[XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9...

446
ANNEXUR THE BANKING COMPANIES ORDINANCE, 1962 FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 200 S. No.Name of Branch/Branch Codes Name and address of the depositor 1 2 3 4 5 6 7 8 9 1 KOTLI A K Azad Kashimr CD MISC CD 35 CD SB 11-Apr-97 No Response 5,000.00 2 KOTLI A K Azad Kashimr CD MISC CD 35 CD SB 31-Aug-97 No Response 449.00 3 RAJDHANI A K Azad Kashimr SHAUKAT KHAN S/O TAMASAM KHAN 1001687 saVING 15-Dec-1996 No Response 2,054.97 4 RAJDHANI A K Azad Kashimr MRS MEHFOOZ AKHTAR W/O 1001866 saVING 21-Dec-1996 No Response 1,425.99 5 RAJDHANI A K Azad Kashimr MAKHNI BI 1001443 saVING 02-Feb-1997 No Response 3,912.44 6 RAJDHANI A K Azad Kashimr MOHAMMAD RASHID 1001900 saVING 22-Dec-1997 No Response 3,350.70 7 NAR A K Azad Kashimr MUHAMMAD ASIF 1002702 saVING 12-Jun-1997 No Response 4,790.41 8 NAR A K Azad Kashimr JAVAID IQBAL 1002678 saVING 05-Jul-1997 No Response 2,924.95 9 NAR A K Azad Kashimr MIR DAD S/O ABDULLAH 1000372 saVING 30-Oct-1997 No Response 4,063.63 10 NEW AFZAL PUR A K Azad Kashimr SHAHEEN BEGUM W.O RAB NAWAZ 1003195 saVING 11-Dec-1996 No Response 1,620.04 11 NEW AFZAL PUR A K Azad Kashimr MUHAMMAD RAZZAK 1002414 saVING 30-Jan-1997 No Response 1,205.46 12 NEW AFZAL PUR A K Azad Kashimr GULZAR KHAN S/O NIAZ ALI 1001064 saVING 26-Feb-1997 No Response 617.07 13 NEW AFZAL PUR A K Azad Kashimr HAFIZ AMIR QASIM S/O 1003668 saVING 10-Nov-1997 No Response 1,813.85 14 NEW AFZAL PUR A K Azad Kashimr AURANGZEB S/O MUHAMMAD ZAMAN 1002232 saVING 20-Dec-1997 No Response 5,774.88 15 KHUI RATTA A K Azad Kashimr MUHAMMAD IQBAL 1041642 saVING 13-Jan-1997 No Response 3,459.88 16 KHUI RATTA A K Azad Kashimr MOHAMMAD SHAFI 1002458 saVING 24-Dec-1997 No Response 3,547.47 17 KHUI RATTA A K Azad Kashimr CD MISC CD 644 CD SB 2-Dec-96 No Response 50.00 18 KHUI RATTA A K Azad Kashimr CD MISC cd 644 cd sb 14-Jul-97 No Response 3,000.00 19 KAJLANI A.K. Azad Kashimr ASHRAF KHAN SO JHAN DAD KHAN 1001172 saVING 20-Jan-1997 No Response 1,336.31 20 KAJLANI A.K. Azad Kashimr ZAMIR BEGUM 1000495 saVING 02-Dec-1997 No Response 0.38 21 SHAHEED CHOWK KOTLI A. K. Azad Kashimr JAMSHED AHMED 1004276 saVING 19-Dec-1997 No Response 264.79 22 SHAHEED CHOWK KOTLI A. K. Azad Kashimr ABDUL AZIZ 0100646 saVING 29-Dec-1997 No Response 194.00 23 SHAHEED CHOWK KOTLI A. K. Azad Kashimr cd misc cd 601 cd sb 18-Feb-97 No Response 465.00 24 SHAHEED CHOWK KOTLI A. K. Azad Kashimr cd misc cd 601 cd sb 1-Jun-97 No Response 6,500.00 25 CHARHOI A K Azad Kashimr MUHAMMAD AKBAR 1000365 saVING 26-Dec-1997 No Response 1,602.71 26 SARSAWA,A.K. Azad Kashimr PINOO KHAN S/O RIAZ KHAN 1001307 saVING 24-Jul-1997 No Response 1,842.97 27 SARSAWA,A.K. Azad Kashimr MR PARVAIZ S/O M ZAMAN 1000806 saVING 10-Sep-1997 No Response 2,240.79 28 SARSAWA,A.K. Azad Kashimr MUHAMMAD YAMIN 1002169 saVING 12-Sep-1997 No Response 2,913.46 29 SARSAWA,A.K. Azad Kashimr ZAMURAD BEGUM W/O M TARIQ 1002240 saVING 12-Dec-1997 No Response 2,027.61 30 MAIN BAZAR TATTA PANI A K Azad Kashimr MUHAMMAD SADDIQUE 1001058 saVING 13-Dec-1997 No Response 220.67 31 MAIN BAZAR TATTA PANI A K Azad Kashimr SHAKOOR HUSSAIN S/O 1002984 saVING 16-Dec-1997 No Response 134.98 32 MAIN BAZAR NAKYAL A K Azad Kashimr SIKANDAR HAYAT 1003604 saVING 07-Dec-1996 No Response 3,053.35 33 MAIN BAZAR NAKYAL A K Azad Kashimr NOOR MUHAMMAD 1003485 saVING 13-Mar-1997 No Response 38,971.11 34 MAIN BAZAR NAKYAL A K Azad Kashimr MUHAMMAD TAHZIM 1001434 saVING 27-May-1997 No Response 3,338.82 35 MAIN BAZAR NAKYAL A K Azad Kashimr KH MUSHTAQ & 1005305 saVING 04-Jul-1997 No Response 1,363.25 36 MAIN BAZAR NAKYAL A K Azad Kashimr MUHAMMAD ALAM S/O M.KHAN 1004474 saVING 24-Jul-1997 No Response 1,000.20 37 MAIN BAZAR NAKYAL A K Azad Kashimr BAGH HUSSAIN S/O ALLAH DITTA V 1001055 saVING 07-Aug-1997 No Response 6,160.52 38 MAIN BAZAR NAKYAL A K Azad Kashimr CHANAN BI 1001588 saVING 17-Sep-1997 No Response 3,274.08 39 MAIN BAZAR NAKYAL A K Azad Kashimr MAQBOOL HUSSAN RAZA 1005008 saVING 10-Nov-1997 No Response 103.98 40 RAWLAKOT A K Azad Kashmir SARDAR M.ANWAR KHAN DISTT AND SESSION JUDGE VILLAGE POTHI TEHSIL R.KOT DISTT 1005280-3 Saving 18-Aug-1997 No Response 1,880.88 41 RAWLAKOT A K Azad Kashmir AMJAD ARIF KHAN AND MRS.GHAZALA VILLAGE JANDALI P/O TRARKHEL DISTT POONCH AK 1005715-0 Saving 24-May-1997 No Response 641.74 42 RAWLAKOT A K Azad Kashmir SAWAR KHAN S/O ZAMAN KHAN VILLAGE CHAPRABAN P/O MUJAHID ABAD A.K 1006312-4 Saving 01-Feb-1997 No Response 1,011.66 43 RAWLAKOT A K Azad Kashmir MUMMAD SADDIQUE KHAN S/O MUHAMMAD HANIF KHAN VILLAGE MUTIALMAIRA P.O TEHSIL R10063506 Saving 02-Dec-1996 No Response 387.72 44 RAWLAKOT A K Azad Kashmir ALI BEGUM D/O AKBER SHAH VILLAGE ALI SOJAL (RAQBA NOOR KOT) P.O KHAI GALA RAW10067287 Saving 10-Jun-1997 No Response 1,525.50 45 RAWLAKOT A K Azad Kashmir ABDUL HALEEM KHAN S/O AMIR HUSSAIN VILLAGE NAR CHATTIAN P.O THORAR AK 10207719 Saving 23-Aug-1997 No Response 4,720.96 46 RAWLAKOT A K Azad Kashmir MISS SABIR JAN D/O MUHAMMAD ASLAM KHAN VILLAGE PINDI P/O THORAR POONCH AK 10210364 Saving 06-Oct-1997 No Response 831.55 47 RAWLAKOT A K Azad Kashmir SHAHEEN AKHTER D/O MUHAMMAD ASHRAF VILLAGE PINDI P.O THORAR DISTRICT POONCH A10212070 Saving 25-Aug-1997 No Response 14,090.62 48 RAWLAKOT A K Azad Kashmir ILTAF HUSSAIN S/O M AKBAR VILLAGE PATTEN SHER KHAN P/O MANG DISTRICT POONCH A10255107 Saving 08-May-1997 No Response 1,803.88 49 RAWLAKOT A K Azad Kashmir MUHAMMAD JAVED S/O MUHAMMAD RAFIQUE VILLAGE PATTAN SHER KHAN P/O MANG DISTRIC10267865 Saving 15-Jan-1997 No Response 3,495.60 50 RAWLAKOT A K Azad Kashmir RAHMAT ULLAH MALIK S/O HAJI ABDUL AZIZ VILLAGE CHAU DHAMNI P.O CHAK BAZAR DIS10304784 Saving 17-Sep-1997 No Response 3,437.73 51 RAWLAKOT A K Azad Kashmir FARIDA BEGUM W/O PERVAIZ AKHTAR VILLAGE BRAR MANG KHURD P.O KHAI GALA RAWALAK10318172 Saving 15-Sep-1997 No Response 1,730.43 52 BAGH, A.K. Azad Kashmir MUHAMMAD AQUB KHAN S/O MUHAMMAD ZAMAN VILLAGE KHURRAL MALDYALAN P.O & DISTT B10021622 Saving 11-Jun-1997 No Response 998.11 53 BAGH, A.K. Azad Kashmir MIR ALAM KHAN S/O BALA KHAN VILLAGE THUB POST OFFICE & DISTRICT BAGH AK 10038132 Saving 05-May-1997 No Response 11,851.19 Name of Province where Branch is located Account No Instrument No account (whether current, savings. Or fixed or other) Date of last deposit or withdrawal Reason if any, why not operated upon Balance outstanding

Transcript of [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9...

Page 1: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 101 KOTLI A K Azad Kashimr CD MISC CD 35 CD SB 11-Apr-97 No Response 5,000.00 20072 KOTLI A K Azad Kashimr CD MISC CD 35 CD SB 31-Aug-97 No Response 449.00 20073 RAJDHANI A K Azad Kashimr SHAUKAT KHAN S/O TAMASAM KHAN 1001687 saVING 15-Dec-1996 No Response 2,054.97 20074 RAJDHANI A K Azad Kashimr MRS MEHFOOZ AKHTAR W/O 1001866 saVING 21-Dec-1996 No Response 1,425.99 20075 RAJDHANI A K Azad Kashimr MAKHNI BI 1001443 saVING 02-Feb-1997 No Response 3,912.44 20076 RAJDHANI A K Azad Kashimr MOHAMMAD RASHID 1001900 saVING 22-Dec-1997 No Response 3,350.70 20077 NAR A K Azad Kashimr MUHAMMAD ASIF 1002702 saVING 12-Jun-1997 No Response 4,790.41 20078 NAR A K Azad Kashimr JAVAID IQBAL 1002678 saVING 05-Jul-1997 No Response 2,924.95 20079 NAR A K Azad Kashimr MIR DAD S/O ABDULLAH 1000372 saVING 30-Oct-1997 No Response 4,063.63 2007

10 NEW AFZAL PUR A K Azad Kashimr SHAHEEN BEGUM W.O RAB NAWAZ 1003195 saVING 11-Dec-1996 No Response 1,620.04 200711 NEW AFZAL PUR A K Azad Kashimr MUHAMMAD RAZZAK 1002414 saVING 30-Jan-1997 No Response 1,205.46 200712 NEW AFZAL PUR A K Azad Kashimr GULZAR KHAN S/O NIAZ ALI 1001064 saVING 26-Feb-1997 No Response 617.07 200713 NEW AFZAL PUR A K Azad Kashimr HAFIZ AMIR QASIM S/O 1003668 saVING 10-Nov-1997 No Response 1,813.85 200714 NEW AFZAL PUR A K Azad Kashimr AURANGZEB S/O MUHAMMAD ZAMAN 1002232 saVING 20-Dec-1997 No Response 5,774.88 200715 KHUI RATTA A K Azad Kashimr MUHAMMAD IQBAL 1041642 saVING 13-Jan-1997 No Response 3,459.88 200716 KHUI RATTA A K Azad Kashimr MOHAMMAD SHAFI 1002458 saVING 24-Dec-1997 No Response 3,547.47 200717 KHUI RATTA A K Azad Kashimr CD MISC CD 644 CD SB 2-Dec-96 No Response 50.00 200718 KHUI RATTA A K Azad Kashimr CD MISC cd 644 cd sb 14-Jul-97 No Response 3,000.00 200719 KAJLANI A.K. Azad Kashimr ASHRAF KHAN SO JHAN DAD KHAN 1001172 saVING 20-Jan-1997 No Response 1,336.31 200720 KAJLANI A.K. Azad Kashimr ZAMIR BEGUM 1000495 saVING 02-Dec-1997 No Response 0.38 200721 SHAHEED CHOWK KOTLI A. K. Azad Kashimr JAMSHED AHMED 1004276 saVING 19-Dec-1997 No Response 264.79 200722 SHAHEED CHOWK KOTLI A. K. Azad Kashimr ABDUL AZIZ 0100646 saVING 29-Dec-1997 No Response 194.00 200723 SHAHEED CHOWK KOTLI A. K. Azad Kashimr cd misc cd 601 cd sb 18-Feb-97 No Response 465.00 200724 SHAHEED CHOWK KOTLI A. K. Azad Kashimr cd misc cd 601 cd sb 1-Jun-97 No Response 6,500.00 200725 CHARHOI A K Azad Kashimr MUHAMMAD AKBAR 1000365 saVING 26-Dec-1997 No Response 1,602.71 200726 SARSAWA,A.K. Azad Kashimr PINOO KHAN S/O RIAZ KHAN 1001307 saVING 24-Jul-1997 No Response 1,842.97 200727 SARSAWA,A.K. Azad Kashimr MR PARVAIZ S/O M ZAMAN 1000806 saVING 10-Sep-1997 No Response 2,240.79 200728 SARSAWA,A.K. Azad Kashimr MUHAMMAD YAMIN 1002169 saVING 12-Sep-1997 No Response 2,913.46 200729 SARSAWA,A.K. Azad Kashimr ZAMURAD BEGUM W/O M TARIQ 1002240 saVING 12-Dec-1997 No Response 2,027.61 200730 MAIN BAZAR TATTA PANI A K Azad Kashimr MUHAMMAD SADDIQUE 1001058 saVING 13-Dec-1997 No Response 220.67 200731 MAIN BAZAR TATTA PANI A K Azad Kashimr SHAKOOR HUSSAIN S/O 1002984 saVING 16-Dec-1997 No Response 134.98 200732 MAIN BAZAR NAKYAL A K Azad Kashimr SIKANDAR HAYAT 1003604 saVING 07-Dec-1996 No Response 3,053.35 200733 MAIN BAZAR NAKYAL A K Azad Kashimr NOOR MUHAMMAD 1003485 saVING 13-Mar-1997 No Response 38,971.11 200734 MAIN BAZAR NAKYAL A K Azad Kashimr MUHAMMAD TAHZIM 1001434 saVING 27-May-1997 No Response 3,338.82 200735 MAIN BAZAR NAKYAL A K Azad Kashimr KH MUSHTAQ & 1005305 saVING 04-Jul-1997 No Response 1,363.25 200736 MAIN BAZAR NAKYAL A K Azad Kashimr MUHAMMAD ALAM S/O M.KHAN 1004474 saVING 24-Jul-1997 No Response 1,000.20 200737 MAIN BAZAR NAKYAL A K Azad Kashimr BAGH HUSSAIN S/O ALLAH DITTA V 1001055 saVING 07-Aug-1997 No Response 6,160.52 200738 MAIN BAZAR NAKYAL A K Azad Kashimr CHANAN BI 1001588 saVING 17-Sep-1997 No Response 3,274.08 200739 MAIN BAZAR NAKYAL A K Azad Kashimr MAQBOOL HUSSAN RAZA 1005008 saVING 10-Nov-1997 No Response 103.98 200740 RAWLAKOT A K Azad Kashmir SARDAR M.ANWAR KHAN DISTT AND SESSION JUDGE VILLAGE POTHI TEHSIL R.KOT DI 1005280-3 Saving 18-Aug-1997 No Response 1,880.88 200741 RAWLAKOT A K Azad Kashmir AMJAD ARIF KHAN AND MRS.GHAZALA VILLAGE JANDALI P/O TRARKHEL DISTT POONCH1005715-0 Saving 24-May-1997 No Response 641.74 200742 RAWLAKOT A K Azad Kashmir SAWAR KHAN S/O ZAMAN KHAN VILLAGE CHAPRABAN P/O MUJAHID ABAD A.K 1006312-4 Saving 01-Feb-1997 No Response 1,011.66 200743 RAWLAKOT A K Azad Kashmir MUMMAD SADDIQUE KHAN S/O MUHAMMAD HANIF KHAN VILLAGE MUTIALMAIRA P.O T 10063506 Saving 02-Dec-1996 No Response 387.72 200744 RAWLAKOT A K Azad Kashmir ALI BEGUM D/O AKBER SHAH VILLAGE ALI SOJAL (RAQBA NOOR KOT) P.O KHAI GALA 10067287 Saving 10-Jun-1997 No Response 1,525.50 200745 RAWLAKOT A K Azad Kashmir ABDUL HALEEM KHAN S/O AMIR HUSSAIN VILLAGE NAR CHATTIAN P.O THORAR AK 10207719 Saving 23-Aug-1997 No Response 4,720.96 200746 RAWLAKOT A K Azad Kashmir MISS SABIR JAN D/O MUHAMMAD ASLAM KHAN VILLAGE PINDI P/O THORAR POONCH A10210364 Saving 06-Oct-1997 No Response 831.55 200747 RAWLAKOT A K Azad Kashmir SHAHEEN AKHTER D/O MUHAMMAD ASHRAF VILLAGE PINDI P.O THORAR DISTRICT PO 10212070 Saving 25-Aug-1997 No Response 14,090.62 200748 RAWLAKOT A K Azad Kashmir ILTAF HUSSAIN S/O M AKBAR VILLAGE PATTEN SHER KHAN P/O MANG DISTRICT POON 10255107 Saving 08-May-1997 No Response 1,803.88 200749 RAWLAKOT A K Azad Kashmir MUHAMMAD JAVED S/O MUHAMMAD RAFIQUE VILLAGE PATTAN SHER KHAN P/O MANG 10267865 Saving 15-Jan-1997 No Response 3,495.60 200750 RAWLAKOT A K Azad Kashmir RAHMAT ULLAH MALIK S/O HAJI ABDUL AZIZ VILLAGE CHAU DHAMNI P.O CHAK BAZAR 10304784 Saving 17-Sep-1997 No Response 3,437.73 200751 RAWLAKOT A K Azad Kashmir FARIDA BEGUM W/O PERVAIZ AKHTAR VILLAGE BRAR MANG KHURD P.O KHAI GALA R 10318172 Saving 15-Sep-1997 No Response 1,730.43 200752 BAGH, A.K. Azad Kashmir MUHAMMAD AQUB KHAN S/O MUHAMMAD ZAMAN VILLAGE KHURRAL MALDYALAN P.O & 10021622 Saving 11-Jun-1997 No Response 998.11 200753 BAGH, A.K. Azad Kashmir MIR ALAM KHAN S/O BALA KHAN VILLAGE THUB POST OFFICE & DISTRICT BAGH AK 10038132 Saving 05-May-1997 No Response 11,851.19 2007

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

Page 2: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

54 BAGH, A.K. Azad Kashmir ABDUL REHMAN KHAN VILLAGE PANIALI TEHSIL AND DISTRICT BAGH AK 10043400 Saving 19-Aug-1997 No Response 1,853.14 200755 BAGH, A.K. Azad Kashmir MANZOOR HUSSAIN S/O M SALEEM VILLAGE RAMKOT P.O RERA DISTRICT BAGH AK 10101382 Saving 04-Aug-1997 No Response 1,818.99 200756 BAGH, A.K. Azad Kashmir SHAH PAL S/O ALLAH DITTA KHAN VILLAGE POST OFFICE DHULLI DISTRICT BAGH AK 10105292 Saving 30-Jun-1997 No Response 565.00 200757 BAGH, A.K. Azad Kashmir ZOHRA JABEEN W/O MAROOF HUSSAIN SHAH VILLAGE AND POST OFFICE CHATTER NO.010106011 Saving 30-Jun-1997 No Response 1,825.71 200758 BAGH, A.K. Azad Kashmir MUHAMMAD BASHIR KHAN S/O SUBAHAN JU VILLAG SAMNI P.O RERA TEHSIL & DISTRI 10109478 Saving 30-May-1997 No Response 6,170.45 200759 BAGH, A.K. Azad Kashmir RAJ MUHAMMAD S/O MUKHTAR VILLAGE PINLOT BAGH AK 10109645 Saving 30-Jun-1997 No Response 2,748.09 200760 BAGH, A.K. Azad Kashmir MUHAMMAD AZIZ S/O ALI HAIDER KHAN VILLAGE KOTERY POST OFFICE RERA TEHSIL &10111594 Saving 30-Jun-1997 No Response 797.81 200761 BAGH, A.K. Azad Kashmir WALIT KHAN S/O M ZAMAN VILLAGE DHAREY DISTRICT BAGH AK 10112085 Saving 30-Jun-1997 No Response 513.65 200762 BAGH, A.K. Azad Kashmir MIAN JALAL DIN S/O MIAN SAJAWAL VILLAGE AND P.O DHULLI TEHSIL & DISTRICT BAGH10112849 Saving 30-Jun-1997 No Response 2,057.22 200763 BAGH, A.K. Azad Kashmir AKBAR HUSSAIN S/O MUHAMMAD HUSSAIN VILLAGE DHAREY P.O CHATTER NO.02 TEHSI10114951 Saving 30-Jun-1997 No Response 248.76 200764 BAGH, A.K. Azad Kashmir MUHAMMAD LATIF S/O SHER AHMED VILLAGE DHAREY POST OFFICE BAGH AK 10116360 Saving 28-Jan-1997 No Response 3,911.10 200765 BAGH, A.K. Azad Kashmir HUSSAIN BEE W/O RUSMAT KHAN VILLAGE SALIAN P.O & TEHSIL BAGH AK 10126855 Saving 30-Jun-1997 No Response 1,123.79 200766 BAGH, A.K. Azad Kashmir KHADIM HUSSAIN KHAN S/O DOST MUHAMMAD MNAGRI DHAREY P.O CHATTER NO.02 TE10128165 Saving 30-Jun-1997 No Response 281.10 200767 HAJIRA , A.K. Azad Kashmir MUHAMMAD SAGHIR KHAN S/O MUHAMMAD AZEEM KHAN VILLAGE TETRINOTE P.O SEHR10057445 Saving 10-Oct-1997 No Response 1,362.89 200768 PALLANDRI Azad Kashmir MUHAMMAD AZEEM KHAN S/O SHER MUHAMMAD VILL SEAR P.O PALLANDRI DISTT PO 10002329 Saving 30-Oct-1997 No Response 1,847.71 200769 PALLANDRI Azad Kashmir SAKINDAR HAYAT S/ O MUHAMMAD AZIZ KHAN VILLAGE,POST OFFICE & TEHSIL PALLA 10038434 Saving 19-May-1997 No Response 6,266.60 200770 PALLANDRI Azad Kashmir LAL DIN S/O GHULAM HAIDER VILLAGE ISLAMPURA TEHSIL PALLANDRI AK 10043559 Saving 18-Oct-1997 No Response 1,330.67 200771 PALLANDRI Azad Kashmir MUHAMMAD YASIN S/O AMIR AKBAR VILLAGE BAITRAN PALLANDRI AK 10043863 Saving 30-Jun-1997 No Response 4,356.58 200772 PALLANDRI Azad Kashmir MST MAKHTOOB JAN W/O MUHAMMAD ASLAM KHAN VILL GRALA P.O PALLANDRI DISTT 10108517 Saving 07-Jan-1997 No Response 4,425.67 200773 PALLANDRI Azad Kashmir HAIJI ABDUL HUSSAIN VILL GARALA P.O TRARKHEL DISTT POONCH AK 10112875 Saving 27-Dec-1997 No Response 2,710.28 200774 PALLANDRI Azad Kashmir MUHAMMAD RAMZAN S/O ABDULLAH VILLAGE BATHIA P.O AZAD PATTEN TEHSIL PALLA10207209 Saving 13-Feb-1997 No Response 5,226.59 200775 PALLANDRI Azad Kashmir MST RAHIM JAN VILLAGE SIA P.O AZAD PATTAN PALLANDRI AK 10213938 Saving 22-Apr-1997 No Response 1,123.27 200776 PALLANDRI Azad Kashmir CHANNI BEGUM W/O MUHAMMAD AZAD VILL. BPO PANTHEL TEHSIL PALLANDRI DISTRI 10315513 Saving 30-Jun-1997 No Response 1,277.58 200777 PALLANDRI Azad Kashmir FIDA MUHAMMAD S/O HUSSAN VILLAGE NUMB BPO PANTHER TEHSIL PALLANDRI DISR 10315810 Saving 30-Jun-1997 No Response 689.53 200778 PALLANDRI Azad Kashmir MUHAMMAD AKBAR VILLAGE CHANNI PO PANJERA TEHSIL KOTLI AK 10316707 Saving 30-Jun-1997 No Response 1,250.16 200779 PALLANDRI Azad Kashmir RUKHSANA NAZ D/O MUHAMMAD AMIR VILLAGE AND PO QILLAN TEHSIL PALLANDRI AK 10426743 Saving 29-Apr-1997 No Response 3,187.12 200780 PALLANDRI Azad Kashmir WALI MUHAMMAD S/O ALLAH DITTA VILLAGE MAMOOTA PO NALIAN TEHSIL PALLANDRI 10426828 Saving 29-Apr-1997 No Response 736.42 200781 PALLANDRI Azad Kashmir WAZIR AHMED S/O SHAH MUHAMMAD VILL. DANNA GARIALA PO TRARKHEL DISTT POO 10503633 Saving 15-Jul-1997 No Response 1,258.20 200782 PALLANDRI Azad Kashmir GHULAM SARWAR S/O SARWAR KHAN VILL JANDALI PO TRARKHEL TEHSIL RAWALAKOT10504568 Saving 14-Jul-1997 No Response 1,161.44 200783 PALLANDRI Azad Kashmir MANSOOR HUSSAIN S/O HAJI MUHAMMAD HUSSAIN VILL NARRIAN PO TRARKHEL DIST 10513920 Saving 27-May-1997 No Response 217.52 200784 PALLANDRI Azad Kashmir CD/SB Misc PARTICULARS NOT AVAILABLE 010267-7 CD/SB MISC 23.01.1996 No Response 240.00 200785 HARI GHEL Azad Kashmir ABDUL HAFIZ S/O ABDULLAH KHAN VILLAGE KAFUL GARH PO HARI GHEL BAGH AK 10001000 Saving 15-Dec-1996 No Response 1,786.22 200786 HARI GHEL Azad Kashmir MR MEHBOOB ALAM S/O GUL NOOR KHAN VILL KAFUL GARH PO HARI GHEL TEHSIL & D10001017 Saving 04-Sep-1997 No Response 48.14 200787 HARI GHEL Azad Kashmir MUHAMMAD SABIR S/O MAHER KHAN VILL CHOOR P/O ARJA TEHSIL DHIRKOT DISTT BA10106318 Saving 07-Dec-1996 No Response 1,475.03 200788 HARI GHEL Azad Kashmir RAJA MANZOOR NAZAR S/O NAZAR MUHAMMAD VPO ARJA DISTT BAGH AK 10114746 Saving 29-Nov-1997 No Response 236.22 200789 HARI GHEL Azad Kashmir MUHAMMAD NISAR S/O MUHAMMAD ELLAHI VILL CHALLARI PO AJRJA DISTT BAGH AK 10115084 Saving 27-Aug-1997 No Response 4,596.61 200790 HARI GHEL Azad Kashmir GUL AHMED S/O SHAMS KHAN VILL CHOOR PO ARJA DISTT BAGH AK 10115107 Saving 15-Apr-1997 No Response 3,603.66 200791 HARI GHEL Azad Kashmir MST AMIRA BEGUM D/O JULLOU KHAN VILL CHOOR PO ARJA DISTT BAGH AK 10115602 Saving 02-Feb-1997 No Response 597.05 200792 HARI GHEL Azad Kashmir FAIZ AKBAR KHAN S/O BUGGA KHAN VILL CHICHRI PO ARJA DISTT BAGH AK 10115671 Saving 17-Nov-1997 No Response 15,896.83 200793 HARI GHEL Azad Kashmir MUHAMMAD SHARIF S/O MUHAMMAD HUSSAIN VILL MAKHAYALA PO DHIRKOT BAGH AK10211555 Saving 09-Jan-1997 No Response 1,872.81 200794 MANDOL,AK. Azad Kashmir SUB AMIR AKBAR KHAN VILL MANDHOLE TEHSIL HAJIRA DISTT POONCH AK 10001137 Saving 30-Jun-1997 No Response 1,453.97 200795 MANDOL,AK. Azad Kashmir ZULFIQAR AHMED S/O RAJA KHAN MUHAMMAD VILL BUTTAL PO MAINDLA TEHSIL HAJI 10001243 Saving 30-Jun-1997 No Response 2,839.86 200796 MANDOL,AK. Azad Kashmir MUHAMMAD YAQOOB S/O MUHAMMAD SHER VILL BOKRA VPO MANDJHOLE DISTT POO 10004174 Saving 30-Jun-1997 No Response 640.94 200797 MANDOL,AK. Azad Kashmir SARDAR MUHAMMAD ISMAIL KHAN S/O SARDAR HUSSAIN VPO MANDHOLE HAJIRA POO10008688 Saving 07-Aug-1997 No Response 933.89 200798 MANDOL,AK. Azad Kashmir PEER MANZOOR HUSSAIN S/O PEER WALLAYAT HUSSAIN VPO MANDHOLE HAJIRAH P 10009452 Saving 07-Aug-1997 No Response 2,293.02 200799 MANDOL,AK. Azad Kashmir MUHAMMAD SHABBIR S/O LAL MUHAMMAD VILL JAWRA PO MANDHOLE POONCH AK 10009896 Saving 31-Jul-1997 No Response 3,358.88 2007

100 MANDOL,AK. Azad Kashmir MUHAMMAD KALIM S/O SAKHI MUHAMMAD VILL JAWRA PO MANDHOLE TEHSIL HAJIRAH10012809 Saving 03-Jul-1997 No Response 2,811.58 2007101 MANDOL,AK. Azad Kashmir SAKHI MUHAMMAD S/O DIL MUHAMMAD VILL AND PO MANDHOLE DISTT POONCH AK 10013994 Saving 30-Jun-1997 No Response 3,147.99 2007102 MANDOL,AK. Azad Kashmir ZAHOOR FATIMA W/O AFZAL SHAH VILL NATAR PO MANDHOLE DISTT POONCH AK 10014089 Saving 30-Jun-1997 No Response 1,617.82 2007103 MANDOL,AK. Azad Kashmir ABDUL HUSSAIN S/O FAZAL AHMED VILL AND PO MANDHOLE DISTT POONCH AK 10015891 Saving 30-Jun-1997 No Response 2,505.69 2007104 MANDOL,AK. Azad Kashmir MUHAMMAD BASHIR KHAN MUNIR VILL AND PO MANDHOLE POONCH AK 10016221 Saving 30-Jun-1997 No Response 777.22 2007105 MANDOL,AK. Azad Kashmir MANSHA KHAN S/O FEROZ DIN VILL HAMROOTA PO MANDHOLE TEHSIL HAJIRAH DISTT 10016894 Saving 30-Jun-1997 No Response 296.47 2007106 MANDOL,AK. Azad Kashmir NAZIR HUSSAIN SHAH S/O GHULAM SHAH VILL HAMROOTA PO MANDHOLE TEHSIL HAJI 10016979 Saving 30-Jun-1997 No Response 710.55 2007

Page 3: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

107 MANDOL,AK. Azad Kashmir MUHAMMAD RAQEEB S/O SAIN MUHAMMAD VILL & PO MANDHOLE TEHSIL HAJIRAH DIS 10017033 Saving 30-Jun-1997 No Response 791.88 2007108 MANDOL,AK. Azad Kashmir MUHAMMAD MUSHTAQ VILL BUTTLE PO MANDHOLE TEHSIL HAJIRAH DISTT POONCH A 10018142 Saving 30-Jun-1997 No Response 2,125.10 2007109 MANDOL,AK. Azad Kashmir ABDUL HAMID S/O LAL DIN VILL & PO MANDHOLE TEHSIL HAJIRAH DISTT POONCH AK 10018449 Saving 30-Jun-1997 No Response 1,356.57 2007110 MANDOL,AK. Azad Kashmir RAJA MUHAMMAD ILYAS S/O RAJA MUHAMMAD HUSSAIN VILL BUTTLE PO MANDLA TEHS10018500 Saving 01-Oct-1997 No Response 783.92 2007111 MANDOL,AK. Azad Kashmir MUHAMMAD KABIR S/O FEROZ DIN VILL HAMRUTTA PO MANDHOLE TEHSIL HAJIRAH DI 10018524 Saving 30-Jun-1997 No Response 619.01 2007112 MANDOL,AK. Azad Kashmir MUHAMMAD RAZZAQ S/O MUHAMMAD LATIF VPO MANDHOLE KARSUL TEHSIL HAJIRAH 10021278 Saving 30-Jun-1997 No Response 549.80 2007113 MANDOL,AK. Azad Kashmir SABINA KAZMI D/O TASADAQ HUSSAIN SHAH VILL NATTA PO SEHRA DISTT POONCH AK10023083 Saving 30-Jun-1997 No Response 650.86 2007114 PANIOLA,A.K. Azad Kashmir MUHAMMAD GULZAR S/O ALAM VILL BAGIANA PO PACHIOT TEHSIL RAWALAKOT AK 10100498 Saving 10-Jun-1997 No Response 182.32 2007115 ALI SOJAL Azad Kashmir MUHAMMAD RAFIQUE S/O FIROZ DIN VPO ALI SOJAL RAWALAKOT AK 10001463 Saving 30-Jun-1997 No Response 372.12 2007116 ALI SOJAL Azad Kashmir MUHAMMAD AZAD S/O MUHAMMAD ASHRAF VPO ALI SOJAL KHORICHANNA ALI SOJAL 10002404 Saving 30-Jun-1997 No Response 173.37 2007117 ALI SOJAL Azad Kashmir MUHAMMAD YOUNIS S/O FEROZ DIN VPO SADROON RO DUDDER HAWALY BAGH AK 10002596 Saving 30-Jun-1997 No Response 106.86 2007118 ALI SOJAL Azad Kashmir ALI HUSSAIN S/O HUSSAIN DIN VILL PAKHONATEER PO ALI SOJAL RAWALAKOT POONC 10005748 Saving 30-Jun-1997 No Response 193.28 2007119 Sehnsa Azad Kashmir CD MISC CD 335 CD SB 19-Jan-97 No Response 11,958.00 2007120 Dadyal (0157) AK Azad Kashmir SHAHIDA PARVEEN 1001679 Saving 03-Dec-1996 No Response 13,369.68 2007121 Dadyal (0157) AK Azad Kashmir MUHAMMAD AFSAR 1002515 Saving 19-Dec-1996 No Response 3,404.26 2007122 Dadyal (0157) AK Azad Kashmir CH NAZIR ALI 1003041 Saving 04-Jul-1997 No Response 8,894.88 2007123 Dadyal (0157) AK Azad Kashmir MST AMINA BI 1003062 Saving 12-Oct-1997 No Response 33,175.17 2007124 Dadyal (0157) AK Azad Kashmir BARKAT HUSSAIN 1003136 Saving 15-Dec-1996 No Response 3,792.97 2007125 Dadyal (0157) AK Azad Kashmir BEGUM JI 1003248 Saving 16-Jan-1997 No Response 20,416.11 2007126 Dadyal (0157) AK Azad Kashmir FAZAL KARIM 1003649 Saving 27-Oct-1997 No Response 12,732.87 2007127 Dadyal (0157) AK Azad Kashmir MUHAMMAD AZAM 1003714 Saving 02-Dec-1996 No Response 53.64 2007128 Dadyal (0157) AK Azad Kashmir BALQIS AKHTAR 1003732 Saving 14-Dec-1996 No Response 474.94 2007129 Dadyal (0157) AK Azad Kashmir A REHMAN 1003761 Saving 16-Jun-1997 No Response 922.84 2007130 Dadyal (0157) AK Azad Kashmir N HUSSAIN 1004247 Saving 21-Mar-1997 No Response 10,232.71 2007131 Dadyal (0157) AK Azad Kashmir JALAL DIN 1004367 Saving 24-Mar-1997 No Response 29,093.63 2007132 Dadyal (0157) AK Azad Kashmir MUHAMMAD RAMZAN 1004464 Saving 28-Jun-1997 No Response 708.88 2007133 Dadyal (0157) AK Azad Kashmir GHULAB BEGUM 1004703 Saving 07-Mar-1997 No Response 1,210.89 2007134 Dadyal (0157) AK Azad Kashmir SABRAN BI W/O MUHAMMAD IQBAL 1005043 Saving 01-Mar-1997 No Response 26,596.72 2007135 Dadyal (0157) AK Azad Kashmir ZENAT BI W/O M RIAZ 1005215 Saving 29-Jul-1997 No Response 1,082.85 2007136 Dadyal (0157) AK Azad Kashmir IRSHAD MAHMOOD SHGUFTA BEGUM 1005369 Saving 05-Aug-1997 No Response 6,106.30 2007137 Dadyal (0157) AK Azad Kashmir MR IQBAL HUSSAIN 1005391 Saving 21-Apr-1997 No Response 5,304.61 2007138 Dadyal (0157) AK Azad Kashmir FAZAL BEGUM W/O PINNU KHAN 1005579 Saving 10-Sep-1997 No Response 0.10 2007139 Dadyal (0157) AK Azad Kashmir ABDUL SATTAR 1006303 Saving 18-Jun-1997 No Response 3,573.98 2007140 Dadyal (0157) AK Azad Kashmir IJAZ HUSSAIN SHAH 1006339 Saving 18-Mar-1997 No Response 4,489.08 2007141 Dadyal (0157) AK Azad Kashmir CH.MUHAMMAD TAJ 1006646 Saving 20-Apr-1997 No Response 11,950.18 2007142 Dadyal (0157) AK Azad Kashmir SHAKIL 1007001 Saving 02-Oct-1997 No Response 687.47 2007143 Dadyal (0157) AK Azad Kashmir ABIDA BI 1007112 Saving 22-Aug-1997 No Response 14,170.47 2007144 Dadyal (0157) AK Azad Kashmir MUHAMMAD RAFIQ 1007231 Saving 09-Jul-1997 No Response 7,990.20 2007145 Dadyal (0157) AK Azad Kashmir CH.MUHAMMAD IQBAL 1007369 Saving 10-Oct-1997 No Response 1,172.17 2007146 Dadyal (0157) AK Azad Kashmir CH.MUHAMMAD SHAFFI 1007373 Saving 07-Nov-1997 No Response 4,830.68 2007147 Dadyal (0157) AK Azad Kashmir LAL HUSSAIN 1007398 Saving 13-Feb-1997 No Response 4,487.68 2007148 Dadyal (0157) AK Azad Kashmir RAJ BEGUM 1007488 Saving 25-Mar-1997 No Response 614.06 2007149 Dadyal (0157) AK Azad Kashmir SAJJAD AHMED 1007512 Saving 07-Apr-1997 No Response 548.85 2007150 Dadyal (0157) AK Azad Kashmir MUHAMMAD AKRAT 1007548 Saving 28-Dec-1996 No Response 15,201.98 2007151 Dadyal (0157) AK Azad Kashmir MOBIN ALI 1007667 Saving 12-Apr-1997 No Response 4,830.77 2007152 Dadyal (0157) AK Azad Kashmir GHULAM MUHAMMAD 1007874 Saving 02-Apr-1997 No Response 37,103.36 2007153 Dadyal (0157) AK Azad Kashmir IFZAL MAHMOOD 1007953 Saving 14-Apr-1997 No Response 10,472.72 2007154 Dadyal (0157) AK Azad Kashmir MARIAM BI 1007973 Saving 08-Oct-1997 No Response 3,739.43 2007155 Dadyal (0157) AK Azad Kashmir ABDUL NAEEM 1008038 Saving 28-Oct-1997 No Response 11,651.79 2007156 Dadyal (0157) AK Azad Kashmir ASIA BI 1008174 Saving 21-Jun-1997 No Response 608.38 2007157 Dadyal (0157) AK Azad Kashmir ZARDA BI 1008191 Saving 20-Oct-1997 No Response 401.59 2007158 Dadyal (0157) AK Azad Kashmir SHAMIM BEGUM D.O MOHD ZAMAN 1008255 Saving 12-May-1997 No Response 14,858.01 2007159 Dadyal (0157) AK Azad Kashmir MUJID HUSSAIN 1008279 Saving 19-Aug-1997 No Response 3,524.16 2007

Page 4: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

160 Dadyal (0157) AK Azad Kashmir NAILA KAUSAR 1008675 Saving 04-Jun-1997 No Response 5,599.86 2007161 Dadyal (0157) AK Azad Kashmir MRS.ALI BEGUM W/O MOHD SHAFI 1008728 Saving 12-Feb-1997 No Response 768.24 2007162 Dadyal (0157) AK Azad Kashmir FAZAL HUSSAIN 1008805 Saving 04-Feb-1997 No Response 2,817.33 2007163 Dadyal (0157) AK Azad Kashmir MUHAMMAD MATLOOB S/O FAIZ ALAM 1008910 Saving 27-Aug-1997 No Response 306.54 2007164 Dadyal (0157) AK Azad Kashmir KABAL KHAN 1008934 Saving 13-Sep-1997 No Response 6,256.36 2007165 Dadyal (0157) AK Azad Kashmir FAZILAT JAN 1009003 Saving 20-Oct-1997 No Response 31,342.25 2007166 Dadyal (0157) AK Azad Kashmir NASREEN BEGUM 1009085 Saving 02-Feb-1997 No Response 373.50 2007167 Dadyal (0157) AK Azad Kashmir SAJDA PARVEEN D/O 1009176 Saving 16-Sep-1997 No Response 874.56 2007168 Dadyal (0157) AK Azad Kashmir BUSHRA AKHTAR 1009210 Saving 21-Dec-1996 No Response 2,586.38 2007169 Dadyal (0157) AK Azad Kashmir MUHAMMAD SALEEM 1009220 Saving 21-Mar-1997 No Response 5,327.72 2007170 Dadyal (0157) AK Azad Kashmir MUHAMMAD WALAYAT & KHADIM 1009227 Saving 19-Jul-1997 No Response 42,200.99 2007171 Dadyal (0157) AK Azad Kashmir SHOUKAT ALI 1010827 Saving 05-Dec-1996 No Response 455.00 2007172 Dadyal (0157) AK Azad Kashmir AKHTAR HUSSAIN 1010971 Saving 08-Nov-1997 No Response 4,002.65 2007173 Dadyal (0157) AK Azad Kashmir MUHAMMAD ASHFAQ 1011360 Saving 14-Dec-1996 No Response 12,994.84 2007174 Dadyal (0157) AK Azad Kashmir KARAMAT HUSSAIN 1011709 Saving 29-Aug-1997 No Response 20,643.49 2007175 Dadyal (0157) AK Azad Kashmir ZANIB BIBI W/O ARIF ALI 1011988 Saving 02-Jun-1997 No Response 11,872.55 2007176 Dadyal (0157) AK Azad Kashmir SHAHEEN BI 1012087 Saving 03-Jun-1997 No Response 5,170.98 2007177 Dadyal (0157) AK Azad Kashmir MEHBOOB KHAN 1012198 Saving 18-Nov-1997 No Response 1,157.70 2007178 Dadyal (0157) AK Azad Kashmir NOOR MAHI S.O SAWARI KHAN 1012306 Saving 22-Apr-1997 No Response 8,160.63 2007179 Dadyal (0157) AK Azad Kashmir MISS SHAMIM AKHTAR 1012329 Saving 29-Jan-1997 No Response 4,632.52 2007180 Dadyal (0157) AK Azad Kashmir CH MUHAMMAD SALEEM 1012586 Saving 07-Jun-1997 No Response 305.29 2007181 Chakswari (0160) A.K Azad Kashmir MUHAMMAD YAQOOB S/O 1002456 Saving 12-Feb-1997 No Response 21,363.44 2007182 Chakswari (0160) A.K Azad Kashmir KHAIRAT BEGUM 1004879 Saving 21-Dec-1996 No Response 1,225.42 2007183 Chakswari (0160) A.K Azad Kashmir MUHAMMED AUSSAIM 1004983 Saving 14-Dec-1996 No Response 5,271.67 2007184 Chakswari (0160) A.K Azad Kashmir MUHAMMAD AFZAL 1005195 Saving 16-Aug-1997 No Response 3,661.28 2007185 Chakswari (0160) A.K Azad Kashmir SUGRA BI 1005281 Saving 15-Apr-1997 No Response 14,706.00 2007186 Chakswari (0160) A.K Azad Kashmir MUHAMMAD AKHTAR 1007391 Saving 06-May-1997 No Response 6,251.91 2007187 Chakswari (0160) A.K Azad Kashmir MR IBRAIL AKHTAR 1007986 Saving 12-Feb-1997 No Response 15,970.20 2007188 Chakswari (0160) A.K Azad Kashmir ALLAH DAD 1008709 Saving 20-Jan-1997 No Response 6,793.75 2007189 Chakswari (0160) A.K Azad Kashmir MUNIR HUSSAIN 1008881 Saving 15-Jul-1997 No Response 84.06 2007190 Chakswari (0160) A.K Azad Kashmir NASREEN BI 1009029 Saving 15-May-1997 No Response 17,686.04 2007191 Chakswari (0160) A.K Azad Kashmir MISS SHAMIM AKHTAR 1009405 Saving 09-Jun-1997 No Response 2,981.39 2007192 Chakswari (0160) A.K Azad Kashmir MEHFOOZ BIBI 1009469 Saving 15-Aug-1997 No Response 44,278.25 2007193 Chakswari (0160) A.K Azad Kashmir MRS AMINA ABEGUM W/O MAHBOOB 1009501 Saving 05-May-1997 No Response 3,045.74 2007194 Chakswari (0160) A.K Azad Kashmir MIAN ABDUL RAZAQ S/O 1009619 Saving 29-Oct-1997 No Response 2,632.56 2007195 Chakswari (0160) A.K Azad Kashmir MUHAMMAD SULEMAN S/O M.JEEWAN 1009803 Saving 01-Jul-1997 No Response 4,465.36 2007196 Chakswari (0160) A.K Azad Kashmir MUHAMMAD HANIF S/O KHUSHI 1009824 Saving 16-Feb-1997 No Response 3,368.35 2007197 Chakswari (0160) A.K Azad Kashmir MUHAMMAD ASLAM 1009979 Saving 03-Oct-1997 No Response 1,427.31 2007198 Chakswari (0160) A.K Azad Kashmir MR ZIAQAT ALI 1010093 Saving 04-Oct-1997 No Response 2,891.34 2007199 Chakswari (0160) A.K Azad Kashmir MST REHANA KAUSAR 1010172 Saving 04-Feb-1997 No Response 3,889.50 2007200 Chakswari (0160) A.K Azad Kashmir MUHAMMAD AFTAB 1010220 Saving 09-Oct-1997 No Response 3,812.59 2007201 Chakswari (0160) A.K Azad Kashmir M LATIF 1022033 Saving 21-Nov-1997 No Response 769.89 2007202 Chakswari (0160) A.K Azad Kashmir MUHAMMAD KHALIL 1022265 Saving 30-Dec-1996 No Response 2,092.25 2007203 Chakswari (0160) A.K Azad Kashmir M NAZIR 1022462 Saving 20-Mar-1997 No Response 2,710.51 2007204 Chakswari (0160) A.K Azad Kashmir BEGUM JEE 1022496 Saving 04-Sep-1997 No Response 1,597.72 2007205 Chakswari (0160) A.K Azad Kashmir GHULAM RASOOL 1022715 Saving 10-Dec-1996 No Response 2,488.74 2007206 Chakswari (0160) A.K Azad Kashmir M. AMRAN S/O M. SULEMAN 1023233 Saving 05-Apr-1997 No Response 2,556.64 2007207 Chakswari (0160) A.K Azad Kashmir MRS NAZIKA SAJAD 1023239 Saving 29-Oct-1997 No Response 2,775.17 2007208 Chakswari (0160) A.K Azad Kashmir MRS KARAM BEGUM 1023240 Saving 19-May-1997 No Response 5,707.72 2007209 Siakh (0380) A.K Azad Kashmir MUHAMMAD BASHIR 1000675 Saving 05-May-1997 No Response 588.32 2007210 Siakh (0380) A.K Azad Kashmir FATIMA BI WO JUMA KHAN 1010421 Saving 02-Jun-1997 No Response 511.51 2007211 Siakh (0380) A.K Azad Kashmir KHIZAR IQBAL DIN S/O ALLAH DIN 1011070 Saving 16-Jun-1997 No Response 76.52 2007212 Siakh (0380) A.K Azad Kashmir MOHAMMAD ZAMEER HANIF 1002454 Saving 06-Aug-1997 No Response 1,561.54 2007

Page 5: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

213 Pind Killan (0502) Azad Kashmir MUHAMMAD RAZAQ 1000062 Saving 03-Jul-1997 No Response 62,231.89 2007214 Pind Killan (0502) Azad Kashmir GHALIB HUSSAIN S/O SHER BAZ 1001293 Saving 06-Feb-1997 No Response 11,933.16 2007215 Pind Killan (0502) Azad Kashmir MAQBOOL BI W/O ALLAH DITTA 1001432 Saving 23-Oct-1997 No Response 3,679.47 2007216 Pind Killan (0502) Azad Kashmir WALAYAT HUSSAIN 1001901 Saving 17-Sep-1997 No Response 10,313.43 2007217 Pind Killan (0502) Azad Kashmir ROSHAN DIN & ZARINA BIBI 1002178 Saving 01-Apr-1997 No Response 158.37 2007218 Pind Killan (0502) Azad Kashmir BILQUEES RAZZAQ 1002256 Saving 10-Nov-1997 No Response 147.10 2007219 Pind Killan (0502) Azad Kashmir ZAIB BIBI 1002268 Saving 01-Feb-1997 No Response 38,104.45 2007220 Pind Killan (0502) Azad Kashmir NASIM AKHTAR D/O ABDUL REHMAN 1002454 Saving 26-Feb-1997 No Response 5,027.36 2007221 Pind Killan (0502) Azad Kashmir MUSARAT SHAHEEN 1002627 Saving 26-Dec-1996 No Response 15,184.33 2007222 Pind Killan (0502) Azad Kashmir KHALIDA BEGUM W/O M ZAMAN 1002666 Saving 19-Aug-1997 No Response 12,401.48 2007223 Pind Killan (0502) Azad Kashmir ASIF HUSSAIN 1002797 Saving 12-May-1997 No Response 3,962.50 2007224 Pind Killan (0502) Azad Kashmir SARDAR BEGUM 1010588 Saving 08-May-1997 No Response 3,051.65 2007225 Pind Killan (0502) Azad Kashmir NASIM AKHTAR 1011387 Saving 18-May-1997 No Response 1,382.38 2007226 Pind Killan (0502) Azad Kashmir NASARAT BI D/O CH. MUHAMMAD 1011441 Saving 18-May-1997 No Response 2,377.93 2007227 Pind Killan (0502) Azad Kashmir ZAMIR BIBI D/O SAIN MUHAMMAD 1011482 Saving 22-May-1997 No Response 58,614.71 2007228 Pind Killan (0502) Azad Kashmir MOHD ZAHEER 1011481 Saving 22-May-1997 No Response 673.46 2007229 Pind Killan (0502) Azad Kashmir ZAFEER BIBI D/O JAN MUHAMMAD 1011489 Saving 22-May-1997 No Response 1,676.20 2007230 Pind Killan (0502) Azad Kashmir SHABIR HUSSAIN 1011611 Saving 23-Oct-1997 No Response 618.34 2007231 Pind Killan (0502) Azad Kashmir ABDUL GHAFOOR 1011672 Saving 18-Feb-1997 No Response 238.42 2007232 Chathro A.K(0503) Azad Kashmir MRS YASMIN BIBI 1001688 Saving 14-Jul-1997 No Response 1,570.69 2007233 Chathro A.K(0503) Azad Kashmir MST MUHAMMAD BI 1002658 Saving 12-Sep-1997 No Response 2,442.20 2007234 Chathro A.K(0503) Azad Kashmir MUHAMMAD RIASAT 1002832 Saving 13-Sep-1997 No Response 3,461.65 2007235 Chathro A.K(0503) Azad Kashmir ANSAR ALI 1003205 Saving 04-Apr-1997 No Response 1,317.15 2007236 Chathro A.K(0503) Azad Kashmir MUNIR HUSSAIN 1003466 Saving 07-Apr-1997 No Response 317.84 2007237 Chathro A.K(0503) Azad Kashmir TARIQ JAVID 1003491 Saving 04-Nov-1997 No Response 1,923.71 2007238 Chathro A.K(0503) Azad Kashmir SHAHEEN RASHID & M TAYYAB 1003502 Saving 19-Aug-1997 No Response 965.51 2007239 Chathro A.K(0503) Azad Kashmir SHAHEEN BEGUM 1003557 Saving 03-Sep-1997 No Response 3,087.88 2007240 Ratta (0539 AK Azad Kashmir HASSAN MUHD 0100387 CURRENT 05-May-1997 No Response 421.00 2007241 Ratta (0539 AK Azad Kashmir MOHD SIDDIQUE 0100389 CURRENT 14-Apr-1997 No Response 247.00 2007242 Ratta (0539 AK Azad Kashmir NAZIR BEGUM 0100409 CURRENT 15-Jun-1997 No Response 218.00 2007243 Ratta (0539 AK Azad Kashmir SAFINA BI 1000712 Saving 01-Oct-1997 No Response 3,475.37 2007244 Ratta (0539 AK Azad Kashmir MAROOF BEGUM 1000753 Saving 09-Oct-1997 No Response 4,057.62 2007245 Ratta (0539 AK Azad Kashmir MAQSOOD BEGUM 1001183 Saving 01-Jan-1997 No Response 5,631.35 2007246 Ratta (0539 AK Azad Kashmir ZARI BEGUM 1001556 Saving 17-Sep-1997 No Response 952.03 2007247 Ratta (0539 AK Azad Kashmir MUHAMMAD RAFIQ 1001857 Saving 04-Mar-1997 No Response 1,019.38 2007248 Ratta (0539 AK Azad Kashmir SHAUKAT HUSSAIN 1002786 Saving 06-Jan-1997 No Response 1,415.49 2007249 Ratta (0539 AK Azad Kashmir ABDUL AZIM WAQAR S/O A RASHID 1003772 Saving 07-Oct-1997 No Response 15,538.80 2007250 Ratta (0539 AK Azad Kashmir BARKAT BI 1003844 Saving 12-Jun-1997 No Response 540.42 2007251 Ratta (0539 AK Azad Kashmir WAHEEDA BEGUM 1003866 Saving 21-Jan-1997 No Response 3,927.33 2007252 Ratta (0539 AK Azad Kashmir SAGHIRA BI 1003886 Saving 08-Oct-1997 No Response 5,487.45 2007253 Ratta (0539 AK Azad Kashmir MUHAMMAD SHERAZ 1003889 Saving 05-May-1997 No Response 945.21 2007254 Dhangar Bala (0585) AK Azad Kashmir MRS ZUBIDA W/O M.ILTAF 1000139 Saving 10-May-1997 No Response 71,612.21 2007255 Dhangar Bala (0585) AK Azad Kashmir ABDUL QAYYUM S/O ALIF DIN 1002542 Saving 05-Aug-1997 No Response 66,220.32 2007256 Dhangar Bala (0585) AK Azad Kashmir SHAFIAT BEGUM 1003021 Saving 03-Nov-1997 No Response 1,331.12 2007257 Dhangar Bala (0585) AK Azad Kashmir ALI AKBAR 1003125 Saving 04-Nov-1997 No Response 68,908.36 2007258 Dhangar Bala (0585) AK Azad Kashmir PARVEEZ AKHTER S/O 1003204 Saving 13-Sep-1997 No Response 14,824.17 2007259 Dhangar Bala (0585) AK Azad Kashmir SHAKRA SULTANA W/O 1003207 Saving 04-Feb-1997 No Response 36,713.30 2007260 Dhangar Bala (0585) AK Azad Kashmir MUHAMMAD HUSSAIN 1003497 Saving 24-May-1997 No Response 50,162.95 2007261 Dhangar Bala (0585) AK Azad Kashmir SANAYAS BEGUM 1003586 Saving 22-Feb-1997 No Response 44,730.75 2007262 Dhangar Bala (0585) AK Azad Kashmir MURYIANBI W/O ASHRAF KHAN 1003603 Saving 08-Mar-1997 No Response 10,575.04 2007263 Dhangar Bala (0585) AK Azad Kashmir CHUDHARY MAQBOOL AHMED 1003604 Saving 15-Mar-1997 No Response 2,905.10 2007264 Dhangar Bala (0585) AK Azad Kashmir ABDUL RASHID 1003610 Saving 31-Mar-1997 No Response 2,905.10 2007265 Dhangar Bala (0585) AK Azad Kashmir MUKHTAR ALI 1003616 Saving 24-Nov-1997 No Response 31,251.93 2007

Page 6: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

266 Tarutta (0655) AK Azad Kashmir CH.GULAB 1002607 Saving 26-Dec-1996 No Response 1,972.73 2007267 Ankar (0720) Azad Kashmir RASHID KHAN 1002686 Saving 15-Jul-1997 No Response 381.03 2007268 Sandal (0734) Azad Kashmir SUFI SARDAR ALI 1000010 Saving 16-Aug-1997 No Response 1,618.64 2007269 Sandal (0734) Azad Kashmir MUHAMMAD AYUB 1001833 Saving 03-Mar-1997 No Response 2,933.10 2007270 Sandal (0734) Azad Kashmir ARSHAD BEGUM W/O 1010058 Saving 02-Aug-1997 No Response 774.19 2007271 Sandal (0734) Azad Kashmir JAMSHAID BEG 1010149 Saving 03-Nov-1997 No Response 199.95 2007272 Palak (0750) Azad Kashmir MAKHNI BI W/O M.BOOTA 1000054 Saving 24-Feb-1997 No Response 870.86 2007273 Palak (0750) Azad Kashmir SAID MUHAMMAD 1000761 Saving 30-Aug-1997 No Response 3,371.06 2007274 Palak (0750) Azad Kashmir ATLOOB HUSSAIN 1001596 Saving 05-Jan-1997 No Response 2,504.64 2007275 Palak (0750) Azad Kashmir MUHAMMAD SHABBIR 1001744 Saving 13-Nov-1997 No Response 921.94 2007276 Palak (0750) Azad Kashmir MRS ASMAT BI 1001841 Saving 02-Jun-1997 No Response 10,632.07 2007277 Palak (0750) Azad Kashmir SHAHREEN AKHTAR 1001843 Saving 09-Jul-1997 No Response 10,389.22 2007278 Dagar (0760) Azad Kashmir MRS JANAT BI 1001756 Saving 28-May-1997 No Response 327.72 2007279 Dagar (0760) Azad Kashmir FARZAND BEGUM 1001804 Saving 20-Aug-1997 No Response 1,742.71 2007280 Dagar (0760) Azad Kashmir RAJA BASHARAT KHAN 1001820 Saving 23-Apr-1997 No Response 394.39 2007281 Dagar (0760) Azad Kashmir SAKINA BI W.O MUHAMMAD RAFIQ 1002171 Saving 10-Apr-1997 No Response 1,499.05 2007282 Dagar (0760) Azad Kashmir MANGOO KHAN S/O RIASAT KHAN 1002333 Saving 28-Aug-1997 No Response 3,688.46 2007283 Raipur (1016) Azad Kashmir MOHAMMAD IKHALAQ S.O M SABIR 1002102 Saving 08-Sep-1997 No Response 1,280.54 2007284 Raipur (1016) Azad Kashmir MUHAMMAD NAZIR S/O 1010613 Saving 04-Nov-1997 No Response 175.67 2007285 Raipur (1016) Azad Kashmir USMAN BAZ S/O AMIR BAZ 1010961 Saving 22-Aug-1997 No Response 1,012.59 2007286 Thara (1108) Azad Kashmir MASJID A/C 1001096 Saving 04-Aug-1997 No Response 219.92 2007287 Thara (1108) Azad Kashmir KH M AKBAR & SARWAR JAN 1001233 Saving 25-Aug-1997 No Response 19.52 2007288 Kathar (1215) AK Azad Kashmir MR ZAKAT ALI 1001815 Saving 22-Mar-1997 No Response 2,306.20 2007289 Kathar (1215) AK Azad Kashmir SHABINA BIBI 1001990 Saving 30-May-1997 No Response 13.96 2007290 Kathar (1215) AK Azad Kashmir ABID HUSSAIN 1002042 Saving 15-Aug-1997 No Response 3,219.80 2007291 Kathar (1215) AK Azad Kashmir SHABNAM RABANA D/O MIR ZAMAN 1002376 Saving 06-May-1997 No Response 3,637.91 2007292 Chowk Sahiban (1216) Azad Kashmir NAZAR MUHAMMAD 1000310 Saving 03-Sep-1997 No Response 470.94 2007293 Chowk Sahiban (1216) Azad Kashmir MEHMOOD HUSSAIN 1001189 Saving 07-Nov-1997 No Response 1,679.00 2007294 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir NIL 0015683 PAYORDER 15-03-1997 No Response 1,074.85 2007295 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir NIL 0015982 PAYORDER 15-03-1997 No Response 13,490.30 2007296 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir NIL 0015984 PAYSLIP 15-03-1997 No Response 6,745.13 2007297 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir NIL 0015986 PAYSLIP 15-03-1997 No Response 12,847.91 2007298 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir NIL 0015988 PAYSLIP 15-03-1997 No Response 6,423.96 2007299 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir NIL 0016072 PAYSLIP 15-03-1997 No Response 1,079.50 2007300 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir NIL 0016075 PAYSLIP 16-Aug-1997 No Response 107.95 2007301 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir NIL 0016073 PAYSLIP 16-Aug-1997 No Response 107.95 2007302 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir NIL 105827 DEMAND DRAFT 04-Mar-1997 No Response 785.00 2007303 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir NIL 408173 DEMAND DRAFT 20-Nov-1997 No Response 2,000.00 2007304 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir NIL 902189 DEMAND DRAFT 04-Mar-1997 No Response 1,000.00 2007305 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir NIL 160834 DEMAND DRAFT 28-Feb-1997 No Response 100.00 2007306 GHELAY AK Azad Kashmir ROBINA SHAHEEN 23364 PAYSLIP 24-Dec-96 No Response 54.96 2007307 GHELAY AK Azad Kashmir RAHILA KAUSAR 23385 PAYSLIP 23-Aug-97 No Response 16,786.22 2007308 GHELAY AK Azad Kashmir MUHAMMAD SHABBIR 23387 PAYSLIP 23-Aug-97 No Response 37,769.00 2007309 BHIMBER Azad Kashmir DD FVG DEO 11493 DEMAND DRAFT 21-Jul-97 No Response 100.00 2007310 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir CH NAIK ALAM 1001665 Saving 30-Jun-1992 No Response 544.01 2007311 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MOHAMMAD AKRAM 1020430 Saving 30-Jun-1992 No Response 1,844.36 2007312 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MOHAMMAD BASHIR 1020635 Saving 30-Jun-1992 No Response 3,776.85 2007313 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir IRSHAD BIBI 1020285 Saving 30-Jun-1992 No Response 464.85 2007314 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MOHAMMAD AKRAM 1020850 Saving 30-Jun-1992 No Response 1,521.48 2007315 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MR PIRAN DITTA 1009758 Saving 30-Jun-1992 No Response 231.95 2007316 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MUHAMMAD AZAM 1017338 Saving 08-Jan-1997 No Response 28,553.01 2007317 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir RAZZAK AHMED S/O ALI AKBAR 1015434 Saving 04-Feb-1997 No Response 1,927.31 2007318 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir SAFDAR HAYAT KHAN 1021655 Saving 06-Feb-1997 No Response 11,334.77 2007

Page 7: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

319 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir RUKSANA KAZMI 1013147 Saving 10-Mar-1997 No Response 2,593.37 2007320 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MST ASIA BEUGM 1010999 Saving 01-Apr-1997 No Response 624.74 2007321 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir SOOFI ABDUL REHMAN 1011399 Saving 12-Apr-1997 No Response 4,011.25 2007322 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir SHAGUFTA ASGHAR 1011060 Saving 23-Apr-1997 No Response 3,396.15 2007323 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MUHAMMAD SIDDIQUE 1017805 Saving 28-Apr-1997 No Response 5,076.02 2007324 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MUHAMMAD HAMID 1014939 Saving 06-May-1997 No Response 14,779.11 2007325 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir muhammad zubaior 1017230 Saving 14-May-1997 No Response 17,388.77 2007326 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir ASGHAR KHAN S/O LAL KHAN 1016474 Saving 19-May-1997 No Response 143.80 2007327 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir AKRAM ALAM SHHERAZI 1013015 Saving 28-May-1997 No Response 3,255.62 2007328 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir ABTAB HUSSAIN 1014928 Saving 29-May-1997 No Response 652.57 2007329 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MOHAMMAD SHAKIL MIR 1013248 Saving 24-Jun-1997 No Response 12,366.47 2007330 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MUSHTAQ AHMED SHAD 1016820 Saving 02-Jul-1997 No Response 3,144.28 2007331 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir ZARINA BEGUM 1017836 Saving 03-Jul-1997 No Response 13,715.00 2007332 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir SHAHNAZ BEGUM 1017857 Saving 06-Aug-1997 No Response 42,068.54 2007333 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MUHAMMAD LATIF 1008791 Saving 02-Sep-1997 No Response 32,791.20 2007334 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir MR MOHAMMAD SULEMAN 1012676 Saving 14-Nov-1997 No Response 46,343.20 2007335 BHIMBER A K Azad Kashmir MUHAMMAD SADDIQ 1020305 Saving 16-Dec-1996 No Response 1,555.55 2007336 BHIMBER A K Azad Kashmir KHURSHID AHMED 1000897 Saving 12-Jan-1997 No Response 2,260.22 2007337 BHIMBER A K Azad Kashmir NAZIR BEGUM 1006323 Saving 19-Apr-1997 No Response 19,015.21 2007338 BHIMBER A K Azad Kashmir MUHAMMAD RASHID 1008168 Saving 07-May-1997 No Response 100.43 2007339 BHIMBER A K Azad Kashmir ZAHIDA ISLAM 1006462 Saving 21-May-1997 No Response 15,041.60 2007340 BHIMBER A K Azad Kashmir RAJA MOHAMMAD AKRAMS/O SARWAR 1011217 Saving 24-May-1997 No Response 3,329.47 2007341 BHIMBER A K Azad Kashmir MR SIAN KHAN 1010578 Saving 26-May-1997 No Response 112.49 2007342 BHIMBER A K Azad Kashmir MUHAMMAD DIN 1001439 Saving 13-Jun-1997 No Response 2,482.67 2007343 BHIMBER A K Azad Kashmir MALIK MUHAMMAD ANWAR NADEEM 1033486 Saving 14-Jun-1997 No Response 422.44 2007344 BHIMBER A K Azad Kashmir CH TARIQ MAHMOOD 1006085 Saving 20-Jun-1997 No Response 11,805.45 2007345 BHIMBER A K Azad Kashmir MUHAMMAD SADDIQUE 1040678 Saving 24-Jun-1997 No Response 161.58 2007346 BHIMBER A K Azad Kashmir MRS.SHAHIDA NASEEM 1004422 Saving 25-Jul-1997 No Response 11,469.91 2007347 BHIMBER A K Azad Kashmir MUHAMMAD HANIF 1020357 Saving 22-Sep-1997 No Response 2,822.87 2007348 BHIMBER A K Azad Kashmir HAMIDA BEGUM 1005999 Saving 25-Nov-1997 No Response 19,665.54 2007349 BHIMBER A K Azad Kashmir MIR HUSSAIN 1010105 Saving 04-Feb-1993 No Response 539.13 2007350 BHIMBER A K Azad Kashmir CD/SB MICS 0101031 current 19-Feb-1997 No Response 10,000.00 2007351 BHIMBER A K Azad Kashmir CD/SB MICS 0101031 current 23-Jun-1997 No Response 1,145.00 2007352 AKALGARH AZAD KASHMIR Azad Kashmir NASREEN AKHTAR 1005384 Saving 04-Aug-1997 No Response 3,502.70 2007353 AKALGARH AZAD KASHMIR Azad Kashmir KAFAIT ALI 1001005 Saving 13-Jan-1997 No Response 453.62 2007354 AKALGARH AZAD KASHMIR Azad Kashmir ANWAR BEGUM 1003893 Saving 15-Apr-1997 No Response 415.80 2007355 AKALGARH AZAD KASHMIR Azad Kashmir INAYAT BEGUM 1003961 Saving 03-Apr-1997 No Response 9,047.99 2007356 AKALGARH AZAD KASHMIR Azad Kashmir LAL BEGUM 1004875 Saving 06-Jan-1997 No Response 805.17 2007357 AKALGARH AZAD KASHMIR Azad Kashmir MUHAMMAD YOUNAS 1006656 Saving 01-Apr-1997 No Response 1,641.90 2007358 AKALGARH AZAD KASHMIR Azad Kashmir ABDUL REHMAN 1007249 Saving 24-May-1997 No Response 4,567.36 2007359 AKALGARH AZAD KASHMIR Azad Kashmir MUHAMMAD QURBAN 1007567 Saving 06-Jun-1997 No Response 2,522.89 2007360 AKALGARH AZAD KASHMIR Azad Kashmir SHAHEEN AKHTAR 1008282 Saving 15-Jul-1997 No Response 3,234.55 2007361 AKALGARH AZAD KASHMIR Azad Kashmir INAYAT BEGUM 1008758 Saving 23-Apr-1997 No Response 3,908.08 2007362 RAKHYAL A K Azad Kashmir MRS NAGMA PARVEEN DIN 1008900 Saving 09-Apr-1997 No Response 13,346.45 2007363 RAKHYAL A K Azad Kashmir MISS SHAMIM AKHTAR 1005561 Saving 07-May-1997 No Response 26,323.67 2007364 RAKHYAL A K Azad Kashmir MRS MUKHTIR BEGUM 1006081 Saving 05-Jun-1997 No Response 12,222.32 2007365 RAKHYAL A K Azad Kashmir ZAFFAR BEGUM W/O MOHD RAFIQ 1003250 Saving 09-Aug-1997 No Response 14,079.42 2007366 RAKHYAL A K Azad Kashmir GUL BAHAR 1001586 Saving 18-Nov-1997 No Response 1,518.75 2007367 RAKHYAL A K Azad Kashmir MUHAMMAD NAZIR 1001967 Saving 26-Aug-1997 No Response 2,021.98 2007368 RAKHYAL A K Azad Kashmir DILAWAR KHAN 1003593 Saving 09-Sep-1997 No Response 112.59 2007369 RAKHYAL A K Azad Kashmir MUHAMMAD ZAMAN 1004778 Saving 04-Mar-1997 No Response 1,667.14 2007370 RAKHYAL A K Azad Kashmir MUHAMMAD ANWAR 1004950 Saving 25-May-1997 No Response 343.58 2007371 RAKHYAL A K Azad Kashmir MUAHMMAD SABIR HUSSAIN 1005110 Saving 11-Oct-1997 No Response 761.88 2007

Page 8: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

372 RAKHYAL A K Azad Kashmir MUHAMMAD YAQUB HUSSAIN 1005240 Saving 24-Sep-1997 No Response 1,035.33 2007373 RAKHYAL A K Azad Kashmir MRS. ZAHIODA PARVEEN 1005445 Saving 06-Mar-1997 No Response 1,949.74 2007374 RAKHYAL A K Azad Kashmir HAMIDA BIBI 1006067 Saving 08-Jan-1997 No Response 2,458.05 2007375 RAKHYAL A K Azad Kashmir AOURANGZEB MUHAMMAD 1007600 Saving 26-Jul-1997 No Response 4,016.89 2007376 RAKHYAL A K Azad Kashmir MRS.NUSRAT PARVEEN 1006410 Saving 19-Mar-1997 No Response 3,191.59 2007377 RAKHYAL A K Azad Kashmir MRS. YASMIN NAZIR 1007681 Saving 07-Apr-1997 No Response 3,298.17 2007378 RAKHYAL A K Azad Kashmir KHALIDA BEGIM 1006943 Saving 02-Jun-1997 No Response 3,177.79 2007379 RAKHYAL A K Azad Kashmir LIAQAT ALI 1006953 Saving 07-Jul-1997 No Response 3,678.65 2007380 RAKHYAL A K Azad Kashmir MUHAMMAD YAQUB HUSSAIN 1007007 Saving 24-Jun-1997 No Response 169.74 2007381 RAKHYAL A K Azad Kashmir Miss. Shaheen akhtar 1007094 Saving 18-Jun-1997 No Response 3,131.10 2007382 RAKHYAL A K Azad Kashmir Mrs. Naseem akhter 1007408 Saving 10-Oct-1997 No Response 1,238.86 2007383 RAKHYAL A K Azad Kashmir ILMA BIBI 1007920 Saving 06-Oct-1997 No Response 2,877.19 2007384 RAKHYAL A K Azad Kashmir REHMAT KHAN 1008191 Saving 24-Jul-1997 No Response 6,007.51 2007385 RAKHYAL A K Azad Kashmir Ghaib Hussain 1008508 Saving 15-Jul-1997 No Response 2,422.32 2007386 RAKHYAL A K Azad Kashmir YASMIN AKHTAR 1008551 Saving 26-Mar-1997 No Response 3,504.82 2007387 RAKHYAL A K Azad Kashmir NAZIA AKHTER 1008711 Saving 25-Apr-1997 No Response 3,375.83 2007388 RAKHYAL A K Azad Kashmir ZAHIDA SULEMAN 1008901 Saving 01-Sep-1997 No Response 126.68 2007389 RAKHYAL A K Azad Kashmir JAVED AKHTAR 1008905 Saving 21-Apr-1997 No Response 4,380.89 2007390 RAKHYAL A K Azad Kashmir FARZAND BEGUM 1008925 Saving 05-Jul-1997 No Response 6,446.75 2007391 RAKHYAL A K Azad Kashmir ANSAR MAHMOOD 1008946 Saving 01-Sep-1997 No Response 2,731.48 2007392 GHELAY A K Azad Kashmir RUBINA SHEHNAZ 1012565 Saving 10-Dec-1996 No Response 1,158.35 2007393 GHELAY A K Azad Kashmir QAYYUM HUSSAIN 1005690 Saving 10-Dec-1996 No Response 1,995.15 2007394 GHELAY A K Azad Kashmir MISS FARHAT KHALIQ 1007149 Saving 07-Apr-1997 No Response 2,931.72 2007395 GHELAY A K Azad Kashmir MISS SAFINA SHAHEEN 1007150 Saving 07-Apr-1997 No Response 2,931.72 2007396 GHELAY A K Azad Kashmir ZOHRA BEGUM 1006159 Saving 16-May-1997 No Response 5.40 2007397 GHELAY A K Azad Kashmir MRS. SHAISTA KAUSAR 1007121 Saving 24-May-1997 No Response 3,375.10 2007398 GHELAY A K Azad Kashmir MAHFOOR AKHTER 1011711 Saving 09-Jun-1997 No Response 3,682.03 2007399 GHELAY A K Azad Kashmir MUHAMMAD YASIN S/O LAL KHAN 1003518 Saving 21-Jun-1997 No Response 1,130.78 2007400 GHELAY A K Azad Kashmir FARZAND ALI & GHULAM FATIMA 1006965 Saving 02-Jul-1997 No Response 3,479.01 2007401 GHELAY A K Azad Kashmir ROBINA KAUSAR D/O 1006992 Saving 06-Aug-1997 No Response 3,113.58 2007402 GHELAY A K Azad Kashmir MUHAMMAD SHARIF 1012192 Saving 27-Aug-1997 No Response 63.65 2007403 GHELAY A K Azad Kashmir ZAHIODA BEGUM 1010016 Saving 02-Sep-1997 No Response 218.11 2007404 GHELAY A K Azad Kashmir RAJA MUHAMMAD ZAMAN 1005292 Saving 09-Sep-1997 No Response 394.29 2007405 GHELAY A K Azad Kashmir FATIMA BI 1004900 Saving 09-Sep-1997 No Response 2,700.57 2007406 GHELAY A K Azad Kashmir ABDUL LATIF 1002560 Saving 10-Nov-1997 No Response 3,575.25 2007407 GHELAY A K Azad Kashmir CD/SB MICS 0100451 current 29-Aug-1997 No Response 3,950.00 2007408 KAKRA TOWN A K Azad Kashmir SAKINA BIBI 1002224 Saving 06-Jan-1997 No Response 3,966.06 2007409 KAKRA TOWN A K Azad Kashmir MR MUHAMMAD SIDDIQUE 1003755 Saving 06-May-1997 No Response 3,435.95 2007410 KAKRA TOWN A K Azad Kashmir ZAHIDA BIBI 1003416 Saving 06-May-1997 No Response 1,285.01 2007411 KAKRA TOWN A K Azad Kashmir RAJASAEED AKHTER 1002304 Saving 10-Sep-1997 No Response 2,106.12 2007412 KAKRA TOWN A K Azad Kashmir FARYAD KHALIQ 1003483 Saving 20-Nov-1997 No Response 437.63 2007413 KAKRA TOWN A K Azad Kashmir SAGHIR HUSSAIN 1002936 Saving 06-Dec-1997 No Response 667.87 2007414 CHOWKI A K Azad Kashmir SHAKIR BEGUM 1001093 Saving 10-Sep-1995 No Response 24,178.27 2007415 CHOWKI A K Azad Kashmir MEHBOOB KHAN S/O FAZAL KHAN 1006676 Saving 29-Jan-1997 No Response 4,139.08 2007416 CHOWKI A K Azad Kashmir LIAQUAT ALI 1010188 Saving 25-Feb-1997 No Response 490.50 2007417 CHOWKI A K Azad Kashmir RAFTAZ AKHTAR W/O 1020727 Saving 22-Mar-1997 No Response 2,886.40 2007418 CHOWKI A K Azad Kashmir MUHAMMAD SALEEM 1042581 Saving 12-Apr-1997 No Response 22,614.18 2007419 CHOWKI A K Azad Kashmir MUHAMMAD FAREED 1030808 Saving 21-Apr-1997 No Response 960.15 2007420 CHOWKI A K Azad Kashmir MOHAMMAD DIN 1010662 Saving 26-Apr-1997 No Response 518.37 2007421 CHOWKI A K Azad Kashmir JANNAT BEGUM W/O M.MUNSHI 1020441 Saving 02-May-1997 No Response 5,890.38 2007422 CHOWKI A K Azad Kashmir FAZAL KARIM &BALQEES BEGUM 1005018 Saving 04-Jun-1997 No Response 342.43 2007423 CHOWKI A K Azad Kashmir MUAHMMAD SADDIQUE 1001011 Saving 18-Jun-1997 No Response 1,246.47 2007424 CHOWKI A K Azad Kashmir DR. ABDUL QAYYUM CHOUDHARY 1031186 Saving 25-Jun-1997 No Response 5,186.48 2007

Page 9: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

425 CHOWKI A K Azad Kashmir RAJA MOHD. IQBAL S/O BAZ KHAN 1040230 Saving 15-Jul-1997 No Response 18.88 2007426 CHOWKI A K Azad Kashmir RAJA KHALID FARMAN S/O FARMAN 1040684 Saving 15-Jul-1997 No Response 2,343.00 2007427 CHOWKI A K Azad Kashmir MUHAMMAD RAZZAQ 1005711 Saving 15-Jul-1997 No Response 10,940.82 2007428 CHOWKI A K Azad Kashmir NISAR AHMEDS/O ADALAT KHAN 1041140 Saving 22-Sep-1997 No Response 15,053.11 2007429 CHOWKI A K Azad Kashmir KANEEZ AKHTAR D/OM MUNSHI 1020150 Saving 17-Oct-1997 No Response 1,475.27 2007430 CHOWKI A K Azad Kashmir MEHFOOZ 1001628 Saving 12-Apr-1997 No Response 860.87 2007431 CHOWKI A K Azad Kashmir MUHAMMAD SHARIF 1002075 Saving 12-APR-197 No Response 7,120.13 2007432 CHOWKI A K Azad Kashmir SYED MUNAWAR HUSSAIN 1011083 Saving 12-APR-197 No Response 673.45 2007433 CHOWKI A K Azad Kashmir SYED MUNAWAR HUSSAIN 1012057 Saving 12-APR-197 No Response 171.91 2007434 CHOWKI A K Azad Kashmir CH MUHAMMAD ASGHAR 1030663 Saving 15-Dec-1997 No Response 365.22 2007435 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir AZHAR MEHMOOD 0101262 current 02-Jan-1997 No Response 4,556.20 2007436 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir DR MUHAMMAD FAROOQ 1004936 Saving 06-Jan-1997 No Response 11,301.42 2007437 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MUHAMMAD ZULFIQAR 1005960 Saving 15-Jan-1997 No Response 3,363.95 2007438 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir WASEEM AHMED 1016263 Saving 19-Jan-1997 No Response 1,179.34 2007439 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir JAVED SIDDIQUE 1005949 Saving 13-Feb-1997 No Response 879.29 2007440 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir ISRAR UL HAQ SHEIKH 1004573 Saving 16-Feb-1997 No Response 4,990.88 2007441 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MOHAMMAD SALEEM 1005593 Saving 18-Feb-1997 No Response 3,975.49 2007442 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MUHAMMAD ASHRAF 1005539 Saving 07-Mar-1997 No Response 824.46 2007443 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir BASHIR AHMAD S/O SAIN KHAN 1004868 Saving 10-Mar-1997 No Response 1,419.73 2007444 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir SHAHEEN AKHTAR 1004947 Saving 27-Mar-1997 No Response 1,640.52 2007445 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir ASIF HUSSAIN 1005959 Saving 08-Apr-1997 No Response 4,724.69 2007446 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MEHBOOB ALAM HUSSAIN 0101164 current 10-Apr-1997 No Response 350.00 2007447 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MOHAMMAD NAZAM 1016474 Saving 14-Apr-1997 No Response 2,175.20 2007448 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir HAJI ZAFAR IQABAL 0101054 current 26-Apr-1997 No Response 1,391.00 2007449 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MRS SAFIA SULTANA 1003777 Saving 28-Apr-1997 No Response 6,758.34 2007450 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir AMIR ALI SHAH 1003049 Saving 14-May-1997 No Response 30,923.53 2007451 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MUHAMMAD IDREES 1005363 Saving 19-May-1997 No Response 3,250.91 2007452 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir RAZIA BEGUM 1016560 Saving 20-May-1997 No Response 281.78 2007453 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MALIK HUSSAIN 1005330 Saving 23-Jun-1997 No Response 15,643.04 2007454 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MUHAMMAD BASHIR 1002753 Saving 24-Jun-1997 No Response 2,308.91 2007455 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MOHAMMAD ASHRAF 1003488 Saving 28-Jun-1997 No Response 2,067.24 2007456 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MUSSARAT NIZIRI 1003923 Saving 03-Jul-1997 No Response 3,222.93 2007457 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MOHAMMAD MUSHTAQ & KAUSAR JAB 1016144 Saving 15-Jul-1997 No Response 1,076.23 2007458 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir ARSHAD MAHMOOD 1015859 Saving 02-Oct-1997 No Response 4,334.17 2007459 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MRS SAMEERA MAHMOOD 1016306 Saving 07-Oct-1997 No Response 442.09 2007460 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MUZAFFAR IQBAL 1004581 Saving 21-Oct-1997 No Response 412.73 2007461 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir PARVEEN AKHTAR 1002327 Saving 03-Nov-1997 No Response 20,417.60 2007462 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir GULZARIN KHAN 1016663 Saving 29-Nov-1997 No Response 2,735.39 2007463 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MUHAMMAD AMIN 1120098 FC 29-Nov-1997 No Response 105,144.62 2007464 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir IFTIKHAR AHMED BHATTI 1120107 FC 29-Nov-1997 No Response 102,910.48 2007465 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir SHAMIM AKHTAR 1120144 FC 29-Nov-1997 No Response 221,245.71 2007466 KANAIL PALAK ROAD,A.K. Azad Kashmir ZARDDA BEGUM 1000473 Saving 26-Apr-1997 No Response 801.84 2007467 KANAIL PALAK ROAD,A.K. Azad Kashmir NASREEN AKHTAR 1002190 Saving 28-Oct-1997 No Response 1,304.47 2007468 BHANGRILA A.K. Azad Kashmir ALAF UD DIN 1002503 Saving 04-Dec-1996 No Response 4,012.17 2007469 BHANGRILA A.K. Azad Kashmir ALAM BIBI 1000475 Saving 28-Dec-1996 No Response 848.79 2007470 BHANGRILA A.K. Azad Kashmir MUHAMMAD LALL 1000441 Saving 06-Jan-1997 No Response 2,158.70 2007471 BHANGRILA A.K. Azad Kashmir RUKHSANA ANJUM W/O M ISHAQ 1002696 Saving 15-Jan-1997 No Response 5,665.47 2007472 BHANGRILA A.K. Azad Kashmir GUL NAWAZ S/O ABDUL KARIM 0100077 current 04-Feb-1997 No Response 3,781.00 2007473 BHANGRILA A.K. Azad Kashmir CH.FAZAL HUSAIN 1002380 Saving 21-Mar-1997 No Response 3,730.08 2007474 BHANGRILA A.K. Azad Kashmir HAFEEZ KHAN 1002896 Saving 19-May-1997 No Response 1,132.50 2007475 BHANGRILA A.K. Azad Kashmir ZAINEB BIBI W/O MUHAMMAD ASHRF 1001290 Saving 05-Jun-1997 No Response 2,483.42 2007476 BHANGRILA A.K. Azad Kashmir MUNAWAR IQBAL 1002002 Saving 02-Jul-1997 No Response 632.27 2007477 BHANGRILA A.K. Azad Kashmir HAJI RAHIM ALI 1002715 Saving 04-Jul-1997 No Response 1,402.35 2007

Page 10: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

478 BHANGRILA A.K. Azad Kashmir MUHAMMAD FAROOQ S/O M ASIF 1002051 Saving 16-Jul-1997 No Response 256.41 2007479 BHANGRILA A.K. Azad Kashmir MUHAMMAD MUSHTAQ 1000460 Saving 18-Aug-1997 No Response 3,112.15 2007480 BHANGRILA A.K. Azad Kashmir ARSHAD MAHMOOD S/O NIZAM DIN 1002598 Saving 13-Oct-1997 No Response 4,377.29 2007481 BHANGRILA A.K. Azad Kashmir M. GHULAM RASOOL 1002856 Saving 17-Nov-1997 No Response 3,795.59 2007482 CHACHIAN,A.K. Azad Kashmir ISHTIAQ AHMAD 1002761 Saving 23-Dec-1996 No Response 693.75 2007483 CHACHIAN,A.K. Azad Kashmir MOHD SAFDAR 1002707 Saving 08-Jan-1997 No Response 1,404.76 2007484 CHACHIAN,A.K. Azad Kashmir KHARAIT HUSSAIN 1003077 Saving 19-Jan-1997 No Response 1,900.82 2007485 CHACHIAN,A.K. Azad Kashmir HABIB UR REHMAN & SAJID 1003290 Saving 29-Jan-1997 No Response 20,282.08 2007486 CHACHIAN,A.K. Azad Kashmir ZAHEER IQBAL 1003437 Saving 16-Feb-1997 No Response 3,442.60 2007487 CHACHIAN,A.K. Azad Kashmir FAZAL BEGUM W/O KAFIAT ALI 1003224 Saving 27-Mar-1997 No Response 15,883.81 2007488 CHACHIAN,A.K. Azad Kashmir ADALAT KHAN S/O LAL KHAN 1001366 Saving 12-Apr-1997 No Response 26.22 2007489 CHACHIAN,A.K. Azad Kashmir RAHI DAD 1002179 Saving 02-May-1997 No Response 3,989.91 2007490 CHACHIAN,A.K. Azad Kashmir RIZWANA KAUSAR W/O 1002938 Saving 05-May-1997 No Response 15,491.56 2007491 CHACHIAN,A.K. Azad Kashmir MRS SALMA NAJEEB 1003477 Saving 27-May-1997 No Response 50,310.19 2007492 CHACHIAN,A.K. Azad Kashmir JAN PARI 1003346 Saving 29-May-1997 No Response 1,613.85 2007493 CHACHIAN,A.K. Azad Kashmir FAZAL HUSSAIN 1010365 Saving 04-Jun-1997 No Response 4,874.07 2007494 CHACHIAN,A.K. Azad Kashmir MUHAMMAD RASIB 1001968 Saving 05-Jun-1997 No Response 722.66 2007495 CHACHIAN,A.K. Azad Kashmir SHABBIR HUSSAIN 1002825 Saving 16-Jun-1997 No Response 5,844.50 2007496 CHACHIAN,A.K. Azad Kashmir RIAZ BEGUM 1001918 Saving 14-Jul-1997 No Response 789.76 2007497 CHACHIAN,A.K. Azad Kashmir ASMIT BIBI W/O M.YOUNIS 1010847 Saving 02-Sep-1997 No Response 3,586.51 2007498 CHACHIAN,A.K. Azad Kashmir MR ZAFAR IQBAL 1010005 Saving 16-Sep-1997 No Response 1,471.32 2007499 CHACHIAN,A.K. Azad Kashmir RAZIA BEGUM 1002243 Saving 22-Oct-1997 No Response 37,508.09 2007500 CHACHIAN,A.K. Azad Kashmir RIFAT BIBI 1003153 Saving 28-Oct-1997 No Response 649.62 2007501 CHACHIAN,A.K. Azad Kashmir TARIQ MASOOD &AFTAB IQBAL 1003136 Saving 10-Nov-1997 No Response 1,432.65 2007502 CHACHIAN,A.K. Azad Kashmir GULZAR BEGUM W/O 1010729 Saving 18-Nov-1997 No Response 1,719.23 2007503 CHACHIAN,A.K. Azad Kashmir FAZAL ELLAHI S/O BAGH ALI 1000970 Saving 18-Nov-1997 No Response 318.54 2007504 BUNDRAL,A.K. Azad Kashmir MRS RIFFAT BI W/O NISHET ALI 1002686 Saving 19-Feb-1997 No Response 12,743.04 2007505 BUNDRAL,A.K. Azad Kashmir AMJAD ALI 0100285 current 04-Aug-1997 No Response 3,100.64 2007506 BUNDRAL,A.K. Azad Kashmir MUHAMMAD LATIF 1002523 Saving 12-Aug-1997 No Response 3,653.92 2007507 BUNDRAL,A.K. Azad Kashmir MUHAMMAD QADEER 1002542 Saving 01-Apr-1997 No Response 339.54 2007508 BUNDRAL,A.K. Azad Kashmir NOREEN AKHTAR 1002675 Saving 12-May-1997 No Response 1,624.95 2007509 KHARAK,A.K. Azad Kashmir MRS YASMIN AKHTAR 1001685 Saving 16-Jan-1997 No Response 3,910.07 2007510 KHARAK,A.K. Azad Kashmir REKHMAT ALI 1001163 Saving 02-Oct-1997 No Response 4,566.29 2007511 KHARAK,A.K. Azad Kashmir RABIA BEGUM W/O REHMAT KHAN 1001148 Saving 02-Oct-1997 No Response 5,058.98 2007512 BANK HURMAN,A.K. Azad Kashmir MAQBOOL HUSSAIN 0100115 current 16-Jan-1997 No Response 100.00 2007513 BANK HURMAN,A.K. Azad Kashmir MUHAMMAD NAZIR 1002666 Saving 22-Jan-1997 No Response 4,804.34 2007514 BANK HURMAN,A.K. Azad Kashmir ABDUL MALIK 1001445 Saving 22-Jan-1997 No Response 1,215.03 2007515 BANK HURMAN,A.K. Azad Kashmir SHERAN BI 1002655 Saving 22-Jan-1997 No Response 1,772.58 2007516 BANK HURMAN,A.K. Azad Kashmir MUHAMMAD ALAM 1001497 Saving 22-Jan-1997 No Response 3,737.74 2007517 BANK HURMAN,A.K. Azad Kashmir CH GHULAM RASOOL 1000877 Saving 16-Feb-1997 No Response 4,429.54 2007518 BANK HURMAN,A.K. Azad Kashmir FEROZ DIN S/O ALLAH DIN 1002048 Saving 12-Apr-1997 No Response 4,163.74 2007519 BANK HURMAN,A.K. Azad Kashmir WALAYAT BEGUM 1000864 Saving 12-May-1997 No Response 3,119.17 2007520 BANK HURMAN,A.K. Azad Kashmir MAHMOOD HUSSAIN 1003148 Saving 04-Aug-1997 No Response 8,962.27 2007521 BANK HURMAN,A.K. Azad Kashmir MRS SAEEDA BEGUM 1002989 Saving 04-Sep-1997 No Response 4,563.03 2007522 BANK HURMAN,A.K. Azad Kashmir FARAH NAZ HUSSAIN 1002149 Saving 01-Oct-1997 No Response 23,517.40 2007523 BANK HURMAN,A.K. Azad Kashmir MRS KALSOOM AKHTAR 1002983 Saving 18-Oct-1997 No Response 318.74 2007524 BANK HURMAN,A.K. Azad Kashmir SHAHIDA PARVEEN 1002826 Saving 15-Nov-1997 No Response 0.98 2007525 PUL MUNDA,A.K. Azad Kashmir MUHAMMAD YOUSIF 1000616 Saving 02-Jul-1997 No Response 427.12 2007526 PUL MUNDA,A.K. Azad Kashmir H WALAYAT ALI 1001298 Saving 08-Aug-1997 No Response 257.94 2007527 PUL MUNDA,A.K. Azad Kashmir MST RAZIA BEGUM 1001535 Saving 09-Aug-1997 No Response 819.10 2007528 PUL MUNDA,A.K. Azad Kashmir MUHAMMAD SHAFI 1001829 Saving 15-Jan-1997 No Response 3,397.27 2007529 PUL MUNDA,A.K. Azad Kashmir MUHAMMAD SHARIF 1003566 Saving 16-Jul-1997 No Response 3,609.27 2007530 PUL MUNDA,A.K. Azad Kashmir MST. KUBRA BIBI 1001521 Saving 01-Sep-1997 No Response 4,773.70 2007

Page 11: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

531 FAZIL CHOWK,MIRPUR,A.K. Azad Kashmir BANARAS KHAN S/O 1003605 Saving 12-Jan-1997 No Response 16,563.52 2007532 FAZIL CHOWK,MIRPUR,A.K. Azad Kashmir KHADIJA KAUSAR W/O 1011008 Saving 26-Feb-1997 No Response 16,008.56 2007533 FAZIL CHOWK,MIRPUR,A.K. Azad Kashmir MRS.AZRA PARVEEN 1003317 Saving 11-Nov-1997 No Response 10,862.19 2007534 FAZIL CHOWK,MIRPUR,A.K. Azad Kashmir MUHAMMAD SHAFFI 1003145 Saving 12-Nov-1997 No Response 3,493.96 2007535 FAZIL CHOWK,MIRPUR,A.K. Azad Kashmir MRS NAZIR BEGUM 1000302 Saving 15-Nov-1997 No Response 0.91 2007536 KHAMBALE CHOWK,A.K. Azad Kashmir MOHMMAD SHABIR 1001045 Saving 26-Nov-1997 No Response 58.88 2007537 KHAMBALE CHOWK,A.K. Azad Kashmir SAJID HUSSAIN 0100271 current 25-Jan-1997 No Response 1,414.00 2007538 KHAMBALE CHOWK,A.K. Azad Kashmir MUHAMMAD AGHAS SADIQ 0100307 current 26-Feb-1997 No Response 4,349.70 2007539 KHAMBALE CHOWK,A.K. Azad Kashmir SAKINA BIBI 1001624 Saving 26-Feb-1997 No Response 656.12 2007540 KHAMBALE CHOWK,A.K. Azad Kashmir MUHAMMAD DAWOOD 1001992 Saving 16-Apr-1997 No Response 3,477.37 2007541 KHAMBALE CHOWK,A.K. Azad Kashmir M.SIDDIQUE 1002204 Saving 23-Apr-1997 No Response 1,006.00 2007542 KHAMBALE CHOWK,A.K. Azad Kashmir CH.MUHAMMAD BOOTA 1002420 Saving 08-Dec-1996 No Response 367.91 2007543 KHAMBALE CHOWK,A.K. Azad Kashmir JALAL DIN 1002464 Saving 20-Sep-1997 No Response 2,402.71 2007544 KHAMBALE CHOWK,A.K. Azad Kashmir ALLAH DITTA 1002768 Saving 19-Jan-1997 No Response 514.01 2007545 KHAMBALE CHOWK,A.K. Azad Kashmir NASREEN AKHTAR 1002787 Saving 17-Mar-1997 No Response 2,133.97 2007546 CHITAR PARI,A.K. Azad Kashmir MUHAMMAD ZAMAN 1001252 Saving 06-Mar-1997 No Response 27,176.91 2007547 CHITAR PARI,A.K. Azad Kashmir NAHEED AKHTAR 1002303 Saving 20-Mar-1997 No Response 28,238.66 2007548 CHITAR PARI,A.K. Azad Kashmir SUFI MOHAMAMD ZAMAN 1001964 Saving 15-Apr-1997 No Response 1,272.28 2007549 CHITAR PARI,A.K. Azad Kashmir MISS MAMOONA TABSUM 1002646 Saving 12-May-1997 No Response 637.03 2007550 CHITAR PARI,A.K. Azad Kashmir ABDUL REHMAN AND 1002716 Saving 03-Jul-1997 No Response 3,536.72 2007551 CHITAR PARI,A.K. Azad Kashmir NAJMAL BIBI 1002741 Saving 27-Aug-1997 No Response 39,578.34 2007552 CHITAR PARI,A.K. Azad Kashmir ALAF DIN 1000839 Saving 31-Oct-1997 No Response 7,828.91 2007553 CHITAR PARI,A.K. Azad Kashmir MUHAMMAD FAZAL 1001002 Saving 31-Oct-1997 No Response 18,802.52 2007554 POONA A K Azad Kashmir ZOBINA BIBI D/O MUHD.NAZIR 1002236 Saving 02-Aug-1997 No Response 1,711.01 2007555 POONA A K Azad Kashmir MUHAMMAD LATIF 1000632 Saving 02-Aug-1997 No Response 1,671.28 2007556 POONA A K Azad Kashmir MUHAMMAD YASIN 1002387 Saving 03-Sep-1997 No Response 2,889.33 2007557 POONA A K Azad Kashmir LIAQAT ALI 1001507 Saving 15-Jul-1997 No Response 1,632.43 2007558 KHALIQABAD A K Azad Kashmir PARVEEN AKHTAR 1001688 Saving 01-Aug-1997 No Response 1,183.88 2007559 MAIN BRANCH,MIRPUR,A.K. Azad Kashmir DIL KHURSHID 761910 0900044 Term 13-Aug-1997 No Response 85,677.87 2007560 AKALGARH AZAD KASHMIR Azad Kashmir MUKHTAR W/O M. ISHAQ 367367 0860005 Term 10-Dec-1996 No Response 18,259.19 2007561 RAKHYAL A K Azad Kashmir AURANGZEB MUHAMMAD AND 0900003 Term 15-Nov-1997 No Response 221,036.11 2007562 BUNDRAL,A.K. Azad Kashmir FAZAL BEGUM 751322 0900039 Term 07-Jun-1997 No Response 22,496.76 2007563 Mirpur Azad Kashmir Azad Kashmir Saeeda Shakell 0860004-8 TDR 17-06-96 No Response 4,000.00 2007564 Mirpur Azad Kashmir Azad Kashmir Saeeda Shakell 359828 DD 7/6/1975 No Response 699.00 2007565 Mirpur Azad Kashmir Azad Kashmir Saeeda Shakell 580006 DD 23-12-86 No Response 6,616.00 2007566 Mirpur Azad Kashmir Azad Kashmir Saeeda Shakell 15485 PS 25-09-95 No Response 495.66 2007567 Mirpur Azad Kashmir Azad Kashmir Saeeda Shakell 15523 PS 25-09-95 No Response 986.00 2007568 Mirpur Azad Kashmir Azad Kashmir Saeeda Shakell 15524 PS 25-09-95 No Response 1,479.00 2007569 Mirpur Azad Kashmir Azad Kashmir Saeeda Shakell 15678 PO 18-07-96 No Response 338.00 2007570 Mirpur Azad Kashmir Azad Kashmir Saeeda Shakell 213030 PO 29-09-96 No Response 322.00 2007571 Mirpur Azad Kashmir Azad Kashmir Saeeda Shakell 213077 PO 4/6/1965 No Response 565.00 2007572 Mirpur Azad Kashmir Azad Kashmir Saeeda Shakell 245786 PO 5/2/1966 No Response 5.00 2007573 Mirpur Azad Kashmir Azad Kashmir Saeeda Shakell 15659 PO 13-12-76 No Response 557.71 2007574 MUZAFFARABAD A K- 0375 Azad Kashmir MANZOOR AHMED 1007603-9 Saving 09.07.1995 No Response 699.06 2007575 MUZAFFARABAD A K- 0375 Azad Kashmir MAJ MUHAMMAD FARID KHAN 100-93791 Saving 12.11.1997 No Response 1,315.64 2007576 MUZAFFARABAD A K- 0375 Azad Kashmir M UHAMMD FARID 100-95681 Saving 30.10.1997 No Response 0.76 2007577 MUZAFFARABAD A K- 0375 Azad Kashmir RAJA SAIFULLAH 10408027 Saving 11.08.1997 No Response 142.28 2007578 MUZAFFARABAD A K- 0375 Azad Kashmir MUHAMMAD IMRAN 10423170 Saving 30.06.1997 No Response 1,723.03 2007579 MUZAFFARABAD A K- 0375 Azad Kashmir SAIF SHAMIM 10450851 Saving 20.10.1997 No Response 1,207.22 2007580 MUZAFFARABAD A K- 0375 Azad Kashmir RURAL ORGINAZATION 10463543 Saving 30.06.1997 No Response 3,665.96 2007581 MUZAFFARABAD A K- 0375 Azad Kashmir KARAM DIN 10510852 Saving 13.12.1995 No Response 808.57 2007582 MUZAFFARABAD A K- 0375 Azad Kashmir MIR ZAMAN AWAN 10013511 Saving 17.10.1997 No Response 14.42 2007583 MUZAFFARABAD A K- 0375 Azad Kashmir M ANSER CHAGUHTAI 10061220 Saving 11.07.1995 No Response 1,072.43 2007

Page 12: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

584 MUZAFFARABAD A K- 0375 Azad Kashmir ABDUL WADOOD ABID 10061862 Saving 03.09.1997 No Response 718.02 2007585 MUZAFFARABAD A K- 0375 Azad Kashmir NOOR HUSSAIN 10700075 Saving 17.05.1995 No Response 2,915.11 2007586 MUZAFFARABAD A K- 0375 Azad Kashmir ABDUL HAYEE 10710331 Saving 06.05.1996 No Response 953.17 2007587 MUZAFFARABAD A K- 0375 Azad Kashmir ABDUL SAJID 10721513 Saving 11.12.1996 No Response 827.84 2007588 MUZAFFARABAD A K- 0375 Azad Kashmir MUHAMMAD QASIM 10722334 Saving 31.07.1997 No Response 1,975.74 2007589 MUZAFFARABAD A K- 0375 Azad Kashmir CDSB MISC. No Response 519.00 2007590 MUZAFFARABAD A K- 0375 Azad Kashmir ABDUL JABBAR 101838 DD No Response 200.00 2007591 MUZAFFARABAD A K- 0375 Azad Kashmir ABDUL JABBAR 101839 DD No Response 200.00 2007592 MUZAFFARABAD A K- 0375 Azad Kashmir NAHID AHMED 101850 DD No Response 200.00 2007593 MUZAFFARABAD A K- 0375 Azad Kashmir MUKHTAR RAHMAT 857064 DD No Response 200.00 2007594 MUZAFFARABAD A K- 0375 Azad Kashmir MUKHTAR RAHMAT 857163 DD No Response 200.00 2007595 MUZAFFARABAD A K- 0375 Azad Kashmir FATIMA JAN 407709 PAY SLIP No Response 192.00 2007596 MUZAFFARABAD A K- 0375 Azad Kashmir SAIN KHAN 407733 PAY SLIP No Response 2,455.00 2007597 MUZAFFARABAD A K- 0375 Azad Kashmir MUNAWAR BEGUM 5029002 PAY SLIP No Response 51.00 2007598 MUZAFFARABAD A K- 0375 Azad Kashmir OCS (PVT) LTD 401086 PAY SLIP No Response 27.00 2007599 MUZAFFARABAD A K- 0375 Azad Kashmir OCS (PVT) LTD 401111 PAY SLIP No Response 30.00 2007600 MUZAFFARABAD A K- 1106 Azad Kashmir DARULALOOM 947420 Pay Order 04.01.1996 No Response 98.00 2007601 MUZAFFARABAD A K- 1106 Azad Kashmir IFTIKHAR HUSSAIN 547422 Pay Order 04.01.1996 No Response 172.50 2007602 MUZAFFARABAD A K- 1106 Azad Kashmir GHULAM RASOOL 547423 Pay Order 04.01.1996 No Response 101.52 2007603 UPPER BAZAR, MUZZAFARABAD A.K.-1105 Azad Kashmir MOHAMMAD ALTAF 1002965 Saving 35425 No Response 943.91 2007604 UPPER BAZAR, MUZZAFARABAD A.K.-1105 Azad Kashmir ABDUL LATIF 10008870 Saving 10.09.1997 No Response 1,089.49 2007605 UPPER BAZAR, MUZZAFARABAD A.K.-1105 Azad Kashmir TAHIR ALI KHAN 10028775 Saving 10.09.1997 No Response 899.76 2007606 UPPER BAZAR, MUZZAFARABAD A.K.-1105 Azad Kashmir KHAKAN 10039605 Saving 22.09.1997 No Response 672.04 2007607 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir ROBEENA HABIB 1016109 Saving 01-Dec-1996 No Response 13,259.88 2007608 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir REHMAT JAN 1014591 Saving 04-Dec-1996 No Response 16,351.62 2007609 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir SABIR HUSSAIN 1005575 Saving 16-Dec-1996 No Response 14,638.78 2007610 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir SAEEDA AKHTAR 1001057 Saving 17-Dec-1996 No Response 100,289.02 2007611 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MUHAMMAD AZAIB 1005657 Saving 29-Dec-1996 No Response 12,943.93 2007612 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir NASEEM AKHTAR 367526 PAYSLIP 14-Aug-1996 No Response 278.38 2007613 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir UMAR ASLAM 367529 PAYSLIP 14-Aug-1996 No Response 485.37 2007614 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir HUSSAIN KARIM 367530 PAYSLIP 14-Aug-1996 No Response 485.37 2007615 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir SHAMIM BIBI 367531 PAYSLIP 14-Aug-1996 No Response 242.70 2007616 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir SHAMIM BIBI 367533 PAYSLIP 14-Aug-1996 No Response 242.70 2007617 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir HUSSAIN BIBI 367534 PAYSLIP 14-Aug-1996 No Response 242.70 2007618 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir SARWAR BIBI 367535 PAYSLIP 14-Aug-1996 No Response 242.70 2007619 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir MUHAMMAD YOUNAS 415654 PAYSLIP 20-Aug-1996 No Response 432.90 2007620 COMMERCIAL CENTRE,MIRPUR A.K Azad Kashmir DEMAND DRAFT 279583 DEMAND DRAFT 28-Mar-1996 No Response 30,000.00 2007

Total 4,191,695.97

1 Hazar Ganji Branch (0475) Baluchistan Shafqat TradersPir Abul Khair Road Quetta 010-1900-6 Current 22-08-97 No Response 6,802.00 20072 Hazar Ganji Branch (0475) Baluchistan Ghulam SarwarPMDC Degari 101-0149-7 SAVING 23-08-97 No Response 1,615.47 20073 CHAMAN (0541) Baluchistan HAJI AZIZ ULLAHJAGI RAM BAZAR CHAMAN 010-0629-9 Current 18-08-96 No Response 5,276.00 20074 CHAMAN (0541) Baluchistan HAJI MOHAMMAD NAEEMTRENCH ROAD CHAMAN 010-0747-6 Current 20-03-94 No Response 38,000.00 20075 Pishin Brranch Pishin (0634) Baluchistan Ghulam Mohi Ud DinPishin 010-0962-0 Current 27-11-97 No Response 298.00 20076 Pishin Brranch Pishin (0634) Baluchistan M.GhiasePishin 010-0835-1 Current 1994 No Response 165.00 20077 Pishin Brranch Pishin (0634) Baluchistan M.QaseemPishin 010-0841-2 Current 1994 No Response 423.00 20078 Pishin Brranch Pishin (0634) Baluchistan A.NafayPishin 010-0845-0 Current 1994 No Response 126.00 20079 Pishin Brranch Pishin (0634) Baluchistan Niamat UllahPishin 010-0846-7 Current 1994 No Response 10,000.00 2007

10 Pishin Brranch Pishin (0634) Baluchistan W.M.AKilli Dawana Current 1994 No Response 800.00 200711 SIRKI ROAD QUETTA (0813) Baluchistan HAJI ABDUL HAMEEDSHOP NO -11 NEW TRUCK ADDA QUETTA 010-0576-6 Current 20-09-95 No Response 1,850.00 200712 SIRKI ROAD QUETTA (0813) Baluchistan Muhammad ShafaC.G.S Colony Satelite Town Quetta 010-0607-3 Current 16-04-97 No Response 1,050.00 200713 SIRKI ROAD QUETTA (0813) Baluchistan Usman AkberNew Bus Adda Sirki Road Quetta 010-0814-7 Current 28-07-07 No Response 10,300.00 200714 SIRKI ROAD QUETTA (0813) Baluchistan Abdul WajidC/o Haji Sadiq Shahi Afghan Hotel Sarafa Bazar Qta 010-1015-7 Current 24-06-97 No Response 2,500.00 2007

Page 13: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

15 SIRKI ROAD QUETTA (0813) Baluchistan Abdul RazaqC/o Haji Fateh Muhammad New Sabzi mandi Quetta 010-1171-6 Current 24-06-97 No Response 300.00 200716 SIRKI ROAD QUETTA (0813) Baluchistan Bashir AhmedC/o Madarsa Tehleem ul Quran Sariab Road Quetta 010-1648-3 Current 16-12-97 No Response 18,500.00 200717 B.I.S.C Branch Quetta (1101) Baluchistan MUHAMMAD ASLAM120- MANO JAN ROAD HUDDA QUETTA 011-0406-2 Current 30-06-97 No Response 2,523.00 200718 B.I.S.C Branch Quetta (1101) Baluchistan SHAKAR KHANMANO JAN RAOD HUDDA QUETTA 011-0425-3 Current 31-12-96 No Response 2,890.00 200719 B.I.S.C Branch Quetta (1101) Baluchistan ABDULLAHS.S.G.C Quetta 100-1507-08 SAVING 30-06-97 No Response 254.63 200720 B.I.S.C Branch Quetta (1101) Baluchistan H.Din MuhammadS.S.G.C Quetta 100-1935-3 SAVING 18-10-97 No Response 703.05 200721 Quarry Road Branch Quetta (1243) Baluchistan Muhamamd YashinQuarry Road Quetta 010-0030-3 Current 17-11-97 No Response 4,195.00 200722 Quarry Road Branch Quetta (1243) Baluchistan Raza MuhammadC/o Railway Contractor Mach 010-0132-0 Current 18-09-97 No Response 1,217.00 200723 Quarry Road Branch Quetta (1243) Baluchistan Commissin CompanyMasjid Road Quetta 010-0159-7 Current 17-06-97 No Response 12,156.25 200724 Quarry Road Branch Quetta (1243) Baluchistan Amin BrothersRoom NO 3 Gulfraz Chamber Abdullah Haroon Road Karachi 010-0237-8 Current 25-10-97 No Response 704.80 200725 Quarry Road Branch Quetta (1243) Baluchistan Taj MuhammadC/o Zarif Mohd Khan House # 2 240 Street # 2 New Killi Airport Road Quetta 010-0359-3 Current 21-06-97 No Response 3,575.00 200726 Quarry Road Branch Quetta (1243) Baluchistan Pervez Ahmed3- Whyte Road Quetta 010-0375-3 Current 15-11-97 No Response 6,634.88 200727 Quarry Road Branch Quetta (1243) Baluchistan Sohrab Ali KhanGhulam Muhammad Quarry Road Quetta 010-0620-2 Current 11-08-97 No Response 622.00 200728 Quarry Road Branch Quetta (1243) Baluchistan Enginery Enterprises3rd Floor Sadar Plaza Karachi 010-0823-9 Current 18-10-97 No Response 1,233.00 200729 Quarry Road Branch Quetta (1243) Baluchistan Mehmood Ul HaqGovt Scince College Quetta 100-0034-5 SAVING 05-06-97 No Response 1,263.37 200730 Quarry Road Branch Quetta (1243) Baluchistan Abdul AzizH.# 9-13/16 Quarry Road Quetta 100-0390-0 SAVING 15-11-97 No Response 4,426.21 200731 Quarry Road Branch Quetta (1243) Baluchistan MOHD ATIQ ULLAHC/O KASHIF MEDICAL ST. QUARRY RD QTA 100-0813-4 SAVING 27-07-97 No Response 2,766.43 200732 Quarry Road Branch Quetta (1243) Baluchistan AuranzebQasab Shop Quarry Road Quetta 100-1990-5 SAVING 06-01-97 No Response 504.33 200733 SIRKI ROAD QUETTA (0813) Baluchistan R.T.P.S 537578 Pay Order 22-10-85 No Response 425.00 200734 SIRKI ROAD QUETTA (0813) Baluchistan N.A 637451 Pay Order 10-10-87 No Response 23,150.00 200735 SIRKI ROAD QUETTA (0813) Baluchistan N.A 637452 Pay Order 10-10-87 No Response 5,000.00 200736 SIRKI ROAD QUETTA (0813) Baluchistan Muhammad Arashd 732041 Pay Order 25-10-95 No Response 300.00 200737 SIRKI ROAD QUETTA (0813) Baluchistan Muhammad Arashd 732045 Pay Order 26-10-95 No Response 300.00 200738 SIRKI ROAD QUETTA (0813) Baluchistan Muhammad Ramzan 732057 Pay Order 06-11-95 No Response 300.00 200739 SIRKI ROAD QUETTA (0813) Baluchistan Muhammad Mashooq 732068 Pay Order 13-11-96 No Response 300.00 200740 HALI ROAD QUETTA (1055) Baluchistan FARHAT KHALID 90487 DD 01-12-88 No Response 1,000.00 200741 HALI ROAD QUETTA (1055) Baluchistan FARHAT KHALID 90558 DD 06-04-89 No Response 1,000.00 200742 HALI ROAD QUETTA (1055) Baluchistan Chiltan Ghee Mills 395406 DD 30-05-90 No Response 10,500.00 200743 HALI ROAD QUETTA (1055) Baluchistan Madrisa Arabia 252850 DD 04-11-93 No Response 300.00 200744 HALI ROAD QUETTA (1055) Baluchistan Madrisa Arabia 252706 DD 17-12-93 No Response 500.00 200745 HALI ROAD QUETTA (1055) Baluchistan Madrisa Arabia 252711 DD 17-12-93 No Response 500.00 200746 HALI ROAD QUETTA (1055) Baluchistan Madrisa Arabia 252713 DD 17-12-93 No Response 500.00 200747 HALI ROAD QUETTA (1055) Baluchistan Madrisa Arabia 252716 DD 17-12-93 No Response 500.00 200748 HALI ROAD QUETTA (1055) Baluchistan Daily Mashirq 189471 DD 14-09-95 No Response 1,037.00 200749 CHOWK MEEZAN QTA (0633) Baluchistan N.A 90714 DD 17-12-93 No Response 200.00 200750 CHOWK MEEZAN QTA (0633) Baluchistan N.A 5798298 PO 08-29-94 No Response 100.00 200751 CHOWK MEEZAN QTA (0633) Baluchistan N.A 579510 PO 11-23-84 No Response 600.00 200752 CHOWK MEEZAN QTA (0633) Baluchistan N.A 579517 PO 06-03-87 No Response 11.00 200753 CHOWK MEEZAN QTA (0633) Baluchistan N.A 579619 PO 02-27-86 No Response 400.00 200754 CHOWK MEEZAN QTA (0633) Baluchistan N.A 973745 PO 04-17-89 No Response 100.00 200755 CHOWK MEEZAN QTA (0633) Baluchistan N.A 973772 PO 01-07-90 No Response 23.00 200756 CHOWK MEEZAN QTA (0633) Baluchistan N.A 974047 PO 11-18-92 No Response 1,000.00 200757 CHOWK MEEZAN QTA (0633) Baluchistan M.SHAIFQ 837756 PAYSLIP 01-01-1991 No Response 1,043.00 200758 CHOWK MEEZAN QTA (0633) Baluchistan Union Insurance 431790 PAYSLIP 02-10-92 No Response 1,934.00 200759 CHOWK MEEZAN QTA (0633) Baluchistan ZAM ZAM REHMAN 301694 PAYSLIP 08-30-97 No Response 1,140.00 200760 CHOWK MEEZAN QTA (0633) Baluchistan CHIFE PVT 301428 PAYSLIP 01-30-96 No Response 4.20 200761 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount ZAM ZAM REHMAN 010-1696-6 FDR (388179) 09-05-89 No Response 12,000.00 200762 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount ABDUL AZIZ 010-1696-6 Key Deposit (Lock1994 No Response 25.00 200763 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount MAZHAR MEHMODD 010-1696-6 Key Deposit (Lock1994 No Response 25.00 200764 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount M.AYUB 010-1696-6 Key Deposit (Lock1994 No Response 25.00 200765 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount M.AYUB A.SATTAR 010-1696-6 Key Deposit (Lock1994 No Response 25.00 200766 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount HAJI AKHTAR MOHAMMAD 010-1696-6 Key Deposit (Lock1994 No Response 25.00 200767 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount HAJI AKHTAR MOHAMMAD 010-1696-6 Key Deposit (Lock1994 No Response 100.00 2007

Page 14: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

68 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount FAZAL HUSSAIN 010-1696-6 Key Deposit (Lock1994 No Response 100.00 200769 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount M.QASIM 010-1696-6 Key Deposit (Lock1994 No Response 100.00 200770 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount TARIQ PERVEX 010-1696-6 Key Deposit (Lock1994 No Response 100.00 200771 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount KH.ELAHI KHAN 010-1696-6 Key Deposit (Lock1994 No Response 100.00 200772 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount MRS. SHAHEEM 010-1696-6 Key Deposit (Lock1994 No Response 100.00 200773 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit AcccountWAHEED AKHTAR 010-1696-6 Key Deposit (Lock1994 No Response 100.00 200774 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount SARDAR MOHAMMAD 010-1696-6 Key Deposit (Lock1994 No Response 100.00 200775 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount QAZI ABDUL WAHID 010-1696-6 Key Deposit (Lock1994 No Response 100.00 200776 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount NOOR MOHAMMAD 010-1696-6 Key Deposit (Lock1994 No Response 25.00 200777 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount MOHAMMAD ANAS 010-1696-6 Key Deposit (Lock1994 No Response 600.00 200778 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount MOHAMMAD YOUSAF 010-1696-6 Key Deposit (Lock1994 No Response 600.00 200779 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount S.ABDUL HAKIM 010-1696-6 Key Deposit (Lock1994 No Response 25.00 200780 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit Acccount JALIL KALSOOM SULTAN 010-1696-6 Key Deposit (Lock1994 No Response 25.00 200781 CHOWK MEEZAN QTA (0633) Baluchistan Unclaimed Deposit AcccountMIR AHMED & SARDAR BEGUM 010-1696-6 Key Deposit (Lock1994 No Response 40.00 200782 Hazar Ganji Branch (0475) Baluchistan PLS MISC ACCOUNT (UNIDENTIFIED ENTRIES OF CLOSED /MERGED DEGARI BRANCH 101-9999-9 SAVING 1997 No Response 73,955.86 200783 B.I.S.C Branch Quetta (1101) Baluchistan PLS MISC ACCOUNT 100-9999-1 SAVING 08-07-97 No Response 4,000.00 200784 B.I.S.C Branch Quetta (1101) Baluchistan PLS MISC ACCOUNT 100-9999-1 SAVING 10-09-97 No Response 1,032.00 200785 B.I.S.C Branch Quetta (1101) Baluchistan PLS MISC ACCOUNT 100-9999-1 SAVING 22-11-97 No Response 1,000.00 200786 B.I.S.C Branch Quetta (1101) Baluchistan PLS MISC ACCOUNT 100-9999-1 SAVING 22-11-97 No Response 1,000.00 200787 B.I.S.C Branch Quetta (1101) Baluchistan PLS MISC ACCOUNT 100-9999-1 SAVING 22-11-97 No Response 1,000.00 200788 B.I.S.C Branch Quetta (1101) Baluchistan CD MISC ACCOUNT (CLOSED / MERGED HUDDA BRANCH) 011-9999-2 Current 1997 No Response 1,975.00 200789 B.I.S.C Branch Quetta (1101) Baluchistan PLS MISC ACCOUNT (CLOSED / MERGED HUDDA BRANCH) 102-9999-6 SAVING 1997 No Response 44,112.96 200790 LORALAI Baluchistan PROGRESSIVE RURAL WELFARE 010-1606-1 Current 21/05/1997 No Response 2,534.00 200791 SINJAWI Baluchistan ZAFAR AHMED 010-1057-6 Current 20/01/1997 No Response 6,850.00 200792 JINNAH ROAD Baluchistan S MUHAMMAD NASEEM 010-4276-8 Current 12-Jan-1996 No Response 2,069.00 200793 JINNAH ROAD Baluchistan WALI MUHAMMAD 010-4589-7 Current 21/08/1997 No Response 5,428.00 200794 JINNAH ROAD Baluchistan SULTAN MUHAMMAD 010-4868-1 Saving 01-Oct-1995 No Response 3,750.00 200795 JINNAH ROAD Baluchistan AMANULLAH 010-4891-9 Saving 18-Jan-1996 No Response 4,650.00 200796 JINNAH ROAD Baluchistan SULTAN MEHMOOD & CO. 011-8109-9 Current 14/Jun/1997 No Response 13,373.60 200797 JINNAH ROAD Baluchistan GHULAM HUSSAIN 100-7120-3 Current 8/Nov/1997 No Response 132.71 200798 USTA MUHAMMAD Baluchistan MALIK SULTAN 010-1174-3 Current 1/Oct/1997 No Response 330.00 200799 KHUZDAR Baluchistan SHAFI MUHAMMAD 010-0335-7 Current 13/Nov/1995 No Response 3,845.00 2007

100 KHUZDAR Baluchistan MOLVI MUHAMMAD AZAD 010-0338-8 Current 17/Nov/1996 No Response 1,882.00 2007101 KHUZDAR Baluchistan RAZA JAMIL 010-0355-5 Current 2/Jan/1996 No Response 1,531.00 2007102 KHUZDAR Baluchistan MEHRULLAH KHAN 010-0503-2 Current 19/Nov/1995 No Response 1,695.00 2007103 KHUZDAR Baluchistan BEHRAM 010-0573-5 Current 16/May/1996 No Response 10,560.00 2007104 KHUZDAR Baluchistan MUHAMMAD NASIR 010-0633-2 Current 18/10/95 No Response 1,645.00 2007105 KHUZDAR Baluchistan HAIDER ALI 010-0922-5 Current 11/Apr/1987 No Response 5,227.00 2007106 KHUZDAR Baluchistan ABDUL RAHIM 010-1029-4 Current 12/24/1995 No Response 1,222.00 2007107 KHUZDAR Baluchistan ALLAH BUX 010-1057-70 Current 3/Mar/1996 No Response 2,619.77 2007108 KHUZDAR Baluchistan ABDUL RASHID 010-1098-0 Current 21/Jun/1996 No Response 1,409.00 2007109 KHUZDAR Baluchistan MUHAMMAD ASLAM NAZAR IBRAHIM 010-1154-9 Current 26/Nov/1995 No Response 14,984.00 2007110 KHUZDAR Baluchistan ALLAH BUX 010-1164-8 Current 9/Jan/1996 No Response 2,109.00 2007111 KHUZDAR Baluchistan RIZWAN & IMRAN 010-1243-6 Current 2/Sep/1995 No Response 7,609.00 2007112 KHUZDAR Baluchistan DUR MUHAMMAD 010-1974-1 Current 28/Feb/1997 No Response 3,150.00 2007113 KHUZDAR Baluchistan ABDUL KHALIQ 010-1995-6 Current 24/Jun/1997 No Response 14,528.00 2007114 ZHOB Baluchistan NASIBULLAH 010-2765-3 Current 1/Nov/1997 No Response 750.00 2007115 DM JAMALI Baluchistan MATLOOB AHMED 010-0996-5 Current 8/Jun/1996 No Response 1,225.00 2007116 Sibi Baluchistan KANYA LAL 100-5586-0 Saving 17/Feb/1997 No Response 2,836.00 2007117 Sibi Baluchistan GUL MUHAMMAD 100-5623-8 Saving 29/Nov/1997 No Response 1,261.07 2007118 DERA ALLAH YAAR Baluchistan PHULAN KHAN 010-0811-9 Current 16/Mar/1997 No Response 23,447.50 2007119 DERA ALLAH YAAR Baluchistan H.GHULAM RASOOL 010-1084-6 Current 22/Dec/1997 No Response 10,520.00 2007120 DERA ALLAH YAAR Baluchistan M.SALEEM 010-1086-0 Current 3/Jan/1997 No Response 928.09 2007

Page 15: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

121 DERA ALLAH YAAR Baluchistan ZAFAR ALI 100-3647-7 Saving 23/Oct/1996 No Response 1,844.33 2007122 JINNAH ROAD Baluchistan Taj Muhammad 104-0720-7 Saving 2/Feb/1997 No Response 1,000.00 2007123 JINNAH ROAD Baluchistan Amanullah Khan 104-0720-7 Saving 27/Jan/1997 No Response 853.00 2007124 JINNAH ROAD Baluchistan Saleh Muhammad 104-0720-7 Saving 8/Apr/1997 No Response 1,500.00 2007125 JINNAH ROAD Baluchistan Saleh Muhammad 104-0720-7 Saving 9/Apr/1997 No Response 5,200.00 2007126 JINNAH ROAD Baluchistan Saleh Muhammad 104-0720-7 Saving 9/Apr/1997 No Response 1,500.00 2007127 JINNAH ROAD Baluchistan Turab Nazar 104-0720-7 Saving 17/Jun/1997 No Response 125.74 2007128 JINNAH ROAD Baluchistan Chief Executive, Purchases G4210-02-2 BP A/C P.O 30/Jan/1997 No Response 100.00 2007129 JINNAH ROAD Baluchistan Startus G4230-03-1 BP A/C P.S 26/Mar/1995 No Response 57,402.00 2007130 JINNAH ROAD Baluchistan Startus G4230-03-1 BP A/C P.S 25/May/1995 No Response 42,312.00 2007131 JINNAH ROAD Baluchistan N. Insurance Co. G4230-03-1 BP A/C P.S 1/Feb/1996 No Response 2,518.00 2007132 JINNAH ROAD Baluchistan Liaquat Paper G4230-03-1 B P A/C P.S 2/Oct/1997 No Response 111.00 2007133 JINNAH ROAD Baluchistan Hamid Haider G4240-07-6 BP A/C DD 13/Feb/1997 No Response 10,000.00 2007134 JINNAH ROAD Baluchistan Saleema Rana G4240-07-6 BP A/C DD 2/Jan/1997 No Response 4,773.00 2007135 JINNAH ROAD Baluchistan SAPCO G4240-07-6 BP A/C D.D 1/Apr/1997 No Response 1,000.00 2007136 JINNAH ROAD Baluchistan Bashir Ahmed G4240-07-6 BP A/C DD 30/Nov/1997 No Response 100.00 2007137 JINNAH ROAD Baluchistan Sher Jahan G4240-07-6 BP A/C DD 10/Jul/1997 No Response 500.00 2007138 JINNAH ROAD Baluchistan M Usman G 4240-07-6 BP A/C D.D 26/Jun/1997 No Response 4,480.00 2007139 Khuzdar Baluchistan Madarsa Siraj ul aloom 010-1970-3 Current 24/Jan/1997 No Response 970.00 2007140 JINNAH ROAD Baluchistan Nawab Ghous Bux 010-2573-2 Current 4/Dec/1982 No Response 4,951.44 2007141 JINNAH ROAD Baluchistan Niamatullah 010-3909-0 Current 4/Apr/1986 No Response 5,700.00 2007142 JINNAH ROAD Baluchistan Pak Rice Traders 010-4158-1 Current 30/Aug/1987 No Response 2,447.00 2007143 JINNAH ROAD Baluchistan Islam Coal Company 010-4753-4 Current 6/Aug/1995 No Response 2,662.00 2007144 JINNAH ROAD Baluchistan Amjad Coal Traders 011-3933-3 Current 28/Nov/1995 No Response 880.76 2007145 JINNAH ROAD Baluchistan Pioneer Engineering 011-6655-7 Current 14/Jun/1994 No Response 140.00 2007146 JINNAH ROAD Baluchistan H Mano Jan 011-6953-2 Current 14/Jun/1994 No Response 2,528.49 2007147 JINNAH ROAD Baluchistan United Engineering Co. 011-7030-3 Current 14/Jun/1994 No Response 91.98 2007148 JINNAH ROAD Baluchistan Weekly Sarban Mastung 011-7133-7 Current 14/Jun/1994 No Response 913.34 2007149 JINNAH ROAD Baluchistan Khalid Hussain 011-7506-3 Current 14/Jun/1994 No Response 1,701.89 2007150 JINNAH ROAD Baluchistan Abid Hussain 011-7738-0 Current 29/Jun/1995 No Response 410.00 2007151 JINNAH ROAD Baluchistan RIVERTEC 011-7739-7 Current 29/Jun/1995 No Response 430.00 2007152 KHUZDAR Baluchistan Haji Sheikh 010-0775-5 Current 7/Nov/1995 No Response 3,845.00 2007153 KHUZDAR Baluchistan Abdul Rauf 010-0981-2 Current 15/Sep/1995 No Response 4,715.00 2007154 Khuzdar Baluchistan Haji Abdul Majeed 010-1907-9 Current 26/Oct/1995 No Response 4,760.00 2007155 KHUZDAR Baluchistan Sardar Faqir Muhammad 010-0228-6 Current 8/Feb/1996 No Response 1,090.50 2007156 KHUZDAR Baluchistan Sabir Construction 010-0715-1 Current 30/Jun/1996 No Response 75.00 2007157 KHUZDAR Baluchistan Ghulam Mustafa 010-1100-6 Current 22/Jun/1997 No Response 48,000.00 2007158 KHUZDAR Baluchistan Khair Muhammad Baloch 100-0108-9 Saving 17/May/1995 No Response 6,093.69 2007159 Surab Baluchistan Muhammad Essa Haji Abdul Fateh 010-1148-5 Current 9/Jun/1996 No Response 2,000.00 2007160 Surab Baluchistan Muhammad Bux 010-5174-2 Current 21/Nov/1996 No Response 250.00 2007161 KHUZDAR Baluchistan Muhammad Aslam 010-0172-6 Current 5/Oct/1995 No Response 2,095.00 2007

Total 724,428.34

1 PINE VIEW ROAD ABBOTABAD N.W.F.P MST SIKANDDAR JAN 1012441 SAving 21-Jul-1997 No Response 520.87 20072 PINE VIEW ROAD ABBOTABAD N.W.F.P SHAHID MEHMOOD S KHATTAK 1003880 SAving 28-Jul-1997 No Response 2,083.20 20073 PINE VIEW ROAD ABBOTABAD N.W.F.P MR.SHAMIM ARA QURESHI 1031717 SAving 29-Jul-1997 No Response 1,340.91 20074 PINE VIEW ROAD ABBOTABAD N.W.F.P MUHAMMAD AYUB 1011409 SAving 17-Oct-1997 No Response 2,757.33 20075 PINE VIEW ROAD ABBOTABAD N.W.F.P M/S SPINGHASR TEXTLE MILLS 0121887 Current 27-Oct-1997 No Response 500.00 20076 PINE VIEW ROAD ABBOTABAD N.W.F.P NAZIR AHMED 1020155 SAving 31-Oct-1997 No Response 2,769.12 20077 PINE VIEW ROAD ABBOTABAD N.W.F.P NASEEM AKHTAR 1004904 SAving 11-Dec-1997 No Response 12,825.35 20078 PINE VIEW ROAD ABBOTABAD N.W.F.P Excess Cash 021-1950-4 Current 05-Jan-1997 No Response 1,800.00 20079 PINE VIEW ROAD ABBOTABAD N.W.F.P Excess Cash 021-1950-4 Current 13-Jun-1997 No Response 263.00 2007

10 PINE VIEW ROAD ABBOTABAD N.W.F.P Excess Cash 021-1950-4 Current 21-Nov-1997 No Response 3,430.00 2007

Page 16: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

11 HAVELIAN N.W.F.P ROBINA SHAHEEN 1003132 SAving 08-Jan-1997 No Response 3,973.83 200712 HAVELIAN N.W.F.P KALA KHAN 1004157 SAving 26-Apr-1997 No Response 589.46 200713 HAVELIAN N.W.F.P MUHAMMAD RIAZ S/O MIR AKBAR 1004821 SAving 05-Jun-1997 No Response 532.09 200714 MANSEHRA N.W.F.P MUHAMMAD YOUNIS 1003793 SAving 15-Apr-1997 No Response 434.26 200715 MANSEHRA N.W.F.P NAJIB KHAN S/O.SARWAR KHAN 0102352 SAving 15-Nov-1997 No Response 397.00 200716 MANSEHRA N.W.F.P ABDUL REHMAN S/O HAYATULLAH 1003746 SAving 19-Dec-1997 No Response 5,107.95 200717 AWAMI ROAD, NAWANSHER, N.W.F.P MUNIR HUSSAIN 1002046 SAving 18-Jun-1997 No Response 4,600.99 200718 SUPPLY BAZAR, ABBOTTABAD N.W.F.P GHULAM SARWAR KHAN 1003133 SAving 14-Nov-1997 No Response 3,410.34 200719 BISHAM N.W.F.P MUSA KHAN 1001266 SAving 15-Feb-1997 No Response 1,219.42 200720 BISHAM N.W.F.P HALEEM KHAN 1001051 SAving 26-Aug-1997 No Response 795.37 200721 BISHAM N.W.F.P HAKAM KHAN & TAWAKAL KHAN 1000112 SAving 14-Nov-1997 No Response 536.04 200722 SABZI MANDI, ABBOTTABAD N.W.F.P GHULAM GHAUS KHAN 1001817 SAving 05-Jan-1997 No Response 1,459.50 200723 SHINKIARI N.W.F.P BASHIR AHMED S/O HABIBULLAH 1010755 SAving 11-Feb-1997 No Response 18,905.12 200724 SHINKIARI N.W.F.P MEHAR FAZOON W/O TAJ MUHAMMAD 1002967 SAving 28-Jul-1997 No Response 3,765.48 200725 AIRPORT ROAD GILGIT N.W.F.P RIZWAN ALI 1000246 SAving 30-Jun-1997 No Response 1,314.23 200726 AIRPORT ROAD GILGIT N.W.F.P MST SHER BANO W/O RAJA NASIR 1000161 SAving 30-Jun-1997 No Response 1,937.14 200727 AIRPORT ROAD GILGIT N.W.F.P MUHAMMAD AMIN 1000293 SAving 30-Jun-1997 No Response 898.74 200728 AIRPORT ROAD GILGIT N.W.F.P S RAZAQ 1000918 SAving 13-Aug-1997 No Response 3,291.48 200729 TIMERGARA N.W.F.P MUHAMMAD AYAZ 1000313 Saving 19-Dec-1996 No Response 658.63 200730 TIMERGARA N.W.F.P MUHABAT KHAN 1004303 Saving 15-Feb-1997 No Response 546.11 200731 TIMERGARA N.W.F.P SHER BAHADAR 1004290 Saving 23-Jun-1997 No Response 604.81 200732 TIMERGARA N.W.F.P FAZAL E HAKEEM 1003024 Saving 09-Sep-1997 No Response 96.41 200733 TIMERGARA N.W.F.P FAZAL ROUF S.O ABDUL JAMAL 0115169 CURRENT 15-Sep-1997 No Response 75.00 200734 TIMERGARA N.W.F.P JEHAN BADSHAH 1004548 Saving 22-Sep-1997 No Response 97.14 200735 NOWSHERA CANTT N.W.F.P SHAFIQ JAVID 1198 KHUSHAL COLONY NSR CANTT 10061187 Saving 9-Dec-96 No Response 4,115.97 200736 NOWSHERA CANTT N.W.F.P RAFI ULLAH KHAN NOMAIL PAYAN P.O. NIZAMPUR 10099281 Saving 26-Mar-97 No Response 2,560.23 200737 NOWSHERA CANTT N.W.F.P SH MOHAMMAD YOUSIF PARIS HOTEL NOWSHERA 10102477 Saving 16-Apr-95 No Response 405.89 200738 NOWSHERA CANTT N.W.F.P JAVID SULTAN HAKIMABAD NOWSHERA 10228331 Saving 8-Dec-97 No Response 3,495.38 200739 NOWSHERA CANTT N.W.F.P MIAN ABDUR RAZZAQ & SHIDA SHERIN HAKAMABAD 10231252 Saving 4-Dec-96 No Response 557.05 200740 CHARSADDA N.W.F.P BAHADAR KHANSHAHI BAGH 1004083 Saving 29-Jun-1995 No Response 1,601.43 200741 CHARSADDA N.W.F.P MOLAVI ZALMI OLD G.T.S BUSS ADDA CHARSADDA 10050596 Saving 28-Oct-1997 No Response 737.87 200742 CHARSADDA N.W.F.P MIRZA MOHAMMAD V.P.O.KALYAS CHARSADDA 10053021 Saving 29-Jun-1995 No Response 3,934.44 200743 CHARSADDA N.W.F.P MISAL KHAN MOH. AZIZ KHELL CHARSADDA 10077034 Saving 07-Jan-1997 No Response 66.52 200744 CHARSADDA N.W.F.P BANARAS KHANVILL & PO KULADHER TEH & 1009024 Saving 10-Dec-1996 No Response 98.04 200745 CHARSADDA N.W.F.P KHURSHED & YOUNAS KHAN TANGI NUSRAT ZAI 10091832 Saving 10-Jul-1997 No Response 771.95 200746 TANGI N.W.F.P RUSTAMTNGI NASRATZAI 1000553 Saving 30-Jun-1997 No Response 2,639.46 200747 TANGI N.W.F.P MRS AJAB SULTANA M/O INAYATULLAH KHAN. 1001421 Saving 30-Jun-1997 No Response 154.71 200748 TANGI N.W.F.P MST IRSHAD BEGUMVILLAGE NASRATZAI P/O TANGI 1000209 Saving 30-Jun-1997 No Response 533.50 200749 TANGI N.W.F.P MUHAMMAD ANWAR KHAN 10008803 Saving 30-Jun-1997 No Response 369.60 200750 TANGI N.W.F.P ABDUL HAQ MOH URDAGAN TANGI 10009691 Saving 30-Jun-1997 No Response 1,634.55 200751 TANGI N.W.F.P JAN MUHAMMAD VILL P.O. THE. TANGI 10014334 Saving 30-Jun-1997 No Response 1,376.40 200752 TANGI N.W.F.P SHAH KHAN JANOOKAI TANI 10014747 Saving 30-Jun-1997 No Response 546.31 200753 TANGI N.W.F.P SHERZAMAN VILL WAZIR KALAY TANGI 10016484 Saving 30-Jun-1997 No Response 511.50 200754 TANGI N.W.F.P ASGHAR ALI KHAN TANGI NUSRATZAI 10020254 Saving 30-Jun-1997 No Response 2,183.70 200755 TANGI N.W.F.P MRS BAGHI CHAMAN MOH. USMAN KHELL TANGI 10027583 Saving 30-Jun-1997 No Response 1,720.47 200756 TANGI N.W.F.P ZAHOOR UL HAQ VILL P.O. THE TANGI 10033014 Saving 30-Jun-1997 No Response 1,533.56 200757 TANGI N.W.F.P ABDUL MALIK MOH IBRAHIMKHELL TANGI 10033618 Saving 30-Jun-1997 No Response 1,046.57 200758 TANGI N.W.F.P MAHBOOB ALI KHAN HISARA PAYAN TANGI 10033748 Saving 30-Jun-1997 No Response 169.82 200759 TANGI N.W.F.P SH MUHAMMAD NISAR GOLD SMITH TANGI 10033816 Saving 30-Jun-1997 No Response 221.22 200760 TANGI N.W.F.P SAHBIZADA MUHAMMAD SALIM TANGI NUSRATZAI 10034154 Saving 30-Jun-1997 No Response 200.34 200761 TANGI N.W.F.P DARUL ULOOM JAMIA ISLAMIA TANGI 10037238 Saving 30-Jun-1997 No Response 1,376.20 200762 TANGI N.W.F.P NAZNEEN W/O MOHAMMAD YUNIS TANGI 10037269 Saving 30-Jun-1997 No Response 249.98 200763 TANGI N.W.F.P KHAN MUHAMMAD VILL & P.O. TANGI 10037900 Saving 30-Jun-1997 No Response 2,393.88 2007

Page 17: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

64 TANGI N.W.F.P ROAIDAR GUR VILL ZIARAT KALI TANGI 10040470 Saving 30-Jun-1997 No Response 4,011.21 200765 TANGI N.W.F.P BASHIR AHMAD GULABAD TANGI 10042285 Saving 30-Jun-1997 No Response 2,182.70 200766 TANGI N.W.F.P QAZI ABDU RAHIM VILL QAZI SERAI TANGI 10042391 Saving 30-Jun-1997 No Response 42.66 200767 TANGI N.W.F.P ISRAR UD DIN SPINA WARI TANGI 10043172 Saving 04-Aug-1997 No Response 443.88 200768 TANGI N.W.F.P ISLAM GUL DADU KALAY TANGI 10050125 Saving 04-Aug-1997 No Response 285.81 200769 AKORA KHATTAK N.W.F.P MUBARAK KHAN AKORA KHATTAK 10003436 Saving 17-Dec-1997 No Response 5,040.01 200770 AKORA KHATTAK N.W.F.P SARDAR ALI KHAN VPO AKORA KHATTAK 10008448 Saving 12-Jul-1997 No Response 3,349.55 200771 AKORA KHATTAK N.W.F.P COPERATIVE SOCITY AKORA KHATTAK 10028473 Saving 29-Jun-1995 No Response 2,037.18 200772 AKORA KHATTAK N.W.F.P COPERATIVE SOCITY AKORA KHATTAK 10029353 Saving 29-Jun-1995 No Response 1,162.92 200773 AKORA KHATTAK N.W.F.P COPERATIVE SOCITY MISRI BANDA 10029483 Saving 29-Jun-1995 No Response 2,275.50 200774 AKORA KHATTAK N.W.F.P COPERATIVE SOCITY MARKAZ RDP AKORA KHATTAK 10029490 Saving 29-Jun-1995 No Response 3,091.29 200775 AKORA KHATTAK N.W.F.P JAMIA ISLAMIA AKORA KHATTAK 10037309 Saving 29-Jun-1995 No Response 285.60 200776 AKORA KHATTAK N.W.F.P FAZAL HAMEED ZAMINDAR AKORA KHAATK 10046686 Saving 20-Oct-1997 No Response 5,832.72 200777 UMERZAI N.W.F.P MST ZAKIA BEGUM C/O MIR RAHMAN KHAN UMERZAI 10001864 Saving 29-Jun-1995 No Response 4,652.13 200778 UMERZAI N.W.F.P MUHAMMAD YOUSAF KHAN SARKI ALSALA KHAN 10019995 Saving 27-May-1997 No Response 1,146.88 200779 UMERZAI N.W.F.P MUHAMMAD YOUSAF KHAN SARKI ALSALA KHAN 10025778 Saving 27-May-1997 No Response 1,176.44 200780 UMERZAI N.W.F.P FARHAD ALI VILL.SARZABA PO UMERZAI 10030763 Saving 29-Jul-1997 No Response 1,684.90 200781 UMERZAI N.W.F.P MST FAMIDA BEGUM C/O RAZA MUHAMMAD UMERZAI 10033724 Saving 29-Jun-1995 No Response 2,246.44 200782 SALEH KHANA N.W.F.P NAMOOS KHAN VILL. & P.O. Saleh Khana 10031119 Saving 21-Jul-1997 No Response 498.88 200783 SALEH KHANA N.W.F.P MUHAMMAD RIAZ S/O QAISAR KHAN SALEH KHANA 10033511 Saving 05-Jan-1997 No Response 999.29 200784 SALEH KHANA N.W.F.P MST PASANT BEGUM W/O NISAR KHAN SALEH KHANA 10035661 Saving 05-Dec-1996 No Response 425.99 200785 SALEH KHANA N.W.F.P FAKHER ALAMS/O ALAM KHAN KOTLI KALAN 10036787 Saving 02-Jan-1997 No Response 446.38 200786 SALEH KHANA N.W.F.P RAV BAHADUR S/O NIAZ GUL KOTLI KALAN 10037636 Saving 07-Mar-1997 No Response 5,578.72 200787 SALEH KHANA N.W.F.P MAWAZ KHAN S/O NAZIR KHAN SALEH KHANA 10038882 Saving 16-Aug-1997 No Response 993.02 200788 SALEH KHANA N.W.F.P IMTIAZ ALI S/O RASHID KHAN SALEH KHANA 10039311 Saving 29-Dec-1997 No Response 267.16 200789 SALEH KHANA N.W.F.P MR. SALEEM AKHTAR TATAL KHELL KOTLI KALAN 10048100 Saving 16-Dec-1996 No Response 2,220.92 200790 SALEH KHANA N.W.F.P GOHAR MUHAMMAD VILL & P.O. SALEH KHANA 10050097 Saving 04-Jun-1997 No Response 3,210.90 200791 SALEH KHANA N.W.F.P IMTIAZ HUSSAIN S/O MUSLIM KHANAS ABOVE 1004624 Saving 16-Feb-1997 No Response 155.89 200792 SALEH KHANA N.W.F.P SHER NAMA D/OAS ABOVE 1001363 Saving 02-Jun-1997 No Response 484.43 200793 SALEH KHANA N.W.F.P MUHAMMAD AKBARAS ABOVE 1004470 Saving 17-Jul-1997 No Response 2,753.81 200794 SALEH KHANA N.W.F.P SUBIDAR KHANAS ABOVE 1000553 Saving 04-Sep-1997 No Response 4,421.67 200795 SALEH KHANA N.W.F.P MUNAWAR SHAH S/O WAZIR KHANAS ABOVE 1004000 Saving 24-Sep-1997 No Response 3,384.95 200796 SALEH KHANA N.W.F.P ZEENAT BEGUMW/O SHAUKAT HAYAT 1005379 Saving 29-Sep-1997 No Response 2,991.94 200797 SALEH KHANA N.W.F.P AMIR KHANAS ABOVE 1000379 Saving 01-Dec-1997 No Response 5,321.86 200798 SALEH KHANA N.W.F.P KHYAL NAMA W/O AWAL KHANANMOH: MUND KHEL 1005100 Saving 16-Dec-1997 No Response 650.52 200799 SALEH KHANA N.W.F.P UMAR WALI S/O SHAH WALI SALEH KHANA 10050264 Saving 01-Dec-1997 No Response 5,592.45 2007

100 SALEH KHANA N.W.F.P ALTAF HUSSAIN S/O NOOR UMAR KHAN SALEH KHANA 10054303 Saving 20-May-1997 No Response 238.10 2007101 SHABQADAR N.W.F.P SAHAR GUL S/O FARESH GUL V. KHUBAI SHABQADAR 10026306 Saving 08-Jan-1997 No Response 1,792.03 2007102 SHABQADAR N.W.F.P MST. SHAHZADI W/O ZAHIR SHAH PEHLWAN KALAY 10029978 Saving 24-Sep-1997 No Response 1,983.60 2007103 SHABQADAR N.W.F.P S. IMDAD HUSSAIN V. PIR QILLA SHABQADAR 10032684 Saving 10-Nov-1997 No Response 12.41 2007104 SHABQADAR N.W.F.P AMANULLAH S/O SARDAR KHAN KATOZAI SHABQADAR 10035782 Saving 30-Dec-1997 No Response 2,908.99 2007105 SHABQADAR N.W.F.P MUHAMMAD AZIM S/O KHARY SH KALAY SHABQADAR 10039654 Saving 18/Mar/1997 No Response 1,819.16 2007106 SHABQADAR N.W.F.P H UMAR SAID V KALI SHAH MOHAMAN AGENCY 10041367 Saving 7/Jul/1997 No Response 3,731.76 2007107 SHABQADAR N.W.F.P NOOR MUHAMMAD S/O M NAWAZ HALIMZAI 10042117 Saving 18/Aug/1997 No Response 890.03 2007108 PABBI N.W.F.P KHALIL UR RAHMAN PABBI 10004934 Saving 11/Mar/1997 No Response 5,178.31 2007109 PABBI N.W.F.P NOOR ZAMAN S/O HASTAM KHAN DAGI JADEED PABBI 10021830 Saving 4/Aug/1997 No Response 1,420.66 2007110 RISALPUR CANTT N.W.F.P DURRI MAKNOON SDO RISALPUR CANTT 10000200 Saving 29/Mar/1997 No Response 274.76 2007111 RISALPUR CANTT N.W.F.P JAVID IQBAL S/O GUL KHAN S.B.RISALPUR 10038007 Saving 18/Dec/1997 No Response 2,273.72 2007112 Nowshera Cantt 0120 N.W.F.P DD 357646 DD DD 01.11.1995 No Response 14,470.00 2007113 Nowshera Cantt 0120 N.W.F.P M Akram Khan FDR091032 FDR091032 04.11.66 No Response 2,040.00 2007114 Nowshera Cantt 0120 N.W.F.P Shir Dil khan FDR091090 FDR091090 06.11.67 No Response 100.00 2007115 Nowshera Cantt 0120 N.W.F.P Gul Hussain FDR111363 FDR111363 07.03.69 No Response 2,500.00 2007116 Nowshera Cantt 0121 N.W.F.P Unidentified entry CD MISC CD MISC 20.10.97 No Response 350.00 2007

Page 18: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

117 Nowshera Cantt 0122 N.W.F.P Unidentified entry CD MISC CD MISC 05.12.97 No Response 1,000.00 2007118 Nowshera Cantt 0123 N.W.F.P Unidentified entry CD MISC CD MISC 02.07.95 No Response 588.00 2007119 Nowshera Cantt 0124 N.W.F.P Unidentified entry CD MISC CD MISC 18.12.95 No Response 62.05 2007120 A.B Road Nowshera 0270 N.W.F.P Ghulam Yousaf CD MISC CD MISC 11.02.77 No Response 398.00 2007121 A.B Road Nowshera 0270 N.W.F.P Fazal Ghani CD MISC CD MISC 08.04.79 No Response 1,600.00 2007122 A.B Road Nowshera 0270 N.W.F.P Nadir CD MISC CD MISC 08.01.80 No Response 50.00 2007123 A.B Road Nowshera 0270 N.W.F.P Nadir CD MISC CD MISC 30.02.84 No Response 213.10 2007124 A.B Road Nowshera 0270 N.W.F.P Nadir CD MISC CD MISC 08.12.84 No Response 233.87 2007125 A.B Road Nowshera 0270 N.W.F.P CD MISC CD MISC 02.02.84 No Response 100.00 2007126 A.B Road Nowshera 0270 N.W.F.P Maj. Riaz Ahmad CD MISC CD MISC 20.02.84 No Response 1,005.90 2007127 A.B Road Nowshera 0270 N.W.F.P Union Fund CD MISC CD MISC 05.01.94 No Response 104.00 2007128 A.B Road Nowshera 0270 N.W.F.P Union Fund CD MISC CD MISC 02.02.94 No Response 70.00 2007129 A.B Road Nowshera 0270 N.W.F.P Muhammad Shafi CD MISC CD MISC 22.03.94 No Response 1,306.00 2007130 A.B Road Nowshera 0270 N.W.F.P Muhammad Aslam CD MISC CD MISC 23.10.94 No Response 246.00 2007131 A.B Road Nowshera 0270 N.W.F.P Mst Jano CD MISC CD MISC 20.09.93 No Response 1,746.00 2007132 A.B Road Nowshera 0270 N.W.F.P IBC CD MISC CD MISC 03.01.94 No Response 218.00 2007133 A.B Road Nowshera 0270 N.W.F.P shah badshah CD MISC CD MISC 04.01.91 No Response 574.00 2007134 A.B Road Nowshera 0271 N.W.F.P shah badshah CD MISC CD MISC 04.01.91 No Response 229.80 2007135 A.B Road Nowshera 0272 N.W.F.P abdul majeed CD MISC CD MISC 08.09.93 No Response 202.00 2007136 A.B Road Nowshera 0273 N.W.F.P abdul majeed CD MISC CD MISC 08.09.93 No Response 2,848.00 2007137 A.B Road Nowshera 0274 N.W.F.P Mst Jano CD MISC CD MISC 08.09.93 No Response 337.00 2007138 A.B Road Nowshera 0275 N.W.F.P pls 530 CD MISC CD MISC 30.10.85 No Response 100.00 2007139 A.B Road Nowshera 0276 N.W.F.P pls 530 CD MISC CD MISC 03.01.86 No Response 100.00 2007140 A.B Road Nowshera 0277 N.W.F.P pls 2059 CD MISC CD MISC 02.06.86 No Response 4,000.00 2007141 A.B Road Nowshera N.W.F.P Fazal Ghani CD MISC CD MISC 08.04.77 No Response 1,800.00 2007142 A.B.Road Nowsgera N.W.F.P Pls 195 CD MISC CD MISC 02.02.84 No Response 100.00 2007143 A.B.Road Nowsgera N.W.F.P M.Riaz CD MISC CD MISC 20.02.84 No Response 1,006.00 2007144 A.B Road Nowshera 0278 N.W.F.P pls 1130 CD MISC CD MISC 07.01.88 No Response 1,400.00 2007145 A.B Road Nowshera 0279 N.W.F.P pls 2924 CD MISC CD MISC 08.10.83 No Response 71.80 2007146 A.B.Road Nowsgera N.W.F.P abdul majeed CD MISC CD MISC 08.09.93 No Response 196.00 2007147 A.B.Road Nowsgera N.W.F.P SCS Courior CD MISC CD MISC 20.05.97 No Response 16.00 2007148 Akora Khattak 0288 N.W.F.P Sham Khan Pay Slip Pay Slip 03.07.94 No Response 24.00 2007149 Akora Khattak 0288 N.W.F.P Nadeem Book Agency Pay Slip Pay Slip 21.06.95 No Response 200.00 2007150 Akora Khattak 0288 N.W.F.P Sufaid Gul Pay Slip Pay Slip 19.09.95 No Response 1,133.00 2007151 Akora Khattak 0288 N.W.F.P Zareendad Pay Slip Pay Slip 19.09.95 No Response 531.00 2007152 Akora Khattak 0288 N.W.F.P Zafeer Pay Slip Pay Slip 19.09.95 No Response 653.00 2007153 Akora Khattak 0288 N.W.F.P Mirbaz Khan Pay Slip Pay Slip 24.01.96 No Response 102.00 2007154 Akora Khattak 0288 N.W.F.P Mirbaz Khan Pay Slip Pay Slip 22.07.96 No Response 236.00 2007155 Akora Khattak 0288 N.W.F.P SDR SDR SDR 08.05.85 No Response 200.00 2007156 Akora Khattak 0288 N.W.F.P PTC Akora Pay Slip Pay Slip 07.12.92 No Response 5,000.00 2007157 Akora Khattak 0288 N.W.F.P Mirbaz Gul Pay Slip Pay Slip 28.01.97 No Response 237.00 2007158 Akora Khattak 0288 N.W.F.P Not traceable CD/SB MISC CD/SB MISC 00.00.1976 No Response 319.92 2007159 Akora Khattak 0288 N.W.F.P Intt. On TDR CD/SB MISC CD/SB MISC 09.10.77 No Response 2,500.00 2007160 Akora Khattak 0288 N.W.F.P Intt. On TDR CD/SB MISC CD/SB MISC 25.11.78 No Response 300.00 2007161 Akora Khattak 0288 N.W.F.P Intt. On TDR CD/SB MISC CD/SB MISC 18.12.78 No Response 2,000.00 2007162 Akora Khattak 0288 N.W.F.P Intt. On TDR CD/SB MISC CD/SB MISC 16.01.79 No Response 370.00 2007163 Akora Khattak 0288 N.W.F.P Intt. On TDR CD/SB MISC CD/SB MISC 22.02.79 No Response 100.00 2007164 Akora Khattak 0288 N.W.F.P Intt. On TDR CD/SB MISC CD/SB MISC 24.05.79 No Response 163.20 2007165 Akora Khattak 0288 N.W.F.P Intt. On TDR CD/SB MISC CD/SB MISC 24.05.79 No Response 968.63 2007166 Akora Khattak 0288 N.W.F.P Intt. On TDR CD/SB MISC CD/SB MISC 19.06.79 No Response 750.00 2007167 Akora Khattak 0288 N.W.F.P Intt. On TDR CD/SB MISC CD/SB MISC 06.05.80 No Response 1,000.00 2007168 Akora Khattak 0288 N.W.F.P Zulfiqar Ahmad CD/SB MISC CD/SB MISC 25.08.83 No Response 150.00 2007169 Akora Khattak 0288 N.W.F.P Khoon Zara CD/SB MISC CD/SB MISC 30.12.87 No Response 1,057.56 2007

Page 19: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

170 Akora Khattak 0288 N.W.F.P PLS 326 CD/SB MISC CD/SB MISC 23.05.88 No Response 50.00 2007171 Akora Khattak 0288 N.W.F.P Atta Bros. CD/SB MISC CD/SB MISC 23.07.88 No Response 200.00 2007172 Akora Khattak 0288 N.W.F.P Shah Hussain CD/SB MISC CD/SB MISC 30.08.90 No Response 100.00 2007173 Akora Khattak N.W.F.P Abdullah Umclaim dep Umclaim dep 14.06.93 No Response 1,018.57 2007174 Akora Khattak N.W.F.P Noor Muhammad Umclaim dep Umclaim dep 02.02.94 No Response 37.78 2007175 Akora Khattak 0288 N.W.F.P Said Rahman CD/SB MISC CD/SB MISC 07.01.91 No Response 100.00 2007176 Akora Khattak 0288 N.W.F.P Misc. not traceable CD/SB MISC CD/SB MISC 00.00.97 No Response 24,103.44 2007177 Jehangira 0425 N.W.F.P Aurangzeb OBC 36 OBC 36 14.03.96 No Response 4,460.00 2007178 Jehangira 0426 N.W.F.P DD dd 6952911 dd 6952911 11.03.93 No Response 2,000.00 2007179 Risal Pur Cantt 1470 N.W.F.P DD 984809-1 DD DD 10.08.94 No Response 875.00 2007180 Risal Pur Cantt 1470 N.W.F.P DD 124143 DD DD 24.09.96 No Response 200.00 2007181 Shabqadar 1143 N.W.F.P Profit SB Misc SB Misc 23.01.96 No Response 220.20 2007182 Shabqadar 1143 N.W.F.P Profit SB Misc SB Misc 21.07.096 No Response 252.03 2007183 Shabqadar 1143 N.W.F.P OBC 368 SB Misc SB Misc 07.10.96 No Response 123.00 2007184 KHALABAT TOWNSHIP SECTOR NO 2 N.W.F.P MUSHTAQ AHMED 1026720 Saving 07-Nov-1997 No Response 4,880.66 2007185 KHALABAT TOWNSHIP SECTOR NO 2 N.W.F.P MOHAMMAD SAEED AWAN 1004503 Saving 17-Dec-1997 No Response 1,849.55 2007186 AKBAR PLAZA MAIN ROAD HARIPUR N.W.F.P MST SURYA 1002754-2 Saving 29-Jun-1997 No Response 2,616.64 2007187 AKBAR PLAZA MAIN ROAD HARIPUR N.W.F.P ABDUL REHMAN 1003683-6 Saving 10-Jun-1997 No Response 4,454.53 2007188 AKBAR PLAZA MAIN ROAD HARIPUR N.W.F.P KHURSHID ANWAR 1004647-5 Saving 12-Jul-1997 No Response 3,365.27 2007189 AKBAR PLAZA MAIN ROAD HARIPUR N.W.F.P M/S ZAFFAR & CO 0100502 Current 28-Feb-1997 No Response 2,258.00 2007190 AKBAR PLAZA MAIN ROAD HARIPUR N.W.F.P M/S KHYBER BRICKS 0100715 Current 28-Feb-1997 No Response 2,133.00 2007191 AKBAR PLAZA MAIN ROAD HARIPUR N.W.F.P MUHAMMAD YOUSIF 0100128 Current 28-Feb-1997 No Response 1,461.27 2007192 AKBAR PLAZA MAIN ROAD HARIPUR N.W.F.P SYED IMTIAZ ALI SHAH 0100739 Current 28-Feb-1997 No Response 30,272.00 2007193 AKBAR PLAZA MAIN ROAD HARIPUR N.W.F.P MST NASHO BIBI W/O KARAM DAD 1021053 Saving 28-Aug-1997 No Response 2,122.78 2007194 FACTORY AREA (TIP) HARIPUR N.W.F.P ABDUL HAMID 1003334 Saving 08-Dec-1996 No Response 1,746.17 2007195 FACTORY AREA (TIP) HARIPUR N.W.F.P MRS MUHAMMAD JAN 1000156 Saving 28-Oct-1997 No Response 2,983.67 2007196 FACTORY AREA (TIP) HARIPUR N.W.F.P CHANAN DIN 1001505-7 Saving 26-Dec-1997 No Response 0.09 2007197 LORA N.W.F.P GHAZANFAR ALI ABBASI 1002170 Saving 18-Aug-1997 No Response 1,416.70 2007198 SWABI MAIRA N.W.F.P EASIB KHAN 1000350 Saving 29-Jan-1997 No Response 10,227.53 2007199 SWABI MAIRA N.W.F.P MR.SULTAN MOHAMMAD S/O JALIL 1001154 Saving 29-Jan-1997 No Response 543.35 2007200 SWABI MAIRA N.W.F.P GOHER REHMAN 1001828 Saving 29-Jan-1997 No Response 2,664.32 2007201 SWABI MAIRA N.W.F.P MST SHAH JHAN W/O DILBER 1000477 Saving 29-Jan-1997 No Response 1,824.38 2007202 SWABI MAIRA N.W.F.P MR.MOHAMMAD HAROON S/O SAKINDE 1000252 Saving 29-Jan-1997 No Response 2,762.61 2007203 SWABI MAIRA N.W.F.P M.AKBER S/O KHARDAD ALI 1000913 Saving 29-Jan-1997 No Response 534.26 2007204 SWABI MAIRA N.W.F.P MR.SKINDER KHAN S/O NOOR ALAM 1000175 Saving 29-Jan-1997 No Response 11,408.76 2007205 SWABI MAIRA N.W.F.P MR.ZAFAR KHAN S/O AKBER ALI 1001938 Saving 29-Jan-1997 No Response 1,381.14 2007206 SWABI MAIRA N.W.F.P MR.ABDUL SALAM S/O FAZAL UR RE 1000954 Saving 29-Jan-1997 No Response 599.96 2007207 SWABI MAIRA N.W.F.P MR.MUHAMMAD ABRAR S/O DILBAR 1002085 Saving 29-Jan-1997 No Response 1,719.70 2007208 SWABI MAIRA N.W.F.P MR.KHAIR ALI S/O BEHADER 1001230 Saving 29-Jan-1997 No Response 2,810.39 2007209 SWABI MAIRA N.W.F.P GHULAM HYDER S/O SAID GHULAM 1000467 Saving 29-Jan-1997 No Response 3,502.01 2007210 SWABI MAIRA N.W.F.P ANJAMAN SADAT GANDOF SYDIAN 1002233 Saving 22-May-1997 No Response 4,132.18 2007211 Wapda Directorate Tarbela N.W.F.P M/S Shimla Traders 0100284 Current 10/Sep/1997 No Response 797.81 2007212 AKBAR PLAZA HARIPUR N.W.F.P Ghulam Khan 199533 PAY SLIP 7/Feb/1996 No Response 4,173.00 2007213 FACTORY AREA TIP 1432 N.W.F.P Unclaim Deposit Account/Unknown 0100293-4 Current 28/Dec/1997 No Response 9,354.80 2007214 Akbar Plaza Main Road Haripur Hub N.W.F.P Misselaneus Account/Unknown 0100953-3 Current 1/Jan/1997 No Response 5,745.00 2007215 BANK ROAD,MARDAN N.W.F.P AMR ABDUL HAMEED 1007965 Saving 21-May-1995 No Response 2,586.79 2007216 BANK ROAD,MARDAN N.W.F.P USMAN KHAN HOTI 1000642 Saving 05-Nov-1995 No Response 4,016.35 2007217 BANK ROAD,MARDAN N.W.F.P SULTAN MUHAMMAD 1001700 Saving 28-Aug-1996 No Response 1,044.23 2007218 BANK ROAD,MARDAN N.W.F.P MST SHAGUFTA D/O SHER MOHD 1008873 Saving 17-Jul-1997 No Response 12,810.81 2007219 BANK ROAD,MARDAN N.W.F.P MR.SABIR SHAH S/O M.ASLAM SHAH 1008665 Saving 22-Jul-1997 No Response 505.20 2007220 BANK ROAD,MARDAN N.W.F.P SYED SHER SHAH 1007067 Saving 22-Aug-1997 No Response 1,869.19 2007221 BANK ROAD,MARDAN N.W.F.P SHAZIA ASAF 1003993 Saving 26-Aug-1997 No Response 2,523.57 2007222 Bank Road Mardan N.W.F.P Sadiq shah 10000608 Saving 10-02-1993 No Response 293.90 2007

