[XLS] · Web viewM/S AL ABID ENTERPRISES LIAQUAT MERCHANT ASSOCIATES MAERSK PAKISTAN (PVT)...

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2010Meezan Bank Limited Unclaimed Deposits Data-As of December 31, 2010S. NoBranchNAME OF PROVINCENAME AND ADDRESS OF DEPOSITORSNature of Deposit (LCY,UFZ,FZ)AccountInstrument,if anyTransactionLast date of deposit or withdrawal (DD-MON-YYYY)Reasons if any, why not operated uponcodeNameCNIC No/ Passport NoNameAddressAccount NumberAccount Type ( e.g Current, Saving, Fixed or any other)Instrument Type (DD,PO,FDD,TDR, CO)Instrument NOCurrency (PKR, USD,EUR,GBP,AED,JPY,CHF)Rate Type (MTM,FCSR)FCS Contract No (if any)Rate of PKR conversionRate applied date (DD-MON-YYYY)Amount OutstandingEqv.PKR surrendered10101PNSC, KarachiSDFOREX SERVICES (PVT) LTD.LCYPO2908PKR690.7520101PNSC, KarachiSDFARAT YUNUSLCYPO5038PKR360.2630101PNSC, KarachiSDGUL NIAZILCYPO5963PKR290.1140101PNSC, KarachiSDSEMI MUSTAFALCYPO6080PKR180.2650101PNSC, KarachiSDSALIMA S.A.LCYPO6081PKR2,452.2860101PNSC, KarachiSDBUSHRAF ZAFARLCYPO6082PKR186.3870101PNSC, KarachiSDMUSTAFA DALWALALCYPO6083PKR735.7780101PNSC, KarachiSDA B LLCYPO6102PKR50.0090101PNSC, KarachiSDA B LLCYPO6284PKR450.00100101PNSC, KarachiSDHBL FOREIGN EXCHANGE BR.LCYPO7495PKR50.00110101PNSC, KarachiSDBANQUE INDOSUEZLCYPO7614PKR200.00120101PNSC, KarachiSDA.SALEE, DURANILCYPO8706PKR519.00130101PNSC, KarachiSDPAK HOSIERYLCYPO9054PKR300.00140101PNSC, KarachiSDPAK HOSIERYLCYPO9055PKR300.00150101PNSC, KarachiSDPAK HOSIERYLCYPO9056PKR300.00160101PNSC, KarachiSDI F I CLCYPO9182PKR500.00170101PNSC, KarachiSDINT TRADINGLCYPO10718PKR6,523.37180101PNSC, KarachiSDD.C.W.T.LCYPO13878PKR121.00190101PNSC, KarachiSDDAWOOD REAL ESTATELCYPO14231PKR800.00200101PNSC, KarachiSDEXCH.TRADING CO.LCYPO14879PKR16,156.38210101PNSC, KarachiSDM/S AL ABID ENTERPRISESLCYPO15694PKR15,456.10220101PNSC, KarachiSDM.SALEEMLCYPO15744PKR3,475.00230101PNSC, KarachiSDALI AZHAR KHANLCYPO15746PKR33,881.25240101PNSC, KarachiSDABN AMRO BANK.KARACHI,A/C MOHD.MOOSA AYOOB A/C#11-02-61-003LCYPO15828PKR10,017.00250101PNSC, KarachiSDLIAQUAT MERCHANT ASSOCIATESLCYPO16326PKR28,263.00260101PNSC, KarachiSDAZRA ABBASI.LCYPO16953PKR3,484.98270101PNSC, KarachiSDMUHAMMAD BASHIR.LCYPO16954PKR2,364.49280101PNSC, KarachiSDROYAL EXCHANGELCYPO17175PKR1,552.00290101PNSC, KarachiSDMR.NADEEM SALEH.LCYPO18061PKR1,000.00300101PNSC, KarachiSDRIAZEDA (PVT) LIMITED.LCYPO18088PKR135,800.00310101PNSC, KarachiSDGAC SHIPPING PAKISTAN (PVT) LIMITED.LCYPO18274PKR24,000.00320101PNSC, KarachiSDNOORANI TRADERSLCYPO18463PKR120,600.00330101PNSC, KarachiSDSHAHEEN