFP 1410141554501 GUL ZAADA KHAN SO BABRI KHAN GUL ZAADA KHAN SO BABRI KLCY 16960002431201 PLS PKR 71,485.86<br />
27-Jul-2000<br />
12121 1696 HANGU-BUS ADDA PESHAWAR NWFP M.SIDDIQ S/O QASIM SHAH M.SIDDIQ S/O QASIM SHAH C LCY 16960002732201 PLS PKR 17,873.51<br />
6-Sep-2000<br />
12122 1696 HANGU-BUS ADDA PESHAWAR NWFP MOAJAB FUND ORAKZAI A MOAJAB FUND ORAKZAI A POLCY 16960000322901 PLS PKR 967.57<br />
26-Dec-1998<br />
12123 1696 HANGU-BUS ADDA PESHAWAR NWFP 1410141554501 MUHAMMAD AMJAD SO MUHAMMAD YAMUHAMMAD AMJAD SO MUHALCY 16960002437101 PLS PKR 22,799.77<br />
14-Feb-2000<br />
12124 1696 HANGU-BUS ADDA PESHAWAR NWFP 1410136587041 MUHAMMAD ZAR SHAH MUHAMMAD ZAR SHAH VILL SLCY 16960002263001 PLS PKR 13,770.99<br />
18-Apr-2000<br />
12125 1697 PESHAWAR-KHYBER TEACHING HPESHAWAR NWFP HEWAD HEWAD PO BOX 1382 GPO PELCY 16970010584903 CURR PKR 2,749.00<br />
5-Dec-2000<br />
12126 1697 PESHAWAR-KHYBER TEACHING HPESHAWAR NWFP DR SURAYA HALMI D/O TANZEEM ULHADR SURAYA HALMI D/O TANZ LCY 16970003311201 PLS PKR 9,252.78<br />
18-Nov-2000<br />
12127 1697 PESHAWAR-KHYBER TEACHING HPESHAWAR NWFP MR SAIF UR REHMAN MR SAIF UR REHMAN P/O BOXLCY 16970001116601 PLS PKR 332,495.77<br />
1-Feb-2000<br />
12128 1697 PESHAWAR-KHYBER TEACHING HPESHAWAR NWFP NAJEEBULLAH NAJEEBULLAH VILL P/O PAWALCY 16970004983501 PLS PKR 10,738.96<br />
21-Mar-2000<br />
12129 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB MUHAMMAD ZAHEER 4185-0 ADDRESS MISSING LCY CD-MISC PKR 1,250.00 25-Feb-2000<br />
12130 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,256.00 25-Feb-2000<br />
12131 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 950.00 28-Mar-2000<br />
12132 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 700.00 29-Mar-2000<br />
12133 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,000.00 15-Nov-2000<br />
12134 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 500.00 4-Jul-2000<br />
12135 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 500.00 4-Jul-2000<br />
12136 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 1,330.00 8-Sep-1990<br />
12137 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 104.00 12-May-2000<br />
12138 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB 35202340976 NAME MISSING ADDRESS MISSING LCY 16993512557380 FIX PKR 250.00<br />
27-Aug-1985 CALL DEPOSITS<br />
12139 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB FARHA DIBA & FAROOQ HUSSAIN FARHA DIBA & FAROOQ HUSSLCY 16990060678601 PLS PKR 307.13<br />
4-Feb-2000<br />
12140 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB 3520273135892 KAUSAR PARVEEN KAUSAR PARVEEN C/O ABDULCY 16990004929901 PLS PKR 6,312.11<br />
8-Jun-2000<br />
12141 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB MR MOHAMMAD DIN MR MOHAMMAD DIN NOORANLCY 16990000978201 PLS PKR 716.42<br />
29-Jun-2000<br />
12142 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB 24442350005 MR MUHAMMAD LATIF SHAHEEN MR MUHAMMAD LATIF SHAHELCY 16990004432001 PLS PKR 1,171.03<br />
4-Mar-2000<br />
12143 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB 26747466423 MRS MUNAZZA MEHMOOD MRS MUNAZZA MEHMOOD S LCY 16990002292601 PLS PKR 9,237.77<br />
21-Nov-2000<br />
12144 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB MST FEMMIDABEGUM MST FEMMIDABEGUM HOUSELCY 16990003842001 PLS PKR 1,431.67<br />
2-Sep-2000<br />
12145 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB 27146086565 NAZIRAN BIBI NAZIRAN BIBI HNO 192 GALI NLCY 16990002383801 PLS PKR 128.51<br />
17-May-2000<br />
12146 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB PERVEEN AKHTAR PERVEEN AKHTAR HOUSE NOLCY 16990005229201 PLS PKR 3,535.50<br />
25-Jul-2000<br />
12147 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB 3520268543866 SHAKILA PARVEEN SHAKILA PARVEEN H NO A-9- LCY 16990002723601 PLS PKR 1.58<br />
6-May-2000<br />
12148 1699 LAHORE-PAKISTAN CHOWK, ICHHLAHORE PB ZAHID ISLAM ZAHID ISLAM HNO 4C STREETLCY 16990005269401 PLS PKR 484.59<br />
7-Dec-2000<br />
12149 1702 SARGODHA-MAIN ROAD BLOCK NSARGODHA PB 23256900121 ABDUL SHAKOOR ABDUL SHAKOOR S/O BHOORLCY 17020030973601 PLS PKR 5,871.44<br />
11-May-2000<br />
12150 1702 SARGODHA-MAIN ROAD BLOCK NSARGODHA PB 23325662200 MANZOOR AHMAD MANZOOR AHMAD S/O NOORLCY 17020002181701 PLS PKR 12,517.64<br />
26-Aug-2000<br />
12151 1702 SARGODHA-MAIN ROAD BLOCK NSARGODHA PB 3840326219519 MOHAMAD SHAFI S/O AHMED KHAN MUHAMMAD SHAFI S/O AHMELCY 17020034113301 PLS PKR 8,798.60<br />
22-Jul-2000<br />
12152 1702 SARGODHA-MAIN ROAD BLOCK NSARGODHA PB MOHAMMAD ALI MOHAMMAD ALI HOUSE NO PLCY 17020003508401 PLS PKR 10,440.94<br />
13-May-2000<br />
12153 1702 SARGODHA-MAIN ROAD BLOCK NSARGODHA PB 3840320608887 MR ABDUL WAHEED S/O FAHEM UD DINABDUL WAHEED S/O FAHEEMLCY 17020033615101 PLS PKR 5,008.22<br />
4-Oct-2000<br />
12154 1702 SARGODHA-MAIN ROAD BLOCK NSARGODHA PB 23154231155 MST ZOHRA BEGUM MST ZOHRA BEGUM HOUSE NLCY 17020000102201 PLS PKR 14,086.61<br />
13-Jul-2000<br />
12155 1702 SARGODHA-MAIN ROAD BLOCK NSARGODHA PB 23557157500 QAMAR ZIA MINHAS S/O M YOUNAS QAMAR ZIA MINHAS S/O M YOLCY 17020005097801 PLS PKR 10,462.44<br />
29-May-2000<br />
12156 1703 SAHIWAL DISTT. SARGODHA SARGODHA PB AFFIT ADDRESS MISSING LCY CD-MISC PKR 2,591.00 7-Jan-2000<br />
12157 1703 SAHIWAL DISTT. SARGODHA SARGODHA PB BUSHRA SULTANA ADDRESS MISSING LCY CD-MISC PKR 1,558.00 19-Feb-2000<br />
12158 1703 SAHIWAL DISTT. SARGODHA SARGODHA PB MUHAMMAD AMIR ADDRESS MISSING LCY CD-MISC PKR 3,000.00 24-May-2000<br />
12159 1703 SAHIWAL DISTT. SARGODHA SARGODHA PB MUHAMMAD WARIS ADDRESS MISSING LCY CD-MISC PKR 7,100.00 20-Jul-2000<br />
12160 1703 SAHIWAL DISTT. SARGODHA SARGODHA PB TANVEER HUSSAIN ADDRESS MISSING LCY CD-MISC PKR 2,942.00 8-Aug-2000<br />
Page 128 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
12161 1703 SAHIWAL DISTT. SARGODHA SARGODHA PB 3840277604664 AZIZ FATIMA W/O LATE ABDUL BAQI AZIZ FATIMA W/O LATE ABDU LCY 17030005903501 PLS PKR 4,077.10<br />
24-Aug-2000<br />
12162 1703 SAHIWAL DISTT. SARGODHA SARGODHA PB MST ZEENAT BIBI MST ZEENAT BIBI MOHALLAHLCY 17030002494201 PLS PKR 5,532.00<br />
3-Jun-2000<br />
12163 1703 SAHIWAL DISTT. SARGODHA SARGODHA PB 3840223844053 MUHAMMAD NAWAZ S/O G.MUHAMMADMUHAMMAD NAWAZ S/O G.M LCY 17030007373901 PLS PKR 12,945.97<br />
30-Sep-2000<br />
12164 1703 SAHIWAL DISTT. SARGODHA SARGODHA PB 23455057628 RURAL ORGANIZATION MUBARY KHANRURAL ORGANIZATION MUBALCY 17030006806701 PLS PKR 1,572.77<br />
16-Oct-1998<br />
12165 1705 HEAD FAQIRIAN GUJRAT PB ABDUL REHMAN ADDRESS MISSING LCY 431 CD-MISC PKR 2000.00 7-Mar-2000<br />
12166 1705 HEAD FAQIRIAN GUJRAT PB BASHIR AHMED ADDRESS MISSING LCY 2237 CD-MISC PKR 185.00 22-May-2000<br />
12167 1705 HEAD FAQIRIAN GUJRAT PB 22785052617 CAPTAIN ZAHZOOR AHMED S/O CAPTAIN ZAHZOOR AHMED SLCY 17050004399201 PLS PKR 2,806.99<br />
12-Dec-2000<br />
12168 1705 HEAD FAQIRIAN GUJRAT PB 22681933052 IFFAT JAMIL S/O IFFAT JAMIL S/O GHANA KHA LCY 17050001242701 PLS PKR 3,584.30<br />
10-Aug-2000<br />
12169 1705 HEAD FAQIRIAN GUJRAT PB 22733104435 MUHAMMAD ASLAM S/O MUHAMMAD ALI MUHAMMAD ASLAM S/O MUH LCY 17050002270101 PLS PKR 14,979.26<br />
22-Dec-2000<br />
12170 1705 HEAD FAQIRIAN GUJRAT PB 22762369530 MUNIR AHMAD S/O GUL MUHAMMAD MUNIR AHMAD S/O GUL MUHALCY 17050006252501 PLS PKR 4,926.44<br />
19-May-2000<br />
12171 1705 HEAD FAQIRIAN GUJRAT PB 22785109876 NASEER AHMAD S/O NAZIR AHMAD NASEER AHMAD S/O NAZIR A LCY 17050006176101 PLS PKR 3,240.63<br />
4-Nov-2000<br />
12172 1705 HEAD FAQIRIAN GUJRAT PB 3440106467327 NAZIR AHMED S/O AHMED KHAN NAZIR AHMED S/O AHMED KHLCY 17050004847501 PLS PKR 1,891.16<br />
13-Jun-2000<br />
12173 1705 HEAD FAQIRIAN GUJRAT PB 3440105878191 RAJA KHAN S/O YAR MHAMMAD RAJA KHAN S/O YAR MHAMMALCY 17050004403101 PLS PKR 465.64<br />
24-Nov-2000<br />
12174 1705 HEAD FAQIRIAN GUJRAT PB 22693298729 SARWAR IQBAL S/O ALLAH DITTA SARWAR IQBAL S/O ALLAH D LCY 17050006628701 PLS PKR 455.85<br />
21-Oct-2000<br />
12175 1706 NOSHKI QUETTA BL 5410291496847 ABDUL KARIM S/O JAN MOHAMMAD ABDUL KARIM S/O JAN MOHA LCY 17060011941003 CURR PKR 2,759.00<br />
9-Aug-2000<br />
12176 1706 NOSHKI QUETTA BL 60259340918 NAME MISSING ADDRESS MISSING LCY 17063574704580 FIX PKR 2,000.00<br />
22-Jul-1993 CALL DEPOSITS<br />
12177 1706 NOSHKI QUETTA BL 60259340918 NAME MISSING ADDRESS MISSING LCY 17063574711980 FIX PKR 1,000.00<br />
4-Apr-1994 CALL DEPOSITS<br />
12178 1707 BANGIAL DISTT. GUJRAT GUJRAT PB NAME MISSING ADDRESS MISSING LCY 17071011019880 FIX PKR 27,024.64 9-Apr-1991 SB MATURED DEPOSITS<br />
12179 1707 BANGIAL DISTT. GUJRAT GUJRAT PB 3420241378503 MUAHAMMAD SAJJAD S/O MUHAMMADMUAHAMMAD SAJJAD S/O MULCY 17070001907401 PLS PKR 1,134.49<br />
15-May-2000<br />
12180 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB Abdul Majeed ADDRESS MISSING LCY CD-MISC PKR 1,000.00 12-Sep-1998<br />
12181 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB 22875565656 MANZOOR BEGUM MANZOOR BEGUM W/O MUHALCY 17091011565880 FIX PKR 75,993.15<br />
26-Jul-2000 SB MATURED DEPOSITS<br />
12182 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB 3420207409982 ASMA NAUREEN D/O MUHAMMAD FAZILASMA NAUREEN D/O MUHAM LCY 17090006291301 PLS PKR 29,657.23<br />
8-Aug-2000<br />
12183 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB 22848521452 MR ABDUL ASHFAQ S/O GHULAM SABIRMR ABDUL ASHFAQ S/O GHU LCY 17090006387401 PLS PKR 11,203.82<br />
14-Nov-2000<br />
12184 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB MR KHIZAR HKYAT MR KHIZAR HKYAT GHULAM MLCY 17090003994501 PLS PKR 114,077.27<br />
19-Jan-2000<br />
12185 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB 22844521425 MR MUHAMMAD RAMZAN S/O MR MUHAMMAD RAMZAN S/OLCY 17090006281801 PLS PKR 12,507.56<br />
26-Feb-2000<br />
12186 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB 22844512632 MR MUHAMMAD SULEMAN S/O MR MUHAMMAD SULEMAN S/ LCY 17090006415701 PLS PKR 11,618.58<br />
24-Jul-2000<br />
12187 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB 22822412413 MR TARIQ MEHMOOD S/O MR TARIQ MEHMOOD S/O MOLCY 17090002810701 PLS PKR 132.16<br />
24-Jan-2000<br />
12188 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB MRS GHULAM FATIMA W/O MRS GHULAM FATIMA W/O H.LCY 17090001242101 PLS PKR 24,659.68<br />
8-Nov-2000<br />
12189 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB MRS SAMINA ANWAR MRS SAMINA ANWAR H NO 7/ LCY 17090000506001 PLS PKR 31,005.33<br />
19-Apr-2000<br />
12190 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB 22845632145 MRS SHAHEENA MANZOOR W/O MRS SHAHEENA MANZOOR WLCY 17090006379501 PLS PKR 85.37<br />
27-Sep-2000<br />
12191 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB 4120428394692 MUMTAZ BEGUM W/O SAEED AHMED MUMTAZ BEGUM W/O SAEED LCY 17090005496401 PLS PKR 8,437.94<br />
7-Feb-2000<br />
12192 1709 LALA MUSA-CHANDNI CHOWK GUJRAT PB 22848321462 SHUGHFATA KARIM & SHUGHFATA KARIM & MOHAMLCY 17090004892601 PLS PKR 1,161.46<br />
18-May-2000<br />
12193 1710 KHANPUR KHAMBI GUJRAT PB Detail not traceable ADDRESS MISSING LCY CD-MISC PKR 9,028.35<br />
12194 1710 KHANPUR KHAMBI GUJRAT PB 3420312658602 AURANGZEB AURANGZEB VILL P/O SIMBLYLCY 17100000506801 PLS PKR 8,258.49<br />
21-Feb-2000<br />
12195 1710 KHANPUR KHAMBI GUJRAT PB 22891791404 MST KANIZ AKHTAR W/O MST KANIZ AKHTAR W/O IFTIKLCY 17100001690101 PLS PKR 34,579.14<br />
23-Dec-2000<br />
12196 1710 KHANPUR KHAMBI GUJRAT PB 3420343567964 SAMINA TARIQ W/O SAMINA TARIQ W/O TARIQ M LCY 17100002013101 PLS PKR 4,818.86<br />
24-Jan-2000<br />
12197 1711 SHEIKHUPURA-DISTT. COURTS GUJRANWALA PB 29488078046 ATTA ULLAH S/O AHMAD KHAN ATTA ULLAH S/O AHMAD KHALCY 17110009991501 PLS PKR 845.25<br />
15-May-2000<br />
12198 1711 SHEIKHUPURA-DISTT. COURTS GUJRANWALA PB 29320008525 GHULAM AHMED AND ZAHEER AHMED GHULAM AHMED AND ZAHEE LCY 17110004344001 PLS PKR 6,624.19<br />
10-Nov-2000<br />
12199 1711 SHEIKHUPURA-DISTT. COURTS GUJRANWALA PB 29364093353 KHIZER HAYAT KHAN KHIZER HAYAT KHAN 99 SHE LCY 17110004154101 PLS PKR 15,230.45<br />
31-May-2000<br />
12200 1711 SHEIKHUPURA-DISTT. COURTS GUJRANWALA PB 29389097875 MISS ATIYA BEGUM MISS ATIYA BEGUM RASOOL LCY 17110004720601 PLS PKR 11,163.54<br />
25-Apr-2000<br />
12201 1711 SHEIKHUPURA-DISTT. COURTS GUJRANWALA PB 29456879456 MR MUHAMMAD ASLAM KISANA MR MUHAMMAD ASLAM KISA LCY 17110001538901 PLS PKR 11,949.73<br />
27-Nov-2000<br />
12202 1711 SHEIKHUPURA-DISTT. COURTS GUJRANWALA PB MUHAMMAD ASIM MUHAMMAD ASIM HOUSE NOLCY 17110004378901 PLS PKR 6,234.23<br />
21-Dec-2000<br />
12203 1711 SHEIKHUPURA-DISTT. COURTS GUJRANWALA PB 29489502232 MUHAMMAD RIAZ MUHAMMAD RIAZ DERA KHURLCY 17110006143701 PLS PKR 3,988.10<br />
26-Jun-2000<br />
12204 1711 SHEIKHUPURA-DISTT. COURTS GUJRANWALA PB 22540313857 MUHAMMAD SALIK HASHMI MUHAMMAD SALIK HASHMI GLCY 17110004638001 PLS PKR 6,915.89<br />
27-Nov-2000<br />
12205 1711 SHEIKHUPURA-DISTT. COURTS GUJRANWALA PB 29444095907 MUHAMMAD SIDDIQUE MUHAMMAD SIDDIQUE VILLA LCY 17110009357301 PLS PKR 366.08<br />
3-Aug-2000<br />
12206 1712 DEH BANNU HYDERABAD SD 4140832879699 MR ABDUL AZIZ MR ABDUL AZIZ P O SUJAWA LCY 17120000370901 PLS PKR 400.63<br />
2-Oct-2000<br />
12207 1712 DEH BANNU HYDERABAD SD 4140524310359 MR ABDUL RAHIM MR ABDUL RAHIM P O DARROLCY 17120000113701 PLS PKR 566.47<br />
22-Nov-2000<br />
12208 1713 HUJRA SHAH MUQEEM SAHIWAL PB IMAM BIBI W/O SAKHI MOHD IMAM BIBI W/O SAKHI MOHD MLCY 17130000723603 CURR PKR 3,054.00<br />
29-Nov-2000<br />
12209 1713 HUJRA SHAH MUQEEM SAHIWAL PB 3530156188803 SH MOHD JAVED SH MOHD JAVED MOHALLAH LCY 17130008111703 CURR PKR 2,704.00<br />
26-Apr-2000<br />
12210 1713 HUJRA SHAH MUQEEM SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 17133578020380 FIX PKR 300.00<br />
17-Oct-2000 CALL DEPOSITS<br />
12211 1713 HUJRA SHAH MUQEEM SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 17133578020280 FIX PKR 300.00<br />
17-Oct-2000 CALL DEPOSITS<br />
12212 1713 HUJRA SHAH MUQEEM SAHIWAL PB 3530152868173 ASHIQ ALI ASHIQ ALI QILA SUNDHA SINGLCY 17130010019901 PLS PKR 6,222.44<br />
9-Oct-2000<br />
12213 1713 HUJRA SHAH MUQEEM SAHIWAL PB 33629058355 DR AZHAR LODHI DR AZHAR LODHI MOUZA RAKLCY 17130004083401 PLS PKR 4,988.38<br />
2-Sep-2000<br />
12214 1713 HUJRA SHAH MUQEEM SAHIWAL PB 3530196507335 GHULAM MUHAMMAD S/O SULEMAN GHULAM MUHAMMAD S/O SU LCY 17130011179301 PLS PKR 3,935.57<br />
30-Oct-2000<br />
12215 1713 HUJRA SHAH MUQEEM SAHIWAL PB KALSOOM AKHTAR W/O BINYAMIN KALSOOM AKHTAR W/O BINY LCY 17130011607501 PLS PKR 8,690.91<br />
11-Oct-2000<br />
12216 1713 HUJRA SHAH MUQEEM SAHIWAL PB 3110116253699 MUHAMMAD ANWAR S/O FEROZ KHAN MUHAMMAD ANWAR S/O FERLCY 17130009915601 PLS PKR 9,109.01<br />
31-Jan-2000<br />
12217 1713 HUJRA SHAH MUQEEM SAHIWAL PB 28090037031 MUHAMMAD NASIM S/O MOHD AFZAL MUHAMMAD NASIM S/O MOH LCY 17130009844701 PLS PKR 4,871.10<br />
22-Nov-2000<br />
12218 1713 HUJRA SHAH MUQEEM SAHIWAL PB NUSRAT W/O IFTIKAHR NUSRAT W/O IFTIKAHR MOUZLCY 17130010359201 PLS PKR 4,687.09<br />
25-Nov-2000<br />
12219 1714 CHAK NO.102/WB, GARAH MORE MULTAN PB 23456986587 MR ABDUL RAZZAQ S/O ALLAH BAKHSHMR ABDUL RAZZAQ S/O ALLA LCY 17140002603401 PLS PKR 4,080.33<br />
3-Jun-2000<br />
12220 1714 CHAK NO.102/WB, GARAH MORE MULTAN PB 32456986531 MUHAMMAD KHAN MUHAMMAD KHAN CHAK NO LCY 17140000384501 PLS PKR 183.71<br />
18-Dec-2000<br />
12221 1716 KOT CHUTTA MULTAN PB M S KHANDAN MAHIWAL TRADERS M S KHANDAN MAHIWAL TRA LCY 17160010324503 CURR PKR 31,391.00<br />
29-Jun-2000<br />
12222 1716 KOT CHUTTA MULTAN PB MUREED HUSSAIN MUREED HUSSAIN BASTI P O LCY 17160010065303 CURR PKR 4,049.00<br />
28-Jan-2000<br />
12223 1716 KOT CHUTTA MULTAN PB MR MOHAMMAD NAWAZ MR MOHAMMAD NAWAZ NAWLCY 17160003754901 PLS PKR 215.99<br />
4-Jan-2000<br />
12224 1718 BARIKOT MARDAN NWFP 11457213967 ALAQA QAZI BARIKOT ALAQA QAZI BARIKOT C/O AL LCY 17180006850403 CURR PKR 1,771.00<br />
17-May-1999<br />
12225 1718 BARIKOT MARDAN NWFP 11454217605 DIL AFROZ KHAN SO BUNERY KHAN DIL AFROZ KHAN SO BUNERYLCY 17180010841903 CURR PKR 11,580.00<br />
25-Aug-2000<br />
12226 1718 BARIKOT MARDAN NWFP 11485196948 MUHAMMAD KARIM SO ABDUL KABIR MUHAMMAD KARIM SO ABDU LCY 17180010477403 CURR PKR 3,004.00<br />
14-Jan-2000<br />
12227 1718 BARIKOT MARDAN NWFP 1560253190595 AMINULLAH SO BASHER AMINULLAH SO BASHER VILL LCY 17180002901401 PLS PKR 4,441.53<br />
10-Aug-2000<br />
12228 1718 BARIKOT MARDAN NWFP 1560203585017 KHAN ZADA SO NIAMAT KHAN ZADA SO NIAMAT VILLALCY 17180001276801 PLS PKR 4,522.37<br />
22-Feb-2000<br />
12229 1718 BARIKOT MARDAN NWFP 11469641515 MUHAMMAD ZAHID SO MUHAMMAD AF MUHAMMAD ZAHID SO MUHA LCY 17180000941701 PLS PKR 4,489.82<br />
1-Dec-2000<br />
12230 1718 BARIKOT MARDAN NWFP 50928122744 RAHMATULLAH RAHMATULLAH MOHALLA SA LCY 17180001291801 PLS PKR 999.19<br />
5-Jul-2000<br />
12231 1719 KALASKAY GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 17193553357580 FIX PKR 350.00<br />
20-Mar-1990 CALL DEPOSITS<br />
12232 1719 KALASKAY GUJRANWALA PB NAME MISSING ADDRESS MISSING LCY 17193553357780 FIX PKR 350.00<br />
20-Mar-1992 CALL DEPOSITS<br />
12233 1719 KALASKAY GUJRANWALA PB 2885389489895 MUHAMMAD MALAK S/O MOHD TUFAIL MUHAMMAD MALAK S/O MOHLCY 17190003659301 PLS PKR 1,397.76<br />
3-Aug-2000<br />
12234 1719 KALASKAY GUJRANWALA PB 2886526455848 QASIR BASHIR QASIR BASHIR CHAKE DADANLCY 17190005866801 PLS PKR 3,613.40<br />
1-Nov-2000<br />
12235 1720 FAROOKA SARGODHA PB DIFFERENCE IN TEACHER SALARY ADDRESS MISSING LCY CD-MISC PKR 10.25 13-Mar-2000<br />
12236 1720 FAROOKA SARGODHA PB MEDICAL FUND ADDRESS MISSING LCY CD-MISC PKR 7.00 30-May-2000<br />