Page 20: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

223 Bank Road Mardan N.W.F.P Ashraf Khan 10002673 Saving 10-02-1993 No Response 627.91 2007224 Bank Road Mardan N.W.F.P Shah Nawaz 10003867 Saving 15-08-1994 No Response 478.15 2007225 Bank Road Mardan N.W.F.P Habib G UL 10004655 Saving 21-07-1994 No Response 351.33 2007226 Bank Road Mardan N.W.F.P Zarshad 10005719 Saving 30-12-1994 No Response 182.94 2007227 Bank Road Mardan N.W.F.P Nazir AHMAD 10037754 Saving 10-02-1993 No Response 600.51 2007228 Bank Road Mardan N.W.F.P RAHAT SHAH 10084521 Saving 27-11-1994 No Response 1,333.71 2007229 Bank Road Mardan N.W.F.P HUSSAIN KHAN 10078304 Saving 20-12-1994 No Response 45.68 2007230 Bank Road Mardan N.W.F.P Sayed Muhammad AYAZ 1231897 Current 28-06-1994 No Response 200.00 2007231 Bank Road Mardan N.W.F.P Mahmood Shah 0 demand draft 14-01-1996 No Response 2,500.00 2007232 Bank Road Mardan N.W.F.P MUJEEBUR REHMAN 0 demand draft 19-11-1995 No Response 2,500.00 2007233 Bank Road Mardan N.W.F.P WADAN SHAH 0 demand draft 19-11-1995 No Response 28,676.00 2007234 Bank Road Mardan N.W.F.P GHUFRANU DDIN 0 PAY SLIP 30-01-1997 No Response 4,725.00 2007235 TOPI BRANCH DISTT. MARDAN N.W.F.P AIDUR REHMAN S/O ABDUL MUQTADR 1000788 Saving 30-Aug-1997 No Response 87.46 2007236 CANTT BRANCH MARDAN N.W.F.P ABDUL RAZAQ KHAN c/o islamic kutab khana lund khwar 1010017 Saving 31-Dec-1996 No Response 1,443.38 2007237 CANTT BRANCH MARDAN N.W.F.P QAZI SAEED ULLAH JAN moh ghazi khel hoti mardan 1010621 Saving 31-Dec-1996 No Response 393.35 2007238 CANTT BRANCH MARDAN N.W.F.P ABDUL HAKIM & DR.M GULAB cantt palaza the mall mardan 1010586 Saving 31-Dec-1996 No Response 1,929.93 2007239 CANTT BRANCH MARDAN N.W.F.P KHALIL UR REHMAN moh nawaban shamsi road Mardan 1010993 Saving 31-Dec-1996 No Response 682.73 2007240 CANTT BRANCH MARDAN N.W.F.P QAZI JAFFAR JAN moh qazi khel Mardan 1010532 Saving 11-Jan-1997 No Response 6,044.02 2007241 CANTT BRANCH MARDAN N.W.F.P FIDA MUHAMMAD AND Khalida fida hujra khan bahader mardan 1000390 Saving 16-Feb-1997 No Response 810.85 2007242 Cantt branch mardan N.W.F.P JALALUDDIN L village gagi p/o khan mai charsadda 10111784 saving 31-12-1996 No Response 691.14 2007243 Cantt branch Mardan N.W.F.P Muhammad Qasim Moh Noor man khel Mardan 1005170 saving 2/Feb/1997 No Response 222.20 2007244 Cantt branch MARDAN N.W.F.P Miani spring floor irregation mardan 010-0091 saving 28-07-1969 No Response 13,000.00 2007245 CANTT BRANCH MARDAN N.W.F.P FAIZ MOHAMMAD moh dader p/o parhoti Mardan 1005138 Saving 03-May-1997 No Response 1,938.30 2007246 RUSTAM(DISTT.MARDAN) N.W.F.P AMIR NAWAB KHAN S/O FAZLI HAQ 1003983 Saving 22-Mar-1995 No Response 2,217.52 2007247 RUSTAM(DISTT.MARDAN) N.W.F.P SHER ZAMAN S/O REHAN SHAH 1004637 Saving 11-Jun-1995 No Response 160.49 2007248 RUSTAM(DISTT.MARDAN) N.W.F.P ZIARAT SHAH S/O MAJEED KHAN 1004713 Saving 08-Aug-1995 No Response 228.91 2007249 RUSTAM(DISTT.MARDAN) N.W.F.P SHER ZAMAN S/O MIR DAD 1004067 Saving 23-Oct-1995 No Response 3,537.78 2007250 RUSTAM(DISTT.MARDAN) N.W.F.P MUHAMMAD AMIR 0100910 curent 26-Aug-1997 No Response 588.00 2007251 SHERGARH N.W.F.P ZIARAT GUL S.O AKRAM 0100245 curent 01-Dec-1997 No Response 2,474.00 2007252 JAMAL GHARI N.W.F.P MUHAMMAD JAMAL KHAN S/O AZIMUL 1000970 Saving 29-Sep-1996 No Response 177.08 2007253 JAMAL GHARI N.W.F.P SHAFIUR RAHMAN S.O SAID RAHMAN 0100274 curent 10-Dec-1996 No Response 422.00 2007254 PANJPIR N.W.F.P ZIA UL HASSAN S/O SHER HASSAN 1001171 Saving 26-Mar-1995 No Response 2,199.80 2007255 PANJPIR N.W.F.P MST AFTAB BEGUM W/O SHER 1001462 Saving 26-Mar-1995 No Response 894.73 2007256 PANJPIR N.W.F.P KHAN MOHAMMAD S/O SAMANDOS KH. 1001715 Saving 26-Mar-1995 No Response 3,008.46 2007257 PANJPIR N.W.F.P SYED MUSLIM SHAH S/O SAIDUL- 1001978 Saving 26-Mar-1995 No Response 953.60 2007258 PANJPIR N.W.F.P MUSTAKIM KHAN S/O ABDUL HAKIM 1001187 Saving 26-Mar-1995 No Response 445.31 2007259 PANJPIR N.W.F.P LAIK SHAH S/O ALI AHMAD 1000108 Saving 26-Mar-1995 No Response 377.07 2007260 PANJPIR N.W.F.P GUL REHAN S/O TURA BAZ KHAN 1000058 Saving 28-Mar-1996 No Response 55.76 2007261 PANJPIR N.W.F.P ZAHIR TAJ W/O ZAHIR SHAH 1000472 Saving 08-Jul-1996 No Response 914.39 2007262 PANJPIR N.W.F.P SHAKEEL AHMAD S/O SHER SHAH 1000116 Saving 13-Oct-1996 No Response 288.75 2007263 PANJPIR N.W.F.P MISS NADIA GUL 1002106 Saving 25-Feb-1997 No Response 387.45 2007264 PARHOTI MARDAN N.W.F.P NOOR UL AMIN 1001497 Saving 30-Jun-1996 No Response 1,027.95 2007265 PARHOTI MARDAN N.W.F.P AZIZ UR REHMAN 1000847 Saving 30-Jun-1996 No Response 1,007.89 2007266 PARHOTI MARDAN N.W.F.P JAVED IQBAL 1001711 Saving 30-Jun-1996 No Response 215.22 2007267 PARHOTI MARDAN N.W.F.P SARDAR HUSSAIN 1001098 Saving 31-Dec-1996 No Response 496.28 2007268 PARHOTI MARDAN N.W.F.P ALAMGIR S/O SHER MOHAMMAD 1001587 Saving 19-Jun-1997 No Response 1,833.37 2007269 PARHOTI MARDAN N.W.F.P MUHAMMAD FAYAZ 1001949 Saving 22-Aug-1997 No Response 177.38 2007270 PARHOTI MARDAN N.W.F.P Hidatyllah 10003082 Saving 30-06-1996 No Response 1,664.24 2007271 PARHOTI MARDAN N.W.F.P Mrs Nigar and Noor muhammad 10003779 Saving 30-06-1996 No Response 2,115.67 2007272 PARHOTI MARDAN N.W.F.P Muhammad Iqrar 10003830 Saving 31-12-1996 No Response 2,232.87 2007273 PARHOTI MARDAN N.W.F.P Saifur Rehman 10004741 Saving 20-08-1996 No Response 3,012.50 2007274 PARHOTI MARDAN N.W.F.P Fazli Subhan 10005782 Saving 30-06-1996 No Response 536.31 2007275 PARHOTI MARDAN N.W.F.P Said Umar 10005928 Saving 30-06-1996 No Response 1,698.58 2007

Page 21: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

276 PARHOTI MARDAN N.W.F.P Taimoor Khan 10006068 Saving 30-06-1996 No Response 1,430.73 2007277 PARHOTI MARDAN N.W.F.P Raza Muhammad 10007085 Saving 31-12-1996 No Response 2,978.32 2007278 PARHOTI MARDAN N.W.F.P Aman zir Khan 10010388 Saving 30-06-1996 No Response 226.26 2007279 PARHOTI MARDAN N.W.F.P Asad Khan 10010555 Saving 30-06-1996 No Response 758.83 2007280 PARHOTI MARDAN N.W.F.P Abdullah MIR 10010982 Saving 30-06-1996 No Response 541.68 2007281 NAWAN KILLI (TEH & DIST.SWABI) N.W.F.P ABDUR RASHID 1000961 Saving 31-Dec-1995 No Response 1,478.83 2007282 NAWAN KILLI (TEH & DIST.SWABI) N.W.F.P AHMAD ALI SHAH 1001817 Saving 02-Jun-1997 No Response 277.88 2007283 SHAMSI ROAD MARDAN N.W.F.P NAGEENA JABEEN & AMINA JABEEN 1000577 Saving 30-Jun-1997 No Response 473.86 2007284 SHAMSI ROAD MARDAN N.W.F.P MUMTAZ KHAN S.O HABIBULLAH KHA 1000009 Saving 30-Jun-1997 No Response 959.72 2007285 SHAMSI ROAD MARDAN N.W.F.P YOUSAF JAMAL 1000027 Saving 30-Jun-1997 No Response 2,516.82 2007286 SHAMSI ROAD MARDAN N.W.F.P MADINA MASJID 1001159 Saving 30-Jun-1997 No Response 1,050.82 2007287 SHAMSI ROAD MARDAN N.W.F.P MST JANAT MAHALA 1000449 Saving 30-Jun-1997 No Response 3,376.53 2007288 SHAMSI ROAD MARDAN N.W.F.P FARMAN ALI S.O. ZULFIQAR ALI 1000279 Saving 30-Jun-1997 No Response 1,662.66 2007289 SHAMSI ROAD MARDAN N.W.F.P MRS SHAHEEN 1001188 Saving 30-Jun-1997 No Response 3,560.20 2007290 SHAMSI ROAD MARDAN N.W.F.P MST GUL ZAR BEGUM 1001179 Saving 30-Jun-1997 No Response 1,852.11 2007291 SHAMSI ROAD MARDAN N.W.F.P AHMED HAROON S/O FIAZ ULLAH 1000819 Saving 30-Jun-1997 No Response 4,215.24 2007292 SHAMSI ROAD MARDAN N.W.F.P MIAN ABDUL BASIT 1000477 Saving 30-Jun-1997 No Response 261.69 2007293 SHAMSI ROAD MARDAN N.W.F.P Fida MUHAMMAD AND Nisar Muhammad 10014734 Saving 30-06-1997 No Response 219.02 2007294 MIANI N.W.F.P UBAID UR REHMAN 1001728 Saving 31-Dec-1996 No Response 70.94 2007295 MIANI N.W.F.P MUHAMMAD NASEEM KHAN 1001573 Saving 31-Dec-1996 No Response 560.04 2007296 MIANI N.W.F.P MUKARAM KHAN 1000286 Saving 31-Dec-1996 No Response 842.40 2007297 MIANI N.W.F.P MALKI AMAN 1001868 Saving 31-Dec-1996 No Response 652.31 2007298 MIANI N.W.F.P FAREED KHAN 1001668 Saving 31-Dec-1996 No Response 787.87 2007299 MIANI N.W.F.P ALI SHER KHAN 1001410 Saving 13-Aug-1997 No Response 424.90 2007300 MIANI N.W.F.P Haroon Iqbal VPO Maini The and Distt Swabi 1003309 Current 20-02-1993 No Response 50.00 2007301 MIANI N.W.F.P Sherin Khan VPO Maini The and Distt Swabi 1003262 Current 20-02-1993 No Response 50.00 2007302 MIANI N.W.F.P Rehman Sher and Sultan Sher VPO Maini The and distt Swabi 10012857 Saving 5/4/1997 No Response 384.16 2007303 Zaida N.W.F.P Ghulam Haider VPO Ddher The and DISTT swabi 1001994 Saving 31-12-1994 No Response 1,793.05 2007304 CANTT BRANCH,PESHAWAR (0032) N.W.F.P LIAQUAT ALIVILLAGE CHALI BALA P O DAG 1023684 Saving 19/Dec/1996 No Response 3,190.49 2007305 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SAFI ULLAHNULL 1007886 Saving 22/Dec/1996 No Response 3,431.16 2007306 CANTT BRANCH,PESHAWAR (0032) N.W.F.P MOHAMMAD SALEEM6-D CENTRAL GOVT COLONY 1011257 Saving 9/Jan/1997 No Response 713.47 2007307 CANTT BRANCH,PESHAWAR (0032) N.W.F.P NAJM-UD-DIN27- THE MALL 1033432 Saving 22/Mar/1997 No Response 631.28 2007308 CANTT BRANCH,PESHAWAR (0032) N.W.F.P HAMID HAROON -SAIMA HAROONCANTT EXECUTIVE OFFICER 1033556 Saving 5/May/1997 No Response 1,309.91 2007309 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SHAMAHAD TAJNULL 1009548 Saving 10/Jun/1997 No Response 205.87 2007310 CANTT BRANCH,PESHAWAR (0032) N.W.F.P FAIZ MOHAMMADCIVIL QUARTERS NO 24 B 1024059 Saving 12/Jun/1997 No Response 1,644.76 2007311 CANTT BRANCH,PESHAWAR (0032) N.W.F.P H.BAHAR AHMAD & SONS17-D SADDAR ROAD PESHAWAR. 112933 Current 24/Jun/1997 No Response 3,637.00 2007312 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SYED ANEES HAIDER ZAIDINULL 1007734 Saving 12/Aug/1997 No Response 1,896.00 2007313 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SQ LDR NAJMA SHAFIQNULL 1032621 Saving 10/Nov/1997 No Response 715.74 2007314 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SHAZIA LOCKER MISC A/C Saving 16/Feb/1997 No Response 700.00 2007315 CANTT BRANCH,PESHAWAR (0032) N.W.F.P BRIG ZAHID MAJEED SHEIKH MISC A/C Saving 31/Oct/1997 No Response 1,117.84 2007316 CANTT BRANCH,PESHAWAR (0032) N.W.F.P BRIG ZAHID MAJEED SHEIKH MISC A/C Saving 3/Nov/1997 No Response 1,575.00 2007317 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SAID ALAM SHAHVILL.P.O. SURIZAI PAYAN 1033517 Saving 27/Dec/1997 No Response 454.58 2007318 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SEIKA OPP PAK SERVICE 835014 SDR 24-05-1989 No Response 55.00 2007319 CANTT BRANCH,PESHAWAR (0032) N.W.F.P RURAL CACAM 922421 SDR 1/Dec/1991 No Response 500.00 2007320 CANTT BRANCH,PESHAWAR (0032) N.W.F.P RURAL CACAM 471105 SDR 5/Aug/1993 No Response 2,000.00 2007321 CANTT BRANCH,PESHAWAR (0032) N.W.F.P ARBAB ROAD 98991 SDR 21-02-1994 No Response 100.00 2007322 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SADDAR ROAD 245078 SDR 7/Oct/1995 No Response 4,763.00 2007323 CANTT BRANCH,PESHAWAR (0032) N.W.F.P ARBAB ROAD 998284 SDR 30-08-1995 No Response 4,000.00 2007324 CANTT BRANCH,PESHAWAR (0032) N.W.F.P ARBAB ROAD 998328 SDR 30-08-1995 No Response 2,000.00 2007325 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SADDAR ROAD 245749 SDR 29-11-1995 No Response 5,625.00 2007326 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SADDAR ROAD 241324 SDR 22-01-1997 No Response 300.00 2007327 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SADDAR ROAD 241331 SDR 22-02-1997 No Response 361.00 2007328 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SADDAR ROAD 241297 SDR 4/Jul/1997 No Response 1,944.00 2007

Page 22: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

329 CANTT BRANCH,PESHAWAR (0032) N.W.F.P ARBAB ROAD 36697 SDR 7/May/1997 No Response 200.00 2007330 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SADDAR ROAD 241469 SDR 15-08-1997 No Response 5,000.00 2007331 CANTT BRANCH,PESHAWAR (0032) N.W.F.P RISALPUR CANTT. 126583 DD 28/Aug/7408 No Response 200.00 2007332 CANTT BRANCH,PESHAWAR (0032) N.W.F.P MAIN BAZAR HARIPUR 588560 DD 19-01-1997 No Response 500.00 2007333 CANTT BRANCH,PESHAWAR (0032) N.W.F.P DARABAN KALAN 376160 DD 29-01-1997 No Response 500.00 2007334 CANTT BRANCH,PESHAWAR (0032) N.W.F.P VILLAGE CHOKARA KARAK 746880 DD 2/Jun/1997 No Response 200.00 2007335 CANTT BRANCH,PESHAWAR (0032) N.W.F.P PINE VIEW ABBOTTABAD 694885 DD 20-02-1997 No Response 600.00 2007336 CANTT BRANCH,PESHAWAR (0032) N.W.F.P CHITRAL 699290 DD 20-02-1997 No Response 500.00 2007337 CANTT BRANCH,PESHAWAR (0032) N.W.F.P WANA (SWA) 580566 DD 25-02-1997 No Response 500.00 2007338 CANTT BRANCH,PESHAWAR (0032) N.W.F.P KOHAT CANTT. 492322 DD 26-02-1997 No Response 500.00 2007339 CANTT BRANCH,PESHAWAR (0032) N.W.F.P WANA (SWA) 580567 DD 3/May/1997 No Response 500.00 2007340 CANTT BRANCH,PESHAWAR (0032) N.W.F.P HOTEL P.C.RAWALPINDI 392083 DD 15-03-1997 No Response 1,000.00 2007341 CANTT BRANCH,PESHAWAR (0032) N.W.F.P JINNAH AVENUE ISLAMABAD 563137 DD 26-03-1997 No Response 50.00 2007342 CANTT BRANCH,PESHAWAR (0032) N.W.F.P DAB INAYAT KHAN MARKET KARAK 490901 DD 27-03-1997 No Response 200.00 2007343 CANTT BRANCH,PESHAWAR (0032) N.W.F.P DAB INAYAT KHAN MARKET KARAK 490902 DD 27-03-1997 No Response 525.00 2007344 CANTT BRANCH,PESHAWAR (0032) N.W.F.P KOHAT CANTT. 492440 DD 27-03-1997 No Response 210.00 2007345 CANTT BRANCH,PESHAWAR (0032) N.W.F.P NOWSHERA CANTT. 888390 DD 17/Oct/7490 No Response 409.00 2007346 CANTT BRANCH,PESHAWAR (0032) N.W.F.P BANK SQUARE MINGORA 278529 DD 4/Oct/1997 No Response 300.00 2007347 CANTT BRANCH,PESHAWAR (0032) N.W.F.P VILLAGE CHOKARA KARAK 746885 DD 14-04-1997 No Response 200.00 2007348 CANTT BRANCH,PESHAWAR (0032) N.W.F.P AIRPORT KARACHI 929579 DD 14-04-1997 No Response 1,500.00 2007349 CANTT BRANCH,PESHAWAR (0032) N.W.F.P VILLAGE CHOKARA KARAK 746886 DD 30-04-1997 No Response 90.00 2007350 CANTT BRANCH,PESHAWAR (0032) N.W.F.P VILLAGE CHOKARA KARAK 746887 DD 5/Oct/1997 No Response 60.00 2007351 CANTT BRANCH,PESHAWAR (0032) N.W.F.P WANA (SWA) 580620 DD 6/Mar/1997 No Response 200.00 2007352 CANTT BRANCH,PESHAWAR (0032) N.W.F.P WANA (SWA) 698501 DD 6/Sep/1997 No Response 1,188.00 2007353 CANTT BRANCH,PESHAWAR (0032) N.W.F.P RISALPUR CANTT. 126650 DD 21-06-1997 No Response 1,000.00 2007354 CANTT BRANCH,PESHAWAR (0032) N.W.F.P TOGHI ROAD QUETTA 853268 DD 23-06-1997 No Response 5,500.00 2007355 CANTT BRANCH,PESHAWAR (0032) N.W.F.P UMERZAI 466672 DD 7/Jul/1997 No Response 100.00 2007356 CANTT BRANCH,PESHAWAR (0032) N.W.F.P UMERZAI 466673 DD 7/Jul/1997 No Response 100.00 2007357 CANTT BRANCH,PESHAWAR (0032) N.W.F.P UMERZAI 466674 DD 7/Jul/1997 No Response 100.00 2007358 CANTT BRANCH,PESHAWAR (0032) N.W.F.P DAG ISMAIL KHEL 689363 DD 7/Jul/1997 No Response 100.00 2007359 CANTT BRANCH,PESHAWAR (0032) N.W.F.P WAPDA DIRECTORATE TARBELLA 998614 DD 7/Jul/1997 No Response 100.00 2007360 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SHABQADDAR 222255 DD 7/Aug/1997 No Response 100.00 2007361 CANTT BRANCH,PESHAWAR (0032) N.W.F.P CHARSADDA 595806 DD 7/Aug/1997 No Response 100.00 2007362 CANTT BRANCH,PESHAWAR (0032) N.W.F.P CHARSADDA 595807 DD 7/Aug/1997 No Response 100.00 2007363 CANTT BRANCH,PESHAWAR (0032) N.W.F.P TANGI 907286 DD 7/Aug/1997 No Response 100.00 2007364 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SHABQADDAR 222256 DD 7/Sep/1997 No Response 100.00 2007365 CANTT BRANCH,PESHAWAR (0032) N.W.F.P UMERZAI 466677 DD 7/Sep/1997 No Response 100.00 2007366 CANTT BRANCH,PESHAWAR (0032) N.W.F.P UMERZAI 466679 DD 7/Sep/1997 No Response 100.00 2007367 CANTT BRANCH,PESHAWAR (0032) N.W.F.P CHARSADDA 595810 DD 7/Sep/1997 No Response 100.00 2007368 CANTT BRANCH,PESHAWAR (0032) N.W.F.P CHARSADDA 595811 DD 7/Sep/1997 No Response 100.00 2007369 CANTT BRANCH,PESHAWAR (0032) N.W.F.P CHAK NO. 173 / P 689365 DD 7/Sep/1997 No Response 100.00 2007370 CANTT BRANCH,PESHAWAR (0032) N.W.F.P TANGI 907284 DD 7/Sep/1997 No Response 100.00 2007371 CANTT BRANCH,PESHAWAR (0032) N.W.F.P TANGI 907285 DD 7/Sep/1997 No Response 100.00 2007372 CANTT BRANCH,PESHAWAR (0032) N.W.F.P TANGI 907287 DD 7/Sep/1997 No Response 100.00 2007373 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SHABQADDAR 222258 DD 7/Oct/1997 No Response 100.00 2007374 CANTT BRANCH,PESHAWAR (0032) N.W.F.P DAG ISMAIL KHEL 689366 DD 7/Oct/1997 No Response 100.00 2007375 CANTT BRANCH,PESHAWAR (0032) N.W.F.P DAG ISMAIL KHEL 689368 DD 7/Oct/1997 No Response 100.00 2007376 CANTT BRANCH,PESHAWAR (0032) N.W.F.P DAG ISMAIL KHEL 689369 DD 7/Oct/1997 No Response 100.00 2007377 CANTT BRANCH,PESHAWAR (0032) N.W.F.P TANGI 907290 DD 7/Oct/1997 No Response 100.00 2007378 CANTT BRANCH,PESHAWAR (0032) N.W.F.P TANGI 907291 DD 7/Oct/1997 No Response 100.00 2007379 CANTT BRANCH,PESHAWAR (0032) N.W.F.P TANGI 907292 DD 7/Oct/1997 No Response 100.00 2007380 CANTT BRANCH,PESHAWAR (0032) N.W.F.P TANGI 907293 DD 7/Oct/1997 No Response 100.00 2007381 CANTT BRANCH,PESHAWAR (0032) N.W.F.P CHARSADDA 595813 DD 7/Nov/1997 No Response 100.00 2007

Page 23: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

382 CANTT BRANCH,PESHAWAR (0032) N.W.F.P DAG ISMAIL KHEL 689371 DD 7/Nov/1997 No Response 100.00 2007383 CANTT BRANCH,PESHAWAR (0032) N.W.F.P BARA 973487 DD 7/Dec/1997 No Response 100.00 2007384 CANTT BRANCH,PESHAWAR (0032) N.W.F.P BARA 973488 DD 7/Dec/1997 No Response 100.00 2007385 CANTT BRANCH,PESHAWAR (0032) N.W.F.P WANA (SWA) 580645 DD 14-07--1997 No Response 100.00 2007386 CANTT BRANCH,PESHAWAR (0032) N.W.F.P CHARSADDA 595814 DD 14-07-1997 No Response 100.00 2007387 CANTT BRANCH,PESHAWAR (0032) N.W.F.P CHARSADDA 595815 DD 14-07-1997 No Response 100.00 2007388 CANTT BRANCH,PESHAWAR (0032) N.W.F.P TANGI 907295 DD 14-07-1997 No Response 100.00 2007389 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SHABQADDAR 222261 DD 15-07-1997 No Response 100.00 2007390 CANTT BRANCH,PESHAWAR (0032) N.W.F.P CHARSADDA 595819 DD 16-07-1997 No Response 100.00 2007391 CANTT BRANCH,PESHAWAR (0032) N.W.F.P TANGI 907289 DD 16-07-1997 No Response 100.00 2007392 CANTT BRANCH,PESHAWAR (0032) N.W.F.P DAG ISMAIL KHEL 689367 DD 18-07-1997 No Response 100.00 2007393 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SHABQADDAR 222263 DD 21-07-1997 No Response 100.00 2007394 CANTT BRANCH,PESHAWAR (0032) N.W.F.P LORA 629063 DD 26-07-1997 No Response 450.00 2007395 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SARDHERI TEH CHARSADDA 714812 DD 28-07-1997 No Response 100.00 2007396 CANTT BRANCH,PESHAWAR (0032) N.W.F.P SARDHERI TEH CHARSADDA 714813 DD 28-07-1997 No Response 100.00 2007397 CANTT BRANCH,PESHAWAR (0032) N.W.F.P KAYANI SHAHEED ROAD KARACHI 929941 DD 31-07-1997 No Response 150.00 2007398 CANTT BRANCH,PESHAWAR (0032) N.W.F.P PAKKI THATTI LAHORE 551486 DD 27/May/4862 No Response 500.00 2007399 CANTT BRANCH,PESHAWAR (0032) N.W.F.P GARHI KHAZA TEH PESHAWAR 565693 DD 8/Jun/1997 No Response 100.00 2007400 CANTT BRANCH,PESHAWAR (0032) N.W.F.P BANK ROAD MARDAN 784265 DD 13-09-1997 No Response 200.00 2007401 CANTT BRANCH,PESHAWAR (0032) N.W.F.P VILLAGE CHOKARA KARAK 233464 DD 10/Sep/1997 No Response 250.00 2007402 CANTT BRANCH,PESHAWAR (0032) N.W.F.P DAB INAYAT KHAN MARKET KARAK 490970 DD 15-10-1997 No Response 100.00 2007403 CANTT BRANCH,PESHAWAR (0032) N.W.F.P GARHI KHAZA TEH PESHAWAR 565692 DD 16-10-1997 No Response 100.00 2007404 CANTT BRANCH,PESHAWAR (0032) N.W.F.P VILLAGE CHOKARA KARAK 233471 DD 22-10-1997 No Response 360.00 2007405 CANTT BRANCH,PESHAWAR (0032) N.W.F.P VILLAGE CHOKARA KARAK 233473 DD 31-10-1997 No Response 210.00 2007406 CANTT BRANCH,PESHAWAR (0032) N.W.F.P DARSAMAND 196919 DD 16/Jul/4944 No Response 300.00 2007407 CANTT BRANCH,PESHAWAR (0032) N.W.F.P GHALANAI MOHMAND AGENCY 82828 DD 11/Jul/1997 No Response 150.00 2007408 CANTT BRANCH,PESHAWAR (0032) N.W.F.P JINNAH ROAD QUETTA 706166 DD 20-11-1997 No Response 520.00 2007409 CANTT BRANCH,PESHAWAR (0032) N.W.F.P G-8 MARKAZ ISLAMABAD 168518 DD 27-11-1997 No Response 50.00 2007410 CANTT BRANCH,PESHAWAR (0032) N.W.F.P G-8 MARKAZ ISLAMABAD 168519 DD 27-11-1997 No Response 50.00 2007411 CANTT BRANCH,PESHAWAR (0032) N.W.F.P G-8 MARKAZ ISLAMABAD 168520 DD 27-11-1997 No Response 50.00 2007412 CANTT BRANCH,PESHAWAR (0032) N.W.F.P VILLAGE CHOKARA KARAK 233489 DD 2/Dec/4971 No Response 10.00 2007413 CANTT BRANCH,PESHAWAR (0032) N.W.F.P PINE VIEW ABBOTTABAD 694878 DD 16-12-1997 No Response 545.00 2007414 CITY BRANCH, PESHAWAR (0053) N.W.F.P MR. GULFAM ULLAHNULL 1010356 Saving 6/Nov/1994 No Response 675.65 2007415 CITY BRANCH, PESHAWAR (0053) N.W.F.P WAJID KHAN S/O SARFARAZ KHANMULTI TEST LABORATORY 106532 Current 9/Oct/1995 No Response 875.00 2007416 CITY BRANCH, PESHAWAR (0053) N.W.F.P M/S EHSAN TRADERSROOM NO.P/2,MARHABA BUILDING 106579 Current 8/Jan/1996 No Response 1,016.00 2007417 CITY BRANCH, PESHAWAR (0053) N.W.F.P INAM ULLAHC/O NAFIS PLASTIC STORE****** 106492 Current 4/Feb/1996 No Response 875.50 2007418 CITY BRANCH, PESHAWAR (0053) N.W.F.P MACCA ENTERPRISESC/O 54-B JINAH MARKET 106620 Current 15/Sep/1996 No Response 10,399.00 2007419 CITY BRANCH, PESHAWAR (0053) N.W.F.P NAEEM KHAN & MOHD. AZIZNEW MARHABA BUILDING NAZ CINEM 106538 Current 30/Jan/1997 No Response 4,025.00 2007420 CITY BRANCH, PESHAWAR (0053) N.W.F.P H.JANAT GUL AND SONSAZAD BULD.CHOWK YADGAR 106639 Current 20/Sep/1997 No Response 5,350.00 2007421 CITY BRANCH, PESHAWAR (0053) N.W.F.P MR. MUHAMMAD HANIF KHANNULL 1010725 Saving 3/Nov/1997 No Response 2,951.99 2007422 CITY BRANCH, PESHAWAR (0053) N.W.F.P MST.MUNSAF JANMOH.SHAH MASOOM TEHSIL 1009036 Saving 8/Nov/1997 No Response 447.54 2007423 CITY BRANCH, PESHAWAR (0053) N.W.F.P GHULAM DASTAGIRFARID JEWELLERY SARAFA BAZAR 106702 Current 3/Dec/1997 No Response 225.00 2007424 CITY BRANCH, PESHAWAR (0053) N.W.F.P MR. IQBAL SHAH & LAL BADSHAHNULL 1006753 Saving 30/Dec/1997 No Response 2,633.79 2007425 CITY BRANCH, PESHAWAR (0053) N.W.F.P Segal Soap Work 106582 Current 27.07.1195 No Response 49,750.00 2007426 CITY BRANCH, PESHAWAR (0053) N.W.F.P Nadeem Khan 1010947 Saving 10/Apr/1995 No Response 157.77 2007427 CITY BRANCH, PESHAWAR (0053) N.W.F.P HBL 107424 PO 10/Sep/1987 No Response 3,442.04 2007428 JAMROD ROAD (0087) N.W.F.P CHA 405008 SDR 5/May/1996 No Response 2,500.00 2007429 JAMROD ROAD (0087) N.W.F.P JARD ARI 746795 SDR 29-04-1980 No Response 990.00 2007430 JAMROD ROAD (0087) N.W.F.P GUL TRADERS PESHAWAR 990051 SDR 28-12-1982 No Response 2,500.00 2007431 CHOWK YADGAR (0266) N.W.F.P MR. MUHAMMAD IKRAMC/O MEHMOOD JAN 1007514 Saving 9/Jan/1997 No Response 14,070.69 2007432 CHOWK YADGAR (0266) N.W.F.P MR. MEHER ALIC/O THE HEALTH CHOWK YADGAR 1007505 Saving 22/Mar/1997 No Response 7,357.61 2007433 CHOWK YADGAR (0266) N.W.F.P MR. ZAHOOR AHMEDHOUSE NO E-207 1007783 Saving 2/Jul/1997 No Response 2,015.03 2007434 CHOWK YADGAR (0266) N.W.F.P H.MUHAMMAD AMINSAJAD SARAY SHINWAY MOTOR 105779 Current 6/Oct/1997 No Response 1,501.00 2007

Page 24: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

435 CHOWK YADGAR (0266) N.W.F.P MST KHURSHIDA BEGUM PO 2/Aug/1997 No Response 7,901.00 2007436 CHOWK YADGAR (0266) N.W.F.P MUHAMMAD RAHIM PO 2/Aug/1997 No Response 23,431.00 2007437 CHOWK YADGAR (0266) N.W.F.P AHMAD SHAH PO 2/Aug/1997 No Response 5,132.00 2007438 SOFAID DHERI PESHAWAR (0271) N.W.F.P MRS TALLAT NIAZINULL 1006450 Saving 23/Jul/1997 No Response 506.22 2007439 SOFAID DHERI PESHAWAR (0271) N.W.F.P JEHANGIR REHMANNULL 1006468 Saving 25/Jul/1997 No Response 772.89 2007440 SOFAID DHERI PESHAWAR (0271) N.W.F.P MRS RASHIDA ZAHEERNULL 1007436 Saving 30/Jul/1997 No Response 1,178.09 2007441 SOFAID DHERI PESHAWAR (0271) N.W.F.P AHMAD ZAKIYA RABIANULL 1008130 Saving 31/Jul/1997 No Response 19,802.37 2007442 SOFAID DHERI PESHAWAR (0271) N.W.F.P NAZI KAZI6-C GUL MOHALLAH LANE 1005343 Saving 25/Aug/1997 No Response 0.15 2007443 SOFAID DHERI PESHAWAR (0271) N.W.F.P MASUD AHMEDNULL 1004553 Saving 26/Sep/1997 No Response 2,999.15 2007444 SOFAID DHERI PESHAWAR (0271) N.W.F.P AMIR REHMAN JADOONROOM NO. 17 1004436 Saving 26/Sep/1997 No Response 2,988.28 2007445 SOFAID DHERI PESHAWAR (0271) N.W.F.P MUHAMMAD SHUIABNULL 1005475 Saving 30/Sep/1997 No Response 967.22 2007446 SOFAID DHERI PESHAWAR (0271) N.W.F.P RASHID AHMED BALOCHNULL 1006674 Saving 30/Sep/1997 No Response 210.95 2007447 SOFAID DHERI PESHAWAR (0271) N.W.F.P OWAEL H.JELAIDANNULL 1007686 Saving 30/Sep/1997 No Response 15,382.43 2007448 SOFAID DHERI PESHAWAR (0271) N.W.F.P MRS SAMINA SARWAR4/5 1008396 Saving 20/Oct/1997 No Response 1,826.82 2007449 SOFAID DHERI PESHAWAR (0271) N.W.F.P DR SYED TASSADAQ HUSSAINNULL 1008333 Saving 20/Oct/1997 No Response 2,478.07 2007450 SOFAID DHERI PESHAWAR (0271) N.W.F.P BUSINESS PROFESSIONAL WOMENNULL 100856 Saving 20/Oct/1997 No Response 167.80 2007451 SOFAID DHERI PESHAWAR (0271) N.W.F.P PALWASHA HANIFZAINULL 1008296 Saving 23/Oct/1997 No Response 306.25 2007452 SOFAID DHERI PESHAWAR (0271) N.W.F.P MR ZAHIR UDDIN S/O ISRAR UDDINNULL 1004310 Saving 25/Oct/1997 No Response 561.43 2007453 SOFAID DHERI PESHAWAR (0271) N.W.F.P NAJMA ATTA ULLAH & FATIMA ATTANULL 1006322 Saving 29/Oct/1997 No Response 2,231.71 2007454 SOFAID DHERI PESHAWAR (0271) N.W.F.P SYED USMAN S/O QALAMDINNULL 1007970 Saving 30/Oct/1997 No Response 311.28 2007455 SOFAID DHERI PESHAWAR (0271) N.W.F.P JAVED HUSSAINS-1/25 CIVIL QUARTERS 1001828 Saving 30/Oct/1997 No Response 541.43 2007456 SOFAID DHERI PESHAWAR (0271) N.W.F.P MRS SIRAJ MALIKNULL 1007884 Saving 31/Oct/1997 No Response 1,411.12 2007457 SOFAID DHERI PESHAWAR (0271) N.W.F.P SHANEELA MAJEEDNULL 1006941 Saving 5/Dec/1997 No Response 202.45 2007458 SOFAID DHERI PESHAWAR (0271) N.W.F.P MUHAMMAD HAMAYUN18-E SCHOOL ROAD 1000514 Saving 23/Dec/1997 No Response 1,010.11 2007459 SOFAID DHERI PESHAWAR (0271) N.W.F.P HAMID UL HAQV.SUNSUR TEH 1004242 Saving 23/Dec/1997 No Response 1,459.71 2007460 SOFAID DHERI PESHAWAR (0271) N.W.F.P WASEEM ULLAH KHAN40-C GUL MOHARE ROAD 1002890 Saving 23/Dec/1997 No Response 232.90 2007461 SOFAID DHERI PESHAWAR (0271) N.W.F.P SHINWARI CONSTRUCTIONNULL 101159 Current 30/Dec/1997 No Response 2,103.50 2007462 Mewa Mandi (0292) N.W.F.P UNIVERSAL 44431 SDR 17-07-1994 No Response 1,000.00 2007463 QISSA KHAWANI BAZAR (0663) N.W.F.P MR. ATIYA HAYATNULL 1022449 Saving 17/Dec/1996 No Response 2,271.64 2007464 QISSA KHAWANI BAZAR (0663) N.W.F.P MR. CECIL J. WILLIAMSEDWARDS HIGH SCHOOL 1000992 Saving 14/May/1997 No Response 441.23 2007465 QISSA KHAWANI BAZAR (0663) N.W.F.P HAJI REHMANVILL MEHER ZAI 1002951 Saving 6/Aug/1997 No Response 15,332.91 2007466 QISSA KHAWANI BAZAR (0663) N.W.F.P ENRS 348356 SDR 8/Aug/1976 No Response 500.00 2007467 QISSA KHAWANI BAZAR (0663) N.W.F.P DP FORMA CUITICAL 822636 SDR 2/Jun/1994 No Response 3,030.00 2007468 QISSA KHAWANI BAZAR (0663) N.W.F.P SUPER SERVICES 576285 SDR 13-07-1994 No Response 250.00 2007469 QISSA KHAWANI BAZAR (0663) N.W.F.P unclaim different cruent accounts 010-1246-6 cd misc 1/Oct/4670 No Response 23,738.51 2007470 QISSA KHAWANI BAZAR (0663) N.W.F.P khadam hussain 102-0598-9 Saving 20-11-1994 No Response 196.50 2007471 QISSA KHAWANI BAZAR (0663) N.W.F.P waheed ahmad clock merchant pipal pandi 103-2176-8 Saving 26-03-1994 No Response 1,883.87 2007472 DARA ADAM KHEL (0850) N.W.F.P SUB.MAJ.RTD HUSSAIN SHAH,VILL: JANI GHARI, 1001471 Saving 8/Feb/1996 No Response 1,131.67 2007473 DARA ADAM KHEL (0850) N.W.F.P H MEHRABAN SHAH S/O NAZAR SAIDVILL & PO FARIDI SHERAKIRA 1001669 Saving 24/Jul/1996 No Response 3,768.26 2007474 DARA ADAM KHEL (0850) N.W.F.P HAMEED KHAN S/O GHULAM SADIQ,VILL: M.SAID ABAZ KALAY, 1001486 Saving 3/Aug/1996 No Response 2,933.94 2007475 DARA ADAM KHEL (0850) N.W.F.P HAYAT KHAN,NOOR ALAM MARKET NO.3, 1001272 Saving 17/Nov/1996 No Response 1,609.83 2007476 DARA ADAM KHEL (0850) N.W.F.P MUHAMMAD AYUB KHANIMRAN MARKET 100319 Current 27/Feb/1997 No Response 559.35 2007477 DARA ADAM KHEL (0850) N.W.F.P AMANULLAH S/O M SAHIBVILL BAZI KHEL ZARGHUN KHEL 1001897 Saving 19/Mar/1997 No Response 1,163.98 2007478 DARA ADAM KHEL (0850) N.W.F.P ADBUL KABIB S/O GUL KHANC/O MALIK HARIM KHAN 1000147 Saving 15/Sep/1997 No Response 1,494.00 2007479 DARA ADAM KHEL (0850) N.W.F.P SADEQEEN 10001138 Saving 1/Aug/1985 No Response 3,778.56 2007480 G.T.ROAD (0929) N.W.F.P SYED SABIR ALI SHAH 1003439 Saving 24/Jun/1997 No Response 673.40 2007481 G.T.ROAD (0929) N.W.F.P MR. ABDUL GHAFFOR 1004711 Saving 1/Mar/1997 No Response 19,534.64 2007482 G.T.ROAD (0929) N.W.F.P MR. ABDUL HAMEED KHAN 1005327 Saving 3/Dec/1997 No Response 2,673.01 2007483 G.T.ROAD (0929) N.W.F.P IQBAL KHAN 1006306 Saving 13/Feb/1997 No Response 482.59 2007484 G.T.ROAD (0929) N.W.F.P MUHAMMAD ISMAIL KHAN 1012400 Saving 7/Apr/1997 No Response 1,478.00 2007485 G.T.ROAD (0929) N.W.F.P AKHTAR MUNIR 1012402 Saving 12/May/1997 No Response 2,816.63 2007486 G.T.ROAD (0929) N.W.F.P ABDUL SHAKOOR 1012403 Saving 3/Oct/1997 No Response 1,912.14 2007487 G.T.ROAD (0929) N.W.F.P IQBAL S/O TAZA GUL 1020807 Saving 29/Jan/1997 No Response 854.60 2007

Page 25: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

488 G.T.ROAD (0929) N.W.F.P AZIZ KHAN S/O ABDUL JABBAR 1020866 Saving 20/Jan/1997 No Response 26,453.82 2007489 G.T.ROAD (0929) N.W.F.P ARBAB MUHAMMAD AYUB JAN 1022001 Saving 31/Dec/1996 No Response 848.91 2007490 G.T.ROAD (0929) N.W.F.P HABIB UR REHMAN 1022236 Saving 11/Jan/1997 No Response 3,685.48 2007491 G.T.ROAD (0929) N.W.F.P HAJIRA BIBI AND SARWAR SHAH 1022300 Saving 31/Dec/1996 No Response 930.27 2007492 G.T.ROAD (0929) N.W.F.P ARBAB M. USMAN & UMER 1022768 Saving 31/Dec/1996 No Response 3,548.67 2007493 G.T.ROAD (0929) N.W.F.P MUHAMMAD AIJAZ KHAN 1023146 Saving 31/Dec/1996 No Response 422.37 2007494 G.T.ROAD (0929) N.W.F.P MUSHTAQ AHMED & MRS SAEEDATEH. DISTT.PESHAWAR 1022710 Saving 31/Dec/1996 No Response 1,017.71 2007495 SHOBA BAZAR BRANCH, PESHAWAR ( 0969) N.W.F.P MR ABDUL RAUF 1011639 Saving 10/Jul/1997 No Response 534.23 2007496 SHOBA BAZAR BRANCH, PESHAWAR ( 0969) N.W.F.P MR. HAKEEM KHANVILLAGE ALLA DAD NAWASEH 1011787 Saving 25/Apr/1997 No Response 2,582.05 2007497 SHOBA BAZAR BRANCH, PESHAWAR ( 0969) N.W.F.P WISAL ENTERPRISESPALWASHAH MARKET 111277 Current 2/Sep/1997 No Response 1,026.39 2007498 SHOBA BAZAR BRANCH, PESHAWAR ( 0969) N.W.F.P AOM CANTT 648135 SDR 14/Oct/1979 No Response 65.00 2007499 SHOBA BAZAR BRANCH, PESHAWAR ( 0969) N.W.F.P AOM CANTT 648734 SDR 29/Jun/1980 No Response 455.00 2007500 SHOBA BAZAR BRANCH, PESHAWAR ( 0969) N.W.F.P AOM CANTT 648735 SDR 29/Jun/1980 No Response 300.00 2007501 CITY CIRCULAR ROAD, (1035) N.W.F.P MR MUHAMMAD ARIF 100-1539-1 Saving 19/Jul/1997 No Response 213.38 2007502 CITY CIRCULAR ROAD, (1035) N.W.F.P SIYAL MASTC/O KASHANA E JAMIL 010-0781-8 CD 9/Dec/1997 No Response 1,500.06 2007503 CITY CIRCULAR ROAD, (1035) N.W.F.P ASIF 122314 PS 8/Aug/1997 No Response 3,521.00 2007504 CITY CIRCULAR ROAD, (1035) N.W.F.P GUL 122361 PS 19-12-1997 No Response 380.00 2007505 CITY CIRCULAR ROAD, (1035) N.W.F.P KISWAR SULTAN & A.WAHEED 100-1523-0 Saving 2/Jun/1993 No Response 18,983.43 2007506 HAYATABAD TOWN, PESHAWAR (1112) N.W.F.P NEELO FAR & ABDUL JALIL 1001558 Saving 8/Aug/1997 No Response 1,289.00 2007507 HAYATABAD TOWN, PESHAWAR (1112) N.W.F.P MR. RAFIQ AHMED KHAN3 AEI PHASE I HAYATABAD 1000929 Saving 30/Jul/1997 No Response 820.82 2007508 HAYATABAD TOWN, PESHAWAR (1112) N.W.F.P HAJI SHER MOHAMMADKHATTAK HOUSE 1 CHAMBA PIR 100217 Current 28/Aug/1997 No Response 441.00 2007509 HAYATABAD TOWN, PESHAWAR (1112) N.W.F.P MR. SALEEM S KHATTAKKHATTAK HOUSE ZARYAB COLONY 1000303 Saving 30/Aug/1997 No Response 837.82 2007510 DABGARI BAZAR, PESHAWAR (1262) N.W.F.P MAQBALI KHAN MUHAMMAD ANWARMOZA KHAJORI 1001345 Saving 20/Mar/1997 No Response 401.72 2007511 DABGARI BAZAR, PESHAWAR (1262) N.W.F.P MR. HABIB-ULLAH S/O AJAB GULVILL & P.O. JINAKOR 1000952 Saving 2/Oct/1997 No Response 1.66 2007512 BAZAR KALAN, PESHAWAR (1290) N.W.F.P MST SUREYA 1031245 Saving 25/Jun/1997 No Response 118.39 2007513 BAZAR KALAN, PESHAWAR (1290) N.W.F.P DAUD KHANNULL 1001479 Saving 3/Nov/1997 No Response 2,124.37 2007514 UNIVERSITY CAMPUS (1486) N.W.F.P MATEEN 416518 SDR 25-06-1997 No Response 27,645.00 2007515 UNIVERSITY CAMPUS (1486) N.W.F.P PLASTIC CR 416655 SDR 7/Aug/1997 No Response 7,600.00 2007516 UNIVERSITY CAMPUS (1486) N.W.F.P SB Misc 1005000 No Detail No Response 162,591.49 2007517 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P MR. NOOR ELAHINULL 1001003 Saving 12/Dec/1997 No Response 3,447.72 2007518 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P MISS. MEHRINA AHMEDNULL 1000122 Saving 19/Dec/1997 No Response 518.23 2007519 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 67770 SDR 20-01-1986 No Response 5,000.00 2007520 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 67772 SDR 26-02-1986 No Response 520.00 2007521 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 67810 SDR 24-04-1986 No Response 1,000.00 2007522 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 67846 SDR 25-11-1986 No Response 500.00 2007523 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 67847 SDR 25-11-1986 No Response 500.00 2007524 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 67899 SDR 27-08-1987 No Response 300.00 2007525 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 497317 SDR 10/Sep/1987 No Response 300.00 2007526 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 497534 SDR 21-09-1991 No Response 500.00 2007527 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 497538 SDR 11/Jun/1991 No Response 200.00 2007528 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 497539 SDR 11/Jun/1991 No Response 200.00 2007529 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 497979 SDR 20-03-1995 No Response 400.00 2007530 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 497980 SDR 20-03-1995 No Response 400.00 2007531 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 497990 SDR 30-03-1995 No Response 4,600.00 2007532 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 497991 SDR 30-03-1995 No Response 7,200.00 2007533 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 498024 SDR 6/May/1995 No Response 240.00 2007534 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 221907 SDR 26-02-1996 No Response 1,200.00 2007535 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 221908 SDR 26-02-1996 No Response 1,200.00 2007536 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 221909 SDR 16-10-1996 No Response 1,200.00 2007537 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 497693 SDR 18-04-1993 No Response 1,000.00 2007538 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 299676 PO 14-03-1991 No Response 550.00 2007539 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 299683 PO 20-03-1991 No Response 275.00 2007540 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 299685 PO 15-04-1991 No Response 20.00 2007

Page 26: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

541 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 299686 PO 25-04-1991 No Response 275.00 2007542 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 299699 PO 13-06-1991 No Response 720.00 2007543 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 29977 PO 12/Aug/1991 No Response 720.00 2007544 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 299793 PO 23-12-1991 No Response 275.00 2007545 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 299862 PO 26-02-1992 No Response 275.00 2007546 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 299929 PO 22-03-1992 No Response 275.00 2007547 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 299988 PO 13-05-1992 No Response 20.00 2007548 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 19009 PO 31-05-1992 No Response 275.00 2007549 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 19013 PO 6/Apr/1992 No Response 154.50 2007550 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 19580 PO 11/Aug/1993 No Response 275.00 2007551 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 19626 PO 29/May/7463 No Response 550.00 2007552 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 19698 PO 29-08-1994 No Response 1,037.00 2007553 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 19599 PO 27-11-1994 No Response 100.00 2007554 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 102604 PO 7/Aug/1997 No Response 100.00 2007555 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 102605 PO 7/Aug/1997 No Response 100.00 2007556 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 102611 PO 14-07-1997 No Response 100.00 2007557 NEW FRUIT MARKET, PESHAWAR ( 1570) N.W.F.P XXX 102707 PO 22-12-1997 No Response 4,386.00 2007558 SUNEHRI MASJID ROAD, PESHAWAR (1571) N.W.F.P S. MUHAMMAD SAQIB BINORIBANAORI STREET BAHANA MARRI 100744 Current 15/Dec/1997 No Response 2,801.00 2007559 REGI LALMA DIST.PESHAWAR (1719) N.W.F.P NOOR ULLAHSHOP NO 115-116-117 101580 Current 12/Jun/1997 No Response 38,120.00 2007560 ADDA BAZAR TANK N.W.F.P GHULAM RASOOL & SAID RASOOLGHALLA MANDI NEAR SHIN MINAR 102248-1 Current 21-Jul-1997 No Response 4,200.00 2007561 WANA N.W.F.P SHAH MAHMOODS/O NAWAZ KHAN 101570-0 Current 26-May-1997 No Response 1,250.00 2007562 WANA N.W.F.P RAHIMULLAHS/O ABDUL WAHAB 101601-7 Current 27-Aug-1997 No Response 100.00 2007563 WANA N.W.F.P PIR MULADUB KOT WANA 101714-0 Current 13-Nov-1997 No Response 5,100.00 2007564 WANA N.W.F.P MAAN ULLAH KHANSPIN WANA SWA 101353-7 Current 24-Nov-1997 No Response 4,614.00 2007565 ADDA BAZAR TANK N.W.F.P RASTA KHAN S/O ALLAH JANKOT ALLAH JAN CHADHAR TANK 1002296-6 Saving 23-Feb-1997 No Response 2,219.78 2007566 ADDA BAZAR TANK N.W.F.P BASHIR AHMED S/O MULA JANSAKNA ZAKAKHAEL LADHA 1001373-3 Saving 15-Aug-1997 No Response 385.75 2007567 WANA N.W.F.P ARSALA KHAN MALL KHANS/O SHEHZARI 1002238-2 Saving 20-May-1997 No Response 1,057.19 2007568 WANA N.W.F.P RASOOL MUHAMMADKOTKA HAJI KHIZER BANNU 1002282-5 Saving 26-Sep-1997 No Response 13,550.32 2007569 WANA N.W.F.P SAWAK KHANS W S WANA 1002283-2 Saving 01-Oct-1997 No Response 197.29 2007570 WANA N.W.F.P AMBAR ALIS.W.S 1002057-7 Saving 21-Oct-1997 No Response 2,086.01 2007571 ADDA BAZAR TANK N.W.F.P FARID ULLAH KHAN 1002454-2 Saving 19-12-1997 No Response 635.78 2007572 DHERI JOLAGRAM N.W.F.P DILARAM KHAN 1030333 Saving 15-Nov-1997 No Response 1.44 2007573 TALASH N.W.F.P RAB NAWAZ S/O TAJ MOHD 1001744 Saving 04-Oct-1997 No Response 399.89 2007574 TALASH N.W.F.P AMIR BAD SHAH 1000666 Saving 02-Jan-1997 No Response 1,272.37 2007575 BHATKHELA N.W.F.P MOHAMMAD HASHIM 1004225 Saving 29-Jun-1995 No Response 3,070.99 2007576 BHATKHELA N.W.F.P BAKHFOOR KHAN 1004300 Saving 12-Mar-1996 No Response 430.47 2007577 THANA, MALAKAND AGENCY N.W.F.P ABDUL QAYYUM 1030700 Saving 18-Aug-1997 No Response 403.02 2007578 THANA, MALAKAND AGENCY N.W.F.P SHAHBAZ MOHAMMAD 1003111 Saving 22-Dec-1997 No Response 461.08 2007579 ALLAHDAND DHERI N.W.F.P BAHRAMAND KHAN 1000135 Saving 30-May-1997 No Response 980.17 2007580 GUMBAT-0067 N.W.F.P MR SALEEM KHAN Village & P.O. Gumbat The: & Distt: Kohat. 1001487 PLS 21-01-1997 No Response 1,214.80 2007581 GUMBAT-0067 N.W.F.P ABDUL GHANI S/O ABDUL HADI Mohallah Bazar, Village & P.O. Gumbat The: & Distt: Kohat. 1003928 PLS 11/3/1997 No Response 878.47 2007582 GUMBAT-0067 N.W.F.P MAJOR ABDUL ZAHOOR KHAN Mohallah Dartari Vill & P.O. Gumbat The & Distt Kohat. 1004295 PLS 1/9/1997 No Response 1,358.95 2007583 GUMBAT-0067 N.W.F.P MR BAHADUR KHAN S/O Inzar Gul Village & P.O. Gumbat The & Distt Kohat. 1000841 PLS 2/1/1998 No Response 197.34 2007584 GUMBAT-0067 N.W.F.P CD-MISC 0100642 CD 22-09-1998 No Response 5,998.00 2007585 GUMBAT-0067 N.W.F.P CD-MISC 0100642 CD 15-05-2001 No Response 9,978.00 2007586 HANGU ROAD KOHAT-0121 N.W.F.P CAPT NAZIM KHAN C/O Hakeem Khan Kucha Hamam No.237 Behzadi Chikar Kot Kohat City 1013084 PLS 6/2/1997 No Response 1,107.77 2007587 HANGU ROAD KOHAT-0121 N.W.F.P MR DILDAR KHAN S/O Hassan Gul Opposite P/O Jangle Khel Kohat The & Distt Kohat 1011560 PLS 19-06-1997 No Response 804.09 2007588 HANGU ROAD KOHAT-0121 N.W.F.P DIORAN KHAN Mohallah Kazamchi Kohat City 1000593 PLS 18-08-1997 No Response 1,863.19 2007589 HANGU ROAD KOHAT-0121 N.W.F.P H WAZIR KHANDARA ADAM KHEL 0103162 CD 21-08-1997 No Response 2,538.00 2007590 HANGU ROAD KOHAT-0121 N.W.F.P GULZAR KHAN / HAZRAT GUL, Lakkar Mandi Kohat 101645 CD 18-09-1997 No Response 694.00 2007591 HANGU ROAD KOHAT-0121 N.W.F.P AHMAD NAZIR Village Somari Bala P.O. Somar Payan The * Disst Kohat 1013575 PLS 29-11-1997 No Response 613.43 2007592 HANGU ROAD KOHAT-0121 N.W.F.P S AFSAR ALI SHAH GTS Road Jangle Khel Kohat 1021248 PLS 31-12-1997 No Response 1,101.50 2007593 HANGU ROAD KOHAT-0121 N.W.F.P MUHAMMAD TASNEEM Village & P.O. Uster zai The. Distt. Kohat 1021262 PLS 31-12-1997 No Response 0.64 2007

Page 27: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

594 HANGU ROAD KOHAT-0121 N.W.F.P ZURAB GUL Behzadi Chikar Kot Kohat 1020026 PLS 31-12-1997 No Response 2,223.20 2007595 HANGU ROAD KOHAT-0121 N.W.F.P ZARI GUL Gadda Khail Kohat 1020696 PLS 31-12-1997 No Response 0.03 2007596 HANGU ROAD KOHAT-0121 N.W.F.P ZEENAT H AMEED KHATTAK KOHAT CITY 1020131 PLS 31-12-1997 No Response 1,649.14 2007597 HANGU ROAD KOHAT-0121 N.W.F.P JAMIL RASHID PAF College Kohat. 1021608 PLS 31-12-1997 No Response 2,643.30 2007598 HANGU ROAD KOHAT-0121 N.W.F.P SHAHEED GUL S/O CHINAR GUL, Gul Crockery Chinkarkot Kohat 1021558 PLS 31-12-1997 No Response 671.18 2007599 HANGU ROAD KOHAT-0121 N.W.F.P MUHAMMAD KHAN PAF Base Kohat 1020606 PLS 31-12-1997 No Response 2,572.68 2007600 HANGU ROAD KOHAT-0121 N.W.F.P UNCLAIME DEP. A/C 0102618 CD 9/10/1994 No Response 5,113.29 2007601 HANGU ROAD KOHAT-0121 N.W.F.P UNCLAIME DEP. A/C 0102618 CD 20-07-1997 No Response 46,000.00 2007602 BILITANG-0450 N.W.F.P TDR NO. 271741 PROFIT Profit A/C of CD 31.07.1996 No Response 210.00 2007603 BILITANG-0450 N.W.F.P TDR NO. 271741 PROFIT Profit A/C of CD 1/8/1997 No Response 339.00 2007604 BILITANG-0450 N.W.F.P TDR NO. 271740 PROFIT Profit A/C of CD 31-07-1996 No Response 210.00 2007605 BILITANG-0450 N.W.F.P TDR NO. 271740 PROFIT Profit A/C of CD 1/8/1997 No Response 339.00 2007606 MAIN BAZAR KOHAT-1030 N.W.F.P MR ABDUL QAYOOM Mohallah Shino Khel Kohat 1000457 PLS 14-01-1997 No Response 346.94 2007607 MAIN BAZAR KOHAT-1030 N.W.F.P MOHOON KHAN Mohallah Mian Khel Kohat 1002235 PLS 12/4/1997 No Response 3,388.88 2007608 KARAK-1369 N.W.F.P MIR SALAM JAN Vill: Yagha Musa Khan Distt. Karak 1002269 PLS 14-01-1997 No Response 3,523.51 2007609 KARAK-1369 N.W.F.P KHUSHAB KHAN S/O HABIB ULLAH Vill: Ahmed Abad Distt; Karak 1004510 PLS 20-03-1997 No Response 1,187.69 2007610 KARAK-1369 N.W.F.P ZAIRI GUL & GUL Vill: Koti Camp Baraki Swabi Mardan 1007041 PLS 3/5/1997 No Response 238.29 2007611 KARAK-1369 N.W.F.P BAKHTIAR KHAN S/O GUL MANAN Vill. Krushko Kala Distt. Karak 1005008 PLS 11/8/1997 No Response 687.51 2007612 KARAK-1369 N.W.F.P SAHIB ZADA S/O GUL ZADA Vill: Mitta Khel, Distt. Karak 1000331 PLS 15-12-1997 No Response 1,295.13 2007613 INDUSTRIAL AREA-1412 N.W.F.P MUHAMMAD JAVED S/O M. ISHAQ KANAL ROAD DOWN STREET Bannu Road Kohat 1001327 PLS 31-12-1997 No Response 4.71 2007614 INDUSTRIAL AREA-1412 N.W.F.P SHAH HUSSAIN S/O NAWAB ALI KHAN Bannu Road Koaht 1001077 PLS 31-12-1997 No Response 2,628.22 2007615 INDUSTRIAL AREA-1412 N.W.F.P ANWAR S/O SHER MUHAMMAD VILLAGE & P.O; BORA GARHI Kohat 1001036 PLS 31-12-1997 No Response 246.86 2007616 INDUSTRIAL AREA-1412 N.W.F.P AYED AMAN S/O ABDUL REHMAN C/O HASSAN GUL, AKBAR MARKET Bannu Road Kohat 1001073 PLS 31-12-1997 No Response 6.01 2007617 INDUSTRIAL AREA-1412 N.W.F.P MUHAMMAD IQBAL KHAN S/O MUHAMMAD Mohallah Garhi Nawaz Khan Kohat 1001064 PLS 31-12-1997 No Response 82.95 2007618 INDUSTRIAL AREA-1412 N.W.F.P MUHAMMAD IRSHAD Meri Banda Bannu Road Kohat 1000876 PLS 31-12-1997 No Response 1,567.24 2007619 INDUSTRIAL AREA-1412 N.W.F.P SYED KARIM S/O H.DMUZAMIL VILL. JARMA The. Kohat 1001255 PLS 31-12-1997 No Response 3,076.99 2007620 INDUSTRIAL AREA-1412 N.W.F.P AZAD HUSSAIN S/O MUHAMMAD AYAZ, Haji Abad Ashiq Colony Kohat 1000199 PLS 31-12-1997 No Response 0.73 2007621 G T ROAD MINGORA N.W.F.P INTER NATIONAL WARK SHOP 0110867 Current 28-Jun-1997 No Response 605.00 2007622 G T ROAD MINGORA N.W.F.P BIBI HAJIRA & BAKHTIAR 1010268 Saving 20-Sep-1997 No Response 2,758.80 2007623 TORWARSAK N.W.F.P GUL REHMAN 1001956 Saving 18-Nov-1997 No Response 673.72 2007624 KANJU DISTT. SWAT N.W.F.P ABDUL REHMAN 1002884 Saving 22-Aug-1997 No Response 362.84 2007625 KANJU DISTT. SWAT N.W.F.P BAKHT RAWAN 1001736 Saving 26-Nov-1997 No Response 2,696.50 2007626 ABASIN MARKET, MINGORA N.W.F.P MOHAMMAD ZAMAN 1000347 Saving 29-Jun-1995 No Response 567.96 2007627 ABASIN MARKET, MINGORA N.W.F.P KHURSHID ALI 1030048 Saving 29-Jun-1995 No Response 2,714.80 2007628 ABASIN MARKET, MINGORA N.W.F.P TOTA KHAN 1000555 Saving 29-Jun-1995 No Response 167.90 2007629 ABASIN MARKET, MINGORA N.W.F.P HADI KHAN S/O MOHAMMAD RASHEED 1000640 Saving 29-Jun-1995 No Response 193.69 2007630 ABASIN MARKET, MINGORA N.W.F.P DAWA KHAN 1030069 Saving 02-Dec-1997 No Response 139.33 2007631 NAWAN KILLI(DISTT.SWAT) N.W.F.P MUZAR UL MULK AND AMIR MUQAM 0100838 Current 06-Jun-1997 No Response 4,280.00 2007632 NAWAN KILLI(DISTT.SWAT) N.W.F.P THE FINE FURNITURE INDUSTRY, 0101125 Current 16-Jun-1997 No Response 173.00 2007633 MADYAN N.W.F.P HAIDER ALI 1002263 Saving 12-Sep-1997 No Response 2,721.67 2007634 MADYAN N.W.F.P DOWLAT MAND S/O SARGAND 1002432 Saving 12-Sep-1997 No Response 187.60 2007635 MADYAN N.W.F.P MUNJURADAR 1001731 Saving 27-Nov-1997 No Response 1,546.28 2007636 Paraci N.W.F.P Anwar Jan 0100093 CD 3/12/1997 No Response 590.00 2007637 Doaba N.W.F.P Haji Habib Khan 0100246 CD 15-06-97 No Response 2,800.00 2007638 HANGU N.W.F.P Spin Asghar 1004592 PLS 18-06-97 No Response 293.13 2007639 HANGU N.W.F.P Noor Muhammad 1005121 PLS 3/9/1997 No Response 347.61 2007640 HANGU N.W.F.P Haji Abdul Wahid 0102003 CD 3/11/1997 No Response 1,210.50 2007641 Sadda N.W.F.P Haji Gul Bad Shah 0100829 CD 15-09-97 No Response 1,650.00 2007642 Hangu N.W.F.P M. Haleem 0351579 PAYSLIP 24-07-96 No Response 135.00 2007643 Saleh Khana Bracnch N.W.F.P Unclaimed Deposits Unclaimed DepoUnclaimed Deposi1997 No Response 159,903.17 2007644 Cantt Branch Peshawar NWFP Inzar Gul 103-1968-5 Saving 09.07.1996 No Response 3,669.48 2007645 Royal Hotel (G.T.Rd.) Peshawar NWFP Shaukat Khan 101-0037-9 Saving 02.07.1996 No Response 497.01 2007646 Royal Hotel (G.T.Rd.) Peshawar NWFP Col Abdul Wadud Khan 106-1241-4 Saving 06.02.1993 No Response 1,009.55 2007

Page 28: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

647 Dabgari Bazar Peshawar NWFP Ghuncha Gu 100-1263-9 Saving 23.01.1996 No Response 2,168.13 2007648 Bazar Kalan Peshawar NWFP Dr. Wilayat Sher 100-0093-6 Saving 20.11.1994 No Response 12,383.81 2007649 Bazar Kalan Peshawar NWFP Dr. Sher Ahmad Sethi 100-0401-3 Saving 20.11.1994 No Response 16,590.14 2007650 Bazar Kalan Peshawar NWFP Dr. Anwar Sultan 100-0497-6 Saving 09.10.1994 No Response 21,567.34 2007651 Bazar Kalan Peshawar NWFP Babu Safdar Ali 101-0037-9 Saving 06.02.1993 No Response 150.12 2007

Total 1,733,413.31

1 CORPORATE CENTRE MULTAN Punjab President Civil Servcies P.O NO. 95041PAYORDER 08.05..1996 No Response 450.00 20072 CORPORATE CENTRE MULTAN Punjab President Civil Servcies P.O NO. 95041PAYORDER 08.05.1996 No Response 450.00 20073 CORPORATE CENTRE MULTAN Punjab President Civil Servcies P.O NO. 95041PAYORDER 08.05.1996 No Response 450.00 20074 CORPORATE CENTRE MULTAN Punjab Muhammad Akhtar P.S NO. 98739 PAYSLIP 24.07.1996 No Response 314.00 20075 CORPORATE CENTRE MULTAN Punjab OCS Multan P.S NO. 98761 PAYSLIP 28.11.1996 No Response 310.00 20076 CORPORATE CENTRE MULTAN Punjab M Ali Khan P.S NO. 58676 PAYSLIP 11.06.1997 No Response 750.00 20077 CORPORATE CENTRE MULTAN Punjab M. Akhatar P.S NO. 58678 PAYSLIP 26.06.1997 No Response 121.00 20078 CORPORATE CENTRE MULTAN Punjab Zia Ahmad P. S NO. 5867 PAYSLIP 26.06.1997 No Response 94.00 20079 CORPORATE CENTRE MULTAN Punjab M.Ismail P.S NO. 58679 PAYSLIP 26.06.1997 No Response 94.00 2007

10 CORPORATE CENTRE MULTAN Punjab Courier TCCL Multan P.S NO. 58683 PAYSLIP 19.07.1997 No Response 33.00 200711 CORPORATE CENTRE MULTAN Punjab Entries having no detail Entries having nEntries having no 1997 No Response 27,368.31 200712 G. M. JARANWALA ( 0036 ) Punjab MUHAMMAD IRSHAD CHAK NO. 67/GB. 1004826-7 PLS Saving 23-01-1997 No Response 5,253.57 200713 G. M. JARANWALA ( 0036 ) Punjab UMER HAYAT CHAK NO. 648/GB. 1011649-8 PLS Saving 03-04-1997 No Response 2,852.01 200714 G. M. JARANWALA ( 0036 ) Punjab NAJABAT CHAK NO. 584/GB. 1012200-4 PLS Saving 17-02-1997 No Response 1,579.95 200715 G. M. JARANWALA ( 0036 ) Punjab UMER HAYAT CHAK NO. 626/GB. 1014467-7 PLS Saving 24-11-1996 No Response 5,182.58 200716 G. M. JARANWALA ( 0036 ) Punjab MUHAMMAD SIDDIQUE CHAK NO. 240/GB 1020452-4 PLS Saving 23-11-1996 No Response 2,383.27 200717 G. M. JARANWALA ( 0036 ) Punjab ABDUL LATIF CHAK NO. 68/GB 1051539-2 PLS Saving 31-12-1996 No Response 2,051.46 200718 G. M. JARANWALA ( 0036 ) Punjab MUHAMMAD RAMZAN CHAK NO. 116/GB 1051561-3 PLS Saving 31-12-1996 No Response 1,877.96 200719 G. M. JARANWALA ( 0036 ) Punjab NASRULLAH KHAN CHAK NO. 116/GB 1051602-9 PLS Saving 31-12-1996 No Response 5,070.22 200720 G. M. JARANWALA ( 0036 ) Punjab RANA MUHAMMAD SHAFI CHAK NO. 116/GB 1051930-1 PLS Saving 31-12-1996 No Response 1,863.89 200721 G. M. JARANWALA ( 0036 ) Punjab ABDUL AZIZ CHAK NO. 68/GB 1052581-8 PLS Saving 31-12-1996 No Response 2,307.66 200722 G. M. JARANWALA ( 0036 ) Punjab MUHAMMAD SALEEM CHAK NO. 66/GB 1052610-1 PLS Saving 31-12-1996 No Response 1,639.23 200723 G. M. JARANWALA ( 0036 ) Punjab MUSHTAQ AHMED ADDA AWAGAT 1052915-5 PLS Saving 31-12-1996 No Response 2,068.49 200724 G. M. JARANWALA ( 0036 ) Punjab M. TAHIR SALEEM 1053300-0 PLS Saving 31-12-1996 No Response 4,636.33 200725 G. M. JARANWALA ( 0036 ) Punjab MUNIR AHMED CHAK NO. 58/GB. 1056168-5 PLS Saving 30-06-1997 No Response 2,730.44 200726 G. M. JARANWALA ( 0036 ) Punjab MARAJ BIBI CHAK NO. 591/GB. 1062779-0 PLS Saving 30-06-1997 No Response 7,386.71 200727 G. M. JARANWALA ( 0036 ) Punjab JAVAID IQBAL CHAK NO. 369/GB. 1062806-9 PLS Saving 20-04-1997 No Response 3,066.76 200728 G. M. JARANWALA ( 0036 ) Punjab Unidentified Entry CD misc CD MISC 16-04-1997 No Response 4.00 200729 PEOPLES COLONY,FAISALABAD. Punjab MANSAB ALI610-D PEOPLES COLONY 1005984 Saving 02-Feb-1997 No Response 616.28 200730 PEOPLES COLONY,FAISALABAD. Punjab WAZIR BEGUM &JAVED ASGHAR 1010138 Saving 15-Feb-1997 No Response 1,045.24 200731 PEOPLES COLONY,FAISALABAD. Punjab MUMTAZ AHMAD KHANS/O RANA ABDUL HAKEEM KHAN 1010085 Saving 16-Feb-1997 No Response 975.27 200732 PEOPLES COLONY,FAISALABAD. Punjab MR ZAHEER AHMADS/O BASHIR AHMAD 0112479 current 04-Mar-1997 No Response 61,376.75 200733 PEOPLES COLONY,FAISALABAD. Punjab HALIMA BIBI650/D 1031680 Saving 27-Mar-1997 No Response 3,819.27 200734 PEOPLES COLONY,FAISALABAD. Punjab BASHIR AHMAD CHOUDHRY14-AL NAJAF COLONY 0112541 current 26-May-1997 No Response 3,512.00 200735 PEOPLES COLONY,FAISALABAD. Punjab FEROZE KHAN18 SHADMAN SAFE HOME 1033263 Saving 31-May-1997 No Response 3,372.35 200736 PEOPLES COLONY,FAISALABAD. Punjab NAEEM AKHTARP.49-4-1-A 1032809 Saving 09-Jun-1997 No Response 4,330.46 200737 PEOPLES COLONY,FAISALABAD. Punjab SHOUKAT JOZ620-D PEOPLES COLONY 1029625 Saving 21-Jul-1997 No Response 187.91 200738 PEOPLES COLONY,FAISALABAD. Punjab MST PARVEEN ZAFARC/O CH IMAM ELAHI CHEEMA 1009285 Saving 05-Aug-1997 No Response 5,312.71 200739 PEOPLES COLONY,FAISALABAD. Punjab MRS DILSHAD BEGUMMW/O RIAZ AHMAD 1010223 Saving 24-Sep-1997 No Response 471.28 200740 PEOPLES COLONY,FAISALABAD. Punjab BASHIR AHMADS/O FAQIR MOHAMMAD 1029563 Saving 04-Nov-1997 No Response 134.09 200741 PEOPLES COLONY,FAISALABAD. Punjab Muhammad Safdar CD misc CD MISC 20-02-1997 No Response 5,000.00 200742 PEOPLES COLONY,FAISALABAD. Punjab Liaquat Ali CD misc CD MISC 14-01-1997 No Response 3,851.76 200743 PEOPLES COLONY,FAISALABAD. Punjab Liaquat Ali CD misc CD MISC 20-01-1997 No Response 10,000.00 200744 PEOPLES COLONY,FAISALABAD. Punjab Abdul Rehman CD misc CD MISC 29-01-1997 No Response 6,500.00 200745 PEOPLES COLONY,FAISALABAD. Punjab Liaquat CD misc CD MISC 19-03-1997 No Response 200.00 200746 PEOPLES COLONY,FAISALABAD. Punjab Surriya Begum CD misc CD MISC 08-Apr-1997 No Response 5,000.00 2007

Page 29: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

47 CHAK NO.115/J.B.(DEYALGARH) Punjab FATEH MUHAMMADS/O MAHI 1001146 Saving 30-Jun-1997 No Response 1,442.68 200748 CHAK NO.115/J.B.(DEYALGARH) Punjab HASSAN ALIS/O BARKAT ALI 1000144 Saving 30-Jun-1997 No Response 3,300.51 200749 CHAK NO.115/J.B.(DEYALGARH) Punjab MIAN AHMAD SAEED MASOODCHAK NO.110/JB 1000305 Saving 30-Jun-1997 No Response 81.12 200750 CHAK NO.115/J.B.(DEYALGARH) Punjab MUHAMMAD ASIF SIDDIQS/O HAFIZ RASHID 1001350 Saving 30-Jun-1997 No Response 684.03 200751 CHAK NO.115/J.B.(DEYALGARH) Punjab GHULAM FATIMAW.O UMER HAYAT GILL 1001869 Saving 30-Jun-1997 No Response 337.02 200752 CHAK NO.115/J.B.(DEYALGARH) Punjab KICHI DEUELOPMENTASSOSIATION 1001743 Saving 30-Jun-1997 No Response 1,420.33 200753 CHAK NO.115/J.B.(DEYALGARH) Punjab MOHAMMAD TUFAILS/O JAMAL DIN 1002529 Saving 30-Jun-1997 No Response 1,109.89 200754 CHAK NO.115/J.B.(DEYALGARH) Punjab NAZIR AHMEDS.O ALI AHMED 1002743 Saving 30-Jun-1997 No Response 941.98 200755 CHAK NO.115/J.B.(DEYALGARH) Punjab BALQUEIS BIBIW.O SADIQ 1003028 Saving 30-Jun-1997 No Response 716.02 200756 CHAK NO.115/J.B.(DEYALGARH) Punjab AKBAR ALICHAK NO 110/JB 1001346 Saving 30-Jun-1997 No Response 3,202.88 200757 CHAK NO.115/J.B.(DEYALGARH) Punjab ZILLAH SHAHSAJIDA PERVEEN 1002288 Saving 30-Jun-1997 No Response 5,025.81 200758 CHAK NO.115/J.B.(DEYALGARH) Punjab ANWAR UL HAQS/O MUHAMMAD SALEEM 1002800 Saving 30-Jun-1997 No Response 2,394.19 200759 CHAK NO.115/J.B.(DEYALGARH) Punjab MARQAS MASIHS/O UMER DIN 1002345 Saving 30-Jun-1997 No Response 142.92 200760 CHAK NO.115/J.B.(DEYALGARH) Punjab ALAM BIBIS/O MOHAMMAD HUSSAIN 1002314 Saving 30-Jun-1997 No Response 283.99 200761 CHAK NO.115/J.B.(DEYALGARH) Punjab MOHAMMAD YASINS.O BASHIR AHMED 1001950 Saving 30-Jun-1997 No Response 740.19 200762 CHAK NO.115/J.B.(DEYALGARH) Punjab MOHAMMAD SHARIF&MUKLHTAR AHMAD 1002139 Saving 30-Jun-1997 No Response 219.13 200763 CHAK NO.115/J.B.(DEYALGARH) Punjab MUHAMMAD IBRAHIMS/O KHAN MUHAMMAD 1003278 Saving 26-Jul-1997 No Response 295.03 200764 CHAK NO.115/J.B.(DEYALGARH) Punjab MUHAMMAD DINS/O JHUDA 1000103 Saving 06-Aug-1997 No Response 526.29 200765 CHAK NO.115/J.B.(DEYALGARH) Punjab MOHAMMAD NAWAZS/O BASHIR AHMAD 1002294 Saving 06-Nov-1997 No Response 775.82 200766 COLONY BRANCH,FAISALABAD Punjab BARKET ALICHAK NO 202-RB BAHI WALA 1003909 Saving 29-Mar-1997 No Response 782.91 200767 COLONY BRANCH,FAISALABAD Punjab MISS BUSHRA NAEEMCHAK NO.202/RB 1004916 Saving 06-May-1997 No Response 346.73 200768 COLONY BRANCH,FAISALABAD Punjab SHAMIM AKHTARW/O SYED BAHAR SHAH 1004033 Saving 13-May-1997 No Response 23,513.76 200769 COLONY BRANCH,FAISALABAD Punjab MOHAMMAD AZIMCHAK NO 203 RB 1006490 Saving 21-May-1997 No Response 588.81 200770 COLONY BRANCH,FAISALABAD Punjab ASIF BROTHERSRAIWLAY ROAD 0101270 current 16-Jun-1997 No Response 3,236.00 200771 COLONY BRANCH,FAISALABAD Punjab DR FOUZIA IDRESSW/O MUHAMMAD IDRESS 1006756 Saving 16-Jun-1997 No Response 2,310.93 200772 GHALLA MANDI SAMUNDARI Punjab CH BASHIR AHMAD ANDDCH EJAZ AHMAD 1010750 Saving 03-Sep-1997 No Response 11,957.59 200773 GHALLA MANDI SAMUNDARI Punjab MOHAMMAD SALEEMCHAK NO.473/GB 1021799 Saving 12-Nov-1997 No Response 2,188.92 200774 GHALLA MANDI SAMUNDARI Punjab MAQBOOL AHMADCHAK NO 477/GB 1023585 Saving 14-Nov-1997 No Response 5,046.31 200775 TANDLIANWALA Punjab ZULFIQAR ALIS/O SHAH MOHAMMAD 1010998 Saving 17-Mar-1997 No Response 467.48 200776 Railway Road Faisalabad Punjab CDR NO 236929 FVG Rehmat 0236929 CDR 12-Apr-1997 No Response 50,000.00 200777 SARGODHA ROAD, FAISALABAD Punjab SHOUKAT ALIS/O MUHAMMAD SULEMAN SAMIJOO 1004189 Saving 07-Dec-1996 No Response 11,395.01 200778 SARGODHA ROAD, FAISALABAD Punjab MUHAMMAD SHARIFCHAK NO 196/RB 0101814 Saving 28-Dec-1996 No Response 384.50 200779 SARGODHA ROAD, FAISALABAD Punjab MUHAMMAD BOOTAS/O NAWAB DIN 1005631 Saving 08-Jan-1997 No Response 56.72 200780 SARGODHA ROAD, FAISALABAD Punjab MST SAKINA BIBIW/O MANZOOR AHMAD LATE 1006699 Saving 17-Feb-1997 No Response 2,107.14 200781 SARGODHA ROAD, FAISALABAD Punjab MRS NNASIM AKHTARW/O MUNIR AHMED 1005790 Saving 07-Mar-1997 No Response 63,464.74 200782 SARGODHA ROAD, FAISALABAD Punjab AMIR ALI259/B GULISTAN COLONY 1005792 Saving 15-Aug-1997 No Response 3,104.41 200783 SARGODHA ROAD, FAISALABAD Punjab MUHAMMAD ILYASS/O ABDUL REHMAN 1006318 Saving 03-Nov-1997 No Response 1,332.90 200784 SARGODHA ROAD, FAISALABAD Punjab Un-identified entry N-K CD Misc 21-08-1997 No Response 2,306.00 200785 SARGODHA ROAD, FAISALABAD Punjab Un-identified entry N-K CD Misc 12-Feb-1997 No Response 10,948.60 200786 SARGODHA ROAD, FAISALABAD Punjab Abdul Shakoor N-K CD Misc 21-11-1997 No Response 10,000.00 200787 SARGODHA ROAD, FAISALABAD Punjab SDR 0283167 SDR 16-01-1997 No Response 240.00 200788 SARGODHA ROAD, FAISALABAD Punjab SDR 0283169 SDR 16-01-1997 No Response 240.00 200789 Chak no 653/4 GB Punjab youth wefare originisation 0100162 CD 04-Feb-1997 No Response 500.00 200790 CHAK NO 447/G B Punjab ABDUL SATTARS/O GHULAM MOHAMMAD 1000421 Saving 04-Feb-1997 No Response 661.58 200791 MAIN BAZAR ABDULLAHPUR FSD. Punjab MOHAMMAD AZEEMS.O ABDUL AZIZ 1007049 Saving 14-May-1997 No Response 10,991.95 200792 MAIN BAZAR ABDULLAHPUR FSD. Punjab Shahida Perveen CD MICS CD MICS 12-Apr-1997 No Response 10,910.00 200793 TANDLIAN WALA SUGAR MILLS Punjab ABDUL REHMANS/O GHULAM MUHAMMAD 1000554 Saving 07-Jan-1997 No Response 5,165.84 200794 SMALL INDUST.ESTATE SIALKOT Punjab AMMAN ULLAHS/O AHMED DIN 1003256 Saving 29-Jan-1997 No Response 57.39 200795 SMALL INDUST.ESTATE SIALKOT Punjab MUHAMMAD ASHRAF-SHAMIM AKHARKHOKHAR MANZIL 1001281 Saving 29-Jan-1997 No Response 2,304.41 200796 SMALL INDUST.ESTATE SIALKOT Punjab ABDULLAH MUHAMMAD,S/O ABDUL GHANEE, 1000741 Saving 29-Jan-1997 No Response 502.88 200797 SMALL INDUST.ESTATE SIALKOT Punjab MUHAMMAD IQBAL SUNDOOHNO 5/261 1002857 Saving 29-Jan-1997 No Response 454.65 200798 SMALL INDUST.ESTATE SIALKOT Punjab MUHAMMAD ABBAS ASARAHMAD PURA 1000444 Saving 29-Jan-1997 No Response 311.91 200799 SMALL INDUST.ESTATE SIALKOT Punjab MUHAMMAD AKRAMS/O MUHAMMAD AFZAL 1000573 Saving 29-Jan-1997 No Response 3,194.78 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

100 SMALL INDUST.ESTATE SIALKOT Punjab ABID ALI BUTTPASRUR ROAD C/O BUTT PALACE 1003197 Saving 29-Jan-1997 No Response 1,854.22 2007101 SMALL INDUST.ESTATE SIALKOT Punjab MUHAMMAD HANIFS/O JALAL DIN 1001140 Saving 29-Jan-1997 No Response 836.66 2007102 SMALL INDUST.ESTATE SIALKOT Punjab FAYYAZ AHMED BUTTPASRUR ROAD 1003198 Saving 29-Jan-1997 No Response 2,805.69 2007103 SMALL INDUST.ESTATE SIALKOT Punjab M.M. BAIGRAJA ROAD 1003302 Saving 29-Jan-1997 No Response 1,062.55 2007104 SMALL INDUST.ESTATE SIALKOT Punjab KARMAT ALIS/O MUHAMMAD SHARIF 1001058 Saving 29-Jan-1997 No Response 1,499.74 2007105 SMALL INDUST.ESTATE SIALKOT Punjab IMTIAZ AHMED18-A P.O. BOX 643 1003123 Saving 29-Jan-1997 No Response 484.15 2007106 SMALL INDUST.ESTATE SIALKOT Punjab GHULAM MUSTAFAS/O GHULAM HAIDER 1002158 Saving 30-Jan-1997 No Response 2,387.76 2007107 SMALL INDUST.ESTATE SIALKOT Punjab SHAHNAZ AKHTERD/O M.BASHIR 1003403 Saving 30-Jan-1997 No Response 1,682.72 2007108 SMALL INDUST.ESTATE SIALKOT Punjab ZAHIR DIN BABARC/O INTT TRADERS SYNDICATE 1002213 Saving 30-Jan-1997 No Response 3,526.90 2007109 SMALL INDUST.ESTATE SIALKOT Punjab MUHAMMED HAFEEZ172 1003494 Saving 30-Jan-1997 No Response 1,955.09 2007110 SMALL INDUST.ESTATE SIALKOT Punjab MANZOOR HUSSAINS/O LAL DIN MANZOOR TOWN 1002531 Saving 30-Jan-1997 No Response 2,311.41 2007111 SMALL INDUST.ESTATE SIALKOT Punjab HASHAM KHAN1/1245 ANWAR CLUB ROAD 1002167 Saving 30-Jan-1997 No Response 1,816.25 2007112 SMALL INDUST.ESTATE SIALKOT Punjab MUNAWAR SULTANAC/O ILAM DIN & SONS 1002345 Saving 30-Jan-1997 No Response 3,667.07 2007113 SMALL INDUST.ESTATE SIALKOT Punjab RIZW AN RASHID2/578 WATER WORKS 1002053 Saving 30-Jan-1997 No Response 146.80 2007114 SMALL INDUST.ESTATE SIALKOT Punjab SAJJAD AKHTAR KOKHAR5/394 KOKHAR MANZIL 1002340 Saving 30-Jan-1997 No Response 779.09 2007115 SMALL INDUST.ESTATE SIALKOT Punjab KHALIDA PERVEENW/O MUHAMMAD ARSHAD 1003082 Saving 30-Jan-1997 No Response 2,429.06 2007116 SMALL INDUST.ESTATE SIALKOT Punjab ABDUL GHAFOORPO BOX NO 108 1002017 Saving 30-Jan-1997 No Response 2,143.96 2007117 SMALL INDUST.ESTATE SIALKOT Punjab MUHAMMAD ASGHARMOH. SHAH SHAKOOR 1002666 Saving 30-Jan-1997 No Response 825.70 2007118 SMALL INDUST.ESTATE SIALKOT Punjab MISS RASHIDAPO BOX 161 1001696 Saving 30-Jan-1997 No Response 208.32 2007119 SIALKOT CANTT Punjab HAJI GHULAM NABIVILL PO KUNDAN PUR 1011002 Saving 29-Jan-1997 No Response 2,176.24 2007120 SIALKOT CANTT Punjab SUB. MAJOR MUHAMMAD JAMIL231/117 MEDIUM REGT. 1009993 Saving 29-Jan-1997 No Response 2,601.83 2007121 SIALKOT CANTT Punjab MUHAMMAD RIZAS/O KHUSHI MUHAMMAD 1031107 Saving 29-Jan-1997 No Response 636.42 2007122 SIALKOT CANTT Punjab REHMAT ALI,S/O KALA KHAN, 1030408 Saving 29-Jan-1997 No Response 425.81 2007123 SIALKOT CANTT Punjab MR MUHAMMAD TARIQ IQBALS/O GHULAM RASOOL 1010691 Saving 29-Jan-1997 No Response 3,661.45 2007124 SIALKOT CANTT Punjab MUHAMMAD SAFDARS/O GHULAM HUSSAIN 1008868 Saving 29-Jan-1997 No Response 1,975.74 2007125 SIALKOT CANTT Punjab N/SUB MUHAMMAD KHAN,36 PUNJAB REGT., 1006540 Saving 29-Jan-1997 No Response 2,851.49 2007126 SIALKOT CANTT Punjab DR KHALID SAEEDBAITUL FAZAL 1010629 Saving 29-Jan-1997 No Response 5,828.89 2007127 SIALKOT CANTT Punjab M. AKHTAR HAJI M. BOOTAHOUSE NO: 9/1 6 1010225 Saving 29-Jan-1997 No Response 991.02 2007128 SIALKOT CANTT Punjab LT COL SIMEEN YASMINC M H 1011142 Saving 29-Jan-1997 No Response 1,884.83 2007129 SIALKOT CANTT Punjab MUHAMMAD SARWARP/O BOX 24788 1009255 Saving 29-Jan-1997 No Response 1,075.64 2007130 SIALKOT CANTT Punjab MARGHOBE ALAMS/O MIAN MUHAMMAD SHARIF 1009151 Saving 29-Jan-1997 No Response 1,549.68 2007131 SIALKOT CANTT Punjab SHAFQAT IQBAL MALIKA.U MALIK 1012192 Saving 29-Jan-1997 No Response 5,707.77 2007132 SIALKOT CANTT Punjab SHEHNAZ ASGHARHOUSE NO 1773 1010857 Saving 29-Jan-1997 No Response 2,722.63 2007133 SIALKOT CANTT Punjab ALLAH RAKHAS/O HASSAN MUHAMMAD 1032019 Saving 29-Jan-1997 No Response 967.38 2007134 SIALKOT CANTT Punjab ISMAIL MASIHS/O SUDDA 1032054 Saving 29-Jan-1997 No Response 1,211.09 2007135 SIALKOT CANTT Punjab NAIB SUB HAQ NAWAZ KHAN,ARMY SERVICE, 1003235 Saving 29-Jan-1997 No Response 2,712.88 2007136 SIALKOT CANTT Punjab MAJOR MUHAMMAD FAROOQ KHAN,185936 , 1006882 Saving 29-Jan-1997 No Response 2,704.80 2007137 SIALKOT CANTT Punjab DR ZOHRA JABEEN KHALID6 -TANK GARDEN ROAD 1000571 Saving 29-Jan-1997 No Response 895.65 2007138 SIALKOT CANTT Punjab MAJOR DR RABIA KHATOONC.M.H 1012003 Saving 29-Jan-1997 No Response 1,236.56 2007139 SIALKOT CANTT Punjab CAPT BASHIR AHMED89 ORDINANCE CO 1007464 Saving 29-Jan-1997 No Response 1,177.27 2007140 SIALKOT CANTT Punjab MUHAMMAD ASLAM KHOKHAR,WARD NO: 6, 1005077 Saving 29-Jan-1997 No Response 978.90 2007141 SIALKOT CANTT Punjab GULSHAND/O GHAREEB DASS 1032134 Saving 29-Jan-1997 No Response 500.62 2007142 SIALKOT CANTT Punjab 2ND LT AFTAB AHMED KHAN 286711 7 ENGINEERS BATTALION 1011135 Saving 29-Jan-1997 No Response 2,221.67 2007143 SIALKOT CANTT Punjab KH MUHAMMAD AMJADAKBAR STREET ABAD NAGAR 1010491 Saving 29-Jan-1997 No Response 2,624.22 2007144 SIALKOT CANTT Punjab NAZIR HUSSAINVILLAGE THATTI KALAN 1009288 Saving 29-Jan-1997 No Response 2,690.71 2007145 SIALKOT CANTT Punjab MUHAMMAD YOUNAS BHATTI9/267 MOH ISLAMPURA 1000387 Saving 29-Jan-1997 No Response 2,715.18 2007146 SIALKOT CANTT Punjab ALLAH RAKHIW/O TAJ DIN 1031029 Saving 29-Jan-1997 No Response 586.57 2007147 SIALKOT CANTT Punjab MST. SARDARAN BIBI,HOUSE NO: 1144, 1007579 Saving 29-Jan-1997 No Response 2,669.51 2007148 SIALKOT CANTT Punjab ASIF JAVAID UL HAQ,HUSSAIN MANZIL, 1003591 Saving 29-Jan-1997 No Response 2,800.84 2007149 SIALKOT CANTT Punjab CH. MUHAMMAD YOUSAF,C/O REG. SANDI ARFREE BASE 1004193 Saving 29-Jan-1997 No Response 4,326.14 2007150 SIALKOT CANTT Punjab MUHAMMAD ISAMILMUHAMMAD IQBAL 1000077 Saving 29-Jan-1997 No Response 1,203.03 2007151 SIALKOT CANTT Punjab SABAHAT IDREES,HEAD MARALA CROSSING, 1006634 Saving 29-Jan-1997 No Response 2,182.40 2007152 SIALKOT CANTT Punjab CHAUDHRY REHMAT ALI,VILLAGE MARAKIWAL, 1004867 Saving 29-Jan-1997 No Response 6,191.30 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

153 SIALKOT CANTT Punjab CAPT SOHAIL ASHRAF33 DIV BATTEL SOCHOOL 1009861 Saving 29-Jan-1997 No Response 2,770.24 2007154 SIALKOT CANTT Punjab CAPT ABDUL RASHID1-MOC CMH 1006230 Saving 29-Jan-1997 No Response 3,199.43 2007155 SIALKOT CANTT Punjab MUHAMMAD SABIR NOOR SABAHHOUSE NO: 15 /6 1007108 Saving 29-Jan-1997 No Response 1,316.96 2007156 SIALKOT CANTT Punjab ABDUL GHAFOORA E BRANCH FE A 1011215 Saving 29-Jan-1997 No Response 3,115.66 2007157 SIALKOT CANTT Punjab MUHAMMAD JAVED IQBALS/O KUSHI MUHAMMAD 1031286 Saving 29-Jan-1997 No Response 4,691.92 2007158 SIALKOT CANTT Punjab GHULAM HUSSAINS/O BOOTA KHAN 1031384 Saving 29-Jan-1997 No Response 5,481.78 2007159 SIALKOT CANTT Punjab MUHAMMAD MADNI M HAMIDA BEGUMHOUSE NO 4/616 1000797 Saving 29-Jan-1997 No Response 489.88 2007160 SIALKOT CANTT Punjab MUHAMMAD RAFEEQUE,VILLAGE RAM GARHA, 1011602 Saving 29-Jan-1997 No Response 918.32 2007161 SIALKOT CANTT Punjab RAJA MUHAMMAD YAQOOB,C/O BRIG. AZMAT ULLAH KHAN, 1006898 Saving 29-Jan-1997 No Response 2,598.85 2007162 SIALKOT CANTT Punjab MUHAMMAD RAFIQUEC/O CANTT BOARD 1010815 Saving 29-Jan-1997 No Response 2,671.52 2007163 SIALKOT CANTT Punjab MUHMMAD SADIQHOMOPATHIC PARCTONER 1007229 Saving 29-Jan-1997 No Response 1,454.66 2007164 SIALKOT CANTT Punjab RAFAQAT BEGUM-RASHIM BIBIVILL KOTLI LOVEAN 1031610 Saving 29-Jan-1997 No Response 3,256.81 2007165 SIALKOT CANTT Punjab COL. MUHAMMAD INAM UL HAQ69 MED. BN 1009147 Saving 29-Jan-1997 No Response 1,434.09 2007166 SIALKOT CANTT Punjab TARIQ JAVED WASEER1768/A MIRZA ABDUL RAUF ROAD 1011864 Saving 29-Jan-1997 No Response 1,177.02 2007167 SIALKOT CANTT Punjab MUHAMMAD ASHRAF,VILLAGE LOT BULUGRAT, 1004755 Saving 29-Jan-1997 No Response 2,536.81 2007168 SIALKOT CANTT Punjab M. YOUNAS-JAVAID HAIDER JAFFARVILLAGE & P/O CHARIND 1009015 Saving 29-Jan-1997 No Response 971.72 2007169 SIALKOT CANTT Punjab CH. MEHBOOB SHAH349 AZIZ SHAHEED ROAD 1003138 Saving 29-Jan-1997 No Response 2,104.85 2007170 SIALKOT CANTT Punjab TEH CATHEDRAL COMPANYIMPROVEMENT FUND CONTONMENT 1008372 Saving 29-Jan-1997 No Response 852.69 2007171 SIALKOT CANTT Punjab MALIK KHADIM HUSSAINVILL JARTALA 1010702 Saving 29-Jan-1997 No Response 928.62 2007172 SIALKOT CANTT Punjab DR MUHAMMAD HAFEEZDISTRICT HEALTH OFFICER 1012096 Saving 29-Jan-1997 No Response 3,515.50 2007173 SIALKOT CANTT Punjab REHMAT ALI,S/O AHMAD DEEN, 1030196 Saving 29-Jan-1997 No Response 3,860.35 2007174 SIALKOT CANTT Punjab WAHEED AHMAD MALIK,C/O MALIK TRADERS, 1004881 Saving 29-Jan-1997 No Response 2,733.85 2007175 SIALKOT CANTT Punjab MAKHDOOM MUHAMMAD SADIQ229/B GHAZI ROAD 1011833 Saving 29-Jan-1997 No Response 6,331.07 2007176 SIALKOT CANTT Punjab ALI MUHAMMADS/O MEHTAB 1030320 Saving 29-Jan-1997 No Response 2,118.41 2007177 SIALKOT CANTT Punjab HAJI MUHAMMAD BASHIR31 - ZAFAR ALI ROAD 1000954 Saving 29-Jan-1997 No Response 3,056.44 2007178 SIALKOT CANTT Punjab HAFIZ MUHAMMAD ASLAM,JAMIA MASJID ROAD, 1000407 Saving 29-Jan-1997 No Response 2,365.89 2007179 SIALKOT CANTT Punjab MALIK WASIM KHALIDS/O MALIK KHADIM HUSSAIN 1012007 Saving 29-Jan-1997 No Response 1,050.60 2007180 SIALKOT CANTT Punjab RASHIDS/O MUHAMMAD SHAFI 1006893 Saving 29-Jan-1997 No Response 4,078.61 2007181 SIALKOT CANTT Punjab CAPT. KHAN ABDUL BANI,BALUCH REGT., 1005116 Saving 29-Jan-1997 No Response 1,120.44 2007182 SIALKOT CANTT Punjab MALIK JAMSHED IQBALNEIKAPURA 1008450 Saving 29-Jan-1997 No Response 2,724.44 2007183 SIALKOT CANTT Punjab MIAN ABDUL GHAFOORC/O JAMIL BASHIR CO. 1006923 Saving 29-Jan-1997 No Response 1,511.06 2007184 SIALKOT CANTT Punjab RASOOL BEGUMC/O WHITE ROSE 1010838 Saving 29-Jan-1997 No Response 2,021.49 2007185 SIALKOT CANTT Punjab IFTIKHAR AHMED DODHY18/13 DODHY STREET 1011327 Saving 29-Jan-1997 No Response 3,394.22 2007186 SIALKOT CANTT Punjab RAFAQUAT IDREES,HEAD MARALA, 1006633 Saving 29-Jan-1997 No Response 995.16 2007187 SIALKOT CANTT Punjab TALAT JAVAID95 BAZAR ROAD 1005961 Saving 29-Jan-1997 No Response 469.72 2007188 SIALKOT CANTT Punjab CHAUDHRY ALLAH DITTA,HOUSE NO: 1773, 1007622 Saving 29-Jan-1997 No Response 5,841.91 2007189 SIALKOT CANTT Punjab MR GHULAM QADIRHOUSE NO 1138 NO 7 1010673 Saving 29-Jan-1997 No Response 787.46 2007190 SIALKOT CANTT Punjab MUHAMMAD PERVAIZ,HOUSE NO: 1 , 1008695 Saving 29-Jan-1997 No Response 1,892.34 2007191 SIALKOT CANTT Punjab MUHAMMAD JAMIL CH.HOUSE NO 1787 1011845 Saving 29-Jan-1997 No Response 2,487.90 2007192 SIALKOT CANTT Punjab MIAN WASEEM31 ZAFAR ALI ROAD 1012222 Saving 29-Jan-1997 No Response 4,968.24 2007193 SIALKOT CANTT Punjab GHULAM RASHEED,HOUSE NO: 66 , 1002765 Saving 29-Jan-1997 No Response 1,773.99 2007194 SIALKOT CANTT Punjab SHEIKH RAFEEQUE AHMAD,C/O G. K. HOSIERY, 1001436 Saving 29-Jan-1997 No Response 1,991.96 2007195 SIALKOT CANTT Punjab MUHAMMAD JALEEL,RANG PURA, 1007535 Saving 29-Jan-1997 No Response 1,679.44 2007196 SIALKOT CANTT Punjab ZAHID AZIZVILL KAMMANWALA 1000551 Saving 29-Jan-1997 No Response 3,046.00 2007197 SIALKOT CANTT Punjab MST ZARINA YOUSAF ZAI1 -1 AZIZ SAHEED ROAD 1000647 Saving 29-Jan-1997 No Response 1,212.40 2007198 SIALKOT CANTT Punjab MUHAMMAD RIZWAN M IQBAL GVILL BHOOJ PUR 1012203 Saving 29-Jan-1997 No Response 2,625.74 2007199 SIALKOT CANTT Punjab SADIA AKHTER & SAEEDA AKHTERUSMAN GHANI S TREET 1031084 Saving 29-Jan-1997 No Response 591.20 2007200 SIALKOT CANTT Punjab REHMAT ALI-MST IQBAL BEGUM29 TANK GARDEN ROAD 1010149 Saving 29-Jan-1997 No Response 1,383.85 2007201 SIALKOT CANTT Punjab ABDUL SATTAR-ABDUL JABBARNEAR CLOCK TOWER 1010300 Saving 29-Jan-1997 No Response 5,229.55 2007202 SIALKOT CANTT Punjab WAHEED AHMED MALIK1766 MALIK COLONY 1007676 Saving 29-Jan-1997 No Response 1,302.46 2007203 SIALKOT CANTT Punjab MUHAMMAD FAROOQ KHANTALWARAN MUGHLAN 1011328 Saving 29-Jan-1997 No Response 1,694.60 2007204 SIALKOT CANTT Punjab ABDUL RAZZAQVILL & P/O GUL BAHAR 1001048 Saving 29-Jan-1997 No Response 6,564.38 2007205 SIALKOT CANTT Punjab SHEIKH SHAFEEQUE AHMAD,WARD NO: 4, 1001524 Saving 29-Jan-1997 No Response 2,733.68 2007

Page 32: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

206 SIALKOT CANTT Punjab ALLA UD DEEN AHMAD,638 825, 1003539 Saving 29-Jan-1997 No Response 4,456.08 2007207 SIALKOT CANTT Punjab MALIK MUHAMMAD SHARIFVILL SADEV. CHAK 1000254 Saving 29-Jan-1997 No Response 955.64 2007208 SIALKOT CANTT Punjab MUHAMMAD SHAFIVILL ASSOO MEHTA 1009744 Saving 29-Jan-1997 No Response 371.22 2007209 SIALKOT CANTT Punjab IFTIKHAR AHMED24/MOUNTVIEW HOTEL 1011196 Saving 29-Jan-1997 No Response 2,054.40 2007210 SIALKOT CANTT Punjab MUHAMMAD SHAREEF,SADDAR BAZAR, 1003462 Saving 29-Jan-1997 No Response 5,828.16 2007211 SIALKOT CANTT Punjab ABDUL GHAFOORPURAN NAGAR 1008998 Saving 29-Jan-1997 No Response 2,752.37 2007212 SIALKOT CANTT Punjab MAJOR IFTIKHAR HUSSAIN1 6 AZIZ SHAHEED ROAD 1007937 Saving 29-Jan-1997 No Response 1,984.11 2007213 SIALKOT CANTT Punjab FAQIR SAINS/O GULAB DIN 1011075 Saving 29-Jan-1997 No Response 569.84 2007214 SIALKOT CANTT Punjab IQBAL BEGUMW/O RIS ABDUL AZIZ 1007120 Saving 29-Jan-1997 No Response 3,130.20 2007215 SIALKOT CANTT Punjab LIAQAT ALIS/O BARKAT ALI 1010810 Saving 29-Jan-1997 No Response 1,296.36 2007216 SIALKOT CANTT Punjab NASEER UD DIN BUTTS/O ANWAR UD DIN BUTT 1010906 Saving 29-Jan-1997 No Response 1,937.35 2007217 SIALKOT CANTT Punjab MISS FARZANA IKRAMD/O IKRAM ALI 1010743 Saving 29-Jan-1997 No Response 624.01 2007218 SIALKOT CANTT Punjab U. H. CHAUDHRYTANK GARDEN ROAD 1009983 Saving 29-Jan-1997 No Response 5,250.70 2007219 SIALKOT CANTT Punjab MUHAMMAD SIDDIQUES/O ALLAH RAKHA 1031102 Saving 29-Jan-1997 No Response 1,146.36 2007220 SIALKOT CANTT Punjab GHULAM RABBANIS/O ABDUL GHANI 1011848 Saving 29-Jan-1997 No Response 465.12 2007221 SIALKOT CANTT Punjab SAMER RIAZ (M)SHAHEENA RIAZ(G)C/O RIAZ HUSSAIN 1032003 Saving 29-Jan-1997 No Response 583.19 2007222 SIALKOT CANTT Punjab MUHAMMAD YOUNAS,S.MUNCHEN BELPSCH STREET, 1004856 Saving 29-Jan-1997 No Response 1,751.50 2007223 SIALKOT CANTT Punjab ABDUL QAYYUMSAIRA KHATOON 1011176 Saving 29-Jan-1997 No Response 4,010.45 2007224 SIALKOT CANTT Punjab ABDUL MAJEED CHUGHTAEE,CHURCH ROAD, 1003148 Saving 29-Jan-1997 No Response 756.93 2007225 SIALKOT CANTT Punjab NOOR BIBIW/O MUHAMMAD BOOTA 1031997 Saving 29-Jan-1997 No Response 1,218.80 2007226 SIALKOT CANTT Punjab MST ALLAH RAKHIVILL KHRKANA 1000402 Saving 29-Jan-1997 No Response 2,709.72 2007227 SIALKOT CANTT Punjab IQBAL AHMEDVILL HAJI KALAN 1007902 Saving 29-Jan-1997 No Response 1,433.09 2007228 SIALKOT CANTT Punjab MUKHTAR ALI,S/O INAYAT ALI, 1013048 Saving 30-Jan-1997 No Response 2,159.29 2007229 SIALKOT CANTT Punjab FAQIR SAINS/O ALLAH MAHI 1013577 Saving 30-Jan-1997 No Response 977.16 2007230 SIALKOT CANTT Punjab SARDAR KHANVILL KHOROOTA SYEDIAN 1024030 Saving 06-Feb-1997 No Response 3,373.94 2007231 SIALKOT CANTT Punjab MUHAMMAD SAEEDS/O CH SARDAR KHAN 1009511 Saving 26-Feb-1997 No Response 5,824.71 2007232 SIALKOT CANTT Punjab MUHAMMAD JAMSHAID,HOUSE NO: 953, 1021822 Saving 19-Mar-1997 No Response 3,920.41 2007233 SIALKOT CANTT Punjab MRS NAVEEDA JAVAIDW/O JAVAID AKHTAR 1011424 Saving 27-Mar-1997 No Response 849.41 2007234 SIALKOT CANTT Punjab MUHAMMAD JAVAIDHOUSE NO.1344 1023915 Saving 30-May-1997 No Response 2,131.73 2007235 SIALKOT CANTT Punjab MUHAMMAD SHAFIS/O GHULAM YASEEN 1020738 Saving 06-Jun-1997 No Response 100.32 2007236 SIALKOT CANTT Punjab MAHMOOD AHMAD-SAJIDA MAHMOODHOUSE NO 766 1020673 Saving 27-Jun-1997 No Response 3,124.53 2007237 SIALKOT CANTT Punjab SIBTE HASSANNS/O BASHIR HUSSAIN 1031813 Saving 30-Jul-1997 No Response 315.77 2007238 SIALKOT CANTT Punjab SHAUKAT ALIAHATTA BUNIS LAL 1024056 Saving 25-Aug-1997 No Response 1,401.92 2007239 SIALKOT CANTT Punjab IMTIAZ AHMADALLAM IQBAL TOWN 1000347 Saving 13-Sep-1997 No Response 5,944.72 2007240 SIALKOT CANTT Punjab MUHAMMAD ARSHAD MEHMOODS/O MUHAMMAD SAWAR 1007142 Saving 30-Oct-1997 No Response 3,511.53 2007241 SIALKOT CANTT Punjab LIAQUAT ALIHOUSE NO.1399 1023799 Saving 09-Dec-1997 No Response 175.21 2007242 MUJAHID ROAD, SIALKOT Punjab MST. ZUBAIDA BEGUMC/O ABDUL QUDDUS 1043339 Saving 31-Dec-1996 No Response 2,246.28 2007243 MUJAHID ROAD, SIALKOT Punjab MR. INAM RABBANIP.O. BOX NO.1083 1043999 Saving 31-Dec-1996 No Response 2,581.58 2007244 MUJAHID ROAD, SIALKOT Punjab MANZOOR AHMEDTOOR ROAD 1009144 Saving 28-Jan-1997 No Response 2,701.98 2007245 MUJAHID ROAD, SIALKOT Punjab KAMRAN BASHARATANWAR STREET 1009309 Saving 28-Jan-1997 No Response 739.83 2007246 MUJAHID ROAD, SIALKOT Punjab MRS. ANJUM MEHMOOD,CHAH DISSINAN, 1010437 Saving 29-Jan-1997 No Response 2,511.66 2007247 MUJAHID ROAD, SIALKOT Punjab ABDUL RASHEED,VILLAGE CHAUDHRY AYIVENA, 1010725 Saving 29-Jan-1997 No Response 1,647.21 2007248 MUJAHID ROAD, SIALKOT Punjab SHAHID MUSTAFA31/37 1010530 Saving 30-Jan-1997 No Response 675.92 2007249 MUJAHID ROAD, SIALKOT Punjab MST RUKHSANA TANVEERW/O SHAUKAT ALI 1006131 Saving 30-Jan-1997 No Response 488.76 2007250 MUJAHID ROAD, SIALKOT Punjab HAJI MUHAMMAD IQBALIQBAL LEATHER COMPANY 1008004 Saving 30-Jan-1997 No Response 6,282.81 2007251 MUJAHID ROAD, SIALKOT Punjab KHALIL UR EHMANC/O MUHAMMAD YOUNIS 1003146 Saving 30-Jan-1997 No Response 616.46 2007252 MUJAHID ROAD, SIALKOT Punjab MST KISHWAR NAHEEDWARD NO 32 1006288 Saving 30-Jan-1997 No Response 1,307.47 2007253 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD SALEEM4/74 1003875 Saving 30-Jan-1997 No Response 868.54 2007254 MUJAHID ROAD, SIALKOT Punjab ELLAHIKHADIM ALI ROAD 1002862 Saving 30-Jan-1997 No Response 399.92 2007255 MUJAHID ROAD, SIALKOT Punjab SH MUHAMMAD AKRAM22/62 1006078 Saving 30-Jan-1997 No Response 968.65 2007256 MUJAHID ROAD, SIALKOT Punjab MRS GHAZALA JEHANGIRMUGHAL HOUSE 1008024 Saving 30-Jan-1997 No Response 5,070.07 2007257 MUJAHID ROAD, SIALKOT Punjab MRS ABIDA SHEIKHPURAN NAGAR 1005922 Saving 30-Jan-1997 No Response 924.00 2007258 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD ANWARHAJI PURA 1004672 Saving 30-Jan-1997 No Response 1,417.32 2007

Page 33: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

259 MUJAHID ROAD, SIALKOT Punjab WASEEM AHMEDSALOO GUJJAR 1002744 Saving 30-Jan-1997 No Response 1,072.82 2007260 MUJAHID ROAD, SIALKOT Punjab MRS. NASREEN AKHTARC/O M.A. SOLATCH IND. 1050582 Saving 01-Feb-1997 No Response 2,643.47 2007261 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD ISLAMC/O NEELAM INDUSTRIES 1026745 Saving 01-Feb-1997 No Response 2,621.41 2007262 MUJAHID ROAD, SIALKOT Punjab FAUZIA ALI REHMATMOH. TAJPURA 1031771 Saving 01-Feb-1997 No Response 2,309.73 2007263 MUJAHID ROAD, SIALKOT Punjab MAHMOOD SAFYANC/O GHULAM MUHAMMAD 1023272 Saving 01-Feb-1997 No Response 4,009.23 2007264 MUJAHID ROAD, SIALKOT Punjab MEHMOOD AHMEDMUGHAL STREET 1045185 Saving 01-Feb-1997 No Response 3,226.01 2007265 MUJAHID ROAD, SIALKOT Punjab NAWAB DIN2/187 PURAN NAGAR 1041496 Saving 01-Feb-1997 No Response 2,215.34 2007266 MUJAHID ROAD, SIALKOT Punjab MST. RASHIDA KHANC/O KHAN SPALL & CO. 1028930 Saving 01-Feb-1997 No Response 1,768.50 2007267 MUJAHID ROAD, SIALKOT Punjab HAMIDA BANOMOH BOHAIWALA 1041995 Saving 01-Feb-1997 No Response 800.96 2007268 MUJAHID ROAD, SIALKOT Punjab MST REHMAT BIBIMODEL TOWN 1028365 Saving 01-Feb-1997 No Response 1,955.30 2007269 MUJAHID ROAD, SIALKOT Punjab ASGHAR ALI & MUSTAFAHOUSE NO 20/127 1045366 Saving 01-Feb-1997 No Response 843.26 2007270 MUJAHID ROAD, SIALKOT Punjab MRS MUSARRAT PARVEEND/O BASHIR AHMED 1031811 Saving 01-Feb-1997 No Response 1,705.29 2007271 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD ALI ZAHIDS/O MUHAMMAD ZAHID 1047700 Saving 01-Feb-1997 No Response 1,949.45 2007272 MUJAHID ROAD, SIALKOT Punjab KHALID SAEEDMAJID STREET./ 1050148 Saving 01-Feb-1997 No Response 744.19 2007273 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD NAZIRVILL & P/O HARRAR 1029497 Saving 01-Feb-1997 No Response 518.02 2007274 MUJAHID ROAD, SIALKOT Punjab ABDUL GHANIH NO 2/70 ABBOT ROAD 1029484 Saving 01-Feb-1997 No Response 3,338.15 2007275 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD AKBAR & ZARINA AKHTAR13/421 RANG PURA 1032255 Saving 01-Feb-1997 No Response 1,076.10 2007276 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD RAFIQ DODHYDODHY STREET 1026438 Saving 01-Feb-1997 No Response 2,132.16 2007277 MUJAHID ROAD, SIALKOT Punjab ARIF MEHMOOD,MOHALLAH NEIKA PURA, 1031655 Saving 01-Feb-1997 No Response 6,336.50 2007278 MUJAHID ROAD, SIALKOT Punjab SHEIKH ABDUL AZIZHOUSE NO.17/424 1031272 Saving 01-Feb-1997 No Response 1,721.82 2007279 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD YOUSAFVILL FATEH GHAR 1023298 Saving 01-Feb-1997 No Response 1,062.55 2007280 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD SHEIKH & AHMED SHEIKHWAZIR PURA 1051341 Saving 01-Feb-1997 No Response 464.23 2007281 MUJAHID ROAD, SIALKOT Punjab MRS. SALEEM AKHTAR,W/O MUHAMMAD HUSSAIN, 1029778 Saving 01-Feb-1997 No Response 523.23 2007282 MUJAHID ROAD, SIALKOT Punjab MUNEER AHMED RANAH NO 23/116 MORI GATE 1031610 Saving 01-Feb-1997 No Response 2,610.75 2007283 MUJAHID ROAD, SIALKOT Punjab MST RAZIA BEGUMNEW MALIK BUILDING 1041170 Saving 01-Feb-1997 No Response 547.75 2007284 MUJAHID ROAD, SIALKOT Punjab ABDUL MAJEED KHANTEH BAZAR 1027804 Saving 01-Feb-1997 No Response 479.70 2007285 MUJAHID ROAD, SIALKOT Punjab MRS. TAHIRA NASREEN,HOUSE NO: 25-110, 1031244 Saving 01-Feb-1997 No Response 443.30 2007286 MUJAHID ROAD, SIALKOT Punjab HAMID KHANCOLLAGE ROAD 1038262 Saving 01-Feb-1997 No Response 1,094.19 2007287 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD BASHIRKOTLI LOHRAN 1022327 Saving 01-Feb-1997 No Response 985.91 2007288 MUJAHID ROAD, SIALKOT Punjab BASHARAT NAZ,C/O SHEHZAD HUSSAIN, 1032223 Saving 01-Feb-1997 No Response 2,956.45 2007289 MUJAHID ROAD, SIALKOT Punjab AKHTAR JAVAID24/608 DHARDWAL 1050775 Saving 01-Feb-1997 No Response 443.78 2007290 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD YAQOOBS/O GHULAM MUHAMAD 1036355 Saving 01-Feb-1997 No Response 1,200.44 2007291 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD TUFAILC/O EGEREST TRAIDNG CO 1025632 Saving 01-Feb-1997 No Response 721.27 2007292 MUJAHID ROAD, SIALKOT Punjab FAHMEEDA BANOW/O IFTIKHAR 1048741 Saving 01-Feb-1997 No Response 2,322.64 2007293 MUJAHID ROAD, SIALKOT Punjab MR SANA ULLAHMST AMINA BEGUM 1038568 Saving 01-Feb-1997 No Response 2,727.99 2007294 MUJAHID ROAD, SIALKOT Punjab NASEEM AKHTARMOH KACHI MASJID 1024982 Saving 01-Feb-1997 No Response 987.65 2007295 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD YOUSAF,HOUSE NO: 23/362, 1050424 Saving 01-Feb-1997 No Response 2,465.73 2007296 MUJAHID ROAD, SIALKOT Punjab MUHMMAD FAROOQ34/75 KASHMIRIR MOH 1031339 Saving 01-Feb-1997 No Response 502.64 2007297 MUJAHID ROAD, SIALKOT Punjab ASIF ISHAQUE21/65 1049139 Saving 01-Feb-1997 No Response 1,397.13 2007298 MUJAHID ROAD, SIALKOT Punjab ABDUL HYE BUTTC/O KAWISH SPORTS 1045431 Saving 01-Feb-1997 No Response 2,697.06 2007299 MUJAHID ROAD, SIALKOT Punjab MST. REMZAN BIBIHOUSE NO: 25/229 TIBBA JALIAN 1038736 Saving 01-Feb-1997 No Response 487.02 2007300 MUJAHID ROAD, SIALKOT Punjab MR. TAHIR MEHMOODHOUSE NO: 24/285 1036588 Saving 01-Feb-1997 No Response 3,887.73 2007301 MUJAHID ROAD, SIALKOT Punjab SH. HADAYAT ULLAHC/O KHIZER CO. 1050450 Saving 01-Feb-1997 No Response 845.52 2007302 MUJAHID ROAD, SIALKOT Punjab ABDUL GHAFOORCHURCH ROAD 1021819 Saving 01-Feb-1997 No Response 1,151.96 2007303 MUJAHID ROAD, SIALKOT Punjab NAZIR AHMEDKOTLI BEHRAM 1039703 Saving 01-Feb-1997 No Response 1,113.57 2007304 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD ISMAILMUHAMMAD PURA 1024467 Saving 01-Feb-1997 No Response 1,597.48 2007305 MUJAHID ROAD, SIALKOT Punjab FEROZ DINHOUSE NO 20/170 1029598 Saving 01-Feb-1997 No Response 2,613.34 2007306 MUJAHID ROAD, SIALKOT Punjab ALLAH RAKHAS/O FEROZE DIN 1027268 Saving 01-Feb-1997 No Response 1,855.52 2007307 MUJAHID ROAD, SIALKOT Punjab MUBARIK AHMEDC/O ALPAS INDUSTIRES 1044725 Saving 01-Feb-1997 No Response 2,680.36 2007308 MUJAHID ROAD, SIALKOT Punjab ABDUL REHMAN JANJUAC/O JANJUA LEATHER WORKS 1026304 Saving 01-Feb-1997 No Response 1,845.00 2007309 MUJAHID ROAD, SIALKOT Punjab SYED FAZAL HUSSAIN21/111 KARIM PURA 1037311 Saving 01-Feb-1997 No Response 5,259.95 2007310 MUJAHID ROAD, SIALKOT Punjab ZAMIR HUSSAIN19/46 NIHAL CHAND S 1038853 Saving 01-Feb-1997 No Response 1,074.73 2007311 MUJAHID ROAD, SIALKOT Punjab MIAN MUHAMMAD ASALMC/O SHAHMIR TRADERS 1050020 Saving 01-Feb-1997 No Response 2,737.29 2007

Page 34: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

312 MUJAHID ROAD, SIALKOT Punjab CH NAZIR AHMEDVILL & P/O KULBAJWA 1048292 Saving 01-Feb-1997 No Response 938.29 2007313 MUJAHID ROAD, SIALKOT Punjab IFTIKHAR AHMED MALIK SHAHEEN2/506 WATER WORKS 1042944 Saving 01-Feb-1997 No Response 434.92 2007314 MUJAHID ROAD, SIALKOT Punjab MRS SHAMIM AKHTARC/O MUHAMMAD AZIZ 1025510 Saving 01-Feb-1997 No Response 5,123.14 2007315 MUJAHID ROAD, SIALKOT Punjab IRFAN ELLAHIMODEL TOWN 1039134 Saving 01-Feb-1997 No Response 1,737.20 2007316 MUJAHID ROAD, SIALKOT Punjab NIAZ AHMADH NO 34/116 MOH DHAROWAL 1038964 Saving 01-Feb-1997 No Response 5,711.02 2007317 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD SHARIFS/O KARAM DEEN 1038178 Saving 01-Feb-1997 No Response 2,701.12 2007318 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD SHARIFNEAR COMMET SPORTS 1039919 Saving 01-Feb-1997 No Response 3,128.58 2007319 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD FIAZ9-268 SALAM PURA 1024201 Saving 01-Feb-1997 No Response 878.76 2007320 MUJAHID ROAD, SIALKOT Punjab NASEEM AKHTER19-NIHAL CHAND ST 1048316 Saving 01-Feb-1997 No Response 882.53 2007321 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD ALAMVILLAGE & P/O BHARTH 1027428 Saving 01-Feb-1997 No Response 4,612.05 2007322 MUJAHID ROAD, SIALKOT Punjab SIKANDER MEHMOOD BUTTMOH. SOOFI PURA 1031133 Saving 01-Feb-1997 No Response 1,952.78 2007323 MUJAHID ROAD, SIALKOT Punjab SHAMA SHAHEENMOHALLAH GULBERAG 1051133 Saving 01-Feb-1997 No Response 669.57 2007324 MUJAHID ROAD, SIALKOT Punjab HAMIDA BANO2/616 WATER WORKS 1022379 Saving 01-Feb-1997 No Response 434.70 2007325 MUJAHID ROAD, SIALKOT Punjab SHEIKH ABDUL AZIZNASIR ROAD 1027927 Saving 01-Feb-1997 No Response 2,569.19 2007326 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD AMINGALI DARZIAN 1031858 Saving 01-Feb-1997 No Response 1,851.88 2007327 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD HANEEF KHANHOUSE NO.19/659 1050423 Saving 01-Feb-1997 No Response 2,958.48 2007328 MUJAHID ROAD, SIALKOT Punjab S MUHAMMAD YOUNASMOHALLAH TAJ PURA 1028346 Saving 01-Feb-1997 No Response 2,664.54 2007329 MUJAHID ROAD, SIALKOT Punjab EJAZ HUSSAINS/O ABDUL KARIM 1041837 Saving 01-Feb-1997 No Response 455.91 2007330 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD IQBAL BHUTTAH NO 4/336 COLLEGE ROAD 1027172 Saving 01-Feb-1997 No Response 3,349.76 2007331 MUJAHID ROAD, SIALKOT Punjab SHAKOOR AHMEDS/O NAWAB DIN 1028607 Saving 01-Feb-1997 No Response 1,493.29 2007332 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD JAMILMURAD PUR 1026713 Saving 01-Feb-1997 No Response 1,197.46 2007333 MUJAHID ROAD, SIALKOT Punjab SHAHID JAVAIDS/O MUHAMMAD WARIS 1044422 Saving 01-Feb-1997 No Response 2,557.53 2007334 MUJAHID ROAD, SIALKOT Punjab TAHIRA HASHMI35/915 MAIN BAZAR 1050843 Saving 01-Feb-1997 No Response 560.16 2007335 MUJAHID ROAD, SIALKOT Punjab MRS RAFAQAT UN NISAPURA HERAN 1030410 Saving 01-Feb-1997 No Response 2,699.61 2007336 MUJAHID ROAD, SIALKOT Punjab EJAZ ELLAHIKHADIM ALI ROAD 1040984 Saving 01-Feb-1997 No Response 1,910.35 2007337 MUJAHID ROAD, SIALKOT Punjab CH AZIZ AHMADJAVAID MANZIL 1027007 Saving 01-Feb-1997 No Response 919.37 2007338 MUJAHID ROAD, SIALKOT Punjab MRS EILLEN BLACKIEC/O MEMORIAL CHRISTIAN 1039475 Saving 01-Feb-1997 No Response 1,803.72 2007339 MUJAHID ROAD, SIALKOT Punjab IFTIKHAR ELLAHIKHADIM ALI ROAD 1040982 Saving 01-Feb-1997 No Response 1,907.89 2007340 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD SALEEMMUHAMMAD JAVED AKHTAR 1037275 Saving 01-Feb-1997 No Response 1,533.69 2007341 MUJAHID ROAD, SIALKOT Punjab HAFIZAPAKKA GARAH 1051383 Saving 01-Feb-1997 No Response 1,101.04 2007342 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD AKBARGALI NO 3 1042928 Saving 01-Feb-1997 No Response 2,726.78 2007343 MUJAHID ROAD, SIALKOT Punjab M. YOUSAF & MST. RAFIA BIBIC/O KHALIL SETHI CLOTH HOUSE 1043066 Saving 01-Feb-1997 No Response 4,814.82 2007344 MUJAHID ROAD, SIALKOT Punjab MR TEHSEEN AHMEDBANO BAZAR 1031271 Saving 01-Feb-1997 No Response 3,947.08 2007345 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD MUSHTAQH NO 34/150 MASJID KABUTRANWAL 1021353 Saving 01-Feb-1997 No Response 2,697.52 2007346 MUJAHID ROAD, SIALKOT Punjab FAIZULLAH KUSH MUHAMMAD3/388 PREM NAGAR 1025804 Saving 01-Feb-1997 No Response 1,261.34 2007347 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD SADDIQUES/O MUHAMMAD DIN 1022844 Saving 01-Feb-1997 No Response 905.45 2007348 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD RAMZANH NO 21/190 GOBIND RAM STREET 1032265 Saving 01-Feb-1997 No Response 2,040.44 2007349 MUJAHID ROAD, SIALKOT Punjab SHEIKH MEHMOOD-AQULEEMA BEGUM,565 - MOREE GATE STREET, 1050067 Saving 01-Feb-1997 No Response 2,172.58 2007350 MUJAHID ROAD, SIALKOT Punjab CICLE HAMILTONC/O HAMILTON WEAVING HOUSING 1027151 Saving 01-Feb-1997 No Response 5,045.65 2007351 MUJAHID ROAD, SIALKOT Punjab MST RAZIA BEGUMH NO 16/710 RAHIM PURA 1042266 Saving 01-Feb-1997 No Response 3,832.65 2007352 MUJAHID ROAD, SIALKOT Punjab ALTAF AHMED BUTTH NO 34/262 GHULAM MUHAMMAD 1037795 Saving 01-Feb-1997 No Response 2,963.96 2007353 MUJAHID ROAD, SIALKOT Punjab R.D SHAIKHNASAR ROAD 1051268 Saving 01-Feb-1997 No Response 3,336.70 2007354 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD IBRAHIMTIBBA JAFRIAN 1036197 Saving 01-Feb-1997 No Response 715.39 2007355 MUJAHID ROAD, SIALKOT Punjab MUHMAMAD ASLAM CH1/530 ABBOTT ROAD 1032567 Saving 01-Feb-1997 No Response 1,084.46 2007356 MUJAHID ROAD, SIALKOT Punjab NAZIR AHMED BUTTMOHALLAH CHAH JATTAN 1020245 Saving 01-Feb-1997 No Response 3,071.26 2007357 MUJAHID ROAD, SIALKOT Punjab TAHIR ISHAQUECAVER CUE SERVICE 1049137 Saving 01-Feb-1997 No Response 3,067.60 2007358 MUJAHID ROAD, SIALKOT Punjab BUSHRA SHAHADAM KE CHEEMA 1020887 Saving 01-Feb-1997 No Response 768.67 2007359 MUJAHID ROAD, SIALKOT Punjab MRS GUL ZEB UN NISA15/435 HAJI PURA 1043133 Saving 01-Feb-1997 No Response 891.67 2007360 MUJAHID ROAD, SIALKOT Punjab AKHTAR HAMUUN BUTT35/494 SARI BHABRIAN 1032185 Saving 01-Feb-1997 No Response 751.65 2007361 MUJAHID ROAD, SIALKOT Punjab MRS IQBAL MALIKC/O GHULAM FATIMA 1024947 Saving 01-Feb-1997 No Response 2,065.82 2007362 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD ISMAILRANGPURA 1039867 Saving 01-Feb-1997 No Response 803.98 2007363 MUJAHID ROAD, SIALKOT Punjab HABIB AHMED42 COMMISSIONER ROAD 1036141 Saving 01-Feb-1997 No Response 645.87 2007364 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD ASLAM,IQBAL MANZIL, 1030702 Saving 01-Feb-1997 No Response 5,711.26 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

365 MUJAHID ROAD, SIALKOT Punjab RAZIAD/O GHULAM MUHAMMAD 1020667 Saving 01-Feb-1997 No Response 476.16 2007366 MUJAHID ROAD, SIALKOT Punjab CH SHER MUHAMMADC/O SIMCO LTD 1025349 Saving 01-Feb-1997 No Response 572.61 2007367 MUJAHID ROAD, SIALKOT Punjab IMTIAZ ELLAHIKHADIM ALI ROAD 1040983 Saving 01-Feb-1997 No Response 1,901.11 2007368 MUJAHID ROAD, SIALKOT Punjab ABDUL HAMEEDMUHAMMAD PURA 1050124 Saving 01-Feb-1997 No Response 552.56 2007369 MUJAHID ROAD, SIALKOT Punjab BASHIR UL HUSSAINBENGAL STRET 1043641 Saving 01-Feb-1997 No Response 2,426.47 2007370 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD AMIN20/475 1048911 Saving 01-Feb-1997 No Response 3,700.61 2007371 MUJAHID ROAD, SIALKOT Punjab FAROOQ QAYYUM RANAAHMED PURA 1038059 Saving 01-Feb-1997 No Response 910.65 2007372 MUJAHID ROAD, SIALKOT Punjab S.H. MALIKHOUSE NO: 22/506 1031499 Saving 01-Feb-1997 No Response 602.60 2007373 MUJAHID ROAD, SIALKOT Punjab HAJI MUKHTAR RAZAC/O MUKHTAR SAFE CO 1050459 Saving 01-Feb-1997 No Response 411.12 2007374 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD SALEEMS/O FAZAL DIN 1030690 Saving 01-Feb-1997 No Response 2,726.22 2007375 MUJAHID ROAD, SIALKOT Punjab MST IQBAL BEGUM2/564 WATER WORKS 1040152 Saving 01-Feb-1997 No Response 1,493.19 2007376 MUJAHID ROAD, SIALKOT Punjab KHALID MEHMOODMOHALLAH NEKA PURA 1025466 Saving 01-Feb-1997 No Response 1,642.16 2007377 MUJAHID ROAD, SIALKOT Punjab SAJJAD HUSSAINH NO 19/103 1008236 Saving 11-Feb-1997 No Response 863.87 2007378 MUJAHID ROAD, SIALKOT Punjab G/R CHOUDHRY & K.M CHALLAMA IQBAL CHOWK 1008442 Saving 11-Feb-1997 No Response 2,210.42 2007379 MUJAHID ROAD, SIALKOT Punjab MARYAM BIBI32/565 1005766 Saving 12-Feb-1997 No Response 2,062.91 2007380 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD YOUAFISLAM PURA 1004469 Saving 12-Feb-1997 No Response 1,605.68 2007381 MUJAHID ROAD, SIALKOT Punjab KABIR AHMEDRAILWAY ROAD 1003231 Saving 12-Feb-1997 No Response 2,667.46 2007382 MUJAHID ROAD, SIALKOT Punjab MEHMOOD AKHTAR28/89 1005687 Saving 12-Feb-1997 No Response 2,604.04 2007383 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD KHALID-ABDUL SHAKOORC/O SANA ULLAH & BROS 1006279 Saving 12-Feb-1997 No Response 2,128.98 2007384 MUJAHID ROAD, SIALKOT Punjab MEHMOOD UL HASSANNASIR ROAD 1003574 Saving 12-Feb-1997 No Response 5,177.25 2007385 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD IQBAL-MRS ZUBAIDAMUBARIK PURA 1004820 Saving 12-Feb-1997 No Response 2,813.11 2007386 MUJAHID ROAD, SIALKOT Punjab SH MALIK22/506 RAJA ROAD 1004088 Saving 12-Feb-1997 No Response 2,334.65 2007387 MUJAHID ROAD, SIALKOT Punjab ROBINA IQBALC/O IQBAL LEATHER CO. 1004745 Saving 12-Feb-1997 No Response 3,999.09 2007388 MUJAHID ROAD, SIALKOT Punjab M KHALIL MIR-FARAKH MEMMONAC/O ABDUL MAJEED DAR 1008623 Saving 12-Feb-1997 No Response 629.85 2007389 MUJAHID ROAD, SIALKOT Punjab ZAFAR IQBALC/O IQBAL LEATHER CO 1004743 Saving 12-Feb-1997 No Response 4,123.44 2007390 MUJAHID ROAD, SIALKOT Punjab AMJAD IQBALC/O IQBHAL LEATHER CO 1004741 Saving 12-Feb-1997 No Response 4,206.25 2007391 MUJAHID ROAD, SIALKOT Punjab RAZWAN AHMEDS/O MUHAMMAD NAWAZ 1008673 Saving 12-Feb-1997 No Response 799.29 2007392 MUJAHID ROAD, SIALKOT Punjab MST JAMILA AKHTARC/O ABDUL SATTAR 1004520 Saving 12-Feb-1997 No Response 2,192.40 2007393 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD SADIQS/O SAIN MUHAMMAD 1006147 Saving 12-Feb-1997 No Response 1,189.00 2007394 MUJAHID ROAD, SIALKOT Punjab YASMIN IRSHADMIR HASSAN ROAD 1005194 Saving 12-Feb-1997 No Response 3,225.31 2007395 MUJAHID ROAD, SIALKOT Punjab WAQAR HUSSAINS/O MUHAMMAD HUSSAIN 1007733 Saving 12-Feb-1997 No Response 2,672.95 2007396 MUJAHID ROAD, SIALKOT Punjab MRS RAZIA-ABDUL GHANIMOH BIJLI GHAR 1005954 Saving 12-Feb-1997 No Response 2,716.00 2007397 MUJAHID ROAD, SIALKOT Punjab CH M YOUNASBUTT STREET 1004380 Saving 12-Feb-1997 No Response 5,573.65 2007398 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD AMINS/O SIRAJ DIN 1005472 Saving 12-Feb-1997 No Response 2,005.72 2007399 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD TANVEERPAKKA GARHA 1004153 Saving 12-Feb-1997 No Response 3,402.76 2007400 MUJAHID ROAD, SIALKOT Punjab UMER DINMOHALLAH RANGPURA 1010680 Saving 12-Feb-1997 No Response 1,480.92 2007401 MUJAHID ROAD, SIALKOT Punjab SHAKEELA MEHMOODSATHI MANZIL 1010503 Saving 12-Feb-1997 No Response 2,539.99 2007402 MUJAHID ROAD, SIALKOT Punjab RAJA M. AQIL ULLAH KHAN,DISTT. COURTS, 1004715 Saving 12-Feb-1997 No Response 2,673.46 2007403 MUJAHID ROAD, SIALKOT Punjab SHAMSHAD BEGUMW/O MUHAMMAD SHARIF 1010973 Saving 12-Feb-1997 No Response 2,030.37 2007404 MUJAHID ROAD, SIALKOT Punjab KHALID IQBALC/O IQBAL TADINGCO 1004742 Saving 12-Feb-1997 No Response 4,249.04 2007405 MUJAHID ROAD, SIALKOT Punjab MUHAMMAD SARWARH NO 1/348 NEKA PURA 1020885 Saving 23-Feb-1997 No Response 2,668.00 2007406 MUJAHID ROAD, SIALKOT Punjab KHURSHID ALAMMURADIA ROAD 1010370 Saving 05-Jun-1997 No Response 3,187.33 2007407 MUJAHID ROAD, SIALKOT Punjab MST HAMIDA BEGUMW/O MUHAMMAD ISMAIL 1047834 Saving 19-Nov-1997 No Response 991.76 2007408 MUJAHID ROAD, SIALKOT Punjab EJAZ AHMEDS/O LALA DIN 1048756 Saving 10-Dec-1997 No Response 2,652.18 2007409 PUL AIK SIALKOT Punjab MUHAMMAD SALEEM CHUHANH NO 27-103 1023936 Saving 27-Jan-1997 No Response 2,243.41 2007410 PUL AIK SIALKOT Punjab MUHAMMAD ASGHAR,S/O HAJEE MUHAMMAD DEEN, 1021724 Saving 27-Jan-1997 No Response 662.82 2007411 PUL AIK SIALKOT Punjab NASIM JAVID & MUHAMMAD IQBALHOUSE NO.28/68 1021520 Saving 27-Jan-1997 No Response 1,925.41 2007412 PUL AIK SIALKOT Punjab GHAZALA TARIQ,HOUSE NO: 26-265, 1023183 Saving 27-Jan-1997 No Response 353.16 2007413 PUL AIK SIALKOT Punjab ZAFAR JAVEED DARS/O JAVEED DAR 1023724 Saving 27-Jan-1997 No Response 467.48 2007414 PUL AIK SIALKOT Punjab MUHAMMAD AHMADHOUSE NO 24-397 1022208 Saving 27-Jan-1997 No Response 1,493.28 2007415 PUL AIK SIALKOT Punjab NAJUM UD DIN & SHANAZ KAUSARHOUSE NO 27-229 1024058 Saving 27-Jan-1997 No Response 1,350.60 2007416 PUL AIK SIALKOT Punjab ABIDA MAQSOODSAJID BUTT MANZIL 1021594 Saving 27-Jan-1997 No Response 1,212.73 2007417 PUL AIK SIALKOT Punjab MUHAMMAD NAZIRHOUSE NO 34-151 1021862 Saving 27-Jan-1997 No Response 845.34 2007

Page 36: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

418 PUL AIK SIALKOT Punjab HAFIZ SHER ALAMS/O HAJI SHAH MUHAMMAD 1024026 Saving 27-Jan-1997 No Response 510.42 2007419 PUL AIK SIALKOT Punjab MUHAMMAD WASIM DARH NO 27-134 1023537 Saving 27-Jan-1997 No Response 1,033.38 2007420 PUL AIK SIALKOT Punjab SAIRA BIBIHOUSE NO 25-102 1021222 Saving 27-Jan-1997 No Response 883.31 2007421 PUL AIK SIALKOT Punjab MUSHTAQ AHMADHOUSE NO 12/318 1021151 Saving 27-Jan-1997 No Response 4,116.84 2007422 PUL AIK SIALKOT Punjab MUHAMMAD HAMYOUNHOUSE NO.25/185 1023372 Saving 27-Jan-1997 No Response 976.65 2007423 PUL AIK SIALKOT Punjab MUHAMMAD RIAZ AHMADHOUSE NO.26/242 1023194 Saving 27-Jan-1997 No Response 1,978.08 2007424 PUL AIK SIALKOT Punjab NASREEN KAUSARD/O GHULAM MUHAMMAD 1023064 Saving 27-Jan-1997 No Response 2,673.76 2007425 PUL AIK SIALKOT Punjab KARIM BUKHSH BUTTS/O GHULAM RASOOL BUTT 1022304 Saving 27-Jan-1997 No Response 1,809.84 2007426 PUL AIK SIALKOT Punjab ZAKIA BUTTAHOUSE NO 25-230 1021527 Saving 27-Jan-1997 No Response 1,290.42 2007427 PUL AIK SIALKOT Punjab HAMEED BEGUMMOH TIBBA JALIAN 1021010 Saving 27-Jan-1997 No Response 2,650.07 2007428 PUL AIK SIALKOT Punjab NAEEM PERVEZ CHOHANHOUSE NO 27-103 1020996 Saving 27-Jan-1997 No Response 6,364.42 2007429 PUL AIK SIALKOT Punjab ARSHAD IQBALHOUSE NO.21/437 1020045 Saving 27-Jan-1997 No Response 1,436.61 2007430 PUL AIK SIALKOT Punjab SHAHID BASHIR BUTTMOH ALLAMA IQBAL OWN 1022224 Saving 27-Jan-1997 No Response 3,258.95 2007431 PUL AIK SIALKOT Punjab MUZZAMAL JAMILHOUSE NO 25-64 1022181 Saving 27-Jan-1997 No Response 4,510.18 2007432 PUL AIK SIALKOT Punjab GHAZALA YASMEEN,W/O MUHAMMAD NAZEER, 1021844 Saving 27-Jan-1997 No Response 944.83 2007433 PUL AIK SIALKOT Punjab REHMAT ALIMOH. MAIWA MANDI 1021230 Saving 27-Jan-1997 No Response 1,621.79 2007434 PUL AIK SIALKOT Punjab DR ABDL RAZZAQ-ZUBAIDAISHAQ HOUSE NEAR THEKAR HOUSE 1024344 Saving 27-Jan-1997 No Response 1,073.22 2007435 PUL AIK SIALKOT Punjab ABRAR AHMED & MONEEBA AKHTARHOUSE NO.25/420 1023697 Saving 27-Jan-1997 No Response 1,648.86 2007436 PUL AIK SIALKOT Punjab NOOR SAFIAMOH TIBBA MEMARAN 1021011 Saving 27-Jan-1997 No Response 1,719.58 2007437 PUL AIK SIALKOT Punjab NIGHAT QAISARW/O QAISAR MEHMOOD 1021898 Saving 27-Jan-1997 No Response 1,242.52 2007438 PUL AIK SIALKOT Punjab MAQBOOL BEGUMHOUSE NO.13/169 1021319 Saving 27-Jan-1997 No Response 3,870.65 2007439 PUL AIK SIALKOT Punjab NAHEED PERVEENHOUSE NO 27-134 1023837 Saving 27-Jan-1997 No Response 3,971.01 2007440 PUL AIK SIALKOT Punjab NAEEMA AKHTARHOUSE NO.27/200 1023078 Saving 27-Jan-1997 No Response 4,889.79 2007441 PUL AIK SIALKOT Punjab RASHIDA BEGUMHOUSE NO 24-401 1022102 Saving 27-Jan-1997 No Response 945.33 2007442 PUL AIK SIALKOT Punjab RASHAD MEHMOOD & KHUSH BAKHATHOUSE NO 34-362 1024433 Saving 27-Jan-1997 No Response 373.70 2007443 PUL AIK SIALKOT Punjab ZIA UD DINHOUSE NO 27-78 1022109 Saving 27-Jan-1997 No Response 1,890.64 2007444 PUL AIK SIALKOT Punjab SUGHRAN BIBIMUSLIM STREET NO.3 MOH. MULLAH 1023069 Saving 27-Jan-1997 No Response 849.05 2007445 PUL AIK SIALKOT Punjab MUHAMMAD ISHAQ & ZUBAIDA BEGUMISHAQ HOUSE, 1024529 Saving 27-Jan-1997 No Response 556.70 2007446 PUL AIK SIALKOT Punjab NAFEESA BANOW/O MUHAMMAD SHAIB 1024166 Saving 27-Jan-1997 No Response 3,194.88 2007447 PUL AIK SIALKOT Punjab TASDDIQ HUSSAIN BHATTIHOUSE NO.33/64 1021219 Saving 27-Jan-1997 No Response 1,283.77 2007448 PUL AIK SIALKOT Punjab JAVAID DARHOUSE NO 24-391 1021802 Saving 27-Jan-1997 No Response 2,611.18 2007449 PUL AIK SIALKOT Punjab ABDUL LATIFS/O SHAHAB DIN 1023430 Saving 27-Jan-1997 No Response 437.88 2007450 PUL AIK SIALKOT Punjab FARAH ZAHID & MALIK ZAHID NAZIH NO 26-103 1023962 Saving 27-Jan-1997 No Response 1,531.94 2007451 PUL AIK SIALKOT Punjab RIZWANAD/O MUHAMMAD IQBAL 1021957 Saving 27-Jan-1997 No Response 3,656.40 2007452 PUL AIK SIALKOT Punjab NAJMA BUTT,W/O MUHAMMAD IJAZ BUTT, 1021732 Saving 27-Jan-1997 No Response 1,269.14 2007453 PUL AIK SIALKOT Punjab MUHAMMAD JAMILHOUSE NO 27-232 1021600 Saving 27-Jan-1997 No Response 646.71 2007454 PUL AIK SIALKOT Punjab MUHAMMAD ANWAR KHALIDS/O MUHAMMAD SADIQ 1023440 Saving 27-Jan-1997 No Response 655.43 2007455 PUL AIK SIALKOT Punjab NOOR BEGUMHOUSE NO 26-330 1021560 Saving 27-Jan-1997 No Response 881.99 2007456 PUL AIK SIALKOT Punjab SUGHRA BEGUM,HOUSE NO: 27-195, 1021764 Saving 27-Jan-1997 No Response 1,795.87 2007457 PUL AIK SIALKOT Punjab AZAM E RAZIA MUSTAFAMALIK ST MOH DHAROWAL 1023914 Saving 27-Jan-1997 No Response 1,736.17 2007458 PUL AIK SIALKOT Punjab ZAREEN AKHTARMOH. NAKHAS 1020740 Saving 27-Jan-1997 No Response 3,891.15 2007459 PUL AIK SIALKOT Punjab MRS IDREESW/O MUHAMMAD IDREES 1024192 Saving 27-Jan-1997 No Response 6,747.35 2007460 PUL AIK SIALKOT Punjab MUHAMMAD RIAZMOH NEAR IMAM BARA 1022249 Saving 27-Jan-1997 No Response 609.52 2007461 PUL AIK SIALKOT Punjab KHALIDA HAMAYUNW/O MUHAMMA HYMAYUN 1024427 Saving 27-Jan-1997 No Response 1,193.87 2007462 PUL AIK SIALKOT Punjab MUHAMMAD YAQOOBS/O TAJ DIN 1022013 Saving 27-Jan-1997 No Response 1,963.41 2007463 PUL AIK SIALKOT Punjab IJAZ AHMAD MALIKMOH. TIBBA KAKAYZIAN 1020244 Saving 27-Jan-1997 No Response 2,623.81 2007464 PUL AIK SIALKOT Punjab NASIR MAHMOODHOUSE NO 27-105 1022236 Saving 27-Jan-1997 No Response 882.48 2007465 PUL AIK SIALKOT Punjab M JAVED MIRS/O ALI MUHAMMAD 1023777 Saving 27-Jan-1997 No Response 478.62 2007466 PUL AIK SIALKOT Punjab MUMTAZ BEGUM25/383 ADDA PASRURIAN 1021881 Saving 27-Jan-1997 No Response 2,731.92 2007467 PUL AIK SIALKOT Punjab RAZIA BEGUMHOUSE NO 2-305 1021633 Saving 27-Jan-1997 No Response 679.63 2007468 PUL AIK SIALKOT Punjab SHAMAS UD DEEN,S/O MUHAMMAD HUSSAIN, 1021711 Saving 27-Jan-1997 No Response 2,862.04 2007469 PUL AIK SIALKOT Punjab MUHAMMAD SARWARS/O SIRAJ DIN 1011521 Saving 29-Jan-1997 No Response 785.62 2007470 PUL AIK SIALKOT Punjab SHARIFAN BIBIW/O AMANAT 1012002 Saving 29-Jan-1997 No Response 869.61 2007

Page 37: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

471 PUL AIK SIALKOT Punjab AHMED BILALS/O MUHAMMAD ALI ZAHID 1011627 Saving 29-Jan-1997 No Response 797.25 2007472 PUL AIK SIALKOT Punjab AZRA BEGUMW/O MUHAMMAD QAYYUM 1011782 Saving 29-Jan-1997 No Response 1,160.98 2007473 PUL AIK SIALKOT Punjab AZIM BIBIW/O MUHAMMAD LATIF 1011046 Saving 29-Jan-1997 No Response 797.25 2007474 PUL AIK SIALKOT Punjab MUHAMMAD MUNIRSHAHABPUR ROAD 1011931 Saving 29-Jan-1997 No Response 2,676.08 2007475 PUL AIK SIALKOT Punjab NOOR HUSSAINVILL PRAG PUR 1000833 Saving 30-Jan-1997 No Response 667.30 2007476 PUL AIK SIALKOT Punjab NAGHMAW/O MUHAMMAD IKHLAQ 1003664 Saving 30-Jan-1997 No Response 1,718.38 2007477 PUL AIK SIALKOT Punjab MUHAMMAD ISHA1NAI ABADI NEKA PUR A 1001405 Saving 30-Jan-1997 No Response 3,008.10 2007478 PUL AIK SIALKOT Punjab ABDUL RASHID CHISHTIC/O LONG VIEW TRADERS 1005134 Saving 30-Jan-1997 No Response 2,388.56 2007479 PUL AIK SIALKOT Punjab GHULAM FATIMAVILL & P/O CHIRNUL 1000984 Saving 30-Jan-1997 No Response 3,549.77 2007480 PUL AIK SIALKOT Punjab IRSHAD BEGUMHOUSE NO.11/590 1005430 Saving 30-Jan-1997 No Response 1,622.85 2007481 PUL AIK SIALKOT Punjab KHALID HUSSAINNEKA PURA 1000686 Saving 30-Jan-1997 No Response 1,148.38 2007482 PUL AIK SIALKOT Punjab MUMTAZ BEGUMW/O SH MUHAMMAD SALEEM 1003536 Saving 30-Jan-1997 No Response 3,782.55 2007483 PUL AIK SIALKOT Punjab M. YOUNIS & MUKHTAR BEGUMHOUSE NO.5/200 1002829 Saving 30-Jan-1997 No Response 1,914.45 2007484 PUL AIK SIALKOT Punjab CH MUHAMMAD ASHRAFKACHI MASJID 1003342 Saving 30-Jan-1997 No Response 2,776.37 2007485 PUL AIK SIALKOT Punjab MUHAMMAD LATIFHOUSE NO.13/376 1005152 Saving 30-Jan-1997 No Response 714.54 2007486 PUL AIK SIALKOT Punjab NASIM AKHTAR10-349 NEKA PURA 1001773 Saving 30-Jan-1997 No Response 1,300.69 2007487 PUL AIK SIALKOT Punjab TASADAQ HUSAIN SHAH11-182 NEIKA PURA GALI CHOURIA 1003519 Saving 30-Jan-1997 No Response 1,135.00 2007488 PUL AIK SIALKOT Punjab MUHAMMAD MUNIRS/O SHAH MUHAMMAD 1003561 Saving 30-Jan-1997 No Response 2,811.69 2007489 PUL AIK SIALKOT Punjab SYED QAISAR SHAHS/O ALTAF HUSSAIN SHAH 1003541 Saving 30-Jan-1997 No Response 3,446.50 2007490 PUL AIK SIALKOT Punjab MRS. SALEEM AKHTARHOUSE NO.10/159 1005228 Saving 30-Jan-1997 No Response 4,121.81 2007491 PUL AIK SIALKOT Punjab MALIK MUHAMAMD YAQOOBS/O M,ALIK SALAM DIN 1003417 Saving 30-Jan-1997 No Response 2,395.26 2007492 PUL AIK SIALKOT Punjab MEHRAJ BEGUMW/O MUHAMMAD HUSSAIN 1003622 Saving 30-Jan-1997 No Response 546.69 2007493 PUL AIK SIALKOT Punjab MUHAMMAD ASHRAF MERAROYAL STREET HOUSE NO.10/349 1005057 Saving 30-Jan-1997 No Response 728.66 2007494 PUL AIK SIALKOT Punjab KHALID MEHMOOD BAJWAC/O HAFEEZ BEGUM 1000397 Saving 30-Jan-1997 No Response 521.71 2007495 PUL AIK SIALKOT Punjab SHAKEEL MALIKS/O MALIK ASMAT ULLAH, 1003057 Saving 30-Jan-1997 No Response 1,463.99 2007496 PUL AIK SIALKOT Punjab AFTAB HUSSAINC/O LEATHER GOLD 1001361 Saving 30-Jan-1997 No Response 3,425.41 2007497 PUL AIK SIALKOT Punjab MUHAMMAD ASIFS/O ALLAH RAKHA 1000497 Saving 30-Jan-1997 No Response 1,660.15 2007498 PUL AIK SIALKOT Punjab MUHAMMAD ASHRAF BHATTI11-10 NEKA PURA 1001742 Saving 30-Jan-1997 No Response 3,453.95 2007499 PUL AIK SIALKOT Punjab SH. NASIR IQBALBABA BERI 1005200 Saving 30-Jan-1997 No Response 728.66 2007500 PUL AIK SIALKOT Punjab QAMAR SULTANAW/O ZIA ULLAH 1003284 Saving 30-Jan-1997 No Response 3,039.90 2007501 PUL AIK SIALKOT Punjab MIAN AQEEL AHMED12-313 HAMZA GHOUS 1001878 Saving 30-Jan-1997 No Response 1,465.00 2007502 PUL AIK SIALKOT Punjab MUHAMMAD LATIFMOH HABIB PURA 1000931 Saving 30-Jan-1997 No Response 3,052.01 2007503 PUL AIK SIALKOT Punjab MUHAMMAD SADIQUE & RAZIA BEGUMMOHALLAH HAMZA GHOUS 1002273 Saving 30-Jan-1997 No Response 1,208.97 2007504 PUL AIK SIALKOT Punjab MUHAMMAD DINHOUSE NO 12-292 1000232 Saving 30-Jan-1997 No Response 726.10 2007505 PUL AIK SIALKOT Punjab RIAZ AHMED BAJWAHOUSE NO.12/318 1005372 Saving 30-Jan-1997 No Response 3,503.81 2007506 PUL AIK SIALKOT Punjab MUHAMMAD SADIQPUL AIK PASRUR ROAD 1001717 Saving 30-Jan-1997 No Response 2,033.72 2007507 PUL AIK SIALKOT Punjab MUHAMMAD RAFIQUEVILL AKBARABAD 1001002 Saving 30-Jan-1997 No Response 3,052.01 2007508 PUL AIK SIALKOT Punjab SHEHZADA KHALIDS/O MUHAMMAD KHALID 1003178 Saving 30-Jan-1997 No Response 700.75 2007509 PUL AIK SIALKOT Punjab RASHIDA BEGUMNEIKA PURA 1003499 Saving 30-Jan-1997 No Response 379.60 2007510 PUL AIK SIALKOT Punjab CH. GHULAM MUSTAFAVILL CHICKARWALI 1005052 Saving 30-Jan-1997 No Response 2,766.31 2007511 PUL AIK SIALKOT Punjab MUHAMMAD TARIQMOH AWANA NEKA PURA 1001801 Saving 30-Jan-1997 No Response 1,071.16 2007512 PUL AIK SIALKOT Punjab NOOR HUSSAINVILL PRAG PUR 1005283 Saving 30-Jan-1997 No Response 2,818.47 2007513 PUL AIK SIALKOT Punjab RASHIDA BUTT21 34 GUNJ MANDI 1001939 Saving 30-Jan-1997 No Response 3,175.01 2007514 PUL AIK SIALKOT Punjab MISS ARIFA PARVEENHOUSE NO.10/349 1005160 Saving 30-Jan-1997 No Response 2,215.25 2007515 PUL AIK SIALKOT Punjab SHAHAB DEEN & MUHAMMAD AKBARHOUSE NO: 12-248, 1003063 Saving 30-Jan-1997 No Response 1,507.02 2007516 PUL AIK SIALKOT Punjab ASAD JAWAB3-CIVIL LINES 1003437 Saving 30-Jan-1997 No Response 1,343.88 2007517 PUL AIK SIALKOT Punjab MUHAMMAD ASHRAFNEKAPURA BORIWALA MOH 1001656 Saving 30-Jan-1997 No Response 2,767.55 2007518 PUL AIK SIALKOT Punjab HAJAN HUSSAIN BIBIGUJAR STREET NEKA PURA 1001818 Saving 30-Jan-1997 No Response 1,427.09 2007519 PUL AIK SIALKOT Punjab TAHIR RIZWANS/O AMJAD HUSSAIN 1023520 Saving 12-Mar-1997 No Response 1,409.42 2007520 PUL AIK SIALKOT Punjab ARSHAD MEHMOODS/O MUHAMMAD RAMZAN 1004083 Saving 25-Mar-1997 No Response 2,436.18 2007521 PUL AIK SIALKOT Punjab MUHAMMAD BASHIRS/O AHMED DIN 1011306 Saving 08-Apr-1997 No Response 3,905.59 2007522 PUL AIK SIALKOT Punjab SHAMILA BUTTHOUSE NO 33-367 1024061 Saving 23-Apr-1997 No Response 1,705.96 2007523 PUL AIK SIALKOT Punjab MUHAMMAD AKRAM AHSAN,C/O MUHAMMAD SADIQUE, 1023173 Saving 21-May-1997 No Response 1,486.58 2007

Page 38: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

524 PUL AIK SIALKOT Punjab MUHAMMAD AKRAMKASHANA-E-MUHAMMADI 1011767 Saving 09-Sep-1997 No Response 1,636.48 2007525 PUL AIK SIALKOT Punjab INAM UL HAQHOUSE NO 11-590 1003420 Saving 05-Nov-1997 No Response 5,726.53 2007526 PUL AIK SIALKOT Punjab KHAWAJA KHAWAR LATEEF,HOUSE NO: 12-143, 1024646 Saving 08-Dec-1997 No Response 4,876.52 2007527 KOTLI LOHARAN Punjab WAQI ULLAH & JABEEN WAQIMOH LAGIWAN 1009344 Saving 15-Jan-1996 No Response 301.21 2007528 KOTLI LOHARAN Punjab TAHIRA RAUFM-ABDUL RAUF GKOTLI LOHARAN EAST, 1001230 Saving 30-Jun-1996 No Response 1,027.43 2007529 KOTLI LOHARAN Punjab M.FARHAN M M.ISMAEEL GHOUSE NO 897 1004145 Saving 30-Jun-1996 No Response 2,787.46 2007530 KOTLI LOHARAN Punjab MUMTAZ AHMAD MUGHALS/O A. A. MUGHAL, 1000745 Saving 30-Jun-1996 No Response 1,209.08 2007531 KOTLI LOHARAN Punjab NAWAB BIBIW/O FAZAL KARIM 1004190 Saving 30-Jun-1996 No Response 3,453.81 2007532 KOTLI LOHARAN Punjab FAZAL ELLAHI KHOKHAR & REHMATULLAH KHOKHAR, 1000739 Saving 30-Jun-1996 No Response 2,806.68 2007533 KOTLI LOHARAN Punjab SAEEDA BEGUMW/O MIRZA RASHID AHMAD 1002603 Saving 30-Jun-1996 No Response 3,321.01 2007534 KOTLI LOHARAN Punjab MIRZA SHAH MUHAMMADC/O SHAH RADIO, 1000119 Saving 30-Jun-1996 No Response 717.12 2007535 KOTLI LOHARAN Punjab MALIK ABDUL GHANIS/O MALIK SHARIF AHMED 1003269 Saving 30-Jun-1996 No Response 4,501.59 2007536 KOTLI LOHARAN Punjab MIRZA BASHIR AHMEDS/O MIRZA FAZAL BAIG 1003210 Saving 30-Jun-1996 No Response 2,315.95 2007537 KOTLI LOHARAN Punjab HAYAT MUHAMMADS/O FARMAN ALI 1008065 Saving 24-Jul-1996 No Response 601.69 2007538 KOTLI LOHARAN Punjab KHAIR DINS/O AMARAN BUX 1008932 Saving 24-Jul-1996 No Response 911.20 2007539 KOTLI LOHARAN Punjab BASHIR AHMEDVILL SHANI 1006948 Saving 24-Jul-1996 No Response 2,872.44 2007540 KOTLI LOHARAN Punjab AZRA PARVEENW/O TALIB HUSSAIN 1008673 Saving 24-Jul-1996 No Response 800.46 2007541 KOTLI LOHARAN Punjab RAQIA SULTANAW/O ZAHEER HUSSAIN 1008236 Saving 24-Jul-1996 No Response 5,694.15 2007542 KOTLI LOHARAN Punjab NAWAZ HUSSAINS/O TALIB HUSSAIN 1007120 Saving 24-Jul-1996 No Response 1,224.86 2007543 KOTLI LOHARAN Punjab MUHAMMAD ASLAMH. NO. 214 MOH LAGIWAN 1008456 Saving 24-Jul-1996 No Response 1,462.15 2007544 KOTLI LOHARAN Punjab MUHMAMAD IKRAMS/O NAIK MUHAMMAD 1007459 Saving 24-Jul-1996 No Response 603.53 2007545 KOTLI LOHARAN Punjab ABIDA NASEERW/O NASEER AHMED 1008102 Saving 24-Jul-1996 No Response 863.16 2007546 KOTLI LOHARAN Punjab MUHAMMAD ASHRAFS/O TAJ DIN 1006532 Saving 24-Jul-1996 No Response 2,733.88 2007547 KOTLI LOHARAN Punjab NASEER AHMEDS/O MUHAMMAD AHMED 1008837 Saving 24-Jul-1996 No Response 2,063.95 2007548 KOTLI LOHARAN Punjab SALMA ASLAMD/O MUHAMMAD ASLAM BHATTI 1009169 Saving 24-Jul-1996 No Response 2,993.14 2007549 KOTLI LOHARAN Punjab BASHIR AHMED SADDALS/O MUHAMMAD HUSSAIN SADDAL 1008008 Saving 24-Jul-1996 No Response 3,006.69 2007550 KOTLI LOHARAN Punjab MUHAMMAD NAEEM KHANNEAR JAMIA MASJID 1006603 Saving 24-Jul-1996 No Response 1,268.84 2007551 KOTLI LOHARAN Punjab SAID BEGUMVILL & P/O LOONI 1008507 Saving 24-Jul-1996 No Response 2,403.31 2007552 KOTLI LOHARAN Punjab MUHAMMAD ASHRAFS/O NOOR MUHAMMAD 1009191 Saving 24-Jul-1996 No Response 3,630.12 2007553 KOTLI LOHARAN Punjab MUHAMMAD ASHRAFVILL LALPUR 1009219 Saving 24-Jul-1996 No Response 3,657.43 2007554 KOTLI LOHARAN Punjab ASGHARI BEUGMW/O MUHAMMAD AHMED 1008367 Saving 24-Jul-1996 No Response 5,540.04 2007555 KOTLI LOHARAN Punjab NUSRAT ASHRAFW/O MUHAMMAD ASHRAF 1008834 Saving 08-Sep-1996 No Response 594.22 2007556 KOTLI LOHARAN Punjab EHSAN ELLAHI-ZAKIA EHSANHOUSE NO 773 KOTLI LOHARAN 1009216 Saving 12-Sep-1996 No Response 1,317.64 2007557 KOTLI LOHARAN Punjab ABDUL MAJID SHAHRIVILL & P O KOTLI LOHARAN WEST 1006477 Saving 28-Apr-1997 No Response 174.19 2007558 KOTLI LOHARAN Punjab MIRZA ABDUL JALIL & ALYA JALILHOUSE NO 747 1004795 Saving 25-Jul-1997 No Response 2,177.48 2007559 KOTLI LOHARAN Punjab SHEIKH MUHAMMAD SIDDIQUES/O NAWAB DIN 1006257 Saving 30-Jul-1997 No Response 633.61 2007560 KOTLI LOHARAN Punjab INAYAT ULLAH SUBHANIS/O IMAM UD DIN 1006604 Saving 25-Aug-1997 No Response 3,314.33 2007561 KOTLI LOHARAN Punjab MUHAMMAD MASOODS/O 1006131 Saving 18-Sep-1997 No Response 2,699.45 2007562 KOTLI LOHARAN Punjab MUHAMMAD TARIQS/O BASHIR AHMED 1009334 Saving 04-Nov-1997 No Response 667.54 2007563 KOTLI LOHARAN Punjab HUMAIRA SUBHANID/O SARDAR AHMAD 1006665 Saving 26-Nov-1997 No Response 2,546.41 2007564 KOTLI LOHARAN Punjab SUGHRA BEGUM-TANVEER AHMADC/O 1006166 Saving 30-Dec-1997 No Response 2,899.36 2007565 KOTLI LOHARAN Punjab MUHAMMAD ASGHARS/O MUHAMMAD SADIQ 1004664 Saving 03-Jan-1998 No Response 0.50 2007566 KANAK MANDI SIALKOT Punjab MUHAMMAD NAWAZHOUSE NO: 35-471, 1003393 Saving 06-Jun-1997 No Response 3.94 2007567 CIRCULAR ROAD SIALKOT Punjab MUHAMMAD SHAFIPASRUR ROAD 1012093 Saving 23-Jul-1996 No Response 2,956.79 2007568 CIRCULAR ROAD SIALKOT Punjab IQBAL BEGUM22/395 HAJI ABDUL KARIM ROAD 1010972 Saving 23-Jul-1996 No Response 679.62 2007569 CIRCULAR ROAD SIALKOT Punjab MUHAMMAD HUSSAINTEHSIL BAZAR 1012295 Saving 23-Jul-1996 No Response 1,329.16 2007570 CIRCULAR ROAD SIALKOT Punjab FIDA HUSSAINS/O MUHAMMAD HUSSAIN 1014005 Saving 23-Jul-1996 No Response 1,054.24 2007571 CIRCULAR ROAD SIALKOT Punjab AKBAR ALIS/O KARAMAT ALI 1015178 Saving 23-Jul-1996 No Response 4,463.08 2007572 CIRCULAR ROAD SIALKOT Punjab MUHAMMAD TUFAILCHOWK DO DARWAZA 1014019 Saving 23-Jul-1996 No Response 2,163.05 2007573 CIRCULAR ROAD SIALKOT Punjab MUHAMMAD LATIFVILL RAN PURA JATAN 1016206 Saving 24-Jul-1996 No Response 685.86 2007574 CIRCULAR ROAD SIALKOT Punjab MUSHTAQ AHMAD,CHAH KHAJOOR WALA, 1011262 Saving 24-Jul-1996 No Response 2,258.13 2007575 CIRCULAR ROAD SIALKOT Punjab GHAZANFAR HUSSAIN SHAH,SIALKOT. 1011846 Saving 24-Jul-1996 No Response 2,089.54 2007576 CIRCULAR ROAD SIALKOT Punjab MANZOOR AHMEDGUNJ MANDI HUSSAIN ABAD STREET 1016057 Saving 24-Jul-1996 No Response 3,375.51 2007

Page 39: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

577 CIRCULAR ROAD SIALKOT Punjab PERVEEN AKHTAR-NAEEM AHMADC/O TARIQ MEHMOOD MASJID 1015719 Saving 24-Jul-1996 No Response 5,271.29 2007578 CIRCULAR ROAD SIALKOT Punjab RUKHSANA NASIR,SIALKOT. 1011980 Saving 24-Jul-1996 No Response 3,401.95 2007579 CIRCULAR ROAD SIALKOT Punjab KHALID HAMEEDHOUSE NO.1 STREET NO.1 1016085 Saving 24-Jul-1996 No Response 918.04 2007580 CIRCULAR ROAD SIALKOT Punjab IQBAL BEGUMNAI ABADI CHOWK BARIHA WALA 1015051 Saving 24-Jul-1996 No Response 2,962.09 2007581 CIRCULAR ROAD SIALKOT Punjab MUHAMMAD SALEEM,HOUSE NO: 37/17, 1010502 Saving 04-Aug-1996 No Response 1,473.90 2007582 CIRCULAR ROAD SIALKOT Punjab ZAFAR IQBAL DARH NO 4/292 1013252 Saving 15-Jan-1997 No Response 1,831.12 2007583 CIRCULAR ROAD SIALKOT Punjab RIFFAT SULTANA,W/O MUJEEB UR REHMAN, 1002287 Saving 29-Jan-1997 No Response 552.47 2007584 CIRCULAR ROAD SIALKOT Punjab SULTAN ALIVILL DOKALIAN 1004621 Saving 29-Jan-1997 No Response 951.26 2007585 CIRCULAR ROAD SIALKOT Punjab MUHAMMAD MUNEER,S/O MUHAMMAD NAZEER, 1002173 Saving 29-Jan-1997 No Response 2,807.69 2007586 CIRCULAR ROAD SIALKOT Punjab MUHAMMAD YOUNISS/O MUHAMMAD RAMZAN 1003141 Saving 29-Jan-1997 No Response 2,561.18 2007587 CIRCULAR ROAD SIALKOT Punjab MST FEROZ BIBI & MALIK MUSHTAQ5/89 1000905 Saving 29-Jan-1997 No Response 3,009.94 2007588 CIRCULAR ROAD SIALKOT Punjab AZEEZ MEHMOOD,MUSLIM BAZAR, 1004225 Saving 29-Jan-1997 No Response 1,272.30 2007589 CIRCULAR ROAD SIALKOT Punjab BAQAR HUSSAINVILL MAHMOODKE 1004723 Saving 29-Jan-1997 No Response 1,937.22 2007590 CIRCULAR ROAD SIALKOT Punjab MALIK NAZEER AHMAD,VILLAGE THATIN KALAN, 1004498 Saving 29-Jan-1997 No Response 1,196.40 2007591 CIRCULAR ROAD SIALKOT Punjab SAJJAD MANSHAS/O MANSHA HUSSAIN 1006294 Saving 29-Jan-1997 No Response 956.29 2007592 CIRCULAR ROAD SIALKOT Punjab AMIR FRAZ & SHAHANA FRAZ1-242 MURREE ROAD 1006770 Saving 29-Jan-1997 No Response 1,210.75 2007593 CIRCULAR ROAD SIALKOT Punjab ULFAT BEGUMD/O MUHAMMAD DIN 1006268 Saving 29-Jan-1997 No Response 366.61 2007594 CIRCULAR ROAD SIALKOT Punjab MUHAMMAD ANWAR,S/O CHIRAGH DEEN, 1004595 Saving 29-Jan-1997 No Response 2,735.45 2007595 CIRCULAR ROAD SIALKOT Punjab MUHAMMAD YAQUBNAI ABADI GAL MASJID WALI 1001755 Saving 29-Jan-1997 No Response 363.61 2007596 CIRCULAR ROAD SIALKOT Punjab MIRZA ABDUL RASHEED,HOUSE NO: 24-102, 1002164 Saving 29-Jan-1997 No Response 3,347.80 2007597 CIRCULAR ROAD SIALKOT Punjab MST. NAHEED SABIRW/O SABIR KHAN 1003242 Saving 29-Jan-1997 No Response 669.70 2007598 CIRCULAR ROAD SIALKOT Punjab NAZIR AHMEDS/O MUHAMMAD BASHIR 1004868 Saving 29-Jan-1997 No Response 2,807.69 2007599 CIRCULAR ROAD SIALKOT Punjab CH FAIZ AHMEDPOLICE POST RANGPURA 1005486 Saving 29-Jan-1997 No Response 670.70 2007600 CIRCULAR ROAD SIALKOT Punjab PARVEEN AKHTARHOUSE NO.26/335 1016095 Saving 04-Mar-1997 No Response 2,496.95 2007601 CIRCULAR ROAD SIALKOT Punjab MUHAMMAD ISMAIL & SAMEERA LBNASOOFI PURA NAI ABADI 1006021 Saving 12-Apr-1997 No Response 681.17 2007602 CIRCULAR ROAD SIALKOT Punjab SUGHRAN BEGUMW/O MUHAMMAD RAMZAN 1013162 Saving 30-Dec-1997 No Response 3,013.09 2007603 KULLOWAL Punjab MUHAMMAD ARIF BHATTIS/O REHMAT ALI BHATTI 1000710 Saving 30-Jan-1997 No Response 584.84 2007604 KULLOWAL Punjab MUHAMMAD RASHIDVILL LALLIAN 1000258 Saving 30-Jan-1997 No Response 1,184.71 2007605 KULLOWAL Punjab JAWAN BIBIW/O NAWAB KHAN 1000592 Saving 30-Jan-1997 No Response 4,858.62 2007606 KULLOWAL Punjab MUHAMMAD NAWAZS/O MUNAWAR HUSSAIN 1003172 Saving 30-Jan-1997 No Response 2,082.51 2007607 KULLOWAL Punjab IQBAL BIBI-SALEEMA BIBIVILL & P O KULLOWAL 1000324 Saving 30-Jan-1997 No Response 1,439.91 2007608 GONDAL SIALKOT Punjab BASHIR ALIS/O MANGA KHAN 1002344 Saving 16-Aug-1997 No Response 2,266.42 2007609 GONDAL SIALKOT Punjab SAJIDA BIBIW/O MUHAMMAD RAZAQ 1002774 Saving 16-Aug-1997 No Response 1,655.20 2007610 VILLAGE MURAD PUR Punjab MUHAMMAD MANZOOR VILL KOUR PUR 1002933 Saving 01-Aug-1997 No Response 382.71 2007611 VILLAGE MURAD PUR Punjab SAFDAR HUSSAIN S/O GHULAM NABI 1003687 Saving 02-Aug-1997 No Response 828.22 2007612 VILLAGE MURAD PUR Punjab MUHAMMAD IQBAL S/O MUHAMMAD LATIF 1002227 Saving 6-Aug-97 No Response 2,419.75 2007613 VILLAGE MURAD PUR Punjab MUHAMMAD RASHID S/O MUHAMMAD BOOTA 1005004 Saving 28-Aug-97 No Response 1,040.90 2007614 VILLAGE MURAD PUR Punjab MRS IQBAL BIBI W/O MUHAMMAD IQBAL 1005085 Saving 23-Oct-97 No Response 643.17 2007615 VILLAGE MURAD PUR Punjab MUHAMMAD AKBAR S/O AHMED DIN 1001066 Saving 4-Nov-97 No Response 5,278.41 2007616 VILLAGE MURAD PUR Punjab HAJI JALAL DIN 1004865 CD- MISC 13-Jan-97 No Response 500.00 2007617 CHAK MANDHAR Punjab ZUBAIR UL HASSANS/O NAZIR HUSSAIN 1004554 Saving 28-Jan-1997 No Response 3,719.96 2007618 CHAK MANDHAR Punjab NAZIR AHAMDS/O SAFDAR DIN 1004699 Saving 28-Jan-1997 No Response 1,200.58 2007619 CHAK MANDHAR Punjab RIAZ AHMADS/O MUNSHI KHAN 1003114 Saving 28-Jan-1997 No Response 127.68 2007620 CHAK MANDHAR Punjab MUHAMMAD BAQAR NAQVIS/O MUHAMMAD HUSSAIN 1004190 Saving 28-Jan-1997 No Response 1,833.83 2007621 CHAK MANDHAR Punjab SADIQ HUSSAINS/O WALAYT HUSSAIN 1004044 Saving 28-Jan-1997 No Response 6,552.60 2007622 CHAK MANDHAR Punjab FAQIR SAINVILL JAIRAM PUR 1003004 Saving 28-Jan-1997 No Response 159.47 2007623 CHAK MANDHAR Punjab DIL PAZEER SHAHVILL JAIRAM PUR 1004497 Saving 28-Jan-1997 No Response 5,495.38 2007624 CHAK MANDHAR Punjab JAFAR HUSSAINS/O INAYAT SHAH 1003189 Saving 28-Jan-1997 No Response 4,399.66 2007625 CHAK MANDHAR Punjab SHAOUKAT HUSSIAN SHAHS/O YOUSAF SHAH 1003022 Saving 28-Jan-1997 No Response 220.91 2007626 CHAK MANDHAR Punjab AMEER HUSSAIN-QASIM ALIVILL JAIRAM PUR 1004512 Saving 28-Jan-1997 No Response 2,823.67 2007627 CHAK MANDHAR Punjab GHULAM ABBAS-NASREEN AKHTARVILL JAIRAM PUR 1003872 Saving 28-Jan-1997 No Response 3,208.40 2007628 CHAK MANDHAR Punjab BILAL HUSSAINS/O MUZAFFAR HUSSAIN SHAH 1004185 Saving 28-Jan-1997 No Response 2,845.31 2007629 CHAK MANDHAR Punjab ANJUMAN A RAFA A AMAVILL & P O KHAROA 1003747 Saving 28-Jan-1997 No Response 329.87 2007

Page 40: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

630 CHAK MANDHAR Punjab MUHAMMAD ARSHADS/O FAZAL SHAH 1003184 Saving 28-Jan-1997 No Response 909.79 2007631 CHAK MANDHAR Punjab MUHAMMAD LATIF & HASHIM ALIVILL & P/O CHAK MANDHAR 1001777 Saving 30-Jan-1997 No Response 2,661.52 2007632 CHAK MANDHAR Punjab MUHAMMAD SADDIQUES/O GHULAM MUHAMMAD 1001709 Saving 30-Jan-1997 No Response 2,881.55 2007633 CHAK MANDHAR Punjab HAJAN KHURSHID BEGUMVILL & P/O CHAK MANDHAR 1000591 Saving 30-Jan-1997 No Response 20.03 2007634 CHAK MANDHAR Punjab MUHAMMAD ANWARS/O REHMAT ALI 1001457 Saving 30-Jan-1997 No Response 5,494.53 2007635 CHAK MANDHAR Punjab NAZIR AHMEDS/O FARMAN ALI 1001776 Saving 30-Jan-1997 No Response 286.42 2007636 CHAK MANDHAR Punjab MUHAMMAD ISMAILS/O IMAM DIN 1001324 Saving 30-Jan-1997 No Response 258.11 2007637 CHAK MANDHAR Punjab HAFEEZ ULLAH,S/O MUHAMMAD SIDDEEQUE, 1000467 Saving 30-Jan-1997 No Response 21.70 2007638 CHAK MANDHAR Punjab MUHAMMAD ILYASS/O MUHAMMAD ISMAIL 1000352 Saving 30-Jan-1997 No Response 3,588.32 2007639 CHAK MANDHAR Punjab NOOR BIBIW/O MUHAMMAD ALAM 1000956 Saving 30-Jan-1997 No Response 392.31 2007640 CHAK MANDHAR Punjab MUHAMMAD YOUSAF DILSHADS/O BABU FEROZE DIN 1001037 Saving 30-Jan-1997 No Response 87.00 2007641 CHAK MANDHAR Punjab KANEEZ FATIMA,W/O GHULAM MUHAMMAD, 1000776 Saving 30-Jan-1997 No Response 2,341.04 2007642 CHAK MANDHAR Punjab FAQIR HUSSAINS/O ALLAH DITTA 1001499 Saving 30-Jan-1997 No Response 2,389.85 2007643 CHAK MANDHAR Punjab GHULAM HUSSAIN,S/O PEERAN DITTA, 1000642 Saving 30-Jan-1997 No Response 353.24 2007644 CHAK MANDHAR Punjab CH AMEER HUSSAIN ADVOCATEMOH PREM NAGAR 1001382 Saving 30-Jan-1997 No Response 2,285.85 2007645 CHAK MANDHAR Punjab HASAN MUHAMMAD & ALLAH RAKHIVILL & P/O BALAN WALA 1001184 Saving 30-Jan-1997 No Response 108.46 2007646 CHAK MANDHAR Punjab MAHI SHAHS/O CHANDA 1000531 Saving 30-Jan-1997 No Response 380.14 2007647 CHAK MANDHAR Punjab SURIYA BIBIW/O KHUSHI MUHAMMAD 1000187 Saving 06-Oct-1997 No Response 1,980.81 2007648 CHAK MANDHAR Punjab AMAR RAZAS/O MUHAMMAD FAZAL ELLAHI 1003631 Saving 15-Nov-1997 No Response 700.31 2007649 KUBBE CHAK Punjab GHULAM ALIS/O MUHAMMAD ALI 1001507 Saving 30-Jan-1997 No Response 628.68 2007650 KUBBE CHAK Punjab SODAGAR HUSSAINS/O AHMED DIN 1002283 Saving 30-Jan-1997 No Response 326.00 2007651 KUBBE CHAK Punjab GHULAM MUSTAFAS/O ROSHAN DIN 1001036 Saving 30-Jan-1997 No Response 998.29 2007652 KUBBE CHAK Punjab YAQOOB ALIS/O INAYAT ALI 1000953 Saving 30-Jan-1997 No Response 306.20 2007653 KUBBE CHAK Punjab ABDULLAH KHANS/O KARAM DAD 1000446 Saving 30-Jan-1997 No Response 377.51 2007654 KUBBE CHAK Punjab ABDUL HAMIDS/O NAZIR HAMED 1004204 Saving 30-Jan-1997 No Response 767.55 2007655 KUBBE CHAK Punjab WARIS ALIS/O MUSHTAQ AHMAD 1004369 Saving 30-Jan-1997 No Response 553.73 2007656 KUBBE CHAK Punjab NASREEN AKHTARD/O REHMAT ALI 1003403 Saving 30-Jan-1997 No Response 472.71 2007657 KUBBE CHAK Punjab LCC #640 LCC#640 CD- MISC 31-Jan-1997 No Response 2,580.00 2007658 MALKAY KALAN,SIALKOT Punjab PACCA GARH 1000287 Saving 25-Jul-1996 No Response 6,330.19 2007659 MALKAY KALAN,SIALKOT Punjab S/O GHULAM RASOOL 1002087 Saving 25-Jul-1996 No Response 1,068.50 2007660 MALKAY KALAN,SIALKOT Punjab S/O MANZOOR HUSSIAN 1001256 Saving 25-Jul-1996 No Response 2,409.93 2007661 MALKAY KALAN,SIALKOT Punjab S/O FAQIR MUHAMMAD 1003377 Saving 25-Jul-1996 No Response 943.10 2007662 MALKAY KALAN,SIALKOT Punjab S/O MUHAMMAD HUSSAIN 1002516 Saving 25-Jul-1996 No Response 1,762.28 2007663 MALKAY KALAN,SIALKOT Punjab W/O IFTIKHAR 1000771 Saving 25-Jul-1996 No Response 1,798.08 2007664 MALKAY KALAN,SIALKOT Punjab VILL & P O PACCA GARAH 1001792 Saving 25-Jul-1996 No Response 2,881.53 2007665 MALKAY KALAN,SIALKOT Punjab S/O MUHAMMAD DIN 1001948 Saving 25-Jul-1996 No Response 6,180.86 2007666 MALKAY KALAN,SIALKOT Punjab QAISAR HAIDER HARRAR 1000673 Saving 25-Jul-1996 No Response 2,129.91 2007667 MALKAY KALAN,SIALKOT Punjab VILL & P/O PACCA GARAH 1000702 Saving 25-Jul-1996 No Response 1,212.91 2007668 MALKAY KALAN,SIALKOT Punjab PACCA GARAH 1000300 Saving 25-Jul-1996 No Response 3,098.35 2007669 VILLAGE BHOTH Punjab PATRAS BHATTIS/O DULLAH MALL 1000738 Saving 30-Jan-1997 No Response 870.28 2007670 VILLAGE BHOTH Punjab REHMAT KHAN,S/O NAWAB DEEN, 1002010 Saving 30-Jan-1997 No Response 612.22 2007671 VILLAGE AKBERABAD Punjab MUHAMMAD ANWAR BUTT 1000084 Saving 01-Jan-1997 No Response 2,392.13 2007672 VILLAGE AKBERABAD Punjab MURAD ALI 1003031 Saving 01-Jan-1997 No Response 595.15 2007673 VILLAGE AKBERABAD Punjab MUHAMMAD LATIF 1003029 Saving 01-Jan-1997 No Response 513.63 2007674 VILLAGE AKBERABAD Punjab MUHAMMAD ISHAQ 1001773 Saving 16-Jul-1997 No Response 161.22 2007675 MUJAHID ROAD, SIALKOT Punjab P.O No.20600345 P.O P.O 1/Feb/1997 No Response 4,000.00 2007676 MUJAHID ROAD, SIALKOT Punjab P.O No.20600346 P.O P.O 4/Mar/1997 No Response 3,500.00 2007677 MUJAHID ROAD, SIALKOT Punjab P.O.No.20600353 P.O P.O 9/May/1997 No Response 29,900.00 2007678 MUJAHID ROAD, SIALKOT Punjab P.O.No.20600356 P.O P.O 5/Mar/1997 No Response 10,000.00 2007679 MUJAHID ROAD, SIALKOT Punjab Detail Not Available N/A Saving 1997 No Response 129,819.55 2007680 GUJAR KHAN Punjab JEHANGIR IQBANULL 1006747 Saving 03-Jul-1997 No Response 3,534.78 2007681 GUJAR KHAN Punjab KARAM JANNULL 1017286 Saving 19-Sep-1997 No Response 3,267.41 2007682 GUJAR KHAN Punjab FAYAZ HUSSAIN KIANINULL 1018086 Saving 01-Oct-1997 No Response 2,783.26 2007

Page 41: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

683 GUJAR KHAN Punjab KHAN MOHAMMADNULL 1005428 Saving 13-Nov-1997 No Response 3,180.61 2007684 GUJAR KHAN Punjab MAZHAR HUSSAINNULL 1018044 Saving 25-Nov-1997 No Response 1,172.50 2007685 GUJAR KHAN Punjab IFTIKHAR ANWARNULL 1011293 Saving 24-Dec-1997 No Response 4,655.29 2007686 GUJAR KHAN Punjab MRS RAHILA YSMIN W/O CH M ZULQNULL 1014738 Saving 24-Dec-1997 No Response 1,570.85 2007687 GUJAR KHAN Punjab MUHAMMAD ARSHADNULL 1012605 Saving 29-Dec-1997 No Response 3,394.20 2007688 GUJAR KHAN Punjab MUHAMMAD ZAMAN PS 583608 PAYSLIP 20-Aug-1997 No Response 195.00 2007689 GUJAR KHAN Punjab MUHAMMAD ZAMAN PS322756 PAYSLIP 22-Dec-1997 No Response 400.00 2007690 GUJAR KHAN Punjab Unknown PS322765 PAYSLIP 24-Dec-1997 No Response 300.00 2007691 CHOWK PANDORI Punjab GOHRI JAN W.O WARIS ALINULL 1007029 Saving 23-May-1997 No Response 16,150.87 2007692 CHOWK PANDORI Punjab RAJA MUKHTAR KHANNULL 1003937 Saving 24-May-1997 No Response 78.62 2007693 CHOWK PANDORI Punjab NASREEN AKHTARNULL 1004832 Saving 02-Oct-1997 No Response 1,910.12 2007694 CHOWK PANDORI Punjab SEP SAFEER AHMEDNULL 1005738 Saving 17-Oct-1997 No Response 272.12 2007695 CHOWK PANDORI Punjab SHAHBANA TANVEERNULL 1005636 Saving 09-Nov-1997 No Response 1,459.86 2007696 CHOWK PANDORI Punjab ZAMIR HUSSAINNULL 1002176 Saving 21-Dec-1997 No Response 1,728.59 2007697 CHOWK PANDORI Punjab SHEERAZ KHANNULL 1004102 Saving 23-Dec-1997 No Response 234.82 2007698 CHANGA BANGYAL Punjab MUNAWAR HUSSAIN S/O AHMED ALINULL 1001103 Saving 08-Nov-1997 No Response 43.86 2007699 CHANGA BANGYAL Punjab MUHAMMAD ZAMAN ANDNULL 1002122 Saving 24-Nov-1997 No Response 3,883.25 2007700 RAILWAY ROAD GUJAR KHAN Punjab ABDUL GHANINULL 1006842 Saving 10-May-1997 No Response 48.64 2007701 RAILWAY ROAD GUJAR KHAN Punjab AISHA BIBI D/O NK.ABDUL GHAFURNULL 1006854 Saving 10-Jun-1997 No Response 1,264.69 2007702 RAILWAY ROAD GUJAR KHAN Punjab REHANA SHAHEENNULL 1005677 Saving 21-Jun-1997 No Response 3,513.52 2007703 RAILWAY ROAD GUJAR KHAN Punjab SAEEMA MUKHTARNULL 1006864 Saving 24-Jun-1997 No Response 611.52 2007704 RAILWAY ROAD GUJAR KHAN Punjab MST WAHEEDA BINULL 1006296 Saving 16-Jul-1997 No Response 182.41 2007705 RAILWAY ROAD GUJAR KHAN Punjab MUHAMMAD ARBINULL 1006454 Saving 21-Aug-1997 No Response 348.26 2007706 RAILWAY ROAD GUJAR KHAN Punjab MUHAMMAD LATIFS/O GHULAM HADER DHOKE GHULAM 1002427 Saving 17-Sep-1997 No Response 112.05 2007707 KALLAR SAIDAN Punjab MRS.FEHMIDA BEGUM WAHIDVILL.DHOKE HASNAL 1012956 Saving 05-Jan-1997 No Response 49,775.98 2007708 KALLAR SAIDAN Punjab MOHAMMAD BASHIRVILL BALIMAH PO MANYANDA 1002312 Saving 11-Aug-1997 No Response 1,848.47 2007709 KALLAR SAIDAN Punjab ZANAIB BIBIW/O TAMREZ AKHTAR 1014890 Saving 24-Sep-1997 No Response 44,953.90 2007710 KALLAR SAIDAN Punjab Raja Muhammad Zaman 1000349-9 Saving 7/6/1997 No Response 368.63 2007711 KALLAR SAIDAN Punjab Pehlwan Khan 1000412-6 Saving 23-04-97 No Response 12,926.20 2007712 KALLAR SAIDAN Punjab Amir Zaman Khan 1001019-0 Saving 23-09-97 No Response 510.17 2007713 KALLAR SAIDAN Punjab Mst Fazal Jan 1001762-7 Saving 22-05-97 No Response 4,265.15 2007714 KALLAR SAIDAN Punjab Sabir Hussain 1002481-6 Saving 11/5/1997 No Response 11,372.55 2007715 KALLAR SAIDAN Punjab Mohd Afzal 1002815-3 Saving 12/5/1997 No Response 16,649.95 2007716 KALLAR SAIDAN Punjab Ghazala Shaheen 1003120-3 Saving 27-10-97 No Response 389.29 2007717 KALLAR SAIDAN Punjab Mohd Akbar 1003227-5 Saving 3/3/1997 No Response 209.76 2007718 KALLAR SAIDAN Punjab Mohammad Sharif 1003528-1 Saving 10/7/1997 No Response 31.02 2007719 KALLAR SAIDAN Punjab Abdul Raman 1003936-8 Saving 10/12/1996 No Response 1,502.98 2007720 KALLAR SAIDAN Punjab Dil Pazeen 1004068-9 Saving 10/12/1996 No Response 3,052.01 2007721 KALLAR SAIDAN Punjab Mst Karim Jan 1004091-7 Saving 9/9/1997 No Response 15,737.44 2007722 KALLAR SAIDAN Punjab Mohammad Riaz 1004563-9 Saving 2/9/1997 No Response 14,728.32 2007723 KALLAR SAIDAN Punjab Mst Bagh Jan 1004669-4 Saving 18-12-97 No Response 253.24 2007724 KALLAR SAIDAN Punjab Mohd Aslam 1005011-2 Saving 3/8/1997 No Response 2,150.96 2007725 KALLAR SAIDAN Punjab Mohd Akhtar 1006156-3 Saving 11/11/1997 No Response 2,940.09 2007726 KALLAR SAIDAN Punjab Mr Gulfaraz Khan 1006337-8 Saving 10/3/1997 No Response 166.88 2007727 KALLAR SAIDAN Punjab Abdul Hamid 1006376-7 Saving 2/4/1997 No Response 78.00 2007728 KALLAR SAIDAN Punjab Nuzhat Ara 1006532-9 Saving 6/11/1997 No Response 15.89 2007729 KALLAR SAIDAN Punjab Jahan Dad 1006629-2 Saving 1/3/1997 No Response 438.02 2007730 KALLAR SAIDAN Punjab Abdul Hamid 1006780-6 Saving 2/10/1997 No Response 13,080.98 2007731 KALLAR SAIDAN Punjab Mohd Miskeen 1007279-2 Saving 1/3/1997 No Response 1,666.75 2007732 KALLAR SAIDAN Punjab Mr Faizi 1007470-5 Saving 31-03-97 No Response 10,899.37 2007733 KALLAR SAIDAN Punjab Mr Mohammad Bashir 1007884-4 Saving 15-05-97 No Response 766.93 2007734 KALLAR SAIDAN Punjab Mrs Sabiha Bibi 1008051-9 Saving 29-12-97 No Response 13,098.72 2007735 KALLAR SAIDAN Punjab Mr Meharban Ali 1008181-9 Saving 29-04-97 No Response 2,218.99 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

736 KALLAR SAIDAN Punjab Mohd Hafeez 1008356-3 Saving 17-12-97 No Response 5,194.41 2007737 KALLAR SAIDAN Punjab Mohammad Akram 1008515-6 Saving 15-12-97 No Response 789.57 2007738 KALLAR SAIDAN Punjab Naheed Akhtar 1008863-6 Saving 4/2/1996 No Response 2,880.94 2007739 KALLAR SAIDAN Punjab Raja Zulfiqar Hussain 1008969-1 Saving 11/1/1997 No Response 2,537.14 2007740 KALLAR SAIDAN Punjab Muhammad Yaqoob 1010100-3 Saving 15-02-97 No Response 4,267.98 2007741 KALLAR SAIDAN Punjab Muhammad Fayyaz 1010977-9 Saving 25-09-97 No Response 31,796.17 2007742 KALLAR SAIDAN Punjab Mst Riaz Bibi 1011767-1 Saving 29-12-97 No Response 4,519.33 2007743 KALLAR SAIDAN Punjab Muhammad Suleman 1011779-4 Saving 7/4/1997 No Response 4,286.84 2007744 KALLAR SAIDAN Punjab Shamim Akhtar 1011876-6 Saving 10/3/1997 No Response 10,547.89 2007745 KALLAR SAIDAN Punjab Inayat Hussain 1011877-3 Saving 24-11-97 No Response 123,083.80 2007746 KALLAR SAIDAN Punjab Saheema Parveen 1012292-5 Saving 22-03-97 No Response 31,590.29 2007747 KALLAR SAIDAN Punjab Irshad Begum 1012600-2 Saving 25-04-97 No Response 4,401.86 2007748 KALLAR SAIDAN Punjab Mohammad Nawaz khn 1014004-6 Saving 7/1/1997 No Response 2,160.52 2007749 KALLAR SAIDAN Punjab Mrs Sakina Bi 1014419-2 Saving 20-01-97 No Response 4,298.13 2007750 KALLAR SAIDAN Punjab Mr Waziat Hussain 1014732-0 Saving 10/12/1996 No Response 24,270.35 2007751 KALLAR SAIDAN Punjab Nasreen Akhtar 1014889-7 Saving 16-05-97 No Response 541.78 2007752 KALLAR SAIDAN Punjab Nazir Ahmed And Aziz Ahmed And Ghulam Fatima 1014994-4 Saving 8/1/1997 No Response 5,154.53 2007753 KALLAR SAIDAN Punjab Fazeelat Jan 1015232-2 Saving 3/4/1997 No Response 4,237.05 2007754 KALLAR SAIDAN Punjab Afia Khatoon 1015609-6 Saving 5/12/1997 No Response 65,608.32 2007755 KALLAR SAIDAN Punjab Abdul Majid 1015853-5 Saving 24-06-97 No Response 3,518.93 2007756 KALLAR SAIDAN Punjab Javed Hussain 1016356-8 Saving 9/4/1997 No Response 24,614.46 2007757 KALLAR SAIDAN Punjab Ghulab Nisa 1016420-5 Saving 4/2/1997 No Response 11,407.15 2007758 KALLAR SAIDAN Punjab Abdul Hameed 1016488-2 Saving 21-05-97 No Response 1,232.36 2007759 KALLAR SAIDAN Punjab Rafiat Mahmood 1016588-5 Saving 16-09-97 No Response 16,365.98 2007760 KALLAR SAIDAN Punjab Muhammad Parvez 1016648-2 Saving 16-12-96 No Response 3,732.54 2007761 KALLAR SAIDAN Punjab Farida Munir 1017187-3 Saving 22-10-97 No Response 2,565.74 2007762 KALLAR SAIDAN Punjab Mrs Amreen Akhtar 1017200-5 Saving 15-03-97 No Response 23,166.55 2007763 KALLAR SAIDAN Punjab Mrs Sounora Mubeen 1017217-3 Saving 29-03-97 No Response 10,574.23 2007764 KALLAR SAIDAN Punjab Muhammad Ashiq Shaffi 1017412-4 Saving 4/11/1997 No Response 20,153.29 2007765 KALLAR SAIDAN Punjab Shabana Kausar 1017462-9 Saving 18-09-97 No Response 1,653.55 2007766 KALLAR SAIDAN Punjab Miss Riffat Iqbal 1030574-4 Saving 3/3/1997 No Response 10,354.61 2007767 KALLAR SAIDAN Punjab Muhammad Yaseen 1031241-4 Saving 23-05-97 No Response 75.20 2007768 KALLAR SAIDAN Punjab Raja Muhammad Yousaf 1031403-8 Saving 10/6/1997 No Response 343.15 2007769 KALLAR SAIDAN Punjab Muhammad Sabir 1031512-3 Saving 7/7/1997 No Response 2,529.32 2007770 KALLAR SAIDAN Punjab Zaib un Nida 1031834-4 Saving 9/10/1997 No Response 1,234.54 2007771 KALLAR SAIDAN Punjab Muzaffar Mahmood 1033025-2 Saving 26-12-97 No Response 107.19 2007772 SAMOTE Punjab BAGH ALI S/O REHM ALIVILL MORHA ADRIAN 1000065 Saving 15-Dec-1997 No Response 481.18 2007773 SAMOTE Punjab MUMTAZ HUSSAINNULL 1003584 Saving 22-Dec-1997 No Response 416.14 2007774 MANDRA Punjab GHULAM MURTAZANULL 1010567 Saving 06-Jan-1997 No Response 2,811.82 2007775 MANDRA Punjab BARKAT HUSSAINS/O ALI SHAN 1003176 Saving 07-Jan-1997 No Response 502.53 2007776 MANDRA Punjab ZAMIR AKHTAR S/O MUHAMMAD SHERNULL 1011187 Saving 15-Feb-1997 No Response 0.43 2007777 MANDRA Punjab FAZAL KARIMNULL 1031244 Saving 25-Feb-1997 No Response 2,238.32 2007778 MANDRA Punjab TAHIR MEHMOODNULL 1008502 Saving 05-Mar-1997 No Response 3,471.37 2007779 MANDRA Punjab SHAHIDA FIRDOUSNULL 1008128 Saving 31-Mar-1997 No Response 515.11 2007780 MANDRA Punjab ABDUL MAJIDNULL 1008287 Saving 23-Apr-1997 No Response 1,671.39 2007781 MANDRA Punjab AKHTAR HUSSAINNULL 1002589 Saving 28-Apr-1997 No Response 76.12 2007782 MANDRA Punjab MUHAMMAD SHAFIQNULL 1035848 Saving 20-May-1997 No Response 1,322.69 2007783 MANDRA Punjab ABDUL GHAFOORNULL 1006038 Saving 30-Jun-1997 No Response 2,955.34 2007784 MANDRA Punjab AHMEDNULL 1008803 Saving 10-Jul-1997 No Response 577.22 2007785 MANDRA Punjab MSTAKBAR JANNULL 1004272 Saving 14-Jul-1997 No Response 192.17 2007786 MANDRA Punjab MUHAMMAD HAFEEZ & NASREEN ANULL 1009709 Saving 25-Aug-1997 No Response 2,177.17 2007787 MANDRA Punjab KHALID MEHMOOD S/OMOHD SAQIB 1008033 Saving 18-Oct-1997 No Response 213.41 2007788 MANDRA Punjab FAREEDA BEGUMNULL 1008508 Saving 05-Nov-1997 No Response 3,710.19 2007

Page 43: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

789 MANDRA Punjab MUHAMMAD ILYASNULL 1007999 Saving 16-Dec-1997 No Response 1,266.58 2007790 BALLIAM PANDORI Punjab MUHAMMAD RAFIQUE & SAKINA BINULL 1004988 Saving 13-Jan-1997 No Response 1,829.70 2007791 BALLIAM PANDORI Punjab SABIR HUSSAINS/O C/O HAMAD HUSSAIN 1000903 Saving 19-Mar-1997 No Response 3,317.11 2007792 BALLIAM PANDORI Punjab ZAHOOR AHMED S/O M SHAIFNULL 1005063 Saving 15-Jul-1997 No Response 596.19 2007793 BALLIAM PANDORI Punjab MUHAMMAD ALTAFNULL 1004812 Saving 02-Dec-1997 No Response 3,127.07 2007794 BALLIAM PANDORI Punjab MRS TASLEEM AKHTAR W/ONULL 1004474 Saving 06-Dec-1997 No Response 1,216.01 2007795 BALLIAM PANDORI Punjab ZAHOOR AHMAD NULL MISC. Saving 22-Oct-1997 No Response 1,930.00 2007796 BALLIAM PANDORI Punjab ZAHOOR AHMEDS/O GHULAM HUSSAIN 1002376 Saving 18-Dec-1997 No Response 2,617.25 2007797 SAGRI Punjab SHUJAT HUSSAINNULL 1005347 Saving 14-Oct-1997 No Response 5,215.41 2007798 DUBERAN KALAN Punjab SHAMIM AKHTARNULL 1004072 Saving 24-Apr-1997 No Response 364.49 2007799 DUBERAN KALAN Punjab SHAHNAZ ALI W/ONULL 1004840 Saving 06-May-1997 No Response 3,539.07 2007800 DUBERAN KALAN Punjab MAQBOOLAFTAB AHMED 1005945 Saving 21-Jun-1997 No Response 84.12 2007801 DUBERAN KALAN Punjab MOHAMMAD LALNULL 1000138 Saving 21-Jun-1997 No Response 3,371.67 2007802 DUBERAN KALAN Punjab MR AMJAD MAHMOODNULL 1006086 Saving 10-Jul-1997 No Response 860.75 2007803 DUBERAN KALAN Punjab LALL KHANNULL 1004913 Saving 10-Jul-1997 No Response 9.81 2007804 DUBERAN KALAN Punjab MUHAMMAD YASIN & RAZA YASMINNULL 1005336 Saving 08-Aug-1997 No Response 322.96 2007805 DUBERAN KALAN Punjab AZIZ UR REHMANNULL 1005370 Saving 15-Sep-1997 No Response 209.35 2007806 DUBERAN KALAN Punjab RASHIDA BINULL 1005078 Saving 04-Oct-1997 No Response 18,488.82 2007807 DUBERAN KALAN Punjab M GHALIBNULL 1005118 Saving 03-Nov-1997 No Response 0.95 2007808 SAHOT SADDAR Punjab GHULAM MUJTABA S/OGHULAM MUSTAFA VILL 1000121 Saving 16-May-1997 No Response 880.42 2007809 MISSA KASWAL Punjab ZAHID HUSSAINNULL 1002610 Saving 10-Dec-1997 No Response 1,758.36 2007810 SAINTHA KAHUTA Punjab M.YASINNULL 1001179 Saving 30-Apr-1997 No Response 2,568.29 2007811 KANOHA Punjab GHULAM MUSTAFAS/O FAZAL KHAN 1001219 Saving 24-May-1997 No Response 29,360.38 2007812 KANOHA Punjab IQBAL HUSSAINS.O FATEH MOHAMMAD 1001727 Saving 14-Oct-1997 No Response 18.61 2007813 DHAMIAL Punjab MUHAMMAD AYYUBNULL 1000448 Saving 13-Jan-1997 No Response 3,156.51 2007814 DHAMIAL Punjab MR.MUHAMMAD EJAZNULL 1001532 Saving 01-Mar-1997 No Response 10,810.36 2007815 DHAMIAL Punjab MRS SUGHRA BIBINULL 1000409 Saving 17-Dec-1997 No Response 8,645.66 2007816 THOHA KHALSA Punjab JANNAT BIBINULL 1001045 Saving 21-Oct-1997 No Response 36.98 2007817 NARA Punjab MIR AFZAL S/O NADIR KHANNULL 1001072 Saving 07-Apr-1997 No Response 1,967.39 2007818 NARA Punjab AZHAR MEHMOODNULL 1001654 Saving 04-Jun-1997 No Response 612.61 2007819 DUDIAN Punjab ALI AKBARNULL 1002396 Saving 07-Aug-1997 No Response 1,238.84 2007820 DUDIAN Punjab MST. IMAM BINULL 1000934 Saving 18-Aug-1997 No Response 1,460.56 2007821 DUDIAN Punjab ABDUL REHMANNULL 1001260 Saving 24-Sep-1997 No Response 681.41 2007822 DUDIAN Punjab MUHAMMAD ASLAMS/O FAQIR MUHAMMAD 1000756 Saving 22-Oct-1997 No Response 218.71 2007823 DUDIAN Punjab SUB FAQIR MUHAMMADS/O MUHAMMAD BAKSH 1000001 Saving 27-Dec-1997 No Response 3,531.42 2007824 DUDIAN Punjab NARGIS JANNULL 1001860 Saving 22-Dec-1997 No Response 3,776.38 2007825 KALLAR SAIDAN Punjab INTIZAR BIBI MISC Saving 21-Jan-1997 No Response 155.00 2007826 KALLAR SAIDAN Punjab ZARDA BIBI MISC Saving 04-Apr-1997 No Response 2,058.00 2007827 KALLAR SAIDAN Punjab JAMEEL MISC Saving 14-Jul-1997 No Response 4,000.00 2007828 KALLAR SAIDAN Punjab SHAKIL AKRAM MISC Saving 21-Sep-1997 No Response 4,000.00 2007829 KALLAR SAIDAN Punjab SAFEENA BIBI MISC Saving 22-Sep-1997 No Response 5,000.00 2007830 KALLAR SAIDAN Punjab UNKNOWN MISC Saving 18-Dec-1997 No Response 517.00 2007831 BHAKKAR Punjab MUHAMMAD ASLAM MALIKHOUSE NO 232 WARD NO 5 1000215 Saving 25-Mar-1996 No Response 287.11 2007832 BHAKKAR Punjab AZIZ HUSSAINS.O IMAM BUX 1007341 Saving 26-Dec-1996 No Response 458.51 2007833 BHAKKAR Punjab MUHAMMAD AFZALLOT NO 4 MANKERA 1006071 Saving 27-Dec-1996 No Response 2,347.38 2007834 BHAKKAR Punjab ANDALEEB KOUSAR AND KOKABD/O MUHAMMAD AFZAL 1011659 Saving 06-Jan-1997 No Response 2,795.03 2007835 BHAKKAR Punjab CH ZAHEER UD DINS.O SALEEM AKHTAR 1007623 Saving 27-Jan-1997 No Response 2,870.95 2007836 BHAKKAR Punjab KHALIQ DAD KHANMOUZA DAGGAR SHADA 1005288 Saving 06-May-1997 No Response 686.98 2007837 BHAKKAR Punjab RANA FAIZ ALIO-A-F-C-O P/O BOX NO 100 1006440 Saving 08-May-1997 No Response 3,286.31 2007838 BHAKKAR Punjab NOOR AKBARS/O LAL KHAN 1001778 Saving 17-May-1997 No Response 866.72 2007839 BHAKKAR Punjab MOHAMMAD HANIFS/O ALI MOHAMMAD 1005504 Saving 25-Aug-1997 No Response 1,790.26 2007840 BHAKKAR Punjab SHERAS/O SIKANDAR KHAN 1009360 Saving 12-Sep-1997 No Response 1,402.60 2007841 BHAKKAR Punjab KHUDA BUXS/O MUHAMMAD RAMZAN 1003447 Saving 19-Sep-1997 No Response 373.14 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

842 BHAKKAR Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0102015-2 CURRENT 05-Sep-2007 No Response 18,583.22 2007843 BHAKKAR Punjab MR YAR MUHAMMADASLAM GENERAL STORE 1003275 Saving 14-Oct-1997 No Response 2,961.34 2007844 DARYA KHAN Punjab AKHTAR KHANS.O GUL KHAN 1002871 Saving 07-Jan-1997 No Response 1,570.67 2007845 ISKANDARABAD Punjab DISTT JEHLUM WELFARE SOCIETYHOUSING COLONY, 1000290 Saving 01-Dec-1997 No Response 1,033.19 2007846 ISKANDARABAD Punjab MLCF ISKANDERABAD 0181663 SDR 08-Feb-1994 No Response 2,000.00 2007847 ISKANDARABAD Punjab MLCF ISKANDERABAD 0181960 SDR 20-Feb-1994 No Response 1,500.00 2007848 ISSAKHEL Punjab INAYAT ULLAH KHANS/O GHULAM ISSA KHAN 1001622 Saving 08-Jan-1997 No Response 1,598.43 2007849 ISSAKHEL Punjab MALIK MUHAMMAD ASLAMS/O MALIK GHULAM HASSAN 1003603 Saving 14-Apr-1997 No Response 631.26 2007850 ISSAKHEL Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0100109 CURRENT 09-Feb-1987 No Response 2,000.00 2007851 ISSAKHEL Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0100109 CURRENT 03-Dec-1989 No Response 9,000.00 2007852 ISSAKHEL Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0100109 CURRENT 05-Aug-1991 No Response 5,000.00 2007853 ISSAKHEL Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0100109 CURRENT 21-Mar-1995 No Response 1,000.00 2007854 ISSAKHEL Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0100109 CURRENT 23-Mar-1995 No Response 1,769.00 2007855 ISSAKHEL Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0100109 CURRENT 21-Mar-1996 No Response 360.00 2007856 ISSAKHEL Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0100109 CURRENT 05-Aug-1997 No Response 1,807.00 2007857 KUNDIAN Punjab NEWABS.O GHULAM HASSAN 1006499 Saving 03-Jun-1997 No Response 293.45 2007858 KUNDIAN Punjab IMAM HAQH NO 149 MOH ISLAMBAD 1003963 Saving 26-Jul-1997 No Response 1,909.52 2007859 KUNDIAN Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0933661 PAYSLIP 16-Feb-1997 No Response 256.00 2007860 KUNDIAN Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0933680 PAYSLIP 16-Feb-1997 No Response 360.00 2007861 KUNDIAN Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0874217 PAYSLIP 16-Feb-1997 No Response 940.00 2007862 KUNDIAN Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0443416 PAYORDER 04-Apr-1997 No Response 620.00 2007863 KUNDIAN Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0443422 PAYORDER 04-Apr-1997 No Response 270.00 2007864 KUNDIAN Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0443435 PAYORDER 04-Apr-1997 No Response 180.00 2007865 KUNDIAN Punjab HAFEEZ ULLAH 0388628 SDR 25-Sep-1975 No Response 100.00 2007866 KUNDIAN Punjab ABDUL GHAFAR 0762604 SDR 31-Jan-1979 No Response 500.00 2007867 KUNDIAN Punjab RASHID KHAN 0763029 SDR 15-Mar-1981 No Response 1,800.00 2007868 KUNDIAN Punjab RASHID KHAN 0763043 SDR 15-Mar-1981 No Response 2,000.00 2007869 KUNDIAN Punjab MALIK NOOR KHAN 0118234 SDR 20-Dec-1986 No Response 60.00 2007870 KUNDIAN Punjab ABDUL GHAFAR 0118304 SDR 28-Jun-1987 No Response 160.00 2007871 KUNDIAN Punjab MUHAMMAD AMIR KHAN 0118483 SDR 12-Apr-1988 No Response 80.00 2007872 KUNDIAN Punjab ALAM CO 0118523 SDR 10-Jul-1988 No Response 1,000.00 2007873 KUNDIAN Punjab UMAR HAYAT 0118799 SDR 09-Aug-1989 No Response 300.00 2007874 KUNDIAN Punjab MUHAMMAD IJAZ 0211478 SDR 03-Mar-1992 No Response 1,000.00 2007875 KUNDIAN Punjab M.INAM ULLAH 0212143 SDR 21-Jun-1993 No Response 200.00 2007876 KUNDIAN Punjab ABDUL QADOOS 0212148 SDR 21-Jun-1993 No Response 800.00 2007877 KUNDIAN Punjab IMTIAZ AKBAR 0164749 SDR 27-Oct-1996 No Response 500.00 2007878 KUNDIAN Punjab IMTIAZ AKBAR 0164750 SDR 27-Oct-1996 No Response 2,000.00 2007879 MANKERA Punjab SHAZIA FATIMAD.O NEWAZISH ALI 1002144 Saving 24-Dec-1997 No Response 3,279.03 2007880 MIANWALI Punjab MST.AZIZAN BIBI W/O ATTA MUHAMMAD 1006749 Saving 05-Mar-1997 No Response 1,098.92 2007881 MIANWALI Punjab HABIB ULLAH S/O HAJI AHMED KHAN 1008069 Saving 01-Sep-1997 No Response 489.18 2007882 MIANWALI Punjab MUHAMMAD YAQOOB KHAN &ABDUL QAYYUM KHAN 1009564 Saving 31-Dec-1995 No Response 2,034.67 2007883 MIANWALI Punjab DOST MUHAMMADS/O SHAH JHAN 1010195 Saving 13-Nov-1996 No Response 779.33 2007884 MIANWALI Punjab MALIK MUZAFFAR KHAN 1000283 Saving 31-Dec-1995 No Response 2,171.57 2007885 MIANWALI Punjab SGER BAIG KHAN S/O HAYAT MUHAMMAD KHAN 1005681 Saving 31-Dec-1995 No Response 587.88 2007886 MIANWALI Punjab HAKIM ABDUL RAHIM KHAN 1006069 Saving 31-Dec-1995 No Response 677.94 2007887 MIANWALI Punjab MALIK ABDUL SATTAR S/O GHULAM ISSA 1011208 Saving 08-Sep-1997 No Response 666.07 2007888 MIANWALI Punjab KHAN ALAM KHAN S/O GUL KHAN 1011469 Saving 31-Dec-1995 No Response 292.49 2007889 MIANWALI Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0102583 CURRENT 13-Feb-1996 No Response 918.84 2007890 MIANWALI Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0102583 CURRENT 09-Jun-1997 No Response 1,979.00 2007891 MIANWALI Punjab UNIDENTIFIED ENTRY LYING IN CD MISC.A/C 0102583 CURRENT 21-Jun-1997 No Response 1,110.00 2007892 QAMAR MASHANI Punjab AWAZ GUL S/O SHAH DAD KHAN 1006246 08-Jul-1997 No Response 354.07 2007893 ALLAMA IQBAL TOWN(0334) Punjab AAMIR SHAHBAZ HASHMI66 GULSHAN BLOCK 0102778 Current 07-Dec-1996 No Response 10,075.00 2007894 ALLAMA IQBAL TOWN(0334) Punjab MR IMRAN BUTTI/480 AKBARI GATE 0102809 Current 10-Jun-1997 No Response 52,925.50 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

895 ALLAMA IQBAL TOWN(0334) Punjab Malik Ahmed Khan 0423748 SDR 13-Jun-1988 No Response 2,000.00 2007896 ALLAMA IQBAL TOWN(0334) Punjab Malik Ahmed Khan 0423749 SDR 13-Jun-1988 No Response 2,500.00 2007897 ALLAMA IQBAL TOWN(0334) Punjab Anjuman Rafae Aam 0423833 SDR 05-Jan-1989 No Response 2,200.00 2007898 ALLAMA IQBAL TOWN(0334) Punjab Anjuman Rafae Aam 0423881 SDR 05-Jan-1989 No Response 18,000.00 2007899 ALLAMA IQBAL TOWN(0334) Punjab S. Tahir Mubeen 0975006 SDR 27/-Feb-1995 No Response 500.00 2007900 ALLAMA IQBAL TOWN(0334) Punjab S. Tahir Mubeen 0975061 SDR 17-Sep-1995 No Response 400.00 2007901 ALLAMA IQBAL TOWN(0334) Punjab Not available NA clg-CD MISC 26-06-1997 No Response 525.00 2007902 ALLAMA IQBAL TOWN(0334) Punjab Not available NA CD MISC TT 30-061997 No Response 38,250.00 2007903 ALLAMA IQBAL TOWN(0334) Punjab shamshad Kausar wrong acocunt No NA CD Misc 17-10-1997 No Response 2,250.00 2007904 ALLAMA IQBAL TOWN(0334) Punjab N.A NA P.O 04-Dec-1997 No Response 2,246.00 2007905 ALLAMA IQBAL TOWN(0334) Punjab N.A 0000041 FTT- CD Misc 06-Sep-1997 No Response 14,700.00 2007906 ALLAMA IQBAL TOWN(0334) Punjab N.A N.A P.O 14/4/97 No Response 10,580.00 2007907 AIRPORT LAHORE 1635 Punjab NA 1008480 CD 19/Jun/1905 No Response 137,462.07 2007908 Amin Chamber(1307) Punjab Call Deposit 03-08-85 No Response 250.00 2007909 Amin Chamber(1307) Punjab Call Deposit 03-08-85 No Response 225.00 2007910 Amin Chamber(1307) Punjab Overdue CDC Since Long No Response 5,000.00 2007911 Amin Chamber(1307) Punjab 1540016 10145128 15-01-97 No Response 1,042.50 2007912 ATTARI ASHOBA(1569) Punjab MR PERVEZ AKHTAR &BABAR PERVEZ 010-0810-8 C/D 02-Oct-1996 No Response 3,878.50 2007913 ATTARI ASHOBA(1569) Punjab IFTIKHAR ALINULL 1002840 Saving 30-Jun-1997 No Response 263.94 2007914 ATTARI ASHOBA(1569) Punjab MUHAMMAD IBRAHIMNULL 1002883 Saving 12-Aug-1997 No Response 1,209.75 2007915 ATTARI ASHOBA(1569) Punjab M.R.FOOD INDUSTRY 375 G.T.ROAD GAROGAWALA LAHORE L.G Fvg.CollectL/G 25.03.94 No Response 10,000.00 2007916 ATTARI ASHOBA(1569) Punjab C/D 19.01.97 No Response 1,675.00 2007917 ATTARI ASHOBA(1569) Punjab C/D 19.01.97 No Response 900.00 2007918 Burki (0640) Punjab CD MISC 20.08.1996 No Response 850.00 2007919 HANJERWAL Punjab M.NUSRAT MAHMOOD CD MISC CD MISC 02-Oct-1994 No Response 1,000.00 2007920 HANJERWAL Punjab UTILLITY BILL CD MISC CD MISC 08-Oct-1996 No Response 558.00 2007921 HANJERWAL Punjab AYESHA SAEED & UZMA LATIF7 ABIDAH STREET 0101017 Current 29-Dec-1996 No Response 1,484.50 2007922 HANJERWAL Punjab ABDUL WAJID 4586-9 CD MISC 27-01-1997 No Response 720.00 2007923 HANJERWAL Punjab WATER BILL NIL CD MISC 14-04-1997 No Response 92.00 2007924 HANJERWAL Punjab HAQ CHEMICALS IND PVT LTD 467 CD MISC 2/May/1997 No Response 10,000.00 2007925 HANJERWAL Punjab GAS UTILLITY BILL NIL CD MISC 25-07-1997 No Response 106.00 2007926 HANJERWAL Punjab MUKHTAR AHMAD 7104 CD MISC 30-12-1997 No Response 190.00 2007927 KHANA NAU((0366) Punjab Overdue CDC NA No Response 6,000.00 2007928 LAHORE CANTT(0496) Punjab Reserve Fund FDR 13-01-71 No Response 1,000.00 2007929 LAHORE CANTT(0496) Punjab Farhat Razia FDR 27-09-77 No Response 1,000.00 2007930 LAHORE CANTT(0496) Punjab Bashir Ahmad STD 14-02-76 No Response 8,000.00 2007931 LAHORE CANTT(0496) Punjab Asma Zafar CDC 25-01-78 No Response 5,000.00 2007932 LAHORE CANTT(0496) Punjab Ghulam Rasool CDC 20-09-79 No Response 5,000.00 2007933 LIBERTY MARKET(0962) Punjab Directors 1420-0100 FDR 25-07-09 No Response 6,000.00 2007934 LIBERTY MARKET(0962) Punjab MUHAMMAD ARSHAD RASHID108-K 0103116 Saving 17-Oct-1997 No Response 640.75 2007935 LIBERTY MARKET(0962) Punjab MALIK ASIF530-UMAR BLOCK 0103067 Saving 27-Nov-1997 No Response 1,575.75 2007936 LIBERTY MARKET(0962) Punjab M/S IJAZ AND COMPANYQILA DIDAR SINGH 0101820 Saving 09-Dec-1997 No Response 1,940.53 2007937 LIBERTY MARKET(0962) Punjab CD Misc. 0101369-5 CD 12-Apr-1996 No Response 300.00 2007938 LIBERTY MARKET(0962) Punjab CD Misc. 0101369-5 CD 06-Oct-1996 No Response 35,795.00 2007939 LIBERTY MARKET(0962) Punjab CD Misc. 0101369-5 CD 04-Nov-1996 No Response 35,795.00 2007940 LIBERTY MARKET(0962) Punjab CD Misc. 0101369-5 CD 05-Dec-1996 No Response 35,795.00 2007941 LIBERTY MARKET(0962) Punjab CD Misc. 0101369-5 CD 25-Oct-1997 No Response 3,000.00 2007942 LIBERTY MARKET(0962) Punjab CD Misc. 0101369-5 CD 25-Oct-1997 No Response 17,545.36 2007943 LIBERTY MARKET(0962) Punjab Muhammad Javaid Khan, House # 28/K Gulbeerg-III, Lahore 010-3227-4 CD 13-Dec-1997 No Response 1,773.50 2007944 LULLIANI(0422) Punjab YOUSAF SAMUELNULL 1007196 Saving 05-Dec-1996 No Response 1,027.94 2007945 LULLIANI(0422) Punjab DD DD 1/Feb/1982 No Response 52.00 2007946 LULLIANI(0422) Punjab Rashid Ahmed 275187 PS 7/Jun/1991 No Response 6,729.33 2007947 LULLIANI(0422) Punjab Barkat Ali 9737531 DD 30-08-1996 No Response 563.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

948 LULLIANI(0422) Punjab Unidentified entry No Response 400.00 2007949 MANGA MANDI(0414) Punjab Hamid Khan 549533 Call Deposit 13-02-96 No Response 100.00 2007950 MANGA MANDI(0414) Punjab Hamid Khan 461101 Call Deposit 22-09-96 No Response 200.00 2007951 MULTAN ROAD(0112) Punjab MR MUHAMMAD ZIAU HAQ224 A, NEW CHAUBURJI PARK 1009519 Saving 13-May-1997 No Response 87.96 2007952 NEW GARDEN TOWN(1579) Punjab Qamer Hyder CD MG A/c 24-09-96 No Response 360.00 2007953 NEW GARDEN TOWN(1579) Punjab Not known CD MG A/c 12-12-94 No Response 5,350.00 2007954 NEW GARDEN TOWN(1579) Punjab Tanveer Ahmed CD MG A/c 01-02-95 No Response 684.00 2007955 NEW GARDEN TOWN(1579) Punjab Nasir Ahmed CD MG A/c 08-03-95 No Response 2,000.00 2007956 NEW GARDEN TOWN(1579) Punjab Farah CD MG A/c 12-02-95 No Response 72.10 2007957 NEW GARDEN TOWN(1579) Punjab Not known CD MG A/c 05-04-95 No Response 51.00 2007958 NIAZ BAIG(0736) Punjab TCS. 757303 PS 20-11-96 No Response 25.00 2007959 NIAZ BAIG(0736) Punjab Care of UBL 20831 SDR 16-04-78 No Response 5,000.00 2007960 NIAZ BAIG(0736) Punjab Care of UBL 20850 SDR 16-04-78 No Response 1,100.00 2007961 NIAZ BAIG(0736) Punjab Care of UBL 20851 SDR 16-04-78 No Response 13,488.00 2007962 NIAZ BAIG(0736) Punjab Care of UBL 20859 SDR 16-04-78 No Response 4,013.00 2007963 NIAZ BAIG(0736) Punjab Care of UBL 20863 SDR 16-04-78 No Response 600.00 2007964 NIAZ BAIG(0736) Punjab Care of UBL 20864 SDR 16-04-78 No Response 1,000.00 2007965 NIAZ BAIG(0736) Punjab Care of UBL 20936 SDR 16-04-78 No Response 440.00 2007966 NIAZ BAIG(0736) Punjab Care of UBL 20990 SDR 16-04-78 No Response 236.00 2007967 NIAZ BAIG(0736) Punjab Care of UBL 20993 SDR 16-04-78 No Response 312.00 2007968 NIAZ BAIG(0736) Punjab Care of UBL 371421 SDR 16-04-78 No Response 10,000.00 2007969 NIAZ BAIG(0736) Punjab Care of UBL 371422 SDR 16-04-78 No Response 41,125.00 2007970 NIAZ BAIG(0736) Punjab Care of UBL 371423 SDR 16-04-78 No Response 7,625.00 2007971 NIAZ BAIG(0736) Punjab TCS. 533773 PS 15-05-96 No Response 182.00 2007972 NIAZ BAIG(0736) Punjab TCS. 533838 PS 24-09-07 No Response 132.00 2007973 NIAZ BAIG(0736) Punjab HAJI MUHAMMAD SIDDIQUE 100-2685-1 CD 16-08-95 No Response 1,050.00 2007974 NIAZ BAIG(0736) Punjab MUHAMMAD HUSSAIN 100-3059-3 CD 25-10-95 No Response 2,000.00 2007975 OPP; SERVICES HOSPITAL(0959) Punjab Not available 848388 Overdue Fixed DeNA No Response 800.00 2007976 OPP; SERVICES HOSPITAL(0959) Punjab Mrs. Nasreen Shamim 193529 PLS TDR 28-08-89 No Response 45,000.00 2007977 OPP; SERVICES HOSPITAL(0959) Punjab Punjab Cricket Association 145543 STD 31-03-77 No Response 5,000.00 2007978 OPP; SERVICES HOSPITAL(0959) Punjab Punjab Cricket Association 145544 STD 31-03-77 No Response 5,000.00 2007979 OPP; SERVICES HOSPITAL(0959) Punjab Punjab Cricket Association 145545 STD 31-03-77 No Response 5,000.00 2007980 OPP; SERVICES HOSPITAL(0959) Punjab Punjab Cricket Association 145546 STD 31-03-77 No Response 5,000.00 2007981 OPP; SERVICES HOSPITAL(0959) Punjab Punjab Cricket Association 145547 STD 31-03-77 No Response 5,000.00 2007982 OPP; SERVICES HOSPITAL(0959) Punjab MRS RUBINA KHALID220-A GOR-V 1006710 Saving 09-Jan-1997 No Response 1,005.77 2007983 OPP; SERVICES HOSPITAL(0959) Punjab AMINA AHSAN5A CANAL BANK ROAD 1004008 Saving 22-Feb-1997 No Response 103.73 2007984 OPP; SERVICES HOSPITAL(0959) Punjab MIR DANIYAL A KHAN13-PANEPUR ROAD 1004250 Saving 23-Feb-1997 No Response 225.90 2007985 OPP; SERVICES HOSPITAL(0959) Punjab MUBASHAR AMIN CH6 KHYBER BLOCK 1005125 Saving 03-Mar-1997 No Response 570.86 2007986 OPP; SERVICES HOSPITAL(0959) Punjab M.SHUJAAT KHAN SHERWANIR-269 MODEL TOWN EXT., 1005417 Saving 03-Mar-1997 No Response 2,646.70 2007987 OPP; SERVICES HOSPITAL(0959) Punjab 798-2 Saving 03-Jul-1997 No Response 716.00 2007988 OPP; SERVICES HOSPITAL(0959) Punjab ZAHIDA IMTIAZ51 NURSERY LANE 1004385 Saving 19-May-1997 No Response 816.31 2007989 OPP; SERVICES HOSPITAL(0959) Punjab R.M. SYED97-A MODEL TOWN 1006628 Saving 29-Aug-1997 No Response 820.03 2007990 OPP; SERVICES HOSPITAL(0959) Punjab DR MOHAMMAD ZAFAR IQBALUNIT D MEDICAL OFFICER 1003914 Saving 23-Sep-1997 No Response 985.99 2007991 OPP; SERVICES HOSPITAL(0959) Punjab MRS BASHIR SARDAR71-A JAIL ROAD 1003495 Saving 21-Oct-1997 No Response 2,580.23 2007992 OPP; SERVICES HOSPITAL(0959) Punjab ABDUL RAUF7 REGISTRAR HOSTEL 1006700 Saving 28-Nov-1997 No Response 2,584.04 2007993 OPP; SERVICES HOSPITAL(0959) Punjab 0049778 Saving 15-05-1997 No Response 450.00 2007994 PECO ROAD(0357) Punjab N.A 832208 Pay Order N.A Un-identified ent 2,000.00 2007995 PECO ROAD(0357) Punjab N.A 266116 Pay Order N.A Un-identified ent 1,000.00 2007996 PECO ROAD(0357) Punjab N.A 114294 Pay Order N.A Un-identified ent 13,245.00 2007997 PECO ROAD(0357) Punjab MOHSIN RAZA 100-1397-5 PLS SB 12.02.1997 Un-identified ent 11,790.83 2007998 PECO ROAD(0357) Punjab ATTEQUE AHMAD 1001527-8 PLS SB 04.04.1997 not traceable 3,342.70 2007999 PECO ROAD(0357) Punjab USMAN PERVAIZ KHAN 100-1674-5 PLS SB 04.07.1997 not traceable 2,571.82 2007

1000 PECO ROAD(0357) Punjab ALTAF HAIDER 100-1766-3 PLS SB 01.11.1997 not traceable 2,371.40 2007

Page 47: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1001 PECO ROAD(0357) Punjab ATTA MUHAMMAD 101-2149-4 PLS SB 22.03.1997 not traceable 573.97 20071002 RAILWAY ROAD KASUR(0645) Punjab MUHAMMAD ASHRAF KHANKOT FATEH DIN 1002273 Saving 24-Oct-1995 No Response 14,261.89 20071003 RAILWAY ROAD KASUR(0645) Punjab MUHAMMAD YOUNASKOT RUKAN DIN KHAN 1004713 Saving 05-Dec-1995 No Response 2,880.16 20071004 RAILWAY ROAD KASUR(0645) Punjab MUHAMMAD TUFAIL R/O VILLAGE MAAN TEHSIL & DISTRICT KASUR 100-6548-4 Saving 14-Dec-1995 No Response 1,012.46 20071005 RAILWAY ROAD KASUR(0645) Punjab M. FAIZ, RAILWAY ROAD, KASUR 100-7314-0 Saving 30-May-1997 No Response 583.08 20071006 RAILWAY ROAD KASUR(0645) Punjab RASHID AHMAD, QADI WIND, KASUR 100-7427-3 Saving 15-Jul-1997 No Response 272.31 20071007 RAILWAY ROAD KASUR(0645) Punjab AHMED DIN C/O UBL 100-7585-6 Saving 11-Oct-1995 No Response 41,163.94 20071008 RAILWAY ROAD KASUR(0645) Punjab MUHAMMAD HUSSAIN S/O MIAN MAHI R/O DINGI PURA KASUR 100-7870-1 Saving 31-Jan-1996 No Response 3,523.41 20071009 RAILWAY ROAD KASUR(0645) Punjab MUHAMMAD AYUBATHEELPUR KALEY WALA 1004850 Saving 05-Mar-1996 No Response 17.91 20071010 RAILWAY ROAD KASUR(0645) Punjab M AKHTAR ALI ABIDNEAR POLICE STATION NO 2 1004049 Saving 13-Jun-1996 No Response 1,489.76 20071011 RAILWAY ROAD KASUR(0645) Punjab ZAHID MAHMOODINSIDE KOT BADAR DIN KHAN 1007626 Saving 18-Sep-1996 No Response 872.69 20071012 RAILWAY ROAD KASUR(0645) Punjab S-A-AHMEDKOT RUKEN DIN 1001100 Saving 15-Apr-1997 No Response 273.58 20071013 RAILWAY ROAD KASUR(0645) Punjab MUHAMMAD AKMALKOT FATEH DIN 1005806 Saving 03-Jul-1997 No Response 4,357.14 20071014 RAILWAY ROAD KASUR(0645) Punjab AMJAD ALIVILLAGE BURJ KALAN 1006247 Saving 23-Aug-1997 No Response 12,799.69 20071015 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 14-01-80 No Response 7,219.00 20071016 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 15-03-80 No Response 6,630.00 20071017 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 15-03-80 No Response 2,440.97 20071018 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 05-04-83 No Response 373.98 20071019 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 11-08-84 No Response 994.00 20071020 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 11-04-88 No Response 600.00 20071021 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 16-06-91 No Response 4,831.00 20071022 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 13-10-90 No Response 528.05 20071023 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 30-06-91 No Response 5,479.00 20071024 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 11-11-92 No Response 454.00 20071025 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 18-12-95 No Response 500.00 20071026 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 19-10-94 No Response 1,318.00 20071027 RAILWAY ROAD KASUR(0645) Punjab CD Misc. 19-12-96 No Response 38,858.63 20071028 WAHDAT ROAD(1305) Punjab RAJA FAZAL UR REHMAN422-REZA BLOCK 1007308 Saving 09-Dec-1996 No Response 274.74 20071029 Shahrah-e-Tufail (1121) Punjab CD Indentified CD 14-Jan-1997 Not Traceable 371.00 20071030 Shahrah-e-Tufail (1121) Punjab CD Indentified CD 27-May-1997 Not Traceable 2,500.00 20071031 Shahrah-e-Tufail (1121) Punjab CD Indentified CD 24-Jul-1997 Not Traceable 2,015.00 20071032 Shahrah-e-Tufail (1121) Punjab CD Indentified CD 02-Aug-1997 Not Traceable 948.00 20071033 MULTAN CANTT Punjab SAEEDA CHAUDHRY322 BAGH SUBHAN SINGH 1006238 Saving 08-Jan-1997 No Response 2,902.89 20071034 MULTAN CANTT Punjab MUHAMMAD IQBALMOZA BAHAWAL PUR 1016460 Saving 30-May-1997 No Response 1,786.95 20071035 MULTAN CANTT Punjab COL SHAFIQ AHMED63 MEDICAL BAFN 1017275 Saving 04-Jul-1997 No Response 2,597.44 20071036 MULTAN CANTT Punjab PARWAZ AKHTARQUAID E AZAM ROAD 1014008 Saving 19-Jul-1997 No Response 474.77 20071037 MULTAN CANTT Punjab MUHAMMAD ARSHADNO 01 CARGO WING 18 GP III 1015444 Saving 16-Sep-1997 No Response 11,841.04 20071038 MULTAN CANTT Punjab CD Sb misc. (entry dated 19.10.2005) 19-10-2005 No Response 4,000.00 20071039 MUZAFFARABAD DISTT. MULTAN Punjab M/S NAVEED ENTERPRISES69 HASSAN PARWANA CLY 0104110 Current 29-Nov-1997 No Response 3,097.00 20071040 SURAJ MIANI Punjab MST.MANZOOR BIBI W/OQADIR BAKHSH 1002863 Saving 31-Dec-1996 No Response 792.02 20071041 SURAJ MIANI Punjab MUHAMMAD YAR&AHMAD NAWAZMAUZA BINDA SANDEELA CHAH 1002073 Saving 31-Dec-1996 No Response 668.77 20071042 SURAJ MIANI Punjab MR.MUHAMMAD MANZOORUBL SURAJMIANI 1004516 Saving 19-Feb-1997 No Response 147.83 20071043 SURAJ MIANI Punjab MR.ZAFFARULLAH KHANS/O NASRULLAH KHAN 1004494 Saving 05-Sep-1997 No Response 3,437.58 20071044 SURAJ MIANI Punjab MST.SAHIBA BIBID/O MST.BAKHU 1001544 Saving 02-Dec-1997 No Response 0.72 20071045 SHUJABAD Punjab ASHIQUE MUHAMMADS/O RAHIM BUX 1003134 Saving 30-Jun-1997 No Response 661.52 20071046 SHUJABAD Punjab SHAHID PERVAIZASSISTANT COMMISNOR 1005525 Saving 30-Jun-1997 No Response 246.95 20071047 SHUJABAD Punjab SHAMIM BIBID/O MOHAMMAD BUX 1006030 Saving 30-Jun-1997 No Response 4,181.39 20071048 SHUJABAD Punjab CH ABDUL HAQS/O AMIR UD DIN 1002369 Saving 30-Jun-1997 No Response 287.11 20071049 SHUJABAD Punjab MR ALLAH BAKHSHS/O HAJI WAHID BUX 1001733 Saving 30-Jun-1997 No Response 313.40 20071050 SHUJABAD Punjab AKHTAR HUSSAINS/O GUL MUHAMMAD 1000664 Saving 30-Jun-1997 No Response 360.57 20071051 SHUJABAD Punjab MUHAMMAD HUSSAINS/O MIAN ALLAH BUX 1003024 Saving 30-Jun-1997 No Response 42.88 20071052 SHUJABAD Punjab KH. MUHAMMAD RAMZAN29 E JALAL PUR ROAD 1001205 Saving 30-Jun-1997 No Response 0.48 20071053 SHUJABAD Punjab MR MOHAMMAD ZARGHAM KHANMOUZA WAHI RIKKI P O 1000786 Saving 07-Oct-1997 No Response 3,586.19 2007

Page 48: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1054 BOSAN ROAD MULTAN Punjab MR ZULFIQAR ALI.C/O MEHAR SAHANH ALI. 0101503 Saving 09-Jan-1997 No Response 1,547.00 20071055 BOSAN ROAD MULTAN Punjab MST.HAMEED MAIMOUZA NEEL KOT 1004920 Saving 12-Feb-1997 No Response 11,848.65 20071056 BOSAN ROAD MULTAN Punjab MR.MUHAMMAD AKHTARS/O GULL MUHAMMAD KHAN 1006130 Saving 29-Jul-1997 No Response 1,186.18 20071057 BOSAN ROAD MULTAN Punjab IJAZ-UL-HAQ BAIG274-B GULGASHT COLONY 1005457 Saving 05-Aug-1997 No Response 283.74 20071058 BOSAN ROAD MULTAN Punjab MUHAMMAD SALEEM AKBARPROFESSOR 1003511 Saving 15-Nov-1997 No Response 2,966.66 20071059 BOSAN ROAD MULTAN Punjab CD Sb misc. (entry dated 20.05.1997) 0101665 Current 20.MAY-1997 entry not found 1,000.00 20071060 BOSAN ROAD MULTAN Punjab CD Sb misc. (entry dated 20.06.1997) 0101665 Current 20-Jun-97 entry not found 6,664.00 20071061 ADDA LAR Punjab ABDUL RAZZAQS/O GHULAM MUHAMMAD 1002160 Saving 31-Dec-1997 No Response 433.20 20071062 ADDA LAR Punjab HAJI MUHAMMAD ASLAMCHAH SUMMANDARWALA LAR 1002364 Saving 31-Dec-1997 No Response 2,187.85 20071063 ADDA LAR Punjab MR SARWAR MUHAMMAD S/O SALEHMUHAMMAD BASTI LAR 1000990 Saving 31-Dec-1997 No Response 2,557.06 20071064 ADDA LAR Punjab ALLAH BUXCHAK NO.20 MR P.O.SAME 1002406 Saving 31-Dec-1997 No Response 1,346.50 20071065 ADDA LAR Punjab MUHAMMAD NAWAZCHAK 2 FAIZ P/O LAR 1003866 Saving 31-Dec-1997 No Response 768.94 20071066 ADDA LAR Punjab MIAN KARAM HUSSAINBASTI GOPALLPUR PO.LAR 1002499 Saving 31-Dec-1997 No Response 1,314.36 20071067 ADDA LAR Punjab NASEEM BIBICHAK 20 M R P/O LAR 1003961 Saving 31-Dec-1997 No Response 1,500.08 20071068 HARAM GATE MULTAN Punjab GHULAM QADIR S/O ALI MOHAMMADHNO 5770 O/S PAK GATE 1031328 Saving 29-May-1997 No Response 888.72 20071069 HARAM GATE MULTAN Punjab MURAD KHATOONH NO 217 1000851 Saving 08-Sep-1997 No Response 998.11 20071070 HARAM GATE MULTAN Punjab SAHIBZADIH NO 8110 MANSOOR ABAD 1009607 Saving 15-Oct-1997 No Response 3,540.24 20071071 HARAM GATE MULTAN Punjab ADAM LUBRICANTSOLD SABZI MANDI ROAD 0106105 Current 29-Nov-1997 No Response 222.00 20071072 HARAM GATE MULTAN Punjab MR.MUHAMMAD SALEEMPIR DARBAR 0105404 Current 29-Nov-1997 No Response 1,119.75 20071073 HARAM GATE MULTAN Punjab MIAN ALLAH DITTA116 WALAYAT ABAD 0106157 Current 29-Nov-1997 No Response 247.00 20071074 HARAM GATE MULTAN Punjab KH MOHAMMAD RAMZANKHAWAJA CLY 0104558 Current 29-Nov-1997 No Response 30,280.00 20071075 HARAM GATE MULTAN Punjab MISS FARZAN & A M USMAN148M TARIQ ABAD CLY 0106154 Current 29-Nov-1997 No Response 7,447.00 20071076 HARAM GATE MULTAN Punjab SHAHIDA PERVEEN MIRZAOLD SABZI MANDI ROAD 0106100 Current 29-Nov-1997 No Response 297.00 20071077 HARAM GATE MULTAN Punjab MALIK ABDUL LATIFHNO 883/8 NAWAN SHAHER 0103801 Current 29-Nov-1997 No Response 357.00 20071078 HARAM GATE MULTAN Punjab UNITED TRADERSOLD SABZI MANDI ROAD 0106110 Current 29-Nov-1997 No Response 880.00 20071079 HARAM GATE MULTAN Punjab EJAZ AHMED274/H I/S BOHAR GATE 0106203 Current 29-Nov-1997 No Response 1,297.00 20071080 HARAM GATE MULTAN Punjab BEEYO ENTERPRISESNISHAT ROAD 0104333 Current 29-Nov-1997 No Response 3,507.00 20071081 HARAM GATE MULTAN Punjab CIRCULAR ROAD KHNUI BURJ O/S DEHLI GATE MULTAN 105220 Current 29-Nov-97 No Response 47.00 20071082 HARAM GATE MULTAN Punjab MUHAMAMD AFZAL ,6292- Gulgasht Colony Multan. 1004912 Saving 31-May-97 No Response 1,290.31 20071083 HARAM GATE MULTAN Punjab MUHAMMAD ALI ANDHI KHOHI 1075078 Current 29-Nov-97 No Response 6,068.50 20071084 HARAM GATE MULTAN Punjab M/s OUJAL CORP GULZAR COLONY MULTAN 1054804 Current 29-Nov-97 No Response 6,267.00 20071085 HARAM GATE MULTAN Punjab CD/SB MISC 0100007-4 Current 7/4/1997 entry not found 2,000.00 20071086 CHOWK FOWARA, MULTAN Punjab S.M.QASIM RIZVIMISS ZAIB RIZVI 1000501 Saving 02-Feb-1997 No Response 5,358.31 20071087 CHOWK FOWARA, MULTAN Punjab MISS.KHALIDA GILLANI &TASADAQ HUSSAIN 1000706 Saving 13-Feb-1997 No Response 2,033.27 20071088 CHOWK FOWARA, MULTAN Punjab CH.MUHAMMAD YOUSAF2206/B CHAH MOORAT WALA 1006241 Saving 10-Apr-1997 No Response 828.69 20071089 CHOWK FOWARA, MULTAN Punjab MR.ABDUL WAHEED KHANKHATUL OFFICE 1001932 Saving 14-Apr-1997 No Response 3,555.78 20071090 CHOWK FOWARA, MULTAN Punjab SARDAR NOOR MUHAMMAD KHAN5-A MODEL TOWN 1006274 Saving 23-Jul-1997 No Response 226.44 20071091 CHOWK FOWARA, MULTAN Punjab M/S STANDERS BROSS WORKSVEHARI ROAD 0101959 Current 31-Oct-1997 No Response 2,393.00 20071092 CHOWK FOWARA, MULTAN Punjab MR ABDUL SAMAD18-KUTCHERY ROAD 0102648 Current 31-Oct-1997 No Response 5,172.00 20071093 CHOWK FOWARA, MULTAN Punjab MR.AMJAD ALI KHANCITIZEN SQUARE 0100548 Current 31-Oct-1997 No Response 672.00 20071094 CHOWK FOWARA, MULTAN Punjab M/S KHURASAN TEXTILE MILLS LTD36-A LAWRANCE ROAD 0102407 Current 31-Oct-1997 No Response 3,651.00 20071095 CHOWK FOWARA, MULTAN Punjab DR SULEMAN TARIQHOUSE.NO.39 STAFF QUARTER 0102268 Current 31-Oct-1997 No Response 15,362.00 20071096 CHOWK FOWARA, MULTAN Punjab MST ZAREENABASTI MASWAN WARD.NO.7-M 0101907 Current 31-Oct-1997 No Response 513.00 20071097 CHOWK FOWARA, MULTAN Punjab MST.MUMTAZ JABEENHOUS.ENO.1918-B 0102760 Current 31-Oct-1997 No Response 397.00 20071098 CHOWK FOWARA, MULTAN Punjab M/S SHOAIB AGENCIESCHOWK CIVIL HOSPITAL 0101899 Current 31-Oct-1997 No Response 3,807.00 20071099 CHOWK FOWARA, MULTAN Punjab MR.SALEEM RAZAS/O GHULAM NABI 0102364 Current 31-Oct-1997 No Response 2,584.00 20071100 CHOWK FOWARA, MULTAN Punjab MR.NAWAB ZAFAR KHAN KHAKWANI82-ABDALI RAOD 0100132 Current 31-Oct-1997 No Response 1,027.00 20071101 CHOWK FOWARA, MULTAN Punjab MR.GHULAM MURTAZAHOUSE.NO.354 GALI.NO.223 0102054 Current 31-Oct-1997 No Response 1,512.75 20071102 CHOWK FOWARA, MULTAN Punjab HUSSAIN BAKHSHSOMI CLOTH HOUSE 1000533 Saving 05-Nov-1997 No Response 10,429.37 20071103 CHOWK FOWARA, MULTAN Punjab MASOOD UL HASSAN269/9 KIRI AFGHANAN 1013072 Saving 06-Dec-1997 No Response 541.94 20071104 CHOWK FOWARA, MULTAN Punjab M/S PLATINIUM INS CO.5TH FLOOR SLIC 0105054 Current 31-Dec-1997 No Response 6,884.00 20071105 CHOWK FOWARA, MULTAN Punjab MR.QADIR BUX SABRINEW SABZI MANDI 0105203 Current 31-Dec-1997 No Response 1,427.00 20071106 CHOWK FOWARA, MULTAN Punjab RPOFIT PAID ONTERM DIPOSTE 0105943 Current 31-Dec-1997 No Response 904.00 2007

Page 49: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1107 CHOWK FOWARA, MULTAN Punjab NATIONAL TENERAL INS CO.LTD.MULTAN 0105211 Current 31-Dec-1997 No Response 2,219.00 20071108 CHOWK FOWARA, MULTAN Punjab MR.MUHAMMAD NAZAR KHANC/O NAZAR MUHAMMAD SHAH 0104147 Current 31-Dec-1997 No Response 399.00 20071109 CHOWK FOWARA, MULTAN Punjab M/S ATLAS TRADE AGENCYABDULLLAH BUILDING 0103588 Current 31-Dec-1997 No Response 4,774.00 20071110 CHOWK FOWARA, MULTAN Punjab HAJI BASHIR-SAED AKHTARNEW SABZI MANDI 0105641 Current 31-Dec-1997 No Response 2,335.00 20071111 CHOWK FOWARA, MULTAN Punjab MALIK MUHAMMAD SHAFICHAH QADIR BAKHSH WALA 0105923 Current 31-Dec-1997 No Response 5,072.00 20071112 CHOWK FOWARA, MULTAN Punjab NAWAB MUHAMMAD ISHAQ KHANTARIQ ROAD 0104623 Current 31-Dec-1997 No Response 4,348.69 20071113 CHOWK FOWARA, MULTAN Punjab TALAH MASOODH.NO.125-1-B 0104992 Current 31-Dec-1997 No Response 1,214.00 20071114 CHOWK FOWARA, MULTAN Punjab EASTERN LIFE INS.CO.LTD.87-A AGRABAD COMMERCIAL AREA 0103358 Current 31-Dec-1997 No Response 1,529.00 20071115 CHOWK FOWARA, MULTAN Punjab MIRZA SHARAFRAZA BAIG 175- MUMTAZABAD MULTAN 0110937 Current 12-jab-1994 No Response 18,824.00 20071116 CHOWK FOWARA, MULTAN Punjab M.A.HUSSANI SYED GULGASHT COLONY MULTAN 0111754 Current 22-Dec-1991 No Response 10,960.00 20071117 CHOWK FOWARA, MULTAN Punjab NON OPERATIVE ACCOUNT 101-2913-8 Saving 30-Jun-96 No Response 6,627.54 20071118 KUTCHERY ROAD MULTAN Punjab SYED ASGHAR ABBAS SHAHHNO 888-G3 BOSNA ROAD 0102601 Current 29-Nov-1997 No Response 2,900.75 20071119 KUTCHERY ROAD MULTAN Punjab MR.MUHAMMAD ASLAM &MUHAMMAD SALEH 0101181 Current 29-Nov-1997 No Response 11,631.00 20071120 KUTCHERY ROAD MULTAN Punjab MR.MANZOOR AHMEDKUTCHERY ROAD 0100839 Current 29-Nov-1997 No Response 3,126.00 20071121 KUTCHERY ROAD MULTAN Punjab SILVER REED INTERNATIONALPVT LIMITED 0101791 Current 29-Nov-1997 No Response 16,078.00 20071122 KUTCHERY ROAD MULTAN Punjab SHAHZAD ANJUMMOHALLAH AMIRABAD 0102086 Current 29-Nov-1997 No Response 1,867.00 20071123 KUTCHERY ROAD MULTAN Punjab AIWA TRADING ENTERPRISES175-1 TIBBI SHER KHAN 0101663 Current 29-Nov-1997 No Response 15,000.00 20071124 KUTCHERY ROAD MULTAN Punjab NAWAB MOHAMMAD NASRULAH KHKIRI AFGHANAN QADIR ABAD 0101425 Current 29-Nov-1997 No Response 19,990.00 20071125 KUTCHERY ROAD MULTAN Punjab SAHAR ENTERPISESKUTCHERY ROAD 0101545 Current 29-Nov-1997 No Response 2,975.00 20071126 KUTCHERY ROAD MULTAN Punjab M ARSHAD 0790004 Term 01-Feb-1997 No Response 40,054.82 20071127 KUTCHERY ROAD MULTAN Punjab NEW CHAND GOODS MARI PUR ROAD NEW GHALLI PUR ROAD 1402140 Current 27-May-1975 No Response 3,310.83 20071128 KUTCHERY ROAD MULTAN Punjab MR. MUHAMMAD YOUSAF ABDLI ROAD MULTAN 1402300 Current 16-Nov-1991 No Response 1,546.00 20071129 KUTCHERY ROAD MULTAN Punjab GHULAM HASSAN NAWAN SHER MULTAN 1404108 Current 28-Mar-1978 No Response 1,880.00 20071130 KUTCHERY ROAD MULTAN Punjab MULTAN BAKERS VEHARI ROAD 1404443 Current 08-Nov-1978 No Response 2,993.93 20071131 KUTCHERY ROAD MULTAN Punjab MUHAMMAD YAAR KHAN CITIZEN CENIMA 1407091 Current 12-Jul-1993 No Response 225.00 20071132 KUTCHERY ROAD MULTAN Punjab MUHAMMAD ASLAM HAIDER GULL DEEN COLONY MULTAN 1407312 Current 05-Sep-1992 No Response 7,111.60 20071133 KUTCHERY ROAD MULTAN Punjab RANDHAWA BROTHERS OFFICERS COLONY MULTAN 1407503 Current 12-Jul-1993 No Response 506.66 20071134 KUTCHERY ROAD MULTAN Punjab MALIK MUHAMMAD ISHAK SHUJABAD ROAD MULTAN 1409257 Current 09-Aug-1981 No Response 690.00 20071135 KUTCHERY ROAD MULTAN Punjab DEVELOPMENT ENGINEERING CORPORATION MULTAN 1416989 Current 01-Sep-1989 No Response 183.22 20071136 KUTCHERY ROAD MULTAN Punjab ZAWAR AHMAD BUKHARI EXPORT PROMOTION BEAUREU MULTAN 1417029 Current 26-Mar-1989 No Response 670.00 20071137 KUTCHERY ROAD MULTAN Punjab SHAMIM AKHTAR SADDIQUI ABDALI ROAD MULTAN 1417159 Current 09-Sep-1987 No Response 2,490.00 20071138 KUTCHERY ROAD MULTAN Punjab ITAFAQ TRADERS GT ROAD MIACHANNU 1417753 Current 29-Mar-1988 No Response 2,549.20 20071139 KUTCHERY ROAD MULTAN Punjab MIAN MUHAMMAD AKHTAR ABDALI ROAD MULTAN 1417913 Current 27-Oct-1983 No Response 430.00 20071140 KUTCHERY ROAD MULTAN Punjab PAK GAS PRIVATE LIMITED OLD KHANEWAL ROAD MULTAN 1418411 Current 18-Mar-1989 No Response 2,780.00 20071141 KUTCHERY ROAD MULTAN Punjab SALEEM ENTERPRICES AUTO PLAZA DERA ADA MULTAN 1419544 Current 14-Jan-1990 No Response 2,937.50 20071142 KUTCHERY ROAD MULTAN Punjab M/S A.S. PAKAGES 886.C NAWAN SHER MULTAN 1421646 Current 13-Jan-1983 No Response 1,225.00 20071143 KUTCHERY ROAD MULTAN Punjab MR. MUHAMMAD GULZAR H.C.C. MULTAN 1422274 Current 20-Nov-1995 No Response 200.50 20071144 KUTCHERY ROAD MULTAN Punjab MR.MUHAMMAD ANWAR LAGHARI FOR MANDRO ROAD D.G. KHAN 1423574 Current 22-Nov-1995 No Response 923.75 20071145 KUTCHERY ROAD MULTAN Punjab BEGUM F M KHAN 77 ABDALI ROAD MULTAN 10705402 saving 30-Jun-1993 No Response 1,370.95 20071146 KUTCHERY ROAD MULTAN Punjab S.JAFAR HUSSAIN SHAH GARDEZ MULTAN 10706207 saving 30-Jun-1984 No Response 650.92 20071147 KUTCHERY ROAD MULTAN Punjab BASHIR AHMAD 594-4 NAWAN SHER MULTAN 10707316 saving 30-Jun-1995 No Response 171.57 20071148 KUTCHERY ROAD MULTAN Punjab MUHAMMAD ANWAR STAT LIFE INSURANCE MULTAN 10725826 saving 30-Jun-1993 No Response 486.18 20071149 KUTCHERY ROAD MULTAN Punjab KHAN SHAKEEL 250 ZAFAR COLONY MULTAN 10733810 saving 30-Jun-1987 No Response 1,200.50 20071150 KUTCHERY ROAD MULTAN Punjab DUR MUHMMAD KHAN OUTSIDE BOHAR GATE MULTAN 10770345 saving 30-Jun-1983 No Response 586.48 20071151 KUTCHERY ROAD MULTAN Punjab CD Sb misc. (entry dated 19.10.2005) 1026624 Current 19-Jun-97 entry not found 39,639.97 20071152 CHOWK SHAH ABBAS MULTAN Punjab HAFIZ MUHAMMAD ASGHARDERA BUDHOO 1019006 Saving 08-Apr-1997 No Response 20,353.74 20071153 CHOWK SHAH ABBAS MULTAN Punjab MR.MUHAMMAD MUZAFAR17-KASSI VEHARI ROAD 0114934 Current 29-Nov-1997 No Response 2,747.00 20071154 CHOWK SHAH ABBAS MULTAN Punjab MUHAMMAD RAMZAN S/OALLAH DIWAYA 1006956 Saving 08-Dec-1997 No Response 1,798.66 20071155 CHOWK SHAH ABBAS MULTAN Punjab SANJAH BROTHERSCHWO SHAH ABBAS 0109315 Current 31-Dec-1997 No Response 344.00 20071156 CHOWK SHAH ABBAS MULTAN Punjab MR GHULAM RASOOLHNO 2393 BASTI DARI 0101781 Current 31-Dec-1997 No Response 879.50 20071157 CHOWK SHAH ABBAS MULTAN Punjab M/S YOUSAF BROKARCHWOK SHAH ABBAS 0109531 Current 31-Dec-1997 No Response 166.00 20071158 CHOWK SHAH ABBAS MULTAN Punjab M/S ALLAH BAKHSH AND SONSCHOWK SHAH ABBAS 0109603 Current 31-Dec-1997 No Response 19.00 20071159 CHOWK SHAH ABBAS MULTAN Punjab M/S SAKEE SOAP FACTORYP NO 3 GHALLAH MANDI 0101686 Current 31-Dec-1997 No Response 12,297.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1160 CHOWK SHAH ABBAS MULTAN Punjab M/S HAMD AND COCHOWK BCG 0109526 Current 31-Dec-1997 No Response 17,531.00 20071161 CHOWK SHAH ABBAS MULTAN Punjab CH ABDUL HAMIDS/O NOOR DIN 0109108 Current 31-Dec-1997 No Response 1,687.00 20071162 CHOWK SHAH ABBAS MULTAN Punjab QAMAR MUNIR160 SHER SHAH ROAD, MULTAN 0101675 Current 31-Dec-1997 No Response 597.00 20071163 CHOWK SHAH ABBAS MULTAN Punjab M/S HAROON CORPORATIONMEHMOOD COOTON FACTORY 0102095 Current 31-Dec-1997 No Response 891.35 20071164 CHOWK SHAH ABBAS MULTAN Punjab MANSOOR OIL PRODUCTSMUMTAZABAD 0102265 Current 31-Dec-1997 No Response 1,319.00 20071165 CHOWK SHAH ABBAS MULTAN Punjab MOHAMMAD AMJAD BHATTI1157 GRAIN MARKET 0102158 Current 31-Dec-1997 No Response 3,469.00 20071166 CHOWK SHAH ABBAS MULTAN Punjab M YAMEEN AND CO.P O 715 MOH ISLAM NAGAR 0102312 Current 31-Dec-1997 No Response 4,994.00 20071167 CHOWK SHAH ABBAS MULTAN Punjab M/S GOLDEN COTTON FACTORYP O FAZALAD 0102170 Current 31-Dec-1997 No Response 397.00 20071168 CHOWK SHAH ABBAS MULTAN Punjab AFSAR CHEMICOVEHARI ROAD, MULTAN 0101107 Current 31-Dec-1997 No Response 1,514.30 20071169 CHOWK SHAH ABBAS MULTAN Punjab MOHAMMAD NAWAZSUBA ADDALA AFIQ KHAN 0102057 Current 31-Dec-1997 No Response 62.50 20071170 CHOWK SHAH ABBAS MULTAN Punjab MR.MUHAMMAD BAKHSHS/O RAHIM BAKHSH 0109123 Current 31-Dec-1997 No Response 6,774.00 20071171 CHOWK SHAH ABBAS MULTAN Punjab M/S NAEEM BROS.2362 VEHARI ROAD, 0101738 Current 31-Dec-1997 No Response 215.00 20071172 CHOWK SHAH ABBAS MULTAN Punjab GAMMA GREEN GOODSMUZAFAR GARH ORAD 0109510 Current 31-Dec-1997 No Response 1,344.00 20071173 CHOWK SHAH ABBAS MULTAN Punjab HAJI MUHAMMAD LUQMANCHAH TOAKN WALA 0108861 Current 31-Dec-1997 No Response 335.00 20071174 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 23-Jan-1997 Not found 1,597.00 20071175 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 01-Mar-1997 Not found 1,000.00 20071176 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 17-Mar-1997 Not found 3,200.00 20071177 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 02-May-1997 Not found 700.00 20071178 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 19-May-1997 Not found 466.00 20071179 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 08-Jul-1997 Not found 100.00 20071180 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 13-Oct-1997 Not found 18.75 20071181 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 12-Nov-1997 Not found 1,200.00 20071182 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 27-Nov-1997 Not found 537.00 20071183 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 20-Dec-1997 Not found 40.00 20071184 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 20-Dec-1997 Not found 278.00 20071185 SQA MULTAN Punjab UNCLAIM A/C ENTRY 010-6000 Current 21-Nov-1997 Not found 2,100.00 20071186 Adda Lar Punjab UNCLAIM A/C ENTRY 010-6000 Current 15-Feb-1997 Not found 485.00 20071187 Adda Lar Punjab UNCLAIM A/C ENTRY 010-6000 Current 05-Apr-1997 Not found 1,000.00 20071188 Adda Lar Punjab UNCLAIM A/C ENTRY 010-6000 Current 22-Apr-1997 Not found 50.00 20071189 Adda Lar Punjab UNCLAIM A/C ENTRY 010-6000 Current 02-May-1997 Not found 490.00 20071190 CHENAB NAGAR(RABWA) Punjab ABDUL MALIK 1004625 saving 04-Jan-1997 No Respnse 1,829.61 20071191 CHENAB NAGAR(RABWA) Punjab MIRZA AZHAR 1007183 saving 17-Sep-1996 No Respnse 30,725.68 20071192 CHENAB NAGAR(RABWA) Punjab PARVEEN AKHTARW/O BASHIR AHMAD 1008265 saving 22-Jan-1997 No Respnse 2,016.22 20071193 CHENAB NAGAR(RABWA) Punjab ABDUL NOORS/O ABDUL SATTAR 1007493 saving 11-Mar-1997 No Respnse 14,027.79 20071194 CHENAB NAGAR(RABWA) Punjab NAZAR MOHAMMADS/O SHAH MOHAMMAD 1006419 saving 10-Apr-1997 No Respnse 2,222.16 20071195 CHENAB NAGAR(RABWA) Punjab HASSAN DINS/O BAHADAR ALI 1001945 saving 10-Apr-1997 No Respnse 4,268.98 20071196 CHENAB NAGAR(RABWA) Punjab MUBARKA MUNIR AHMEDAL-MUBARKA 1006317 saving 29-Oct-1997 No Respnse 2,590.57 20071197 CHINIOT Punjab HAJI AHSAN ELLAHIAND MANZOOR AHMED 1007147 saving 31-Dec-1994 No Respnse 1,871.40 20071198 CHINIOT Punjab ZAHOOR AHMADS/O AZHRUL HAQ 1005902 saving 31-Dec-1994 No Respnse 1,821.94 20071199 CHINIOT Punjab MUHAMMAD FAROOQS/O ALALH BAKHSH 1007268 saving 31-Dec-1994 No Respnse 1,810.14 20071200 CHINIOT Punjab ROSHANMOHALLAH RAJIWALI 1005084 saving 31-Dec-1994 No Respnse 2,657.15 20071201 CHINIOT Punjab SHER MUHAMMADMOHALLAH MUSTAFABAD 1003682 saving 31-Dec-1994 No Respnse 2,714.40 20071202 CHINIOT Punjab MRS TASLIM ARSHADW/O MUHAMMAD ARSHAD 1008335 saving 31-Dec-1994 No Respnse 1,909.43 20071203 CHINIOT Punjab NAGINA JAVIDMOHALLAH RAJI WALI 1005397 saving 31-Dec-1994 No Respnse 2,604.24 20071204 CHINIOT Punjab MUHAMMAD SAQIB LATIFH NO 351/52 1005760 saving 31-Dec-1994 No Respnse 2,941.34 20071205 CHINIOT Punjab M/S PATIENT WELFARE SOCIETYCHINIOT DISTT JHANG 1007197 saving 31-Dec-1994 No Respnse 996.60 20071206 CHINIOT Punjab MUHAMMAD AKBARCHAK NO-465-JB 1006768 saving 31-Dec-1994 No Respnse 2,662.09 20071207 CHINIOT Punjab MEHAR DOST MUHAMMAD LALIMOUZA KANDIWAL 1000688 saving 31-Dec-1994 No Respnse 1,868.78 20071208 CHINIOT Punjab FAYAZ HUSSAINS/O SALEH SHAH 1008942 saving 31-Dec-1994 No Respnse 2,650.14 20071209 CHINIOT Punjab MUHAMMAD YOUSAFH NO 2764 MOHALLAHGARH 1003352 saving 31-Dec-1994 No Respnse 2,251.13 20071210 CHINIOT Punjab ALLAH DIABARA MANDR 1004916 saving 31-Dec-1994 No Respnse 2,378.07 20071211 CHINIOT Punjab SAIRA BEGUMD/O IHSAN ELAHI 1001925 saving 06-May-1995 No Respnse 1,952.01 20071212 CHINIOT Punjab MOHAMMAD SHARIFRAILWAY STATION 1006058 saving 31-Dec-1995 No Respnse 10,477.67 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1213 CHINIOT Punjab MUMTAZ HUSSAINS/O MEHR ALLAH YAR 1010322 saving 31-Dec-1995 No Respnse 2,055.75 20071214 CHINIOT Punjab MUMTAZ RAZIA S/O HAJI AHMEDMOHALLAH SHAH BURHAN 1006719 saving 31-Dec-1995 No Respnse 2,321.52 20071215 CHINIOT Punjab MUHAMMAD ILYASMOH RAJA WALI KOCHA 1004051 saving 31-Dec-1995 No Respnse 18,027.81 20071216 CHINIOT Punjab MOHAMMAD GULZARS/O ALLAH YAR 1008836 saving 31-Dec-1995 No Respnse 2,534.37 20071217 CHINIOT Punjab GHULAM SUGHRAW/O CHIRAGH ALI SHAH 1009974 saving 31-Dec-1995 No Respnse 6,816.53 20071218 CHINIOT Punjab NIAZ AHMEDS/O FAZAL AHMED 1008955 saving 31-Dec-1995 No Respnse 1,964.95 20071219 CHINIOT Punjab HAJI BUX ELAHISALARA ROAD 1005976 saving 31-Dec-1995 No Respnse 18,119.13 20071220 CHINIOT Punjab MOHAMMAD RAFIQS/O MOHAMMAD BUKHSH 1005111 saving 31-Dec-1995 No Respnse 12,226.11 20071221 CHINIOT Punjab MEHMOOD ALICHAKNO 14 JB MURADWALA 1005264 saving 31-Dec-1995 No Respnse 12,894.70 20071222 CHINIOT Punjab NAISRA KHANAM W/O MEHBOOBMOHALLAH GARH 1006814 saving 31-Dec-1995 No Respnse 3,614.33 20071223 CHINIOT Punjab FAZAL MUJTABAMOH GARAHA 1006544 saving 08-Jan-1996 No Respnse 3,951.92 20071224 CHINIOT Punjab MRS SAKINAW/O MOHAMMAD NAWAZ 1008906 saving 11-Feb-1996 No Respnse 3,434.23 20071225 CHINIOT Punjab DR H M ASHRAF & SAJIDA ASHRAFH NO-143-C MUAZAM SHAH ROAD 1009421 saving 10-Jun-1996 No Respnse 5,199.12 20071226 CHINIOT Punjab SULTAN AHMEDS/O REHMAT ALI 1008860 saving 19-Jun-1996 No Respnse 4,033.67 20071227 CHINIOT Punjab MOHAMMAD SHAFIQH NO 789 MOHALLAH GARH 1005696 saving 22-Jul-1996 No Respnse 6,222.68 20071228 CHINIOT Punjab FAIZ MUHAMMADMOH FATEH ABAD 1002766 saving 24-Jul-1996 No Respnse 3,324.78 20071229 CHINIOT Punjab SHAHID SAJID IQBALW/O MOHAMMAD SAJID IQBAL 1010608 saving 06-Oct-1996 No Respnse 4,890.90 20071230 CHINIOT Punjab NAWAB BIBIW/O CHARAGH DIN 1010496 saving 13-Oct-1996 No Respnse 2,187.44 20071231 CHINIOT Punjab AISHA W/O SHAMS UD DINMOHALLAH HUSSAIN ABAD 1010734 saving 15-Oct-1996 No Respnse 2,239.70 20071232 CHINIOT Punjab IFTIKHAR AHMEDS/O MIAN NAZIR AHMED 1007404 saving 23-Dec-1996 No Respnse 2,449.54 20071233 CHINIOT Punjab MEHDI HASSANS/O MANZOOR AHMED 1009245 saving 29-Jan-1997 No Respnse 40,517.56 20071234 CHINIOT Punjab EJAZ AHMEDMOH LAHORI GATE 1000921 saving 02-Jan-1998 No Respnse 3,501.89 20071235 SARGODHA ROAD, CHINIOT Punjab SAMANDS/O ALLAH YAR 1003123 saving 16-Apr-1997 No Respnse 3,383.14 20071236 SARGODHA ROAD, CHINIOT Punjab MUHAMMAD YAHYA HUSSAINMOHALLAH GARAHA 0101305 saving 22-Apr-1997 No Respnse 19,489.00 20071237 GARH MAHARAJA CITY Punjab WALI DADS/O MUHAMMAD INAYAT 1010935 saving 31-Dec-1997 No Respnse 2,672.29 20071238 GARH MAHARAJA CITY Punjab MALIK MOHAMMAD NAWAZS.O HAJI FAQIR MOHAMMAD 1010716 saving 31-Dec-1997 No Respnse 1,943.22 20071239 GARH MAHARAJA CITY Punjab SAJJAD AHMADGARH MAHARAJA CITY 1005410 saving 31-Dec-1997 No Respnse 825.84 20071240 GARH MAHARAJA CITY Punjab NAWAR ALIS.O SHAH TALIB KHAN 1010675 saving 31-Dec-1997 No Respnse 148.93 20071241 GARH MAHARAJA CITY Punjab MISS SAHIRA BATOOLD/O KHADIM HUSSAIN 1010053 saving 31-Dec-1997 No Respnse 91.43 20071242 GARH MAHARAJA CITY Punjab MUHAMMAD MUSTAQS/O MUHAMMAD AMIR 1011583 saving 31-Dec-1997 No Respnse 988.26 20071243 GARH MAHARAJA CITY Punjab MAQSOOD HUSSAINS/O MUHAMMAD UMER 1010971 saving 31-Dec-1997 No Respnse 0.19 20071244 GARH MAHARAJA CITY Punjab MOHAMMADS.O MIAN GAHANA 1011407 saving 31-Dec-1997 No Respnse 2,167.29 20071245 GARH MAHARAJA CITY Punjab GHULAM HUSSAINS.O JEWAN KHAN 1011474 saving 31-Dec-1997 No Respnse 871.18 20071246 GARH MAHARAJA CITY Punjab GHULAM SHABBIR (M)ALLAH BUKSH 1011000 saving 31-Dec-1997 No Respnse 2,959.39 20071247 GARH MAHARAJA CITY Punjab MOHAMMAD AFZALS/O MOHAMMAD NAWAZ 1012426 saving 31-Dec-1997 No Respnse 320.60 20071248 GARH MAHARAJA CITY Punjab NASIR ALIS/O WALI MOHAMMAD 1012411 saving 31-Dec-1997 No Respnse 689.60 20071249 GARH MAHARAJA CITY Punjab GHULAM SHABBIRS/O ALLAH DITTA 1002261 saving 31-Dec-1997 No Respnse 1,849.06 20071250 GARH MAHARAJA CITY Punjab RANA BASHIR HUSSAINBASTI HUSSAIN ABAD 1010081 saving 31-Dec-1997 No Respnse 5,121.20 20071251 GARH MAHARAJA CITY Punjab MOHAMMAD ALI KHANS/O MOHAMMAD ASLAM KHAN 1012297 saving 31-Dec-1997 No Respnse 3,291.83 20071252 GARH MAHARAJA CITY Punjab MR. NAZIR AHMADS/O PEHLWAN 1011503 saving 31-Dec-1997 No Respnse 1.68 20071253 GARH MAHARAJA CITY Punjab ALLAH DITTAS/O GHULAM MUHAMMAD 1003987 saving 31-Dec-1997 No Respnse 0.99 20071254 GARH MAHARAJA CITY Punjab SHAMEER KHANS/O MASTAY KHAN 1012489 saving 31-Dec-1997 No Respnse 1,342.18 20071255 GARH MAHARAJA CITY Punjab MOHAMMAD BUXS.O HAJI ALLAH DAD MOHAMMAD 1011718 saving 31-Dec-1997 No Respnse 470.76 20071256 GARH MAHARAJA CITY Punjab ANWAR HUSSAINGARH MAHARAJA CITY 1005042 saving 31-Dec-1997 No Respnse 3,986.50 20071257 GARH MAHARAJA CITY Punjab GHULAM MOHAMMADS/O ALLAH DITTA 1001076 saving 31-Dec-1997 No Respnse 695.96 20071258 GARH MAHARAJA CITY Punjab MOHAMMAD SALEEM JAVAIDGARH MAHARAJA CITY 1003443 saving 31-Dec-1997 No Respnse 1,444.72 20071259 GARH MAHARAJA CITY Punjab MUHAMMAD SHAFIS/O MUHAMMAD ISMAIL 1011536 saving 31-Dec-1997 No Respnse 20,859.80 20071260 GARH MAHARAJA CITY Punjab MOHAMMAD RIAZS/O MUKHTAR AHMAD 1012180 saving 31-Dec-1997 No Respnse 2,180.51 20071261 GARH MAHARAJA CITY Punjab HUSSAIN KHANS/O SHER MOHAMMAD 1002241 saving 31-Dec-1997 No Respnse 5,382.63 20071262 GARH MAHARAJA CITY Punjab MUNIR HUSSAINS/O NOOR AHMAD 1010922 saving 31-Dec-1997 No Respnse 728.46 20071263 GARH MAHARAJA CITY Punjab MISRI KHANS/O AHMED KHAN 1011018 saving 31-Dec-1997 No Respnse 3,420.49 20071264 GARH MAHARAJA CITY Punjab SAFDAR BILALS.O IQBAL HUSSAIN 1011477 saving 31-Dec-1997 No Respnse 163.12 20071265 GARH MAHARAJA CITY Punjab KHADIM HUSSAINS/O PHATANA 1010139 saving 31-Dec-1997 No Respnse 20,689.75 2007

Page 52: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1266 GARH MAHARAJA CITY Punjab MOHAMMAD BUXS/O MURAD 1002100 saving 31-Dec-1997 No Respnse 3,825.14 20071267 GARH MAHARAJA CITY Punjab SHAFQAT ABBASS/O MUHAMMAD NAWAZ 1011182 saving 31-Dec-1997 No Respnse 882.35 20071268 GARH MAHARAJA CITY Punjab TAHIR ALI KHANOUZA KAPOORI 1011175 saving 31-Dec-1997 No Respnse 238.89 20071269 GARH MAHARAJA CITY Punjab MOHAMMAD WARYAMGARH MAHARAJA CITY 1001865 saving 31-Dec-1997 No Respnse 1,629.48 20071270 GARH MAHARAJA CITY Punjab ABDUL SHAKOORS/O MUHAMMAD YOUSAF 1004072 saving 31-Dec-1997 No Respnse 2,177.08 20071271 GARH MAHARAJA CITY Punjab MST GHULAM ZUHRAW/O GHULAM HABBIR 1011125 saving 31-Dec-1997 No Respnse 145.81 20071272 GARH MAHARAJA CITY Punjab HAFIZ ALLAH DITTAGARH MAHARAJA CITY 1002265 saving 31-Dec-1997 No Respnse 415.19 20071273 GARH MAHARAJA CITY Punjab ABDUL GHAFFARS/O MOHAMMAD IQBAL HUSSAIN ABA 1002739 saving 31-Dec-1997 No Respnse 304.31 20071274 DISTT.COURTS,JHANG. Punjab HAJI MOHAMMAD KHALILS.O HAJI NEWAB CHAK NO 446 JB 1002589 saving 31-Dec-1996 No Respnse 3,957.04 20071275 DISTT.COURTS,JHANG. Punjab MUMTAZ HUSSAINSO GHULAM SHAH 1002677 saving 31-Dec-1996 No Respnse 733.98 20071276 DISTT.COURTS,JHANG. Punjab SARDAR ABBAS JANGWAIMAGISTRATE SECTION 30 1001155 saving 31-Dec-1996 No Respnse 2,700.06 20071277 DISTT.COURTS,JHANG. Punjab MUHAMMAD RASHEEDS/O HASHAM 1001902 saving 31-Dec-1996 No Respnse 4,093.32 20071278 DISTT.COURTS,JHANG. Punjab MST NUSRAT SULTANAW.O SANA ULLAH 1004393 saving 31-Dec-1996 No Respnse 4,706.31 20071279 DISTT.COURTS,JHANG. Punjab AMIR NASEEM KHANS.O MOHAMMAD NASIM 1002479 saving 31-Dec-1996 No Respnse 28,598.20 20071280 DISTT.COURTS,JHANG. Punjab MUHAMMAD ASLAMS/O SHAHAB KHAN 1002924 saving 31-Dec-1996 No Respnse 1,700.79 20071281 DISTT.COURTS,JHANG. Punjab SARDAR ZADA FAZAL ABBASSARDAR GHULAM ABBAS 1004489 saving 31-Dec-1996 No Respnse 1,860.87 20071282 DISTT.COURTS,JHANG. Punjab KANEEZ HASNAINSADAT MANZIL GOJRA 1000108 saving 31-Dec-1996 No Respnse 3,865.88 20071283 DISTT.COURTS,JHANG. Punjab MOHAMMAD AKRAM KHANS.O MOHAMMAD NEWAZ KHAN 1001434 saving 31-Dec-1996 No Respnse 4,000.99 20071284 DISTT.COURTS,JHANG. Punjab GHULAM MUHAMMADS/O PIR BUX 1002806 saving 31-Dec-1996 No Respnse 4,870.87 20071285 DISTT.COURTS,JHANG. Punjab HAMAYUN & ZULFQAR & NATHAMOZA MURAD WALA 1001919 saving 31-Dec-1996 No Respnse 934.67 20071286 DISTT.COURTS,JHANG. Punjab MUSHTAQ AHMADS/O DILDAR AHMAD 1001630 saving 31-Dec-1996 No Respnse 6,524.60 20071287 DISTT.COURTS,JHANG. Punjab HAMAYOON KHANCHAK NO 219 JB 1000526 saving 31-Dec-1996 No Respnse 31,839.54 20071288 Railway Road, Sargodha Punjab IJAZ HUSSAIN 1002821 Saving 15-Oct-1997 No Response 17.20 20071289 Railway Road, Sargodha Punjab HUMAIRA ZAMAN MALIK 100344 Saving 27-Dec-1997 No Response 53.58 20071290 Railway Road, Sargodha Punjab MUHAMMAD NAWAZ 1004565 Saving 19-Aug-1997 No Response 827.77 20071291 BLOCK NO.1,SARGODHA Punjab SAIRA MUZAMALRANA REHMATULLAH 1042661 Saving 14-Jul-1997 No Response 124.73 20071292 BLOCK NO.1,SARGODHA Punjab PAY ORDER PO BILLS 04-Jul-1997 No Response 7,770.00 20071293 BLOCK NO.1,SARGODHA Punjab PAY ORDER PO BILLS 15-Sep-1997 No Response 3,105.00 20071294 BLOCK NO.1,SARGODHA Punjab DEMAND DRAFT DD BILLS 22-Aug-1997 No Response 29,508.00 20071295 GRAIN MARKET BHALWAL Punjab MUHAMMAD AMIRS/O MUHBAT KHAN 1015758 Saving 31-Dec-1997 No Response 3,087.79 20071296 GRAIN MARKET BHALWAL Punjab MIRZA YASIN BAIGS.O HABIB BAIG 1006331 Saving 31-Dec-1997 No Response 1,143.42 20071297 GRAIN MARKET BHALWAL Punjab MALIKS.O DARA 1013548 Saving 31-Dec-1997 No Response 1,166.61 20071298 GRAIN MARKET BHALWAL Punjab SABAH SADIQUENOON TEXTILE MILLS 1014038 Saving 31-Dec-1997 No Response 1,757.66 20071299 GRAIN MARKET BHALWAL Punjab NAZIR ULLHS.O MOHAMMAD SHARIF 1007945 Saving 31-Dec-1997 No Response 722.95 20071300 KUTCHERY BAZAR SARGODHA Punjab SARDAR BIBIW/O MUHAMMAD HANIF 1009308 Saving 15-Jan-1997 No Response 1,604.26 20071301 KUTCHERY BAZAR SARGODHA Punjab GHULAM MOHAMMADS.O AHMED 1008317 Saving 25-Mar-1997 No Response 2,010.11 20071302 KUTCHERY BAZAR SARGODHA Punjab CH IJAZ AHMEDCHAK NO.88/SB 1015911 Saving 30-Jun-1997 No Response 2,370.65 20071303 KUTCHERY BAZAR SARGODHA Punjab SALEEMA NAJMI110 NEW CIVIL LINE 1016570 Saving 30-Jun-1997 No Response 4,506.35 20071304 KUTCHERY BAZAR SARGODHA Punjab NUSRAT CHIRAGHBABU MOHALLA NOOR GATE 1015892 Saving 30-Jun-1997 No Response 148.81 20071305 KUTCHERY BAZAR SARGODHA Punjab MAJEED KHALILS/O NAJEEB UDDIN 1015496 Saving 30-Jun-1997 No Response 218.19 20071306 KUTCHERY BAZAR SARGODHA Punjab MIAN ASHRAF ALIBLOCK NO 26 1015790 Saving 30-Jun-1997 No Response 606.19 20071307 KUTCHERY BAZAR SARGODHA Punjab RIAZ HUSSAINS/O FAZAL MUHAMAMD 1017094 Saving 30-Jun-1997 No Response 3,344.89 20071308 KUTCHERY BAZAR SARGODHA Punjab MASJID FUNDB NO 7 1016920 Saving 30-Jun-1997 No Response 1,659.44 20071309 KUTCHERY BAZAR SARGODHA Punjab DR.RIFAQAT ALIS/O MUHAMMAD ALI 1027808 Saving 30-Jun-1997 No Response 186.07 20071310 KUTCHERY BAZAR SARGODHA Punjab DR MIAN MURADH NO 225/A SATELLITE TOWN 1015770 Saving 30-Jun-1997 No Response 84.84 20071311 KUTCHERY BAZAR SARGODHA Punjab MALIK MUMTAZH NO 713 BLOCK NO D 1025871 Saving 30-Jun-1997 No Response 0.96 20071312 KUTCHERY BAZAR SARGODHA Punjab MIAN HAFEEZ AHMEDBLOCK NO 7 1015740 Saving 30-Jun-1997 No Response 2,220.45 20071313 KUTCHERY BAZAR SARGODHA Punjab MST RASHEEDAN BHATTICHAK NO.114/NB 1015900 Saving 30-Jun-1997 No Response 589.46 20071314 KUTCHERY BAZAR SARGODHA Punjab JAMILA FAIZW/O FAIZ AHMED 1016018 Saving 30-Jun-1997 No Response 3,229.18 20071315 KUTCHERY BAZAR SARGODHA Punjab MRS TABBASSUM SHAHNAZW/O ABDUL MANAN 1010324 Saving 16-Jul-1997 No Response 3,835.40 20071316 KUTCHERY BAZAR SARGODHA Punjab AHMAD RAZA (UN CLAIM DEPOSITA/C) 0106351 CD 02-Apr-1997 No Response 750.00 20071317 KUTCHERY BAZAR SARGODHA Punjab PAY ORDER 010-6351 CD 12-Apr-2007 No Response 100.00 20071318 KUTCHERY BAZAR SARGODHA Punjab MAZHAR ALI (MISC A/C) 0102857 CD 22-Oct-2007 No Response 135,000.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1319 P.A.F. ROAD SARGODHA Punjab ABDUL MAJEED KHANCHAK NO 87 NB 1002602 Saving 31-Dec-1995 No Response 2,290.53 20071320 P.A.F. ROAD SARGODHA Punjab GHULAM RABANIHN O 15 B NO 28 1001165 Saving 31-Dec-1995 No Response 1,535.14 20071321 P.A.F. ROAD SARGODHA Punjab LAEEQ YOUSAF QURESHIH.NO.4-S-50 BLOCK NO.19 1005077 Saving 31-Dec-1996 No Response 769.31 20071322 P.A.F. ROAD SARGODHA Punjab MUMTAZ HUSSAIN 1006550 Saving 11-Jun-1997 No Response 1,694.40 20071323 P.A.F. ROAD SARGODHA Punjab MOHAMMAD SHER AFZALBYNALABIA CO.LTD. 1003958 Saving 31-Dec-1996 No Response 4,237.19 20071324 MAIN BAZAR BHALWAL CITY Punjab LIAQAT ALIS.O KARIM ELLAHI 1000305 Saving 30-Jun-1995 No Response 304.82 20071325 MAIN BAZAR BHALWAL CITY Punjab SARFRAZ KHANM/O ALLAH YAR 1003453 Saving 30-Jun-1996 No Response 2,107.48 20071326 MAIN BAZAR BHALWAL CITY Punjab MOHAMMAD RIAZM/O ALLAH YAR 1003452 Saving 30-Jun-1996 No Response 1,989.75 20071327 MAIN BAZAR BHALWAL CITY Punjab OHAMMAD HAYATCHAK NO.18/NB 1000881 Saving 30-Jun-1996 No Response 82.70 20071328 MAIN BAZAR BHALWAL CITY Punjab MOHAMMAD NAWAZ KHANM/O ALLAH YAR 1003448 Saving 30-Jun-1996 No Response 2,110.80 20071329 MAIN BAZAR BHALWAL CITY Punjab MOHAMMAD ASLAMS/O MOHAMMAD HUSSAIN 1005107 Saving 30-Jun-1996 No Response 1,573.66 20071330 MAIN BAZAR BHALWAL CITY Punjab SHAHBAAZ KHANM/O ALLAH YAR 1003454 Saving 30-Jun-1996 No Response 2,107.48 20071331 MAIN BAZAR BHALWAL CITY Punjab IMTIAZ KHAN MINORM/O ALLAH YAR G 1003451 Saving 30-Jun-1996 No Response 2,106.18 20071332 MAIN BAZAR BHALWAL CITY Punjab ABDUL RAZAQS/O MOHAMMAD ISMAIL 1005553 Saving 17-Jun-1997 No Response 196.98 20071333 MAIN BAZAR BHALWAL CITY Punjab MOHAMMAD TAHIRS/O MOHAMMAD SULEMAN 1003565 Saving 16-Jul-1997 No Response 873.68 20071334 MAIN BAZAR BHALWAL CITY Punjab ALAM SHERS/O MOHAMMAD DIN 1004073 Saving 02-Oct-1997 No Response 519.56 20071335 MAIN BAZAR BHALWAL CITY Punjab SHEHZAD AHMEDS.O KH MOHAMMAD HANIF 1006230 Saving 20-Nov-1997 No Response 612.35 20071336 SATELLITE TOWN,SARGODHA Punjab YASIR SHAFIQUE136-C S/TOWN 1002238 Saving 31-Dec-1995 No Response 1,040.50 20071337 SATELLITE TOWN,SARGODHA Punjab MALIK MUHAMMAD SHAFI240-A SATELLITE TOWN 1005646 Saving 04-Jan-1997 No Response 1,444.27 20071338 SATELLITE TOWN,SARGODHA Punjab CHUDHRY MUHAMMAD HUSSAINMAQAM-E-HAYAT 1001989 Saving 20-Jan-1997 No Response 540.02 20071339 SATELLITE TOWN,SARGODHA Punjab NAFEESA TARANAMW/O AYAZ AHMED 1003532 Saving 11-Feb-1997 No Response 2,879.65 20071340 SATELLITE TOWN,SARGODHA Punjab DILMIR SHAHH NO 69 GALI NO 1 1003872 Saving 24-Feb-1997 No Response 3,052.99 20071341 SATELLITE TOWN,SARGODHA Punjab ALLAH DITTAS/O GHULAM NABI 1005916 Saving 10-Nov-1997 No Response 1.10 20071342 SATELLITE TOWN,SARGODHA Punjab AABIDA IFTIKHARW/O IFTIKHAR AHMED 1004665 Saving 13-Dec-1997 No Response 788.56 20071343 SATELLITE TOWN,SARGODHA Punjab PAY SLIP 0458514 Saving 03-May-1997 No Response 2,353.96 20071344 SATELLITE TOWN,SARGODHA Punjab DEMAND DRAFT 0847641 Saving 14-Jan-1997 No Response 50.00 20071345 SATELLITE TOWN,SARGODHA Punjab M. SHABBIR MISC ACCOUNT NO. 1549-9 0101472 CD 18-Jan-2007 No Response 1,000.00 20071346 SATELLITE TOWN,SARGODHA Punjab NASIR ALI UNCLAIM A/C NO 7396 0101472 CD 05-Sep-2007 No Response 900.00 20071347 SILLANWALI Punjab KH.SHAFQAT ULLAHS/O AMAN ULLAH 1002803 Saving 30-Jun-1996 No Response 318.51 20071348 SILLANWALI Punjab MALIK MOHAMMAD YARS.O HAJI KHUDA YAR 1000020 Saving 30-Jun-1996 No Response 44.31 20071349 SILLANWALI Punjab NIGHAT YASMEENW.O ABDUL REHMAN ABID 1002678 Saving 30-Jun-1996 No Response 3,816.18 20071350 SILLANWALI Punjab ZUBIDA BEGUMAND RAJA HAQ NAWAZ 1002253 Saving 30-Jun-1996 No Response 1,155.47 20071351 SILLANWALI Punjab MUHAMMAD HAYATS/O MUHAMMAD BURHAN 1000344 Saving 30-Jun-1996 No Response 2,929.13 20071352 SILLANWALI Punjab RAJA IMTIAZ AHMADS/O RAJA LAL KHAN 1000821 Saving 20-Jan-1997 No Response 442.03 20071353 SILLANWALI Punjab SHAHNAZ AKBARHAMEED AND RASHIDA 1004481 Saving 15-Feb-1997 No Response 357.82 20071354 GRAIN MARKET BHALWAL Punjab CH GHULAM RASOOL 1000409 Saving 31-Dec-1997 No Response 2,476.71 20071355 GRAIN MARKET BHALWAL Punjab HAJI GHULAM RASOOL 1000630 Saving 31-Dec-1997 No Response 1,369.87 20071356 GRAIN MARKET BHALWAL Punjab MALIK KHUDA DAD KHAN 1000919 Saving 31-Dec-1997 No Response 2,526.72 20071357 GRAIN MARKET BHALWAL Punjab AQEELA BEGUM 1001984 Saving 31-Dec-1997 No Response 715.37 20071358 GRAIN MARKET BHALWAL Punjab MUHAMMAD KHAN 1002642 Saving 31-Dec-1997 No Response 4,139.08 20071359 GRAIN MARKET BHALWAL Punjab MUHAMMAD NASEER SHAH 1004115 Saving 31-Dec-1997 No Response 3,020.66 20071360 GRAIN MARKET BHALWAL Punjab MST. BIVI 1004460 Saving 31-Dec-1997 No Response 1,006.60 20071361 GRAIN MARKET BHALWAL Punjab IDTIKHAR HUSSAIN 1005834 Saving 31-Dec-1997 No Response 2,260.83 20071362 GRAIN MARKET BHALWAL Punjab KHALID NAEEM 1006291 Saving 31-Dec-1997 No Response 741.49 20071363 GRAIN MARKET BHALWAL Punjab RAJA MUHAMMAD HAYAT 1006423 Saving 31-Dec-1997 No Response 3,285.78 20071364 GRAIN MARKET BHALWAL Punjab MUHAMMAD HUSSAIN 1007024 Saving 31-Dec-1997 No Response 1,225.74 20071365 GRAIN MARKET BHALWAL Punjab MUHAMMAD SALIH 1007339 Saving 31-Dec-1997 No Response 2,738.86 20071366 GRAIN MARKET BHALWAL Punjab GHULAM MUHAMMAD 1007774 Saving 31-Dec-1997 No Response 5,180.81 20071367 GRAIN MARKET BHALWAL Punjab KAUSAR PERVEEN 1008035 Saving 31-Dec-1997 No Response 306.36 20071368 GRAIN MARKET BHALWAL Punjab TAHIR SHAHEEN 1008246 Saving 31-Dec-1997 No Response 622.29 20071369 GRAIN MARKET BHALWAL Punjab MEHAR GULL MUHAMMAD 1010112 Saving 31-Dec-1997 No Response 1,315.17 20071370 GRAIN MARKET BHALWAL Punjab SULTAN AHMED 1010404 Saving 31-Dec-1997 No Response 113.60 20071371 GRAIN MARKET BHALWAL Punjab B.R. SAHANI 1012211 Saving 31-Dec-1997 No Response 1,626.46 2007

Page 54: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1372 GRAIN MARKET BHALWAL Punjab JAHANGIR KHAN 1013313 Saving 31-Dec-1997 No Response 5,706.33 20071373 GRAIN MARKET BHALWAL Punjab ALLAH DITTA S/O ALEEM KHAN 1013640 Saving 31-Dec-1997 No Response 317.13 20071374 COURT RAOD Punjab KHADIM HUSSAIN DD BILLS 08-Dec-1997 No Response 2,243.00 20071375 Rawalpindi city (016) Punjab SHGIKEH MANZOOR ELLAHINULL 0122672 Current 31-Dec-1996 No Respnse 33,149.00 20071376 Rawalpindi city (016) Punjab MUHAMMAD HUSSAINNULL 0131350 Current 31-Dec-1996 No Respnse 27,626.00 20071377 Rawalpindi city (016) Punjab AMIR SHAHZADNULL 0161274 Current 31-Dec-1996 No Respnse 30,100.00 20071378 Rawalpindi city (016) Punjab ABDUL WAHEEDNULL 0160292 Current 31-Dec-1996 No Respnse 15,480.00 20071379 Rawalpindi city (016) Punjab M.S UNITED ENGINEERING WORKSNULL 0130800 Current 31-Dec-1996 No Respnse 11,656.00 20071380 Rawalpindi city (016) Punjab HAJI ABDUL MAJIDNULL 0120085 Current 31-Dec-1996 No Respnse 80,180.00 20071381 Rawalpindi city (016) Punjab MUHAMMAD AKHTARNULL 0131618 Current 31-Dec-1996 No Respnse 15,029.00 20071382 Rawalpindi city (016) Punjab HAJI WALAYAT KHANNULL 0122138 Current 31-Dec-1996 No Respnse 15,920.00 20071383 Rawalpindi city (016) Punjab MUHAMMAD SAJID KHANNULL 0131892 Current 27-May-1997 No Respnse 19,345.00 20071384 Rawalpindi city (016) Punjab SARDAR MUHAMMAD NASEER KHANNULL 0122833 Current 18-Dec-1997 No Respnse 54,943.75 20071385 CANTT RAWALPINDI(041) Punjab RAJA MOHAMMAD AFZAL KHANNULL 1035527 Saving 01-Dec-1996 No Respnse 1,786.66 20071386 CANTT RAWALPINDI(041) Punjab MUHAMMAD PERVEZNULL 1038508 Saving 15-Dec-1996 No Respnse 3,957.81 20071387 CANTT RAWALPINDI(041) Punjab ABDUL GHAFOORNULL 1032249 Saving 16-Dec-1996 No Respnse 928.26 20071388 CANTT RAWALPINDI(041) Punjab SARDAR BAHADAR KHAN C/ONULL 1020093 Saving 02-Jan-1997 No Respnse 3,154.97 20071389 CANTT RAWALPINDI(041) Punjab MISS SUGHRA BEGUMNULL 1001575 Saving 04-Jan-1997 No Respnse 4,756.86 20071390 CANTT RAWALPINDI(041) Punjab BEGUM SHAFIQ ZIA UL HAQNULL 1032374 Saving 30-Jan-1997 No Respnse 3,508.80 20071391 CANTT RAWALPINDI(041) Punjab MAJ.GEN KHALID AZIZNULL 1034163 Saving 16-Feb-1997 No Respnse 1,354.67 20071392 CANTT RAWALPINDI(041) Punjab NATIONAL AND INTERNATIONALNULL 0140903 Current 19-Feb-1997 No Respnse 1,333.75 20071393 CANTT RAWALPINDI(041) Punjab MR GERHARD HAHNNULL 1014854 Saving 23-Feb-1997 No Respnse 5,499.96 20071394 CANTT RAWALPINDI(041) Punjab MAJOR MOHAMMAD ABBASNULL 1030090 Saving 23-Feb-1997 No Respnse 625.72 20071395 CANTT RAWALPINDI(041) Punjab SYED MOHAMMADVILLAGE KUREN BATLEY GURGY 1018768 Saving 23-Feb-1997 No Respnse 1,325.29 20071396 CANTT RAWALPINDI(041) Punjab MST QUDRAT JANNULL 1020130 Saving 23-Feb-1997 No Respnse 922.46 20071397 CANTT RAWALPINDI(041) Punjab SAFDAR SALEEM RAWAPINDINULL 1019229 Saving 23-Feb-1997 No Respnse 705.73 20071398 CANTT RAWALPINDI(041) Punjab MR ABDUL RAUFNULL 1012107 Saving 23-Feb-1997 No Respnse 1,790.27 20071399 CANTT RAWALPINDI(041) Punjab MRS NAUSHABA SIDDIQINULL 1027554 Saving 23-Feb-1997 No Respnse 2,269.20 20071400 CANTT RAWALPINDI(041) Punjab AHMAD KHANNULL 1024135 Saving 23-Feb-1997 No Respnse 788.69 20071401 CANTT RAWALPINDI(041) Punjab MST. KARAM JANNULL 1013003 Saving 23-Feb-1997 No Respnse 1,168.90 20071402 CANTT RAWALPINDI(041) Punjab FAQIRA MASIHNULL 1030303 Saving 23-Feb-1997 No Respnse 7,259.21 20071403 CANTT RAWALPINDI(041) Punjab FAZLUR REHMAN BA JOINT SECTRYNULL 1013773 Saving 23-Feb-1997 No Respnse 1,115.64 20071404 CANTT RAWALPINDI(041) Punjab MR GHULAM SARWARNULL 1016350 Saving 23-Feb-1997 No Respnse 1,866.43 20071405 CANTT RAWALPINDI(041) Punjab M/S BENGAL TRADING CORPORATIONNULL 1029659 Saving 23-Feb-1997 No Respnse 379.99 20071406 CANTT RAWALPINDI(041) Punjab LAIQ AHMED KHANNULL 1031316 Saving 23-Feb-1997 No Respnse 507.80 20071407 CANTT RAWALPINDI(041) Punjab IHSAN UR RAHMANNULL 1018211 Saving 23-Feb-1997 No Respnse 2,083.87 20071408 CANTT RAWALPINDI(041) Punjab MOHAMMAD QASIMNULL 1029351 Saving 23-Feb-1997 No Respnse 2,396.51 20071409 CANTT RAWALPINDI(041) Punjab FAQIR MOHAMMAD ASI 44-JMNULL 1025914 Saving 23-Feb-1997 No Respnse 2,075.17 20071410 CANTT RAWALPINDI(041) Punjab GEN.ABDUL ALI MALIKNULL 1018799 Saving 23-Feb-1997 No Respnse 1,316.66 20071411 CANTT RAWALPINDI(041) Punjab PETER JOHNNULL 1022581 Saving 23-Feb-1997 No Respnse 1,141.56 20071412 CANTT RAWALPINDI(041) Punjab BASHIR AHMED AWANNULL 1017869 Saving 23-Feb-1997 No Respnse 1,084.30 20071413 CANTT RAWALPINDI(041) Punjab MR MUNSAB DARNULL 1012217 Saving 23-Feb-1997 No Respnse 1,669.41 20071414 CANTT RAWALPINDI(041) Punjab MST SAID BEGUMNULL 1030617 Saving 23-Feb-1997 No Respnse 974.69 20071415 CANTT RAWALPINDI(041) Punjab MST INAYAT BIBINULL 1015843 Saving 23-Feb-1997 No Respnse 1,478.85 20071416 CANTT RAWALPINDI(041) Punjab TUFAIL AHMEDNULL 1032329 Saving 23-Feb-1997 No Respnse 726.71 20071417 CANTT RAWALPINDI(041) Punjab NK MUHAMMAD MAJIDNULL 1027969 Saving 23-Feb-1997 No Respnse 351.52 20071418 CANTT RAWALPINDI(041) Punjab ABID ZUBERI UMARNULL 1020712 Saving 23-Feb-1997 No Respnse 1,939.71 20071419 CANTT RAWALPINDI(041) Punjab MRS AZRA MUNIRNULL 1019030 Saving 23-Feb-1997 No Respnse 1,025.77 20071420 CANTT RAWALPINDI(041) Punjab ZAHEER ABBASNULL 1031575 Saving 23-Feb-1997 No Respnse 2,155.37 20071421 CANTT RAWALPINDI(041) Punjab SHARIF KHANNULL 1027757 Saving 23-Feb-1997 No Respnse 351.52 20071422 CANTT RAWALPINDI(041) Punjab MOHD HUSSAIN BAKASHNULL 1026988 Saving 23-Feb-1997 No Respnse 1,950.30 20071423 CANTT RAWALPINDI(041) Punjab MOHAMMAD AHMADNULL 1029324 Saving 23-Feb-1997 No Respnse 768.11 20071424 CANTT RAWALPINDI(041) Punjab A J VANEMANNULL 1025237 Saving 23-Feb-1997 No Respnse 1,406.62 2007

Page 55: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1425 CANTT RAWALPINDI(041) Punjab GHAFOOR UR RAHIMNULL 1032268 Saving 23-Feb-1997 No Respnse 732.80 20071426 CANTT RAWALPINDI(041) Punjab TALAT MAH JABEENNULL 1029367 Saving 23-Feb-1997 No Respnse 977.57 20071427 CANTT RAWALPINDI(041) Punjab MR M KAZAM KHANNULL 1017270 Saving 23-Feb-1997 No Respnse 586.73 20071428 CANTT RAWALPINDI(041) Punjab MALIK MOHD MUNEERNULL 1025543 Saving 23-Feb-1997 No Respnse 2,507.75 20071429 CANTT RAWALPINDI(041) Punjab MUHAMMAD YOUNASNULL 1054599 Saving 08-Mar-1997 No Respnse 451.88 20071430 CANTT RAWALPINDI(041) Punjab NAZIR JAN.NULL 1037432 Saving 13-Mar-1997 No Respnse 537.14 20071431 CANTT RAWALPINDI(041) Punjab PINDI GIFT HOSUENULL 0122539 Saving 27-Mar-1997 No Respnse 2,194.75 20071432 CANTT RAWALPINDI(041) Punjab SH. ABDUL RAFIQNULL 1032999 Saving 09-Apr-1997 No Respnse 1,040.82 20071433 CANTT RAWALPINDI(041) Punjab SUB.ABDUL GHANINULL 1028217 Saving 14-Apr-1997 No Respnse 368.24 20071434 CANTT RAWALPINDI(041) Punjab ABDUL QAYYUMNULL 1028973 Saving 21-Apr-1997 No Respnse 2,159.42 20071435 CANTT RAWALPINDI(041) Punjab MOHAMMAD ASHFAQNULL 1037039 Saving 24-Apr-1997 No Respnse 3,136.73 20071436 CANTT RAWALPINDI(041) Punjab ALFALAH SCOYNULL 0141018 Current 26-Apr-1997 No Respnse 32,940.00 20071437 CANTT RAWALPINDI(041) Punjab S A SINTERNATIONAL 0122244 Saving 10-May-1997 No Respnse 4,711.00 20071438 CANTT RAWALPINDI(041) Punjab NASIM AKHTAR & SHAISTA NAHEEDNULL 1055036 Saving 13-May-1997 No Respnse 716.77 20071439 CANTT RAWALPINDI(041) Punjab M RIAZ AND TAHIR RIAZNULL 1035681 Saving 20-May-1997 No Respnse 920.59 20071440 CANTT RAWALPINDI(041) Punjab GOLDEN GRTLL HOTELNULL 0141041 Current 24-May-1997 No Respnse 1,099.00 20071441 CANTT RAWALPINDI(041) Punjab MUHAMMAD GHAFRANNULL 1031585 Saving 27-May-1997 No Respnse 846.30 20071442 CANTT RAWALPINDI(041) Punjab SYED NASIR HUSSAIN ZAIDINULL 1054829 Saving 30-May-1997 No Respnse 201.04 20071443 CANTT RAWALPINDI(041) Punjab MOHAMMAD AFTAB AKBARNULL 1055062 Saving 11-Jun-1997 No Respnse 1,846.54 20071444 CANTT RAWALPINDI(041) Punjab SHAFQAT MUNIRNULL 0122563 Saving 23-Oct-1997 No Respnse 12,437.50 20071445 MukhaSingh Estate(0132) Punjab ADUL RASHID PAULH NO D-578 S/TOWN 1005013 Saving 30-Sep-1996 No Respnse 4,711.38 20071446 MukhaSingh Estate(0132) Punjab ASGHAR RIAZ KHAWAJANULL 0101100 Current 31-Dec-1996 No Respnse 35,514.00 20071447 MukhaSingh Estate(0132) Punjab BAWA MASIHNULL 1004527 Saving 02-Feb-1997 No Respnse 1,474.17 20071448 MukhaSingh Estate(0132) Punjab MUHAMMAD HANIFNULL 1005307 Saving 28-May-1997 No Respnse 452.43 20071449 MukhaSingh Estate(0132) Punjab ARSHAD MEHMOOD MALIKNULL 1006215 Saving 09-Aug-1997 No Respnse 2,795.54 20071450 Kalan Bazar (0146) Punjab GULSHAHID BEGUMU 1039 PURANA QILLA 1022564 Saving 02-Nov-1995 No Respnse 2,553.97 20071451 Kalan Bazar (0146) Punjab MR MOHAMMAD KALEEMAA-1177 A 1021093 Saving 24-Apr-1996 No Respnse 2,077.64 20071452 Kalan Bazar (0146) Punjab CH MEHRBAN KHANPLOT NO 3 VILL & P O 1010733 Saving 06-Jan-1997 No Respnse 5,074.34 20071453 KAHUTA (0198) Punjab MUHAMMAD TAJ QAMARNULL 1005936 Saving 10-Dec-1996 No Respnse 1,062.70 20071454 KAHUTA Punjab ABDUL AZIZNULL 1000914 Saving 02-Jan-1997 No Respnse 38,005.71 20071455 KAHUTA Punjab GHULAM MUHAMMADNULL 1020083 Saving 02-Jan-1997 No Respnse 10,473.75 20071456 KAHUTA Punjab M IMRAN M RAFINULL 1010003 Saving 28-Jan-1997 No Respnse 3,791.42 20071457 KAHUTA Punjab MUHAMMAD FAROOQNULL 1020391 Saving 15-Feb-1997 No Respnse 3,600.43 20071458 KAHUTA Punjab RAZI AKHTARNULL 1002061 Saving 24-Feb-1997 No Respnse 416.89 20071459 KAHUTA Punjab RAJA MUHAMMAD SIDDIQ KYANINULL 1013254 Saving 15-Mar-1997 No Respnse 958.70 20071460 KAHUTA Punjab JAVED AKHTARNULL 1004812 Saving 09-Apr-1997 No Respnse 10,932.85 20071461 KAHUTA Punjab MOHAMMAD KAMALNULL 1009051 Saving 11-Apr-1997 No Respnse 1,454.92 20071462 KAHUTA Punjab FAZAL HUSSAINNULL 1002484 Saving 15-Apr-1997 No Respnse 4.16 20071463 KAHUTA Punjab MUHAMMAD MUSTAFANULL 1005711 Saving 15-Apr-1997 No Respnse 449.40 20071464 KAHUTA Punjab MUHAMMAD SARFRAZNULL 1012206 Saving 15-Apr-1997 No Respnse 1,523.98 20071465 KAHUTA Punjab MOHD FAIZVILL KALANA DHOKE DEHRI 1005097 Saving 18-Apr-1997 No Respnse 1,143.99 20071466 KAHUTA Punjab NAJMA SULTANANULL 1006568 Saving 18-Apr-1997 No Respnse 98.57 20071467 KAHUTA Punjab MST SABIRANNULL 1001489 Saving 18-Apr-1997 No Respnse 1,071.20 20071468 KAHUTA Punjab NAJMA CHOUDRYC/O CHOUDHERY DI HATI 1003197 Saving 18-Apr-1997 No Respnse 2,064.99 20071469 KAHUTA Punjab ALI HUSSAIN S.O FEROZ KHANNULL 1013050 Saving 05-May-1997 No Respnse 2,987.00 20071470 KAHUTA Punjab MOHAMMAD GUSTASIBNULL 1001132 Saving 08-May-1997 No Respnse 1,342.16 20071471 KAHUTA Punjab MUHAMMAD NASEERNULL 1011973 Saving 12-May-1997 No Respnse 247.37 20071472 KAHUTA Punjab MEHMOOD KHANNULL 1007961 Saving 26-May-1997 No Respnse 11,709.51 20071473 KAHUTA Punjab RAJA NAZAR MOHAMMADNULL 1009573 Saving 14-Jun-1997 No Respnse 419.99 20071474 KAHUTA Punjab FARIDA BIBINULL 1015868 Saving 20-Jun-1997 No Respnse 100.48 20071475 KAHUTA Punjab ZAHID HUSSAINNULL 1015994 Saving 18-Dec-1997 No Respnse 240.68 20071476 KAHUTA Punjab RAJASAB KHANNULL 1006956 Saving 18-Dec-1997 No Respnse 258.61 20071477 KAMRAN MARKET (0212) Punjab MUHAMAMD AFZALNULL 0105386 Saving 31-Dec-1996 No Respnse 15,090.00 2007

Page 56: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1478 SATELLITE TOWN(0372) Punjab KARRAM ELLAHINULL 1002809 Saving 11-Dec-1996 No Respnse 2,517.19 20071479 SATELLITE TOWN(0372) Punjab KHALID JAVEDNULL 1019127 Saving 09-Sep-1997 No Respnse 1,955.43 20071480 SATELLITE TOWN(0372) Punjab MUNAWAR SULTANANULL 1014580 Saving 15-Nov-1997 No Respnse 1,676.78 20071481 SATELLITE TOWN(0372) Punjab ASIF DAUDH NO 18 STREET NO 31******** 1017523 Saving 26-Nov-1997 No Respnse 613.80 20071482 SATELLITE TOWN(0372) Punjab MAHMOOD AHMED BHATTINULL 1019690 Saving 11-Dec-1997 No Respnse 2,613.93 20071483 SATELLITE TOWN(0372) Punjab ABDUL JABBAR CH.NULL 1019354 Saving 18-Dec-1997 No Respnse 5,387.28 20071484 Pearl Contl. RWP(0384) Punjab MUBASHIR AHMEDC/O SHEIKH FAZAL UR REHMAN 1017173 Saving 07-Nov-1995 No Respnse 955.98 20071485 Pearl Contl. RWP(0384) Punjab LT.COL.YOUSAF HASANINSPECTORATE OF ARMAMENTS 1023678 Saving 11-Dec-1996 No Respnse 617.96 20071486 Pearl Contl. RWP(0384) Punjab ZAFAR AHMED KHAN17 LALAZAR 0120145 Current 31-Dec-1996 No Respnse 31,150.00 20071487 Pearl Contl. RWP(0384) Punjab MADINA WALA CONSTRUCTION52 F-6/1 0120525 Current 31-Dec-1996 No Respnse 5,493.75 20071488 Pearl Contl. RWP(0384) Punjab MR HAMEED SULTAN216 D SCHOOL ROAD 0120293 Current 31-Dec-1996 No Respnse 10,559.61 20071489 Pearl Contl. RWP(0384) Punjab ABDUL QAYYUMSHOP NO. 16 LOWER FLOOR GUL E 0120444 Current 31-Dec-1996 No Respnse 1,657.00 20071490 Pearl Contl. RWP(0384) Punjab BRIG NIAZ AHMEDR ARMY OFFICER 0120335 Current 31-Dec-1996 No Respnse 6,054.20 20071491 Pearl Contl. RWP(0384) Punjab SARCO CHEMISTC/O F D MALIK 0120191 Current 31-Dec-1996 No Respnse 1,840.00 20071492 Pearl Contl. RWP(0384) Punjab JAMIA MASJIDGULSHAN ABAD 0120565 Saving 08-Jan-1997 No Respnse 5,550.00 20071493 KAMALABAD (0394) Punjab RAJA LALL KHANNULL 1004869 Saving 19-Dec-1996 No Respnse 3,869.08 20071494 Peshawer Road (511) Punjab IZZAT JAVED KHANNULL 0100826 Current 31-Dec-1996 No Respnse 6,672.00 20071495 Peshawer Road (511) Punjab CH. ZAHEER ELLAHINULL 0100357 Current 31-Dec-1996 No Respnse 4,927.00 20071496 Peshawer Road (511) Punjab M/S. N.H.BUILDERS & DEVELPORSNULL 0101019 Current 31-Dec-1996 No Respnse 2,697.00 20071497 Peshawer Road (511) Punjab ANJUMAN KASHMIRIANCHUR HARPAL, PESHAWAR ROAD 0100269 Current 31-Dec-1996 No Respnse 4,697.00 20071498 Peshawer Road (511) Punjab JANJUA DEVELOPERSNULL 0100993 Current 31-Dec-1996 No Respnse 3,140.75 20071499 Peshawer Road (511) Punjab M/S ZILLS ENTERPRISESNULL 0100679 Current 31-Dec-1996 No Respnse 662.46 20071500 Peshawer Road (511) Punjab MEHBOOB AHMEDNULL 0100451 Current 31-Dec-1996 No Respnse 35.75 20071501 Peshawer Road (511) Punjab TEHSIN JEHAN ARA &NULL 0100484 Current 21-Jan-1997 No Respnse 52,774.80 20071502 Peshawer Road (511) Punjab MUHAMMAD BASHIRNULL 1006681 Saving 22-Mar-1997 No Respnse 747.09 20071503 Peshawer Road (511) Punjab HAV MUHAMMAD HUSSAINNULL 1008255 Saving 26-May-1997 No Respnse 3,366.68 20071504 Peshawer Road (511) Punjab NAEEM AZAM KHANNULL 1009025 Saving 08-Aug-1997 No Respnse 1,480.50 20071505 P T V CENTRE(1136) Punjab MEHMOOD AKHTAR CHNULL 1001410 Saving 01-Dec-1996 No Respnse 1,035.36 20071506 P T V CENTRE(1136) Punjab CAPT K K AHMEDNULL 1004748 Saving 03-Dec-1996 No Respnse 2,461.30 20071507 P T V CENTRE(1136) Punjab ASHIQ HUSSAIN CHAUDHRYNULL 1005306 Saving 15-Dec-1996 No Respnse 5,603.47 20071508 P T V CENTRE(1136) Punjab SOHAIL SARWARNULL 1005980 Saving 12-Feb-1997 No Respnse 3,914.43 20071509 P T V CENTRE(1136) Punjab HUMERA JAVEDNULL 1005595 Saving 15-Feb-1997 No Respnse 1,166.75 20071510 P T V CENTRE(1136) Punjab BRIG.M.A.TARIQNULL 1006011 Saving 05-Mar-1997 No Respnse 2,958.60 20071511 P T V CENTRE(1136) Punjab NUZHAT BUTTNULL 1006007 Saving 10-Mar-1997 No Respnse 4,226.73 20071512 P T V CENTRE(1136) Punjab SAFIA SULTANANULL 1005820 Saving 30-Sep-1997 No Respnse 1,136.60 20071513 P T V CENTRE(1136) Punjab MAJOR MUHAMMAD SALIM KHANNULL 0100894 Saving 24-Nov-1997 No Respnse 1,027.66 20071514 P T V CENTRE(1136) Punjab FALAK SHERNULL 1006924 Saving 27-Nov-1997 No Respnse 3,328.20 20071515 Murree Road (1239) Punjab RABNAWAZ KHAN NIAZINULL 1014596 Saving 05-Dec-1996 No Respnse 3,229.24 20071516 Murree Road (1239) Punjab MUHAMMAD SHAKEELNULL 0111723 Saving 04-Jan-1997 No Respnse 334.50 20071517 Murree Road (1239) Punjab ANJUM PARVEENNULL 1027015 Saving 12-Jan-1997 No Respnse 3,161.56 20071518 Murree Road (1239) Punjab ALI AUTOSNEAR CARRIAGE FACTORY 0111585 Saving 06-Feb-1997 No Respnse 3,497.00 20071519 Murree Road (1239) Punjab FARANA TALATNULL 0101219 Saving 22-Feb-1997 No Respnse 5,234.00 20071520 Murree Road (1239) Punjab MUHAMMAD SHARIF S/ONULL 1027344 Saving 08-Mar-1997 No Respnse 1,411.27 20071521 Murree Road (1239) Punjab ANJUMAN TAJRANNULL 1003021 Saving 29-Mar-1997 No Respnse 2,055.74 20071522 Murree Road (1239) Punjab MAZLOOM AKHTARNULL 1014708 Saving 19-May-1997 No Respnse 1,930.94 20071523 Murree Road (1239) Punjab NAZIR AHMED BUTT802/D SATELLITE TOWN 1010502 Saving 25-Jun-1997 No Respnse 614.80 20071524 Murree Road (1239) Punjab MST SURRIYA BEGUM ANDNULL 1014891 Saving 02-Jul-1997 No Respnse 923.89 20071525 Murree Road (1239) Punjab MRS RAFIA HUSSAIN ANDNULL 0120889 Saving 30-Aug-1997 No Respnse 316.50 20071526 Murree Road (1239) Punjab CH SAEED ANWARNULL 1013224 Saving 10-Sep-1997 No Respnse 326.37 20071527 Murree Road (1239) Punjab HAJI SABIR HUSSAINNULL 1015007 Saving 23-Sep-1997 No Respnse 236.56 20071528 Murree Road (1239) Punjab MUHAMMAD SALEEM ABBASINULL 1026425 Saving 31-Oct-1997 No Respnse 346.10 20071529 Murree Road (1239) Punjab MS QUALITY FURNISSHERSNULL 0122047 Saving 11-Nov-1997 No Respnse 2,705.00 20071530 RAWALPINDI CITY(016) Punjab JAVID NASEEM 1422001 Term 15-Mar-1997 No Respnse 500.00 2007

Page 57: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1531 RAWALPINDI CITY(016) Punjab MIAN MOHAMMAD SHARIF 1422002 Term 15-Mar-1997 No Respnse 10,000.00 20071532 P T V CENTRE (1136) Punjab UNIDENTIFIED/CD MISC 0101000 CD/misc 01.12.96 No Respnse 3,973.00 20071533 P T V CENTRE (1136) Punjab UNIDENTIFIED/CD MISC 0101000 CD/misc 01.12.96 No Respnse 4,463.00 20071534 P T V CENTRE (1136) Punjab UNIDENTIFIED/CD MISC 0101000 CD/misc 30.01.97 No Respnse 1,333.00 20071535 P T V CENTRE (1136) Punjab UNIDENTIFIED/CD MISC 0101000 CD/misc 26.02.97 No Respnse 721.00 20071536 P T V CENTRE (1136) Punjab UNIDENTIFIED/CD MISC 0101000 CD/misc 06.05.97 No Respnse 600.00 20071537 P T V CENTRE (1136) Punjab UNIDENTIFIED/CD MISC 0101000 CD/misc 25.08.97 No Respnse 6,522.00 20071538 P T V CENTRE (1136) Punjab UNIDENTIFIED/CD MISC 0101000 CD/misc 01.12.97 No Respnse 6,719.00 20071539 P T V CENTRE (1136) Punjab Roorkee Printing 69328 pay slip 09.03.95 No Respnse 322.00 20071540 P T V CENTRE (1136) Punjab Lt Col M Siraj uz Zaman 396722 pay slip 17.10.96 No Respnse 50.00 20071541 P T V CENTRE (1136) Punjab Muhab Pakistan ltd 899054 po 06.08.97 No Respnse 100.00 20071542 Kamran Market(0212) Punjab Ch Fazal Ellahi 8201065 Term 21/Dec/1995 No Respnse 40,000.00 20071543 Kamran Market(212) Punjab K N Jasam 8601115 Term 21/Dec/1995 No Respnse 10,000.00 20071544 PCHotel(0384) Punjab Unidendified entries of Closed CSD branch UNIDENTIFIED 18-Jun-1905 No Respnse 73,374.86 20071545 PCHotel(0384) Punjab MAJ AMIR (UNIDENTIFIED) UNIDENTIFIED 08-Dec-1996 No Respnse 490.00 20071546 PCHotel(0384) Punjab K.M.SHAIKH (UNIDENTIFIED) UNIDENTIFIED 13-02-1997 No Respnse 410.00 20071547 PCHotel(0384) Punjab F.R.KHAN (UNIDENTIFIED) UNIDENTIFIED 13-02-1997 No Respnse 18,206.00 20071548 PCHotel(0384) Punjab MAJ AMIR (UNIDENTIFIED) UNIDENTIFIED 05-Jan-1997 No Respnse 490.00 20071549 PCHotel(0384) Punjab AL AWAN TRADERS MARGIN LG UNIDENTIFIED 3/3/1997 No Respnse 5,000.00 20071550 PCHotel(0384) Punjab COL M ANWAR (UNIDENTIFIED) UNIDENTIFIED 2/4/1997 No Respnse 400.00 20071551 PCHotel(0384) Punjab F R KHAN (UNIDENTIFIED) UNIDENTIFIED 22-05-1997 No Respnse 21,724.20 20071552 PCHotel(0384) Punjab K M SHAIKH (UNIDENTIFIED) UNIDENTIFIED 22-05-1997 No Respnse 649.80 20071553 PCHotel(0384) Punjab SHAUKAT (UNIDENTIFIED) UNIDENTIFIED 2/6/1997 No Respnse 2,860.00 20071554 PCHotel(0384) Punjab A R BADAR UD DIN (UNIDENTIFIED) UNIDENTIFIED 26-06-1997 No Respnse 4,000.00 20071555 PCHotel(0384) Punjab F R KHAN (UNIDENTIFIED) UNIDENTIFIED 29-11-1997 No Respnse 12,652.00 20071556 PCHotel(0384) Punjab TCS LTD UNIDENTIFIEDPO 830287 12/3/1997 No Respnse 299.00 20071557 PCHotel(0384) Punjab BRITISH AIRWAYS UNIDENTIFIEDPO912573 11/11/1997 No Respnse 10,610.00 20071558 PCHotel(0384) Punjab AO BROS UNIDENTIFIEDPO 912576 14-11-1997 No Respnse 1,360.00 20071559 KALAN BAZAR(0146) Punjab muhammad sadiq 10439 CD MISE 07.05.1995 No Respnse 1,060.00 20071560 KALAN BAZAR Punjab A.GHANI 3289 CD MISE 19.11.1995 No Respnse 500.00 20071561 PESHAWAR (511) Punjab ABDUL KHALIQ-1940 CASH DEPTT CD MISC 20.06.97 NO RESPONSE 800.00 20071562 PESHAWAR (511) Punjab unidentified CD MISC 13.12.97 NO RESPONSE 15,000.00 20071563 PESHAWAR (511) Punjab unidentified CD MISC 24.12.97 NO RESPONSE 574.00 20071564 Rawalpindi cantt(041) Punjab HAJI ASHIQ HUSSAIN 11000278 FC SB(frozan) 01-Sep-1997 NO RESPONSE 982.50 20071565 Rawalpindi cantt(041) Punjab KHUDA BAKHSH 11000414 FC SB(frozan) 02-Sep-1997 NO RESPONSE 167,034.38 20071566 Rawalpindi cantt(041) Punjab SHUJA HUSSAIN KAYANI 11000988 FC SB(frozan) 01-Oct-1997 NO RESPONSE 124,067.50 20071567 Rawalpindi cantt(041) Punjab SAEED AHMED 11001806 FC SB(frozan) 02-Oct-1997 NO RESPONSE 8,585.00 20071568 Rawalpindi cantt(041) Punjab JAVED HUSSAIN KIANI 11002687 FC SB(frozan) 03-Oct-1997 NO RESPONSE 1,515.00 20071569 Rawalpindi cantt(041) Punjab MRS QAISARA / AMBER NIAZ 11002939 FC SB(frozan) 04-Oct-1997 NO RESPONSE 63,731.25 20071570 Rawalpindi cantt(041) Punjab GHULAM MURTAZA 11003185 FC SB(frozan) 05-Oct-1997 NO RESPONSE 6,551.25 20071571 Rawalpindi cantt(041) Punjab MUHAMMAD ASIF BHATTI 11003840 FC SB(frozan) 06-Oct-1997 NO RESPONSE 6,850.00 20071572 Rawalpindi cantt(041) Punjab MOHAMMAD NAEEM 11004072 FC SB(frozan) 01-Sep-1997 NO RESPONSE 38,193.75 20071573 Rawalpindi cantt(041) Punjab MOHAMMAD TAHSIN Y RAJA 11006528 FC SB(frozan) 05-Sep-1997 NO RESPONSE 1,646.25 20071574 Rawalpindi cantt(041) Punjab MOHAMMAD JALIL MIRZA 11006979 FC SB(frozan) 06-Sep-1997 NO RESPONSE 160,833.75 20071575 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 23.02.97 NO RESPONSE 200.00 20071576 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 16.05.97 NO RESPONSE 236.00 20071577 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 20.05.97 NO RESPONSE 15,000.00 20071578 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 19.06.97 NO RESPONSE 500.00 20071579 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 03.07.97 NO RESPONSE 1,167.00 20071580 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 19.08.97 NO RESPONSE 640.00 20071581 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 20.08.97 NO RESPONSE 581.00 20071582 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 08.10.97 NO RESPONSE 870.00 20071583 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 27.10.97 NO RESPONSE 260.00 2007

Page 58: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1584 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 01.11.97 NO RESPONSE 5,533.00 20071585 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 04.11.97 NO RESPONSE 4,529.00 20071586 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 08.11.97 NO RESPONSE 29.00 20071587 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 13.11.97 NO RESPONSE 860.00 20071588 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 25.11.97 NO RESPONSE 67.00 20071589 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 01.12.97 NO RESPONSE 6,595.00 20071590 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 12.12.97 NO RESPONSE 530.00 20071591 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 29.11.97 NO RESPONSE 2,838.00 20071592 Rawalpindi cantt(041) Punjab Unidentified entry CD Misc CD Misc 29.11.97 NO RESPONSE 242.00 20071593 Rawalpindi cantt(041) Punjab DD Payabale 10864 DD Payable 22.09.97 NO RESPONSE 50.00 20071594 Rawalpindi cantt(041) Punjab DD Payabale 263962 DD Payable 14.06.97 NO RESPONSE 1,250.00 20071595 Rawalpindi cantt(041) Punjab Ilyas News Paper PO PO 02.08.97 No Response 232.00 20071596 Rawalpindi cantt(041) Punjab SM Courier PO PO 03.11.97 No Response 10.00 20071597 Commercial Centre(0202) Punjab MOHD ARSHAD JAVED CD Misc CD Misc 15-04-76 No Response 350.00 20071598 Commercial Centre(0202) Punjab A.T.I CD Misc CD Misc 16-04-78 No Response 500.00 20071599 Commercial Centre(0202) Punjab MASOOD BEGUM CD Misc CD Misc 8/4/1978 No Response 498.80 20071600 Commercial Centre(0202) Punjab MOHD SHAFFIQUE CD Misc CD Misc 17-10-81 No Response 100.00 20071601 Commercial Centre(0202) Punjab MOHD SHARIFF CHAUDRY CD Misc CD Misc 28-06-82 No Response 1,000.00 20071602 Commercial Centre(0202) Punjab CH MOHD DIN CD Misc CD Misc 8/7/1982 No Response 294.00 20071603 Commercial Centre(0202) Punjab AFSAR JAN CD Misc CD Misc 25-08-82 No Response 2,068.00 20071604 Commercial Centre(0202) Punjab MAJ RASHID AKBAR CD Misc CD Misc 14-04-83 No Response 592.90 20071605 Commercial Centre(0202) Punjab FBC 180 CD Misc CD Misc 2/6/1983 No Response 2,420.00 20071606 Commercial Centre(0202) Punjab FAQEER HUSSAIN CD Misc CD Misc 3/8/1983 No Response 8,455.00 20071607 Commercial Centre(0202) Punjab QAISER HAMEED CD Misc CD Misc 28-08-83 No Response 100.00 20071608 Commercial Centre(0202) Punjab BARKAT HUSSAIN CD Misc CD Misc 29-09-83 No Response 3,600.00 20071609 Commercial Centre(0202) Punjab MASOODA BEGUM CD Misc CD Misc 18-07-84 No Response 521.80 20071610 Commercial Centre(0202) Punjab PARVEEN AKHTER CD Misc CD Misc 20-02-86 No Response 100.00 20071611 Commercial Centre(0202) Punjab AYAZ HUSSAIN CD Misc CD Misc 036-08-86 No Response 2,990.00 20071612 Commercial Centre(0202) Punjab SULTAN AHMED CD Misc CD Misc 2/11/1986 No Response 5,361.60 20071613 Commercial Centre(0202) Punjab AFTAB 6525 CD Misc CD Misc 17-01-87 No Response 5,500.00 20071614 Commercial Centre(0202) Punjab MOHD HANIF CD Misc CD Misc 30-04-07 No Response 23,600.00 20071615 Commercial Centre(0202) Punjab PERVAIZ MASIH CD Misc CD Misc 28-08-91 No Response 150.00 20071616 Commercial Centre(0202) Punjab EXCESS CASH CD Misc CD Misc 18-12-91 No Response 3,350.00 20071617 Commercial Centre(0202) Punjab TEHSIN FATIMA CD Misc CD Misc 6/1/1992 No Response 5,000.00 20071618 Commercial Centre(0202) Punjab S M FAHIM CD Misc CD Misc 9/1/1992 No Response 5.00 20071619 Commercial Centre(0202) Punjab AHMED BAIG CD Misc CD Misc 3/8/1992 No Response 1,654.00 20071620 Commercial Centre(0202) Punjab CH MOHAMMAD RAMZAN CD Misc CD Misc 5/12/1992 No Response 700.00 20071621 Commercial Centre(0202) Punjab MANAGER EMP PIAC KCI CD Misc CD Misc 10/5/1993 No Response 100.00 20071622 Commercial Centre(0202) Punjab MOHD AKHTER CD Misc CD Misc 25-10-94 No Response 4,490.00 20071623 Commercial Centre(0202) Punjab ASHAQ HUSSAIN CD Misc CD Misc 27-10-94 No Response 11,700.00 20071624 Commercial Centre(0202) Punjab SHAZIA CD Misc CD Misc 20-10-94 No Response 270.00 20071625 Commercial Centre(0202) Punjab FARAH MEHBOOB CD Misc CD Misc 3/1/1996 No Response 960.00 20071626 Commercial Centre(0202) Punjab MAJOR MOHD SHARIF CD Misc CD Misc 14-02-96 No Response 500.00 20071627 Commercial Centre(0202) Punjab ZOHRA SHIREEN CD Misc CD Misc 6/5/1996 No Response 1,640.00 20071628 Commercial Centre(0202) Punjab FARHA MEHBOOB CD Misc CD Misc 16-05-96 No Response 2,000.00 20071629 Commercial Centre(0202) Punjab RAZIA BEGUM CD Misc CD Misc 16-05-96 No Response 4,015.00 20071630 Commercial Centre(0202) Punjab SADIQ PUBLIC SCHOOL CD Misc CD Misc 21-7-96 No Response 244.00 20071631 Commercial Centre(0202) Punjab SADIQ PUBLIC SCHOOL CD Misc CD Misc 27-1-97 No Response 270.00 20071632 Commercial Centre(0202) Punjab M HAFEEZ CD Misc CD Misc 1/5/1997 No Response 384.00 20071633 Commercial Centre(0202) Punjab SADIQ PUBLIC SCHOOL CD Misc CD Misc 7/7/1997 No Response 17.00 20071634 Commercial Centre(0202) Punjab COORDINATOR PROCUREMENT CD Misc CD Misc 19-05-97 No Response 200.00 20071635 Murree Road Rwp(1239) Punjab 308987 PAY ORDER 30.11.95 No Response 137.00 20071636 Murree Road Rwp(1239) Punjab M.AKHTAR ALI PAY SLIP 10.07.96 No Response 725.00 2007

Page 59: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1637 Murree Road Rwp(1239) Punjab 308972 PAY SLIP 18.01.95 No Response 330.00 20071638 Murree Road Rwp(1239) Punjab 308988 PAY SLIP 30.01.95 No Response 473.00 20071639 Murree Road Rwp(1239) Punjab 439564 PAY SLIP 28.12.96 No Response 3,903.00 20071640 Murree Road Rwp(1239) Punjab 627670 PAY ORDER 25.01.95 No Response 100.00 20071641 Murree Road Rwp(1239) Punjab 627802 PAY ORDER 15.12.96 No Response 540.00 20071642 Murree Road Rwp(1239) Punjab 627861 PAY ORDER 10.09.97 No Response 300.00 20071643 Murree Road Rwp(1239) Punjab 627866 PAY ORDER 9.10.97 No Response 100.00 20071644 Murree Road Rwp(1239) Punjab 32619 PTN 13.02.95 No Response 20.00 20071645 Murree Road Rwp(1239) Punjab 139297 PAY ORDER 20.4.96 No Response 100.00 20071646 Murree Road Rwp(1239) Punjab 139287 PAY ORDER 14.03.95 No Response 100.00 20071647 Murree Road Rwp(1239) Punjab 139385 PAY ORDER 7.08.97 No Response 100.00 20071648 Murree Road Rwp(1239) Punjab 366012 PAY ORDER 24.12.97 No Response 100.00 20071649 Satellitetown(372) Punjab SHAMIM AKHTAR $ 1402.99 FE SB Frozan 11000684 No Response 87,686.88 20071650 Satellitetown(372) Punjab TARIQ AMEER $ 788.89 FE SB Frozan 11002079 No Response 49,305.63 20071651 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 3,569.25 20071652 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 8,002.52 20071653 Satellitetown(372) Punjab SULTANA CD Misc No Response 1,325.00 20071654 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 600.00 20071655 Satellitetown(372) Punjab SHAHID CD Misc No Response 600.00 20071656 Satellitetown(372) Punjab INNAM CD Misc No Response 300.00 20071657 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 2,709.00 20071658 Satellitetown(372) Punjab NAVEED KIANI CD Misc No Response 2,000.00 20071659 Satellitetown(372) Punjab ANWAR CD Misc No Response 1,040.00 20071660 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 500.00 20071661 Satellitetown(372) Punjab SHAMS CD Misc No Response 1,784.00 20071662 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 2,500.00 20071663 Satellitetown(372) Punjab SAADIA CD Misc No Response 2,500.00 20071664 Satellitetown(372) Punjab SHAMS CD Misc No Response 2,976.36 20071665 Satellitetown(372) Punjab WALAYAT CD Misc No Response 1,161.00 20071666 Satellitetown(372) Punjab FARAZ AHMED CD Misc No Response 1,000.00 20071667 Satellitetown(372) Punjab KHURSHID AHMED CD Misc No Response 190.00 20071668 Satellitetown(372) Punjab Azam CD Misc No Response 4,377.00 20071669 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 3,350.00 20071670 Satellitetown(372) Punjab ABDUL HAMID CD Misc No Response 426.00 20071671 Satellitetown(372) Punjab TARIQ CD Misc No Response 190.00 20071672 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 100.00 20071673 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 190.00 20071674 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 8,092.00 20071675 Satellitetown(372) Punjab M.JAMIL CD Misc No Response 17,500.00 20071676 Satellitetown(372) Punjab S/D ACC CD Misc No Response 2,034.00 20071677 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 190.00 20071678 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 450.00 20071679 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 3,000.00 20071680 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 190.00 20071681 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 759.00 20071682 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 2,140.00 20071683 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 4,002.00 20071684 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 437.00 20071685 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 190.00 20071686 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 1,465.00 20071687 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 2,000.00 20071688 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 5,254.83 20071689 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 3,866.00 2007