AIRPORT SERVICES.LCYPO18478PKR2,015.00340101PNSC, KarachiSDSHAHEEN AIRPORT SERVICE.LCYPO18498PKR6,412.00350101PNSC, KarachiSDEXCHANGE TRADING LIMITED.LCYPO18565PKR11,632.59360101PNSC, KarachiSDK I C T L A/C DEWAN FAROOQUE MOTORS LIMITED.LCYPO18721PKR82,752.00370101PNSC, KarachiSDK I C T L .LCYPO18776PKR51,410.00380101PNSC, KarachiSDMASOOD AHMED KHAN.LCYPO18838PKR382.00390101PNSC, KarachiSDP & O CONTAINERS PAKISTAN ( PVT ) LIMITED.LCYPO19192PKR41,200.00400101PNSC, KarachiSDD.G.NADRA,SINDH.LCYPO19342PKR175.00410101PNSC, KarachiSDS.M.LATIF EJAZ LATIF & CO.LCYPO19858PKR32,500.00420101PNSC, KarachiSDP & O CONTAINER PAKISTAN (PVT) LIMITED.LCYPO20076PKR93,150.00430101PNSC, KarachiSDP&O CONTAINER PAKISTAN (PVT) LIMITEDLCYPO20085PKR111,375.00440101PNSC, KarachiSDMAERSK PAKISTAN (PVT) LIMITED.LCYPO20158PKR94,500.00450101PNSC, KarachiSDP & O CONTAINER PAKISTAN (PVT) LIMITED.LCYPO20233PKR123,525.00460101PNSC, KarachiSDP & O CONTAINER PAKISTAN (PVT) LIMITED.LCYPO20239PKR113,400.00470101PNSC, KarachiSDP & O CONTAINER PAKISTAN (PVT) LIMITED.LCYPO20418PKR123,525.00480101PNSC, KarachiSDMAERSK PAKISTAN (PVT) LIMITEDLCYPO20531PKR35,100.00490101PNSC, KarachiSDP & O CONTAINER PAKISTAN (PVT) LIMITED A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO30211PKR57,375.00500101PNSC, KarachiSDP & O CONTAINERS PAKISTAN (PVT) LIMITED A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO30257PKR123,525.00510101PNSC, KarachiSDAGHA Q KHANLCYPO30473PKR4,967.17520101PNSC, KarachiSDARNAWAZ SIDHWALCYPO30474PKR750.53530101PNSC, KarachiSDASAD MEHDILCYPO30475PKR1,022.57540101PNSC, KarachiSDBUSHRA ZAFARLCYPO30476PKR3,724.05550101PNSC, KarachiSDCHENGEZ KHANLCYPO30478PKR1,005.62560101PNSC, KarachiSDFAISAL QADIRLCYPO30479PKR5,036.43570101PNSC, KarachiSDGUL NIAZILCYPO30480PKR7,946.88580101PNSC, KarachiSDM.AZIMUDDINLCYPO30481PKR1,432.03590101PNSC, KarachiSDMARIA ALFONSOLCYPO30482PKR252.74600101PNSC, KarachiSDMATHEW D'SOUZALCYPO30483PKR321.28610101PNSC, KarachiSDMUNAWAR MEHMUDLCYPO30484PKR2,485.93620101PNSC, KarachiSDN. KHURSHEEDLCYPO30485PKR2,306.80630101PNSC, KarachiSDNABEELA NAEEMLCYPO30486PKR27.25640101PNSC, KarachiSDNINA SANJANALCYPO30487PKR1,595.62650101PNSC, KarachiSDNIZAR MERCHANTLCYPO30488PKR1,299.95660101PNSC, KarachiSDNOMAN HASSANLCYPO30489PKR748.12670101PNSC, KarachiSDRUSTOM ASLILCYPO30490PKR3,076.76680101PNSC, KarachiSDSABIHA KIRMANILCYPO30491PKR259.36690101PNSC, KarachiSDSALEEM KHANLCYPO30492PKR3,324.30700101PNSC, KarachiSDSALIMA SHERALLCYPO30493PKR1,704.05710101PNSC, KarachiSDSHABBIR SHAIKH.LCYPO30494PKR1,022.85720101PNSC, KarachiSDSHAHBAZ JAMEELLCYPO30495PKR766.22730101PNSC, KarachiSDTAIMOOR SHAHLCYPO30496PKR25.00740101PNSC, KarachiSDOMAR MUSLEHUDDINLCYPO30497PKR1,590.72750101PNSC, KarachiSDASIATIC SHIPPING AGENCIES (PVT) LIMITED A/C DELTA INNOVATIONS (PVT) LIMITED.LCYPO30919PKR6,358.00760101PNSC, KarachiSDCIM SHIPPING INC ACCOUNT DELTA INNOVATIONS (PVT) LIMITED.LCYPO30921PKR3,000.00770101PNSC, KarachiSDASIATIC SHIPPING AGENCIES PVT LIMITED A/C DELTA INNOVATIONS PVT LIMITED.LCYPO30974PKR7,610.00780101PNSC, KarachiSDCIM SHIPPING INC A/C DELTA INNOVATIONS PVT LIMITED.LCYPO30976PKR3,000.00790101PNSC, KarachiSDA I C T A/C DEWAN FAROOQUE MOTORS LIMITEDLCYPO30989PKR3,504.00800101PNSC, KarachiSDNOORANI TRADERS A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO31360PKR440.00810101PNSC, KarachiSDNOORANI TRADERS A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO31364PKR12,910.00820101PNSC, KarachiSDNOORANI TRADERS A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO31368PKR280.00830101PNSC, KarachiSDNOORANI TRADERS A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO31408PKR210.00840101PNSC, KarachiSDNOORANI TRADERS A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO31416PKR1,590.00850101PNSC, KarachiSDNOORANI TRADERS A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO31422PKR210.00860101PNSC, KarachiSDP & O CONTAINER PAKISTAN PVT LTD A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO32598PKR13,500.00870101PNSC, KarachiSDP & O CONTAINER PAKISTAN PVT LTD A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO32905PKR1,700.00880101PNSC, KarachiSDP & O CONTAINER PAKISTAN PVT LTD A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO32990PKR1,700.00890101PNSC, KarachiSDP & O CONTAINER PAKISTAN PVT LTD A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO33225PKR6,750.00900101PNSC, KarachiSDP & O CONTAINER PAKISTAN PVT LTD A/C DEWAN FAROOQ MOTORS LIMITED.LCYPO33398PKR59,298.00910101PNSC, KarachiSDUFZFDD118EUR363.02920101PNSC, KarachiSDUFZFDD446EUR2.50930101PNSC, KarachiSDUFZFDD354407EUR45.18940101PNSC, KarachiSDUFZFDD24/68EUR492.00950101PNSC, KarachiSDUFZFDD3USD32.03960101PNSC, KarachiSDUFZFDD1067USD89.99970101PNSC, KarachiSDUFZFDD1071USD150.00980101PNSC, KarachiSDUFZFDD1097USD89.22990101PNSC, KarachiSDUFZFDD1203USD450.001000101PNSC, KarachiSDUFZFDD1367USD700.001010101PNSC, KarachiSDUFZFDD1381USD7.711020101PNSC, KarachiSDUFZFDD1379USD20.181030101PNSC, KarachiSDUFZFDD1378USD74.581040101PNSC, KarachiSDUFZFDD1039USD3,341.001050101PNSC, KarachiSDUFZFDD2061USD50.001060101PNSC, KarachiSDUFZFDD1920USD120.001070101PNSC, KarachiSDUFZFDD594USD38.001080101PNSC, KarachiSDUFZFDD2475USD10.001090101PNSC, KarachiSDUFZFDD2474USD90.001100101PNSC, KarachiSDUFZFDD2476USD145.001110101PNSC, KarachiSDUFZFDD2634USD770.001120101PNSC, KarachiSDUFZFDD2510USD15.001130101PNSC, KarachiSDUFZFDD700/24USD1,530.351140101PNSC, KarachiSDUFZFDD758/24USD842.761150101PNSC, KarachiSDUNIVERSITY