12237 1720 FAROOKA SARGODHA PB MUHMMAD FARAZ KHAN S/O NAZAR MAJOKA FAROOKA LCY CD-MISC PKR 14.25 12-Oct-1999<br />
12238 1720 FAROOKA SARGODHA PB 3840220084253 AMIR ABDULLAH S/O ALLAH DIN AMIR ABDULLAH S/O ALLAH DLCY 17200004596601 PLS PKR 21,199.02<br />
31-Jan-2000<br />
12239 1720 FAROOKA SARGODHA PB ATTA MUHAMMAD S/O MALIK AMIR ATTA MUHAMMAD S/O MALIK LCY 17200004502401 PLS PKR 9,204.50<br />
24-Jul-2000<br />
12240 1720 FAROOKA SARGODHA PB 3840421637157 MASOOD AHMED S/O MUHAMAD SIDDI MASOOD AHMED S/O MUHAMLCY 17200006524001 PLS PKR 11,510.26<br />
1-Aug-2000<br />
12241 1720 FAROOKA SARGODHA PB MST. SHAMIM W/O MUHAMMAD HANIF MST. SHAMIM W/O MUHAMMALCY 17200005877201 PLS PKR 3,668.10<br />
2-Nov-2000<br />
12242 1720 FAROOKA SARGODHA PB 51049121405 MUHAMMAD AFZAL S/O MARDAN ALI MUHAMMAD AFZAL S/O MARDLCY 17200005662901 PLS PKR 214.08<br />
10-Jul-2000<br />
12243 1720 FAROOKA SARGODHA PB 3110205928677 MUHAMMAD ASGHAR S/O MOHD SHARIFMUHAMMAD ASGHAR S/O MOLCY 17200006333301 PLS PKR 2,260.24<br />
10-Nov-2000<br />
12244 1723 KHARIAN-SATTARPURA GUJRAT PB 3420272400487 MR MUHAMMAD ZUBAIR MR MUHAMMAD ZUBAIR S/O LCY 17230003647703 CURR PKR 5,043.00<br />
3-Jan-2000<br />
12245 1723 KHARIAN-SATTARPURA GUJRAT PB ABDUL RASHID BUTT S/O ABDUL RASHID BUTT S/O KHULCY 17230000469801 PLS PKR 4,043.70<br />
6-Apr-2000<br />
12246 1723 KHARIAN-SATTARPURA GUJRAT PB 22889634902 ARSHAD MEHMUD S/O MUHAMMAD AS ARSHAD MEHMUD S/O MUHA LCY 17230003098201 PLS PKR 7,642.34<br />
19-Oct-2000<br />
12247 1723 KHARIAN-SATTARPURA GUJRAT PB 22892569165 CH. MEHDI KHAN S/O CH. AHMAD KHANCH. MEHDI KHAN S/O CH. AHMLCY 17230004423701 PLS PKR 4,013.91<br />
7-Feb-2000<br />
12248 1723 KHARIAN-SATTARPURA GUJRAT PB 22259262191 CH. ZAFAR AHMAD S/O CH. NOOR DAD CH. ZAFAR AHMAD S/O CH. N LCY 17230004457601 PLS PKR 11,540.60<br />
10-Oct-2000<br />
12249 1723 KHARIAN-SATTARPURA GUJRAT PB 3420210594777 GHULAM ALI S/O JALAL DIN GHULAM ALI S/O JALAL DIN MLCY 17230003784501 PLS PKR 11,486.28<br />
26-Aug-2000<br />
12250 1723 KHARIAN-SATTARPURA GUJRAT PB MANZOOR HUSSAIN ADDRESS MISSING LCY 17230003576101 PLS PKR 13,885.89<br />
13-Jan-2000<br />
12251 1723 KHARIAN-SATTARPURA GUJRAT PB 3420237121899 MISS RUKHSANA SAJJAD D/O MISS RUKHSANA SAJJAD D/OLCY 17230004443801 PLS PKR 10,766.72<br />
18-Feb-2000<br />
12252 1723 KHARIAN-SATTARPURA GUJRAT PB 3402000000000 MR MOBISHER AHAMAD S/O NIAZ ALI MR MOBISHER AHAMAD S/O NLCY 17230000688701 PLS PKR 311.46<br />
5-Jun-2000<br />
12253 1723 KHARIAN-SATTARPURA GUJRAT PB 3420208142639 MR MUBASHIR HUSSAIN S/O MR MUBASHIR HUSSAIN S/O LCY 17230004558101 PLS PKR 638.56<br />
13-Nov-2000<br />
12254 1723 KHARIAN-SATTARPURA GUJRAT PB 3420207502205 MR MUHAMMAD RAFIQ S/O MR MUHAMMAD RAFIQ S/O MLCY 17230004274801 PLS PKR 6,233.42<br />
23-Feb-2000<br />
12255 1723 KHARIAN-SATTARPURA GUJRAT PB 22859474779 MR NOOR HUSSAIN S/O FAZAL HUSSAINMR NOOR HUSSAIN S/O FAZALCY 17230004290601 PLS PKR 14,030.44<br />
3-Jan-2000<br />
Page 129 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
12256 1723 KHARIAN-SATTARPURA GUJRAT PB 3420206189923 MR ZAFAR IQBAL AHMED S/O MR ZAFAR IQBAL AHMED S/O LCY 17230004269301 PLS PKR 5,521.81<br />
25-Nov-2000<br />
12257 1723 KHARIAN-SATTARPURA GUJRAT PB 3420251520573 MR. MUHAMMAD ANWAR AND MR. MUHAMMAD ANWAR ANDLCY 17230004508401 PLS PKR 4,810.71<br />
17-Nov-2000<br />
12258 1723 KHARIAN-SATTARPURA GUJRAT PB 22893577678 MR. MUHAMMAD NAEEM S/O MR. MUHAMMAD NAEEM S/O LCY 17230004539901 PLS PKR 298,982.55<br />
1-Dec-2000<br />
12259 1723 KHARIAN-SATTARPURA GUJRAT PB 22842506073 MR. NAZIR HUSSAIN S/O NAIK ALAM MR. NAZIR HUSSAIN S/O NAIKLCY 17230004401501 PLS PKR 25,710.56<br />
20-Nov-2000<br />
12260 1723 KHARIAN-SATTARPURA GUJRAT PB MRS AZIZ BEGUM W/O MOHAMMAD AS MRS AZIZ BEGUM W/O MOHA LCY 17230001175501 PLS PKR 7,468.37<br />
20-Oct-2000<br />
12261 1723 KHARIAN-SATTARPURA GUJRAT PB 3420205196784 MRS GHAZALA SHAHEEN W/O MRS GHAZALA SHAHEEN W/OLCY 17230004415801 PLS PKR 6,369.69<br />
5-Oct-2000<br />
12262 1723 KHARIAN-SATTARPURA GUJRAT PB MRS NASEEM AKHTAR W/O MRS NASEEM AKHTAR W/O BLCY 17230000574101 PLS PKR 529.84<br />
24-Aug-2000<br />
12263 1723 KHARIAN-SATTARPURA GUJRAT PB MRS NUSRAT NISA BEGUM W/O MRS NUSRAT NISA BEGUM WLCY 17230000394801 PLS PKR 72,467.72<br />
21-Oct-2000<br />
12264 1723 KHARIAN-SATTARPURA GUJRAT PB 3420255290774 MRS ROBINA JABEEN W/O ABDUL HAMMRS ROBINA JABEEN W/O ABLCY 17230004328001 PLS PKR 712.85<br />
18-May-2000<br />
12265 1723 KHARIAN-SATTARPURA GUJRAT PB MRS. RUQIA BEGUM WD/O BEHRAM KHMRS. RUQIA BEGUM WD/O BELCY 17230004405201 PLS PKR 6,248.87<br />
9-Feb-2000<br />
12266 1723 KHARIAN-SATTARPURA GUJRAT PB 22839057310 MUHAMMAD ASLAM S/O MUHAMMAD ASLAM S/O GHU LCY 17230001861801 PLS PKR 206.91<br />
17-Jan-2000<br />
12267 1723 KHARIAN-SATTARPURA GUJRAT PB 22890869174 RIFFAT SULTANA W/O MUHAMMAD MU RIFFAT SULTANA W/O MUHAMLCY 17230002661801 PLS PKR 4,841.43<br />
27-Mar-2000<br />
12268 1723 KHARIAN-SATTARPURA GUJRAT PB 22870619722 SAJID MEHMOOD S/O BADAR DIN SAJID MEHMOOD S/O BADAR LCY 17230003927101 PLS PKR 4,138.06<br />
18-Sep-2000<br />
12269 1726 QUETTA-SATELLITE TOWN QUETTA BL 5440046906547 HABIB ULLAH NAMAT ULLAH HABIB ULLAH NAMAT ULLAH LCY 17260028764703 CURR PKR 2,704.00<br />
24-Jun-2000<br />
12270 1726 QUETTA-SATELLITE TOWN QUETTA BL M S SAMEENULLAH AUTOS STORE. M S SAMEENULLAH AUTOS S LCY 17260035698303 CURR PKR 22,000.00<br />
25-Jul-2000<br />
12271 1726 QUETTA-SATELLITE TOWN QUETTA BL MOHEEB ULLAH MOHEEB ULLAH S AHSAN BR LCY 17260025651503 CURR PKR 6,780.00<br />
11-Dec-2000<br />
12272 1726 QUETTA-SATELLITE TOWN QUETTA BL MUHAMMAD ASIF S O KHOOJ MUHAMMMUHAMMAD ASIF S O KHOOJ LCY 17260035656903 CURR PKR 7,275.00<br />
23-Jun-2000<br />
12273 1726 QUETTA-SATELLITE TOWN QUETTA BL RED CRESCENT SOCIETY FOR V A E RED CRESCENT SOCIETY FO LCY 17260012569103 CURR PKR 15,261.75<br />
9-Jun-1990<br />
12274 1726 QUETTA-SATELLITE TOWN QUETTA BL S ABDUL SHAKOOR SANAULLAH S ABDUL SHAKOOR SANAULLCY 17260032797603 CURR PKR 18,505.00<br />
19-Jul-2000<br />
12275 1726 QUETTA-SATELLITE TOWN QUETTA BL SYED ALLAH NOOR SYED ALLAH NOOR AUTO CE LCY 17260029273103 CURR PKR 8,075.00<br />
2-Feb-2000<br />
12276 1726 QUETTA-SATELLITE TOWN QUETTA BL WALI MOHAMMAD WALI MOHAMMAD S NO 1 OP LCY 17260013418703 CURR PKR 3,704.00<br />
8-Feb-2000<br />
12277 1728 SHEIKHUPURA-BALL GUJRANWALA PB Muhammad Rasheed ADDRESS MISSING LCY CD-MISC PO 140761 PKR 4,126.00 28-Mar-2000<br />
12278 1728 SHEIKHUPURA-BALL GUJRANWALA PB 23192161807 AHSAN LATIF S/O SH.AMJAD LATIF AHSAN LATIF S/O SH.AMJAD LCY 17280004778501 PLS PKR 513.13<br />
3-Aug-2000<br />
12279 1728 SHEIKHUPURA-BALL GUJRANWALA PB KHALID FAOOQ S O MOHD ALI KHALID FAOOQ S O MOHD ALLCY 17280002178201 PLS PKR 4,116.96<br />
22-Dec-2000<br />
12280 1728 SHEIKHUPURA-BALL GUJRANWALA PB MOHD AJMAL KHAN S/O CH MUBARIK MOHD AJMAL KHAN S/O CH MLCY 17280000834401 PLS PKR 486.56<br />
22-Dec-2000<br />
12281 1728 SHEIKHUPURA-BALL GUJRANWALA PB MOHD ASHRAF S/O SAID MOHD MOHD ASHRAF S/O SAID MOHLCY 17280004005101 PLS PKR 40,958.40<br />
28-Feb-2000<br />
12282 1728 SHEIKHUPURA-BALL GUJRANWALA PB MUHAMMAD AKRAM JAVEED S/O LAL DMUHAMMAD AKRAM JAVEED LCY 17280001681201 PLS PKR 13,779.15<br />
31-Oct-2000<br />
12283 1728 SHEIKHUPURA-BALL GUJRANWALA PB SALIM IJAZ S/O IJAZ HUSAIN SALIM IJAZ S/O IJAZ HUSAIN 3LCY 17280002457501 PLS PKR 4,945.62<br />
22-Dec-2000<br />
12284 1728 SHEIKHUPURA-BALL GUJRANWALA PB TARIQ AHMED S O MUHAMMAD SHARIFTARIQ AHMED S O MUHAMMALCY 17280002171501 PLS PKR 864.23<br />
22-Dec-2000<br />
12285 1732 D.I. KHAN-SADDAR BAZAR PESHAWAR NWFP 1210109325185 HAQ NAWAZ S/O SARFARZ HAQ NAWAZ S/O SARFARZ VI LCY 17320003461501 PLS PKR 17,397.72<br />
24-Oct-2000<br />
12286 1732 D.I. KHAN-SADDAR BAZAR PESHAWAR NWFP 1210109385137 M.KHUDA BAKHSH S/O GHULAM SARW M.KHUDA BAKHSH S/O GHULALCY 17320001390201 PLS PKR 4,798.63<br />
28-Jun-2000<br />
12287 1732 D.I. KHAN-SADDAR BAZAR PESHAWAR NWFP 14562359841 NAWAB ALI S/O GHULAM HUSSAIN NAWAB ALI S/O GHULAM HUSLCY 17320001596001 PLS PKR 5,636.25<br />
15-Aug-2000<br />
12288 1733 QUETTA-HIGH COURT QUETTA BL 60156190601 ARID BALOCHISTAN DEVELP REHB ARID BALOCHISTAN DEVELO LCY 17330007648103 CURR PKR 175.00<br />
18-Oct-1999<br />
12289 1733 QUETTA-HIGH COURT QUETTA BL BAL. CRICKET ASSOCIATION BAL. CRICKET ASSOCIATION LCY 17330000599303 CURR PKR 5,805.91<br />
10-May-2000<br />
12290 1733 QUETTA-HIGH COURT QUETTA BL DEBORAH TURRELL DEBORAH TURRELL H.NO.16-LCY 17330003759203 CURR PKR 3,199.00<br />
13-Dec-2000<br />
12291 1737 PANJERA MIRPUR AK AJK Muhamamd Safeer ADDRESS MISSING LCY CD-MISC PS 111771 PKR 695.00 15-May-2000<br />
12292 1737 PANJERA MIRPUR AK AJK AKHMAT HUSSAIN /SO PIR JEE AKHMAT HUSSAIN /SO PIR JELCY 17370002351601 PLS PKR 486.52<br />
25-Sep-2000<br />
12293 1737 PANJERA MIRPUR AK AJK FARZAND BEGUM ADDRESS MISSING LCY 17370002572601 PLS PKR 1,291.64<br />
4-Aug-2000<br />
12294 1737 PANJERA MIRPUR AK AJK MR HADYIAT KHAN S/O WALI DAD MR HADYIAT KHAN S/O WALI LCY 17370000103101 PLS PKR 673.15<br />
7-Sep-2000<br />
12295 1737 PANJERA MIRPUR AK AJK MR.ALI AKBAR S/O SAHAB DIN MR.ALI AKBAR S/O SAHAB DINLCY 17370000303601 PLS PKR 187.33<br />
2-Oct-2000<br />
12296 1737 PANJERA MIRPUR AK AJK MUHAMMAD JAMIL S/O SAID MUHAMMAMUHAMMAD JAMIL S/O SAID MLCY 17370003862001 PLS PKR 1,177.55<br />
4-Oct-2000<br />
12297 1739 TATAPANI MIRPUR AK AJK Ishrat ADDRESS MISSING LCY CD-MISC PKR 300.00 11-Aug-2000<br />
12298 1739 TATAPANI MIRPUR AK AJK Maqbool Hussain ADDRESS MISSING LCY CD-MISC PKR 19,161.82 15-Jul-2000<br />
12299 1739 TATAPANI MIRPUR AK AJK Noor Hussain ADDRESS MISSING LCY CD-MISC PKR 468.10 10-May-2000<br />
12300 1739 TATAPANI MIRPUR AK AJK 70186303954 MR MUHAMMAD SALEEM S/O MR MUHAMMAD SALEEM S/O LCY 17390005394301 PLS PKR 215.37<br />
3-Aug-2000<br />
12301 1739 TATAPANI MIRPUR AK AJK 9040301484265 MR.FAZAL KARIM S/O KALA KHAN MR.FAZAL KARIM S/O KALA K LCY 17390005493201 PLS PKR 1,113.76<br />
25-Jan-2000<br />
12302 1739 TATAPANI MIRPUR AK AJK 70793042184 MUHAMMAD ISHAQ S/O MIR MUHAMMADMUHAMMAD ISHAQ S/O MIR MLCY 17390007332301 PLS PKR 148.91<br />
2-Mar-2000<br />
12303 1739 TATAPANI MIRPUR AK AJK N. R.S.P. TAHI KHAS N. R.S.P. TAHI KHAS VILL TAHLCY 17390005973801 PLS PKR 1,602.11<br />
14-Dec-2000<br />
12304 1740 HATTIAN MUZAFFARABAD AJK 8220241520312 C D P GOHAR ABAD C D P GOHAR ABAD VILL GOHLCY 17400003896501 PLS PKR 49,342.90<br />
26-Jun-2000<br />
12305 1740 HATTIAN MUZAFFARABAD AJK 8220297056013 CDG MAIL CREDIT POOL TILI KOT CDG MAIL CREDIT POOL TILI LCY 17400006299001 PLS PKR 10,982.06<br />
3-Feb-2000<br />
12306 1740 HATTIAN MUZAFFARABAD AJK COMMUNITY DEVELOPMENT SARRI COMMUNITY DEVELOPMENT LCY 17400003895701 PLS PKR 46,174.54<br />
15-Sep-2000<br />
12307 1740 HATTIAN MUZAFFARABAD AJK 71039081014 GHULAM FATIMA W/O HABIB ULLAH GHULAM FATIMA W/O HABIB LCY 17400004258001 PLS PKR 4,133.61<br />
13-Sep-2000<br />
12308 1740 HATTIAN MUZAFFARABAD AJK MUHAMMAD ILYAS S/O IMAM DIN MUHAMMAD ILYAS S/O IMAM LCY 17400001128301 PLS PKR 5,217.27<br />
28-Oct-2000<br />
12309 1741 LAHORE-PANORAMA COMMERCIACOMMERCIAL BK PB Malik Qasim ADDRESS MISSING LCY CD-MISC PKR 819.00 7-Jul-2000<br />
12310 1741 LAHORE-PANORAMA COMMERCIACOMMERCIAL BK PB Muhammad Amin Sheikh ADDRESS MISSING LCY CD-MISC PKR 109.50 26-Apr-2000<br />
12311 1741 LAHORE-PANORAMA COMMERCIACOMMERCIAL BK PB New Era Furniture ADDRESS MISSING LCY CD-MISC CDR 6/1/2560 PKR 25,000.00 30-Jan-2000<br />
12312 1741 LAHORE-PANORAMA COMMERCIACOMMERCIAL BK PB Sh. Niaz Ahmed ADDRESS MISSING LCY CD-MISC PKR 425.00 17-Feb-2000<br />
12313 1741 LAHORE-PANORAMA COMMERCIACOMMERCIAL BK PB 27027032470 ALBARIO TRADING CORP. ALBARIO TRADING CORP. RA LCY 17410038852103 CURR PKR 20,943.03<br />
4-Dec-2000<br />
12314 1741 LAHORE-PANORAMA COMMERCIACOMMERCIAL BK PB YOUSAF RASHID YOUSAF RASHID 286 G PANOLCY 17410034125203 CURR PKR 2,792.55<br />
24-Feb-2000<br />
12315 1741 LAHORE-PANORAMA COMMERCIACOMMERCIAL BK PB MRS. PERVEEN A WARIS PERVEEN A WARIS H.NO.Q-1,LCY 17410069945380 FIX PKR 63,214.04<br />
1-Oct-2000 SB MATURED DEPOSITS<br />
12316 1742 ISLAMABAD-H-9 SHALIMAR RECOISLAMABAD FCT NAME MISSING ADDRESS MISSING LCY CD-MISC DD PKR 105,340.00 1-Jan-2000<br />
12317 1742 ISLAMABAD-H-9 SHALIMAR RECOISLAMABAD FCT DEVOLOPMENT NON DEVELOPMENT DEVOLOPMENT NON DEVELLCY 17420005522203 CURR PKR 64.50<br />
12-Jun-2000<br />
12318 1743 KOTO MARDAN NWFP 1530648763281 ALI REHMAN ALI REHMAN ALI REHMAN VILLCY 17430000470301 PLS PKR 475.84<br />
6-Dec-1999<br />
12319 1743 KOTO MARDAN NWFP 51151005706 DILARAM KHAN SO ASAF KHAN DILARAM KHAN SO ASAF KHALCY 17430000611301 PLS PKR 4,396.51<br />
12-Jun-2000<br />
12320 1743 KOTO MARDAN NWFP 1530209366769 KHAITA REHMAN KHAITA REHMAN KHAISTA RELCY 17430000581401 PLS PKR 882.79<br />
1-Mar-2000<br />
12321 1744 SAMAR BAGH MARDAN NWFP 10832043985 ANWAR KHAN ANWAR KHAN ANWAR KHAN VLCY 17440012054203 CURR PKR 4,024.00<br />
18-Aug-2000<br />
12322 1744 SAMAR BAGH MARDAN NWFP 10861139873 KHAN BADSHAH KHAN BADSHAH KHAN BADSHLCY 17440008770203 CURR PKR 3,005.00<br />
15-Nov-2000<br />
12323 1744 SAMAR BAGH MARDAN NWFP 10862118821 LAL MUHAMMAD LAL MUHAMMAD LAL MUHAM LCY 17440014624703 CURR PKR 3,004.00<br />
11-Mar-2000<br />
12324 1744 SAMAR BAGH MARDAN NWFP 1530119543409 MAHBOOB JAN MAHBOOB JAN MAHBOOB JA LCY 17440002130803 CURR PKR 3,020.00<br />
4-Feb-2000<br />
12325 1744 SAMAR BAGH MARDAN NWFP 10857130643 PASHAM GUL PASHAM GUL PASHAM GUL VLCY 17440013678903 CURR PKR 3,004.00<br />
21-Jan-2000<br />
12326 1744 SAMAR BAGH MARDAN NWFP 10890160673 SHER MUHAMMAD SHER MUHAMMAD SHER MUHLCY 17440011121803 CURR PKR 3,093.00<br />
13-May-2000<br />
12327 1744 SAMAR BAGH MARDAN NWFP 1530335769667 FAZAL REHMAN SO ABDUL RAZAQ FAZAL REHMAN SO ABDUL RALCY 17440002001701 PLS PKR 6,594.92<br />
28-Mar-2000<br />
12328 1744 SAMAR BAGH MARDAN NWFP 5150307446251 USMAN GHANI SO ABDUL MUHAMMAD USMAN GHANI SO ABDUL MU LCY 17440002341001 PLS PKR 330.27<br />
13-Apr-2000<br />
12329 1744 SAMAR BAGH MARDAN NWFP 1530119430571 ZAKIRULLAH SO ABDUL HAI ZAKIRULLAH SO ABDUL HAI VLCY 17440002108101 PLS PKR 78.27<br />
8-Aug-2000<br />
12330 1746 MIRANSHAH-DATTA KHEL ROAD PESHAWAR NWFP 1730149812785 MUHAMMAD REHAN S/O GUL NAZIR MUHAMMAD REHAN S/O GUL LCY 17460002657203 CURR PKR 9,875.00<br />
19-Jun-2000<br />
12331 1746 MIRANSHAH-DATTA KHEL ROAD PESHAWAR NWFP HABIBULLAH & BAD SHAH KHAN. HABIBULLAH & BAD SHAH KH LCY 17460000051201 PLS PKR 29,607.72<br />
2-Aug-2000<br />
12332 1746 MIRANSHAH-DATTA KHEL ROAD PESHAWAR NWFP 6110180332419 LAIQ ZAMAN S/O MUHAMMAD ZAMAN. LAIQ ZAMAN S/O MUHAMMADLCY 17460000270401 PLS PKR 121.28<br />
23-May-2000<br />
12333 1746 MIRANSHAH-DATTA KHEL ROAD PESHAWAR NWFP 3720363931991 SHER AHAMAD S/O AHMAD GUL SHER AHAMAD S/O AHMAD GLCY 17460000994401 PLS PKR 1,682.83<br />
21-Sep-2000<br />
12334 1746 MIRANSHAH-DATTA KHEL ROAD PESHAWAR NWFP SULAIMAN S/O WALI BAT KHAN SULAIMAN S/O WALI BAT KHALCY 17460000882501 PLS PKR 4,080.34<br />
21-Sep-2000<br />
12335 1746 MIRANSHAH-DATTA KHEL ROAD PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900981586 RTC 1189704 PKR 50,000.00<br />
20-Oct-2000<br />
12336 1746 MIRANSHAH-DATTA KHEL ROAD PESHAWAR NWFP NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 658198 PKR 25,000.00<br />
20-Oct-2000<br />
12337 1748 FAISALABAD-MADINA TOWN FAISALABAD PB Imtiaz ADDRESS MISSING LCY CD-MISC PKR 2,215.00 27-Nov-2000<br />
12338 1748 FAISALABAD-MADINA TOWN FAISALABAD PB Imtiaz ADDRESS MISSING LCY CD-MISC PKR 4,047.75 10-Feb-2000<br />
12339 1748 FAISALABAD-MADINA TOWN FAISALABAD PB M Amin ADDRESS MISSING LCY CD-MISC PKR 4,000.00 11-Nov-2000<br />
12340 1748 FAISALABAD-MADINA TOWN FAISALABAD PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 34.00 29-May-2000<br />
12341 1748 FAISALABAD-MADINA TOWN FAISALABAD PB profit ADDRESS MISSING LCY CD-MISC PKR 8,562.68 1-Jan-2000<br />
12342 1748 FAISALABAD-MADINA TOWN FAISALABAD PB shahid ADDRESS MISSING LCY CD-MISC PKR 8,715.00 12-Feb-2000<br />
12343 1748 FAISALABAD-MADINA TOWN FAISALABAD PB surriaya ADDRESS MISSING LCY CD-MISC PKR 2,641.97 12-Jun-2000<br />
12344 1748 FAISALABAD-MADINA TOWN FAISALABAD PB 3310217820457 JAMIA RAHIMIA SIDDIQ-E-AKBAR JAMIA RAHIMIA SIDDIQ-E-AKBLCY 17480000372503 CURR PKR 20,915.00<br />
14-Jun-2000<br />
12345 1748 FAISALABAD-MADINA TOWN FAISALABAD PB ROSHAN JAHAN KHAN ROSHAN JAHAN KHAN 8 Z 11 LCY 17480001085303 CURR PKR 4,361.50<br />
2-Dec-2000<br />
12346 1748 FAISALABAD-MADINA TOWN FAISALABAD PB ABBA ABBA CHAK NO 213 MADINA TLCY 17480046231780 FIX PKR 227.00<br />
7-Jun-2000 CALL DEPOSITS<br />
12347 1748 FAISALABAD-MADINA TOWN FAISALABAD PB E E PAK PWD LTD. E PAK PWD LTD. CHAK NO 21 LCY 17480076130380 FIX PKR 234.00<br />
19-Jun-1995 CALL DEPOSITS<br />
12348 1750 KALAYA PESHAWAR NWFP ANWAR UL MADARIS MADRASA AHLEBANWAR UL MADARIS MADRASLCY 17500001659501 PLS PKR 1,032.11<br />
23-Nov-2000<br />
12349 1750 KALAYA PESHAWAR NWFP KHIAL NABI S/O AHMED GUL KHIAL NABI S/O AHMED GUL VLCY 17500000828001 PLS PKR 483.75<br />
18-Dec-2000<br />
12350 1750 KALAYA PESHAWAR NWFP ROMINA JAN DO HABIB GHULAM ROMINA JAN DO HABIB GHULLCY 17500001846701 PLS PKR 1,146.99<br />
11-Sep-2000<br />
Page 130 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
12351 1750 KALAYA PESHAWAR NWFP S ZULFIQAR ALI SO S HUSSAIN JAN S ZULFIQAR ALI SO S HUSSA LCY 17500000660201 PLS PKR 498.79<br />
18-Dec-2000<br />
12352 1750 KALAYA PESHAWAR NWFP SAKILA KHAN AND NOOR DALI SAKILA KHAN AND NOOR DALLCY 17500000307501 PLS PKR 1,260.08<br />
18-Dec-2000<br />
12353 1753 JESSARWALA SIALKOT PB 3460108054950 AHMEDAN BIBI W/O.LAL DIN AHMEDAN BIBI W/O.LAL DIN VLCY 17530002853601 PLS PKR 532.45<br />
17-Jun-2000<br />