Page 60: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1690 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 3,200.00 20071691 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 1,675.00 20071692 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 5,224.00 20071693 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 23,364.00 20071694 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 190.00 20071695 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 95.80 20071696 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 9,736.00 20071697 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 744.00 20071698 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 190.00 20071699 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 9,950.00 20071700 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 11,914.00 20071701 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 27,720.00 20071702 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 2,781.00 20071703 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 1,500.00 20071704 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 3,000.00 20071705 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 4,700.00 20071706 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 7,694.00 20071707 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 643.00 20071708 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 520.00 20071709 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 5,070.00 20071710 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 456.00 20071711 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 196.00 20071712 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 256.00 20071713 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 637.71 20071714 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 18,600.00 20071715 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 4,985.00 20071716 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 5,422.00 20071717 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 6,505.20 20071718 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 2,500.00 20071719 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 13,804.00 20071720 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 5,500.00 20071721 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 999.00 20071722 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 8,758.36 20071723 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 6,431.00 20071724 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 4,646.00 20071725 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 1,471.00 20071726 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 1,999.00 20071727 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 2,748.50 20071728 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 2,200.00 20071729 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 2,748.50 20071730 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 1,999.00 20071731 Satellitetown(372) Punjab UNKNOWN ENTRY W/O PARTICULARS CD Misc No Response 442.00 20071732 Banni Chowk(0512) Punjab Ch.Muhammad Sadiq P/1222 Mumtaz Manzil Said Pur Road Rawalpindi 100-3583-3 PLS SB 12.12.96 No response 4,851.04 20071733 Banni Chowk(0512) Punjab Najum us Seher 100.8394-8 PLS SB 05.08.97 No response 513.34 20071734 Banni Chowk(0512) Punjab Allah Buksh P/147 immam bara R.pnidi 100-8811-0 PLS SB 23.12.96 No response 170.49 20071735 Banni Chowk(0512) Punjab Zubaida Khatoon P/645 Said pur Rd Rwp 100.9699-9 PLS SB 05.03.97 No response 751.90 20071736 Banni Chowk(0512) Punjab Nasir Masud Khan p-1071 Asghar mall Scheme Rwp 102-0095-8 PLS SB 21.12.96 No response 1,725.10 20071737 Banni Chowk(0512) Punjab Shhaheena badar B-573-Naya Mohallah Rwp 102-1000-9 PLS SB 06.06.97 No response 223.22 20071738 Banni Chowk(0512) Punjab M/s Iqbal Shakir CO NO.11-1-9 Isb 012-0102-5 Current 31.12.96 No response 885.00 20071739 Banni Chowk(0512) Punjab S.Tahseen Akhtar -Sohail Akhtar P-1559 Asghar Mall Rwp 012-0161-2 Current 31.12.96 No response 940.00 20071740 Rawalpindi city (016) Punjab ZUBAIR 109997 PO 1/Apr/1995 NO RESPONSE 9,612.50 20071741 Rawalpindi city (016) Punjab M.FAYYAZ 109997 PO 30-04-95 NO RESPONSE 2,000.00 20071742 Rawalpindi city (016) Punjab M.MUNIR 109997 PO 8/Jan/1995 NO RESPONSE 7,255.49 2007

Page 61: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1743 Rawalpindi city (016) Punjab GHULAM MOHI UD DIN 109997 PO 18-10-95 NO RESPONSE 810.00 20071744 Rawalpindi city (016) Punjab ANWAR HUSSAIN 109997 PO 11/May/1995 NO RESPONSE 15,000.00 20071745 Rawalpindi city (016) Punjab RAFIQ BEGUM 109997 PO 15-01-96 NO RESPONSE 100.00 20071746 Rawalpindi city (016) Punjab FARRUKH FAYYAZ 109997 PO 15-02-96 NO RESPONSE 3,223.00 20071747 Rawalpindi city (016) Punjab A.R.BAIG 109997 PO 20-05-96 NO RESPONSE 150.00 20071748 Rawalpindi city (016) Punjab M.IQBAL 109997 PO 20-05-96 NO RESPONSE 295.00 20071749 Rawalpindi city (016) Punjab A.R.BAIG 109997 PO 30-05-96 NO RESPONSE 3,500.00 20071750 Rawalpindi city (016) Punjab M.WASEEM AYUB 11200365 FC (Frozen) 31-12-97 NO RESPONSE 13,230.18 20071751 Rawalpindi city (016) Punjab RAJA BASHARAT HUSSAIN 11300013 FC (Frozen) 31-12-97 NO RESPONSE 1,322.45 20071752 Rawalpindi city (016) Punjab M.YASIN BUTT 11300020 FC (Frozen) 31-12-97 NO RESPONSE 13,150.53 20071753 MUKH SINGH(0132) Punjab JAMILA 0-1013026 CD.MISE 05.03.1997 NO RESPONSE 2,000.00 20071754 MUKH SINGH Punjab SAEED 0-1013026 CD MISE 08.03.1997 NO RESPONSE 1,950.00 20071755 MUKH SINGH Punjab ARIF 0-1013026 CD MISE 26.06.1997 NO RESPONSE 2,264.00 20071756 MUKH SINGH Punjab SABIR 0-1013026 CD MISE 23.08.1197 NO RESPONSE 4,390.00 20071757 MUKH SINGH Punjab MANZOOR 0-1013026 CD MISE 22.10.1997 NO RESPONSE 5,000.00 20071758 MUKH SINGH Punjab MUMTAZ 0-1013026 CD MISE 20.11.1997 NO RESPONSE 3,720.00 20071759 MUKH SINGH Punjab MUMTAZ 0-1013026 CD MISE 08.12.1997 NO RESPONSE 3,720.00 20071760 MUKH SINGH Punjab A.S.BROTHERS G4210026 CD MISE 12.05.1997 NO RESPONSE 975.00 20071761 Kahuta(0198) Punjab Unidentified Entry CD Misc CD Mise 02.01.96 NO RESPONSE 957.00 20071762 Kahuta Punjab Unidentified CD Misc CD Misc 16.01.96 No Response 3,071.00 20071763 Kahuta Punjab Unidentified Entry CD Misc CD Mise 06.08.96 NO RESPONSE 2,917.15 20071764 Kahuta Punjab Unidentified Entry CD Misc CD Mise 14.10.96 NO RESPONSE 3,058.00 20071765 Kahuta Punjab Unidentified Entry CD Misc CD Mise 17.10.96 NO RESPONSE 1,040.00 20071766 Kahuta Punjab Unidentified Entry CD Misc CD Mise 31.12.96 NO RESPONSE 2,960.00 20071767 Kahuta Punjab Unidentified Entry CD Misc CD Mise 05.01.97 NO RESPONSE 205.00 20071768 Kahuta Punjab Unidentified Entry CD Misc CD Mise 27.05.97 NO RESPONSE 6,000.00 20071769 Kahuta Punjab Unidentified Entry CD Misc CD Mise 05.06.97 NO RESPONSE 9,950.00 20071770 Kahuta Punjab Unidentified Entry CD Misc CD Mise 18.06.97 NO RESPONSE 1,006.00 20071771 Kahuta Punjab Unidentified Entry CD Misc CD Mise 30.07.97 NO RESPONSE 1,000.00 20071772 Kahuta Punjab Unidentified Entry CD Misc CD Mise 24.10.97 NO RESPONSE 100.00 20071773 Kahuta Punjab Unidentified Entry CD Misc CD Mise 29.09.97 NO RESPONSE 20,817.00 20071774 Kahuta Punjab Unidentified Entry CD Misc CD Mise 22.11.97 NO RESPONSE 6,750.00 20071775 Kamalabad Rwp(0394) Punjab TRF FROM CD MISC FVG SAGHIR ALI UNIDENTIFIEDCD MISC 29-11-1994 NO RESPONSE 2,450.00 20071776 Kamalabad Rwp(0394) Punjab TRF FROM CD MISC CLEARING A/C 6327-1 UNIDENTIFIEDCD MISC 13-04-1995 NO RESPONSE 4,688.00 20071777 Kamalabad Rwp Punjab TRF FROM CD MISC CLEARING UNIDENTIFIEDCD MISC 22-06-1995 NO RESPONSE 1,675.00 20071778 Kamalabad Rwp Punjab TRF FROM CD MISC CLG AFZAL HUSSAIN SHAH A/C CD MISC 26-07-1995 NO RESPONSE 18,600.00 20071779 Kamalabad Rwp Punjab TRF FROM CD MISC CLG KARAM DAD FMT HBL CD MISC 27-11-1995 NO RESPONSE 14,348.38 20071780 Kamalabad Rwp Punjab TRF FROM CD MISC CLEARING UNIDENTIFIEDCD MISC 30-01-1996 NO RESPONSE 15,605.52 20071781 Kamalabad Rwp Punjab TRF FROM CD MISC CLEARING (CLG) UNIDENTIFIEDCD MISC 6/Feb/1996 NO RESPONSE 460.00 20071782 Kamalabad Rwp Punjab TRF FROM CD MISC CLG UNIDENTIFIEDCD MISC 13-02-1996 NO RESPONSE 10,700.00 20071783 Kamalabad Rwp 394 Punjab TRF FROM CD MISC CLG UNIDENTIFIEDCD MISC 17-03-1996 NO RESPONSE 196.00 20071784 Kamalabad Rwp 394 Punjab TRF FROM CD MISC CLG UNIDENTIFIEDCD MISC 9/Apr/1996 NO RESPONSE 3,100.00 20071785 Kamalabad Rwp394 Punjab TRF FROM CD MISC CLG UNIDENTIFIEDCD MISC 3/Jun/1996 NO RESPONSE 5,370.75 20071786 Kamalabad Rwp Punjab TRF FROM CD MISC M AMIN 1299-5 UNIDENTIFIEDCD MISC 10/Jun/1996 NO RESPONSE 8,000.00 20071787 Kamalabad Rwp Punjab FROM CD MISC MAS ULA BEGUM10945-8 UNIDENTIFIEDCD MISC 18-06-1996 NO RESPONSE 8,200.00 20071788 Kamalabad Rwp Punjab FROM CD MISC JANAT BIBI A/C 10096 UNIDENTIFIEDCD MISC 18-08-1996 NO RESPONSE 8,000.00 20071789 Kamalabad Rwp Punjab FROM CD MISC KARAM DAD TT A/C187 UNIDENTIFIEDCD MISC 19-08-1996 NO RESPONSE 24,138.18 20071790 Kamalabad Rwp Punjab FROM CD MISC REHMAT ELLAHI PLS 4407 UNIDENTIFIEDCD MISC 18-09-1996 NO RESPONSE 127.00 20071791 Kamalabad Rwp Punjab FROM CD MISC PLS 12890 UNIDENTIFIEDCD MISC 24-09-1996 NO RESPONSE 1,056.00 20071792 Kamalabad Rwp Punjab TRF FROM CD MISC PLS 10064 RIAZ UNIDENTIFIEDCD MISC 14-10-1996 NO RESPONSE 975.00 20071793 Kamalabad Rwp Punjab TRF FROM CD MISC FAZAL REHMAM UNIDENTIFIEDCD MISC 17-03-1996 NO RESPONSE 14,935.00 20071794 Kamalabad Rwp Punjab TRF FROM CD MISC PS 7430745 UNIDENTIFIEDCD MISC 12/Apr/1997 NO RESPONSE 4,320.00 20071795 Kamalabad Rwp Punjab TRF FROM CD MISC TT #1 WAPDA UNIDENTIFIEDCD MISC 19-02-1997 NO RESPONSE 5,764.61 2007

Page 62: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1796 Kamalabad Rwp Punjab TRF FROM CD MISC KARAM DAD 187 UNIDENTIFIEDCD MISC 6/Aug/1997 NO RESPONSE 18,409.17 20071797 Kamalabad Rwp Punjab TRF FROM CD MISC MST GUL JAN 65038 UNIDENTIFIEDCD MISC 7/Aug/1997 NO RESPONSE 4,213.00 20071798 Kamalabad Rwp Punjab TRF FROM CD MISC PARVEEN AKHTAR UNIDENTIFIEDCD MISC 30-10-1997 NO RESPONSE 4,631.34 20071799 Muslim town (0209) Punjab Zeba Iqbal 100-1655-0 PLS SB 27.10.1997 No Response 2,887.01 20071800 Rawalpindi City(016) Punjab H.Karim Bux 10198485 SB 11.12.96 No Response 327.00 20071801 Rawalpindi City(016) Punjab M.Sarwar 1403701 Current 31.12.96 No Response 340.00 20071802 Rawalpindi City(016) Punjab M.AKHTAR 1403688 Current 31.12.96 No Response 340.00 20071803 Rawalpindi City(016) Punjab Nazir Ahmad 1403725 Current 31.12.96 No Response 340.00 20071804 Rawalpindi City(016) Punjab Mir Haider Ali 1406274 Current 31.12.96 No Response 309.00 20071805 Rawalpindi city(016) Punjab Abdul Maqsat p-18 LG 25.03.71 No Response 1,200.00 20071806 Rawalpindi city(016) Punjab Guraq Bandial P-22 LG 05.10.71 No Response 1,500.00 20071807 Rawalpindi city(016) Punjab M.Akhtar p-26 LG 27.10.71 No Response 2,500.00 20071808 Rawalpindi cantt(041) Punjab Westridge interprises Rwp LG 867 Sundry Dep 11.11.94 No Response 12,000.00 20071809 Rawalpindi cantt(041) Punjab Westridge interprises Rwp LG 880 Sundry Dep 06.03.95 No Response 6,042.00 20071810 Rawalpindi cantt(041) Punjab Westridge interprises Rwp LG 890 Sundry Dep 24.12.95 No Response 13,500.00 20071811 Rawalpindi cantt(041) Punjab Talat Saeed LG 906 Sundry Dep 26.01.97 No Response 13,200.00 20071812 Rawalpindi cantt(041) Punjab BILLS PAYABLE B.PA/C Sundry Dep 19.2.97 No Response 5,648.00 20071813 Rawalpindi cantt(041) Punjab BILLS PAYABLE B.PA/C Sundry Dep 19.2.97 No Response 1,100.00 20071814 Rawalpindi cantt(041) Punjab BILLS PAYABLE (30 entries) B.PA/C Sundry Dep 25.2.97 No Response 586,654.83 20071815 Rawalpindi cantt(041) Punjab SYED ANIS HAIDER 11000346 fc frozen 02-Sep-1997 No Response 32,522.50 20071816 Rawalpindi cantt(041) Punjab AFSAR SHAHNAZ 11001080 fc frozen 03-Oct-1997 No Response 103,698.13 20071817 Rawalpindi cantt(041) Punjab M MATLOOB 11001400 fc frozen 04-Oct-1997 No Response 73,900.00 20071818 Rawalpindi cantt(041) Punjab IFTIKHAR AHMED 11003413 fc frozen 03-Sep-1997 No Response 69,118.13 20071819 Rawalpindi cantt(041) Punjab M RAMZAN 11004980 fc frozen 06-Sep-1997 No Response 56.88 20071820 Rawalpindi cantt(041) Punjab DR SAMAD FASIH 11005761 fc frozen 07-Sep-1997 No Response 67,778.13 20071821 Rawalpindi cantt(041) Punjab S ALI SAEED WASTI 11006597 fc frozen 09-Sep-1997 No Response 40,813.75 20071822 Kalan Bazar (0146) Punjab GHULAM FIZAH NO BB-558 ST NO 9 1023369 Saving 21.10.1996 No Response 1,470.15 20071823 Kalan Bazar (0146) Punjab ZUBEDA BEGUMST 957 PURANA QILA 1009937 Saving 10-Jan-1996 No Response 1,801.58 20071824 Kalan Bazar (0146) Punjab ABDUL RAHIMH NO.39 GALI NO.3 1023273 Saving 21.10.1996 No Response 1,360.46 20071825 Kalan Bazar (0146) Punjab HAJI MUHAMMAD SHAFIATU-940, SOOTER GALI 0103474 Current 10.12.1996 No Response 833.75 20071826 Kalan Bazar (0146) Punjab ISHAQ CAP HOUSEKALAN BAZAR 0102522 Current 20.12.1996 No Response 1,348.63 20071827 Kalan Bazar (0146) Punjab CH IQBAL HUSSAINH NO U/1155 B 1006531 Saving 21.09.1995 No Response 3,305.47 20071828 KAMALABAD (0394) Punjab MUHAMMAD ASHRAF 1004814-3 PLS SB 8/Jan/1997 No Response 3,902.03 20071829 KAMALABAD (0394) Punjab GHULAM HUSSAIN 1006596-4 PLS SB 11/Jun/1997 No Response 3,408.58 20071830 KAMALABAD (0394) Punjab SHAMS FAROOQ 1007113-6 PLS SB 03.02.1997 No Response 4,785.66 20071831 KAMALABAD (0394) Punjab MST SAWAR JAN 1009829-2 PLS SB 19.02.1997 No Response 5,910.21 20071832 KAMALABAD (0394) Punjab GUL ZAMAN 1013147-2 PLS SB 04.01.1997 No Response 592.61 20071833 KAMALABAD (0394) Punjab HASSAN IFTHIKHAR 1013444-0 PLS SB 24.03.1997 No Response 768.36 20071834 Commercial Centre(0202) Punjab RAZIA BEGUM CD Misc CD MISC 02.12.97 NO RESPONSE 142.00 20071835 Rawalpindi cantt(041) Punjab TCS PO PO 06.07.94 No Rsponse 754.00 20071836 Shinka/0005 Punjab MUHAMMAD YOUSAF, AJA KHEL, SHINKA 10003147 Saving 7/4/1997 No Rsponse 2,126.53 20071837 Shinka/0005 Punjab UMAR KHATAB, AJA KHEL, SHINKA 10012400 Saving 15-4-97 No Rsponse 1,446.01 20071838 Shinka/0005 Punjab AKRAM KHAN, SHOKEL, SHINKA 10017634 Saving 30-5-97 No Rsponse 2,589.02 20071839 Shinka/0005 Punjab WAHEED AHMAD, AKAKHEL , SHINKA 10015317 Saving 16-7-97 No Rsponse 516.09 20071840 Shinka/0005 Punjab MIR DIL KHAN, VPO SHINKA ATTOCK 10001905 Saving 21-7-97 No Rsponse 6,114.06 20071841 Shinka/0005 Punjab BIBI SIMYA W/O M RAZZAQ, MOMIN PUR SHINKA 10005785 Saving 16-12-97 No Rsponse 3,494.71 20071842 Shinka/0005 Punjab Munawar Khan S/O Yar Muhammad Khan VPO Shinka 100-0007-0 Saving 18-11-97 No Rsponse 276.04 20071843 Shinka/0005 Punjab Naeem Khan S/O Miskeen Khan VPO Shinka 100-0970-1 Saving 14-03-95 No Rsponse 6,045.04 20071844 Shinka/0005 Punjab Muhammad Fazil S/O Muhammad Ajmal VPO Mominpur Distt Attock 100-1983-8 Saving 6/12/1997 No Rsponse 39,033.33 20071845 Hassanabdal/0070 Punjab Abdul Aziz, Mohallah Syedain, Hassanabdal. 100-1217-0 Saving 9/1/1997 No Rsponse 2,167.27 20071846 Hassanabdal/0070 Punjab Kamran Khalid S/O Sikander Kh G.T Road Opp Lala Rukh Cinema Hassan Abdal 100-2610-0 Saving 25-06-96 No Rsponse 3,748.35 20071847 Wah Cantt/0104 Punjab MOHAMMAD AJMAL HUSSAIN 11/3 BLOCK AREA 19 WAH 1000870-4 Saving 1/2/1997 No Rsponse 3,915.89 20071848 Wah Cantt/0104 Punjab MOHAMMAD YOUNAS T NO 921 POF WAH CANTT 1010680-6 Saving 1/2/1997 No Rsponse 3,983.89 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1849 Wah Cantt/0104 Punjab MUHAMMAD MUNSHA S/O ABDUL WAHID TOOL ROOMC-35 1016252-3 Saving 19-05-1997 No Rsponse 1,748.19 20071850 Wah Cantt/0104 Punjab MALIK MOHAMMAD KHURSHID C671 LAL RUKH WAH CANTT 1016633-4 Saving 18-02-1997 No Rsponse 683.74 20071851 Wah Cantt/0104 Punjab ABDUL RAHSID C/O AWA,O GENENRAL STORE ASDFABAD WAH CANTT 1017675-1 Saving 14-01-1997 No Rsponse 905.86 20071852 Wah Cantt/0104 Punjab MRS. NAHEED SHABBIR MOHALLA CHACHI WAH CANTT 1019711-6 Saving 6/5/1997 No Rsponse 92.68 20071853 Wah Cantt/0104 Punjab ABID RAZA 16-D DHAMRA ROAD WAH CANTT 1020761-7 Saving 8/9/1997 No Rsponse 3,990.00 20071854 Wah Cantt/0104 Punjab AISHA 1024853 CD MISC 3/3/1997 No Rsponse 880.00 20071855 Wah Cantt/0104 Punjab RAZIA MAQBOOL 1013892 CD MISC 12/5/1997 No Rsponse 1,000.00 20071856 Wah Cantt/0104 Punjab RIFFAT SULTANA 202896 CD MISC 9/8/1997 No Rsponse 265.00 20071857 Wah Cantt/0104 Punjab TAROQ 157755 CD MISC 22-08-1997 No Rsponse 304.00 20071858 Wah Cantt/0104 Punjab A. KHAN 196996 CD MISC 30-09-1997 No Rsponse 72.50 20071859 Wah Cantt/0104 Punjab Mohammad Sharif 19 E 223 Wah Cantt 100-0388-4 Saving 01-09-93 No Rsponse 6,031.04 20071860 Wah Cantt/0104 Punjab Ghulam Murtaza QTR No 10-H/1123 P.O.F Wah Cantt 101-1847-2 Saving 22-09-96 No Rsponse 77.98 20071861 Wah Cantt/0104 Punjab Muhammad Ajmal Hussain 11/3 S.M. Block 19-Area P.O.F Wah Cantt 101-3460-3 Saving 14-02-96 No Rsponse 1,916.35 20071862 Wah Cantt/0104 Punjab Hader Zaman S/O Jan Muhammad QTR No 5 FV 47 P.O.F Wah Cantt 101-5368-0 Saving 01-09-96 No Rsponse 761.98 20071863 Wah Cantt/0104 Punjab Abdul Waheed C-51 Lala Rukh Wah Cantt Tehsil Taxila Distt Rawalpindi 101-7410-6 Saving 18-01-94 No Rsponse 771.00 20071864 Wah Cantt/0104 Punjab Shamas ul Zaman Khan 4-G-176 Wah Cantt Tehsil Taxila Distt Rawalpindi 101-7474-8 Saving 20-02-95 No Rsponse 598.78 20071865 Wah Cantt/0104 Punjab Kamran Khalid 1 Khan House G.T Road Hassanabdal 101-8200-8 Saving 16-04-96 No Rsponse 3,233.57 20071866 Wah Cantt/0104 Punjab Nazir Ahmed Flt No 14 G/496 POF Wah Cantt Tehsil Taxila Distt Rawalpindi 101-8831-0 Saving 07-04-96 No Rsponse 152.76 20071867 Wah Cantt/0104 Punjab Abdul Ghani Vill Sukhoo P.O Dheri Tehsil Taxila Distt Rawalpindi 102-0046-3 Saving 28-03-96 No Rsponse 1,852.79 20071868 Ghourghasti/0179 Punjab fazal rehman moh kara khel 10008771 Saving 23-10-1997 No Rsponse 1,280.66 20071869 Ghourghasti/0179 Punjab atlas shah s/o said umar galiwal 10011586 Saving 9-Dec-97 No Rsponse 488.79 20071870 Ghourghasti/0179 Punjab abdul rasheed s/o abdul hayee moh mochi banda 10045930 Saving 15-07-1997 No Rsponse 510.65 20071871 Ghourghasti/0179 Punjab mir afsar s/o shamroz moh utman khel 10059526 Saving 19-03-1997 No Rsponse 3,113.08 20071872 Ghourghasti/0179 Punjab m naushad moh hgh school 10061673 Saving 6-Sep-97 No Rsponse 3,259.53 20071873 Ghourghasti/0179 Punjab m shafique s/o ajab dil moh baturay 10061857 Saving 8-Nov-97 No Rsponse 1,911.39 20071874 Ghourghasti/0179 Punjab qadir moh maghrabi dhoke v po barazai 10101750 Saving 31-07-1997 No Rsponse 997.09 20071875 Ghourghasti/0179 Punjab younis khan s/o afzal khan moh qasim khel 10102463 Saving 6-May-97 No Rsponse 1,178.52 20071876 Ghourghasti/0179 Punjab qabul khan moh mola khel barazai 10104391 Saving 20-09-1997 No Rsponse 669.16 20071877 Ghourghasti/0179 Punjab dilbar khan s/o mir afzal khan moh qasim khel 10105585 Saving 12-Aug-97 No Rsponse 3,617.14 20071878 Ghourghasti/0179 Punjab firdous khan s/o sher hussain khan moh qasim khe barazai 10106168 Saving 15-05-1997 No Rsponse 859.86 20071879 Ghourghasti/0179 Punjab qaiser mehmood s/o m ishaq v po kotkay 10111306 Saving 27-05-1997 No Rsponse 2,005.66 20071880 Ghourghasti/0179 Punjab muhammad riaz s/o gulistan khan v po barzai 10111603 Saving 1-Sep-97 No Rsponse 750.72 20071881 Ghourghasti/0179 Punjab muhammad sultan s/o shamroz v po barzai 10117007 Saving 1-Sep-97 No Rsponse 3,352.06 20071882 Ghourghasti/0179 Punjab Zaman Khan S/O Sultan Mehmood Mohallah Sari Banda Ghourghasti 100-0399-8 Saving 16-08-95 No Rsponse 5,281.20 20071883 Ghourghasti/0179 Punjab Khabar Zaman S/O Sher Khan Mohallah Gali Wfil Ghourghasti 100-0415-1 Saving 16-08-95 No Rsponse 19,238.40 20071884 Ghourghasti/0179 Punjab Hawaldar S/O Muhammad Din Vill Mera Sharif 100-0500-0 Saving 02-11-95 No Rsponse 4,683.18 20071885 Ghourghasti/0179 Punjab Qadir Khan S/O Fazal Dad Moh. Haider Khail VPO Ghourghasti Distt Attock 100-3430-5 Saving 09-10-95 No Rsponse 32,103.41 20071886 Ghourghasti/0179 Punjab Hashim Khan S/O Zarif Khan Jehan Banda Ghourghasti 100-3911-9 Saving 15-05-95 No Rsponse 21,820.07 20071887 Ghourghasti/0179 Punjab Rehmat Noor W/O Jan Dad Kara Khail Ghourghasti 100-4420-3 Saving 19-02-96 No Rsponse 10,886.15 20071888 Ghourghasti/0179 Punjab Muhammad Dawood S/O Fazal e Mehmood VPO Barazai Distt Attock 101-0235-7 Saving 17-09-97 No Rsponse 323.26 20071889 Ghourghasti/0179 Punjab Zaman Khan Mohallah Shaba Khel VPO Barazai Distt Attock 101-0291-3 Saving 01-09-96 No Rsponse 11,400.89 20071890 Fateh Jang/0197 Punjab MUHAMMAD TAJ CD MISC 10/12/1997 No Rsponse 3,000.00 20071891 Fateh Jang/0197 Punjab M.ASLAM A/C CD MISC 12/12/1997 No Rsponse 3,197.85 20071892 Fateh Jang/0197 Punjab Hafiz Muhammad Iqbal CD MISC No Rsponse 1,398.68 20071893 Hazro/0236 Punjab NOMAN, PINJWANA, BHANGI ATTOCK 100-4611-3 Saving 3-03-1997 No Rsponse 998.31 20071894 Hazro/0236 Punjab KANNEZ BEGUM, LAKORI HAZRO 100-6726-5 Saving 16-01-1997 No Rsponse 1,841.14 20071895 Hazro/0236 Punjab MUHAMMAD AYUB, BEHBOODI HAZRO 101-1169-7 Saving 28-01-1997 No Rsponse 607.37 20071896 Hazro/0236 Punjab JAFFAR KHAN, NARTOPPA, HAZRO 102-0226-2 Saving 3-09-1997 No Rsponse 939.22 20071897 Hazro/0236 Punjab Muhammad Mumtaz S/O Qadar Khan VPO Malik Mala Hazro Distt Attock 100-3040-8 Saving 16-10-97 No Rsponse 779.55 2007

1898 Hazro/0236 Punjab 100-4563-9 Saving 02-06-96 No Rsponse 288,916.82 20071899 Hazro/0236 Punjab Mushtaq Khan S/O Hawas Khan Vill. Lakori P.O Hazro Tehsil & Distt Attock 100-6774-6 Saving 13-11-97 No Rsponse 2,706.42 20071900 Hazro/0236 Punjab Haji Hawas Khan S/O Nawab Khan Mohallah Said Khail via Nartopa 101-1202-7 Saving 07-05-97 No Rsponse 205.02 2007

Muhammad Dawood Khan S/O Noor Mohammad H No M-050 Ward No 10 Mohallah Azim Khan Hazro Distt Attock.

Page 64: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1901 Hazro/0236 Punjab Hafiz Ubaid Rehman S/O Hafiz Ghulam Sarwar VPO Ghourghasti Attock 101-1828-5 Saving 07-10-97 No Rsponse 758.98 20071902 Hazro/0236 Punjab Sher Afzal S/O Zafar Khan VPO Malik Pura Hazro Distt Attock 101-1864-3 Saving 10-12-97 No Rsponse 2,852.38 20071903 Attock City/0284 Punjab UBAIDULLAH S/O NAZIR AHMED 101-9096-0 CD - MISC 23-06-1997 No Rsponse 1,230.00 20071904 Attock City/0284 Punjab MST HASSAN ARA KHAN C/O MOHAMMAD RIAZ AMERICAN SHOES ATTOCK 1014320-6 Saving 23-01-1997 No Rsponse 4,582.51 20071905 Attock City/0284 Punjab IFTIKHAR AHMED GALI NO . 1 MOHALLAH ALLYI ATTOCK 1015620-2 Saving 6/5/1997 No Rsponse 3,377.23 20071906 Attock City(0284) Punjab FAZAL ELLAHI VILL. MULLAN MANSOOR P.O ATTOCK 100-1860-7 Saving 7/11/1996 No Rsponse 535.84 20071907 Attock City(0284) Punjab QAZI MUHAMMAD SIDDIQUE H.NO 1499 MUHMMAD NAGAR ATTOCK 100-5866-7 Saving 10/11/1996 No Rsponse 472.61 20071908 Attock City(0284) Punjab SHER AFZAL H.NO.153 NEAR MASJID MORI LINK ROAD ATTOCK 101-1743-6 Saving 23-07-1997 No Rsponse 601.30 20071909 Attock City(0284) Punjab AMEER KHAN 101-2065-4 Saving 30-12-1997 No Rsponse 3,253.81 20071910 Attock City(0284) Punjab MR BASHIR AHMED VILL AND P.O DAKHNAR ATTOCK 101-2650-8 Saving 22-09-1997 No Rsponse 181.64 20071911 Attock City(0284) Punjab SHAZIA NOUREEN VELL SHINE BAGH KHURD P.O SARWALA ATTOCK 101-4629-8 Saving 30-10-1997 No Rsponse 3,244.11 20071912 Attock City(0284) Punjab GHULAM MUHAMMAD VILL P.O SHEEN BAGH ATTOCK 101-4940-2 Saving 13-01-1997 No Rsponse 916.16 20071913 Attock City(0284) Punjab MUHAMMAD BASHIR PARACHA H.NO.B-75 ATTOCK 101-6068-3 Saving 23-12-1997 No Rsponse 2,165.89 20071914 Attock City(0284) Punjab MUHAMMAD DAUD H.NO 31/21 P.O KHAS OKARA 101-6177-8 Saving 19-08-1997 No Rsponse 529.78 20071915 Attock City(0284) Punjab HAJI MUHAMMAD YOUNAS VILL.MADHORJA P.O GONDAL ATTOCK 101-6258-0 Saving 26-11-1996 No Rsponse 3,319.86 20071916 Attock City(0284) Punjab ELLAHI BAKHSH & SHAHZADA N BIBI H.NO. 10 H MEENA BAZAR ATTOCK 1016299-3 Saving 1/2/1997 No Rsponse 3,880.20 20071917 Attock City(0284) Punjab ABDUL RAZZAQ VILL AND P.O DAKHNAIR ATTOCK 1016653-7 Saving 11/7/1997 No Rsponse 1,430.08 20071918 Attock City(0284) Punjab QAYUM VILL DAKHNAIR ATTOCK 1016630-8 Saving 4/7/1997 No Rsponse 453.08 20071919 Attock City(0284) Punjab 1661-6 Saving 1997 No Rsponse 1,030.00 20071920 Waisa/0362 Punjab Mst Makhtooma Jaan, VPO WAISA 100-1161-4 Saving 11/6/1997 No Rsponse 20,268.71 20071921 Waisa/0362 Punjab Muhammed Shafique, VPO WAISA 100-2558-3 Saving 5/1/1997 No Rsponse 12,673.69 20071922 Waisa/0362 Punjab Mir Alam, VPO WAISA 100-2857-5 Saving 11/8/1997 No Rsponse 6,229.25 20071923 Waisa/0362 Punjab Azam Khan, VPO WAISA 100-2872-8 Saving 16/02/1997 No Rsponse 10,802.20 20071924 Waisa/0362 Punjab Hakim Khan, VPO WAISA 100-2930-1 Saving 29/08/1997 No Rsponse 663.17 20071925 Waisa/0362 Punjab Hazarat ullah, VPO WAISA 100-3046-2 Saving 29/07/1997 No Rsponse 2,358.97 20071926 Waisa/0362 Punjab Muhammed Pervaiz, VPO WAISA 100-3361-4 Saving 28/09/1997 No Rsponse 441.01 20071927 Waisa/0362 Punjab Khalid Mehmood, VPO WAISA 100-3396-6 Saving 10/4/1997 No Rsponse 13,670.91 20071928 Waisa/0362 Punjab Sultan Mehmood, VPO WAISA 100-3894-7 Saving 7/10/1997 No Rsponse 625.63 20071929 Waisa/0362 Punjab Sanobar Khan, VPO WAISA 100-4684-9 Saving 17/12/1997 No Rsponse 1,485.86 20071930 Waisa/0362 Punjab Mst Habib Khanam, VPO WAISA 100-4894-4 Saving 23/06/1997 No Rsponse 19,839.10 20071931 Waisa/0362 Punjab Zammurad, VPO WAISA 101-0192-0 Saving 27/09/1997 No Rsponse 381.85 20071932 Waisa/0362 Punjab Aurang Zeb, VPO WAISA 101-0260-2 Saving 30/08/1997 No Rsponse 603.75 20071933 Waisa/0362 Punjab Bilal, VPO WAISA 101-0862-4 Saving 1/9/1997 No Rsponse 493.40 20071934 Waisa/0362 Punjab Muhammed Zubair & Nasreen, VPO WAISA 101-1083-2 Saving 20/10/1997 No Rsponse 2,110.47 20071935 Taxila Cantt/1050 Punjab AMJAD HUSSAIN CD MISC 19-02-1997 No Rsponse 55.00 20071936 Taxila Cantt/1050 Punjab AZHAR MAHMOOD CD MISC 19-02-1997 No Rsponse 454.00 20071937 Taxila Cantt/1050 Punjab ABDUL REHMAN CD MISC 09-03-1997 No Rsponse 321.00 20071938 Taxila Cantt/1050 Punjab BUSHRA WAQAR, P-871. HIT, TAXILA 100-4634-3 Saving 1-10-1997 No Rsponse 3,711.98 20071939 Taxila Cantt/1050 Punjab SYED AKHTAR ALI SHAH, SIMWALI, TAXILA 100-4941-0 Saving 10-12-1997 No Rsponse 445.79 20071940 Taxila Cantt/1050 Punjab SHER AFZAL KOHSAR COLONY TAXILA 100-4386-3 Saving 1997 No Rsponse 290.45 20071941 Taxila Cantt/1050 Punjab SALEEM AKHTAR, B 4 / 2, HMC TAXILA 100-4440-8 Saving 1997 No Rsponse 754.97 20071942 Basti Karigaran/1297 Punjab Azmat Altaf 10020854 Saving 21-Jan-97 No Rsponse 456.79 20071943 Basti Karigaran/1297 Punjab Miss Paiker Anwar 10031601 Saving 4-Feb-97 No Rsponse 1,016.23 20071944 Basti Karigaran/1297 Punjab Muhammad Asshfaq 10052042 Saving 8-Apr-97 No Rsponse 2,347.18 20071945 Basti Karigaran/1297 Punjab Muhammad Zubair 10060074 Saving 10-Dec-97 No Rsponse 590.10 20071946 Basti Karigaran/1297 Punjab Zahida 10063127 Saving 24-Dec-97 No Rsponse 2,638.38 20071947 Basti Karigaran/1297 Punjab Hafiz Muhammad Amin 10080962 Saving 28-Jun-97 No Rsponse 3,246.52 20071948 Basti Karigaran/1297 Punjab Muhammad Munir 10098604 Saving 20-Feb-97 No Rsponse 2,646.70 20071949 Basti Karigaran/1297 Punjab Farhat Asghar Fahhmida Parveen 10103315 Saving 30-Dec-97 No Rsponse 575.47 20071950 Basti Karigaran/1297 Punjab Muhammad Zulfiqar 10106864 Saving 24-Feb-97 No Rsponse 2,264.08 20071951 Basti Karigaran/1297 Punjab CH. Muhammad Aslam 3167 CD MISC 12-Jan-97 No Rsponse 14,568.27 20071952 Basti Karigaran/1297 Punjab Transfer Nil CD MISC 3-Apr-97 No Rsponse 1,615.00 20071953 Basti Karigaran/1297 Punjab Ismat 2023 CD MISC 13-Sep-97 No Rsponse 1,665.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1954 Basti Karigaran/1297 Punjab Nayyar Iqbal 253 CD MISC 22-Sep-97 No Rsponse 122.00 20071955 Basti Karigaran/1297 Punjab Shahina Zubair 1666 CD MISC 8-Nov-97 No Rsponse 1,000.00 20071956 Basti Karigaran/1297 Punjab CB Izat Ali Shah Hospital Lala Rukh Wah Cantt 100-8779-6 Saving 18-12-96 No Rsponse 1,360.50 20071957 Basti Karigaran/1297 Punjab Nuzhat Islam 100-7306-3 Saving 25-10-97 No Rsponse 3,921.68 20071958 Basti Karigaran/1297 Punjab Abida Nasreen 5380 CD MISC 8-Dec-97 No Rsponse 1,250.00 20071959 GTR Chichawatni Punjab Whereabouts not known Whereabouts nCD Misc 29.04.97 No Response 5,000.00 20071960 GTR Chichawatni Punjab F. Muhammad F. Muhammad SDR 05.12.70 No Response 400.00 20071961 GTR Chichawatni Punjab M. Humayyum M. Humayyum SDR 07.06.71 No Response 25.00 20071962 GTR Chichawatni Punjab Nazar Din Nazar Din SDR 07.06.71 No Response 10.00 20071963 GTR Chichawatni Punjab Bashir Ahmed Bashir Ahmed SDR 07.06.71 No Response 5.00 20071964 GTR Chichawatni Punjab Bashir Ahmed Bashir Ahmed SDR 07.06.71 No Response 10.00 20071965 GTR Chichawatni Punjab Qadir Bukhsh Qadir Bukhsh SDR 07.06.71 No Response 5.00 20071966 GTR Chichawatni Punjab Nasir Mehmood Nasir MehmoodSDR 07.06.71 No Response 5.00 20071967 GTR Chichawatni Punjab Maqsood Ahmed Maqsood AhmeSDR 04.09.71 No Response 35.00 20071968 GTR Chichawatni Punjab Muhammad Ashraf Muhammad AshSDR 14.04.90 No Response 1,760.00 20071969 GTR Chichawatni Punjab Whereabouts not known Whereabouts nPay Order 08.12.96 No Response 2,000.00 20071970 GTR Chichawatni Punjab Whereabouts not known Whereabouts nPay Order 10.01.96 No Response 540.00 20071971 GTR Chichawatni Punjab Whereabouts not known Whereabouts nPay Order 22.01.96 No Response 500.00 20071972 GTR Chichawatni Punjab Whereabouts not known Whereabouts nPay Order 02.10.97 No Response 39.00 20071973 GTR Chichawatni Punjab Col. Ilam Dost Col. Ilam Dost PLS-1021416 30.06.97 No Response 568.83 20071974 G.M. Pakpattan Punjab Whereabouts not known Whereabouts nCD Misc 13.05.97 No Response 7,100.00 20071975 G.M. Pakpattan Punjab Robina Kousar Robina Kousar Pay Slip 28.06.94 No Response 244.00 20071976 G.M. Pakpattan Punjab Muhammad Hussain Muhammad HusPay Slip 28.06.94 No Response 95.00 20071977 G.M. Pakpattan Punjab Robina Kousar Robina Kousar Pay Slip 27.12.94 No Response 390.00 20071978 G.M. Pakpattan Punjab Robina Kousar Robina Kousar Pay Slip 29.06.95 No Response 205.00 20071979 G.M. Pakpattan Punjab Muhammad Hussain Muhammad HusPay Slip 29.06.95 No Response 583.00 20071980 G.M. Pakpattan Punjab Robina Kousar Robina Kousar Pay Slip 21.09.95 No Response 374.00 20071981 G.M. Pakpattan Punjab Muhammad Hussain Muhammad HusPay Slip 24.09.95 No Response 296.00 20071982 G.M. Pakpattan Punjab Public Private School Public Private Pay Slip 04.10.95 No Response 450.00 20071983 G.M. Pakpattan Punjab Robina Kousar Robina Kousar Pay Slip 28.07.96 No Response 392.00 20071984 G.M. Pakpattan Punjab Abdul Hakeem Abdul Hakeem Pay Slip 29.09.97 No Response 1,571.00 20071985 G.M. Pakpattan Punjab Abdul Hakeem Abdul Hakeem Pay Slip 29.09.97 No Response 462.00 20071986 G.M. Pakpattan Punjab Abdul Hakeem Abdul Hakeem Pay Slip 29.09.97 No Response 642.00 20071987 G.M. Pakpattan Punjab Abdul Hakeem Abdul Hakeem Pay Slip 29.09.97 No Response 397.00 20071988 G.M. Pakpattan Punjab S. Talib Hussain S. Talib Hussai Pay Slip 05.08.97 No Response 849.00 20071989 G.M. Pakpattan Punjab Robina Kousar Robina Kousar Pay Slip 05.08.97 No Response 390.00 20071990 G.M. Pakpattan Punjab Robina Kousar Robina Kousar Pay Slip 21.01.96 No Response 205.00 20071991 G.M. Pakpattan Punjab Mazhar Hussain Mazhar Hussai SDR 22.01.95 No Response 1,600.00 20071992 G.M. Pakpattan Punjab Chiragh Din Chiragh Din SDR 20.11.96 No Response 55,000.00 20071993 Chak No.96/6-R Punjab Nazir Ahmed Nazir Ahmed Pay Order 24.03.96 No Response 500.00 20071994 Jinnah Town Harappa Punjab Abdul Rehman Abdul Rehman Pay Order 27.06.95 No Response 865.00 20071995 Jinnah Town Harappa Punjab Zaka Zaka Pay Order 27.06.97 No Response 156.65 20071996 High Street Sahiwal Punjab Ibrar Ahmed Ibrar Ahmed Pay Order 09.01.97 No Response 114.00 20071997 High Street Sahiwal Punjab M. Hafeez Akhtar M. Hafeez AkhtCD Misc 18.03.97 No Response 5,160.00 20071998 Mission Chowk Sahiwal Punjab Whereabouts not known Whereabouts nCD Misc 10.05.97 No Response 2,000.00 20071999 Main Bazar Sahiwal Punjab Muhammad Islam Muhammad Isl Pay Slip 20.09.95 No Response 40.00 20072000 Main Bazar Sahiwal Punjab Muhammad Latif Ghalla Mandi Sahiwal Muhammad LatifTDR 17.12.089 No Response 6,000.00 20072001 Chak No.60/5-L Punjab Whereabouts not known. Whereabouts nCall Deposit 08.05.95 No Response 4,000.00 20072002 AZMAT ROAD DG KHAN-0233 Punjab SHAHEED.PRINTER 228865 SDR 1-Jan-90 No Reponse 1,000.00 20072003 AZMAT ROAD DG KHAN-0233 Punjab Details not available 393653 Pay Slip 1-Jan-97 No Reponse 55,570.00 20072004 AZMAT ROAD DG KHAN-0233 Punjab Details not available 407673 PO 1-Jan-97 No Reponse 4,210.00 20072005 AZMAT ROAD DG KHAN-0233 Punjab Details not available 2065207 DD 1-Jan-97 No Reponse 96,638.50 20072006 AZMAT ROAD DG KHAN-0233 Punjab Details not available 823297 DD 1-Jan-97 No Reponse 15,442.85 2007

Page 66: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2007 AZMAT ROAD DG KHAN-0233 Punjab Details not available 393049 Pay Slip 1-Jan-97 No Reponse 2,301.28 20072008 AZMAT ROAD DG KHAN-0233 Punjab Details not available 393050 Pay Slip 1-Jan-97 No Reponse 69,070.86 20072009 RAJANPUR-1333 Punjab KH BUKHRAI 844021 SDR 8-May-90 No Reponse 50.00 20072010 RAJANPUR-1333 Punjab KH & BROTHER 844022 SDR 8-May-90 No Reponse 50.00 20072011 RAJANPUR-1333 Punjab GHULAM MUSTAFA 844276 SDR 2-Oct-90 No Reponse 1,100.00 20072012 RAJANPUR-1333 Punjab NOOR MOHAMMAD 844342 SDR 14-Oct-90 No Reponse 1,000.00 20072013 RAJANPUR-1333 Punjab NAVEED BRICKS 844368 SDR 19-Nov-90 No Reponse 5,000.00 20072014 Sattai Khofli-1749 Punjab M/S IND FABRIC SDR SDR 17-Feb-85 No Reponse 50,000.00 20072015 Sattai Khofli-1749 Punjab KOH SULEMAN SDR SDR 7-Sep-86 No Reponse 2,000.00 20072016 Sattai Khofli-1749 Punjab LAL KHAN SDR SDR 27-Sep-86 No Reponse 2,000.00 20072017 Sattai Khofli-1749 Punjab HAJI ESSA SDR SDR 27-Sep-86 No Reponse 2,000.00 20072018 Sattai Khofli-1749 Punjab DGK CC SDR SDR 14-Mar-88 No Reponse 1,000.00 20072019 Sattai Khofli-1749 Punjab DGK CC SDR SDR 14-Mar-88 No Reponse 1,000.00 20072020 Sattai Khofli-1749 Punjab DGK CC SDR SDR 14-Mar-88 No Reponse 1,000.00 20072021 Sattai Khofli-1749 Punjab DGK CC SDR SDR 14-Mar-88 No Reponse 1,000.00 20072022 Sattai Khofli-1749 Punjab DGK CC SDR SDR 4-Jul-88 No Reponse 500.00 20072023 Sattai Khofli-1749 Punjab DGK CC SDR SDR 1-Feb-90 No Reponse 100.00 20072024 Sattai Khofli-1749 Punjab DGK CC SDR SDR 1-Feb-90 No Reponse 100.00 20072025 Sattai Khofli-1749 Punjab DGK CC SDR SDR 1-Feb-90 No Reponse 100.00 20072026 Sattai Khofli-1749 Punjab DGK CC SDR SDR 14-May-94 No Reponse 500.00 20072027 Pathar Bazar DG Khan-1677 Punjab Unknown 598324 payslip 10.03.96 No Reponse 28.00 20072028 Pathar Bazar DG Khan-1677 Punjab Unknown 543828 payslip 28.12.97 No Reponse 456.00 20072029 Pathar Bazar DG Khan-1677 Punjab Muhammad Hanif 9200128 SDR 01.05.80 No Reponse 480.00 20072030 Pathar Bazar DG Khan-1677 Punjab Zahier Hussain 155 SDR 01.10.82 No Reponse 500.00 20072031 Pathar Bazar DG Khan-1677 Punjab Rashid Farooq 186 SDR 11.10.82 No Reponse 500.00 20072032 Pathar Bazar DG Khan-1677 Punjab Mian Abdul Karim 187 SDR 11.10.82 No Reponse 500.00 20072033 Pathar Bazar DG Khan-1677 Punjab Asghr Javed 191 SDR 11.10.82 No Reponse 500.00 20072034 Pathar Bazar DG Khan-1677 Punjab Noor Ahmad 194 SDR 11.10.82 No Reponse 500.00 20072035 Pathar Bazar DG Khan-1677 Punjab Mehboob Irfan 224 SDR 20.10.82 No Reponse 500.00 20072036 Pathar Bazar DG Khan-1677 Punjab Hassan Imran 280 SDR 02.12.82 No Reponse 400.00 20072037 Pathar Bazar DG Khan-1677 Punjab Muhammad Akram 350 SDR 20.10.83 No Reponse 600.00 20072038 Pathar Bazar DG Khan-1677 Punjab Muhammad Akram 351 SDR 20.10.83 No Reponse 880.00 20072039 Pathar Bazar DG Khan-1677 Punjab Muhammad Hayat 396 SDR 01.06.85 No Reponse 50.00 20072040 Pathar Bazar DG Khan-1677 Punjab Wahid Baksh 230410 SDR 01.07.85 No Reponse 200.00 20072041 Azmat Road D.G.Khan (0233) Punjab CH GHULAM MOHAMMAD ARAIN 100-0095-6 saving 30-Jun-97 No Reponse 515.43 20072042 Azmat Road D.G.Khan (0233) Punjab MR MUHAMMAD HABIB 100-0653-4 saving 30-Jun-97 No Reponse 413.53 20072043 Azmat Road D.G.Khan (0233) Punjab MR ALAMGEER KHAN 100-0686-2 saving 30-Jun-97 No Reponse 1,771.63 20072044 Azmat Road D.G.Khan (0233) Punjab MRS SHAMIM SULTAINA 100-1207-2 saving 30-Jun-97 No Reponse 1,391.78 20072045 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD HAFEEZ KHAN 100-1253-9 saving 30-Jun-97 No Reponse 2,432.14 20072046 Azmat Road D.G.Khan (0233) Punjab MR ALI MUHAMMAD 100-2290-1 saving 30-Jun-97 No Reponse 2,443.13 20072047 Azmat Road D.G.Khan (0233) Punjab HAJI MUHAMMAD LASHRI 100-2299-4 saving 30-Jun-97 No Reponse 482.19 20072048 Azmat Road D.G.Khan (0233) Punjab LAL S/O JALOO 100-3007-0 saving 30-Jun-97 No Reponse 679.60 20072049 Azmat Road D.G.Khan (0233) Punjab MR MUHAMMAD YOUSIF 100-3012-4 saving 30-Jun-97 No Reponse 314.82 20072050 Azmat Road D.G.Khan (0233) Punjab MR ABDUL RAHIM 100-3669-6 saving 30-Jun-97 No Reponse 782.90 20072051 Azmat Road D.G.Khan (0233) Punjab MEWA KHAN S/O MEROR 100-3908-4 saving 30-Jun-97 No Reponse 1,472.29 20072052 Azmat Road D.G.Khan (0233) Punjab HAJI KALOO 100-4109-4 saving 30-Jun-97 No Reponse 2,367.95 20072053 Azmat Road D.G.Khan (0233) Punjab CHIRISTIAN CHURCH 100-4306-9 saving 30-Jun-97 No Reponse 5,411.57 20072054 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD HUSSAIN BUKSH 100-4694-5 saving 30-Jun-97 No Reponse 1,390.29 20072055 Azmat Road D.G.Khan (0233) Punjab WALI MUHAMMAD S/O QADIR BUX 100-4775-7 saving 30-Jun-97 No Reponse 3,105.73 20072056 Azmat Road D.G.Khan (0233) Punjab ABDUL WAHID SHAH 100-4981-4 saving 30-Jun-97 No Reponse 2,559.03 20072057 Azmat Road D.G.Khan (0233) Punjab ALLAH DAD KHAN 100-5065-4 saving 30-Jun-97 No Reponse 1,768.16 20072058 Azmat Road D.G.Khan (0233) Punjab AMAN ABDULLAH ABBASS 100-5103-9 saving 30-Jun-97 No Reponse 820.75 20072059 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD BAKHSH 100-5146-6 saving 30-Jun-97 No Reponse 1,846.67 2007

Page 67: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2060 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD ALI KHAN 100-5366-0 saving 30-Jun-97 No Reponse 686.99 20072061 Azmat Road D.G.Khan (0233) Punjab KHUDA BUX 100-5371-4 saving 30-Jun-97 No Reponse 315.92 20072062 Azmat Road D.G.Khan (0233) Punjab GHULAM RASOOL 100-5550-5 saving 30-Jun-97 No Reponse 1,820.90 20072063 Azmat Road D.G.Khan (0233) Punjab MR MUHAMMAD SADDIQUE 100-5779-2 saving 30-Jun-97 No Reponse 1,657.38 20072064 Azmat Road D.G.Khan (0233) Punjab SAIF ULLAH BALOUCH 100-6118-0 saving 30-Jun-97 No Reponse 1,658.18 20072065 Azmat Road D.G.Khan (0233) Punjab MST.AMEER MAI 100-6344-5 saving 30-Jun-97 No Reponse 1,144.94 20072066 Azmat Road D.G.Khan (0233) Punjab MST.RASHIDA BEGUM 100-6552-6 saving 30-Jun-97 No Reponse 1,764.32 20072067 Azmat Road D.G.Khan (0233) Punjab ASHIQ HUSSAIN TAHIR 100-6600-0 saving 30-Jun-97 No Reponse 7,374.44 20072068 Azmat Road D.G.Khan (0233) Punjab MR KARIM BAKHSH ABID 100-6629-1 saving 30-Jun-97 No Reponse 2,399.45 20072069 Azmat Road D.G.Khan (0233) Punjab M S AKHTAR 100-6746-1 saving 30-Jun-97 No Reponse 977.43 20072070 Azmat Road D.G.Khan (0233) Punjab ALVEENA SHAMSHER 100-7074-0 saving 30-Jun-97 No Reponse 192.06 20072071 Azmat Road D.G.Khan (0233) Punjab RANDI KHAN 100-7152-1 saving 30-Jun-97 No Reponse 262.74 20072072 Azmat Road D.G.Khan (0233) Punjab MR MUHAMMAD SADIQ 100-7363-3 saving 30-Jun-97 No Reponse 734.23 20072073 Azmat Road D.G.Khan (0233) Punjab MRS ZUBAIR AHMAD KHAN 100-7512-7 saving 30-Jun-97 No Reponse 3,091.18 20072074 Azmat Road D.G.Khan (0233) Punjab GAMAN KHAN 100-7530-1 saving 30-Jun-97 No Reponse 1,285.11 20072075 Azmat Road D.G.Khan (0233) Punjab MR SHABIR AHMAD 100-7665-6 saving 30-Jun-97 No Reponse 1,677.52 20072076 Azmat Road D.G.Khan (0233) Punjab MR MUHAMMAD HANIF 100-7880-5 saving 30-Jun-97 No Reponse 2,326.84 20072077 Azmat Road D.G.Khan (0233) Punjab RAZIA BEGUM 100-8074-7 saving 30-Jun-97 No Reponse 3,352.33 20072078 Azmat Road D.G.Khan (0233) Punjab AHMAD ALI 100-8397-5 saving 30-Jun-97 No Reponse 785.22 20072079 Azmat Road D.G.Khan (0233) Punjab MOLA BAKHSH 100-8723-6 saving 30-Jun-97 No Reponse 6,059.78 20072080 Azmat Road D.G.Khan (0233) Punjab AHMAD ALI KHAN 100-9019-5 saving 30-Jun-97 No Reponse 691.09 20072081 Azmat Road D.G.Khan (0233) Punjab MEHBOOB HUSSAIN 100-9023-2 saving 30-Jun-97 No Reponse 1,961.09 20072082 Azmat Road D.G.Khan (0233) Punjab SOHRA 100-9137-2 saving 16-Jul-97 No Reponse 3,276.03 20072083 Azmat Road D.G.Khan (0233) Punjab MISS TALAT JABEEN 100-9215-3 saving 30-Jun-97 No Reponse 358.64 20072084 Azmat Road D.G.Khan (0233) Punjab ABDUL LATIF 100-9408-1 saving 30-Jun-97 No Reponse 1,398.87 20072085 Azmat Road D.G.Khan (0233) Punjab RAHIM BAKHSH 100-9495-1 saving 30-Jun-97 No Reponse 327.84 20072086 Azmat Road D.G.Khan (0233) Punjab MERAN KHAN 101-0581-3 saving 10-Jun-97 No Reponse 781.64 20072087 Azmat Road D.G.Khan (0233) Punjab M/S SHAFQAT ANWAR ZIAUD DIN 101-1068-6 saving 30-Jun-97 No Reponse 260.44 20072088 Azmat Road D.G.Khan (0233) Punjab MR GHULAM FAREED 101-1147-4 saving 30-Jun-97 No Reponse 608.35 20072089 Azmat Road D.G.Khan (0233) Punjab EASSA JGAB 101-1189-4 saving 30-Jun-97 No Reponse 1,152.99 20072090 Azmat Road D.G.Khan (0233) Punjab NOOR MUHAMMAD 101-1237-8 saving 30-Jun-97 No Reponse 530.75 20072091 Azmat Road D.G.Khan (0233) Punjab ALLAH BUX 101-1250-7 saving 30-Jun-97 No Reponse 706.19 20072092 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD WAQAS 101-1261-3 saving 30-Jun-97 No Reponse 1,639.51 20072093 Azmat Road D.G.Khan (0233) Punjab DR TAHIRA JABEEN 101-1353-1 saving 30-Jun-97 No Reponse 2,268.47 20072094 Azmat Road D.G.Khan (0233) Punjab HAJI HAMID KHAN 101-1378-4 saving 30-Jun-97 No Reponse 1,043.88 20072095 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD SALEEM 101-1435-0 saving 30-Jun-97 No Reponse 2,468.76 20072096 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD HASSAN 101-1495-4 saving 30-Jun-97 No Reponse 1,045.82 20072097 Azmat Road D.G.Khan (0233) Punjab MUBARAK KHAN 101-1560-5 saving 30-Jun-97 No Reponse 1,839.05 20072098 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD ASIF 101-1590-2 saving 30-Jun-97 No Reponse 771.26 20072099 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD ALI AND 101-1613-4 saving 30-Jun-97 No Reponse 5,918.05 20072100 Azmat Road D.G.Khan (0233) Punjab ABDUL LATIF 101-1814-7 saving 30-Jun-97 No Reponse 626.48 20072101 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD IBRAHIM 102-0135-3 saving 30-Jun-97 No Reponse 451.04 20072102 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD ZAFAR 102-0233-2 saving 30-Jun-97 No Reponse 2,842.33 20072103 Azmat Road D.G.Khan (0233) Punjab Rabia Jan 101-0208-1 saving 30-Jun-97 No Reponse 647.99 20072104 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD ABU BAKKAR 102-0534-8 saving 30-Jun-96 No Reponse 758.11 20072105 Azmat Road D.G.Khan (0233) Punjab ALLAH DAD 102-0642-6 saving 30-Jun-97 No Reponse 1,632.59 20072106 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD KARAM HASHMI 102-0657-0 saving 30-Jun-97 No Reponse 15,782.57 20072107 Azmat Road D.G.Khan (0233) Punjab FAYYAZ ANWAR KHAN 102-0687-7 saving 30-Jun-97 No Reponse 414.56 20072108 Azmat Road D.G.Khan (0233) Punjab KHADIM HUSSAIN 102-0712-2 saving 30-Jun-97 No Reponse 629.70 20072109 Azmat Road D.G.Khan (0233) Punjab MST.HAYAT MAI 102-0759-7 saving 30-Jun-97 No Reponse 192.84 20072110 Azmat Road D.G.Khan (0233) Punjab GHULAM AKBAR 102-0958-6 saving 30-Jun-97 No Reponse 2,725.63 20072111 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD YAQOOB MIRZA 102-0964-7 saving 30-Jun-97 No Reponse 1,795.25 20072112 Azmat Road D.G.Khan (0233) Punjab GHULAM FAREED AND 102-1052-4 saving 30-Jun-97 No Reponse 559.31 2007

Page 68: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2113 Azmat Road D.G.Khan (0233) Punjab GHOUS BUX 102-1069-2 saving 30-Jun-97 No Reponse 1,653.12 20072114 Azmat Road D.G.Khan (0233) Punjab BILAL AHMAD 102-1145-9 saving 30-Jun-97 No Reponse 1,304.62 20072115 Azmat Road D.G.Khan (0233) Punjab GHULAM HASSAN 102-2007-1 saving 30-Jun-97 No Reponse 334.93 20072116 Azmat Road D.G.Khan (0233) Punjab MISS AISHA HUSSAIN AND 102-2036-1 saving 30-Jun-97 No Reponse 2,234.00 20072117 Azmat Road D.G.Khan (0233) Punjab FATEH SHER 102-2065-1 saving 30-Jun-97 No Reponse 430.19 20072118 Azmat Road D.G.Khan (0233) Punjab Shaaua Jan 101-0207-4 saving 30-Jun-97 No Reponse 1,431.87 20072119 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD ALI MUBIN 102-2180-7 saving 30-Jun-97 No Reponse 880.73 20072120 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD SADIQ HASHMI 102-2239-8 saving 30-Jun-97 No Reponse 1,839.74 20072121 Azmat Road D.G.Khan (0233) Punjab HAJI ALLAH DITTA 102-2246-6 saving 30-Jun-97 No Reponse 1,489.69 20072122 Azmat Road D.G.Khan (0233) Punjab KHADIM HUSSAIN 103-5040-8 saving 31-Dec-96 No Reponse 2,706.66 20072123 Azmat Road D.G.Khan (0233) Punjab KHUDA BUX 103-5065-1 saving 31-Dec-96 No Reponse 433.78 20072124 Azmat Road D.G.Khan (0233) Punjab ALLAH DITTA 103-5247-3 saving 31-Dec-96 No Reponse 1,847.06 20072125 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD NAWAZ 103-5896-9 saving 31-Dec-96 No Reponse 17,357.70 20072126 Azmat Road D.G.Khan (0233) Punjab HAIDER KHAN 103-5900-9 saving 31-Dec-96 No Reponse 3,240.46 20072127 Azmat Road D.G.Khan (0233) Punjab Pandahi S/O Dil murad khalol 101-0342-8 saving 30-Jun-97 No Reponse 2,738.27 20072128 Azmat Road D.G.Khan (0233) Punjab Bushra Jan 101-0206-7 saving 30-Jun-97 No Reponse 6,551.38 20072129 Azmat Road D.G.Khan (0233) Punjab HAJI PIR BUX 104-0168-9 saving 30-Jun-97 No Reponse 2,211.88 20072130 Azmat Road D.G.Khan (0233) Punjab NUSRAT SAIF ULLAH KHAN 104-0194-8 saving 30-Jun-97 No Reponse 1,139.21 20072131 Azmat Road D.G.Khan (0233) Punjab ABDUL HAKIM 104-0473-2 saving 30-Jun-97 No Reponse 383.11 20072132 Azmat Road D.G.Khan (0233) Punjab HABIB UR REHMAN 104-0630-1 saving 30-Jun-97 No Reponse 1,147.30 20072133 Azmat Road D.G.Khan (0233) Punjab HAJI ABDUL RAHIM 104-0686-8 saving 30-Jun-97 No Reponse 2,404.63 20072134 Azmat Road D.G.Khan (0233) Punjab MALIK ALI MUHAMMAD 104-0713-7 saving 30-Jun-97 No Reponse 1,660.63 20072135 Azmat Road D.G.Khan (0233) Punjab HAJI KHAN MUHAMMAD MASTOI 104-1056-0 saving 30-Jun-97 No Reponse 3,026.70 20072136 Azmat Road D.G.Khan (0233) Punjab SADIQ HUSSAIN 104-1122-8 saving 30-Jun-97 No Reponse 458.47 20072137 Azmat Road D.G.Khan (0233) Punjab ISHFAQ SARWAR 104-1334-7 saving 30-Jun-97 No Reponse 1,064.07 20072138 Azmat Road D.G.Khan (0233) Punjab GHULAM SARWAR 104-1493-7 saving 23-Sep-97 No Reponse 894.81 20072139 Azmat Road D.G.Khan (0233) Punjab HAJI NOOR KHAN 104-1849-6 saving 30-Jun-97 No Reponse 3,198.33 20072140 Azmat Road D.G.Khan (0233) Punjab HANIF 104-2185-0 saving 30-Jun-97 No Reponse 980.31 20072141 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD KHAN 104-2291-4 saving 30-Jun-97 No Reponse 5,659.14 20072142 Azmat Road D.G.Khan (0233) Punjab ZUBAIDA PERVEEN 104-2719-3 saving 30-Jun-97 No Reponse 2,336.03 20072143 Azmat Road D.G.Khan (0233) Punjab MUKHTAR HUSSAIN 104-2783-4 saving 30-Jun-97 No Reponse 3,100.06 20072144 Azmat Road D.G.Khan (0233) Punjab DR. MUHAMMAD USMAN MALIK 104-2829-5 saving 30-Jun-97 No Reponse 983.33 20072145 Azmat Road D.G.Khan (0233) Punjab SUNDUS RAHEEM REHANA AMBER 104-2949-6 saving 30-Jun-97 No Reponse 1,678.11 20072146 Azmat Road D.G.Khan (0233) Punjab MAI ZUBIADA 104-2951-9 saving 30-Jun-97 No Reponse 706.77 20072147 Azmat Road D.G.Khan (0233) Punjab MUHAMMAD MITHA 104-3169-7 saving 30-Jun-97 No Reponse 1,061.03 20072148 Azmat Road D.G.Khan (0233) Punjab FRIEND MUCHAL FUND 104-3209-6 saving 16-Oct-97 No Reponse 52.52 20072149 Azmat Road D.G.Khan (0233) Punjab ABDUL GHAFFAR 104-3240-9 saving 30-Jun-97 No Reponse 2,541.92 20072150 Azmat Road D.G.Khan (0233) Punjab KALOO KHAN 104-3305-1 saving 30-Jun-97 No Reponse 1,605.53 20072151 Azmat Road D.G.Khan (0233) Punjab GHULAM RASOOL KHAN 104-3474-0 saving 30-Jun-97 No Reponse 946.16 20072152 Azmat Road D.G.Khan (0233) Punjab SAAD AZIZ 104-3849-0 saving 30-Jun-97 No Reponse 909.14 20072153 Azmat Road D.G.Khan (0233) Punjab MST SUGHRAN 104-3860-5 saving 30-Jun-97 No Reponse 3,184.13 20072154 Jam Pur Road (0443) Punjab MST. ABIDA BIBI 100-4052-2 saving 31-Dec-96 No Reponse 3,464.30 20072155 Jam Pur Road (0443) Punjab MR GHULAM HAIDER KHAN LA 100-4138-9 saving 10-Nov-97 No Reponse 373.61 20072156 Jam Pur Road (0443) Punjab MR KOURA KHAN 100-4509-1 saving 31-Dec-96 No Reponse 545.82 20072157 Jam Pur Road (0443) Punjab HAFIZ SARFARAZ 100-4704-2 saving 31-Dec-96 No Reponse 1,851.91 20072158 Jam Pur Road (0443) Punjab HAKIM HABIB-UR-REHMAN 100-4729-5 saving 19-Aug-97 No Reponse 2,360.86 20072159 Jam Pur Road (0443) Punjab PANDI S/O MANJI KHAN 100-4787-5 saving 31-Dec-96 No Reponse 3,077.71 20072160 Jam Pur Road (0443) Punjab MR.JINDOO S/O NABI BAKHS 100-4835-9 saving 31-Dec-96 No Reponse 1,376.05 20072161 Jam Pur Road (0443) Punjab MR.JUNAID IQBAL MINOR 100-4871-7 saving 31-Dec-96 No Reponse 1,422.47 20072162 Jam Pur Road (0443) Punjab MR.RAHIM BAKSH 100-4928-4 saving 31-Dec-96 No Reponse 451.07 20072163 Jam Pur Road (0443) Punjab MR.MUHAMMAD NAWAZ KHAN 100-4946-8 saving 31-Dec-96 No Reponse 3,860.02 20072164 Jam Pur Road (0443) Punjab MR.MUSHTAQ AHMED 100-5029-1 saving 7-Jul-97 No Reponse 1,059.37 20072165 Jam Pur Road (0443) Punjab MR.ABDUL RASHID RIND 100-5315-3 saving 31-Dec-96 No Reponse 2,575.08 2007

Page 69: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2166 Jam Pur Road (0443) Punjab MR BEHRAM KHAN 100-5348-1 saving 31-Dec-96 No Reponse 2,535.35 20072167 Jam Pur Road (0443) Punjab HAJI KHAN MOHAMMAD 100-5375-7 saving 31-Dec-96 No Reponse 1,155.74 20072168 Jam Pur Road (0443) Punjab MR. MOHAMMAD RAMZAN 100-5556-2 saving 31-Dec-96 No Reponse 1,891.99 20072169 Jam Pur Road (0443) Punjab MST. BEHWAL BIBI 100-6215-7 saving 31-Dec-96 No Reponse 663.84 20072170 Jam Pur Road (0443) Punjab MR ATTA MOHAMMAD 100-6462-7 saving 27-Jun-97 No Reponse 3,538.02 20072171 Jam Pur Road (0443) Punjab MR MOHAMMAD QASIM 100-6657-9 saving 31-Dec-96 No Reponse 3,436.67 20072172 Jam Pur Road (0443) Punjab MR.GHULAM FARID S/O ELLAHI BUX 100-6695-1 saving 31-Dec-96 No Reponse 1,259.57 20072173 Jam Pur Road (0443) Punjab MR.QASIM 100-6772-5 saving 31-Dec-96 No Reponse 504.04 20072174 Jam Pur Road (0443) Punjab MR.MUHAMMD IQBAL 100-6871-1 saving 31-Dec-96 No Reponse 846.52 20072175 Jam Pur Road (0443) Punjab MST.SAKINA MAI 100-7014-1 saving 31-Dec-96 No Reponse 1,291.30 20072176 Jam Pur Road (0443) Punjab MR.ALLAH DITTA 100-7052-3 saving 31-Dec-96 No Reponse 1,472.60 20072177 Jam Pur Road (0443) Punjab MR.EJAZ AHMED 100-7171-7 saving 5-May-97 No Reponse 2,063.15 20072178 Jam Pur Road (0443) Punjab MR.FAIZ MUHAMMAD 100-7225-3 saving 31-Dec-96 No Reponse 1,159.16 20072179 Jam Pur Road (0443) Punjab ABDUL RASHEED S/O NOOR MOHAMMAD 100-7337-9 saving 5-Sep-97 No Reponse 77.24 20072180 Jam Pur Road (0443) Punjab MST HADISAN BIBI W/O M JALIL 100-7598-6 saving 19-Sep-97 No Reponse 1,083.90 20072181 Jam Pur Road (0443) Punjab MR.KAMAL KHAN 100-7733-3 saving 3-Oct-97 No Reponse 99.12 20072182 Jam Pur Road (0443) Punjab COMMUNITY ORGNIZATION MUNDAWANI 100-7912-4 saving 13-Sep-97 No Reponse 2,751.76 20072183 Jam Pur Road (0443) Punjab COMMUNITY ORIGNIZATION 100-7975-9 saving 10-Nov-97 No Reponse 1,304.61 20072184 Fazil Pur (0683) Punjab MR.MUMTAZ AHMED KHAN 100-0726-8 saving 30-Jun-96 No Reponse 2,239.54 20072185 Fazil Pur (0683) Punjab MR.AMEER HAMZA 100-0939-4 saving 30-Jun-96 No Reponse 829.25 20072186 Fazil Pur (0683) Punjab MR ATTA HUSSAIN 100-1327-0 saving 30-Jun-97 No Reponse 3,343.35 20072187 Fazil Pur (0683) Punjab MR SAGHEER HASSAN 100-2010-0 saving 30-Jun-97 No Reponse 1,292.66 20072188 Fazil Pur (0683) Punjab MR MOHAMMAD SIDDIQUE SHERWANI 100-2056-8 saving 30-Jun-97 No Reponse 754.56 20072189 Fazil Pur (0683) Punjab MR MUHAMMAD HUSSAIN KHOOSA 100-2098-8 saving 30-Jun-96 No Reponse 1,731.07 20072190 Fazil Pur (0683) Punjab MALIK PALYA 100-2888-3 saving 30-Jun-97 No Reponse 2,876.79 20072191 Fazil Pur (0683) Punjab MR ABID HUSSAIN 100-3362-5 saving 3-Sep-97 No Reponse 172.01 20072192 Fazil Pur (0683) Punjab MR GHULAM FARID SHAHEEN 100-3429-1 saving 30-Jun-97 No Reponse 740.97 20072193 Jam Pur (1259) Punjab MR KHUDA BUX 100-0028-5 saving 30-Jun-97 No Reponse 260.78 20072194 Jam Pur (1259) Punjab S ABDUR REHMAN KHAN PATAFI 100-0101-1 saving 30-Jun-97 No Reponse 1,460.13 20072195 Jam Pur (1259) Punjab MR HAQ NAWAZ KHAN 100-0330-7 saving 30-Jun-97 No Reponse 5,968.55 20072196 Jam Pur (1259) Punjab MR NOOR MUHAMMAD 100-0813-5 saving 30-Jun-97 No Reponse 1,073.35 20072197 Jam Pur (1259) Punjab MR ABDUL GHAFOOR 100-1054-1 saving 30-Jun-97 No Reponse 1,760.51 20072198 Jam Pur (1259) Punjab MR ABDUL RAHIM 100-1481-9 saving 30-Jun-97 No Reponse 2,521.47 20072199 Jam Pur (1259) Punjab MR SHAH MUHAMMAD 100-1763-4 saving 30-Jun-97 No Reponse 820.75 20072200 Jam Pur (1259) Punjab GULAM MUSTAFA 100-2058-6 saving 30-Jun-97 No Reponse 1,346.12 20072201 Jam Pur (1259) Punjab GHULAM FAREED 100-2082-1 saving 30-Jun-97 No Reponse 990.91 20072202 Jam Pur (1259) Punjab MIR BALAKH SHER MAZARI 100-2135-0 saving 30-Jun-97 No Reponse 1,202.99 20072203 Jam Pur (1259) Punjab RANA WAHID BUX 100-2325-7 saving 1-Nov-97 No Reponse 208.30 20072204 Jam Pur (1259) Punjab CH REHMAT ULLAH 100-2507-9 saving 30-Jun-97 No Reponse 4,947.97 20072205 Jam Pur (1259) Punjab MALIK IJAZ AHMAD 100-2552-9 saving 30-Jun-97 No Reponse 2,856.77 20072206 Jam Pur (1259) Punjab GHULAM ALI 100-2574-1 saving 3-Jul-97 No Reponse 2,483.04 20072207 Jam Pur (1259) Punjab NASIM MAI 100-2625-6 saving 30-Jun-97 No Reponse 2,372.56 20072208 Jam Pur (1259) Punjab ALLA DIWAYA 100-2984-2 saving 30-Jun-97 No Reponse 2,080.71 20072209 Jam Pur (1259) Punjab MUHAMMAD SARFARAZ 100-3459-2 saving 9-Jul-97 No Reponse 293.41 20072210 Jam Pur (1259) Punjab NASARULLAH 100-3516-8 saving 30-Jun-97 No Reponse 1,566.70 20072211 Jam Pur (1259) Punjab SHOUKAT HUSSIAN 100-3672-7 saving 30-Jun-97 No Reponse 3,162.34 20072212 Jam Pur (1259) Punjab BAGH ALI 100-4042-9 saving 30-Jun-97 No Reponse 709.03 20072213 Jam Pur (1259) Punjab MR GHULAM JAFFAR MALIK 100-4445-2 saving 30-Jun-97 No Reponse 249.96 20072214 Jam Pur (1259) Punjab MR MUHAMMAD HUSSAIN 100-4536-3 saving 30-Jun-97 No Reponse 3,100.65 20072215 Jam Pur (1259) Punjab MR RAO MATLOOB AHMED 100-4579-0 saving 2-Jul-97 No Reponse 1,490.95 20072216 Jam Pur (1259) Punjab MALIK GHULAM SARWAR JHAKAR 100-4878-2 saving 24-Oct-97 No Reponse 2,188.75 20072217 Jam Pur (1259) Punjab CH ABDUL MAJEED 100-5021-1 saving 27-Aug-97 No Reponse 2,225.12 20072218 Jam Pur (1259) Punjab S AHMED KHAN AHMADANI 100-5086-0 saving 30-Jun-97 No Reponse 472.24 2007

Page 70: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2219 Jam Pur (1259) Punjab GHULAM SARWAR 100-5957-7 saving 30-Jun-97 No Reponse 1,520.71 20072220 Rajan Pur (1333) Punjab MUHAMMAD SULMAN S/O JAMAL DIN 010-1778-7 CD 27-Mar-96 No Reponse 14,943.75 20072221 Rajan Pur (1333) Punjab MALIK TRADERS 010-1850-6 CD 1-Nov-97 No Reponse 1,259.50 20072222 Rajan Pur (1333) Punjab GHAUS BUX S/O ALLAH DITTA 101-5560-7 saving 30-Jun-97 No Reponse 1,231.46 20072223 Dari Pir Adil (1613) Punjab IRSHAD HUSSAIN 100-1007-1 saving 30-Oct-97 No Reponse 12,736.62 20072224 Pathar Bazaar (1677) Punjab M/S PERVIAZ CO 010-1194-2 saving 26-Jun-96 No Reponse 2,157.75 20072225 Pathar Bazaar (1677) Punjab MR.GHULAM SARWAR 100-0469-6 saving 31-Dec-95 No Reponse 3,813.84 20072226 Pathar Bazaar (1677) Punjab MR MOHAMMAD MENA 100-1285-7 saving 31-Dec-95 No Reponse 1,659.46 20072227 Pathar Bazaar (1677) Punjab MST.MARIAM MAI 100-1532-0 saving 31-Dec-95 No Reponse 1,601.60 20072228 Pathar Bazaar (1677) Punjab GHULAM RASOOL 100-1975-9 saving 31-Dec-95 No Reponse 2,393.29 20072229 Pathar Bazaar (1677) Punjab IRSHAD AHMED 100-1977-3 saving 31-Dec-95 No Reponse 1,587.97 20072230 CENTRALBRANCH CHISHTIAN Punjab BASHIR AHMED -----------------------------------------------------------------CHAK NO 18 G CHISHTIANSB SAVING 10SB SAVING 100.47/12/1997 No Response 1,313.00 20072231 CENTRALBRANCH CHISHTIAN Punjab HAjI HASSAN MAHMOOD -------------------------------------------------------------H NO 76 BLOCK F SB SAVING 10SB SAVING 100.47/12/1997 No Response 1,338.00 20072232 CENTRALBRANCH CHISHTIAN Punjab M SHAFI -------------------------------------------------------------------------CHAK NO 5 FW CHBISHTIAN SB SAVING 10SB SAVING 100.47/31/1997 No Response 640.00 20072233 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD TUFAIL -------------------------------------------------------------------CHAK NO 210 FAT SB SAVING 10 SB SAVING 100. 7/2/1997 No Response 2,468.00 20072234 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD RAMZAN -------------------------------------------------H NO 304 MHAJOR COLONY CH SB SAVING 10SB SAVING 100.44/21/1997 No Response 1,725.00 20072235 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD KHALIL ------------------------------------------------------------------------CHAK NO 15 G SB SAVING 10SB SAVING 100.42/16/1997 No Response 4,514.00 20072236 CENTRALBRANCH CHISHTIAN Punjab KHALID WAHEED ------------------------------------------------------------------CHAK NO 15 CHISHTIAN SB SAVING 10SB SAVING 100.81/13/1997 No Response 1,741.00 20072237 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD RAFIQ ---------------------------------------------------------H 469 HUSSAIN COLONY C SB SAVING 10SB SAVING 100.75/14/1997 No Response 772.00 20072238 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD ASHRAF --------------------------------------------------------H 51 BAHTTA COLONY CH SB SAVING 10SB SAVING 100.78/12/1997 No Response 404.00 20072239 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD SHAFI -------------------------------------CHAK SHAHWALA P O CHAK CHOPA CHIS SB SAVING 10SB SAVING 100.77/4/1997 No Response 424.00 20072240 CENTRALBRANCH CHISHTIAN Punjab ABDUL SATTAR --------------------------------------------------------------------HAK NO 20 G CHISHTIANSB SAVING 10SB SAVING 100.77/19/1997 No Response 292.00 20072241 CENTRALBRANCH CHISHTIAN Punjab NAHEED KOUSER ---------------------------------------------H NO ST 2 CHAK NO 14 G CHISHTIAN SB SAVING 10SB SAVING 100.79/9/1997 No Response 2,572.00 20072242 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD AKBAR ------------------------------------------------CHAK NO 126 MURAD CHISHTIAN SB SAVING 10SB SAVING 100.85/12/1997 No Response 345.00 20072243 CENTRALBRANCH CHISHTIAN Punjab SHAH MUHAMMAD ---------------------------------------------------------------------CHAK 6 G CHISHTIAN SB SAVING 10SB SAVING 100.83/14/1997 No Response 383.00 20072244 CENTRALBRANCH CHISHTIAN Punjab IMRAN RASHID ---------------------------------------------------------------43/M.N H COLONY BAHAWA SB SAVING 10SB SAVING 100.82/23/1997 No Response 414.00 20072245 CENTRALBRANCH CHISHTIAN Punjab RASOOL BIBI ---------------------------------------------------------------------- CHAK NO 13 G CHISHTIA SB SAVING 10SB SAVING 100.88/9/1997 No Response 442.00 20072246 CENTRALBRANCH CHISHTIAN Punjab AMEER FAISAL --------------------C/O MUNEER MADICAL STORE CHAMN BAZAR CHISHTIAN SB SAVING 10SB SAVING 100.81/22/1997 No Response 2,345.00 20072247 CENTRALBRANCH CHISHTIAN Punjab GHULAM MURTAZA -----------------------------------------------------CHAK NO 49 FATEH CHISHTIAN SB SAVING 10SB SAVING 100.81/27/1998 No Response 368.00 20072248 CENTRALBRANCH CHISHTIAN Punjab ABDUL SATTAR ----------------------------------------------------------H 18/A0 WARD NN 12 CHISHTIANSB SAVING 10SB SAVING 100.88/9/1997 No Response 1,083.00 20072249 CENTRALBRANCH CHISHTIAN Punjab ZAFAR IQBAL ---------------------------------------------HOUSE NO 227 SATTLITE TOWN CHISHTIA SB SAVING 10SB SAVING 100.88/9/1997 No Response 1,639.00 20072250 CENTRALBRANCH CHISHTIAN Punjab ASGHAR ALI -------------------------------------------------------------------CHAK 437/6R HAROON ABAD SB SAVING 10SB SAVING 100.92/15/1997 No Response 1,311.00 20072251 CENTRALBRANCH CHISHTIAN Punjab RAZIA NASIR ----------------------------------------HOUSE NO 127 MEHBOOB COLONY CHISHTIANSB SAVING 10SB SAVING 100.91/9/1997 No Response 983.00 20072252 CENTRALBRANCH CHISHTIAN Punjab MAHMOOD AHMED ---------------------------------------------------------------TAJ COLONY CHISHTIAN SB SAVING 10SB SAVING 100.98/9/1997 No Response 371.00 20072253 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD ASLAM ------------------------------------------------CHAK NO 105 FATEH CHISHTIAN SB SAVING 10SB SAVING 100.92/9/1997 No Response 1,196.00 20072254 CENTRALBRANCH CHISHTIAN Punjab MEHDI KHAN -----------------------------------------------------------------------CHAK CHOPA CHISHTIANSB SAVING 10SB SAVING 100.92/16/1997 No Response 1,352.00 20072255 CENTRALBRANCH CHISHTIAN Punjab BARKAT ALI --------------------------------------------------------------CHAK CHAK NO 20 G CHISHTIAN SB SAVING 10SB SAVING 100.98/9/1997 No Response 143.00 20072256 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD ASGHAR -------------------CHAK NO DADU P O MARI SHOK SHAH CHISHTIAN SB SAVING 10SB SAVING 100.93/26/1997 No Response 609.00 20072257 CENTRALBRANCH CHISHTIAN Punjab BASHIR AHMED -------------------------------------------------CHAK NO 123/3R G THE CHISHTIAN SB SAVING 10SB SAVING 100.912/11/1997 No Response 147.00 20072258 CENTRALBRANCH CHISHTIAN Punjab SALEEM NASIR -------------------------------------------------------------CHAK NO 18 G THE CHISHTIA SB SAVING 10SB SAVING 100.96/26/1997 No Response 216.00 20072259 CENTRALBRANCH CHISHTIAN Punjab ALLAH DITTA ------------------------------------------------BASTI MOSALA MEHTA JADO CHISHTIAN SB SAVING 10SB SAVING 100.92/11/1997 No Response 1,703.00 20072260 CENTRALBRANCH CHISHTIAN Punjab HASHMAT ALI ----------------------------------------------------------CHAK NO 116 MURAD CHISHTIAN SB SAVING 10SB SAVING 100.97/5/1997 No Response 625.00 20072261 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD YYOUSAF ------------------------------------------------------CHAK NO 30 G CHISHTIAN SB SAVING 10SB SAVING 100.93/8/1997 No Response 168.00 20072262 CENTRALBRANCH CHISHTIAN Punjab ARAF HUSSAIN ----------------------------------D29/1 AL HALA SOCITY UNIVERSITY CHISHTIAN SB SAVING 10SB SAVING 100.98/4/1997 No Response 193.00 20072263 CENTRALBRANCH CHISHTIAN Punjab GHULAM MUSTAFA -----------------------------------------------------CHAK NO 49 FATEH CHISHTIAN SB SAVING 10SB SAVING 100.98/15/1997 No Response 563.00 20072264 CENTRALBRANCH CHISHTIAN Punjab MUNEER AHMED -------------------------------------------------------------------------H NO 695 CHISHTIA SB SAVING 10SB SAVING 100.910/15/1997 No Response 160.00 20072265 CENTRALBRANCH CHISHTIAN Punjab ABDUL HAMEED ---------------------------------------------------------CHAK NO 43 FATEH CHISHTIAN SB SAVING 10SB SAVING 100.93/4/1997 No Response 319.00 20072266 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD ASLAM --------------------------------HOUSE 265 MEHBOOB COLONY CHISHTIAN SB SAVING 10SB SAVING 100.99/23/1997 No Response 236.00 20072267 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD NASRULLA --------------------------------HOUSE NO 115 MAIN BAZAR CHISHTIAN SB SAVING 10SB SAVING 100.910/3/1997 No Response 1,259.00 20072268 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD MUNIR --------------------------------HOUSE NO 51 HUSSAIN COLONY CHISHTIAN SB SAVING 10SB SAVING 100.46/13/1997 No Response 1,225.00 20072269 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD AFZAL -----------------------------------KAMRAN WALA CLOTH HOUSE CHISHTIAN SB SAVING 10SB SAVING 100.77/10/1997 No Response 347.00 20072270 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD MUNEER --------------------------------HOUSE 206 HUSSAIN COLONY CHISHTIAN SB SAVING 10SB SAVING 100.74/8/1997 No Response 565.00 20072271 CENTRALBRANCH CHISHTIAN Punjab AMJAD ALI ------------------------------------------------------------------CHAK NO 34 FATEH CHISHTIAN SB SAVING 10SB SAVING 100.73/8/1997 No Response 327.00 2007

Page 71: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2272 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD WASEEM -------------------------------------------------------CHAK NO 15 G CHISHTIAN SB SAVING 10SB SAVING 100.71/7/1997 No Response 157.00 20072273 CENTRALBRANCH CHISHTIAN Punjab ANYAT ULLAH -----------------------------------------------------------CHAK NO 101 FATEH CHISHTIAN SB SAVING 10SB SAVING 100.93/1/1997 No Response 568.00 20072274 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD AKRAM ----------HOUSE NO 1104 WARD 4 MEHBOOB COLONY CHISHTIAN SB SAVING 10SB SAVING 100.92/23/1997 No Response 414.00 20072275 CENTRALBRANCH CHISHTIAN Punjab MUHAMMAD ANWER -------------------------------------------------CHAK NO 110 FATEH CHISHTIAN SB SAVING 10SB SAVING 100.92/13/1997 No Response 396.00 20072276 CENTRALBRANCH CHISHTIAN Punjab SHABBIR AHMED -------------------------------------------------CHAK NO 40 FATEH THE CHISHTIAN SB SAVING 10SB SAVING 100.97/23/1997 No Response 755.00 20072277 CENTRALBRANCH CHISHTIAN Punjab PARSA BIBI -----------------------------------------------------------------------CHAK NO 14 G CHISHTIAN SB SAVING 10SB SAVING 100.98/9/1997 No Response 1,593.00 20072278 CENTRALBRANCH CHISHTIAN Punjab KHUSHI MUHAMMAD -----------------------------------------------CHAK NO 132 MURAD CHISHTIAN SB SAVING 10SB SAVING 100.97/8/1997 No Response 1,836.00 20072279 CENTRALBRANCH CHISHTIAN Punjab ISHTIAQ AHMED ----------------------------------------------------------CHAK NO 40 FATEH CHISHTIAN SB SAVING 10SB SAVING 100.91/1/1997 No Response 995.00 20072280 CENTRALBRANCH CHISHTIAN Punjab MEHMOOD UL HASSAN -----------------------------RAFI MOHALLAH NAWAB SHAH GALI NO 4 SB SAVING 10SB SAVING 100.98/19/1997 No Response 1,098.00 20072281 CENTRALBRANCH CHISHTIAN Punjab Muhammad Yousaf ----------------------------------CHAK NO 14 G GULBERG TOWN CHISHTIAN SB SAVING 102SB SAVING 102.07/24/1997 No Response 642.04 20072282 CENTRALBRANCH CHISHTIAN Punjab Haji Muhammad Akram------------------------------CHAK NO 117 MURAD P O 118 M CHISHTIAN SB SAVING 102SB SAVING 102.030/06/1996 No Response 844.83 20072283 CENTRALBRANCH CHISHTIAN Punjab Haji Muhamamd Ghani -----------------------------------------------------Ghani Eye hospital Chishtian SB SAVING 102SB SAVING 102.030-06-97 No Response 795.28 20072284 CENTRALBRANCH CHISHTIAN Punjab Mr Allah Bux ------------------------------------------------------------Houe 23 st 5 baldia colony chishtian SB SAVING 102SB SAVING 102.330.06.97 No Response 1,744.19 20072285 Bahawal Nagar (0644) Punjab M/s Mian Abdul Latif H No 12 H Shams Abad Lahor CD 010.2061.9 CD 010.2061.9 7-Jul-97 No Response 11,805.52 20072286 Bahawal Nagar (0644) Punjab Muhamamd Shafique Sher Fareed Bahawal Nagar SB SAVING 100SB SAVING 100.330-Jun-97 No Response 1,060.29 20072287 Bahawal Nagar (0644) Punjab Jamia Masjid RaLWAY Road Bahawal NAGAR SB SAVING 100SB SAVING 100.46-Aug-97 No Response 371.36 20072288 Bahawal Nagar (0644) Punjab Malik Maqsood Zaman 38 EL Gulberg Lahore SB SAVING 100SB SAVING 100.530.Jun-97 No Response 619.46 20072289 Bahawal Nagar (0644) Punjab Shahkeela Bibi Houne No 169 Mohajor Colony Bahawal Nagar SB SAVING 100SB SAVING 100.530-Jun-97 No Response 832.76 20072290 Bahawal Nagar (0644) Punjab Muhammad Hussain Basti Muhammad Akram Chak Abdullah BWN SB SAVING 100SB SAVING 100.730-Jun-94 No Response 274.42 20072291 Bahawal Nagar (0644) Punjab Deposit slip with unidentified A/c title. 15-07-89 No Response 2,000.00 20072292 Bahawal Nagar (0644) Punjab Deposit slip with unidentified A/c title. 08-07-92 No Response 3,420.00 20072293 Bahawal Nagar (0644) Punjab Deposit slip with unidentified A/c title. 10-09-93 No Response 4,100.00 20072294 Bahawal Nagar (0644) Punjab Deposit slip with unidentified A/c title. 08-11-94 No Response 3,748.00 20072295 Bahawal Nagar (0644) Punjab Deposit slip with unidentified A/c title. 08-11-94 No Response 3,000.00 20072296 Bahawal Nagar (0644) Punjab Deposit slip with unidentified A/c title. 23-11-96 No Response 1,000.00 20072297 Bahawal Nagar (0644) Punjab FDR 397139 F FDR 397139 FOR01-09-96 No Response 1,200.00 20072298 Mcleod Gunj 0745 Punjab Haji Noor Muhammad Dewan Mouza Hassan Wala Mcleod Gunj SB SAVING 100SB SAVING 100.17-Jul-97 No Response 183.19 20072299 Davis Road Branch, Lahore-0347 Punjab ALI NAWAZ PLS PLS 24-03-97 No Response 424.61 20072300 Davis Road Branch, Lahore-0347 Punjab MUSHTAQ AHMED PLS PLS 19-06-97 No Response 507.03 20072301 Davis Road Branch, Lahore-0347 Punjab AMAN ULLAH PLS PLS 12/9/1997 No Response 465.27 20072302 Davis Road Branch, Lahore-0347 Punjab MUHAMMAD KASHIF PLS PLS 24-11-97 No Response 1,156.66 20072303 Gowal Mandi Branch, Lahore-0174 Punjab SH.M ASHFAQ MEDICAL REPRESENTATIVE PLS PLS 8/10/1997 No Response 4,071.48 20072304 Gowal Mandi Branch, Lahore-0174 Punjab MAQSOOD AHMED, H#18 PLS PLS 13-02-97 No Response 2,715.74 20072305 Gowal Mandi Branch, Lahore-0174 Punjab UMME KULSUM 23 SOONI ST GOWALMANDI LHR PLS PLS 27-06-97 No Response 2,700.43 20072306 Gowal Mandi Branch, Lahore-0174 Punjab M AMIN , MUHAMMAD SONS PLS PLS 2/9/1997 No Response 2,884.05 20072307 Gowal Mandi Branch, Lahore-0174 Punjab ASIF RASHIF, H#12, ST#70 PLS PLS 30-03-97 No Response 1,726.33 20072308 Gowal Mandi Branch, Lahore-0174 Punjab HAFIZ MUHAMMAD ASGHAR,H#25,MILKHI RAM ST PLS PLS 13-10-97 No Response 833.77 20072309 Gowal Mandi Branch, Lahore-0174 Punjab MANSOOR UL HAQ & SARDAR BEGUM,20 RASLABAZAR PLS PLS 4/1/1997 No Response 705.79 20072310 G. T. Road, Baghbanpura Branch, Lahore-0377 Punjab UN IDENTIFIED ENTERIES PLS PLS 26-12-97 No Response 15,232.07 20072311 Gunj Mughalpura Branch, Lahore-0508 Punjab SHARIF MASIH CD CD 27-02-95 No Response 17.61 20072312 Gunj Mughalpura Branch, Lahore-0508 Punjab MEHMOOD AHMED CD CD 9/10/1995 No Response 1,186.14 20072313 Gunj Mughalpura Branch, Lahore-0508 Punjab AAMIR ALI SYED CD CD 6/11/1995 No Response 108.44 20072314 Gunj Mughalpura Branch, Lahore-0508 Punjab EHTISHAM ALI CD CD 6/11/1995 No Response 2,900.34 20072315 Gunj Mughalpura Branch, Lahore-0508 Punjab SHOUKAT ALI CD CD 11/3/1996 No Response 2,545.34 20072316 Gunj Mughalpura Branch, Lahore-0508 Punjab MUHAMMAD SIDDIQ CD CD 23-05-96 No Response 1,664.12 20072317 Gunj Mughalpura Branch, Lahore-0508 Punjab MUHAMMAD ANWAR CD CD 12/6/1996 No Response 145.90 20072318 Gunj Mughalpura Branch, Lahore-0508 Punjab IMTIAZ AHMED CD CD 19-03-97 No Response 2,980.57 20072319 Ichra Branch, Lahore-0559 Punjab NAZ SHAMIM CD CD 19-12-97 No Response 25,437.50 20072320 Ichra Branch, Lahore-0559 Punjab ABDUL KHALIQ CD CD 31-12-96 No Response 722.00 20072321 Ichra Branch, Lahore-0559 Punjab WASEEM ASHRAF PLS PLS 4/8/1997 No Response 823.85 20072322 Shadbagh Branch, Lahore-0509 Punjab SAJID ARSHAD, PLS SAVING PLS SAVING 18-03-97 No Response 1,966.74 20072323 Shadbagh Branch, Lahore-0509 Punjab MIRZA JAVED BAIG PLS SAVING PLS SAVING 16-04-97 No Response 2,914.19 20072324 Shadbagh Branch, Lahore-0509 Punjab SHARIFAN PLS SAVING PLS SAVING 30-10-97 No Response 23,219.14 2007

Page 72: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2325 Shadbagh Branch, Lahore-0509 Punjab ARSHAD UNKNOWN UNKNOWN 19-01-95 No Response 66.00 20072326 Shadbagh Branch, Lahore-0509 Punjab FDR 248039 248039 31-01-96 No Response 20.00 20072327 Shadbagh Branch, Lahore-0509 Punjab NOT UNKNOWN NOT KNOWN NOT KNOWN 13-10-96 No Response 1,968.00 20072328 Shadbagh Branch, Lahore-0509 Punjab NOT UNKNOWN NOT KNOWN NOT KNOWN 16-01-97 No Response 978.00 20072329 Shadbagh Branch, Lahore-0509 Punjab NOT UNKNOWN NOT KNOWN NOT KNOWN 12/3/1997 No Response 932.00 20072330 Adda Chabeel Branch, Lahore-1279 Punjab NIAMAT ALI BHATTI,MOUZA DYAL, PO BATA PUR LHR PLS PLS 12/1/1997 No Response 1,021.19 20072331 Adda Chabeel Branch, Lahore-1279 Punjab MUHAMMAD ASGHAR ALI,VILLAGE BHASEEN, PO BOX BHASEEN LHR PLS PLS 6/2/1997 No Response 29.73 20072332 Katchupura Branch, Lahore-0516 Punjab ANEEL BASHIR PLS PLS 9/4/1996 No Response 644.32 20072333 Katchupura Branch, Lahore-0516 Punjab MUHAMMAD NAEEM PLS PLS 9/11/1996 No Response 1,846.35 20072334 Katchupura Branch, Lahore-0516 Punjab MUHAMMAD ISLAM PLS PLS 24-12-96 No Response 14,506.36 20072335 Katchupura Branch, Lahore-0516 Punjab FAQIR MUHAMMAD CD CD 13-03-97 No Response 118.50 20072336 Katchupura Branch, Lahore-0516 Punjab FAZAL HAMEED CD CD 15-03-97 No Response 89.00 20072337 Katchupura Branch, Lahore-0516 Punjab KHURSHID BEGUM PLS PLS 30-12-06 No Response 527.36 20072338 Mughal Pura Branch, Lahore. Punjab SYED ARIF MEHMOOD , H#9 ST#44, PLS PLS 18-02-96 No Response 92.61 20072339 Mughal Pura Branch, Lahore. Punjab M SHARIF SHAH PLS PLS 12/5/1997 No Response 1,125.44 20072340 Mughal Pura Branch, Lahore. Punjab MIRZA ABBAS BAIG,SHOP# 310 PLS PLS 1/8/1997 No Response 1,668.98 20072341 Pearl Continental Hotel Branch, Lahore-0383 Punjab BAIG GHZANFER MOHAMMAD KHAN,18 ALA UD DIN ROAD,LAHORE CANTT CD CD 30-05-96 No Response 10,343.90 20072342 Pearl Continental Hotel Branch, Lahore-0383 Punjab TRUSTEE P.S.LWORKERS PROFIT FUND,PC HOTEL HOTEL LAHORE CD CD 26-05-97 No Response 79,507.73 20072343 S. D. Vault Branch, Lahore-0049 Punjab M SULTAN L/C L/C NOT KNOWN No Response 13,006.96 20072344 S. D. Vault Branch, Lahore-0049 Punjab ALLY ARMS L/C L/C NOT KNOWN No Response 9,800.00 20072345 S. D. Vault Branch, Lahore-0049 Punjab CENTRAL TRADING L/C L/C NOT KNOWN No Response 16,200.00 20072346 S. D. Vault Branch, Lahore-0049 Punjab CENTRAL SETIFIC L/C L/C NOT KNOWN No Response 4,500.00 20072347 S. D. Vault Branch, Lahore-0049 Punjab NAWAB ELECTRICITY L/C L/C NOT KNOWN No Response 1,000.00 20072348 S. D. Vault Branch, Lahore-0049 Punjab SKY ENTERPRISES L/C L/C NOT KNOWN No Response 2,400.00 20072349 S. D. Vault Branch, Lahore-0049 Punjab VALCAN ARMS L/C L/C NOT KNOWN No Response 622,578.50 20072350 S. D. Vault Branch, Lahore-0049 Punjab ABDUL MANAN L/C L/C NOT KNOWN No Response 11,500.00 20072351 S. D. Vault Branch, Lahore-0049 Punjab AFTAB UD DIN L/C L/C NOT KNOWN No Response 5,100.00 20072352 S. D. Vault Branch, Lahore-0049 Punjab MAZHAR UD DIN L/C L/C NOT KNOWN No Response 12,000.00 20072353 S. D. Vault Branch, Lahore-0049 Punjab MUKKARAM KHAN L/C L/C NOT KNOWN No Response 12,000.00 20072354 S. D. Vault Branch, Lahore-0049 Punjab M YOUNIS L/C L/C NOT KNOWN No Response 12,000.00 20072355 S. D. Vault Branch, Lahore-0049 Punjab HAJI AYUB L/C L/C NOT KNOWN No Response 12,000.00 20072356 S. D. Vault Branch, Lahore-0049 Punjab ABL PO PO 20-07-95 No Response 1,000.00 20072357 S. D. Vault Branch, Lahore-0049 Punjab SHELL PO PO 21-05-96 No Response 1,606.50 20072358 S. D. Vault Branch, Lahore-0049 Punjab PRINCIPLE ST SCHOOL PO PO 19-08-97 No Response 500.00 20072359 S. D. Vault Branch, Lahore-0049 Punjab PRINCIPLE ST SCHOOL PO PO 21-08-97 No Response 500.00 20072360 S. D. Vault Branch, Lahore-0049 Punjab PRINCIPLE ST SCHOOL PO PO 28-08-97 No Response 500.00 20072361 S. D. Vault Branch, Lahore-0049 Punjab PRINCIPLE ST SCHOOL PO PO 31-08-97 No Response 591.00 20072362 S. D. Vault Branch, Lahore-0049 Punjab NAZIR P/S170321 P/S170321 13-03-97 No Response 4,041.90 20072363 S. D. Vault Branch, Lahore-0049 Punjab AJMAL P/S647192 P/S647192 07/07/97 No Response 156.61 20072364 S. D. Vault Branch, Lahore-0049 Punjab KHALID HAMEED P/S647193 P/S647193 07/07/97 No Response 129.81 20072365 S. D. Vault Branch, Lahore-0049 Punjab KHALID HAMEED P/S647194 P/S647194 10/07/97 No Response 125.74 20072366 S. D. Vault Branch, Lahore-0049 Punjab MANZOOR P/S647195 P/S647195 10/07/97 No Response 156.65 20072367 S. D. Vault Branch, Lahore-0049 Punjab RASHID P/S647196 P/S647196 10/07/97 No Response 156.65 20072368 S. D. Vault Branch, Lahore-0049 Punjab ZUBAIDA BEGUM P/S170715 P/S170715 25-8-97 No Response 800.00 20072369 S. D. Vault Branch, Lahore-0049 Punjab NADEEM AHMED P/S170798 P/S170798 13-9-97 No Response 1,587.00 20072370 S. D. Vault Branch, Lahore-0049 Punjab ALI IFTIKHAR P/S170938 P/S170938 10/10/97 No Response 94.00 20072371 S. D. Vault Branch, Lahore-0049 Punjab ANJUMNE TAJRAN-E-BEDON ROAD 03/07/97 No Response 7,937.50 20072372 Alfalah Building Branch, Lahore-0353 Punjab NOT KNOWN CD-MISC CD-MISC 19.10.1994 No Response 117.00 20072373 Alfalah Building Branch, Lahore-0353 Punjab NOT KNOWN CD-MISC CD-MISC 07.12.1995 No Response 200.00 20072374 Alfalah Building Branch, Lahore-0353 Punjab NOT KNOWN CD-MISC CD-MISC 09.06.1996 No Response 130.04 20072375 Alfalah Building Branch, Lahore-0353 Punjab NOT KNOWN CD-MISC CD-MISC 05.08.1996 No Response 1,200.00 20072376 Alfalah Building Branch, Lahore-0353 Punjab NOT KNOWN CD-MISC CD-MISC 28.06.1997 No Response 500.00 20072377 Alfalah Building Branch, Lahore-0353 Punjab NOT KNOWN CD-MISC CD-MISC 28.06.1997 No Response 220,000.00 2007

Page 73: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2378 Alfalah Building Branch, Lahore-0353 Punjab NOT KNOWN CD-MISC CD-MISC 30.06.1997 No Response 3,100.00 20072379 Alfalah Building Branch, Lahore-0353 Punjab Rasher Nabi 23-Ali complex Empress Rd Lahore current A/C current A/C 17.11.1997 No Response 11,487.50 20072380 Alfalah Building Branch, Lahore-0353 Punjab Service ind textile Ltd 38-Empress Rd Lahore current A/C current A/C 13.10.1996 No Response 11,049.00 20072381 Alfalah Building Branch, Lahore-0353 Punjab Khan & co 79-J Gulberg III Lahore current A/C current A/C 03.03.1997 No Response 29,071.26 20072382 Alfalah Building Branch, Lahore-0353 Punjab M.Gulzar House No.1-H St No.65-B Ellahi Park current A/C current A/C 11.12.1997 No Response 13,564.00 20072383 Alfalah Building Branch, Lahore-0353 Punjab Different amounts of SDR,PS,DD PAYABLE,PO No Response 2,015,970.17 20072384 HUSSAIN AGAHI MULTAN Punjab S.M.ABID307/SHAH RUKNAY ALAM 1034436-6 Saving 20-Jan-1997 No Response 3,341.77 20072385 HUSSAIN AGAHI MULTAN Punjab MR MOHAMMAD SADIQUBL MULTAN CANTT 1035436-3 Saving 31-May-1997 No Response 1,768.71 20072386 HUSSAIN AGAHI MULTAN Punjab MR.GHULAM YASINBASTI DURANA LANGANA 1034225-4 Saving 31-May-1997 No Response 470.94 20072387 HUSSAIN AGAHI MULTAN Punjab MR RASHID AHMEDUBL 1035550-2 Saving 31-May-1997 No Response 2,586.53 20072388 HUSSAIN AGAHI MULTAN Punjab SAEED AHMADWARD NO 6 TOWN COMMITTEE 1024194-2 Saving 25-Nov-1997 No Response 554.36 20072389 HUSSAIN AGAHI MULTAN Punjab M/S AYUB MAROOF & CO.684 C GULGASHT CLY 0105006 Current 29-Nov-1997 No Response 1,083.50 20072390 HUSSAIN AGAHI MULTAN Punjab MR SULTAN AHMEDNEEW CROWN CINEMA BLDG 0109101 Current 29-Nov-1997 No Response 27,004.50 20072391 HUSSAIN AGAHI MULTAN Punjab M/S SULTAN CORPORATION1583 SHOPING CENTER 0106736 Current 29-Nov-1997 No Response 631.73 20072392 HUSSAIN AGAHI MULTAN Punjab MIAN ARSHAD HUSSAINHNO 1801 MOHALLAH JOYAN WALA 0108844 Current 29-Nov-1997 No Response 5,522.00 20072393 HUSSAIN AGAHI MULTAN Punjab M/S IMTIAZ IMPEX25 NISHTAR ROAD 0108992 Current 29-Nov-1997 No Response 708.75 20072394 HUSSAIN AGAHI MULTAN Punjab M/S SIHAM PVT LTD6TH FLOOR BLOCK C 0108856 Current 29-Nov-1997 No Response 80,425.00 20072395 HUSSAIN AGAHI MULTAN Punjab M/S AL HAMAD INDUTRIESCHOWK PURMIT TEH ALI PUR 0107931 Current 29-Nov-1997 No Response 74.00 20072396 HUSSAIN AGAHI MULTAN Punjab SHEIKH MUHAMMAD SIDDIQ628-GULGASHT COLONY 0107050 Current 29-Nov-1997 No Response 338.80 20072397 HUSSAIN AGAHI MULTAN Punjab MR.NASIR HUSSAIN KHILJIALI GN DISTRIBUTION CO. 0106904 Current 29-Nov-1997 No Response 2,556.46 20072398 HUSSAIN AGAHI MULTAN Punjab M/S MATWALI TEXTIEL MILLS LTD1347/15 OS PAK GATE 0107934 Current 29-Nov-1997 No Response 4,534.50 20072399 HUSSAIN AGAHI MULTAN Punjab MOHAMMAD ISMAIL BHATTINUSRAT ROAD 0107671 Current 29-Nov-1997 No Response 387.00 20072400 HUSSAIN AGAHI MULTAN Punjab M/S AZIZ TANNEIRS PVT LTD.HIGH STREET 0103566 Current 29-Nov-1997 No Response 1,830.71 20072401 HUSSAIN AGAHI MULTAN Punjab NOOR MOHAMMAD WAINSZIKRIA TOWN BOSAN ROAD 0107696 Current 29-Nov-1997 No Response 11,835.00 20072402 HUSSAIN AGAHI MULTAN Punjab SH .M . TARIQ RASHEEDWATER WORKS ROAD 0105066 Current 29-Nov-1997 No Response 2,096.85 20072403 HUSSAIN AGAHI MULTAN Punjab M/S NATIVE ENTERPRISES20833 0107266 Current 29-Nov-1997 No Response 1,420.92 20072404 HUSSAIN AGAHI MULTAN Punjab FALAHI IDARA E KHLDMAT E KHALQH S MULTAN 0108049 Current 29-Nov-1997 No Response 1,384.50 20072405 HUSSAIN AGAHI MULTAN Punjab MOHAMMAD ALAMGIRMADINA ROAD 0107969 Current 29-Nov-1997 No Response 2,255.50 20072406 HUSSAIN AGAHI MULTAN Punjab MOHAMAMD ABU BAKAR AND SONSWATER WORKS ROAD 0107748 Current 29-Nov-1997 No Response 314.79 20072407 HUSSAIN AGAHI MULTAN Punjab SH ABDUL HAMEEDC/O QUALITY WEAVING MILLS LTD 0109031 Current 29-Nov-1997 No Response 656.75 20072408 HUSSAIN AGAHI MULTAN Punjab BIBI KANIZ FATIMAC/O HASHMI DAWA KHANA 0105649 Current 29-Nov-1997 No Response 11,435.00 20072409 HUSSAIN AGAHI MULTAN Punjab PAKISTAN NORTHERN INS CO LTD98-ABDULLAH HAROON ROAD 0107358 Current 29-Nov-1997 No Response 6,529.00 20072410 HUSSAIN AGAHI MULTAN Punjab M/S RAZZAQ LIVE STOCK FORMS135 HOTLE MEHRAN 0107837 Current 29-Nov-1997 No Response 2,343.00 20072411 HUSSAIN AGAHI MULTAN Punjab M/S AGHA GHAZANFAR ALI & CO.4- LAWYER COLONY 0103330 Current 29-Nov-1997 No Response 15,484.60 20072412 HUSSAIN AGAHI MULTAN Punjab M/S RIAZ STEEL FURNITURE WORKSNEAR NAUSHAB CINEMA MULTAN. 0108060 Current 29-Nov-1997 No Response 2,333.50 20072413 HUSSAIN AGAHI MULTAN Punjab MR.MUHAMMAD TARIQ & CO.HIDE MARKET 0107874 Current 29-Nov-1997 No Response 839.81 20072414 HUSSAIN AGAHI MULTAN Punjab M/S SUPER MAN COTTON TEXTILES2ND FLOOR HAJRA MANSION 0108341 Current 29-Nov-1997 No Response 3,616.00 20072415 HUSSAIN AGAHI MULTAN Punjab MISS KALSOOM AKHTARCHAH DEWAN WALA 1033648 Saving 20-Dec-1997 No Response 2,273.14 20072416 HUSSAIN AGAHI MULTAN Punjab Misc. ACCOUNT UNIDENTIFIED 0109124 Current 12-Feb-1997 UN IDENTIFIED 1,000.00 20072417 HUSSAIN AGAHI MULTAN Punjab Misc. ACCOUNT UNIDENTIFIED 0109124 Current 23-Dec-1997 UN IDENTIFIED 9,987.28 20072418 HUSSAIN AGAHI MULTAN Punjab Misc. ACCOUNT UNIDENTIFIED 0109124 Current 29-Dec-1997 UN IDENTIFIED 60.00 20072419 ABDUL HAKIM Punjab M/S T W T ENGINEERING SERVICESC/O I C C PVT LTD 0101100 Current 11-Nov-1997 No Response 523.27 20072420 KABIRWALA Punjab SHER MUHAMMAD - MUHAMMAD AFZALMUHAMMAD QASIM 1009124-2 Saving 31-Dec-1997 No Response 1,107.83 20072421 KABIRWALA Punjab MUHAMMAD NAWAZS/O MANZOOR AHMED 1008184-9 Saving 31-Dec-1997 No Response 1,813.77 20072422 KABIRWALA Punjab MRS ZAHEER ELLAHIW/O MUHAMMAD MEHDI 1001535-4 Saving 31-Dec-1997 No Response 12,357.58 20072423 KABIRWALA Punjab AZHAR ALI ANWAR ALIMOUZA MASTI PUR 1002983-4 Saving 31-Dec-1997 No Response 2,031.10 20072424 KABIRWALA Punjab ALLAH BUXS/O NABI BUX 1002350-8 Saving 31-Dec-1997 No Response 102.35 20072425 KABIRWALA Punjab MALIK ISHFAQ AHMEDS/O GHULAM MURTAZA 10087847 Saving 31-Dec-1997 No Response 264.19 20072426 KABIRWALA Punjab MAQBOOL KHANS/O MURAD ALI 1001045-8 Saving 31-Dec-1997 No Response 5,131.70 20072427 KABIRWALA Punjab MUHAMMAD BUXMOUZA NIRAL 1006887-7 Saving 31-Dec-1997 No Response 12,450.54 20072428 KABIRWALA Punjab MUHAMMAD RAFIQUES/O QASIM 1020918-0 Saving 31-Dec-1997 No Response 2,818.30 20072429 KABIRWALA Punjab SH FAZAL HUSSAINWARD NO 3 NAWAN SHER 1000659-6 Saving 31-Dec-1997 No Response 3,534.07 20072430 KABIRWALA Punjab MAQBOOL HUSSAINS/O GHULAM NABI 1004582-9 Saving 31-Dec-1997 No Response 555.86 2007

Page 74: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2431 KABIRWALA Punjab HAJI MUHAMMAD NAWAZ DAHAKABIRWALA 1001993-6 Saving 31-Dec-1997 No Response 2,068.07 20072432 KABIRWALA Punjab MUHAMMAD HAYAT KHANAL HAYAT JHANG ROAD 1006803-7 Saving 31-Dec-1997 No Response 346.12 20072433 KABIRWALA Punjab HAJI MAQBOOL HUSSAINS/O MUHAMMAD YAR 1008504-9 Saving 31-Dec-1997 No Response 687.89 20072434 KABIRWALA Punjab SIRAJ DINS/O SHER MUHAMMAD 1020891-0 Saving 31-Dec-1997 No Response 5,535.44 20072435 KABIRWALA Punjab MALIK NOOR MUHAMMADS/O ZULFIQAR 1001949-3 Saving 31-Dec-1997 No Response 1,387.60 20072436 KABIRWALA Punjab BARKAT AHMEDS/O GHULAM RASOOL 1003198-1 Saving 31-Dec-1997 No Response 2,977.81 20072437 KABIRWALA Punjab MALIK FAQIR MUHAMMADS/O MUHAMMAD ABDULLAH 1009291-7 Saving 31-Dec-1997 No Response 2,095.96 20072438 KABIRWALA Punjab MRS ZARINAW/O ABDUL GHAFOOR 1008993-5 Saving 31-Dec-1997 No Response 18,905.87 20072439 AKBER BAZAR,KHANEWAL Punjab ANJAMAN CHILD WELFAREASSOCIATION 1020516-4 Saving 31-Dec-1995 No Response 1,108.76 20072440 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD MUNEERS/O MAULA BUX 1020528-7 Saving 31-Dec-1995 No Response 2,975.52 20072441 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD SHAFI S/O BUNDOHOUSE NO 46 BLOCK NO 4,ST.5, 1000148-5 Saving 30-Jun-1996 No Response 2,587.40 20072442 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD AHSAN KHANS/O KAKAY KHAN 1022743-0 Saving 12-Dec-1996 No Response 1,041.65 20072443 AKBER BAZAR,KHANEWAL Punjab MRS ISMAT RAZAW/O MEHDI RAZA KHAN 1023512-7 Saving 31-Dec-1996 No Response 1,623.51 20072444 AKBER BAZAR,KHANEWAL Punjab HAJI ABDUL JABBAR& HAYAT MUHAMMAD SHARIF 1023183-5 Saving 31-Dec-1996 No Response 838.54 20072445 AKBER BAZAR,KHANEWAL Punjab CH BASHIR AHMEDS/O KARAM ELLAHI 1024552-0 Saving 31-Dec-1996 No Response 1,682.42 20072446 AKBER BAZAR,KHANEWAL Punjab HAJI MUHAMMAD SHAFIEX POST MASTER 1023546-2 Saving 31-Dec-1996 No Response 2,813.45 20072447 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD YASINS/O MUHAMMAD HANEEF 1020351-9 Saving 31-Dec-1996 No Response 572.69 20072448 AKBER BAZAR,KHANEWAL Punjab RANA MUHAMMAD YOUNASS/O RANA ABDUL GHANI 1023871-3 Saving 31-Dec-1996 No Response 935.75 20072449 AKBER BAZAR,KHANEWAL Punjab SHAUKAT HUSSAIN KHANS/O ALI MARDAN KHAN 1024277-4 Saving 31-Dec-1996 No Response 1,988.55 20072450 AKBER BAZAR,KHANEWAL Punjab M NAJAB KHANS/O HAKIM KHAN 1022398-8 Saving 31-Dec-1996 No Response 1,588.46 20072451 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD AKHTAR NADEEMS/O MUHAMMAD ILYAS 1023145-3 Saving 31-Dec-1996 No Response 355.47 20072452 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD HANIFS/O MEHAR DIN 1022298-5 Saving 31-Dec-1996 No Response 418.75 20072453 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD IQBALS/O MUHAMMAD ISHAQUE 1022979-5 Saving 31-Dec-1996 No Response 2,726.77 20072454 AKBER BAZAR,KHANEWAL Punjab AJAB KHANS/O HAKAM KHAN 1022493-6 Saving 31-Dec-1996 No Response 1,966.51 20072455 AKBER BAZAR,KHANEWAL Punjab MIRZA MAQBOOL BAIGD.S.P & SADAR POLICE STATION 1025172- Saving 31-Dec-1996 No Response 2,791.85 20072456 AKBER BAZAR,KHANEWAL Punjab WING COMMANDAR M KHATTAKCHAK NO 057-10-R 1022609-3 Saving 31-Dec-1996 No Response 2,071.72 20072457 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD HUSSAINS/O NIZAM UD DIN 1023710-9 Saving 31-Dec-1996 No Response 5,994.07 20072458 AKBER BAZAR,KHANEWAL Punjab MST SHARIEFANW/O SHABRATIE 1025698-8 Saving 31-Dec-1996 No Response 1,998.91 20072459 AKBER BAZAR,KHANEWAL Punjab MISS ALLAH RAKHID/O KARAM ELLAHI 1024919-5 Saving 26-Jan-1997 No Response 1,566.25 20072460 AKBER BAZAR,KHANEWAL Punjab MOHAMMAD YOUSAFS.O MUHAMMAD NEWAZ 1004128-5 Saving 01-Apr-1997 No Response 6,223.95 20072461 AKBER BAZAR,KHANEWAL Punjab GHULAM MOHD.S/O M.YAQOOB 106404-1 Current 11-Jun-1997 No Response 215.00 20072462 AKBER BAZAR,KHANEWAL Punjab MEHAR MOHABAT KHANCHAK NO 95-10-R 1030040-3 Saving 30-Jun-1997 No Response 1,872.12 20072463 AKBER BAZAR,KHANEWAL Punjab MR MUHAMMAD SHAFIGULSHTION SELAI MACHINE 1031111-3 Saving 30-Jun-1997 No Response 3,635.66 20072464 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD ASHRAFFFS/O CH HADDYAT ALI 1033843-9 Saving 30-Jun-1997 No Response 2,070.28 20072465 AKBER BAZAR,KHANEWAL Punjab JINNAH WELFARE SOCIETYIASWANT NAGAR 1031026-4 Saving 30-Jun-1997 No Response 3,305.09 20072466 AKBER BAZAR,KHANEWAL Punjab MRS KHALIDA PARVEENW/O ABDUL SATTAR 1033723-8 Saving 30-Jun-1997 No Response 1,689.35 20072467 AKBER BAZAR,KHANEWAL Punjab SHAHEDA MEHMOODH NO 49 BLOCK NO 14 1032882-1 Saving 30-Jun-1997 No Response 4,937.83 20072468 AKBER BAZAR,KHANEWAL Punjab MR MUHAMMAD IQBALOLD KHANEWAL 1030369-3 Saving 30-Jun-1997 No Response 8,865.18 20072469 AKBER BAZAR,KHANEWAL Punjab TASSADIQ HUSSAIN ANDMST NISAR FATIMA 1030223-2 Saving 30-Jun-1997 No Response 17,003.14 20072470 AKBER BAZAR,KHANEWAL Punjab SAFDAR AHMEDS/O HAITAM 1031777-7 Saving 30-Jun-1997 No Response 855.65 20072471 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD ISHAQS/O HAFIZ IMAM BUX 1031431-0 Saving 30-Jun-1997 No Response 2,046.21 20072472 AKBER BAZAR,KHANEWAL Punjab KHURSHID PERVAIZOPP TOWN COMMITTEE 1032494-2 Saving 30-Jun-1997 No Response 981.90 20072473 AKBER BAZAR,KHANEWAL Punjab RANA MUHAMMAD SALEEMS/O SHADI KHAN 1033046-6 Saving 30-Jun-1997 No Response 5,779.41 20072474 AKBER BAZAR,KHANEWAL Punjab AALIA NASIM12 CIVIL LINE 1033593-5 Saving 30-Jun-1997 No Response 2,416.89 20072475 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD ASLAM JAVEDS/O ALI MUHAMMAD 1031939-1 Saving 30-Jun-1997 No Response 2,415.83 20072476 AKBER BAZAR,KHANEWAL Punjab MISS FAHMIDA NASEEMD/O MR BASHIRAN 1033007-7 Saving 30-Jun-1997 No Response 196.84 20072477 AKBER BAZAR,KHANEWAL Punjab GHULAM SHABBIR KHANOLD KHANEWAL 1030137-6 Saving 30-Jun-1997 No Response 2,353.89 20072478 AKBER BAZAR,KHANEWAL Punjab MST AZRA YASMIND/O MUHAMMAD IBRAHIM 1032622-1 Saving 30-Jun-1997 No Response 318.25 20072479 AKBER BAZAR,KHANEWAL Punjab MR ALLAH DITTACHAK NO.103/10-R 1030961-5 Saving 30-Jun-1997 No Response 854.47 20072480 AKBER BAZAR,KHANEWAL Punjab MALIK MUHAMMA ISMAIL71-10-R 1030158-1 Saving 30-Jun-1997 No Response 47.94 20072481 AKBER BAZAR,KHANEWAL Punjab MRS SHAMIM AKHTARW/O MR MASOOD HAYAT 1032919-0 Saving 30-Jun-1997 No Response 688.57 20072482 AKBER BAZAR,KHANEWAL Punjab MALIK LAL HUSSAINC/O REHMAN CLOTH HOUSE 1030095-3 Saving 30-Jun-1997 No Response 45,492.01 20072483 AKBER BAZAR,KHANEWAL Punjab MULTAN DIOCES EDUCATION FUND4-CIVIL LINE 1030449-8 Saving 30-Jun-1997 No Response 1,155.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2484 AKBER BAZAR,KHANEWAL Punjab FAZAL ELLAHIS/O AMIR ABDULLAH 1032797-2 Saving 30-Jun-1997 No Response 565.79 20072485 AKBER BAZAR,KHANEWAL Punjab ABDUL SATTARCHAK NO-4-AH 1030455-9 Saving 30-Jun-1997 No Response 1,372.66 20072486 AKBER BAZAR,KHANEWAL Punjab SHOUKAT ALI SHEIKHHOUSE NO 848 B 1035187-6 Saving 30-Jun-1997 No Response 4,868.30 20072487 AKBER BAZAR,KHANEWAL Punjab SH KALIM YASINS/O AZIZ UL REHMAN 1032236-6 Saving 30-Jun-1997 No Response 4,168.69 20072488 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD AKRAM ARIFKOT MUHAMMAD HUSSAIN 1030152-9 Saving 30-Jun-1997 No Response 342.11 20072489 AKBER BAZAR,KHANEWAL Punjab SAYED ALI DASTAGIRJUDJES LINE 1032442-3 Saving 30-Jun-1997 No Response 2,258.96 20072490 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD SARWARCHAK NO 168/10 R 1035500-7 Saving 30-Jun-1997 No Response 346.55 20072491 AKBER BAZAR,KHANEWAL Punjab BASHARAT AHMADS/O MUHAMMAD YOUSAF 1030079-3 Saving 30-Jun-1997 No Response 11,128.30 20072492 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD ARSHIDS/O CHAK NO-168-10-R 1032405-8 Saving 30-Jun-1997 No Response 3,429.57 20072493 AKBER BAZAR,KHANEWAL Punjab SHAHEEN AKHTARH NO 49 BLOCK NO 14 1032881-4 Saving 30-Jun-1997 No Response 117.83 20072494 AKBER BAZAR,KHANEWAL Punjab SYED ABDUL MOHEE JAFFERY155/Q KHUSHAL ROAD 1030943-1 Saving 30-Jun-1997 No Response 37,762.44 20072495 AKBER BAZAR,KHANEWAL Punjab MR AMANAT ULLAHRAILWAY COLONY 1035664-2 Saving 30-Jun-1997 No Response 668.98 20072496 AKBER BAZAR,KHANEWAL Punjab SHERSHA QURESHICHAK NO 168/10 R 1032530- Saving 30-Jun-1997 No Response 191.21 20072497 AKBER BAZAR,KHANEWAL Punjab MIRZA JAVEED SHOUKATS/O MIRZA SHOUKAT ALI 1032313-0 Saving 30-Jun-1997 No Response 1,092.47 20072498 AKBER BAZAR,KHANEWAL Punjab KHUDA BUX S/O MALIKCHAK NO 166/10 R 1036530-1 Saving 30-Jun-1997 No Response 965.80 20072499 AKBER BAZAR,KHANEWAL Punjab ABDUL RASHIDS/O ALLAH BUX 1031550-4 Saving 30-Jun-1997 No Response 2,149.92 20072500 AKBER BAZAR,KHANEWAL Punjab ZAHOOR ARSHAD DINS/O UMIR DIN 1033361-8 Saving 30-Jun-1997 No Response 939.39 20072501 AKBER BAZAR,KHANEWAL Punjab SHEIKH ABDUL HAMID QURESHIHOUSE NO.27 BLOCK NO.2 1030947-9 Saving 30-Jun-1997 No Response 890.60 20072502 AKBER BAZAR,KHANEWAL Punjab IQBAL BANOW/O AFZAL AHMED 1031481-5 Saving 30-Jun-1997 No Response 19,822.32 20072503 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD ARSHADCHAK NO 90-10-R 1033329-8 Saving 30-Jun-1997 No Response 79.60 20072504 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD ABDUL HAFEEZ KHANCHAK NO-31-10-R 1030314-3 Saving 30-Jun-1997 No Response 2,786.32 20072505 AKBER BAZAR,KHANEWAL Punjab MR RIHAN SHAMAS5-B HAKIM ABAD 1030355-6 Saving 30-Jun-1997 No Response 2,217.23 20072506 AKBER BAZAR,KHANEWAL Punjab SIKANDAR BAKHATCHAK NO 764/9 B 1031050-9 Saving 30-Jun-1997 No Response 4,607.97 20072507 AKBER BAZAR,KHANEWAL Punjab CH MUHAMMAD YARCHAK NO-76-10-R 1034001-2 Saving 30-Jun-1997 No Response 1,345.88 20072508 AKBER BAZAR,KHANEWAL Punjab IRSHAD UL HAH NO 42 BLOCK NO 11 1031013-4 Saving 30-Jun-1997 No Response 4,625.32 20072509 AKBER BAZAR,KHANEWAL Punjab MR ABDUL GHAFFARS/O MUHAMMAD BASHIR 1032244-1 Saving 30-Jun-1997 No Response 3,052.24 20072510 AKBER BAZAR,KHANEWAL Punjab GHULAM MUHAMMADS/O JAN MUHAMMAD 1031807-7 Saving 30-Jun-1997 No Response 2,756.48 20072511 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD RAMZANS/O MEHER HAJI MUHAMMADD 1035232-9 Saving 30-Jun-1997 No Response 724.07 20072512 AKBER BAZAR,KHANEWAL Punjab JAMEELA BEGUMHOUSE NO.67 BLOCK NO.4 1030975-2 Saving 30-Jun-1997 No Response 13,949.54 20072513 AKBER BAZAR,KHANEWAL Punjab HAJI TAJ MUHAMMADS/O ALI MUHAMMAD 1030936-3 Saving 30-Jun-1997 No Response 12,775.65 20072514 AKBER BAZAR,KHANEWAL Punjab MALIK ASSAD ULALH KHANS/O RASHAM KHAN 1036102-6 Saving 30-Jun-1997 No Response 184.80 20072515 AKBER BAZAR,KHANEWAL Punjab MAQBOOL AHMED BHATTIS/O ALLAH BUX 1032512-9 Saving 30-Jun-1997 No Response 3,172.77 20072516 AKBER BAZAR,KHANEWAL Punjab RAO ZULFIQAR ALIC/O AZIZ AND CO 1035740-9 Saving 30-Jun-1997 No Response 2,991.19 20072517 AKBER BAZAR,KHANEWAL Punjab MST ZAHIDA BEGUMB NO 11 GALI NO 1 1035728-7 Saving 30-Jun-1997 No Response 912.09 20072518 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD QASIMCOLONY NO 2 1032501-3 Saving 07-Jul-1997 No Response 1,319.52 20072519 AKBER BAZAR,KHANEWAL Punjab HAQ NAWAZS/O GHULAM FARID 1030044-1 Saving 11-Aug-1997 No Response 560.68 20072520 AKBER BAZAR,KHANEWAL Punjab M SHEHBAZKHANEWAL 1036819-5 Saving 25-Aug-1997 No Response 10,347.70 20072521 AKBER BAZAR,KHANEWAL Punjab NAZIR BIBIW/O GHULAM MUHAMMAD 1036181-1 Saving 12-Sep-1997 No Response 1,730.69 20072522 AKBER BAZAR,KHANEWAL Punjab HASIBA TAHIRHOUSE 19 ST NO 2 BLOCK NO 2 1000447-7 Saving 02-Oct-1997 No Response 8,051.52 20072523 AKBER BAZAR,KHANEWAL Punjab MUHAMMAD ZULFIQARS/O ALLAH DITTA 1032519-8 Saving 05-Nov-1997 No Response 2,260.49 20072524 AKBER BAZAR,KHANEWAL Punjab MRS SABAHATH NO 28 CIVIL LINE 1031224-6 Saving 12-Dec-1997 No Response 1,703.03 20072525 AKBER BAZAR,KHANEWAL Punjab ZAWAR HUSSAIN SIPRAS/O MUHAMMAD SARWAR 1033765-8 Saving 27-Dec-1997 No Response 1,812.98 20072526 Akber Bazar Khanewal Punjab Mst. Parveen Mai Chak No. 168/10-R KWL 010-3883-4 CD/SB MISC.A/C 27-01-1997 No Response 5,981.00 20072527 Akber Bazar Khanewal Punjab A/C NO. 1617 RECEOPT NO.6118130 010-3883-4 CD/SB MISC.A/C 20-05-1997 No Response 20.40 20072528 Akber Bazar Khanewal Punjab BARKAT ALI CIVIL LINE KWL 010-3883-4 CD/SB MISC.A/C 20-05-1997 No Response 26,000.00 20072529 Akber Bazar Khanewal Punjab ABDUL QADOOS CHAK NO. 93/10-R KWL 010-3883-4 CD/SB MISC.A/C 20-05-1997 No Response 9,117.62 20072530 Akber Bazar Khanewal Punjab SHOUKAT HUSSAIN OLD KHANEWAL 010-3883-4 CD/SB MISC.A/C 20-05-1997 No Response 348.00 20072531 Akber Bazar Khanewal Punjab ASGHAR ALI CHAK NO. 17/AH KWL 010-3883-4 CD/SB MISC.A/C 20-05-1997 No Response 2,672.00 20072532 Akber Bazar Khanewal Punjab MASHKOOR ALI BLOCK NO 12 KWL 010-3883-4 CD/SB MISC.A/C 16-07-1997 No Response 54,000.00 20072533 Akber Bazar Khanewal Punjab GPF INTT.NAZIR AHMAD EX - OGIII/MANAGER 010-3883-4 CD/SB MISC.A/C 16-07-1997 No Response 156.65 20072534 Akber Bazar Khanewal Punjab QURBAN CHAK NO. 79/10-R KWL 010-3883-4 CD/SB MISC.A/C 16-07-1997 No Response 23,525.00 20072535 Akber Bazar Khanewal Punjab IRFAN ALI CHAK NO 87/10-R KWL 010-3883-4 CD/SB MISC.A/C 25-08-1997 No Response 1,000.00 20072536 Akber Bazar Khanewal Punjab ACCOUNT NO. 155 MUHAMMAD ZAFAR KWL 010-3883-4 CD/SB MISC.A/C 25-08-1997 No Response 882.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2537 Akber Bazar Khanewal Punjab SARDAR MUHAMMAD 8 KASSI KWL 010-3883-4 CD/SB MISC.A/C 25-08-1997 No Response 937.00 20072538 Akber Bazar Khanewal Punjab RASHID AHMAD CHAK NO 88/10-R KWL 010-3883-4 CD/SB MISC.A/C 05-09-1997 No Response 14.00 20072539 Akber Bazar Khanewal Punjab SAFDAR ALI CHAK NO 61/10-R KWL 010-3883-4 CD/SB MISC.A/C 07-11-1997 No Response 1,900.00 20072540 Akber Bazar Khanewal Punjab MUHAMMAD PARVAIZ CHAK NO. 42/10-R KWL 010-3883-4 CD/SB MISC.A/C 07-11-1997 No Response 1,107.00 20072541 TATEPUR Punjab MUMTAZ HUSSAINRAILWAY ROAD RIAZ ABAD 1000312(01018Saving 31-Dec-1996 No Response 435.89 20072542 TATEPUR Punjab GHULAM MUHAMMADS/O SARDAR KHAN 1002377(01018Saving 31-Dec-1996 No Response 455.36 20072543 TATEPUR Punjab MUHAMMADS/O QADIR BUX 1002463- Saving 31-Dec-1997 No Response 0.79 20072544 TATEPUR Punjab MUHAMMAD ZAFAR DILSHADP/O TATEPUR TEH MULTAN 1003727-4 Saving 31-Dec-1997 No Response 37.58 20072545 TATEPUR Punjab SOHNRAS/O WEEROO KHAN 1001334-6 Saving 31-Dec-1997 No Response 1,131.08 20072546 TATEPUR Punjab KHADIM HUSSAINS/O KARIM BUX 1002977-8 Saving 31-Dec-1997 No Response 1,624.09 20072547 TATEPUR Punjab MST IRSHAD BEGUMW/O MUHAMMAD SHAFI 1001506-9 Saving 31-Dec-1997 No Response 3,356.64 20072548 TATEPUR Punjab MALIK ALLAH BUXS/O HAJI ALLAH DIWAYA 1000604-1 Saving 31-Dec-1997 No Response 572.95 20072549 TATEPUR Punjab ALLAH WASAIW/O ALLAH DAD 1005165-2 Saving 31-Dec-1997 No Response 160.02 20072550 TATEPUR Punjab MUHAMMAD BOOTAS/O RORA 1002990-7 Saving 31-Dec-1997 No Response 1,403.39 20072551 TATEPUR Punjab JANNAT MAIW/O MUHAMMAD RAMZAN 1004907-9 Saving 31-Dec-1997 No Response 1,614.99 20072552 TATEPUR Punjab TALIB HUSSAINS/O ELLAHI BUX 1004801-4 Saving 31-Dec-1997 No Response 718.58 20072553 TATEPUR Punjab MUHAMMAD SHAFIMOUZA BHATTIWALA 1006177-2 Saving 31-Dec-1997 No Response 349.68 20072554 TATEPUR Punjab SAHIB YARS/O GHULAM MUHAMMAD 1004214-6 Saving 31-Dec-1997 No Response 980.42 20072555 TATEPUR Punjab MUHAMMAD SHARIFMOUZA BASTI JALIL 1001911-5 Saving 31-Dec-1997 No Response 3,036.70 20072556 TATEPUR Punjab MUHAMMAD RAFIQUES/O AHMAD BUX 1004119-8 Saving 31-Dec-1997 No Response 1,943.58 20072557 TATEPUR Punjab SHAMSUD DINS/O MUHAMMAD NAWAZ 10049635 Saving 31-Dec-1997 No Response 2,565.35 20072558 TATEPUR Punjab MUHAMMAD YASINS/O MUHAMMAD SHAFI 1002822-5 Saving 31-Dec-1997 No Response 13,931.10 20072559 TATEPUR Punjab MUHAMMAD AYUBS/O ALLAH BUX 1003708-3 Saving 31-Dec-1997 No Response 2,250.63 20072560 TATEPUR Punjab HAJI MUHAMMAD AFZALS/O ALLAH BUX 1005494-1 Saving 31-Dec-1997 No Response 1,112.42 20072561 TATEPUR Punjab PATHANIW/O MUHAMMAD BUX 1004308-8 Saving 31-Dec-1997 No Response 4,177.78 20072562 TATEPUR Punjab MST MANZOOR BEGUMW/O FAROOQ AHMAD 1002929-7 Saving 31-Dec-1997 No Response 1,800.72 20072563 TATEPUR Punjab MUHAMMAD TOUFIQ KHANS/O MUHAMMAD RAFIQ 1004630-8 Saving 31-Dec-1997 No Response 2,230.70 20072564 TATEPUR Punjab ASHIQ MUHAMMADS/O MUHAMMAD RAMZAN 1002482-7 Saving 31-Dec-1997 No Response 545.97 20072565 TATEPUR Punjab KARIM BUXS/O FATEH MUHAMMAD 1001259-6 Saving 31-Dec-1997 No Response 3,095.23 20072566 TATEPUR Punjab GHULAM MUHAMMADS/O NOOR MUHAMMAD 1004003-4 Saving 31-Dec-1997 No Response 257.52 20072567 TATEPUR Punjab GHULAM QADIRS/O KHUDA BUX 1004176-1 Saving 31-Dec-1997 No Response 619.98 20072568 TATEPUR Punjab SULTAN AHMADS/O MUHAMMAD SHAFI 1005993-9 Saving 31-Dec-1997 No Response 2,066.29 20072569 TATEPUR Punjab MUHAMMAD RAMZANS/O FAIZ BUX 1004065-2 Saving 31-Dec-1997 No Response 0.92 20072570 TATEPUR Punjab MIRZA ALI MUHAMMADS/O ILAM DIN 1005910-6 Saving 31-Dec-1997 No Response 16,470.86 20072571 TATEPUR Punjab ALLAH BUXS/O MUHAMMAD YAR 1004622-3 Saving 31-Dec-1997 No Response 36.52 20072572 TATEPUR Punjab Misc. 1018124 Saving 31-Dec-1997 Unidentified ent 24,270.00 20072573 CHOWK MEHRBAN, MULTAN Punjab MRS NASREEN AKHTARH NO 1775-9 1006920-8 Saving 24-Jun-1997 No Response 6,146.05 20072574 CHOWK MEHRBAN, MULTAN Punjab REHMAN & CO.GALI PATRANWALI 0103251 current 29-Nov-1997 No Response 10,609.00 20072575 CHOWK MEHRBAN, MULTAN Punjab MR.MUHAMMAD SHARIFS/O FAQIR MUHAMMAD 0103695 current 29-Nov-1997 No Response 372.00 20072576 CHOWK MEHRBAN, MULTAN Punjab MALIK BASHIR AHMADAWAN PURA HAFIZ JAMAL 0103222 current 29-Nov-1997 No Response 2,813.50 20072577 CHOWK MEHRBAN, MULTAN Punjab MR.MUHAMMAD ISRAR KHANS.NO.2 NEW GULGASHT COLONY 0103742 current 29-Nov-1997 No Response 2,372.00 20072578 CHOWK MEHRBAN, MULTAN Punjab MR.NADEEM & AZIZ UR REHMANREHMAT MARKET 0102980 current 29-Nov-1997 No Response 1,681.00 20072579 CHOWK MEHRBAN, MULTAN Punjab MUHAMMAD AMIRP.O.KHAS 0103740 current 29-Nov-1997 No Response 1,681.00 20072580 CHOWK MEHRBAN, MULTAN Punjab MR.ISLAMUDDINS/O NOOR MUHAMMAD 0102172 current 29-Nov-1997 No Response 2,683.00 20072581 CHOWK MEHRBAN, MULTAN Punjab MR.ZULFIQAR ALIS/O M.ALAM KHAN 0103646 current 29-Nov-1997 No Response 2,372.00 20072582 CHOWK MEHRBAN, MULTAN Punjab MASJID FUNDBASTI AFGHAN COLONY 0103723 current 29-Nov-1997 No Response 2,547.00 20072583 CHOWK MEHRBAN, MULTAN Punjab MR.ABDUL QADIRKASHANA-I-QADRI. 0103217 current 29-Nov-1997 No Response 17,979.00 20072584 CHOWK MEHRBAN, MULTAN Punjab RASHIDA BEGUMGULGASHT COLONY 0101453 current 29-Nov-1997 No Response 467.00 20072585 CHOWK MEHRBAN, MULTAN Punjab SYED AMIR ABBASAND IQBAL AHMED 0103835 current 29-Nov-1997 No Response 1,783.00 20072586 CHOWK MEHRBAN, MULTAN Punjab MR.MUJAHID ALI24 MEHRBAN COLONY 0103363 current 29-Nov-1997 No Response 10.50 20072587 CHOWK MEHRBAN, MULTAN Punjab Misc. 1000014 current 16-Aug-1997 Unidentified ent 20,200.00 20072588 CHOWK MEHRBAN, MULTAN Punjab Unidentified 1033304 current 30-Sep-1997 Unidentified ent 6,154.33 20072589 QADIRPUR RAWAN Punjab MALIK NASEERS/O MISRI RAN AND HAMID 1004317-2 Saving 30-Jun-1997 No Response 5,338.70 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2590 QADIRPUR RAWAN Punjab MR.S.MUHAMAD JAVAID RAZA GARDCHAH DHENGEWALA 1002521-1 Saving 30-Jun-1997 No Response 1,496.26 20072591 GRAND TRUNK ROAD MIAN CHUNNU Punjab BABOO S/O CH REHMAT ALICHAK NO 126/15 L 0102178 current 15-Jan-1997 No Response 3,400.00 20072592 GRAND TRUNK ROAD MIAN CHUNNU Punjab MRS MANAZA NASREENW/O AJAB KHAN 1005699-7 saving 21-May-1997 No Response 4,296.09 20072593 GRAND TRUNK ROAD MIAN CHUNNU Punjab MUHAMMAD IQBALS/O FAIZ AHMAD 1006357-5 saving 07-Jul-1997 No Response 1,447.78 20072594 GRAND TRUNK ROAD MIAN CHUNNU Punjab MUMTAZ BEGUMW/O MIRAN DIN 1021078-4 saving 12-Jul-1997 No Response 5,147.40 20072595 GRAND TRUNK ROAD MIAN CHUNNU Punjab AL MADINA PAPERCONE INDUSTRIES 0102140 current 22-Sep-1997 No Response 2,884.00 20072596 JINNAH CHOWK, MULTAN Punjab MALIK GHULAM MUHAMMADS/O HAKIM ALI 1005159-5 Saving 30-Apr-1997 No Response 13,355.88 20072597 JINNAH CHOWK, MULTAN Punjab MAHMOOD HUSSAIN SABAQIS/O IMAM BUX 1002228-3 Saving 21-Nov-1997 No Response 606.27 20072598 JINNAH CHOWK, MULTAN Punjab MR.AZAM KHANS/O NAEEM KHAN 0101863 current 29-Nov-1997 No Response 3,312.97 20072599 JINNAH CHOWK, MULTAN Punjab RAO ASGHAR ALI KHANS/O AO FAREED ALI 0101470 current 29-Nov-1997 No Response 3,385.50 20072600 JINNAH CHOWK, MULTAN Punjab MALIK RIAZ UL HASSANS/O MALIK ABDUL REHMAN 0101515 current 29-Nov-1997 No Response 338.50 20072601 JINNAH CHOWK, MULTAN Punjab CH GHULAM ABBASS/O KHUDA BAKHSH 0100118 current 29-Nov-1997 No Response 3,557.00 20072602 JINNAH CHOWK, MULTAN Punjab MST NIGHAT IQBALD/O IQBAL AHMED 0101696 current 29-Nov-1997 No Response 3,497.00 20072603 JINNAH CHOWK, MULTAN Punjab MR.MUHAMMAD SHAFIQ &MUHAMMAD RASHID 0101479 current 29-Nov-1997 No Response 10,437.50 20072604 JINNAH CHOWK, MULTAN Punjab MR.MUHAMMAD SHABBIR SALEEMIS/O MUHAMMAD SALEEM 0102161 current 29-Nov-1997 No Response 2,934.50 20072605 JINNAH CHOWK, MULTAN Punjab NATIONAL BRICKS WORKSCHAH ADHI WALA 0100706 current 29-Nov-1997 No Response 3,547.00 20072606 JINNAH CHOWK, MULTAN Punjab M/S PHLOX ENTERPRISES885/42 USMAN ABAD COLONY 0100839 current 29-Nov-1997 No Response 26,995.00 20072607 JINNAH CHOWK, MULTAN Punjab HAJI ABDUL KARIMS/O ALLAH DITTA 0100536 current 29-Nov-1997 No Response 3,542.00 20072608 JINNAH CHOWK, MULTAN Punjab EJAZ AHMADS/O KHALIL AHMAD 0102263 current 29-Nov-1997 No Response 340.75 20072609 JINNAH CHOWK, MULTAN Punjab HAJI AYGHISTAN SAIF ULLAH KHG SHER MOHAMMAD 0101125 current 29-Nov-1997 No Response 31,960.00 20072610 JINNAH CHOWK, MULTAN Punjab N I C F C LTD FINANCE CORP.QADIR PUR RAWAN 0100980 current 29-Nov-1997 No Response 6,706.87 20072611 JINNAH CHOWK, MULTAN Punjab MST.ROBINA SALEEMW/O DR.MUHAMMAD ZUBAIR KHAN 0102048 current 29-Nov-1997 No Response 5,727.00 20072612 JINNAH CHOWK, MULTAN Punjab ALLAH DITTAS/O WALI MUHAMMAD 1007655-6 Saving 02-Dec-1997 No Response 905.45 20072613 JINNAH CHOWK, MULTAN Punjab MR.NOOR ELLAHIS/O NAZAR MUHAMMAD KHAN 1008635 Saving 04-Dec-1997 No Response 0.50 20072614 JINNAH CHOWK, MULTAN Punjab SAEED AHMEDS/O MAJAD AHMED 1007118-6 Saving 13-Dec-1997 No Response 479.48 20072615 JINNAH CHOWK, MULTAN Punjab HASSAN SHER KHANS/O ASHIQ MUHAMMAD 1008323-3 Saving 26-Dec-1997 No Response 13,654.94 20072616 JINNAH CHOWK, MULTAN Punjab Misc. 1030006 current 26.01.1997 Unidentified ent 13,833.00 20072617 MAUZA JEHANGIRABAD Punjab MST.MUJAHIDA KHATOONNFC/IET 1001972-4 Saving 02-Jul-1997 No Response 611.99 20072618 MAUZA JEHANGIRABAD Punjab MR MUHAMMAD AKRAM KHANMOHALLAH FAREEDABAD 0100123 current 31-Dec-1997 No Response 984.00 20072619 MAUZA JEHANGIRABAD Punjab MR.MUHAMMAD ANWARMOUZA JAHANGIRBAD 0100205 current 31-Dec-1997 No Response 10,500.00 20072620 LMQ ROAD, MULTAN Punjab P F A/C ABRAHAM PETERALBANIS ACCADEMY 1003356-3 Saving 30-Jun-1995 No Response 3,351.95 20072621 LMQ ROAD, MULTAN Punjab MUHAMMAD ARSHADDIRECTOR LOCAL GOVT 1007028-9 Saving 30-Jun-1995 No Response 3,547.89 20072622 LMQ ROAD, MULTAN Punjab IMAMIA EDUCATIONBOSAN ROAD 1007066-1 Saving 30-Jun-1996 No Response 2,816.20 20072623 LMQ ROAD, MULTAN Punjab S T AGE SCHOOL90 LIVER HALL 1007350-9 Saving 30-Jun-1996 No Response 34,834.42 20072624 LMQ ROAD, MULTAN Punjab DARUL FALAH ADVISORYCHAH KORE WALA 1002334-4 Saving 30-Jun-1996 No Response 3,504.52 20072625 LMQ ROAD, MULTAN Punjab MR.MUHAMMAD MUNAWAR HUSSAINH.NO.1764/WARD.NO.9 1011008-8 Saving 31-Dec-1996 No Response 572.95 20072626 LMQ ROAD, MULTAN Punjab MR.GULZAR MUHAMMADGULZAR MEDICAL HALL 1011032-3 Saving 31-Dec-1996 No Response 876.62 20072627 LMQ ROAD, MULTAN Punjab MR.MUHAMMAD SALEEM RAZABOSAN ROAD 1011432-5 Saving 31-Dec-1996 No Response 16,468.24 20072628 LMQ ROAD, MULTAN Punjab MR.JUNAID AHMEDSHALIMAR LEATHER STORE 1011162-3 Saving 31-Dec-1996 No Response 733.29 20072629 LMQ ROAD, MULTAN Punjab MR.ZUBAIR CHOUDHRY93-LEELFAR ROAD 1011062-0 Saving 31-Dec-1996 No Response 40,665.53 20072630 LMQ ROAD, MULTAN Punjab MR.MOHIB ALI KHANH.NO.2503 DAULT GATE 1012427-8 Saving 31-Dec-1996 No Response 1,325.82 20072631 LMQ ROAD, MULTAN Punjab ALLAH WASAYAS/O HAJI MUHAMMAD YAR 1003385-3 Saving 11-Feb-1997 No Response 2,736.53 20072632 LMQ ROAD, MULTAN Punjab MR.ZAMAN-UR-REHMANAL-MUBARIK 1011279-4 Saving 05-May-1997 No Response 2,430.74 20072633 LMQ ROAD, MULTAN Punjab RIAZ HUSSAIN BUKHARI1635/16 USMANABAD 1001225-2 Saving 13-May-1997 No Response 353.42 20072634 LMQ ROAD, MULTAN Punjab MR.WAZEER KHANUBL 1010388-2 Saving 16-Jun-1997 No Response 2,590.89 20072635 LMQ ROAD, MULTAN Punjab MR.MASHKOOR SABRIC/O CENTER OF TECHNOLOGY 1016330-3 Saving 16-Jun-1997 No Response 2,394.65 20072636 LMQ ROAD, MULTAN Punjab ZAMAN ENTERPRISESLAHORE PATIALA GROUND 0113049 current 31-Dec-1997 No Response 1,641.00 20072637 LMQ ROAD, MULTAN Punjab AHMED FAROOQ 52 KHAKASAN ST 0113221 current 31-Dec-1997 No Response 1,953.00 20072638 LMQ ROAD, MULTAN Punjab MR.GHULAM NABI KHANMUHAMMAD LATIF 0101075 current 31-Dec-1997 No Response 3,044.00 20072639 LMQ ROAD, MULTAN Punjab RASHID JAVEDW W ROAD MULTAN 0113621 current 31-Dec-1997 No Response 1,605.50 20072640 LMQ ROAD, MULTAN Punjab TELE COMMUNICATION ENGGK 15 MUREED ROAD 0113550 current 31-Dec-1997 No Response 13,039.51 20072641 LMQ ROAD, MULTAN Punjab AKHTAR AZEEM INTERNATIONALKHAWAJA TRADERS 0101437 current 31-Dec-1997 No Response 2,319.00 20072642 LMQ ROAD, MULTAN Punjab THE NATIONAL COLLEGEC/O THE NATIONAL COLLEGE 0101457 current 31-Dec-1997 No Response 14,463.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2643 LMQ ROAD, MULTAN Punjab SALEEM CONSTRUCTION CONTRACTORMOHAMMADI MOHALAH 0113518 current 31-Dec-1997 No Response 1,456.50 20072644 LMQ ROAD, MULTAN Punjab MR.MUHAMMAD AMIN CH.683 C GULGASHT COLONY 0101095 current 31-Dec-1997 No Response 15,500.00 20072645 LMQ ROAD, MULTAN Punjab BEE YOO INTERPRISESSHOP NO 30 NISHAT ROAD 0113087 current 31-Dec-1997 No Response 712.50 20072646 LMQ ROAD, MULTAN Punjab MR.GULISTAN KHAN158-NAQSHBAND COLONY 0100540 current 31-Dec-1997 No Response 4,259.00 20072647 LMQ ROAD, MULTAN Punjab FAYAZ AHMED BOSNS/O NOOR MOHAMMAD BOSAN 0101080 current 31-Dec-1997 No Response 584.00 20072648 LMQ ROAD, MULTAN Punjab MALIK FAZAL ABBASMAUZA LALEE PUR 0101393 current 31-Dec-1997 No Response 994.00 20072649 LMQ ROAD, MULTAN Punjab MR.MUHAMMAD RAFIQUEWATER WORKS ROAD 0101128 current 31-Dec-1997 No Response 2,324.00 20072650 LMQ ROAD, MULTAN Punjab SYED ABID HUSSAIN18-OFFICER COLONY 0100365 current 31-Dec-1997 No Response 6,664.00 20072651 LMQ ROAD, MULTAN Punjab ISHFAQ MOHAMMAD KHAN265 SHAMSABAD COLONY 0101059 current 31-Dec-1997 No Response 2,494.00 20072652 LMQ ROAD, MULTAN Punjab SYED JAVAID HASNAINKHALID ROAD 0101562 current 31-Dec-1997 No Response 114.00 20072653 LMQ ROAD, MULTAN Punjab THE AUQAB EMPLOYEES UNIONMULTAN 0111395 current 31-Dec-1997 No Response 6,958.35 20072654 LMQ ROAD, MULTAN Punjab M KHALID BHATTIHUSSAIN AGAHI ROAD 0113268 current 31-Dec-1997 No Response 115.00 20072655 LMQ ROAD, MULTAN Punjab M/S HASSN ALI AND CO.66 COTTON EXCHANGE 0113048 current 31-Dec-1997 No Response 624.32 20072656 LMQ ROAD, MULTAN Punjab SADAT HUSSAINS/O MUHAMMAD LATIF 0101272 current 31-Dec-1997 No Response 2,264.00 20072657 Aziz Bhatti Road, Sheikhupura (0210) Punjab Basla Khan 503564 503564 5/8/1977 No Response 800.00 20072658 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Siddique 503565 503565 5/6/1977 No Response 800.00 20072659 Aziz Bhatti Road, Sheikhupura (0210) Punjab Naseem Mukhtar 555060 555060 10/2/1978 No Response 250.00 20072660 Aziz Bhatti Road, Sheikhupura (0210) Punjab Ahmad 554925 554925 5/3/1978 No Response 150.00 20072661 Aziz Bhatti Road, Sheikhupura (0210) Punjab Rashid 554926 554926 5/3/1978 No Response 150.00 20072662 Aziz Bhatti Road, Sheikhupura (0210) Punjab Parveen Kausar 554941 554941 5/3/1978 No Response 150.00 20072663 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Hanif 554954 554954 5/3/1978 No Response 350.00 20072664 Aziz Bhatti Road, Sheikhupura (0210) Punjab Muhammad Saddique 554985 554985 8/3/1978 No Response 150.00 20072665 Aziz Bhatti Road, Sheikhupura (0210) Punjab Hadayat Ali 76558 76558 15/04/1978 No Response 150.00 20072666 Aziz Bhatti Road, Sheikhupura (0210) Punjab Khursheed Begum 76565 76565 15/04/1978 No Response 150.00 20072667 Aziz Bhatti Road, Sheikhupura (0210) Punjab Aziz Mehmood 76675 76675 15/04/1978 No Response 105.00 20072668 Aziz Bhatti Road, Sheikhupura (0210) Punjab Pir Bux 554321 554321 11/5/1979 No Response 120.00 20072669 Aziz Bhatti Road, Sheikhupura (0210) Punjab Abdullah 554546 554546 28/08/1979 No Response 500.00 20072670 Aziz Bhatti Road, Sheikhupura (0210) Punjab Abdul Majeed 554548 554548 28/08/1979 No Response 350.00 20072671 Aziz Bhatti Road, Sheikhupura (0210) Punjab Alam 554564 554564 29/08/1979 No Response 350.00 20072672 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Saif 554565 554565 29/08/1979 No Response 350.00 20072673 Aziz Bhatti Road, Sheikhupura (0210) Punjab Ghulam Rasool 445483 445483 30/08/1979 No Response 150.00 20072674 Aziz Bhatti Road, Sheikhupura (0210) Punjab Safdar Zafar 554572 554572 30/08/1979 No Response 500.00 20072675 Aziz Bhatti Road, Sheikhupura (0210) Punjab Malik Hussain 554573 554573 30/08/1979 No Response 500.00 20072676 Aziz Bhatti Road, Sheikhupura (0210) Punjab Asim 554574 554574 30/08/1979 No Response 500.00 20072677 Aziz Bhatti Road, Sheikhupura (0210) Punjab Muhammad Khalid 554575 554575 30/08/1979 No Response 500.00 20072678 Aziz Bhatti Road, Sheikhupura (0210) Punjab Ahmad 554576 554576 30/08/1979 No Response 500.00 20072679 Aziz Bhatti Road, Sheikhupura (0210) Punjab Hameeda Begum 554584 554584 30/08/1979 No Response 150.00 20072680 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Bashir 554579 554579 30/08/1979 No Response 250.00 20072681 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Sadiq 18555 18555 17/04/1983 No Response 62.00 20072682 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Sadiq 18589 18589 5/6/1983 No Response 1,228.00 20072683 Aziz Bhatti Road, Sheikhupura (0210) Punjab Muhammad 76467 76467 2/7/1984 No Response 150.00 20072684 Aziz Bhatti Road, Sheikhupura (0210) Punjab Ijaz Ahamd 76484 76484 2/7/1984 No Response 150.00 20072685 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Hanif 76496 76496 14/07/1984 No Response 150.00 20072686 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Iftikhar 76537 76537 15/07/1984 No Response 150.00 20072687 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Yousaf 76538 76538 15/07/1984 No Response 150.00 20072688 Aziz Bhatti Road, Sheikhupura (0210) Punjab Inyat Ali 76557 76557 15/07/1984 No Response 150.00 20072689 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Anwar 75431 75431 14/11/1984 No Response 350.00 20072690 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Shareef 75503 75503 3/6/1985 No Response 250.00 20072691 Aziz Bhatti Road, Sheikhupura (0210) Punjab Abdul Hamid 75553 75553 13/07/1985 No Response 500.00 20072692 Aziz Bhatti Road, Sheikhupura (0210) Punjab Rana Manzoor Hussain 75577 75577 15/07/1985 No Response 500.00 20072693 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.yousaf 75586 75586 15/07/1985 No Response 500.00 20072694 Aziz Bhatti Road, Sheikhupura (0210) Punjab Sardar Ali 75598 75598 15/07/1985 No Response 350.00 20072695 Aziz Bhatti Road, Sheikhupura (0210) Punjab Faqir Hussain 75599 75599 15/07/1985 No Response 500.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2696 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Akram & co 75680 75680 16/07/1985 No Response 800.00 20072697 Aziz Bhatti Road, Sheikhupura (0210) Punjab Mst Shahida 75697 75697 29/07/1985 No Response 500.00 20072698 Aziz Bhatti Road, Sheikhupura (0210) Punjab M.Ashraf 75710 75710 20/08/1985 No Response 500.00 20072699 Aziz Bhatti Road, Sheikhupura (0210) Punjab Shahid Mehmood 75937 75937 19/11/1985 No Response 500.00 20072700 Aziz Bhatti Road, Sheikhupura (0210) Punjab Malik Iddress 376166 376166 11/8/1986 No Response 600.00 20072701 Aziz Bhatti Road, Sheikhupura (0210) Punjab Malik Traders 376167 376167 11/8/1986 No Response 600.00 20072702 Aziz Bhatti Road, Sheikhupura (0210) Punjab Malik Traders 376168 376168 11/8/1986 No Response 600.00 20072703 Aziz Bhatti Road, Sheikhupura (0210) Punjab Malik Traders 376169 376169 11/8/1986 No Response 600.00 20072704 Aziz Bhatti Road, Sheikhupura (0210) Punjab Rafique Brothers 372935 372935 23/02/1987 No Response 2,640.00 20072705 Aziz Bhatti Road, Sheikhupura (0210) Punjab Akhtar Traders 373428 373428 22/10/1988 No Response 100.00 20072706 Aziz Bhatti Road, Sheikhupura (0210) Punjab Akhtar Traders 373430 373430 22/10/1988 No Response 100.00 20072707 Aziz Bhatti Road, Sheikhupura (0210) Punjab Manzoor Begum 856181 856181 13/03/1990 No Response 3,503.00 20072708 Aziz Bhatti Road, Sheikhupura (0210) Punjab Iqbal Traders 856902 856902 21/04/1991 No Response 10,000.00 20072709 Aziz Bhatti Road, Sheikhupura (0210) Punjab Brothers Associate 273904 273904 5/9/1997 No Response 1,200.00 20072710 Aziz Bhatti Road, Sheikhupura (0210) Punjab Brothers Associate 273905 273905 5/9/1997 No Response 1,200.00 20072711 Aziz Bhatti Road, Sheikhupura (0210) Punjab Brothers Associate 273906 273906 5/9/1997 No Response 1,200.00 20072712 Aziz Bhatti Road, Sheikhupura (0210) Punjab Brothers Associate 273907 273907 5/9/1997 No Response 1,200.00 20072713 Aziz Bhatti Road, Sheikhupura (0210) Punjab Muhammad Nazir Ahmad S/o Meher Din A/c.No.1016150-0 PLS Saving PLS Saving 18.09.1997 No Response 5,400.25 20072714 Sharaqpur Sharif (0103) Punjab Barkat Ali Pay-in-Slip Pay-in-Slip 01.12.1990 No Response 180.00 20072715 Sharaqpur Sharif (0103) Punjab Munawar Ali Pay-in-Slip Pay-in-Slip 08.08.1991 No Response 116.00 20072716 Sharaqpur Sharif (0103) Punjab Shaukat Ali Pay-in-Slip Pay-in-Slip 15.07.1985 No Response 6,000.00 20072717 Sharaqpur Sharif (0103) Punjab Barkat Bibi FDR FDR 30.02.1979 No Response 30,000.00 20072718 Sharaqpur Sharif (0103) Punjab Malik Allah Yaar SDR SDR No Response 250.00 20072719 Sharaqpur Sharif (0103) Punjab Abid Ali PAK DUAISE LTD. SDR SDR No Response 500.00 20072720 Sharaqpur Sharif (0103) Punjab Sh. Islam Din SDR SDR No Response 120.00 20072721 Sharaqpur Sharif (0103) Punjab Sh. Islam Din SDR SDR No Response 25.00 20072722 Sharaqpur Sharif (0103) Punjab Sh. Islam Din SDR SDR No Response 60.00 20072723 Sharaqpur Sharif (0103) Punjab M. SMS Corp. FDS SDR SDR No Response 500.00 20072724 Sharaqpur Sharif (0103) Punjab M. SMS Corp. FDS SDR SDR No Response 2,000.00 20072725 Sharaqpur Sharif (0103) Punjab Allah Yaar SDR SDR No Response 350.00 20072726 Kot Abdul Malik (0411) Punjab Liaqat Ali Pay-in-Slip Pay-in-Slip 01.12.1990 No Response 19.00 20072727 Kot Abdul Malik (0411) Punjab Liaqat Ali Pay-in-Slip Pay-in-Slip 08.08.1991 No Response 186.00 20072728 Kot Abdul Malik (0411) Punjab DCL SDR SDR 15.07.1985 No Response 1,500.00 20072729 Kot Abdul Malik (0411) Punjab DCL SDR SDR 30.02.1979 No Response 170.00 20072730 Al-Saeed Chowk Branch (1427) Punjab Abdul Majeed PLS Saving PLS Saving 24.12.1997 No Response 317.99 20072731 PASRUR Punjab AMJAD JAVAID & GULZAR BANOC/O AMJA JAVAID HEAD MASTER 1012046 Saving 11-Feb-1997 No Response 1,398.34 20072732 PASRUR Punjab ARSHAD MAHMOODMOH IMAM SAHIB 1012274 Saving 10-May-1997 No Response 1,626.14 20072733 PASRUR Punjab MUHAMMAD QAMAR BUTTS/O INAYAT ULLAH BUTT 1020180 Saving 05-Aug-1997 No Response 974.34 20072734 PASRUR Punjab MUHAMMAD SADDIQUES/O MUHAMMAD MALIK 1022102 Saving 05-Aug-1997 No Response 1,692.28 20072735 PASRUR Punjab DIN MUHAMMADS/O JUMMA KHAN 1022081 Saving 05-Aug-1997 No Response 613.98 20072736 PASRUR Punjab FAHMIDA BUTTW/O SAEED BUTT 1012651 Saving 16-Aug-1997 No Response 386.95 20072737 PASRUR Punjab MUHAMMAD SADIQS/O MUHAMMAD MALAK 1022774 Saving 18-Aug-1997 No Response 2,822.83 20072738 PASRUR Punjab MUHAMMAD SALEEMMOH KAKKE ZIAN 1012131 Saving 09-Sep-1997 No Response 2,199.18 20072739 PASRUR Punjab MUHAMMAD AKRAMS/O NAZIR AHMED 1003159 Saving 20-Nov-1997 No Response 2,939.15 20072740 RAILWAY ROAD NAROWAL Punjab SH IMTIAZ ALIIMTIAZ GENERAL STORE 1010469 Saving 18-Jan-1997 No Response 632.69 20072741 RAILWAY ROAD NAROWAL Punjab MUHAMMAD ALAMS/O ALLAH DITTA 1020656 Saving 11-Apr-1997 No Response 3,764.60 20072742 RAILWAY ROAD NAROWAL Punjab MUHAMMAD AZEEMS/O GHULAM NABI 1009998 Saving 12-Apr-1997 No Response 822.84 20072743 RAILWAY ROAD NAROWAL Punjab MUNAWAR SULTANAMOH GUNJ HUSSAINABAD 1002516 Saving 12-Apr-1997 No Response 5,778.65 20072744 RAILWAY ROAD NAROWAL Punjab MST MARYUM BIBIW/O ALAM KHAN 1006396 Saving 22-May-1997 No Response 2,274.15 20072745 RAILWAY ROAD NAROWAL Punjab MAQSOOD AHMADS/O INAYAT ULLAH 1031447 Saving 02-Jun-1997 No Response 3,142.24 20072746 RAILWAY ROAD NAROWAL Punjab ABDUL LATIFS/O WALI MUHAMMAD 1012604 Saving 02-Jul-1997 No Response 12,867.48 20072747 RAILWAY ROAD NAROWAL Punjab MUSHTAQ AHMEDCEHCIAN 1008239 Saving 03-Jul-1997 No Response 16,005.39 20072748 RAILWAY ROAD NAROWAL Punjab SAFIA BIBIVILL PLOT KOTLI BAJWA 1004760 Saving 22-Jul-1997 No Response 1,766.14 2007