GRANTS COMMISSIONLCYDD3020PKR500.001160101PNSC, KarachiSDLCYDD48PKR50,000.001170101PNSC, KarachiSDLCYDD76PKR14,350.601180101PNSC, KarachiSDLCYDD681PKR7,679.001190101PNSC, KarachiSDLCYDD888PKR150.001200201Gulberg, LahorePBS.L HasnainLCYPO760PKR253.001210201Gulberg, LahorePBRegent SpandexLCYPO566PKR1,611.001220201Gulberg, LahorePBAbdul RazzaqLCYPO872PKR1,742.771230201Gulberg, LahorePBSubia NazneenLCYPO1216PKR6,319.121240201Gulberg, LahorePBAsad AshrafLCYPO1217PKR3,586.721250201Gulberg, LahorePBNavaira AhmedLCYPO1218PKR2,144.421260201Gulberg, LahorePBMasood/UzmaLCYPO1219PKR1,892.781270201Gulberg, LahorePBShahid MahmudLCYPO1221PKR438.311280201Gulberg, LahorePBUFZFDD8USD1,000.001290201Gulberg, LahorePBUFZFDD57USD100.001300201Gulberg, LahorePBUFZFDD96USD117.501310201Gulberg, LahorePBUFZFDD98USD235.001320201Gulberg, LahorePBUFZFDD326USD164.951330201Gulberg, LahorePBUFZFDD379USD29.691340201Gulberg, LahorePBUFZFDD385USD2,472.651350201Gulberg, LahorePBUFZFDD449USD327.461360201Gulberg, LahorePBUFZFDD435USD17.901370201Gulberg, LahorePBUFZFDD436USD1,804.571380201Gulberg, LahorePBUFZFDD437USD223.511390201Gulberg, LahorePBUFZFDD438USD37.431400201Gulberg, LahorePBUFZFDD450USD899.641410201Gulberg, LahorePBUFZFDD470USD1,062.001420201Gulberg, LahorePBUFZFDD627USD247.461430201Gulberg, LahorePBUFZFDD640/24USD749.611440301Jinnah Avennue, IslamabadNWFPMichel SoaresLCYPO20PKR147.201450301Jinnah Avennue, IslamabadNWFPRaja M.D.KhanLCYPO22PKR272.211460301Jinnah Avennue, IslamabadNWFPShabbir Ahmed Khan ChandioLCYPO24PKR715.641470301Jinnah Avennue, IslamabadNWFPElectro Mechanical CompanyLCYPO44PKR151.201480301Jinnah Avennue, IslamabadNWFPMiss Masooma R.SattiLCYPO62PKR117.381490301Jinnah Avennue, IslamabadNWFPUFZFDD2702USD11.001500301Jinnah Avennue, IslamabadNWFPUFZFDD2712USD30.001510301Jinnah Avennue, IslamabadNWFPSaad Mohammad WasayLCYDD1PKR1,000.001520301Jinnah Avennue, IslamabadNWFPMiss Uzma saeedLCYDD78PKR160.15

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2011Meezan Bank Limited Unclaimed Deposits Data-As of December 31, 2011S. NoBranchNAME OF PROVINCENAME AND ADDRESS OF DEPOSITORSNature of Deposit (LCY,UFZ,FZ)AccountInstrument,if anyTransactionLast date of deposit or withdrawal (DD-MON-YYYY)Reas