12354 1754 BRAHMT-E-YAL, CHAK SANTHAL SIALKOT PB 3460337829961 JALAL DIN S/O SHUKAR DIN JALAL DIN S/O SHUKAR DIN VLCY 17540000113801 PLS PKR 7,083.38<br />
8-Aug-2000<br />
12355 1754 BRAHMT-E-YAL, CHAK SANTHAL SIALKOT PB 30057192351 MUHAMMAD ASLAM S.O SAIN AHMED MUHAMMAD ASLAM S.O SAINLCY 17540001985501 PLS PKR 10,881.55<br />
19-Feb-2000<br />
12356 1756 DHAMOKE DARVESHKE SIALKOT PB 2850880228297 JAMIA MASJID SARQIA J A/C JAMIA MASJID SARQIA J A/C VLCY 17560002264701 PLS PKR 1,744.56<br />
8-Aug-2000<br />
12357 1756 DHAMOKE DARVESHKE SIALKOT PB 3460108543991 MR SANAULLAH S/O MOHD SHARIF MR SANAULLAH S/O MOHD S LCY 17560002273401 PLS PKR 662.80<br />
2-Oct-2000<br />
12358 1756 DHAMOKE DARVESHKE SIALKOT PB 30256351186 MUHAMMAD MUNEER S/O JAMIL DIN MUHAMMAD MUNEER S/O JA LCY 17560002014501 PLS PKR 9,092.91<br />
14-Jul-2000<br />
12359 1756 DHAMOKE DARVESHKE SIALKOT PB 3460179684519 MUHAMMAD RAMZAN S/O RAHMAT ALI MUHAMMAD RAMZAN S/O RA LCY 17560000601901 PLS PKR 4,082.32<br />
1-May-2000<br />
12360 1757 KARACHI-STEEL TOWNSHIP KARACHI NORTH SD Ahmed Slip # 137042 ADDRESS MISSING LCY CD-MISC PKR 55.00 25-Feb-2000<br />
12361 1757 KARACHI-STEEL TOWNSHIP KARACHI NORTH SD PC Fund SBSS A.c # 2255-8 Slip # ADDRESS MISSING LCY CD-MISC PKR 230.00 1-Feb-2000<br />
12362 1760 BANDI SEERAN ISLAMABAD NWFP 12231299798 JANNAT NORO W/O MUHAMMAD ZAMANJANNAT NORO W/O MUHAMMLCY 17600000894701 PLS PKR 35,227.02<br />
13-Nov-2000<br />
12363 1760 BANDI SEERAN ISLAMABAD NWFP 44991040869 SHARIFULLAH SHARIFULLAH KACHI AABADI LCY 17600001317601 PLS PKR 6,067.00<br />
3-Jan-2000<br />
12364 1760 BANDI SEERAN ISLAMABAD NWFP 1330204045861 ZAFAR IQBAL ZAFAR IQBAL V&P/O BANDI S LCY 17600000352201 PLS PKR 31,288.37<br />
14-Nov-2000<br />
12365 1761 MARAI PESHAWAR NWFP 2160377508637 GHULAM ALI S/O MOHAMMAD ALI GHULAM ALI S/O MOHAMMADLCY 17610001262901 PLS PKR 25,937.34<br />
12-Dec-2000<br />
12366 1761 MARAI PESHAWAR NWFP 430195009097 HASSAN FAQIR S/O IMAM FAQIR HASSAN FAQIR S/O IMAM FAQLCY 17610000344701 PLS PKR 13,592.86<br />
13-Jun-2000<br />
12367 1761 MARAI PESHAWAR NWFP HUSSAIN ZIARAT HUSSAIN ZIARAT V. PO MARALCY 17610000580001 PLS PKR 797.13<br />
29-Jun-2000<br />
12368 1763 ADDA JAHAN KHAN (45/TDA) PESHAWAR PB 3810106761823 MUHAMMAD IBRAHIM S/O JAMAL DIN MUHAMMAD IBRAHIM S/O JAMLCY 17630001839001 PLS PKR 1,234.74<br />
24-Nov-2000<br />
12369 1765 ISLAMABAD-PTV HEADQUARTERSISLAMABAD FCT CAPT.KHALID ADDRESS MISSING LCY CD-MISC PO 296797-2 PKR 8,500.00 4-Jan-2000<br />
12370 1765 ISLAMABAD-PTV HEADQUARTERSISLAMABAD FCT EJAZ AKHTAR ADDRESS MISSING LCY CD-MISC PO 300664-69 PKR 4,075.00 19-Mar-1999<br />
12371 1765 ISLAMABAD-PTV HEADQUARTERSISLAMABAD FCT SHAHID RAUF ADDRESS MISSING LCY CD-MISC PO 291984-7 PKR 2,500.00 14-Jan-1999<br />
12372 1765 ISLAMABAD-PTV HEADQUARTERSISLAMABAD FCT WAHEED AHMED ADDRESS MISSING LCY CD-MISC OT PKR 3,000.00 18-Aug-2000<br />
12373 1765 ISLAMABAD-PTV HEADQUARTERSISLAMABAD FCT HAMEED ASGHAR HAMEED ASGHAR 12 D MARKLCY 17650005318403 CURR PKR 14,846.76<br />
18-Sep-2000<br />
12374 1766 CHOWKI-MAIN BAZAR MIRPUR AK AJK NAZIR BEGUM NAZIR BEGUM VILL CHOWKI, LCY 17661014127480 FIX PKR 116,056.80<br />
14-Mar-2000 SB MATURED DEPOSITS<br />
12375 1766 CHOWKI-MAIN BAZAR MIRPUR AK AJK 70617091085 MST FATEH BEGUM W/O MUREED ALI MST FATEH BEGUM W/O MURLCY 17660002119401 PLS PKR 1,617.06<br />
20-Jun-2000<br />
12376 1766 CHOWKI-MAIN BAZAR MIRPUR AK AJK MUHAMMAD SHARIF S/O MUHAMMAD SHARIF S/O MUHLCY 17660001873401 PLS PKR 370.86<br />
20-Jun-2000<br />
12377 1767 KEL MUZAFFARABAD AJK NAME MISSING ADDRESS MISSING LCY 17673559931280 FIX PKR 1,000.00<br />
13-Dec-1990 CALL DEPOSITS<br />
12378 1767 KEL MUZAFFARABAD AJK NAME MISSING ADDRESS MISSING LCY 17673559934180 FIX PKR 1,850.00<br />
7-Feb-1997 CALL DEPOSITS<br />
12379 1769 LAHORE-DOCTORS HOSPITAL LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 4,100.00<br />
12380 1769 LAHORE-DOCTORS HOSPITAL LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 5,000.00<br />
12381 1773 UGOKE SIALKOT PB Amina Bibi ADDRESS MISSING LCY CD-MISC PKR 1,000.00 22-Jul-2000<br />
12382 1773 UGOKE SIALKOT PB Ghulam Nabi ADDRESS MISSING LCY CD-MISC PKR 1,000.00 22-Jul-2000<br />
12383 1773 UGOKE SIALKOT PB Muhammad Amin ADDRESS MISSING LCY CD-MISC PKR 4,900.00 22-Jul-2000<br />
12384 1773 UGOKE SIALKOT PB Mumtaz Begum ADDRESS MISSING LCY CD-MISC PKR 2,666.00 22-Mar-2000<br />
12385 1773 UGOKE SIALKOT PB 30189253548 NAME MISSING ADDRESS MISSING LCY 17731002658080 FIX PKR 404,164.38 11-Nov-1997SB MATURED DEPOSITS<br />
12386 1773 UGOKE SIALKOT PB ASHFAQ AHMED S/O SIRAJ DIN ASHFAQ AHMED S/O SIRAJ D LCY 17730001677201 PLS PKR 5,282.86<br />
19-Apr-2000<br />
12387 1773 UGOKE SIALKOT PB GHULAM ARSHAD S/O GHULAM RASOOLGHULAM ARSHAD S/O GHULALCY 17730006096401 PLS PKR 5,624.61<br />
13-Apr-2000<br />
12388 1773 UGOKE SIALKOT PB 3460334428087 MUNIR AHMED S.O JALAL DIN MUNIR AHMED S.O JALAL DINLCY 17730005606401 PLS PKR 4,090.43<br />
7-Sep-2000<br />
12389 1773 UGOKE SIALKOT PB NASRIN AKHTER W/O MOHD ASIF NASRIN AKHTER W/O MOHD ALCY 17730002689901 PLS PKR 50,786.40<br />
8-Aug-2000<br />
12390 1773 UGOKE SIALKOT PB SHABBIR HUSAIN S/O QAIM ALI SHAH SHABBIR HUSAIN S/O QAIM A LCY 17730002755701 PLS PKR 11,299.61<br />
15-Jan-2000<br />
12391 1774 CHAK AMROO SIALKOT PB 30440139654 RESHAM BIBI RESHAM BIBI VILL CHAK JEMALCY 17741002814380 FIX PKR 28,081.72<br />
2-Jul-2000 SB MATURED DEPOSITS<br />
12392 1774 CHAK AMROO SIALKOT PB MAQSOOD AHMAD S/O MOHD YOUSAF MAQSOOD AHMAD S/O MOHDLCY 17740004559801 PLS PKR 4,727.74<br />
30-Aug-2000<br />
12393 1774 CHAK AMROO SIALKOT PB 30452362503 MUHAMMAD IQBAL S/O JAMAL DIN MUHAMMAD IQBAL S/O JAMA LCY 17740002535501 PLS PKR 25,961.80<br />
4-Oct-2000<br />
12394 1776 MULTAN-MAIN L.M.Q. ROAD MULTAN PB Arshad ADDRESS MISSING LCY CD-MISC PKR 84.00 1-Oct-1999<br />
12395 1776 MULTAN-MAIN L.M.Q. ROAD MULTAN PB Ashraf Bhatti ADDRESS MISSING LCY CD-MISC PKR 1,440.00 1-Apr-1999<br />
12396 1776 MULTAN-MAIN L.M.Q. ROAD MULTAN PB Ashraf Bhatti ADDRESS MISSING LCY CD-MISC PKR 1,440.00 1-Apr-1999<br />
12397 1776 MULTAN-MAIN L.M.Q. ROAD MULTAN PB Bashir ADDRESS MISSING LCY CD-MISC PKR 129.00 2-Mar-1999<br />
12398 1776 MULTAN-MAIN L.M.Q. ROAD MULTAN PB Ghulam Qaisar ADDRESS MISSING LCY CD-MISC PKR 2,243.00 7-Jul-1999<br />
12399 1776 MULTAN-MAIN L.M.Q. ROAD MULTAN PB Shagufta ADDRESS MISSING LCY CD-MISC PKR 537.00 16-Oct-1999<br />
12400 1776 MULTAN-MAIN L.M.Q. ROAD MULTAN PB Shamim ADDRESS MISSING LCY CD-MISC PKR 84.00 23-Aug-1999<br />
12401 1776 MULTAN-MAIN L.M.Q. ROAD MULTAN PB M ASLAM ADDRESS MISSING LCY 17760022783001 PLS PKR 10,884.00<br />
2-May-2000<br />
12402 1776 MULTAN-MAIN L.M.Q. ROAD MULTAN PB 3630224599541 MOHAMMAD RASHID TAHIR S/O ABDULMOHAMMAD RASHID TAHIR SLCY 17760007336901 PLS PKR 752.76<br />
5-Sep-2000<br />
12403 1776 MULTAN-MAIN L.M.Q. ROAD MULTAN PB MR ZAFFAR IQBAL MR ZAFFAR IQBAL 1710-QADELCY 17760002285801 PLS PKR 8,625.60<br />
23-Nov-2000<br />
12404 1776 MULTAN-MAIN L.M.Q. ROAD MULTAN PB SHAISTA FARID SHAISTA FARID D-4 WAHDATLCY 17760007364901 PLS PKR 4,087.15<br />
28-Jan-2000<br />
12405 1779 SARHARI HYDERABAD SD 48659011589 MADRSA ARBIA AL NOOR MADRSA ARBIA AL NOOR PO LCY 17790005456603 CURR PKR 3,682.00<br />
22-Feb-2000<br />
12406 1779 SARHARI HYDERABAD SD 48655080477 MR MANGA RAM MR MANGA RAM JALAWANI MLCY 17790001178601 PLS PKR 8,439.04<br />
27-Jul-2000<br />
12407 1779 SARHARI HYDERABAD SD 48669178500 MR YAQOOB ALI MR YAQOOB ALI ZAMINDAR PLCY 17790000673701 PLS PKR 48,668.17<br />
14-Jan-2000<br />
12408 1780 AHMEDABAD DISTT. KARAK PESHAWAR NWFP 1420305848571 ASEEL ZAMAN SO SIRAJ UD DIN ASEEL ZAMAN SO SIRAJ UD DLCY 17800002589101 PLS PKR 5,097.84<br />
16-Oct-2000<br />
12409 1780 AHMEDABAD DISTT. KARAK PESHAWAR NWFP 14560345616 FALAK SHER S/O ZER MUHAMMAD FALAK SHER S/O ZER MUHAMLCY 17800000641201 PLS PKR 561.84<br />
1-Dec-2000<br />
12410 1780 AHMEDABAD DISTT. KARAK PESHAWAR NWFP RURAL ORG SIKOT PAYAN DISTT KARAKRURAL ORG SIKOT PAYAN DI LCY 17800003235401 PLS PKR 7,562.12<br />
1-Mar-1999<br />
12411 1782 KOHAT-PAF BASE PESHAWAR NWFP RIFFAL ALI S/O MUHAMMAD GUL RIFFAL ALI S/O MUHAMMAD GLCY 17820010619501 PLS PKR 163.41<br />
16-Oct-2000<br />
12412 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD AFSHAN TARIQ ADDRESS MISSING LCY CD-MISC PKR 619.00 1-Jun-2000<br />
12413 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD BASHIR AHMED F 94 BLOCK 7 SCH NO 6 LCY CD-MISC PKR 5,855.00 11-Oct-2000<br />
12414 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD CPSP ADDRESS MISSING LCY CD-MISC PKR 40.00 19-Apr-2000<br />
12415 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD DHA ADDRESS MISSING LCY CD-MISC PKR 160.00 20-May-2000<br />
12416 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD GHAFFAR ADDRESS MISSING LCY CD-MISC PKR 3,394.00 5-Apr-2000<br />
12417 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD HAFIZA ADDRESS MISSING LCY CD-MISC PKR 10.40 19-Feb-2000<br />
12418 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD HAIDER ADDRESS MISSING LCY CD-MISC PKR 10,000.00 24-Apr-2000<br />
12419 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD JAHANGIR ADDRESS MISSING LCY CD-MISC PKR 975.00 12-Jan-2000<br />
12420 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD JAMAL MAHMOOD FAROOQI 27 B SMCH SOCIETY LCY CD-MISC PKR 18,330.00 13-May-2000<br />
12421 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD KARACHI DIVISION AMATEUIL F 109 1 BLOCK 7 KEHKASHAN LCY CD-MISC PKR 7,459.00 1-Feb-2000<br />
12422 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD Kh. M . Saith ADDRESS MISSING LCY CD-MISC PKR 5,000.00 6-Jan-2000<br />
12423 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD M S SPORTS WEEK 99 115 CLIFTON KARACHI LCY CD-MISC PKR 12,907.00 9-Jun-2000<br />
12424 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD MASTER ADDRESS MISSING LCY CD-MISC PKR 500.00 25-Jan-2000<br />
12425 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD MCB ADDRESS MISSING LCY CD-MISC PKR 1,000.00 27-Jan-2000<br />
12426 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD MCB ADDRESS MISSING LCY CD-MISC PKR 9,423.00 27-Jan-2000<br />
12427 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD MIHAJ BHATTI ADDRESS MISSING LCY CD-MISC PKR 5,000.00 6-Jan-2000<br />
12428 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD MUHAMMAD HUSSAIN D-20 BLOCK 5 CLIFTON LCY CD-MISC PKR 40,000.00 16-Dec-2000<br />
12429 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD NOOR MUHAMMAD 609-612 CLIFTON CENTRE LCY CD-MISC PKR 36,965.00 28-Jun-2000<br />
12430 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD RAZUFUMI WATANABE AJMAL FAROOQI7-B NORTH CIRCULAR LCY CD-MISC PKR 20,000.00 1-May-1999<br />
12431 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD S FAKHAR E ALAM R NO 304 SHAHEEN CTR LCY CD-MISC PKR 4,230.84 29-Aug-2000<br />
12432 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD SALMAN A HAMRI ADDRESS MISSING LCY CD-MISC PKR 41.95 12-Apr-2000<br />
12433 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD SULEMAN A UHEO ADDRESS MISSING LCY CD-MISC PKR 83.95 8-Aug-2000<br />
12434 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD TABBASUM TARIQ ADDRESS MISSING LCY CD-MISC PKR 3,774.00 20-Dec-2000<br />
12435 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD Tabbasum Tariq 60905-4 ADDRESS MISSING LCY CD-MISC PKR 1,294.00 9-Mar-2000<br />
12436 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD Tabbasum Tariq 60905-4 ADDRESS MISSING LCY CD-MISC PKR 2,480.00 9-Mar-2000<br />
12437 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD TAHIR ADDRESS MISSING LCY CD-MISC PKR 126.00 6-Jan-2000<br />
12438 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD TARIQ AZIZ ADAN WALA ADDRESS MISSING LCY CD-MISC PKR 15,725.00 5-Jul-1999<br />
12439 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD Tariq Aziz Adenwala 7026-1 ADDRESS MISSING LCY CD-MISC PKR 2,480.00 9-Mar-2000<br />
12440 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD Tariq Aziz Adenwala 7026-1 ADDRESS MISSING LCY CD-MISC PKR 11,937.00 14-Mar-2000<br />
12441 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD Tariq Aziz Adenwala 7026-1 ADDRESS MISSING LCY CD-MISC PKR 1,294.00 9-Mar-2000<br />
12442 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD AMAN INTERNATIONAL AMAN INTERNATIONAL 18 FIVLCY 17830029093803 CURR PKR 2,708.00<br />
23-Nov-2000<br />
12443 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD 4230108224100 BASHIR AHMED BASHIR AHMED F 94 BLOCK NLCY 17830000578103 CURR PKR 5,855.80<br />
29-May-2000<br />
12444 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD JAMAL MAHMOOD FAROOQI JAMAL MAHMOOD FAROOQI 2LCY 17830028869803 CURR PKR 18,330.00<br />
28-Aug-2000<br />
12445 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD KARACHI DIVISION AMATEUIL SWIMMINKARACHI DIVISION AMATEUILLCY 17830030565203 CURR PKR 7,459.00<br />
19-Jul-2000<br />
Page 131 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
12446 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD KAZUFUMI WATANABE AJMAL FAROOQI KAZUFUMI WATANABE AJMA LCY 17830030604803 CURR PKR 20,000.00<br />
13-Sep-2000<br />
12447 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD M S C M C PURCHASE A C M S C M C PURCHASE A C 312LCY 17830026493703 CURR PKR 30,703.50<br />
5-Oct-2000<br />
12448 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD M S SPORTS WEEK M S SPORTS WEEK 99 115 CLLCY 17830028178503 CURR PKR 12,907.00<br />
16-Aug-2000<br />
12449 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD MUHAMMAD HUSSAIN MUHAMMAD HUSSAIN D-20 B LCY 17830030222203 CURR PKR 40,000.00<br />
19-Jun-2000<br />
12450 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD NOOR MUHAMMAD NOOR MUHAMMAD 609 - 612LCY 17830029938003 CURR PKR 36,965.00<br />
23-Jun-2000<br />
12451 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD S FAKHAR E ALAM S FAKHAR E ALAM R NO 304 LCY 17830030159303 CURR PKR 4,230.84<br />
11-Sep-2000<br />
12452 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD ALI.BAHADUR ALI.BAHADUR LCY 17830078421080 FIX PKR 1,163.07<br />
15-Jun-2000 SB MATURED DEPOSITS<br />
12453 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD BILAL BILAL LCY 17830078411180 FIX PKR 581.54<br />
15-Jun-2000 SB MATURED DEPOSITS<br />
12454 1783 KARACHI-KEHKASHAN KARACHI SOUTH SD S GHAYASUDDIN S GHAYASUDDIN 3-A / 2 NORTLCY 17830058041880 FIX PKR 58,153.43<br />
4-May-2000 SB MATURED DEPOSITS<br />
12455 1787 LAHORE-REWAZ GARDEN LAHORE PB Abdul Aziz ADDRESS MISSING LCY CD-MISC PS 867822- PKR 362.00 12-Jun-2000<br />
12456 1787 LAHORE-REWAZ GARDEN LAHORE PB Abdul Ghani ADDRESS MISSING LCY CD-MISC PS 914899- PKR 7.87 30-Oct-1994<br />
12457 1787 LAHORE-REWAZ GARDEN LAHORE PB Abdul Qayyum ADDRESS MISSING LCY CD-MISC PKR 93.00 1-Feb-2000<br />
12458 1787 LAHORE-REWAZ GARDEN LAHORE PB Ahmed saeed ADDRESS MISSING LCY CD-MISC PS 380204- PKR 13.00 11-Dec-1995<br />
12459 1787 LAHORE-REWAZ GARDEN LAHORE PB Fehmida Ahmed ADDRESS MISSING LCY CD-MISC PS 380272- PKR 100.00 17-Apr-1996<br />
12460 1787 LAHORE-REWAZ GARDEN LAHORE PB Hajra Naheed ADDRESS MISSING LCY CD-MISC PS 380341- PKR 197.33 19-Sep-1996<br />
12461 1787 LAHORE-REWAZ GARDEN LAHORE PB Hakim Ali ADDRESS MISSING LCY CD-MISC PS 380203- PKR 984.00 11-Dec-1995<br />
12462 1787 LAHORE-REWAZ GARDEN LAHORE PB Heart Association ADDRESS MISSING LCY CD-MISC DD 064947- PKR 6,000.00 15-Feb-1997<br />
12463 1787 LAHORE-REWAZ GARDEN LAHORE PB Imran Ch. ADDRESS MISSING LCY CD-MISC PS 914811- PKR 11,917.00 27-Apr-1994<br />
12464 1787 LAHORE-REWAZ GARDEN LAHORE PB M. Afzal ADDRESS MISSING LCY CD-MISC PS 380005- PKR 12.00 3-Nov-1994<br />
12465 1787 LAHORE-REWAZ GARDEN LAHORE PB M.Shabbir ADDRESS MISSING LCY CD-MISC PS 914840- PKR 14.68 30-Oct-1994<br />
12466 1787 LAHORE-REWAZ GARDEN LAHORE PB M.Shariq ADDRESS MISSING LCY CD-MISC PS 380003- PKR 11.12 30-Oct-1994<br />
12467 1787 LAHORE-REWAZ GARDEN LAHORE PB M.Zakir ADDRESS MISSING LCY CD-MISC PO 403971- PKR 100.00 4-Feb-1996<br />
12468 1787 LAHORE-REWAZ GARDEN LAHORE PB Malik Afzal ADDRESS MISSING LCY CD-MISC PO 403972- PKR 200.00 4-Feb-1996<br />
12469 1787 LAHORE-REWAZ GARDEN LAHORE PB Malik Afzal ADDRESS MISSING LCY CD-MISC PO 403955- PKR 200.00 18-Jan-1996<br />
12470 1787 LAHORE-REWAZ GARDEN LAHORE PB Malik K.Zahid ADDRESS MISSING LCY CD-MISC PO 403956- PKR 100.00 18-Jan-1996<br />
12471 1787 LAHORE-REWAZ GARDEN LAHORE PB Manzoor Ahmed ADDRESS MISSING LCY CD-MISC PS 380273- PKR 300.00 17-Apr-1996<br />
12472 1787 LAHORE-REWAZ GARDEN LAHORE PB Mian K.Akhlaq ADDRESS MISSING LCY CD-MISC PO 403954- PKR 200.00 18-Jan-1996<br />
12473 1787 LAHORE-REWAZ GARDEN LAHORE PB Mian M.Akbar ADDRESS MISSING LCY CD-MISC PO 403973- PKR 200.00 4-Feb-1996<br />
12474 1787 LAHORE-REWAZ GARDEN LAHORE PB Mohd Aslam ADDRESS MISSING LCY CD-MISC PKR 1,774.00 2-Sep-2000<br />
12475 1787 LAHORE-REWAZ GARDEN LAHORE PB Mrs. Rehman ADDRESS MISSING LCY CD-MISC DD 04077- PKR 1,000.00 14-Nov-1994<br />
12476 1787 LAHORE-REWAZ GARDEN LAHORE PB Mumtaz Khan ADDRESS MISSING LCY CD-MISC PS 380028- PKR 13.05 12-Jul-1994<br />
12477 1787 LAHORE-REWAZ GARDEN LAHORE PB Mumtaz Khan ADDRESS MISSING LCY CD-MISC PS 380004- PKR 10.00 2-Nov-1994<br />
12478 1787 LAHORE-REWAZ GARDEN LAHORE PB Nargis ADDRESS MISSING LCY CD-MISC PS 380185- PKR 348.02 10-Dec-1995<br />
12479 1787 LAHORE-REWAZ GARDEN LAHORE PB Publicity Center ADDRESS MISSING LCY CD-MISC DD 817918- PKR 2,300.00 28-Feb-1995<br />
12480 1787 LAHORE-REWAZ GARDEN LAHORE PB Rabia Begum ADDRESS MISSING LCY CD-MISC PS 380202- PKR 96.00 11-Dec-1995<br />