Page 80: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2749 RAILWAY ROAD NAROWAL Punjab SHABBIR AHMEDP O ALI PUR SYEDAN 1008635 Saving 13-Oct-1997 No Response 339.19 20072750 RAILWAY ROAD NAROWAL Punjab MUHAMMAD ISHAQUE &ABDUL RAZZAQ 1008455 Saving 13-Nov-1997 No Response 3,367.09 20072751 RAILWAY ROAD NAROWAL Punjab SARDARAN BIBIVILL CHANDIAN 1010191 Saving 22-Nov-1997 No Response 283.73 20072752 RAILWAY ROAD NAROWAL Punjab DD No.697435 DD payable 01-Dec-1991 No Response 20,000.00 20072753 RAILWAY ROAD NAROWAL Punjab DD No.387664 DD payable 01-Dec-1997 No Response 2,832.00 20072754 RAILWAY ROAD NAROWAL Punjab MUHAMMAD JEHANGIRMOH. KASHMIRIAN 1010848 Saving 09-Dec-1997 No Response 5,509.04 20072755 ZAFARWAL Punjab MUHAMMAD SHARIFVILL WADHALA 1003560 Saving 09-Jan-1997 No Response 1,566.27 20072756 ZAFARWAL Punjab HAFIZAN BIBIW/O MUHAMMAD SHARIF 1006792 Saving 28-Jan-1997 No Response 3,100.27 20072757 ZAFARWAL Punjab GHULAM RASULS/O MUHAMMAD BOOTA 1006969 Saving 28-Feb-1997 No Response 1,441.77 20072758 ZAFARWAL Punjab MUHAMMAD YAQOOBS/O SULTAN AHMED 1002908 Saving 31-Mar-1997 No Response 1,149.68 20072759 ZAFARWAL Punjab ARIF HUSSAINS/O DIN MUHAMMAD 1007680 Saving 12-May-1997 No Response 1,484.25 20072760 ZAFARWAL Punjab IRSHAD AHMEDS/O GHULAB DIN 1009544 Saving 21-May-1997 No Response 2,402.02 20072761 ZAFARWAL Punjab MST NASIRA PARVENVILL PINDI MINHASAN 1009242 Saving 26-May-1997 No Response 4,957.27 20072762 ZAFARWAL Punjab DR MAJOR MUHAMMAD ALIS/O CH KHADAM ALI 1006780 Saving 25-Jun-1997 No Response 1,586.09 20072763 ZAFARWAL Punjab SAFIA RANID/O MUHAMMAD SHAFI 1006999 Saving 04-Aug-1997 No Response 4,431.93 20072764 ZAFARWAL Punjab MUHAMMAD WARISS/O MUHAMMAD HUSSAIN 1009726 Saving 13-Aug-1997 No Response 1,219.63 20072765 ZAFARWAL Punjab ALLAH RAHAMS/O DIN MUHAMMAD 1002819 Saving 29-Aug-1997 No Response 1,585.73 20072766 ZAFARWAL Punjab REHMAT ULLAH KHANS/O RAHIM BUX 1000427 Saving 08-Sep-1997 No Response 2,051.26 20072767 ZAFARWAL Punjab MST PARVEEN AKHTARW/O MUHAMMAD ALAM 1007411 Saving 17-Sep-1997 No Response 2,600.04 20072768 ZAFARWAL Punjab SUB SARDAR KHANVILLAGE RUPOOCHAK 1002793 Saving 01-Oct-1997 No Response 325.37 20072769 ZAFARWAL Punjab RTD SUB MUHAMMAD AMINMOH JAMMU GATE 1000491 Saving 06-Oct-1997 No Response 271.77 20072770 ZAFARWAL Punjab SURRIYA BIBIW/O CH BARKAT ALI 1008922 Saving 12-Nov-1997 No Response 9.51 20072771 ZAFARWAL Punjab NAZIRAN BIBIW/O NASEER AHMED 1006894 Saving 13-Nov-1997 No Response 171.02 20072772 ZAFARWAL Punjab RIFFAT HABIBD/O HABIB UR REHMAN 1008925 Saving 19-Nov-1997 No Response 185.71 20072773 ZAFARWAL Punjab SHAHNAZ AKHTARW/O S.A.SHAH 1005596 Saving 08-Dec-1997 No Response 866.15 20072774 ZAFARWAL Punjab BUSHRA BIBIW/O MUHAMMAD LATIF 1008366 Saving 16-Dec-1997 No Response 1,427.99 20072775 KOTLI BAWA FAQIR CHAND Punjab GULZAR MASIHS/O LAL MASIH 1003403 Saving 22-Jan-1997 No Response 1,368.60 20072776 KOTLI BAWA FAQIR CHAND Punjab LALL MASIHS/O HAVELI MASIH 1006277 Saving 17-Mar-1997 No Response 32,267.84 20072777 KOTLI BAWA FAQIR CHAND Punjab MUHAMMAD SHAFQATS/O MUHAMMAD ABDULLAH 1007614 Saving 25-Jul-1997 No Response 886.08 20072778 KOTLI BAWA FAQIR CHAND Punjab MANGA MASHIS/O SOHNA MASHI 1005326 Saving 02-Dec-1997 No Response 1,788.71 20072779 KOTLI BAWA FAQIR CHAND Punjab Unknown CD Misc. 04-Dec-1997 No Response 13,726.80 20072780 KOTLI BAWA FAQIR CHAND Punjab MUHAMMAD SADIQS/O ABDUL AZIZ 1002779 Saving 27-Dec-1997 No Response 1,256.17 20072781 SHAKARGARH Punjab SAKINA BIBI 1007005 Saving 13-Dec-1996 No Response 10,254.96 20072782 SHAKARGARH Punjab ABDUL MAJEEDS/O SHUKER DIN 1001709 Saving 31-Dec-1996 No Response 29,388.85 20072783 SHAKARGARH Punjab MUHAMMAD RAZAQ KHANVILL & P.O.BEEKO CHAK 1001122 Saving 02-Jan-1997 No Response 1,515.95 20072784 SHAKARGARH Punjab SUB KHURSHID ALAMS/O KHAIR DIN 1004715 Saving 29-Mar-1997 No Response 704.00 20072785 SHAKARGARH Punjab SHAH MUHAMMADVILL KAYAN P.O RAIBA KALAN 1000335 Saving 12-May-1997 No Response 3,824.79 20072786 SHAKARGARH Punjab MUHAMMAD ZAFARS/O MUHAMMAD SULTAN 1007147 Saving 10-Sep-1997 No Response 67.23 20072787 SHAKARGARH Punjab HAMID KHANS/O NOOR KHAN 1004804 Saving 10-Dec-1997 No Response 10.32 20072788 SHAKARGARH Punjab ZAINAB BIBIW/O JAMAT ALI 1001609 Saving 13-Dec-1997 No Response 0.08 20072789 DOODHOO CHAK Punjab ANJUMAN GHOSIA LASANILVILL P/O DUDHU CHAK 1000762 Saving 31-Dec-1995 No Response 3,815.54 20072790 DOODHOO CHAK Punjab SAHIB DINSO DIT MUHAMMAD 1002803 Saving 15-Jan-1997 No Response 9,256.32 20072791 DOODHOO CHAK Punjab Unknown CD-Misc Detailed Not AvailNo Response 3,374.00 20072792 DOODHOO CHAK Punjab Unknown CD-Misc Detailed Not AvailNo Response 800.00 20072793 DOODHOO CHAK Punjab SARDARS/O SHAH MUHAMMAD 1003250 Saving 22-Mar-1997 No Response 6,218.98 20072794 VILLAGE BALLO Punjab KHUSHI MUHAMMADS/O LAL DIN 1003913 Saving 24-Feb-1997 No Response 701.89 20072795 VILLAGE BALLO Punjab Khurshid Begum CD-Misc 10-Jan-1996 No Response 537.16 20072796 VILLAGE BALLO Punjab BASHIR AHMAD S/O ALLAH RAKHA 1000580 Saving 02-May-1997 No Response 543.72 20072797 VILLAGE BALLO Punjab TALAB BIBI W/O MUHAMMAD SHAFI 1000612 Saving 17-Jul-1997 No Response 1,509.20 20072798 VILLAGE BALLO Punjab Unknown CD-Misc 31-Dec-1997 No Response 950.00 20072799 CHAWINDA Punjab MUHAMMAD ASLAMS/O MUHAMMAD IBRAHIM 1002226 Saving 04-Mar-1997 No Response 793.63 20072800 SHAHPUR BHANGOO Punjab RAFIQUE AHMADS/O SHUKER DIN 1000897 Saving 04-Apr-1997 No Response 1,582.50 20072801 SHAHPUR BHANGOO Punjab HABIB ULLAHS/O M ABDULLAH 1000294 Saving 17-Dec-1997 No Response 51.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2802 Dijkot Branch PunjabMUHAMMAD HUSSAIN S/O NOOR MUHAMMAD CHAK NO 268 RB PAKI PANDOORI FSD

PLS1002041-3 Saving 22-Feb-97 No Response 1,476.25 2007

2803 Dijkot Branch PunjabMUHAMMAD ALAMGIR S/O AFZAL BUTTCHAK NO 263 RB DIJKOT TEHS. & DISTT. FSD

PLS1006124-7 Saving 9-Sep-97 No Response 370.66 2007

2804 Dijkot Branch PunjabMR ABDUL RAZZAQ S/O SHAHAB UD DIN CHAK NO 258 RB PHARALA DISTRICT FSD

PLS1007313-4 Saving 5-Jun-97 No Response 3,122.23 20072805 Dijkot Branch Punjab MR ALAMGIR S/O BALOCH CHAK NO 270 RB MAJHIWAL FAISALABAD PLS1007504-8 Saving 6-Jun-97 No Response 1,678.74 20072806 Dijkot Branch Punjab MUHAMMAD SARWAR S/O BASHIR AHMED CHAK NO 254 RB TEHS & DIST FSD PLS1014266-5 Saving 4-Aug-97 No Response 2,691.18 20072807 Dijkot Branch Punjab GHULAM FARID S/O MUHAMMAD ISHAQUE CHAK NO 264 RB TEHS & DISTT FSD PLS1015420-0 Saving 30-Jun-97 No Response 277.18 20072808 Dijkot Branch Punjab SHAHBAZ KHAN S/O GHOUS MOHAMMAD CHAK NO 259 RB GRUSAR TEHS FSD PLS1015917-5 Saving 10-Sep-97 No Response 20,064.50 20072809 SOOTER MANDI FSD-301 Punjab MRS SARDAR BEGUM GALI NO 4 AFGAN ABAD CHINIOT ROAD FSD PLS1025665-5 Saving 1-Jul-97 No Response 2,179.52 20072810 SOOTER MANDI FSD-301 Punjab MIAN MUHAMMAD IQBAL PO # 761156 Pay order 15-Jul-96 No Response 50.00 20072811 SOOTER MANDI FSD-301 Punjab Pay slip PS # 161046 Pay slip 30-Nov-96 No Response 262.52 20072812 SOOTER MANDI FSD-301 Punjab Pay slip PS # 161160 Pay slip 5-May-97 No Response 690.00 20072813 SOOTER MANDI FSD-301 Punjab Pay slip PS # 161161 Pay slip 5-May-97 No Response 833.00 20072814 SOOTER MANDI FSD-301 Punjab Pay slip PS# 161165 Pay slip 5-May-97 No Response 542.00 20072815 SOOTER MANDI FSD-301 Punjab Pay slip PS#161166 Pay slip 5-May-97 No Response 743.00 20072816 SOOTER MANDI FSD-301 Punjab Pay slip PS#161167 Pay slip 5-May-97 No Response 793.00 20072817 SOOTER MANDI FSD-301 Punjab Pay slip PS#100436 Pay slip 19-Aug-97 No Response 97.00 20072818 SOOTER MANDI FSD-301 Punjab Pay slip PS#150184 Pay slip 10-Jul-96 No Response 25.00 20072819 SOOTER MANDI FSD-301 Punjab Pay slip PS#150219 Pay slip 6-Aug-96 No Response 413.00 20072820 SOOTER MANDI FSD-301 Punjab Pay slip PS#230633 Pay slip 31-Mar-97 No Response 254.00 20072821 SOOTER MANDI FSD-301 Punjab Pay slip PS # 230909 Pay slip 8-Aug-97 No Response 647.00 2007

2822 NALKA KOHALA 439-FSD PunjabMUHAMMAD IBRAHIM S/O KAKA CHAK NO 7/JB KOHALA DISTT FAISALABAD

Saving31-Dec-95

No Response 5,203.14 2007

2823 NALKA KOHALA 439-FSD PunjabFAROOQ AHMED S/O CH NOOR AHMED CHAK NO 7 JB KOHALA DISTT FSD

Saving26-May-97

No Response 3,131.58 20072824 NALKA KOHALA 439-FSD Punjab Pay order PO # 505263 Pay order 4/2/1996 No Response 1,872.00 20072825 NALKA KOHALA 439-FSD Punjab Pay slip PS # 350313 Pay slip 29/07/1997 No Response 824.72 20072826 NALKA KOHALA 439-FSD Punjab Pay slip PS # 350394 Pay slip 29/07/1997 No Response 1,484.70 20072827 NALKA KOHALA 439-FSD Punjab Pay slip PS # 350395 Pay slip 29/07/1997 No Response 1,196.62 20072828 NALKA KOHALA 439-FSD Punjab Pay slip PS # 350396 Pay slip 29/07/1997 No Response 366.12 20072829 NALKA KOHALA 439-FSD Punjab Pay slip PS # 350397 Pay slip 29/07/1997 No Response 366.34 20072830 NALKA KOHALA 439-FSD Punjab Pay slip PS # 350399 Pay slip 29/07/1997 No Response 963.92 20072831 NALKA KOHALA 439-FSD Punjab Pay slip PS # 350400 Pay slip 29/07/1997 No Response 1,192.46 20072832 NALKA KOHALA 439-FSD Punjab Pay slip PS # 585701 Pay slip 29/07/1997 No Response 1,360.00 20072833 NALKA KOHALA 439-FSD Punjab Pay slip PS # 585702 Pay slip 29/07/1997 No Response 359.34 20072834 NALKA KOHALA 439-FSD Punjab Pay slip PS # 585703 Pay slip 29/07/1997 No Response 404.26 20072835 NALKA KOHALA 439-FSD Punjab Pay slip PS # 585704 Pay slip 29/07/1997 No Response 337.18 20072836 NALKA KOHALA 439-FSD Punjab Pay slip PS # 585705 Pay slip 29/07/1997 No Response 1,920.72 20072837 NALKA KOHALA 439-FSD Punjab Pay slip PS # 585706 Pay slip 29/07/1997 No Response 435.40 20072838 NALKA KOHALA 439-FSD Punjab Pay slip PS # 585707 Pay slip 29/07/1997 No Response 1,452.42 20072839 NALKA KOHALA 439-FSD Punjab Pay slip PS # 585708 Pay slip 29/07/1997 No Response 334.92 20072840 NALKA KOHALA 439-FSD Punjab Pay slip PS # 585709 Pay slip 29/07/1997 No Response 1,092.18 20072841 NALKA KOHALA 439-FSD Punjab Pay slip PS # 585710 Pay slip 29/07/1997 No Response 711.90 2007

2842 NALKA KOHALA 439-FSD Punjab

CD MISC ACCOUNT 010-0424-2 18-06-1997

No Response 1,000.00 2007

2843 Jullundar Arian 441-FSD PunjabMUHAMMAD AYUB CHAK NO 267 RB JALLANDAR ARAIN FSD

Saving24-Dec-96

No Response 937.04 2007

2844 Jullundar Arian 441-FSD PunjabABDUL MAJEED CHAK NO 267 RB JALLANDAR ARIAN FAISALABAD

Saving2-Jun-97

No Response 1,411.75 2007

PLS1004101-6PLS1006074-1

CD MISC ACCOUNT 010-0424-2

CD MISC ACCOUNT 010-0424-2

PLS1000095-7PLS1003074-3

Page 82: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2845 SATYANA ROAD- 0517-FSD PunjabGHULAM MUHAMMAD & HAJRAN BIBI 390 C BATALA COLONY FAISALABAD

Saving7-Jan-97

No Response 1,100.41 2007

2846 SATYANA ROAD- 0517-FSD PunjabMUHAMMAD ASHRAF S/O REHMAT ALI 639 C BATALA COLONY FAISALABAD

Saving1-Aug-97

No Response 6,455.89 2007

2847 SATYANA ROAD- 0517-FSD PunjabPLS10111152

Saving22-Jul-97

No Response 2,472.29 2007

2848 SATYANA ROAD- 0517-FSD PunjabZAHEER UD DIN S/O QAMAR UD DIN 227 DAR UL EHSAN TOWN FAISALABAD

Saving8-Jan-97

No Response 1,965.65 2007

2849 SATYANA ROAD- 0517-FSD PunjabMARYUM BIBI & SHAHID ALI 712-B BATALA COLONY FAISALABAD

Saving23-Dec-96

No Response 3,959.25 2007

2850 SATYANA ROAD- 0517-FSD PunjabSEEMA BEGUM GULSHAN COLONY FAISALABAD

Saving28-Nov-97

No Response 3,805.00 2007

2851 SATYANA ROAD- 0517-FSD PunjabCD Unclaimed depost A/C CD 0102780-2

Current21-11-93

No Response 500.00 2007

2852 SATYANA ROAD- 0517-FSD PunjabCD Unclaimed depost A/C CD 0102780-2

Current15-02-94

No Response 6,000.00 2007

2853 SATYANA ROAD- 0517-FSD PunjabCD Unclaimed depost A/C CD 0102780-2

Current22-2-94

No Response 2,894.00 2007

2854 SATYANA ROAD- 0517-FSD PunjabCD Unclaimed depost A/C CD 0102780-2

Current22-2-94

No Response 100.00 2007

2855 SATYANA ROAD- 0517-FSD PunjabCD Unclaimed depost A/C CD 0102780-2

Current29-9-94

No Response 10,000.00 2007

2856 SATYANA ROAD- 0517-FSD PunjabCD Unclaimed depost A/C CD 0102780-2

Current26-4-94

No Response 1,580.00 2007

2857 SATYANA ROAD- 0517-FSD PunjabCD Unclaimed depost A/C CD 0102780-2

Current17-9-95

No Response 16,000.00 20072858 DIJKOT ROAD- 531-FSD Punjab MASHALLAH SIZING INDUSTRIES JHANG ROAD FAISALABAD CD0101940-1 Current 10-Dec-95 No Response 4,994.00 20072859 DIJKOT ROAD- 531-FSD Punjab SAHIBZADA QAZI & FAZAL RASOOL JAMIA RIZVIA JHANG ROAD FAISALABAD CD0101944-9 Current 10-Dec-95 No Response 1,414.00 2007

2860 BANK SQUARE-0686-FSD PunjabISHRAT ARA BEHAND P-290/D PEOPLES COLONY FAISALABAD

Saving7-Dec-96

No Response 4,268.40 2007

2861 BANK SQUARE-0686-FSD PunjabHAJI RAUF AHMED P-107 STREET NO 3 DHOBI GHAT FAISALABAD

Saving7-Dec-96

No Response 4,062.32 20072862 BANK SQUARE-0686-FSD Punjab PO # 77869 PO # 77869 Pay odrer 19-Jan-97 No Response 178,111.00 20072863 BANK SQUARE-0686-FSD Punjab PO # 77881 PO # 77881 Pay odrer 4-Feb-97 No Response 13,250.00 20072864 BANK SQUARE-0686-FSD Punjab PO# 242353 PO# 242353 Pay odrer 4-Jul-97 No Response 1,000.00 20072865 BANK SQUARE-0686-FSD Punjab PO# 242354 PO# 242354 Pay odrer 24-Jul-97 No Response 20.00 20072866 BANK SQUARE-0686-FSD Punjab PO# 78020 PO# 78020 Pay odrer 29-Sep-97 No Response 378.00 20072867 BANK SQUARE-0686-FSD Punjab PO# 78021 PO# 78021 Pay odrer 29-Sep-97 No Response 100.00 20072868 BANK SQUARE-0686-FSD Punjab PS# 567829 PS# 567829 Pay slip 8-Jan-97 No Response 2,176.00 20072869 BANK SQUARE-0686-FSD Punjab PS# 567836 PS# 567836 Pay slip 1-Jan-97 No Response 6,004.00 20072870 BANK SQUARE-0686-FSD Punjab PS# 527959 PS# 527959 Pay slip 23-Jan-97 No Response 475.00 20072871 BANK SQUARE-0686-FSD Punjab PS# 528003 PS# 528003 Pay slip 27-Jan-97 No Response 9,528.00 20072872 BANK SQUARE-0686-FSD Punjab PS#528010 PS#528010 Pay slip 28-Jan-97 No Response 103.00 20072873 BANK SQUARE-0686-FSD Punjab PS# 528147 PS# 528147 Pay slip 11-Feb-97 No Response 438.00 20072874 BANK SQUARE-0686-FSD Punjab PS#528382 PS#528382 Pay slip 8-Mar-97 No Response 12.00 20072875 BANK SQUARE-0686-FSD Punjab PS# 528478 PS# 528478 Pay slip 27-Mar-97 No Response 8,695.00 20072876 BANK SQUARE-0686-FSD Punjab PS# 660811 PS# 660811 Pay slip 8-May-97 No Response 1,187.00 20072877 BANK SQUARE-0686-FSD Punjab PS# 528917 PS# 528917 Pay slip 23-May-97 No Response 1,438.00 20072878 BANK SQUARE-0686-FSD Punjab PS# 529377 PS# 529377 Pay slip 15-Jul-97 No Response 4,500.00 20072879 BANK SQUARE-0686-FSD Punjab PS# 529576 PS# 529576 Pay slip 2-Aug-97 No Response 656.00 20072880 BANK SQUARE-0686-FSD Punjab PS#529578 PS#529578 Pay slip 2-Aug-97 No Response 4,372.00 20072881 BANK SQUARE-0686-FSD Punjab PS#529587 PS#529587 Pay slip 2-Aug-97 No Response 7,496.00 20072882 BANK SQUARE-0686-FSD Punjab PS#529589 PS#529589 Pay slip 2-Aug-97 No Response 15.00 2007

PLS1008787-7PLS1011109-1

MUNAWAR SULTANA AND NASRIN KAUSAR ST NO 7 YASRAB COLONY NEAR IHSAN YOUSAF TEXTILE MILLS

PLS1011202-7PLS1011214-8PLS1006247-2

PLS1002545-8PLS1011916-2

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2883 BANK SQUARE-0686-FSD Punjab PS#529591 PS#529591 Pay slip 2-Aug-97 No Response 39.00 20072884 BANK SQUARE-0686-FSD Punjab PS#529593 PS#529593 Pay slip 2-Aug-97 No Response 1,187.00 20072885 BANK SQUARE-0686-FSD Punjab PS#529594 PS#529594 Pay slip 2-Aug-97 No Response 673.00 20072886 BANK SQUARE-0686-FSD Punjab PS#529528 PS#529528 Pay slip 2-Aug-97 No Response 240.00 20072887 BANK SQUARE-0686-FSD Punjab PS#529601 PS#529601 Pay slip 2-Aug-97 No Response 19.00 20072888 BANK SQUARE-0686-FSD Punjab PS#529606 PS#529606 Pay slip 2-Aug-97 No Response 3,060.00 20072889 BANK SQUARE-0686-FSD Punjab PS#529615 PS#529615 Pay slip 2-Aug-97 No Response 1,402.00 20072890 BANK SQUARE-0686-FSD Punjab Unclaim Deposit A/C # 010--3550--5 ( Other Entry) Other entry 12-Jul-97 No Response 21,500.00 20072891 BANK SQUARE-0686-FSD Punjab Unclaim Deposit A/C # 010--3550--5 ( Other Entry) Other entry 30-Jun-97 No Response 50.00 20072892 BANK SQUARE-0686-FSD Punjab Unclaim Deposit A/C # 010--3550--5 ( Other Entry) Other entry 11-Feb-97 No Response 95,000.00 20072893 BANK SQUARE-0686-FSD Punjab Unclaim Deposit A/C # 010--3550--5 ( Other Entry) Other entry 11-Feb-97 No Response 4,506.00 20072894 BANK SQUARE-0686-FSD Punjab Unclaim Deposit A/C # 010--3550--5 ( Other Entry) Other entry 11-Feb-97 No Response 2,938.00 20072895 BANK SQUARE-0686-FSD Punjab Unclaim Deposit A/C # 010--3550--5 ( Other Entry) Other entry 30-Aug-97 No Response 100.00 20072896 BANK SQUARE-0686-FSD Punjab Unclaim Deposit A/C # 010--3550--5 ( Other Entry) Other entry 15-Oct-97 No Response 15,000.00 2007

2897 CHAK NO-77/RB- 1166-FSD PunjabMAJIDAN W/O MUZAFFAR QAYUM

Saving10-Jul-97

No Response 219.25 2007

2898 PULL DINGRO 0613 FSD PunjabMUHAMMAD ALAM S/O MUHAMMAD ISMAIL CHAK NO 46/JB PO SAME FSD

Saving23-Jun-97

No Response 13,851.71 2007

2899 PULL DINGRO 0613 FSD PunjabZAFAR ABBAS S/O LEHNA CHAK NO 128 JB TEHS. & DISTT CHINIOT

Saving19-Jun-97

No Response 3,040.23 20072900 PULL DINGRO 0613 FSD Punjab GHULAM QADIR CDMISC 0100161-4 Saving No Response 1,036.00 20072901 PULL DINGRO 0613 FSD Punjab BASHIR AHMED CD MISC 0100161-4. PLS1001035 Saving 21-Mar-95 No Response 780.00 20072902 PULL DINGRO 0613 FSD Punjab RASHID AHMED CD MISC.0100161-4 PLS1003215 Saving 4-Jun-95 No Response 3,479.00 20072903 Jinnah Colony 1580 Punjab Pay order PS # 246524 Pay order 5-Dec-95 No Response 1,975.00 20072904 Jinnah Colony 1580 Punjab Pay slip P.O # 916276 Pay slip 30-Sep-97 No Response 37.00 20072905 Jinnah Colony 1580 Punjab Muhammad Rafique S/O Jan Muhammad Chak # 205/Jb Tehsil & Distt Faisalabad PLS100-3652-6Saving 11-Nov-97 No Response 2,903.99 20072906 JALALPUR PIRWALA Punjab GHULAM RASOOLS/O FAIZ BUX 1000738 Saving 28-Nov-1994 No Respnse 3,424.75 20072907 JALALPUR PIRWALA Punjab MR GHULAM HUSSAINS/O ABDULLAH 0110252 Current 15-Dec-1994 No Respnse 4,326.00 20072908 JALALPUR PIRWALA Punjab MR MOHAMMAD AKBARS/O M ABDULLAH 0110129 Current 26-Dec-1994 No Respnse 1,900.00 20072909 JALALPUR PIRWALA Punjab MR.ELLAHI BUXBASTI MALKANI 0100972 Current 10-Jan-1995 No Respnse 14,557.00 20072910 JALALPUR PIRWALA Punjab BASHIR AHMADS/O MANZOOR AHMAD 1010829 Saving 25-Jul-1995 No Respnse 4,922.15 20072911 JALALPUR PIRWALA Punjab MR.KHALIL AHMADMAHALLA BAZDARAN 0101274 Current 13-Sep-1995 No Respnse 5,000.00 20072912 JALALPUR PIRWALA Punjab MR.KH KHUSHI AHMADMUHALLAH KHAWJAN 0100315 Current 15-Nov-1995 No Respnse 6,245.00 20072913 JALALPUR PIRWALA Punjab ALJAMEY DAR-UL- ALAUMJALAL PUR PIRWALA 0100233 Current 14-Jan-1996 No Respnse 42,125.00 20072914 JALALPUR PIRWALA Punjab ZAWAR HUSSAIN S/O ELAHI BUXMOUZA MANIK WALI 1010928 Saving 29-Feb-1996 No Respnse 1,463.53 20072915 JALALPUR PIRWALA Punjab MST.MAQSOOD ELAHI.W/O MUHAMAMD SIDDIQUE. 1006195 Saving 05-Mar-1996 No Respnse 1,208.62 20072916 JALALPUR PIRWALA Punjab MAISERES BROTHERS CONSTRACYIONABSAI COLONY 0100790 Current 31-Mar-1997 No Respnse 58,923.00 20072917 JALALPUR PIRWALA Punjab MR.ABDUL AZIZCHAK 85/M P/O JALALPUR PIRWALA 0101232 Current 12-Jun-1997 No Respnse 3,040.00 20072918 JALALPUR PIRWALA Punjab FAZALUREHMANS/O ABDUL SAMAD 0101180 Current 17-Sep-1997 No Respnse 2,207.00 20072919 JALALPUR PIRWALA Punjab MISC A/C ABDUL RAZA 0108786 Current 02-Jun-1996 No Respnse 16,129.57 20072920 DUNYAPUR Punjab MAIN M.YOUSAF S/O FAIZ BUXMIAN PUR P/O QUTAB PUR 0110482 Current 21-Mar-1996 No Respnse 822.00 20072921 DUNYAPUR Punjab MR.SHERBAZ S/O TUNA KHANCHAK NO 368 W B 1001933 Saving 30-Jun-1996 No Respnse 460.56 20072922 DUNYAPUR Punjab HADAYAT MUHAMMADS/O BEER DIN 1003893 Saving 30-Jun-1996 No Respnse 2,253.79 20072923 DUNYAPUR Punjab BASHIR AHMEDS/O DEWA 1001702 Saving 30-Jun-1996 No Respnse 422.80 20072924 DUNYAPUR Punjab HANIFAN BIBICHAK NO 309 W B 1005559 Saving 30-Jun-1996 No Respnse 1,671.15 20072925 DUNYAPUR Punjab MR.KABIR KHAN& ALI MUHAMMADCHAK NO 329 W B 1005557 Saving 30-Jun-1996 No Respnse 2,502.00 20072926 DUNYAPUR Punjab MUMTAZ HUSSAINCHAK NO.368 WB 1007408 Saving 30-Jun-1996 No Respnse 1,661.79 20072927 DUNYAPUR Punjab MUKHTAR KHANMOUZA ALI PUR 1003729 Saving 30-Jun-1996 No Respnse 1,719.90 20072928 DUNYAPUR Punjab RAZA ALI KHANS/O GHULAM MURTAZA 1002608 Saving 30-Jun-1996 No Respnse 207.14 20072929 DUNYAPUR Punjab HAKIM ALIS/O LAL KHAN 1001068 Saving 30-Jun-1996 No Respnse 329.30 20072930 DUNYAPUR Punjab ALLAH WASAYACHAK NO 12 M 1001716 Saving 30-Jun-1996 No Respnse 2,320.65 20072931 DUNYAPUR Punjab ABDULLAHS/O REHMAT ULLAH 1007397 Saving 30-Jun-1996 No Respnse 2,714.36 20072932 DUNYAPUR Punjab WARIS ALIS/O NAWAB 1005542 Saving 30-Jun-1996 No Respnse 539.08 2007

PLS1012308-6PLS1001402-7PLS1002921-0

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2933 DUNYAPUR Punjab MUHAMMAD SARWARS/O FAZAL MUHAMMAD 1005632 Saving 30-Jun-1996 No Respnse 1,994.49 20072934 DUNYAPUR Punjab SHAH ALAMS/O BADAR DIN 1002037 Saving 30-Jun-1996 No Respnse 199.26 20072935 DUNYAPUR Punjab GHULAM MOHYE UD DINCHAK NO 327 W B 1004736 Saving 30-Jun-1996 No Respnse 2,396.72 20072936 DUNYAPUR Punjab MISS AISHA BIBID/O FAZAL HUSSAIN 1006701 Saving 30-Jun-1996 No Respnse 1,528.16 20072937 DUNYAPUR Punjab MUHAMMAD AKRAM KHANMOUZA JHANDIR WAH 1000319 Saving 30-Jun-1996 No Respnse 691.33 20072938 DUNYAPUR Punjab HAJI MANZOOR AHMED KHANCHAIRMAN UNION COUNCIL 1005375 Saving 30-Jun-1996 No Respnse 1,349.24 20072939 DUNYAPUR Punjab ABDUL GHAFOORS/O IBRAHIM 1001439 Saving 30-Jun-1996 No Respnse 709.14 20072940 DUNYAPUR Punjab FAIZ BUXS/O NABI BUX 1002931 Saving 30-Jun-1996 No Respnse 640.70 20072941 DUNYAPUR Punjab ALLAH BUXCHAK NO 12 M 1005545 Saving 30-Jun-1996 No Respnse 2,437.77 20072942 DUNYAPUR Punjab MISS ROBINA KOUSARD/O MUHAMMAD RAMZAN 1006766 Saving 30-Jun-1996 No Respnse 259.87 20072943 DUNYAPUR Punjab ISLAMIA HIGH SCHOOLCHAK NO 359 W B 1001879 Saving 30-Jun-1996 No Respnse 3,356.43 20072944 DUNYAPUR Punjab RASHID AHEMDS/O TAJ DIN 1001687 Saving 30-Jun-1996 No Respnse 263.93 20072945 DUNYAPUR Punjab ABDUL WAHIDS/O MUHAMMAD BUX 1000474 Saving 30-Jun-1996 No Respnse 2,185.56 20072946 DUNYAPUR Punjab MRS SURRYA AKHTARW/O RIAZ AHMAD 1006847 Saving 30-Jun-1996 No Respnse 253.14 20072947 DUNYAPUR Punjab GHULAM MUHAMMADS/O REHMATA 1002395 Saving 30-Jun-1996 No Respnse 1,602.53 20072948 DUNYAPUR Punjab ALLAH BAKHSHS/O MULA BAKSHS 1002568 Saving 30-Jun-1996 No Respnse 268.62 20072949 DUNYAPUR Punjab JUMMAS/O MALIK AHMAD 1001654 Saving 30-Jun-1996 No Respnse 484.93 20072950 DUNYAPUR Punjab MUHAMMAD ASHRAFS/O MUHAMMAD IBRAHIM 1007047 Saving 30-Jun-1996 No Respnse 3,107.16 20072951 DUNYAPUR Punjab MRS.ROBINA MALIKW/O SHER MUHAMMAD 1007394 Saving 30-Jun-1996 No Respnse 1,649.31 20072952 DUNYAPUR Punjab KHAIR DINS/O NABI BAKHSH 1001478 Saving 30-Jun-1996 No Respnse 2,485.43 20072953 DUNYAPUR Punjab MUHAMMAD KHALID ANDMUHAMMAD SARDAR 1000241 Saving 30-Jun-1996 No Respnse 1,006.58 20072954 DUNYAPUR Punjab WAHEED ZAFARS/O MUHAMMAD RAFIQ 1006529 Saving 30-Jun-1996 No Respnse 345.69 20072955 DUNYAPUR Punjab MR.MUHAMMAD USMANS/O MUHAMMAD RAMZAN 1002127 Saving 30-Jun-1996 No Respnse 903.22 20072956 DUNYAPUR Punjab SHARIFAN BIBIW/O ABDUL REHMAN 1004794 Saving 30-Jun-1996 No Respnse 2,204.28 20072957 DUNYAPUR Punjab FAZAL DINS/O SHER MUHAMMAD 1005516 Saving 30-Jun-1996 No Respnse 3,551.03 20072958 DUNYAPUR Punjab MUHAMMAD KHANS/O GHULAM MUHAMMAD 1000759 Saving 30-Jun-1996 No Respnse 190.46 20072959 DUNYAPUR Punjab MUHAMMAD BASHIRS/O MUHAMMAD KHAN 1000580 Saving 30-Jun-1996 No Respnse 907.13 20072960 DUNYAPUR Punjab ALI MUHAMMADS/O JAHANDA 1001689 Saving 30-Jun-1996 No Respnse 487.25 20072961 DUNYAPUR Punjab MUHAMMAD BAKHSHS/O FATEH MUHAMMAD 1002143 Saving 30-Jun-1996 No Respnse 2,435.46 20072962 DUNYAPUR Punjab MR.MUKHTAR AHMADM. ALI 0101741 Saving 28-Jul-1996 No Respnse 2,072.00 20072963 DUNYAPUR Punjab SOHAIL ASGHAR KHANS/O ABDUL RASHEED KHAN 0110543 Saving 27-Aug-1996 No Respnse 1,997.00 20072964 DUNYAPUR Punjab MANZOOR HUSSIANS/O NAZIR HUSSAIN 1000976 Saving 26-Mar-1997 No Respnse 1,851.93 20072965 DUNYAPUR Punjab ALLAH DIWAYAS/O SHAH MUHAMMAD 1001127 Saving 30-Jun-1997 No Respnse 2,424.40 20072966 DUNYAPUR Punjab ANAYAT ALIS/O ALLAH DITTA 1008024 Saving 30-Jun-1997 No Respnse 731.27 20072967 DUNYAPUR Punjab MUHAMMAD MANSHAS/O ALI MUHAMMAD 1006929 Saving 30-Jun-1997 No Respnse 2,424.40 20072968 DUNYAPUR Punjab FATEH BIBIW/O SALAMAT ALI 1008419 Saving 30-Jun-1997 No Respnse 795.62 20072969 DUNYAPUR Punjab MUHAMMAD JALALS/O GHULAM HUSSAIN 1008640 Saving 30-Jun-1997 No Respnse 369.80 20072970 DUNYAPUR Punjab GHULAM SARWAR MITHAN MAICHANUN SHAHBAZ 1008233 Saving 30-Jun-1997 No Respnse 365.68 20072971 DUNYAPUR Punjab NOOR ALAMS/O ALI MUHAMMAD 1006463 Saving 30-Jun-1997 No Respnse 3,232.83 20072972 DUNYAPUR Punjab MALIK M.SAEEDS/O MALIK NAZIR 1008217 Saving 30-Jun-1997 No Respnse 2,813.75 20072973 DUNYAPUR Punjab MRS.NIAZ BIBIW/O KARAM DIN 1007311 Saving 30-Jun-1997 No Respnse 2,367.23 20072974 DUNYAPUR Punjab GHULAM SARWARS/O MIR HAYAT 1001559 Saving 30-Jun-1997 No Respnse 228.97 20072975 DUNYAPUR Punjab Pay Slip No. 10028 Pay slip Pay slip 01-Sep-1995 No Respnse 5,893.00 20072976 DUNYAPUR Punjab Pay Slip No. 2859295 Pay slip Pay slip 03-Sep-1995 No Respnse 10,720.00 20072977 DUNYAPUR Punjab Pay Slip No. 342845 Salamat Ali Pay slip Pay slip 31-Jul-1996 No Respnse 12.00 20072978 DUNYAPUR Punjab Pay Slip No. 142173 Ashiq Pay slip Pay slip 19-Aug-1996 No Respnse 3,700.00 20072979 DUNYAPUR Punjab Pay Slip No. 33803 Raj Bibi Pay slip Pay slip 12-Dec-1996 No Respnse 3,200.00 20072980 DUNYAPUR Punjab Pay Slip No. 348532 Imtiaz Pay slip Pay slip 31-Jan-1997 No Respnse 2,859.00 20072981 DUNYAPUR Punjab Pay Slip No. 348538 Imtiaz Pay slip Pay slip 31-Feb-1997 No Respnse 202.00 20072982 DUNYAPUR Punjab Pay Slip No. 93170 Muhammad Siddique Pay slip Pay slip 08-Apr-1997 No Respnse 200.00 20072983 DUNYAPUR Punjab Pay Slip No. 715 Bashir Pay slip Pay slip 09-Aug-1997 No Respnse 17.75 20072984 DUNYAPUR Punjab Pay Slip No. 239448 Inayat Pay slip Pay slip 09-Aug-1997 No Respnse 201.00 20072985 DUNYAPUR Punjab Pay Slip No. 879781 Yasin Pay slip Pay slip 22-Jul-1997 No Respnse 32.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2986 DUNYAPUR Punjab Pay Slip No. 35937 Akram Pay slip Pay slip 22-Jul-1997 No Respnse 2,818.00 20072987 FARID GATE BAHAWALPUR Punjab MR EJAZ MEHMOODHNO B-IV 287 1023997-4 Saving 30-Jun-1997 No Respnse 124.55 20072988 FARID GATE BAHAWALPUR Punjab HAFIZ ABDUL KARIMCIRCULAR ROAD 1039678-5 Saving 30-Jun-1997 No Respnse 509.22 20072989 FARID GATE BAHAWALPUR Punjab MR.AZEEM ALAM &MRS.AZEEM ALAM 1039545-4 Saving 30-Jun-1997 No Respnse 1,454.43 20072990 FARID GATE BAHAWALPUR Punjab TAHIR ASLAMH/NO B.6 1023121-5 Saving 30-Jun-1997 No Respnse 2,876.71 20072991 FARID GATE BAHAWALPUR Punjab CH NIAZ AHMED62 BK SATELLITE TOWN 1023783-1 Saving 30-Jun-1997 No Respnse 1,158.85 20072992 FARID GATE BAHAWALPUR Punjab SYED RIAZ UL HAQ34 B BLOCK.B 1037759-3 Saving 30-Jun-1997 No Respnse 4,430.52 20072993 FARID GATE BAHAWALPUR Punjab MR & MRS SALEEMNULL 1010348-8 Saving 30-Jun-1997 No Respnse 976.34 20072994 FARID GATE BAHAWALPUR Punjab MST RUQIA KHATOONREHMAN PURA 1020681-3 Saving 30-Jun-1997 No Respnse 4,095.72 20072995 FARID GATE BAHAWALPUR Punjab MR.MASOOD AKHTARHOUSE.NO.1 1039780-1 Saving 30-Jun-1997 No Respnse 1,291.93 20072996 FARID GATE BAHAWALPUR Punjab MST.AMT UL HAFEEZP.O.25 BC 1023503-3 Saving 30-Jun-1997 No Respnse 2,489.15 20072997 FARID GATE BAHAWALPUR Punjab MR MOHAMMAD SALEEMSHOP NO 6 TRUST COLONY 1037581-8 Saving 30-Jun-1997 No Respnse 5,163.93 20072998 FARID GATE BAHAWALPUR Punjab MST.MARYAM KHATOONBV 1590 1039834-7 Saving 30-Jun-1997 No Respnse 1,627.86 20072999 FARID GATE BAHAWALPUR Punjab MR.MUHAMMAD BUXHOUSE.NO.48-10 TRUST COLONY 1039608-2 Saving 30-Jun-1997 No Respnse 2,206.58 20073000 FARID GATE BAHAWALPUR Punjab MR.ABDUL RAUFH.NO.399 1023438-2 Saving 30-Jun-1997 No Respnse 229.66 20073001 FARID GATE BAHAWALPUR Punjab MR.SABIR AHMADS/O WALI MUHAMMAD 1037830-5 Saving 30-Jun-1997 No Respnse 1,068.53 20073002 FARID GATE BAHAWALPUR Punjab MR.SHAUKAT HUSSAINCHAH CHAWAL WALA 1023380-8 Saving 30-Jun-1997 No Respnse 3,158.75 20073003 FARID GATE BAHAWALPUR Punjab MOHAMMAD YOUSAF BAIGQMC BAHAWALPUR 1036959-2 Saving 30-Jun-1997 No Respnse 2,494.33 20073004 FARID GATE BAHAWALPUR Punjab CH MOHAMMAD MOLKIAL47-A TRUST COLONY 1035347-4 Saving 30-Jun-1997 No Respnse 4,808.04 20073005 FARID GATE BAHAWALPUR Punjab MAJ.MUHAMMAD SHARIFDESERT RANGERS 1030641-6 Saving 30-Jun-1997 No Respnse 2,470.80 20073006 FARID GATE BAHAWALPUR Punjab MR.KHALID SAIFULLAH23 B SETTLITE TOWN 1039423-9 Saving 30-Jun-1997 No Respnse 2,566.77 20073007 FARID GATE BAHAWALPUR Punjab MR MOHAMMAD ISHAQXEN BUILDING 1031114-2 Saving 30-Jun-1997 No Respnse 2,504.36 20073008 FARID GATE BAHAWALPUR Punjab ABDUL HAKEEM671 1 B VI 1011855-8 Saving 30-Jun-1997 No Respnse 3,122.30 20073009 FARID GATE BAHAWALPUR Punjab MR.M.ASLAM QURESHI &RAFIQ ASLAM 1039563-8 Saving 30-Jun-1997 No Respnse 2,394.66 20073010 FARID GATE BAHAWALPUR Punjab MR SHAHZAD KHALIL CHOHANHNO B-III 148-B 1023184-0 Saving 30-Jun-1997 No Respnse 660.37 20073011 FARID GATE BAHAWALPUR Punjab MRS.RUKHSANA SHAHID71 A SETTLITE TOWN 1039786-3 Saving 30-Jun-1997 No Respnse 616.39 20073012 FARID GATE BAHAWALPUR Punjab MST FAIZ ELAHI -- 79 A MODEL TOWN B BAHAWALPUR 0102168-1 Current 14-Jan-1995 No Respnse 58,977.53 20073013 FARID GATE BAHAWALPUR Punjab GHULAM RASOOL -- 134 WORK SHOP BAHAWALPUR 10005348 Saving 30-Jun-1997 No Respnse 6,027.30 20073014 FARID GATE BAHAWALPUR Punjab JAMAL HASHMAT -- SHOP 90 SHAHI BAZAR BWP 10006105 Saving 30-Jun-1997 No Respnse 484.70 20073015 FARID GATE BAHAWALPUR Punjab MUHAMMAD JAFAR HASHMI --- INSIDE DERARVI GATE BWP 10007504 Saving 30-Jun-1997 No Respnse 956.48 20073016 FARID GATE BAHAWALPUR Punjab MUHAMMAD SARWAR -- PROVENCIAL DIVISION B & R BWP 10008040 Saving 30-Jun-1997 No Respnse 3,173.58 20073017 FARID GATE BAHAWALPUR Punjab NASIRA KHANAM -- KHAN ELECTRIC STORE SHAHI BZR BWP 10025793 Saving 30-Jun-1997 No Respnse 1,725.06 20073018 FARID GATE BAHAWALPUR Punjab MR KHURSHEED ZAMAN QURE -- 43 A MODEL TOWN A BWP 10027782 Saving 30-Jun-1997 No Respnse 1,315.27 20073019 FARID GATE BAHAWALPUR Punjab MRS SAMINA AZIZ -- 6-A MODEL TOWN A BWP 10040730 Saving 30-Jun-1997 No Respnse 383.68 20073020 FARID GATE BAHAWALPUR Punjab MST JANNAT KHATOON -- QASIM MANZIL SHAHI BAZAR BWP 10044930 Saving 30-Jun-1997 No Respnse 470.06 20073021 FARID GATE BAHAWALPUR Punjab MUBEEN AHMED -- MOHAJIR COLONY BWP 10061997 Saving 30-Jun-1997 No Respnse 238.54 20073022 FARID GATE BAHAWALPUR Punjab M USMANI -- PO # 4021 ABU DHABI UAE 10064217 Saving 30-Jun-1997 No Respnse 2,459.71 20073023 FARID GATE BAHAWALPUR Punjab BILAL AHMED KHAN -- HIGH WAY MACHNICAL BWP 10064361 Saving 30-Jun-1997 No Respnse 2,834.56 20073024 FARID GATE BAHAWALPUR Punjab SYED MAZHAR HUSSAIN -- 519 C SATTLITE TOWN BWP 10081694 Saving 30-Jun-1997 No Respnse 1,016.11 20073025 FARID GATE BAHAWALPUR Punjab BARKHURDAR AHMED -- INSPECTOR POLICE BWP 10084549 Saving 30-Jun-1997 No Respnse 5,504.66 20073026 FARID GATE BAHAWALPUR Punjab MUHAMMAD ISHAQ -- H # 447 NEAR HEALT CENTER BWP 10085160 Saving 30-Jun-1997 No Respnse 1,470.74 20073027 FARID GATE BAHAWALPUR Punjab CH NAZIR AHMED -- MOUZA KHANPUR NORANGE 10092809 Saving 30-Jun-1997 No Respnse 525.18 20073028 FARID GATE BAHAWALPUR Punjab KHALID MEHMOOD -- 6-C OFFICER COLONY BWP 10093192 Saving 30-Jun-1997 No Respnse 296.30 20073029 FARID GATE BAHAWALPUR Punjab FOZIA GHAZI -- JUSTIC AKBAR HOUSE MOH MUBARAKPURA BWP 10093215 Saving 30-Jun-1997 No Respnse 1,377.83 20073030 FARID GATE BAHAWALPUR Punjab MUHAMMAS ASLAM -- CHAK # 5 DNB YAZMAN 10093352 Saving 30-Jun-1997 No Respnse 235.91 20073031 FARID GATE BAHAWALPUR Punjab MRS TAUQIA WAHEED -- TW-A SATTLITE TOWN BWP 10094348 Saving 30-Jun-1997 No Respnse 3,190.61 20073032 FARID GATE BAHAWALPUR Punjab MUHAMMAD IFTIKHAR AHMED - 325 GP SHORKOT JHANG 10094744 Saving 30-Jun-1997 No Respnse 5,733.02 20073033 FARID GATE BAHAWALPUR Punjab TABEEB HUSSAIN -- CO ALFARID GENERAL STORE BWP 10095013 Saving 30-Jun-1997 No Respnse 1,779.09 20073034 FARID GATE BAHAWALPUR Punjab MUHAMMAD AKHTAR -- CHAK # 56 DB YAZMAN 10100656 Saving 30-Jun-1997 No Respnse 1,786.81 20073035 FARID GATE BAHAWALPUR Punjab JAMSHAID AKHTAR -- CHAK # 56 DB YAZMAN 10101857 Saving 30-Jun-1997 No Respnse 2,396.18 20073036 FARID GATE BAHAWALPUR Punjab HAJI MUHAMMAD AKHTAR -- GALI KATRA AHMED KHAN AHMEDPUR 10102591 Saving 30-Jun-1997 No Respnse 381.52 20073037 FARID GATE BAHAWALPUR Punjab EAVREST A BOLAND & JOSPH RAFIQUE-- CHURCH MODEL TOWN A BWP 10102775 Saving 30-Jun-1997 No Respnse 227.41 20073038 FARID GATE BAHAWALPUR Punjab SUGRA TABASUM -- CD NEW BAHAWALPUR REFREGRATION BWP 10103495 Saving 30-Jun-1997 No Respnse 104.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3039 FARID GATE BAHAWALPUR Punjab MUHAMMAD FARHAT HUSSAIN SIDDIQUI -- KANAL COLONY BWP 10104276 Saving 30-Jun-1997 No Respnse 1,873.06 20073040 FARID GATE BAHAWALPUR Punjab IRHSAD UL HAQ -- CDM JAID & CO BAGDAD RD BAHAWALPUR 10106098 Saving 30-Jun-1997 No Respnse 2,874.44 20073041 FARID GATE BAHAWALPUR Punjab MRS MUNAWAR SULTANA SYED -- 150-A TEPU SHAHEED RD BWP 10106326 Saving 30-Jun-1997 No Respnse 2,700.99 20073042 FARID GATE BAHAWALPUR Punjab MIAN MUHAMMAD SALEEM -- H # 73 INSIDE FARID GATE BWP 10107213 Saving 30-Jun-1997 No Respnse 104.55 20073043 FARID GATE BAHAWALPUR Punjab MASOOD AZIZ S/O ABDUL AZIZ -- 8 W 4 SATTLITE BAHAWALPUR 10107725 Saving 30-Jun-1997 No Respnse 3,205.48 20073044 FARID GATE BAHAWALPUR Punjab MUHAMMAD AKBAR -- SATTLITE TOWN BAHAWALPUR 10109783 Saving 30-Jun-1997 No Respnse 1,726.38 20073045 FARID GATE BAHAWALPUR Punjab NAZIR BIBI-- 1081 MOHALLAH CHAH FATEH KHAN BAHAWALPUR 10110981 Saving 30-Jun-1997 No Respnse 1,135.29 20073046 FARID GATE BAHAWALPUR Punjab M RAHIM BUX -- MOUZA HAMATIAN BASTI KHAN PO BAGDAD BWP 10112246 Saving 30-Jun-1997 No Respnse 1,447.31 20073047 FARID GATE BAHAWALPUR Punjab MUHAMMAD SIDDIQ -- CO ABDUL KARIM NASIR OFFICER UBL 10112314 Saving 30-Jun-1997 No Respnse 952.38 20073048 FARID GATE BAHAWALPUR Punjab MR ILYAS AHMED -- QAIM PUR THE BAHAWALPUR 10112345 Saving 30-Jun-1997 No Respnse 315.92 20073049 FARID GATE BAHAWALPUR Punjab MUHAMMAD AFZAL -- AWAMI COLONY BADAR SHER BWP 10113508 Saving 30-Jun-1997 No Respnse 2,284.13 20073050 FARID GATE BAHAWALPUR Punjab HUMERA HAKIM MALIK -- CIVIL HOSPITAL LODHRAN 10113621 Saving 30-Jun-1997 No Respnse 166.96 20073051 FARID GATE BAHAWALPUR Punjab KHALID HUSSAIN -- OUT SIDE FARID GATE BWP 10113942 Saving 30-Jun-1997 No Respnse 5,169.38 20073052 FARID GATE BAHAWALPUR Punjab MST MEHR UN NISA -- H # 1272-A BWP 10114389 Saving 30-Jun-1997 No Respnse 174.50 20073053 FARID GATE BAHAWALPUR Punjab HABIB UR REHMAN BHATI-- SETTLEMENT OFFICE BWP 10116781 Saving 30-Jun-1997 No Respnse 507.98 20073054 FARID GATE BAHAWALPUR Punjab MASOOD AHMED -- BANGAL # 25 RAILWAY COLONY BWP 10118640 Saving 30-Jun-1997 No Respnse 126.37 20073055 FARID GATE BAHAWALPUR Punjab CH GHULAM FARID -- 20 - B MODEL TOWN A BAHAWALPUR 10121967 Saving 30-Jun-1997 No Respnse 274.24 20073056 FARID GATE BAHAWALPUR Punjab JAMSHEED MURTAZA DURANI -- H# 68 BLOCK # 14 DGK 10122120 Saving 30-Jun-1997 No Respnse 610.92 20073057 FARID GATE BAHAWALPUR Punjab DR ABDUL SABOOR -- 31 A SATTLITE TOWN BWP 10122205 Saving 30-Jun-1997 No Respnse 1,274.93 20073058 FARID GATE BAHAWALPUR Punjab TASNEEM TAHIRA HASHMI -- 7 C MODEL TOWN A BWP 10126863 Saving 30-Jun-1997 No Respnse 2,041.89 20073059 FARID GATE BAHAWALPUR Punjab MUHAMMAD AKRAM -- BASTI GOTH LASHKAR BWP 10130749 Saving 30-Jun-1997 No Respnse 364.15 20073060 FARID GATE BAHAWALPUR Punjab IFTIKHAR HUSSAIN AZHAR -- 83 C SATTLITE TOWN BWP 10130824 Saving 30-Jun-1997 No Respnse 1,142.20 20073061 FARID GATE BAHAWALPUR Punjab MST RAHIM BIBI WO HUSSAIN BUX -- H @ 1190-BIII BWP 10132073 Saving 30-Jun-1997 No Respnse 5,728.33 20073062 FARID GATE BAHAWALPUR Punjab RANA FAROOQ GUL -- H # 2 MEDICAL COLONY BWP 10133830 Saving 30-Jun-1997 No Respnse 4,651.63 20073063 FARID GATE BAHAWALPUR Punjab MUHAMMAD JAMIL -- CHAK # 12 BC BAHAWALPUR 10139340 Saving 30-Jun-1997 No Respnse 472.83 20073064 FARID GATE BAHAWALPUR Punjab EJAZ UL HAQ -- UBL FORABBAS BAHAWALNAGAR 10154158 Saving 30-Jun-1997 No Respnse 2,476.13 20073065 FARID GATE BAHAWALPUR Punjab MR SMUHAMMAD SHAFI -- CHOWK BAZAR BWP 10221713 Saving 30-Jun-1997 No Respnse 295.52 20073066 FARID GATE BAHAWALPUR Punjab MRS JAMILA ALTAF -- MOHALLAH QURESHIAN BWP 10311098 Saving 30-Jun-1997 No Respnse 413.06 20073067 FARID GATE BAHAWALPUR Punjab MALIK MUHAMMAD IQBAL S/O GHULAM M -- FAISAL COLONY BWP 10314974 Saving 30-Jun-1997 No Respnse 958.83 20073068 FARID GATE BAHAWALPUR Punjab MR. RAHIM BUX -- SADIQ COLOBY BWP 10371595 Saving 30-Jun-1997 No Respnse 175.54 20073069 FARID GATE BAHAWALPUR Punjab MR. GHULAM NABI KHAN -- 86 A TRUST COLONY BWP 10377531 Saving 30-Jun-1997 No Respnse 905.79 20073070 FARID GATE BAHAWALPUR Punjab MR. ABDUL HAFIZ PIRZADA -- 1/S AHMEDPURI GATE BWP 10394789 Saving 30-Jun-1997 No Respnse 1,587.97 20073071 FARID GATE BAHAWALPUR Punjab Sh Thanum 101096 Saving 06.10.1994 No Respnse 5,760.98 20073072 FARID GATE BAHAWALPUR Punjab St.mehmood 101361 Saving 06.10.1994 No Respnse 1,416.00 20073073 FARID GATE BAHAWALPUR Punjab Blue Star 101998 Saving 24.10.1994 No Respnse 1,468.64 20073074 FARID GATE BAHAWALPUR Punjab Muhammdi Cotton 102091 Saving 26.10.1994 No Respnse 1,147.00 20073075 FARID GATE BAHAWALPUR Punjab Rohi Cinema 102270 Saving 19.10.1994 No Respnse 6,490.00 20073076 FARID GATE BAHAWALPUR Punjab Muhammad Arshraf 102416 Saving 19.10.1994 No Respnse 1,271.60 20073077 FARID GATE BAHAWALPUR Punjab A.jabar 102446 Saving 19.10.1994 No Respnse 1,645.00 20073078 FARID GATE BAHAWALPUR Punjab M/s bismillah traders 102469 Saving 22.12.1994 No Respnse 1,389.69 20073079 FARID GATE BAHAWALPUR Punjab M/s paper sons 102544 Saving 23.11.1994 No Respnse 1,250.73 20073080 FARID GATE BAHAWALPUR Punjab Mst naseem mahmood 102657 Saving 07.11.1994 No Respnse 77.50 20073081 FARID GATE BAHAWALPUR Punjab Nazeer Hussain 102815 Saving 13.12.1994 No Respnse 2,077.50 20073082 FARID GATE BAHAWALPUR Punjab M.Ali Saeed 102893 Saving 08.12.1994 No Respnse 1,769.00 20073083 FARID GATE BAHAWALPUR Punjab Blue Star 102950 Saving 06.10.1994 No Respnse 13,181.42 20073084 FARID GATE BAHAWALPUR Punjab Begum Haleem Kahan 103055 Saving 03.01.1995 No Respnse 630.00 20073085 FARID GATE BAHAWALPUR Punjab Alfalah Medi Co 103199 Saving 15.11.1994 No Respnse 1,537.50 20073086 FARID GATE BAHAWALPUR Punjab Amir Nazir 103445 Saving 08.12.1994 No Respnse 1,525.00 20073087 FARID GATE BAHAWALPUR Punjab Abdul Rrazaq 103516 Saving 23.11.1994 No Respnse 1,081.00 20073088 FARID GATE BAHAWALPUR Punjab S.Javed Bux 103806 Saving 06.10.1994 No Respnse 1,400.00 20073089 FARID GATE BAHAWALPUR Punjab Rias Ahmed Khan 103901 Saving 23.11.1994 No Respnse 19,975.00 20073090 FARID GATE BAHAWALPUR Punjab Matloob Hussain 103941 Saving 26.10.1994 No Respnse 1,025.00 20073091 FARID GATE BAHAWALPUR Punjab Haroon Cotton 103980 Saving 19.12.1994 No Respnse 8,675.00 2007

Page 87: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3092 FARID GATE BAHAWALPUR Punjab Irshad Model 120506 Saving 19.12.1994 No Respnse 4,460.00 20073093 FARID GATE BAHAWALPUR Punjab sh.sallah ud din 120773 Saving 19.12.1994 No Respnse 1,650.00 20073094 FARID GATE BAHAWALPUR Punjab ravi form ind 120825 Saving 19.12.1994 No Respnse 1,150.00 20073095 FARID GATE BAHAWALPUR Punjab sajid 120847 Saving 19.12.1994 No Respnse 3,053.00 20073096 FARID GATE BAHAWALPUR Punjab muhammad iqbal 120961 Saving 29.12.1994 No Respnse 5,733.00 20073097 FARID GATE BAHAWALPUR Punjab masood ahmed 121018 Saving 29.12.1994 No Respnse 2,150.00 20073098 FARID GATE BAHAWALPUR Punjab pakistan national ind 121146 Saving 02.11.1994 No Respnse 2,490.74 20073099 FARID GATE BAHAWALPUR Punjab m/s madina autos 121229 Saving 06.10.1994 No Respnse 4,370.00 20073100 FARID GATE BAHAWALPUR Punjab surdar jalil ur rehman 121293 Saving 28.11.1994 No Respnse 1,470.00 20073101 FARID GATE BAHAWALPUR Punjab ateeq nasreen 121331 Saving 22.12.1994 No Respnse 550.00 20073102 FARID GATE BAHAWALPUR Punjab m.sawar brothers 121527 Saving 26.12.1994 No Respnse 718.50 20073103 FARID GATE BAHAWALPUR Punjab m.rafiq 121599 Saving 28.11.1994 No Respnse 4,324.00 20073104 FARID GATE BAHAWALPUR Punjab moin udin 20134 Saving 30.12.1994 No Respnse 1,468.28 20073105 FARID GATE BAHAWALPUR Punjab miss shakeela 20259 Saving 30.12.1994 No Respnse 1,477.74 20073106 FARID GATE BAHAWALPUR Punjab maryem khatoon 20683 Saving 30.12.1994 No Respnse 4,482.26 20073107 FARID GATE BAHAWALPUR Punjab M.Irshad Begum 20718 Saving 30.12.1994 No Respnse 117.20 20073108 FARID GATE BAHAWALPUR Punjab Malik Ahmed 21142 Saving 30.12.1994 No Respnse 2,118.80 20073109 FARID GATE BAHAWALPUR Punjab m.sadiq 21357 Saving 30.12.1994 No Respnse 592.12 20073110 FARID GATE BAHAWALPUR Punjab shamim akhter 21431 Saving 30.12.1994 No Respnse 358.80 20073111 FARID GATE BAHAWALPUR Punjab ghulam rasool 21445 Saving 30.12.1994 No Respnse 1,121.28 20073112 FARID GATE BAHAWALPUR Punjab javid akhter 23059 Saving 30.12.1994 No Respnse 53.44 20073113 FARID GATE BAHAWALPUR Punjab ahmed raza 23628 Saving 30.12.1994 No Respnse 1,269.10 20073114 FARID GATE BAHAWALPUR Punjab Sali ram 30680 Saving 30.12.1994 No Respnse 1,241.24 20073115 FARID GATE BAHAWALPUR Punjab muhammad akram 30709 Saving 30.12.1994 No Respnse 214.16 20073116 FARID GATE BAHAWALPUR Punjab muhammad nawaz 30765 Saving 30.12.1994 No Respnse 1,423.20 20073117 FARID GATE BAHAWALPUR Punjab shamim akhter 30788 Saving 30.12.1994 No Respnse 3,722.25 20073118 FARID GATE BAHAWALPUR Punjab noreen kouser 30895 Saving 30.12.1994 No Respnse 4,636.81 20073119 FARID GATE BAHAWALPUR Punjab saima khan 30930 Saving 30.12.1994 No Respnse 2,644.50 20073120 FARID GATE BAHAWALPUR Punjab muhammad saeed 32348 Saving 30.12.1994 No Respnse 111.58 20073121 FARID GATE BAHAWALPUR Punjab allah bux 32873 Saving 30.12.1994 No Respnse 15.42 20073122 FARID GATE BAHAWALPUR Punjab rao javad ali 32969 Saving 30.12.1994 No Respnse 2,834.13 20073123 FARID GATE BAHAWALPUR Punjab s.safder hussain 35558 Saving 30.12.1994 No Respnse 762.70 20073124 FARID GATE BAHAWALPUR Punjab tariq mehmood 35565 Saving 30.12.1994 No Respnse 378.50 20073125 FARID GATE BAHAWALPUR Punjab dr.karim bux 31139 Saving 30.12.1994 No Respnse 3,657.00 20073126 FARID GATE BAHAWALPUR Punjab sh.farooq 36195 Saving 30.12.1994 No Respnse 5,004.41 20073127 FARID GATE BAHAWALPUR Punjab bilqees akram 36206 Saving 30.12.1994 No Respnse 2,257.11 20073128 FARID GATE BAHAWALPUR Punjab jamila gulzar 36247 Saving 30.12.1994 No Respnse 4,104.03 20073129 FARID GATE BAHAWALPUR Punjab muhammad rashid 36786 Saving 30.12.1994 No Respnse 1,513.04 20073130 FARID GATE BAHAWALPUR Punjab rao mujaid ur rehman 36947 Saving 30.12.1994 No Respnse 4,900.80 20073131 FARID GATE BAHAWALPUR Punjab khalida nazir 37668 Saving 30.12.1994 No Respnse 4,132.46 20073132 FARID GATE BAHAWALPUR Punjab khalid bin jalil 39355 Saving 30.12.1994 No Respnse 356.64 20073133 FARID GATE BAHAWALPUR Punjab asif mahmood 39849 Saving 30.12.1994 No Respnse 1,225.68 20073134 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 50.00 20073135 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 100.00 20073136 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 4,409.00 20073137 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 4,450.00 20073138 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 2,313.00 20073139 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 450.00 20073140 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 1,950.00 20073141 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 11,789.05 20073142 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 7,700.00 20073143 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 460.00 20073144 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 20,200.00 2007

Page 88: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3145 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 21,481.00 20073146 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 13,206.00 20073147 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 10,307.00 20073148 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 4,257.00 20073149 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 14,440.00 20073150 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 30.12.1994 No Respnse 4,450.00 20073151 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 01.01.1995 No Respnse 8,450.00 20073152 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 01.01.1995 No Respnse 35,403.77 20073153 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 01.01.1995 No Respnse 18,986.54 20073154 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 01.01.1995 No Respnse 17,316.02 20073155 FARID GATE BAHAWALPUR Punjab Account could not be indentified - - 01.01.1995 No Respnse 22,706.00 20073156 FARID GATE BAHAWALPUR Punjab Nizim press (call deposit) 507227 - 30.12.1994 No Respnse 500.00 20073157 FARID GATE BAHAWALPUR Punjab Nizim press (call deposit) 507228 - 30.12.1994 No Respnse 500.00 20073158 FARID GATE BAHAWALPUR Punjab P.S. No. 387069 - - 18.09.1995 No Respnse 6,750.00 20073159 FARID GATE BAHAWALPUR Punjab P.S. No. 559914 - - 16.11.1995 No Respnse 2,713.00 20073160 FARID GATE BAHAWALPUR Punjab P.S. No. 387306 - - 10.01.1996 No Respnse 260.00 20073161 FARID GATE BAHAWALPUR Punjab P.S. No. 387369 - - 11.02.1996 No Respnse 190.00 20073162 FARID GATE BAHAWALPUR Punjab P.S. No. 387380 - - 27.02.1996 No Respnse 2,306.00 20073163 FARID GATE BAHAWALPUR Punjab P.S. No. 387386 - - 27.02.1996 No Respnse 1,272.00 20073164 FARID GATE BAHAWALPUR Punjab P.S. No. 387421 - - 05.03.1996 No Respnse 3,600.00 20073165 FARID GATE BAHAWALPUR Punjab P.S. No. 120844 - - 27.07.1994 No Respnse 460.00 20073166 FARID GATE BAHAWALPUR Punjab P.S. No. 429417 - - 25.07.1996 No Respnse 3,366.00 20073167 FARID GATE BAHAWALPUR Punjab P.S. No. 429418 - - 25.07.1996 No Respnse 154.00 20073168 FARID GATE BAHAWALPUR Punjab P.S. No. 429421 - - 25.07.1996 No Respnse 3,387.00 20073169 FARID GATE BAHAWALPUR Punjab P.S. No. 429438 - - 30.07.1996 No Respnse 1,556.00 20073170 FARID GATE BAHAWALPUR Punjab P.S. No. 429442 - - 30.07.1996 No Respnse 2.00 20073171 FARID GATE BAHAWALPUR Punjab P.S. No. 429451 - - 30.07.1996 No Respnse 688.00 20073172 FARID GATE BAHAWALPUR Punjab P.S. No. 429454 - - 30.07.1996 No Respnse 228.00 20073173 FARID GATE BAHAWALPUR Punjab P.S. No. 429455 - - 30.07.1996 No Respnse 101.00 20073174 FARID GATE BAHAWALPUR Punjab P.S. No. 429456 - - 30.07.1996 No Respnse 236.00 20073175 FARID GATE BAHAWALPUR Punjab P.S. No. 429462 - - 30.08.1996 No Respnse 100.00 20073176 FARID GATE BAHAWALPUR Punjab P.S. No. 429491 - - 01.10.1996 No Respnse 200.00 20073177 FARID GATE BAHAWALPUR Punjab P.S.NO. 596356 - - 06.06.1997 No Respnse 100.00 20073178 FARID GATE BAHAWALPUR Punjab P.S.NO. 596483 - - 12.08.1997 No Respnse 1,000.00 20073179 FARID GATE BAHAWALPUR Punjab P.S. NO. 596515 - - 12.09.1997 No Respnse 264.00 20073180 FARID GATE BAHAWALPUR Punjab P.S.NO. 429564 - - 18.02.1997 No Respnse 3,366.00 20073181 FARID GATE BAHAWALPUR Punjab P.O. No. 736711 - - 22.03.1992 No Respnse 50.00 20073182 FARID GATE BAHAWALPUR Punjab P.O. No. 034540 - - 31.08.1992 No Respnse 73.00 20073183 FARID GATE BAHAWALPUR Punjab P.O. No. 034556 - - 30.09.1992 No Respnse 3,344.00 20073184 FARID GATE BAHAWALPUR Punjab P.O. No. 034719 - - 07.11.1992 No Respnse 9,200.00 20073185 FARID GATE BAHAWALPUR Punjab P.O. No. 034972 - - 11.01.1993 No Respnse 263.00 20073186 FARID GATE BAHAWALPUR Punjab P.O. No. 035161 - - 19.03.1993 No Respnse 30.00 20073187 FARID GATE BAHAWALPUR Punjab P.O. No. 035159 - - 28.04.1993 No Respnse 100.00 20073188 FARID GATE BAHAWALPUR Punjab P.O. No. 035160 - - 28.04.1993 No Respnse 100.00 20073189 FARID GATE BAHAWALPUR Punjab P.O. No. 035214 - - 29.04.1993 No Respnse 50.00 20073190 FARID GATE BAHAWALPUR Punjab P.O. No. 035471 - - 30.08.1993 No Respnse 643.00 20073191 FARID GATE BAHAWALPUR Punjab P.O. No. 035473 - - 30.08.1993 No Respnse 2,132.00 20073192 FARID GATE BAHAWALPUR Punjab P.O. No. 035478 - - 01.09.1993 No Respnse 764.00 20073193 FARID GATE BAHAWALPUR Punjab P.O. No. 035479 - - 01.09.1993 No Respnse 541.00 20073194 FARID GATE BAHAWALPUR Punjab P.O. No. 264728 - - 11.07.1994 No Respnse 50.00 20073195 FARID GATE BAHAWALPUR Punjab P.O. No. 264729 - - 11.07.1994 No Respnse 50.00 20073196 FARID GATE BAHAWALPUR Punjab P.O. No. 264733 - - 13.07.1994 No Respnse 50.00 20073197 FARID GATE BAHAWALPUR Punjab P.O. No. 264740 - - 08.08.1994 No Respnse 2,100.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3198 FARID GATE BAHAWALPUR Punjab P.O. No. 265082 - - 19.11.1995 No Respnse 7,500.00 20073199 FARID GATE BAHAWALPUR Punjab P.O. No. 265205 - - 13.08.1996 No Respnse 805.00 20073200 FARID GATE BAHAWALPUR Punjab P.O. No. 265206 - - 22.08.1996 No Respnse 175.00 20073201 FARID GATE BAHAWALPUR Punjab P.O. No. 265235 - - 29.09.1996 No Respnse 1,000.00 20073202 FARID GATE BAHAWALPUR Punjab P.O. No. 265236 - - 28.09.1996 No Respnse 1,000.00 20073203 FARID GATE BAHAWALPUR Punjab P.O. No. 034720 - - 07.11.1992 No Respnse 9,200.00 20073204 FARID GATE BAHAWALPUR Punjab P.O. No. 265414 - - 22.08.1997 No Respnse 164.00 20073205 FARID GATE BAHAWALPUR Punjab P.O. No. 265522 - - 31.12.1997 No Respnse 651.00 20073206 FARID GATE BAHAWALPUR Punjab P.O. No. 265370 - - 22.09.1997 No Respnse 1,740.00 20073207 FARID GATE BAHAWALPUR Punjab P.O. No. 376172 - - 22.09.1997 No Respnse 100.00 20073208 FARID GATE BAHAWALPUR Punjab P.O. No. 376187 - - 22.09.1997 No Respnse 531.00 20073209 FARID GATE BAHAWALPUR Punjab P.O. No. 437087 - - 22.09.1997 No Respnse 25.00 20073210 FARID GATE BAHAWALPUR Punjab P.O. No. 425909 - - 22.09.1997 No Respnse 100.00 20073211 FARID GATE BAHAWALPUR Punjab P.O. No. 425891 - - 22.09.1997 No Respnse 300.00 20073212 FARID GATE BAHAWALPUR Punjab P.O. No. 425996 - - 22.09.1997 No Respnse 50.00 20073213 FARID GATE BAHAWALPUR Punjab P.O. No. 107016 - - 22.09.1997 No Respnse 100.00 20073214 FARID GATE BAHAWALPUR Punjab P.O. No. 735551 - - 22.09.1997 No Respnse 4,200.00 20073215 FARID GATE BAHAWALPUR Punjab P.O. No. 426410 - - 22.09.1997 No Respnse 50.00 20073216 FARID GATE BAHAWALPUR Punjab P.O. No. 426532 - - 22.09.1997 No Respnse 1,200.00 20073217 FARID GATE BAHAWALPUR Punjab P.O. No. 579146 - - 22.09.1997 No Respnse 150.00 20073218 FARID GATE BAHAWALPUR Punjab P.O. NO. 579425 - - 22.09.1997 No Respnse 191.00 20073219 FARID GATE BAHAWALPUR Punjab D.D. No. 375670 - - 02.07.1995 No Respnse 6,370.56 20073220 FARID GATE BAHAWALPUR Punjab D.D. No. 418382 - - 30.07.1995 No Respnse 5,050.00 20073221 FARID GATE BAHAWALPUR Punjab D.D. No. 529576 - - 06.03.1995 No Respnse 500.00 20073222 FARID GATE BAHAWALPUR Punjab D.D. No. 576830 - - 27.06.1995 No Respnse 100.00 20073223 FARID GATE BAHAWALPUR Punjab D.D. No. 550127 - - 27.12.1995 No Respnse 200.00 20073224 FARID GATE BAHAWALPUR Punjab D.D. No. 071299 - - 12.02.1995 No Respnse 2,000.00 20073225 FARID GATE BAHAWALPUR Punjab D.D. No. 916224 - - 08.04.1996 No Respnse 30.00 20073226 FARID GATE BAHAWALPUR Punjab D.D. No. 962199 - - 31.03.1996 No Respnse 30.00 20073227 FARID GATE BAHAWALPUR Punjab D.D. No. 058600 - - 09.04.1996 No Respnse 30.00 20073228 FARID GATE BAHAWALPUR Punjab D.D. No. 058601 - - 09.04.1996 No Respnse 30.00 20073229 FARID GATE BAHAWALPUR Punjab D.D. No. 058603 - - 14.04.1996 No Respnse 30.00 20073230 FARID GATE BAHAWALPUR Punjab D.D. No. 058604 - - 14.04.1996 No Respnse 30.00 20073231 FARID GATE BAHAWALPUR Punjab D.D. No. 069498 - - 10.04.1996 No Respnse 90.00 20073232 FARID GATE BAHAWALPUR Punjab D.D. No. 314292 - - 31.03.1996 No Respnse 30.00 20073233 FARID GATE BAHAWALPUR Punjab D.D. No. 801711 - - 11.04.1996 No Respnse 30.00 20073234 FARID GATE BAHAWALPUR Punjab D.D. No. 759087 - - 04.02.1996 No Respnse 10,000.00 20073235 FARID GATE BAHAWALPUR Punjab D.D. No. 507022 - - 10.03.1996 No Respnse 270.00 20073236 FARID GATE BAHAWALPUR Punjab D.D. No. 507209 - - 05.09.1996 No Respnse 5,000.00 20073237 FARID GATE BAHAWALPUR Punjab D.D. No. 110335 - - 07.10.1996 No Respnse 200.00 20073238 FARID GATE BAHAWALPUR Punjab D.D. No. 162883 - - 29.09.1996 No Respnse 120.00 20073239 FARID GATE BAHAWALPUR Punjab D.D. No. 335836 - - 01.03.1995 No Respnse 300.00 20073240 FARID GATE BAHAWALPUR Punjab D.D. No. 410135 - - 01.03.1995 No Respnse 100.00 20073241 FARID GATE BAHAWALPUR Punjab D.D. No. 622408 - - 06.03.1996 No Respnse 60.00 20073242 FARID GATE BAHAWALPUR Punjab D.D. No. 146537 - - 06.03.1996 No Respnse 300.00 20073243 FARID GATE BAHAWALPUR Punjab D.D. No. 206057 - - 06.03.1996 No Respnse 8,380.00 20073244 FARID GATE BAHAWALPUR Punjab D.D. No. 212812 - - 06.03.1996 No Respnse 1,900.00 20073245 FARID GATE BAHAWALPUR Punjab D.D. No. 717153 - - 06.03.1996 No Respnse 3,512.00 20073246 FARID GATE BAHAWALPUR Punjab D.D. No. 146538 - - 06.03.1996 No Respnse 300.00 20073247 FARID GATE BAHAWALPUR Punjab D.D. No. 556592 - - 06.03.1996 No Respnse 300.00 20073248 FARID GATE BAHAWALPUR Punjab D.D. No. 630935 - - 12.05.1995 No Respnse 100.00 20073249 FARID GATE BAHAWALPUR Punjab D.D. No. 425827 - - 12.03.1995 No Respnse 200.00 20073250 FARID GATE BAHAWALPUR Punjab D.D. No. 426075 - - 12.03.1995 No Respnse 1,500.00 2007

Page 90: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3251 FARID GATE BAHAWALPUR Punjab D.D. No. 91822 - - 06.11.1995 No Respnse 200.00 20073252 FARID GATE BAHAWALPUR Punjab D.D. No. 894789 - - 18.08.1995 No Respnse 816.00 20073253 FARID GATE BAHAWALPUR Punjab D.D. No. 119555 - - 12.02.1994 No Respnse 157.00 20073254 FARID GATE BAHAWALPUR Punjab D.D. No. 156347 - - 01.03.1995 No Respnse 200.00 20073255 FARID GATE BAHAWALPUR Punjab D.D. No. 483313 - - 06.08.1994 No Respnse 725.00 20073256 FARID GATE BAHAWALPUR Punjab D.D. No. 544283 - - 27.03.1997 No Respnse 700.00 20073257 FARID GATE BAHAWALPUR Punjab D.D. No. 110334 - - 29.05.1997 No Respnse 50.00 20073258 FARID GATE BAHAWALPUR Punjab D.D. No. 070657 - - 19.05.1997 No Respnse 60.00 20073259 FARID GATE BAHAWALPUR Punjab D.D. No. 201799 - - 21.05.1997 No Respnse 800.00 20073260 FARID GATE BAHAWALPUR Punjab D.D. No. 248901 - - 10.05.1997 No Respnse 3,000.00 20073261 FARID GATE BAHAWALPUR Punjab D.D. No. 797368 - - 26.03.1997 No Respnse 1,968.00 20073262 FARID GATE BAHAWALPUR Punjab Not Available - - 08.07.1997 No Respnse 100.00 20073263 JAHANIAN Punjab MUHAMMAD RAMZAN -- 113/10 R 10000161 Saving 30-Jun-1997 No Respnse 560.86 20073264 JAHANIAN Punjab RANA ALEEM UD DIN S/O ZAFAR AHMED -- 137//10 R 10005203 Saving 30-Jun-1997 No Respnse 3,035.65 20073265 JAHANIAN Punjab MUHAMMAD NAZAR HUSSAIN -- 153/10 R 10009403 Saving 30-Jun-1997 No Respnse 2,254.82 20073266 JAHANIAN Punjab CH NAZAR HUSSAIN S/O MUHAMMAD BUX -- 112/10 R 10012935 Saving 30-Jun-1997 No Respnse 3,645.67 20073267 JAHANIAN Punjab M YOUSAF & HAIDER NABI -- CHAK # 2331 WB 10016531 Saving 30-Jun-1997 No Respnse 370.22 20073268 JAHANIAN Punjab AHMED YAR S/O M RAMZAN -- 6M KHANPUR 10017107 Saving 30-Jun-1997 No Respnse 2,261.87 20073269 JAHANIAN Punjab ALTAF HUSSAIN S/O M RAMZAN -- RAHIM SHAH 10021014 Saving 30-Jun-1997 No Respnse 1,239.03 20073270 JAHANIAN Punjab MUNIR AHMED S/O MIRAJ DIN -- 111/10 R 10021267 Saving 30-Jun-1997 No Respnse 3,045.33 20073271 JAHANIAN Punjab HAMEEDA BIBI -- D/O LAL DIN -- 106/10 R 10023898 Saving 30-Jun-1997 No Respnse 4,451.07 20073272 JAHANIAN Punjab RAFIQAN BIBI -- CHAK # 122/10 R 10025092 Saving 30-Jun-1997 No Respnse 3,194.17 20073273 JAHANIAN Punjab MUHAMMAD RAFIUE S/O M AHMED -- JAHANIAN 10025771 Saving 30-Jun-1997 No Respnse 460.98 20073274 JAHANIAN Punjab TASLEEM ASHRAF W/O M ASHRAF -- 708/06 MULTAN 10025931 Saving 30-Jun-1997 No Respnse 1,336.94 20073275 JAHANIAN Punjab ABDUL RAZZAQ S/O ABDUL RAHIM -- 113/10 R 10028329 Saving 30-Jun-1997 No Respnse 1,477.76 20073276 JAHANIAN Punjab FIDA HUSSAIN S/O H ALLAH BUX -- 115/10 R 10035044 Saving 30-Jun-1997 No Respnse 734.97 20073277 JAHANIAN Punjab LIAQAT ALI AND ASHRAF JAVAID -- BOTI WALA 10039640 Saving 30-Jun-1997 No Respnse 3,661.44 20073278 JAHANIAN Punjab BARKAT ALI -- JAHANIAN 10002242 Saving 30-Jun-1997 No Respnse 1,081.72 20073279 UCH ROAD AHMEDPUR EAST Punjab Fahim Sadiq,S/O Nasim Sadiq,2-A,Z-Block,Satellite Town,Ahmedpur 010-2074-0 Current 23-Aug-1997 No Respnse 2,041.50 20073280 UCH ROAD AHMEDPUR EAST Punjab Hahnemann Homeo Patic Medical,O/S Ghalla Mandi,Ahmedpur East 012-6527-7 Current 22-Dec-1996 No Respnse 1,137.50 20073281 UCH ROAD AHMEDPUR EAST Punjab Al Khair Cotton Ginners & Oil Mills,Bahawalpur Road,Ahmedpur East 012-6550-5 Current 26-Jun-1997 No Respnse 466.50 20073282 UCH ROAD AHMEDPUR EAST Punjab Allah Ditta,Mouza Tehri Zabti,Dera Nawab Sahib,Ahmedpur East 013-0379-7 Current 28-Apr-1997 No Respnse 787.00 20073283 UCH ROAD AHMEDPUR EAST Punjab Qurban Hussain,Chungi Gulpur,Dera Nawab Sahib,Ahmedpur East 013-0774-4 Current 16-Feb-1997 No Respnse 6,187.50 20073284 UCH ROAD AHMEDPUR EAST Punjab Al Magdom Welfare,Ghahi Wala,Ahmedpur East 013-0778-2 Current 9/Jun/1997 No Respnse 200.00 20073285 UCH ROAD AHMEDPUR EAST Punjab Abdul Majeed S/O Fateh Muhammad,Mouza Mehrab Wala,Ahmedpur 100-0466-7 Saving 30/Jun/1997 No Respnse 3,124.21 20073286 UCH ROAD AHMEDPUR EAST Punjab Muzaffar Ali,Mohalla Quresh Abad,Ahmedpur East 100-0801-0 Saving 30/Jun/1997 No Respnse 414.35 20073287 UCH ROAD AHMEDPUR EAST Punjab Allah Bakhsh Bhatti,Mohalla Shikari,Ahmedpur East 100-2520-6 Saving 24/Oct/1997 No Respnse 841.19 20073288 UCH ROAD AHMEDPUR EAST Punjab Jan Muhammad Zamindar,Chak.No.24 DNB,Ahmedpur East 100-2605-6 Saving 30/Jun/1997 No Respnse 3,637.40 20073289 UCH ROAD AHMEDPUR EAST Punjab Basheer Ahmed,Chak No.41 DNB,AhmedpurEast 100-2664-3 Saving 24/Oct/1997 No Respnse 520.90 20073290 UCH ROAD AHMEDPUR EAST Punjab Malik Muhammad Qazafi,S/O Malik M.Arif,Mohalla Fatani,Ahmedpur 100-3299-0 Saving 30/Jun/1997 No Respnse 252.39 20073291 UCH ROAD AHMEDPUR EAST Punjab Ch.Amir Ali,Mouza Mamoon Abad,Uch Sharif 100-4060-1 Saving 30/Jun/1997 No Respnse 3,220.40 20073292 UCH ROAD AHMEDPUR EAST Punjab Muhammad Nasir S/O Khuda Bux,Mohalla Shikari,AhmedpurEast 100-4461-0 Saving 30/Jun/1997 No Respnse 1,834.52 20073293 UCH ROAD AHMEDPUR EAST Punjab Chaudhry Faqir Muhammad S/O M.IsmailChak.No.75 DNB,Tehsil Yazman 100-4656-2 Saving 30/Jun/1997 No Respnse 926.90 20073294 UCH ROAD AHMEDPUR EAST Punjab Tahir Hameed S/O Abdul Hameed,Canal Colony,Ahmedpur East 100-4806-3 Saving 30/Jun/1997 No Respnse 1,198.29 20073295 UCH ROAD AHMEDPUR EAST Punjab Muhammad Ali S/O Amir Din,Chak No.114/9,Rahim Yar Khan 100-4863-6 Saving 30/Jun/1997 No Respnse 125.60 20073296 UCH ROAD AHMEDPUR EAST Punjab Shafiq Ahmed S/O Ghulam Muhammad Contractor,Tibi Dhakwan,Ahmedpur 100-5427-3 Saving 31/Jul/1997 No Respnse 286.22 20073297 UCH ROAD AHMEDPUR EAST Punjab Arsalan Farooq,Mohalla Shikari,Ahmedpur East 100-5909-4 Saving 3/Sep/1997 No Respnse 738.01 20073298 UCH ROAD AHMEDPUR EAST Punjab Riaz Ahmed S/O Allah Bakhsh,Mouza Tibbi Dhakwan,Ahmedpur East 102-1169-4 Saving 30/Jun/1997 No Respnse 184.06 20073299 UCH ROAD AHMEDPUR EAST Punjab Afzal Javed S/O Nazar Ahmed,Mohalla Abbasia,Ahmedpur East 102-1823-7 Saving 30/Jun/1997 No Respnse 1,736.12 20073300 UCH ROAD AHMEDPUR EAST Punjab Sajida Yasmin W/O Inayat Rasool,H.No.141-42-II,Katra Ahmed Khan,Ahmedpur 102-2448-5 Saving 30/Jun/1997 No Respnse 432.40 20073301 UCH ROAD AHMEDPUR EAST Punjab Malik Haji Ahmed S/O Malik Ahmed Ali,Mouza Tehri Zabti,Ahmedpur 102-2512-9 Saving 30/Jun/1997 No Respnse 3,680.21 20073302 UCH ROAD AHMEDPUR EAST Punjab Fatima Bibi W/O Hafiz Ahmed Bakhsh Late,H.No.318,Mohalla Shikari,Ahmedpur 102-2566-2 Saving 30/Jun/1997 No Respnse 3,219.99 20073303 UCH ROAD AHMEDPUR EAST Punjab Subedar Major Ghulam Rasool,PO Mubarak Pur,Tehsil Ahmedpur 103-0043-3 Saving 30/Jun/1997 No Respnse 2,412.48 2007

Page 91: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3304 UCH ROAD AHMEDPUR EAST Punjab Mian Ahmed Yar,Mohalla Sarwar Shah,,Ahmedpur East 103-1303-3 Saving 30/Jun/1997 No Respnse 1,448.73 20073305 UCH ROAD AHMEDPUR EAST Punjab Allah Bachaya S/O Imam Bakhsh,Tobo Dand Wali,Ilaqa Khan Ghar,Cholistan 103-2722-3 Saving 30/Jun/1997 No Respnse 239.39 20073306 UCH ROAD AHMEDPUR EAST Punjab Muhammad Imtiaz S/O Muhammad Hussain,Dera Nawab Sahib,Ahmedpur East 103-2972-4 Saving 30/Jun/1997 No Respnse 3,558.66 20073307 UCH ROAD AHMEDPUR EAST Punjab Major Shahid Dawood Rajput,Head Quarter,74 Brigade,Dera Nawab,Ahmedpur 103-3482-5 Saving 30/Jun/1997 No Respnse 427.19 20073308 UCH ROAD AHMEDPUR EAST Punjab Anjuman Yadgar-e-Hazrat,Imam Hussain,Karbala Road,Dera Nawab,Ahmedpur 103-3763-3 Saving 11/Apr/1997 No Respnse 7,269.73 20073309 UCH ROAD AHMEDPUR EAST Punjab Khalid Javed S/O Jalil Ahmed,9 Field Ambulance,Dera Nawab,Ahmedpur East 103-3852-0 Saving 30/Jun/1997 No Respnse 734.14 20073310 UCH ROAD AHMEDPUR EAST Punjab Unclaimed Deposit 013-0878-5 Current 30/Jun/1997 No Respnse 907.80 20073311 UCH ROAD AHMEDPUR EAST Punjab Disable and Edicts Welfare Society C/O Subah Sadiq,2-A,Block 2,Satelllite Town,Ahmedpur 103-4050-9 Saving 13/Nov/1997 No Respnse 7,623.31 20073312 BASTI MALOOK Punjab MUHAMMAD YAOOB -- BASTI MALOOK 10018533 Saving 08-Aug-1997 No Respnse 428.39 20073313 BASTI MALOOK Punjab RAHIM BUX -- BASTI MALOOK 10025708 Saving 30-Jun-1996 No Respnse 1,357.07 20073314 BASTI MALOOK Punjab ALLAH BUX BHATTI -- BASTI MALOOK 10035924 Saving 30-Jun-1997 No Respnse 2,232.14 20073315 BASTI MALOOK Punjab ASHIQ ALI -- BASTI MALOOK 10044860 Saving 30-Jun-1996 No Respnse 2,195.72 20073316 BASTI MALOOK Punjab BARKAT ALI -- BASTI MALOOK 10047302 Saving 20-Sep-1997 No Respnse 1,941.27 20073317 BASTI MALOOK Punjab MUHAMMAD DIN -- BASTI MALOOK 10049407 Saving 30-Jun-1997 No Respnse 382.61 20073318 BASTI MALOOK Punjab MUREED KHAN-- BASTI MALOOK 10052823 Saving 30-Jun-1997 No Respnse 385.35 20073319 BASTI MALOOK Punjab HASHIM ALI -- BASTI MALOOK 10056245 Saving 30-Jun-1997 No Respnse 707.78 20073320 BASTI MALOOK Punjab MUHAMMAD RAFIQUE -- BASTI MALOOK 10071633 Saving 30-Jun-1996 No Respnse 2,432.42 20073321 BASTI MALOOK Punjab ALLAH YAR -- BASTI MALOOK 10072261 Saving 30-Jun-1997 No Respnse 1,628.59 20073322 BASTI MALOOK Punjab MENR DIN -- BASTI MALOOK 10072483 Saving 30-Jun-1996 No Respnse 1,142.98 20073323 BASTI MALOOK Punjab BASHIR AHMED & ZEHIR AHMED -- BASTI MALOOK 1078559 Saving 30-Jun-1996 No Respnse 2,924.15 20073324 BASTI MALOOK Punjab MUHAMMAD ARIF -- BASTI MALOOK 10081432 Saving 30-Jun-1996 No Respnse 1,078.82 20073325 BASTI MALOOK Punjab NOOR MUHAMMAD -- BASTI MALOOK 10082268 Saving 30-Jun-1996 No Respnse 3,578.45 20073326 BASTI MALOOK Punjab ABDUL HAMEED -- BASTI MALOOK 10086512 Saving 30-Jun-1996 No Respnse 2,823.06 20073327 BASTI MALOOK Punjab NIAMAT ALI -- BASTI MALOOK 10087126 Saving 30-Jun-1996 No Respnse 1,077.51 20073328 BASTI MALOOK Punjab HAYAT MUHAMMAD -- BASTI MALOOK 10087676 Saving 30-Jun-1996 No Respnse 1,180.67 20073329 BASTI MALOOK Punjab GHULAM FARID -- BASTI MALOOK 10089375 Saving 30-Jun-1997 No Respnse 1,491.37 20073330 BASTI MALOOK Punjab SHAH MUHAMMAD -- BASTI MALOOK 10093268 Saving 30-Jun-1997 No Respnse 2,419.44 20073331 BASTI MALOOK Punjab GHULAM RASOOL -- BASTI MALOOK 10093596 Saving 30-Jun-1996 No Respnse 2,103.44 20073332 BASTI MALOOK Punjab SHER MUHAMMAD -- BASTI MALOOK 10094179 Saving 30-Jun-1996 No Respnse 2,837.83 20073333 BASTI MALOOK Punjab MUHAMMAD HUSSAIN -- BASTI MALOOK 10098218 Saving 30-Jun-1996 No Respnse 1,057.82 20073334 BASTI MALOOK Punjab MUHAMMAD NAWAZ -- BASTI MALOOK 10109538 Saving 30-Jun-1996 No Respnse 2,716.71 20073335 BASTI MALOOK Punjab MST SHERIFAN -- BASTI MALOOK 10110827 Saving 30-Jun-1996 No Respnse 2,922.22 20073336 BASTI MALOOK Punjab MUHAMMAD SIDDIQUE -- BASTI MALOOK 10111135 Saving 30-Jun-1996 No Respnse 1,223.41 20073337 BASTI MALOOK Punjab FIDA HUSSAIN -- BASTI MALOOK 10002200 Saving 18-Aug-1997 No Respnse 224.86 20073338 BASTI MALOOK Punjab MUHAMMAD YAR -- BASTI MALOOK 10014395 Saving 30-Jun-1997 No Respnse 1,322.14 20073339 BASTI MALOOK Punjab AKHTAR ALI -- BASTI MALOOK 10030175 Saving 30-Jun-1997 No Respnse 2,884.45 20073340 BASTI MALOOK Punjab ZULFIQAR -- BASTI MALOOK 10031123 Saving 30-Jun-1995 No Respnse 264.26 20073341 BASTI MALOOK Punjab MALIK HAKIM KHAN -- BASTI MALOOK 10039585 Saving 30-Jun-1997 No Respnse 3,265.55 20073342 BASTI MALOOK Punjab NOT AVAILABLE (CD MISC) 1011606 Current 01-Oct-1997 No Respnse 575.00 20073343 BASTI MALOOK Punjab NOT AVAILABLE (CD MISC) 1011606 Current 01-Aug-1998 No Respnse 700.00 20073344 BASTI MALOOK Punjab NOT AVAILABLE (CD MISC) 1011590 Current 12-Mar-1997 No Respnse 20.00 20073345 BASTI MALOOK Punjab NOT AVAILABLE (CD MISC) 1011590 Current 12-Mar-1997 No Respnse 2.20 20073346 BASTI MALOOK Punjab NOT AVAILABLE (CD MISC) 1011590 Current 12-Mar-1997 No Respnse 913.62 20073347 BASTI MALOOK Punjab NOT AVAILABLE (CD MISC) 1011590 Current 12-Mar-1997 No Respnse 24,018.00 20073348 JALLA ARRAIN Punjab CH.MUHAMMAD BOOTAFATEH PUR 0100498 Saving 01-Dec-1997 No Respnse 4,144.00 20073349 JALLA ARRAIN Punjab MIAN KHALIL AHMED -- JALLAH ARIAN 1000013 Saving 30-Jun-1997 No Respnse 172.28 20073350 JALLA ARRAIN Punjab CH ANAYAT ALI -- JALLAH ARIAN 10000899 Saving 30-Jun-1997 No Respnse 2,240.36 20073351 JALLA ARRAIN Punjab FIAZ RASOO AND ABDUL GHAFOOR -- JALLAH ARIAN 10004039 Saving 30-Jun-1997 No Respnse 1,533.81 20073352 JALLA ARRAIN Punjab ALLAH BACHAYA -- JALLAH ARIAN 10006264 Saving 30-Jun-1997 No Respnse 4,253.62 20073353 JALLA ARRAIN Punjab NAZIR AHMED -- JALLAH ARIAN 10018250 Saving 30-Jun-1997 No Respnse 5,720.45 20073354 JALLA ARRAIN Punjab MUHAMMAD AKBAR -- JALLAH ARIAN 10029250 Saving 30-Jun-1997 No Respnse 542.45 20073355 JALLA ARRAIN Punjab MUHAMMAD BASHIR -- JALLAH ARIAN 10000839 Saving 30-Jun-1997 No Respnse 3,344.86 20073356 JALLA ARRAIN Punjab ALLAH RAKHA -- JALLAH ARIAN 10006028 Saving 30-Jun-1997 No Respnse 1,104.55 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3357 JALLA ARRAIN Punjab ALLAH BUX -- JALLAH ARIAN 10009362 Saving 30-Jun-1997 No Respnse 1,859.42 20073358 JALLA ARRAIN Punjab ALLAH YAR -- GALAY WAL 10011792 Saving 30-Jun-1997 No Respnse 505.62 20073359 JALLA ARRAIN Punjab HASSAN MAHAR -- JALLAH ARIAN 10013033 Saving 30-Jun-1997 No Respnse 2,332.22 20073360 JALLA ARRAIN Punjab ABDUL AZIZ -- JALLAH ARIAN 10015121 Saving 30-Jun-1997 No Respnse 3,272.63 20073361 JALLA ARRAIN Punjab KALSOOM NAWAZ -- JALLAH ARIAN 10015268 Saving 30-Jun-1997 No Respnse 846.07 20073362 JALLA ARRAIN Punjab HAJI ALLAH DAD -- JALLAH ARIAN 10016254 Saving 30-Jun-1997 No Respnse 1,198.58 20073363 JALLA ARRAIN Punjab ALLAH RAKHA -- JALLAH ARIAN 10021386 Saving 30-Jun-1997 No Respnse 586.04 20073364 JALLA ARRAIN Punjab MUHAMMAD SHAKEEL -- JALLAH ARIAN 10021645 Saving 30-Jun-1997 No Respnse 1,931.97 20073365 KAHROR PACCA Punjab REHMAT ALIS/O MUHAMMAD BUX 1000600 Saving 31-Dec-1996 No Respnse 1,504.37 20073366 KAHROR PACCA Punjab MST HAMEEDAD/O ABDUR RAHIM 1004123 Saving 31-Dec-1996 No Respnse 337.74 20073367 KAHROR PACCA Punjab LIAQUAT ALI KHANS/O RAO MUHAMMAD SADIQ 1000143 Saving 31-Dec-1996 No Respnse 50.94 20073368 KAHROR PACCA Punjab RAO JAWAD ALI KHANCIRCULAR ROAD 1000963 Saving 31-Dec-1996 No Respnse 2,187.86 20073369 KAHROR PACCA Punjab SYED NAFSEY NABIC/O MARKEET COMMITTEE 1000478 Saving 31-Dec-1996 No Respnse 2,176.00 20073370 KAHROR PACCA Punjab ALLAH BUXS/O BAHADAR 1002394 Saving 31-Dec-1996 No Respnse 455.53 20073371 KAHROR PACCA Punjab HAJI HADIA & JANAT MAWARD NO 13 1003371 Saving 31-Dec-1996 No Respnse 2,170.88 20073372 KAHROR PACCA Punjab SAKIRA BEGUMUBAID UR REHMAN 1000073 Saving 31-Dec-1996 No Respnse 1,339.89 20073373 KAHROR PACCA Punjab JIND WADAS/O MURAD KHAN 1000328 Saving 31-Dec-1996 No Respnse 2,199.70 20073374 KAHROR PACCA Punjab MUHAMMAD SHARIFS/O HUSSAIN KHAN 1001716 Saving 31-Dec-1996 No Respnse 1,695.53 20073375 KAHROR PACCA Punjab MUHAMMAD YOUSAFMOUZA PACCA LODHRAN ROAD 1001875 Saving 31-Dec-1996 No Respnse 536.22 20073376 KAHROR PACCA Punjab MUHAMMAD AJMALS/O SHAH NAWAZ KHAN 1001603 Saving 31-Dec-1996 No Respnse 1,986.86 20073377 KAHROR PACCA Punjab KHAN ALLAH BUXS/O BAQIR MUHAMMAD 1000723 Saving 31-Dec-1996 No Respnse 1,015.91 20073378 KAHROR PACCA Punjab AHMED YAR KHANS/O PEER BUX KHAN 1002081 Saving 31-Dec-1996 No Respnse 292.55 20073379 KAHROR PACCA Punjab MALIK MUHAMMAD SIDDIQUES/O NOOR MUHAMMAD 1000592 Saving 31-Dec-1996 No Respnse 1,531.07 20073380 KAHROR PACCA Punjab MST ZUBAUN NISATW/O YOUSAF ALI KHAN 1002035 Saving 31-Dec-1996 No Respnse 695.36 20073381 KAHROR PACCA Punjab JANAT BIBIW/O SUFI NOOR MUHAMMAD 1002088 Saving 31-Dec-1996 No Respnse 3,141.04 20073382 KAHROR PACCA Punjab M/S ROHI GHEE INDUSTRIES LTD.PULL GOPAL DUNYA PUR ROAD 0102350 current 31-Jul-1997 No Respnse 10,974.00 20073383 KAHROR PACCA Punjab LADHAMOUZA ALI PUR KANJOO 1001203 Saving 31-Dec-1997 No Respnse 54.60 20073384 KAHROR PACCA Punjab MUHAMMAD TAHIR BAIGNEAR POLICE STATION 1000111 Saving 31-Dec-1997 No Respnse 3,256.08 20073385 KAHROR PACCA Punjab MAQBOOL AHMADS/O ZAHOOR AHMAD 1004309 Saving 31-Dec-1997 No Respnse 3,042.07 20073386 KAHROR PACCA Punjab ALLAH DEWYIAS/O KHUDA BUX 1004119 Saving 31-Dec-1997 No Respnse 340.94 20073387 GHANIPUR Punjab KHUDA BUX S/O TAJ MUHAMMAD MIANI TUNHVA KHAIRPUR 0100633-5 CURRENT 31/10/1987 No Respnse 247,065.00 20073388 GHANIPUR Punjab RANA MUHAMMAD HANIF NEAR SABZ MASJID KHAIRPUR 0100768-0 CURRENT 27/03/1988 No Respnse 15,115.00 20073389 GHANIPUR Punjab ABDUL MAJEED S/O KHUSHI MUHAMMAD 0100443-8 CURRENT 26/06/1997 No Respnse 1,754.00 20073390 GHANIPUR Punjab ALLAH DIN S/O MURID HUSSAIN 1000187-7 SAVING 30/06/1997 No Respnse 3,587.32 20073391 GHANIPUR Punjab NASEER UD DIN S/O ALI NAWAZ MOHALLAH WADERA KHAIRPUR 1001349-8 SAVING 30/06/1997 No Respnse 1,200.77 20073392 GHANIPUR Punjab I.W ZAID MOUZA DUR PUR KHAIRPUR TAMEWALI 1001843-1 SAVING 30/06/1997 No Respnse 348.18 20073393 GHANIPUR Punjab NOORAN MAI W/O MUHAMMAD RAMZAN MOUZA ZORKOT KHAIRPUR 1002331-0 SAVING 30/06/1997 No Respnse 218.71 20073394 GHANIPUR Punjab MUHAMMAD IQBAL S/O PEER BUKSH MOUZA BHORATA KHAIRPUR 1002687-6 SAVING 30/06/1997 No Respnse 3,851.56 20073395 GHANIPUR Punjab IMAM BUKSH S/O GHULAM MUHAMMAD MOUZA SYED IMAM SHAH KHAIRPUR 1002877-3 SAVING 30/06/1997 No Respnse 6,204.82 20073396 GHANIPUR Punjab MUHAMMAD AKRAM 1005094-7 SAVING 30/06/1997 No Respnse 323.05 20073397 GHANIPUR Punjab KHUDA BUKSH S/O GHULAM RASOOL ZORKOT KHAIRPUR 0101354-8 CURRENT 01-May-1997 No Respnse 353.00 20073398 GHANIPUR Punjab PAY ORDER UNCLAIMED (PARTICULAR NOT AVAILABLE) 421002-7 127795 29/09/1992 NO RESPONSE 825.00 20073399 GHANIPUR Punjab PAY ORDER UNCLAIMED (PARTICULAR NOT AVAILABLE) 421002-7 127813 25/08/1993 NO RESPONSE 2,430.20 20073400 GHANIPUR Punjab UNCLAIMED DEPOSIT (PARTICULAR NOT AVAILABLE) 0101434-3 CURRENT UN TRACE ABLENO RESPONSE 999.49 20073401 GHANIPUR Punjab CD. MISC (PARTICULAR NOT AVAILABLE) 0101544-5 CURRENT 7.05.1984 BALANCE TRAN 5,700.00 20073402 GHANIPUR Punjab CD. MISC (A/C 59 PARTICULAR NOT AVAILABLE) 0101544-5 CURRENT 7.05.1984 NO RESPONSE 1,500.00 20073403 GHANIPUR Punjab CD MISC (A/C 49 PARTICULAR NOT AVAILABLE) 0101544-5 CURRENT 7.05.1984 NO RESPONSE 2,500.00 20073404 GHANIPUR Punjab CD MISC (A/C 87 PARTICULAR NOT AVAILABLE) 0101544-5 CURRENT 7.05.1984 NO RESPONSE 1,400.00 20073405 GHANIPUR Punjab CD MISC (A/C 1845 PARTICULAR NOT AVAILABLE) 0101544-5 CURRENT 7.05.1984 NO RESPONSE 200.00 20073406 GHANIPUR Punjab CD MISC (A/C 1750 PARTICULAR NOT AVAILABLE) 0101544-5 CURRENT 7.05.1984 NO RESPONSE 300.00 20073407 GHANIPUR Punjab CD MISC (A/C 2652 PARTICULAR NOT AVAILABLE) 0101544-5 CURRENT 7.05.1984 NO RESPONSE 500.00 20073408 GHANIPUR Punjab CD MISC (A/C 3818 PARTICULAR NOT AVAILABLE) 0101544-5 CURRENT 7.05.1984 NO RESPONSE 5,000.00 20073409 HASILPUR BRANCH Punjab Hasilpur Bricks Hasilpur 010-0997-1 Current 30-10-1984 No Respnse 5,692.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3410 HASILPUR BRANCH Punjab Gulzar Ahmad Near Police Station 25/C Hasilpur 010-1326-0 Current 27-03-1996 No Respnse 811.00 20073411 HASILPUR BRANCH Punjab Irfan Engineer Works Vehari Road Hasilpur 010-1931-2 Current 13-12-1995 No Respnse 2,100.00 20073412 HASILPUR BRANCH Punjab Sharif Cotton Factory Ltd Near G M Hasilpur 010-2167-4 Current 9/Aug/1997 No Respnse 5,237.00 20073413 HASILPUR BRANCH Punjab Riasat Ali Chak No 181/M Hasilpur 010-2460-4 Current 6/Nov/1995 No Respnse 445.00 20073414 HASILPUR BRANCH Punjab Drainage Seam Charge Scheme Chak No 156/M 010-2475-8 Current 31-07-1994 No Respnse 4,297.00 20073415 HASILPUR BRANCH Punjab Mehboob Raza & M Akram Chak No 180/M Hasilpur 010-2574-4 Current 1/Feb/1996 No Respnse 10,000.00 20073416 HASILPUR BRANCH Punjab M Ali # M Ilyas Chak No 62/F Hasilpur 100-0765-8 Saving 30-06-1997 No Respnse 817.21 20073417 HASILPUR BRANCH Punjab Muhammad Iqbal chak no 62/F hasilpur 100-0831-6 Saving 19-09-1997 No Respnse 1,961.17 20073418 HASILPUR BRANCH Punjab Muhammad Rafique Chak No 63/F Hasilpur 100-1508-6 Saving 30-06-1997 No Respnse 2,498.63 20073419 HASILPUR BRANCH Punjab Ch Abdul Hameed Chak No 87/F The Hasilpur 100-1552-9 Saving 30-06-1997 No Respnse 3,235.38 20073420 HASILPUR BRANCH Punjab Gazi Ghulam Mustafa Mouza Badar Din Mailsi 100-1611-9 Saving 30-06-1997 No Respnse 609.13 20073421 HASILPUR BRANCH Punjab Khusi Muhammad H # 72 Old City Hasilpur 100-1939-2 Saving 30-06-1997 No Respnse 611.15 20073422 HASILPUR BRANCH Punjab Muhammad Rafi H No 72 Old City Hasilpur 100-2055-2 Saving 30-06-1997 No Respnse 2,395.27 20073423 HASILPUR BRANCH Punjab Abdul Sattar Main Bazar Hasilpur 100-2192-0 Saving 30-06-1997 No Respnse 1,333.69 20073424 HASILPUR BRANCH Punjab Muhammad Shafi C/O Muben General Store Hasilpur 100-2212-1 Saving 30-06-1997 No Respnse 606.87 20073425 HASILPUR BRANCH Punjab Haji Jan Muhammad Chak no 87/F Hasilpur 100-2280-0 Saving 30-06-1997 No Respnse 1,195.13 20073426 HASILPUR BRANCH Punjab Muhammad Akram Javed Vehari road Hasilpur 100-2300-1 Saving 30-06-1997 No Respnse 3,219.57 20073427 HASILPUR BRANCH Punjab Abdul Rahim Village Imam shah Hasilpur 100-2333-9 Saving 30-06-1997 No Respnse 1,454.61 20073428 HASILPUR BRANCH Punjab Shah Muhammad Chak No 91/F Hasilpur 100-2341-4 Saving 30-06-1997 No Respnse 881.78 20073429 HASILPUR BRANCH Punjab Ghulam Qadir Basti Daultana Old Hasilpur 100-2387-2 Saving 30-06-1997 No Respnse 2,703.33 20073430 HASILPUR BRANCH Punjab Shah Muhammad H # 85 P St # 08 Hasilpur 100-2389-6 Saving 30-06-1997 No Respnse 1,068.10 20073431 HASILPUR BRANCH Punjab Hanifan Begum H # 41-C Mandi Hasilpur 100-2446-2 Saving 30-06-1997 No Respnse 1,160.93 20073432 HASILPUR BRANCH Punjab Abdul Haq Chak No 19/Fw Hasilpur 100-2665-9 Saving 30-06-1997 No Respnse 3,935.89 20073433 HASILPUR BRANCH Punjab Khalid Pervez H # 243-102 St # 02 Jalindhal Colony Hasilpur 100-2772-0 Saving 30-06-1997 No Respnse 928.52 20073434 HASILPUR BRANCH Punjab Ch Ghulam Qadir Chak No 90/F Hasilpur 100-2864-8 Saving 30-06-1997 No Respnse 3,902.83 20073435 HASILPUR BRANCH Punjab Jeo Bibi Chak # 89/F Hasilpur 100-3233-3 Saving 30-06-1997 No Respnse 2,513.10 20073436 HASILPUR BRANCH Punjab Ali Muhammad Chak No 69/F Hasilpur 100-3319-0 Saving 30-06-1997 No Respnse 1,490.96 20073437 HASILPUR BRANCH Punjab Khushi Muhammad Chak No 149/M Hasilpur 100-3381-7 Saving 30-06-1997 No Respnse 3,426.85 20073438 HASILPUR BRANCH Punjab Khushi Muhammad H # 25 Jalidhar Colony Hasilpur 100-3657-1 Saving 30-06-1995 No Respnse 1,971.08 20073439 HASILPUR BRANCH Punjab Muhammad Ashraf Chak No 87/F Hasilpur 100-5355-2 Saving 30-06-1997 No Respnse 3,209.84 20073440 HASILPUR BRANCH Punjab Hajran Bibi Chak No 184/M Hasilpur 100-5750-9 Saving 30-06-1997 No Respnse 1,445.29 20073441 HASILPUR BRANCH Punjab Abdul Latif Chak No 90/F Hasilpur 100-5778-3 Saving 30-06-1997 No Respnse 699.44 20073442 HASILPUR BRANCH Punjab Tasneem & Abdul Karim Hafiz Boot House Main Bazar Hasilpur 100-5952-9 Saving 30-06-1997 No Respnse 448.88 20073443 HASILPUR BRANCH Punjab Mian Ashraf Ali Ghalla Mandi Hasilpur 100-7403-0 Saving 30-06-1997 No Respnse 2,532.95 20073444 HASILPUR BRANCH Punjab M Sardar Ali C/O Ch Ghulam Ali Chak # 62/F Hasilpur 100-7602-9 Saving 30-06-1997 No Respnse 1,481.59 20073445 HASILPUR BRANCH Punjab Muhammad Afzal Chak # 86/F Hasilpur 100-7659-3 Saving 30-06-1997 No Respnse 1,888.18 20073446 HASILPUR BRANCH Punjab Muhammad Hanif Chak No 192/M Hasilpur 100-8149-6 Saving 30-06-1997 No Respnse 777.60 20073447 HASILPUR BRANCH Punjab Ghulam Hussain Chak No 90/F Hasilpur 100-8447-1 Saving 19-08-1997 No Respnse 1,872.71 20073448 HASILPUR BRANCH Punjab Abdul Latif H # 06 St # 01 Ghareeb Mohalla Hasilpur 100-9671-9 Saving 30-06-1997 No Respnse 2,717.83 20073449 HASILPUR BRANCH Punjab Muhammad Shafi Foreign Remittance 010-2791-7 MisCurrent 10/Oct/1997 No Respnse 15,009.87 20073450 MODEL TOWN, BAHAWALPUR Punjab MISS SURYA ALI12-B MODEL TOWN 1011927 Saving 30-Jun-1996 No Respnse 487.96 20073451 MODEL TOWN, BAHAWALPUR Punjab HAJI AHMED BUKSH -- MOHALLAH MUBARAK PURA BWP 10003766 Saving 21-Nov-1997 No Respnse 939.16 20073452 MODEL TOWN, BAHAWALPUR Punjab MUHAMMAD AZAM -- H NO 143 B M T B BWP 10004639 Saving 21-Nov-1997 No Respnse 175.40 20073453 MODEL TOWN, BAHAWALPUR Punjab GHULAM MUSTAFA -- CHAK # 18 DNB YAZMAN 10034869 Saving 17-Oct-1997 No Respnse 272.69 20073454 MODEL TOWN, BAHAWALPUR Punjab SYED SARWAR SHAH -- GIRI GANJ BAZAR BWP 10116297 Saving 21-Nov-1997 No Respnse 1,062.95 20073455 MODEL TOWN, BAHAWALPUR Punjab MUHAMMAD HUSSAIN -- H # 786 MOHALAH CHIRI MAR BWP 10120029 Saving 21-Nov-1997 No Respnse 853.49 20073456 MODEL TOWN, BAHAWALPUR Punjab SYED MUJTABA -- AL NAWAZ MANZIL MT RD BWP 10126959 Saving 21-Nov-1997 No Respnse 1,787.71 20073457 MODEL TOWN, BAHAWALPUR Punjab MST RASOOL BIBI -- CHOWK BAZAR BWP 10127228 Saving 21-Nov-1997 No Respnse 1,113.91 20073458 MODEL TOWN, BAHAWALPUR Punjab ZAHID HASSAN -- RAILWAY RD QUAID AZAM COLONY BWP 10127952 Saving 21-Nov-1997 No Respnse 3,184.41 20073459 MODEL TOWN, BAHAWALPUR Punjab SARDAR LAL -- QUARTERS NO 4 DARBAR RD BWP 10128689 Saving 21-Nov-1997 No Respnse 450.71 20073460 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 10717 - Saving 30-Jun-1997 Address not ava 1,252.00 20073461 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 522398 - Saving 30-Jun-1997 Address not ava 645.94 20073462 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 522399 - Saving 30-Jun-1997 Address not ava 242.20 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3463 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 522405 - Saving 30-Jun-1997 Address not ava 302.86 20073464 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 522406 - Saving 30-Jun-1997 Address not ava 269.34 20073465 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 522407 - Saving 30-Jun-1997 Address not ava 177.09 20073466 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 522408 - Saving 30-Jun-1997 Address not ava 107.42 20073467 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 504932 - Saving 30-Jun-1997 Address not ava 20,000.00 20073468 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 522253 - Saving 30-Jun-1997 Address not ava 932.00 20073469 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 504973 - Saving 30-Jun-1997 Address not ava 36.00 20073470 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 504974 - Saving 30-Jun-1997 Address not ava 17.00 20073471 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 446333 - Saving 30-Jun-1997 Address not ava 299.00 20073472 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 446392 - Saving 30-Jun-1997 Address not ava 7.82 20073473 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 446393 - Saving 30-Jun-1997 Address not ava 23.47 20073474 MODEL TOWN, BAHAWALPUR Punjab MUHAMMAD ASLAM - Saving 30-Jun-1997 Address not ava 145.00 20073475 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 939914 - Saving 30-Jun-1997 Address not ava 34.00 20073476 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 939980 - Saving 30-Jun-1997 Address not ava 1,400.00 20073477 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 939991 - Saving 30-Jun-1997 Address not ava 10.00 20073478 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 939992 - Saving 30-Jun-1997 Address not ava 30.00 20073479 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 940759 - Saving 30-Jun-1997 Address not ava 23.00 20073480 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 522397 - Saving 30-Jun-1997 Address not ava 320.00 20073481 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 505528 - Saving 30-Jun-1997 Address not ava 691.00 20073482 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 505529 - Saving 30-Jun-1997 Address not ava 15.00 20073483 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 505530 - Saving 30-Jun-1997 Address not ava 45.00 20073484 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 02225552 - Saving 30-Jun-1997 Address not ava 994.00 20073485 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 02229027 - Saving 30-Jun-1997 Address not ava 15.35 20073486 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 02229028 - Saving 30-Jun-1997 Address not ava 47.07 20073487 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 2582945 - Saving 30-Jun-1997 Address not ava 23.47 20073488 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 2582946 - Saving 30-Jun-1997 Address not ava 71.41 20073489 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 3317856 - Saving 30-Jun-1997 Address not ava 70.00 20073490 MODEL TOWN, BAHAWALPUR Punjab PAY ORDER NO. 3317861 - Saving 30-Jun-1997 Address not ava 25.00 20073491 MODEL TOWN, BAHAWALPUR Punjab PAY SLIP NO. 150898 - Saving 30-Jun-1997 Address not ava 437.00 20073492 MODEL TOWN, BAHAWALPUR Punjab PAY SLIP NO. 563401 - Saving 30-Jun-1997 Address not ava 365.00 20073493 MODEL TOWN, BAHAWALPUR Punjab PAY SLIP NO. 563404 - Saving 30-Jun-1997 Address not ava 839.00 20073494 MODEL TOWN, BAHAWALPUR Punjab PAY SLIP NO. 563456 - Saving 30-Jun-1997 Address not ava 367.00 20073495 MODEL TOWN, BAHAWALPUR Punjab PAY SLIP NO. 563507 - Saving 30-Jun-1997 Address not ava 1,701.00 20073496 MODEL TOWN, BAHAWALPUR Punjab PAY SLIP NO. 236604 - Saving 30-Jun-1997 Address not ava 60.00 20073497 MODEL TOWN, BAHAWALPUR Punjab PAY SLIP NO. 236618 - Saving 30-Jun-1997 Address not ava 35.00 20073498 MODEL TOWN, BAHAWALPUR Punjab PAY SLIP NO. 236963 - Saving 30-Jun-1997 Address not ava 88.00 20073499 MODEL TOWN, BAHAWALPUR Punjab PAY SLIP NO. 236983 - Saving 30-Jun-1997 Address not ava 176.00 20073500 P.P.C.B. BLDG. LODHRAN Punjab MR WAHID BUXFARID ABAD 1000652 Saving 17-Nov-1997 No Respnse 2,184.97 20073501 P.P.C.B. BLDG. LODHRAN Punjab MR.MUHAMMAD ZAMEERS/O BALOUCH KHAN 1006592 Saving 09-Dec-1997 No Respnse 1,325.62 20073502 P.P.C.B. BLDG. LODHRAN Punjab MUKHTAR HUSSAIN -- LODHRAN 10027722 Saving 17-Jan-1995 No Respnse 2,716.95 20073503 P.P.C.B. BLDG. LODHRAN Punjab ALLAH DIWAYA 10031752 Saving 03-Jan-1995 No Respnse 2,965.24 20073504 P.P.C.B. BLDG. LODHRAN Punjab ABDUL RAZAQ 10035617 Saving 26-Dec-1994 No Respnse 2,622.46 20073505 P.P.C.B. BLDG. LODHRAN Punjab ABDUL RAHMAN 10036016 Saving 30-Jun-1997 No Respnse 972.32 20073506 P.P.C.B. BLDG. LODHRAN Punjab NATHOO 10043519 Saving 08-Jan-1996 No Respnse 1,005.61 20073507 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD IDREES KHAN 10044826 Saving 30-Jun-1996 No Respnse 1,604.43 20073508 P.P.C.B. BLDG. LODHRAN Punjab NOOR MUHAMMAD 10050784 Saving 30-Jun-1996 No Respnse 2,210.33 20073509 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD ASIF 10051305 Saving 30-Jun-1997 No Respnse 3,435.62 20073510 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD ANWAR 10053103 Saving 30-Jun-1997 No Respnse 839.85 20073511 P.P.C.B. BLDG. LODHRAN Punjab KHUSHI MUHAMMAD 10057334 Saving 29-Dec-1994 No Respnse 993.46 20073512 P.P.C.B. BLDG. LODHRAN Punjab ABDUL KARIM 10058139 Saving 08-Sep-1997 No Respnse 729.97 20073513 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD YASIN 10058504 Saving 22-Dec-1994 No Respnse 2,266.68 20073514 P.P.C.B. BLDG. LODHRAN Punjab ALLAH BUX 10060460 Saving 30-Jun-1997 No Respnse 178.95 20073515 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD AKRAM 10062527 Saving 30-Jun-1997 No Respnse 3,680.07 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3516 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD YAR 10062855 Saving 30-Jun-1997 No Respnse 1,277.75 20073517 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD JAVAID 1006491 Saving 26-Dec-1994 No Respnse 1,989.42 20073518 P.P.C.B. BLDG. LODHRAN Punjab IJAZ AHMED 10068754 Saving 18-Sep-1996 No Respnse 971.39 20073519 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD ISMAIL 10082705 Saving 30-Jun-1997 No Respnse 423.01 20073520 P.P.C.B. BLDG. LODHRAN Punjab TARIQ HUSSAIN 10087966 Saving 30-Jun-1997 No Respnse 292.09 20073521 P.P.C.B. BLDG. LODHRAN Punjab ASHIQ MUHAMMAD 10083715 Saving 30-Jun-1997 No Respnse 3,122.16 20073522 P.P.C.B. BLDG. LODHRAN Punjab FARHA HUSSAIN SHAH 10000222 Saving 30-Jun-1996 No Respnse 1,384.49 20073523 P.P.C.B. BLDG. LODHRAN Punjab BASHIR AHMED 10000420 Saving 30-Jun-1996 No Respnse 2,772.45 20073524 P.P.C.B. BLDG. LODHRAN Punjab RANA SHABBIR AHMED 10004842 Saving 30-Jun-1996 No Respnse 1,890.75 20073525 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD BUX 10005470 Saving 30-Jun-1996 No Respnse 991.95 20073526 P.P.C.B. BLDG. LODHRAN Punjab BANDOO KHAN 10005685 Saving 30-Jun-1996 No Respnse 1,954.80 20073527 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD ANWAR 10005753 Saving 30-Jun-1996 No Respnse 4,220.28 20073528 P.P.C.B. BLDG. LODHRAN Punjab RAO MUHAMMAD SALEH 10006169 Saving 30-Jun-1996 No Respnse 926.61 20073529 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD BUX 10006282 Saving 30-Jun-1996 No Respnse 3,179.75 20073530 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD DIN 10006572 Saving 30-Jun-1996 No Respnse 1,003.55 20073531 P.P.C.B. BLDG. LODHRAN Punjab FALAK SHAIR 10007513 Saving 30-Jun-1996 No Respnse 911.86 20073532 P.P.C.B. BLDG. LODHRAN Punjab SYED MUKHTAR ALI 10009960 Saving 05-Jan-1995 No Respnse 2,598.02 20073533 P.P.C.B. BLDG. LODHRAN Punjab ZANIB MAI 10011796 Saving 30-Jun-1996 No Respnse 972.80 20073534 P.P.C.B. BLDG. LODHRAN Punjab NISAR AHMED 10012607 Saving 30-Jun-1997 No Respnse 518.04 20073535 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD TAHIR 10013075 Saving 17-Jan-1995 No Respnse 4,672.48 20073536 P.P.C.B. BLDG. LODHRAN Punjab HUSSAIN BANO 10014399 Saving 15-Dec-1994 No Respnse 3,702.65 20073537 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD MAZHAR 10017893 Saving 30-Jun-1996 No Respnse 1,217.80 20073538 P.P.C.B. BLDG. LODHRAN Punjab NASIR DIN 10014412 Saving 30-Jun-1996 No Respnse 1,488.31 20073539 P.P.C.B. BLDG. LODHRAN Punjab NAZAR MUHAMMAD 10014597 Saving 03-Jan-1995 No Respnse 3,084.07 20073540 P.P.C.B. BLDG. LODHRAN Punjab MANZOOR HUSSAIN 10024136 Saving 06-Dec-1994 No Respnse 3,079.51 20073541 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD KHALIL AHMED 10024624 Saving 17-Nov-1994 No Respnse 3,080.50 20073542 P.P.C.B. BLDG. LODHRAN Punjab NAZAR MUHAMMAD 10025146 Saving 30-Jun-1996 No Respnse 4,319.10 20073543 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD AKBAR & CO 1001214 current 24-May-1997 No Respnse 1,963.75 20073544 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD YOUSAF 1006950 current 13-Apr-1997 No Respnse 1,165.50 20073545 P.P.C.B. BLDG. LODHRAN Punjab MIAN MUHAMMAD AKHTAR 1017974 current 14-Apr-1997 No Respnse 2,034.50 20073546 P.P.C.B. BLDG. LODHRAN Punjab ABDUL RASHED 1018182 current 01-Dec-1994 No Respnse 3,455.00 20073547 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD RAFIQUE 1019291 current 17-Nov-1994 No Respnse 3,191.00 20073548 P.P.C.B. BLDG. LODHRAN Punjab HAJI MUHAMMAD ZAMAN 1021157 current 28-Apr-1997 No Respnse 1,107.00 20073549 P.P.C.B. BLDG. LODHRAN Punjab SARDAR DIN 1101985 current 01-Oct-1995 No Respnse 8,717.00 20073550 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD YOUSAF 1105239 current 03-Jun-1996 No Respnse 7,300.00 20073551 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD SADIQ 1207159 current 28-Feb-1995 No Respnse 1,697.00 20073552 P.P.C.B. BLDG. LODHRAN Punjab MUHAMMAD HUSSAIN 1209742 current 27-Apr-1995 No Respnse 50,000.00 20073553 P.P.C.B. BLDG. LODHRAN Punjab ASHIQ MUHAMMAD BHORA 1211516 current 30-Oct-1996 No Respnse 1,440.00 20073554 P.P.C.B. BLDG. LODHRAN Punjab GHULAM YASIN 1211677 current 24-Oct-1996 No Respnse 3,325.00 20073555 CHAK NO. 205/W.B. Punjab MR.ABDUL GHANIS/O NOOR MUHAMMAD 1000343 Saving 31-Dec-1997 No Respnse 3,373.41 20073556 CHAK NO. 205/W.B. Punjab FIDA HUSSAINS/O GHULAM ALI 1002792 Saving 31-Dec-1997 No Respnse 13,528.87 20073557 CHAK NO. 205/W.B. Punjab MR.GHULAM SHABBIRS/OP MUHAMMAD KHAN 1000346 Saving 31-Dec-1997 No Respnse 1,001.94 20073558 CHAK NO. 205/W.B. Punjab MR.ALLAH DITTAS/O MUHAMMAD BAKHSH 1000463 Saving 31-Dec-1997 No Respnse 78.91 20073559 CHAK NO. 205/W.B. Punjab WALI MUHAMMADS/O BAGGOO KHAN 1002066 Saving 31-Dec-1997 No Respnse 3,197.50 20073560 CHAK NO. 205/W.B. Punjab CH TUFAIL MUHAMMADS/O FAZAL MUHAMMAD 1000333 Saving 31-Dec-1997 No Respnse 1,602.86 20073561 CHAK NO. 205/W.B. Punjab WALI MUHAMMAD S/O BAGH ALICHAK NO.211 W.B. PO SAME 1001106 Saving 31-Dec-1997 No Respnse 7,985.72 20073562 CHAK NO. 205/W.B. Punjab GHULAM MURTAZA KHAN S/O MUSTANKHAN R/O MOUZA ATTA ULLAH 1001095 Saving 31-Dec-1997 No Respnse 5,764.90 20073563 CHAK NO. 205/W.B. Punjab MALIK MUHAMMAD ASLAM S/OGHULAM HUSSAIN DOKOTA DISTT 1003146 Saving 31-Dec-1997 No Respnse 136.56 20073564 CHAK NO. 205/W.B. Punjab CH MUHAMMAD LATIF MUHAMMADTUFAIL MOUZA CHAK MUGHAL 1003363 Saving 31-Dec-1997 No Respnse 1,396.96 20073565 CHAK NO. 205/W.B. Punjab MUNIR HUSSAIN S/O FATEH MOHD.CHAK NO 143 WB 1001890 Saving 31-Dec-1997 No Respnse 100.13 20073566 CHAK NO. 205/W.B. Punjab MUHAMMAD ZAFFARS/O ZULFIQAR 1002945 Saving 31-Dec-1997 No Respnse 494.54 20073567 CHAK NO. 205/W.B. Punjab ABDUL GHANIDUNYA PUR ROAD DOKOTA 1001427 Saving 31-Dec-1997 No Respnse 1,877.66 20073568 CHAK NO. 205/W.B. Punjab MIAN SALIM AKHTAR MITROOS/OMIAN JAFFER HUSSAIN MITRO 1000105 Saving 31-Dec-1997 No Respnse 164.17 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3569 CHAK NO. 205/W.B. Punjab MST MUKHTARAN BIBIW/O MUHAMMAD SHAFIQ 1002225 Saving 31-Dec-1997 No Respnse 391.44 20073570 CHAK NO. 205/W.B. Punjab ADALAT KHANS/O ALTAF DIN KHAN 1001012 Saving 31-Dec-1997 No Respnse 194,401.83 20073571 CHAK NO. 205/W.B. Punjab HAMID HUSSAINCHAK NO.205 WB 1001492 Saving 31-Dec-1997 No Respnse 15,274.45 20073572 CHAK NO. 205/W.B. Punjab MUHAMMAD HUSSAIN -- DAKOTA 10008067 Saving 31-Dec-1997 No Respnse 3,685.46 20073573 CHAK NO. 205/W.B. Punjab HAJI MUHAMMAD BUX -- DAKOTA 10002427 Saving 31-Dec-1997 No Respnse 1,693.80 20073574 CHAK NO. 205/W.B. Punjab MST ALLAH DEE -- DAKOTA 10006184 Saving 31-Dec-1997 No Respnse 794.48 20073575 CHAK NO. 205/W.B. Punjab HAJI ASGHAR ALI -- DAKOTA 10021237 Saving 31-Dec-1997 No Respnse 1,009.74 20073576 CHAK NO. 205/W.B. Punjab HAFIZ ALLAH YAR -- DAKOTA 10014598 Saving 31-Dec-1997 No Respnse 549.53 20073577 CHAK NO. 205/W.B. Punjab ALLAH BACHAYA -- DAKOTA 1012352 Saving 31-Dec-1997 No Respnse 3,400.00 20073578 YAZMAN Punjab MUHAMMAD ARIFS/O ALLAH DITTA 1002572 Saving 30-Jun-1997 No Respnse 2,836.86 20073579 YAZMAN Punjab MUHAMMAD YAR KHANS/O LAL KHAN 1000531 Saving 30-Jun-1997 No Respnse 612.87 20073580 YAZMAN Punjab ABDUL HAMEEDS/O JEE 1001300 Saving 30-Jun-1997 No Respnse 3,115.76 20073581 YAZMAN Punjab GHULAM FAREEDS/O KARAN DIN 1002479 Saving 30-Jun-1997 No Respnse 945.03 20073582 YAZMAN Punjab MISS RAHAT NAZIRD/O IBRAR HUSSAIN 1001777 Saving 30-Jun-1997 No Respnse 3,194.84 20073583 YAZMAN Punjab BARKAT ALIS/O ALI MUHAMMAD 1000929 Saving 30-Jun-1997 No Respnse 2,403.03 20073584 YAZMAN Punjab MUHAMMAD SARWARS/O ALI MUHAMMAD 1002575 Saving 30-Jun-1997 No Respnse 388.36 20073585 YAZMAN Punjab MR.TARIQ JAVAIDS/O M.SHABBIR 1010392 Saving 30-Jun-1997 No Respnse 501.53 20073586 YAZMAN Punjab ALLAH YARS/O ALLAH DITTA 1001769 Saving 30-Jun-1997 No Respnse 1,885.50 20073587 YAZMAN Punjab MUHAMMAD IRSHAD &ABDUL GHAFOOR 1002413 Saving 30-Jun-1997 No Respnse 433.46 20073588 YAZMAN Punjab SHAHID PERVEZS/O GHULAM MUHAMMAD 1002309 Saving 30-Jun-1997 No Respnse 575.92 20073589 YAZMAN Punjab MOHD AKHTARS/O MIAN KHAN 0101159 current 09-Dec-1997 No Respnse 2,681.50 20073590 YAZMAN Punjab ILAM DIN -- CHAK # 50 DB YAZMAN 10000957 Saving 30-Jun-1997 No Respnse 3,218.46 20073591 YAZMAN Punjab MIAN ALLAH BUKSH -- CHAK # 91 DB YAZMAN 1007138 current 30-Jun-1997 No Respnse 3,845.00 20073592 YAZMAN Punjab MST BAHARAN BIBI --YAZMAN 10023899 Saving 30-Jun-1997 No Respnse 161.31 20073593 Chak No. 25 BC Punjab MISCLINOUS ACCOUNT 010-0682-9 Current 30-Jun-1997 NO RESPONSE 585.13 20073594 Khurrianwala (0429) Punjab Mst Janat Bibi Chak No. 266 RB Saving Saving 08.10.1997 No Response 614.77 20073595 Khurrianwala (0429) Punjab S K Rehmat Hussain PO PO 17.11.1997 No Response 5,500.00 20073596 Sangla Hills Punjab Adil Imran & Co H No 105 Choburgi Park Lahore Current Current 04.03.1997 No Response 14,647.50 20073597 Sangla Hills Punjab Not traceable n/a n/a 18.04.1997 No Response 500.00 20073598 Sangla Hills Punjab Not traceable n/a n/a 09.07.1997 No Response 21,926.00 20073599 Sangla Hills Punjab Ghulam Abbas n/a n/a 02.09.1997 No Response 100.00 20073600 Sangla Hills Punjab Mumtaz Ali Shah n/a n/a 25.10.1997 No Response 5,006.05 20073601 Salarwala (0722) Punjab Bashir Ahmed & Dost Muhammad Chak No. 129 RB SAVING SAVING 30.06.1995 No Response 1,455.38 20073602 Salarwala (0722) Punjab Abdul Haq S/O Allah Bukush Chak No. 65 RB SAVING SAVING 30.06.1995 No Response 146.34 20073603 Salarwala (0722) Punjab Nazir Hussain S/O Sardar Khan Chak No. 133 RB SAVING SAVING 30.06.1996 No Response 1,395.82 20073604 Salarwala (0722) Punjab Ihsan Hadier S/O Safder Ali Chak No. 126 RB SAVING SAVING 23.06.1997 No Response 1,247.08 20073605 Salarwala (0722) Punjab Zahid Ali M Kausar Batool G Chak No. 160 RB SAVING SAVING 02.07.1997 No Response 1,783.99 20073606 Salarwala (0722) Punjab Zohar Bibi Chak No. 135 RB SAVING SAVING 29.08.1997 No Response 487.20 20073607 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab01.08.84 No Response 150.00 20073608 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab01.08.84 No Response 9,370.67 20073609 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab07.04.85 No Response 1,000.00 20073610 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab29.08.85 No Response 1,000.00 20073611 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab14.01.85 No Response 200.00 20073612 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab22.05.86 No Response 2,500.00 20073613 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab25.05.86 No Response 181.00 20073614 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab22.07.86 No Response 1,000.00 20073615 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab29.12.86 No Response 825.00 20073616 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab11.12.86 No Response 5.40 20073617 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab31.10.89 No Response 18.00 20073618 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab31.01.90 No Response 100.00 20073619 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab26.01.90 No Response 300.00 20073620 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab12.04.93 No Response 600.00 20073621 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab10.08.93 No Response 780.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3622 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab10.02.94 No Response 2,500.00 20073623 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab31.03.94 No Response 1,000.00 20073624 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab12.11.95 No Response 550.00 20073625 Shahkot (0983) Punjab Details not available Details not avaiDetails not availab25.08.86 No Response 200.00 20073626 Patti Karpal Singh (0865) Punjab Muhammad Ilyas Vill & P O Lagar 157231 157231 06.08.1997 No Response 760.23 20073627 Patti Karpal Singh (0865) Punjab Abdul Rasheed S/O Khuda Buksh Fasial Town Manawala 157236 157236 11.09.1997 No Response 185.33 20073628 More Khunda (1454) Punjab Muhammad Ali CD CD 08.03.96 No Response 10,000.00 20073629 More Khunda (1454) Punjab Razia Bibi SDR SDR 29.01.97 No Response 1,000.00 20073630 More Khunda (1454) Punjab Razia Bibi SDR SDR 29.01.97 No Response 1,000.00 20073631 Jauharabad Punjab Muhammad Jamil S/O Jewan Chak No 53 MB The.& Distt Khushab 1009757-3 1009757-3 3/Oct/1997 No Response 12,758.16 20073632 Jauharabad Punjab CD/ SB Misc 0101608-2 0101608-2 27/05/1997 No Response 1,965.00 20073633 Bhera Punjab Taqueer Ahmad S/o Muhammad Nazir Village Rajawala Bhera 1010996-1 1010996-1 24/12/1997 No Response 2,467.17 20073634 Bhera Punjab Mst. Safia Mazhar 1014550-9 1014550-9 27/12/1997 No Response 888.91 20073635 Bhera Punjab Mukhtar Begum D/o Fazal Elahi Inside Laloowala Gate Bhera 1020245-7 1020245-7 31/12/1997 No Response 702.34 20073636 Bhera Punjab Manzoor Elahi Malik S/o Imam Din Moh TalianWala Bhera 1020837-0 1020837-0 31/12/1997 No Response 5,084.61 20073637 Bhera Punjab Israr Ahmad S/o Muhammad Rafique Moh fazalaimam bhera 1021476-4 1021476-4 31/12/1997 No Response 1,425.19 20073638 Sahiwal Punjab Muhammad Yousaf Moh wazeerpur Sahiwal 1000278-5 1000278-5 30/06/1996 No Response 2,368.62 20073639 Sahiwal Punjab Makhdoom Abdul rehman Moh Newanhawali Sahiwal 1000367-2 1000367-2 30/06/1996 No Response 5.50 20073640 Sahiwal Punjab Imran S/o Muraid Village Chhal The. Shah pur Sahiwal 1000403-3 1000403-3 30/16/1996 No Response 836.58 20073641 Sahiwal Punjab Kh. Naseer Ahmad S/o Hahi Umar Buksh Inside Lahari gate Sahiwal 1000641-1 1000641-1 30/06/1996 No Response 2,810.82 20073642 Sahiwal Punjab Anjuman Bahbood-e- Marizan Sahiwal 1001047-2 1001047-2 30/06/1996 No Response 5,018.28 20073643 Sahiwal Punjab Falak Sher S/o Malik Village Gider Khadi Sahiwal 1001083-0 1001083-0 30/06/1996 No Response 848.49 20073644 Sahiwal Punjab Haji Abdul Ghfoor S/o Haji Muhammad Ramzan Moh Wahzeerpur Sahiwal 1001170-3 1001170-3 30/06/1996 No Response 3,892.07 20073645 Sahiwal Punjab Muhammad Nawaz S/o Sher Muhammad Dhoolkhadi Sahiwal 1001173-4 1001173-4 30/06/1996 No Response 889.41 20073646 Sahiwal Punjab Imam Din S/o Habib Ahmad Near Govt primery school Sahiwal 1001176-5 1001176-5 30/06/1996 No Response 616.14 20073647 Sahiwal Punjab Ghulam Zanib And Muhammad Yaqoob Moh Kot Lsahkerkhan Sahiwal 1001185-7 1001185-7 30/06/1996 No Response 585.64 20073648 Sahiwal Punjab Khan Abdul Ghfoor Khan Lohari Gate Sahiwal 1001252-2 1001252-2 30/06/1996 No Response 2,604.77 20073649 Sahiwal Punjab Mumtaz Hussain Malik Near Tehsil Sahiwal 1006035-4 1006035-4 30/06/1996 No Response 4,347.15 20073650 Sahiwal Punjab Ali Sher S/o Lahna Moh Ghazianwala Sahiwal 1001617-3 1001617-3 30/06/1996 No Response 3,598.91 20073651 Sahiwal Punjab Muhammad Ashraf S/o Ahmad Yar Moh Chorigran Sahiwal 1001820-9 1001820-9 30/06/1996 No Response 1,305.70 20073652 Sahiwal Punjab Muhammad Iqbal S/o Sher Muhammad Moh Jhandwala Sahiwal 1001852-0 1001852-0 30/06/1996 No Response 1,385.41 20073653 Sahiwal Punjab Muhammad Rafique S/o Muhammad Buksh Sahiwal 1002607-1 1002607-1 30/06/1996 No Response 252.92 20073654 Sahiwal Punjab Mauj Din S/o Masitta Moh Wahzeerpur Sahiwal 1002845-9 1002845-9 30/06/1996 No Response 3,815.48 20073655 Sahiwal Punjab Mst Jameela W/o Qatab ud din House No 124-30 Sahiwal 1002884-8 1002884-8 30/06/1996 No Response 1,453.71 20073656 Sahiwal Punjab Kaneez Fatima Moh Chundrigar Sahiwal 1003110-3 1003110-3 30/06/1996 No Response 706.58 20073657 Sahiwal Punjab Ghulam Hussain S/o Allah Buksh Moza Radhan Teh. shahpur 1003187-5 1003187-5 30/06/1996 No Response 95.84 20073658 Sahiwal Punjab Aish Muhammad Khan Moh Jandwala Sahiwal 1003516-7 1003516-7 30/06/1996 No Response 1,600.52 20073659 Sahiwal Punjab Shamshad Hussain S/o Nazar Muhammad Moh Wahzeerpur Sahiwal 1003682-5 1003682-5 30/06/1996 No Response 647.98 20073660 Sahiwal Punjab Muhammad Aslam S/o Ghulam Jelani Moh Mandikasab Sahiwal 1003806-7 1003806-7 30/06/1996 No Response 1,713.79 20073661 Sahiwal Punjab Inayt Ullah Hakim Said Ullah outside Lohari Gate Sahiwal 1006518-2 1006518-2 30/06/1996 No Response 1,673.84 20073662 Sahiwal Punjab Ameer Abdul Raouf S/o Inyat ullah Moza Yenianwala Sahiwal 1004114-8 1004114-8 30/06/1996 No Response 161.83 20073663 Sahiwal Punjab Muhammad Hayat S/o Namdar Moza Pelowains Tehsil distt Khushab 1004197-1 1004197-1 30/06/1996 No Response 3,369.99 20073664 Sahiwal Punjab Muhammad Akbar S/o Fateh Muhammad Village Mohrabalhari PO Chadvi Distt Kotla A.K 1004205-9 1004205-9 30/06/1996 No Response 373.85 20073665 Sahiwal Punjab Muhammad Ameer Abdullah S/o Mian Lal Moh Hussainabad Sahiwal 1004269-1 1004269-1 30/06/1996 No Response 2,063.09 20073666 Sahiwal Punjab Haji Abdul Rasheed S/o Haji Ghulam Rasool Moh Jandwala Sahiwal 1004422-2 1004422-2 30/06/1996 No Response 539.94 20073667 Sahiwal Punjab Muhammad Sadiq S/O Ahmed Moh. Wazir Pur Sahiwal 1004763-4 1004763-4 30/06/1996 No Response 957.65 20073668 Sahiwal Punjab Mst. Zubaida Bibi W/o Muhammad Iqbal LohariGate Sahiwal 1004966-1 1004966-1 30/06/1996 No Response 590.27 20073669 Sahiwal Punjab Rana Muhammad Akbar C/o Rana Muhammad Amir LahoriGate Sahiwal 1005173-2 1005173-2 30/06/1996 No Response 348.30 20073670 Sahiwal Punjab Rana Allah Yar Outside Lohari Gate Sahiwal 1005210-0 1005210-0 30/06/1996 No Response 1,001.11 20073671 Sahiwal Punjab Rana Noor Hussain S/o Muhammad Hussain Vill Po Dholkhadi Sahiwal 1005254-4 1005254-4 30/06/1996 No Response 1,176.60 20073672 Sahiwal Punjab Muhammad Rafique S/o Ghulam Habib Moh Wahzeerpur Sahiwal 1005268-1 1005268-1 30/06/1996 No Response 1,477.01 20073673 Sahiwal Punjab Afzal Hussain S/o Khan Muhammad Derosial Sahiwal 1005296-4 1005296-4 30/06/1996 No Response 2,619.92 20073674 Sahiwal Punjab Malik Muhammad Sadiq S/o Ali Muhammad Moh Jandwala Sahiwal 1005305-9 1005305-9 30/06/1996 No Response 0.70 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3675 Sahiwal Punjab Ghulam Muhammad S/o Muhammad Ismail Lohari Gate Sahiwal 1005382-0 1005382-0 30/06/1996 No Response 1,036.28 20073676 Sahiwal Punjab Muhammad Yaqoob S/o Chargh Din Lohari gate Sahiwal 1005400-7 1005400-7 30/06/1996 No Response 1,972.48 20073677 Sahiwal Punjab Haji Fateh Muhammad S/o Ahmad Vill kohala PO Sahiwal 1005406-9 1005406-9 30/06/1996 No Response 1,366.11 20073678 Sahiwal Punjab Mumtaz Hussain S/o Karam AliMoh. Nai Heveli Sahiwal 1005793-8 1005793-8 30/06/1996 No Response 108.34 20073679 Sahiwal Punjab Fateh Bibi &Fatima Bibi Vill. HindwanTehsil Sahiwal 1005970-5 1005970-5 30/06/1996 No Response 1,484.00 20073680 Sahiwal Punjab Mahboob Ul Rehman S/O Haji Khera Sahiwal 100-6815-0 100-6815-0 30/06/1996 No Response 3,464.88 20073681 Sahiwal Punjab Kanian Bibi W/O Muhamamd Nawaz Moh.Abbas Pura Sahiwal 100-6832-7 100-6832-7 30/06/1996 No Response 1,105.27 20073682 Sahiwal Punjab Allah Bux S/O Burkhur Mouza Raitry Tehsil Sahiwal 1006866-2 1006866-2 30/06/1996 No Response 435.75 20073683 Sahiwal Punjab Aman ullah Khan S/o Saidullah Outside lohari gate Sahiwal 1007027-6 1007027-6 30/06/1996 No Response 221.41 20073684 Sahiwal Punjab Musarat parveen W/o Mureed Hussain Galli peerwali Moh Nawanloke Sahiwal 1007304-6 1007304-6 30/06/1996 No Response 1,562.92 20073685 Sahiwal Punjab Abdul Rehman S/o Muhammad Ismail Moh Khuramwala Sahiwal 1007561-5 1007561-5 05/01/1997. No Response 283.51 20073686 Sahiwal Punjab Saleh Muhammad & Ghulam Fatima Near public Middle School Sahiwal 1007695-3 1007695-3 30/06/1996 No Response 814.40 20073687 Sahiwal Punjab Muhammad Khan S/O Sardar Buksh Moza ThatiLang Po Rabana Tehsil Shahpur 1008333-3 1008333-3 30/06/1996 No Response 1,339.53 20073688 Sahiwal Punjab Muhammad Ilyas S/o Muhammad Aslam Moh Wahzeerpur Sahiwal 1008553-7 1008553-7 30/06/1996 No Response 1,468.69 20073689 Sahiwal Punjab Muhammad Ramzan S/o Muhammad Hayat Vill Kuldhathi Sahiwal 1009535-0 1009535-0 12/11/1997. No Response 1,167.43 20073690 Hadali Punjab Masjed New Busstand Hadali 1001091-7 1001091-7 30/06/1997 No Response 137.62 20073691 Hadali Punjab Zahida Mansaf W/o Iftikhar Near High School Hadali 1002817-8 1002817-8 30/06/1997 No Response 10,856.97 20073692 Hadali Punjab Muraid Khan S/o Muhammad Khan Moh Maindialwala Hadali 1005557-6 1005557-6 30/06/1997 No Response 27,258.36 20073693 Hadali Punjab CD/ SB Misc 0100373-1 0100373-1 19/03/1997 No Response 10.00 20073694 Shahpur City Punjab Hakeem Haji Noor Muhammad S/o Sher Muhammad Main Bazar Shahpur 1000137-8 1000137-8 31/12/1995 No Response 296.72 20073695 Shahpur City Punjab Sufi Syed Ahmed Shah S/o Ibrar Hussain Shahpur City 1000150-7 1000150-7 31/12/1992 No Response 440.32 20073696 Shahpur City Punjab Sardar Buksh S/o Mian muhammad Near Town committee shahpur city 1000786-4 1000786-4 31/12/1995 No Response 201.24 20073697 Shahpur City Punjab Muhammad Hussain S/o Ghulam haider Moz jhugiansadian shahpur 1001345-6 1001345-6 3/Nov/1996 No Response 36.62 20073698 Shahpur City Punjab Malik Muhammad Yaqoob S/o Muhammad Ramzan Ward No I Shahpur City 1001692-9 1001692-9 31/12/1992 No Response 2,603.93 20073699 Shahpur City Punjab Muhammad Mukhtar S/o Umar Hayat Moh Saiduwala shahpur city 1002116-7 1002116-7 31/12/1992 No Response 699.82 20073700 Shahpur City Punjab Ghulam Hussain Shah Moh Gillaywala Shahpur city 1002590-9 1002590-9 31/12/1995 No Response 819.94 20073701 Shahpur City Punjab Malik Abdul khaliq S/o Ghulam Muhammad Malik moza Kandan Shahpur 1002625-4 1002625-4 16/01/1996 No Response 113.74 20073702 Shahpur City Punjab Hafiz Khan Muhammad S/o Hakim Khan moza kandwal Tehsil pinddadankhan 1002940-6 1002940-6 31/12/1992 No Response 2,516.85 20073703 Shahpur City Punjab Rana Muhammad Aslam S/o Sultan Mahmood vill ichar shahpur city 1003256-3 1003256-3 31/12/1995 No Response 1,285.22 20073704 Shahpur City Punjab Haji Noor Muhammad S/o Shahnawaz vill Kandan Shahpur 1003330-6 1003330-6 12/Feb/1996 No Response 3,331.58 20073705 Shahpur City Punjab Mazhar Iqbal S/o Atta Muhammad Ward No 5 shahpur city 1003347-4 1003347-4 31/12/1995 No Response 326.04 20073706 Shahpur City Punjab Muhammad Ramzan S/o Dost Muhammad Ward NO 2 Saiduwala dhahpur 1003435-4 1003435-4 31/12/1995 No Response 225.54 20073707 Shahpur City Punjab Abdul Haq S/o Ahmad Gul Moh Kalawala Shahpur city 1003780-3 1003780-3 31/12/1992 No Response 61.28 20073708 Shahpur City Punjab Syed Zameer Hussain Shah S/o Fakhar Hussain Shah Moh Killianwala Shahpur 1005148-9 1005148-9 21/11/1997 No Response 4,672.65 20073709 Shahpur City Punjab Taj Muhammad S/O Muhammad Bux Haidrebad Town Shahpur 1010470-3 1010470-3 31/12/1995 No Response 359.67 20073710 Shahpur City Punjab Muhamamd Hayat S/O Imam Bux Moza Tinki walaShahpur Saddar 1010686-0 1010686-0 31/12/1995 No Response 2,997.56 20073711 Shahpur City Punjab Haji Alla Bux S/o Haji Ghulam Muhammad Moza Bakhar Bar ShahPur Sadar 1010728-3 1010728-3 01/09/1997. No Response 3,600.24 20073712 Shahpur City Punjab Mst. Soban W/O Bafg Ali MohalahThanyanwala ShahPur Saddar 1011831-3 1011831-3 31/12/1995 No Response 847.28 20073713 Shahpur City Punjab Muhamamd Yamin S/O Muhammad Yasin Ward No.4 Moha Bharoochi ShahPur Saddar 1012365-0 1012365-0 31/12/1995 No Response 919.81 20073714 Khushab Punjab Adara-E Khimat -e-Khalaq Padhrar 1003748-0 1003748-0 31/12/1995 No Response 19,025.81 20073715 Khushab Punjab Musa Ali S/O Khokhar Mohallah Chona Tehsil Sarkardoo. 1005013-1 1005013-1 25/01/1997. No Response 61,213.97 20073716 Khushab Punjab Rasieed AhmedS/O Muhamamd Bux Ward No. 3 Shahpur City 1005050-6 1005050-6 14/07/1997. No Response 14,479.59 20073717 Khushab Punjab Mst. Bhag Bhari D/O Allah Bakhsh Vill. Annu Tehsil Noor pur 1005609-2 1005609-2 18/10/1997. No Response 15,039.56 20073718 Khushab Punjab Irfan Haider 1003929 1003929 09/01/1997. No Response 200.00 20073719 Khushab Punjab Safia Bibi 1004812 1004812 08/04/1997. No Response 4,000.00 20073720 Khushab Punjab Umar Hayat 1004716 1004716 26/11/1997. No Response 5,000.00 20073721 Khushab Punjab Azmat ullah 1003195 1003195 16/12/1997. No Response 500.00 20073722 Nowshera Punjab Muhamamd Sher Mohallah Sabawal Nowshera 1000524-4 1000524-4 30/06-1996. No Response 376.19 20073723 Nowshera Punjab ShahMuhammad S/O Akmal Din Village & PO Khura 1002043-4 1002043-4 30/06/1996. No Response 209.83 20073724 Nowshera Punjab Manzoor Alam S/O Dost Muhamamd Moh.Qazian Wala Nowshera 1002049-6 1002049-6 30/06/1996 No Response 1,145.98 20073725 Nowshera Punjab Zanab Khatoon D/O Ghulam Muhammad Vill. &Po Kufri 1002065-6 1002065-6 30/06/1996. No Response 934.81 20073726 Nowshera Punjab Muhammad Iqbal S/O Ghylam Yasin Vill. &PO KotliKhushab 1002304-4 1002304-4 30/06/1996 No Response 2,239.62 20073727 Nowshera Punjab Dr. Muhamamd Shafi &Nasreen Kausar Vill. &PO Dhadhar Distt. Khushab 1003233-8 1003233-8 30/06/1996 No Response 15,008.25 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3728 Nowshera Punjab BaghBhari W/o Dost Muhammad Jhugaywala Po Jaba Distt Khushab 1004036-0 1004036-0 30/06/1996 No Response 1,278.54 20073729 Nowshera Punjab Fida Hussain S/O Inyat Nawaz PO oghali Distt Khushab 1004835-7 1004835-7 30/06/1996 No Response 1,218.06 20073730 Nowshera Punjab Qazi Fazal Hussain S/O Qazi Ghulam Qadir Moh.QazianwalaNaushera 1002165-9 1002165-9 30/06/1996 No Response 4,202.96 20073731 Nowshera Punjab MianMUhammad S/o Sher Muhammad Vill po Sodhi 1005149-0 1005149-0 06/03/1997. No Response 237.39 20073732 Nowshera Punjab Malik Ghulam Dastgeer S/o Muhammad Riaz Moh Jurwal Naushera 1005657-0 1005657-0 02/07/1997. No Response 37.47 20073733 Jhawarian Punjab Allah Bux S/o Khuda Buksh Jhawarian 1000402-6 1000402-6 30/06/1997. No Response 77.48 20073734 Jhawarian Punjab Mehar Ghulam Muhammad S/o nawab Khan Vill Ghunghsuro Vill sardarpur noon 1000520-3 1000520-3 30/06/1997. No Response 963.29 20073735 Jhawarian Punjab Muhammad Nawaz And Muhammad Buksh Ghakwan ShahPur 1000695-4 1000695-4 30/06/1997. No Response 947.51 20073736 Padhrar Punjab Muhammad Bashir S/o Allah Buksh Vill Dehri Padhrar 1001456-5 1001456-5 31/12/1997. No Response 2,224.68 20073737 Pakhowal Punjab Mst Raj Bibi W/o Muhammad Bashir Zafar Colony Miani 1000120-0 1000120-0 31/12/1997. No Response 1,872.99 20073738 Pakhowal Punjab Sakwat Ali S/o Shahnawaz Moh Sheikhwala Miani 1000288-3 1000288-3 31/12/1997. No Response 1,093.16 20073739 Pakhowal Punjab Muhammad Saeed S/o Jhankhan varowal po Miani 1000395-4 1000395-4 31/12/1997. No Response 2,523.40 20073740 Pakhowal Punjab Shahzad Bakar & Haji Abdul Razaq Moh Gunj Madhi Miani 1000632-8 1000632-8 31/12/1997. No Response 2,775.45 20073741 Pakhowal Punjab Muhammad Yousaf S/o Mukhtar Ahmad Moh Mouftianwala Miani 1000763-5 1000763-5 31/12/1997. No Response 2,983.21 20073742 Pakhowal Punjab Abdul Raouf S/o Allah Din Moh Talianwala Miani 1000908-2 1000908-2 31/12/1997. No Response 258.25 20073743 Pakhowal Punjab Rehmat Shah S/o Hussain Shah Chak Hatimabad po bigmandi Sargodha 1001284-2 1001284-2 31/12/1997. No Response 2,160.75 20073744 Pakhowal Punjab Miss Uzma Shad D/O Muhamamd Khan Moh. Bawa Zman Shah Miani 1001793-9 1001793-9 31/12/1997 No Response 1,826.60 20073745 SHAKRILLA SHARIF Punjab ANWAR HUSSAINS/O ADALAT KHAN 1001483 Saving 10-Dec-1996 No Response 1,194.11 20073746 SHAKRILLA SHARIF Punjab SHAHIDA KAUSARD/O ABDUL AZIZ 1002841 Saving 13-Feb-1997 No Response 657.36 20073747 SHAKRILLA SHARIF Punjab MUHAMMAD RAEESS/O MUHAMMAD ALAM 1002558 Saving 19-Feb-1997 No Response 2,742.14 20073748 DINGA Punjab NAZIR BIBI CD / SB MISC 02-Sep-1997 No Response 10,080.00 20073749 DINGA Punjab MUHAMMAD HUSSAIN CD / SB MISC 13-Nov-1997 No Response 1,697.82 20073750 DINGA Punjab MUHAMMAD AFZAL 1009993 Saving 22-Dec-1997 No Response 26.93 20073751 MANDI BAHAUDDIN Punjab MUHAMMAD AKRAMS/O ALI MUHAMMAD 1002392 Saving 08-Nov-1997 No Response 923.48 20073752 MANDI BAHAUDDIN Punjab MUHAMMAD ASHFAR MALIK 1001400 Saving 04-Feb-1996 No Response 2,435.76 20073753 MANDI BAHAUDDIN Punjab ABDUL REHMAN 1007553 Saving 05-May-1997 No Response 2,440.35 20073754 MANDI BAHAUDDIN Punjab ABDUL JABBAR 1008886 Saving 08-Sep-1997 No Response 131.04 20073755 MANDI BAHAUDDIN Punjab MUSHTAQ AHMED 1012837 Saving 14-Jan-1996 No Response 5,523.17 20073756 MANDI BAHAUDDIN Punjab MUHAMMAD NAVEED 1013646 Saving 25-Jan-1996 No Response 526.73 20073757 MANDI BAHAUDDIN Punjab NAZIRAN BIBI 1018293 Saving 22-Sep-1997 No Response 4,025.80 20073758 MANDI BAHAUDDIN Punjab GHULAM RASOOL 1005621 Saving 06-Aug-1997 No Response 5,093.23 20073759 MANDI BAHAUDDIN Punjab AHMAD 1013469 Saving 20-Dec-1995 No Response 10,332.37 20073760 MANDI BAHAUDDIN Punjab RAJA RASHEED AHMED CD / SB MISC 06-May-1997 No Response 600.00 20073761 MANDI BAHAUDDIN Punjab PAY SLIP # 584841 PS 584841 PS 584841 05-May-1997 No Response 1,294.00 20073762 KOTHALA SHEIKHAN Punjab MANZOOR AHMED 1004344 Saving 21-Nov-1996 No Response 2,040.00 20073763 DOHRIA Punjab MANZOOR BEGUMW/O AKBAR ALI 1004945 Saving 02-Sep-1997 No Response 222.55 20073764 DOHRIA Punjab FARIDA KHANUMD/O MUHAMMAD SHAH 1000049 Saving 27-Nov-1997 No Response 482.80 20073765 KHARIAN CITY Punjab CH.NAZIR KHANS/O CH.SHAHID IQBAL 1005107 Saving 21-Aug-1997 No Response 1,977.39 20073766 BIDDER MERJAN Punjab MUHAMMAD SAGHIRS/O MUHAMMAD BASHIR 1001724 Saving 07-Mar-1997 No Response 763.04 20073767 BIDDER MERJAN Punjab MUHAMMAD ASHFAQS/O MUHAMMAD GHANI 1001470 Saving 06-Jun-1997 No Response 256.26 20073768 KHARIAN CANTT Punjab MAJ ZULKIFAL BHATTPA NO 21630 1003424 Saving 27-May-1997 No Response 12,844.56 20073769 KHARIAN CANTT Punjab CAPT ZUBAIR CD / SB MISC 01-Dec-1996 No Response 3,200.00 20073770 KHARIAN CANTT Punjab ANWAR FARUKH CD / SB MISC 27-Aug-1997 No Response 3,602.60 20073771 KHARIAN CANTT Punjab LT COL AHMED SALEEM CD / SB MISC 09-Oct-1997 No Response 9,533.65 20073772 KHARIAN CANTT Punjab LT SOHAIL CD / SB MISC 08-Nov-1997 No Response 4,121.40 20073773 KHARIAN CANTT Punjab NO NAME CD / SB MISC 16-Dec-1997 No Response 326.00 20073774 MALAKWAL Punjab AMEENA KHATOON-MUHAMMAD ARIFGALI GHULAM DASTGIR, 1002381 Saving 15-Dec-1996 No Response 5,825.57 20073775 MALAKWAL Punjab BASHIR AHMED SHAHS/O MUHAMMAD SIDDIQUE 1003054 Saving 21-Apr-1997 No Response 1,148.11 20073776 PHARIANWALI Punjab SULTAN BIBIW/O MIAN KHAN 1003701 Saving 23-May-1997 No Response 4,264.77 20073777 PHARIANWALI Punjab GHULAM HAIDERS/O ALLAH BUX 1000036 Saving 20-Aug-1997 No Response 1,444.59 20073778 PHARIANWALI Punjab MUHAMMAD ILYASS/O NABI BUX 1002024 Saving 04-Dec-1997 No Response 3,300.80 20073779 CHOWK AZAM Punjab Muhammad Tariq Author contractor 010-1798-4 current 17-02-97 No Response 86.50 20073780 CHOWK AZAM Punjab M/s Attock Traders Fateh Jhang Road 010-1799-1 current 17-02-97 No Response 1,266.50 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3781 CHOWK AZAM Punjab Sardar Ahmed s/o jamal Din 100-2613-5 saving 30-06-97 No Response 58.26 20073782 CHOWK AZAM Punjab Mr.Ijaz Hussain s/o Sultan Muhammad 101-1477-3 saving 31-12-96 No Response 1,284.38 20073783 CHOWK AZAM Punjab Mr.Ahmed Khan s/o Ghulam Zakar 101-1541-7 saving 31-12-96 No Response 387.94 20073784 CHOWK AZAM Punjab Mushtaq Saleem s/o Fayaz khalid 103-0150-0 saving 30-06-97 No Response 1,813.41 20073785 CHOWK AZAM Punjab Muhammad Hussain canal colony Dhori Adda 103-1864-3 saving 30-06-97 No Response 258.40 20073786 CHOWK AZAM Punjab Bashir Ahmed S/o Anayat khan 101-0379-7 saving 30-06-96 No Response 2,929.38 20073787 CHOWK AZAM Punjab Aziz Bux Moh sekhanwala layyah 100-0671-1 saving 30-06-97 No Response 5,202.63 20073788 CHOWK AZAM Punjab Muhammad Ibrahim S/o Muhammad Din 100-3364-5 saving 9/7/1997 No Response 2,106.68 20073789 CHOWK AZAM Punjab Misc A/c un-identified entries 010-0001-6 Current Un identified entr No Response 6,920.00 20073790 KAROR LALISON Punjab Muhammad Rafiq S/o Wazir Ali 100-2028-8 saving 30-06-97 No Response 1,979.45 20073791 KAROR LALISON Punjab Muhammad Iqbal s/o Ch Hakim Ali 100-3430-0 saving 30-06-97 No Response 462.70 20073792 KAROR LALISON Punjab Beer Din s/o Ghulam Muhammad 100-3459-1 saving 30-06-97 No Response 1,178.41 20073793 KAROR LALISON Punjab Muhammad Irshad Chak no 85 TDA 100-3682-5 saving 30-06-97 No Response 2,252.78 20073794 KAROR LALISON Punjab Muhammad sead khan & Muhammad khalil 100-4819 saving 23-08-97 No Response 1,263.41 20073795 KAROR LALISON Punjab Noor Muhammad 100-0677-0 saving 30-06-96 No Response 3,536.07 20073796 KAROR LALISON Punjab Karam BiBi 100-0926-7 saving 30-06-96 No Response 1,681.53 20073797 KAROR LALISON Punjab Misc A/c NazarAhmed 010-1593-0 current 26-05-97 No Response 30,000.00 20073798 KAROR LALISON Punjab Misc A/c Wahid Ali 010-1593-0 current 1/9/1997 No Response 600.00 20073799 C.R.Layyah Punjab Muhammad Abbas s/o Ali Muhammad 100-1313-8 saving 13-12-96 No Response 2,402.21 20073800 C.R.Layyah Punjab Ameer Muhammad s/o Abdul Rehman 100-2287-3 saving 13-12-96 No Response 2,367.40 20073801 C.R.Layyah Punjab Maher Muhammad Ali Chak no 152 TDA 100-3242-9 saving 13-12-96 No Response 491.22 20073802 C.R.Layyah Punjab Muhammad Niaz s/o Shano 100-4159-1 saving 13-12-96 No Response 2,433.93 20073803 C.R.Layyah Punjab Muhammad Baksh s/o Musa 100-3794-3 saving 13-12-96 No Response 2,423.90 20073804 C.R.Layyah Punjab Muhammad Hussain s/o Noor Muhammad 100-3934-5 saving 13-12-96 No Response 277.28 20073805 C.R.Layyah Punjab Muhammad Ismail chak no.299 TDA 100-4197-3 saving 13-12-96 No Response 2,559.52 20073806 C.R.Layyah Punjab Manzoor Hussain chak no.114 mouza Dorratta 100-6738-9 saving 13-12-96 No Response 381.87 20073807 C.R.Layyah Punjab Ghulam shabir sargani Po box no. 1922 AlAIN 1007123-3 saving 13-12-96 No Response 270.51 20073808 C.R.Layyah Punjab Muhammad Bux s/o shah Muhammad 100-7827-2 saving 13-12-96 No Response 989.77 20073809 C.R.Layyah Punjab Malik irshad hussain S/o Malik Ghulam Haider 100-7948-0 saving 13-12-96 No Response 686.67 20073810 C.R.Layyah Punjab Muhammad Asghar S/o Shah Muhammad 100-8197-1 saving 13-12-96 No Response 1,686.38 20073811 C.R.Layyah Punjab Sofi abdul sattar Hotel General Bus stand 100-8498-7 saving 13-12-96 No Response 215.71 20073812 C.R.Layyah Punjab Ghulam shabber s/o Muhammad Nawaz 100-8588-7 saving 13-12-96 No Response 2,891.07 20073813 C.R.Layyah Punjab Abdul Razzaq s/o Ghulam Muhammad 100-8700-9 saving 13-12-96 No Response 349.10 20073814 C.R.Layyah Punjab AbdulRaufc/o Zeb Music Centre 100-9003-6 saving 13-12-96 No Response 139.00 20073815 C.R.Layyah Punjab Abdul Rehman s/o Ali Muhammad 100-9062-3 saving 13-12-96 No Response 2,184.07 20073816 C.R.Layyah Punjab Ahmed Nawaz Khan S/oMuhammad Nawaz Khan 100-9214-8 saving 13-12-96 No Response 1,332.67 20073817 C.R.Layyah Punjab Sardar Anjum Aziz Khan S/o sardar Abdul Aziz Khan 100-9238-4 saving 13-12-96 No Response 658.48 20073818 C.R.Layyah Punjab Haji saeed Ahmad &Abdul Qadoos chak no.269 TDA 100-9249-0 saving 13-12-96 No Response 744.16 20073819 C.R.Layyah Punjab Bashir ahmed s/o Muhammad Bux 103-1922- saving 13-12-96 No Response 730.40 20073820 C.R.Layyah Punjab Rana Muhammad Arsalan ur rehman c/o Muhammad Ali Khan 104-0124 saving 12/7/1994 No Response 933.97 20073821 C.R.Layyah Punjab Muhammad Ali Khan shewani Layyah 104-0156-2 saving 13-12-96 No Response 1,508.40 20073822 C.R.Layyah Punjab Qadir Ahmed Khan & Bilqees begum 104-0303-2 saving 24-12-96 No Response 3,414.04 20073823 C.R.Layyah Punjab Muhammad Akbar s/o Rahim uddin 105-3629-1 saving 30-06-97 No Response 990.32 20073824 C.R.Layyah Punjab Nazar Jan s/o Ahmed Shah 105-3764-5 saving 30-06-97 No Response 275.85 20073825 C.R.Layyah Punjab Abdul Jabbar khan s/o Muhammad Iqbal Khan 105-4203-6 saving 30-06-97 No Response 1,615.63 20073826 C.R.Layyah Punjab Imam bux+Mula Bux+Ahmed Bux Ghulam Nabi &Mst Jantan Mai 105-1949-4 saving 30-06-97 No Response 312.32 20073827 C.R.Layyah Punjab Abdul Razaq s/o Ghulam Nabi 105-0822 saving 26-09-97 No Response 205.45 20073828 C.R.Layyah Punjab Hafiz Muhammad Ishaqe 104-0264 saving 10/12/1991 No Response 3,457.63 20073829 C.R.Layyah Punjab Rehmat Ali 105-3375-9 saving 30-06-97 No Response 12,819.53 20073830 C.R.Layyah Punjab Muhammad Saddique 100-0336-0 saving 31-12-96 No Response 2,645.03 20073831 C.R.Layyah Punjab Misc A/c un-identified Beneficiaries 010-3498-8 Current 21-06-97 No Response 325.00 20073832 C.R.Layyah Punjab Misc A/c un-identified Beneficiaries 010-3498-8 Current 30-06-97 No Response 4,780.00 20073833 C.R.Layyah Punjab Misc A/c un-identified Beneficiaries 010-3498-8 Current 11/12/1997 No Response 14.16 2007