12481 1787 LAHORE-REWAZ GARDEN LAHORE PB Rafiq Begum ADDRESS MISSING LCY CD-MISC PKR 775.00 26-Jan-2000<br />
12482 1787 LAHORE-REWAZ GARDEN LAHORE PB Saeeda Begum ADDRESS MISSING LCY CD-MISC PS 234315- PKR 1,970.62 17-Dec-1998<br />
12483 1787 LAHORE-REWAZ GARDEN LAHORE PB Sajid Munir ADDRESS MISSING LCY CD-MISC DD 295090- PKR 500.00 25-Mar-1998<br />
12484 1787 LAHORE-REWAZ GARDEN LAHORE PB Sajid Munir ADDRESS MISSING LCY CD-MISC DD 295062- PKR 500.00 21-Jan-1998<br />
12485 1787 LAHORE-REWAZ GARDEN LAHORE PB Sajid Munir ADDRESS MISSING LCY CD-MISC DD 294816- PKR 500.00 4-Dec-1997<br />
12486 1787 LAHORE-REWAZ GARDEN LAHORE PB Sajid Munir ADDRESS MISSING LCY CD-MISC DD 653348- PKR 500.00 29-Jan-1997<br />
12487 1787 LAHORE-REWAZ GARDEN LAHORE PB Sajid Munir ADDRESS MISSING LCY CD-MISC DD 351773- PKR 500.00 17-Nov-1996<br />
12488 1787 LAHORE-REWAZ GARDEN LAHORE PB Samia Ch. ADDRESS MISSING LCY CD-MISC PO 403962- PKR 300.00 23-Jan-1996<br />
12489 1787 LAHORE-REWAZ GARDEN LAHORE PB Sidra Gul ADDRESS MISSING LCY CD-MISC PS 867823- PKR 99.00 12-Jun-2000<br />
12490 1787 LAHORE-REWAZ GARDEN LAHORE PB Tamkeen Asghar ADDRESS MISSING LCY CD-MISC PS 234122- PKR 225.00 31-Mar-1998<br />
12491 1787 LAHORE-REWAZ GARDEN LAHORE PB Tasneem Rahim ADDRESS MISSING LCY CD-MISC DD 294815- PKR 840.00 14-Dec-1996<br />
12492 1787 LAHORE-REWAZ GARDEN LAHORE PB Tehsin kausar ADDRESS MISSING LCY CD-MISC PS 380201- PKR 699.00 11-Dec-1995<br />
12493 1787 LAHORE-REWAZ GARDEN LAHORE PB M S RAVI SERVICE STATION M S RAVI SERVICE STATION 5LCY 17870013222703 CURR PKR 2,704.00<br />
10-Oct-2000<br />
12494 1787 LAHORE-REWAZ GARDEN LAHORE PB MARK ENGINEERING SERVICES MARK ENGINEERING SERVIC LCY 17870012632303 CURR PKR 3,409.00<br />
24-Nov-2000<br />
12495 1790 KAMRA-PAKISTAN AERONAUTICA ISLAMABAD PB AKRAM 6320-8 ADDRESS MISSING LCY CD-MISC PKR 1,915.00 9-Jun-2000<br />
12496 1790 KAMRA-PAKISTAN AERONAUTICA ISLAMABAD PB M.ILYAS 500 ADDRESS MISSING LCY CD-MISC PKR 2,000.00 4-Jan-2000<br />
12497 1790 KAMRA-PAKISTAN AERONAUTICA ISLAMABAD PB F O SHAKEEL IQBAL F O SHAKEEL IQBAL PAF MIN LCY 17900016514603 CURR PKR 4,897.39<br />
24-Jun-2000<br />
12498 1791 LOWER TOPA-P.A.F. PUBLIC SCH ISLAMABAD PB 3740426140071 ABDUL HUSSAN ABDUL HUSSAN S/O GUL ZAMLCY 17910003339901 PLS PKR 476.99<br />
4-Apr-2000<br />
12499 1791 LOWER TOPA-P.A.F. PUBLIC SCH ISLAMABAD PB 3740412538319 IRSHAD AHMED S/O KHALID DAD KHANIRSHAD AHMED S/O KHALID DLCY 17910004087201 PLS PKR 728.61<br />
6-Oct-2000<br />
12500 1791 LOWER TOPA-P.A.F. PUBLIC SCH ISLAMABAD PB MR SHABNAWAZ ABBASI S/O FAUJDARMR SHABNAWAZ ABBASI S/O LCY 17910003794601 PLS PKR 3,999.17<br />
9-Dec-2000<br />
12501 1791 LOWER TOPA-P.A.F. PUBLIC SCH ISLAMABAD PB 3740402373721 MUHAMMAD NAHEED ABBASI MUHAMMAD NAHEED ABBAS LCY 17910004077701 PLS PKR 1,348.97<br />
24-Jan-2000<br />
12502 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD AZIZ UR REHMAN ADDRESS MISSING LCY CD-MISC PO 4/7/2411 PKR 9,000.00 7-Jan-1997<br />
12503 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD BROTHERS ADDRESS MISSING LCY CD-MISC PO 12/23/2380 PKR 4,294.00 15-Jun-1999<br />
12504 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD ELECTRICAL SYSTEM ADDRESS MISSING LCY CD-MISC PO 11/12/3866 PKR 360.00 7-Oct-1996<br />
12505 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD FIRE CONTROL ADDRESS MISSING LCY CD-MISC PO 1/22/2838 PKR 210.00 2-Aug-1998<br />
12506 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD H.B.BRIGROSISS ASI ADDRESS MISSING LCY CD-MISC PO 10/18/2544 PKR 120.00 23-Jun-1997<br />
12507 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD H.B.BRIGROSISS ASI ADDRESS MISSING LCY CD-MISC PO 6/7/2411 PKR 120.00 26-May-1997<br />
12508 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD H.B.BRIGROSISS ASI ADDRESS MISSING LCY CD-MISC PO 5/20/2411 PKR 120.00 16-Apr-1997<br />
12509 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD H.B.BRIGROSISS ASI ADDRESS MISSING LCY CD-MISC PO 5/11/2411 PKR 120.00 24-Mar-1997<br />
12510 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD H.B.O.W.A ADDRESS MISSING LCY CD-MISC PO 8/26/4033 PKR 140.00 20-Dec-2000<br />
12511 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD H.B.O.W.A ADDRESS MISSING LCY CD-MISC PO 8/11/4033 PKR 140.00 27-Nov-2000<br />
12512 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD H.B.O.W.A ADDRESS MISSING LCY CD-MISC PO 7/28/4033 PKR 140.00 30-Oct-2000<br />
12513 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD H.B.O.W.A ADDRESS MISSING LCY CD-MISC PO 7/2/4033 PKR 140.00 24-Aug-2000<br />
12514 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD H.B.O.W.A ADDRESS MISSING LCY CD-MISC PO 5/31/4033 PKR 140.00 22-Jun-2000<br />
12515 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD I.B.A. GARDEN ADDRESS MISSING LCY CD-MISC PO 6/5/3907 PKR 1,000.00 15-Jul-1998<br />
12516 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD I.B.A. GARDEN ADDRESS MISSING LCY CD-MISC PO 6/22/3907 PKR 3,300.00 25-Jul-1998<br />
12517 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD IZZAT JEHAN ADDRESS MISSING LCY CD-MISC CDR PKR 742.50 26-May-2000<br />
12518 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD K.A.E.C.H.S ADDRESS MISSING LCY CD-MISC PO 10/21/3225 PKR 400.00 13-Nov-1995<br />
12519 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD K.A.E.C.H.S ADDRESS MISSING LCY CD-MISC PO 12/11/3478 PKR 500.00 3-Jan-1998<br />
12520 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD K.A.E.C.H.S ADDRESS MISSING LCY CD-MISC PO 6/5/3479 PKR 5,874.00 6-Apr-1998<br />
12521 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD K.A.E.C.H.S ADDRESS MISSING LCY CD-MISC PO 6/11/3479 PKR 1,300.00 13-Apr-1998<br />
12522 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD Kaniz Fatma ADDRESS MISSING LCY CD-MISC CDR PKR 306.00 7-Jan-2000<br />
12523 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD M.C.COMPANY ADDRESS MISSING LCY CD-MISC PO 10/3/3225 PKR 250.00 8-Nov-1995<br />
12524 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD M.C.COMPANY ADDRESS MISSING LCY CD-MISC PO 10/5/3225 PKR 250.00 8-Nov-1995<br />
12525 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD NAUSHEEN ADDRESS MISSING LCY CD-MISC CDR PKR 165.00 8-Jul-2000<br />
12526 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD P.C.M.A ADDRESS MISSING LCY CD-MISC PO 12/1/2994 PKR 500.00 22-Jan-1997<br />
12527 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD P.S.MILL ADDRESS MISSING LCY CD-MISC PO 12/16/2994 PKR 500.00 28-Jan-1997<br />
12528 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD RAFIQ BANO ADDRESS MISSING LCY CD-MISC PO 7/15/2838 PKR 600.00 21-Jul-1998<br />
12529 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD SHAHEEN KHATOON ADDRESS MISSING LCY CD-MISC CDR PKR 215.00 14-Nov-2000<br />
12530 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD SHAHID RASHID ADDRESS MISSING LCY CD-MISC CDR PKR 116.00 19-Jun-2000<br />
12531 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD SULTAN BEGUM ADDRESS MISSING LCY CD-MISC CDR PKR 4,500.00 22-Dec-2000<br />
12532 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD THE LEPNET CO. ADDRESS MISSING LCY CD-MISC PO 2/24/2996 PKR 150.00 4-Jun-1997<br />
12533 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD Zafar Ahmed ADDRESS MISSING LCY CD-MISC CDR PKR 144.00 10-Apr-2000<br />
12534 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD 4220148229127 M N SHAKEEL M N SHAKEEL A201 B 8 KAEC LCY 17950008066803 CURR PKR 4,401.00<br />
10-Mar-2000<br />
12535 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD 1310108951461 MIR ISHAQUE J/A MIR ISHAQUE J/A H NO C 2/26LCY 17950013930203 CURR PKR 6,692.88<br />
18-May-2000<br />
12536 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD 51776399757 MISS QURATUL AIN TARIQ MISS QURATUL AIN TARIQ 28 LCY 17950011726103 CURR PKR 2,754.00<br />
7-Jun-2000<br />
12537 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD 50190852156 MR HAKIM ALI MR HAKIM ALI SA 23 BLOCK 4LCY 17950012594703 CURR PKR 3,467.00<br />
26-Aug-2000<br />
12538 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD ZIJ TRADERS ZIJ TRADERS HOUSE NO 198LCY 17950016954303 CURR PKR 2,704.00<br />
23-Oct-2000<br />
12539 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD MISS SHABANA NARGIS MISS SHABANA NARGIS C 120LCY 17950060501001 PLS PKR 3,584.03<br />
7-Jul-2000<br />
12540 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD 51439015448 MR ABDUL RASHID MR ABDUL RASHID 163 A BLOLCY 17950004008101 PLS PKR 218.93<br />
5-Jan-2000<br />
Page 132 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
12541 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD 51922171321 MR MANZOOR ELAHI MIR MR MANZOOR ELAHI MIR 5/56LCY 17950003978001 PLS PKR 5,401.82<br />
18-Jul-2000<br />
12542 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD 4230109847619 MR MOHD MASOOD KHAN MR MOHD MASOOD KHAN H NLCY 17950003344801 PLS PKR 11,758.15<br />
21-Nov-2000<br />
12543 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD MR PARVEZ IQBAL MR PARVEZ IQBAL C-14 K A ELCY 17950001400101 PLS PKR 834.69<br />
15-Sep-2000<br />
12544 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD 4220119411325 MR SD MASOOD AHMED MR SD MASOOD AHMED B-53 LCY 17950004729101 PLS PKR 5,835.29<br />
31-Oct-2000<br />
12545 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD MR TABASSUM KHAN MR TABASSUM KHAN C 93 BLLCY 17950001662501 PLS PKR 4,035.28<br />
28-Feb-2000<br />
12546 1795 KARACHI-K.A.E.C.H.S. KARACHI NORTH SD MRS SURRIYA ZAMIR KHAN MRS SURRIYA ZAMIR KHAN CLCY 17950001412301 PLS PKR 1,292.46<br />
28-Feb-2000<br />
12547 1796 KARACHI-SHAHRAH-E-FAIZI KARACHI NORTH SD NAZRA SULTANA 89943 ADDRESS MISSING LCY CD-MISC PKR 25,000.00 9-Feb-2000<br />
12548 1796 KARACHI-SHAHRAH-E-FAIZI KARACHI NORTH SD M/S ASIA ENTERPRISES M/S ASIA ENTERPRISES C-17 LCY 17960005422403 CURR PKR 3,532.50<br />
4-Sep-2000<br />
12549 1796 KARACHI-SHAHRAH-E-FAIZI KARACHI NORTH SD 76086047693 MR DAWOOD HOUSE NO.4 KESC NO.2388 BLCY 17960007417501 PLS PKR 3,977.32<br />
5-Apr-2000<br />
12550 1796 KARACHI-SHAHRAH-E-FAIZI KARACHI NORTH SD 50539178694 MR DOULAT RAJAB ALI J/A MR DOULAT RAJAB ALI J/A A LCY 17960004629801 PLS PKR 36,307.01<br />
8-Dec-2000<br />
12551 1796 KARACHI-SHAHRAH-E-FAIZI KARACHI NORTH SD 41202586900 MR IDRIS BANATWALA MR IDRIS BANATWALA A-118 LCY 17960002121701 PLS PKR 9,280.99<br />
1-Mar-2000<br />
12552 1796 KARACHI-SHAHRAH-E-FAIZI KARACHI NORTH SD 50256507367 MR ZAHIR SHAH MR ZAHIR SHAH KESE SARVALCY 17960002745401 PLS PKR 1,023.87<br />
28-Sep-2000<br />
12553 1796 KARACHI-SHAHRAH-E-FAIZI KARACHI NORTH SD 4210188946160 MRS ALIA BEGUM MRS ALIA BEGUM A/412 BLOCLCY 17960060689001 PLS PKR 6,254.45<br />
14-Apr-2000<br />
12554 1796 KARACHI-SHAHRAH-E-FAIZI KARACHI NORTH SD 9150901315018 RUKHSANA MOIZ ABBAS RUKHSANA MOIZ ABBAS A 16LCY 17960008011101 PLS PKR 13,056.14<br />
10-Feb-2000<br />
12555 1796 KARACHI-SHAHRAH-E-FAIZI KARACHI NORTH SD 4210126303621 SHEIKH MOHAMMAD MALIK SHEIKH MOHAMMAD MALIK BLCY 17960003966201 PLS PKR 8,815.15<br />
22-Mar-2000<br />
12556 1796 KARACHI-SHAHRAH-E-FAIZI KARACHI NORTH SD 50792352030 SYED ALI GOHAR ABIDI SYED ALI GOHAR ABIDI L 797 LCY 17960007932101 PLS PKR 8,006.36<br />
10-Oct-2000<br />
12557 1797 KARACHI-AL-NOOR SOCIETY (COMCOMMERCIAL BK SD ABOO B ADDRESS MISSING LCY CD-MISC PKR 2,000.00 5-Oct-2000<br />
12558 1797 KARACHI-AL-NOOR SOCIETY (COMCOMMERCIAL BK SD AZIZ FATIMA ADDRESS MISSING LCY CD-MISC PKR 200.00 7-Jun-2000<br />
12559 1797 KARACHI-AL-NOOR SOCIETY (COMCOMMERCIAL BK SD DANISH RAZA ADDRESS MISSING LCY CD-MISC PKR 10,637.00 21-Jun-2000<br />
12560 1797 KARACHI-AL-NOOR SOCIETY (COMCOMMERCIAL BK SD NASIR AHMED ADDRESS MISSING LCY CD-MISC PKR 11,361.00 3-Jul-2000<br />
12561 1797 KARACHI-AL-NOOR SOCIETY (COMCOMMERCIAL BK SD S.WAJAHAI AM ADDRESS MISSING LCY CD-MISC PKR 1,000.00 26-Dec-2000<br />
12562 1797 KARACHI-AL-NOOR SOCIETY (COMCOMMERCIAL BK SD SARWAR UL HASSAN ADDRESS MISSING LCY CD-MISC PKR 200.00 7-Jun-2000<br />
12563 1797 KARACHI-AL-NOOR SOCIETY (COMCOMMERCIAL BK SD SOBA ABBU ADDRESS MISSING LCY CD-MISC PKR 1,826.00 1-Apr-2000<br />
12564 1797 KARACHI-AL-NOOR SOCIETY (COMCOMMERCIAL BK SD M S IJML DESIGN M S IJML DESIGN B 27 BLOCKLCY 17970011023903 CURR PKR 2,447.29<br />
25-Oct-2000<br />
12565 1797 KARACHI-AL-NOOR SOCIETY (COMCOMMERCIAL BK SD AAAA AAAA FLAT NO A-16 MAZIA SQLCY 17970093294780 FIX PKR 70,033.18<br />
23-Nov-2000SB MATURED DEPOSITS<br />
12566 1799 TANGI MARDAN NWFP AMIR ZADA S/O MGIWMOL KHAN AMIR ZADA S/O MGIWMOL KHLCY 17990002216001 PLS PKR 11,486.52<br />
1-Dec-2000<br />
12567 1803 DEH PANO, MATIARI SUGAR MILLSHYDERABAD SD 4130577420549 MR ABDUL GHAFOOR MR ABDUL GHAFOOR C/O MALCY 18030000054401 PLS PKR 7,344.09<br />
5-May-1999<br />
12568 1804 SERI MIRPUR AK AJK MR ZULFIQAR HUSSAIN S/O MR ISHAQ MR ZULFIQAR HUSSAIN S/O MLCY 18040004080301 PLS PKR 117.64<br />
21-Aug-2000<br />
12569 1804 SERI MIRPUR AK AJK MR.ASIF IQBAL S/O MUHAMMAD IQBAL MR.ASIF IQBAL S/O MUHAMM LCY 18040005062301 PLS PKR 0.01<br />
14-Dec-2000<br />
12570 1805 ZAFARWAL SIALKOT PB Ejaz ADDRESS MISSING LCY CD-MISC PKR 2,915.00 17-Mar-2000<br />
12571 1805 ZAFARWAL SIALKOT PB Faiz Ahmed ADDRESS MISSING LCY CD-MISC PKR 2,915.00 17-Mar-2000<br />
12572 1805 ZAFARWAL SIALKOT PB Kubra ADDRESS MISSING LCY CD-MISC PKR 3,571.00 16-Mar-2000<br />
12573 1805 ZAFARWAL SIALKOT PB LHW ADDRESS MISSING LCY CD-MISC PKR 200.00 31-Jul-2000<br />
12574 1805 ZAFARWAL SIALKOT PB Muhammad Latif ADDRESS MISSING LCY CD-MISC PKR 11,406.40 1-Aug-2000<br />
12575 1805 ZAFARWAL SIALKOT PB Razia ADDRESS MISSING LCY CD-MISC PKR 639.00 7-Mar-2000<br />
12576 1805 ZAFARWAL SIALKOT PB Zahida ADDRESS MISSING LCY CD-MISC PKR 165.00 26-Jun-2000<br />
12577 1805 ZAFARWAL SIALKOT PB NAME MISSING ADDRESS MISSING LCY 18051004001180 FIX PKR 181,873.97 31-Dec-2000 SB MATURED DEPOSITS<br />
12578 1805 ZAFARWAL SIALKOT PB FARID AHMED S.O ZAFAR AHMED FARID AHMED S.O ZAFAR AH LCY 18050000445301 PLS PKR 15,754.75<br />
19-Jun-2000<br />
12579 1805 ZAFARWAL SIALKOT PB HAMAD MUSTAFA S/O GHULAM MUSTAHAMAD MUSTAFA S/O GHULALCY 18050001943801 PLS PKR 1,325.38<br />
5-Aug-2000<br />
12580 1805 ZAFARWAL SIALKOT PB 3450118631352 KANEEZ AKHTER D/O LAL DIN KANEEZ AKHTER D/O LAL DINLCY 18050003480801 PLS PKR 11,082.33<br />
2-Aug-2000<br />
12581 1805 ZAFARWAL SIALKOT PB 30332285573 NAZRAN BIBI W/O.MOHD.HUSSAIN NAZRAN BIBI W/O.MOHD.HUSLCY 18050003063201 PLS PKR 56,270.13<br />
13-Mar-2000<br />
12582 1806 MIR ALI PESHAWAR NWFP 2150578203695 M.HANIF SHAH S/O PIR ANWAR M.HANIF SHAH S/O PIR ANWALCY 18060011345103 CURR PKR 3,552.00<br />
22-Aug-2000<br />
12583 1806 MIR ALI PESHAWAR NWFP 2150558693257 NAEEM KHAN SO SARWAR KHAN NAEEM KHAN SO SARWAR KHLCY 18060001147601 PLS PKR 396.08<br />
15-Jan-2000<br />
12584 1808 GHILJO PESHAWAR NWFP JANAT GUL ADDRESS MISSING LCY 18080000240901 PLS PKR 7,187.36<br />
31-Dec-2000<br />
12585 1808 GHILJO PESHAWAR NWFP 1110173586065 MEHRABAN KHAN SO SHEDAR KHAN MEHRABAN KHAN SO SHEDA LCY 18080001886801 PLS PKR 8,060.88<br />
19-Jun-2000<br />
12586 1808 GHILJO PESHAWAR NWFP 14492281292 NIAZ MAR JAN WO GUL BAR KHAN E/S NIAZ MAR JAN WO GUL BAR KLCY 18080001341901 PLS PKR 7,190.55<br />
7-Jul-2000<br />
12587 1808 GHILJO PESHAWAR NWFP 1410107828275 QALANDAR SHAH SO SHER BADSHAH QALANDAR SHAH SO SHER BLCY 18080001649601 PLS PKR 6,270.55<br />
2-Oct-2000<br />
12588 1809 KOTLI-SHAHEED CHOWK MIRPUR AK AJK Harkat ul Jehad ADDRESS MISSING LCY CD-MISC DD 892796 PKR 540.00 20-Jun-2000<br />
12589 1809 KOTLI-SHAHEED CHOWK MIRPUR AK AJK JAVED IQBAL S/O SODAGAR JAVED IQBAL S/O SODAGAR CLCY 18090006043903 CURR PKR 73.00<br />
20-Jun-2000<br />
12590 1809 KOTLI-SHAHEED CHOWK MIRPUR AK AJK 70759242003 KARAN NISA KAZMI W/O ABDUL MAJEDKARAN NISA KAZMI W/O ABDULCY 18090005277901 PLS PKR 258.51<br />
21-Jul-2000<br />
12591 1809 KOTLI-SHAHEED CHOWK MIRPUR AK AJK 70749481991 MISS.SAFINA MUNIR D/O MUNIR AHMEDMISS.SAFINA MUNIR D/O MUNLCY 18090005747901 PLS PKR 0.01<br />
18-Sep-2000<br />
12592 1809 KOTLI-SHAHEED CHOWK MIRPUR AK AJK 8120207966403 MR.GUFTAR HUSSAIN S/O SARWAR DADMR.GUFTAR HUSSAIN S/O SALCY 18090005812901 PLS PKR 483.80<br />
10-Oct-2000<br />
12593 1809 KOTLI-SHAHEED CHOWK MIRPUR AK AJK 8120296826303 RAFIQUE KHAN S/O RAJA SAID ULLAH RAFIQUE KHAN S/O RAJA SAI LCY 18090003674401 PLS PKR 386.03<br />
19-Apr-2000<br />
12594 1809 KOTLI-SHAHEED CHOWK MIRPUR AK AJK SULTANIA MASJID ADDRESS MISSING LCY 18090005737301 PLS PKR 2,508.38<br />
11-Aug-1999<br />
12595 1809 KOTLI-SHAHEED CHOWK MIRPUR AK AJK ZIA UL HAQ ADDRESS MISSING LCY 18090006030501 PLS PKR 838.68<br />
5-Jan-2000<br />
12596 1811 DEWAN CITY HYDERABAD SD CHAIRMAN WATER COURS ASSOCIAT CHAIRMAN WATER COURS ASLCY 18110007945403 CURR PKR 2,820.00<br />
4-Feb-1998<br />
12597 1811 DEWAN CITY HYDERABAD SD 4140273898627 MR AHMED MR AHMED JATI DISTRICT THLCY 18110003472501 PLS PKR 9,396.56<br />
18-Sep-2000<br />
12598 1811 DEWAN CITY HYDERABAD SD 49686002921 MR ASHIQUE ALI MR ASHIQUE ALI DEEWAN SULCY 18110001145201 PLS PKR 4,128.68<br />
28-Feb-2000<br />
12599 1811 DEWAN CITY HYDERABAD SD 45591216447 MR.GHULAM MUSTAFA MR.GHULAM MUSTAFA VILLA LCY 18110006747501 PLS PKR 12,384.43<br />
29-Jul-2000<br />
12600 1811 DEWAN CITY HYDERABAD SD 9150601180073 MR.MUHAMMAD NASIR KHAN MR.MUHAMMAD NASIR KHAN LCY 18110006770401 PLS PKR 1,278.95<br />
9-Sep-2000<br />
12601 1812 KAHORI MUZAFFARABAD AJK 71085346734 C D G (F) MUSLIMABAD PATIKA C D G (F) MUSLIMABAD PATIKLCY 18120004116101 PLS PKR 5,461.92<br />
21-Jul-2000<br />
12602 1812 KAHORI MUZAFFARABAD AJK 71048753690 CDG KALAS GLOTI KAHORRI CDG KALAS GLOTI KAHORRI LCY 18120004694501 PLS PKR 3,322.51<br />
16-Sep-2000<br />
12603 1812 KAHORI MUZAFFARABAD AJK 7106503062650 CDG MALE KALAS GALOTI KAHORRI CDG MALE KALAS GALOTI KALCY 18120004696101 PLS PKR 23,913.42<br />
10-Jul-2000<br />
12604 1812 KAHORI MUZAFFARABAD AJK 71055547788 COMMUNITY CREDIT POOL ACCOUNT COMMUNITY CREDIT POOL A LCY 18120004268201 PLS PKR 5,717.87<br />
21-Jan-2000<br />
12605 1812 KAHORI MUZAFFARABAD AJK 4210122300177 GUL ZAMAN GUL ZAMAN VILLMERAMANDGLCY 18120004732301 PLS PKR 4,103.71<br />
15-Nov-2000<br />
12606 1812 KAHORI MUZAFFARABAD AJK 71035549204 JANAY W/O AHMED ALI JANAY W/O AHMED ALI VILL MLCY 18120003659801 PLS PKR 3,821.04<br />
8-Sep-2000<br />
12607 1812 KAHORI MUZAFFARABAD AJK 71034340899 MST BIBI ZAHRA W/O MST BIBI ZAHRA W/O SYED N LCY 18120002383001 PLS PKR 4,700.54<br />
14-Sep-2000<br />
12608 1812 KAHORI MUZAFFARABAD AJK 71033286959 NOOR AHMED S/O HAFEEZ ULLAH NOOR AHMED S/O HAFEEZ U LCY 18120003712801 PLS PKR 4,912.93<br />
11-Sep-2000<br />
12609 1812 KAHORI MUZAFFARABAD AJK 71024379425 ZANIB NOOR W/O SAIN ZANIB NOOR W/O SAIN VILL NLCY 18120003326701 PLS PKR 3,794.99<br />
7-Sep-2000<br />
12610 1814 KHARAN-MAIN BAZAR QUETTA BL 5130320006045 GHULAM QADIR S/O ALI MUHAMMAD GHULAM QADIR S/O ALI MUHALCY 18140002949203 CURR PKR 3,654.00<br />
15-Dec-2000<br />
12611 1814 KHARAN-MAIN BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 18143585031380 FIX PKR 5,000.00<br />
3-Jun-1991 CALL DEPOSITS<br />
12612 1814 KHARAN-MAIN BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 18143563213180 FIX PKR 7,920.00<br />
1-Mar-1992 CALL DEPOSITS<br />
12613 1814 KHARAN-MAIN BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 18143572005380 FIX PKR 1,000.00<br />
3-Apr-1994 CALL DEPOSITS<br />
12614 1814 KHARAN-MAIN BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 18143572002980 FIX PKR 1,000.00<br />
3-Apr-1994 CALL DEPOSITS<br />
12615 1814 KHARAN-MAIN BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 18143572002880 FIX PKR 1,000.00<br />
3-Apr-1994 CALL DEPOSITS<br />
12616 1814 KHARAN-MAIN BAZAR QUETTA BL NAME MISSING ADDRESS MISSING LCY 18143572011780 FIX PKR 7,000.00<br />
30-Sep-1994 CALL DEPOSITS<br />
12617 1814 KHARAN-MAIN BAZAR QUETTA BL MOHAMMAD NASEEM MOHAMMAD NASEEM HOUSELCY 18140000611601 PLS PKR 3,515.40<br />
29-Sep-1999<br />
12618 1814 KHARAN-MAIN BAZAR QUETTA BL PTSMC DAHO SHAHEED ABAD PTSMC DAHO SHAHEED ABA LCY 18140000686501 PLS PKR 13,074.41<br />
29-Sep-1999<br />
12619 1814 KHARAN-MAIN BAZAR QUETTA BL PTSMC GOWZAGI PTSMC GOWZAGI KILLI GOWALCY 18140000663801 PLS PKR 8,075.65<br />
29-Sep-1999<br />
12620 1814 KHARAN-MAIN BAZAR QUETTA BL PTSMC KILLI TEETI PTSMC KILLI TEETI KILLI TEETLCY 18140000623801 PLS PKR 3,514.29<br />
29-Sep-1999<br />
12621 1815 HUB-HUB INDUSTRIAL TRADING EKARACHI SOUTH BL AZMAT ENTERPRISES AZMAT ENTERPRISES 31-B 10LCY 18150000262503 CURR PKR 3,827.54<br />
20-Dec-2000<br />
12622 1815 HUB-HUB INDUSTRIAL TRADING EKARACHI SOUTH BL 4230192690869 MAGAN MAL MAGAN MAL FLAT NO C 8 BLOLCY 18150005898503 CURR PKR 2,704.00<br />
26-Sep-2000<br />
12623 1815 HUB-HUB INDUSTRIAL TRADING EKARACHI SOUTH BL M A S SIDDIQI M A S SIDDIQI C/O AUTOMOT LCY 18150000736901 PLS PKR 11,338.80<br />
18-Oct-2000<br />
12624 1820 BAGHWAL AWAN SIALKOT PB 30161125458 MOHD LATIF S.O MOHD DIN MOHD LATIF S.O MOHD DIN VLCY 18200001494001 PLS PKR 773.08<br />
11-Nov-2000<br />
12625 1820 BAGHWAL AWAN SIALKOT PB 30169854875 MOHD. LATIF S/O ALI AHMED MOHD. LATIF S/O ALI AHMED LCY 18200000895301 PLS PKR 11,792.43<br />
1-Aug-2000<br />
12626 1821 SHAHGRAM PESHAWAR NWFP GUL BADAT SHAH S/O DURDANA SHAHGUL BADAT SHAH S/O DURDALCY 18210002898001 PLS PKR 3,850.86<br />
8-Nov-2000<br />
12627 1821 SHAHGRAM PESHAWAR NWFP 1520208328347 ISHAQUE S/O SHER BAHADER ISHAQUE S/O SHER BAHADERLCY 18210002850301 PLS PKR 120.04<br />
23-Aug-2000<br />
12628 1825 NAWAN PIND ARIAN SIALKOT PB MOHD ISMAIL S.O HUSAN DIN MOHD ISMAIL S.O HUSAN DINLCY 18250000052701 PLS PKR 0.01<br />
11-Oct-2000<br />
12629 1825 NAWAN PIND ARIAN SIALKOT PB 30528340400 S.M.SIDDIQUE S/O SYED NADIR SHAH S.M.SIDDIQUE S/O SYED NADLCY 18250002546701 PLS PKR 576.88<br />
26-Jul-2000<br />
12630 1826 CHAK NO.81/10-R MULTAN PB 3610331843487 SHAHID ALI SHAHID ALI CHAK NO 80/10R LCY 18260002255901 PLS PKR 4,062.95<br />
4-Jul-2000<br />
12631 1829 CHAK NO.1/10-L,HARRAPA TEXTILSAHIWAL PB 3520193874965 WORLD TEX PROCESSING MILLS WORLD TEX PROCESSING MILCY 18290006720503 CURR PKR 7,875.00<br />
15-Mar-2000<br />
12632 1829 CHAK NO.1/10-L,HARRAPA TEXTILSAHIWAL PB 35589290481 ABDUL HANID S/O IBRAHIM ABDUL HANID S/O IBRAHIM C LCY 18290005102401 PLS PKR 7,237.36<br />
28-Jul-2000<br />
12633 1829 CHAK NO.1/10-L,HARRAPA TEXTILSAHIWAL PB 33488120441 BAHAWAL SHER S/O MOHD ABDULLAH BAHAWAL SHER S/O MOHD A LCY 18290005098501 PLS PKR 672.32<br />
26-Aug-2000<br />
12634 1829 CHAK NO.1/10-L,HARRAPA TEXTILSAHIWAL PB 33472419817 KALSOOM AKHTAR S/O ABDUL REHMANKALSOOM AKHTAR S/O ABDULCY 18290004398201 PLS PKR 3,776.25<br />
10-Jun-2000<br />
12635 1829 CHAK NO.1/10-L,HARRAPA TEXTILSAHIWAL PB 33590676262 NOOR MUHAMMAD S/O FATEH MUHAMNOOR MUHAMMAD S/O FATE LCY 18290004504501 PLS PKR 7,875.59<br />
24-Aug-2000<br />
Page 133 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
12636 1830 OKARA-CHOWK DEPALPUR SAHIWAL PB Bashiran Bibi ADDRESS MISSING LCY CD-MISC PKR 1,000.00 26-Sep-2000<br />
12637 1830 OKARA-CHOWK DEPALPUR SAHIWAL PB Ghulam Muhammad ADDRESS MISSING LCY CD-MISC PKR 5,000.00 15-Dec-2000<br />
12638 1830 OKARA-CHOWK DEPALPUR SAHIWAL PB Karim ADDRESS MISSING LCY CD-MISC PKR 250.00 10-Oct-2000<br />
12639 1830 OKARA-CHOWK DEPALPUR SAHIWAL PB SARDARMUHAMMAD ADDRESS MISSING LCY CD-MISC PKR 8,243.00 4-Jul-2000<br />
12640 1830 OKARA-CHOWK DEPALPUR SAHIWAL PB SMS ADDRESS MISSING LCY CD-MISC 214282 PKR 340.00 1-May-2000<br />
12641 1830 OKARA-CHOWK DEPALPUR SAHIWAL PB 34036138438 KHURSHEED BIBI W/O GHULAM NABI KHURSHEED BIBI W/O GHULALCY 18300016077501 PLS PKR 28,973.09<br />
6-Apr-2000<br />
12642 1830 OKARA-CHOWK DEPALPUR SAHIWAL PB 3530320842997 RANA TAJ S/O ABDUL SITTAR RANA TAJ S/O ABDUL SITTARLCY 18300015848001 PLS PKR 2,605.53<br />
2-Jun-2000<br />
12643 1830 OKARA-CHOWK DEPALPUR SAHIWAL PB 34086418444 SABIR ALI S/O GHULAM NABI SABIR ALI S/O GHULAM NABI LCY 18300005518601 PLS PKR 11,540.15<br />
4-Aug-2000<br />
12644 1830 OKARA-CHOWK DEPALPUR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 30019900980586 RTC 515986 PKR 100000.00 1-Aug-2000<br />
12645 1830 OKARA-CHOWK DEPALPUR SAHIWAL PB NAME MISSING ADDRESS MISSING LCY 30019900980586 RTC 515987 PKR 100000.00 1-Aug-2000<br />
12646 1834 SHEIKHUPURA-CIVIL QUARTERS GUJRANWALA PB 3450216216159 ABDUL KARAM ABDUL KARAM 42-A CIVIL LIN LCY 18340004850401 PLS PKR 715.39<br />
21-Mar-2000<br />
12647 1834 SHEIKHUPURA-CIVIL QUARTERS GUJRANWALA PB 3540417176385 MANZOOR HUSSAIN S/O ALI BUX MANZOOR HUSSAIN S/O ALI BLCY 18340005266901 PLS PKR 11,953.66<br />
14-Oct-2000<br />
12648 1834 SHEIKHUPURA-CIVIL QUARTERS GUJRANWALA PB 3540471850029 MIAN SHOUKAT MEHMOOD MIAN SHOUKAT MEHMOOD 7-LCY 18340003880601 PLS PKR 14,233.80<br />
21-Apr-2000<br />
12649 1840 CHOWK NASEERABAD MULTAN PB 3230108915449 ABDUL REHMAN ABDUL REHMAN MOUZA BAS LCY 18400002100403 CURR PKR 3,029.00<br />
12-Jan-2000<br />
12650 1840 CHOWK NASEERABAD MULTAN PB 31887226531 GHULAM HUSSAIN S O GHULAM SARW GHULAM HUSSAIN S O GHULALCY 18400002844901 PLS PKR 4,109.50<br />
20-Nov-2000<br />
12651 1840 CHOWK NASEERABAD MULTAN PB 31848756289 MR JAN MOHAMMAD MR JAN MOHAMMAD BASTI S LCY 18400000087801 PLS PKR 15,289.62<br />
14-Feb-2000<br />
12652 1840 CHOWK NASEERABAD MULTAN PB 3230107548373 MUHAMEMD NASER S/O NASER MUHA MUHAMEMD NASER S/O NAS LCY 18400002815001 PLS PKR 4,057.51<br />
11-Nov-2000<br />
12653 1840 CHOWK NASEERABAD MULTAN PB 3230161587665 MUHAMMED SHAFI MUHAMMED SHAFI BASTI P LCY 18400002891101 PLS PKR 4,101.18<br />
20-Nov-2000<br />
12654 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB 33747015837 IMTIAZ S/O NOOR MOHAMMAD IMTIAZ S/O NOOR MOHAMMA LCY 18410007881203 CURR PKR 11,615.12<br />
11-Jan-2000<br />
12655 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB CH HASSAN AKHTER S/O ALI MOHD CH HASSAN AKHTER S/O ALI LCY 18410006221101 PLS PKR 11.68<br />
5-Jan-2000<br />
12656 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB GHULAM FARID GHULAM FARID PUNJAB SEE LCY 18410005873401 PLS PKR 32.61<br />
6-Oct-2000<br />
12657 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB 33761851097 GHULAM SABIR S/O MOHD SARWAR GHULAM SABIR S/O MOHD SALCY 18410005742201 PLS PKR 17.94<br />
6-Oct-2000<br />
12658 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB JAVED BASHIR S/O BASHIR AHMED JAVED BASHIR S/O BASHIR A LCY 18410005754401 PLS PKR 50.97<br />
8-Sep-2000<br />
12659 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB KHIZAR HAYAT S/O ALLAH YAR KHIZAR HAYAT S/O ALLAH YALCY 18410006476401 PLS PKR 58.29<br />
10-Jun-2000<br />
12660 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB 33427180098 MOHAMMAD ALI S/O PATHANA MOHAMMAD ALI S/O PATHAN LCY 18410006679301 PLS PKR 90.30<br />
23-Dec-2000<br />
12661 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB MOHAMMAD IQBAL S/O ABDUL GHANI MOHAMMAD IQBAL S/O ABDULCY 18410005737801 PLS PKR 46.89<br />
21-Feb-2000<br />
12662 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB MOHAMMED SALEH MOHAMMED SALEH PUNJAB LCY 18410005791101 PLS PKR 4.57<br />
4-Nov-2000<br />
12663 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB MOHAMMED SHAFI MOHAMMED SHAFI PUNJAB SLCY 18410005872601 PLS PKR 120.05<br />
20-Nov-2000<br />
12664 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB 34090086680 MOHD ILYAS S/O GHULAM RASOOL MOHD ILYAS S/O GHULAM RALCY 18410004752301 PLS PKR 22,761.02<br />
11-Aug-2000<br />
12665 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB 33590048311 NADEEM UL HAQ S/O MAZAR UL HAQ NADEEM UL HAQ S/O MAZAR LCY 18410005821001 PLS PKR 37.69<br />
4-Sep-2000<br />
12666 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB 33350036822 NIAZ AHMED S/O BARKAT ALI NIAZ AHMED S/O BARKAT ALI LCY 18410006582401 PLS PKR 90.30<br />
21-Aug-2000<br />
12667 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB RAI MANZOOR S/O RAO SHAMS UD DINRAI MANZOOR S/O RAO SHAMLCY 18410005817401 PLS PKR 43.17<br />
27-Nov-2000<br />
12668 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB 33456987456 REHMAT ALI REHMAT ALI H NO 3 PANJAB CLCY 18410000165101 PLS PKR 3,917.60<br />
10-Mar-2000<br />
12669 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB SAFDAR ALI S/O SADAR DIN SAFDAR ALI S/O SADAR DIN CLCY 18410006475601 PLS PKR 627.87<br />
24-Oct-2000<br />
12670 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB 29455071550 SHAUKAT ALI S/O FAZAL SHAUKAT ALI S/O FAZAL P-S- LCY 18410005822901 PLS PKR 39.74<br />
2-Oct-2000<br />
12671 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB SIDDIQ RAZA S/O ATTA MOHD SIDDIQ RAZA S/O ATTA MOHDLCY 18410005814401 PLS PKR 108.25<br />
29-Mar-2000<br />
12672 1841 SAHIWAL-PAK PATTAN CHOWK SAHIWAL PB SULTAN BEGUM & KHIZER HAYAT SULTAN BEGUM & KHIZER HALCY 18410006035501 PLS PKR 26.54<br />
8-Jul-2000<br />
12673 1842 PINDI BOHRI SIALKOT PB ABDUL GHAFOOR S.O MOHD SHARIF ABDUL GHAFOOR S.O MOHD LCY 18420002556601 PLS PKR 485.89<br />
11-Oct-2000<br />
12674 1842 PINDI BOHRI SIALKOT PB 4220150929291 AMINT HUSSAIN S/O.MOHD.HANIF AMINT HUSSAIN S/O.MOHD.H LCY 18420003104801 PLS PKR 608.72<br />
4-Jul-2000<br />
12675 1842 PINDI BOHRI SIALKOT PB AMINULLAH KHAN S/O ATTAULLAH KHANAMINULLAH KHAN S/O ATTAULCY 18420001114401 PLS PKR 3,968.40<br />
28-Sep-2000<br />
12676 1842 PINDI BOHRI SIALKOT PB ANWAR HUSAIN S.O MANZOOR AHMEDANWAR HUSAIN S.O MANZOOLCY 18420002804401 PLS PKR 4,046.87<br />
18-Jan-2000<br />
12677 1842 PINDI BOHRI SIALKOT PB 3450215504016 SHAHNAZ QASIM W/O MOHD.KHALID SHAHNAZ QASIM W/O MOHD. LCY 18420004123501 PLS PKR 89.61<br />
29-Aug-2000<br />
12678 1842 PINDI BOHRI SIALKOT PB 3460320714336 SHAMSHAD RANI W/O ALLAH RAKHA SHAMSHAD RANI W/O ALLAH LCY 18420004136501 PLS PKR 15,035.29<br />
20-Mar-2000<br />
12679 1848 KARACHI-SHAH NAWAZ MKT.GULSKARACHI NORTH SD MISS ISMAT HUSSAIN ADDRESS MISSING LCY CD-MISC CDR PKR 5.50 19-Sep-2000<br />
12680 1848 KARACHI-SHAH NAWAZ MKT.GULSKARACHI NORTH SD MOHAMMAD SHOIAB ADDRESS MISSING LCY CD-MISC CDR 387510 PKR 257.00 22-Feb-2000<br />
12681 1848 KARACHI-SHAH NAWAZ MKT.GULSKARACHI NORTH SD YASIN MANZAR ADDRESS MISSING LCY CD-MISC CDR 063743 PKR 550.00 16-Sep-2000<br />
12682 1848 KARACHI-SHAH NAWAZ MKT.GULSKARACHI NORTH SD KARIM GHULAM HUSSAIN KARIM GHULAM HUSSAIN F-2 LCY 18480019630003 CURR PKR 9,777.00<br />
8-Nov-2000<br />
12683 1851 SAGHAR JHELUM PB ABDUL GHAFOOR S/O SIRAJ DIN ABDUL GHAFOOR S/O SIRAJ LCY 18510001799701 PLS PKR 4,030.33<br />
20-Nov-2000<br />
12684 1851 SAGHAR JHELUM PB AMIR KHAN ADDRESS MISSING LCY 18510000283401 PLS PKR 19,315.29<br />
18-Nov-2000<br />
12685 1851 SAGHAR JHELUM PB 20639027961 MR ABDUL HAQ S/O SHAH MOHAMMADMR ABDUL HAQ S/O SHAH MOLCY 18510001688901 PLS PKR 1,029.47<br />
2-Jun-2000<br />
12686 1851 SAGHAR JHELUM PB 3720314175239 MUHAMMAD AFSAR S/O GHULAM MUHAMUHAMMAD AFSAR S/O GHU LCY 18510003010001 PLS PKR 670.10<br />
10-Nov-2000<br />
12687 1851 SAGHAR JHELUM PB 3720314795403 NOOR MUHAMMAD NOOR MUHAMMAD MUHAMM LCY 18510002274601 PLS PKR 756.96<br />
18-Feb-2000<br />
12688 1852 FAISALABAD-STATE LIFE BUILDIN FAISALABAD<br />
12689 1852 FAISALABAD-STATE LIFE BUILDIN FAISALABAD<br />
PB<br />
PB<br />
BILAL AHMAD 170451 A/C 4924-2<br />
MEDAL FUND 170453 A/C 4926-9<br />
ADDRESS MISSING<br />
ADDRESS MISSING<br />
LCY<br />
LCY<br />
CD-MISC<br />
CD-MISC<br />
PKR<br />
PKR<br />
100.00<br />
100.00<br />
30-May-2000<br />
30-May-2000<br />
12690 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD FCT Ahmed Afan Ghaz ADDRESS MISSING LCY CD-MISC PKR 155.00 27-May-2000<br />
12691 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD<br />
12692 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD<br />
12693 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD<br />
FCT<br />
FCT<br />
FCT<br />
Ch Muhammad Akma<br />
Imran Ahmed<br />
Jamila Murtaza<br />
ADDRESS MISSING<br />
ADDRESS MISSING<br />
ADDRESS MISSING<br />
LCY<br />
LCY<br />
LCY<br />
CD-MISC<br />
CD-MISC<br />
CD-MISC<br />
PKR<br />
PKR<br />
PKR<br />
155.00<br />
155.00<br />
114.76<br />
23-Feb-2000<br />
24-Feb-2000<br />
19-Feb-2000<br />
12694 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD FCT Muhamad Yousa ADDRESS MISSING LCY CD-MISC PKR 20,000.00 21-Jun-2000<br />
12695 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD FCT Musrat Efan Ghaz ADDRESS MISSING LCY CD-MISC PKR 155.00 27-May-2000<br />
12696 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD FCT No Name ADDRESS MISSING LCY CD-MISC PKR 13,413.00 10-Mar-2000<br />
12697 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD FCT Rashid Afzal ADDRESS MISSING LCY CD-MISC PKR 13,186.00 20-Jun-2000<br />
12698 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD FCT Rseesa Begum ADDRESS MISSING LCY CD-MISC PKR 155.00 9-May-2000<br />
12699 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD FCT Shabir Ahmed ADDRESS MISSING LCY CD-MISC PKR 155.00 16-Feb-2000<br />
12700 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD<br />
12701 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD<br />
12702 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD<br />
12703 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD<br />
FCT<br />
FCT<br />
FCT<br />
FCT<br />
ZohraNaseem<br />
AL NISSA CLINIC AND MAT HOM<br />
IDEAL ENTERPRISES<br />
MONTGUMERY FLOOR GEN MILL<br />
ADDRESS MISSING LCY<br />
AL NISSA CLINIC AND MAT HOLCY<br />
IDEAL ENTERPRISES 806 G-9 LCY<br />
MONTGUMERY FLOOR GEN LCY<br />
18530008903303<br />
18530017677503<br />
18530018495603<br />
CD-MISC<br />
CURR<br />
CURR<br />
CURR<br />
PKR<br />
PKR<br />
PKR<br />
PKR<br />
575.00<br />
10,696.49<br />
11,546.00<br />
10,706.06<br />
15-Jan-2000<br />
16-Mar-2000<br />
8-Jun-2000<br />
10-Oct-2000<br />
12704 1853 ISLAMABAD-G-9/4 INDUST/TRADINISLAMABAD FCT 3120113693553 PREMIER TRADING CORPORATION PREMIER TRADING CORPORALCY 18530020311603 CURR PKR 3,605.19<br />
22-Dec-2000<br />
12705 1854 KARACHI-KORANGI NO.6 MUHAMMKARACHI NORTH SD MUHAMMAD ALI ADDRESS MISSING LCY CD-MISC PKR 194.00 22-Jun-2000<br />
12706 1854 KARACHI-KORANGI NO.6 MUHAMMKARACHI NORTH SD SHAREEF BOOT HOUSE SHAREEF BOOT HOUSE 51-B LCY 18540004923403 CURR PKR 17,279.05<br />
13-May-2000<br />
12707 1854 KARACHI-KORANGI NO.6 MUHAMMKARACHI NORTH SD 4220114246440 MISS SHAISTA QAIR MISS SHAISTA QAIR L-454 KOLCY 18540010003301 PLS PKR 8,374.14<br />
8-May-2000<br />
12708 1854 KARACHI-KORANGI NO.6 MUHAMMKARACHI NORTH SD 22528478183 MR ALLAH DAD MR ALLAH DAD PLOT NO 17 ALCY 18540010804001 PLS PKR 6,015.19<br />
28-Nov-2000<br />
12709 1854 KARACHI-KORANGI NO.6 MUHAMMKARACHI NORTH SD 4220119952367 MR ANISUDDIN MR ANISUDDIN HOUSE NO 63LCY 18540010479301 PLS PKR 213.60<br />
18-Feb-2000<br />
12710 1854 KARACHI-KORANGI NO.6 MUHAMMKARACHI NORTH SD 27145004850 MR MOHAMMAD ALOP ARSLAN MR MOHAMMAD ALOP ARSLALCY 18540001891201 PLS PKR 3,504.88<br />
9-Dec-2000<br />
12711 1854 KARACHI-KORANGI NO.6 MUHAMMKARACHI NORTH SD 4220126232443 MR MOHAMMAD MASOOD KHAN MR MOHAMMAD MASOOD KHLCY 18540006299701 PLS PKR 13,767.08<br />
1-Aug-2000<br />
12712 1854 KARACHI-KORANGI NO.6 MUHAMMKARACHI NORTH SD 4220108030231 MR MOHAMMED SAEED J/A MR MOHAMMED SAEED J/A 6 LCY 18540008927201 PLS PKR 421,311.82<br />
2-Jun-2000<br />