Page 101: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3834 C.R.Layyah Punjab Misc A/c un-identified Beneficiaries 010-3498-8 Current 8/10/1997 No Response 4.32 20073835 Main Branch Muzaffargarh Punjab Mr.Wahid Bux s/o Elahi Bux 100-0271-2 saving 30-06-96 No Response 287.42 20073836 Main Branch Muzaffargarh Punjab Qazi Muhammad s/o Muhammad Ramzan Farid abad Colony 100-0428-2 saving 30-06-96 No Response 215.09 20073837 Main Branch Muzaffargarh Punjab Mr.Khadim Hussain s/o Ghilam Qadir 100-6691-4 saving 14-07-97 No Response 67.16 20073838 Main Branch Muzaffargarh Punjab Malik Abdul Ghafoor s/o Aziz Rahim 100-8787-4 saving 30-06-96 No Response 18,812.06 20073839 Main Branch Muzaffargarh Punjab Muhammad Ayub S/o sheikh Muhammad 101-2444-5 saving 30-06-97 No Response 1,025.24 20073840 Main Branch Muzaffargarh Punjab Mst Mehngi w/o Luqman 101-2771-0 saving 30-06-97 No Response 987.05 20073841 Main Branch Muzaffargarh Punjab Mr. Sardar Abdul Hameed khan 100-1202-3 saving 30-06-97 No Response 5,302.56 20073842 Main Branch Muzaffargarh Punjab Mr.Muhammad Ahmed 100-6753 saving 30-06-97 No Response 5,665.52 20073843 Main Branch Muzaffargarh Punjab Muhammad Aslam 100-7321-9 saving 30-06-97 No Response 13,484.02 20073844 Main Branch Muzaffargarh Punjab Jan muhammad 103-0877-9 saving 30-06-97 No Response 2,505.48 20073845 SANAWAN Punjab Rahim Bux 100-2917-6 saving 30-06-97 No Response 2,808.00 20073846 SANAWAN Punjab Ch Manzoor Ahmed 100-3113-1 saving 30-06-97 No Response 1,092.16 20073847 SANAWAN Punjab Ghulam Haider 100-4207-0 saving 30-06-97 No Response 3,473.04 20073848 SANAWAN Punjab Hafiz Gul Muhammad 100-4651-5 saving 30-06-97 No Response 1,791.00 20073849 SANAWAN Punjab Rab Nawaz khar 100-6357-2 saving 30-06-97 No Response 838.15 20073850 SANAWAN Punjab Mr. Ghulam Nabi s/o Gul Mohd 100-0077 saving 8/11/1997 No Response 617.01 20073851 SANAWAN Punjab Munshi Ramzan 100-0124 saving 8/11/1997 No Response 2,368.06 20073852 SANAWAN Punjab Muhammad Yar 100-0409-2 saving 30-06-94 No Response 2,711.31 20073853 SANAWAN Punjab Fateh Muhammad 100-1719-7 saving 30-06-97 No Response 2,837.82 20073854 SANAWAN Punjab Bashir ahmed 100-6958 saving 30-06-97 No Response 203.54 20073855 KOTADU Punjab Abdul Qadir khan 100-0038 saving 30-06-97 No Response 1,653.36 20073856 KOTADU Punjab Muhammad Abdullah 100-1578-3 saving 30-06-97 No Response 2,430.91 20073857 KOTADU Punjab Hakeem syed Abdullah shah 100-2361-6 saving 30-06-97 No Response 1,178.54 20073858 KOTADU Punjab Lal Muhammad khan 1002679-0 saving 30-06-97 No Response 475.37 20073859 KOTADU Punjab Alaf khan 100-3388-0 saving 30-06-97 No Response 578.03 20073860 KOTADU Punjab ahmed shah khaga 100-3523-9 saving 30-06-97 No Response 409.36 20073861 KOTADU Punjab Muhammad saddique 100-4279-2 saving 30-06-97 No Response 882.68 20073862 KOTADU Punjab Imam Bux Munjhoka 1004375-7 saving 30-06-97 No Response 645.35 20073863 KOTADU Punjab Dr. Shafiq-ur - Rehman chisti 100-4386-3 saving 30-06-97 No Response 1,196.41 20073864 KOTADU Punjab Razia Parveen 100-4452-1 saving 30-06-97 No Response 1,127.53 20073865 KOTADU Punjab Rahim Bux & Muhammad umer 100-4610-7 saving 30-06-97 No Response 1,158.53 20073866 KOTADU Punjab Mr.Muhammad Arshad 101-0588-4 saving 30-06-97 No Response 285.21 20073867 KOTADU Punjab Mr. Habib-ullah khan 101-0676-4 saving 30-06-97 No Response 2,414.75 20073868 KOTADU Punjab Mst. sadiqan bibi 101-0795-8 saving 30-06-97 No Response 703.44 20073869 KOTADU Punjab Ghulam Muhammad khan 100-0790-4 saving 30-06-97 No Response 1,214.27 20073870 KOTADU Punjab Noor Muhammad khan 100-0916-0 saving 30-06-97 No Response 372.98 20073871 KOTADU Punjab Qazi saeed ullah wahid 100-2861-1 saving 30-06-97 No Response 279.33 20073872 ALIPUR Punjab Amir sohail shah 100-4389 saving 31-10-97 No Response 1,734.17 20073873 ALIPUR Punjab Hafiz Ghous Bux 100-5513 saving 31-10-97 No Response 1,726.11 20073874 ALIPUR Punjab Abdul Malik 100-0188 saving 31-10-97 No Response 976.34 20073875 ALIPUR Punjab Muhammad Akram 010-2363-2 saving 30-05-96 No Response 288.00 20073876 ALIPUR Punjab Abdul Aziz 100-0593-5 saving 30-06-97 No Response 3,194.15 20073877 ALIPUR Punjab Sh. Muhammad Hanif 100-1275-9 saving 30-06-97 No Response 214.20 20073878 ALIPUR Punjab Ch.Abdul Rashid 100-1320-2 saving 30-06-97 No Response 3,549.82 20073879 ALIPUR Punjab Hafiz Abdul Aziz 100-1409-0 saving 30-06-97 No Response 324.42 20073880 ALIPUR Punjab Miss Hammeeda qureshi 100-1790-7 saving 30-06-96 No Response 911.34 20073881 ALIPUR Punjab Irshad Hussain 100-1892-4 saving 30-06-96 No Response 1,086.94 20073882 ALIPUR Punjab Syed Fazal amam zaidi 100-1982-8 saving 30-06-97 No Response 235.52 20073883 ALIPUR Punjab Allah wasaya 100-2303-2 saving 30-06-97 No Response 747.20 20073884 ALIPUR Punjab Gjulam Ahmed 100-2680-2 saving 30-06-97 No Response 1,975.88 20073885 ALIPUR Punjab Zafar Iqbal 100-4227-9 saving 30-06-97 No Response 228.80 20073886 ALIPUR Punjab Shamas-ud-din 100-4299-6 saving 30-06-07 No Response 4,342.85 2007

Page 102: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3887 ALIPUR Punjab fazal hussain 100-4315-9 saving 30-06-97 No Response 703.72 20073888 ALIPUR Punjab Sh. Allah Ditta 100-4350-0 saving 30-06-97 No Response 556.52 20073889 ALIPUR Punjab Muhammad Bux 100-4412-1 saving 30-06-97 No Response 667.05 20073890 ALIPUR Punjab Wajid Mehmood 100-4518-6 saving 30-06-97 No Response 904.07 20073891 ALIPUR Punjab Khurshid Ahmed 100-4866-6 saving 30-06-97 No Response 214.20 20073892 ALIPUR Punjab Muhammad Ayub Khan 100-4972-0 saving 30-06-97 No Response 2,448.10 20073893 ALIPUR Punjab Saad ullah khan 100-5109-9 saving 30-06-97 No Response 2,425.32 20073894 ALIPUR Punjab Ghulam sarwar 100-5150-1 saving 30-06-97 No Response 941.76 20073895 ALIPUR Punjab Hazoor Bakhsh 100-5384-2 saving 30-06-97 No Response 548.91 20073896 ALIPUR Punjab Mr.C-s SAMOIL 100-5400-5 saving 30-06-97 No Response 970.92 20073897 ALIPUR Punjab Muhammad shafi 100-0162-9 saving 30-06-97 No Response 188.71 20073898 ALIPUR Punjab Amir Nawaz 100-5420-3 saving 30-06-97 No Response 50.74 20073899 ALIPUR Punjab Unclaimed A/C. Un-identified OBC entry 010-2809-4 Current 22-10-97 No Response 968.00 20073900 ALIPUR Punjab Unclaimed A/C. Un-identified TDR profit 010-2809-4 Current 22-10-97 No Response 4,899.00 20073901 ALIPUR Punjab Unclaimed A/C. Un-identified Mohammad Ayub 010-2809-4 Current 25-05-89 No Response 885.00 20073902 LALAZAR Punjab Abdul Majeed 100-0294-9 saving 31-12-96 No Response 853.37 20073903 LALAZAR Punjab Muhammad Akhter 100-0831-2 saving 31-12-96 No Response 113.43 20073904 LALAZAR Punjab Ch Abdul sattar 100-1271-7 saving 31-12-96 No Response 1,684.37 20073905 LALAZAR Punjab Riaz Ahmed & khalida parveen 100-1529-7 saving 31-12-96 No Response 191.48 20073906 LALAZAR Punjab khalid parveen 100-1758-3 saving 31-12-96 No Response 185.05 20073907 LALAZAR Punjab Al-Harman elahi tehreak 100-2569-0 saving 31-12-96 No Response 1,014.22 20073908 LALAZAR Punjab khuda Bux 100-0825-1 saving 31-12-94 No Response 3,045.55 20073909 FATEH PUR Punjab Malik Sabha Ahmed 100-0337-1 saving 31-12-96 No Response 473.50 20073910 FATEH PUR Punjab Rehmat-ullah 100-0527 saving 31-12-96 No Response 1,324.24 20073911 FATEH PUR Punjab Mehboob ahmed 100-1486 saving 31-12-96 No Response 1,677.24 20073912 FATEH PUR Punjab Sardar ali 100-1948 saving 31-12-96 No Response 1,822.00 20073913 FATEH PUR Punjab Sabina BiBi 1002133-1 saving 31-12-96 No Response 339.07 20073914 FATEH PUR Punjab Chaudary Muhammad Aslam 1002415-6 saving 31-12-96 No Response 523.94 20073915 FATEH PUR Punjab Chaudary Muhammad gulzar 1003276-8 saving 31-12-96 No Response 278.43 20073916 FATEH PUR Punjab Muhammad Aslam 1003573-6 saving 31-12-96 No Response 348.25 20073917 FATEH PUR Punjab Muhammad Naghiya 1003723-7 saving 31-12-96 No Response 1,650.44 20073918 FATEH PUR Punjab Chaudary Asghar Ali 100-4907-0 saving 31-12-96 No Response 228.56 20073919 FATEH PUR Punjab Muhammad Ramzan 100-4991-9 saving 31-12-96 No Response 3,220.07 20073920 FATEH PUR Punjab Rehmat Ali 100-4992-6 saving 31-12-96 No Response 1,753.27 20073921 FATEH PUR Punjab Fateh sher 100-3583-5 saving 31-12-94 No Response 1,101.20 20073922 JATOI Punjab Unclaimed A/C Un-identified entries 010-2050-2 Un-identified No Response 30.00 20073923 CHOWK MUNDA Punjab Mr.Muhammad ishaq 100-1321-0 saving 30-06-97 No Response 299.82 20073924 CHOWK MUNDA Punjab Chaudary Allah Rakha 100-1744-2 saving 30-06-97 No Response 777.62 20073925 CHOWK MUNDA Punjab Malik Allah Wasaya 100-2124-3 saving 30-06-97 No Response 673.61 20073926 CHOWK MUNDA Punjab Mr.Muhamad Ali 100-2144-1 saving 30-06-97 No Response 2,366.14 20073927 CHOWK MUNDA Punjab Mr.Nazir Ahmed 100-2197-7 saving 30-06-97 No Response 2,426.76 20073928 CHOWK MUNDA Punjab Mr.Muhammad Ashraf 100-2268-0 saving 30-06-97 No Response 2,194.64 20073929 CHOWK MUNDA Punjab Rao Muhammad ilyas 100-2924-7 saving 30-06-96 No Response 1,608.60 20073930 WISANDEWALI Punjab Misc A/C Un-identified entry 010-0781-2 Current 1/4/1987 No Response 120.00 20073931 WISANDEWALI Punjab Misc A/C Un-identified entry titled as Wahid Bux 010-0781-2 Current 1/7/1987 No Response 0.39 20073932 WISANDEWALI Punjab Misc A/C Un-identified entry titled as Ramzan 010-0781-2 Current 5/8/1989 No Response 320.00 20073933 D.C.LAYYAH Punjab Abdul Majeeed 100-0339-0 saving 31-12-96 No Response 262.69 20073934 KAROR LALISON Punjab Sh.Wahid Bux un-identified applicant/beneficiary 730587 SDR 3/5/1983 No Reponse 100.00 20073935 KAROR LALISON Punjab Sh Mushtaq Ahmad un-identified applicant/beneficiary 730590 SDR 3/5/1983 No Reponse 100.00 20073936 C.R.Layyah Punjab M.Latif un-identified Beneficiaries 493585 Call Deposit 30-10-78 No Reponse 60.00 20073937 C.R.Layyah Punjab M.Latif un-identified Beneficiaries 493586 Call Deposit 30-10-78 No Reponse 68.00 20073938 C.R.Layyah Punjab M.Latif un-identified Beneficiaries 493587 Call Deposit 30-10-78 No Reponse 128.00 20073939 C.R.Layyah Punjab Zia -ullah un-identified Beneficiaries 416532 Call Deposit 10/5/1984 No Reponse 2,800.00 2007

Page 103: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3940 C.R.Layyah Punjab M.Amin un-identified Beneficiaries 493686 Call Deposit 30-10-79 No Reponse 60.00 20073941 C.R.Layyah Punjab M.Amin un-identified Beneficiaries 493690 Call Deposit 30-10-79 No Reponse 120.00 20073942 ALIPUR Punjab Unclaimed A/C. Un-identified P.O # 514127 010-2809-4 Current 3/11/1994 No Response 100.00 20073943 ALIPUR Punjab Unclaimed A/C. Un-identified P.O # 514148 010-2809-4 Current 19-03-95 No Response 100.00 20073944 ALIPUR Punjab Unclaimed A/C. Un-identified Call Deposit 010-2809-4 Current Un-identified No Response 1,152.00 20073945 KOTADU Punjab Al manzoor and Co Un identified purchaser / beneficiary 486262 9/4/1995 No Reponse 1,000.00 20073946 Qila Didar Singh Punjab IBCA Received from Bank Square Lahore with incomplete informations 010-1147-3 Unclaimed 1993 No Response 24,694.00 20073947 Qila Didar Singh Punjab Nazir Ahmed 010-1147-3 Unclaimed 1993 No Response 2,000.00 20073948 Qila Didar Singh Punjab Papnakha Branch (merged with Qila Didar Singh) CD/SB Misc 010-1147-3 Unclaimed 1993 No Response 25,098.35 20073949 Sohdra Punjab Rehmat BiBi, Mohallah Qazian Sohdra 100-3918-4 PLS 27-Aug-1997 No Response 58.32 20073950 Daska Punjab Muhammad Shafi 010-8680-3 Unclaimed 25-Feb-1997 No Response 4,000.00 20073951 Ghakhar Mandi Punjab Muhammad Arshad Moh Peer Abdullah Shah Ghakhar Mandi 100-3694-2 PLS 04-Jul-1997 No Response 63.80 20073952 Ghakhar Mandi Punjab Syed Ahmed Shah Chak Sanata Tehsil Wazirabad 100-4020-0 PLS 24-Jul-1997 No Response 154.26 20073953 Wazirabad Punjab Miiss Shaheen Siddique 010-1068-6 CD/SB Misc 10-Nov-1997 No Response 1,688.00 20073954 Sambrial Punjab Muhammad Saleem A/C # 5456 100-5456- PLS 01-Sep-1997 No Response 5,000.00 20073955 Saroki Punjab Sarwar Jan A/C # 100-2047 010-0113-0 CD/SB Misc 24-Jun-1997 No Response 4,960.00 20073956 Bheiku pur [1507] Punjab Hassan Muhammad A/C NO.03000CDR 02.10.1994 WHEREABOUTS 37,000.00 20073957 do Punjab Riasat Ali A/C NO.03000 CDR 28-03-1997 DO 2,000.00 20073958 do Punjab Details & where about of depositors are not available. CD MISC A/C CD MISC 20-031997 DETAILS & WH 1,173.46 20073959 Satellite Town Gujranwala(1263) Punjab Details & where about of depositors are not available. CD/Sb Misc CD/Sb Misc 05.03.1997 DETAILS & WH 4,701.00 20073960 Satellite Town Gujranwala(1263) Punjab Details & where about of depositors are not available. CD/Sb Misc CD/Sb Misc 05.06.1997 DETAILS & WH 500.00 20073961 Satellite Town Gujranwala(1263) Punjab Details & where about of depositors are not available. CD/Sb Misc CD/Sb Misc 05.12.1997 DETAILS & WH 4,965.00 20073962 Muridke-1099 Punjab Jamia Masjid Ali Hassan Gulshan Zafar, Near Rest House Murideke 1004433.9 PLS SB 12.08.1997 Not attending b 651.02 20073963 Muridke-1099 Punjab Nazir Gill, Hadookey, P.O Chirstian Colony, Muridekey Tehsil Ferozewala. 10045202 PLSSB 12.12.1997 Not attending b 4,747.16 20073964 Muridke-1099 Punjab Ghulam Muhammad Butt, Muslim Park, Narang Mandi 10105916 PLS SB 13.02.1994 deceassed 5,628.12 20073965 Gujranwala Cantt (0412) Punjab Altaf, Particular not Known CD/SB Misc CD/SB Misc 29.03.1997 Not traceable 6,020.00 20073966 Gujranwala Cantt (0412) Punjab Not available A/c 353 but not Not Known 18.12.1997 Not traceable 5,000.00 20073967 TOBA TEK SINGH-0324 Punjab NASIR AHMAD S/O MOHAMMAD SHAFICHAK NO.349 G B P O SAME PLS Saving PLS Saving 12-Nov-1997 No Response 613.22 20073968 TOBA TEK SINGH-0324 Punjab Muhammad Afzal S/O Nazir Ahmed Chak NO:285/GB Tehsil Gojra PLS Saving PLS Saving 31-Dec-1997 No Response 0.08 20073969 TOBA TEK SINGH-0324 Punjab Profit TDR PLS Saving PLS Saving 05-Mar-1997 No Response 5,945.00 20073970 TOBA TEK SINGH-0324 Punjab Umer Hayat PLS Saving PLS Saving 08-Aug-1997 No Response 838.00 20073971 TOBA TEK SINGH-0324 Punjab Not traceable PLS Saving PLS Saving 14-Dec-1997 No Response 2,000.00 20073972 TOBA TEK SINGH-0324 Punjab Not traceable PLS Saving PLS Saving 13-Mar-1997 No Response 1,065.00 20073973 TOBA TEK SINGH-0324 Punjab Saddiq Khan PLS Saving PLS Saving 12-Feb-1997 No Response 10,006.96 20073974 GOJRA -0404 Punjab Miss. Nasreen Akhtar Munawar Medical Store Railway Road Gojra PLS Saving PLS Saving 21-Oct-1997 No Response 2,374.16 20073975 GOJRA -0404 Punjab Account not traceable PLS Saving PLS Saving 09-Jun-1997 No Response 980.00 20073976 GOJRA -0404 Punjab Account not traceable PLS Saving PLS Saving 13-May-1997 No Response 660.00 20073977 GOJRA -0404 Punjab Account not traceable PLS Saving PLS Saving 10-Jun-1997 No Response 6,508.00 20073978 GOJRA -0404 Punjab Account not traceable PLS Saving PLS Saving 09-Jul-1997 No Response 2,500.00 20073979 GOJRA -0404 Punjab Account not traceable PLS Saving PLS Saving 26-Nov-1997 No Response 6,450.00 20073980 SHORKOT CANTT-0430 Punjab Chaudhry Dost Muhammad S/O Sarwar Khan , Chak 703/45 T.T.Singh PLS Saving PLS Saving 03-Nov-1997 No Response 626.91 20073981 CHAK NO:159/GB -0665 Punjab RANJA & SHOUKAT HUSSAINCHAK NO 162/GB PLS Saving PLS Saving 30-Oct-1997 No Response 1,233.24 20073982 CHAK NO:316/GB -0668 Punjab Muhammad Sharif Chak No:318/GB PLS Saving PLS Saving 07-Nov-1997 No Response 110.18 20073983 CHAK NO:316/GB -0668 Punjab BASHIR AHMADCHAK NO 316/GB PLS Saving PLS Saving 31-Dec-1997 No Response 1,897.56 20073984 KAMALIA-0970 Punjab SYED AHMAD SHAHS/O NADIR HUSSAIN SHAH Mohallah Char Kamalia PLS Saving PLS Saving 10-Oct-1997 No Response 1,343.33 20073985 KAMALIA-0970 Punjab Name not traceable PLS Saving PLS Saving 19-May-1997 No Response 4.68 20073986 KAMALIA-0970 Punjab Sughran Bibi PLS Saving PLS Saving 28-May-1997 No Response 36,704.00 20073987 CHAK NO:247/GB -753 Punjab Muhammad Rafi S/O Ghulam Muhamamd Chak NO:247/GB PLS Saving PLS Saving 31-Dec-1997 No Response 1,048.86 20073988 PIRMAHAL -0545 Punjab Name not traceable PLS Saving PLS Saving 28-Oct-1997 No Response 10,000.00 20073989 PIRMAHAL -0545 Punjab Name not traceable PLS Saving PLS Saving 21-Jan-1997 No Response 935.00 20073990 CHOA SAIDAN SHAH Punjab MST SURAYA BEGUMVPO DHARYALA KAHOON 1006549 Saving 21-Dec-1996 No Response 1,303.46 20073991 CHOA SAIDAN SHAH Punjab MUHAMMAD JAVID 1030688 Saving 15-Feb-1997 No Response 759.25 20073992 CHOA SAIDAN SHAH Punjab ZUBAIDA BEGUM & HAJI MUHAMMAD 1010650 Saving 16-Feb-1997 No Response 647.44 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3993 CHOA SAIDAN SHAH Punjab MUHAMMAD ARSHAD 1012020 Saving 12-May-1997 No Response 1,035.57 20073994 CHOA SAIDAN SHAH Punjab GUL BEGUM 1030677 Saving 09-Aug-1997 No Response 1,481.27 20073995 CHOA SAIDAN SHAH Punjab ABDUL REHMAN AND NAYYER REHMAN 1007221 Saving 11-Aug-1997 No Response 1,697.36 20073996 CHOA SAIDAN SHAH Punjab ALLAH RAKHE 1011289 Saving 02-Sep-1997 No Response 0.03 20073997 DHUDIAL Punjab AHMED KHAN S/O SHER DADVPO FARID KASSAR 1021027 Saving 23-Oct-1997 No Response 1,012.47 20073998 DHAB KALAN Punjab NOOR FATIMA 1000410 Saving 30-Jun-1996 No Response 296.19 20073999 DHAB KALAN Punjab SADDIQUE JAMIA MASJID 1001543 Saving 30-Jun-1996 No Response 571.62 20074000 DHAB KALAN Punjab MEHMOOD PERVAIZ 1001818 Saving 10-Jun-1997 No Response 50.38 20074001 MIANI CHOWK Punjab MUSHTAQ HUSSAIN 1014593 Saving 06-May-1996 No Response 318.25 20074002 MIANI CHOWK Punjab JAMIA MASJID 1001762 Saving 30-Jun-1996 No Response 627.89 20074003 MIANI CHOWK Punjab MUHAMMAD ANWAR ABID 1012550 Saving 30-Jun-1996 No Response 3,590.77 20074004 MIANI CHOWK Punjab IMDAD HUSSAIN 1013683 Saving 30-Jun-1996 No Response 3,662.89 20074005 MIANI CHOWK Punjab SATT BHARI W/O MUHAMMAD KHAN 1001883 Saving 30-Jun-1996 No Response 2,050.86 20074006 MIANI CHOWK Punjab MUHAMAMD SALEH 1001007 Saving 30-Jun-1996 No Response 196.28 20074007 MIANI CHOWK Punjab IMTIAZ HUSSAIN 1013084 Saving 30-Jun-1996 No Response 1,656.22 20074008 MIANI CHOWK Punjab ABID HUSSAIN S/O M.HUSSAIN 1013107 Saving 30-Jun-1996 No Response 437.57 20074009 MIANI CHOWK Punjab AMINA BEGUM 1001996 Saving 30-Jun-1996 No Response 4,439.48 20074010 MIANI CHOWK Punjab MUREED HUSSAIN 1000037 Saving 30-Jun-1996 No Response 127.80 20074011 MIANI CHOWK Punjab SECRETARY& CHAIRMAN UNION COUNCIL 1013030 Saving 30-Jun-1996 No Response 701.92 20074012 MIANI CHOWK Punjab MASJED GHARBI 1013222 Saving 30-Jun-1996 No Response 791.15 20074013 MIANI CHOWK Punjab MUZAFAR KHAN 1000861 Saving 30-Jun-1996 No Response 713.71 20074014 MIANI CHOWK Punjab ALLAH RUKHI 1012967 Saving 30-Jun-1996 No Response 61.14 20074015 MIANI CHOWK Punjab MUHAMMAD SADIQ 1000158 Saving 30-Jun-1996 No Response 967.78 20074016 MIANI CHOWK Punjab GHULAM HUSSAIN 1013399 Saving 30-Jun-1996 No Response 15.71 20074017 MIANI CHOWK Punjab MUHAMMAD AKBAR 1000307 Saving 30-Jun-1996 No Response 1,015.11 20074018 MIANI CHOWK Punjab PROJECT MANAGER& PROJECT LEADER 1013021 Saving 30-Jun-1996 No Response 1,112.66 20074019 MIANI CHOWK Punjab HAMIDA DARUL ALUM COMMITTEEVPO BUCHAL KALAN CHAKWAL 1014651 Saving 04-Aug-1996 No Response 187.80 20074020 MIANI CHOWK Punjab KHURSHID AKRAM MALIK 1014722 Saving 12-Feb-1997 No Response 754.98 20074021 MIANI CHOWK Punjab GHULAM SHABBIR 1001918 Saving 26-May-1997 No Response 361.68 20074022 MIANI CHOWK Punjab ISLAHI COMMITTEEMOH GHARBI BUCHAL KALAN CHAKWA 1013631 Saving 03-Jun-1997 No Response 52.80 20074023 MIANI CHOWK Punjab MALIK TAHER ASGAR 1013333 Saving 03-Jun-1997 No Response 818.35 20074024 MIANI CHOWK Punjab ZAFAR IQBAL S/O. ALAM KHAN 1014788 Saving 30-Aug-1997 No Response 721.87 20074025 MIANI CHOWK Punjab SHAMSHER KHAN 1003543 Saving 13-Oct-1997 No Response 4,490.17 20074026 Chakwal Main Punjab DD# 307191 L.C.S DD CD Misc 03.12.97 No Response 175.00 20074027 Chakwal Main Punjab P.S. # 132253 MUHAMMAD YAQOOB CD Misc 29.01.97 No Response 5.00 20074028 Chakwal Main Punjab P.S.# 132276 L.C.S. CD Misc 17.03.97 No Response 231.00 20074029 Chakwal Main Punjab Jabbar Hussain a/c 2821 S.No.3718344 2821 1.2.97 No Response 1,460.00 20074030 Chakwal Main Punjab Saleem Akhtar A/c 19120 S.No.3258772 19120 6.5.97 No Response 1,400.00 20074031 Chakwal Main Punjab Mohammad Khan a/c 4847 4847 14.5.97 No Response 204.00 20074032 Chakwal Main Punjab Sarfraz Khan a/c 11701 S.No.3824581 11701 15.5.97 No Response 5,000.00 20074033 Chakwal Main Punjab Abdul Qayyum a/c 29947 29947 17.7.97 No Response 349.00 20074034 Chakwal Main Punjab Juma Khan a/c 22890 22890 28.8.97 No Response 5,000.00 20074035 Chakwal Main Punjab GGPS. S.No.4157781 8.10.97 No Response 13.56 20074036 Chakwal Main Punjab Mohammad Iqbal A/c 20415 s.No.3670473 20415 10.11.97 No Response 8,000.00 20074037 Chakwal Main Punjab Haji Mohammad Latif A/c 911 911 24.11.97 No Response 1,000.00 20074038 Chakwal Main Punjab Mohammad Anis A/c 30278 30278 3.12.97 No Response 300.00 20074039 DEPALPUR ROAD OKARA-0048 Punjab Whereabout not known PLS SB CD Misc A/c 03.10.1997 No Response 3,000.00 20074040 DEPALPUR ROAD OKARA-0048 Punjab Muhammad Zakria PLS A/c 10360 PLS A/c 23.11.1995 No Response 1,110.07 20074041 CHUCHAK-0106 Punjab MUHAMMAD ISHAQUE CD CD 12.11.94 No Response 784.00 20074042 CHUCHAK-0106 Punjab MUHAMMAD IBRAHIM PLS SB PLS SB 15.11.94 No Response 232.12 20074043 CHUCHAK-0106 Punjab MUHAMMAD SHARIF PLS SB PLS SB 15.11.94 No Response 233.62 20074044 CHUCHAK-0106 Punjab WALI MUHAMMAD PLS SB PLS SB 15.11.94 No Response 91.82 20074045 CHUCHAK-0106 Punjab MUHAMMAD SHARIF PLS SB PLS SB 17.11.94 No Response 1,200.04 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4046 CHUCHAK-0106 Punjab ALLAH DITTA PLS SB PLS SB 17.11.94 No Response 110.00 20074047 CHUCHAK-0106 Punjab MUHAMMAD YOUSAF PLS SB PLS SB 17.11.94 No Response 1,248.93 20074048 CHUCHAK-0106 Punjab KHURSHID BIBI PLS SB PLS SB 11.10.94 No Response 11,836.20 20074049 CHUCHAK-0106 Punjab MAQBOOL AHMAD PLS SB PLS SB 11.10.94 No Response 404.16 20074050 CHUCHAK-0106 Punjab SHAUKAT ALI PLS SB PLS SB 11.10.94 No Response 1,955.19 20074051 CHUCHAK-0106 Punjab NOOR AHMAD PLS SB PLS SB 21.11.94 No Response 34.34 20074052 CHUCHAK-0106 Punjab MUHAMMAD RAFIQ PLS SB PLS SB 21.11.94 No Response 21.96 20074053 CHUCHAK-0106 Punjab NOOR AHMAD PLS SB PLS SB 15.09.94 No Response 267.00 20074054 DEPALPUR - 0566 Punjab Haji Muhammad Bashir PLS A/C 10088PLS A/C 100882629.03.1997 No Response 7,829.64 20074055 RAJUWAL - 0591 Punjab PAY SLIP PAY SLIP PAY SLIP 15.12.97 No Response 1,355.00 20074056 BUS STOP HAVELI - 0676 Punjab MANZOOR PLS SB PLS SB 26.12.97 No Response 700.00 20074057 BUS STOP HAVELI - 0676 Punjab SARFRAZ PLS SB PLS SB 12.06.97 No Response 10.00 20074058 BUS STOP HAVELI - 0676 Punjab S.M.S COURIER PAY SLIP PAY SLIP 16.03.97 No Response 320.00 20074059 BUS STOP HAVELI - 0676 Punjab HAJI MUHAMMAD PLS SB PLS SB 16.04.97 No Response 1,200.00 20074060 PATTOKI - 0975 Punjab MUHAMMAD ASLAM PLS SB PLS SB 06.10.97 No Response 1,809.72 20074061 PATTOKI - 0975 Punjab MAIK MUHAMMAD ALI PLS SB PLS SB 06.10.97 No Response 92.32 20074062 PATTOKI - 0975 Punjab MUHAMMAD SHAFI PLS SB PLS SB 07.10.97 No Response 1,000.00 20074063 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN PLS SB PLS SB 16.10.97 No Response 100.00 20074064 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 10.11.97 No Response 250.00 20074065 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 07.06.97 No Response 200.00 20074066 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 17.10.97 No Response 5.00 20074067 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 13.10.97 No Response 60.00 20074068 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 08.11.97 No Response 1,336.00 20074069 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 21.11.97 No Response 300.00 20074070 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 27.11.97 No Response 1,100.00 20074071 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 26.06.97 No Response 5,000.00 20074072 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 11.11.97 No Response 900.00 20074073 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 23.01.97 No Response 55.00 20074074 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 30.05.97 No Response 1,039.00 20074075 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 03.09.97 No Response 175.00 20074076 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 01.09.97 No Response 100.00 20074077 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 02.10.97 No Response 3,356.50 20074078 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 05.11.97 No Response 3,092.50 20074079 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 05.11.97 No Response 90.00 20074080 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 01.06.97 No Response 70.00 20074081 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 26.05.97 No Response 42.00 20074082 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 02.01.97 No Response 1,500.00 20074083 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 22.09.97 No Response 1,900.00 20074084 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN CD CD 14.10.97 No Response 5,000.00 20074085 PATTOKI - 0975 Punjab GHULAM RASOOL CD CD 11.05.97 No Response 605.00 20074086 PATTOKI - 0975 Punjab KHURDA BAKHSH CD CD 18.05.97 No Response 3,964.00 20074087 PATTOKI - 0975 Punjab ALI AHMAD CD CD 29.06.97 No Response 1,300.00 20074088 PATTOKI - 0975 Punjab GHULAM HUSSAIN PLS SB PLS SB 01.06.95 No Response 10,300.00 20074089 PATTOKI - 0975 Punjab KHALID FAROOQ PLS SB PLS SB 08.08.95 No Response 34,000.00 20074090 PATTOKI - 0975 Punjab GHULAM AHMAD PLS SB PLS SB 07.09.95 No Response 5,750.00 20074091 PATTOKI - 0975 Punjab MUHAMMAD ISMAIL PLS SB PLS SB 01.02.97 No Response 750.00 20074092 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 09.07.97 No Response 1,746.90 20074093 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 09.07.97 No Response 1,746.90 20074094 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 09.07.97 No Response 1,746.90 20074095 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 09.07.97 No Response 873.45 20074096 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 09.07.97 No Response 873.45 20074097 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 24.06.97 No Response 4,396.00 20074098 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 08.07.97 No Response 839.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4099 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 01.09.97 No Response 100.00 20074100 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 26.10.97 No Response 548.00 20074101 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 04.12.97 No Response 693.00 20074102 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 14.12.97 No Response 500.00 20074103 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 07.05.97 No Response 390.00 20074104 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 11.10.97 No Response 163.00 20074105 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 11.10.97 No Response 99.00 20074106 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Order Pay Order 16.04.97 No Response 400.00 20074107 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 02.12.97 No Response 25.00 20074108 PATTOKI - 0975 Punjab WHEREABOUTS NOT KNOWN Pay Slip Pay Slip 25.09.97 No Response 39.00 20074109 RENALA KHURD - 0982 Punjab SIRAJ DIN CHAK 18/1-L PLS SB PLS SB 29.06.95 No Response 1,893.80 20074110 RENALA KHURD - 0982 Punjab RANA SHER MUHAMMAD CHAK 4/1RA PLS SB PLS SB 29.06.95 No Response 532.40 20074111 RENALA KHURD - 0982 Punjab SUFI SARDAR ANWAR SHAHEED COLONY RENALA KHURD PLS SB PLS SB 29.06.95 No Response 236.20 20074112 RENALA KHURD - 0982 Punjab HAWALDAR KHUSHI MUHAMMAD PLS SB PLS SB 29.06.95 No Response 171.40 20074113 RENALA KHURD - 0982 Punjab MUHAMMAD SHARIF PLS SB PLS SB 29.06.95 No Response 77.80 20074114 RENALA KHURD - 0982 Punjab MR. MASOOD JAVED PLS SB PLS SB 11.02.96 No Response 4,497.07 20074115 CHAK 15/1-AL AKHTERABAD - 1084 Punjab MASJID COMMITTEE PLS SB PLS SB 18.12.97 No Response 1,700.00 20074116 CHAK 15/1-AL AKHTERABAD - 1084 Punjab MUHAMMAD SHARIF PLS SB PLS SB 12.10.97 No Response 200.00 20074117 CHAK 15/1-AL AKHTERABAD - 1084 Punjab WHEREABOUTS NOT KNOWN PLS SB PLS SB 12.10.97 No Response 200.00 20074118 CHAK 15/1-AL AKHTERABAD - 1084 Punjab WHEREABOUTS NOT KNOWN PLS SB PLS SB 12.10.97 No Response 1,200.00 20074119 CHAK 15/1-AL AKHTERABAD - 1084 Punjab WHEREABOUTS NOT KNOWN PLS SB PLS SB 19.02.97 No Response 1,000.00 20074120 CHAK 15/1-AL AKHTERABAD - 1084 Punjab WHEREABOUTS NOT KNOWN PLS SB PLS SB 19.02.97 No Response 500.00 20074121 CHAK 15/1-AL AKHTERABAD - 1084 Punjab WHEREABOUTS NOT KNOWN PLS SB PLS SB 04.03.97 No Response 704.14 20074122 CHAK 15/1-AL AKHTERABAD - 1084 Punjab BASHIR AHMED PLS SB PLS SB 30.04.97 No Response 3,000.00 20074123 CHAK 15/1-AL AKHTERABAD - 1084 Punjab MUHAMMAD AKRAM PLS SB 101-01PLS SB 101-010131.12.95 No Response 629.60 20074124 CHAK 53/2-L, OKARA - 1703 Punjab BOHLOO BIBI PLS SB PLS SB 20.08.96 No Response 252.93 20074125 CHAK 53/2-L, OKARA - 1703 Punjab ABDUL RASHEED PLS SB PLS SB 22.05.97 No Response 75.53 20074126 CHAK 53/2-L, OKARA - 1703 Punjab WHEREABOUTS NOT KNOWN PO PO 14.06.97 No Response 100.00 20074127 CHAK 53/2-L, OKARA - 1703 Punjab WHEREABOUTS NOT KNOWN CD CD 01.11.97 No Response 6,000.00 20074128 CHAK 53/2-L, OKARA - 1703 Punjab WHEREABOUTS NOT KNOWN CD CD 19.09.97 No Response 1,200.00 20074129 Peco Road Lahore Punjab Mehboob Aftab 100-1602-8 PLS 6/May/1997 No Response 3,900.41 20074130 Dr. Aziz Ali Raod Chiniot Punjab Sardar Ghulam Mohd. Shah 100-3952-2 PLS 31-12-94 No Response 2,647.78 20074131 Dr. Aziz Ali Raod Chiniot Punjab Daulat Ali 101-0854-1 PLS 24-10-96 No Response 1,856.58 20074132 Dr. Aziz Ali Raod Chiniot Punjab CD Misc 010-2466-3 CD 4/1/1997 No Response 11,787.00 20074133 Dr. Aziz Ali Raod Chiniot Punjab CD Misc 010-2466-3 CD 15-02-97 No Response 120.00 20074134 Dr. Aziz Ali Raod Chiniot Punjab CD Misc 010-2466-3 CD 17-02-97 No Response 950.00 20074135 Dr. Aziz Ali Raod Chiniot Punjab CD Misc 010-2466-3 CD 4/3/1997 No Response 7,472.20 20074136 Dr. Aziz Ali Raod Chiniot Punjab CD Misc 010-2466-3 CD 14-03-97 No Response 1,000.00 20074137 Dr. Aziz Ali Raod Chiniot Punjab CD Misc 010-2466-3 CD 22-03-97 No Response 6,000.00 20074138 Kahna Nau Branch Punjab Unclaimed entry 010-0776-3 CD 1/1/1997 No Response 2,100.00 20074139 Shakragharh Punjab Mrs. Faiza Rashid 010-0996- CD Misc A/c 18-11-97 No Response 1,043.00 20074140 New Garden Town Lahore Punjab Shahzada Sultan 100-2980-1 PLS 24-09-96 No Response 976.55 20074141 New Garden Town Lahore Punjab Muhammad Istifa 100-3450-6 PLS 24-09-96 No Response 2,190.32 20074142 Wahadat Road Lahore Punjab Ghulam Rasool 100-2926-2 PLS 19-03-93 No Response 2,364.37 20074143 Wahadat Road Lahore Punjab Mumtaz Ali 100-5437-4 PLS 19-03-93 No Response 646.62 20074144 Shaheed Road Jhang Punjab CD Misc CD Misc CD Misc 1997 No Response 250.00 20074145 Shaheed Road Jhang Punjab CD Misc CD Misc CD Misc 1997 No Response 130.00 20074146 Shaheed Road Jhang Punjab CD Misc CD Misc CD Misc 1997 No Response 1,250.00 20074147 Sargodha Road Chiniot Punjab Un identified entry Un identified enUn identified entry1997 No Response 1,000.00 20074148 Sargodha Road Chiniot Punjab Un identified entry Un identified enUn identified entry1997 No Response 1,000.00 20074149 Sargodha Road Chiniot Punjab Un identified entry Un identified enUn identified entry1997 No Response 400.00 20074150 Gujar Khan Punjab Unknown Saving Saving 6/5/1997 No Response 1,500.00 20074151 Gujar Khan Punjab Shahzadi Saving Saving 16-05-97 No Response 712.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4152 Gujar Khan Punjab Anwer Bi Saving Saving 10/6/1997 No Response 5,000.00 20074153 Gujar Khan Punjab Iqbal Yasin Saving Saving 22-08-97 No Response 450.00 20074154 Gujar Khan Punjab Zeenat Bi Saving Saving 22-08-97 No Response 853.44 20074155 Gujar Khan Punjab M. Yasin Saving Saving 22-08-97 No Response 1,450.00 20074156 Gujar Khan Punjab M. Gulzar Saving Saving 16-11-97 No Response 1,000.00 20074157 Chowk Pindori Distt Rawalpindi Punjab M. Yousuf A/c No 1022 PLS SB 9/9/1997 No Response 898.00 20074158 Chowk Pindori Distt Rawalpindi Punjab Fund A/c A/c No. 649 CD SB 14-11-97 No Response 18.60 20074159 Mandra Punjab Unclaimed entry Unclaimed entr Unclaimed entry 1997 No Response 2,408.00 20074160 CITY,JHELUM Punjab NASREEN BEGUMF-18 W.Z CIVIL LINE SHADAB 10170275 Saving 06-Feb-1997 No Response 576.40 20074161 CITY,JHELUM Punjab MRS NUZHAT GHZALA DARW/O SAID RASOOL DAR 10141789 Saving 31-May-1997 No Response 1,321.47 20074162 CITY,JHELUM Punjab RASAT ALIS/O SUBAH SADIQ 10169862 Saving 26-Sep-1997 No Response 2,691.18 20074163 CITY,JHELUM Punjab MOHAMMAD ISHAQS/O JAMSHED ALI 10007117 Saving 27-Sep-1997 No Response 3,079.60 20074164 CITY,JHELUM Punjab WAQAR UN NISARAJA HOUSE NEAR FIVE STAR 10170954 Saving 18-Oct-1997 No Response 451.06 20074165 CITY,JHELUM Punjab MST. INAYAT BEGUM W/O M.BASHIRHOUSE NO B-1-338 10185321 Saving 12-Dec-1997 No Response 1,633.37 20074166 CITY,JHELUM Punjab MRS NASEER AKHTERNEAR P-T-C KALA GUJRAN 10144580 Saving 30-Dec-1997 No Response 3,101.28 20074167 CITY,JHELUM Punjab I.C.P CD MISC CD MISC 18-Aug-1997 No Response 68.50 20074168 CITY,JHELUM Punjab Salma Bi CD MISC CD MISC 21-Nov-1997 No Response 7,200.00 20074169 CITY,JHELUM Punjab N.K.Traders PO PO 05-Nov-1996 No Response 247.00 20074170 CITY,JHELUM Punjab R.M.Akram PO PO 07-Dec-1997 No Response 1,200.00 20074171 CITY,JHELUM Punjab R.M.Akram PO PO 07-Dec-1997 No Response 2,000.00 20074172 MANGLA ROAD DINA Punjab MOHAMMAD SADDIQUE 10095788 Saving 27-Feb-1996 No Response 616.78 20074173 MANGLA ROAD DINA Punjab ALMAS HUSSAIN 1062445 Saving 05-Dec-1996 No Response 1,010.44 20074174 MANGLA ROAD DINA Punjab CH MUHAMMAD YOUNUS AND M SADIQ 10316171 Saving 10-Dec-1996 No Response 1,070.50 20074175 MANGLA ROAD DINA Punjab KHAN ALAM S/O ABBAS ALI 10017641 Saving 12-Dec-1996 No Response 1,240.29 20074176 MANGLA ROAD DINA Punjab QURBAN ALI S/O LAL KHAN 10024328 Saving 04-Jan-1997 No Response 6,076.88 20074177 MANGLA ROAD DINA Punjab KALA KHAN S/O M. BASHIR 10197042 Saving 25-Mar-1997 No Response 978.98 20074178 MANGLA ROAD DINA Punjab SHAZIA AJAIB 10195961 Saving 15-May-1997 No Response 1,498.92 20074179 MANGLA ROAD DINA Punjab MOHAMMAD IQBAL S/O KALA KHANVILL P.O. KOHIGI 10080632 Saving 06-Jun-1997 No Response 3,304.26 20074180 MANGLA ROAD DINA Punjab ALLAH DITTA & SAHIB NOORMIRZA STREET 10103436 Saving 06-Aug-1997 No Response 995.19 20074181 MANGLA ROAD DINA Punjab RESHAMA BI 10617611 Saving 15-Aug-1997 No Response 4,286.45 20074182 MANGLA ROAD DINA Punjab ZUBAIDA BEGUM 10626813 Saving 07-Oct-1997 No Response 757.39 20074183 MANGLA ROAD DINA Punjab TALIB HUSSAIN 10616526 Saving 18-Nov-1997 No Response 142.36 20074184 MANGLA ROAD DINA Punjab Abdul Hafeez s/o Abdul Rehman 10621610 Saving 14-Oct-1997 No Response 2,668.62 20074185 MANGLA ROAD DINA Punjab Alma Begum CD Misc CD MISC 11-Mar-1997 No Response 10,000.00 20074186 MANGLA ROAD DINA Punjab Akhmal Nazir CD Misc CD MISC 12-Mar-1997 No Response 950.00 20074187 MANGLA ROAD DINA Punjab Muhammad Fazil CD Misc CD MISC 07-Jul-1997 No Response 1,000.00 20074188 SARAI ALAMGIR Punjab SHAH MUHAMMAD & FAZAL AHMEDNEAR POLICE STATION 1011346 Saving 28-Jan-1997 No Response 3,360.78 20074189 SARAI ALAMGIR Punjab ASGHAR ALIS/O MUHAMMAD AKRAM 1012913 Saving 14-May-1997 No Response 1,347.95 20074190 SARAI ALAMGIR Punjab MUHAMMAD KHALILS/O NAZIR AHMED 1012172 Saving 28-May-1997 No Response 2,541.12 20074191 SARAI ALAMGIR Punjab Transfer from CD-MISC 010-15731 CD MISC 05-May-1994 No Response 4,835.98 20074192 SARAI ALAMGIR Punjab Transfer from CD-MISC 010-15732 CD MISC 15-May-1994 No Response 3,465.00 20074193 SARAI ALAMGIR Punjab Transfer from CD-MISC 010-15733 CD MISC 20-Jul-1994 No Response 465.00 20074194 SARAI ALAMGIR Punjab Transfer from CD-MISC 010-15734 CD MISC 09-Oct-1994 No Response 1,700.00 20074195 SARAI ALAMGIR Punjab Transfer from CD-MISC 010-15735 CD MISC 15-Jan-1995 No Response 3,050.00 20074196 SARAI ALAMGIR Punjab Transfer from CD-MISC 0101573-10 CD MISC 19-Oct-1995 No Response 1,150.00 20074197 SARAI ALAMGIR Punjab Transfer from CD-MISC 010-1573-12 CD MISC 03-Jul-1996 No Response 5,710.00 20074198 SARAI ALAMGIR Punjab Transfer from CD-MISC 010-1573-14 CD MISC 15-Dec-1996 No Response 2,446.00 20074199 SARAI ALAMGIR Punjab MR JABBAR AHMEDVILL KHANPUR GUJRAN 1012399 Saving 23-Jul-1997 No Response 658.59 20074200 CIVIL LINES JHELUM Punjab CH MUHAMMAD SHAFIH NO B 1 243 1011458 Saving 01-Dec-1996 No Response 2,035.17 20074201 CIVIL LINES JHELUM Punjab MUHAMMAD YOUNASVILL KANTRILI P/O KALA GUJRAN 1006223 Saving 05-Dec-1996 No Response 2,320.85 20074202 CIVIL LINES JHELUM Punjab SAJID MAHMOOD 1012557 Saving 12-Apr-1997 No Response 871.14 20074203 CIVIL LINES JHELUM Punjab FAZAL GHANICANTEEN CONTRECTOR 1022978 Saving 30-Apr-1997 No Response 772.82 20074204 CIVIL LINES JHELUM Punjab KANEEZ FATIMA 1014884 Saving 11-Aug-1997 No Response 70.03 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4205 CIVIL LINES JHELUM Punjab MUHAMMAD ASHRAF 1024451 Saving 02-Oct-1997 No Response 595.62 20074206 CIVIL LINES JHELUM Punjab FATIMA BI & M. YOUSUFNULL 1008131 Saving 10-Oct-1997 No Response 188.49 20074207 CIVIL LINES JHELUM Punjab MRS QUBIA KHEDEJAMOH ISLAMIA H SCHOOL 1006962 Saving 15-Nov-1997 No Response 1,091.71 20074208 CIVIL LINES JHELUM Punjab TAHIR MEHMOOD & MRS.FAKHRA 1024143 Saving 26-Dec-1997 No Response 1,362.93 20074209 CIVIL LINES JHELUM Punjab JAVED IQBAL 1015298 Saving 29-Dec-1997 No Response 531.68 20074210 CIVIL LINES JHELUM Punjab CD. Misc Muhammad Akram 100-7740 Saving 01-Jan-1997 No Response 7,000.00 20074211 CIVIL LINES JHELUM Punjab CD. MISC Muhammad Saleem Advocate CD MISC CD MISC 28-Nov-1997 No Response 200.00 20074212 CIVIL LINES JHELUM Punjab CD.MISC Muhammad Khaliq CD MISC CD MISC 22-Jan-1997 No Response 3,000.00 20074213 CIVIL LINES JHELUM Punjab Muhammad Ahmed 101-3798-4 Saving 12-Jun-1997 No Response 4,228.41 20074214 CIVIL LINES JHELUM Punjab SADA HUSSAIN S/O AZAD HUSSAINBUNGLOW NO/12-29 1024480 Saving 30-Dec-1997 No Response 2,566.25 20074215 CIVIL LINES JHELUM Punjab Rizwana Manzoor Chakwal 10240394 Saving 01-Dec-1996 No Response 310.68 20074216 CIVIL LINES JHELUM Punjab Mirza Muhammad Saddique 1007012 Saving 08-Jan-1997 No Response 6,256.52 20074217 CIVIL LINES JHELUM Punjab Abdul Ghaffar Shomali Mohallah Jhelum 10066280 Saving 09-Dec-1997 No Response 330.39 20074218 CIVIL LINES JHELUM Punjab Miss Shamshad Akhtar 1024262 Saving 16-Jan-1997 No Response 3,541.76 20074219 CIVIL LINES JHELUM Punjab Mrs Abida Bi 1008203 Saving 20-Jan-1997 No Response 3,276.10 20074220 CIVIL LINES JHELUM Punjab Tasleem Zaidi w/o Qaisar Abbas Zaidi 1015199 Saving 01-Feb-1997 No Response 1,169.73 20074221 CIVIL LINES JHELUM Punjab Muhammad Bashir Ahmed s/o Muhammad Walyat 1004928 Saving 03-Mar-1997 No Response 684.56 20074222 CIVIL LINES JHELUM Punjab Riaz Ahmed Mirza s/o Muhammad Din Mirza 1005547 Saving 06-Mar-1997 No Response 2,321.87 20074223 CIVIL LINES JHELUM Punjab Muhammad Shabbir s/o Muhammad Rafiq 1004017 Saving 17-Mar-1997 No Response 397.34 20074224 CIVIL LINES JHELUM Punjab Nadeem Ahmed 1006027 Saving 24-Mar-1997 No Response 3,037.00 20074225 CIVIL LINES JHELUM Punjab Maroof Akhtar s/o Allah Ditta 1015086 Saving 30-Apr-1997 No Response 2,091.62 20074226 CIVIL LINES JHELUM Punjab Iftikhar Ahmed Vill & PO Lota 1020603 Saving 07-May-1997 No Response 248.07 20074227 CIVIL LINES JHELUM Punjab Yasmin Kausar 1007831 Saving 02-Jun-1997 No Response 4,040.51 20074228 CIVIL LINES JHELUM Punjab Ajaib Hussain Muhammad Sharif 1015259 Saving 31-Jul-1997 No Response 4,388.55 20074229 CIVIL LINES JHELUM Punjab Muhammad Asif s/o Fazal Hussain 1006547 Saving 04-Aug-1997 No Response 3,052.05 20074230 CIVIL LINES JHELUM Punjab Mehmood Iqbal s/o M.Iqbal 1007710 Saving 18-Aug-1997 No Response 3,538.73 20074231 G T ROAD DINA Punjab ARSHAD BEGM EHSAN 1021260 Saving 04-Jan-1997 No Response 2,636.06 20074232 G T ROAD DINA Punjab MUHAMMAD BINARS 1005279 Saving 20-May-1997 No Response 1,420.07 20074233 G T ROAD DINA Punjab NARGIS BIBI 1031608 Saving 17-Jun-1997 No Response 2,679.07 20074234 G T ROAD DINA Punjab SAEEDA BIBI 1010766 Saving 29-Nov-1997 No Response 754.94 20074235 SOHAWA Punjab MUHAMOOD ALI 1011846 Saving 01-Jan-1997 No Response 566.45 20074236 SOHAWA Punjab SHAMSHAD BEGUM 1010162 Saving 02-Jan-1997 No Response 548.18 20074237 SOHAWA Punjab MUHAMMAD ARBI & NAZAR BEGUM 1021019 Saving 20-Jan-1997 No Response 1,409.78 20074238 SOHAWA Punjab IQTIDAR KHAN 1009982 Saving 01-Aug-1997 No Response 191.31 20074239 SOHAWA Punjab PERVEZ AKHTARS/O FAZAL AHMED 1001008 Saving 05-Aug-1997 No Response 3,225.41 20074240 SOHAWA Punjab TAHIR IQBAL 1020543 Saving 28-Aug-1997 No Response 696.73 20074241 SOHAWA Punjab JAVED HUSSAIN S/O ABDUL HAMIDNAIABADI,DHOKE,SERWAR, 1013994 Saving 12-Sep-1997 No Response 2,905.13 20074242 SOHAWA Punjab ROZMAN BI W/O HAJI M SADIQ 1013991 Saving 20-Sep-1997 No Response 2,733.24 20074243 SOHAWA Punjab CH ZAHOOR AHMED 1012802 Saving 27-Sep-1997 No Response 2,178.08 20074244 SOHAWA Punjab SHAHZAD PERVEZ 1031910 Saving 24-Nov-1997 No Response 2,134.56 20074245 KALA GUJRAN Punjab JANNAT BIBI 10017482 Saving 31-Dec-1996 No Response 3,643.01 20074246 KALA GUJRAN Punjab MST.KAUSAR SHAHEEN 10043344 Saving 02-Jan-1997 No Response 1,339.09 20074247 KALA GUJRAN Punjab CH SARDAR KHAN 10028215 Saving 01-Mar-1997 No Response 451.36 20074248 KALA GUJRAN Punjab NAZIR KOUSAR & GOHRAN BIBI 10046619 Saving 15-Apr-1997 No Response 3,255.89 20074249 KALA GUJRAN Punjab ALLAH DITTA 10003568 Saving 23-Aug-1997 No Response 1,538.16 20074250 KALA GUJRAN Punjab GHULAM FATIMA W/O NAZAR MUHAMMAD 10049120 Saving 31-Oct-1997 No Response 228.54 20074251 KHURD CHATALA Punjab ZAFER IQBAL 1002155 Saving 12-Jan-1997 No Response 3,423.36 20074252 KHURD CHATALA Punjab MUHAMMAD RASAB 1002934 Saving 18-Feb-1997 No Response 456.19 20074253 KHURD CHATALA Punjab ANSAR BI W/O GHULAM ABBAS 1003236 Saving 28-Apr-1997 No Response 5,359.33 20074254 KHURD CHATALA Punjab KHADIM HUSSAIN 1002105 Saving 09-Jan-1997 No Response 1,647.30 20074255 KHURD CHATALA Punjab M. ILYAS S/O FAZAL KARIM 1004390 Saving 10-Dec-1997 No Response 442.22 20074256 KHURD CHATALA Punjab MST CHOURI 1001227 Saving 22-Dec-1997 No Response 3,741.22 20074257 KHURD CHATALA Punjab RUKHSANA KAUSAR 1003659 Saving 24-Dec-1997 No Response 578.14 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4258 MALHU Punjab MUHAMMAD ILYASS/O MUHAMMAD SHAFAIT 1010614 Saving 10-Apr-1997 No Response 1.72 20074259 MALHU Punjab AHMAD JAVIEDS/O ALI AKBAR 1003030 Saving 03-Jul-1997 No Response 508.50 20074260 MALHU Punjab Raja Waheed Sultan VPO Sanghoi Distt Jhelum 100-00043 Saving 11-Nov-1997 No Response 1,897.59 20074261 MALHU Punjab Sajjad ur rehman CD MISC CD MISC 02-Oct-1995 No Response 7,220.00 20074262 MALHU Punjab RAFIQ AHMAD S/O H.ALLAH DITTAVILL & P.O SANGHOI 1002300 Saving 12-Nov-1997 No Response 8.66 20074263 GUJARPUR Punjab FARIDA AKHTARW/O HAQ NAWAZ 10044811 Saving 28-Feb-1996 No Response 1,002.34 20074264 GUJARPUR Punjab MST NASREEN AKHTAR SATTAR 10035244 Saving 30-Jul-1996 No Response 1,669.31 20074265 GUJARPUR Punjab FAZAL KARIM 10029744 Saving 04-Aug-1996 No Response 1,837.25 20074266 GUJARPUR Punjab MOHAMMAD YAQOOBS/O MEHBOOB KHAN 10037820 Saving 05-Sep-1996 No Response 1,506.20 20074267 GUJARPUR Punjab MUZAMMAL AKHTAR 10042921 Saving 29-Aug-1997 No Response 1,013.64 20074268 GUJARPUR Punjab RIZWANA KAUSAR MEHDI 10039444 Saving 29-Sep-1997 No Response 2,367.03 20074269 GUJARPUR Punjab Rehmat Jan 10004257 Saving 15-Feb-1997 No Response 719.69 20074270 GUJARPUR Punjab MUHAMMAD RIAZ 10046954 Saving 07-Oct-1997 No Response 1,634.85 20074271 KOTALA Punjab NASIM AKHTAR & M. ASGHAR S/O NZAM DIN 1016085 saing 35650 No Response 1,936.10 20074272 KOTALA Punjab INAYAT BEGUM W/O MUHAMMAD GHOUS 1005138 saing 35782 No Response 2,307.97 20074273 KOTALA Punjab ALLAH DITTA -FARMAN BEGUM VILLAGE LATHORI PO SHEIKHPUR 1009878 saing 35786 No Response 660.32 20074274 FATEHPUR Punjab AJBDUL RASHID JAVAID S/O NIZAM DIN 1003633 saing 35766 No Response 183.99 20074275 BAHOWAL Punjab MUHAMMAD ASLAM S/O MUHAMMAD HUSSAIN 1001454 saing 35788 No Response 321.54 20074276 LANGRIAL Punjab MUHAMMAD ANSAR S/O NAZIR AHMED 1001573 saing 35670 No Response 3,070.08 20074277 MALOWAL Punjab RAHMAT KHANS S/O HAIDER 1001735 saing 35542 No Response 0.45 20074278 JAURA KARNANA Punjab NASIR AFZAL 900012 Term 35613 No Response 45,000.00 20074279 JAURA KARNANA Punjab NASIR AFZAL Profit of 09000 Term 35613 No Response 47,053.50 20074280 BAHOWAL Punjab Instrument No. 176313 & 176316 15-04-87 No Response 96.00 20074281 FATEHPUR (0791) Punjab Unclaimed CD SB Miscelenious 26-10-95 No Response 500.00 20074282 FATEHPUR (0791) Punjab Unclaimed CD SB Miscelenious 35375 No Response 10,000.00 20074283 FATEHPUR (0791) Punjab Unclaimed CD SB Miscelenious 35375 No Response 100.00 20074284 FATEHPUR (0791) Punjab Unclaimed CD SB Miscelenious 35375 No Response 368.16 20074285 LALAMUSA Punjab Unclaimed CD SB Miscelenious 35558 No Response 8,983.77 20074286 VEHARI Punjab MUHAMMAD ASLAMS/O MUHAMMAD SIDDIQUE 1026440 Saving 05-Jun-1997 No Response 175.55 20074287 VEHARI Punjab GHULAM MUHAMMADS/O JAMAL DIN 1023241 Saving 30-Jun-1997 No Response 78.18 20074288 VEHARI Punjab CH MUHAMMAD SARWARCHAK NO 37 W B 1023204 Saving 30-Jun-1997 No Response 70.23 20074289 VEHARI Punjab CH MAQSOOD AALAMS/O GHULAM MUHAMMAD 1026167 Saving 30-Jun-1997 No Response 947.52 20074290 VEHARI Punjab MUHAMMAD HANIFS/O FAZAL HUSSAIN 1007042 Saving 30-Jun-1997 No Response 276.77 20074291 VEHARI Punjab MUHAMMAD ASHRAFS/O GHULAM HUSSAIN 1024607 Saving 30-Jun-1997 No Response 664.79 20074292 VEHARI Punjab MUHAMMAD KHALILS/O ALAM SH. 1003498 Saving 30-Jun-1997 No Response 356.64 20074293 VEHARI Punjab ALLAH BUKSHS/O AMIR BUKSH 1008452 Saving 30-Jun-1997 No Response 808.59 20074294 VEHARI Punjab DR MUNIR AKHTAR-RASHID ATHAR174 F 1024132 Saving 30-Jun-1997 No Response 2,360.52 20074295 VEHARI Punjab MUSARAT AHSAN27 WB 1024842 Saving 30-Jun-1997 No Response 362.91 20074296 VEHARI Punjab SYED FAIZ HUSSAIN SHAHCHAK NO 5 W B 1022945 Saving 30-Jun-1997 No Response 144.81 20074297 VEHARI Punjab JAVAID IQBAL KHANABDALI ROAD 1023198 Saving 30-Jun-1997 No Response 513.69 20074298 VEHARI Punjab MRS GHAZALA YASINW/O MIAN MUHAMAMD YASIN 1025390 Saving 30-Jun-1997 No Response 359.83 20074299 VEHARI Punjab SHAH MOHAMMADCHAK NO.90-W.B 1022048 Saving 30-Jun-1997 No Response 149.83 20074300 VEHARI Punjab GHULAM RASOOLS/O MUHAMMAD ISMAIL 1004771 Saving 30-Jun-1997 No Response 966.27 20074301 VEHARI Punjab KARIMW/O NAWAB 1028287 Saving 16-Aug-1997 No Response 281.51 20074302 VEHARI Punjab MUHAMMAD LATIFS/O HAJI NAWAB DIN 1021414 Saving 24-Sep-1997 No Response 564.30 20074303 VEHARI Punjab ROBENA ARSHADW/O MUHAMMAD ARSHAD 1023776 Saving 04-Oct-1997 No Response 47.15 20074304 VEHARI Punjab AL MUMTAZ COTTON GINNERSLUDAN ROAD 0103906 Saving 06-Nov-1997 No Response 1,243.50 20074305 VEHARI Punjab Muhammad Munir 010-4146 CD 24-0-97 No Response 4,000.00 20074306 VEHARI Punjab Muhammad Munir 010-4146 CD 16-07-97 No Response 10,597.76 20074307 THUL HAMZA Punjab MR.NABI BUXS/O KHRAN KHAN 0100551 Current 12-Jul-1997 No Response 247.00 20074308 SHAHI ROAD RAHIMYAR KHAN Punjab KHALID MEHMOOD14 TRUST COLONY 1011429 Saving 30-Jun-1997 No Response 614.40 20074309 SHAHI ROAD RAHIMYAR KHAN Punjab TAHIRA PERVEENW/O SHABBIR HUSSAIN 1013446 Saving 30-Jun-1997 No Response 1,292.09 20074310 SHAHI ROAD RAHIMYAR KHAN Punjab ABDUL AZIZS/O MUHAMMD ISMAIL 1010268 Saving 30-Jun-1997 No Response 1,224.73 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4311 SHAHI ROAD RAHIMYAR KHAN Punjab NIGHAT PERVEENW/O MUHAMMAD ARIF 1013480 Saving 30-Jun-1997 No Response 162.68 20074312 SHAHI ROAD RAHIMYAR KHAN Punjab MAJOR HUMAYUN SAEEDC/O KAMRAN INDUSTRIES 1011389 Saving 30-Jun-1997 No Response 789.21 20074313 SHAHI ROAD RAHIMYAR KHAN Punjab MUHAMMAD RAMZANS/O FATEH MUHAMMAD 1010327 Saving 30-Jun-1997 No Response 843.97 20074314 SHAHI ROAD RAHIMYAR KHAN Punjab NAJMA SIDDIQUEW/O MUHAMMAD SADDIQUE 1011835 Saving 30-Jun-1997 No Response 1,603.68 20074315 SHAHI ROAD RAHIMYAR KHAN Punjab CH MUHAMMAD SADIQUECHA KNO 84 P 1011509 Saving 30-Jun-1997 No Response 831.59 20074316 SHAHI ROAD RAHIMYAR KHAN Punjab ABDUL MAJEEDS/O MUHAMMAD HUSSAIN 1012180 Saving 30-Jun-1997 No Response 542.06 20074317 SHAHI ROAD RAHIMYAR KHAN Punjab GHULAM MUSTAFAMOUZA MOOLA SHAH 1010942 Saving 30-Jun-1997 No Response 2,556.13 20074318 SHAHI ROAD RAHIMYAR KHAN Punjab MUHAMMAD BASIT SALEEMI (M)KHALID SALEEM (G) 1012229 Saving 30-Jun-1997 No Response 600.04 20074319 SHAHI ROAD RAHIMYAR KHAN Punjab ABDUL HAMEEDPUBLIC MEDICAL STOR 1010907 Saving 30-Jun-1997 No Response 749.31 20074320 SHAHI ROAD RAHIMYAR KHAN Punjab MOHSAN ALICHAK NO 111 P 1011343 Saving 30-Jun-1997 No Response 2,454.38 20074321 SHAHI ROAD RAHIMYAR KHAN Punjab MUHAMMAD ARSHADC/O NIZAM UD DIN 1012187 Saving 30-Jun-1997 No Response 657.78 20074322 SHAHI ROAD RAHIMYAR KHAN Punjab Bahoo Traders 0481699 Payslip 05-Sep-1997 No Response 13.75 20074323 DOABA ROAD, KHANPUR Punjab KHAN PUR EDUCATION SOCIETYOLD CINEMA ROAD 1001019 Saving 31-Dec-1997 No Response 1,956.30 20074324 DOABA ROAD, KHANPUR Punjab SYED AHMED HUSSAINS/O SYED ZAHIR HUSSAIN 1000009 Saving 31-Dec-1997 No Response 935.46 20074325 DOABA ROAD, KHANPUR Punjab NAILA IQBALD/O MUHAMMAD IQBAL 1001143 Saving 31-Dec-1997 No Response 1,032.98 20074326 DOABA ROAD, KHANPUR Punjab SAKINA BIBICHAK NO 3 P 1000066 Saving 31-Dec-1997 No Response 2,238.83 20074327 DOABA ROAD, KHANPUR Punjab ATTA MUHAMMADS/O SHER MUHAMMAD 1000680 Saving 31-Dec-1997 No Response 226.94 20074328 DOABA ROAD, KHANPUR Punjab MUHAMMAD FAZAL MAHMOODS/O HAJI RAFIQUE AHMAD 1020349 Saving 31-Dec-1997 No Response 0.51 20074329 DOABA ROAD, KHANPUR Punjab MUHAMMAD SHIMLLAH S/O JAM PATHAN 1000529 Saving 31-Dec-1997 No Response 1,874.36 20074330 DOABA ROAD, KHANPUR Punjab GHULAM SARWARS/O WAHID BUKSH 1000565 Saving 31-Dec-1997 No Response 1,507.22 20074331 DOABA ROAD, KHANPUR Punjab HABIB UR REHMAN S/O KARIM BAKHSH 1000630 Saving 31-Dec-1997 No Response 0.34 20074332 DOABA ROAD, KHANPUR Punjab MUHAMMAD ALYAS S/O UMER DIN 1001147 Saving 31-Dec-1997 No Response 80.91 20074333 DOABA ROAD, KHANPUR Punjab MOEIN UD DIN QURESHI MOHALLA SADI WAL 1020209 Saving 31-Dec-1997 No Response 299.71 20074334 DOABA ROAD, KHANPUR Punjab ABDUL SHAKOORS/O ABDUL HAKIM 1000475 Saving 31-Dec-1997 No Response 816.76 20074335 DOABA ROAD, KHANPUR Punjab MUHAMMAD SHABIR S/O NABI BUKSH 1000347 Saving 31-Dec-1997 No Response 760.30 20074336 DOABA ROAD, KHANPUR Punjab AHMED KHAN S/O MEHMOOD KHAN 1021156 Saving 31-Dec-1997 No Response 519.70 20074337 DOABA ROAD, KHANPUR Punjab GHULAM AKBAR S/O GHULAM RASOOL 1000156 Saving 31-Dec-1997 No Response 2,298.15 20074338 DOABA ROAD, KHANPUR Punjab CH BARKAT ALI S/O MUHAMMAD ALI 1020059 Saving 31-Dec-1997 No Response 1,864.82 20074339 DOABA ROAD, KHANPUR Punjab MAQSOOD AHMED BAJWA MODEL TOWN 694-B 1020080 Saving 31-Dec-1997 No Response 276.76 20074340 DOABA ROAD, KHANPUR Punjab MUSHTAQ AHMED S/O MUHAMMAD NAWAZ 1000772 Saving 31-Dec-1997 No Response 259.18 20074341 DOABA ROAD, KHANPUR Punjab TAHIR MUNIR S/O MUHAMMAD ISMAIL 1020776 Saving 31-Dec-1997 No Response 560.16 20074342 DOABA ROAD, KHANPUR Punjab SYED BASHARAT RASOOL S/O ABDUL MAJEED 1001444 Saving 31-Dec-1997 No Response 1,612.78 20074343 DOABA ROAD, KHANPUR Punjab MIAN NOOR AHMED S/O JAN MUHAMMAD 1000759 Saving 31-Dec-1997 No Response 1,600.24 20074344 DOABA ROAD, KHANPUR Punjab GHULAM HYDER S/O HAJI KHAN 1020530 Saving 31-Dec-1997 No Response 894.11 20074345 DOABA ROAD, KHANPUR Punjab SAJJAD KHAN PUR 1020803 Saving 31-Dec-1997 No Response 1,713.19 20074346 DOABA ROAD, KHANPUR Punjab MUHAMMAD ASHRAF S/O ABDUL AZIZ 1020275 Saving 31-Dec-1997 No Response 1,297.51 20074347 DOABA ROAD, KHANPUR Punjab MALTAYEE W/O NIBLU BASTI HAKRA 1000673 Saving 31-Dec-1997 No Response 2,775.25 20074348 DOABA ROAD, KHANPUR Punjab GHULAM SARWAR S/O MUNSHA KHAN 1021309 Saving 31-Dec-1997 No Response 401.38 20074349 DOABA ROAD, KHANPUR Punjab ZAIBUN NISA SADIQ D/O MUHAMMAD JAMIL 1001222 Saving 31-Dec-1997 No Response 1,105.40 20074350 DOABA ROAD, KHANPUR Punjab SAIF ULLAH S/O HABIB ULLAH 1020173 Saving 31-Dec-1997 No Response 1,038.29 20074351 DOABA ROAD, KHANPUR Punjab MUHAMMAD ALI S/O GAMMON 1000692 Saving 31-Dec-1997 No Response 2,169.03 20074352 DOABA ROAD, KHANPUR Punjab KHUDA DAD KHAN S/O ABDULLAH JAN 1000450 Saving 31-Dec-1997 No Response 356.80 20074353 DOABA ROAD, KHANPUR Punjab ZIA UL HAQ NAEEM S/O SYED ISMAIL SHAH 1020647 Saving 31-Dec-1997 No Response 2,620.51 20074354 DOABA ROAD, KHANPUR Punjab MUHAMMAD TAHIR KHAN S/O MUNSHI ABDUL WAHID 1000957 Saving 31-Dec-1997 No Response 63.90 20074355 DOABA ROAD, KHANPUR Punjab MUHAMMAD IQBAL S/O MUHAMMAD RAMZAN 1000961 Saving 31-Dec-1997 No Response 156.26 20074356 DOABA ROAD, KHANPUR Punjab GHULAM MUHAMMAD S/O ABDUL KARIM 1021473 Saving 31-Dec-1997 No Response 3,303.42 20074357 GHALLA MANDI SADIQABAD Punjab PIR BUXMARI JANDO KHAN 1009400 Saving 31-Dec-1997 No Response 701.81 20074358 GHALLA MANDI SADIQABAD Punjab HASSAN AHMED OLD SADIQABAD 1000200 Saving 31-Dec-1997 No Response 2,865.40 20074359 GHALLA MANDI SADIQABAD Punjab ALLAH DITTA BASTI MISTARIAN 1005476 Saving 31-Dec-1997 No Response 2,639.88 20074360 GHALLA MANDI SADIQABAD Punjab RIAZ AHMED MOUZA LATKI P O ADAM SOHABA 1000389 Saving 31-Dec-1997 No Response 1,550.95 20074361 GHALLA MANDI SADIQABAD Punjab ELLAHI BUX CHAK NO 164 P 1007653 Saving 31-Dec-1997 No Response 0.94 20074362 GHALLA MANDI SADIQABAD Punjab NABILA & SHAREEFAN TIPPU SULTN SHAHEED COLONY 1008150 Saving 31-Dec-1997 No Response 990.61 20074363 GHALLA MANDI SADIQABAD Punjab SHAMSHAD MEHMOOD HOSPITAL ROAD 1008140 Saving 31-Dec-1997 No Response 2,203.77 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4364 GHALLA MANDI SADIQABAD Punjab FAZAL HUSSAIN CHAK NO 20 P 1006395 Saving 31-Dec-1997 No Response 89.23 20074365 GHALLA MANDI SADIQABAD Punjab ALLAH BACHAI PUNJAB CINEMA ROAD 1008288 Saving 31-Dec-1997 No Response 2,892.79 20074366 GHALLA MANDI SADIQABAD Punjab GHAZALA ZAINAB CHAK NO 168 D 1006894 Saving 31-Dec-1997 No Response 3,385.79 20074367 GHALLA MANDI SADIQABAD Punjab ABDUL HAMEED KHALIDZ TOWN PARIAN GHAIB SUI GAS 1009033 Saving 31-Dec-1997 No Response 1,495.60 20074368 GHALLA MANDI SADIQABAD Punjab SYED NAFASAT HUSSAIN DHA KARACHI 1008945 Saving 31-Dec-1997 No Response 787.00 20074369 GHALLA MANDI SADIQABAD Punjab KHALIDA PERVEEN MOHAJIR COLONY 1004052 Saving 31-Dec-1997 No Response 24,675.91 20074370 GHALLA MANDI SADIQABAD Punjab MUHAMMAD ASHRAFSUPPER MARKET 1000613 Saving 31-Dec-1997 No Response 330.16 20074371 GHALLA MANDI SADIQABAD Punjab MISS SKINEER45 E ALMAROOF MARKET 1008169 Saving 31-Dec-1997 No Response 601.53 20074372 GHALLA MANDI SADIQABAD Punjab NOOR MUHAMMAD KHAIR PUR 1006333 Saving 31-Dec-1997 No Response 1,021.54 20074373 GHALLA MANDI SADIQABAD Punjab MUHAMMAD AFZAL S/O MUHAMMAD ABDULLAH 1007559 Saving 31-Dec-1997 No Response 2,874.40 20074374 NEW SADIQ BAZAR R YAR KHAN Punjab MUHAMMAD YAQOOB S/O UMER DIN 1000184 Saving 31-Dec-1997 No Response 2,027.68 20074375 NEW SADIQ BAZAR R YAR KHAN Punjab SYED MUHAMMAD YOUNIS S/O HAYAT ULLAH 1000196 Saving 31-Dec-1997 No Response 0.63 20074376 NEW SADIQ BAZAR R YAR KHAN Punjab MAZHAR FAROOQ 40-ISLAMIA PARK 1000201 Saving 31-Dec-1997 No Response 1,814.22 20074377 NEW SADIQ BAZAR R YAR KHAN Punjab MUHAMMAD ZULFIQAR S/O MUHAMMAD SHARIF 1000174 Saving 31-Dec-1997 No Response 261.58 20074378 NEW SADIQ BAZAR R YAR KHAN Punjab SADDAR UD DIN MANSOOR10 NEW OFFICER COLONY 1000089 Saving 31-Dec-1997 No Response 1,175.97 20074379 NEW SADIQ BAZAR R YAR KHAN Punjab REHMAT SCIENCE SOCIETY TRUST EAST STREET NEW SADIQ BAZAR 1000822 Saving 31-Dec-1997 No Response 45,286.22 20074380 NEW SADIQ BAZAR R YAR KHAN Punjab MISS SHAZIA ALI 266 SETLLITE TOWN 1000991 Saving 31-Dec-1997 No Response 2,312.88 20074381 NEW SADIQ BAZAR R YAR KHAN Punjab GHULAM HUSSAIN KHALDIMUSSAM NAGAR 1000211 Saving 31-Dec-1997 No Response 2,125.02 20074382 NEW SADIQ BAZAR R YAR KHAN Punjab ABDUL HALEEM S/O MUHAMMAD SHAFI 1001073 Saving 31-Dec-1997 No Response 84.03 20074383 NEW SADIQ BAZAR R YAR KHAN Punjab ABDUL RAHIM S/O FATEH MUHAMMAD 1000282 Saving 31-Dec-1997 No Response 1,102.55 20074384 NEW SADIQ BAZAR R YAR KHAN Punjab SAJIDA AFZAL W/O MUHAMMAD AFZAL 1000803 Saving 31-Dec-1997 No Response 2,143.92 20074385 NEW SADIQ BAZAR R YAR KHAN Punjab SHAHID MEHMOOD 5 A USMAN PARK 1000637 Saving 31-Dec-1997 No Response 1,599.59 20074386 NEW SADIQ BAZAR R YAR KHAN Punjab ALI MUHAMMAD S/O IBRAHIM 1000189 Saving 31-Dec-1997 No Response 640.00 20074387 NEW SADIQ BAZAR R YAR KHAN Punjab MUHAMMAD AKMAL S/O FATEH MUHAMMAD 1000514 Saving 31-Dec-1997 No Response 931.93 20074388 NEW SADIQ BAZAR R YAR KHAN Punjab ZAHIDA PERVEEN W/O CH SHAH MUHAMMAD 1000122 Saving 31-Dec-1997 No Response 1,745.89 20074389 NEW SADIQ BAZAR R YAR KHAN Punjab MRS FAZLAN BIBIW/O MUHAMMAD SHAFI 1000382 Saving 31-Dec-1997 No Response 840.31 20074390 NEW SADIQ BAZAR R YAR KHAN Punjab MUHAMMAD AKRAM S/O FAZAL MUHAMMAD 1000610 Saving 31-Dec-1997 No Response 2,866.14 20074391 NEW SADIQ BAZAR R YAR KHAN Punjab SHAMSHADA AHMED S/O SULTAN AHMED 1000046 Saving 31-Dec-1997 No Response 2,315.81 20074392 NEW SADIQ BAZAR R YAR KHAN Punjab TAHIR MEHMOOD S/O ABDUL HAMID 1001528 Saving 31-Dec-1997 No Response 572.86 20074393 NEW SADIQ BAZAR R YAR KHAN Punjab ABDUL SATTAR S/O JAN MUHAMMAD 1001439 Saving 31-Dec-1997 No Response 2,828.24 20074394 NEW SADIQ BAZAR R YAR KHAN Punjab ABDUL MAJEED KHAN S/O AZIZ AHMED 1001759 Saving 31-Dec-1997 No Response 0.90 20074395 NEW SADIQ BAZAR R YAR KHAN Punjab MST FIRDOUS KOUSAR WAPDA COLONY RAHIM YAR KHAN 1000386 Saving 31-Dec-1997 No Response 500.66 20074396 NEW SADIQ BAZAR R YAR KHAN Punjab BASHIRAN BEGUM W/O MUHAMMAD RAMZAN 1000883 Saving 31-Dec-1997 No Response 811.79 20074397 NEW SADIQ BAZAR R YAR KHAN Punjab MRS FARAHT TUFAIL W/O MUHAMMAD ARADHAD 1000755 Saving 31-Dec-1997 No Response 988.61 20074398 NEW SADIQ BAZAR R YAR KHAN Punjab MRS ZABIDA BEGUM MOH QAZIAN 1000140 Saving 31-Dec-1997 No Response 1,319.21 20074399 NEW SADIQ BAZAR R YAR KHAN Punjab MRS WAHIDA NAZ (BAVA)MUHAMMAD HAFIZ MARHOOM 1001232 Saving 31-Dec-1997 No Response 1,068.33 20074400 GHALLA MANDI LIAQUATPUR Punjab MUHAMMAD AFZAL POST OFFICE AND TEHSIL 0101693 Saving 01-Feb-1997 No Response 1,416.00 20074401 GHALLA MANDI LIAQUATPUR Punjab MR.HAZOOR BUXS/O ELLAHI BUX 0120775 Saving 11-Mar-1997 No Response 109.50 20074402 GHALLA MANDI LIAQUATPUR Punjab MUHAMMAD ANWARH NO 111 COLLAGE ROAD 1004553 Saving 30-Jun-1997 No Response 346.37 20074403 GHALLA MANDI LIAQUATPUR Punjab CH TUFAIL MUHAMMADCHAK NO 17 ABBASIA 1001158 Saving 31-Dec-1997 No Response 2,246.75 20074404 GHALLA MANDI LIAQUATPUR Punjab SYED AHMED ALAM ANWARMOUZA MOHSENABAD 1001749 Saving 31-Dec-1997 No Response 1,250.89 20074405 GHALLA MANDI LIAQUATPUR Punjab RIAZ UL HAQS/O CH SHAH MUHAMMAD 1001427 Saving 31-Dec-1997 No Response 251.30 20074406 GHALLA MANDI LIAQUATPUR Punjab MUHAMMAD JAVID TARIQCO NOOR COTTON FACTORY 1002539 Saving 31-Dec-1997 No Response 955.14 20074407 GHALLA MANDI LIAQUATPUR Punjab MUHAMMAD SHAFIS/O BARKAT ALI 1002403 Saving 31-Dec-1997 No Response 328.48 20074408 GHALLA MANDI LIAQUATPUR Punjab MISAL KHAN S/O MALIK SANAM KHAN 1002850 Saving 31-Dec-1997 No Response 581.07 20074409 GHALLA MANDI LIAQUATPUR Punjab REHMAT ALI S/O ATTA MUHAMMAD 1001979 Saving 31-Dec-1997 No Response 1,835.35 20074410 GHALLA MANDI LIAQUATPUR Punjab MUHAMAMD SHAH S/O SYED ROUF SHAH 1001743 Saving 31-Dec-1997 No Response 2,195.32 20074411 FEROZA Punjab ABDUL RASHIDMUNDAN BIBI 0101533 Saving 12-May-1997 No Response 2,149.00 2007

4412

FEROZA

Punjab

CDR Bfy not known 0384485

CDR No Response

100.00

2007

Entry pertaining to the period prior to 1997

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4413

FEROZA

Punjab

CDR Bfy not known 0384484

CDR No Response

100.00

2007

4414

FEROZA

Punjab

CD Misc A/c 3 Entries with un-identified particulars Not known

Saving No Response

6,720.00

20074415 CHANI GOTH Punjab MR. JAN MOHD S/O ABDUL RASOOL. 0100638 Saving 06-Feb-1995 No Response 1,895.00 20074416 BAGH-O-BAHAR Punjab Amount Lying in Un-Claimed Deposit A/c in the name of Ashiq Ali Not known Saving 28-Oct-1997 No Response 2,000.00 20074417 SAHJA BRANCH Punjab MR. MOHAMMAD ASHRAFS/O MR. ALI MOHAMMAD 0100836 Saving 09-Sep-1997 No Response 288.00 20074418 ALLAH JEWAYA LARH Punjab MST HALEEMAN W/O PIR BUX 0100765 Saving 12-May-1997 No Response 3,683.20 20074419 ALLAH JEWAYA LARH Punjab MR IKHLAQ AHMED S/O MOHD BUX 0101380 Saving 01-Oct-1997 No Response 647.00 20074420 ALLAH JEWAYA LARH Punjab MR SIRAJ AHMAD S/O MOLOVI 0101560 Saving 11-Nov-1997 No Response 24,975.00 20074421 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab MAI BOODHAN BASTI KHOKHARAN 1002058 Saving 31-Dec-1996 No Response 936.60 20074422 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab MAQBOOL AHMEDS/O GHULAM MUHAMMAD 1001377 Saving 31-Dec-1996 No Response 3,372.30 20074423 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab SAKINA BEGUMW/O MUHAMMAD SADIQUE 1001148 Saving 31-Dec-1996 No Response 2,245.80 20074424 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab TAHIR BILALS/O ASGHAR ALI 1002742 Saving 31-Dec-1996 No Response 2,943.02 20074425 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab MUHAMMAD ASIFS/O MUHAMMAD AKRAM 1001268 Saving 31-Dec-1997 No Response 1,683.52 20074426 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab NIAZ MUHAMMADS/O NOOR MUHAMMAD 1000848 Saving 31-Dec-1997 No Response 3,249.84 20074427 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab SHAMSHAD ANWARD/O MUHAMMAD ANWAR 1005129 Saving 31-Dec-1997 No Response 843.03 20074428 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab RASHID AHEMDS/O KHAMISA 1004673 Saving 31-Dec-1997 No Response 2,274.92 20074429 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab MUKHTAR AHMEDS/O JAMAL DIN 1005238 Saving 31-Dec-1997 No Response 3,404.42 20074430 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab BUSHARAT ALIS/O MUHAMMAD IBRAHIM 1005609 Saving 31-Dec-1997 No Response 1,777.51 20074431 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab MUHAMMAD ANWARS/O GHULAM MUHAMMAD 1003509 Saving 31-Dec-1997 No Response 2,015.56 20074432 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab BASHIR AHMEDS/O MUHAMMAD IBRAHIM 1000373 Saving 31-Dec-1997 No Response 2,223.78 20074433 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab KISHWER BANOOW/O MUHAMMAD HUSSAIN 1002665 Saving 31-Dec-1997 No Response 1,920.52 20074434 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab DOST MUHAMMADS/O KHUDA YAR 1004585 Saving 31-Dec-1997 No Response 672.37 20074435 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab SARDAR MUHAMMADS/O NOOR MUHAMMAD 1000378 Saving 31-Dec-1997 No Response 3,060.68 20074436 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab GHULAM HUSSAINS/O HASSAN BUKSH 1005232 Saving 31-Dec-1997 No Response 359.16 20074437 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab REHMAT ALIS/O MUHAMMAD ALI 1004466 Saving 31-Dec-1997 No Response 1,249.17 20074438 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab WAHID BUKSHS/O NABI BUKSH 1005135 Saving 31-Dec-1997 No Response 521.10 20074439 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab Entry o/s in Unclaim Deposit A/c -Manzoor Ahmed 0101082 Current Prior to 1997 No Response 10,541.00 20074440 GULSHANE-IQBAL,DT.RAHIM Y.KHAN Punjab BCS Rahim Yar Khan 0815670 Payorder Prior to 1997 No Response 118.00 20074441 RAIL BAZAR,SADIQABAD Punjab ABDUL LATIFS/O MUHAMMAD ISMAIL 1001982 Saving 31-Dec-1996 No Response 418.34 20074442 RAIL BAZAR,SADIQABAD Punjab KHAN MUHAMMADS/O ALLAH RAKHYA 1001993 Saving 31-Dec-1996 No Response 425.70 20074443 RAIL BAZAR,SADIQABAD Punjab MEHMOOD GHAFFARS/O BASHIR AHMAD 1001269 Saving 31-Dec-1996 No Response 91.70 20074444 RAIL BAZAR,SADIQABAD Punjab SURYA KANUMW/O WAZIR AHMED 1000701 Saving 31-Dec-1996 No Response 296.78 20074445 RAIL BAZAR,SADIQABAD Punjab ABDUL RASHIDS/O MUHAMMAD ISMAIL 1000547 Saving 31-Dec-1996 No Response 70.02 20074446 RAIL BAZAR,SADIQABAD Punjab RIAZ MUBARAK DINS/O ALLAH BAKHSH 1000311 Saving 31-Dec-1996 No Response 2,970.76 20074447 RAIL BAZAR,SADIQABAD Punjab KHALID MAQSOODS/O ABDUL GHANI 1000896 Saving 31-Dec-1996 No Response 2,657.43 20074448 RAIL BAZAR,SADIQABAD Punjab MUHAMMAD UMERS/O MUHAMMAD ANWAR 1002555 Saving 31-Dec-1996 No Response 1,077.65 20074449 RAIL BAZAR,SADIQABAD Punjab MRS JUWARIA AHMEDBHOUNG 1000700 Saving 31-Dec-1996 No Response 344.97 20074450 RAIL BAZAR,SADIQABAD Punjab MUHAMMAD YOUSEFCOHAJI SULTAN ALI 1001972 Saving 31-Dec-1996 No Response 1,037.01 20074451 RAIL BAZAR,SADIQABAD Punjab PEHLWAN KHANCHAK NASEERABAD P.O SAME 1002054 Saving 31-Dec-1996 No Response 1,554.35 20074452 RAIL BAZAR,SADIQABAD Punjab WARYAM KHANCHAK NASEERABAD P.O SAME 1002055 Saving 31-Dec-1996 No Response 2,127.77 20074453 RAIL BAZAR,SADIQABAD Punjab NASEEM AKHTARW/O MUHAMMAD AKRAM 1003845 Saving 31-Dec-1997 No Response 464.12 20074454 RAIL BAZAR,SADIQABAD Punjab MUKHTAR AHMEDS/O MUHAMMAD IBRAHIM 1004281 Saving 31-Dec-1997 No Response 798.64 20074455 RAIL BAZAR,SADIQABAD Punjab LOUISBASTI MUNIR KHAN 1004882 Saving 31-Dec-1997 No Response 149.02 20074456 RAIL BAZAR,SADIQABAD Punjab AKHTAR ALIS/O ALI MUHAMMAD 1003923 Saving 31-Dec-1997 No Response 834.50 20074457 RAIL BAZAR,SADIQABAD Punjab PAKISTAN ASSOCIATION OF BLANTAL MUMTAZ BOOK DEPOT 1004814 Saving 31-Dec-1997 No Response 73,884.71 20074458 RAIL BAZAR,SADIQABAD Punjab RAKHSINDA KAUSARD/O MUHAMMAD ASHIQ 1000970 Saving 31-Dec-1997 No Response 1,495.10 20074459 RAIL BAZAR,SADIQABAD Punjab ABDUL SATTARS/O ABDUL RAHIM 1001207 Saving 31-Dec-1997 No Response 2,223.12 20074460 RAIL BAZAR,SADIQABAD Punjab GHULAM MUSTAFAS/O ZAHOOR AHMED 1004726 Saving 31-Dec-1997 No Response 0.66 20074461 RAIL BAZAR,SADIQABAD Punjab MAQSOOD ANJUMS/O BASHIR AHMED 1004525 Saving 31-Dec-1997 No Response 379.06 2007

Entry pertaining to the period prior to 1997Entry pertaining to the period prior to 1997

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4462 RAIL BAZAR,SADIQABAD Punjab RASHID ALIS/O MUHAMMAD ARIF 1001510 Saving 31-Dec-1997 No Response 3,278.37 20074463 RAIL BAZAR,SADIQABAD Punjab MUHAMMAD AFZALS/O MUHAMMAD LATIF 1003714 Saving 31-Dec-1997 No Response 1,194.39 20074464 RAIL BAZAR,SADIQABAD Punjab MUMTAZ AHMEDS/O ALLAH WASSAYA 1004087 Saving 31-Dec-1997 No Response 814.81 20074465 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD YAQOOB KHILJI H NO 96 A BUREWALA 100-0356-4 SAVING 30-Jun-97 NO RESPONSE 969.99 20074466 110-D BLCOK BUREWALA (0455) Punjab SH ZAHEER ALI ZAHEER NAGAR BUREWALA 100-0399-1 SAVING 30-Jun-97 NO RESPONSE 1,490.76 20074467 110-D BLCOK BUREWALA (0455) Punjab CH FAZAL HUSSAIN & M.AKARAM COMMISSION AGENT G.M.BUREWALA 100-0734-4 SAVING 30-Jun-97 NO RESPONSE 2,395.61 20074468 110-D BLCOK BUREWALA (0455) Punjab RANA ABDUL HABIB KHAN 3-C DAWOOD ABAD BUREWALA 100-0842-2 SAVING 30-Jun-97 NO RESPONSE 2,452.08 20074469 110-D BLCOK BUREWALA (0455) Punjab SARDAR MUHAMMAD S/O CH NOOR MUHAMMAD MUHAMMAD NAGAR MULTAN ROAD B 100-0893-4 SAVING 30-Jun-97 NO RESPONSE 5,077.97 20074470 110-D BLCOK BUREWALA (0455) Punjab BARKAT ALI S/O MUHAMMAD ALI CHAK NO 503 EB BUREWALA 100-1326-4 SAVING 30-Jun-97 NO RESPONSE 613.98 20074471 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD ALI S/O FATEH DIN H NO 79-F BUREWALA 100-1449-6 SAVING 30-Jun-97 NO RESPONSE 981.00 20074472 110-D BLCOK BUREWALA (0455) Punjab FAZAL HUSSAIN S/O NAIK MUHAMMAD S/O NAIK MUHAMMAD AZEEM ABAD BUREWALA 100-1597-0 SAVING 30-Jun-97 NO RESPONSE 2,281.02 20074473 110-D BLCOK BUREWALA (0455) Punjab HAJAN RAZIA BEGUM CHAK NO. 307-EB BUREWALA 100-3185-9 SAVING 30-Jun-97 NO RESPONSE 699.85 20074474 110-D BLCOK BUREWALA (0455) Punjab PROPSEL GOVT COLLEGE BUREWALA 100-3247-0 SAVING 30-Jun-97 NO RESPONSE 36,511.37 20074475 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD AFZAL CHAK NO.128/EB TEH,BUREWALA 100-3261-6 SAVING 30-Jun-97 NO RESPONSE 3,586.36 20074476 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD AFZAL S/O MUHAMMAD ALI CHAK NO 505 EB BUREWALA 100-3286-9 SAVING 30-Jun-97 NO RESPONSE 1,953.04 20074477 110-D BLCOK BUREWALA (0455) Punjab NAWEED AKHTAR D/O REHMAT ALI CHAK NO 505 EB BUREWALA 100-3435-3 SAVING 30-Jun-97 NO RESPONSE 256.96 20074478 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD TUFAIL S/O ALI MUHAMMAD CHAK NO 175 EB BUREWALA 100-3443-8 SAVING 30-Jun-97 NO RESPONSE 2,202.59 20074479 110-D BLCOK BUREWALA (0455) Punjab ABDUL AZIZ S/O SHER MUHAMMAD CHAK 170 EB BUREWALA 100-3461-2 SAVING 30-Jun-97 NO RESPONSE 1,303.58 20074480 110-D BLCOK BUREWALA (0455) Punjab RIAZ HUSSAIN S/O ALLAH BAKHSH BASTI PIR JEHANIA MUZAFFAR GARH 100-3762-8 SAVING 30-Jun-97 NO RESPONSE 370.74 20074481 110-D BLCOK BUREWALA (0455) Punjab CHANAN DIN S/O ELAH BAKSH CHAK NO 435 E B TEH BUREWALA DISTT VEHARI 100-4131-3 SAVING 30-Jun-97 NO RESPONSE 3,234.35 20074482 110-D BLCOK BUREWALA (0455) Punjab BASHIR AHMAD S/O ALLAH AMIR CHAK KOT RAM CHAND BUREWALA 100-4195-5 SAVING 30-Jun-97 NO RESPONSE 2,209.10 20074483 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD ARSHAD S/O BASHIR AHMAD HOUSE NO. 206 AZIZ-ABAD BUREWALA 100-4645-5 SAVING 30-Jun-97 NO RESPONSE 1,207.50 20074484 110-D BLCOK BUREWALA (0455) Punjab RASHEED AHMAD S/O MUKHTAR AHMAD ST NO 3 MUJAHID COLONY BUREWALA 100-4776-2 SAVING 30-Jun-97 NO RESPONSE 375.92 20074485 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD ABDULLAH CHAK NO 545 E B BUREWALA 100-4831-4 SAVING 30-Jun-97 NO RESPONSE 3,183.51 20074486 110-D BLCOK BUREWALA (0455) Punjab IFTIKHAR AHMAD CHAK NO. 501/EB BUREWALA 100-4970-6 SAVING 30-Jun-97 NO RESPONSE 12,200.44 20074487 110-D BLCOK BUREWALA (0455) Punjab JAVID ASLAM S/O MUHAMMAD ASLAM 93-P BUREWALA 100-4979-9 SAVING 30-Jun-97 NO RESPONSE 1,145.61 20074488 110-D BLCOK BUREWALA (0455) Punjab SABA AKHTAR D/O MUNIR AHMAD 10/B GRAIN BUREWALA 100-4992-8 SAVING 30-Jun-97 NO RESPONSE 1,941.28 20074489 110-D BLCOK BUREWALA (0455) Punjab MASHAQ ALI S/O BALOY UD DIN CHAK NO-275-EB BUREWALA 100-5003-4 SAVING 30-Jun-97 NO RESPONSE 139.52 20074490 110-D BLCOK BUREWALA (0455) Punjab CH. ASLAM AND NISAR ASLAM 11 D DAWOOD ABAD BUREWALA 100-5032-4 SAVING 30-Jun-97 NO RESPONSE 347.70 20074491 110-D BLCOK BUREWALA (0455) Punjab MUKHTAR AHEMD S/O ABDUL RAHIM CHAK NO 591 E B BUREWALA 100-5131-0 SAVING 30-Jun-97 NO RESPONSE 536.24 20074492 110-D BLCOK BUREWALA (0455) Punjab GHULAM MUSTAFA S/O GHULAM MUHAMMAD HOUSE NO 79 F BUREWALA 100-5286-3 SAVING 30-Jun-97 NO RESPONSE 319.98 20074493 110-D BLCOK BUREWALA (0455) Punjab ABDUL RASHID S/O HAJI KHADIM HUSSAIN GHAFOOR WAH TEH BUREWALA DISTT VEHA100-5291-7 SAVING 30-Jun-97 NO RESPONSE 6,238.73 20074494 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD ASHRAF H NO 12 ST NO 1 MUSTAFABAD 100-5355-2 SAVING 30-Jun-97 NO RESPONSE 5,244.62 20074495 110-D BLCOK BUREWALA (0455) Punjab GHULAM ALI S/O MUHAMMAD MUNSHI CHAK NO.573 E.B. 100-6105-8 SAVING 4-Aug-97 NO RESPONSE 2,203.17 20074496 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD SALEEM S/O MEHR MUHAMMAD IBRAHIM CHAK NO.435 E.B. BUREWALA 100-6123-2 SAVING 30-Jun-97 NO RESPONSE 2,571.52 20074497 110-D BLCOK BUREWALA (0455) Punjab MR ATTA MUHAMMAD S/O IMAM DIN CHAK NO 126 E B BUREWALA 100-6979-3 SAVING 30-Jun-97 NO RESPONSE 281.60 20074498 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD ASFAQ S/O SHAH MUHAMMAD CHAK NO 255 E B BUREWALA 101-0830-8 SAVING 30-Jun-97 NO RESPONSE 2,998.86 20074499 110-D BLCOK BUREWALA (0455) Punjab CH ABDUL HAMEED S/O CH MUHAMMAD ISRAT S/O CH MUHAMMAD ISRAT BUREWALA 101-1034-9 SAVING 30-Jun-97 NO RESPONSE 27,674.51 20074500 110-D BLCOK BUREWALA (0455) Punjab ISMAT ULLAH S/O ILYAS DIN CHAK NO 43 E-B BUREWALA 101-2020-9 SAVING 30-Jun-97 NO RESPONSE 1,635.59 20074501 110-D BLCOK BUREWALA (0455) Punjab RUBINA RIAZ D/O LIAQAT ALI H NO 92 A-BLOCK BUREWALA 101-2063-6 SAVING 30-Jun-97 NO RESPONSE 22,131.01 20074502 110-D BLCOK BUREWALA (0455) Punjab GHULAM MUHAMMAD S/O MOLA BUKISH CHAK NO 405 E-B BUREWALA 101-2128-8 SAVING 30-Jun-97 NO RESPONSE 351.09 20074503 110-D BLCOK BUREWALA (0455) Punjab NAZIR AHMAD-KANEEZ AKHTAR CHAK NO 473 EB BUREWALA 101-2786-6 SAVING 30-Jun-97 NO RESPONSE 3,079.92 20074504 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD RAFIQUE S/O NOOR DIN 118-EB P/O SAME TEH BUREWALA DISTT VEHARI 101-2901-5 SAVING 30-Jun-97 NO RESPONSE 11,563.95 20074505 110-D BLCOK BUREWALA (0455) Punjab AMANAT ALI S/O FATEH MUHAMMAD CHAK NO 291 EB BUREWALA 101-3013-8 SAVING 16-Aug-97 NO RESPONSE 611.23 20074506 110-D BLCOK BUREWALA (0455) Punjab SYED MUHAMMAD AZEEM SHAH S/O ABDUL SHAFI CHAK MEER MORAD DISTT SAHIWAL101-3020-6 SAVING 30-Jun-97 NO RESPONSE 1,949.56 20074507 110-D BLCOK BUREWALA (0455) Punjab TAHIR MAHMOOD S/O GHULAM HAYDER CHAK NO 577-EB BUREWALA 101-3622-8 SAVING 30-Jun-97 NO RESPONSE 1,111.25 20074508 110-D BLCOK BUREWALA (0455) Punjab WALI MUHAMMAD S/O ATHER CHAK NO 513-EB BUREWALA 101-3629-7 SAVING 30-Jun-97 NO RESPONSE 2,074.10 20074509 110-D BLCOK BUREWALA (0455) Punjab AFTAB ALI S/O KURSHID AHMED CHAK NO 143-EB BUREWALA 101-3737-5 SAVING 30-Jun-97 NO RESPONSE 1,100.21 20074510 110-D BLCOK BUREWALA (0455) Punjab NOOR UL HASSAN S/O MIAN SARWAR ALI MUJHAID COLONY BUREWALA 101-3786-3 SAVING 30-Jun-97 NO RESPONSE 4,485.12 20074511 110-D BLCOK BUREWALA (0455) Punjab CH ABDUL RAZAQ S/O FAZAL MUHAMMAD CHAK NO EB BUREWALA 101-4030-2 SAVING 30-Jun-97 NO RESPONSE 1,540.59 20074512 110-D BLCOK BUREWALA (0455) Punjab CH.MUHAMMAD SHAFI S/O ABDULLAH HOUSE NO.28 BLOCK X BUREWALA 101-4213-1 SAVING 30-Jun-97 NO RESPONSE 3,656.86 20074513 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD ANWAR SHAKEEL AHMED CHAK NO.439 E.B. BUREWALA 101-4225-4 SAVING 30-Jun-97 NO RESPONSE 1,341.20 20074514 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD AZEEM S/O FAZAL DIN CHAK NO.100 W .B. P.O.GARAHA MORE TEH MALSI 101-4250-6 SAVING 30-Jun-97 NO RESPONSE 131.32 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4515 110-D BLCOK BUREWALA (0455) Punjab MUSTHAQ AHMED CHAK NO.437 EB BUREWALA 101-4284-1 SAVING 30-Jun-97 NO RESPONSE 2,761.52 20074516 110-D BLCOK BUREWALA (0455) Punjab MUHAMMAD TUFAIL AND MUHAMMAD SHAFI STREET NO-6 MARZIPURA BUREWALA 101-4582-6 SAVING 15-Oct-97 NO RESPONSE 1,183.28 20074517 IMAM BARA ROAD, BUREWALA (0548) Punjab SAKANDAR S/O DALAWAR 46 K B BUREWALA 100-1420-0 SAVING 30-Jun-97 NO RESPONSE 5,939.61 20074518 IMAM BARA ROAD, BUREWALA (0548) Punjab CH MUHAMMAD TUFAIL S/O NOOR MUHAMMAD 461 E B BUREWALA 100-2482-5 SAVING 30-Jun-97 NO RESPONSE 588.44 20074519 IMAM BARA ROAD, BUREWALA (0548) Punjab GHULAM NABI S/O KHAIR CHAK NO 195 E.B. BUREWALA 100-4666-5 SAVING 30-Jun-97 NO RESPONSE 111.40 20074520 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD IBRAHIM S/O SARDAR MUHAMMAD CHAK NO 124 EB TEH BUREWALA 100-6110-7 SAVING 30-Jun-97 NO RESPONSE 820.90 20074521 IMAM BARA ROAD, BUREWALA (0548) Punjab ARIF AHMAD S/O KHAUL AHMAD 28-A AZEEMABAD BUREWALA 100-6246-9 SAVING 30-Jun-97 NO RESPONSE 1,035.13 20074522 IMAM BARA ROAD, BUREWALA (0548) Punjab SYED MUKHTAR AHMED AND MISS TASLEEM MUKHTAR HOUSE NO 110 M BLOCK BURE 100-6530-7 SAVING 30-Jun-97 NO RESPONSE 3,788.82 20074523 IMAM BARA ROAD, BUREWALA (0548) Punjab MR WAQAR ASLAM 115 D BUREWALA 100-6576-5 SAVING 30-Jun-97 NO RESPONSE 895.78 20074524 IMAM BARA ROAD, BUREWALA (0548) Punjab MR SHAHID MAHMOOD S/O CH MUHAMMAD ASHRAF CHA KNO 437 E B BUREWALA 100-6649-2 SAVING 30-Jun-97 NO RESPONSE 1,057.61 20074525 IMAM BARA ROAD, BUREWALA (0548) Punjab SHEIKH MUHAMMAD SHAFI H NO 130 H BUREWALA 100-7028-6 SAVING 30-Jun-97 NO RESPONSE 392.44 20074526 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD ARSHAD RAJA CHAK NO 227 E B 100-7050-7 SAVING 30-Jun-97 NO RESPONSE 283.24 20074527 IMAM BARA ROAD, BUREWALA (0548) Punjab MR BASHIR AHMED CHAK NO 255 E B BUREWALA 100-7075-0 SAVING 30-Jun-97 NO RESPONSE 561.82 20074528 IMAM BARA ROAD, BUREWALA (0548) Punjab MR SHOUKAT ALI S/O CH LIAQAT ALI CHAK NO 497 E B BUREWALA 100-7194-4 SAVING 30-Jun-97 NO RESPONSE 235.40 20074529 IMAM BARA ROAD, BUREWALA (0548) Punjab MR RAFIQA ANWAR HOUSE NO 121 C BLOCK BUREWALA 100-7303-2 SAVING 30-Jun-97 NO RESPONSE 2,481.05 20074530 IMAM BARA ROAD, BUREWALA (0548) Punjab MIAN JAVED RAFI COTTON FACTORY FACTORY ROAD BUREWALA 100-7453-0 SAVING 30-Jun-97 NO RESPONSE 3,638.10 20074531 IMAM BARA ROAD, BUREWALA (0548) Punjab MR MUHAMMAD SIDDIQUE H 45 M BLOCK BUREWALA 100-7471-4 SAVING 30-Jun-97 NO RESPONSE 1,795.32 20074532 IMAM BARA ROAD, BUREWALA (0548) Punjab MR.ABDUL HAMID S/O FAZAL DIN QADRI ENGENRING WORKS LAHORE ROAD TEH BUR 100-7575-5 SAVING 11-Oct-97 NO RESPONSE 249.53 20074533 IMAM BARA ROAD, BUREWALA (0548) Punjab ALI AHMED CHA KNO 493 E B BUREWALA 100-7598-4 SAVING 30-Jun-97 NO RESPONSE 1,810.10 20074534 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD ASLAM S/O NIAZ MUHAMMAD CHAK NO 299 EB BUREWALA 100-7879-2 SAVING 17-Dec-97 NO RESPONSE 17,908.01 20074535 IMAM BARA ROAD, BUREWALA (0548) Punjab MRS IQBAL BEGUM W/O MEHMOOD ALI C/O SH. JAMSHED ALI ADVOCATE BUREWALA 100-8216-6 SAVING 11-Oct-97 NO RESPONSE 2,224.99 20074536 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD AKBAR AND MRS IQBAL BEGUM 74/12 L PO 75/12 L TEH CHICHAWATNI DIST100-8410-0 SAVING 30-Jun-97 NO RESPONSE 10,762.02 20074537 IMAM BARA ROAD, BUREWALA (0548) Punjab TARIQ PERVAIZ 65 CEDER ST GALSLOW G 20-7 NR. ENGLAND 100-8485-8 SAVING 30-Jun-97 NO RESPONSE 361.26 20074538 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD RAJA KHAN S/O FAQIR HUSSAIN BUREWALA 100-8742-0 SAVING 30-Jun-97 NO RESPONSE 1,964.77 20074539 IMAM BARA ROAD, BUREWALA (0548) Punjab SYED ABID HUSSAIN S/O SYED QASIM ALI SHER CHAK NO 547-EB TEH BUREWALA 100-9004-4 SAVING 30-Jun-97 NO RESPONSE 432.28 20074540 IMAM BARA ROAD, BUREWALA (0548) Punjab GHULAM RABBANI AZEEMABAD BUREWALA 100-9078-5 SAVING 30-Jun-97 NO RESPONSE 1,110.46 20074541 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD ZAFAR S/O NOOR MUHAMMAD CHAK NO 331-EB BUREWALA 100-9104-7 SAVING 30-Jun-97 NO RESPONSE 2,474.29 20074542 IMAM BARA ROAD, BUREWALA (0548) Punjab ABD-US-STAR ANJAM S/O DIN MUHAMMAD LANDI NO 1 KALI ABADI KARACHI 100-9400-8 SAVING 8-Oct-97 NO RESPONSE 559.31 20074543 IMAM BARA ROAD, BUREWALA (0548) Punjab MST MOHAMMAD RAMZAN S/O SULEMAN NIZAM MUSJID YOUSAFABAD BUREWALA 100-9896-3 SAVING 30-Jun-97 NO RESPONSE 298.56 20074544 IMAM BARA ROAD, BUREWALA (0548) Punjab SULTAN MAHMOOD S/O MUHAMMAD YAQOOB 97 NEW CLOTH MARKET TEH BUREWALA101-0111-1 SAVING 30-Jun-97 NO RESPONSE 318.25 20074545 IMAM BARA ROAD, BUREWALA (0548) Punjab MRS JAVEED AKHTAR W/O MUHAMMAD ASHRAF HOUSE NO-141-M BUREWALA 101-0135-7 SAVING 30-Jun-97 NO RESPONSE 110.22 20074546 IMAM BARA ROAD, BUREWALA (0548) Punjab FATEH MUHAMMAD S/O MUHAMMAD YAHYA CHAK NO.53-E.B. TEH VEHARI 101-0201-5 SAVING 30-Jun-97 NO RESPONSE 2,489.22 20074547 IMAM BARA ROAD, BUREWALA (0548) Punjab MISS NAHEED AKHTAR D/O SARDAR MUHAMMAD CHAK NO 439 EB BUREWALA 101-0706-5 SAVING 30-Jun-97 NO RESPONSE 3,845.89 20074548 IMAM BARA ROAD, BUREWALA (0548) Punjab MANZOOR AHMED S/O GHULAM MUHAMMAD H NO 71 N BLOCK BUREWALA 101-0714-0 SAVING 10-Nov-97 NO RESPONSE 1,238.79 20074549 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD ZULFIQAR S/O ABDUR REHMAN H NO 25 Y-BLOCK BUREWALA 101-0758-4 SAVING 30-Jun-97 NO RESPONSE 2,293.15 20074550 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD SADIQ S/O MUHAMMAD ISMAIL CHAK NO 329 EB BUREWALA 101-0855-6 SAVING 30-Jun-97 NO RESPONSE 2,491.13 20074551 IMAM BARA ROAD, BUREWALA (0548) Punjab MR MOHAMMAD ASHGAR ALI CHAK NO 255 EB BUREWALA 101-0984-9 SAVING 30-Jun-97 NO RESPONSE 362.32 20074552 IMAM BARA ROAD, BUREWALA (0548) Punjab HABIB ULLAH & ABDUL RASHID MASOOM SHAH ROAD YOUSAFABAD BUREWALA 101-0985-6 SAVING 30-Jun-97 NO RESPONSE 101.31 20074553 IMAM BARA ROAD, BUREWALA (0548) Punjab ASIF HAMAYOUN S/O MUHAMMAD KHAN CHAK NO 447 E B BUREWALA 101-1068-9 SAVING 30-Jun-97 NO RESPONSE 3,671.70 20074554 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD ASHRAF S/O MUHAMMAD YOUSAF H NO 65 GALI NO 3 HABIB CLY BUREWA 101-1109-5 SAVING 30-Jun-97 NO RESPONSE 194.83 20074555 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD ILYAS ARSHAD S/O AHMED DIN CHAK NO 489 E B BUREWALA 101-1140-8 SAVING 30-Jun-97 NO RESPONSE 2,492.19 20074556 IMAM BARA ROAD, BUREWALA (0548) Punjab MAJOR RASHID AHMAD S/O ALI MUHAMMAD HOUSE NO 55 E TEH BUREWALA 101-1167-5 SAVING 30-Jun-97 NO RESPONSE 770.08 20074557 IMAM BARA ROAD, BUREWALA (0548) Punjab FARAK ALI HOUSE NO 45 F BUREWALA 101-1185-9 SAVING 30-Jun-97 NO RESPONSE 14,897.01 20074558 IMAM BARA ROAD, BUREWALA (0548) Punjab CH GHULAM ABBAS S/O BASHIR AHMED CHAK NO 483 E B BUREWALA 101-1196-5 SAVING 30-Jun-97 NO RESPONSE 1,802.39 20074559 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD SARWAR CHAK 265 EB BUREWALA 101-1565-3 SAVING 30-Jun-97 NO RESPONSE 239.20 20074560 IMAM BARA ROAD, BUREWALA (0548) Punjab MUHAMMAD ALI S/O SIKANDAR CHAK NO 461 EB BUREWALA 101-1614-4 SAVING 8-Oct-97 NO RESPONSE 1,573.89 20074561 IMAM BARA ROAD, BUREWALA (0548) Punjab RANA MUHAMMAD NAEEM S/O MUHAMMAD SIDDIQUE H NO 7 BLOCK 2 HOUSING SCHE 101-1799-4 SAVING 9-Aug-97 NO RESPONSE 1,518.45 20074562 IMAM BARA ROAD, BUREWALA (0548) Punjab MISS SHAHIDA FAZAL D/O CH FAZAL DIN 59 BLOCK A BUREWALA 101-1931-0 SAVING 20-Aug-97 NO RESPONSE 4,416.11 20074563 IMAM BARA ROAD, BUREWALA (0548) Punjab SHOUKAT ALI SHAHZAD S/O CH REHMAN ALI GULISTAN COLONY NEAR SAJID MEDICA 101-2339-5 SAVING 4-Sep-97 NO RESPONSE 1,106.08 20074564 GAGGOO (1006) Punjab MST ZUBEDA BIBI CHAK 195/EB GAGGOO DISTT VEHARI 100-0176-7 SAVING 30-Jun-97 NO RESPONSE 207.19 20074565 GAGGOO (1006) Punjab NAZIR AHMED S/O MUHAMMAD IBRAHIM CHAK 223/EB GAGGOO DISTT VEHARI 100-0179-8 SAVING 30-Jun-97 NO RESPONSE 3,365.81 20074566 GAGGOO (1006) Punjab ATTA MUHAMMAD S/O HAJI BARKAT ALI CHAK 377 EB GAGGOO DSTT VEHARI 100-0226-5 SAVING 30-Jun-97 NO RESPONSE 272.94 20074567 GAGGOO (1006) Punjab A R P CHURCH CHAK 377 E B GAGGOO DSTT VEHARI 100-0235-7 SAVING 30-Jun-97 NO RESPONSE 313.30 2007

Page 115: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4568 GAGGOO (1006) Punjab MALIK MEHER DIN S/O AMEER BUX CHAK 225 E B GAGGOO DSTT VEHARI 100-0237-1 SAVING 30-Jun-97 NO RESPONSE 1,786.56 20074569 GAGGOO (1006) Punjab ZANIB BIBI W/O MUHAMMAD KHAN CHAK 189 E B GAGGOO DSTT VEHARI 100-0242-5 SAVING 30-Jun-97 NO RESPONSE 1,270.05 20074570 GAGGOO (1006) Punjab MUHAMMAD ALI 67 LAKE SIDE GARDEN MERTHYR TYDFIL MIDCLAM C F 481 EW UK 100-0255-5 SAVING 30-Jun-97 NO RESPONSE 5,518.71 20074571 GAGGOO (1006) Punjab DR WALA AGRICULTURAL EXTENTION CENTRE CHAK N0.377/EB GAGGOO DISTT VEHAR100-0374-9 SAVING 30-Jun-97 NO RESPONSE 976.01 20074572 GAGGOO (1006) Punjab MUHAMMAD ISHAQUE S/O SHAH DIN CHAK NO 273-EB GAGGOO 100-0434-6 SAVING 30-Jun-97 NO RESPONSE 1,939.80 20074573 GAGGOO (1006) Punjab KHALIL AHMED S/O NAZIR AHMED SHOP NO 10 GHALLAH MANDI GAGGOO DISTT. VEHAR100-0564-6 SAVING 30-Jun-97 NO RESPONSE 3,680.84 20074574 GAGGOO (1006) Punjab SHAHZAD SARFARAZ (M) MURID ALI VILL SOHAN DISTT JHELUM 100-0592-9 SAVING 30-Jun-97 NO RESPONSE 2,101.33 20074575 GAGGOO (1006) Punjab MUHAMMAD RASHID CAHK NO 185 EB GAGGOO DISTT VEHARI 100-0655-7 SAVING 30-Jun-97 NO RESPONSE 333.48 20074576 GAGGOO (1006) Punjab MISS ZIA KIANI D/O NAZIR CHAK NO 189-EB VEHARI 100-0831-7 SAVING 30-Jun-97 NO RESPONSE 2,516.99 20074577 GAGGOO (1006) Punjab NIAZ BIBI W/O GHULAM MUHAMMAD CHAK 95-EB GAGGOO DISTT VEHARI 100-1348-7 SAVING 30-Jun-97 NO RESPONSE 218.11 20074578 GAGGOO (1006) Punjab MUHAMMAD ASHQUE S/O MUHAMMAD ISMAIL MUHAMMADPURA GAGGOO DISTT VEHAR100-1448-0 SAVING 30-Jun-97 NO RESPONSE 4,495.43 20074579 GAGGOO (1006) Punjab MUHAMMAD NAWAZ S/O SHER DIL CHAK NO 183 EB GAGGOO DISTT VEHARI 100-1461-9 SAVING 30-Jun-97 NO RESPONSE 1,670.50 20074580 GAGGOO (1006) Punjab ZANAB W/O SARDAR MUHAMMAD CHAK NO 195 EB GAGGOO DISTT VEHARI 100-1498-5 SAVING 30-Jun-97 NO RESPONSE 349.57 20074581 GAGGOO (1006) Punjab MUHAMMAD JAMIL & NASIRA JAMIL GHALLAH MANDI GAGGOO DISTT VEHARI 100-1514-8 SAVING 30-Jun-97 NO RESPONSE 2,387.47 20074582 GAGGOO (1006) Punjab JAVED TARIQ S/O MUHAMMAD DIN SHOP NO 26-A GAGGOO DISTT VEHARI 100-1564-3 SAVING 30-Jun-97 NO RESPONSE 2,482.49 20074583 GAGGOO (1006) Punjab MUHAMMAD SHAFIQ CHAK NO 253 EB GAGGOO DISTT VEHARI 100-1610-3 SAVING 30-Jun-97 NO RESPONSE 261.96 20074584 G-8 Islamabad Punjab CD Misc A/c Particulars unknown/ untraseable Nil CD Misc 03-Feb-1997 No Response 1,400.00 20074585 G-8 Islamabad Punjab CD Misc A/c Particulars unknown/ untraseable Nil CD Misc 13-11-97 No Response 10,000.00 20074586 Aabpara Islamabad (259) Punjab KHALID MAHMOOD S/O NOOR MOHD975 I/IO/1 0104914 Current 16-Jun-1997 No Response 15,679.00 20074587 Aabpara Islamabad (259) Punjab MOHAMMAD SIDDIQUEHOUSE NO 394 STREET NO43 0105098 Current 24-Dec-1997 No Response 10,134.19 20074588 Sectt islamabad (389) Punjab Dr Saeema Alim Add CD 0101784.4 Current 2.12.1996 No Response 28,751.50 20074589 Sectt islamabad (389) Punjab CD MISE CD MISE CD MISE 6.6.1997 No Response 953.92 20074590 Sectt islamabad (389) Punjab CD MISE CD MISE CD MISE 8.8.1997 No Response 13,360.26 20074591 Sectt islamabad (389) Punjab CD MISE CD MISE CD MISE 4.11.1997 No Response 999.00 20074592 CIVIC CENTER BR ISLAMABAD 0593 Punjab SIKANDAR MASOOD CD/SB MISC CD/SB MISC 1/3/1997 No Response 89.00 20074593 CIVIC CENTER BR ISLAMABAD 0593 Punjab A/C NO 5836-1 WITHOUT TITLE CD/SB MISC CD/SB MISC 2/27/1997 No Response 120.00 20074594 CIVIC CENTER BR ISLAMABAD 0593 Punjab ABDUL REHMAN CD/SB MISC CD/SB MISC 5/13/1997 No Response 1,000.00 20074595 CIVIC CENTER BR ISLAMABAD 0593 Punjab MUSHTAQ AHMAD CD/SB MISC CD/SB MISC 6/19/1997 No Response 38.75 20074596 CIVIC CENTER BR ISLAMABAD 0593 Punjab GULZAR AHMAD CD/SB MISC CD/SB MISC 6/25/1997 No Response 900.00 20074597 CIVIC CENTER BR ISLAMABAD 0593 Punjab NASREEN AKHTAR CD/SB MISC CD/SB MISC 9/4/1997 No Response 944.86 20074598 CIVIC CENTER BR ISLAMABAD 0593 Punjab M ASLAM MALIK CD/SB MISC CD/SB MISC 8/25/1997 No Response 58.00 20074599 CIVIC CENTER BR ISLAMABAD 0593 Punjab CLG 02955176 CD/SB MISC CD/SB MISC 11/1/1997 No Response 200,000.00 20074600 CIVIC CENTER BR ISLAMABAD 0593 Punjab M JAVED KHAN CD/SB MISC CD/SB MISC 12/3/1997 No Response 1,000.00 20074601 CIVIC CENTER BR ISLAMABAD 0593 Punjab M ISHAQ CD/SB MISC CD/SB MISC 12/5/1997 No Response 67.00 20074602 CIVIC CENTER BR ISLAMABAD 0593 Punjab TITLE & ACCOUNT NO MISSING CD/SB MISC CD/SB MISC 12/24/1997 No Response 477.00 20074603 CIVIC CENTER BR ISLAMABAD 0593 Punjab SITARA ENGG. & CONSTRUCTION CO. CD/SB MISC CD/SB MISC 11/25/1996 No Response 10,025.00 20074604 CIVIC CENTER BR ISLAMABAD 0593 Punjab OTHER OTHER 31/11/1995 No Response 146,250.41 20074605 CIVIC CENTER BR ISLAMABAD 0593 Punjab M/S POLYCLINIC STAFF HOUSING COOPERATIVE SOCIETY LTDC.G. POLYCLINIC, ISB CD/SB MISC CD/SB MISC 10/5/1995 No Response 37,477.00 20074606 JINNAH AVENUE ISLAMABAD Punjab FSC PO PO 26-11-97 No Response 7,800.00 20074607 JINNAH AVENUE ISLAMABAD Punjab KOKAB PO PO 26-11-97 No Response 200.00 20074608 JINNAH AVENUE ISLAMABAD Punjab KOKAB PO PO 26-11-97 No Response 200.00 20074609 JINNAH AVENUE ISLAMABAD Punjab KOKAB PO PO 26-11-97 No Response 200.00 20074610 JINNAH AVENUE ISLAMABAD Punjab M HUSSAIN PO PO 26-11-97 No Response 200.00 20074611 JINNAH AVENUE ISLAMABAD Punjab B H COM PO PO 26-11-97 No Response 1,700.00 20074612 JINNAH AVENUE ISLAMABAD Punjab B H COM PO PO 26-11-97 No Response 1,700.00 20074613 JINNAH AVENUE ISLAMABAD Punjab RUBINA PO PO 26-11-97 No Response 200.00 20074614 JINNAH AVENUE ISLAMABAD Punjab PFS PO PO 26-11-97 No Response 200.00 20074615 JINNAH AVENUE ISLAMABAD Punjab RUBINA PO PO 26-11-97 No Response 200.00 20074616 JINNAH AVENUE ISLAMABAD Punjab NASREEN PO PO 26-11-97 No Response 200.00 20074617 JINNAH AVENUE ISLAMABAD Punjab PFS PO PO 26-11-97 No Response 200.00 20074618 JINNAH AVENUE ISLAMABAD Punjab ACIT PO PO 26-11-97 No Response 69.00 20074619 JINNAH AVENUE ISLAMABAD Punjab B H COM PO PO 26-11-97 No Response 3,640.00 20074620 JINNAH AVENUE ISLAMABAD Punjab NIC PO PO 26-11-97 No Response 1,200.00 2007

(detail not available)

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4621 JINNAH AVENUE ISLAMABAD Punjab LAO PO PO 26-11-97 No Response 500.00 20074622 JINNAH AVENUE ISLAMABAD Punjab PSFC PO PO 26-11-97 No Response 100.00 20074623 JINNAH AVENUE ISLAMABAD Punjab EPB PO PO 26-11-97 No Response 100.00 20074624 JINNAH AVENUE ISLAMABAD Punjab M/S FESH PO PO 26-11-97 No Response 5,000.00 20074625 JINNAH AVENUE ISLAMABAD Punjab PECS PO PO 26-11-97 No Response 125.00 20074626 JINNAH AVENUE ISLAMABAD Punjab WORI PO PO 26-11-97 No Response 20.00 20074627 JINNAH AVENUE ISLAMABAD Punjab HYDRO CARBON PO PO 26-11-97 No Response 1,145.00 20074628 JINNAH AVENUE ISLAMABAD Punjab DET HO ISD PO PO 26-11-97 No Response 1,000.00 20074629 JINNAH AVENUE ISLAMABAD Punjab B H COM PO PO 26-11-97 No Response 2,700.00 20074630 JINNAH AVENUE ISLAMABAD Punjab B H COM PO PO 26-11-97 No Response 4,420.00 20074631 JINNAH AVENUE ISLAMABAD Punjab AGA PAK PO PO 26-11-97 No Response 500.00 20074632 JINNAH AVENUE ISLAMABAD Punjab CHC PO PO 26-11-97 No Response 2,300.00 20074633 JINNAH AVENUE ISLAMABAD Punjab A S B PO PO 26-11-97 No Response 580.00 20074634 JINNAH AVENUE ISLAMABAD Punjab 22 DD DD 2/12/1997 No Response 530.00 20074635 JINNAH AVENUE ISLAMABAD Punjab 328 DD DD 27-11-97 No Response 715.00 20074636 JINNAH AVENUE ISLAMABAD Punjab 328 DD DD 27-11-97 No Response 2,000.00 20074637 JINNAH AVENUE ISLAMABAD Punjab 328 DD DD 27-11-97 No Response 500.00 20074638 JINNAH AVENUE ISLAMABAD Punjab 328 DD DD 27-11-97 No Response 500.00 20074639 JINNAH AVENUE ISLAMABAD Punjab 347 DD DD 2/12/1997 No Response 670.00 20074640 JINNAH AVENUE ISLAMABAD Punjab 372 DD DD 4/6/1997 No Response 350.00 20074641 JINNAH AVENUE ISLAMABAD Punjab 390 DD DD 17-06-97 No Response 1,225.00 20074642 JINNAH AVENUE ISLAMABAD Punjab SAMI IQBAL PAY SLIP PAY SLIP 1/7/1997 No Response 2,836.00 20074643 JINNAH AVENUE ISLAMABAD Punjab SAIQA KALSUM PAY SLIP PAY SLIP 1/7/1997 No Response 2,789.00 20074644 JINNAH AVENUE ISLAMABAD Punjab QAISER MANSOOR PAY SLIP PAY SLIP 1/7/1997 No Response 8,207.00 20074645 JINNAH AVENUE ISLAMABAD Punjab XYZ PAY SLIP PAY SLIP 5/7/1997 No Response 3.00 20074646 JINNAH AVENUE ISLAMABAD Punjab GUL MUHAMMAD PAY SLIP PAY SLIP 5/7/1997 No Response 793.00 20074647 JINNAH AVENUE ISLAMABAD Punjab VANGIAL SEC PAY SLIP PAY SLIP 5/7/1997 No Response 34,200.00 20074648 JINNAH AVENUE ISLAMABAD Punjab RAZIA TARIQ PAY SLIP PAY SLIP 5/7/1997 No Response 104.00 20074649 JINNAH AVENUE ISLAMABAD Punjab SHAHEEN TAHIR PAY SLIP PAY SLIP 5/7/1997 No Response 30.00 20074650 JINNAH AVENUE ISLAMABAD Punjab CORNER S RWP PAY SLIP PAY SLIP 5/7/1997 No Response 500.00 20074651 JINNAH AVENUE ISLAMABAD Punjab WACO PAY SLIP PAY SLIP 5/7/1997 No Response 119.00 20074652 JINNAH AVENUE ISLAMABAD Punjab HABIB ULLAH ASSOIATES PAY SLIP PAY SLIP 5/7/1997 No Response 2,500.00 20074653 JINNAH AVENUE ISLAMABAD Punjab ABM PAY SLIP PAY SLIP 8/7/1997 No Response 300.00 20074654 JINNAH AVENUE ISLAMABAD Punjab TCS PAY SLIP PAY SLIP 8/7/1997 No Response 455.00 20074655 JINNAH AVENUE ISLAMABAD Punjab FAIZA GHANI PAY SLIP PAY SLIP 10/7/1997 No Response 66.25 20074656 JINNAH AVENUE ISLAMABAD Punjab FARDILON PAY SLIP PAY SLIP 10/7/1997 No Response 41.23 20074657 JINNAH AVENUE ISLAMABAD Punjab A H KHAN PAY SLIP PAY SLIP 10/7/1997 No Response 534.82 20074658 JINNAH AVENUE ISLAMABAD Punjab AZIZ AHMED PAY SLIP PAY SLIP 21-08-97 No Response 6,509.00 20074659 JINNAH AVENUE ISLAMABAD Punjab M BASHIR PAY SLIP PAY SLIP 22-08-97 No Response 58.00 20074660 JINNAH AVENUE ISLAMABAD Punjab ZAKRA BEGUM PAY SLIP PAY SLIP 24-09-97 No Response 105.00 20074661 JINNAH AVENUE ISLAMABAD Punjab AFTAB AHMED PAY SLIP PAY SLIP 24-09-97 No Response 57.00 20074662 JINNAH AVENUE ISLAMABAD Punjab CD MISE CD MISE CD MISE 01-04.97 No Response 2,730.00 20074663 JINNAH AVENUE ISLAMABAD Punjab CD MISE CD MISE CD MISE 02.-05-97 No Response 2,730.00 20074664 JINNAH AVENUE ISLAMABAD Punjab CD MISE CD MISE CD MISE 5/5/1997 No Response 1,500.00 20074665 JINNAH AVENUE ISLAMABAD Punjab CD MISE CD MISE CD MISE 5/5/1997 No Response 4,578.00 20074666 JINNAH AVENUE ISLAMABAD Punjab CD MISE CD MISE CD MISE 3/6/1997 No Response 2,730.00 20074667 JINNAH AVENUE ISLAMABAD Punjab CD MISE CD MISE CD MISE 3/6/1997 No Response 2,430.00 20074668 JINNAH AVENUE ISLAMABAD Punjab CD MISE CD MISE CD MISE 2/7/1997 No Response 2,730.00 20074669 JINNAH AVENUE ISLAMABAD Punjab CD MISE CD MISE CD MISE 25/07/97 No Response 1,291.00 20074670 JINNAH AVENUE ISLAMABAD Punjab CD MISE CD MISE CD MISE 2/9/1997 No Response 500.00 20074671 JINNAH AVENUE ISLAMABAD Punjab CD MISE CD MISE CD MISE 4/9/1997 No Response 825.00 20074672 JINNAH AVENUE ISLAMABAD Punjab FOUNDATION FOR INTERGRAT CD CD 10/11/1996 No Response 53,725.00 20074673 MURREE (971) Punjab Mst Fouzia Bibi CD.MISE CD.MISE 2.2.1997 No Response 5,000.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4674 F-7/2 ISLAMABAD Punjab CD MISC CD MISC CD MISC 15.07.97 No Response 2,236.40 20074675 F-7/2 ISLAMABAD Punjab CD MISC CD MISC CD MISC 13.11.97 No Response 85,500.00 20074676 School Road Islamabad 1155 Punjab Sh Muhammad Yousaf CD CD 15.4.1997 No Response 65,008.00 20074677 School Road Islamabad 1155 Punjab Dawood Jan Mirza CD CD 11.4.1997 No Response 30,375.00 20074678 F-8 ISLAMABAD (1739) Punjab UNKNOWN CD/MISC CD/MISC 09.01.97 No Response 6,080.00 20074679 F-8 ISLAMABAD (1739) Punjab UNKNOWN CD/MISC CD/MISC 11.02.97 No Response 25.00 20074680 F-8 ISLAMABAD (1739) Punjab A/C 9084-1 CD/MISC CD/MISC 12.02.97 No Response 501.00 20074681 F-8 ISLAMABAD (1739) Punjab M.LATIF ABID CD/MISC CD/MISC 29.03.97 No Response 466.00 20074682 F-8 ISLAMABAD (1739) Punjab A/C 4477-5 CD/MISC CD/MISC 05.04.97 No Response 200.00 20074683 F-8 ISLAMABAD (1739) Punjab SHER RABBANI CD/MISC CD/MISC 28.04.97 No Response 350.00 20074684 F-8 ISLAMABAD (1739) Punjab DO CD/MISC CD/MISC 02.05.97 No Response 1,009.00 20074685 F-8 ISLAMABAD (1739) Punjab DO CD/MISC CD/MISC 24.05.97 No Response 530.00 20074686 F-8 ISLAMABAD (1739) Punjab RIFFAT A/C 1216-1 CD/MISC CD/MISC 05.06.97 No Response 1,000.00 20074687 F-8 ISLAMABAD (1739) Punjab SAEED CD/MISC CD/MISC 07.06.97 No Response 1,800.00 20074688 F-8 ISLAMABAD (1739) Punjab ALLAH DITA A/C 1106-7 CD/MISC CD/MISC 20.06.97 No Response 500.00 20074689 F-8 ISLAMABAD (1739) Punjab MINHAS CD/MISC CD/MISC 28.08.97 No Response 54.00 20074690 F-8 ISLAMABAD (1739) Punjab RASHIDA CD/MISC CD/MISC 06.12.97 No Response 1,000.00 20074691 F-8 ISLAMABAD (1739) Punjab UNKNOWN PAYORDERS PAYORDERS 31.12.97 No Response 27,985.00 20074692 Bhara Kahu, Islamabad Punjab Muhammad Sadiq Khan Current Current 30/06/1997 No Response 25,361.00 20074693 Bhara Kahu, Islamabad Punjab Mumtaz Ali Current Current 30/06/1997 No Response 10,960.00 20074694 Bhara Kahu, Islamabad Punjab Malik Tariq Ayub Current Current 30/06/1997 No Response 48,985.00 20074695 F-10 ISLAMABAD Punjab MIR MEHRAN KHAN BIJRANI H NO 31 CD 0101220 CD 0101220 3.7.2007 No Response 20,375.00 20074696 F-8 ISLAMABAD (1739) Punjab DEF PAYORDERS PAYORDERS 28.4.93 No Response 200.00 20074697 F-8 ISLAMABAD (1739) Punjab MMPA PAYORDERS PAYORDERS 26.8.93 No Response 100.00 20074698 F-8 ISLAMABAD (1739) Punjab GO BILL PAYORDERS PAYORDERS 3.12.95 No Response 600.00 20074699 F-8 ISLAMABAD (1739) Punjab FCH PAYORDERS PAYORDERS 25.10.95 No Response 105.00 20074700 F-8 ISLAMABAD (1739) Punjab SIBA PAYSLIP PAYSLIP 7.7.97 No Response 2,056.00 20074701 F-8 ISLAMABAD (1739) Punjab TCS PAYSLIP PAYSLIP 5.12.97 No Response 658.51 20074702 TIMBLE ROAD GUJRAT Punjab BAHADAR KHAN S/O KHAN MUHAMMAD 106-0664-8 SAVING 15-08-97 No Response 12,995.15 20074703 Bhara Kahu, Islamabad Punjab CD MISE A/C Perticulers not known Current Current 30/06/1997 No Response 675.00 20074704 Bhara Kahu, Islamabad Punjab CD MISE A/C Perticulers not known Current Current 30/06/1997 No Response 675.00 20074705 Bhara Kahu, Islamabad Punjab CD MISE A/C Perticulers not known Current Current 30/06/1997 No Response 675.00 20074706 Bhara Kahu, Islamabad Punjab CD MISE A/C Perticulers not known Current Current 30/06/1997 No Response 1,000.00 20074707 Bhara Kahu, Islamabad Punjab CD MISE A/C Perticulers not known Current Current 30/06/1997 No Response 4,260.00 20074708 Bhara Kahu, Islamabad Punjab CD MISE A/C Perticulers not known Current Current 30/06/1997 No Response 263.00 20074709 Bhara Kahu, Islamabad Punjab CD MISE A/C Perticulers not known Current Current 30/06/1997 No Response 456.00 20074710 Bhara Kahu, Islamabad Punjab CD MISE A/C Perticulers not known Current Current 30/06/1997 No Response 3,500.00 20074711 Bhara Kahu, Islamabad Punjab CD MISE A/C Perticulers not known Current Current 30/06/1997 No Response 1,208.00 20074712 Bhara Kahu, Islamabad Punjab CD MISE A/C Perticulers not known Current Current 30/06/1997 No Response 2,423.45 20074713 TIBBA SULTAN PUR Punjab MUHAMMAD AKRAM KHAN S/O MOHD. 100-0327-4 Saving 31-Dec-97 No Response 2,197.00 20074714 TIBBA SULTAN PUR Punjab ABDUL RAZZAQ S/O SALEEM KHAN 100-0342-7 Saving 31-Dec-97 No Response 2,220.54 20074715 TIBBA SULTAN PUR Punjab MUHAMMAD IQBAL S/O FAZAL ELLAH 100-0430-7 Saving 31-Dec-97 No Response 141.14 20074716 TIBBA SULTAN PUR Punjab GHULAM MUSTAFA KHAN 100-0500-3 Saving 31-Dec-97 No Response 12,931.02 20074717 TIBBA SULTAN PUR Punjab MUHAMMAD SHARIF S/O M. IBRAHIM 100-0593-5 Saving 31-Dec-97 No Response 94.86 20074718 TIBBA SULTAN PUR Punjab NAWAB MUHAMMAD SALIK KHAN 100-0597-3 Saving 31-Dec-97 No Response 37,618.55 20074719 TIBBA SULTAN PUR Punjab MUHAMMAD ANWAR S/O M.SALIK 100-0634-1 Saving 31-Dec-97 No Response 15,137.41 20074720 TIBBA SULTAN PUR Punjab SABIR HUSSAIN S/O FAZAL ELLAHI 100-0770-2 Saving 31-Dec-97 No Response 2,262.86 20074721 TIBBA SULTAN PUR Punjab ZAHID MEHMOOD AHMAD S/O CH. 100-1052-4 Saving 31-Dec-97 No Response 201.00 20074722 TIBBA SULTAN PUR Punjab GHULAM MURTAZA S/O GHULAM 100-1081-4 Saving 31-Dec-97 No Response 2,839.79 20074723 TIBBA SULTAN PUR Punjab GHULAM SAKEENA W/O ALLAH NAWAZ 100-1183-1 Saving 31-Dec-97 No Response 147.05 20074724 TIBBA SULTAN PUR Punjab TANVEER KHAN 100-1212-4 Saving 31-Dec-97 No Response 3,224.88 20074725 TIBBA SULTAN PUR Punjab GHULAM MUSTAFA KHAN S/O GHULLA 100-1583-3 Saving 31-Dec-97 No Response 2,228.28 20074726 TIBBA SULTAN PUR Punjab MUHAMMAD HANIF 100-1763-1 Saving 31-Dec-97 No Response 5,353.78 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4727 TIBBA SULTAN PUR Punjab CH. GHUFRAN AHMAD 100-1792-1 Saving 31-Dec-97 No Response 530.13 20074728 TIBBA SULTAN PUR Punjab AISH MUHAMMAD S/O ELAHI BUX 100-1826-9 Saving 31-Dec-97 No Response 691.36 20074729 TIBBA SULTAN PUR Punjab ZUBAIDA BEGUM W/O ABDUL MAJEED 100-1948-4 Saving 31-Dec-97 No Response 1,523.83 20074730 TIBBA SULTAN PUR Punjab WAQAS IMRAN KHAN S/O MOHD ASLA 100-1967-5 Saving 31-Dec-97 No Response 13,214.70 20074731 TIBBA SULTAN PUR Punjab HAJI SHEIR MUHAMMAD S/O NASIR 100-2094-1 Saving 31-Dec-97 No Response 137.31 20074732 TIBBA SULTAN PUR Punjab MUHAMMAD AMIN KHAN S/O DUR 100-2101-2 Saving 31-Dec-97 No Response 14.48 20074733 TIBBA SULTAN PUR Punjab ABDUL GANI & MOHAMMAD IQBAL 100-2159-3 Saving 31-Dec-97 No Response 2,123.31 20074734 TIBBA SULTAN PUR Punjab MUHAMMAD YASIN S/O MOHD YAMIN 100-2396-4 Saving 31-Dec-97 No Response 699.81 20074735 TIBBA SULTAN PUR Punjab KHADIM HUSSAIN AND S/O ABDUL B 100-2460-8 Saving 31-Dec-97 No Response 1,654.56 20074736 TIBBA SULTAN PUR Punjab KHUDA BUX S/O GHULAM HUSSAN 100-2503-8 Saving 31-Dec-97 No Response 50.69 20074737 TIBBA SULTAN PUR Punjab REHANA NASEER D/O NASEER AHMAD 100-2587-8 Saving 31-Dec-97 No Response 2,112.20 20074738 TIBBA SULTAN PUR Punjab MUHAMMAD AFZAL S/O AMEER BUX 100-2636-9 Saving 31-Dec-97 No Response 2,146.99 20074739 TIBBA SULTAN PUR Punjab IRSHAD AHMED SUKHERA S/O 100-2697-0 Saving 31-Dec-97 No Response 905.22 20074740 TIBBA SULTAN PUR Punjab ASMAT ULLAH 100-2705-8 Saving 31-Dec-97 No Response 325.37 20074741 TIBBA SULTAN PUR Punjab NUSRAT NASIR D/O NASIR AHMED 100-2770-6 Saving 31-Dec-97 No Response 1,408.04 20074742 TIBBA SULTAN PUR Punjab MUHAMMAD NAWAZ KHAN S/O SARWAR 100-2839-6 Saving 31-Dec-97 No Response 1,170.06 20074743 TIBBA SULTAN PUR Punjab UM-E- KALSOOM D/O SADDIQUE 100-2858-7 Saving 31-Dec-97 No Response 16,895.76 20074744 TIBBA SULTAN PUR Punjab SAKHA HUSSAIN AND 100-2959-7 Saving 31-Dec-97 No Response 1,096.58 20074745 TIBBA SULTAN PUR Punjab MUZZAR HUSSAIN S/O ABDUL HAKIM 100-3190-3 Saving 31-Dec-97 No Response 10,970.24 20074746 TIBBA SULTAN PUR Punjab SHABBIR HUSSAIN S/O ABDUL HAKI 100-3215-9 Saving 31-Dec-97 No Response 0.34 20074747 TIBBA SULTAN PUR Punjab ABDUL QADAR S/O GUL MUHAMMAD 100-3239-5 Saving 31-Dec-97 No Response 14,069.90 20074748 TIBBA SULTAN PUR Punjab MUHAMMAD ASLAM S/O AMANATALI 100-3646-5 Saving 31-Dec-97 No Response 3,612.76 20074749 TIBBA SULTAN PUR Punjab GUL HUSSAIN KHAN S/O M.YAR KHA 100-3701-7 Saving 31-Dec-97 No Response 1,866.53 20074750 MAILSI Punjab MST AMIR BEGUM 100-2884-4 Saving 11-Aug-97 No Response 396.82 20074751 MAILSI Punjab MAHI KHAN S/O NOOR MOHAMMAD 100-4048-6 Saving 30-Jun-97 No Response 32,297.75 20074752 MAILSI Punjab MR.MUHAMMAD GHAUS 101-1003-3 Saving 26-Nov-97 No Response 247.93 20074753 MAILSI Punjab MR.AMEER KHAN 102-0430-3 Saving 31-Dec-95 No Response 11,062.05 20074754 MAILSI Punjab MR.MUHAMMD RAMZAN 102-0970-4 Saving 31-Dec-95 No Response 31,984.40 20074755 MAILSI Punjab SHER MUHAMMAD 102-2410-9 Saving 31-Dec-96 No Response 26,481.85 20074756 MAILSI Punjab HAJI MUHAMMAD 102-3035-7 Saving 29-Dec-97 No Response 1,011.56 20074757 MAILSI Punjab MISS.SAMINA NIAZ 102-3274-2 Saving 31-Dec-95 No Response 4,375.51 20074758 MAILSI Punjab MR.ABDUL AZIZ 102-3493-9 Saving 31-Dec-96 No Response 10,873.97 20074759 MAILSI Punjab MR.AKHTAR HUSSAIN 102-4600-0 Saving 31-Dec-96 No Response 56,190.64 20074760 MAILSI Punjab MR.NAZIR AHMAD 102-4991-7 Saving 31-Dec-96 No Response 12,953.33 20074761 MAILSI Punjab MR.MUHMAMDA SADIQ 102-6453-4 Saving 19-Jun-97 No Response 20,425.69 20074762 MAILSI Punjab MR.GHULAM MOHIYUDDIN 102-6658-5 Saving 31-Dec-96 No Response 115,482.96 20074763 MAILSI Punjab MR.SAJJAD HUSSAIN 102-6850-5 Saving 31-Dec-96 No Response 14,926.63 20074764 LUDDAN Punjab MUHAMMAD SADIQ 100-3289-6 Saving 31-Dec-97 No Response 7.49 20074765 LUDDAN Punjab NAWAB SAEED KHAN KHAKWANI 100-4001-9 Saving 31-Dec-97 No Response 1,780.76 20074766 GARAH MORE Punjab MUHAMMAD SHAFI 100-1085-8 Saving 31-Dec-97 No Response 6,252.91 20074767 GARAH MORE Punjab ALI AHMED 100-1534-1 Saving 31-Dec-97 No Response 16,547.90 20074768 GARAH MORE Punjab KHADAM HUSSAIN 100-2552-2 Saving 31-Dec-97 No Response 2,654.71 20074769 GARAH MORE Punjab MUHAMMAD AJMAL ALI QAISAIR 100-2679-2 Saving 31-Dec-97 No Response 1,701.25 20074770 GARAH MORE Punjab FAQIR MUHAMMAD 100-3370-7 Saving 31-Dec-97 No Response 2,209.79 20074771 GARAH MORE Punjab MUHAMMAD SIDDIQUE 100-4861-7 Saving 31-Dec-97 No Response 0.40 20074772 CHAK NO.67/15-L Punjab ABDUL SHAKOOR 010-0843-0 CURRENT 22-Dec-97 No Response 1,684.00 20074773 ADDA RITTA TIBBA Punjab MR NAWAB HAYA KHAN 010-0910-2 Saving 09-Mar-97 No Response 529.50 20074774 ADDA ARREY WAHAN Punjab MANZOORAN 100-3006-9 Saving 16-Oct-97 No Response 3,301.34 20074775 CHAK NO 56/15-L Punjab ALAM KHAN 010-0289-1 CURREMT 30-Dec-97 No Response 2,694.00 20074776 Bank Sq. Lahore Punjab Javed Qayum khan DD bank of usaDD bank of usa 12-02-97 No Response 5,000.00 20074777 Bank Sq. Lahore Punjab Int. Agency ltd 011-0162-6 CD CD 28-07-97 No Response 865.98 20074778 Bank Sq. Lahore Punjab Desire 011-2570-7 CD CD 24-07-97 No Response 1,987.06 20074779 Bank Sq. Lahore Punjab Maqsood Javed 100-4142-1 PLS PLS 28-07-97 No Response 2,685.54 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4780 Bank Sq. Lahore Punjab Nadeem 102-0175-9 PLS PLS 27-02-97 No Response 2,296.22 20074781 Bank Sq. Lahore Punjab M Aslam 103-5027-9 PLS PLS 19-09-97 No Response 2,630.43 20074782 Bank Sq. Lahore Punjab DR. Khalid 110-0174-6 US$ US$ 30-06-96 No Response 38,781.88 20074783 Bank Sq. Lahore Punjab M Saeed 110-0818-1 US$ US$ 31-12-96 No Response 15,642.96 20074784 Bank Sq. Lahore Punjab Miss Qili 110-0914-6 US$ US$ 31-12-96 No Response 89,896.25 20074785 Bank Sq. Lahore Punjab Ghazi Ajmal 110-1087-0 US$ US$ 31-12-96 No Response 86,114.38 20074786 Bank Sq. Lahore Punjab A Latif 110-1458-2 US$ US$ 06-03-97 No Response 72,573.13 20074787 Bank Sq. Lahore Punjab MST Farkhanda 112-0103-3 GBP GBP 06-03-97 No Response 3,975.19 20074788 Bank Sq. Lahore Punjab Rana M Farhan 112-0186-6 GBP GBP 04-07-97 No Response 76,684.08 20074789 Bank Sq. Lahore Punjab DD# 848873 DD DD 12-01-97 No Response 1,321.00 20074790 Bank Sq. Lahore Punjab DD# 666767 DD DD 25-03-97 No Response 50.00 20074791 Bank Sq. Lahore Punjab DD# 666768 DD DD 26-03-97 No Response 50.00 20074792 Bank Sq. Lahore Punjab DD# 41615 DD DD 26-04-97 No Response 50.00 20074793 Bank Sq. Lahore Punjab DD# 704423 DD DD 16-06-97 No Response 2,424.00 20074794 Bank Sq. Lahore Punjab DD# 135251 DD DD 15-12-97 No Response 11,830.00 20074795 Bank Sq. Lahore Punjab PS# 556011 PS PS 05-01-97 No Response 49.00 20074796 Bank Sq. Lahore Punjab PS# 556217 PS PS 04-03-97 No Response 5.00 20074797 Bank Sq. Lahore Punjab PS# 556233 PS PS 18-03-97 No Response 2,375.00 20074798 Bank Sq. Lahore Punjab PS# 556315 PS PS 24-04-97 No Response 130.21 20074799 Bank Sq. Lahore Punjab PS# 557390 PS PS 13-05-97 No Response 200.00 20074800 Bank Sq. Lahore Punjab PS# 557441 PS PS 02-06-97 No Response 489.93 20074801 Bank Sq. Lahore Punjab PS# 557518 PS PS 03-07-97 No Response 40.50 20074802 Bank Sq. Lahore Punjab PS# 557519 PS PS 03-07-97 No Response 21.00 20074803 Bank Sq. Lahore Punjab PS# 557521 PS PS 03-07-97 No Response 22.00 20074804 Bank Sq. Lahore Punjab PS# 557523 PS PS 03-07-97 No Response 52.50 20074805 Bank Sq. Lahore Punjab PS# 557524 PS PS 03-07-97 No Response 34.50 20074806 Bank Sq. Lahore Punjab PS# 557526 PS PS 03-07-97 No Response 39.00 20074807 Bank Sq. Lahore Punjab PS# 557528 PS PS 03-07-97 No Response 65.50 20074808 Bank Sq. Lahore Punjab PS#557529 PS PS 03-07-97 No Response 56.50 20074809 Bank Sq. Lahore Punjab PS# 557530 PS PS 03-07-97 No Response 52.00 20074810 Bank Sq. Lahore Punjab PS# 557532 PS PS 03-07-97 No Response 52.50 20074811 Bank Sq. Lahore Punjab PS# 557533 PS PS 03-07-97 No Response 4.00 20074812 Bank Sq. Lahore Punjab PS# 557534 PS PS 03-07-97 No Response 18.00 20074813 Bank Sq. Lahore Punjab PS# 557536 PS PS 03-07-97 No Response 9.50 20074814 Bank Sq. Lahore Punjab PS# 557537 PS PS 03-07-97 No Response 44.00 20074815 Bank Sq. Lahore Punjab PS# 557538 PS PS 03-07-97 No Response 22.50 20074816 Bank Sq. Lahore Punjab PS# 557539 PS PS 03-07-97 No Response 49.00 20074817 Bank Sq. Lahore Punjab PS# 557540 PS PS 03-07-97 No Response 8.00 20074818 Bank Sq. Lahore Punjab PS# 557542 PS PS 03-07-97 No Response 33.00 20074819 Bank Sq. Lahore Punjab PS# 557543 PS PS 03-07-97 No Response 34.50 20074820 Bank Sq. Lahore Punjab PS# 557544 PS PS 03-07-97 No Response 15.50 20074821 Bank Sq. Lahore Punjab PS# 557549 PS PS 03-07-97 No Response 62.00 20074822 Bank Sq. Lahore Punjab PS# 557551 PS PS 03-07-97 No Response 40.00 20074823 Bank Sq. Lahore Punjab PS# 557556 PS PS 03-07-97 No Response 0.50 20074824 Bank Sq. Lahore Punjab PS# 557557 PS PS 03-07-97 No Response 16.50 20074825 Bank Sq. Lahore Punjab PS# 557558 PS PS 03-07-97 No Response 7.50 20074826 Bank Sq. Lahore Punjab PS# 557561 PS PS 03-07-97 No Response 32.50 20074827 Bank Sq. Lahore Punjab PS# 557575 PS PS 03-07-97 No Response 10.00 20074828 Bank Sq. Lahore Punjab PS# 557578 PS PS 03-07-97 No Response 23.50 20074829 Bank Sq. Lahore Punjab PS# 557580 PS PS 03-07-97 No Response 23.50 20074830 Bank Sq. Lahore Punjab PS# 557581 PS PS 03-07-97 No Response 16.00 20074831 Bank Sq. Lahore Punjab PS# 557582 PS PS 03-07-97 No Response 18.50 20074832 Bank Sq. Lahore Punjab PS# 557594 PS PS 03-07-97 No Response 4.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4833 Bank Sq. Lahore Punjab PS# 557598 PS PS 03-07-97 No Response 3.50 20074834 Bank Sq. Lahore Punjab PS#557600 PS PS 03-07-97 No Response 16.50 20074835 Bank Sq. Lahore Punjab PS# 557601 PS PS 03-07-97 No Response 58.50 20074836 Bank Sq. Lahore Punjab PS# 557602 PS PS 03-07-97 No Response 58.50 20074837 Bank Sq. Lahore Punjab PS# 557531 PS PS 03-07-97 No Response 52.00 20074838 Bank Sq. Lahore Punjab PS# 557522 PS PS 03-07-97 No Response 5.00 20074839 Bank Sq. Lahore Punjab PS# 557583 PS PS 30-07-97 No Response 36.50 20074840 Bank Sq. Lahore Punjab PS# 557584 PS PS 30-07-97 No Response 18.50 20074841 Bank Sq. Lahore Punjab PS#557585 PS PS 30-07-97 No Response 30.50 20074842 Bank Sq. Lahore Punjab PS# 557587 PS PS 30-07-97 No Response 20.50 20074843 Bank Sq. Lahore Punjab PS# 557588 PS PS 30-07-97 No Response 9.00 20074844 Bank Sq. Lahore Punjab PS# 557590 PS PS 30-07-97 No Response 59.00 20074845 Bank Sq. Lahore Punjab PS# 557591 PS PS 30-07-97 No Response 21.50 20074846 Bank Sq. Lahore Punjab Shugufta Parveen 4867 Dividend CD Misc CD Misc 15-03-97 No Response 45.00 20074847 Bank Sq. Lahore Punjab Iffat Bashir 22200040, cash CD Misc CD Misc 14-10-97 No Response 500.00 20074848 Riwaz Garden Punjab P.O 905394 (Name not Know) P.O P.O 18-05-1995 No Response 82.00 20074849 Riwaz Garden Punjab P.O 905395 (Do) P.O P.O 23-05-1995 No Response 87.00 20074850 Riwaz Garden Punjab P.O 905419 (Do) P.O P.O 04-06-1995 No Response 350.00 20074851 Riwaz Garden Punjab Iqbal Ahmad P.O 838558 P.O P.O 04-121-996 No Response 1,500.00 20074852 Riwaz Garden Punjab Old Entries / Misc Entries Old Entries / MiOld Entries / Misc 19-05-1997 No Response 39,320.02 20074853 Sant Nagar Punjab C D MISC C D MISC C D MISC 08.07.1997 No Response 12,000.00 20074854 Sant Nagar Punjab C D MISC C D MISC C D MISC 11.07.1997 No Response 12,000.00 20074855 Sant Nagar Punjab C D MISC C D MISC C D MISC 11.07.1997 No Response 20,000.00 20074856 Sant Nagar Punjab C D MISC C D MISC C D MISC 15.07.1997 No Response 3,000.00 20074857 Sant Nagar Punjab C D MISC C D MISC C D MISC 24.07.1997 No Response 650.00 20074858 Sant Nagar Punjab C D MISC C D MISC C D MISC 01.08.1997 No Response 3,422.50 20074859 Sant Nagar Punjab C D MISC C D MISC C D MISC 29.09.1997 No Response 29.00 20074860 Sant Nagar Punjab C D MISC C D MISC C D MISC 03.10.1997 No Response 1,000.00 20074861 Sant Nagar Punjab C D MISC C D MISC C D MISC 07.12.1997 No Response 1,200.00 20074862 Azam Cloth Punjab SAFDAR RAZA PLS PLS 15-5-96 No Response 551.00 20074863 Azam Cloth Punjab AMJAD ALI PLS PLS 15-5-96 No Response 551.00 20074864 Azam Cloth Punjab NO DETAIL NO DETAIL NO DETAIL 20-5-97 No Response 2,334.00 20074865 Patiala Ground Punjab pay slip NO DETAIL NO DETAIL 1997 No Response 441.00 20074866 Badami Bagh Punjab PUNJAB STEEL PVT LTD , 54 THE MALL Lahore Current Current 21-Feb-1983 No Response 425.00 20074867 Badami Bagh Punjab SYED MOMAN SHAH, H NO 33 S TNO 31 fazalpura Lahore Current Current 13-Aug-1991 No Response 4,348.50 20074868 Badami Bagh Punjab ADNAN MAJEED,48 KHOKHAR ROAD BADAMI BAGH LAHORE. Current Current 20-Jul-1993 No Response 1,340.00 20074869 Badami Bagh Punjab MUNIR JAVAID , H NO 142 STNO 146 Fateh Garh Town Lahore. Current Current 26-Jul-1994 No Response 12,285.00 20074870 Badami Bagh Punjab HASEEB AHMAD, 7 SHAD BAGH LAHORE. Current Current 07-Mar-1995 No Response 690.00 20074871 Badami Bagh Punjab RIZWAN AND MEHMOOD,ABDUL SATTAR RD BADAMI BAGH LHR Current Current 11-Dec-1996 No Response 834.50 20074872 Badami Bagh Punjab JAFFAR HAMEED , Q NO 21 BADAMI BAGH LAHORE Current Current 28-Oct-1997 No Response 1,147.00 20074873 Badami Bagh Punjab MR ALLAH RUKHA , PECO ROAD BADAMI BAGH LAHORE. Saving Saving 10-May-1979 No Response 685.64 20074874 Badami Bagh Punjab MRS ANWAR BEGUM , H NO 01 SIDDIQUE GUNJ MAHBOOB RD LHR. Saving Saving 14-Apr-1980 No Response 2,112.82 20074875 Badami Bagh Punjab HABIB BEGUM , SHAMNAGAR PECO RD BADAMI BAGH LHR. Saving Saving 30-Jun-1992 No Response 1,812.97 20074876 Badami Bagh Punjab MUSSARAT BEGUM , H#38 SIDDIQ GUNJ MISRISHAH LAHORE. Saving Saving 30-Jun-1992 No Response 20,104.24 20074877 Badami Bagh Punjab MOHAMMAD RASHEED,H #19 ST#10 USMAN GUNJ LAHORE. Saving Saving 30-Jun-1992 No Response 2,236.94 20074878 Badami Bagh Punjab MST RASHIDA,H #15 ST#15 KOKHAR RD BADAMI BAGH LHR. Saving Saving 30-Jun-1992 No Response 2,893.57 20074879 Badami Bagh Punjab MRS QAISER SULTANA,H#15 ST#8 USMAN GUNJ LAHORE. Saving Saving 30-Jun-1992 No Response 682.12 20074880 Badami Bagh Punjab Details not Not Known FBC FBC 25-08-96 No Response 259.00 20074881 Badami Bagh Punjab Details not Not Known FBC FBC 271196 No Response 210.00 20074882 Badami Bagh Punjab S.A RD MAILSI DD DD 101094 No Response 420.00 20074883 Badami Bagh Punjab CHAK # G 15 L DD DD 140794 No Response 350.00 20074884 Badami Bagh Punjab MANDI BAHUDIN DD DD 300894 No Response 72.00 20074885 Badami Bagh Punjab Q.A RD D.G KHAN DD DD 140794 No Response 350.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4886 Badami Bagh Punjab Q.A RD D.G KHAN DD DD 140794 No Response 350.00 20074887 Badami Bagh Punjab Q.A RD D.G KHAN DD DD 140794 No Response 350.00 20074888 Badami Bagh Punjab M.M KHANA KYC DD DD 190794 No Response 350.00 20074889 Badami Bagh Punjab C.F MULTAN DD DD 250794 No Response 350.00 20074890 Badami Bagh Punjab C.F MULTAN DD DD 250794 No Response 350.00 20074891 Badami Bagh Punjab I.M ARIFWALA DD DD 250194 No Response 100.00 20074892 Badami Bagh Punjab S.W KARACHI DD DD 20494 No Response 150.00 20074893 Badami Bagh Punjab S.W KARACHI DD DD 20494 No Response 150.00 20074894 Badami Bagh Punjab BARA MKT DD DD 10894 No Response 550.00 20074895 Badami Bagh Punjab LODHRAN DD DD 20694 No Response 500.00 20074896 Badami Bagh Punjab LODHRAN DD DD 70794 No Response 500.00 20074897 Badami Bagh Punjab LODHRAN DD DD 70794 No Response 500.00 20074898 Badami Bagh Punjab LODHRAN DD DD 100794 No Response 350.00 20074899 Badami Bagh Punjab LODHRAN DD DD 100794 No Response 350.00 20074900 Badami Bagh Punjab LODHRAN DD DD 190794 No Response 350.00 20074901 Badami Bagh Punjab LODHRAN DD DD 250994 No Response 50.00 20074902 Badami Bagh Punjab LODHRAN DD DD 60794 No Response 350.00 20074903 Badami Bagh Punjab LODHRAN DD DD 190794 No Response 50.00 20074904 Badami Bagh Punjab G.T RD CHICHWATNI DD DD 190794 No Response 350.00 20074905 Badami Bagh Punjab JATOI DD DD 40494 No Response 100.00 20074906 Badami Bagh Punjab JATOI DD DD 40494 No Response 600.00 20074907 Badami Bagh Punjab FEROZA R.YAR KHAN DD DD 70894 No Response 350.00 20074908 Badami Bagh Punjab FEROZA R.YAR KHAN DD DD 70894 No Response 350.00 20074909 Badami Bagh Punjab JATOI DD DD 190794 No Response 350.00 20074910 Badami Bagh Punjab JATOI DD DD 190794 No Response 350.00 20074911 Badami Bagh Punjab JATOI DD DD 240794 No Response 350.00 20074912 Badami Bagh Punjab JATOI DD DD 250794 No Response 350.00 20074913 Badami Bagh Punjab BAKKAR DD DD 160494 No Response 3,000.00 20074914 Badami Bagh Punjab BAKKAR DD DD 150594 No Response 100.00 20074915 Badami Bagh Punjab BAKKAR DD DD 190794 No Response 350.00 20074916 Badami Bagh Punjab BAKKAR DD DD 120794 No Response 350.00 20074917 Badami Bagh Punjab BAKKAR DD DD 120794 No Response 75.00 20074918 Badami Bagh Punjab BAKKAR DD DD 100794 No Response 350.00 20074919 Badami Bagh Punjab BAKKAR DD DD 111094 No Response 3,225.00 20074920 Badami Bagh Punjab BAKKAR DD DD 210794 No Response 350.00 20074921 Badami Bagh Punjab BAKKAR DD DD 210794 No Response 350.00 20074922 Badami Bagh Punjab BAKKAR DD DD 210794 No Response 500.00 20074923 Badami Bagh Punjab BAKKAR DD DD 20294 No Response 200.00 20074924 Badami Bagh Punjab C.RD HYDERABAD DD DD 60795 No Response 250.00 20074925 Badami Bagh Punjab C.RD HYDERABAD DD DD 50795 No Response 20.00 20074926 Badami Bagh Punjab G.T RD CHICHWATNI DD DD 30495 No Response 300.00 20074927 Badami Bagh Punjab G.T RD CHICHWATNI DD DD 240495 No Response 500.00 20074928 Badami Bagh Punjab G.T RD CHICHWATNI DD DD 70595 No Response 500.00 20074929 Badami Bagh Punjab G.T RD CHICHWATNI DD DD 140595 No Response 200.00 20074930 Badami Bagh Punjab G.T RD CHICHWATNI DD DD 20795 No Response 200.00 20074931 Badami Bagh Punjab G.T RD CHICHWATNI DD DD 280995 No Response 300.00 20074932 Badami Bagh Punjab G.T RD CHICHWATNI DD DD 270895 No Response 500.00 20074933 Badami Bagh Punjab G.T RD CHICHWATNI DD DD 310895 No Response 500.00 20074934 Badami Bagh Punjab MARDAN DD DD 61295 No Response 3,750.00 20074935 Badami Bagh Punjab S.A RD MAILSI DD DD 200695 No Response 200.00 20074936 Badami Bagh Punjab S.A RD MAILSI DD DD 300695 No Response 500.00 20074937 Badami Bagh Punjab S.A RD MAILSI DD DD 300695 No Response 500.00 20074938 Badami Bagh Punjab S.A RD MAILSI DD DD 290695 No Response 500.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4939 Badami Bagh Punjab S.A RD MAILSI DD DD 90795 No Response 500.00 20074940 Badami Bagh Punjab S.A RD MAILSI DD DD 120795 No Response 500.00 20074941 Badami Bagh Punjab YAZMAN DD DD 230895 No Response 200.00 20074942 Badami Bagh Punjab TOGHI RD QUETTA DD DD 250995 No Response 100.00 20074943 Badami Bagh Punjab FEROZA R.YAR KHAN DD DD 230495 No Response 200.00 20074944 Badami Bagh Punjab FEROZA R.YAR KHAN DD DD 260995 No Response 500.00 20074945 Badami Bagh Punjab FEROZA R.YAR KHAN DD DD 90795 No Response 500.00 20074946 Badami Bagh Punjab FEROZA R.YAR KHAN DD DD 90795 No Response 500.00 20074947 Badami Bagh Punjab FEROZA R.YAR KHAN DD DD 90795 No Response 500.00 20074948 Badami Bagh Punjab FEROZA R.YAR KHAN DD DD 110795 No Response 500.00 20074949 Badami Bagh Punjab FEROZA R.YAR KHAN DD DD 110795 No Response 500.00 20074950 Badami Bagh Punjab FEROZA R.YAR KHAN DD DD 230795 No Response 500.00 20074951 Badami Bagh Punjab FEROZA R.YAR KHAN DD DD 40995 No Response 200.00 20074952 Badami Bagh Punjab R.LINE KARACHI DD DD 200395 No Response 1,000.00 20074953 Badami Bagh Punjab TANDO ALLAYAR DD DD 80695 No Response 300.00 20074954 Badami Bagh Punjab CHAK # 93 DD DD 80695 No Response 500.00 20074955 Badami Bagh Punjab CHAK # 93 DD DD 80695 No Response 500.00 20074956 Badami Bagh Punjab CHAK # 93 DD DD 260595 No Response 500.00 20074957 Badami Bagh Punjab CHAK # 93 DD DD 260895 No Response 500.00 20074958 Badami Bagh Punjab S.M RWP DD DD 11295 No Response 50.00 20074959 Badami Bagh Punjab G.T RD OLCHAWATI DD DD 71295 No Response 500.00 20074960 Badami Bagh Punjab S.A RD MAILSI DD DD 20296 No Response 100.00 20074961 Badami Bagh Punjab S.A RD MAILSI DD DD 240496 No Response 25.00 20074962 Badami Bagh Punjab S.A RD MAILSI DD DD 130896 No Response 500.00 20074963 Badami Bagh Punjab SITE KARACHI DD DD 60296 No Response 13,000.00 20074964 Badami Bagh Punjab M.M KHAN DD DD 220496 No Response 47,995.00 20074965 Badami Bagh Punjab C.RD HYDERABAD DD DD 181296 No Response 200.00 20074966 Badami Bagh Punjab CHAK # 93 DD DD 100696 No Response 500.00 20074967 Badami Bagh Punjab DYNYAPUR DD DD 70796 No Response 45.00 20074968 Badami Bagh Punjab DYNYAPUR DD DD 70796 No Response 45.00 20074969 Badami Bagh Punjab GHALAY A.K DD DD 70796 No Response 3,575.00 20074970 Badami Bagh Punjab GHALAY A.K DD DD 70796 No Response 500.00 20074971 Badami Bagh Punjab GHALAY A.K DD DD 70796 No Response 250.00 20074972 Badami Bagh Punjab GHALAY A.K DD DD 70796 No Response 300.00 20074973 Badami Bagh Punjab G.M AHMEDPUR EAST DD DD 70796 No Response 600.00 20074974 Badami Bagh Punjab G.M AHMEDPUR EAST DD DD 70796 No Response 300.00 20074975 Badami Bagh Punjab G.M AHMEDPUR EAST DD DD 70796 No Response 700.00 20074976 Badami Bagh Punjab G.M AHMEDPUR EAST DD DD 70796 No Response 500.00 20074977 Badami Bagh Punjab GARDEN KARACHI DD DD 70796 No Response 500.00 20074978 Badami Bagh Punjab DYNYAPUR DD DD 110896 No Response 500.00 20074979 Badami Bagh Punjab GHALAY A.K DD DD 240196 No Response 110.00 20074980 Badami Bagh Punjab TARIQ & CO L.G no not avaiL.G no not availab70669 No Response 3,580.00 20074981 Badami Bagh Punjab SAMRAH IND L.G no not avaiL.G no not availab221272 No Response 1,250.00 20074982 Badami Bagh Punjab AMIR BROTH STEEL L.G no not avaiL.G no not availab20778 No Response 6,000.00 20074983 Badami Bagh Punjab KAKASHIAN PAKAGES L.G no not avaiL.G no not availab230582 No Response 10,000.00 20074984 Badami Bagh Punjab MALIA L.G no not avaiL.G no not availab131182 No Response 880.00 20074985 Badami Bagh Punjab MUGHAL SONS L.G no not avaiL.G no not availab80789 No Response 8,270.00 20074986 Badami Bagh Punjab MALIA AUTOS L.G no not avaiL.G no not availab130390 No Response 5,286.00 20074987 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 300673 No Response 25,000.00 20074988 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 300673 No Response 25,000.00 20074989 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 300673 No Response 25,000.00 20074990 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 300673 No Response 25,000.00 20074991 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 300673 No Response 25,000.00 2007

Page 123: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4992 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 300673 No Response 25,000.00 20074993 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 300673 No Response 25,000.00 20074994 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 100773 No Response 25,000.00 20074995 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 100773 No Response 25,000.00 20074996 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 100773 No Response 25,000.00 20074997 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 110773 No Response 25,000.00 20074998 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 110773 No Response 25,000.00 20074999 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 110773 No Response 25,000.00 20075000 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 110773 No Response 25,000.00 20075001 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 110773 No Response 25,000.00 20075002 Badami Bagh Punjab Beneficairy Not Known F.D.R F.D.R 120773 No Response 25,000.00 20075003 Badami Bagh Punjab Beneficairy Not Known DD DD 271194 No Response 4,960.00 20075004 Badami Bagh Punjab Beneficairy Not Known DD DD 40496 No Response 420.00 20075005 Badami Bagh Punjab IBCA 190797 No Response 19,835.00 20075006 Badami Bagh Punjab MRS.IRFAN ISLAM PAY-IN-SLIP PAY-IN-SLIP 141096 No Response 2,822.00 20075007 Badami Bagh Punjab M.RAMZAN PAY-IN-SLIP PAY-IN-SLIP 60297 No Response 3,575.00 20075008 Badami Bagh Punjab GHULAM QADRI P.O P.O 151195 No Response 200.00 20075009 Badami Bagh Punjab CD Misc Account CD Misc CD Misc 29062004 No Response 53,973.12 20075010 S Q Azam Punjab RABEEQA QADEER CURRENT CURRENT 09-01-97 No Response 10,540.00 20075011 S Q Azam Punjab M/S IMRAN KHALID &ASS PVT LTD 30-MCLAGAN ROAD LHR CURRENT CURRENT 03-06-97 No Response 7,484.50 20075012 Lytton Road Punjab Naeem Qureshi PLS SB A/C PLS SB A/C 04-01-1997 No Response 2,284.04 20075013 Lytton Road Punjab Sadat Ali PLS SB A/C PLS SB A/C 22-07-1997 No Response 965.63 20075014 Lytton Road Punjab Miss shahida Siddiqia PLS SB A/C PLS SB A/C 25-10-1997 No Response 0.66 20075015 Lytton Road Punjab Mian Abdul Sattar PLS SB A/C PLS SB A/C 10-06-1997 No Response 3,598.58 20075016 Lytton Road Punjab Mohammad Sadiq PLS SB A/C PLS SB A/C 13-011997 No Response 4,228.42 20075017 Lytton Road Punjab T.D.R T.D.R T.D.R 25-05-1995 No Response 9,044.00 20075018 Lytton Road Punjab Clearing Clearing Clearing 14-06-1995 No Response 520.00 20075019 Lytton Road Punjab T.D.R T.D.R T.D.R 18-07-1995 No Response 1,380.00 20075020 Lytton Road Punjab Clearing Clearing Clearing 21-09-1995 No Response 3,216.00 20075021 Lytton Road Punjab Clearing Clearing Clearing 06-12-1995 No Response 1,551.20 20075022 Lytton Road Punjab Clearing Clearing Clearing 27-08-1996 No Response 4,280.00 20075023 Lytton Road Punjab T.R T.R T.R 23-09-1996 No Response 18,100.00 20075024 Lytton Road Punjab T.R T.R T.R 05-11-1996 No Response 2,032.00 20075025 Lytton Road Punjab Clearing Clearing Clearing 05-11-1996 No Response 1,408.00 20075026 Lytton Road Punjab Clearing Clearing Clearing 05-11-1996 No Response 750.00 20075027 Anarkali Punjab DD# 858734 Detail not kno Detail not known 6-10-1994 No Response 420.00 20075028 Anarkali Punjab DD# 351092 Detail not kno Detail not known 6-10-1995 No Response 61.00 20075029 Anarkali Punjab DD# 647094 Detail not kno Detail not known 6-10-1996 No Response 2,350.00 20075030 Anarkali Punjab DD #647120 Detail not kno Detail not known 4.03.1997 No Response 85.00 20075031 Anarkali Punjab DD #858732 Detail not kno Detail not known 6.10.1994 No Response 420.00 20075032 Anarkali Punjab DD# 647095 Detail not kno Detail not known 6-10-1994 No Response 38,450.00 20075033 Riwaz Garden Punjab Entery for the year 1997 Detail not kno Detail not known 01.01.1997 No Response 404.99 20075034 Riwaz Garden Punjab Entery for the year 1997 Detail not kno Detail not known 01.01.1997 No Response 404.99 20075035 Riwaz Garden Punjab Entery for the year 1997 Detail not kno Detail not known 01.01.1997 No Response 404.99 20075036 Riwaz Garden Punjab Entery for the year 1997 Detail not kno Detail not known 01.01.1997 No Response 404.99 20075037 Riwaz Garden Punjab Entery for the year 1997 Detail not kno Detail not known 01.01.1997 No Response 404.99 20075038 Riwaz Garden Punjab Entery for the year 1997 Detail not kno Detail not known 01.01.1997 No Response 404.99 20075039 Pakki Thatti Punjab A/C # 100-5506-1 account # dif Detail not kno Detail not known 29/07/1997 No Response 525.00 20075040 Pakki Thatti Punjab Ahmad IBCA # 401202 Detail not kno Detail not known 01/10.1997 No Response 34,703.00 20075041 Pakki Thatti Punjab IBCA # 6985366 Detail not kno Detail not known 24/12/97 No Response 24,551.00 20075042 Bank Sq. Lahore (new entry) Punjab Taj Din 011-1012-5 Detail not kno Detail not known 12.09.1995 No Response 2,824.50 20075043 Bank Sq. Lahore (new entry) Punjab Muhammad Qasim 102-0953-1 Detail not kno Detail not known 05.07.1994 No Response 742.31 20075044 Bank Sq. Lahore (new entry) Punjab Asad Waheed 102-0932-6 Detail not kno Detail not known 29.11.1994 No Response 0.46 2007

Page 124: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

5045 Bank Sq. Lahore (new entry) Punjab Hill Traders 011-2304-6 Detail not kno Detail not known 04.09.1996 No Response 6,777.25 20075046 Bank Sq. Lahore (new entry) Punjab Journalist Group 011-3245-3 Detail not kno Detail not known 07.12.1995 No Response 2,340.75 20075047 Bank Sq. Lahore (new entry) Punjab United Business Link 011-31580 Detail not kno Detail not known 03.07.1995 No Response 921.00 20075048 Bank Sq. Lahore (new entry) Punjab AlFarah International 011-1036-1 Detail not kno Detail not known 29.03.1995 No Response 520.74 20075049 AAB PARA ISLAMABAD Punjab RIAZ BROTHERS SAVING SAVING 25-08-96 No Response 15,224.93 20075050 CORPORATE CENTRE ABDALI ROAD MULTAN Punjab S. QALANDAR HUSSAIN SHAH 100-0902-2 Pls Saving 30-06-96 No Response 1,910.94 2007

Total 23,342,963.03

1 UBL Building Br. (0544) Sind Entries pertain to prior 1992, No break up available on record. Prior 1992 No response 2,806.02 20072 UBL Building Br. (0544) Sind Shamim Shabir, flat 14, Block 'A' N. Nazimabad, Karachi. 100-2378-7 Saving 30.06.97 No response 3,205.52 20073 UBL Building Br. (0544) Sind Malik Allah Yar, Wahid Colony, Karachi. 100-6765-7 Saving 26.07.97 No response 442.43 20074 UBL Building Br. (0544) Sind Muhammad Akram, c/o Karma Garments, D-61, Bl 'A' N.Naz'd 100-8877-7 Saving 20.01.97 No response 3,084.28 20075 UBL Building Br. (0544) Sind Muhammad Jasimul Haq, 4-G, 4/6 Nazimabad No. 4, Karachi. 100-6920-2 Saving 17.09.97 No response 471.00 20076 UBL Building Br. (0544) Sind 100-5136- Saving 12.08.97 No response 1,500.00 20077 UBL Building Br. (0544) Sind 100-5259- Saving 13.11.97 No response 67.00 20078 UBL Building Br. (0544) Sind Payment Order. 884503 Payment Order. 05.01.97 No response 2,250.00 20079 UBL Building Br. (0544) Sind Payment Order. 884567 Payment Order. 27.01.97 No response 10.00 2007

10 UBL Building Br. (0544) Sind Payment Order. 884572 Payment Order. 29.01.97 No response 500.00 200711 UBL Building Br. (0544) Sind Payment Order. 884573 Payment Order. 29.01.97 No response 500.00 200712 UBL Building Br. (0544) Sind Payment Order. 884595 Payment Order. 24.02.97 No response 10.00 200713 UBL Building Br. (0544) Sind Payment Order. 884618 Payment Order. 08.03.97 No response 3,600.00 200714 UBL Building Br. (0544) Sind Payment Order. 884647 Payment Order. 24.03.97 No response 10.00 200715 UBL Building Br. (0544) Sind Payment Order. 884669 Payment Order. 29.03.97 No response 2,250.00 200716 UBL Building Br. (0544) Sind Payment Order. 884732 Payment Order. 08.04.97 No response 1,200.00 200717 UBL Building Br. (0544) Sind Payment Order. 884773 Payment Order. 24.04.97 No response 10.00 200718 UBL Building Br. (0544) Sind Payment Order. 884794 Payment Order. 07.05.97 No response 250.00 200719 UBL Building Br. (0544) Sind Payment Order. 884801 Payment Order. 12.05.97 No response 2,400.00 200720 UBL Building Br. (0544) Sind Payment Order. 884821 Payment Order. 24.05.97 No response 10.00 200721 UBL Building Br. (0544) Sind Payment Order. 884840 Payment Order. 09.06.97 No response 500.00 200722 UBL Building Br. (0544) Sind Payment Order. 884863 Payment Order. 23.06.97 No response 10.00 200723 UBL Building Br. (0544) Sind Payment Order. 884869 Payment Order. 30.06.97 No response 2,250.00 200724 UBL Building Br. (0544) Sind Payment Order. 884924 Payment Order. 09.07.97 No response 1,200.00 200725 UBL Building Br. (0544) Sind Payment Order. 884958 Payment Order. 24.07.97 No response 10.00 200726 UBL Building Br. (0544) Sind Payment Order. 884994 Payment Order. 11.08.97 No response 1,200.00 200727 UBL Building Br. (0544) Sind Payment Order. 885019 Payment Order. 25.08.97 No response 10.00 200728 UBL Building Br. (0544) Sind Payment Order. 885056 Payment Order. 08.09.97 No response 250.00 200729 UBL Building Br. (0544) Sind Payment Order. 885062 Payment Order. 09.09.97 No response 1,200.00 200730 UBL Building Br. (0544) Sind Payment Order. 885077 Payment Order. 18.09.97 No response 300.00 200731 UBL Building Br. (0544) Sind Payment Order. 885081 Payment Order. 20.09.97 No response 300.00 200732 UBL Building Br. (0544) Sind Payment Order. 885087 Payment Order. 24.09.97 No response 10.00 200733 UBL Building Br. (0544) Sind Payment Order. 885114 Payment Order. 06.10.97 No response 250.00 200734 UBL Building Br. (0544) Sind Payment Order. 885128 Payment Order. 11.10.97 No response 2,400.00 200735 UBL Building Br. (0544) Sind Payment Order. 885154 Payment Order. 25.10.97 No response 10.00 200736 UBL Building Br. (0544) Sind Payment Order. 885177 Payment Order. 10.11.97 No response 500.00 200737 UBL Building Br. (0544) Sind Payment Order. 885198 Payment Order. 24.11.97 No response 10.00 200738 AL REHMAN BRANCH Sind Wajid Enterprises, Shop No.20, KMC Market CD 0100707 CD 0100707 29.01.1997 No response 11,965.60 200739 AL REHMAN BRANCH Sind Fazal Fibers (P) ltd 3rd Floor State Life Bldg CD 0100860 CD 0100860 14.04.1997 No response 9,083.91 200740 AL REHMAN BRANCH Sind The Masters CD 0101371 CD 0101371 26.02.1997 No response 1,216.00 200741 AL REHMAN BRANCH Sind M/s Dazlers CD 0101459 CD 0101459 23.06.1997 No response 35.00 200742 AL REHMAN BRANCH Sind Nasrullah Khan & Rasheed CD 0101460 CD 0101460 23.04.1997 No response 100,060.81 200743 AL REHMAN BRANCH Sind Muhammad Abdul Qadir SB 1001200 SB 1001200 04.10.1997 No response 6,102.13 200744 AL REHMAN BRANCH Sind Miss. Shazia Qaiser 93-G, PECHS, Karachi SB 1003100 SB 1003100 01.11.1997 No response 5,896.74 200745 AL REHMAN BRANCH Sind Sajjad Hussain, 204, Spot Light Chamber SB 1003260 SB 1003260 06.06.1997 No response 67.75 2007

Page 125: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

46 AL REHMAN BRANCH Sind Abdul Wahab, Plot No. 39 SB 1003302 SB 1003302 03.09.1997 No response 603.19 200747 AL REHMAN BRANCH Sind Zaibunnisa, Quarter No. 11, Block 62 SB 1003973 SB 1003973 05.09.1997 No response 4,009.47 200748 AL REHMAN BRANCH Sind Abrar Ahmed , Japan Autos SB 1004225 SB 1004225 04.02.1997 No response 1,739.72 200749 AL REHMAN BRANCH Sind Muhammad Hussain Hingora SB 1005187 SB 1005187 24.01.1997 No response 195.50 200750 AL REHMAN BRANCH Sind Miss. Kehkashan Awan, 463/6 St, 9 PAF SB 1005187 SB 1005187 24.01.1997 No response 3,329.17 200751 AL REHMAN BRANCH Sind Asif Iqbal, S-3/A, 117 Saudabad, Malir SB 1005893 SB 1005893 24.10.1997 No response 589.32 200752 AL REHMAN BRANCH Sind Asha Suleman, M. Ali Building SB 1006073 SB 1006073 06.02.1997 No response 715.27 200753 AL REHMAN BRANCH Sind Mussart Jahan, A-40, Block 20 SB 1006123 SB 1006123 02.10.1197 No response 2,609.05 200754 AL REHMAN BRANCH Sind S. Behzad, 156-B, Jan Road SB 1006129 SB 1006129 06.02.1997 No response 2,546.94 200755 AL REHMAN BRANCH Sind Mumtaz Soomro SB 1006385 SB 1006385 13.06.1997 No response 480.52 200756 AL REHMAN BRANCH Sind S. Zikaria Amir, R-38, Ayaz Town SB 1006626 SB 1006626 07.04.1997 No response 89.58 200757 AL REHMAN BRANCH Sind Syed Anwar Hussain, 2210, Block 11, PECHS SB 1006696 SB 1006696 16.11.1997 No response 264.34 200758 AL REHMAN BRANCH Sind Ahmar Musti Khan SB 1006869 SB 1006869 02.06.1997 No response 1,366.11 200759 AL REHMAN BRANCH Sind Seyeda Shahina, 10-A, Suleman Arcade SB 1006914 SB 1006914 07.06.1997 No response 457.22 200760 AL REHMAN BRANCH Sind ShafiqAhmed, House No. 3/1447 SB 1007233 SB 1007233 08.09.1997 No response 5,062.50 200761 AL REHMAN BRANCH Sind Asad Yaqoob, C/O GTL SB 1006579 SB 1006579 26.09.1197 No response 1,335.69 200762 AL REHMAN BRANCH Sind Sakhi Bahadur SB 1007245 SB 1007245 16.01.1997 No response 3,404.39 200763 AL REHMAN BRANCH Sind Shamim Akhtar SB 1007246 SB 1007246 18.01.1997 No response 1,517.26 200764 AL REHMAN BRANCH Sind Ghulam Haider, Uni Tower 704 SB 1007609 SB 1007609 12.11.1997 No response 591.08 200765 AL REHMAN BRANCH Sind Central Cotton Mills CD 0100895 CD 0100895 29.03.1997 No response 17,108.00 200766 AL REHMAN BRANCH Sind Mihammad Hatim SB 1007319 SB 1007319 08.08.1997 No response 1,715.39 200767 AL REHMAN BRANCH Sind Amna Nazar Paracha SB 1005578 SB 1005578 12.08.1997 No response 4,038.13 200768 AL REHMAN BRANCH Sind M. Jahangir, SB 1006571 SB 1006571 04.09.1997 No response 5,905.51 200769 AL REHMAN BRANCH Sind Rehan Rashid SB 1007342 SB 1007342 20.10.1997 No response 1,115.95 200770 AL REHMAN BRANCH Sind Sher Ali Khan SB 1005873 SB 1005873 15.11.1197 No response 322.90 200771 AL REHMAN BRANCH Sind Muhammad Naeem SB 1004936 SB 1004936 09.12.1997 No response 5,984.31 200772 BABA-E-URDU (0401) Sind STUDENT NURSESS FUNDS SB 1002124 SB 1002124 01.01.1997 No response 2,231.45 200773 BABA-E-URDU (0401) Sind MR AZIZ KHAN SB 1001358 SB 1001358 02.11.1997 No response 2,534.67 200774 BABA-E-URDU (0401) Sind MUSARAT YAQOOBC/O.CIVIL HOSPITAL SB 1008834 SB 1008834 11.08.1997 No response 1,758.57 200775 BABA-E-URDU (0401) Sind UN-IDENTIFIED ENTRY UN-IDENTIFIE UN-IDENTIFIED UN-IDENTIFIED No response 2,940.81 200776 BOMBAY BAZAR (0108) Sind RAFIQ BROTHERS CD 01012974 CD 01012974 25.07.1996 No response 3,373.14 200777 BOMBAY BAZAR (0108) Sind ZIA & CO CD 01024021 CD 01024021 21.03.1996 No response 5,287.21 200778 BOMBAY BAZAR (0108) Sind MOHD ISMAIL MOHD USMAN CD 01035182 CD 01035182 09.01.1996 No response 1,743.56 200779 BOMBAY BAZAR (0108) Sind REHMANI & CO CD 01046274 CD 01046274 18.01.1996 No response 1,628.00 200780 BOMBAY BAZAR (0108) Sind SHAHZADA ALAM CD 01048157 CD 01048157 25.11.1996 No response 266.80 200781 BOMBAY BAZAR (0108) Sind MOHAMMAD ASHRAF CD 01051030 CD 01051030 07.03.1996 No response 31.61 200782 BOMBAY BAZAR (0108) Sind YUMNA INDUSTRIES CD 01054992 CD 01054992 21.12.1995 No response 7,582.36 200783 BOMBAY BAZAR (0108) Sind YAKOOB CD 01055117 CD 01055117 19.11.1995 No response 10,996.00 200784 BOMBAY BAZAR (0108) Sind ABDULLAH & OBAIULLAH SARDAR CD 01056998 CD 01056998 18.08.1996 No response 59,265.00 200785 BOMBAY BAZAR (0108) Sind LUCKY FABRICS CD 01063569 CD 01063569 29.10.1996 No response 11,535.00 200786 BOMBAY BAZAR (0108) Sind MOHAMMAD AHMED & MOHAMMAD AZAM CD 01067226 CD 01067226 18.03.1996 No response 4,126.00 200787 BOMBAY BAZAR (0108) Sind REHMAT TRADER CD 01067455 CD 01067455 11.11.1996 No response 906.92 200788 BOMBAY BAZAR (0108) Sind H SOOBASHAH SB 10065606 SB 10065606 14.10.1996 No response 941.24 200789 BOMBAY BAZAR (0108) Sind HAROON SB 10065958 SB 10065958 08.05.1996 No response 686.16 200790 BOMBAY BAZAR (0108) Sind KHATRI AHMED A KARIM SB 10082977 SB 10082977 12.06.1996 No response 3,960.49 200791 BOMBAY BAZAR (0108) Sind SALMA BEGUM SB 10091292 SB 10091292 14.06.1996 No response 3,064.12 200792 BOMBAY BAZAR (0108) Sind IMRANA FIRDOUS & FIRDOUS FATIMA SB 10003850 SB 10003850 31.01.1996 No response 182.03 200793 BOMBAY BAZAR (0108) Sind MUHAMMAD ANWAR SB 10226815 SB 10226815 01.08.1995 No response 483.95 200794 BOMBAY BAZAR (0108) Sind MUHAMMAD RAFIQ SIWANI SB 10247170 SB 10247170 01.11.1995 No response 790.53 200795 BOMBAY BAZAR (0108) Sind S M QAMRUDDIN SB 10253182 SB 10253182 09.01.1996 No response 671.81 200796 BOMBAY BAZAR (0108) Sind MOHAMMAD IMRANULLAH KHAN SB 10268122 SB 10268122 24.12.1996 No response 338.57 200797 BOMBAY BAZAR (0108) Sind SARTAJ AHMED SB 10270859 SB 10270859 09.10.1995 No response 3,365.26 200798 BOMBAY BAZAR (0108) Sind HAYAT MOHD SB 10271227 SB 10271227 17.01.1996 No response 3,890.17 2007

Page 126: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

99 BOMBAY BAZAR (0108) Sind ASAD MUSHTAQ SB 10319037 SB 10319037 02.11.1995 No response 1,889.04 2007100 BOMBAY BAZAR (0108) Sind BABAR KHAN SB 10324053 SB 10324053 15.01.1996 No response 2,104.98 2007101 BOMBAY BAZAR (0108) Sind BASHIR KHAN SB 10325872 SB 10325872 15.04.1996 No response 474.80 2007102 BOMBAY BAZAR (0108) Sind HUB POWER CO.LTD SHARES A/CUBL. BOMBAY BAZAR BR. SB 106660 SB 106660 03-May-1995 No response 4,330.00 2007103 BOMBAY BAZAR (0108) Sind ASHI INTERNATIONAL129- 2ND FLOOR QUEATTAWALA BUI SB 106372 SB 106372 12-Dec-1996 No response 1,187.52 2007104 BOMBAY BAZAR (0108) Sind AL AHMED & CO501 - 5020 STOCK EXCHANGE, SB 104051 SB 104051 19-Dec-1996 No response 4,351.12 2007105 BOMBAY BAZAR (0108) Sind M/S.EFESCO INDUSTRIESPLOT NO.5,SECTOR 19, SB 106490 SB 106490 26-Mar-1997 No response 302.53 2007106 BOMBAY BAZAR (0108) Sind A. RAZZAK A. KARIMRAIF MARKET NEAR ACHI KABAR, SB 105498 SB 105498 08-Apr-1997 No response 290.38 2007107 BOMBAY BAZAR (0108) Sind MST.NAJMUNNISA52-2 BADRUDDIN TAIYABJI RD. SB 1009295 SB 1009295 06-May-1997 No response 748.36 2007108 BOMBAY BAZAR (0108) Sind MUSAJI ADAM & SONS.PRINCE CORNER, GROUND FLOOR, SB 103324 SB 103324 24-May-1997 No response 6,921.66 2007109 BOMBAY BAZAR (0108) Sind IMTIAZ TRADING COKAZI USMAN STREET, SB 104842 SB 104842 20-Jun-1997 No response 396.14 2007110 BOMBAY BAZAR (0108) Sind ANWAR ALAMA/5 SB 1023856 SB 1023856 15-Aug-1997 No response 1,557.37 2007111 BOMBAY BAZAR (0108) Sind MR.KHAWAJA FAZAL ELAHI5 E 19/10, A NAZIMABAD,KARACHI SB 106444 SB 106444 08-Sep-1997 No response 3,016.00 2007112 BOMBAY BAZAR (0108) Sind SADIA TANVEERB 57, K.D.A. SCHEME NO.1, SB 106733 SB 106733 02-Oct-1997 No response 3,822.00 2007113 BOMBAY BAZAR (0108) Sind FAHAD TRADERS.IST FLOOR, SULTAN MANSION, SB 106699 SB 106699 11-Dec-1997 No response 1,221.46 2007114 BOMBAY BAZAR (0108) Sind M/S. KHAN TRADERS,601, QANAR HOUSE,M.A.JINNAH RD SB 102728 SB 102728 22-Dec-1997 No response 2,728.37 2007115 BOMBAY BAZAR (0108) Sind UN-IDENTIFIED ENTRY UN-IDENTIFIE UN-IDENTIFIED UN-IDENTIFIED No response 1,613.74 2007116 BOULTAN MARKET (0438) Sind MEHBOOB LAKHANY SB 1027260 SB 1027260 14.12.1997 No response 3,415.73 2007117 BOULTAN MARKET (0438) Sind GHAZI CORPORATION CD 0104561 CD 0104561 18.12.1997 No response 2,697.00 2007118 BOULTAN MARKET (0438) Sind GHULAM AHMAD CD 127487 CD 127487 19.05.1997 No response 178,350.00 2007119 BOULTAN MARKET (0438) Sind ABDUL SAMAD GADIT CD 127531 CD 127531 04.08.1997 No response 17,276.00 2007120 BOULTAN MARKET (0438) Sind ZIARAT ENTERPRISES CD 104738 CD 104738 14.10.1997 No response 3,560.00 2007121 BOULTAN MARKET (0438) Sind HAMID CORPRATION CD 127550 CD 127550 17.11.1997 No response 720.00 2007122 BOULTAN MARKET (0438) Sind MR.IMTIAZ AHMED CD 125609 CD 125609 08.01-1997 No response 2,187.02 2007123 BOULTAN MARKET (0438) Sind AMTUL HAFEEZ SB 1030836 SB 1030836 19.03-1997 No response 3,776.88 2007124 BOULTAN MARKET (0438) Sind AL HILALEMBRODERY CD 104280 CD 104280 05.01.1997 No response 654.75 2007125 BOULTAN MARKET (0438) Sind M/S NOOR SAPPLY SERVICE CD 126358 CD 126358 24.05.1997 No response 1,425.45 2007126 BOULTAN MARKET (0438) Sind M/S HILAL AGENCIES CD 122348 CD 122348 19.11.1997 No response 1,519.01 2007127 BUNDER ROAD (0025) Sind NASEEM MFG 72420324 72420324 11.07.1996 No response 100.00 2007128 BUNDER ROAD (0025) Sind ABDUL REHMAN 72420348 72420348 11.07.1996 No response 100.00 2007129 BUNDER ROAD (0025) Sind AGRI CO KYC 72420362 72420362 11.07.1996 No response 73,500.00 2007130 BUNDER ROAD (0025) Sind GENERAL TRADING KYC 72420386 72420386 11.07.1996 No response 30,200.00 2007131 BUNDER ROAD (0025) Sind PROGRESSIVE ASSOC KYC 72420409 72420409 11.07.1996 No response 13,800.00 2007132 BUNDER ROAD (0025) Sind POPULAR TRADING KYC 72420423 72420423 11.07.1996 No response 600.00 2007133 BUNDER ROAD (0025) Sind NEW DEAL CORP KYC 72420454 72420454 11.07.1996 No response 1,000.00 2007134 BUNDER ROAD (0025) Sind AFZAL HUSSAIN CO KYC 72420461 72420461 11.07.1996 No response 100.00 2007135 BUNDER ROAD (0025) Sind SRILANKA PAN SYNDICATE 72420485 72420485 11.07.1996 No response 400.00 2007136 BUNDER ROAD (0025) Sind RAUF IMPEX KYC 72420492 72420492 11.07.1996 No response 36,600.00 2007137 BUNDER ROAD (0025) Sind ARIF IMPEX KYC 72420539 72420539 11.07.1996 No response 200.00 2007138 BUNDER ROAD (0025) Sind HAJI S NOORUL HASSAN KYC 72420553 72420553 11.07.1996 No response 320.00 2007139 BUNDER ROAD (0025) Sind M/S ALI TRADERS KYC 72420560 72420560 11.07.1996 No response 900.00 2007140 BUNDER ROAD (0025) Sind GULF TRADERS 72420577 72420577 11.07.1996 No response 1,450.00 2007141 BUNDER ROAD (0025) Sind NOORANI PAN SYNTICATE 72420591 72420591 11.07.1996 No response 700.00 2007142 BUNDER ROAD (0025) Sind BAG PAN TRADERS KYC 72420607 72420607 11.07.1996 No response 2,000.00 2007143 BUNDER ROAD (0025) Sind GULALE TRADERS KYC 72420614 72420614 11.07.1996 No response 48.00 2007144 BUNDER ROAD (0025) Sind RAY TRADERS KYC 72420621 72420621 11.07.1996 No response 73.30 2007145 BUNDER ROAD (0025) Sind JASSY CORP KYC 72420638 72420638 11.07.1996 No response 2,800.00 2007146 BUNDER ROAD (0025) Sind AWAM OVERSEAS LTD 72420652 72420652 11.07.1996 No response 2,200.00 2007147 BUNDER ROAD (0025) Sind ABDULLAH KALOODINULL 72420683 72420683 11.07.1996 No response 25,000.00 2007148 BUNDER ROAD (0025) Sind SULTAN ENTERPRISES 72420829 72420829 11.07.1996 No response 25,000.00 2007149 BUNDER ROAD (0025) Sind MUNSHI HASHIM AHMED KYC Saving Saving 01.01.90 No response 2,268.98 2007150 BUNDER ROAD (0025) Sind M/S KHAWAJA IND PVT LTD SITE KYC Current Current 13.11.94 No response 489.59 2007151 BUNDER ROAD (0025) Sind KAISER PVT LTD PECHS KYC Current Current 13.11.94 No response 23,221.00 2007

Page 127: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

152 BUNDER ROAD (0025) Sind AHMED ABBAS KYC Saving Saving 18.06.95 No response 11.84 2007153 BUNDER ROAD (0025) Sind ABDUL MANNAN KYC Saving Saving 23.07.95 No response 2,446.22 2007154 BUNDER ROAD (0025) Sind MR ASLAM KYC Saving Saving 14.09.95 No response 2,788.37 2007155 BUNDER ROAD (0025) Sind MOHAMMAD WAKEEL Saving Saving 05.10.95 No response 567.96 2007156 BUNDER ROAD (0025) Sind MUSARRAT BEGUM KYC Saving Saving 08.10.95 No response 867.00 2007157 BUNDER ROAD (0025) Sind ALI HASSAN KYC Saving Saving 09.10.95 No response 4,597.69 2007158 BUNDER ROAD (0025) Sind REHAN ZAKI KYC Saving Saving 11.10.95 No response 4,024.03 2007159 BUNDER ROAD (0025) Sind MIRZA MOHD BAIG KYC Saving Saving 29.11.95 No response 1,849.92 2007160 BUNDER ROAD (0025) Sind ABDUL SATTAR KYC Saving Saving 04.12.95 No response 1,657.17 2007161 BUNDER ROAD (0025) Sind M/S KARACHI BICYCLE KYC Saving Saving 14.12.95 No response 12,923.27 2007162 BUNDER ROAD (0025) Sind MR SHABAZ YASIN MALIK KYC Current Current 02.01.1996 No response 3,368.40 2007163 BUNDER ROAD (0025) Sind GHULAM HUSSAIN KYC Current Current 28.12.95 No response 1,775.00 2007164 BUNDER ROAD (0025) Sind M/S JANAAT CATTLEER POUL FARM KYC Current Current 02.01.96 No response 2,342.02 2007165 BUNDER ROAD (0025) Sind POPULAR TRADERS KYC Current Current 02.01.96 No response 5,709.86 2007166 BUNDER ROAD (0025) Sind MOHD RAFIQUE KYC Current Current 02.01.96 No response 1,608.60 2007167 BUNDER ROAD (0025) Sind CROWN CLOTH MANF CORP KYC Current Current 02.01.96 No response 335.00 2007168 BUNDER ROAD (0025) Sind COMPACT AGENCIES KYC Current Current 02.01.96 No response 400.00 2007169 BUNDER ROAD (0025) Sind M/S EMQUE DISTT TRAD CO KYC Current Current 02.01.96 No response 10,702.90 2007170 BUNDER ROAD (0025) Sind PANORAMA ELECTRIC KYC Current Current 02.01.96 No response 4,528.32 2007171 BUNDER ROAD (0025) Sind FIRHAJ & CO KYC Current Current 02.01.96 No response 11,727.90 2007172 BUNDER ROAD (0025) Sind MOIN BROS KYC Current Current 02.01.96 No response 7,012.75 2007173 BUNDER ROAD (0025) Sind AIJAZ ENTERPRISES KYC Current Current 02.01.96 No response 1,750.15 2007174 BUNDER ROAD (0025) Sind M AMIN M ASHRAF KYC Current Current 02.01.96 No response 34.00 2007175 BUNDER ROAD (0025) Sind SAYIED LIMITED KYC Current Current 02.01.96 No response 1,720.40 2007176 BUNDER ROAD (0025) Sind SHAMIM CORP KYC Current Current 02.01.96 No response 2,285.00 2007177 BUNDER ROAD (0025) Sind AB MOHAMMAD KYC Current Current 02.01.96 No response 890.00 2007178 BUNDER ROAD (0025) Sind MOHAMMADI NAVIGATION CO KYC Current Current 02.01.96 No response 5,805.16 2007179 BUNDER ROAD (0025) Sind GOLDEN TEA CO KYC Current Current 02.01.96 No response 1,979.06 2007180 BUNDER ROAD (0025) Sind SAJID TRADERS KYC Current Current 02.01.96 No response 270.00 2007181 BUNDER ROAD (0025) Sind ALI SONS KYC Current Current 02.01.96 No response 347.45 2007182 BUNDER ROAD (0025) Sind MOON LIGHT CORP KYC Current Current 02.01.96 No response 550.00 2007183 BUNDER ROAD (0025) Sind DR HAFIZUR REHMAN KHAN KYC Current Current 02.01.96 No response 1,878.00 2007184 BUNDER ROAD (0025) Sind M/S MAKTAB TAJ KYC Current Current 02.01.96 No response 3,161.80 2007185 BUNDER ROAD (0025) Sind AZAM BROS & CO KYC Current Current 02.01.96 No response 1,718.26 2007186 BUNDER ROAD (0025) Sind FARID AGENCY KYC Current Current 02.01.96 No response 328.30 2007187 BUNDER ROAD (0025) Sind SHARIF SONS KYC Current Current 02.01.96 No response 746.00 2007188 BUNDER ROAD (0025) Sind SAFRA INTERNATIONAL KYC Current Current 02.01.96 No response 93.67 2007189 BUNDER ROAD (0025) Sind MARS PUBLICATIONS KYC Current Current 02.01.96 No response 582.50 2007190 BUNDER ROAD (0025) Sind SIMAIN ENTERPRISES PVT LTD KYC Current Current 02.01.96 No response 387.50 2007191 BUNDER ROAD (0025) Sind MOHD SALIM & MOHD ASHRAF KYC Current Current 02.01.96 No response 1,267.50 2007192 BUNDER ROAD (0025) Sind MUNAF A MOHD KYC Current Current 02.01.96 No response 571.35 2007193 BUNDER ROAD (0025) Sind SHAMIM AHMED KYC Current Current 02.01.96 No response 35.00 2007194 BUNDER ROAD (0025) Sind HABOUR LINKERS KYC Current Current 02.01.96 No response 2,887.50 2007195 BUNDER ROAD (0025) Sind PROGRESSIVE CORP SOCIETY KYC Current Current 02.01.96 No response 7,034.13 2007196 BUNDER ROAD (0025) Sind M/S CHAUDRY CAN KYC Current Current 02.01.96 No response 883.20 2007197 BUNDER ROAD (0025) Sind M/S RAUF SONS KYC Current Current 02.01.96 No response 745.50 2007198 BUNDER ROAD (0025) Sind SHAMIM AGENCIES KYC Current Current 02.01.96 No response 3,897.95 2007199 BUNDER ROAD (0025) Sind VEGTA ENTERPRISES KYC Current Current 02.01.96 No response 604.60 2007200 BUNDER ROAD (0025) Sind AL MUQEET CORP KYC Current Current 02.01.96 No response 525.50 2007201 BUNDER ROAD (0025) Sind M/S FINE TEXTILE KYC Current Current 02.01.96 No response 4,697.97 2007202 BUNDER ROAD (0025) Sind M/S RIAZ & CO KYC Current Current 02.01.96 No response 1,131.13 2007203 BUNDER ROAD (0025) Sind NAZIR AHMED S/O REHMATULLAH KYC Current Current 02.01.96 No response 726.50 2007204 BUNDER ROAD (0025) Sind MST BISMILLAH BEGUM KYC Current Current 02.01.96 No response 2,890.00 2007

Page 128: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

205 BUNDER ROAD (0025) Sind RAJPAL TRADERS KYC Current Current 02.01.96 No response 2,307.65 2007206 BUNDER ROAD (0025) Sind M/S YASRAB WOOD WORKS KYC Current Current 02.01.96 No response 11,639.00 2007207 BUNDER ROAD (0025) Sind PAK PUNJAB WELFARE ASSOCIATION Current Current 02.01.96 No response 295.95 2007208 BUNDER ROAD (0025) Sind TRADER INTERNATIONAL KYC Current Current 02.01.96 No response 1,195.00 2007209 BUNDER ROAD (0025) Sind JAN MOHD H JAMAL & CO KYC Current Current 02.01.96 No response 18,180.50 2007210 BUNDER ROAD (0025) Sind AL QAIM ASSOCIATES PVT LTD Current Current 02.01.96 No response 1,752.34 2007211 BUNDER ROAD (0025) Sind ASGHAR KAMANI KYC Current Current 02.01.96 No response 1,158.40 2007212 BUNDER ROAD (0025) Sind ABDUL RAFAY Current Current 02.01.96 No response 1,889.00 2007213 BUNDER ROAD (0025) Sind SHANAZ KAMANI KYC Current Current 02.01.96 No response 13,439.84 2007214 BUNDER ROAD (0025) Sind MUSHTAQ AHMED PARACHA Current Current 02.01.96 No response 6,429.50 2007215 BUNDER ROAD (0025) Sind MOHAMMAD ABDULLAH KYC Current Current 02.01.96 No response 300,000.00 2007216 BUNDER ROAD (0025) Sind SAKINA QADIR ALI & MURAD ALI KYC Current Current 02.01.96 No response 1,579.66 2007217 BUNDER ROAD (0025) Sind M/S BASIT SILK MILLS KYC Current Current 02.01.96 No response 1,746.00 2007218 BUNDER ROAD (0025) Sind ALLAH RAKHA SULEMAN KYC Current Current 02.01.96 No response 3,695.00 2007219 BUNDER ROAD (0025) Sind M/S CENTRAL CORP KYC Current Current 02.01.96 No response 718.20 2007220 BUNDER ROAD (0025) Sind YOUSUF M SIDDIQUE KYC Current Current 02.01.96 No response 8,350.00 2007221 BUNDER ROAD (0025) Sind KARIM COMMODITIES LTD KYC Current Current 02.01.96 No response 2,361.77 2007222 BUNDER ROAD (0025) Sind MOOSA DARWAISH KYC Current Current 02.01.96 No response 3,175.00 2007223 BUNDER ROAD (0025) Sind AL TAHIR WEEKLY KYC Current Current 02.01.96 No response 2,596.36 2007224 BUNDER ROAD (0025) Sind AL RASHID INDUSTRIES LTD Current Current 02.01.96 No response 1,529.62 2007225 BUNDER ROAD (0025) Sind AZIZUR REHMAN KHAN KYC Current Current 02.01.96 No response 6,794.58 2007226 BUNDER ROAD (0025) Sind M/S IRAQNI COOP HOUSING KYC Current Current 02.01.96 No response 26,229.45 2007227 BUNDER ROAD (0025) Sind M/S MODEL COMPANY KYC Current Current 02.01.96 No response 1,784.10 2007228 BUNDER ROAD (0025) Sind M/S JAVED ALTAF & CO KYC Current Current 02.01.96 No response 68.09 2007229 BUNDER ROAD (0025) Sind MST SHAFIQUNNISA KYC Current Current 02.01.96 No response 1,329.50 2007230 BUNDER ROAD (0025) Sind MST KIFAYATUNNISA KYC Current Current 02.01.96 No response 5,647.25 2007231 BUNDER ROAD (0025) Sind KALURWALA JSAKHEL Current Current 02.01.96 No response 187.50 2007232 BUNDER ROAD (0025) Sind M/S PAKISTAN NATION GROUP KYC Current Current 02.01.96 No response 2,368.20 2007233 BUNDER ROAD (0025) Sind M/S S A SHAH & BROS CO Current Current 02.01.96 No response 94.50 2007234 BUNDER ROAD (0025) Sind MR A GHAFFAR A LATIF Current Current 02.01.96 No response 672.90 2007235 BUNDER ROAD (0025) Sind M/S TM & CO KYC Current Current 02.01.96 No response 2,390.00 2007236 BUNDER ROAD (0025) Sind M/S DAWN PAPER MART KYC 02.01.96 No response 1,661.27 2007237 BUNDER ROAD (0025) Sind M/S YOUSUF HAKIMUDDIN SADIQ KYC 02.01.96 No response 18,867.52 2007238 BUNDER ROAD (0025) Sind M/S HUSSAIN ABDUL GHANI KYC 02.01.96 No response 977.73 2007239 BUNDER ROAD (0025) Sind MIAN MOHD IQBAL KYC 02.01.96 No response 224.48 2007240 BUNDER ROAD (0025) Sind M/S NASIM ENTERPRISES KYC 02.01.96 No response 710.46 2007241 BUNDER ROAD (0025) Sind MR MOHD ISHAQ JAVED KYC 02.01.96 No response 3,735.00 2007242 BUNDER ROAD (0025) Sind M/S ARKAY LTD KYC 02.01.96 No response 496.33 2007243 BUNDER ROAD (0025) Sind BABA ANWAR SHAH ZAHEEN TAJI KYC 02.01.96 No response 2,547.50 2007244 BUNDER ROAD (0025) Sind M/S ZAHEEN COOP HOUSING KYC 02.01.96 No response 3,517.64 2007245 BUNDER ROAD (0025) Sind M/S FEROZ TRADING COMPANY KYC 02.01.96 No response 403.40 2007246 BUNDER ROAD (0025) Sind SYED ZAR SHAHEED SHAH KYC 02.01.96 No response 844.50 2007247 BUNDER ROAD (0025) Sind M/S AL ATA ENTERPRISES KYC 02.01.96 No response 3,578.63 2007248 BUNDER ROAD (0025) Sind M/S UNION COMMERCIAL CO KYC 02.01.96 No response 1,336.10 2007249 BUNDER ROAD (0025) Sind M/S MEN OF STEEL CORP KYC 02.01.96 No response 1,057.53 2007250 BUNDER ROAD (0025) Sind MR MOHD NAEEMUDDIN SHEIKH KYC 02.01.96 No response 1,063.00 2007251 BUNDER ROAD (0025) Sind HAJI GUL KHAN KYC 02.01.96 No response 3,343.43 2007252 BUNDER ROAD (0025) Sind MR ABDUL AZIZ USMAN KYC 02.01.96 No response 128.80 2007253 BUNDER ROAD (0025) Sind PERVEEN AKHTER KYC 02.01.96 No response 553.00 2007254 BUNDER ROAD (0025) Sind M/S SUPER LINE MEDICAL SUPPLY KYC 02.01.96 No response 5,147.65 2007255 BUNDER ROAD (0025) Sind COLLECTION A/C M/S ASKARI 02.01.96 No response 4,800.00 2007256 BUNDER ROAD (0025) Sind COLLECTION A/C M/S MAQBOOL 02.01.96 No response 4,800.00 2007257 BUNDER ROAD (0025) Sind M/S NASEER AHMED & CO KYC 02.01.96 No response 1,023.00 2007

Page 129: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

258 BUNDER ROAD (0025) Sind NAVEED AKBER & FARRUKH SHAZAD KYC 02.01.96 No response 7,720.00 2007259 BUNDER ROAD (0025) Sind TARIQ IQBAL PERACHA KYC 02.01.96 No response 5,352.00 2007260 BUNDER ROAD (0025) Sind AHMED HUSSAIN KYC 02.01.96 No response 12,025.00 2007261 BUNDER ROAD (0025) Sind AZIZ UR REHMAN KYC 02.01.96 No response 2,404.00 2007262 BUNDER ROAD (0025) Sind A R ENTERPRISES KYC 02.01.96 No response 2,875.00 2007263 BUNDER ROAD (0025) Sind M/S MOHD IBRAHIM KYC 02.01.96 No response 2,872.63 2007264 BUNDER ROAD (0025) Sind M/S TRADE COMPLEX KYC 02.01.96 No response 4,300.18 2007265 BUNDER ROAD (0025) Sind PROGRESSIVE CHEMICAL KYC 02.01.96 No response 804.62 2007266 BUNDER ROAD (0025) Sind ABDUL MAJEED CH & SONS KYC 02.01.96 No response 7,187.88 2007267 BUNDER ROAD (0025) Sind ANWER ZAKI KYC 02.01.96 No response 233.00 2007268 BUNDER ROAD (0025) Sind M/S TRAJIN PVT LTD KYC 07.01.96 No response 7,877.73 2007269 BUNDER ROAD (0025) Sind NIGHAT SULTANA KYC 07.02.96 No response 2,260.81 2007270 BUNDER ROAD (0025) Sind FARSEEM BEGUM KYC 18.02.96 No response 211.33 2007271 BUNDER ROAD (0025) Sind M/S KARACHI TRADING CO KYC 25.02.96 No response 555.00 2007272 BUNDER ROAD (0025) Sind M/S ALI STEEL KYC 25.02.96 No response 2,850.00 2007273 BUNDER ROAD (0025) Sind M/S MUHAMMAD SALEEM KYC 10.03.96 No response 1,908.00 2007274 BUNDER ROAD (0025) Sind M/S AYESHA SPINNING MILLS LTD 19.03.96 No response 10,403.78 2007275 BUNDER ROAD (0025) Sind KANEEZ TORA BAI KYC 10.04.96 No response 908.34 2007276 BUNDER ROAD (0025) Sind AZAM CYCLE STORE KYC 23.04.96 No response 68.00 2007277 BUNDER ROAD (0025) Sind Z K ENTERPRISES KYC 23.04.96 No response 575.00 2007278 BUNDER ROAD (0025) Sind SYED FIDA HUSSAIN SHAH 25.04.96 No response 3,645.04 2007279 BUNDER ROAD (0025) Sind m/s salman international kyc 20.06.96 No response 2,750.13 2007280 BUNDER ROAD (0025) Sind M/S EBRAHIM & CO KYC 02.06.96 No response 1,247.00 2007281 BUNDER ROAD (0025) Sind MR MOHD ARAB KYC No response 935.32 2007282 BUNDER ROAD (0025) Sind SYED MOHD RASHID KYC No response 2,478.48 2007283 BUNDER ROAD (0025) Sind MOHD AKRAM BALUCH KYC No response 1,781.52 2007284 BUNDER ROAD (0025) Sind M/S BILQEES BEGUM KYC No response 2,446.25 2007285 BUNDER ROAD (0025) Sind MST SHAFIQUNNISA KYC No response 2,343.67 2007286 BUNDER ROAD (0025) Sind MR GHULAM MOHD KYC No response 2,850.00 2007287 BUNDER ROAD (0025) Sind MOHAMMAD ANWAR JAWEDNULL 1023848 1023848 03-Dec-1996 No response 248.10 2007288 BUNDER ROAD (0025) Sind TALAT PARVEENNULL 1003508 1003508 10-Dec-1996 No response 669.17 2007289 BUNDER ROAD (0025) Sind MRS DR PARVEEN QURESHINULL 1007573 1007573 15-Dec-1996 No response 441.99 2007290 BUNDER ROAD (0025) Sind MR SYED MOHD SABIR ALIAS ABOVE 1001046 1001046 28-Dec-1996 No response 1,012.97 2007291 BUNDER ROAD (0025) Sind M/S.SANTE (PVT) LTD.(4549396)230-E/1-A, BLOCK-2 0109458 0109458 24-May-1997 No response 29,925.00 2007292 BUNDER ROAD (0025) Sind MOHD.ASHRAF QURESHINULL 1023236 1023236 09-Jul-1997 No response 3,771.63 2007293 BUNDER ROAD (0025) Sind MOHD ISMAILNULL 1002879 1002879 13-Dec-1997 No response 1,028.23 2007294 BUNDER ROAD (0025) Sind UN-IDENTIFIED ENTRIES No response 158,273.05 2007295 CITY (0605) Sind PLAT JUBILEE FIN 01037649 01037649 No response 51,968.91 2007296 CITY (0605) Sind PAKISTAN LIQUED 01078367 01078367 No response 25,933.50 2007297 CITY (0605) Sind MEHMOOD AHMED 01219479 01219479 No response 241.55 2007298 CITY (0605) Sind SUPREME TRADE 01445939 01445939 No response 11,386.89 2007299 CITY (0605) Sind KARACHI LINE 01446684 01446684 No response 19,092.93 2007300 CITY (0605) Sind JAVED AKHTER 01498526 01498526 No response 25,182.98 2007301 CITY (0605) Sind ATIFAQ CORPORATION 01440329 01440329 No response 186,789.43 2007302 CITY (0605) Sind NAFEES ABBAS ZAIDI 12/3 F BLOCK 1 NAZIMABAD 10107009 10107009 13.11.1996 No response 1,865.37 2007303 CITY (0605) Sind SHAHID UR REHMAN 120 D BLOCK 5 F B AREA 10121845 10121845 05.11.1996 No response 3,377.50 2007304 CITY (0605) Sind WAMIQ KHAIREE A 18 SKY LINE DHA 5 10149331 10149331 02.09.1996 No response 323.68 2007305 CITY (0605) Sind MALIK ALI AMIR 38 C/1 GULBERG 3 LAHORE 10152030 10152030 03.01.1995 No response 593.91 2007306 CITY (0605) Sind SHENAZ BANO 103-1 SHAMA PLAZA KHARADAR KYC 10161935 10161935 23.06.1996 No response 588.90 2007307 CITY (0605) Sind MOHD NOMAN KHAN 5/515 LIAQATABAD KHI 10167902 10167902 31.01.1995 No response 5,107.21 2007308 CITY (0605) Sind MEHJABEEN 25/J ALFALAH MALIR 10163849 10163849 25.01.1995 No response 39.17 2007309 CITY (0605) Sind MOHD MUKHTAR MH & CO GADANI 10178599 10178599 26.11.996 No response 2,434.67 2007310 CITY (0605) Sind RAZMIN KHAN 86 SHIPYARD GADANI 10178605 10178605 26.11.1996 No response 43.72 2007

Page 130: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

311 CITY (0605) Sind PERVEEN AKHTER SBP MAINTENANCE DEPTT KARACHI 10414745 10414745 06.11.1996 No response 14.55 2007312 CITY (0605) Sind MAHFOOZ AHMED 386 - 15/A ORANGI TOWN KHI 10419511 10419511 09.01.1996 No response 191.34 2007313 CITY (0605) Sind DR SHAHLA 302/17 ERUM APTTS GULSHAN IQBAL KYC 20337844 20337844 08.10.1996 No response 146.15 2007314 CITY (0605) Sind HASSANUDDIN CHAND MANZIL BAGHDADI KARACHI 20348502 20348502 08.10.1996 No response 2,590.74 2007315 CITY (0605) Sind MOHD ASLAM B 2 EASTERN SQ FB AREA KARACHI 20737739 20737739 12.09.1996 No response 55.38 2007316 CITY (0605) Sind ASIATIC FEDERATION CLUB 2ND FLOOR FINLAY HOUSE I I CHUNDRIGAR ROAD KARACH01068216 01068216 22.12.97 No response 19,867.00 2007317 CITY (0605) Sind M/S NASCO CORPORATION (PVT) LTD 117-J/2 PECHS KARACHI 01217906 01217906 23.07.96 No response 12,381.91 2007318 CITY (0605) Sind MISS. PHILDISA/ OFRINO, APPOLO HOUSE, F/3, 80 GARDEN EAST, KARACHI 01399780 01399780 14.08.1997 No response 11,798.18 2007319 CITY (0605) Sind M/S ZELIN (PVT) LIMITED CORNER ABDULLAH HAROON ROAD KARACHI 01409789 01409789 07.03.97 No response 10,442.89 2007320 CITY (0605) Sind M/S PAKISTAN PIRACHA ASSOC 41 MARRIOT ROAD KARACHI 01489593 01489593 20.03.97 No response 25,959.30 2007321 CITY (0605) Sind MISS. PHILDISA AND OFRINO, APPOLOL HOUSE, F/3, 80 garden eastR M HANIF RANA 17 01492041 01492041 04.09.96 No response 20,790.12 2007322 CITY (0605) Sind MR FIROZUDDIN S/O MOHD BUX C/O FIRAZ & CO ALZAINAB COURT CAMPBELL ST KARA01492839 01492839 06.12.97 No response 10,275.75 2007323 CITY (0605) Sind GHULAM RABANI & CO 125/11C MUSLIM TOWN NORTH KARACHI 01652932 01652932 07.01.98 No response 19,773.10 2007324 CITY (0605) Sind HABIB JAN RECONCILIATION DEPARTMENT COMMERCE BANK LTD HEAD OFFICE 10024166 10024166 02.04.97 No response 1,271.57 2007325 CITY (0605) Sind MOHD MUSTUFA C/O STORES KARACHI GAS CO LTD F/37 SITE KARACHI 10107160 10107160 25.11.96 No response 3,055.13 2007326 CITY (0605) Sind SHAIKH ABDUL QADIR 623/14 DASTAGIR SOCIETY FB AREA KARACHI 10128785 10128785 28.04.97 No response 1,608.76 2007327 CITY (0605) Sind MR AZHAR HAMEED KHOKHAR CENTRAL POLICE OFFICE KARACHI 10142637 10142637 04.08.97 No response 5,832.32 2007328 CITY (0605) Sind MUJIBUR REHMAN C/O SUI SOUTHERN GAS CO LTD 10160260 10160260 30.06.97 No response 5,516.15 2007329 CITY (0605) Sind MR MURTUZA KAMAL 10176340 10176340 03.09.97 No response 2,689.76 2007330 CITY (0605) Sind ALI ANWAR 10178209 10178209 10.11.97 No response 1,189.24 2007331 CITY (0605) Sind RABIA MURTUZA STATE BANK OF PAKISTAN ECD EXPORT SECTION KARACHI 10394377 10394377 11.10.97 No response 342.84 2007332 CITY (0605) Sind ZAHEERUDDIN FLAT # B/14 RELAX APPART BLOCK 20 F B AREA KARACHI 10407419 10407419 26.04.97 No response 4,614.63 2007333 CITY (0605) Sind MISS LAILA FLAT # I-5 NOORABAD FL-10 BLOCK 14 GULSHAN-E-IQBAL KARACHI 10418624 10418624 20.02.97 No response 4,772.19 2007334 CITY (0605) Sind MR KHALID IQBAL D 49 BLOCK N NORTH NAZIMABAD KARACHI 10439416 10439416 29.12.97 No response 771.20 2007335 CITY (0605) Sind M HAMID KHAN F 5/11 SOUTH MALIR EX COLONY KARACHI 10442511 10442511 27.12.97 No response 96.60 2007336 HARRIS ROAD (1037) Sind M BILLOO AGHA KHAN RD KHARDAR KYC 10003170 10003170 28.01.80 No response 11.20 2007337 HARRIS ROAD (1037) Sind NOORUDDIN SULTAN BLDG KHADA LYARI KYC 10007028 10007028 31.12.93 No response 74.24 2007338 HARRIS ROAD (1037) Sind A SATTAR ZAINAB MKT KHARADER KYC 10013788 10013788 31.12.93 No response 33.56 2007339 HARRIS ROAD (1037) Sind ADAM AYUB JAFFAR FADOO RD KHARADAR KYC 10401019 10401019 01.01.90 No response 104.89 2007340 HARRIS ROAD (1037) Sind HUMAIRA DAWOOD CHAND TARM BLG KHARADER 10424838 10424838 06.06.95 No response 119.45 2007341 HARRIS ROAD (1037) Sind A QADIR IBRAHIM MANZIL MOOSA LANE KYC 10429161 10429161 30.06.93 No response 176.30 2007342 HARRIS ROAD (1037) Sind M M ASLAM DILSHAD MANZIL BAGHDADI KYC 10430024 10430024 30.06.93 No response 174.74 2007343 HARRIS ROAD (1037) Sind AISH MOHD TABOOT LANE KHARADER KYC 10430079 10430079 30.06.93 No response 64.53 2007344 HARRIS ROAD (1037) Sind MR YAKOOB NAWABABAD KARACHI 10720260 10720260 01.01.90 No response 52.46 2007345 HARRIS ROAD (1037) Sind ADAM HAROON FISH MKT KHADA LAYARI KYC 10720468 10720468 02.08.80 No response 43.36 2007346 HARRIS ROAD (1037) Sind ABDUL GHAFOOR JUNA MASJID NEW KHADA KYC 10720819 10720819 01.01.90 No response 113.76 2007347 HARRIS ROAD (1037) Sind QAZI A KARIM BAGHDADI POLICE LANE KYC 10723474 10723474 01.01.90 No response 14.23 2007348 HARRIS ROAD (1037) Sind MOHD YOUSUF KHADA MARKET KYC 10725623 10725623 05.01.95 No response 137.67 2007349 HARRIS ROAD (1037) Sind ZUBEDA H AZIZ HAJI ISMAIL BLG NAWABAD KYC 10731826 10731826 01.01.90 No response 72.93 2007350 HARRIS ROAD (1037) Sind SIRAJ SHAHID SHAHID MANZIL NAWAABAD KYC 10736302 10736302 01.01.90 No response 297.27 2007351 HARRIS ROAD (1037) Sind SIRAJ A SATTAR SHAHID MANZIL NAWABAD KYC 10736418 10736418 01.01.90 No response 297.27 2007352 HARRIS ROAD (1037) Sind DARWAIS ALI HOTEL BAGHDADI KYC 10744280 10744280 27.05.84 No response 273.42 2007353 HARRIS ROAD (1037) Sind RAIS KHAN NIAZI CHOWK DARYABAD KYC 10750728 10750728 29.08.84 No response 18.02 2007354 HARRIS ROAD (1037) Sind AISHA QASR E SIDDIQ RD KARACHI 10753376 10753376 31.12.93 No response 107.89 2007355 HARRIS ROAD (1037) Sind K MOHD DIN H NO 47 HILTON RD NAWABAD KYC 10757545 10757545 31.12.93 No response 1.14 2007356 HARRIS ROAD (1037) Sind MOHD ANWER 21 GULZAR CHAMBER 01000795 01000795 13.03.76 No response 209.00 2007357 HARRIS ROAD (1037) Sind AL MADAD TRADING IBRAHIM BLG WEST WHARF 01005394 01005394 24.10.85 No response 110.22 2007358 HARRIS ROAD (1037) Sind MOHD ASHRAF AS AL BAGAR APP BRE KYC 01008843 01008843 11.04.93 No response 267.00 2007359 HARRIS ROAD (1037) Sind MOHD YOUSUF MEHMOODABAD KARACHI 01009402 01009402 09.10.94 No response 89.00 2007360 HARRIS ROAD (1037) Sind AWAN E PAKISTAN SHAHWALIULLAH RD KARACHI 01304794 01304794 20.10.81 No response 236.80 2007361 HARRIS ROAD (1037) Sind MALIK M HANIF KARACHI 01306073 01306073 07.04.84 No response 257.89 2007362 HARRIS ROAD (1037) Sind NEW HAJI MUMTAZ P/A 90 T STAND KYC 01309126 01309126 04.05.91 No response 70.00 2007363 HARRIS ROAD (1037) Sind STARWAY GOOD T CO MARIPUR RD KYC 01310805 01310805 06.11.93 No response 20.00 2007

Page 131: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

364 HARRIS ROAD (1037) Sind AZAD MASOOD ATDA BLG MARIPUR RD KYC 01320703 01320703 16.11.94 No response 102.00 2007365 HARRIS ROAD (1037) Sind AMEER ABDULLAH LAYARI KARACHI 01321560 01321560 12.11.95 No response 97.00 2007366 HARRIS ROAD (1037) Sind PERVAIZ AKHTER AGRA TAJ COLONY KYC 01321966 01321966 18.07.96 No response 20.00 2007367 IDDGAH (0096) Sind CITY CORP. INVESTMENT BANK LTDSHARES A/C 0105166 0105166 23-Apr-1994 No response 4,800.00 2007368 IDDGAH (0096) Sind CROWN AGENCIESNULL 0105223 0105223 07-Jan-1997 No response 9.00 2007369 IDDGAH (0096) Sind M/S ATIF TRADERS66, NATIONAL CHAMBER 0104349 0104349 07-Jan-1997 No response 603.45 2007370 IDDGAH (0096) Sind DR.BASIT SALAM170/3 CP & BARAR SOCIETY 1010671 1010671 09-Jan-1997 No response 207.68 2007371 IDDGAH (0096) Sind SYED AKHLAQ AHMED45 BARI CHAMBERS 1007077 1007077 06-Feb-1997 No response 3,025.56 2007372 IDDGAH (0096) Sind M/S SUPER BLOCK 0105388 0105388 15-Feb-1997 No response 22,751.67 2007373 IDDGAH (0096) Sind NASEER AHMEDSHOP NO 105 1010059 1010059 25-Feb-1997 No response 5,487.70 2007374 IDDGAH (0096) Sind MR. ABDUL HAKEEMSHOP NO.95. ALLAHWALA MKT 0104614 0104614 02-Jun-1997 No response 7,268.50 2007375 IDDGAH (0096) Sind AHTASHAM BOOK STALLCAFE MILLI HOTEL 0103792 0103792 07-Jul-1997 No response 732.35 2007376 IDDGAH (0096) Sind M/S SANDHU TRANDERSA-21 EASTERN APPAREMENT, 0104662 0104662 22-Jul-1997 No response 50,187.29 2007377 IDDGAH (0096) Sind MUHAMMAD AZAM QURASHISHOP NO. 21 22 0104727 0104727 07-Aug-1997 No response 99.50 2007378 IDDGAH (0096) Sind MUHAMMAD SAGHIR 0105278 0105278 21-Aug-1997 No response 1,272.00 2007379 IDDGAH (0096) Sind MR. MUHAMMAD RAFIQ890/3, HUSSAINABAD 0104011 0104011 14-Oct-1997 No response 3,112.00 2007380 IDDGAH (0096) Sind M.SHAFI MONGA 0105440 0105440 24-Dec-1997 No response 18,749.00 2007381 JODIA BAZAR (0019) Sind SHAJANIC AL-HAROON 0104983 0104983 23-Sep-1990 No response 246.05 2007382 JODIA BAZAR (0019) Sind DACCA TRADE AGENCYNULL 0109518 0109518 04-Sep-1992 No response 1,397.00 2007383 JODIA BAZAR (0019) Sind ABDUL WAHID AND SONS.101-220- 0100763 0100763 18-Nov-1992 No response 24,719.74 2007384 JODIA BAZAR (0019) Sind FAQIR MOHD.NULL 1021068 1021068 03-Jun-1996 No response 2,199.99 2007385 JODIA BAZAR (0019) Sind SALMAN BRTHERSNULL 0110073 0110073 02-Feb-1997 No response 1,348.00 2007386 JODIA BAZAR (0019) Sind AMIR INTERNATIONALNULL 0110085 0110085 27-Feb-1997 No response 207.00 2007387 JODIA BAZAR (0019) Sind M/S HALIMA INDUTERSNULL 0109666 0109666 30-May-1997 No response 16,016.41 2007388 JODIA BAZAR (0019) Sind NAFEES BROSNULL 0101746 0101746 26-Jul-1997 No response 44.49 2007389 JODIA BAZAR (0019) Sind HANIF BHAILA1ST FLOOR AZIZ MANSION 0108178 0108178 13-Aug-1997 No response 1,704.83 2007390 JODIA BAZAR (0019) Sind M/S OLYMPIA TRADERSNULL 0110116 0110116 18-Aug-1997 No response 1,135.74 2007391 JODIA BAZAR (0019) Sind MOHAMMED AQIL ATTARAROOM NO. 1102, UNI TOWER 0110112 0110112 27-Aug-1997 No response 1,702.15 2007392 JODIA BAZAR (0019) Sind MR.MOHD.YOUSUF QUADRINULL 0109444 0109444 10-Sep-1997 No response 4,335.50 2007393 JODIA BAZAR (0019) Sind OMEGA HOSIERY MILLS PVT LTDNULL 0110105 0110105 03-Oct-1997 No response 12,106.90 2007394 JODIA BAZAR (0019) Sind MAQSOOD AHMEDNULL 0107997 0107997 19-Nov-1997 No response 11,358.22 2007395 JODIA BAZAR (0019) Sind HABIB TRADERSNULL 0121365 0121365 20-Dec-1997 No response 335.13 2007396 JODIA BAZAR (0019) Sind HAJI ISMAIL YACOOB & CO.NULL 0120355 0120355 20-Dec-1997 No response 613.83 2007397 JODIA BAZAR (0019) Sind MOHD RAFIQUENULL 0122534 0122534 20-Dec-1997 No response 1,501.50 2007398 JODIA BAZAR (0019) Sind ABDUL RAZZAKNULL 0121961 0121961 20-Dec-1997 No response 5,484.00 2007399 JODIA BAZAR (0019) Sind MEHBOOB FLOOR MILLSNULL 0122036 0122036 20-Dec-1997 No response 6,550.92 2007400 JODIA BAZAR (0019) Sind JAN TAXNULL 0121953 0121953 20-Dec-1997 No response 163.00 2007401 JODIA BAZAR (0019) Sind WAHEED HAFEEZ GHEE INDUSTRIESNULL 0123058 0123058 20-Dec-1997 No response 7,444.00 2007402 JODIA BAZAR (0019) Sind SHAHNAZ GUL & CO.NULL 0122147 0122147 20-Dec-1997 No response 2,334.00 2007403 JODIA BAZAR (0019) Sind MOHD YOUSUFNULL 0122616 0122616 20-Dec-1997 No response 137.00 2007404 JODIA BAZAR (0019) Sind HAJI & CO.NULL 0121710 0121710 20-Dec-1997 No response 6.53 2007405 JODIA BAZAR (0019) Sind HAFIZ ZULFIQAR AHMEDNULL 0122061 0122061 20-Dec-1997 No response 425.50 2007406 JODIA BAZAR (0019) Sind MIRZA MUNEER AHMEDNULL 0121625 0121625 20-Dec-1997 No response 1,332.20 2007407 JODIA BAZAR (0019) Sind HYDRI OIL MILLSNULL 0121209 0121209 20-Dec-1997 No response 107.26 2007408 JODIA BAZAR (0019) Sind MOHD ALI MOHD SIDDIQUENULL 0122739 0122739 20-Dec-1997 No response 1,919.00 2007409 JODIA BAZAR (0019) Sind MALIK & CO.NULL 0122201 0122201 20-Dec-1997 No response 10,753.32 2007410 JODIA BAZAR (0019) Sind MUSLIM COMMERCIAL TRADERSNULL 0120579 0120579 20-Dec-1997 No response 7,794.00 2007411 JODIA BAZAR (0019) Sind IQBAL OIL TRADERSNULL 0121813 0121813 20-Dec-1997 No response 71.00 2007412 JODIA BAZAR (0019) Sind MOHAMMAD YAMIN/NASIM AHMEDNULL 0122215 0122215 20-Dec-1997 No response 3,492.50 2007413 JODIA BAZAR (0019) Sind MOHD ATIQNULL 0122540 0122540 20-Dec-1997 No response 811.00 2007414 JODIA BAZAR (0019) Sind SHAHEEN TRADERSNULL 0121370 0121370 20-Dec-1997 No response 206.23 2007415 JODIA BAZAR (0019) Sind ABDULLAH KALOODINULL 0123215 0123215 20-Dec-1997 No response 7,431.50 2007416 JODIA BAZAR (0019) Sind KAMRAN TEXTILENULL 0122740 0122740 20-Dec-1997 No response 6,481.64 2007

Page 132: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

417 JODIA BAZAR (0019) Sind IRSHAD ALINULL 0122080 0122080 20-Dec-1997 No response 624.00 2007418 JODIA BAZAR (0019) Sind ALI BROTHERSNULL 0121758 0121758 20-Dec-1997 No response 2,681.00 2007419 JODIA BAZAR (0019) Sind ODD CORPORATIONNULL 0122029 0122029 20-Dec-1997 No response 4,166.00 2007420 JODIA BAZAR (0019) Sind AHMED INTERNATIONAL TRADINGNULL 0121585 0121585 20-Dec-1997 No response 6,765.80 2007421 JODIA BAZAR (0019) Sind FARHAN ENTERPRISESNULL 0122997 0122997 20-Dec-1997 No response 5,463.00 2007422 JODIA BAZAR (0019) Sind KAMRAN BROTHERSNULL 0122377 0122377 20-Dec-1997 No response 454.00 2007423 JODIA BAZAR (0019) Sind AHMED OIL INDUSTRIESNULL 0122590 0122590 20-Dec-1997 No response 1,811.70 2007424 JODIA BAZAR (0019) Sind MOHAMMAD & CO.NULL 0122478 0122478 20-Dec-1997 No response 1,457.50 2007425 JODIA BAZAR (0019) Sind NARGIS BANONULL 0122511 0122511 20-Dec-1997 No response 2,331.50 2007426 JODIA BAZAR (0019) Sind AYUB HASHIM NAVIWALANULL 0121683 0121683 20-Dec-1997 No response 1,835.00 2007427 JODIA BAZAR (0019) Sind KALOODI INTERNATIONALNULL 0122777 0122777 20-Dec-1997 No response 7,469.00 2007428 JODIA BAZAR (0019) Sind PROGRESSIVE CORPORATIONNULL 0121241 0121241 20-Dec-1997 No response 12,211.42 2007429 JODIA BAZAR (0019) Sind ABDUL SATTAR & CO.NULL 0122865 0122865 20-Dec-1997 No response 585.95 2007430 JODIA BAZAR (0019) Sind WAHID NOOR KHANNULL 0121927 0121927 20-Dec-1997 No response 414.00 2007431 JODIA BAZAR (0019) Sind HASAN ALI GRAVIS PVT LTD.NULL 0121733 0121733 20-Dec-1997 No response 1,706.33 2007432 JODIA BAZAR (0019) Sind NASIM JAVEDNULL 0123032 0123032 20-Dec-1997 No response 319.00 2007433 JODIA BAZAR (0019) Sind AHMED MASOOD MALIKNULL 0122968 0122968 20-Dec-1997 No response 2,319.00 2007434 JODIA BAZAR (0019) Sind M. ZUBAIR A. WAHIDNULL 0122870 0122870 20-Dec-1997 No response 3,637.00 2007435 JODIA BAZAR (0019) Sind SALEEM & CO.NULL 0121163 0121163 20-Dec-1997 No response 2,856.40 2007436 JODIA BAZAR (0019) Sind SALMAN AHMADNULL 0122072 0122072 01-Jan-1998 No response 2,919.00 2007437 JODIA BAZAR (0019) Sind JAMIL AHMEDNULL 0122901 0122901 02-Jan-1998 No response 7,316.60 2007438 JODIA BAZAR (0019) Sind MST.SUGRA BEGUM,180-BRITTO RD.KYC 1020511 1020511 1/Jan/1990 No response 1,966.00 2007439 JODIA BAZAR (0019) Sind ZOHRA SHARIF,228-3 FEDERAL B AREA KYC 1020573 1020573 1/Jan/1990 No response 2,382.59 2007440 JODIA BAZAR (0019) Sind KASSAM ALI A DATOO FLAT NO.6 UBL FLAT GARDEN EAST KARACHI 1020577 1020577 1/Jan/1990 No response 961.11 2007441 JODIA BAZAR (0019) Sind S.ATAUR-REHMAN &CO MURAD KHAN ROAD,KARACHI 103202 103202 23-09-1990 No response 1,429.47 2007442 JODIA BAZAR (0019) Sind A.R.TRADING ASSOCIATER,58-SILKUSHA CHAMBER,MARTAN ROAD,KARACHI. 107774 107774 23-09-1990 No response 1,565.71 2007443 JODIA BAZAR (0019) Sind MOHAMMAD ABDULLAH & CO KATACHI GALI NO.3 JODIA BAZAR KARACHI. 107304 107304 23-09-1990 No response 874.64 2007444 JODIA BAZAR (0019) Sind D.AHMED 84 C BLOCK 2 P.E.C.H.S.KYC 105533 105533 23-09-1990 No response 470.49 2007445 JODIA BAZAR (0019) Sind M/S.NEZAMUDDIN & CO 2 CHOTTA KATRA DACCA 103890 103890 23-09-1990 No response 10,050.00 2007446 JODIA BAZAR (0019) Sind AA TRADER 1101 UNI TOWER I.I.CH.KYC 108644 108644 23-09-1990 No response 12,431.79 2007447 JODIA BAZAR (0019) Sind FAZAL KARIM KHYBER COLONY ORANGI T. 108485 108485 23-09-1990 No response 7,945.00 2007448 JODIA BAZAR (0019) Sind GHANCHI-EBRAHIM MOOR MOHD & BROS MURADD KHAN ROAD JODIA BAZAR KARACHI105403 105403 11/Jul/1991 No response 870.96 2007449 JODIA BAZAR (0019) Sind ZAINAL ABEDIN 5 ALI MANZIL CIVIL HOSP. 104851 104851 16-01-1993 No response 6,426.84 2007450 JODIA BAZAR (0019) Sind HAMEDA BAI FLAT 104 IST FLOOR SHALIMAR ARCADE PLOT NO.11 BIHAR M.C.H.S.KARA1011155 1011155 9/Feb/1993 No response 3,476.03 2007451 JODIA BAZAR (0019) Sind GHULAM MUSTAFA 192 A LANDHI KARACHI 1011035 1011035 9/Feb/1993 No response 3,386.93 2007452 JODIA BAZAR (0019) Sind SALIMUDDIN SIDDIQUI,1804-2 F.B.AREA,K 1010355 1010355 9/Feb/1993 No response 3,852.90 2007453 JODIA BAZAR (0019) Sind MOHAMMAD TARIQ D-27 BLOCK-6,F.B.AREA 1010272 1010272 9/Feb/1993 No response 896.29 2007454 JODIA BAZAR (0019) Sind SARDAR AHMED,1234/14 F.B.AREA,KYC 1005456 1005456 9/Feb/1993 No response 111.63 2007455 JODIA BAZAR (0019) Sind MOHAMMED HUSSAIN IBRAHIM 1ST FLOOR BISMILLAH BUILDING AL BUDHA STREET BO1005206 1005206 9/Feb/1993 No response 2,208.52 2007456 JODIA BAZAR (0019) Sind MOHAMED YUNUS NP 13/97 MEHTAB MANZIL BHAGNARI ST JODIA BAZAR KARACHI 1002276 1002276 9/Feb/1993 No response 3,680.01 2007457 JODIA BAZAR (0019) Sind MOMIN BAI SULEMAN MR4/9 ALI AKBAR ST NR ACHCHI QABAR BOULTON MKT KARACHI 1006656 1006656 9/Feb/1993 No response 1,682.31 2007458 JODIA BAZAR (0019) Sind ABBAS NOORUDDIN C/O ROYAL CLENDER 109006 109006 10/Jul/1994 No response 238.20 2007459 JODIA BAZAR (0019) Sind KASHIF BROTHERS 8,WAQA CENTER MOHAMMED FEROZ STREET JODIA BAZAR KARACH108714 108714 10/Aug/1994 No response 2,154.50 2007460 JODIA BAZAR (0019) Sind EATERN ENTERPRIES 1ST FLOOR ILYAS CHAMBER JODIA BAZAR KARACHI. 106485 106485 23/Oct/1995 No response 6.39 2007461 JODIA BAZAR (0019) Sind AKHTER CORPN.,VIRJEE ST.JODIA BAZAR 102116 102116 29/Jan/1996 No response 6,029.78 2007462 JODIA BAZAR (0019) Sind A.KARIM BISMILLAH MANZIL ROOM NO.6 GALI NO.3 DARYABAD LAYARI KARACHI 1010777 1010777 4/Feb/1996 No response 1,320.44 2007463 JODIA BAZAR (0019) Sind ANWER ALI 3 FATIMA MANZIL J.B.KARACHI 109929 109929 7/Feb/1996 No response 2,313.00 2007464 JODIA BAZAR (0019) Sind MOHAMMED FAROOQ O.T 7/16 2ND FLOOR COUSAR CORNAR BOMBAY BAZAR KARACHI109372 109372 27/Mar/1996 No response 3,986.00 2007465 JODIA BAZAR (0019) Sind AMIR TRADING CORP; W.O 2/37 FATIMA HAJIYANI MANZIL NANKWADA KARACHI. 109921 109921 9/May/1996 No response 899.06 2007466 JODIA BAZAR (0019) Sind MOHSINBHOY RANGWALLA C/O TAYEBALY M RANGWALA NIZAMIYA CORNER LATAF H. 1000386 1000386 13/Jun/1996 No response 1,861.14 2007467 JODIA BAZAR (0019) Sind FATEH MOHD.5-QASR-E-KARMIA SIRAJ COLONY MUSA LANE KARACHI. 1007247 1007247 27/Aug/1996 No response 2,375.37 2007468 JODIA BAZAR (0019) Sind CARVAM RPDICTS 66/5 MURAD KHAN ROAD, JODIA BAZAR KARACHI. 106216 106216 1/Sep/1996 No response 2,510.95 2007469 JODIA BAZAR (0019) Sind MRS.NAJMA RAUF D-47 BLOCK 4 F.B.A.KYC 110022 110022 4/Sep/1996 No response 4,160.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

470 JODIA BAZAR (0019) Sind NAFEES BROS. MR17 SULEEMAN STREET,JODIA BAZAR KARACHI 010-1746-1 010-1746-1 26-07-97 No response 44.49 2007471 JODIA BAZAR (0019) Sind SHAHJANI C-AL-HAROON GARDEN,KARACHI 010-4983-2 010-4983-2 23-09-90 No response 246.05 2007472 JODIA BAZAR (0019) Sind HANIF BHAILA1ST FLOOR AZIZ MANSION 010-8178-7 010-8178-7 13-08-97 No response 1,704.83 2007473 JODIA BAZAR (0019) Sind DR. MUHAMMAD SALEEM,MADRESSA ANWARUL QURAN,JODIA BAZAR KARACHI 010-8827-6 010-8827-6 23-09-90 No response 3,222.00 2007474 JODIA BAZAR (0019) Sind DACCA TRADE AGENCYNULL 010-9518-4 010-9518-4 09-Apr-1992 No response 1,397.00 2007475 JODIA BAZAR (0019) Sind M/S HALIMA INDUTERSNULL 010-9666-9 010-9666-9 30-05-97 No response 16,016.41 2007476 JODIA BAZAR (0019) Sind SALMAN BRTHERSNULL 011-0073-5 011-0073-5 02-Feb-1997 No response 1,348.00 2007477 JODIA BAZAR (0019) Sind AMIR INTERNATIONALNULL 011-0085-8 011-0085-8 27-02-97 No response 207.00 2007478 JODIA BAZAR (0019) Sind M/S OLYMPIA TRADERSNULL 011-0116-3 011-0116-3 18-08-97 No response 1,135.74 2007479 JODIA BAZAR (0019) Sind FAQIR MOHD 102-1068-6 102-1068-6 06-Mar-1996 No response 2,213.47 2007480 JODIA BAZAR (0019) Sind SH 591966 591966 01.07.69 No response 5.00 2007481 JODIA BAZAR (0019) Sind IBP 4111217 4111217 01.07.69 No response 45.00 2007482 JODIA BAZAR (0019) Sind IBP 73525 73525 30.12.74 No response 45.00 2007483 JODIA BAZAR (0019) Sind INSCARGE HENDING 701827 701827 07.09.96 No response 2,275.00 2007484 JODIA BAZAR (0019) Sind APARIAL TRADING CO 702116 702116 16.11.96 No response 57,165.75 2007485 KHARADAR (0255) Sind MOHD SALEEM 01231204 01231204 No response 49.00 2007486 KHARADAR (0255) Sind TALHA CORP 01232030 01232030 No response 657.60 2007487 KHARADAR (0255) Sind AMIR A SATTAR 01232252 01232252 No response 250.00 2007488 KHARADAR (0255) Sind MOHD HUSSAIN 01232375 01232375 No response 850.00 2007489 KHARADAR (0255) Sind M/S NOMY APARTMENTS 01337114 01337114 No response 475.00 2007490 KHARADAR (0255) Sind AMJAD HUSSAIN 01338674 01338674 No response 825.00 2007491 KHARADAR (0255) Sind MEHAR MOHD IKRAM 01338681 01338681 No response 327.00 2007492 KHARADAR (0255) Sind MRS SHAHID 10034258 10034258 No response 442.76 2007493 KHARADAR (0255) Sind AMIN 10049915 10049915 No response 446.43 2007494 KHARADAR (0255) Sind GHULAM 10115591 10115591 No response 714.70 2007495 KHARADAR (0255) Sind WAQAR AZEEM 10129101 10129101 No response 173.72 2007496 KHARADAR (0255) Sind MRS SHAMIM TARIQ 10522562 10522562 No response 594.35 2007497 KHARADAR (0255) Sind JUMA 10537014 10537014 No response 204.40 2007498 KHARADAR (0255) Sind SAID WALI 10537236 10537236 No response 436.64 2007499 KHARADAR (0255) Sind FAZAL DAD 10539041 10539041 No response 591.73 2007500 KHARADAR (0255) Sind SAEEDULLAH 10542863 10542863 No response 721.97 2007501 KHARADAR (0255) Sind MOHD. SOHAIL & MOHD. SHEZADSHOP NO. G-35 MADINA MANSION 0123104 0123104 17-May-1994 No response 1,061.60 2007502 KHARADAR (0255) Sind SYED ZAFAR ABBAS RIZVIB-284-A SURBAY -627 1024110 1024110 28-Jul-1994 No response 1,956.82 2007503 KHARADAR (0255) Sind KHUDA BAKSH S/O SOOFI UMERC/O SOOFI GOODS TRANSPORT CO 1053370 1053370 31-Jul-1994 No response 3,425.35 2007504 KHARADAR (0255) Sind MRS.SHAHNAZ MAJEED3RD FLOOR 1033813 1033813 31-Jul-1994 No response 10,577.45 2007505 KHARADAR (0255) Sind M.YASEEN M.SIRAG25 COHINWALA ROAD MARKET 0123122 0123122 04-Aug-1994 No response 11,399.00 2007506 KHARADAR (0255) Sind AHMED ISMAIL PATEL7 RASOOL BIBI BLDG 1001306 1001306 16-Aug-1994 No response 3,099.25 2007507 KHARADAR (0255) Sind ABDUL SALAM BALUCHSOFI DAD MOHD GOODS TRANSPORT 1053263 1053263 27-Sep-1994 No response 770.73 2007508 KHARADAR (0255) Sind IBRAHIMK 20-145/24 1052250 1052250 09-Oct-1994 No response 551.13 2007509 KHARADAR (0255) Sind ZAHOOR AHMEDBISMILLAH MANZIL 5TH FLOOR 1034282 1034282 31-Oct-1994 No response 1,835.80 2007510 KHARADAR (0255) Sind ABDUL RAZZAQPLOT NO. A/L/G/218 1034494 1034494 06-Nov-1994 No response 900.27 2007511 KHARADAR (0255) Sind MUHAMMAD ANWARKALRI LANE 1053805 1053805 17-Nov-1994 No response 10,229.65 2007512 KHARADAR (0255) Sind SIKANDAR RABIAAJMERI MARKET 0123141 0123141 22-Nov-1994 No response 7,221.00 2007513 KHARADAR (0255) Sind AMIN MOHAMED1ST FLOOR KHATIJA BUILDING 1034683 1034683 29-Dec-1994 No response 1,200.11 2007514 KHARADAR (0255) Sind MOHAMMAD SALAM S/O MAZAFFALLAPK GOLENO-4 NNOOR MANZIL 0135923 0135923 02-Jan-1995 No response 1,872.00 2007515 KHARADAR (0255) Sind MR HANIF & IMRANHAWA MANSION 2ND FLOOR 0133774 0133774 26-Mar-1995 No response 4,522.00 2007516 KHARADAR (0255) Sind 2MR MUHAMMAD AKBER146-MARRIOT ROAD 0133789 0133789 24-Apr-1995 No response 2,684.00 2007517 KHARADAR (0255) Sind MR ZUBAIR & MR QADIRAM 3/2 SHAHRAH E LIAQAT 0133783 0133783 26-Apr-1995 No response 1,466.00 2007518 KHARADAR (0255) Sind BENGLORWALATREADERS 8-R 1/59 0123177 0123177 14-May-1995 No response 6,124.00 2007519 KHARADAR (0255) Sind MOHD VILLAYATR SHOP NO 760 1051036 1051036 31-May-1995 No response 1,057.52 2007520 KHARADAR (0255) Sind SULEMAN S/O IBRAHIM NAGIAC/O HAJI OSMAN 1020381 1020381 19-Jun-1995 No response 1,614.96 2007521 KHARADAR (0255) Sind HAJI ABDUL KAKIMZAINAB BAI JAFFAAR ALI BLDG 1005334 1005334 13-Jul-1995 No response 1,540.67 2007522 KHARADAR (0255) Sind MR MUHAMMAD AYUBK-20/106 USMAN BROHI ROAD 0133799 0133799 23-Jul-1995 No response 768.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

523 KHARADAR (0255) Sind MR.QAMAR ABBAS2ND FLOOR IBRAHIM JI H.BLDG. 1004871 1004871 20-Sep-1995 No response 1,981.61 2007524 KHARADAR (0255) Sind M USMAN HAJI YOUSUFHAJIANI MANZIL 1000462 1000462 24-Sep-1995 No response 882.60 2007525 KHARADAR (0255) Sind FAIZ MOHAMMAD MAMONN.P. 6/8 KHAJOOR BAZAR 1053990 1053990 25-Sep-1995 No response 668.87 2007526 KHARADAR (0255) Sind MISS MALIK SULTANAPRINCE SADRUDDIN BUILDING 1005383 1005383 24-Oct-1995 No response 1,539.14 2007527 KHARADAR (0255) Sind QAMRUDDIN ABDULLAFLAT NO 7 JAM PLAZA 1003115 1003115 04-Mar-1996 No response 1,551.40 2007528 KHARADAR (0255) Sind MOHD. YOUSAF S/O. IBRAHIMNOORANI APPTT. BLOCK C 0123244 0123244 05-Mar-1996 No response 4,972.00 2007529 KHARADAR (0255) Sind GULAM HUSSANC/O DAD MOHAMMAD 0135955 0135955 24-Mar-1996 No response 2,347.00 2007530 KHARADAR (0255) Sind MULA BAKSHJAWED TRANSPORT 1054213 1054213 31-Mar-1996 No response 11,519.60 2007531 KARACHI DOCK & LABOUR BOARD (0550) Sind ABID HUSAIN 10029380 10029380 No response 2,284.40 2007532 KARACHI DOCK & LABOUR BOARD (0550) Sind HABIBUR REHMAN 10328034 10328034 No response 2,747.65 2007533 KARACHI DOCK & LABOUR BOARD (0550) Sind GLOBE 1017226 1017226 No response 35,875.00 2007534 KARACHI DOCK & LABOUR BOARD (0550) Sind CORPORATE TRAVEL 1120753 1120753 No response 11,914.50 2007535 KARACHI DOCK & LABOUR BOARD (0550) Sind ALLAH DINA 10030885 10030885 No response 1,262.01 2007536 KARACHI DOCK & LABOUR BOARD (0550) Sind GHULAM JILANI 10257994 10257994 No response 3,549.00 2007537 KARACHI DOCK & LABOUR BOARD (0550) Sind MUHAMMAD MAROOF 10358837 10358837 No response 1,548.90 2007538 KARACHI DOCK & LABOUR BOARD (0550) Sind ABDUL RASHEED 10027674 10027674 No response 1,288.57 2007539 KARACHI DOCK & LABOUR BOARD (0550) Sind SIDDIQ KHALIL 10259112 10259112 No response 2,186.83 2007540 KARACHI DOCK & LABOUR BOARD (0550) Sind BHKHTMEEN KHAN 10361437 10361437 20.02.1997 No response 1,441.93 2007541 KEAMARI (0462) Sind AZIZ-UR-REHMANPLOT NO.691/6 1007543 1007543 31-Dec-1993 No response 90.91 2007542 KEAMARI (0462) Sind ZULFIQAR ALIL 515 SHIRIN JINNAH COLONY 1008030 1008030 31-Dec-1993 No response 551.38 2007543 KEAMARI (0462) Sind JUMA KHANC/O UMER DIN SHOPKEEPER 1005275 1005275 26-Aug-1997 No response 170.72 2007544 KEAMARI (0462) Sind MR SABIR SHAH & MR MUHAMMAD QUHAJI HABIBULLAH AMIR STORE 1008698 1008698 27-Sep-1997 No response 743.38 2007545 KEAMARI (0462) Sind NAZAKAT ALIKARACHI 1008314 1008314 24-Nov-1997 No response 1,752.03 2007546 KEAMARI (0462) Sind UN-IDENTIFIED ENTRY No response 25.55 2007547 NISHTAR ROAD (0130) Sind SYED SHAHID HUSSAIN 100-0122-1 100-0122-1 01-JAN-90 No response 779.54 2007548 NISHTAR ROAD (0130) Sind MIRZA ISHTIAQ BAIG 100-0129-0 100-0129-0 01-JAN-90 No response 192.50 2007549 NISHTAR ROAD (0130) Sind MISS FAHMIDA BEGUM 100-0183-2 100-0183-2 01-JAN-90 No response 636.19 2007550 NISHTAR ROAD (0130) Sind MR SULTAN 100-0274-3 100-0274-3 01-JAN-90 No response 415.94 2007551 NISHTAR ROAD (0130) Sind MR MUHAMMAD YASIN 100-0297-2 100-0297-2 01-JAN-90 No response 3,622.36 2007552 NISHTAR ROAD (0130) Sind MR MUHAMMAD SAEED 100-0338-8 100-0338-8 01-JAN-90 No response 189.21 2007553 NISHTAR ROAD (0130) Sind MR BHARRAY KHAN ABBASY 100-0355-5 100-0355-5 01-JAN-90 No response 477.16 2007554 NISHTAR ROAD (0130) Sind MR MUHAMMAD SHARIF 100-0375-3 100-0375-3 01-JAN-90 No response 7,531.33 2007555 NISHTAR ROAD (0130) Sind SAKINA BIBI 100-0382-1 100-0382-1 01-JAN-90 No response 120.65 2007556 NISHTAR ROAD (0130) Sind M.SYED MUZZAFAR HUSSAIN 100-0425-1 100-0425-1 01-JAN-90 No response 118.54 2007557 NISHTAR ROAD (0130) Sind MR ABDUL KALEEM 100-0587-2 100-0587-2 01-JAN-90 No response 431.38 2007558 NISHTAR ROAD (0130) Sind MR SULTAN MAHMOOD 100-0653-0 100-0653-0 01-JAN-90 No response 360.12 2007559 NISHTAR ROAD (0130) Sind MR MUHAMMAD ISMAIL POTRICK 100-0671-4 100-0671-4 01-JAN-90 No response 357.48 2007560 NISHTAR ROAD (0130) Sind MISS SAMINA AIJAZ 100-0680-6 100-0680-6 01-JAN-90 No response 243.47 2007561 NISHTAR ROAD (0130) Sind MR MUHAMMAD ALTAF 100-0727-4 100-0727-4 01-JAN-90 No response 100.74 2007562 NISHTAR ROAD (0130) Sind MR BASHIRUDDIN 100-0747-2 100-0747-2 01-JAN-90 No response 635.94 2007563 NISHTAR ROAD (0130) Sind MR RIAZUDDIN 100-0781-6 100-0781-6 01-JAN-92 No response 310.81 2007564 NISHTAR ROAD (0130) Sind MR AMIN AHMED 100-0968-3 100-0968-3 27-MAY-93 No response 3,427.07 2007565 NISHTAR ROAD (0130) Sind MR MUNAWWAR 100-1006-5 100-1006-5 01-JAN-90 No response 4,213.03 2007566 NISHTAR ROAD (0130) Sind MR JAMSHED E PATLOO 100-1023-2 100-1023-2 01-JAN-90 No response 193.01 2007567 NISHTAR ROAD (0130) Sind MR FURQAN AHMED FAROOQUI 100-1095-9 100-1095-9 01-JAN-90 No response 1,748.32 2007568 NISHTAR ROAD (0130) Sind MIRZA MUHAMMAD ASLAM 100-1137-2 100-1137-2 01-JAN-90 No response 187.32 2007569 NISHTAR ROAD (0130) Sind MR WAHABUDDIN 100-1211-5 100-1211-5 01-JAN-90 No response 593.58 2007570 NISHTAR ROAD (0130) Sind MR NASEERUDDIN 100-1243-6 100-1243-6 01-JAN-90 No response 216.40 2007571 NISHTAR ROAD (0130) Sind MR ABDUL JABBAR 100-1263-4 100-1263-4 01-JAN-90 No response 135.16 2007572 NISHTAR ROAD (0130) Sind MR ABDUL AHAD 100-1271-9 100-1271-9 01-JAN-90 No response 2,686.65 2007573 NISHTAR ROAD (0130) Sind MR DIDAR KHAN 100-1292-4 100-1292-4 01-JAN-90 No response 879.88 2007574 NISHTAR ROAD (0130) Sind MR HAROON 100-1293-1 100-1293-1 01-JAN-90 No response 1,642.91 2007575 NISHTAR ROAD (0130) Sind MRS FATIMA HAROON 100-1313-2 100-1313-2 01-JAN-90 No response 1,941.30 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

576 NISHTAR ROAD (0130) Sind ZAKIA PARVEEN 100-1349-1 100-1349-1 01-JAN-90 No response 109.91 2007577 NISHTAR ROAD (0130) Sind MR SHER MUHAMMAD 100-1375-0 100-1375-0 01-JAN-90 No response 5,639.14 2007578 NISHTAR ROAD (0130) Sind AMINA BAI H A CHANNY 100-1379-8 100-1379-8 01-JAN-90 No response 732.68 2007579 NISHTAR ROAD (0130) Sind MUHAMMAD ANWAR 100-1413-5 100-1413-5 01-JAN-90 No response 990.28 2007580 NISHTAR ROAD (0130) Sind MR MIRADAD 100-1442-5 100-1442-5 01-JAN-90 No response 258.08 2007581 NISHTAR ROAD (0130) Sind MUHAMMAD YOUSUF MINHAS 100-1450-0 100-1450-0 01-JAN-90 No response 122.77 2007582 NISHTAR ROAD (0130) Sind S MASOOD HASAN ZAIDY 100-1482-1 100-1482-1 01-JAN-90 No response 1,363.49 2007583 NISHTAR ROAD (0130) Sind MUHAMMAD AHSAN 100-1508-4 100-1508-4 01-JAN-90 No response 173.99 2007584 NISHTAR ROAD (0130) Sind ABDUL GHAFFAR 100-1593-0 100-1593-0 30-JUN-93 No response 1,974.76 2007585 NISHTAR ROAD (0130) Sind NAJIB BAIG 100-1600-1 100-1600-1 01-JAN-90 No response 410.40 2007586 NISHTAR ROAD (0130) Sind AFTABUDDIN BAGAI 100-1625-4 100-1625-4 01-JAN-90 No response 141.70 2007587 NISHTAR ROAD (0130) Sind ROSHEN A DOSSAL 100-1677-3 100-1677-3 01-JAN-90 No response 451.17 2007588 NISHTAR ROAD (0130) Sind MST MEHMOODA BEGUM 100-1690-2 100-1690-2 01-JAN-90 No response 238.53 2007589 NISHTAR ROAD (0130) Sind ARIF HUSSAIN 100-1709-7 100-1709-7 01-JAN-90 No response 728.65 2007590 NISHTAR ROAD (0130) Sind H.BAHY KADAR BAHY MUKADAMI 100-1794-3 100-1794-3 01-JAN-90 No response 415.89 2007591 NISHTAR ROAD (0130) Sind BASHIR AHEWAB 100-1857-1 100-1857-1 01-JAN-90 No response 279.85 2007592 NISHTAR ROAD (0130) Sind IBRAHIM ISHAQ 100-1912-3 100-1912-3 01-JAN-90 No response 337.47 2007593 NISHTAR ROAD (0130) Sind FAQEER HUSSAIN 100-1916-1 100-1916-1 01-JAN-90 No response 103.23 2007594 NISHTAR ROAD (0130) Sind CHIRAG DIN 100-1968-0 100-1968-0 01-JAN-90 No response 3,129.74 2007595 NISHTAR ROAD (0130) Sind MUHAMMAD YAMIN 100-2066-6 100-2066-6 01-JAN-90 No response 396.82 2007596 NISHTAR ROAD (0130) Sind MATLOOB HASSAN 100-2076-5 100-2076-5 01-JAN-90 No response 151.42 2007597 NISHTAR ROAD (0130) Sind MUHAMMAD ISMAIL 100-2125-6 100-2125-6 01-JAN-90 No response 4,975.08 2007598 NISHTAR ROAD (0130) Sind MR PERVEZ IQBAL 100-2127-0 100-2127-0 01-JAN-90 No response 671.20 2007599 NISHTAR ROAD (0130) Sind HANIF BAIG 100-2191-1 100-2191-1 01-JAN-90 No response 151.19 2007600 NISHTAR ROAD (0130) Sind MR MUHAMMAD FAZAIL 100-2217-4 100-2217-4 01-JAN-90 No response 161.69 2007601 NISHTAR ROAD (0130) Sind MR MALIK LAL KHAN 100-2241-9 100-2241-9 01-JAN-90 No response 472.40 2007602 NISHTAR ROAD (0130) Sind MR MUHAMMAD TAHIR 100-2288-4 100-2288-4 01-JAN-90 No response 123.39 2007603 NISHTAR ROAD (0130) Sind SHER BANO RIMDAMI 100-2290-7 100-2290-7 01-JAN-90 No response 547.93 2007604 NISHTAR ROAD (0130) Sind MR ABDUL LATIF SETHI 100-2342-9 100-2342-9 01-JAN-90 No response 4,717.95 2007605 NISHTAR ROAD (0130) Sind MR ALLOUDDIN 100-2355-9 100-2355-9 01-JAN-90 No response 208.12 2007606 NISHTAR ROAD (0130) Sind MR BASHIR AHMED 100-2378-8 100-2378-8 01-JAN-90 No response 362.63 2007607 NISHTAR ROAD (0130) Sind MR WARIS ALI 100-2397-9 100-2397-9 01-JAN-90 No response 351.21 2007608 NISHTAR ROAD (0130) Sind MR GULZAR 100-2408-8 100-2408-8 01-JAN-90 No response 1,166.85 2007609 NISHTAR ROAD (0130) Sind MR MERAJ DIN 100-2421-7 100-2421-7 01-JAN-90 No response 337.56 2007610 NISHTAR ROAD (0130) Sind MST WAHIDA BEGUM 100-2457-6 100-2457-6 01-JAN-90 No response 780.60 2007611 NISHTAR ROAD (0130) Sind KHURSHID-UZ-ZAMAN 100-2488-0 100-2488-0 01-JAN-90 No response 2,086.32 2007612 NISHTAR ROAD (0130) Sind MR GUL MUHAMMAD KHAN 100-2508-1 100-2508-1 01-JAN-90 No response 239.85 2007613 NISHTAR ROAD (0130) Sind MR MUHAMMAD YOUSAF 100-2522-7 100-2522-7 01-JAN-90 No response 252.53 2007614 NISHTAR ROAD (0130) Sind MR SIRAJ AHMED 100-2568-5 100-2568-5 01-JAN-90 No response 288.23 2007615 NISHTAR ROAD (0130) Sind MR MUMTAZ ALI 100-2600-8 100-2600-8 01-JAN-90 No response 5,610.13 2007616 NISHTAR ROAD (0130) Sind MR MUHAMMAD ABOO BAKAR SHAIKH 100-2604-6 100-2604-6 01-JAN-90 No response 685.48 2007617 NISHTAR ROAD (0130) Sind MUHAMMAD SIDDIQ 100-2627-5 100-2627-5 01-JAN-90 No response 2,846.72 2007618 NISHTAR ROAD (0130) Sind JAWEED IQBAL 100-2637-4 100-2637-4 01-JAN-90 No response 1,795.32 2007619 NISHTAR ROAD (0130) Sind MUHAMMAD AMANULLAH KHAN 100-2655-8 100-2655-8 01-JAN-90 No response 658.22 2007620 NISHTAR ROAD (0130) Sind MUHAMMAD IQBAL 100-2685-5 100-2685-5 01-JAN-90 No response 2,152.62 2007621 NISHTAR ROAD (0130) Sind IMRANA SIDDIQUE 100-2695-4 100-2695-4 01-JAN-90 No response 129.64 2007622 NISHTAR ROAD (0130) Sind SABANA SIDDIQUE 100-2696-1 100-2696-1 01-JAN-90 No response 3,016.89 2007623 NISHTAR ROAD (0130) Sind SEEMA SIDDIQUE 100-2697-8 100-2697-8 01-JAN-90 No response 3,016.89 2007624 NISHTAR ROAD (0130) Sind HUMERA SIDDIQUE 100-2698-5 100-2698-5 01-JAN-90 No response 3,016.89 2007625 NISHTAR ROAD (0130) Sind HUMA SIDDIQUE 100-2699-2 100-2699-2 01-JAN-90 No response 129.64 2007626 NISHTAR ROAD (0130) Sind ABDUL REHMAN 100-2714-8 100-2714-8 01-JAN-90 No response 109.73 2007627 NISHTAR ROAD (0130) Sind BEGUM R ISMAIL 100-2732-2 100-2732-2 01-JAN-90 No response 478.15 2007628 NISHTAR ROAD (0130) Sind NASIMA BEGUM 100-2800-4 100-2800-4 01-JAN-90 No response 395.07 2007

Page 136: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

629 NISHTAR ROAD (0130) Sind RAIZ HUSSAIN 100-2834-9 100-2834-9 01-JAN-90 No response 1,634.67 2007630 NISHTAR ROAD (0130) Sind MST MARRIAM BI 100-2898-1 100-2898-1 01-JAN-90 No response 1,969.30 2007631 NISHTAR ROAD (0130) Sind MR SAYED FARMAN SHAH 100-2923-6 100-2923-6 01-JAN-90 No response 185.13 2007632 NISHTAR ROAD (0130) Sind MR MUHAMMAD IQBAL 100-2989-2 100-2989-2 01-JAN-90 No response 4,379.73 2007633 NISHTAR ROAD (0130) Sind MRS JAMILA D MERCHLIYA 100-3006-9 100-3006-9 01-JAN-90 No response 1,160.90 2007634 NISHTAR ROAD (0130) Sind MR MIRZA ASHFAQ BAIG 100-3015-1 100-3015-1 01-JAN-90 No response 1,060.59 2007635 NISHTAR ROAD (0130) Sind RAFIQ AHMED 100-3019-9 100-3019-9 01-JAN-90 No response 174.15 2007636 NISHTAR ROAD (0130) Sind MR AFTAB AHMED 100-3031-1 100-3031-1 01-JAN-90 No response 380.50 2007637 NISHTAR ROAD (0130) Sind MR MUHAMMAD TUFAIL TOREWALA 100-3044-1 100-3044-1 01-JAN-92 No response 1,250.38 2007638 NISHTAR ROAD (0130) Sind MR GHULAM RABBANI 100-3050-2 100-3050-2 01-JAN-90 No response 901.48 2007639 NISHTAR ROAD (0130) Sind MR MUHAMMAD RASHID BUTT 100-3052-6 100-3052-6 01-JAN-90 No response 3,041.97 2007640 NISHTAR ROAD (0130) Sind RAZIA SULTANA 100-3054-0 100-3054-0 01-JAN-90 No response 305.12 2007641 NISHTAR ROAD (0130) Sind MR MUSHTAQUE MIRZA 100-3090-8 100-3090-8 01-JAN-90 No response 4,136.75 2007642 NISHTAR ROAD (0130) Sind BEGUM FAUZIA 100-3108-6 100-3108-6 01-JAN-90 No response 1,820.91 2007643 NISHTAR ROAD (0130) Sind MR HAJI SULTAN 100-3213-3 100-3213-3 01-JAN-92 No response 305.75 2007644 NISHTAR ROAD (0130) Sind PERVEEN SALIM 100-3350-1 100-3350-1 01-JAN-90 No response 296.82 2007645 NISHTAR ROAD (0130) Sind MANZOOR ALI 100-3428-3 100-3428-3 01-JAN-90 No response 149.30 2007646 NISHTAR ROAD (0130) Sind KALLO KHAN S/O CLLOTE KHAN 100-3439-9 100-3439-9 01-JAN-90 No response 3,867.30 2007647 NISHTAR ROAD (0130) Sind MUHAMMAD SALEEM AHNED 100-3543-9 100-3543-9 01-JAN-90 No response 4,370.83 2007648 NISHTAR ROAD (0130) Sind MR JAWAID 100-3566-8 100-3566-8 01-JAN-90 No response 153.82 2007649 NISHTAR ROAD (0130) Sind MR S ABDUL MAJEED WOHRA 100-3590-3 100-3590-3 01-JAN-90 No response 1,155.04 2007650 NISHTAR ROAD (0130) Sind MR MEHAR ALI 100-3599-6 100-3599-6 01-JAN-90 No response 3,069.14 2007651 NISHTAR ROAD (0130) Sind TAJ BEGUM 100-3600-5 100-3600-5 01-JAN-90 No response 6,061.86 2007652 NISHTAR ROAD (0130) Sind MR MUHAMMAD HAROON 100-3642-5 100-3642-5 01-JAN-90 No response 5,049.88 2007653 NISHTAR ROAD (0130) Sind MR MUHAMMAD MUNIR QURESHI 100-3668-5 100-3668-5 01-JAN-90 No response 618.50 2007654 NISHTAR ROAD (0130) Sind MISS FAYYAZ BEGUM 100-3687-6 100-3687-6 01-JAN-90 No response 246.72 2007655 NISHTAR ROAD (0130) Sind MR ALLAUDDIN S/O NOOR BUXH 100-3742-8 100-3742-8 01-JAN-90 No response 513.99 2007656 NISHTAR ROAD (0130) Sind MR ABDUL AZIZ 100-3754-1 100-3754-1 01-JAN-90 No response 842.03 2007657 NISHTAR ROAD (0130) Sind MR MUHAMMAD SHAFIQ ALI KHAN 100-3773-2 100-3773-2 30-JUN-93 No response 1,527.69 2007658 NISHTAR ROAD (0130) Sind MR MUHAMMAD TAJUDDIN 100-3787-9 100-3787-9 01-JAN-90 No response 8,558.05 2007659 NISHTAR ROAD (0130) Sind MASHAALLAH KHAN 100-3794-7 100-3794-7 01-JAN-90 No response 436.28 2007660 NISHTAR ROAD (0130) Sind MR ANWAR ALI KHAN 100-3796-1 100-3796-1 01-JAN-90 No response 594.53 2007661 NISHTAR ROAD (0130) Sind MR ABDUL GHAFFAR WASTI 100-3910-3 100-3910-3 01-JAN-90 No response 1,610.81 2007662 NISHTAR ROAD (0130) Sind MISS MEHRUN NISA 100-3923-3 100-3923-3 01-JAN-90 No response 275.04 2007663 NISHTAR ROAD (0130) Sind MR MUHAMMAD IQBAL 100-3976-9 100-3976-9 27-MAY-92 No response 1,817.15 2007664 NISHTAR ROAD (0130) Sind MR MUHAMMAD MOOSA 100-4000-4 100-4000-4 30-JUN-93 No response 1,109.62 2007665 NISHTAR ROAD (0130) Sind MR QAMER AHMED FARUKI 100-4021-9 100-4021-9 01-JAN-90 No response 159.16 2007666 NISHTAR ROAD (0130) Sind MR NOOR HUSSAIN 100-4031-8 100-4031-8 01-JAN-90 No response 1,430.62 2007667 NISHTAR ROAD (0130) Sind BUNDOO 100-4037-0 100-4037-0 01-JAN-90 No response 521.93 2007668 NISHTAR ROAD (0130) Sind AQIULA KHATOON 100-4041-7 100-4041-7 01-JAN-90 No response 1,327.39 2007669 NISHTAR ROAD (0130) Sind MR SAJID SAEED 100-4052-3 100-4052-3 01-JAN-90 No response 4,973.83 2007670 NISHTAR ROAD (0130) Sind MR MUHAMMAD USMAN 100-4056-1 100-4056-1 01-JAN-90 No response 1,159.57 2007671 NISHTAR ROAD (0130) Sind MR ABDUL RAHIM 100-4066-0 100-4066-0 01-JAN-90 No response 551.95 2007672 NISHTAR ROAD (0130) Sind MR NASER AHMED 100-4099-8 100-4099-8 01-JAN-90 No response 887.03 2007673 NISHTAR ROAD (0130) Sind ZUBAIDA ABDUL SATTAR 100-4102-1 100-4102-1 01-JAN-90 No response 558.35 2007674 NISHTAR ROAD (0130) Sind MR ALIMUDDIN 100-4106-9 100-4106-9 01-JAN-90 No response 8,177.02 2007675 NISHTAR ROAD (0130) Sind MR HASHMAT ALI 100-4116-8 100-4116-8 01-JAN-90 No response 1,496.82 2007676 NISHTAR ROAD (0130) Sind MR ABDUL HAKIM 100-4117-5 100-4117-5 01-JAN-90 No response 3,622.34 2007677 NISHTAR ROAD (0130) Sind MR MAHUBAT KHAN 100-4118-2 100-4118-2 01-JAN-90 No response 2,084.52 2007678 NISHTAR ROAD (0130) Sind HAJI ABDUL KARIM 100-4130-4 100-4130-4 01-JAN-90 No response 124.87 2007679 NISHTAR ROAD (0130) Sind MISS RUKHSANA ISMAIL 100-4140-3 100-4140-3 01-JAN-90 No response 955.22 2007680 NISHTAR ROAD (0130) Sind MR MUHAMMAD BASHEER 100-4166-3 100-4166-3 01-JAN-92 No response 4,487.45 2007681 NISHTAR ROAD (0130) Sind MR TARIQ ZAID 100-4239-0 100-4239-0 01-JAN-90 No response 222.79 2007

Page 137: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

682 NISHTAR ROAD (0130) Sind MR MUHAMMAD RAFIQUE 100-4252-9 100-4252-9 30-JUN-93 No response 4,702.92 2007683 NISHTAR ROAD (0130) Sind MUHAMMAD YOUSUF 100-4301-0 100-4301-0 01-JAN-90 No response 873.39 2007684 NISHTAR ROAD (0130) Sind NISAR AHMAD 100-4326-3 100-4326-3 01-JAN-90 No response 107.94 2007685 NISHTAR ROAD (0130) Sind MEHMOOD ANJUM 100-4371-3 100-4371-3 01-JAN-90 No response 110.01 2007686 NISHTAR ROAD (0130) Sind KHAWAJA QAISER MANSOOR 100-4372-0 100-4372-0 01-JAN-90 No response 2,564.17 2007687 NISHTAR ROAD (0130) Sind MR MUHAMMAD ASGHER 100-4466-2 100-4466-2 01-JAN-90 No response 1,447.28 2007688 NISHTAR ROAD (0130) Sind CHOWDHRY FAZAL MUHAMMAH 100-4477-8 100-4477-8 13-OCT-92 No response 285.45 2007689 NISHTAR ROAD (0130) Sind MST FATIMA ISMAIL 100-4492-1 100-4492-1 01-JAN-92 No response 701.30 2007690 NISHTAR ROAD (0130) Sind MUHAMMAD HANIF 100-4500-9 100-4500-9 03-NOV-92 No response 343.16 2007691 NISHTAR ROAD (0130) Sind MR MUSHTAQUE AHMED 100-4507-8 100-4507-8 01-JAN-90 No response 965.24 2007692 NISHTAR ROAD (0130) Sind MR GHULAM ALI 100-4513-9 100-4513-9 01-JAN-90 No response 279.84 2007693 NISHTAR ROAD (0130) Sind MR MUHAMMAD NASIRUDDIN 100-4518-4 100-4518-4 01-JAN-90 No response 1,089.45 2007694 NISHTAR ROAD (0130) Sind MR HAROON NOOR MUHAMMAD 100-4559-7 100-4559-7 01-JAN-90 No response 454.77 2007695 NISHTAR ROAD (0130) Sind MR KHANDOO 100-4567-2 100-4567-2 01-JAN-90 No response 897.06 2007696 NISHTAR ROAD (0130) Sind MR IQBAL BAIG 100-4599-3 100-4599-3 01-JAN-90 No response 179.08 2007697 NISHTAR ROAD (0130) Sind MIROS KHAN 100-4608-8 100-4608-8 01-JAN-90 No response 402.83 2007698 NISHTAR ROAD (0130) Sind MR MUHAMMAD ASHRAF 100-4624-8 100-4624-8 01-JAN-90 No response 912.71 2007699 NISHTAR ROAD (0130) Sind NISAR ALAM 100-4641-5 100-4641-5 30-JUN-93 No response 440.93 2007700 NISHTAR ROAD (0130) Sind MR ABDUL MAJID 100-4662-0 100-4662-0 01-JAN-90 No response 468.48 2007701 NISHTAR ROAD (0130) Sind SHAMSUDDIN MUHAMMAD ASHIQUE 100-4694-1 100-4694-1 01-JAN-90 No response 1,845.68 2007702 NISHTAR ROAD (0130) Sind MRS SABIHA RAUF 100-4697-2 100-4697-2 01-JAN-90 No response 400.81 2007703 NISHTAR ROAD (0130) Sind MR MUHAMMAD RIAZ 100-4702-9 100-4702-9 01-JAN-90 No response 197.86 2007704 NISHTAR ROAD (0130) Sind HAJI ABDUL RASHID BAIG 100-4791-3 100-4791-3 01-JAN-90 No response 708.54 2007705 NISHTAR ROAD (0130) Sind MRS ROUSHAN DEEN 100-4823-7 100-4823-7 01-JAN-92 No response 1,924.87 2007706 NISHTAR ROAD (0130) Sind BUSHRA SHAFIQ 100-4842-8 100-4842-8 01-JAN-90 No response 750.36 2007707 NISHTAR ROAD (0130) Sind MST SHARIFAN BEGUM 100-4890-9 100-4890-9 01-JAN-90 No response 703.01 2007708 NISHTAR ROAD (0130) Sind MR MASOOM LODHI 100-4912-4 100-4912-4 01-JAN-90 No response 473.35 2007709 NISHTAR ROAD (0130) Sind MR MUHAMMAD SHAFI 100-4963-6 100-4963-6 01-JAN-90 No response 244.36 2007710 NISHTAR ROAD (0130) Sind ABDUL RAHIM ABDUL KARIM 100-4979-7 100-4979-7 01-JAN-90 No response 282.72 2007711 NISHTAR ROAD (0130) Sind MISS NAFEES FATIMA 100-5017-9 100-5017-9 01-JAN-90 No response 1,356.94 2007712 NISHTAR ROAD (0130) Sind ABDUL GHAFFAR YOUSUF 100-5026-1 100-5026-1 01-JAN-90 No response 174.09 2007713 NISHTAR ROAD (0130) Sind DIL AHSAN KHAN 100-5093-3 100-5093-3 01-JAN-90 No response 1,969.33 2007714 NISHTAR ROAD (0130) Sind ABDUL WAHEED 100-5096-4 100-5096-4 01-JAN-90 No response 506.83 2007715 NISHTAR ROAD (0130) Sind MR MUHAMMAD YOUNUS 100-5099-5 100-5099-5 01-JAN-90 No response 117.91 2007716 NISHTAR ROAD (0130) Sind M.FAROOQ AZAM IVAN 100-5231-1 100-5231-1 01-JAN-90 No response 162.61 2007717 NISHTAR ROAD (0130) Sind MUHAMMAD BABER BUTT 100-5261-8 100-5261-8 01-JAN-90 No response 1,400.35 2007718 NISHTAR ROAD (0130) Sind ABDUL RASHEED 100-5283-0 100-5283-0 01-JAN-90 No response 4,207.71 2007719 NISHTAR ROAD (0130) Sind MISS RASHDA BEGUM 100-5288-5 100-5288-5 01-JAN-90 No response 643.05 2007720 NISHTAR ROAD (0130) Sind MUHAMMAD SHAMIM QURESHI 100-5304-8 100-5304-8 01-JAN-90 No response 1,916.12 2007721 NISHTAR ROAD (0130) Sind MUHAMMAD AHMED SHAJAR 100-5330-7 100-5330-7 01-JAN-90 No response 4,865.24 2007722 NISHTAR ROAD (0130) Sind MUHAMMAD ZUBAIR 100-5338-3 100-5338-3 01-JAN-90 No response 513.89 2007723 NISHTAR ROAD (0130) Sind ABDUL REHMAN 100-5341-3 100-5341-3 01-JAN-90 No response 3,424.45 2007724 NISHTAR ROAD (0130) Sind MR MOHIB ALI 100-5359-8 100-5359-8 01-JAN-90 No response 112.78 2007725 NISHTAR ROAD (0130) Sind MUHAMMAD ALI 100-5396-3 100-5396-3 01-JAN-90 No response 1,734.28 2007726 NISHTAR ROAD (0130) Sind MR ANWAR 100-5463-8 100-5463-8 14-SEP-93 No response 322.10 2007727 NISHTAR ROAD (0130) Sind SAGHIR AHMED SAYED 100-5476-8 100-5476-8 01-JAN-90 No response 431.00 2007728 NISHTAR ROAD (0130) Sind MANZUR-UL-HAQ 100-5484-3 100-5484-3 01-JAN-90 No response 1,228.59 2007729 NISHTAR ROAD (0130) Sind MST RABIA BAI 100-5506-8 100-5506-8 01-JAN-90 No response 1,993.71 2007730 NISHTAR ROAD (0130) Sind MUHAMMAD NASIM 100-5511-2 100-5511-2 01-JAN-90 No response 2,179.43 2007731 NISHTAR ROAD (0130) Sind NIZAMUDDIN 100-5518-1 100-5518-1 01-JAN-90 No response 1,308.36 2007732 NISHTAR ROAD (0130) Sind MST RUKIA BEGUM 100-5524-2 100-5524-2 19-JAN-92 No response 475.66 2007733 NISHTAR ROAD (0130) Sind MUHAMMAD SAEED 1005535-8 1005535-8 01-JAN-90 No response 616.50 2007734 NISHTAR ROAD (0130) Sind SHAHIDA ABDUL GAFFAR 100-5548-8 100-5548-8 01-JAN-90 No response 295.66 2007

Page 138: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

735 NISHTAR ROAD (0130) Sind UDMI 100-5555-6 100-5555-6 01-JAN-90 No response 2,980.70 2007736 NISHTAR ROAD (0130) Sind AMANULLAH 100-5578-5 100-5578-5 01-JAN-92 No response 1,050.22 2007737 NISHTAR ROAD (0130) Sind KHAWJA ABDUL KARIM 100-5601-6 100-5601-6 01-JAN-90 No response 590.66 2007738 NISHTAR ROAD (0130) Sind MUHAMMAD ASHRAF 100-5610-8 100-5610-8 01-JAN-90 No response 412.00 2007739 NISHTAR ROAD (0130) Sind MAQSOOD AHMED 100-5642-9 100-5642-9 01-JAN-90 No response 388.76 2007740 NISHTAR ROAD (0130) Sind AZIZ HUSSAIN F SOMANI 100-5652-8 100-5652-8 01-JAN-90 No response 1,338.07 2007741 NISHTAR ROAD (0130) Sind MUHAMMAD YOUNUS 100-5682-5 100-5682-5 01-JAN-90 No response 164.81 2007742 NISHTAR ROAD (0130) Sind MUNIR JEHAN 100-5690-0 100-5690-0 01-JAN-90 No response 200.77 2007743 NISHTAR ROAD (0130) Sind MARIAM BAI IBRAHIM 100-5693-1 100-5693-1 01-JAN-90 No response 1,911.26 2007744 NISHTAR ROAD (0130) Sind MR MUHAMMAD SALEEM 100-5707-1 100-5707-1 01-JAN-90 No response 764.09 2007745 NISHTAR ROAD (0130) Sind MR MUHAMMAD HUMAYUN BUTT 100-5708-8 100-5708-8 01-JAN-90 No response 806.28 2007746 NISHTAR ROAD (0130) Sind MRS HUSAIN ARA QAZI 100-5720-0 100-5720-0 01-JAN-90 No response 3,186.32 2007747 NISHTAR ROAD (0130) Sind MRS RABIA BEGUM 100-5721-7 100-5721-7 01-JAN-90 No response 582.46 2007748 NISHTAR ROAD (0130) Sind R LIAQUAT ABDUL KARIM SHAIKH 100-5735-4 100-5735-4 01-JAN-90 No response 842.78 2007749 NISHTAR ROAD (0130) Sind NIKHAT FATIMA 100-5742-2 100-5742-2 01-JAN-90 No response 3,383.71 2007750 NISHTAR ROAD (0130) Sind MR MUHAMMAD AMIRULLAH 100-5748-4 100-5748-4 01-JAN-90 No response 3,104.34 2007751 NISHTAR ROAD (0130) Sind MR SHAHBUDDIN 100-5774-3 100-5774-3 01-JAN-90 No response 709.35 2007752 NISHTAR ROAD (0130) Sind MR NAZEER AHMED 100-5781-1 100-5781-1 18-APR-93 No response 1,493.01 2007753 NISHTAR ROAD (0130) Sind MR ATIQUE AHMED 100-5785-9 100-5785-9 01-JAN-90 No response 2,299.72 2007754 NISHTAR ROAD (0130) Sind MIR SHAH 100-5871-5 100-5871-5 01-JAN-90 No response 1,232.03 2007755 NISHTAR ROAD (0130) Sind NADIM KARIM 100-5874-6 100-5874-6 01-JAN-90 No response 260.43 2007756 NISHTAR ROAD (0130) Sind SARWARY BEGUM 100-5878-4 100-5878-4 01-JAN-90 No response 1,004.67 2007757 NISHTAR ROAD (0130) Sind MST RAHMAT BAI 100-5887-6 100-5887-6 01-JAN-90 No response 372.99 2007758 NISHTAR ROAD (0130) Sind BILQUES AZIZ 100-5904-6 100-5904-6 01-JAN-90 No response 260.03 2007759 NISHTAR ROAD (0130) Sind SHAMIM MUNIR 100-5919-0 100-5919-0 01-JAN-90 No response 2,498.91 2007760 NISHTAR ROAD (0130) Sind ABDUL LATEEF 100-5925-1 100-5925-1 13-APR-92 No response 687.12 2007761 NISHTAR ROAD (0130) Sind MR MUHAMMAD TARIQ 100-5955-8 100-5955-8 12-JAN-92 No response 1,204.18 2007762 NISHTAR ROAD (0130) Sind BASHIR AHMED 100-5965-7 100-5965-7 01-JAN-90 No response 4,464.04 2007763 NISHTAR ROAD (0130) Sind MR HAKIMUDDIN 100-5967-1 100-5967-1 01-JAN-92 No response 332.88 2007764 NISHTAR ROAD (0130) Sind MR TAJ MUHAMMAD 100-5973-2 100-5973-2 01-JAN-90 No response 3,843.65 2007765 NISHTAR ROAD (0130) Sind SHAHEEN 100-5975-6 100-5975-6 01-JAN-90 No response 292.18 2007766 NISHTAR ROAD (0130) Sind MRS NAJMA NASREEN 100-5976-3 100-5976-3 01-JAN-90 No response 640.05 2007767 NISHTAR ROAD (0130) Sind MST SARDAR 100-5983-1 100-5983-1 01-JAN-90 No response 349.15 2007768 NISHTAR ROAD (0130) Sind MRS SHAHEENA ANISUDDIN 100-6012-1 100-6012-1 01-JAN-90 No response 2,907.00 2007769 NISHTAR ROAD (0130) Sind MUHAMMAD SHAFI 100-6020-6 100-6020-6 01-JAN-90 No response 2,521.20 2007770 NISHTAR ROAD (0130) Sind ABDUL MAJEED S SACHWANI 100-6022-0 100-6022-0 01-JAN-90 No response 2,162.73 2007771 NISHTAR ROAD (0130) Sind MRS MARRYAM BI 100-6024-4 100-6024-4 01-JAN-90 No response 649.42 2007772 NISHTAR ROAD (0130) Sind MR NOOR-UL-HASAN 100-6032-9 100-6032-9 01-JAN-90 No response 619.42 2007773 NISHTAR ROAD (0130) Sind ABDUL GARRAR SULEMAN 100-6033-6 100-6033-6 01-JAN-90 No response 1,712.53 2007774 NISHTAR ROAD (0130) Sind MR ZAFAR ALI CH 100-6043-5 100-6043-5 01-JAN-90 No response 104.81 2007775 NISHTAR ROAD (0130) Sind MR MUHAMMAD ISHTIAQ 100-6049-7 100-6049-7 01-JAN-90 No response 1,387.62 2007776 NISHTAR ROAD (0130) Sind LIAQUAT BIN SULEMAN 100-6057-2 100-6057-2 31-JAN-93 No response 2,657.56 2007777 NISHTAR ROAD (0130) Sind MR ABDUL GHAFOOR 100-6069-5 100-6069-5 03-JAN-94 No response 1,706.60 2007778 NISHTAR ROAD (0130) Sind OMAR PAIN 100-6080-0 100-6080-0 01-JAN-90 No response 222.71 2007779 NISHTAR ROAD (0130) Sind MUHAMMAD HANIF 100-6093-0 100-6093-0 01-JAN-90 No response 901.69 2007780 NISHTAR ROAD (0130) Sind KOUSAR FIRDOUS 100-6116-2 100-6116-2 01-JAN-90 No response 124.87 2007781 NISHTAR ROAD (0130) Sind MR MUHAMMAD EHSAN 100-6120-9 100-6120-9 01-JAN-90 No response 2,125.26 2007782 NISHTAR ROAD (0130) Sind SHAHEEN MINOR 100-6121-6 100-6121-6 30-JUN-93 No response 143.84 2007783 NISHTAR ROAD (0130) Sind ABDUL RASHID 100-6123-0 100-6123-0 01-JAN-90 No response 1,449.94 2007784 NISHTAR ROAD (0130) Sind MST AMNA BI 100-6131-5 100-6131-5 01-JAN-90 No response 883.47 2007785 NISHTAR ROAD (0130) Sind MST FAIZ BIBI 100-6146-9 100-6146-9 19-MAY-92 No response 349.49 2007786 NISHTAR ROAD (0130) Sind MUHAMMAD SADIQ 100-6154-4 100-6154-4 01-JAN-90 No response 1,681.91 2007787 NISHTAR ROAD (0130) Sind AMIR ALI GHULAM HUSSAIN 100-6168-1 100-6168-1 01-JAN-90 No response 580.20 2007

Page 139: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

788 NISHTAR ROAD (0130) Sind MUHAMMAD RAMZAN 100-6170-4 100-6170-4 01-JAN-90 No response 438.67 2007789 NISHTAR ROAD (0130) Sind MOJIBUR REHMAN 100-6173-5 100-6173-5 23-NOV-93 No response 596.35 2007790 NISHTAR ROAD (0130) Sind ALTAF ABDUL AZIZ 100-6183-4 100-6183-4 01-JAN-90 No response 215.09 2007791 NISHTAR ROAD (0130) Sind MUHAMMAD ARIF ABDUL SATTAR 100-6184-1 100-6184-1 01-JAN-90 No response 260.28 2007792 NISHTAR ROAD (0130) Sind MUKHTAR BAIG 100-6192-6 100-6192-6 01-JAN-90 No response 184.62 2007793 NISHTAR ROAD (0130) Sind FAZAL DAD 100-6213-4 100-6213-4 01-JAN-90 No response 102.59 2007794 NISHTAR ROAD (0130) Sind MRS FARIDA BANO A GHANI 100-6240-0 100-6240-0 01-JAN-90 No response 2,545.16 2007795 NISHTAR ROAD (0130) Sind MUHAMMAD ANWAR 100-6303-8 100-6303-8 01-JAN-90 No response 5,882.92 2007796 NISHTAR ROAD (0130) Sind MRS RASHIDA BEGUM 100-6304-5 100-6304-5 01-JAN-90 No response 193.54 2007797 NISHTAR ROAD (0130) Sind ZAITOON BEGUM 100-6307-6 100-6307-6 01-JAN-90 No response 1,469.56 2007798 NISHTAR ROAD (0130) Sind MR FAIZ MUHAMMAD 100-6318-2 100-6318-2 01-JAN-90 No response 3,373.81 2007799 NISHTAR ROAD (0130) Sind MR JAMSHED ALI 100-6323-6 100-6323-6 01-JAN-90 No response 126.36 2007800 NISHTAR ROAD (0130) Sind GHAZALA SAEED KHOKHAR 100-6333-5 100-6333-5 01-JAN-90 No response 7,768.99 2007801 NISHTAR ROAD (0130) Sind MR MUHAMMAD ADAM 100-6352-6 100-6352-6 01-JAN-92 No response 208.58 2007802 NISHTAR ROAD (0130) Sind MR KUMAIL HYDER 100-6382-3 100-6382-3 01-JAN-90 No response 1,756.34 2007803 NISHTAR ROAD (0130) Sind MST FEHMIDA 100-6384-7 100-6384-7 01-JAN-90 No response 3,883.25 2007804 NISHTAR ROAD (0130) Sind MST LATIFAN 100-6399-1 100-6399-1 01-JAN-90 No response 200.63 2007805 NISHTAR ROAD (0130) Sind MUHAMMAD AKHTER 100-6409-3 100-6409-3 01-JAN-90 No response 1,823.01 2007806 NISHTAR ROAD (0130) Sind MR S MASOOD HUSSAIN 100-6414-7 100-6414-7 01-JAN-90 No response 928.11 2007807 NISHTAR ROAD (0130) Sind MR IMRAN AHMAD CH 100-6424-6 100-6424-6 01-JAN-90 No response 186.47 2007808 NISHTAR ROAD (0130) Sind MALIK RIYASAT ALI 100-6429-1 100-6429-1 01-JAN-90 No response 3,633.27 2007809 NISHTAR ROAD (0130) Sind MINOO BHAI 100-6457-4 100-6457-4 01-JAN-90 No response 7,084.80 2007810 NISHTAR ROAD (0130) Sind MRS AKHTARI BEGUM 100-6466-6 100-6466-6 01-JAN-90 No response 1,742.22 2007811 NISHTAR ROAD (0130) Sind MR MUHAMMAD ABDUL AZIZ 100-6470-3 100-6470-3 01-JAN-90 No response 102.15 2007812 NISHTAR ROAD (0130) Sind MR KHALIL AHMED 100-6478-9 100-6478-9 01-JAN-90 No response 300.96 2007813 NISHTAR ROAD (0130) Sind MR NAEEMUDDIN 100-6485-7 100-6485-7 01-JAN-90 No response 1,503.10 2007814 NISHTAR ROAD (0130) Sind MUHAMMAD RASHAM 100-6487-1 100-6487-1 01-JAN-92 No response 560.51 2007815 NISHTAR ROAD (0130) Sind MR LIAQUAT ALI 100-6504-1 100-6504-1 01-JAN-90 No response 4,373.38 2007816 NISHTAR ROAD (0130) Sind MST FEROZA 100-6510-2 100-6510-2 01-JAN-90 No response 1,032.29 2007817 NISHTAR ROAD (0130) Sind MR JALALUDDIN 100-6525-6 100-6525-6 01-JAN-90 No response 2,003.94 2007818 NISHTAR ROAD (0130) Sind MR ISLAMUDDIN 100-6553-9 100-6553-9 01-JAN-90 No response 741.61 2007819 NISHTAR ROAD (0130) Sind MR SYED MAGHFIR HUSSAIN KAZMI 100-6559-1 100-6559-1 01-JAN-90 No response 2,946.27 2007820 NISHTAR ROAD (0130) Sind MR MUHAMMAD AYUB 100-6563-8 100-6563-8 01-JAN-90 No response 678.96 2007821 NISHTAR ROAD (0130) Sind MR AHMED DIN 100-6565-2 100-6565-2 01-JAN-90 No response 209.22 2007822 NISHTAR ROAD (0130) Sind MR ZAIN-UL-ABAIDIN 100-6569-0 100-6569-0 08-APR-93 No response 137.22 2007823 NISHTAR ROAD (0130) Sind HAJI HUSSAIN 100-6604-4 100-6604-4 01-JAN-90 No response 130.38 2007824 NISHTAR ROAD (0130) Sind MALIK MUHAMMAD FAZIL 100-6635-8 100-6635-8 01-JAN-90 No response 1,940.40 2007825 NISHTAR ROAD (0130) Sind MISS ARBILA NAWAZ YASMIN 100-6637-2 100-6637-2 01-JAN-90 No response 1,615.20 2007826 NISHTAR ROAD (0130) Sind NARGIS SAJJAD 100-6656-3 100-6656-3 01-JAN-90 No response 334.78 2007827 NISHTAR ROAD (0130) Sind HABIB AHMED SADDAL 100-6697-6 100-6697-6 01-JAN-90 No response 330.96 2007828 NISHTAR ROAD (0130) Sind YASMIN 100-6701-6 100-6701-6 01-JAN-92 No response 126.16 2007829 NISHTAR ROAD (0130) Sind MRS TAHIRA QADRI 100-6705-4 100-6705-4 01-JAN-90 No response 5,755.54 2007830 NISHTAR ROAD (0130) Sind HAJI KHAIRATI 100-6710-8 100-6710-8 01-JAN-90 No response 337.81 2007831 NISHTAR ROAD (0130) Sind SHAUKAT HUSSAIN ARTANI 100-6714-6 100-6714-6 01-JAN-90 No response 1,896.03 2007832 NISHTAR ROAD (0130) Sind NASEER KHAN 100-6723-8 100-6723-8 01-JAN-90 No response 990.30 2007833 NISHTAR ROAD (0130) Sind JAMIL AHMED 100-6725-2 100-6725-2 01-JAN-90 No response 3,659.87 2007834 NISHTAR ROAD (0130) Sind MUHAMMAD QASIM 100-6733-7 100-6733-7 01-JAN-90 No response 881.92 2007835 NISHTAR ROAD (0130) Sind AMJAD ALI 100-6737-5 100-6737-5 01-JAN-90 No response 5,617.24 2007836 NISHTAR ROAD (0130) Sind MRS TAJ BIBI 100-6747-4 100-6747-4 01-JAN-90 No response 107.83 2007837 NISHTAR ROAD (0130) Sind MST MIRAJ BIBI 100-6752-8 100-6752-8 01-JAN-92 No response 170.40 2007838 NISHTAR ROAD (0130) Sind MR MUHAMMAD IQBAL QURESHI 100-6756-6 100-6756-6 30-JUN-93 No response 2,451.47 2007839 NISHTAR ROAD (0130) Sind MR WAFATEE 100-6765-8 100-6765-8 01-JAN-90 No response 259.23 2007840 NISHTAR ROAD (0130) Sind SUFI SAEED 100-6768-9 100-6768-9 01-JAN-92 No response 949.05 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

841 NISHTAR ROAD (0130) Sind MR MUHAMMAD ABDUL JAFAR 100-6780-1 100-6780-1 01-JAN-90 No response 279.15 2007842 NISHTAR ROAD (0130) Sind MUHAMMAD HAROON AHMED 100-6783-2 100-6783-2 01-JAN-90 No response 422.78 2007843 NISHTAR ROAD (0130) Sind FARHAT YASMEEN 100-6790-0 100-6790-0 01-JAN-90 No response 3,378.81 2007844 NISHTAR ROAD (0130) Sind MR SHER MUHAMMAD 100-6794-8 100-6794-8 01-JAN-90 No response 750.72 2007845 NISHTAR ROAD (0130) Sind MR SAMIUDDIN ANSARI 100-6806-4 100-6806-4 01-JAN-90 No response 518.79 2007846 NISHTAR ROAD (0130) Sind MR FAZAL MUHAMMAD 100-6823-1 100-6823-1 01-JAN-90 No response 301.91 2007847 NISHTAR ROAD (0130) Sind MR MUHAMMAD HANIF 100-6835-4 100-6835-4 30-JUN-93 No response 761.96 2007848 NISHTAR ROAD (0130) Sind GHULAM RASOOL 100-6864-4 100-6864-4 31-MAY-93 No response 941.98 2007849 NISHTAR ROAD (0130) Sind MST QAISAR 100-6870-5 100-6870-5 01-JAN-90 No response 246.17 2007850 NISHTAR ROAD (0130) Sind MR ABDUL RAZAQ 100-6872-9 100-6872-9 01-JAN-90 No response 728.97 2007851 NISHTAR ROAD (0130) Sind MR MAQSOOD-UZ-ZAMAN 100-6915-9 100-6915-9 01-JAN-90 No response 4,527.18 2007852 NISHTAR ROAD (0130) Sind MR SALAHUDDIN 100-9624-1 100-9624-1 01-JAN-90 No response 946.04 2007853 NISHTAR ROAD (0130) Sind MR MUHAMMAD SHAFI 100-6935-7 100-6935-7 01-JAN-90 No response 1,210.78 2007854 NISHTAR ROAD (0130) Sind S.M HUSSAINI 100-6939-5 100-6939-5 01-JAN-90 No response 213.92 2007855 NISHTAR ROAD (0130) Sind MR MUNZOOR ELAHI SHAIKH 100-6945-6 100-6945-6 01-JAN-90 No response 534.23 2007856 NISHTAR ROAD (0130) Sind MR MUKHTAR HAIDER SHAH 100-6947-0 100-6947-0 01-JAN-90 No response 191.27 2007857 NISHTAR ROAD (0130) Sind MR MUHAMMAD SARDAR QAMAR 100-6974-6 100-6974-6 01-JAN-90 No response 165.44 2007858 NISHTAR ROAD (0130) Sind ALI ASGHAR BUTT 100-6996-8 100-6996-8 01-JAN-90 No response 239.83 2007859 NISHTAR ROAD (0130) Sind ABDUL FAFEEZ 100-7018-0 100-7018-0 01-JAN-90 No response 542.16 2007860 NISHTAR ROAD (0130) Sind MUSHTAQ HUSSAIN ABDULLAH 100-7046-3 100-7046-3 01-JAN-90 No response 4,970.26 2007861 NISHTAR ROAD (0130) Sind AKHTER HUSSAIN ABDULLAH 100-7048-7 100-7048-7 01-JAN-90 No response 783.38 2007862 NISHTAR ROAD (0130) Sind ABDUL RAZZAQ A.HAMID 100-7067-8 100-7067-8 01-JAN-90 No response 1,742.37 2007863 NISHTAR ROAD (0130) Sind SAEEDA DAWOOD 100-7076-0 100-7076-0 01-JAN-90 No response 200.58 2007864 NISHTAR ROAD (0130) Sind MUHAAMD UMER 100-7084-5 100-7084-5 01-JAN-90 No response 414.84 2007865 NISHTAR ROAD (0130) Sind MUHAMMAD AKRAM 100-7091-3 100-7091-3 01-JAN-90 No response 514.25 2007866 NISHTAR ROAD (0130) Sind TARIQ AHMED KHAN 100-7101-5 100-7101-5 01-JAN-90 No response 602.34 2007867 NISHTAR ROAD (0130) Sind ZAHEER AHMED QURESHI 100-7114-5 100-7114-5 01-JAN-90 No response 276.32 2007868 NISHTAR ROAD (0130) Sind ZARINA 100-7121-3 100-7121-3 01-JAN-90 No response 349.73 2007869 NISHTAR ROAD (0130) Sind FEHMIDA 100-7135-0 100-7135-0 01-JAN-90 No response 134.48 2007870 NISHTAR ROAD (0130) Sind SAKINA BIBI 100-7154-1 100-7154-1 01-JAN-90 No response 297.67 2007871 NISHTAR ROAD (0130) Sind SHAHID ALI SIDDIQUE 100-7158-9 100-7158-9 01-JAN-90 No response 284.74 2007872 NISHTAR ROAD (0130) Sind NOORAN GUL 100-7163-3 100-7163-3 28-FEB-93 No response 582.36 2007873 NISHTAR ROAD (0130) Sind HABIB KHAN 100-7189-3 100-7189-3 01-JAN-90 No response 537.83 2007874 NISHTAR ROAD (0130) Sind MST.SARDARI BEGUM 100-7254-4 100-7254-4 13-DEC-81 No response 2,319.65 2007875 NISHTAR ROAD (0130) Sind MR ABDUL REHMAN 100-7282-7 100-7282-7 01-JAN-90 No response 303.03 2007876 NISHTAR ROAD (0130) Sind MR MUHAMMAD YOUSUF 100-7333-2 100-7333-2 30-JUN-93 No response 2,545.77 2007877 NISHTAR ROAD (0130) Sind MISS FARZANA 100-7409-0 100-7409-0 30-JUN-93 No response 2,019.41 2007878 NISHTAR ROAD (0130) Sind MR MUHAMMAD ZAHID 100-7419-9 100-7419-9 30-JUN-93 No response 611.74 2007879 NISHTAR ROAD (0130) Sind DR.AZAM HADI 100-7425-0 100-7425-0 30-JUN-93 No response 2,599.63 2007880 NISHTAR ROAD (0130) Sind FAIZAN ULLAH 100-7433-5 100-7433-5 30-JUN-93 No response 1,101.46 2007881 NISHTAR ROAD (0130) Sind MR MUHAMMAD ARFEEN 100-7436-6 100-7436-6 30-JUN-93 No response 1,162.63 2007882 NISHTAR ROAD (0130) Sind LT COL MAHMOOD BUTT 100-7437-3 100-7437-3 30-JUN-93 No response 4,190.56 2007883 NISHTAR ROAD (0130) Sind MR BARKET ALI 100-7450-2 100-7450-2 30-JUN-93 No response 288.05 2007884 NISHTAR ROAD (0130) Sind MST RABIA BAI QADIR 100-7451-9 100-7451-9 30-JUN-93 No response 227.14 2007885 NISHTAR ROAD (0130) Sind MUHAMMAD FAROOQ S/O MUHAMMAD HANIF 100-7478-6 100-7478-6 30-JUN-93 No response 2,279.17 2007886 NISHTAR ROAD (0130) Sind MST.AISHA BAI 100-7502-4 100-7502-4 30-JUN-93 No response 841.76 2007887 NISHTAR ROAD (0130) Sind MR.AHMED KHAN 100-7532-1 100-7532-1 30-JUN-93 No response 369.76 2007888 NISHTAR ROAD (0130) Sind KHURSHEED BEGUM 100-7567-3 100-7567-3 30-JUN-93 No response 1,455.74 2007889 NISHTAR ROAD (0130) Sind MST. SABIRA BEGUM 100-7574-1 100-7574-1 30-JUN-93 No response 1,484.32 2007890 NISHTAR ROAD (0130) Sind GHULAM MEHBOB REHMANI KHAN 100-7589-5 100-7589-5 30-JUN-93 No response 1,855.44 2007891 NISHTAR ROAD (0130) Sind MISS SHAHEEN AKHTER 100-7595-6 100-7595-6 30-JUN-93 No response 218.19 2007892 NISHTAR ROAD (0130) Sind ANWAR BAIG 100-7622-5 100-7622-5 13-JUL-93 No response 310.67 2007893 NISHTAR ROAD (0130) Sind MST ANWARI BEGUM 100-7625-6 100-7625-6 30-JUN-93 No response 672.28 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

894 NISHTAR ROAD (0130) Sind SHARIF-UL-HASSAN 100-7628-7 100-7628-7 30-JUN-93 No response 253.00 2007895 NISHTAR ROAD (0130) Sind MRS NOOR JAHAN 100-7664-5 100-7664-5 30-JUN-93 No response 3,506.43 2007896 NISHTAR ROAD (0130) Sind MR JAMSHED ALI S/O K.ALI 100-7665-2 100-7665-2 30-JUN-93 No response 431.84 2007897 NISHTAR ROAD (0130) Sind MR ASLAM PARVAZ 100-7671-3 100-7671-3 30-JUN-93 No response 107.89 2007898 NISHTAR ROAD (0130) Sind NOOR MUHAMMAD 100-7685-0 100-7685-0 30-JUN-93 No response 1,633.18 2007899 NISHTAR ROAD (0130) Sind SYED SHOUKAT HUSSAIN 100-7689-8 100-7689-8 30-JUN-93 No response 428.01 2007900 NISHTAR ROAD (0130) Sind GULZAR HUSSAIN 100-7694-2 100-7694-2 30-JUN-93 No response 252.48 2007901 NISHTAR ROAD (0130) Sind MUHAMMAD HUSSAIN 100-7697-3 100-7697-3 30-JUN-93 No response 343.34 2007902 NISHTAR ROAD (0130) Sind MUHAMMAD FAYYAZ 100-7702-0 100-7702-0 30-JUN-93 No response 529.81 2007903 NISHTAR ROAD (0130) Sind FOZIA AMIN MINOR D/O AMIMUDDIN 100-7712-9 100-7712-9 30-JUN-93 No response 954.34 2007904 NISHTAR ROAD (0130) Sind MANZOOR AHMED 100-7716-7 100-7716-7 30-JUN-93 No response 407.50 2007905 NISHTAR ROAD (0130) Sind SAEEDA BIBI 100-7724-2 100-7724-2 30-JUN-93 No response 1,050.70 2007906 NISHTAR ROAD (0130) Sind MR RAJAB ALI ( STAFF ) 100-7748-8 100-7748-8 30-JUN-93 No response 524.63 2007907 NISHTAR ROAD (0130) Sind MRS SHABNAM PREMJEE 100-7752-5 100-7752-5 30-JUN-93 No response 1,759.60 2007908 NISHTAR ROAD (0130) Sind ABIDA BANOO & HAJI AZIZ 100-7775-4 100-7775-4 30-JUN-93 No response 115.98 2007909 NISHTAR ROAD (0130) Sind MR AMIR HUSSAIN 100-7781-5 100-7781-5 30-JUN-93 No response 305.62 2007910 NISHTAR ROAD (0130) Sind MUHAMMAD SABIR 100-7797-6 100-7797-6 30-JUN-93 No response 776.61 2007911 NISHTAR ROAD (0130) Sind MUHAMMAD SOHAIL 100-7825-2 100-7825-2 30-JUN-93 No response 476.61 2007912 NISHTAR ROAD (0130) Sind JAVED AKHTER 100-7830-6 100-7830-6 30-JUN-93 No response 2,318.39 2007913 NISHTAR ROAD (0130) Sind MUHAMMAD IQBAL 100-7864-1 100-7864-1 30-JUN-93 No response 638.84 2007914 NISHTAR ROAD (0130) Sind MR ASGHAR ALI 100-7870-2 100-7870-2 30-JUN-93 No response 152.81 2007915 NISHTAR ROAD (0130) Sind MRS RAWAIL JAN 100-7874-0 100-7874-0 30-JUN-93 No response 107.84 2007916 NISHTAR ROAD (0130) Sind NOOR MUHAMMAD 100-7893-1 100-7893-1 30-JUN-93 No response 217.35 2007917 NISHTAR ROAD (0130) Sind SAMIUDDIN RAFIUDDIN 100-7902-6 100-7902-6 30-JUN-93 No response 872.23 2007918 NISHTAR ROAD (0130) Sind RAISA BEGUM 100-7905-7 100-7905-7 30-JUN-93 No response 3,762.48 2007919 NISHTAR ROAD (0130) Sind MUHAMMAD JALIL 100-7920-0 100-7920-0 30-AUG-93 No response 129.82 2007920 NISHTAR ROAD (0130) Sind CHAND MIA NIZAMI 100-7924-8 100-7924-8 30-JUN-93 No response 562.28 2007921 NISHTAR ROAD (0130) Sind MST ZAINAB PARVEEN 100-7928-6 100-7928-6 30-JUN-93 No response 4,168.64 2007922 NISHTAR ROAD (0130) Sind MUHAMMAD ARIF NOOR MUHAMMAD 100-7938-5 100-7938-5 30-JUN-93 No response 148.38 2007923 NISHTAR ROAD (0130) Sind ZAIRBEL KHAN 100-7963-7 100-7963-7 30-JUN-93 No response 440.86 2007924 NISHTAR ROAD (0130) Sind MEHAR SULTAN 100-7971-2 100-7971-2 30-JUN-93 No response 864.45 2007925 NISHTAR ROAD (0130) Sind MUHAMMAD BASHIR 100-7972-9 100-7972-9 30-JUN-93 No response 164.86 2007926 NISHTAR ROAD (0130) Sind MR BADAR IQBAL 100-7995-8 100-7995-8 30-JUN-93 No response 2,154.44 2007927 NISHTAR ROAD (0130) Sind TARIQ SAEED 100-8001-9 100-8001-9 30-JUN-93 No response 395.62 2007928 NISHTAR ROAD (0130) Sind HAKEEM KHAN 100-8009-5 100-8009-5 30-JUN-93 No response 665.49 2007929 NISHTAR ROAD (0130) Sind RIAZ AHMED 100-8012-5 100-8012-5 30-JUN-93 No response 720.63 2007930 NISHTAR ROAD (0130) Sind SYED RAZI AHMED 100-8017-0 100-8017-0 30-JUN-93 No response 3,497.92 2007931 NISHTAR ROAD (0130) Sind ABDUL KARIM ABDULLAH 100-8020-0 100-8020-0 30-JUN-93 No response 894.93 2007932 NISHTAR ROAD (0130) Sind MUHAMMAD RAFIQ 100-8027-9 100-8027-9 30-JUN-93 No response 190.19 2007933 NISHTAR ROAD (0130) Sind MUHAMMAD ZAKARIA 100-8032-3 100-8032-3 30-JUN-93 No response 311.31 2007934 NISHTAR ROAD (0130) Sind MUHAMMAD MUSHTAQ 100-8034-7 100-8034-7 30-JUN-93 No response 198.03 2007935 NISHTAR ROAD (0130) Sind IQBAL RASHEED 100-8041-5 100-8041-5 30-JUN-93 No response 1,824.65 2007936 NISHTAR ROAD (0130) Sind NASIRUDDIN HAJI FATAH MUHAMMAD 100-8046-0 100-8046-0 30-JUN-93 No response 637.13 2007937 NISHTAR ROAD (0130) Sind MUHAMMAD SHAMSUDDIN SHAIKH 100-8049-1 100-8049-1 30-JUN-93 No response 869.02 2007938 NISHTAR ROAD (0130) Sind MRS MEHERUNNISA 100-8052-1 100-8052-1 30-JUN-93 No response 318.04 2007939 NISHTAR ROAD (0130) Sind MUHAMMAD MUNIR 100-8061-3 100-8061-3 30-JUN-93 No response 200.31 2007940 NISHTAR ROAD (0130) Sind RAHIMUDDIN QURESHI 100-8069-9 100-8069-9 30-JUN-93 No response 7,477.79 2007941 NISHTAR ROAD (0130) Sind GOHAR REHMAN 100-8076-7 100-8076-7 30-JUN-93 No response 122.80 2007942 NISHTAR ROAD (0130) Sind MUHAMMAD ISMAIL 014-0071-6 014-0071-6 18-DEC-71 No response 3,015.00 2007943 NISHTAR ROAD (0130) Sind NOOR MUHAMMAD 014-0147-4 014-0147-4 30-MAY-72 No response 2,348.00 2007944 NISHTAR ROAD (0130) Sind MAHENTI STEEL 014-0217-0 014-0217-0 18-OCT-72 No response 2,070.00 2007945 NISHTAR ROAD (0130) Sind HAJI A.KARIM & AFTAB 014-0536-0 014-0536-0 08-APR-75 No response 195.29 2007946 NISHTAR ROAD (0130) Sind KARIMJEE IBRAHIMJEE SONS 014-0604-2 014-0604-2 11-FEB-76 No response 990.00 2007