12713 1854 KARACHI-KORANGI NO.6 MUHAMMKARACHI NORTH SD 4220140899519 MR MUHAMMAD AAMIR MR MUHAMMAD AAMIR HOUSLCY 18540010389801 PLS PKR 10,426.15<br />
19-Aug-2000<br />
12714 1854 KARACHI-KORANGI NO.6 MUHAMMKARACHI NORTH SD MR SIRAJ AHMED SIDDIQUI MR SIRAJ AHMED SIDDIQUI HLCY 18540007101201 PLS PKR 3,295.24<br />
1-Nov-2000<br />
12715 1854 KARACHI-KORANGI NO.6 MUHAMMKARACHI NORTH SD 4220176698003 MRS ALI ASGHER MRS ALI ASGHER T-565 KORALCY 18540007785401 PLS PKR 3,468.47<br />
13-Jun-2000<br />
12716 1855 BADBER PESHAWAR NWFP BAKHSHESH SO BANAT BAKHSHESH SO BANAT MOH LCY 18550002747501 PLS PKR 493.15<br />
22-Jun-2000<br />
12717 1855 BADBER PESHAWAR NWFP CHAIRMAN I R D P BADABER CHAIRMAN I R D P BADABER LCY 18550000255901 PLS PKR 15,942.48<br />
18-Jul-2000<br />
12718 1855 BADBER PESHAWAR NWFP CHAIRMAN SOCIALWELFERE BADABERCHAIRMAN SOCIALWELFERE LCY 18550000158601 PLS PKR 13,339.11<br />
18-Jul-2000<br />
12719 1855 BADBER PESHAWAR NWFP HAMID ALI S/O ZAHOOR MUHAMMAD HAMID ALI S/O ZAHOOR MUHALCY 18550002723101 PLS PKR 32,812.46<br />
23-Oct-2000<br />
12720 1855 BADBER PESHAWAR NWFP 1550362497227 MR KHAN ZADA MR KHAN ZADA VILL KATA KHLCY 18550001106701 PLS PKR 30,443.93<br />
15-Jun-2000<br />
12721 1855 BADBER PESHAWAR NWFP ORGENIZATION A/C ORGENIZATION A/C VILL MAHLCY 18550000321701 PLS PKR 12,882.75<br />
18-Jul-2000<br />
12722 1855 BADBER PESHAWAR NWFP PROJECT MANAGER PROJECT MANAGER IR D P V LCY 18550000215701 PLS PKR 114.83<br />
18-Dec-2000<br />
12723 1855 BADBER PESHAWAR NWFP VILLAGE ORGANIZATION VILLAGE ORGANIZATION VILLLCY 18550000385201 PLS PKR 35,592.85<br />
18-Jul-2000<br />
12724 1855 BADBER PESHAWAR NWFP VILLAGE ORGANIZATION AKHUN ABAD VILLAGE ORGANIZATION AKHLCY 18550000324101 PLS PKR 28,684.42<br />
18-Jul-2000<br />
12725 1855 BADBER PESHAWAR NWFP VILLAGE ORGANIZATION BALARZAI BA VILLAGE ORGANIZATION BAL LCY 18550000366301 PLS PKR 23,083.47<br />
18-Jul-2000<br />
12726 1855 BADBER PESHAWAR NWFP VILLAGE ORGANIZATION BEHLOLE ZAI VILLAGE ORGANIZATION BEHLCY 18550000365101 PLS PKR 18,485.43<br />
18-Jul-2000<br />
12727 1855 BADBER PESHAWAR NWFP WELFARE ORGANISATION WELFARE ORGANISATION I RLCY 18550000275101 PLS PKR 6,072.05<br />
18-Jul-2000<br />
12728 1855 BADBER PESHAWAR NWFP WELFARE ORGANISATION WELFARE ORGANISATION IR LCY 18550000301601 PLS PKR 23,921.25<br />
18-Jul-2000<br />
12729 1857 UMARZAI MARDAN NWFP SHER MUHAMMD SO ADDRESS MISSING LCY 18570010821703 CURR PKR 2,951.50<br />
30-Nov-2000<br />
12730 1857 UMARZAI MARDAN NWFP FIRDUS KHAN SO NASIR KHAN FIRDUS KHAN SO NASIR KHA LCY 18570002508401 PLS PKR 3.38<br />
24-Jan-2000<br />
12731 1857 UMARZAI MARDAN NWFP SHABIR AHMAD S/O IHSAN ULLAH SHABIR AHMAD S/O IHSAN ULLCY 18570002337801 PLS PKR 102.72<br />
3-Aug-2000<br />
Page 134 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
12732 1857 UMARZAI MARDAN NWFP SIRAJ UL HAQ SIRAJ UL HAQ VILL KALYAS PLCY 18570002347301 PLS PKR 933.76<br />
8-Apr-2000<br />
12733 1858 LAHORE-D.H.A. LAHORE PB AELPCAME SOCIETY, A/C.334801 ADDRESS MISSING LCY CD-MISC PKR 3,500.00 11-Aug-2000<br />
12734 1858 LAHORE-D.H.A. LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC 176880 PKR 2,940.00 13-Mar-1997<br />
12735 1858 LAHORE-D.H.A. LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC 202528 PKR 691.00 19-Feb-1998<br />
12736 1858 LAHORE-D.H.A. LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 7,390.00 25-Aug-1998<br />
12737 1858 LAHORE-D.H.A. LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC 264884 PKR 20,916.00 27-Feb-1999<br />
12738 1858 LAHORE-D.H.A. LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC 338196 PKR 4,920.00 12-Mar-1999<br />
12739 1858 LAHORE-D.H.A. LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC 115636 PKR 15,562.00 19-Apr-1999<br />
12740 1858 LAHORE-D.H.A. LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC 115637 PKR 4,708.00 19-Apr-1999<br />
12741 1858 LAHORE-D.H.A. LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC 315251 PKR 560.00 21-Aug-1999<br />
12742 1858 LAHORE-D.H.A. LAHORE PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 4,020.00 22-Dec-2000<br />
12743 1858 LAHORE-D.H.A. LAHORE PB GLOBAL LINKS INT LTD GLOBAL LINKS INT. LTD 20 SALCY 18580038437303 CURR PKR 8,075.00<br />
25-Mar-2000<br />
12744 1858 LAHORE-D.H.A. LAHORE PB 29451227321 MUHAMMAD AKRAM BHATTI MUHAMMAD AKRAM BHATTI CLCY 18580039344503 CURR PKR 3,654.00<br />
27-Jul-2000<br />
12745 1858 LAHORE-D.H.A. LAHORE PB P TAX ON CHAQUES OF F EX P TAX ON CHAQUES OF F EX LCY 18580033827503 CURR PKR 1,031.50<br />
29-Jun-1998<br />
12746 1858 LAHORE-D.H.A. LAHORE PB 27143192435 QAMAR PERVEZ QAMAR PERVEZ 15-B 3. JOHALCY 18580038348203 CURR PKR 5,016.64<br />
15-May-2000<br />
12747 1858 LAHORE-D.H.A. LAHORE PB SHAHIDA BUTT SHAHIDA BUTT 141-V L.C.C.H LCY 18580036964003 CURR PKR 3,900.00<br />
5-Apr-2000<br />
12748 1860 CHAK HIMTA MULTAN PB MR PEER BUX MR PEER BUX CHAH DARBANLCY 18600001357001 PLS PKR 5,898.26<br />
25-Jul-2000<br />
12749 1860 CHAK HIMTA MULTAN PB MUHAMMAD BILAL MUHAMMAD BILAL CHAK HIM LCY 18600001738601 PLS PKR 2,044.28<br />
19-Aug-2000<br />
12750 1861 CHAK NO.33-38/2-R, BABA FARID SSAHIWAL PB 34046258545 HAROON AHMED ALI AND ASGHAR HAROON AHMED ALI AND ASGLCY 18610003077703 CURR PKR 4,110.98<br />
14-Mar-2000<br />
12751 1861 CHAK NO.33-38/2-R, BABA FARID SSAHIWAL PB TEHSIL COUNSIL COOPERATIVE TEHSIL COUNSIL COOPERAT LCY 18610001245203 CURR PKR 8.05<br />
23-Sep-1997<br />
12752 1861 CHAK NO.33-38/2-R, BABA FARID SSAHIWAL PB 34085217942 ASGHAR ALI S/O GHULAM HAIDER ASGHAR ALI S/O GHULAM HA LCY 18610005755401 PLS PKR 332.61<br />
4-Sep-2000<br />
12753 1862 KALLER WALI MULTAN PB Muhammad Shafi ADDRESS MISSING LCY CD-MISC PKR 233.00 12-Jun-2000<br />
12754 1863 BHADAL SIALKOT PB 30130405687 CH IMTIAZ CH IMTIAZ VILL /PO / BAHDAL LCY 18630000015601 PLS PKR 19,485.40<br />
1-Apr-2000<br />
12755 1863 BHADAL SIALKOT PB 3460138451292 KANEEZ BEGUM W/O BASHIR AHMED KANEEZ BEGUM W/O BASHIR LCY 18630001475201 PLS PKR 0.02<br />
8-Mar-2000<br />
12756 1863 BHADAL SIALKOT PB 30190326534 MOHAMMAD AKRAM S/O MOHD.IBRAHI MOHAMMAD AKRAM S/O MOHLCY 18630002225501 PLS PKR 7,209.22<br />
15-Aug-2000<br />
12757 1863 BHADAL SIALKOT PB 3460361699179 MOHD MUSHTAQUE S/O MOHD BASHIRMOHD MUSHTAQUE S/O MOHLCY 18630002049401 PLS PKR 4,036.39<br />
20-Jul-2000<br />
12758 1868 MALKHANWALA SIALKOT PB 3460128225641 M/S MUSLIM TRADERS M/S MUSLIM TRADERS MAND LCY 18680000172703 CURR PKR 4,076.50<br />
4-Aug-2000<br />
12759 1868 MALKHANWALA SIALKOT PB 3460108595183 INYAT ULLAH S/O SAID AHMAD INYAT ULLAH S/O SAID AHMA LCY 18680002411001 PLS PKR 3,755.11<br />
2-Oct-2000<br />
12760 1868 MALKHANWALA SIALKOT PB 3460108128213 SHER MUHAMMAD S.O KARAM DIN SHER MUHAMMAD S.O KARA LCY 18680002396701 PLS PKR 118.92<br />
26-Dec-2000<br />
12761 1869 CHICHERWALI SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 35.39 1-Apr-1998<br />
12762 1869 CHICHERWALI SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 100.00 1-Apr-1998<br />
12763 1869 CHICHERWALI SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 0.14 24-Sep-1998<br />
12764 1869 CHICHERWALI SIALKOT PB 28631742236 KUSHI MOHD S/O REHMAT ALI KUSHI MOHD S/O REHMAT ALLCY 18690003366901 PLS PKR 148.91<br />
8-Feb-2000<br />
12765 1869 CHICHERWALI SIALKOT PB MOHD SHABIR S/O BASHIR AHMED MOHD SHABIR S/O BASHIR AHLCY 18690000949201 PLS PKR 4,034.73<br />
10-May-2000<br />
12766 1870 BHATTIAN GUJRAT PB 3420234313473 MUHAMMAD RIAZ S/O BARKAT ALI MUHAMMAD RIAZ S/O BARKA LCY 18700001537401 PLS PKR 5,484.52<br />
3-Jan-2000<br />
12767 1870 BHATTIAN GUJRAT PB 3420262593431 SULTANA WALYAT & M WALYAT SULTANA WALYAT & M WALYLCY 18700001815901 PLS PKR 406.23<br />
23-Nov-2000<br />
12768 1871 KARNANA GUJRAT PB 21047200522 CH MEHDI KHAN S/O CH TAJ MOHAMMACH MEHDI KHAN S/O CH TAJ LCY 18710002032501 PLS PKR 26,533.13<br />
20-Dec-1999<br />
12769 1871 KARNANA GUJRAT PB 22858499125 MR BASHIR AHMED S/O NOOR ALI MR BASHIR AHMED S/O NOORLCY 18710001997401 PLS PKR 4,220.74<br />
11-May-1999<br />
12770 1871 KARNANA GUJRAT PB MUHAMMAD ALAM ADDRESS MISSING LCY 18710001385401 PLS PKR 6,774.68<br />
12-Aug-2000<br />
12771 1873 MOJIANWALA GUJRAT PB 3440287304901 MUHAMMAD BADAR RAJA S/O MUHAMMAD BADAR RAJA S/OLCY 18730002346201 PLS PKR 0.01<br />
18-Jul-2000<br />
12772 1873 MOJIANWALA GUJRAT PB 22770086788 RIZWANA W/O RIZWANA W/O PERVEZ C/O MLCY 18730001433501 PLS PKR 1,222.43<br />
26-Dec-2000<br />
12773 1876 JODHALA SIALKOT PB 3460275919801 AKHTER ALI S/O MOHD SADIQ AKHTER ALI S/O MOHD SADIQLCY 18760001766901 PLS PKR 1,367.19<br />
25-Nov-2000<br />
12774 1876 JODHALA SIALKOT PB 30520043141 KALAY KHAN SO MOUJ DIN KALAY KHAN SO MOUJ DIN V LCY 18760001667201 PLS PKR 11,190.98<br />
21-Dec-2000<br />
12775 1877 GAR YOUSAFI MARDAN NWFP 1620208900829 MUSTAQ ALI SO ASIM KHAN MUSTAQ ALI SO ASIM KHAN VLCY 18770001167701 PLS PKR 6,053.64<br />
20-Sep-2000<br />
12776 1883 KOHALI JHELUM PB 22056897412 MOHAMAMD RAFIQUE S/O SAIF ALI MOHAMAMD RAFIQUE S/O SALCY 18830000695501 PLS PKR 6,757.77<br />
24-Jun-2000<br />
12777 1886 THROO MANDI SIALKOT PB GHULAM RASOOL S/O KHADA DAD GHULAM RASOOL S/O KHADALCY 18860000309801 PLS PKR 852.83<br />
31-Oct-2000<br />
12778 1886 THROO MANDI SIALKOT PB 23954233377 SALEEM SHERAZI SALEEM SHERAZI SALEEM SHLCY 18860001591001 PLS PKR 14,129.89<br />
21-Mar-2000<br />
12779 1887 DHARNAKA SARGODHA PB ABDUL KHALIQ S/O YAR MUHAMMAD ABDUL KHALIQ S/O YAR MUH LCY 18870001485401 PLS PKR 7,326.77<br />
23-Aug-2000<br />
12780 1888 DOBURJI ARIAN SIALKOT PB Muhammad Bashir ADDRESS MISSING LCY CD-MISC PKR 5,000.00 21-Mar-1998<br />
12781 1888 DOBURJI ARIAN SIALKOT PB 3460357774607 ARSHAD PERVIZ & RABILA BIBI ARSHAD PERVIZ & RABILA BI LCY 18880001875101 PLS PKR 46,974.94<br />
24-Feb-2000<br />
12782 1888 DOBURJI ARIAN SIALKOT PB 3460312829541 MALIK EJAZ HUSSAIN MALIK EJAZ HUSSAIN VILL BHLCY 18880004642301 PLS PKR 684.72<br />
4-May-2000<br />
12783 1888 DOBURJI ARIAN SIALKOT PB MOHAMMAD AKRAM & PARVEEN AKHT MOHAMMAD AKRAM & PARVELCY 18880003473501 PLS PKR 4,864.25<br />
22-Sep-2000<br />
12784 1888 DOBURJI ARIAN SIALKOT PB 3460322266293 MOHD SALAM S/O SARDAR ALI MOHD SALAM S/O SARDAR A LCY 18880004727701 PLS PKR 3,750.68<br />
8-Jun-2000<br />
12785 1889 KHAD GUJRAN MIRPUR AK AJK 70736186772 JAN W/O ALLAH DITTA JAN W/O ALLAH DITTA VILL NALCY 18890001547301 PLS PKR 428.41<br />
3-Jan-2000<br />
12786 1889 KHAD GUJRAN MIRPUR AK AJK 8120243425185 MR ABDUL S/O RAJ MUHAMMAD MR ABDUL S/O RAJ MUHAMM LCY 18890002989501 PLS PKR 469.38<br />
6-Jun-2000<br />
12787 1889 KHAD GUJRAN MIRPUR AK AJK 21242098556 MR.MUHAMMAD SADIQ S/O MR.ABDUL MR.MUHAMMAD SADIQ S/O MLCY 18890003286401 PLS PKR 361.56<br />
18-May-2000<br />
12788 1889 KHAD GUJRAN MIRPUR AK AJK MST MOTIAN BEGUM W/O MST MOTIAN BEGUM W/O FATLCY 18890000801001 PLS PKR 0.02<br />
20-Oct-2000<br />
12789 1889 KHAD GUJRAN MIRPUR AK AJK 8120241857713 MUHAMMAD SULEMAN S/O MUHAMMAD SULEMAN S/O A LCY 18890002145201 PLS PKR 224.47<br />
23-Aug-2000<br />
12790 1890 NARI PANOOS PESHAWAR NWFP 1420121389587 MUHAMMAD IRSHAD MUHAMMAD IRSHAD VILL &P/LCY 18900000866101 PLS PKR 0.02<br />
1-Dec-2000<br />
12791 1893 GUNNA KALAN SIALKOT PB AHMED DIN S.O CHOOR AHMED DIN S.O CHOOR VILL. LCY 18930000829501 PLS PKR 875.67<br />
18-Sep-2000<br />
12792 1893 GUNNA KALAN SIALKOT PB 3460322877617 MUHAMMAD SALEEM S.O MOHD SHARIFMUHAMMAD SALEEM S.O MO LCY 18930000810601 PLS PKR 4,662.95<br />
14-Oct-2000<br />
12793 1893 GUNNA KALAN SIALKOT PB 3460379831993 ZULIFQAR ALI S/O MOHD SHARIF ZULIFQAR ALI S/O MOHD SHALCY 18930003356401 PLS PKR 4,061.44<br />
4-Sep-2000<br />
12794 1895 DILAWAR CHEEMA GUJRANWALA PB 28806214019 NAZAR MUHAMMAD NAZAR MUHAMMAD DILAWARLCY 18950001337303 CURR PKR 3,598.25<br />
13-Oct-2000<br />
12795 1895 DILAWAR CHEEMA GUJRANWALA PB 3410124049896 AZMAT BIBI W/O MUHAMMAD AMIN AZMAT BIBI W/O MUHAMMAD LCY 18950002063601 PLS PKR 97.96<br />
10-Jun-2000<br />
12796 1896 CHOWNI SULEHRIAN SIALKOT PB 3460354248933 MOHD AJMAL HUSSAIN S/O M.HUSSAINMOHD AJMAL HUSSAIN S/O MLCY 18960003099101 PLS PKR 4,664.29<br />
11-Nov-2000<br />
12797 1898 MOUZA PAKKI MULTAN PB MR ABDUL RAHIM MR ABDUL RAHIM CHAK BAHALCY 18980000403401 PLS PKR 4,098.71<br />
15-Aug-2000<br />
12798 1898 MOUZA PAKKI MULTAN PB MR LAL KHAN MR LAL KHAN MOZA JARWARLCY 18980000486201 PLS PKR 3,405.14<br />
26-Jun-2000<br />
12799 1898 MOUZA PAKKI MULTAN PB 30950113892 MUHAMMAD RAMZAN S O AHMED BUX MUHAMMAD RAMZAN S O AH LCY 18980003711901 PLS PKR 15,909.17<br />
17-Jul-2000<br />
12800 1899 MALPUR KALASWALA SIALKOT PB 30532066098 QAM DIN S/O NAZAR ALI QAM DIN S/O NAZAR ALI QAIMLCY 18990002675601 PLS PKR 990.58<br />
9-Oct-2000<br />
12801 1899 MALPUR KALASWALA SIALKOT PB SHOUKAT LAI S/O BARKAT ALI SHOUKAT LAI S/O BARKAT ALLCY 18990000464901 PLS PKR 10,746.88<br />
22-Nov-2000<br />
12802 1901 GUL BAHAR SIALKOT PB BALAL MASJID CHANNI ASRAN BALAL MASJID CHANNI ASRA LCY 19010002786101 PLS PKR 1,278.17<br />
24-Jan-2000<br />
12803 1901 GUL BAHAR SIALKOT PB BUSHRA W/O MOHD.TUFAIL BUSHRA W/O MOHD.TUFAIL VLCY 19010002664701 PLS PKR 396.67<br />
22-Nov-2000<br />
12804 1901 GUL BAHAR SIALKOT PB 3460405872328 IRSHAD BEGUM W/O MOHD SAFDAR IRSHAD BEGUM W/O MOHD SLCY 19010004306801 PLS PKR 495.68<br />
24-Oct-2000<br />
12805 1901 GUL BAHAR SIALKOT PB 3460346670163 KHALID NAEEM S/O NAZAR HUSAIN KHALID NAEEM S/O NAZAR H LCY 19010003662501 PLS PKR 6,713.94<br />
3-Apr-2000<br />
12806 1901 GUL BAHAR SIALKOT PB 30163168940 MOHAMMAD ASLAM S/O CH.ABDUL GH MOHAMMAD ASLAM S/O CH.ALCY 19010004408101 PLS PKR 3,862.76<br />
4-Sep-2000<br />
12807 1902 HUNDAL SIALKOT PB Farhan ADDRESS MISSING LCY CD-MISC PKR 733.24 22-May-1997<br />
12808 1902 HUNDAL SIALKOT PB NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 500.00 8-Jun-1998<br />
12809 1902 HUNDAL SIALKOT PB MOHD.ISHAQUE MOHD.ISHAQUE VILL AKIWAL LCY 19020000512001 PLS PKR 3,891.11<br />
29-May-2000<br />
12810 1903 MANKIALA JHELUM PB 3740597716819 WAHID AKHTAR S/O SAID AKBAR WAHID AKHTAR S/O SAID AKBLCY 19030003708601 PLS PKR 442.74<br />
12-Dec-2000<br />
12811 1903 MANKIALA JHELUM PB 3740583694627 ZAIGUM ABBAS S/O MUHAMMAD ASLAMZAIGUM ABBAS S/O MUHAMMLCY 19030003765401 PLS PKR 436.37<br />
15-Jun-2000<br />
12812 1905 JAMALDINWALI SUGAR MILLS BAHAWALPUR PB 3130420497715 MUHAMMAD SHARIF MUHAMMAD SHARIF MUHAMMLCY 19050001731301 PLS PKR 103.64<br />
11-Dec-2000<br />
12813 1909 CHIRAH CHOWK ISLAMABAD FCT RAJA TRADERS NILORE RAJA TRADERS NILORE NEARLCY 19090002435703 CURR PKR 43,150.00<br />
10-Nov-2000<br />
12814 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD BASHIRAN ADDRESS MISSING LCY CD-MISC PKR 1,500.00 17-Feb-2000<br />
12815 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD BASHIRAN KHATOON ADDRESS MISSING LCY CD-MISC PKR 1,500.00 17-Feb-2000<br />
12816 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD DR MUNIR AHMED ADDRESS MISSING LCY CD-MISC PKR 34,810.00 16-Aug-1999<br />
12817 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD H.F. ADDRESS MISSING LCY CD-MISC PKR 774.00 1-Mar-2000<br />
12818 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD IBCO ADDRESS MISSING LCY CD-MISC PKR 550.00 31-Oct-2000<br />
12819 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD LIAQUAT YOUNUS ADDRESS MISSING LCY CD-MISC PKR 1,000.00 20-Jun-2000<br />
12820 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD LUBNA NASREEN ADDRESS MISSING LCY CD-MISC PKR 2,000.00 17-Nov-1999<br />
12821 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD M ASLAM SHAH ADDRESS MISSING LCY CD-MISC PKR 1,000.00 20-Jun-2000<br />
12822 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD M. TARIQ 6439 ADDRESS MISSING LCY CD-MISC PKR 500.00 17-Jul-2000<br />
12823 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD MUSHTAQ ADDRESS MISSING LCY CD-MISC PKR 500.00 17-Jul-2000<br />
12824 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY 34488 CD-MISC PKR 17,805.00 14-Mar-2000<br />
12825 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 247.00 23-Oct-1999<br />
12826 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 539.00 22-Jan-2000<br />
Page 135 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
12827 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD NOOR ZAMAN 037242 ADDRESS MISSING LCY CD-MISC PKR 30,000.00 29-Feb-2000<br />
12828 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD SADIQ MASIH ADDRESS MISSING LCY CD-MISC PKR 3,000.00 11-Jan-1999<br />
12829 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD SARDAR ADDRESS MISSING LCY CD-MISC PKR 54,000.00 22-Feb-2000<br />
12830 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD SHAHID YAMIN ADDRESS MISSING LCY CD-MISC PKR 2,000.00 8-Nov-1999<br />
12831 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD SYED NOMAN ALI ADDRESS MISSING LCY CD-MISC PKR 6,480.00 11-Jan-1999<br />
12832 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD TOTA MASIH ADDRESS MISSING LCY CD-MISC PKR 2,000.00 24-Sep-1999<br />
12833 1910 KARACHI-KORANGI ROAD PHASE KARACHI SOUTH SD U D CHUWALA U D CHUWALA 89 3 LANE NOLCY 19100017655503 CURR PKR 29,900.00<br />
30-Dec-1999<br />
12834 1912 MANDIALI SARAI GUJRANWALA PB 3540114305816 GHULAM AHMAD S/O RASHEED AHMADGHULAM AHMAD S/O RASHEELCY 19120003276901 PLS PKR 4,006.08<br />
19-Feb-2000<br />
12835 1914 BIR PANI MUZAFFARABAD AJK 8210197035031 KASHMIR SOCAIL WELFAIR ASSOCATIOKASHMIR SOCAIL WELFAIR A LCY 19140001931103 CURR PKR 6,925.00<br />
12-Jan-2000<br />
12836 1914 BIR PANI MUZAFFARABAD AJK MADNI MASJID NAKER BIRPANI MADNI MASJID NAKER BIRPA LCY 19140002270403 CURR PKR 104.00<br />
24-Jan-2000<br />
12837 1916 CHAK NO.117/DB BAHAWALPUR PB 3120537247111 HAJI MUHAMMAD AZRAM HAJI MUHAMMAD AZRAM VILLLCY 19160008175203 CURR PKR 84.00<br />
28-Oct-2000<br />
12838 1916 CHAK NO.117/DB BAHAWALPUR PB 34588452471 KHAMISA S/O NOORAN KHAMISA S/O NOORAN TOBA LCY 19160004024601 PLS PKR 5,511.17<br />
10-Jul-2000<br />
12839 1920 KOTLA BAND ALI KHAN MULTAN PB 3230282906033 ZAFFAR HUSSAIN AND BASHIR AHMADZAFFAR HUSSAIN AND BASHILCY 19200000687101 PLS PKR 3,917.65<br />
20-Nov-2000<br />
12840 1931 DEH BAWAN KHAIRPUR NATHAN SSUKKUR SD G ABBAS ADDRESS MISSING LCY CD-MISC PKR 1,000.00 9-Jul-1999<br />
12841 1931 DEH BAWAN KHAIRPUR NATHAN SSUKKUR SD NAME MISSING ADDRESS MISSING LCY CD-MISC PKR 30.00 3-Jun-2000<br />
12842 1931 DEH BAWAN KHAIRPUR NATHAN SSUKKUR SD M S GORAKH WELFARE ASSOCIATION M S GORAKH WELFARE ASSOLCY 19310005812003 CURR PKR 1,159.00<br />
22-Aug-2000<br />
12843 1931 DEH BAWAN KHAIRPUR NATHAN SSUKKUR SD DUR MUHAMMAD DUR MUHAMMAD VILLAGE BELCY 19310092182080 FIX PKR 231,068.49<br />
5-Mar-2000 SB MATURED DEPOSITS<br />
12844 1932 BHOPALWALA SIALKOT PB 30212259086 ALI AHMED S/O MUHAMMAD ALAM ALI AHMED S/O MUHAMMAD ALCY 19320000788501 PLS PKR 82,228.20<br />
5-Apr-2000<br />
12845 1932 BHOPALWALA SIALKOT PB 3460164213610 FAZILAT NASEER FAZILAT NASEER FAZILAT NALCY 19320003130201 PLS PKR 823.46<br />
20-Nov-2000<br />
12846 1932 BHOPALWALA SIALKOT PB 3460156039647 ILTAF HUSSAIN S/O FAZAL MIRAN ILTAF HUSSAIN S/O FAZAL MI LCY 19320002070201 PLS PKR 928.02<br />
14-Feb-2000<br />
12847 1935 GAHI CHOWK JHELUM PB 3720115429142 MUSRAT UL NISA D/O MUSRAT UL NISA D/O PIR SADLCY 19350001930201 PLS PKR 54,718.44<br />
8-Aug-2000<br />
12848 1935 GAHI CHOWK JHELUM PB TANZEELA FAROOQ ADDRESS MISSING LCY 19350001674501 PLS PKR 52,664.79<br />
29-Mar-2000<br />
12849 1940 CHOTALA JHELUM PB 70542237576 KASAMAT JAN KASAMAT JAN NO ADDRESS LCY 19401009047180 FIX PKR 339,287.12<br />
1-Oct-2000 SB MATURED DEPOSITS<br />
12850 1940 CHOTALA JHELUM PB 3730122871017 ABDUL GHAFOOR S/O ATTA MOHAMMADABDUL GHAFOOR S/O ATTA MLCY 19400000921301 PLS PKR 100.98<br />
12-Oct-2000<br />
12851 1942 MATTA-NEW COLLEGE CHOWK MARDAN NWFP 1560452155425 AMIR MUHAMMAD SO MUHAMMAD AKBAMIR MUHAMMAD SO MUHAMLCY 19420006499603 CURR PKR 16,505.00<br />
3-May-2000<br />
12852 1942 MATTA-NEW COLLEGE CHOWK MARDAN NWFP 1560110366567 KHALILUR RAHMAN SO M. SHUAIB KHALILUR RAHMAN SO M. SHLCY 19420005948803 CURR PKR 3,004.00<br />
30-May-2000<br />
12853 1943 DATA ZAIDKA SIALKOT PB 3410250295497 MOHD ALI S/O ALLAH DITTA MOHD ALI S/O ALLAH DITTA VLCY 19430004860901 PLS PKR 0.05<br />
29-Aug-2000<br />
12854 1944 PARHIAL JHELUM PB 3730122931651 BASHIR AHMED S/O MUHAMMAD KHANBASHIR AHMED S/O MUHAMMLCY 19440000612901 PLS PKR 4,108.03<br />
7-Nov-2000<br />
12855 1944 PARHIAL JHELUM PB 3730122931651 GHULAM HUSSAIN S/O ALLAH YAR KHANGHULAM HUSSAIN S/O ALLAHLCY 19440002088101 PLS PKR 23,020.52<br />
17-Feb-2000<br />
12856 1944 PARHIAL JHELUM PB 3730122931651 MISRI KHAN S/O FATEH KHAN MISRI KHAN S/O FATEH KHANLCY 19440000094501 PLS PKR 15,755.40<br />
13-Jun-2000<br />
12857 1944 PARHIAL JHELUM PB 3720309050749 MR MOHAMMAD KHAN S/O MR MOHAMMAD KHAN S/O AHLCY 19440000457701 PLS PKR 3,375.11<br />
20-Jan-2000<br />
12858 1944 PARHIAL JHELUM PB 3720364364337 SHER MUHAMMAD S/O AHMED KHAN SHER MUHAMMAD S/O AHME LCY 19440000539401 PLS PKR 6,242.87<br />
27-Oct-2000<br />
12859 1944 PARHIAL JHELUM PB 3730122931651 YAR MUHAMMAD KHAN S/O BAKHAR K YAR MUHAMMAD KHAN S/O BLCY 19440003113401 PLS PKR 8,099.33<br />
22-Feb-2000<br />
12860 1946 QASAMI MARDAN NWFP 1610222916275 YOUTH DEVORGANIZATION YOUTH DEVORGANIZATION VLCY 19460004245503 CURR PKR 1,302.00<br />
18-Dec-2000<br />
12861 1946 QASAMI MARDAN NWFP 1610222905807 INAYATULLAH INAYATULLAH VILLAGE JANG LCY 19460001621801 PLS PKR 1,347.66<br />
18-Oct-2000<br />
12862 1951 TOBA SARGODHA PB 22224061438 WATER SUPPLY SEHCME AHMADABADWATER SUPPLY SEHCME AH LCY 19510001600703 CURR PKR 16,449.00<br />
8-Mar-2000<br />
12863 1953 WACHHOKE SIALKOT PB 30527035018 MUMTAZ AHMED S/O MOHAMMAD ISMAMUMTAZ AHMED S/O MOHAMLCY 19530001023001 PLS PKR 6,099.78<br />
13-May-2000<br />
12864 1953 WACHHOKE SIALKOT PB TAHIRA SARWAR D.O MUHAMMAD SARTAHIRA SARWAR D.O MUHAMLCY 19530002453001 PLS PKR 1,285.58<br />
25-Nov-2000<br />
12865 1954 KHOJA GUJRAT PB GHULSHAN FIRDOS W/O GHULSHAN FIRDOS W/O VILL LCY 19540001367001 PLS PKR 3,475.36<br />
26-Aug-2000<br />
12866 1954 KHOJA GUJRAT PB 3420262188571 JAVEED AKHTAR S/O JAVEED AKHTAR S/O MUHAMLCY 19540001447701 PLS PKR 11,741.03<br />
14-Jan-2000<br />
12867 1954 KHOJA GUJRAT PB MRS MOBIN SHAHZADI W/O MRS MOBIN SHAHZADI W/O ALCY 19540001728601 PLS PKR 120,532.95<br />
2-Feb-2000<br />
12868 1955 JAJJAH ABBASIAN BAHAWALPUR PB 35939023689 MR MANZOOR AHMED MR MANZOOR AHMED BASTI LCY 19550000094601 PLS PKR 7,387.25<br />
7-Sep-2000<br />
12869 1957 JALALA MARDAN NWFP NOOR HUSSAIN NOOR HUSSAIN JALALA TEH LCY 19570000076503 CURR PKR 9,335.28<br />
15-Jul-2000<br />
12870 1959 PALAI DARRA MARDAN NWFP 1540107098077 ABDUL JALAL BACHA SAID JOWHAR ABDUL JALAL BACHA SAID JOLCY 19590000429601 PLS PKR 3,825.57<br />
12-Oct-2000<br />
12871 1959 PALAI DARRA MARDAN NWFP 4200005527862 ABUDL HAKIM S/O ALI HAIDER ABUDL HAKIM S/O ALI HAIDERLCY 19590000458401 PLS PKR 941.44<br />
3-Apr-2000<br />
12872 1968 MURREE-KASHMIRI BAZAR ISLAMABAD PB 3740473803227 NAZAR HUSSAIN S/O TAJ M NAZAR HUSSAIN S/O TAJ M V LCY 19680002510803 CURR PKR 14,579.00<br />
25-Apr-2000<br />
12873 1968 MURREE-KASHMIRI BAZAR ISLAMABAD PB 3740466060948 GULZAR KHANUM GULZAR KHANUM W/O RAJA LCY 19680000820901 PLS PKR 8,881.42<br />
5-Dec-2000<br />
12874 1968 MURREE-KASHMIRI BAZAR ISLAMABAD PB 21519002464 MR MUHAMMAD GULZAR KHAN MR MUHAMMAD GULZAR KHALCY 19680000146801 PLS PKR 47,976.04<br />
14-Jul-2000<br />
12875 1968 MURREE-KASHMIRI BAZAR ISLAMABAD PB 28590117728 MUBASHIR KARIM BUTT MUBASHIR KARIM BUTT C/O PLCY 19680002664801 PLS PKR 1,631.46<br />
11-Mar-2000<br />
12876 1968 MURREE-KASHMIRI BAZAR ISLAMABAD PB 6110185841283 MUHAMMAD SAEED ABBASSI/M.ALTAF MUHAMMAD SAEED ABBASSI LCY 19680001323101 PLS PKR 20,204.27<br />
3-Jul-2000<br />
12877 1968 MURREE-KASHMIRI BAZAR ISLAMABAD PB 21570097996 UP LAND REHIBLIATION DENELOPMENTUP LAND REHIBLIATION DENELCY 19680001230501 PLS PKR 8,364.54<br />
8-Sep-1999<br />
12878 1968 MURREE-KASHMIRI BAZAR ISLAMABAD PB 21550056785 ZAKHIRA BIBI ZAKHIRA BIBI VILL KAIYA P/O LCY 19680000675201 PLS PKR 11,313.80<br />
7-Nov-2000<br />
12879 1973 KARACHI-PAKISTAN STEEL MILL CCORPORATE SD Habibur Rehman H.# 20/14/, Model Coloy,Kyc. LCY CD-MISC CDR PKR 168.50 13-Mar-2000<br />
12880 1973 KARACHI-PAKISTAN STEEL MILL CCORPORATE SD M/S.Oxford Public School B311,Ph-II,G.E.Hadeed,Kyc LCY CD-MISC CDR PKR 11,352.74<br />
12881 1973 KARACHI-PAKISTAN STEEL MILL CCORPORATE SD Muhammad Qamar L-263,Pak Kausar Town,Malir LCY CD-MISC CDR PKR 107.00 17-Jul-2000<br />
12882 1973 KARACHI-PAKISTAN STEEL MILL CCORPORATE SD Saud Iqbal H.# 20/14/, Model Coloy,Kyc. LCY CD-MISC CDR PKR 69.00 16-Mar-2000<br />
12883 1973 KARACHI-PAKISTAN STEEL MILL CCORPORATE SD M S OXBRIDG PUB ADDRESS MISSING LCY 19730002444603 CURR PKR 11,352.74<br />
4-May-2000<br />
12884 1975 D.G.KHAN-HABIB TOWN,AL-GAZI TMULTAN PB MUHAMMED NAWAZ S O IMAM BUX MUHAMMED NAWAZ S O IMAMLCY 19750001297501 PLS PKR 735.70<br />
21-Sep-2000<br />
12885 1977 SULO QUETTA BL 5220113586851 PTSMC P/S MOHDABAD PTSMC P/S MOHDABAD R/O MLCY 19770000552701 PLS PKR 82.01<br />
30-Apr-1997<br />
12886 1977 SULO QUETTA BL 5220169883335 PTSMC P/SCHOOL BONAAP PTSMC P/SCHOOL BONAAP PLCY 19770000576001 PLS PKR 530.66<br />
9-May-1997<br />
12887 1977 SULO QUETTA BL 5220126464467 SHER MUHAMMAD S/O MAZAR SHER MUHAMMAD S/O MAZA LCY 19770000215801 PLS PKR 310.78<br />
25-Sep-2000<br />
12888 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC DD 155662/1 PKR 500.00<br />
12889 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC DD 448059/1 PKR 600.00<br />
12890 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC DD 460828/1 PKR 10,000.00<br />
12891 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC DD 646748/20 PKR 600.00<br />
12892 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC DD 793908/1 PKR 700.00<br />
12893 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC DD 817775/21 PKR 3,000.00<br />
12894 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP NAME MISSING ADDRESS MISSING LCY CD-MISC DD 83707/12 PKR 700.00<br />
12895 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP 27078524738 DYNAMIC DOERS CLUB DYNAMIC DOERS CLUB HOSTLCY 19790013299003 CURR PKR 5,850.00<br />
9-Mar-2000<br />
12896 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP 32276011274 FAIZAN NABI BUZDAR FAIZAN NABI BUZDAR R-14 H LCY 19790004096503 CURR PKR 13,239.50<br />
21-Feb-2000<br />
12897 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP 9150901111567 NABEEL PERVIZ SO PERVIZ AKHTAR NABEEL PERVIZ SO PERVIZ ALCY 19790013176603 CURR PKR 3,251.00<br />
16-Oct-2000<br />
12898 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP 21186134126 S.A.S. ENTERPRISES ISLAM ABAD S.A.S. ENTERPRISES ISLAM ALCY 19790009999803 CURR PKR 9,866.00<br />
6-Jul-2000<br />
12899 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP 6110157998575 DR.KHALID KHAN S/O AKHTAR IQBAL DR.KHALID KHAN S/O AKHTARLCY 19790000813201 PLS PKR 53,662.63<br />
3-Oct-2000<br />
12900 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP G.I.K.I.DEVELOPMENT FUND A/C G.I.K.I.DEVELOPMENT FUND ALCY 19790000817501 PLS PKR 11.68<br />
23-Apr-1998<br />
12901 1979 TOPI-GIK INST.OF ENGG. SCIENC MARDAN NWFP 1310162569410 YASMIN RASHEED W/O RASHEED YASMIN RASHEED W/O RASHLCY 19790001063601 PLS PKR 1,236.02<br />
25-Nov-2000<br />
12902 1989 PHALIA-MAIN BAZAR GUJRAT PB 3440163395155 MUHAMMAD S/O AHMAD KHAN MUHAMMAD S/O AHMAD KHA LCY 19890001269001 PLS PKR 909.67<br />
28-Feb-2000<br />
12903 1990 JHELUM-LADIES BRANCH JHELUM PB MRS NAYAB BEGUM W/O MRS NAYAB BEGUM W/O MUHLCY 19900029163101 PLS PKR 8,419.94<br />
25-Nov-2000<br />
12904 1990 JHELUM-LADIES BRANCH JHELUM PB MRS SHAFIA BEGUM MRS SHAFIA BEGUM HAJI SU LCY 19900022558401 PLS PKR 6,095.85<br />
10-Nov-2000<br />
12905 1990 JHELUM-LADIES BRANCH JHELUM PB NAELA KHAN D/O ZULFIQAR KHAN NAELA KHAN DO ZULFIQAR KLCY 19900032046201 PLS PKR 38,850.83<br />
6-Nov-2000<br />
12906 1993 GUJRANWALA-B.I.S.E. GUJRANWALA PB 27772309407 IRFAN JAVED S/O JAVED IQBAL IRFAN JAVED S/O JAVED IQBALCY 19930000919901 PLS PKR 4,859.71<br />
15-Sep-2000<br />
12907 1993 GUJRANWALA-B.I.S.E. GUJRANWALA PB 3410125527375 MOHAMMAD ARSHAD S/O REHMAT ULLMOHAMMAD ARSHAD S/O RE LCY 19930000723001 PLS PKR 178.52<br />
28-Apr-2000<br />
12908 1993 GUJRANWALA-B.I.S.E. GUJRANWALA PB 27742432281 TAHIR AKRAM S/O MOHD AKRAM CH TAHIR AKRAM S/O MOHD AKRLCY 19930000915601 PLS PKR 9,085.98<br />
12-Jul-2000<br />
12909 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT Dr. Ayub Zubair ADDRESS MISSING LCY CD-MISC PKR 8,000.00 14-Apr-2000<br />
12910 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT MOHSIN FAIZ ADDRESS MISSING LCY CD-MISC PKR 5,000.00 10-Jul-2000<br />
12911 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT qainat ali ADDRESS MISSING LCY CD-MISC PKR 4,000.00 10-Apr-2000<br />
12912 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT Rehmat Ali ADDRESS MISSING LCY CD-MISC PKR 4,000.00 10-Apr-2000<br />
12913 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT Rehmat Ali ADDRESS MISSING LCY CD-MISC PKR 4,000.00 10-Apr-2000<br />
12914 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT Saeed A Mirza ADDRESS MISSING LCY CD-MISC PKR 1,350.00 31-Dec-1998<br />
12915 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT Shaukat Nawaz ADDRESS MISSING LCY CD-MISC PKR 15,000.00 14-Apr-2000<br />
12916 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT AMIN SOAP OIL INDUSTRIES PVT LTDAMIN SOAP OIL INDUSTRIESLCY 22060001991003 CURR PKR 24,804.60<br />
9-Aug-2000<br />
12917 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT AYENBEE PVT LTD AYENBEE PVT LTD 1 WASIL PLCY 22060007378603 CURR PKR 5,529.45<br />
23-May-2000<br />
12918 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT M S SUN SHINE ENTERPRISES M S SUN SHINE ENTERPRISE LCY 22060014820603 CURR PKR 10,105.00<br />
13-May-2000<br />
12919 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT M S SUNSHINE TRADERS M S SUNSHINE TRADERS NO-LCY 22060002222203 CURR PKR 8,175.00<br />
7-Apr-2000<br />
12920 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT M S. QUEST INTERNATIONAL M S. QUEST INTERNATIONAL LCY 22060014765803 CURR PKR 7,575.00<br />
31-May-2000<br />
12921 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT M S. VEE SEVEN M S. VEE SEVEN HOUSE NO. LCY 22060014731503 CURR PKR 7,936.00<br />
13-Oct-2000<br />
Page 136 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
12922 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT MUHAMMAD ZAHEER AKHTAR MUHAMMAD ZAHEER AKHTARLCY 22060012080003 CURR PKR 9,614.26<br />
12-Oct-2000<br />
12923 2206 ISLAMABAD-JINNAH AVENUE ISLAMABAD FCT SUPREMES ENGINEERING WORKS PV SUPREMES ENGINEERING W LCY 22060016530503 CURR PKR 9,505.00<br />
14-Nov-2000<br />
12924 2209 MANSEHRA-SHINKIARI ROAD ISLAMABAD NWFP 1350305250613 ISHFAQ S/O MUHAMMAD YAQOOB ISHFAQ S/O MUHAMMAD YAQLCY 22090000294701 PLS PKR 5,603.30<br />
29-Nov-2000<br />
12925 2209 MANSEHRA-SHINKIARI ROAD ISLAMABAD NWFP KHALIDA BIBI W/O HANIF SHAH KHALIDA BIBI W/O HANIF SHALCY 22090000399501 PLS PKR 11,005.69<br />
19-Feb-2000<br />
12926 2210 ABBOTTABAD-LINK ROAD ISLAMABAD NWFP JAMIA MASJID MOCHI DHARA JAMIA MASJID MOCHI DHARALCY 22100026542603 CURR PKR 884.00<br />
12-Jul-2000<br />
12927 2210 ABBOTTABAD-LINK ROAD ISLAMABAD NWFP LZC. NO.Nawan sheher LZC. NO.Nawan sheher LCY 22100010157703 CURR PKR 447.50 23-Aug-2000<br />
12928 2210 ABBOTTABAD-LINK ROAD ISLAMABAD NWFP Madrassa Jamia Toheedabad Abbottabad Madrassa Jamia Toheedabad A LCY 22100038002203 CURR PKR 3081.00 10-Sep-2000<br />
12929 2210 ABBOTTABAD-LINK ROAD ISLAMABAD NWFP Naseem Akhtar W/O Haneef Village and P.O Nagri Bala AbboLCY 22100007458201 PLS PKR 30,256.05 1-Dec-2000<br />
12930 2210 ABBOTTABAD-LINK ROAD ISLAMABAD NWFP 1720143035867 SYED MUDASSAR SHAH S/O SYED NAWSYED MUDASSAR SHAH S/O SLCY 22100000397701 PLS PKR 7,642.18<br />
28-Apr-2000<br />
12931 2210 ABBOTTABAD-LINK ROAD ISLAMABAD NWFP 12189704840 V ORG NRCP MARA CHANATI V ORG NRCP MARA CHANATI LCY 22100004232401 PLS PKR 7,016.53<br />
21-Mar-2000<br />
12932 2210 ABBOTTABAD-LINK ROAD ISLAMABAD NWFP 1310131751462 VILLAGE ORGANISATION FEMALE VILLAGE ORGANISATION FEMLCY 22100004155201 PLS PKR 14,068.64<br />
3-Apr-2000<br />
12933 2211 ISLAMABAD-FEDERAL B.I.S.E. ISLAMABAD FCT MOHSINA KHAN W O ASRAR KHAN MOHSINA KHAN W O ASRAR KLCY 22110001655703 CURR PKR 3,154.00<br />
31-Oct-2000<br />
12934 2214 KARACHI-ABUL HASAN ISPHANI RKARACHI NORTH SD A.GHAFFAR ADDRESS MISSING LCY CD-MISC CDR 6959 PKR 1,000.00 7-Oct-2000<br />
12935 2214 KARACHI-ABUL HASAN ISPHANI RKARACHI NORTH SD A.HAMID BAIG ADDRESS MISSING LCY CD-MISC CDR 174437 PKR 162.00 21-Apr-2000<br />
12936 2214 KARACHI-ABUL HASAN ISPHANI RKARACHI NORTH SD IMTIAZ FAHIM MOGHAL ADDRESS MISSING LCY CD-MISC CDR 299207 PKR 1,843.00 11-Mar-2000<br />
12937 2214 KARACHI-ABUL HASAN ISPHANI RKARACHI NORTH SD NAME MISSING ADDRESS MISSING LCY CD-MISC 37708 PKR 50,000.00 15-May-2000<br />
12938 2214 KARACHI-ABUL HASAN ISPHANI RKARACHI NORTH SD BARA BUILDERS DEVELOPERS BARA BUILDERS DEVELOPERLCY 22140005289703 CURR PKR 77,264.00<br />
24-Apr-2000<br />
12939 2214 KARACHI-ABUL HASAN ISPHANI RKARACHI NORTH SD 4200030466069 SHAHID HUSAIN SHAHID HUSAIN R 18 DELUXELCY 22140007045503 CURR PKR 2,804.00<br />
3-Jul-2000<br />
12940 2214 KARACHI-ABUL HASAN ISPHANI RKARACHI NORTH SD 4220111493471 MR ABDUL WAHEED MR ABDUL WAHEED 396-A RELCY 22140001830201 PLS PKR 25,928.69<br />
5-Jun-2000<br />
12941 2214 KARACHI-ABUL HASAN ISPHANI RKARACHI NORTH SD 4210121039508 MST ZEENAT FIRDOUS MST ZEENAT FIRDOUS B-A 16LCY 22140001515001 PLS PKR 5,221.99<br />
4-Jul-2000<br />
12942 2214 KARACHI-ABUL HASAN ISPHANI RKARACHI NORTH SD 4250185283327 SYED MUNAWAR HUSSAIN SYED MUNAWAR HUSSAIN D LCY 22140001572901 PLS PKR 787.54<br />
28-Sep-2000<br />
12943 2216 LAHORE-MOHAMMAD ALI JAUHARLAHORE PB ARIF MAXALL ADDRESS MISSING LCY CD-MISC PKR 2,000.00 16-Aug-2000<br />
12944 2216 LAHORE-MOHAMMAD ALI JAUHARLAHORE PB JAVED MASIH ADDRESS MISSING LCY CD-MISC PKR 1,360.00 20-Jan-2000<br />
12945 2216 LAHORE-MOHAMMAD ALI JAUHARLAHORE PB AA INDUSTRIAL SUPPLIERS AA INDUSTRIAL SUPPLIERS HLCY 22160002635303 CURR PKR 7,067.00<br />
7-Sep-2000<br />
12946 2216 LAHORE-MOHAMMAD ALI JAUHARLAHORE PB BILQIS SHEIKH BILQIS SHEIKH 162 R MODEL LCY 22160003013203 CURR PKR 2,704.00<br />
11-Aug-2000<br />
12947 2216 LAHORE-MOHAMMAD ALI JAUHARLAHORE PB HUMAYOON SAFDAR KHAN HUMAYOON SAFDAR KHAN 2 LCY 22160000580001 PLS PKR 44.55<br />
4-Sep-2000<br />
12948 2220 FAISALABAD-AKBAR CHOWK,GUL FAISALABAD PB Abdul Ghafoor ADDRESS MISSING LCY CD-MISC PKR 400.00 20-May-2000<br />
12949 2220 FAISALABAD-AKBAR CHOWK,GUL FAISALABAD PB Falk Naz ADDRESS MISSING LCY CD-MISC PKR 1,000.00 10-Aug-2000<br />
12950 2220 FAISALABAD-AKBAR CHOWK,GUL FAISALABAD PB Shahnaz ADDRESS MISSING LCY CD-MISC PKR 196.00 22-Sep-2000<br />
12951 2220 FAISALABAD-AKBAR CHOWK,GUL FAISALABAD PB 3310072004802 MUSARAT NAZIM MUSARAT NAZIM 292 K GULISLCY 22200002163203 CURR PKR 6,945.00<br />
16-Nov-2000<br />
12952 2220 FAISALABAD-AKBAR CHOWK,GUL FAISALABAD PB 3310090046319 ABDUL HAFEEZ S/O MUHAMMAD HANIFABDUL HAFEEZ S/O MUHAMMLCY 22200000111001 PLS PKR 5,389.87<br />
28-Oct-2000<br />
12953 2220 FAISALABAD-AKBAR CHOWK,GUL FAISALABAD PB 24479718483 IRFAN ALI S/O RANA NISAR AHMED IRFAN ALI S/O RANA NISAR A LCY 22200000988401 PLS PKR 2,650.61<br />
20-Jul-2000<br />
12954 2220 FAISALABAD-AKBAR CHOWK,GUL FAISALABAD PB 24436925889 NASIM AKHTAR W O SHOUKAT ALI NASIM AKHTAR W O SHOUKALCY 22200000553801 PLS PKR 1,068.76<br />
15-Mar-2000<br />
12955 2222 SARAI ALAMGIR-PAKISTAN CHOWGUJRAT PB 22377010786 HALIMA IQBAL HALIMA IQBAL NEAR BISMILLALCY 22220000739801 PLS PKR 14,809.45<br />
7-Jan-2000<br />
12956 2222 SARAI ALAMGIR-PAKISTAN CHOWGUJRAT PB KHANAM BIBI KHANAM BIBI NEAR GOVT GIRLCY 22220000288001 PLS PKR 21,110.71<br />
3-Oct-2000<br />
12957 2222 SARAI ALAMGIR-PAKISTAN CHOWGUJRAT PB MR ZAHID IQBAL S/O MR ZAHID IQBAL S/O MR AURLCY 22220001105701 PLS PKR 3,844.19<br />
10-Feb-2000<br />
12958 2222 SARAI ALAMGIR-PAKISTAN CHOWGUJRAT PB MRS ZOHRA IQBAL W/O MRS ZOHRA IQBAL W/O MR ALCY 22220000892001 PLS PKR 14,456.31<br />
17-Jan-2000<br />
12959 2225 MULTAN-SHAH RUKN-E-ALAM CO MULTAN PB 3310004236071 ASIF MANSOOR S/O GHULAM RASOOL ASIF MANSOOR S/O GHULAM LCY 22250000299501 PLS PKR 4,086.03<br />
16-Oct-2000<br />
12960 2225 MULTAN-SHAH RUKN-E-ALAM CO MULTAN PB NAME MISSING ADDRESS MISSING LCY 30019900982586 RTC 540645 PKR 25,000.00<br />
24-Jan-2000<br />
12961 2233 CHOWK DOBURJI MALLIAN SIALKOT PB 30076259721 FAKHAR RASOOL S/O GHULAM RASOOLFAKHAR RASOOL S/O GHULA LCY 22330002654401 PLS PKR 5,330.80<br />
25-Sep-2000<br />
12962 2233 CHOWK DOBURJI MALLIAN SIALKOT PB 30154126279 JAVED IQBAL S.O MOHD SHARIF JAVED IQBAL S.O MOHD SHA LCY 22330001973401 PLS PKR 23,039.99<br />
13-Mar-2000<br />
12963 2233 CHOWK DOBURJI MALLIAN SIALKOT PB 30065653845 MADRASA TUL BANAT AHLE HADIA J/AMADRASA TUL BANAT AHLE HLCY 22330000271201 PLS PKR 409.06<br />
19-Aug-2000<br />
12964 2233 CHOWK DOBURJI MALLIAN SIALKOT PB 30149325694 ZULIFQAR AHMED S/O MOHD. AMIN ZULIFQAR AHMED S/O MOHD LCY 22330000085601 PLS PKR 9,327.75<br />
20-Jul-2000<br />
12965 2236 KOTLI KOHALA GUJRAT PB 3420181134179 MUHAMMAD ARIF S/O PIR BUX MUHAMMAD ARIF S/O PIR BU LCY 22360000190703 CURR PKR 4,107.37<br />
2-Oct-2000<br />
Page 137 of 138
Annexure-A<br />
Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SB<br />
Period of Surrender ( YYYY) : 2010<br />
Bank Code : 54<br />
Bank Name : HABIB BANK LIMITE<br />
S. No<br />
Code<br />
Branch/Region<br />
Name Region<br />
NAME OF<br />
PROVINCE CNIC No/ Passport No<br />
NAME AND ADDRESS OF DEPOSITOR<br />
Name Address<br />
Account<br />
Instrument,if any<br />
Nature<br />
of<br />
Account Type Instrument<br />
Deposit<br />
( e.g Current, Type<br />
Account Number<br />
Instrument NO<br />
(LCY,<br />
Saving, Fixed (DD,PO,FDD<br />
UFZ, FZ)<br />
or any other) ,TDR, CO)<br />
Transaction<br />
Last date of<br />
Currency<br />
Rate<br />
Rate FCS Rate of<br />
deposit or<br />
(USD,<br />
applied<br />
Eqv.PKR<br />
Reasons if any, why not<br />
Type Contract PKR<br />
Amount<br />
withdrawal<br />
EUR, GBP,<br />
date<br />
surrend-<br />
operated upon<br />
(MTM, No (if conversi<br />
Outstanding<br />
(DD-MON-<br />
AED, JPY,<br />
(DD-MON-<br />
ered<br />
FCSR) any) on<br />
YYYY)<br />
CHF)<br />
YYYY)<br />
1 2 3<br />
4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21<br />
1 0047 H. B. ANNEXE, KARACHI SOUTH SD THE CENTRAL AFRICAN TRADE AGENCTHE CENTRAL AFRICAN TRADFZ 00470940395910 CURR FC-CD (USD) OLD RU USD 85.1758 2.92 248.71 28-Jun-2000<br />
2 0047 H. B. ANNEXE, KARACHI SOUTH SD OPT PIPELINE OF SOFRESID. OPT PIPELINE OF SOFRESID. FZ 00470943393810 CURR FC-CD (USD) OLD RU USD 85.1758 151.00 12,861.55 28-Jun-2000<br />
3 1979 GIK INST.OF ENGG.SCIENC & TECMARDAN NWFP 13094151588 UBAIDULLAH SO HAJI NAWAB UBAIDULLAH SO HAJI NAWABFZ 19790510314010 CURR FC-CD (USD) OLD RU USD 85.1758 10.90 928.42 30-Oct-2000<br />
4 0404 UNIVERSITY CAMPUS, P PESHAWAR NWFP ABDUL MATIN SO ABDUL WAHID ABDUL MATIN SO ABDUL WAHFZ 04040500876710 CURR FC-CD (USD) OLD RU USD 85.1758 11.93 1,016.15 14-Jul-2000<br />
5 0947 INDUS. ESTATE, SITE, KARACHI COMMERCIAL BANSD MASTER ENTERPRISES. MASTER ENTERPRISES. 1 428FZ 09470550706810 CURR FC-CD (USD) OLD RU USD 85.1758 5.00 425.88 12-Jan-2000<br />
6 602 C.D.A. CIVIC CENTRE, ISLAMABADISLAMABAD FCT AHMAD MEHMOOD 06020800012110 CD-MISC FC-CD (USD) OLD RU USD 85.1758 20.00 1,703.52<br />
7 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB ABDUL GHAFOOR SO RULIA ABDUL GHAFOOR SO RULIA HFZ 01690030091811 PLS FC-CD (USD) OLD RU USD 85.1758 3.01 256.38 20-Sep-2000<br />
8 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB MUSHTAQ AHMAD SO KARIM BAKHSH MUSHTAQ AHMAD SO KARIM FZ 01690030128411 PLS FC-CD (USD) OLD RU USD 85.1758 10.03 854.31 29-Jun-2000<br />
9 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB MUNIR AKHTAR SO FAQIR MUHAMMADMUNIR AKHTAR SO FAQIR MUFZ 01690030171411 PLS FC-CD (USD) OLD RU USD 85.1758 7.03 598.79 14-Jun-2000<br />
10 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB MUHAMMAD IQBAL NUSRAT IQBAL MUHAMMAD IQBAL NUSRAT FZ 01690030190711 PLS FC-CD (USD) OLD RU USD 85.1758 12.04 1,025.52 15-Jan-2000<br />
11 1852 PTCL BUILDING BRANCH FAISALAFAISALABAD PB ASIF ZIA BAJWA S O ABDUL RASHID ASIF ZIA BAJWA S/O ABDUL RFZ 18520000019211 PLS FC-CD (USD) OLD RU USD 85.1758 8.47 721.44 29-Jun-2000<br />
12 0161 GRAIN MARKET, SAMUNDRI FAISALABAD PB 25161304361 MUHAMMAD ASHRAF CH MUHAMMAD ASHRAF CH CHAFZ 01610030005211 PLS FC-CD (USD) OLD RU USD 85.1758 0.83 70.70 10-May-2000<br />
13 0161 GRAIN MARKET, SAMUNDRI FAISALABAD PB 25164301120 MEHMOOD HASSAN S/O ABDUL HAQ MEHMOOD HASSAN S/O ABD FZ 01610030112011 PLS FC-CD (USD) OLD RU USD 85.1758 5.02 427.58 12-Dec-2000<br />
14 0161 GRAIN MARKET, SAMUNDRI FAISALABAD PB 3310501955657 NISAR AHMED S/O ALI AHMED NISAR AHMED S/O ALI AHMEDFZ 01610030145111 PLS FC-CD (USD) OLD RU USD 85.1758 0.07 5.96 1-Feb-2000<br />
15 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB KHALID PARVEZ BUTT KHALID PARVEZ BUTT 5 MUS FZ 01090036604911 PLS FC-CD (USD) OLD RU USD 85.1758 0.01 0.85 29-Jun-2000<br />
16 0068 STATION RD, HYDERABA HYDERABAD SD MUHAMMAD HASHAM MUHAMMAD HASHAM A 12 BHFZ 00680001163511 PLS FC-CD (USD) OLD RU USD 85.1758 10.03 854.31 4-Feb-2000<br />
17 1679 SHAHRAH-E-JAHANGIR, KARACHI KARACHI NORTH SD ABDUL RAHIM J A ABDUL RAHIM J A 295/2 AZIZAFZ 16790030989911 PLS FC-CD (USD) OLD RU USD 85.1758 0.80 68.14 29-Jun-2000<br />
18 1679 SHAHRAH-E-JAHANGIR, KARACHI KARACHI NORTH SD ABDUL MAJEED KHAN J A ABDUL MAJEED KHAN J A 37- FZ 16790031071711 PLS FC-CD (USD) OLD RU USD 85.1758 1.52 129.47 29-Jun-2000<br />
19 1679 SHAHRAH-E-JAHANGIR, KARACHI KARACHI NORTH SD MUMTAZ AHMED J A MUMTAZ AHMED J A 216/18 F FZ 16790031126811 PLS FC-CD (USD) OLD RU USD 85.1758 0.12 10.22 23-Dec-2000<br />
20 1679 SHAHRAH-E-JAHANGIR, KARACHI KARACHI NORTH SD SAEEDA FATIMA J A SAEEDA FATIMA J A B-364 BL FZ 16790031613411 PLS FC-CD (USD) OLD RU USD 85.1758 0.31 26.40 23-Dec-2000<br />
21 1679 SHAHRAH-E-JAHANGIR, KARACHI KARACHI NORTH SD SHER BANO J A SHER BANO J A FL NO. 104, AFZ 16790032238111 PLS FC-CD (USD) OLD RU USD 85.1758 0.83 70.70 29-Jun-2000<br />
22 0047 H. B. ANNEXE, KARACHI SOUTH SD ABDUL RAZZAK CHAUDHRY J A ABDUL RAZZAK CHAUDHRY JFZ 00470070695111 PLS FC-CD (USD) OLD RU USD 85.1758 0.03 2.56 29-Jun-2000<br />
23 0047 H. B. ANNEXE, KARACHI SOUTH SD SOHAIL AHMED J T MISS HUMA NAZIR SOHAIL AHMED J T MISS HUMFZ 00470072379011 PLS FC-CD (USD) OLD RU USD 85.1758 38.51 3,280.12 22-Nov-2000<br />
24 0047 H. B. ANNEXE, KARACHI SOUTH SD FAYYAZ ALAM MRS.SHAZIA FAYYAZ FAYYAZ ALAM MRS.SHAZIA FFZ 00470074614811 PLS FC-CD (USD) OLD RU USD 85.1758 0.10 8.52 1-Feb-2000<br />
25 0047 H. B. ANNEXE, KARACHI SOUTH SD MOHAMMED SIDDIQ KAMIL KHANJI BAMOHAMMED SIDDIQ KAMIL KFZ 00470074966311 PLS FC-CD (USD) OLD RU USD 85.1758 0.41 34.92 24-Jul-2000<br />
26 0047 H. B. ANNEXE, KARACHI SOUTH SD SHAHID IKRAM. SHAHID IKRAM. FLAT NO.C-18FZ 00470075385711 PLS FC-CD (USD) OLD RU USD 85.1758 19.25 1,639.63 21-Sep-2000<br />
27 0047 H. B. ANNEXE, KARACHI SOUTH SD M.MUSTAFA MRS.SHAMIM MUSTAFA. M.MUSTAFA MRS.SHAMIM MFZ 00470076472911 PLS FC-CD (USD) OLD RU USD 85.1758 5.12 436.10 12-Dec-2000<br />
28 0047 H. B. ANNEXE, KARACHI SOUTH SD MUHAMMAD ABU BAKKER MRS.FARZAMUHAMMAD ABU BAKKER MFZ 00470076828811 PLS FC-CD (USD) OLD RU USD 85.1758 0.58 49.40 17-Jul-2000<br />
29 0047 H. B. ANNEXE, KARACHI SOUTH SD YUSUF MAHOMED JT A C YUSUF MAHOMED JT A C URBFZ 00470002722011 PLS FC-CD (USD) OLD RU USD 85.1758 30.71 2,615.75 23-Jun-2000<br />
30 0047 H. B. ANNEXE, KARACHI SOUTH SD SYED MUBASHIR HUSSANI KIRMANI SYED MUBASHIR HUSSANI KI FZ 00470002895011 PLS FC-CD (USD) OLD RU USD 85.1758 3.05 259.79 26-Dec-2000<br />
31 0047 H. B. ANNEXE, KARACHI SOUTH SD MUNAWAR ALI JT A C MUNAWAR ALI JT A C KUWAITFZ 00470007769211 PLS FC-CD (USD) OLD RU USD 85.1758 0.63 53.66 12-Jan-2000<br />
32 0047 H. B. ANNEXE, KARACHI SOUTH SD TAFAZZUL HUSSAIN TAFAZZUL HUSSAIN SR PROJFZ 00470008631811 PLS FC-CD (USD) OLD RU USD 85.1758 5.87 499.98 26-Dec-2000<br />
33 0047 H. B. ANNEXE, KARACHI SOUTH SD SYED ABID HUSAIN SYED ABID HUSAIN HOUSE-NFZ 00470008892311 PLS FC-CD (USD) OLD RU USD 85.1758 0.11 9.37 25-Nov-2000<br />
34 0047 H. B. ANNEXE, KARACHI SOUTH SD MOHD ADIL MOHD ADIL A 32 PARADISE H FZ 00470011883011 PLS FC-CD (USD) OLD RU USD 85.1758 0.02 1.70 26-Dec-2000<br />
35 0047 H. B. ANNEXE, KARACHI SOUTH SD ZAINUL ABDIN KIDWAI J A ZAINUL ABDIN KIDWAI J A 202FZ 00470012516911 PLS FC-CD (USD) OLD RU USD 85.1758 2.83 241.05 26-Dec-2000<br />
36 0047 H. B. ANNEXE, KARACHI SOUTH SD YUSUF ISMAIL VALLY BHAI J A YUSUF ISMAIL VALLY BHAI J AFZ 00470012531611 PLS FC-CD (USD) OLD RU USD 85.1758 23.44 1,996.52 29-Jun-2000<br />
37 0047 H. B. ANNEXE, KARACHI SOUTH SD DR WAHED A MIR DR WAHED A MIR 94-BAHADUFZ 00470012816111 PLS FC-CD (USD) OLD RU USD 85.1758 0.01 0.85 29-Jun-2000<br />
38 0047 H. B. ANNEXE, KARACHI SOUTH SD SHAHABUDDIN SHAHABUDDIN RIYAD BANK HFZ 00470013126011 PLS FC-CD (USD) OLD RU USD 85.1758 6.00 511.05 20-Jul-2000<br />
39 0047 H. B. ANNEXE, KARACHI SOUTH SD FEROZ ALI BODHANI FEROZ ALI BODHANI 419 WESFZ 00470013192611 PLS FC-CD (USD) OLD RU USD 85.1758 4.44 378.18 17-Jun-2000<br />
40 0047 H. B. ANNEXE, KARACHI SOUTH SD AMAN HUSSAIN MARVI J A AMAN HUSSAIN MARVI J A 50 FZ 00470013456911 PLS FC-CD (USD) OLD RU USD 85.1758 28.45 2,423.25 3-Aug-2000<br />
41 0047 H. B. ANNEXE, KARACHI SOUTH SD FIROZE ALAM FIROZE ALAM MINISTRY OF FFZ 00470014401511 PLS FC-CD (USD) OLD RU USD 85.1758 0.05 4.26 29-Jun-2000<br />
42 0047 H. B. ANNEXE, KARACHI SOUTH SD MOIZUDDIN SIDDIQUI J A MOIZUDDIN SIDDIQUI J A PO FZ 00470014647011 PLS FC-CD (USD) OLD RU USD 85.1758 0.26 22.15 17-Jul-2000<br />
43 0047 H. B. ANNEXE, KARACHI SOUTH SD MOHAMMAD FAHIM KHAN DURRANI MOHAMMAD FAHIM KHAN DU FZ 00470015628211 PLS FC-CD (USD) OLD RU USD 85.1758 5.02 427.58 14-Dec-2000<br />
44 0047 H. B. ANNEXE, KARACHI SOUTH SD MUHAMMAD YOUSUF MUHAMMAD YOUSUF POST OFZ 00470015648311 PLS FC-CD (USD) OLD RU USD 85.1758 28.83 2,455.62 21-Aug-2000<br />
45 0047 H. B. ANNEXE, KARACHI SOUTH SD MOHAMMAD IQBAL MOHAMMAD IQBAL C O SULT FZ 00470016512511 PLS FC-CD (USD) OLD RU USD 85.1758 0.09 7.67 26-Dec-2000<br />
46 0047 H. B. ANNEXE, KARACHI SOUTH SD SHAIKH MUHAMMAD ISHAQ NAJAFI SHAIKH MUHAMMAD ISHAQ NFZ 00470016830111 PLS FC-CD (USD) OLD RU USD 85.1758 6.40 545.13 29-Aug-2000<br />
47 0047 H. B. ANNEXE, KARACHI SOUTH SD DR NISAR AHMAD MEMON DR NISAR AHMAD MEMON NEFZ 00470016831111 PLS FC-CD (USD) OLD RU USD 85.1758 4.14 352.63 29-Jun-2000<br />
48 0047 H. B. ANNEXE, KARACHI SOUTH SD NAZIR AHMED SHAIKH J A NAZIR AHMED SHAIKH J A PP FZ 00470017111211 PLS FC-CD (USD) OLD RU USD 85.1758 11.26 959.08 18-Jul-2000<br />
49 0047 H. B. ANNEXE, KARACHI SOUTH SD AQUIL HATIM BHAI J A AQUIL HATIM BHAI J A YASIN FZ 00470017335011 PLS FC-CD (USD) OLD RU USD 85.1758 5.42 461.65 26-Dec-2000<br />
50 0047 H. B. ANNEXE, KARACHI SOUTH SD ALLAUDDIN AKBER ALI ALLAUDDIN AKBER ALI APARTFZ 00470017522511 PLS FC-CD (USD) OLD RU USD 85.1758 1.58 134.58 26-Dec-2000<br />
51 0047 H. B. ANNEXE, KARACHI SOUTH SD FEROZ ALI BODHANI J A FEROZ ALI BODHANI J A 419 WFZ 00470017602111 PLS FC-CD (USD) OLD RU USD 85.1758 3.06 260.64 17-Jun-2000<br />
52 0047 H. B. ANNEXE, KARACHI SOUTH SD SHAIKH MOHAMMAD AHMAD J A SHAIKH MOHAMMAD AHMAD FZ 00470018783511 PLS FC-CD (USD) OLD RU USD 85.1758 0.27 23.00 19-Jun-2000<br />
53 0047 H. B. ANNEXE, KARACHI SOUTH SD M SALEEM JAVAID J A M SALEEM JAVAID J A C O HAFZ 00470019268311 PLS FC-CD (USD) OLD RU USD 85.1758 0.16 13.63 26-Dec-2000<br />
54 0047 H. B. ANNEXE, KARACHI SOUTH SD 4200004674909 RIZWAN HAFEEZ QIDWAI RIZWAN HAFEEZ QIDWAI 75 DFZ 00470013891911 PLS FC-CD (USD) OLD RU USD 85.1758 5.01 426.73 29-Jul-2000<br />
55 0172 GULBERG MAIN MARKET, LAHORELAHORE PB TAHIR NASIM BUTT TAHIR NASIM BUTT 4 71 RAS FZ 01720031708711 PLS FC-CD (USD) OLD RU USD 85.1758 3.71 316.00 28-Jun-2000<br />
56 0212 GHALLA MANDI, VEHARI MULTAN PB 3660313794989 MR ALLAH DITTA MR ALLAH DITTA HOUSE NO 6FZ 02120030044711 PLS FC-CD (USD) OLD RU USD 85.1758 24.91 2,121.73 13-Jul-2000<br />
57 0147 JINNAH CHOWK, SAHIWAL SAHIWAL PB NAEEM AKHTAR AND NIGHAT NAEEM NAEEM AKHTAR AND NIGHATFZ 01470030999211 PLS FC-CD (USD) OLD RU USD 85.1758 3.01 256.38 17-May-2000<br />
58 0152 MANDI RD, OKARA SAHIWAL PB ABDUL QADOOS S O ABDUL HAI ABDUL QADOOS S O ABDUL HFZ 01520030046511 PLS FC-CD (USD) OLD RU USD 85.1758 1.55 132.02 30-Jun-2000<br />
59 0152 MANDI RD, OKARA SAHIWAL PB MOHD TUFAIL TARIQ S O GHULAM MOHD TUFAIL TARIQ S O GHUFZ 01520030228511 PLS FC-CD (USD) OLD RU USD 85.1758 7.03 598.79 30-Jun-2000<br />
60 0152 MANDI RD, OKARA SAHIWAL PB IMTIAZ AHMED S O SULTAN IMTIAZ AHMED S O SULTAN 5 FZ 01520030299111 PLS FC-CD (USD) OLD RU USD 85.1758 1.00 85.18 30-Jun-2000<br />
61 0602 C.D.A. CIVIC CENTRE, ISLAMABADISLAMABAD FCT M.IQBAL HUSSAIN KHAN JAVED IQBAL.M.IQBAL HUSSAIN KHAN JAVUFZ 06020055346111 PLS FC-SB (USD) FE-25 USD 6,816.14 28-Feb-2000<br />
62 0047 H. B. ANNEXE, KARACHI SOUTH SD NAZO SHAKOOR NAZO SHAKOOR 167 H FLATUFZ 00470074083415 PLS FC-SB (USD) FE-25 USD 2.78 6-Dec-2000<br />
63 0047 H. B. ANNEXE, KARACHI SOUTH SD SYED HASAN ABBAS RIZVI. SYED HASAN ABBAS RIZVI. 12UFZ 00470075929015 PLS FC-SB (USD) FE-25 USD 7.13 21-Nov-2000<br />
64 0047 H. B. ANNEXE, KARACHI SOUTH SD FAISAL QARNI QAISER ABDUL REHMA FAISAL QARNI QAISER ABD UFZ 00470076576915 PLS FC-SB (USD) FE-25 USD 3.35 23-Jun-2000<br />
65 0047 H. B. ANNEXE, KARACHI SOUTH SD MOHAMMAD SALEEM GHOURI MOHAMMAD SALEEM GHOURUFZ 00470007507915 PLS FC-SB (USD) FE-25 USD 1.54 29-Jun-2000<br />
66 0047 H. B. ANNEXE, KARACHI SOUTH SD DR WAHED A MIR DR WAHED A MIR 94-BAHAD UFZ 00470012816115 PLS FC-SB (USD) FE-25 USD 1.68 29-Jun-2000<br />
67 0047 H. B. ANNEXE, KARACHI SOUTH SD FIROZE ALAM FIROZE ALAM MINISTRY OF UFZ 00470014401515 PLS FC-SB (USD) FE-25 USD 6.83 26-Dec-2000<br />
68 0047 H. B. ANNEXE, KARACHI SOUTH SD MOHAMMAD ISHAQ KHAN J A MOHAMMAD ISHAQ KHAN J AUFZ 00470014643815 PLS FC-SB (USD) FE-25 USD 7.33 26-Apr-2000<br />
69 0047 H. B. ANNEXE, KARACHI SOUTH SD CHAUDHRY FARRUKH RAUF J A CHAUDHRY FARRUKH RAUF UFZ 00470019333315 PLS FC-SB (USD) FE-25 USD 1.09 20-Jul-2000<br />
70 0047 H. B. ANNEXE, KARACHI SOUTH SD BASHIRUDDIN SIDDIQUI S O A.SIDDIQUIBASHIRUDDIN SIDDIQUI S O AUFZ 00470032445411 PLS FC-SB (USD) FE-25 USD 3.80 10-Nov-2000<br />
71 1979 GIK INST.OF ENGG.SCIENC & TECMARDAN NWFP 13050009868 MUQARAB KHAN S/O NAWAB KHAN MUQARAB KHAN S/O NAWAB UFZ 19790002079311 PLS FC-SB (USD) FE-25 USD 39.45 5-Jan-2000<br />
72 0231 EIDGAH KALAN, D.I.KH PESHAWAR NWFP 6110171537578 FOUZIA GUL FOUZIA GUL C/O DR.NAZIM-U UFZ 02310060006911 PLS FC-SB (USD) FE-25 USD 21.18 21-Jun-2000<br />
73 0152 MANDI RD, OKARA SAHIWAL PB KHADIM HUSSAIN KHADIM HUSSAIN MOUZA KO UFZ 01520030075315 PLS FC-SB (USD) FE-25 USD 8.15 30-Jun-2000<br />
74 0104 OLD TEHSIL RD, BUREWALA SAHIWAL PB 33365333333 MR.MAHMOOD AHMAD NIZAM MR.MAHMOOD AHMAD NIZAMUFZ 01040050004211 PLS FC-SB (USD) FE-25 USD 17.86 11-Oct-2000<br />
75 0396 JALALPUR JATTAN-MAIN GUJRAT PB 3520225123603 MR MUHAMMAD MUNIR QADRI S/O MR MUHAMMAD MUNIR QADRUFZ 03960060011112 PLS FC-SB (GBP) FE-25 GBP 40.80 15-Nov-2000<br />
76 0161 GRAIN MARKET, SAMUNDRI FAISALABAD PB 25165296065 MUHAMMAD ALI S/O SHER MUHAMMADMUHAMMAD ALI S/O SHER MUFZ 01610010029612 PLS FC-SB (GBP) OLD RU GBP 138.8876 6,315.33 877,121.03 28-Jun-2000<br />
77 0161 GRAIN MARKET, SAMUNDRI FAISALABAD PB 3310567525562 ZARINA AMJAD W/O AMJAD RAFI ZARINA AMJAD W/O AMJAD RFZ 01610010065512 PLS FC-SB (GBP) OLD RU GBP 138.8876 12.52 1,738.87 27-May-2000<br />
78 0897 JARANWALA BZ SHAHKOT FAISALABAD PB 3540358464105 MUHAMMAD AMIN ZAHID MUHAMMAD AMIN ZAHID CHAFZ 08970010010412 PLS FC-SB (GBP) OLD RU GBP 138.8876 1,110.18 154,190.24 14-Mar-2000<br />
79 0125 CANTONMENT, LAHORE LAHORE PB ABID KARIM MRS AZRA KARIM ABID KARIM MRS AZRA KAR FZ 01250010044712 PLS FC-SB (GBP) OLD RU GBP 138.8876 0.17 23.61 29-Jun-2000<br />
80 0150 HUSSAIN AGAHI, MULTAN MULTAN PB JAVEED IQBAL JAVEED IQBAL BEHDARI BAR FZ 01500000018112 PLS FC-SB (GBP) OLD RU GBP 138.8876 0.54 75.00 31-Aug-2000<br />
81 0211 CANTONMENT, MULTAN MULTAN PB ISMAIL KARIM ULLAH ISMAIL KARIM ULLAH B-1 WAPFZ 02110010163312 PLS FC-SB (GBP) OLD RU GBP 138.8876 0.62 86.11 8-Jul-2000<br />
82 0152 MANDI RD, OKARA SAHIWAL PB DR.MANZOOR-UL-HASSAN SAFIA BANODR.MANZOOR-UL-HASSAN SFZ 01520010001212 PLS FC-SB (GBP) OLD RU GBP 138.8876 11.48 1,594.43 22-Dec-2000<br />
83 0161 GRAIN MARKET, SAMUNDRI FAISALABAD PB 25164013567 NAHEED AKHTAR NAHEED AKHTAR CHAK NO 1 FZ 01610010023712 PLS FC-SB (GBP) OLD RU GBP 138.8876 1,274.30 176,984.47 28-Jun-2000<br />
84 0135 BANK SQ., SHARAH-E- Q.A., LAHO LAHORE PB SYED NASIM ALISHAH SYED NASIM ALISHAH 18 ST MFZ 01350000907412 PLS FC-SB (GBP) OLD RU GBP 138.8876 0.61 84.72 28-Jun-2000<br />
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