Page 142: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

947 NISHTAR ROAD (0130) Sind MEMON SERVICE STATION 014-0714-4 014-0714-4 16-DEC-76 No response 1,927.87 2007948 NISHTAR ROAD (0130) Sind AABE ZAM ZAM TIMBER MART 014-0732-8 014-0732-8 24-FEB-77 No response 2,843.00 2007949 NISHTAR ROAD (0130) Sind NAVEED TIMBER MART 014-0836-9 014-0836-9 07-FEB-78 No response 725.00 2007950 NISHTAR ROAD (0130) Sind MR ANWAR HUSSAIN A.AZIZ 014-0874-1 014-0874-1 24-JUN-78 No response 2,630.00 2007951 NISHTAR ROAD (0130) Sind MR ABDUL KARIM HARRON 014-0896-3 014-0896-3 27-NOV-87 No response 155.00 2007952 NISHTAR ROAD (0130) Sind PIONEER IMPEX 014-0994-2 014-0994-2 23-JAN-80 No response 4,537.00 2007953 NISHTAR ROAD (0130) Sind 1ST FLOOR GHULAM MUHAMMAD BLDG 014-1032-4 014-1032-4 22-MAY-80 No response 2,672.69 2007954 NISHTAR ROAD (0130) Sind MR GUL MUHAMMAD 014-1060-7 014-1060-7 01-SEP-80 No response 3,070.00 2007955 NISHTAR ROAD (0130) Sind MR MIRAN KHAN BALOCH 014-1098-0 014-1098-0 11-FEB-81 No response 1,690.60 2007956 NISHTAR ROAD (0130) Sind MR H.RAMJOO PLAZA 014-1127-3 014-1127-3 18-MAY-81 No response 488.55 2007957 NISHTAR ROAD (0130) Sind MR JAWAID KHAN 014-1153-2 014-1153-2 09-SEP-81 No response 26,469.00 2007958 NISHTAR ROAD (0130) Sind MR DUR MUHAMMAD NASIR 014-1154-9 014-1154-9 07-SEP-81 No response 2,084.60 2007959 NISHTAR ROAD (0130) Sind ZAMAN ENTERPRISES 014-1170-9 014-1170-9 24-DEC-81 No response 193.60 2007960 NISHTAR ROAD (0130) Sind ITEHAD FOUNDRY & WORKSHOP 014-1175-4 014-1175-4 10-JAN-82 No response 4,750.00 2007961 NISHTAR ROAD (0130) Sind MR AHMED KHAN 014-1194-5 014-1194-5 24-MAR-82 No response 250.00 2007962 NISHTAR ROAD (0130) Sind SHARIF & MUHAMMAD AKBER 014-1261-0 014-1261-0 11-JAN-83 No response 36.00 2007963 NISHTAR ROAD (0130) Sind NAZIR AHMED 014-1279-5 014-1279-5 03-APR-83 No response 3,927.50 2007964 NISHTAR ROAD (0130) Sind UNION COMMERCIAL CO 014-1280-1 014-1280-1 30-MAR-83 No response 1,995.00 2007965 NISHTAR ROAD (0130) Sind M.E. USMAN MUHAMMAD IBRAHIM USMAN 014-1333-0 014-1333-0 26-OCT-83 No response 990.00 2007966 NISHTAR ROAD (0130) Sind MODERN TRADERS 014-1347-7 014-1347-7 08-DEC-83 No response 400.00 2007967 NISHTAR ROAD (0130) Sind SHARAFAT ALI & AKHTAR ALI 014-1365-1 014-1365-1 28-FEB-84 No response 260.00 2007968 NISHTAR ROAD (0130) Sind GHULAM MURTAZA & S.G.HASHIM 014-1373-6 014-1373-6 04-APR-84 No response 280.00 2007969 NISHTAR ROAD (0130) Sind MR KAMRAN ALI 014-1390-3 014-1390-3 23-MAY-84 No response 1,630.00 2007970 NISHTAR ROAD (0130) Sind FAKHRUDDIN 014-1418-0 014-1418-0 03-OCT-84 No response 870.00 2007971 NISHTAR ROAD (0130) Sind MEHRAN TIMBER MART 014-1447-0 014-1447-0 05-JAN-85 No response 13,960.00 2007972 NISHTAR ROAD (0130) Sind ABDUL BARI 014-1450-0 014-1450-0 12-OCT-85 No response 232.50 2007973 NISHTAR ROAD (0130) Sind RAJA BUILDERS 014-1460-9 014-1460-9 21-FEB-85 No response 4,125.00 2007974 NISHTAR ROAD (0130) Sind DULEX TIMBER MART 014-1487-6 014-1487-6 29-JUN-85 No response 402.00 2007975 NISHTAR ROAD (0130) Sind SHAIKH KARIM BAI H.KAKAL 014-1504-6 014-1504-6 31-AUG-85 No response 793.00 2007976 NISHTAR ROAD (0130) Sind SHABBIR TIMBER MART 014-1506-0 014-1506-0 07-OCT-85 No response 2,365.26 2007977 NISHTAR ROAD (0130) Sind SADRUDDIN & CO 014-1516-9 014-1516-9 18-FEB-86 No response 115.00 2007978 NISHTAR ROAD (0130) Sind SYED GHULAM MUSTAFA 014-1562-6 014-1562-6 23-JUN-87 No response 3,347.00 2007979 NISHTAR ROAD (0130) Sind MR QADIR MIAN S/O PIR MUHAMMAD 014-1567-1 014-1567-1 29-JAN-87 No response 1,691.00 2007980 NISHTAR ROAD (0130) Sind JAWAID & SONS 014-1570-1 014-1570-1 04-NOV-87 No response 470.00 2007981 NISHTAR ROAD (0130) Sind KASIM & COMPANY 014-1589-3 014-1589-3 04-JAN-88 No response 1,815.00 2007982 NISHTAR ROAD (0130) Sind MR ABDUL ABDULLAH S/O BAHADUR 014-1601-8 014-1601-8 10-MAR-88 No response 970.00 2007983 NISHTAR ROAD (0130) Sind ABDUL KHALIK S/O ABDUL MALIK 014-1625-4 014-1625-4 14-NOV-88 No response 2,456.00 2007984 NISHTAR ROAD (0130) Sind FAISAL DUPATA CLOTH 014-1627-8 014-1627-8 30-NOV-88 No response 3,927.00 2007985 NISHTAR ROAD (0130) Sind BAREE STEEL 014-1628-5 014-1628-5 16-DEC-88 No response 554.76 2007986 NISHTAR ROAD (0130) Sind CONTINENTAL TRADE AGENCY 014-1631-5 014-1631-5 15-DEC-88 No response 353.78 2007987 NISHTAR ROAD (0130) Sind MUHAMMAD KAMEL 014-1637-7 014-1637-7 14-DEC-89 No response 115.50 2007988 NISHTAR ROAD (0130) Sind MUHAMMAD IQBAL ABDUL LATIF 014-1655-1 014-1655-1 20-JUN-89 No response 2,187.50 2007989 NISHTAR ROAD (0130) Sind MR ABDUL RAUF 014-1698-8 014-1698-8 11-MAR-90 No response 187.50 2007990 NISHTAR ROAD (0130) Sind UNITED TRADING CORP 014-1723-3 014-1723-3 30-JUL-90 No response 425.20 2007991 NISHTAR ROAD (0130) Sind AL-MONTHA INE 014-1724-0 014-1724-0 30-JUL-90 No response 157.50 2007992 NISHTAR ROAD (0130) Sind NISAR AHMED RANA 014-1735-6 014-1735-6 11-JAN-90 No response 827.50 2007993 NISHTAR ROAD (0130) Sind ZAFAR ENGG & CO 014-1741-7 014-1741-7 06-FEB-91 No response 795.50 2007994 NISHTAR ROAD (0130) Sind ABDUL RAUF 014-1750-9 014-1750-9 20-MAY-91 No response 897.50 2007995 NISHTAR ROAD (0130) Sind MR MANSOOR 014-1772-1 014-1772-1 07-NOV-91 No response 4,331.87 2007996 NISHTAR ROAD (0130) Sind EJAZ AHMED 014-1774-5 014-1774-5 30-JAN-91 No response 55.00 2007997 NISHTAR ROAD (0130) Sind ZK TRADERS 014-1808-3 014-1808-3 04-JUL-92 No response 648.00 2007998 NISHTAR ROAD (0130) Sind BARKAT ALI KANCHWALA 014-1810-6 014-1810-6 19-JUL-92 No response 938.00 2007999 NISHTAR ROAD (0130) Sind HAJI SULEMAN SHAH 014-1832-8 014-1832-8 26-DEC-92 No response 2,025.00 2007

Page 143: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1000 NISHTAR ROAD (0130) Sind MR TAREEN GUL 014-1834-2 014-1834-2 30-DEC-92 No response 975.00 20071001 NISHTAR ROAD (0130) Sind MUHAMMAD IDREES 014-1845-8 014-1845-8 01-FEB-93 No response 1,612.50 20071002 NISHTAR ROAD (0130) Sind AZAM KHAN 014-1852-6 014-1852-6 05-APR-93 No response 75.00 20071003 NISHTAR ROAD (0130) Sind ABDUL RAHIAM & MUHAMMAD SUDDIQ 014-1853-3 014-1853-3 17-APR-93 No response 1,616.00 20071004 NISHTAR ROAD (0130) Sind ISHRAT ZAIDI 014-1856-4 014-1856-4 11-APR-93 No response 245.00 20071005 NISHTAR ROAD (0130) Sind MUHAMMAD SIDDIQ TIMBER MART 014-1859-5 014-1859-5 30-MAY-93 No response 3,653.45 20071006 NISHTAR ROAD (0130) Sind HAJI SYED GHULAM HUSSAIN 014-1863-2 014-1863-2 05-SEP-93 No response 406.00 20071007 NISHTAR ROAD (0130) Sind MR JAN MUHAMMAD 014-2055-0 014-2055-0 06-JAN-90 No response 5,002.00 20071008 NISHTAR ROAD (0130) Sind HAQ CONSTRUCTION 014-2131-7 014-2131-7 27-DEC-78 No response 675.25 20071009 NISHTAR ROAD (0130) Sind MEHBOOB FLOOR MILL 014-2135-5 014-2135-5 01-JAN-79 No response 390.41 20071010 NISHTAR ROAD (0130) Sind MAZHAR MASOOD 014-2142-3 014-2142-3 08-JAN-90 No response 18,200.00 20071011 NISHTAR ROAD (0130) Sind PANJWANI OIL MILLS 014-2143-0 014-2143-0 22-JAN-80 No response 139.78 20071012 NISHTAR ROAD (0130) Sind MR LIAQUAT ALI 014-2144-7 014-2144-7 10-FEB-80 No response 1,684.25 20071013 NISHTAR ROAD (0130) Sind ABDUL HAMEED / ABDUL GHAFFAR 014-2147-8 014-2147-8 15-APR-80 No response 282.58 20071014 NISHTAR ROAD (0130) Sind AMANULLAH PLASTIC WORKS 014-2148-5 014-2148-5 26-JUN-80 No response 4,390.05 20071015 NISHTAR ROAD (0130) Sind KHURAM TRADES 014-2149-2 014-2149-2 09-SEP-82 No response 1,659.35 20071016 NISHTAR ROAD (0130) Sind AZIZ-UR-REHMAN & SIRAJUDDIN 014-2156-0 014-2156-0 30-JUN-81 No response 602.00 20071017 NISHTAR ROAD (0130) Sind SHAHID REHMAN & BROS 014-2171-3 014-2171-3 21-APR-83 No response 545.00 20071018 NISHTAR ROAD (0130) Sind MUHAMMAD RASHEED KHAN 014-2175-1 014-2175-1 26-JUL-83 No response 736.00 20071019 NISHTAR ROAD (0130) Sind AZHAR SAEED 014-2176-8 014-2176-8 01-AUG-83 No response 2,406.80 20071020 NISHTAR ROAD (0130) Sind ADNAN CORPORATION 014-2185-0 014-2185-0 22-SEP-84 No response 523.00 20071021 NISHTAR ROAD (0130) Sind MUHAMMAD SAEED 014-2191-1 014-2191-1 26-MAY-85 No response 1,072.50 20071022 NISHTAR ROAD (0130) Sind FAROOQ & BROHTERS 014-2194-2 014-2194-2 01-AUG-85 No response 468.00 20071023 NISHTAR ROAD (0130) Sind SAMAD PLASTIC WORK 014-2199-7 014-2199-7 19-MAY-85 No response 6,900.00 20071024 NISHTAR ROAD (0130) Sind MUHAMMAD SHAHEED & CO 014-2201-3 014-2201-3 18-MAR-86 No response 835.00 20071025 NISHTAR ROAD (0130) Sind ABDUL SALAM 014-2203-7 014-2203-7 08-JUL-86 No response 1,837.00 20071026 NISHTAR ROAD (0130) Sind ESSY TRADERS 014-2208-2 014-2208-2 12-MAR-87 No response 2,406.02 20071027 NISHTAR ROAD (0130) Sind MUHAMMAD GULAM HUSSAIN 014-2224-2 014-2224-2 26-FEB-89 No response 444.65 20071028 NISHTAR ROAD (0130) Sind MR SALEEM AHMED 014-2234-1 014-2234-1 20-SEP-89 No response 2,606.00 20071029 NISHTAR ROAD (0130) Sind MUHAMMAD IQBAL 014-2247-1 014-2247-1 15-SEP-90 No response 2,755.00 20071030 NISHTAR ROAD (0130) Sind NATIONAL MACHINERY STORE 014-2256-3 014-2256-3 26-DEC-90 No response 487.50 20071031 NISHTAR ROAD (0130) Sind LALI YOUSUF MANUFACTURING.CO 014-2265-5 014-2265-5 07-JUL-91 No response 3,221.00 20071032 NISHTAR ROAD (0130) Sind MR ASLAM PARVEZ 014-2269-3 014-2269-3 24-JAN-91 No response 1,716.00 20071033 NISHTAR ROAD (0130) Sind MR SHAMSUDDIN 014-2275-4 014-2275-4 18-MAY-92 No response 4,040.00 20071034 NISHTAR ROAD (0130) Sind ISMAIL PHOTO STATE SERVICE 014-2279-2 014-2279-2 27-SEP-92 No response 3,239.00 20071035 NISHTAR ROAD (0130) Sind MUHAMMAD RAFIQUE 014-2281-5 014-2281-5 03-NOV-92 No response 4,075.00 20071036 NISHTAR ROAD (0130) Sind MADINA INDUSTRIES 014-2286-0 014-2286-0 02-FEB-93 No response 2,000.00 20071037 NISHTAR ROAD (0130) Sind MECCA INDUSTRY 014-2287-7 014-2287-7 02-FEB-93 No response 1,950.00 20071038 NISHTAR ROAD (0130) Sind HAJI DIN MUHAMMAD & SONS 014-2406-4 014-2406-4 20-NOV-65 No response 355.60 20071039 NISHTAR ROAD (0130) Sind USMAN H POONA WALA 014-2407-1 014-2407-1 09-JUN-66 No response 560.00 20071040 NISHTAR ROAD (0130) Sind POPULAR TRDING COMPANY 014-2408-8 014-2408-8 09-APR-66 No response 210.00 20071041 NISHTAR ROAD (0130) Sind MR NOOR MUHAMMAD 014-2416-3 014-2416-3 05-JUN-67 No response 170.00 20071042 NISHTAR ROAD (0130) Sind MR ABDUL MALIK 014-2418-7 014-2418-7 15-JUL-67 No response 5,150.00 20071043 NISHTAR ROAD (0130) Sind M/S LUCKY TIMBER & SAW MILL 014-2420-0 014-2420-0 21-JUL-67 No response 11,460.00 20071044 NISHTAR ROAD (0130) Sind MR WALI MUHAMMAD YOUSUF 014-2422-4 014-2422-4 10-JUL-67 No response 130.00 20071045 NISHTAR ROAD (0130) Sind ALPHA CORPORATION 014-2424-8 014-2424-8 27-NOV-68 No response 180.00 20071046 NISHTAR ROAD (0130) Sind HILAL TIMBER MART 014-2425-5 014-2425-5 18-FEB-69 No response 6,830.00 20071047 NISHTAR ROAD (0130) Sind MR RANA ABDUL WAHEED 014-2429-3 014-2429-3 24-JUN-69 No response 240.00 20071048 NISHTAR ROAD (0130) Sind M/S PREMIER TRADING. CO 014-2430-9 014-2430-9 05-NOV-69 No response 30.00 20071049 NISHTAR ROAD (0130) Sind PAK TIJARAT CORPORATION 014-2432-3 014-2432-3 22-JAN-70 No response 150.00 20071050 NISHTAR ROAD (0130) Sind FIDA HUSSAIN M.SHEIKH & CO 014-2434-7 014-2434-7 02-APR-74 No response 1,788.87 20071051 NISHTAR ROAD (0130) Sind MUHAMMAD FAYYAZ & MUHAMMAD MUMTAZ 014-2439-2 014-2439-2 11-AUG-70 No response 808.25 20071052 NISHTAR ROAD (0130) Sind NISAR MUHAMMAD 014-2447-7 014-2447-7 18-DEC-71 No response 350.00 2007

Page 144: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1053 NISHTAR ROAD (0130) Sind THE OPTICIAUS 014-2452-1 014-2452-1 03-JUN-71 No response 13,737.04 20071054 NISHTAR ROAD (0130) Sind H.M LATIF & ABDUL RASHEED 014-2460-6 014-2460-6 20-DEC-72 No response 20.00 20071055 NISHTAR ROAD (0130) Sind BABAR & CO 014-2461-3 014-2461-3 04-FEB-75 No response 662.50 20071056 NISHTAR ROAD (0130) Sind MUHAMMAD MAHMOOD KHAN 014-2463-7 014-2463-7 02-NOV-79 No response 758.23 20071057 NISHTAR ROAD (0130) Sind YOUSUF STREET CORPORATION 014-2468-2 014-2468-2 08-MAY-73 No response 2,320.00 20071058 NISHTAR ROAD (0130) Sind MR SHABIR AHMED 014-2472-9 014-2472-9 14-SEP-73 No response 56.88 20071059 NISHTAR ROAD (0130) Sind MUHAMMAD YASIN 014-2490-3 014-2490-3 03-JUN-76 No response 5,750.00 20071060 NISHTAR ROAD (0130) Sind ALI & CO. 014-2502-9 014-2502-9 01-AUG-77 No response 2,400.49 20071061 NISHTAR ROAD (0130) Sind SHERRY EMPEX 014-2507-4 014-2507-4 03-MAY-78 No response 1,373.74 20071062 NISHTAR ROAD (0130) Sind NIAZ IRON WORK 014-2509-8 014-2509-8 07-MAY-78 No response 441.50 20071063 NISHTAR ROAD (0130) Sind MR AHMED DIN 014-2510-4 014-2510-4 17-SEP-78 No response 275.00 20071064 NISHTAR ROAD (0130) Sind MURTAZA & CO 014-2512-8 014-2512-8 13-DEC-78 No response 180.00 20071065 NISHTAR ROAD (0130) Sind QASIM HAJI USMAN 014-2513-5 014-2513-5 03-JAN-77 No response 70.00 20071066 NISHTAR ROAD (0130) Sind MASOOD & CO 014-2531-9 014-2531-9 24-JAN-91 No response 481.59 20071067 NISHTAR ROAD (0130) Sind MUHAMMAD IQBAL 014-2533-3 014-2533-3 02-FEB-81 No response 980.00 20071068 NISHTAR ROAD (0130) Sind SONIC ENTERPRISES 014-2602-2 014-2602-2 23-APR-84 No response 220.00 20071069 NISHTAR ROAD (0130) Sind UNIVERSAL SUPPLY AGENCY 014-2610-7 014-2610-7 31-JUL-84 No response 5,451.40 20071070 NISHTAR ROAD (0130) Sind MR ALMAR KHAN 014-2623-7 014-2623-7 07-JAN-85 No response 135.00 20071071 NISHTAR ROAD (0130) Sind KHABER EXPRESS 014-2642-8 014-2642-8 05-NOV-85 No response 92.20 20071072 NISHTAR ROAD (0130) Sind HASNAIN TIMBER MART 014-2663-3 014-2663-3 08-MAR-88 No response 4,775.00 20071073 NISHTAR ROAD (0130) Sind BADRI TRADERS 014-2664-0 014-2664-0 08-MAR-88 No response 804.77 20071074 NISHTAR ROAD (0130) Sind MUHAMMAD IQBAL 014-2678-7 014-2678-7 02-JUL-86 No response 273.00 20071075 NISHTAR ROAD (0130) Sind MUHAMMAD TAHNIM 014-2680-0 014-2680-0 03-AUG-86 No response 2,740.00 20071076 NISHTAR ROAD (0130) Sind HYDER ZAMAN WASHING FACTORY 014-2688-6 014-2688-6 18-Oct-86 No response 1,895.50 20071077 NISHTAR ROAD (0130) Sind MUHAMMAD FAROOQ 014-2695-4 014-2695-4 28-DEC-86 No response 157.75 20071078 NISHTAR ROAD (0130) Sind RIZWAN CORPORATION 014-2697-8 014-2697-8 13-JAN-87 No response 664.00 20071079 NISHTAR ROAD (0130) Sind STREET EMPORIUM 014-2549-4 014-2549-4 07-MAR-82 No response 1,756.80 20071080 NISHTAR ROAD (0130) Sind POONA STREET MART 014-2555-5 014-2555-5 29-JUN-82 No response 185.00 20071081 NISHTAR ROAD (0130) Sind MUHAMMAD SAEED 014-2556-2 014-2556-2 05-OCT-82 No response 16.00 20071082 NISHTAR ROAD (0130) Sind IQBAL WOOD WORKS 014-2559-3 014-2559-3 14-JUL-92 No response 1,762.78 20071083 NISHTAR ROAD (0130) Sind FIND ENGY WORK 014-2569-2 014-2569-2 23-APR-83 No response 495.00 20071084 NISHTAR ROAD (0130) Sind MOINUDDIN 014-2572-2 014-2572-2 23-JUN-83 No response 10,109.00 20071085 NISHTAR ROAD (0130) Sind NABI BUX 014-2573-9 014-2573-9 28-JUN-83 No response 220.00 20071086 NISHTAR ROAD (0130) Sind MUHAMMAD ASHRAF 014-2577-7 014-2577-7 28-JUL-83 No response 5,245.00 20071087 NISHTAR ROAD (0130) Sind RAFIQ BARING STORE 014-2583-8 014-2583-8 23-NOV-83 No response 8,230.79 20071088 NISHTAR ROAD (0130) Sind UNIVERSAL ELECTRIC 014-2584-5 014-2584-5 01-OCT-83 No response 102.38 20071089 NISHTAR ROAD (0130) Sind SYED NAZAKAT ALI 014-2588-3 014-2588-3 24-APR-83 No response 378.71 20071090 NISHTAR ROAD (0130) Sind SUFI MUHAMMAD SAEED 014-2704-9 014-2704-9 02-MAR-87 No response 685.40 20071091 NISHTAR ROAD (0130) Sind ABDUL ZAMAN 014-2705-6 014-2705-6 09-MAR-87 No response 180.00 20071092 NISHTAR ROAD (0130) Sind MUHAMMADI 014-2712-4 014-2712-4 25-APR-87 No response 2,155.00 20071093 NISHTAR ROAD (0130) Sind ABDUL RAZA 014-2713-1 014-2713-1 03-MAY-87 No response 4,187.50 20071094 NISHTAR ROAD (0130) Sind ABDUL KHALIQ 014-2714-8 014-2714-8 09-MAY-87 No response 601.00 20071095 NISHTAR ROAD (0130) Sind HAMID ISMAIL 014-2721-6 014-2721-6 02-NOV-87 No response 2,112.03 20071096 NISHTAR ROAD (0130) Sind MUHAMMADI ENTERPRISES 014-2722-3 014-2722-3 10-DEC-87 No response 1,634.00 20071097 NISHTAR ROAD (0130) Sind MUHAMMAD AKRAM 014-2723-0 014-2723-0 11-JAN-88 No response 1,777.50 20071098 NISHTAR ROAD (0130) Sind ABID & MR SAJID 014-2726-1 014-2726-1 13-JAN-88 No response 311.00 20071099 NISHTAR ROAD (0130) Sind HANIF STREET CORPORATION 014-2729-2 014-2729-2 07-MAY-88 No response 477.00 20071100 NISHTAR ROAD (0130) Sind SULEMAN ADAM & CO 014-2730-8 014-2730-8 07-MAY-88 No response 7,128.30 20071101 NISHTAR ROAD (0130) Sind TUFAIL AHMED 014-2739-1 014-2739-1 08-JAN-89 No response 2,039.00 20071102 NISHTAR ROAD (0130) Sind SULTAN MAHMOOD 014-2740-7 014-2740-7 27-FEB-89 No response 4,382.00 20071103 NISHTAR ROAD (0130) Sind MUHAMMAD IMAM 014-2743-8 014-2743-8 21-MAY-89 No response 53.00 20071104 NISHTAR ROAD (0130) Sind MUHAMMAD HUSSAIN 014-2746-9 014-2746-9 30-JUL-89 No response 17,024.00 20071105 NISHTAR ROAD (0130) Sind HASHIM TIMBER MART 014-2747-6 014-2747-6 23-AUG-89 No response 3,618.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1106 NISHTAR ROAD (0130) Sind ABBAS KHAN 014-2755-1 014-2755-1 04-DEC-89 No response 2,075.00 20071107 NISHTAR ROAD (0130) Sind SAEED AHMED 014-2762-9 014-2762-9 18-FEB-90 No response 2,526.00 20071108 NISHTAR ROAD (0130) Sind ABDUL RAZZAQ 014-2763-6 014-2763-6 28-FEB-90 No response 5,362.50 20071109 NISHTAR ROAD (0130) Sind NOOR MUHAMMAD & KARIM 014-2774-2 014-2774-2 25-MAY-90 No response 212.00 20071110 NISHTAR ROAD (0130) Sind RAJA STEEL 014-2785-8 014-2785-8 26-AUG-90 No response 75.00 20071111 NISHTAR ROAD (0130) Sind HAJMI TRADERS 014-2798-8 014-2798-8 02-APR-91 No response 281.50 20071112 NISHTAR ROAD (0130) Sind MEHRAN CHEMICAL CORPORATION 014-2801-1 014-2801-1 21-MAY-91 No response 1,752.50 20071113 NISHTAR ROAD (0130) Sind FAKIR MUHAMMAD 014-2802-8 014-2802-8 29-MAY-91 No response 465.00 20071114 NISHTAR ROAD (0130) Sind TAHIRA BANO 014-2804-2 014-2804-2 11-JUN-91 No response 672.00 20071115 NISHTAR ROAD (0130) Sind MUHAMMAD QASIM 014-2809-7 014-2809-7 26-JUN-91 No response 417.65 20071116 NISHTAR ROAD (0130) Sind S. IRFAN 014-2811-0 014-2811-0 10-JUL-91 No response 75.00 20071117 NISHTAR ROAD (0130) Sind MUHAMMAD RIZWAN 014-2812-7 014-2812-7 10-JUL-91 No response 1,675.00 20071118 NISHTAR ROAD (0130) Sind HASAOO DIAL 014-2820-2 014-2820-2 21-SEP-91 No response 51.48 20071119 NISHTAR ROAD (0130) Sind MUHAMMAD MUZAFFAR 014-2828-8 014-2828-8 02-FEB-92 No response 3,261.00 20071120 NISHTAR ROAD (0130) Sind MUMTAZ 014-2829-5 014-2829-5 18-FEB-92 No response 8,601.30 20071121 NISHTAR ROAD (0130) Sind JAHAZEB 014-2830-1 014-2830-1 19-FEB-92 No response 450.00 20071122 NISHTAR ROAD (0130) Sind AZIZ THREAD FACTORY 014-2837-0 014-2837-0 06-JUN-92 No response 368.00 20071123 NISHTAR ROAD (0130) Sind FEROZ-UD-DIN MALIK 014-2854-7 014-2854-7 18-NOV-92 No response 289.00 20071124 NISHTAR ROAD (0130) Sind ZAHID HUSSAIN 014-2857-8 014-2857-8 03-JAN-83 No response 100.00 20071125 NISHTAR ROAD (0130) Sind MUHAMMAD RAFIQUE BEHRUNI 014-2858-5 014-2858-5 03-JAN-92 No response 7.00 20071126 NISHTAR ROAD (0130) Sind H.SALAHI MUHAMMAD 014-2863-9 014-2863-9 07-APR-93 No response 3,290.00 20071127 NISHTAR ROAD (0130) Sind ISHAQ WELDING HARDWARE STORE 014-2865-3 014-2865-3 13-APR-93 No response 531.00 20071128 NISHTAR ROAD (0130) Sind RAIMBOW TRADING CO 014-2886-8 014-2886-8 13-NOV-92 No response 87.00 20071129 NISHTAR ROAD (0130) Sind BANARAS 014-2993-9 014-2993-9 23-FEB-93 No response 2,450.00 20071130 NISHTAR ROAD (0130) Sind UBL NISHTER ROAD SUKKHER 247 743583-7 743583-7 13-JUN-70 No response 50.00 20071131 NISHTAR ROAD (0130) Sind STATION ROAD HADRABAD 139 365236-21 365236-21 29-AUG-74 No response 25.00 20071132 NISHTAR ROAD (0130) Sind UBL SCHOOL ROAD ISLAMABAD 1155 578804-13 578804-13 20-APR-92 No response 3,500.00 20071133 NISHTAR ROAD (0130) Sind MARIA BUILDER 595797 595797 14-MAY-91 No response 5,000.00 20071134 NISHTAR ROAD (0130) Sind UNITED GARMENTS 10066 10066 28-MAR-73 No response 555.00 20071135 NISHTAR ROAD (0130) Sind LIZZAT ALI 1 1 28-JUL-86 No response 4,495.50 20071136 NISHTAR ROAD (0130) Sind TCS 808502 808502 06-MAY-92 No response 250.00 20071137 NISHTAR ROAD (0130) Sind TCS 65422 65422 23-AUG-95 No response 260.00 20071138 NISHTAR ROAD (0130) Sind RAJA MUHAMMAD AFSAR 99072 99072 02-JUL-95 No response 131.00 20071139 NISHTAR ROAD (0130) Sind AKHTARI BAGUM 613554 613554 19-FEB-95 No response 300.00 20071140 NISHTAR ROAD (0130) Sind MR RIAZ AHMED 1007157 1007157 18-JAN-96 No response 6,500.00 20071141 NISHTAR ROAD (0130) Sind ALI RAZA 1007158 1007158 18-JAN-96 No response 6,500.00 20071142 NISHTAR ROAD (0130) Sind HYDER ALI 1007159 1007159 18-JAN-96 No response 6,500.00 20071143 NISHTAR ROAD (0130) Sind MR BAIG 1007160 1007160 18-JAN-96 No response 6,500.00 20071144 NISHTAR ROAD (0130) Sind NABI AHMED 1007161 1007161 18-JAN-96 No response 6,500.00 20071145 NISHTAR ROAD (0130) Sind NASIR 1007162 1007162 18-JAN-96 No response 6,500.00 20071146 NISHTAR ROAD (0130) Sind MR MUHAMMAD RAMZAN 1007163 1007163 18-JAN-96 No response 6,500.00 20071147 NISHTAR ROAD (0130) Sind HAJI ALLAHDATHA 1007164 1007164 18-JAN-96 No response 4,500.00 20071148 NISHTAR ROAD (0130) Sind ABDUL SHAKOORNULL 1050171 1050171 01-Jan-1990 No response 3,507.62 20071149 NISHTAR ROAD (0130) Sind MOHD SABIRNULL 1023071 1023071 01-Jan-1990 No response 2,930.82 20071150 NISHTAR ROAD (0130) Sind MOHAMMED ILYASNULL 1022047 1022047 01-Jan-1990 No response 4,653.30 20071151 NISHTAR ROAD (0130) Sind MOHAMMED ANWERNULL 1021695 1021695 01-Jan-1990 No response 3,072.19 20071152 NISHTAR ROAD (0130) Sind MR.JAMIL AHMEDNULL 1022847 1022847 01-Jan-1990 No response 2,907.38 20071153 NISHTAR ROAD (0130) Sind BADRAN NISANULL 1022478 1022478 01-Jan-1990 No response 5,860.72 20071154 NISHTAR ROAD (0130) Sind HAVA BAINULL 1041120 1041120 01-Jan-1990 No response 2,991.67 20071155 NISHTAR ROAD (0130) Sind MOHD.SAEEDNULL 1031848 1031848 01-Jan-1990 No response 1,805.02 20071156 NISHTAR ROAD (0130) Sind MST FATIMA YOUSUFNULL 1031054 1031054 01-Jan-1990 No response 4,021.45 20071157 NISHTAR ROAD (0130) Sind MR.NAFIS AHMEDNULL 1009257 1009257 01-Jan-1990 No response 3,682.85 20071158 NISHTAR ROAD (0130) Sind ABDUL RASHIDNULL 1025014 1025014 01-Jan-1990 No response 2,448.21 2007

Page 146: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1159 NISHTAR ROAD (0130) Sind SYEEDA HAZI NOOR MUHAMMADNULL 1034991 1034991 06-Feb-1993 No response 2,891.56 20071160 NISHTAR ROAD (0130) Sind MOHAMMAD SHAFINULL 1034283 1034283 05-Jan-1994 No response 5,965.23 20071161 NISHTAR ROAD (0130) Sind TANVEER AHMEDNULL 1024127 1024127 06-Feb-1993 No response 4,483.36 20071162 NISHTAR ROAD (0130) Sind KASSAM MOHAMMADNULL 1053358 1053358 05-Jan-1994 No response 11,740.10 20071163 NISHTAR ROAD (0130) Sind MR. MOHAMMAD ISHAQUENULL 1023263 1023263 06-Feb-1994 No response 5,510.17 20071164 NISHTAR ROAD (0130) Sind MOHAMMAD QASIM RAJPURIANULL 1032059 1032059 10-Feb-1994 No response 2,848.86 20071165 NISHTAR ROAD (0130) Sind MRS RASHIDANULL 1009571 1009571 16-Jun-1994 No response 3,571.75 20071166 NISHTAR ROAD (0130) Sind FAHMIDA KHATOONNULL 1042079 1042079 02-Oct-1994 No response 3,643.55 20071167 NISHTAR ROAD (0130) Sind MUHAMMED NAQINULL 1023748 1023748 28-Jun-1995 No response 4,962.85 20071168 NISHTAR ROAD (0130) Sind HAJI MOHD.RAMZANNULL 1052946 1052946 09-Oct-1995 No response 11,292.37 20071169 NISHTAR ROAD (0130) Sind HUMAIRANULL 1033815 1033815 25-Oct-1995 No response 1,789.52 20071170 NISHTAR ROAD (0130) Sind MUHAMMAD GHOOSINULL 1042716 1042716 12-Dec-1995 No response 2,861.99 20071171 NISHTAR ROAD (0130) Sind SULEMAN HABIBNULL 1033818 1033818 24-Dec-1995 No response 2,923.41 20071172 NISHTAR ROAD (0130) Sind HAJI SALEH MUHAMMAD GH MOHDNULL 1053801 1053801 18-Jan-1996 No response 3,345.21 20071173 NISHTAR ROAD (0130) Sind MEHDI HASANNULL 1041084 1041084 02-Feb-1996 No response 5,037.77 20071174 NISHTAR ROAD (0130) Sind FAKIR MOHD.NULL 1032139 1032139 10-Feb-1996 No response 3,220.71 20071175 NISHTAR ROAD (0130) Sind RASHIDANNULL 1022634 1022634 20-Jun-1996 No response 3,087.18 20071176 NISHTAR ROAD (0130) Sind MOHAMMEDD IQBALS/O NOOR MOHDNULL 1041563 1041563 27-Jun-1996 No response 3,070.11 20071177 NISHTAR ROAD (0130) Sind ERIC PETERNULL 1021060 1021060 09-Sep-1996 No response 447.41 20071178 NISHTAR ROAD (0130) Sind HAJI ALI BUXNULL 1008495 1008495 19-Sep-1996 No response 2,267.30 20071179 NISHTAR ROAD (0130) Sind ABDUL AZIZNULL 1001958 1001958 08-Oct-1996 No response 879.41 20071180 NISHTAR ROAD (0130) Sind SUMERA MAQSOODNULL 1009792 1009792 18-Nov-1996 No response 776.64 20071181 NISHTAR ROAD (0130) Sind GHULAM HUSSAINNULL 1032488 1032488 06-Jan-1997 No response 773.23 20071182 NISHTAR ROAD (0130) Sind MOHAMMAD DAWOOD QURESHINULL 1053116 1053116 14-Jan-1997 No response 1,211.58 20071183 NISHTAR ROAD (0130) Sind MR LAL KHANNULL 1006793 1006793 20-Jan-1997 No response 352.93 20071184 NISHTAR ROAD (0130) Sind AMINA GHULAMABBASNULL 1040788 1040788 13-Mar-1997 No response 614.41 20071185 NISHTAR ROAD (0130) Sind KARIMA BAINULL 1021524 1021524 27-Mar-1997 No response 849.09 20071186 NISHTAR ROAD (0130) Sind MR.FARIQ MOHAMMADNULL 1032232 1032232 05-May-1997 No response 230.38 20071187 NISHTAR ROAD (0130) Sind MST SAKINA BEGUMNULL 1035373 1035373 24-May-1997 No response 6,019.98 20071188 NISHTAR ROAD (0130) Sind MST REHMATUN NISANULL 1034794 1034794 16-Jun-1997 No response 3,557.12 20071189 NISHTAR ROAD (0130) Sind MR.ROSSAN ALINULL 1008310 1008310 28-Jun-1997 No response 4,274.69 20071190 NISHTAR ROAD (0130) Sind MUSHTAQ AHMED S/O QADIR BUXNULL 1009078 1009078 03-Sep-1997 No response 3,636.68 20071191 NISHTAR ROAD (0130) Sind PIR MUBARAK SHAHNULL 1042196 1042196 09-Sep-1997 No response 2,945.78 20071192 STOCK EXCHANGE (0682) Sind HAJI SALEH MUHAMMAD Saving Saving 31.12.1993 No response 567.49 20071193 STOCK EXCHANGE (0682) Sind MOHAMMAD JAWAID Saving Saving 31.12.1993 No response 197.71 20071194 STOCK EXCHANGE (0682) Sind MOHD SALIM FATIMA BLDG RANCHORE LINE Saving Saving 31.12.1993 No response 2,155.37 20071195 STOCK EXCHANGE (0682) Sind HAJI MOHD 439 STOCK EXCHANGE BLDG Saving Saving 31.12.1993 No response 3,653.18 20071196 STOCK EXCHANGE (0682) Sind SIKANDER YOUSUF Saving Saving 11.01.1995 No response 1,532.37 20071197 STOCK EXCHANGE (0682) Sind MOHAMMAD ASHRAF 1267/3 SIDDIQABAD FB AREA KYC Saving Saving 31.12.1993 No response 248.08 20071198 STOCK EXCHANGE (0682) Sind MOHAMMAD HAFIF 1267/3 SIDDIQABAD FB AREA KYC Saving Saving 31.12.1993 No response 295.83 20071199 STOCK EXCHANGE (0682) Sind ALTAF HUSSAIN 1267/3 SIDDIQABAD FB AREA KYC Saving Saving 31.12.1993 No response 167.10 20071200 STOCK EXCHANGE (0682) Sind M HANIF A HABIB OLD STOCK EXCHANGE BLDG Saving Saving 31.12.1993 No response 1,180.05 20071201 STOCK EXCHANGE (0682) Sind MOHD ANIS MEMON 4TH FLOOR NAWAB MARKET Saving Saving 31.12.1993 No response 4,016.76 20071202 STOCK EXCHANGE (0682) Sind MOHD TAUFIQ 708 STOCK EXCHANGE KYC Saving Saving 31.12.1993 No response 6,326.10 20071203 STOCK EXCHANGE (0682) Sind MRS MUQEET F/613 NAZIMABAD KARACHI Saving Saving 31.12.1993 No response 3,850.50 20071204 STOCK EXCHANGE (0682) Sind ABDUL RAUF 1603/3 FB AREA KARACHI Saving Saving 31.12.1993 No response 2,617.97 20071205 STOCK EXCHANGE (0682) Sind ATTAULLAH 121 STOCK EXCHANGE BLDG KYC Saving Saving 31.12.1993 No response 2,513.86 20071206 STOCK EXCHANGE (0682) Sind MOHD ASHFAQ J 9/64, 63/64, KAGZI BAZAR KYC Saving Saving 24.03.1994 No response 4,061.19 20071207 STOCK EXCHANGE (0682) Sind MOHD ALTAF 310 STOCK EXCHANGE BLDG KARACHI Saving Saving 31.12.1993 No response 3,712.10 20071208 STOCK EXCHANGE (0682) Sind RAFIQ M YOUSUF TT 5/38 TARA MERA LANE KARACHI Saving Saving 31.12.1993 No response 2,005.53 20071209 STOCK EXCHANGE (0682) Sind MOHAMMAD JAWAID 710 STOCK EXCHANGE BLDG KYC Saving Saving 31.12.1993 No response 546.88 20071210 STOCK EXCHANGE (0682) Sind MOHAMMAD IMRAN 49 OLD STOCK EXCHANGE BLDG Saving Saving 31.12.1993 No response 334.49 20071211 STOCK EXCHANGE (0682) Sind ABDUL SAMAD F 51 BLOCK B CLIFTON KARACHI Saving Saving 31.12.1993 No response 3,880.27 2007

Page 147: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1212 STOCK EXCHANGE (0682) Sind M OWAIS GK L/40 KASIM HAMMIR STREET KHARADAR Saving Saving 31.12.1993 No response 3,854.94 20071213 STOCK EXCHANGE (0682) Sind MOHD ASIF AL-MUSTAFA SQUARE GULSHAN IQBAL KYC Saving Saving 31.12.1993 No response 3,811.05 20071214 STOCK EXCHANGE (0682) Sind PIR MOHD 22 HUSSAIN ISMAIL BLDG PARIA STREET Saving Saving 31.12.1993 No response 663.79 20071215 STOCK EXCHANGE (0682) Sind AMIN SHOUKAT ROOM # 98 STOCK EXCHANGE KYC Saving Saving 20.07.1995 No response 76.94 20071216 STOCK EXCHANGE (0682) Sind A ASIF H # 30 CO-OP SOCIETY KYC Saving Saving 19.12.1994 No response 3,627.80 20071217 STOCK EXCHANGE (0682) Sind ANEELA DAWOOD DAWOOD COLONY KYC Saving Saving 19.12.1994 No response 3,627.80 20071218 STOCK EXCHANGE (0682) Sind SALIM ZIKARYA C/o YOUSUF SONS 27-28 BHATKAL MKT Saving Saving 16.02.1996 No response 378.46 20071219 STOCK EXCHANGE (0682) Sind MOHD IRFAN 18.09.1994 No response 686.00 20071220 STOCK EXCHANGE (0682) Sind ROYAL CONSULTANT SAUDI ARABIA 20.01.1995 No response 250.00 20071221 STOCK EXCHANGE (0682) Sind ROYAL CONSULTANT SAUDI ARABIA 15.05.1996 No response 580.00 20071222 STOCK EXCHANGE (0682) Sind FIRE CONTROL CORPORATION 12.10.1995 No response 170.00 20071223 STOCK EXCHANGE (0682) Sind MOHD YAKOOB 08.10.1995 No response 1,644.00 20071224 STOCK EXCHANGE (0682) Sind HAJI SANAULLAH 08.10.1995 No response 154.00 20071225 STOCK EXCHANGE (0682) Sind HAROON LUQMAN 08.10.1995 No response 86.00 20071226 STOCK EXCHANGE (0682) Sind FIRE CONTROL CORPORATION 24.06.1996 No response 190.00 20071227 STOCK EXCHANGE (0682) Sind SILVER REED (PAK) LTD 28.12.1996 No response 400.00 20071228 STOCK EXCHANGE (0682) Sind M YAQOOB 30.12.1996 No response 3,719.00 20071229 STOCK EXCHANGE (0682) Sind SMS COUNIOUS (PVT) LTD 04.07.1993 No response 100.00 20071230 STOCK EXCHANGE (0682) Sind MAZHER AHMED SIDDIQUI 25.04.1994 No response 25.00 20071231 STOCK EXCHANGE (0682) Sind MOHD YAQOOB 26.07.1994 No response 1,939.00 20071232 STOCK EXCHANGE (0682) Sind MOHD ARIF 26.07.1994 No response 310.00 20071233 STOCK EXCHANGE (0682) Sind SHAH NAWAZ LTD 20.08.1994 No response 14,250.00 20071234 STOCK EXCHANGE (0682) Sind MOHD YAKOOB 12.10.1994 No response 1,774.15 20071235 SALEH MOHD STREET (0004) Sind AL AZMAT PVT LTD 010-5313-4 010-5313-4 30-09-1997 No response 439.14 20071236 SALEH MOHD STREET (0004) Sind STEEL SUPLY AGENCY 011.1475.6 011.1475.6 24-04-1997 No response 617.50 20071237 SALEH MOHD STREET (0004) Sind AL SAIB ENTERPRISES 011.2606.3 011.2606.3 02.02.1997 No response 12,019.50 20071238 SALEH MOHD STREET (0004) Sind MOHAMMAD HANIF 011.3108.9 011.3108.9 01.02.1997 No response 180.00 20071239 SALEH MOHD STREET (0004) Sind MR. YOUSUF 011.3256.3 011.3256.3 02.06.1997 No response 37,408.00 20071240 SALEH MOHD STREET (0004) Sind MR. MUNIR 011.3257.0 011.3257.0 16.04.1997 No response 33,569.74 20071241 SALEH MOHD STREET (0004) Sind STAR FREIGHTER 011.3273.0 011.3273.0 11.12.1997 No response 1,026.00 20071242 SALEH MOHD STREET (0004) Sind ZUBAIR TRADING CO 011.3330.6 011.3330.6 07.11.1997 No response 4,171.00 20071243 SALEH MOHD STREET (0004) Sind MUHAMMAD SABIR 011.3352.8 011.3352.8 04.07.1997 No response 5,616.00 20071244 SALEH MOHD STREET (0004) Sind M.KHADIM HUSSAIN 011.3353.5 011.3353.5 04.07.1997 No response 825.00 20071245 SALEH MOHD STREET (0004) Sind MRS ANISA 011.3387.0 011.3387.0 10.09.1997 No response 358.00 20071246 SALEH MOHD STREET (0004) Sind MOHD JUNAID 011.3414.9 011.3414.9 25.10.1997 No response 10.00 20071247 SALEH MOHD STREET (0004) Sind TARIQ MAQSOOD 011.3505.0 011.3505.0 16.09.1997 No response 1,646.80 20071248 SALEH MOHD STREET (0004) Sind MOHD AMIN HAJI HUSSAIN 012.4568.6 012.4568.6 10.11.1997 No response 273.90 20071249 SALEH MOHD STREET (0004) Sind ABDUL GHAFFAR S/O SULEMAN 012.5683.4 012.5683.4 14.07.1997 No response 5,039.14 20071250 SALEH MOHD STREET (0004) Sind SOHAIL BHOLA 012.6284.6 012.6284.6 13.09.1997 No response 626.64 20071251 SALEH MOHD STREET (0004) Sind MUHAMMAD SHAHID WASIM 012.7684.5 012.7684.5 16.01.1997 No response 989.50 20071252 SALEH MOHD STREET (0004) Sind IBRAHIM REHMATULLAH 012.8309.6 012.8309.6 10.10.1997 No response 5,882.00 20071253 SALEH MOHD STREET (0004) Sind ZIARAT SHAH 012.8456.3 012.8456.3 08.12.1997 No response 1,322.00 20071254 SALEH MOHD STREET (0004) Sind SULTAN TRADING 012.8458.7 012.8458.7 02.01.1997 No response 735.00 20071255 SALEH MOHD STREET (0004) Sind ABIDA MOHD HANIF 015.3171.2 015.3171.2 17.10.1997 No response 3,520.00 20071256 SALEH MOHD STREET (0004) Sind MOHSIN ISHTIAQ 017.2586.9 017.2586.9 07.03.1997 No response 1,788.50 20071257 SALEH MOHD STREET (0004) Sind MUSLIM TRADERS 017.2637.4 017.2637.4 16.12.1997 No response 11,975.50 20071258 SALEH MOHD STREET (0004) Sind MUHAMMAD HYDER RIZVI 100.8946.5 100.8946.5 28.06.1997 No response 2,002.88 20071259 SALEH MOHD STREET (0004) Sind MISS RASHIDA KHALIL 100.9405.4 100.9405.4 21.06.1997 No response 873.35 20071260 SALEH MOHD STREET (0004) Sind IBRAHIM ZUBEDA MEHRUNISA 101.1322.1 101.1322.1 15.05.1997 No response 10.99 20071261 SALEH MOHD STREET (0004) Sind IFTIKHAR AHMED ASHFAQ 101.1323.8 101.1323.8 15.05.1997 No response 65.99 20071262 SALEH MOHD STREET (0004) Sind SIDDIQUE AYUB HANIFA 101.1324.5 101.1324.5 15.05.1997 No response 35.99 20071263 SALEH MOHD STREET (0004) Sind ASPY SOHRAB GUARD 102.2134.4 102.2134.4 20.03.1997 No response 1,873.44 20071264 SALEH MOHD STREET (0004) Sind HAROON DAWOOD 102.3050.8 102.3050.8 02.05.1997 No response 3,328.15 2007

Page 148: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1265 SALEH MOHD STREET (0004) Sind GULSHAN ARA 102.5820.9 102.5820.9 07.01.1997 No response 1,753.95 20071266 SALEH MOHD STREET (0004) Sind AHMED S/O UMER 102.7101.1 102.7101.1 06.01.1997 No response 116.88 20071267 SALEH MOHD STREET (0004) Sind UN-IDENTIFIED ENTRY UN-IDENTIFIE UN-IDENTIFIED UN-IDENTIFIED No response 75,338.76 20071268 SUNSET BOULEVARD DHS KARACHI Sind ABDULLAH JALIL M ALI FAHIMNULL 0100362 Current 31-Dec-1997 No Response 536,000.00 20071269 SUNSET BOULEVARD DHS KARACHI Sind MASTAN***************************** 0100832 Current 31-Dec-1997 No Response 18,000.00 20071270 SUNSET BOULEVARD DHS KARACHI Sind H.E.SH:NASIR BIN HAMAD AL THANNULL 0100787 Current 31-Dec-1997 No Response 62,845.00 20071271 SUNSET BOULEVARD DHS KARACHI Sind SHAIKH TAHIR BIN ABDULLAH110/1 GIZRI BOULD DHA 0100064 Current 31-Dec-1997 No Response 28,844.71 20071272 SUNSET BOULEVARD DHS KARACHI Sind MUHAMAD ALINULL 0100582 Current 31-Dec-1997 No Response 18,940.00 20071273 SUNSET BOULEVARD DHS KARACHI Sind KARACHI MASS TRUST***************************** 0101020 Current 31-Dec-1997 No Response 13,523.52 20071274 SUNSET BOULEVARD DHS KARACHI Sind ARCHITECTS & PLANNERS CO.HO.NULL 0100533 Current 31-Dec-1997 No Response 18,850.00 20071275 SUNSET BOULEVARD DHS KARACHI Sind P&T CO:OP:HOUSING SOC:PVT.LTD.NULL 0101111 Current 31-Dec-1997 No Response 24,895.00 20071276 SUNSET BOULEVARD DHS KARACHI Sind AL FATEH ASSOCIATESNULL 0100417 Current 31-Dec-1997 No Response 22,310.50 20071277 SUNSET BOULEVARD DHS KARACHI Sind CANNON ASSOCIATES LTDNULL 0100465 Current 31-Dec-1997 No Response 22,429.34 20071278 SUNSET BOULEVARD DHS KARACHI Sind MUSTUFA TRADERSNULL 0101114 Current 31-Dec-1997 No Response 73,127.00 20071279 SUNSET BOULEVARD DHS KARACHI Sind ALCA S.D.M***************************** 0100008 Current 31-Dec-1997 No Response 15,633.66 20071280 SUNSET BOULEVARD DHS KARACHI Sind HAMID EXPRESS***************************** 0100511 Current 31-Dec-1997 No Response 64,990.00 20071281 SUNSET BOULEVARD DHS KARACHI Sind GHULAM HAIDER WASAN1.A 1/B WASAN HOUSE SECAND 0100125 Current 31-Dec-1997 No Response 19,301.19 20071282 SUNSET BOULEVARD DHS KARACHI Sind HASAN A RIZVI7-D,GIZRI BOULEVARD,DHA,KYC, 0100115 Current 31-Dec-1997 No Response 10,714.48 20071283 SUNSET BOULEVARD DHS KARACHI Sind ABDULLAH SAAD AL-MAHMOODNULL 0100391 Current 31-Dec-1997 No Response 15,679.80 20071284 SUNSET BOULEVARD DHS KARACHI Sind NASEER BROTHERS 1011849 Current 31-Dec-1997 No Response 49,804.50 20071285 CLIFTON, KARACHI Sind M/S.JAMHOORI TANZEEM.PH.579422NULL 0102848 Current 01-Sep-1996 No Response 11,376.00 20071286 CLIFTON, KARACHI Sind MR.MOHAMMAD TAHIR RASHIDNULL 1004744 Saving 25-Jun-1997 No Response 2,736.69 20071287 CLIFTON, KARACHI Sind M/S SYSTEMS (Pvt)Ltd.G-30/A,BLOCK-8, 0101413 Current 19-Jul-1997 No Response 11,419.81 20071288 FRERE STREET KARACHI Sind TAJ ENGG. ASSOCIATES25-E/1 BLOCK-6 0107691 Current 02-Apr-1997 No Response 333.00 20071289 FRERE STREET KARACHI Sind SAPNA PRINTING PRESSF-144 RAINBOW CENTRE 0107701 Current 05-Jul-1997 No Response 1,323.00 20071290 FRERE STREET KARACHI Sind ABDUL HAMEED KHANC/O MOHAMMAD ILYAS C.P.O 26 0121624 current 22-Oct-1997 No Response 1,777.00 20071291 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 27/12/97 No Response 0.03 20071292 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 2-Nov-1997 No Response 0.10 20071293 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Sep-1997 No Response 0.20 20071294 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 25/04/97 No Response 0.36 20071295 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 9-Dec-1997 No Response 0.40 20071296 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 11-Oct-1997 No Response 0.45 20071297 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 7-Nov-1997 No Response 0.50 20071298 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 28/08/97 No Response 0.50 20071299 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 29/01/97 No Response 0.50 20071300 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 7-Oct-1997 No Response 1.00 20071301 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 13/11/97 No Response 1.00 20071302 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 4-Nov-1997 No Response 1.00 20071303 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 20/11/97 No Response 1.00 20071304 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 1.00 20071305 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 2.00 20071306 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 14/04/97 No Response 2.00 20071307 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 25/10/97 No Response 2.00 20071308 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 2.00 20071309 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 15/02/97 No Response 2.00 20071310 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Apr-1997 No Response 2.00 20071311 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 24/03/97 No Response 2.00 20071312 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 20/01/97 No Response 2.92 20071313 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 20/01/97 No Response 2.92 20071314 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 22/05/97 No Response 3.00 20071315 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-May-1997 No Response 4.00 20071316 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 14/01/97 No Response 4.00 20071317 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 5-Apr-1997 No Response 4.00 2007

Page 149: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1318 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 6.00 20071319 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 5-May-1997 No Response 6.00 20071320 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Jan-1997 No Response 10.00 20071321 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 21/01/97 No Response 10.00 20071322 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 18/06/97 No Response 10.00 20071323 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 18/06/97 No Response 10.00 20071324 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 21/10/97 No Response 10.00 20071325 MARRIOT ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 10.00 20071326 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jun-1997 No Response 11.00 20071327 Court Road Sargodha (0293) Sindh Details not available D.D ISSUED D.D ISSUED 18-Aug-1997 No Response 15.00 20071328 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 25/04/97 No Response 15.00 20071329 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 24/04/97 No Response 15.00 20071330 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 15.00 20071331 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Mar-1997 No Response 15.00 20071332 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Jun-1997 No Response 15.00 20071333 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 1-Oct-1998 No Response 20.00 20071334 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-May-1997 No Response 20.00 20071335 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-May-1997 No Response 20.00 20071336 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 31-May-1997 No Response 20.00 20071337 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Jun-1997 No Response 20.00 20071338 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Jun-1997 No Response 20.00 20071339 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Jun-1997 No Response 20.00 20071340 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 20.00 20071341 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 20.00 20071342 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 6-Jul-1997 No Response 20.00 20071343 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 18/02/97 No Response 20.00 20071344 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 29/10/97 No Response 20.00 20071345 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/02/97 No Response 20.00 20071346 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 14/07/97 No Response 20.00 20071347 Central Br. Haripur Peshawar (0387) Sindh Details not available D.D ISSUED D.D ISSUED 28/11/97 No Response 20.00 20071348 Central Br. Haripur Peshawar (0387) Sindh Details not available D.D ISSUED D.D ISSUED 22/01/98 No Response 20.00 20071349 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 1-Apr-1997 No Response 22.00 20071350 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 20/03/97 No Response 22.00 20071351 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 7-Nov-1997 No Response 22.00 20071352 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 13/02/97 No Response 23.00 20071353 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 13/02/97 No Response 23.00 20071354 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 14/06/97 No Response 23.00 20071355 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 23/04/97 No Response 23.00 20071356 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 23/04/97 No Response 23.00 20071357 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 23/04/97 No Response 23.00 20071358 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 20/03/97 No Response 24.00 20071359 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 20/03/97 No Response 24.00 20071360 Bank Square Mingora (0177) Sindh Details not available D.D ISSUED D.D ISSUED 26/01/97 No Response 24.00 20071361 G.K. Mianwali (0327) Sindh Details not available D.D ISSUED D.D ISSUED 24-Oct-1997 No Response 25.00 20071362 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 17/07/97 No Response 25.00 20071363 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 25.00 20071364 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Mar-1997 No Response 25.00 20071365 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Apr-1997 No Response 25.00 20071366 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Oct-1997 No Response 25.00 20071367 Taxila Cantt. (1050) Sindh Details not available D.D ISSUED D.D ISSUED 11-Apr-1997 No Response 25.00 20071368 Wah Cantt (0104) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 25.00 20071369 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jan-1997 No Response 25.00 20071370 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Jan-1997 No Response 26.25 2007

Page 150: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1371 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Jan-1997 No Response 26.25 20071372 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 20/01/97 No Response 26.25 20071373 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 23/01/97 No Response 26.25 20071374 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 23/01/97 No Response 26.25 20071375 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Jan-1997 No Response 28.00 20071376 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 14/06/97 No Response 29.00 20071377 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 6-Apr-1997 No Response 30.00 20071378 Jhelum City (0057) Sindh Details not available D.D ISSUED D.D ISSUED 24/11/97 No Response 30.00 20071379 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Jan-1997 No Response 30.00 20071380 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jan-1997 No Response 30.00 20071381 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Mar-1997 No Response 30.00 20071382 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Mar-1997 No Response 30.00 20071383 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-May-1997 No Response 30.00 20071384 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-May-1997 No Response 30.00 20071385 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-May-1997 No Response 30.00 20071386 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 30.00 20071387 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 30.00 20071388 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Jul-1997 No Response 30.00 20071389 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 30.00 20071390 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Sep-1997 No Response 30.00 20071391 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 13/02/97 No Response 30.00 20071392 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 20/03/97 No Response 30.00 20071393 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 4-Oct-1997 No Response 30.00 20071394 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 25/04/97 No Response 30.00 20071395 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/10/97 No Response 30.00 20071396 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/10/97 No Response 30.00 20071397 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 31/10/97 No Response 30.00 20071398 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 31/10/97 No Response 30.00 20071399 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 10-Feb-1997 No Response 30.00 20071400 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Dec-1997 No Response 30.00 20071401 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 22/09/97 No Response 30.00 20071402 Central Br. Haripur Peshawar (0387) Sindh Details not available D.D ISSUED D.D ISSUED 29/10/97 No Response 30.00 20071403 Taxila Cantt. (1050) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jan-1997 No Response 31.00 20071404 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 22-Aug-1997 No Response 33.00 20071405 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 4-May-1997 No Response 35.00 20071406 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 35.00 20071407 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 15/03/97 No Response 35.00 20071408 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 17/09/97 No Response 35.00 20071409 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 11-Oct-1997 No Response 35.00 20071410 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 13/05/97 No Response 35.00 20071411 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 35.00 20071412 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 24/10/97 No Response 35.00 20071413 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 20/05/97 No Response 35.00 20071414 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 12-Feb-1997 No Response 35.00 20071415 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 23/06/97 No Response 35.00 20071416 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 35.00 20071417 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 35.00 20071418 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 35.00 20071419 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 22/10/97 No Response 35.00 20071420 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 30/08/97 No Response 35.00 20071421 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 22/10/97 No Response 35.00 20071422 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 17/09/97 No Response 35.00 20071423 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 22/01/98 No Response 35.00 2007

Page 151: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1424 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 19/06/97 No Response 35.00 20071425 Foujdari Road Br. Khairpur (0066) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jul-1997 No Response 35.00 20071426 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Jan-1997 No Response 35.00 20071427 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Jan-1997 No Response 35.00 20071428 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Jan-1997 No Response 35.00 20071429 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jan-1997 No Response 35.00 20071430 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jan-1997 No Response 35.00 20071431 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jan-1997 No Response 35.00 20071432 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Jan-1997 No Response 35.00 20071433 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Feb-1997 No Response 35.00 20071434 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Feb-1997 No Response 35.00 20071435 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Feb-1997 No Response 35.00 20071436 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Feb-1997 No Response 35.00 20071437 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Feb-1997 No Response 35.00 20071438 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Feb-1997 No Response 35.00 20071439 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Feb-1997 No Response 35.00 20071440 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Feb-1997 No Response 35.00 20071441 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Feb-1997 No Response 35.00 20071442 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Feb-1997 No Response 35.00 20071443 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Mar-1997 No Response 35.00 20071444 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Mar-1997 No Response 35.00 20071445 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Mar-1997 No Response 35.00 20071446 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Mar-1997 No Response 35.00 20071447 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Mar-1997 No Response 35.00 20071448 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Mar-1997 No Response 35.00 20071449 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Apr-1997 No Response 35.00 20071450 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Apr-1997 No Response 35.00 20071451 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-May-1997 No Response 35.00 20071452 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 31-May-1997 No Response 35.00 20071453 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 35.00 20071454 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 35.00 20071455 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Jul-1997 No Response 35.00 20071456 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Jul-1997 No Response 35.00 20071457 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Aug-1997 No Response 35.00 20071458 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Aug-1997 No Response 35.00 20071459 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Sep-1997 No Response 35.00 20071460 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 35.00 20071461 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 35.00 20071462 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Dec-1997 No Response 35.00 20071463 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jan-1997 No Response 35.00 20071464 G.K. Mianwali (0327) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jul-1997 No Response 35.50 20071465 Malir Cantt. Karachi (1288) Sindh Details not available D.D ISSUED D.D ISSUED 7-May-1997 No Response 36.75 20071466 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jan-1997 No Response 37.00 20071467 P.E.C.H.S. Br. Karachi (0147) Sindh Details not available D.D ISSUED D.D ISSUED 20/06/97 No Response 38.00 20071468 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 40.00 20071469 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 3-Jun-1997 No Response 40.00 20071470 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 00/03/97 No Response 40.00 20071471 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 40.00 20071472 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 9-Jan-1997 No Response 40.00 20071473 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 9-Jan-1997 No Response 40.00 20071474 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 29/07/97 No Response 40.00 20071475 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Feb-1997 No Response 40.00 20071476 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Feb-1997 No Response 40.00 2007

Page 152: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1477 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Feb-1997 No Response 40.00 20071478 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Apr-1997 No Response 40.00 20071479 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-May-1997 No Response 40.00 20071480 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Jun-1997 No Response 40.00 20071481 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Aug-1997 No Response 40.00 20071482 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Sep-1997 No Response 40.00 20071483 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 40.00 20071484 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Sep-1997 No Response 40.00 20071485 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 40.00 20071486 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Oct-1997 No Response 40.00 20071487 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 26/12/97 No Response 40.00 20071488 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 40.00 20071489 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 25/02/97 No Response 40.00 20071490 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1996 No Response 40.00 20071491 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 12-Aug-1994 No Response 40.00 20071492 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 7-Apr-1997 No Response 40.00 20071493 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Jan-1997 No Response 45.00 20071494 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Jan-1997 No Response 45.00 20071495 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jan-1997 No Response 45.00 20071496 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Feb-1997 No Response 45.00 20071497 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Feb-1997 No Response 45.00 20071498 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Mar-1997 No Response 45.00 20071499 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Mar-1997 No Response 45.00 20071500 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Mar-1997 No Response 45.00 20071501 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Apr-1997 No Response 45.00 20071502 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Apr-1997 No Response 45.00 20071503 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Apr-1997 No Response 45.00 20071504 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Apr-1997 No Response 45.00 20071505 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Apr-1997 No Response 45.00 20071506 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-May-1997 No Response 45.00 20071507 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-May-1997 No Response 45.00 20071508 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Jul-1997 No Response 45.00 20071509 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 45.00 20071510 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 45.00 20071511 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 45.00 20071512 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Aug-1997 No Response 45.00 20071513 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Aug-1997 No Response 45.00 20071514 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Aug-1997 No Response 45.00 20071515 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Aug-1997 No Response 45.00 20071516 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Aug-1997 No Response 45.00 20071517 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Aug-1997 No Response 45.00 20071518 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Sep-1997 No Response 45.00 20071519 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Sep-1997 No Response 45.00 20071520 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Sep-1997 No Response 45.00 20071521 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 45.00 20071522 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 45.00 20071523 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 45.00 20071524 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Sep-1997 No Response 45.00 20071525 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Sep-1997 No Response 45.00 20071526 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Oct-1997 No Response 45.00 20071527 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Nov-1997 No Response 45.00 20071528 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 23-Feb-1997 No Response 50.00 20071529 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 15-Apr-1997 No Response 50.00 2007

Page 153: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1530 Block No.1 Sargodha (0031) Sindh Details not available D.D ISSUED D.D ISSUED 30-02-97 No Response 50.00 20071531 UBL Shaheed Rd. Jhang (0217) Sindh Details not available D.D ISSUED D.D ISSUED 25-Jul-1997 No Response 50.00 20071532 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 22/10/97 No Response 50.00 20071533 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 20/11/97 No Response 50.00 20071534 Frere Road Sukkur (0015) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jan-1997 No Response 50.00 20071535 Clock Towers Sukkur (0651) Sindh Details not available D.D ISSUED D.D ISSUED 24/03/97 No Response 50.00 20071536 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 24/02/97 No Response 50.00 20071537 Prince Ali Road Hyderabad (0027) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 50.00 20071538 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 9-Dec-1997 No Response 50.00 20071539 Civil Lines Jhelum (0231) Sindh Details not available D.D ISSUED D.D ISSUED 11-Apr-1997 No Response 50.00 20071540 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 50.00 20071541 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 30/05/97 No Response 50.00 20071542 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 10-Sep-1997 No Response 50.00 20071543 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 15/08/97 No Response 50.00 20071544 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 10-Mar-1997 No Response 50.00 20071545 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 50.00 20071546 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 28/07/97 No Response 50.00 20071547 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 24/09/97 No Response 50.00 20071548 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 29/12/97 No Response 50.00 20071549 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jan-1997 No Response 50.00 20071550 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jan-1997 No Response 50.00 20071551 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jan-1997 No Response 50.00 20071552 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Jan-1997 No Response 50.00 20071553 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Feb-1997 No Response 50.00 20071554 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Feb-1997 No Response 50.00 20071555 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Mar-1997 No Response 50.00 20071556 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 50.00 20071557 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Mar-1997 No Response 50.00 20071558 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Mar-1997 No Response 50.00 20071559 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Mar-1997 No Response 50.00 20071560 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Apr-1997 No Response 50.00 20071561 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Apr-1997 No Response 50.00 20071562 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-May-1997 No Response 50.00 20071563 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-May-1997 No Response 50.00 20071564 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-May-1997 No Response 50.00 20071565 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jun-1997 No Response 50.00 20071566 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Jun-1997 No Response 50.00 20071567 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 50.00 20071568 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Jul-1997 No Response 50.00 20071569 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Aug-1997 No Response 50.00 20071570 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Aug-1997 No Response 50.00 20071571 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Aug-1997 No Response 50.00 20071572 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Aug-1997 No Response 50.00 20071573 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Aug-1997 No Response 50.00 20071574 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Aug-1997 No Response 50.00 20071575 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Sep-1997 No Response 50.00 20071576 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Sep-1997 No Response 50.00 20071577 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Sep-1997 No Response 50.00 20071578 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Sep-1997 No Response 50.00 20071579 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Sep-1997 No Response 50.00 20071580 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Sep-1997 No Response 50.00 20071581 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Sep-1997 No Response 50.00 20071582 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Dec-1997 No Response 50.00 2007

Page 154: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1583 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Dec-1997 No Response 50.00 20071584 Molvi Musafir Khana 955 Sindh Details not available D.D ISSUED D.D ISSUED 26-Jul-1997 No Response 50.00 20071585 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 22/03/97 No Response 50.00 20071586 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 28/10/97 No Response 50.00 20071587 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 5-Dec-1997 No Response 50.00 20071588 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 31/07/97 No Response 50.00 20071589 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 24/10/92 No Response 50.00 20071590 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 23/01/97 No Response 50.00 20071591 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 50.00 20071592 Circular Road Br. Lhr.(0026) Sindh Details not available D.D ISSUED D.D ISSUED 12-Dec-1997 No Response 50.00 20071593 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 50.00 20071594 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 50.00 20071595 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 50.00 20071596 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 18/11/97 No Response 50.00 20071597 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 1-May-1997 No Response 50.00 20071598 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 9-Sep-1997 No Response 50.00 20071599 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 26/01/97 No Response 50.00 20071600 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 50.00 20071601 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/08/97 No Response 50.00 20071602 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Nov-1997 No Response 50.00 20071603 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 18/02/97 No Response 50.00 20071604 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 24/03/97 No Response 50.00 20071605 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 5-Oct-1997 No Response 50.00 20071606 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 29/09/97 No Response 50.00 20071607 Anarkali Lahore (0216) Sindh Details not available D.D ISSUED D.D ISSUED 23/04/97 No Response 50.00 20071608 Anarkali Lahore (0216) Sindh Details not available D.D ISSUED D.D ISSUED 23/04/97 No Response 50.00 20071609 S.Q.A. Lahore (0354) Sindh Details not available D.D ISSUED D.D ISSUED 30/01/97 No Response 50.00 20071610 S.Q.A. Lahore (0354) Sindh Details not available D.D ISSUED D.D ISSUED 12-Aug-1997 No Response 50.00 20071611 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 9-Apr-1997 No Response 50.00 20071612 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 16/09/97 No Response 50.00 20071613 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 29/12/97 No Response 50.00 20071614 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 26/12/97 No Response 50.00 20071615 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 3-Apr-1997 No Response 50.00 20071616 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 4-Apr-1997 No Response 50.00 20071617 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 17/02/97 No Response 50.00 20071618 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 9-Dec-1997 No Response 50.00 20071619 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 12-Apr-1997 No Response 50.00 20071620 Bank Square Mingora (0177) Sindh Details not available D.D ISSUED D.D ISSUED 18/07/97 No Response 50.00 20071621 Central Br. Haripur Peshawar (0387) Sindh Details not available D.D ISSUED D.D ISSUED 15/08/97 No Response 50.00 20071622 Central Br. Haripur Peshawar (0387) Sindh Details not available D.D ISSUED D.D ISSUED 23/08/97 No Response 50.00 20071623 Manshera (0990) Sindh Details not available D.D ISSUED D.D ISSUED 21/07/97 No Response 50.00 20071624 BOMBAY BAZAR KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 25-Jun-1997 No Response 50.00 20071625 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Jan-1997 No Response 52.00 20071626 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 21/08/97 No Response 55.00 20071627 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Apr-1997 No Response 55.00 20071628 Hassan Parwana Multan (0522) Sindh Details not available D.D ISSUED D.D ISSUED 25/01/97 No Response 55.50 20071629 Tower Road Jacobabad (0494) Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 59.38 20071630 Tower Road Jacobabad (0494) Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 59.38 20071631 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 60.00 20071632 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 29/08/97 No Response 60.00 20071633 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 1-Sep-1997 No Response 60.00 20071634 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 16/01/97 No Response 60.00 20071635 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 24/02/97 No Response 60.00 2007

Page 155: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1636 Nishtar Road Sukkur (0247) Sindh Details not available D.D ISSUED D.D ISSUED 24/05/97 No Response 60.00 20071637 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 24/10/97 No Response 60.00 20071638 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 9-Mar-1997 No Response 60.00 20071639 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Mar-1997 No Response 60.00 20071640 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 60.00 20071641 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 60.00 20071642 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Apr-1997 No Response 60.00 20071643 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Apr-1997 No Response 60.00 20071644 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Apr-1997 No Response 60.00 20071645 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Apr-1997 No Response 60.00 20071646 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Apr-1997 No Response 60.00 20071647 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Apr-1997 No Response 60.00 20071648 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Apr-1997 No Response 60.00 20071649 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Apr-1997 No Response 60.00 20071650 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 60.00 20071651 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Aug-1997 No Response 60.00 20071652 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Aug-1997 No Response 60.00 20071653 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Sep-1997 No Response 60.00 20071654 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Sep-1997 No Response 60.00 20071655 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Sep-1997 No Response 60.00 20071656 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Sep-1997 No Response 60.00 20071657 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Sep-1997 No Response 60.00 20071658 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Sep-1997 No Response 60.00 20071659 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Sep-1997 No Response 60.00 20071660 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Sep-1997 No Response 60.00 20071661 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 60.00 20071662 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Sep-1997 No Response 60.00 20071663 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Sep-1997 No Response 60.00 20071664 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Oct-1997 No Response 60.00 20071665 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Oct-1997 No Response 60.00 20071666 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Nov-1997 No Response 60.00 20071667 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Dec-1997 No Response 60.00 20071668 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Dec-1997 No Response 60.00 20071669 University Campus Karachi (1146) Sindh Details not available D.D ISSUED D.D ISSUED 1-Jan-1997 No Response 60.00 20071670 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Nov-1997 No Response 60.00 20071671 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 60.00 20071672 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 62.00 20071673 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 15/05/97 No Response 63.00 20071674 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 17/07/97 No Response 65.00 20071675 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Jan-1997 No Response 65.00 20071676 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jul-1997 No Response 65.00 20071677 G.T.Road Gujrat (1194) Sindh Details not available D.D ISSUED D.D ISSUED 16/04/97 No Response 66.01 20071678 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 20/01/97 No Response 67.12 20071679 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/12/97 No Response 69.00 20071680 Hassan Parwana Multan (0522) Sindh Details not available D.D ISSUED D.D ISSUED 25/01/97 No Response 69.50 20071681 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 25-Sep-1997 No Response 70.00 20071682 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 18/02/98 No Response 70.00 20071683 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Jan-1997 No Response 70.00 20071684 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jan-1997 No Response 70.00 20071685 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Jan-1997 No Response 70.00 20071686 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Mar-1997 No Response 70.00 20071687 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Mar-1997 No Response 70.00 20071688 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Mar-1997 No Response 70.00 2007

Page 156: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1689 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-May-1997 No Response 70.00 20071690 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-May-1997 No Response 70.00 20071691 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-May-1997 No Response 70.00 20071692 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jun-1997 No Response 70.00 20071693 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Jun-1997 No Response 70.00 20071694 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Jun-1997 No Response 70.00 20071695 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Jun-1997 No Response 70.00 20071696 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Sep-1997 No Response 70.00 20071697 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Sep-1997 No Response 70.00 20071698 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Sep-1997 No Response 70.00 20071699 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Nov-1997 No Response 70.00 20071700 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Nov-1997 No Response 70.00 20071701 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Dec-1997 No Response 70.00 20071702 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Dec-1997 No Response 70.00 20071703 Lytoon Road Lhr.(1007) Sindh Details not available D.D ISSUED D.D ISSUED 26/03/97 No Response 70.00 20071704 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 4-Nov-1997 No Response 70.00 20071705 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 23/02/97 No Response 70.00 20071706 Taxila Cantt. (1050) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jan-1997 No Response 73.00 20071707 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Jan-1997 No Response 75.00 20071708 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Jan-1997 No Response 75.00 20071709 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jan-1997 No Response 75.00 20071710 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jan-1997 No Response 75.00 20071711 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jan-1997 No Response 75.00 20071712 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Feb-1997 No Response 75.00 20071713 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Feb-1997 No Response 75.00 20071714 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Feb-1997 No Response 75.00 20071715 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Mar-1997 No Response 75.00 20071716 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Mar-1997 No Response 75.00 20071717 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Mar-1997 No Response 75.00 20071718 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Mar-1997 No Response 75.00 20071719 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Mar-1997 No Response 75.00 20071720 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Mar-1997 No Response 75.00 20071721 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Mar-1997 No Response 75.00 20071722 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Apr-1997 No Response 75.00 20071723 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Apr-1997 No Response 75.00 20071724 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Apr-1997 No Response 75.00 20071725 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Apr-1997 No Response 75.00 20071726 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Apr-1997 No Response 75.00 20071727 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-May-1997 No Response 75.00 20071728 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-May-1997 No Response 75.00 20071729 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-May-1997 No Response 75.00 20071730 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-May-1997 No Response 75.00 20071731 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jun-1997 No Response 75.00 20071732 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jun-1997 No Response 75.00 20071733 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 75.00 20071734 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 75.00 20071735 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Jul-1997 No Response 75.00 20071736 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jul-1997 No Response 75.00 20071737 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Aug-1997 No Response 75.00 20071738 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Aug-1997 No Response 75.00 20071739 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Aug-1997 No Response 75.00 20071740 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Aug-1997 No Response 75.00 20071741 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Aug-1997 No Response 75.00 2007

Page 157: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1742 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Aug-1997 No Response 75.00 20071743 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Aug-1997 No Response 75.00 20071744 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Aug-1997 No Response 75.00 20071745 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Aug-1997 No Response 75.00 20071746 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Aug-1997 No Response 75.00 20071747 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Aug-1997 No Response 75.00 20071748 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Aug-1997 No Response 75.00 20071749 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Aug-1997 No Response 75.00 20071750 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Aug-1997 No Response 75.00 20071751 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Sep-1997 No Response 75.00 20071752 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 75.00 20071753 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Sep-1997 No Response 75.00 20071754 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 75.00 20071755 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Sep-1997 No Response 75.00 20071756 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Sep-1997 No Response 75.00 20071757 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Sep-1997 No Response 75.00 20071758 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Sep-1997 No Response 75.00 20071759 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Sep-1997 No Response 75.00 20071760 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Sep-1997 No Response 75.00 20071761 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Oct-1997 No Response 75.00 20071762 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Oct-1997 No Response 75.00 20071763 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Oct-1997 No Response 75.00 20071764 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Oct-1997 No Response 75.00 20071765 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 75.00 20071766 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Oct-1997 No Response 75.00 20071767 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Oct-1997 No Response 75.00 20071768 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Oct-1997 No Response 75.00 20071769 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Oct-1997 No Response 75.00 20071770 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Oct-1997 No Response 75.00 20071771 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Nov-1997 No Response 75.00 20071772 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Dec-1997 No Response 75.00 20071773 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 6-Sep-1997 No Response 75.00 20071774 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 27/01/98 No Response 75.00 20071775 Lytoon Road Lhr.(1007) Sindh Details not available D.D ISSUED D.D ISSUED 4-Oct-1997 No Response 75.00 20071776 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jul-1997 No Response 75.00 20071777 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 75.00 20071778 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/09/97 No Response 75.00 20071779 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 16/07/97 No Response 75.00 20071780 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-May-1997 No Response 75.00 20071781 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 16/02/97 No Response 75.00 20071782 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/02/97 No Response 75.00 20071783 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 19/03/97 No Response 75.00 20071784 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 75.00 20071785 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Apr-1997 No Response 75.00 20071786 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 25/03/97 No Response 75.00 20071787 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jan-1997 No Response 75.00 20071788 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 25/03/97 No Response 75.00 20071789 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 26/03/97 No Response 75.00 20071790 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 75.00 20071791 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 75.00 20071792 G.T.Road Peshawar (0929) Sindh Details not available D.D ISSUED D.D ISSUED 15/03/97 No Response 75.00 20071793 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 23/09/97 No Response 80.00 20071794 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Jan-1997 No Response 80.00 2007

Page 158: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1795 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Apr-1997 No Response 80.00 20071796 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 21/11/97 No Response 80.00 20071797 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 12-Feb-1997 No Response 80.00 20071798 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 30/12/97 No Response 80.00 20071799 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Apr-1997 No Response 81.92 20071800 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Sep-1997 No Response 85.00 20071801 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 14/11/97 No Response 85.00 20071802 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Dec-1997 No Response 87.00 20071803 G.K. Mianwali (0327) Sindh Details not available D.D ISSUED D.D ISSUED 8-Sep-1997 No Response 88.00 20071804 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 90.00 20071805 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 90.00 20071806 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Sep-1997 No Response 90.00 20071807 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 90.00 20071808 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 24/10/97 No Response 90.00 20071809 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 92.00 20071810 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 27/06/97 No Response 92.00 20071811 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 22/01/97 No Response 92.00 20071812 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Mar-1997 No Response 95.00 20071813 S.I.T.E Karachi Sindh Details not available D.D ISSUED D.D ISSUED 1-Jan-1997 No Response 95.00 20071814 Bank Road Muzaffarabad(0375) Sindh Details not available D.D ISSUED D.D ISSUED 30/10/97 No Response 100.00 20071815 PAF Road Sargodha (0519) Sindh Details not available D.D ISSUED D.D ISSUED 28-May-1997 No Response 100.00 20071816 Fatima Jinnah Road Sargodha (0110) Sindh Details not available D.D ISSUED D.D ISSUED 23-Jan-1997 No Response 100.00 20071817 PAF Road Sargodha (0519) Sindh Details not available D.D ISSUED D.D ISSUED 28-May-1997 No Response 100.00 20071818 PAF Road Sargodha (0519) Sindh Details not available D.D ISSUED D.D ISSUED 11-Mar-1997 No Response 100.00 20071819 PAF Road Sargodha (0519) Sindh Details not available D.D ISSUED D.D ISSUED 26-Mar-1997 No Response 100.00 20071820 PAF Road Sargodha (0519) Sindh Details not available D.D ISSUED D.D ISSUED 26-Mar-1997 No Response 100.00 20071821 Kutchery Bazar Sargodha (0338) Sindh Details not available D.D ISSUED D.D ISSUED 29-Jan-1997 No Response 100.00 20071822 Block No.1 Sargodha (0031) Sindh Details not available D.D ISSUED D.D ISSUED 10-Sep-1997 No Response 100.00 20071823 Kutchery Bazar Sargodha (0338) Sindh Details not available D.D ISSUED D.D ISSUED 3-Feb-1997 No Response 100.00 20071824 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 100.00 20071825 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 100.00 20071826 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jul-1997 No Response 100.00 20071827 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 100.00 20071828 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 25/04/98 No Response 100.00 20071829 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 23/04/97 No Response 100.00 20071830 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 100.00 20071831 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 100.00 20071832 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 13/01/97 No Response 100.00 20071833 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 100.00 20071834 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Nov-1997 No Response 100.00 20071835 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 19/12/97 No Response 100.00 20071836 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 100.00 20071837 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 100.00 20071838 Foujdari Road Br. Khairpur (0066) Sindh Details not available D.D ISSUED D.D ISSUED 16/09/97 No Response 100.00 20071839 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 18/11/97 No Response 100.00 20071840 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 20/09/97 No Response 100.00 20071841 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 20/11/97 No Response 100.00 20071842 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 27/09/97 No Response 100.00 20071843 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 24/02/97 No Response 100.00 20071844 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 27/10/97 No Response 100.00 20071845 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 100.00 20071846 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 11-Mar-1997 No Response 100.00 20071847 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 11-Mar-1997 No Response 100.00 2007

Page 159: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1848 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 11-Mar-1997 No Response 100.00 20071849 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 1-Oct-1998 No Response 100.00 20071850 Prince Ali Road Hyderabad (0027) Sindh Details not available D.D ISSUED D.D ISSUED 5-Dec-1997 No Response 100.00 20071851 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 22/09/97 No Response 100.00 20071852 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 15/09/97 No Response 100.00 20071853 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 100.00 20071854 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 23/09/97 No Response 100.00 20071855 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 11-Apr-1997 No Response 100.00 20071856 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 20/10/97 No Response 100.00 20071857 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jan-1997 No Response 100.00 20071858 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 27/09/97 No Response 100.00 20071859 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 100.00 20071860 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 27/09/97 No Response 100.00 20071861 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 23/09/97 No Response 100.00 20071862 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 14/10/97 No Response 100.00 20071863 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 17/09/97 No Response 100.00 20071864 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jul-1997 No Response 100.00 20071865 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jan-1997 No Response 100.00 20071866 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jan-1997 No Response 100.00 20071867 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Jan-1997 No Response 100.00 20071868 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 100.00 20071869 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Mar-1997 No Response 100.00 20071870 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Mar-1997 No Response 100.00 20071871 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Mar-1997 No Response 100.00 20071872 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Mar-1997 No Response 100.00 20071873 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 100.00 20071874 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Apr-1997 No Response 100.00 20071875 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-May-1997 No Response 100.00 20071876 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-May-1997 No Response 100.00 20071877 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-May-1997 No Response 100.00 20071878 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 100.00 20071879 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Jun-1997 No Response 100.00 20071880 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Jun-1997 No Response 100.00 20071881 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jun-1997 No Response 100.00 20071882 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Jul-1997 No Response 100.00 20071883 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Jul-1997 No Response 100.00 20071884 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Jul-1997 No Response 100.00 20071885 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Jul-1997 No Response 100.00 20071886 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Jul-1997 No Response 100.00 20071887 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Aug-1997 No Response 100.00 20071888 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 100.00 20071889 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 100.00 20071890 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 100.00 20071891 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Aug-1997 No Response 100.00 20071892 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Aug-1997 No Response 100.00 20071893 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 100.00 20071894 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 100.00 20071895 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Aug-1997 No Response 100.00 20071896 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Aug-1997 No Response 100.00 20071897 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Aug-1997 No Response 100.00 20071898 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Aug-1997 No Response 100.00 20071899 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Aug-1997 No Response 100.00 20071900 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Aug-1997 No Response 100.00 2007

Page 160: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1901 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Aug-1997 No Response 100.00 20071902 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Sep-1997 No Response 100.00 20071903 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Sep-1997 No Response 100.00 20071904 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Oct-1997 No Response 100.00 20071905 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Oct-1997 No Response 100.00 20071906 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Oct-1997 No Response 100.00 20071907 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Nov-1997 No Response 100.00 20071908 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 100.00 20071909 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 100.00 20071910 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Dec-1997 No Response 100.00 20071911 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Dec-1997 No Response 100.00 20071912 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Dec-1997 No Response 100.00 20071913 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Dec-1997 No Response 100.00 20071914 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Dec-1997 No Response 100.00 20071915 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 31-Dec-1997 No Response 100.00 20071916 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 31-Dec-1997 No Response 100.00 20071917 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jul-1997 No Response 100.00 20071918 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 20/09/97 No Response 100.00 20071919 Sarai Alamgir (0158) Sindh Details not available D.D ISSUED D.D ISSUED 15/08/97 No Response 100.00 20071920 Wah Cantt (0104) Sindh Details not available D.D ISSUED D.D ISSUED 22/08/97 No Response 100.00 20071921 Wah Cantt (0104) Sindh Details not available D.D ISSUED D.D ISSUED 13/11/97 No Response 100.00 20071922 Wah Cantt (0104) Sindh Details not available D.D ISSUED D.D ISSUED 7-Sep-1997 No Response 100.00 20071923 Molvi Musafir Khana 964 Sindh Details not available D.D ISSUED D.D ISSUED 11-Nov-1997 No Response 100.00 20071924 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 16/02/97 No Response 100.00 20071925 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 26/02/97 No Response 100.00 20071926 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 3-Mar-1997 No Response 100.00 20071927 P.E.C.H.S. Br. Karachi (0147) Sindh Details not available D.D ISSUED D.D ISSUED 5-Feb-1997 No Response 100.00 20071928 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jun-1997 No Response 100.00 20071929 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jun-1997 No Response 100.00 20071930 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 16/04/97 No Response 100.00 20071931 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 13/06/98 No Response 100.00 20071932 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 10-Feb-1995 No Response 100.00 20071933 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 17-Aug-1997 No Response 100.00 20071934 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 24-Sep-1997 No Response 100.00 20071935 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 28/06/97 No Response 100.00 20071936 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 29/03/97 No Response 100.00 20071937 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 5-Mar-1997 No Response 100.00 20071938 Shahalam Mak.Lhr.(0007) Sindh Details not available D.D ISSUED D.D ISSUED 27/02/97 No Response 100.00 20071939 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 27/06/97 No Response 100.00 20071940 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 100.00 20071941 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 29/12/97 No Response 100.00 20071942 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-May-1997 No Response 100.00 20071943 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 100.00 20071944 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/02/97 No Response 100.00 20071945 Anarkali Lahore (0216) Sindh Details not available D.D ISSUED D.D ISSUED 14/03/97 No Response 100.00 20071946 Anarkali Lahore (0216) Sindh Details not available D.D ISSUED D.D ISSUED 14/05/97 No Response 100.00 20071947 S.Q.A. Lahore (0354) Sindh Details not available D.D ISSUED D.D ISSUED 10-Aug-1997 No Response 100.00 20071948 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 15/10/97 No Response 100.00 20071949 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 14/05/97 No Response 100.00 20071950 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 13/03/97 No Response 100.00 20071951 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 4-Feb-1997 No Response 100.00 20071952 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 100.00 20071953 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 13/05/97 No Response 100.00 2007

Page 161: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

1954 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 17/09/97 No Response 100.00 20071955 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 17/09/97 No Response 100.00 20071956 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 100.00 20071957 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 100.00 20071958 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 100.00 20071959 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 100.00 20071960 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 100.00 20071961 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 100.00 20071962 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 22/09/97 No Response 100.00 20071963 Haram Gate Multan (0038) Sindh Details not available D.D ISSUED D.D ISSUED 9-Apr-1997 No Response 100.00 20071964 Haram Gate Multan (0038) Sindh Details not available D.D ISSUED D.D ISSUED 9-Sep-1997 No Response 100.00 20071965 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 100.00 20071966 Jampur Road D.G.Khan (0443) Sindh Details not available D.D ISSUED D.D ISSUED 30/04/97 No Response 100.00 20071967 Bank Square Mingora (0177) Sindh Details not available D.D ISSUED D.D ISSUED 8-Feb-1997 No Response 100.00 20071968 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 16/07/97 No Response 100.00 20071969 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 100.00 20071970 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 21/07/97 No Response 100.00 20071971 WAPDA Directorate Tarbela (1268) Sindh Details not available D.D ISSUED D.D ISSUED 20/09/97 No Response 100.00 20071972 Pine View Road Abbottabad(0252) Sindh Details not available D.D ISSUED D.D ISSUED 19/06/97 No Response 100.00 20071973 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 9-Feb-1997 No Response 100.00 20071974 Kohat Cantt (0121) Sindh Details not available D.D ISSUED D.D ISSUED 26/07/97 No Response 100.00 20071975 Pine View Road Abbottabad(0252) Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 100.00 20071976 NAROWAL(0144) Sindh Details not available D.D ISSUED D.D ISSUED 17/02/97 No Response 100.00 20071977 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 29/12/97 No Response 100.00 20071978 GUJRANWALA CANTT (0412) Sindh Details not available D.D ISSUED D.D ISSUED 21/01/97 No Response 100.00 20071979 BANK SQUARE GRW. (0008) Sindh Details not available D.D ISSUED D.D ISSUED 1-Jun-1997 No Response 100.00 20071980 Shahi Rd.Br.Rahim Yar Khan (0312) Sindh Details not available D.D ISSUED D.D ISSUED 13/11/97 No Response 103.00 20071981 Preedy Street Br. Karachi (0315) Sindh Details not available D.D ISSUED D.D ISSUED 15/12/97 No Response 104.00 20071982 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Nov-1997 No Response 105.00 20071983 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 04/00/97 No Response 105.00 20071984 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Feb-1997 No Response 105.00 20071985 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Mar-1997 No Response 105.00 20071986 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 105.00 20071987 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 23/01/97 No Response 107.00 20071988 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Feb-1997 No Response 108.00 20071989 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Oct-1997 No Response 110.00 20071990 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 10-Sep-1997 No Response 110.00 20071991 Sabzi Mandi Br. Abbotabad (1431) Sindh Details not available D.D ISSUED D.D ISSUED 21/05/97 No Response 110.00 20071992 Bank Road Muzaffarabad(0375) Sindh Details not available D.D ISSUED D.D ISSUED 30/01/97 No Response 115.00 20071993 Bank Road Muzaffarabad(0375) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 115.00 20071994 Bank Road Muzaffarabad(0375) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 115.00 20071995 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Sep-1997 No Response 115.00 20071996 Bank Road Muzaffarabad(0375) Sindh Details not available D.D ISSUED D.D ISSUED 16/04/97 No Response 120.00 20071997 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Apr-1997 No Response 120.00 20071998 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-May-1997 No Response 120.00 20071999 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Jul-1997 No Response 120.00 20072000 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Dec-1997 No Response 120.00 20072001 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Dec-1997 No Response 120.00 20072002 Vault Branch Karachi (0080) Sindh Details not available D.D ISSUED D.D ISSUED 18/11/97 No Response 120.00 20072003 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 15-Feb-1997 No Response 120.00 20072004 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Apr-1997 No Response 120.00 20072005 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 120.00 20072006 Bank Road Muzaffarabad(0375) Sindh Details not available D.D ISSUED D.D ISSUED 19/03/97 No Response 125.00 2007

Page 162: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2007 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Feb-1997 No Response 125.00 20072008 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Feb-1997 No Response 125.00 20072009 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Mar-1997 No Response 125.00 20072010 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 125.00 20072011 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Jul-1997 No Response 125.00 20072012 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 29/09/97 No Response 125.00 20072013 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 26/09/97 No Response 125.00 20072014 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 3-May-1997 No Response 128.00 20072015 Rawalkot A.K. (1184) Sindh Details not available D.D ISSUED D.D ISSUED 2-Apr-1997 No Response 130.00 20072016 Sarafa Bazar Jacobabad (0277) Sindh Details not available D.D ISSUED D.D ISSUED 9-May-1997 No Response 130.00 20072017 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Jan-1997 No Response 130.00 20072018 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Feb-1997 No Response 130.00 20072019 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Mar-1997 No Response 130.00 20072020 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 130.00 20072021 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Apr-1997 No Response 130.00 20072022 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Apr-1997 No Response 130.00 20072023 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-May-1997 No Response 130.00 20072024 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-May-1997 No Response 130.00 20072025 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Jul-1997 No Response 130.00 20072026 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Jul-1997 No Response 130.00 20072027 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Jul-1997 No Response 130.00 20072028 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Jul-1997 No Response 130.00 20072029 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Sep-1997 No Response 130.00 20072030 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Nov-1997 No Response 130.00 20072031 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Dec-1997 No Response 130.00 20072032 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 16/04/97 No Response 130.00 20072033 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 4-Apr-1997 No Response 130.00 20072034 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 15/05/97 No Response 130.00 20072035 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 16/02/97 No Response 130.00 20072036 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 2-Nov-1997 No Response 130.00 20072037 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/02/97 No Response 130.00 20072038 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 22/02/97 No Response 130.00 20072039 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 25/03/97 No Response 130.00 20072040 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 25/03/97 No Response 130.00 20072041 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 26/03/97 No Response 130.00 20072042 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Feb-1997 No Response 130.00 20072043 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 16/02/97 No Response 130.00 20072044 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1998 No Response 130.00 20072045 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Apr-1997 No Response 132.00 20072046 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 23/01/97 No Response 133.25 20072047 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 23/01/97 No Response 133.25 20072048 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 4-Mar-1997 No Response 135.00 20072049 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Feb-1997 No Response 135.00 20072050 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-May-1997 No Response 135.00 20072051 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 19/12/97 No Response 140.00 20072052 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 20/09/97 No Response 140.00 20072053 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 20/09/97 No Response 140.00 20072054 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 140.00 20072055 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Jul-1997 No Response 140.00 20072056 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Sep-1997 No Response 140.00 20072057 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Sep-1997 No Response 140.00 20072058 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Apr-1997 No Response 140.00 20072059 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 140.00 2007

Page 163: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2060 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-May-1997 No Response 140.00 20072061 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Feb-1997 No Response 140.00 20072062 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 140.00 20072063 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Feb-1997 No Response 140.00 20072064 Block No.1 Sargodha (0031) Sindh Details not available D.D ISSUED D.D ISSUED 30-Jan-1997 No Response 150.00 20072065 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 22/10/97 No Response 150.00 20072066 Prince Ali Road Hyderabad (0027) Sindh Details not available D.D ISSUED D.D ISSUED 28/02/97 No Response 150.00 20072067 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 150.00 20072068 Jhelum City (0057) Sindh Details not available D.D ISSUED D.D ISSUED 9-Feb-1997 No Response 150.00 20072069 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Jan-1997 No Response 150.00 20072070 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Mar-1997 No Response 150.00 20072071 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Apr-1997 No Response 150.00 20072072 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Jun-1997 No Response 150.00 20072073 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jul-1997 No Response 150.00 20072074 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Sep-1997 No Response 150.00 20072075 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Sep-1997 No Response 150.00 20072076 Sarai Alamgir (0158) Sindh Details not available D.D ISSUED D.D ISSUED 8-Jan-1997 No Response 150.00 20072077 Sarai Alamgir (0158) Sindh Details not available D.D ISSUED D.D ISSUED 25/08/97 No Response 150.00 20072078 Sarai Alamgir (0158) Sindh Details not available D.D ISSUED D.D ISSUED 27/11/97 No Response 150.00 20072079 Sarai Alamgir (0158) Sindh Details not available D.D ISSUED D.D ISSUED 27/11/97 No Response 150.00 20072080 Sarai Alamgir (0158) Sindh Details not available D.D ISSUED D.D ISSUED 27/11/97 No Response 150.00 20072081 Sarai Alamgir (0158) Sindh Details not available D.D ISSUED D.D ISSUED 27/11/97 No Response 150.00 20072082 Sarai Alamgir (0158) Sindh Details not available D.D ISSUED D.D ISSUED 27/11/97 No Response 150.00 20072083 Sarai Alamgir (0158) Sindh Details not available D.D ISSUED D.D ISSUED 20/12/97 No Response 150.00 20072084 Sarai Alamgir (0158) Sindh Details not available D.D ISSUED D.D ISSUED 20/12/97 No Response 150.00 20072085 Sarai Alamgir (0158) Sindh Details not available D.D ISSUED D.D ISSUED 8-Apr-1997 No Response 150.00 20072086 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 150.00 20072087 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jan-1997 No Response 150.00 20072088 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 7-Oct-1997 No Response 150.00 20072089 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 27/03/97 No Response 150.00 20072090 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 21/04/97 No Response 150.00 20072091 plaza quarters(933) Sindh Details not available D.D ISSUED D.D ISSUED 27/01/97 No Response 150.00 20072092 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 13-Apr-1997 No Response 150.00 20072093 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 3-Aug-1997 No Response 150.00 20072094 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 2-Dec-1997 No Response 150.00 20072095 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 29-Mar-1997 No Response 150.00 20072096 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 29/03/97 No Response 150.00 20072097 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 22/10/97 No Response 150.00 20072098 S.Q.A. Lahore (0354) Sindh Details not available D.D ISSUED D.D ISSUED 19/02/97 No Response 150.00 20072099 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 11-Nov-1997 No Response 150.00 20072100 Jampur Road D.G.Khan (0443) Sindh Details not available D.D ISSUED D.D ISSUED 3-Nov-1997 No Response 150.00 20072101 Shaheed Road Layyah (1656) Sindh Details not available D.D ISSUED D.D ISSUED 11-May-1997 No Response 150.00 20072102 KOTLI A K Sindh Details not available D.D ISSUED D.D ISSUED 3-Sep-1997 No Response 150.00 20072103 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 24/10/1997 No Response 150.00 20072104 VAULT KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 28-Jun-1997 No Response 150.00 20072105 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 153.00 20072106 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-May-1997 No Response 155.00 20072107 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Jul-1997 No Response 155.00 20072108 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Jul-1997 No Response 155.00 20072109 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jul-1997 No Response 155.00 20072110 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 5-Dec-1997 No Response 155.00 20072111 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 21/08/97 No Response 155.00 20072112 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 6-Dec-1997 No Response 157.00 2007

Page 164: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2113 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 13/05/97 No Response 158.00 20072114 Attock City (0284) Sindh Details not available D.D ISSUED D.D ISSUED 14/05/97 No Response 160.00 20072115 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Dec-1997 No Response 160.00 20072116 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 7-Dec-1997 No Response 163.00 20072117 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 165.00 20072118 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-May-1997 No Response 170.00 20072119 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-May-1997 No Response 170.00 20072120 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Jul-1997 No Response 170.00 20072121 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 19/03/97 No Response 171.00 20072122 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jun-1997 No Response 175.00 20072123 Nishtar Road Sukkur (0247) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jan-1997 No Response 180.00 20072124 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 180.00 20072125 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Apr-1997 No Response 180.00 20072126 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Aug-1997 No Response 180.00 20072127 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 180.00 20072128 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Oct-1997 No Response 180.00 20072129 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Dec-1997 No Response 180.00 20072130 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 24/12/97 No Response 180.00 20072131 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 7-Apr-1997 No Response 180.00 20072132 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 27/10/97 No Response 185.00 20072133 Frere Road Sukkur (0015) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 185.00 20072134 Sarafa Bazar Jacobabad (0277) Sindh Details not available D.D ISSUED D.D ISSUED 9-May-1997 No Response 195.00 20072135 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 20/09/97 No Response 195.00 20072136 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 27/01/97 No Response 195.00 20072137 Aziz Bhatti Rd.Sheikhupura (0210) Sindh Details not available D.D ISSUED D.D ISSUED 11-Apr-1997 No Response 200.00 20072138 PAF Road Sargodha (0519) Sindh Details not available D.D ISSUED D.D ISSUED 27-Oct-1997 No Response 200.00 20072139 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 200.00 20072140 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 13/01/97 No Response 200.00 20072141 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 19/01/97 No Response 200.00 20072142 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 19/12/97 No Response 200.00 20072143 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 20/02/97 No Response 200.00 20072144 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 19/12/97 No Response 200.00 20072145 Kahuta (0198) Sindh Details not available D.D ISSUED D.D ISSUED 17/12/87 No Response 200.00 20072146 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 28/08/97 No Response 200.00 20072147 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 10-Nov-1997 No Response 200.00 20072148 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 25/10/97 No Response 200.00 20072149 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 16/12/97 No Response 200.00 20072150 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 27/12/97 No Response 200.00 20072151 Jhelum City (0057) Sindh Details not available D.D ISSUED D.D ISSUED 28/07/97 No Response 200.00 20072152 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Jan-1997 No Response 200.00 20072153 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Jan-1997 No Response 200.00 20072154 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Jan-1997 No Response 200.00 20072155 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Feb-1997 No Response 200.00 20072156 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Feb-1997 No Response 200.00 20072157 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Mar-1997 No Response 200.00 20072158 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Mar-1997 No Response 200.00 20072159 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Mar-1997 No Response 200.00 20072160 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-May-1997 No Response 200.00 20072161 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jun-1997 No Response 200.00 20072162 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Jun-1997 No Response 200.00 20072163 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Jul-1997 No Response 200.00 20072164 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 200.00 20072165 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Aug-1997 No Response 200.00 2007

Page 165: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2166 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Aug-1997 No Response 200.00 20072167 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Aug-1997 No Response 200.00 20072168 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Aug-1997 No Response 200.00 20072169 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 200.00 20072170 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Sep-1997 No Response 200.00 20072171 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Sep-1997 No Response 200.00 20072172 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Sep-1997 No Response 200.00 20072173 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Oct-1997 No Response 200.00 20072174 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Oct-1997 No Response 200.00 20072175 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Dec-1997 No Response 200.00 20072176 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Dec-1997 No Response 200.00 20072177 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Dec-1997 No Response 200.00 20072178 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Dec-1997 No Response 200.00 20072179 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Dec-1997 No Response 200.00 20072180 Main Satellite Town R.Pindi(0372) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jun-1997 No Response 200.00 20072181 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 10-Nov-1997 No Response 200.00 20072182 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 17/12/97 No Response 200.00 20072183 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 200.00 20072184 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 24/07/97 No Response 200.00 20072185 Clifton Branch Karachi (0949) Sindh Details not available D.D ISSUED D.D ISSUED 26/10/94 No Response 200.00 20072186 Phool Chowk Br. Karachi(0602) Sindh Details not available D.D ISSUED D.D ISSUED 16/06/97 No Response 200.00 20072187 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 3-Apr-1997 No Response 200.00 20072188 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 20/02/97 No Response 200.00 20072189 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 21/08/98 No Response 200.00 20072190 Kharadar Sindh Details not available D.D ISSUED D.D ISSUED 7-Aug-1997 No Response 200.00 20072191 Kharadar Sindh Details not available D.D ISSUED D.D ISSUED 7-Aug-1997 No Response 200.00 20072192 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 16-Jan-1997 No Response 200.00 20072193 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 3-Feb-1997 No Response 200.00 20072194 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 22-May-1997 No Response 200.00 20072195 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 30-Dec-1997 No Response 200.00 20072196 Kharadar Sindh Details not available D.D ISSUED D.D ISSUED 11-Apr-1997 No Response 200.00 20072197 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jul-1997 No Response 200.00 20072198 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 21/11/97 No Response 200.00 20072199 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 21/11/97 No Response 200.00 20072200 Brandreth Road Lhr.(0286) Sindh Details not available D.D ISSUED D.D ISSUED 20/03/97 No Response 200.00 20072201 Circular Road Br. Lhr.(0026) Sindh Details not available D.D ISSUED D.D ISSUED 16/09/97 No Response 200.00 20072202 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 27/02/97 No Response 200.00 20072203 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 200.00 20072204 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Dec-1997 No Response 200.00 20072205 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/12/97 No Response 200.00 20072206 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 3-Dec-1997 No Response 200.00 20072207 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Mar-1997 No Response 200.00 20072208 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 19/06/97 No Response 200.00 20072209 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 27/01/97 No Response 200.00 20072210 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 200.00 20072211 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Jan-1997 No Response 200.00 20072212 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 3-Aug-1997 No Response 200.00 20072213 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Feb-1997 No Response 200.00 20072214 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 15/11/97 No Response 200.00 20072215 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/05/97 No Response 200.00 20072216 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 24/05/97 No Response 200.00 20072217 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 10-Mar-1997 No Response 200.00 20072218 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/06/97 No Response 200.00 2007

Page 166: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2219 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 21/11/97 No Response 200.00 20072220 Anarkali Lahore (0216) Sindh Details not available D.D ISSUED D.D ISSUED 23/04/97 No Response 200.00 20072221 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 11-May-1997 No Response 200.00 20072222 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 11-May-1997 No Response 200.00 20072223 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 18/11/97 No Response 200.00 20072224 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 200.00 20072225 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 200.00 20072226 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 8-Jan-1997 No Response 200.00 20072227 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 15/02/97 No Response 200.00 20072228 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 15/02/97 No Response 200.00 20072229 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 15/02/97 No Response 200.00 20072230 Depalpur Road Okara(0048) Sindh Details not available D.D ISSUED D.D ISSUED 14/10/97 No Response 200.00 20072231 Samanabad lahore(0958) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 200.00 20072232 Azmat Road D.G.Khan (0233) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 200.00 20072233 Azmat Road D.G.Khan (0233) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 200.00 20072234 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 9-Sep-1997 No Response 200.00 20072235 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 200.00 20072236 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 16/09/97 No Response 200.00 20072237 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 21/01/97 No Response 200.00 20072238 Shahi Rd.Br.Rahim Yar Khan (0312) Sindh Details not available D.D ISSUED D.D ISSUED 19/05/97 No Response 200.00 20072239 Pine View Road Abbottabad(0252) Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 200.00 20072240 Pine View Road Abbottabad(0252) Sindh Details not available D.D ISSUED D.D ISSUED 1-Oct-1997 No Response 200.00 20072241 Pine View Road Abbottabad(0252) Sindh Details not available D.D ISSUED D.D ISSUED 17/10/97 No Response 200.00 20072242 Jamrud Road Peshawar (0087) Sindh Details not available D.D ISSUED D.D ISSUED 19/02/97 No Response 200.00 20072243 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 29/12/97 No Response 200.00 20072244 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 10-Feb-1997 No Response 200.00 20072245 MARRIOT ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 30-Oct-1997 No Response 200.00 20072246 KHAYYABAN-E-SHAMSHIR, KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 20-Dec-1997 No Response 200.00 20072247 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 29-Sep-1997 No Response 204.00 20072248 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 29/11/97 No Response 205.00 20072249 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 205.00 20072250 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Jun-1997 No Response 205.00 20072251 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 16/05/97 No Response 205.00 20072252 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 19/09/97 No Response 205.00 20072253 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 6-May-1997 No Response 210.00 20072254 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/06/97 No Response 210.00 20072255 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 19/06/97 No Response 210.00 20072256 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 9-Sep-1997 No Response 213.00 20072257 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 19/05/97 No Response 213.00 20072258 Abdali Road Multan (0122) Sindh Details not available D.D ISSUED D.D ISSUED 31/05/97 No Response 214.00 20072259 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jan-1997 No Response 215.00 20072260 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jan-1997 No Response 215.00 20072261 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-May-1997 No Response 215.00 20072262 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jun-1997 No Response 215.00 20072263 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 215.00 20072264 Miran Shah (0117) Sindh Details not available D.D ISSUED D.D ISSUED 26/12/97 No Response 218.00 20072265 Central Br. Minara Road Sukkur (0964) Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 220.00 20072266 Central Br. Minara Road Sukkur (0964) Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 220.00 20072267 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-May-1997 No Response 220.00 20072268 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-May-1997 No Response 220.00 20072269 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 6-Feb-1997 No Response 220.00 20072270 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 6-Feb-1997 No Response 220.00 20072271 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 223.00 2007

Page 167: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2272 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 3-Dec-1998 No Response 225.00 20072273 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Jul-1997 No Response 225.00 20072274 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 17/02/97 No Response 227.00 20072275 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 20/12/97 No Response 228.00 20072276 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 28-Jan-1997 No Response 228.00 20072277 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Jan-1997 No Response 230.00 20072278 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Mar-1997 No Response 230.00 20072279 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Jul-1997 No Response 230.00 20072280 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 16/01/97 No Response 232.00 20072281 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 16/01/97 No Response 232.00 20072282 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 3-Jun-1997 No Response 233.50 20072283 Central Branch Kharian City (0713) Sindh Details not available D.D ISSUED D.D ISSUED 7-Dec-1997 No Response 234.00 20072284 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Apr-1997 No Response 240.00 20072285 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-May-1997 No Response 240.00 20072286 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Jun-1997 No Response 240.00 20072287 KOTLI A K Sindh Details not available D.D ISSUED D.D ISSUED 22-Dec-1997 No Response 240.00 20072288 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 24-May-1997 No Response 250.00 20072289 Banni Chowk Br. Rawalpindi (0512) Sindh Details not available D.D ISSUED D.D ISSUED 15/03/97 No Response 250.00 20072290 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 26/08/97 No Response 250.00 20072291 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jun-1997 No Response 250.00 20072292 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 30/09/97 No Response 250.00 20072293 Hospital Road Taxila City Br. Islamabad(0790) Sindh Details not available D.D ISSUED D.D ISSUED 7-Aug-1997 No Response 250.00 20072294 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jan-1997 No Response 250.00 20072295 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Feb-1997 No Response 250.00 20072296 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Mar-1997 No Response 250.00 20072297 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 31-Mar-1997 No Response 250.00 20072298 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Apr-1997 No Response 250.00 20072299 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Apr-1997 No Response 250.00 20072300 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Apr-1997 No Response 250.00 20072301 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Apr-1997 No Response 250.00 20072302 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Apr-1997 No Response 250.00 20072303 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Apr-1997 No Response 250.00 20072304 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Apr-1997 No Response 250.00 20072305 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Apr-1997 No Response 250.00 20072306 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 250.00 20072307 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Aug-1997 No Response 250.00 20072308 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Sep-1997 No Response 250.00 20072309 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Sep-1997 No Response 250.00 20072310 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 7-May-1997 No Response 250.00 20072311 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 10-Sep-1997 No Response 250.00 20072312 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 13/03/97 No Response 250.00 20072313 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 26-Sep-1997 No Response 250.00 20072314 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 8-Jul-1997 No Response 250.00 20072315 GULBERG MARKET(0328) Sindh Details not available D.D ISSUED D.D ISSUED 23/06/97 No Response 250.00 20072316 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 21/10/97 No Response 250.00 20072317 Shahalam Mak.Lhr.(0007) Sindh Details not available D.D ISSUED D.D ISSUED 20/08/97 No Response 250.00 20072318 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 17/02/97 No Response 250.00 20072319 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 26/01/97 No Response 250.00 20072320 Opp.Services hospital Lhr(0959) Sindh Details not available D.D ISSUED D.D ISSUED 5-Mar-1997 No Response 250.00 20072321 Opp.Services hospital Lhr(0959) Sindh Details not available D.D ISSUED D.D ISSUED 16/05/97 No Response 250.00 20072322 Pine View Road Abbottabad(0252) Sindh Details not available D.D ISSUED D.D ISSUED 29/01/97 No Response 250.00 20072323 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 30/12/97 No Response 250.00 20072324 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 9-Apr-1997 No Response 250.00 2007

Page 168: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2325 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 15-Jun-1997 No Response 251.00 20072326 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jul-1997 No Response 255.00 20072327 Sarafa Bazar Jacobabad (0277) Sindh Details not available D.D ISSUED D.D ISSUED 27/01/97 No Response 261.00 20072328 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 265.00 20072329 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 265.00 20072330 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 265.00 20072331 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 265.00 20072332 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 20/01/97 No Response 267.50 20072333 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Sep-1997 No Response 270.00 20072334 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 25/06/97 No Response 270.00 20072335 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 25/06/97 No Response 270.00 20072336 Kohat Cantt (0121) Sindh Details not available D.D ISSUED D.D ISSUED 15/09/97 No Response 271.00 20072337 Grain Mkt. Samundri (0328) Sindh Details not available D.D ISSUED D.D ISSUED 24-May-1997 No Response 275.00 20072338 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 25/04/97 No Response 275.00 20072339 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 3-Aug-1997 No Response 275.00 20072340 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-May-1997 No Response 275.00 20072341 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Aug-1997 No Response 275.00 20072342 Kayani Shaheed Road (699) Sindh Details not available D.D ISSUED D.D ISSUED 20/10/97 No Response 279.00 20072343 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 24/07/97 No Response 280.00 20072344 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-May-1997 No Response 280.00 20072345 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jul-1997 No Response 280.00 20072346 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Feb-1997 No Response 285.00 20072347 Tando Adam (0046) Sindh Details not available D.D ISSUED D.D ISSUED 27/02/97 No Response 287.00 20072348 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Jan-1997 No Response 290.00 20072349 Main Satellite Town R.Pindi(0372) Sindh Details not available D.D ISSUED D.D ISSUED 3-Aug-1997 No Response 290.00 20072350 Main Satellite Town R.Pindi(0372) Sindh Details not available D.D ISSUED D.D ISSUED 3-Aug-1997 No Response 290.00 20072351 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 4-Jun-1997 No Response 290.00 20072352 Circular Road D.I.Khan (0524) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 291.00 20072353 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 16/09/97 No Response 295.00 20072354 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 20/09/97 No Response 295.00 20072355 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 22/09/97 No Response 295.00 20072356 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 16/09/97 No Response 295.00 20072357 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 29/11/97 No Response 295.00 20072358 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 295.00 20072359 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 29/11/97 No Response 295.00 20072360 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 16/07/97 No Response 297.00 20072361 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 7-Mar-1997 No Response 300.00 20072362 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 23/11/97 No Response 300.00 20072363 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 24/06/97 No Response 300.00 20072364 Foujdari Road Br. Khairpur (0066) Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 300.00 20072365 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Apr-1997 No Response 300.00 20072366 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Jul-1997 No Response 300.00 20072367 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Aug-1997 No Response 300.00 20072368 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Nov-1997 No Response 300.00 20072369 BRITTO ROAD BRANCH 638 Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 300.00 20072370 BRITTO ROAD BRANCH 639 Sindh Details not available D.D ISSUED D.D ISSUED 3-Aug-1997 No Response 300.00 20072371 Nazimabad Branch 0069 Sindh Details not available D.D ISSUED D.D ISSUED 19-Sep-1997 No Response 300.00 20072372 S.I.T.E Karachi Sindh Details not available D.D ISSUED D.D ISSUED 31-May-1997 No Response 300.00 20072373 S.I.T.E Karachi Sindh Details not available D.D ISSUED D.D ISSUED 24-Jan-1997 No Response 300.00 20072374 Shaheed-e-Millat Kyc Sindh Details not available D.D ISSUED D.D ISSUED 31-May-1997 No Response 300.00 20072375 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 10-Mar-1997 No Response 300.00 20072376 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 13/09/97 No Response 300.00 20072377 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 13/09/97 No Response 300.00 2007

Page 169: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2378 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 20/09/97 No Response 300.00 20072379 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 29/09/97 No Response 300.00 20072380 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 10-Aug-1997 No Response 300.00 20072381 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 10-Aug-1997 No Response 300.00 20072382 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 300.00 20072383 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 9-Sep-1997 No Response 300.00 20072384 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 300.00 20072385 Clifton Branch Karachi (0949) Sindh Details not available D.D ISSUED D.D ISSUED 9-Sep-1997 No Response 300.00 20072386 P.E.C.H.S. Br. Karachi (0147) Sindh Details not available D.D ISSUED D.D ISSUED 9-Sep-1997 No Response 300.00 20072387 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 23/12/97 No Response 300.00 20072388 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 26/09/97 No Response 300.00 20072389 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 15/09/97 No Response 300.00 20072390 Central Br. Karachi (0600) Sindh Details not available D.D ISSUED D.D ISSUED 1-Aug-1997 No Response 300.00 20072391 Central Br. Karachi (0600) Sindh Details not available D.D ISSUED D.D ISSUED 18/01/97 No Response 300.00 20072392 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 22/01/98 No Response 300.00 20072393 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 15/12/97 No Response 300.00 20072394 Civil Lines Karachi (0419) Sindh Details not available D.D ISSUED D.D ISSUED 15/01/97 No Response 300.00 20072395 Nursery Branch Karachi (0421) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 300.00 20072396 Avari Towers Br. Karachi (0598) Sindh Details not available D.D ISSUED D.D ISSUED 23/09/97 No Response 300.00 20072397 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 28/10/97 No Response 300.00 20072398 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 28/10/97 No Response 300.00 20072399 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 300.00 20072400 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 300.00 20072401 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 10-Mar-1997 No Response 300.00 20072402 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 10-Aug-1997 No Response 300.00 20072403 Central Br. Karachi (0600) Sindh Details not available D.D ISSUED D.D ISSUED 15/02/97 No Response 300.00 20072404 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jan-1997 No Response 300.00 20072405 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 29/09/97 No Response 300.00 20072406 Phool Chowk Br. Karachi(0602) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 300.00 20072407 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 300.00 20072408 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 300.00 20072409 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 300.00 20072410 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 300.00 20072411 Al-Haroon Branch Karachi (0023) Sindh Details not available D.D ISSUED D.D ISSUED 24/09/97 No Response 300.00 20072412 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 29/09/97 No Response 300.00 20072413 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 300.00 20072414 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 300.00 20072415 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 27/01/98 No Response 300.00 20072416 Central Br. Karachi (0600) Sindh Details not available D.D ISSUED D.D ISSUED 19/02/97 No Response 300.00 20072417 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 26/09/97 No Response 300.00 20072418 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 26/09/97 No Response 300.00 20072419 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 300.00 20072420 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 27/09/97 No Response 300.00 20072421 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 27/09/97 No Response 300.00 20072422 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 27/09/97 No Response 300.00 20072423 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 300.00 20072424 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 300.00 20072425 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 22/01/98 No Response 300.00 20072426 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 300.00 20072427 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 30/09/97 No Response 300.00 20072428 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 10-Nov-1997 No Response 300.00 20072429 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 10-Feb-1997 No Response 300.00 20072430 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 17/09/97 No Response 300.00 2007

Page 170: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2431 Kayani Shaheed Road (699) Sindh Details not available D.D ISSUED D.D ISSUED 16/08/97 No Response 300.00 20072432 Kayani Shaheed Road (699) Sindh Details not available D.D ISSUED D.D ISSUED 29/08/97 No Response 300.00 20072433 Kayani Shaheed Road (699) Sindh Details not available D.D ISSUED D.D ISSUED 14/10/97 No Response 300.00 20072434 Kayani Shaheed Road (699) Sindh Details not available D.D ISSUED D.D ISSUED 20/03/97 No Response 300.00 20072435 Kayani Shaheed Road (699) Sindh Details not available D.D ISSUED D.D ISSUED 20/01/97 No Response 300.00 20072436 plaza quarters(933) Sindh Details not available D.D ISSUED D.D ISSUED 30/09/97 No Response 300.00 20072437 plaza quarters(933) Sindh Details not available D.D ISSUED D.D ISSUED 9-Dec-1997 No Response 300.00 20072438 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 300.00 20072439 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 23-Jun-1997 No Response 300.00 20072440 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 24-Jan-1997 No Response 300.00 20072441 P.N.S.C. Building ( 658) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jun-1997 No Response 300.00 20072442 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 19-May-1997 No Response 300.00 20072443 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 12-Aug-1997 No Response 300.00 20072444 Saleh Mohd Street Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 300.00 20072445 Phool Nagar(0300) Sindh Details not available D.D ISSUED D.D ISSUED 11-Mar-1997 No Response 300.00 20072446 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 27/03/97 No Response 300.00 20072447 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 8-Aug-1997 No Response 300.00 20072448 Brandreth Road Lhr.(0286) Sindh Details not available D.D ISSUED D.D ISSUED 13/02/97 No Response 300.00 20072449 Circular Road Br. Lhr.(0026) Sindh Details not available D.D ISSUED D.D ISSUED 8-Jul-1997 No Response 300.00 20072450 Katchupura Branch Lhr.(0516) Sindh Details not available D.D ISSUED D.D ISSUED 23/12/97 No Response 300.00 20072451 Shahalam Mak.Lhr.(0007) Sindh Details not available D.D ISSUED D.D ISSUED 9-May-1997 No Response 300.00 20072452 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 19/02/97 No Response 300.00 20072453 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Jun-1997 No Response 300.00 20072454 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/08/97 No Response 300.00 20072455 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Nov-1997 No Response 300.00 20072456 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/08/97 No Response 300.00 20072457 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Sep-1997 No Response 300.00 20072458 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Sep-1997 No Response 300.00 20072459 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 300.00 20072460 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 300.00 20072461 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-Dec-1997 No Response 300.00 20072462 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/08/97 No Response 300.00 20072463 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 28/03/97 No Response 300.00 20072464 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 20/08/97 No Response 300.00 20072465 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 7-Oct-1997 No Response 300.00 20072466 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 17/07/97 No Response 300.00 20072467 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 25/08/97 No Response 300.00 20072468 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 28/08/97 No Response 300.00 20072469 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 28/08/97 No Response 300.00 20072470 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 1-May-1997 No Response 300.00 20072471 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 16/06/97 No Response 300.00 20072472 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 23/06/97 No Response 300.00 20072473 Chowk Bazar Bannu (0285) Sindh Details not available D.D ISSUED D.D ISSUED 15/05/97 No Response 300.00 20072474 BANK SQUARE GRW. (0008) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jun-1997 No Response 300.00 20072475 KOTLI A K Sindh Details not available D.D ISSUED D.D ISSUED 15-Nov-1997 No Response 300.00 20072476 KOTLI A K Sindh Details not available D.D ISSUED D.D ISSUED 22-Dec-1997 No Response 300.00 20072477 MARRIOT ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 9-Sep-1997 No Response 300.00 20072478 KHAYYABAN-E-SHAMSHIR, KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 300.00 2007

Page 171: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2479 MARRIOT ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 300.00 20072480 GARDEN KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 29-Sep-1997 No Response 300.00 20072481 GARDEN KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 29-Sep-1997 No Response 300.00 20072482 JODIA BAZAR KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 10-Oct-1997 No Response 300.00 20072483 MARRIOT ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 300.00 20072484 GIZRI KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 18-Dec-1997 No Response 300.00 20072485 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 305.00 20072486 Central Br. Minara Road Sukkur (0964) Sindh Details not available D.D ISSUED D.D ISSUED 11-Nov-1997 No Response 305.00 20072487 Central Br. Minara Road Sukkur (0964) Sindh Details not available D.D ISSUED D.D ISSUED 20/10/97 No Response 305.00 20072488 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Dec-1997 No Response 305.00 20072489 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 16/01/97 No Response 308.00 20072490 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 28/02/97 No Response 310.00 20072491 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 8-Feb-1997 No Response 310.00 20072492 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 15/08/97 No Response 315.00 20072493 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 24/01/98 No Response 316.00 20072494 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 19/09/97 No Response 320.00 20072495 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jul-1997 No Response 322.00 20072496 Manshera (0990) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 324.51 20072497 Pine View Road Abbottabad(0252) Sindh Details not available D.D ISSUED D.D ISSUED 27/08/97 No Response 325.00 20072498 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 22/11/1997 No Response 325.00 20072499 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 18/10/97 No Response 330.00 20072500 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 15/05/97 No Response 331.00 20072501 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 5-Apr-1997 No Response 331.00 20072502 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 5-Apr-1997 No Response 331.00 20072503 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 340.00 20072504 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Sep-1997 No Response 340.00 20072505 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 345.00 20072506 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Oct-1997 No Response 345.00 20072507 Pano Akil City (0748) Sindh Details not available D.D ISSUED D.D ISSUED 3-Jul-1997 No Response 350.00 20072508 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Mar-1997 No Response 350.00 20072509 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Apr-1997 No Response 350.00 20072510 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 14/05/97 No Response 350.00 20072511 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 14/05/97 No Response 350.00 20072512 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 28/05/97 No Response 350.00 20072513 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 3-Oct-1997 No Response 350.00 20072514 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 25/04/97 No Response 350.00 20072515 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 26/02/97 No Response 350.00 20072516 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 25/08/97 No Response 350.00 20072517 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 24/03/97 No Response 350.00 20072518 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 18/07/94 No Response 350.00 20072519 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 19/07/94 No Response 350.00 20072520 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 14/05/97 No Response 350.00 20072521 Civil Lines Jhelum (0231) Sindh Details not available D.D ISSUED D.D ISSUED 19/01/97 No Response 353.50 20072522 Aziz Bhatti Rd.Sheikhupura (0210) Sindh Details not available D.D ISSUED D.D ISSUED 19-Aug-1997 No Response 360.00 20072523 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 360.00 20072524 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 360.00 20072525 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 360.00 20072526 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 2-Dec-1997 No Response 360.00 20072527 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 20/10/97 No Response 360.00 20072528 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 21/05/97 No Response 360.00 20072529 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 23/12/97 No Response 365.00 20072530 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 27/12/97 No Response 365.00 20072531 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 15/08/97 No Response 365.00 2007

Page 172: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2532 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 27/08/97 No Response 365.00 20072533 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 8-Jan-1997 No Response 365.00 20072534 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 29/09/97 No Response 368.00 20072535 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-May-1997 No Response 368.00 20072536 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 16/01/97 No Response 369.00 20072537 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Nov-1997 No Response 370.00 20072538 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-Dec-1997 No Response 370.00 20072539 G.K. Mianwali (0327) Sindh Details not available D.D ISSUED D.D ISSUED 30-Sep-1997 No Response 372.50 20072540 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Jun-1997 No Response 375.00 20072541 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Aug-1997 No Response 375.00 20072542 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 23/02/97 No Response 376.50 20072543 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Dec-1997 No Response 380.00 20072544 S.Q.A. Lahore (0354) Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 380.00 20072545 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 15/02/97 No Response 382.00 20072546 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Jul-1997 No Response 385.00 20072547 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Dec-1997 No Response 385.00 20072548 GULBERG MARKET(0328) Sindh Details not available D.D ISSUED D.D ISSUED 15/07/97 No Response 388.00 20072549 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 27/01/97 No Response 390.00 20072550 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 26/02/97 No Response 390.00 20072551 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 5-Oct-1997 No Response 390.00 20072552 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 27/09/97 No Response 390.00 20072553 Attock City (0284) Sindh Details not available D.D ISSUED D.D ISSUED 14/05/97 No Response 400.00 20072554 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 7-Feb-1997 No Response 400.00 20072555 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Aug-1997 No Response 400.00 20072556 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Dec-1997 No Response 400.00 20072557 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 1-Jun-1997 No Response 400.00 20072558 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 400.00 20072559 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 30/05/95 No Response 400.00 20072560 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 27-Aug-1997 No Response 400.00 20072561 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Dec-1997 No Response 400.00 20072562 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 22/04/97 No Response 400.00 20072563 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 26/08/97 No Response 400.00 20072564 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 30/06/97 No Response 400.00 20072565 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 13/05/97 No Response 400.00 20072566 Chowk Shah Abbas Multan (0597) Sindh Details not available D.D ISSUED D.D ISSUED 29/03/97 No Response 400.00 20072567 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 17/09/97 No Response 400.00 20072568 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 26/02/97 No Response 400.00 20072569 KHAYYABAN-E-SHAMSHIR, KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 28-Mar-1997 No Response 400.00 20072570 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jun-1997 No Response 405.00 20072571 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jun-1997 No Response 405.00 20072572 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 2-Oct-1997 No Response 408.00 20072573 G.K. Mianwali (0327) Sindh Details not available D.D ISSUED D.D ISSUED 31-Jul-1997 No Response 410.00 20072574 Central Br. Minara Road Sukkur (0964) Sindh Details not available D.D ISSUED D.D ISSUED 27/10/97 No Response 410.00 20072575 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-May-1997 No Response 420.00 20072576 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 3-Nov-1997 No Response 420.00 20072577 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 9-Jan-1997 No Response 425.00 20072578 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 28/09/97 No Response 425.00 20072579 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 425.00 20072580 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 18/11/97 No Response 425.00 20072581 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Sep-1997 No Response 425.00 20072582 Abdali Road Multan (0122) Sindh Details not available D.D ISSUED D.D ISSUED 19/11/97 No Response 425.00 20072583 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-May-1997 No Response 427.00 20072584 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 16/12/97 No Response 431.00 2007

Page 173: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2585 Vault Branch Karachi (0080) Sindh Details not available D.D ISSUED D.D ISSUED 26/04/97 No Response 435.00 20072586 Vault Branch Karachi (0080) Sindh Details not available D.D ISSUED D.D ISSUED 26/04/97 No Response 435.00 20072587 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Sep-1997 No Response 437.00 20072588 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 440.00 20072589 Gujjar Khan Sindh Details not available D.D ISSUED D.D ISSUED 6-May-1997 No Response 440.00 20072590 Frere Road Sukkur (0015) Sindh Details not available D.D ISSUED D.D ISSUED 1-Nov-1997 No Response 445.00 20072591 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 26/12/97 No Response 445.00 20072592 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 2-Nov-1997 No Response 448.00 20072593 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 23/07/97 No Response 450.00 20072594 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Jan-1997 No Response 450.00 20072595 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Apr-1997 No Response 450.00 20072596 Civil Lines Karachi (0419) Sindh Details not available D.D ISSUED D.D ISSUED 24/11/97 No Response 450.00 20072597 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 31/07/97 No Response 450.00 20072598 BANK SQUARE GRW. (0008) Sindh Details not available D.D ISSUED D.D ISSUED 29/03/97 No Response 450.00 20072599 Tando Mohd. Khan (0724) Sindh Details not available D.D ISSUED D.D ISSUED 22/03/97 No Response 455.00 20072600 Sehwan Sharif (0168) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 455.00 20072601 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 28/12/97 No Response 455.00 20072602 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 15/05/97 No Response 455.00 20072603 Hajirah Branch (1437) Sindh Details not available D.D ISSUED D.D ISSUED 26/06/97 No Response 456.00 20072604 Sanghar (0569) Sindh Details not available D.D ISSUED D.D ISSUED 1-Jul-1997 No Response 456.00 20072605 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 20/03/97 No Response 457.50 20072606 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 25/07/97 No Response 459.00 20072607 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Nov-1997 No Response 460.00 20072608 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Jun-1997 No Response 460.00 20072609 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 460.00 20072610 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Dec-1997 No Response 468.00 20072611 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 20/03/97 No Response 470.00 20072612 Circular Road D.I.Khan (0524) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 474.00 20072613 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 17/06/97 No Response 475.00 20072614 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Mar-1997 No Response 475.00 20072615 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Jun-1997 No Response 480.00 20072616 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 21/06/97 No Response 480.00 20072617 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 00/04/97 No Response 486.00 20072618 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 23/02/97 No Response 490.00 20072619 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 495.00 20072620 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Nov-1997 No Response 495.00 20072621 Bank Road Muzaffarabad(0375) Sindh Details not available D.D ISSUED D.D ISSUED 30/01/97 No Response 500.00 20072622 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 8-Aug-1997 No Response 500.00 20072623 Dr.Aziz Ali Rd. Chiniot (0225) Sindh Details not available D.D ISSUED D.D ISSUED 31-Oct-1997 No Response 500.00 20072624 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 4-Nov-1997 No Response 500.00 20072625 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 26/12/97 No Response 500.00 20072626 Frere Road Sukkur (0015) Sindh Details not available D.D ISSUED D.D ISSUED 1-Dec-1997 No Response 500.00 20072627 Naudero (0723) Sindh Details not available D.D ISSUED D.D ISSUED 12-Dec-1997 No Response 500.00 20072628 Sarafa Bazar Jacobabad (0277) Sindh Details not available D.D ISSUED D.D ISSUED 31/05/97 No Response 500.00 20072629 Frere Road Sukkur (0015) Sindh Details not available D.D ISSUED D.D ISSUED 21/01/97 No Response 500.00 20072630 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 26/04/97 No Response 500.00 20072631 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 29/05/97 No Response 500.00 20072632 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 30/05/97 No Response 500.00 20072633 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 11-Oct-1997 No Response 500.00 20072634 Hospital Road Taxila City Br. Islamabad(0790) Sindh Details not available D.D ISSUED D.D ISSUED 20/10/97 No Response 500.00 20072635 Hospital Road Taxila City Br. Islamabad(0790) Sindh Details not available D.D ISSUED D.D ISSUED 22/10/97 No Response 500.00 20072636 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Jan-1997 No Response 500.00 20072637 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Feb-1997 No Response 500.00 2007

Page 174: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2638 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Mar-1997 No Response 500.00 20072639 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 31-Mar-1997 No Response 500.00 20072640 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-May-1997 No Response 500.00 20072641 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-May-1997 No Response 500.00 20072642 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-May-1997 No Response 500.00 20072643 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-May-1997 No Response 500.00 20072644 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 500.00 20072645 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Aug-1997 No Response 500.00 20072646 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Aug-1997 No Response 500.00 20072647 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 500.00 20072648 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Sep-1997 No Response 500.00 20072649 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Sep-1997 No Response 500.00 20072650 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Dec-1997 No Response 500.00 20072651 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Dec-1997 No Response 500.00 20072652 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 19/09/97 No Response 500.00 20072653 Taxila Cantt. (1050) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jun-1997 No Response 500.00 20072654 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 27/06/97 No Response 500.00 20072655 Korangi Ind. Area Br. Karachi (0193) Sindh Details not available D.D ISSUED D.D ISSUED 15/09/97 No Response 500.00 20072656 P.E.C.H.S. Br. Karachi (0147) Sindh Details not available D.D ISSUED D.D ISSUED 15/12/97 No Response 500.00 20072657 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 17/07/97 No Response 500.00 20072658 PNS Karsaz Br. Karachi (0620) Sindh Details not available D.D ISSUED D.D ISSUED 21/11/97 No Response 500.00 20072659 Karachi Cantt (0946) Sindh Details not available D.D ISSUED D.D ISSUED 23/02/97 No Response 500.00 20072660 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 6-Nov-1998 No Response 500.00 20072661 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 25/02/97 No Response 500.00 20072662 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 26/06/97 No Response 500.00 20072663 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 28/05/97 No Response 500.00 20072664 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 7-Aug-1997 No Response 500.00 20072665 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jan-1997 No Response 500.00 20072666 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 2-Sep-1997 No Response 500.00 20072667 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 27/02/97 No Response 500.00 20072668 Kayani Shaheed Road (699) Sindh Details not available D.D ISSUED D.D ISSUED 25/08/97 No Response 500.00 20072669 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 3/24/19997 No Response 500.00 20072670 P.N.S.C. Building ( 658) Sindh Details not available D.D ISSUED D.D ISSUED 28-Jan-1997 No Response 500.00 20072671 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 11-Nov-1997 No Response 500.00 20072672 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 19-May-1997 No Response 500.00 20072673 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 3-Aug-1997 No Response 500.00 20072674 GULBERG MARKET(0328) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 500.00 20072675 Lytoon Road Lhr.(1007) Sindh Details not available D.D ISSUED D.D ISSUED 14/08/97 No Response 500.00 20072676 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 500.00 20072677 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 8-Aug-1997 No Response 500.00 20072678 Shahalam Mak.Lhr.(0007) Sindh Details not available D.D ISSUED D.D ISSUED 14/07/97 No Response 500.00 20072679 Shahalam Mak.Lhr.(0007) Sindh Details not available D.D ISSUED D.D ISSUED 14/07/97 No Response 500.00 20072680 Shahalam Mak.Lhr.(0007) Sindh Details not available D.D ISSUED D.D ISSUED 20/08/97 No Response 500.00 20072681 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 500.00 20072682 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Oct-1997 No Response 500.00 20072683 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 16/04/97 No Response 500.00 20072684 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/06/97 No Response 500.00 20072685 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 18/11/97 No Response 500.00 20072686 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 500.00 20072687 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 18/08/97 No Response 500.00 20072688 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 26/08/97 No Response 500.00 20072689 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Feb-1997 No Response 500.00 20072690 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 21/10/97 No Response 500.00 2007

Page 175: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2691 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/05/97 No Response 500.00 20072692 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 25/06/97 No Response 500.00 20072693 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 7-Aug-1997 No Response 500.00 20072694 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 22/07/97 No Response 500.00 20072695 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 29/07/97 No Response 500.00 20072696 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Jun-1997 No Response 500.00 20072697 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 7-Oct-1997 No Response 500.00 20072698 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 19/03/97 No Response 500.00 20072699 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 28/04/97 No Response 500.00 20072700 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Jun-1997 No Response 500.00 20072701 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/07/97 No Response 500.00 20072702 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 31/07/97 No Response 500.00 20072703 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 30/04/97 No Response 500.00 20072704 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 3-Aug-1997 No Response 500.00 20072705 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/06/97 No Response 500.00 20072706 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 21/06/97 No Response 500.00 20072707 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 21/08/97 No Response 500.00 20072708 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/083/97 No Response 500.00 20072709 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 7-Jun-1997 No Response 500.00 20072710 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 19/02/97 No Response 500.00 20072711 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/01/97 No Response 500.00 20072712 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 13/08/97 No Response 500.00 20072713 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 24/04/97 No Response 500.00 20072714 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 500.00 20072715 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 500.00 20072716 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 5-Oct-1997 No Response 500.00 20072717 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 15/02/97 No Response 500.00 20072718 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 5-Oct-1997 No Response 500.00 20072719 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Mar-1997 No Response 500.00 20072720 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Jul-1997 No Response 500.00 20072721 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 18/06/97 No Response 500.00 20072722 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 26/07/97 No Response 500.00 20072723 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 30/07/97 No Response 500.00 20072724 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 30/07/97 No Response 500.00 20072725 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/05/97 No Response 500.00 20072726 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 30/07/97 No Response 500.00 20072727 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 31/03/97 No Response 500.00 20072728 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 500.00 20072729 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 5-Dec-1997 No Response 500.00 20072730 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 5-Sep-1997 No Response 500.00 20072731 Anarkali Lahore (0216) Sindh Details not available D.D ISSUED D.D ISSUED 1-Jun-1997 No Response 500.00 20072732 Anarkali Lahore (0216) Sindh Details not available D.D ISSUED D.D ISSUED 1-Jun-1997 No Response 500.00 20072733 Anarkali Lahore (0216) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jan-1997 No Response 500.00 20072734 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 26/09/97 No Response 500.00 20072735 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 15/09/97 No Response 500.00 20072736 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 26/09/97 No Response 500.00 20072737 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 9-May-1997 No Response 500.00 20072738 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 24/09/97 No Response 500.00 20072739 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 9-Apr-1997 No Response 500.00 20072740 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 500.00 20072741 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 14/07/97 No Response 500.00 20072742 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 26/08/97 No Response 500.00 20072743 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 26/08/97 No Response 500.00 2007

Page 176: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2744 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 13/03/97 No Response 500.00 20072745 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 13/02/97 No Response 500.00 20072746 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 3-Nov-1997 No Response 500.00 20072747 Factory Area Rahim Yar Khan (0018) Sindh Details not available D.D ISSUED D.D ISSUED 5-Oct-1997 No Response 500.00 20072748 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 30/07/97 No Response 500.00 20072749 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 12-Feb-1997 No Response 500.00 20072750 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 7-Mar-1997 No Response 500.00 20072751 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 500.00 20072752 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 500.00 20072753 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 500.00 20072754 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 500.00 20072755 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 7-Sep-1997 No Response 500.00 20072756 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 7-Oct-1997 No Response 500.00 20072757 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 7-Oct-1997 No Response 500.00 20072758 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 7-Apr-1997 No Response 500.00 20072759 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 7-Dec-1997 No Response 500.00 20072760 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 7-Dec-1997 No Response 500.00 20072761 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 15/07/97 No Response 500.00 20072762 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 22/07/97 No Response 500.00 20072763 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 25/07/97 No Response 500.00 20072764 Kutchery Road Multan (0165) Sindh Details not available D.D ISSUED D.D ISSUED 19/01/97 No Response 500.00 20072765 Shaheed Road Layyah (1656) Sindh Details not available D.D ISSUED D.D ISSUED 16/02/97 No Response 500.00 20072766 Shaheed Road Layyah (1656) Sindh Details not available D.D ISSUED D.D ISSUED 18/02/97 No Response 500.00 20072767 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 2-Feb-1997 No Response 500.00 20072768 Khyber Bazar Peshawar (0969) Sindh Details not available D.D ISSUED D.D ISSUED 27/01/97 No Response 500.00 20072769 Pine View Road Abbottabad(0252) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 500.00 20072770 Nowshera (0270) Sindh Details not available D.D ISSUED D.D ISSUED 6-Nov-1997 No Response 500.00 20072771 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 500.00 20072772 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 30/09/97 No Response 500.00 20072773 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 25/02/97 No Response 500.00 20072774 SATELLITE TOWN GRW. (1263) Sindh Details not available D.D ISSUED D.D ISSUED 21/10/97 No Response 500.00 20072775 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 12-Aug-1997 No Response 500.00 20072776 CIRCULAR Rd LAHORE (0026) Sindh Details not available D.D ISSUED D.D ISSUED 10-Feb-1997 No Response 500.00 20072777 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 11-Jun-1997 No Response 504.00 20072778 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 16/04/97 No Response 505.00 20072779 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 26/03/97 No Response 505.00 20072780 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-May-1997 No Response 510.00 20072781 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 510.00 20072782 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Apr-1997 No Response 513.00 20072783 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 12-Apr-1997 No Response 517.50 20072784 S.Q.A. Lahore (0354) Sindh Details not available D.D ISSUED D.D ISSUED 19/05/97 No Response 520.80 20072785 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jun-1997 No Response 525.00 20072786 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 530.00 20072787 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Jun-1997 No Response 530.00 20072788 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Jul-1997 No Response 530.00 20072789 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 15/01/97 No Response 534.00 20072790 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Jan-1997 No Response 535.00 20072791 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Jun-1997 No Response 535.00 20072792 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 540.00 20072793 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Jan-1997 No Response 540.00 20072794 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 540.00 20072795 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Jun-1997 No Response 540.00 20072796 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Jun-1997 No Response 541.00 2007

Page 177: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2797 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Feb-1997 No Response 550.00 20072798 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Mar-1997 No Response 550.00 20072799 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Jun-1997 No Response 550.00 20072800 Gizri Branch Karachi (0182) Sindh Details not available D.D ISSUED D.D ISSUED 5-Mar-1997 No Response 550.00 20072801 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 15/03/97 No Response 550.00 20072802 Foujdari Road Br. Khairpur (0066) Sindh Details not available D.D ISSUED D.D ISSUED 30/09/97 No Response 560.00 20072803 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Jun-1997 No Response 560.00 20072804 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-May-1997 No Response 565.00 20072805 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 16/04/97 No Response 565.00 20072806 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 565.00 20072807 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 565.00 20072808 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 11-Dec-1997 No Response 570.00 20072809 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jun-1997 No Response 570.00 20072810 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Jul-1997 No Response 570.00 20072811 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Jul-1997 No Response 570.00 20072812 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 575.00 20072813 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 575.00 20072814 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Jun-1997 No Response 575.00 20072815 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 16/12/97 No Response 583.00 20072816 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Sep-1997 No Response 585.00 20072817 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 15/12/97 No Response 590.00 20072818 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 17/09/97 No Response 590.00 20072819 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jun-1997 No Response 590.00 20072820 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Aug-1997 No Response 590.00 20072821 Bank Road Muzaffarabad(0375) Sindh Details not available D.D ISSUED D.D ISSUED 10-Nov-1997 No Response 600.00 20072822 Dr.Aziz Ali Rd. Chiniot (0225) Sindh Details not available D.D ISSUED D.D ISSUED 23-Jan-1997 No Response 600.00 20072823 Aziz Bhatti Rd.Sheikhupura (0210) Sindh Details not available D.D ISSUED D.D ISSUED 6-May-1997 No Response 600.00 20072824 Aziz Bhatti Rd.Sheikhupura (0210) Sindh Details not available D.D ISSUED D.D ISSUED 5-Nov-1997 No Response 600.00 20072825 Dr.Aziz Ali Rd. Chiniot (0225) Sindh Details not available D.D ISSUED D.D ISSUED 31-Oct-1997 No Response 600.00 20072826 Dr.Aziz Ali Rd. Chiniot (0225) Sindh Details not available D.D ISSUED D.D ISSUED 31-Oct-1997 No Response 600.00 20072827 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 11-Oct-1997 No Response 600.00 20072828 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Dec-1997 No Response 600.00 20072829 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 30/08/97 No Response 600.00 20072830 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 21/10/97 No Response 600.00 20072831 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 26/02/97 No Response 600.00 20072832 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 22/01/98 No Response 600.00 20072833 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 18/04/97 No Response 600.00 20072834 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 12-Dec-1997 No Response 600.00 20072835 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 5-Feb-1997 No Response 600.00 20072836 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 21-Jul-1997 No Response 600.00 20072837 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 14/04/97 No Response 600.00 20072838 Chowk Mehrban Multan (0278) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 600.00 20072839 KOTLI A K Sindh Details not available D.D ISSUED D.D ISSUED 22-Dec-1997 No Response 600.00 20072840 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 7-Aug-1997 No Response 604.00 20072841 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 13/02/97 No Response 605.00 20072842 Tehkal Payan (1484) Sindh Details not available D.D ISSUED D.D ISSUED 25/06/97 No Response 605.00 20072843 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 8-Aug-1997 No Response 610.00 20072844 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Jun-1997 No Response 610.00 20072845 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-May-1997 No Response 620.00 20072846 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Dec-1997 No Response 620.00 20072847 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 7-May-1997 No Response 620.00 20072848 Abdali Road Multan (0122) Sindh Details not available D.D ISSUED D.D ISSUED 16/10/97 No Response 625.00 20072849 Attock City (0284) Sindh Details not available D.D ISSUED D.D ISSUED 24/04/97 No Response 633.00 2007

Page 178: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2850 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Apr-1997 No Response 635.00 20072851 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Nov-1997 No Response 635.00 20072852 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 635.00 20072853 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 635.00 20072854 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 25/11/97 No Response 635.00 20072855 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 24/11/97 No Response 635.00 20072856 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jun-1997 No Response 635.00 20072857 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jun-1997 No Response 635.00 20072858 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Oct-1997 No Response 635.00 20072859 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Oct-1997 No Response 635.00 20072860 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 635.00 20072861 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jul-1997 No Response 635.00 20072862 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Oct-1997 No Response 635.00 20072863 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 635.00 20072864 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 635.00 20072865 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-May-1997 No Response 635.00 20072866 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 635.00 20072867 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Oct-1997 No Response 635.00 20072868 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 30/06/97 No Response 635.00 20072869 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Apr-1997 No Response 635.00 20072870 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-Aug-1997 No Response 635.00 20072871 S.Q.A. Lahore (0354) Sindh Details not available D.D ISSUED D.D ISSUED 26/11/97 No Response 635.00 20072872 S.Q.A. Lahore (0354) Sindh Details not available D.D ISSUED D.D ISSUED 26/11/97 No Response 635.00 20072873 S.Q.A. Lahore (0354) Sindh Details not available D.D ISSUED D.D ISSUED 26/11/97 No Response 635.00 20072874 S.Q.A. Lahore (0354) Sindh Details not available D.D ISSUED D.D ISSUED 26/11/97 No Response 635.00 20072875 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 27/03/97 No Response 636.00 20072876 Abdali Road Multan (0122) Sindh Details not available D.D ISSUED D.D ISSUED 21/08/97 No Response 638.00 20072877 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 18/01/97 No Response 649.00 20072878 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Mar-1997 No Response 650.00 20072879 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Mar-1997 No Response 650.00 20072880 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 650.00 20072881 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 650.00 20072882 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 21/08/97 No Response 650.00 20072883 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jan-1997 No Response 650.00 20072884 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 660.00 20072885 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 3-Jan-1997 No Response 660.00 20072886 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 660.00 20072887 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 665.00 20072888 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 665.00 20072889 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 16/05/97 No Response 669.00 20072890 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-May-1997 No Response 670.00 20072891 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jun-1997 No Response 670.00 20072892 Azam Cloth Market Lhr.(0294) Sindh Details not available D.D ISSUED D.D ISSUED 21/11/97 No Response 670.00 20072893 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 30/01/97 No Response 677.00 20072894 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 20/09/97 No Response 680.00 20072895 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Jul-1997 No Response 685.00 20072896 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 695.00 20072897 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Jan-1997 No Response 700.00 20072898 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Dec-1997 No Response 700.00 20072899 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 11-Apr-1997 No Response 700.00 20072900 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 17/09/97 No Response 700.00 20072901 Depalpur Road Okara(0048) Sindh Details not available D.D ISSUED D.D ISSUED 27/12/97 No Response 700.00 20072902 Depalpur Road Okara(0048) Sindh Details not available D.D ISSUED D.D ISSUED 18/12/97 No Response 700.00 2007

Page 179: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2903 BANK SQUARE GRW. (0008) Sindh Details not available D.D ISSUED D.D ISSUED 21/04/97 No Response 700.00 20072904 BANK SQUARE GRW. (0008) Sindh Details not available D.D ISSUED D.D ISSUED 20/11/97 No Response 700.00 20072905 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jan-1997 No Response 700.00 20072906 Shahi Rd.Br.Rahim Yar Khan (0312) Sindh Details not available D.D ISSUED D.D ISSUED 1-Jun-1998 No Response 700.50 20072907 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 29/07/97 No Response 703.00 20072908 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 14/11/97 No Response 704.00 20072909 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jan-1997 No Response 710.00 20072910 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Jan-1997 No Response 710.00 20072911 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Jan-1997 No Response 710.00 20072912 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jan-1997 No Response 710.00 20072913 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jan-1997 No Response 710.00 20072914 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Mar-1997 No Response 710.00 20072915 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Mar-1997 No Response 710.00 20072916 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Mar-1997 No Response 710.00 20072917 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Mar-1997 No Response 710.00 20072918 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Mar-1997 No Response 710.00 20072919 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 715.00 20072920 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Aug-1997 No Response 720.00 20072921 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Aug-1997 No Response 720.00 20072922 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 20/11/97 No Response 720.00 20072923 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 7-Aug-1997 No Response 724.93 20072924 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 28/11/97 No Response 725.00 20072925 Attock City (0284) Sindh Details not available D.D ISSUED D.D ISSUED 21/06/97 No Response 728.00 20072926 Bank Square Mingora (0177) Sindh Details not available D.D ISSUED D.D ISSUED 26/12/97 No Response 728.00 20072927 Central Br. Haripur Peshawar (0387) Sindh Details not available D.D ISSUED D.D ISSUED 10-Aug-1997 No Response 728.00 20072928 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Dec-1997 No Response 730.00 20072929 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Oct-1997 No Response 737.00 20072930 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 744.00 20072931 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-May-1997 No Response 745.00 20072932 Hospital Road Taxila City Br. Islamabad(0790) Sindh Details not available D.D ISSUED D.D ISSUED 15/05/97 No Response 750.00 20072933 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jul-1997 No Response 750.00 20072934 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 21/06/97 No Response 750.00 20072935 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 3-Aug-1997 No Response 750.00 20072936 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Apr-1997 No Response 750.00 20072937 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Feb-1997 No Response 755.00 20072938 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-May-1997 No Response 760.00 20072939 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 760.00 20072940 Langrial Teh.Kharian (1020) Sindh Details not available D.D ISSUED D.D ISSUED 8-Jul-1997 No Response 760.00 20072941 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Feb-1997 No Response 765.00 20072942 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Jun-1997 No Response 765.00 20072943 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jan-1997 No Response 775.00 20072944 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Aug-1997 No Response 780.00 20072945 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 20/11/97 No Response 785.00 20072946 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 21/01/97 No Response 785.00 20072947 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Jul-1997 No Response 788.00 20072948 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jun-1997 No Response 795.00 20072949 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 25/08/97 No Response 800.00 20072950 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Jan-1997 No Response 800.00 20072951 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jan-1997 No Response 800.00 20072952 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Jul-1997 No Response 800.00 20072953 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Nov-1997 No Response 800.00 20072954 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Nov-1997 No Response 800.00 20072955 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 19/03/97 No Response 800.00 2007

Page 180: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

2956 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 27-Jul-1997 No Response 800.00 20072957 High Street Sahiwal (0565) Sindh Details not available D.D ISSUED D.D ISSUED 31/12/97 No Response 800.00 20072958 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 805.00 20072959 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 19/06/97 No Response 810.00 20072960 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Jun-1997 No Response 820.00 20072961 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 27/09/97 No Response 840.00 20072962 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 9-May-1997 No Response 842.00 20072963 Shahdadpur (02750 Sindh Details not available D.D ISSUED D.D ISSUED 19/09/97 No Response 875.00 20072964 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Feb-1997 No Response 875.00 20072965 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Jun-1997 No Response 875.00 20072966 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Dec-1997 No Response 880.00 20072967 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 890.00 20072968 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Jan-1997 No Response 890.00 20072969 Bank Road Muzaffarabad(0375) Sindh Details not available D.D ISSUED D.D ISSUED 10-Nov-1997 No Response 900.00 20072970 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 25-Nov-1997 No Response 900.00 20072971 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 23-Aug-1997 No Response 900.00 20072972 Circular Road Br. Lhr.(0026) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 912.00 20072973 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Nov-1997 No Response 930.00 20072974 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Dec-1997 No Response 930.00 20072975 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 19/12/97 No Response 930.00 20072976 Pine View Road Abbottabad(0252) Sindh Details not available D.D ISSUED D.D ISSUED 26/02/97 No Response 936.00 20072977 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 950.00 20072978 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 28/03/97 No Response 950.00 20072979 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 29/11/97 No Response 950.00 20072980 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Nov-1997 No Response 955.00 20072981 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 12-Dec-1997 No Response 960.00 20072982 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 27/10/97 No Response 960.00 20072983 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 14/11/97 No Response 970.00 20072984 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Dec-1997 No Response 980.00 20072985 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 980.00 20072986 Bank Road Muzaffarabad(0375) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 1,000.00 20072987 Kandh Kot (0156) Sindh Details not available D.D ISSUED D.D ISSUED 9-Mar-1997 No Response 1,000.00 20072988 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 18/02/97 No Response 1,000.00 20072989 Saddar Hyderabad (0170) Sindh Details not available D.D ISSUED D.D ISSUED 9-Dec-1997 No Response 1,000.00 20072990 Tando Adam (0046) Sindh Details not available D.D ISSUED D.D ISSUED 21/08/97 No Response 1,000.00 20072991 Kandh Kot (0156) Sindh Details not available D.D ISSUED D.D ISSUED 19/03/97 No Response 1,000.00 20072992 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 24/07/97 No Response 1,000.00 20072993 Moro (0997) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jan-1997 No Response 1,000.00 20072994 Central Branch Kharian City (0713) Sindh Details not available D.D ISSUED D.D ISSUED 4-Mar-1997 No Response 1,000.00 20072995 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 30/06/97 No Response 1,000.00 20072996 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 11-Apr-1997 No Response 1,000.00 20072997 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 22/10/97 No Response 1,000.00 20072998 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 26/12/97 No Response 1,000.00 20072999 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jan-1997 No Response 1,000.00 20073000 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Mar-1997 No Response 1,000.00 20073001 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Aug-1997 No Response 1,000.00 20073002 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Sep-1997 No Response 1,000.00 20073003 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Sep-1997 No Response 1,000.00 20073004 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Oct-1997 No Response 1,000.00 20073005 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Oct-1997 No Response 1,000.00 20073006 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Dec-1997 No Response 1,000.00 20073007 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Dec-1997 No Response 1,000.00 20073008 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jan-1997 No Response 1,000.00 2007

Page 181: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3009 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 11-Oct-1997 No Response 1,000.00 20073010 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 15/08/97 No Response 1,000.00 20073011 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 22/01/98 No Response 1,000.00 20073012 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 20/02/97 No Response 1,000.00 20073013 plaza quarters(933) Sindh Details not available D.D ISSUED D.D ISSUED 30/12/97 No Response 1,000.00 20073014 plaza quarters(933) Sindh Details not available D.D ISSUED D.D ISSUED 21/05/97 No Response 1,000.00 20073015 plaza quarters(933) Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 1,000.00 20073016 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 15/05/97 No Response 1,000.00 20073017 Katchupura Branch Lhr.(0516) Sindh Details not available D.D ISSUED D.D ISSUED 13/02/97 No Response 1,000.00 20073018 Shahalam Mak.Lhr.(0007) Sindh Details not available D.D ISSUED D.D ISSUED 24/06/97 No Response 1,000.00 20073019 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 15/01/97 No Response 1,000.00 20073020 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 15/01/97 No Response 1,000.00 20073021 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Jul-1997 No Response 1,000.00 20073022 S.Q.A. Lahore (0354) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jul-1997 No Response 1,000.00 20073023 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 22/02/97 No Response 1,000.00 20073024 Opp.Services hospital Lhr(0959) Sindh Details not available D.D ISSUED D.D ISSUED 11-Oct-1997 No Response 1,000.00 20073025 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 9-Jan-1997 No Response 1,000.00 20073026 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 6-May-1997 No Response 1,000.00 20073027 Bank Square Mingora (0177) Sindh Details not available D.D ISSUED D.D ISSUED 8-Mar-1997 No Response 1,000.00 20073028 Khyber Bazar Peshawar (0969) Sindh Details not available D.D ISSUED D.D ISSUED 14/06/97 No Response 1,000.00 20073029 KANAK MANDI (0365) Sindh Details not available D.D ISSUED D.D ISSUED 5-Dec-1997 No Response 1,000.00 20073030 UBL Shaheed Rd. Jhang (0217) Sindh Details not available D.D ISSUED D.D ISSUED 17-Sep-1997 No Response 1,001.54 20073031 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Jun-1997 No Response 1,010.00 20073032 Attock City (0284) Sindh Details not available D.D ISSUED D.D ISSUED 28/05/97 No Response 1,013.00 20073033 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Dec-1997 No Response 1,020.00 20073034 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 27/01/97 No Response 1,025.00 20073035 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Nov-1997 No Response 1,033.00 20073036 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 1,035.00 20073037 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 00/03/97 No Response 1,040.00 20073038 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Dec-1997 No Response 1,045.00 20073039 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 1,050.00 20073040 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Sep-1997 No Response 1,050.00 20073041 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Dec-1997 No Response 1,050.00 20073042 Attock City (0284) Sindh Details not available D.D ISSUED D.D ISSUED 18/08/97 No Response 1,051.00 20073043 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Oct-1997 No Response 1,055.00 20073044 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Dec-1997 No Response 1,055.00 20073045 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 24/02/97 No Response 1,080.00 20073046 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 1,080.00 20073047 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 2-Dec-1997 No Response 1,080.00 20073048 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Oct-1997 No Response 1,090.00 20073049 BANK SQUARE GRW. (0008) Sindh Details not available D.D ISSUED D.D ISSUED 29/12/97 No Response 1,090.00 20073050 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 26-Aug-1997 No Response 1,092.00 20073051 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jun-1997 No Response 1,100.00 20073052 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Jun-1997 No Response 1,100.00 20073053 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Jun-1997 No Response 1,100.00 20073054 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jul-1997 No Response 1,100.00 20073055 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jul-1997 No Response 1,100.00 20073056 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jul-1997 No Response 1,100.00 20073057 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 28-Jul-1997 No Response 1,100.00 20073058 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Dec-1997 No Response 1,100.00 20073059 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 16/04/97 No Response 1,100.00 20073060 Farid Gate Bahawalpur (0240) Sindh Details not available D.D ISSUED D.D ISSUED 15/10/97 No Response 1,100.00 20073061 Farid Gate Bahawalpur (0240) Sindh Details not available D.D ISSUED D.D ISSUED 23/10/97 No Response 1,109.00 2007

Page 182: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3062 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 9-Mar-1997 No Response 1,110.00 20073063 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Dec-1997 No Response 1,115.00 20073064 Clifton Branch Karachi (0949) Sindh Details not available D.D ISSUED D.D ISSUED 1-Sep-1997 No Response 1,116.00 20073065 Attock City (0284) Sindh Details not available D.D ISSUED D.D ISSUED 26/12/97 No Response 1,119.00 20073066 UBL Shaheed Rd. Jhang (0217) Sindh Details not available D.D ISSUED D.D ISSUED 31-Jan-1997 No Response 1,120.00 20073067 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Dec-1997 No Response 1,130.00 20073068 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 19/12/97 No Response 1,130.00 20073069 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 18/02/97 No Response 1,147.00 20073070 Block No.1 Sargodha (0031) Sindh Details not available D.D ISSUED D.D ISSUED 26-May-1997 No Response 1,150.00 20073071 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-May-1997 No Response 1,150.00 20073072 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-May-1997 No Response 1,150.00 20073073 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-May-1997 No Response 1,150.00 20073074 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-May-1997 No Response 1,150.00 20073075 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-May-1997 No Response 1,150.00 20073076 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 1,150.00 20073077 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Jun-1997 No Response 1,150.00 20073078 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Jun-1997 No Response 1,150.00 20073079 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 1,150.00 20073080 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 1,150.00 20073081 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 1,150.00 20073082 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Jun-1997 No Response 1,150.00 20073083 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Oct-1997 No Response 1,150.00 20073084 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Dec-1997 No Response 1,150.00 20073085 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 30/07/97 No Response 1,150.00 20073086 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 28/08/97 No Response 1,150.00 20073087 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 11-Aug-1997 No Response 1,150.00 20073088 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 23-Jul-1997 No Response 1,154.00 20073089 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 1,160.00 20073090 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 1,160.00 20073091 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 13/08/97 No Response 1,170.00 20073092 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Mar-1997 No Response 1,180.00 20073093 P.E.C.H.S. Br. Karachi (0147) Sindh Details not available D.D ISSUED D.D ISSUED 3-Jul-1997 No Response 1,200.00 20073094 Abdali Road Multan (0122) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 1,200.00 20073095 Abdali Road Multan (0122) Sindh Details not available D.D ISSUED D.D ISSUED 27/11/97 No Response 1,200.00 20073096 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 9-Feb-1997 No Response 1,206.00 20073097 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Feb-1997 No Response 1,210.00 20073098 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 7-Jun-1997 No Response 1,210.00 20073099 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Jul-1997 No Response 1,210.00 20073100 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jul-1997 No Response 1,210.00 20073101 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 1,218.00 20073102 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Jun-1997 No Response 1,225.00 20073103 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Jun-1997 No Response 1,225.00 20073104 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 16-Jun-1997 No Response 1,225.00 20073105 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Jun-1997 No Response 1,225.00 20073106 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Jun-1997 No Response 1,225.00 20073107 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Jun-1997 No Response 1,225.00 20073108 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Jul-1997 No Response 1,225.00 20073109 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 31-Jul-1997 No Response 1,225.00 20073110 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Aug-1997 No Response 1,225.00 20073111 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Oct-1997 No Response 1,225.00 20073112 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Dec-1997 No Response 1,225.00 20073113 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Jul-1997 No Response 1,228.00 20073114 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 12-Feb-1997 No Response 1,231.00 2007

Page 183: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3115 Shahi Rd.Br.Rahim Yar Khan (0312) Sindh Details not available D.D ISSUED D.D ISSUED 11-Dec-1997 No Response 1,232.00 20073116 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 1,240.00 20073117 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Apr-1997 No Response 1,246.00 20073118 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Jan-1997 No Response 1,250.00 20073119 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 20-Dec-1997 No Response 1,250.00 20073120 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 22/12/97 No Response 1,270.00 20073121 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 1,280.00 20073122 Aziz Bhatti Rd.Sheikhupura (0210) Sindh Details not available D.D ISSUED D.D ISSUED 5-Sep-1997 No Response 1,300.00 20073123 Frere Road Sukkur (0015) Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 1,300.00 20073124 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Dec-1997 No Response 1,315.00 20073125 Badin (0055) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 1,320.00 20073126 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 24/02/97 No Response 1,370.00 20073127 Farid Gate Bahawalpur (0240) Sindh Details not available D.D ISSUED D.D ISSUED 8-Nov-1997 No Response 1,384.00 20073128 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 16/09/97 No Response 1,400.00 20073129 EMINABAD ROAD GRW. (1478) Sindh Details not available D.D ISSUED D.D ISSUED 10-Oct-1997 No Response 1,400.00 20073130 Shahi Rd.Br.Rahim Yar Khan (0312) Sindh Details not available D.D ISSUED D.D ISSUED 27/03/97 No Response 1,404.00 20073131 BANK SQUARE GRW. (0008) Sindh Details not available D.D ISSUED D.D ISSUED 10-Sep-1997 No Response 1,425.00 20073132 Brandreth Road Lhr.(0286) Sindh Details not available D.D ISSUED D.D ISSUED 5-Dec-1997 No Response 1,435.00 20073133 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 1-Aug-1997 No Response 1,446.00 20073134 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 7-Oct-1997 No Response 1,450.00 20073135 Attock City (0284) Sindh Details not available D.D ISSUED D.D ISSUED 26/12/97 No Response 1,456.00 20073136 Kayani Shaheed Road (699) Sindh Details not available D.D ISSUED D.D ISSUED 4-Sep-1997 No Response 1,477.00 20073137 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 1,480.00 20073138 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jan-1997 No Response 1,481.00 20073139 Aziz Bhatti Rd.Sheikhupura (0210) Sindh Details not available D.D ISSUED D.D ISSUED 5-Aug-1997 No Response 1,491.00 20073140 Lakhi Gate Shikarpur (1641) Sindh Details not available D.D ISSUED D.D ISSUED 21/08/97 No Response 1,500.00 20073141 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 20-Dec-1997 No Response 1,500.00 20073142 P.N.S.C. Building ( 658) Sindh Details not available D.D ISSUED D.D ISSUED 2-Apr-1997 No Response 1,500.00 20073143 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 2-Dec-1997 No Response 1,500.00 20073144 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 11-Dec-1997 No Response 1,500.00 20073145 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 9-Mar-1997 No Response 1,500.00 20073146 TIP Haripur (1432) Sindh Details not available D.D ISSUED D.D ISSUED 20/11/97 No Response 1,500.00 20073147 Topi Peshawar (0258) Sindh Details not available D.D ISSUED D.D ISSUED 28/08/97 No Response 1,500.00 20073148 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 13/07/2001 No Response 1,500.00 20073149 MARRIOT ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 15-Jan-1997 No Response 1,513.40 20073150 G.T.Road Gujrat (1194) Sindh Details not available D.D ISSUED D.D ISSUED 9-Feb-1997 No Response 1,540.00 20073151 CIRCULAR Rd LAHORE (0026) Sindh Details not available D.D ISSUED D.D ISSUED 9-Mar-1997 No Response 1,548.00 20073152 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Oct-1997 No Response 1,555.00 20073153 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 1,575.00 20073154 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Oct-1997 No Response 1,588.00 20073155 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 19/12/97 No Response 1,590.00 20073156 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jan-1997 No Response 1,600.00 20073157 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 3-Aug-1997 No Response 1,600.00 20073158 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 1,608.00 20073159 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 17/02/97 No Response 1,630.00 20073160 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 13-Sep-1997 No Response 1,650.00 20073161 Railway Road Sargodha (1595) Sindh Details not available D.D ISSUED D.D ISSUED 12-Nov-1997 No Response 1,650.00 20073162 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jan-1993 No Response 1,653.00 20073163 Shahi Rd.Br.Rahim Yar Khan (0312) Sindh Details not available D.D ISSUED D.D ISSUED 8-Jun-1997 No Response 1,658.00 20073164 Shinkiari (1453) Sindh Details not available D.D ISSUED D.D ISSUED 11-Jun-1997 No Response 1,662.00 20073165 Shinkiari (1453) Sindh Details not available D.D ISSUED D.D ISSUED 8-Dec-1997 No Response 1,662.00 20073166 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 7-Sep-1997 No Response 1,750.00 20073167 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 1,780.00 2007

Page 184: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3168 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 1,791.78 20073169 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 12-Nov-1997 No Response 1,800.00 20073170 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 29/12/97 No Response 1,800.00 20073171 Azmat Road D.G.Khan (0233) Sindh Details not available D.D ISSUED D.D ISSUED 13/12/97 No Response 1,800.00 20073172 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 17-Jan-1997 No Response 1,844.00 20073173 Shahi Rd.Br.Rahim Yar Khan (0312) Sindh Details not available D.D ISSUED D.D ISSUED 16/06/97 No Response 1,860.00 20073174 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 15-Jul-1997 No Response 1,875.00 20073175 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 15-Jul-1997 No Response 1,875.00 20073176 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Apr-1997 No Response 1,888.00 20073177 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 16/09/97 No Response 1,893.00 20073178 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 28/05/97 No Response 1,900.00 20073179 Lytoon Road Lhr.(1007) Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 1,905.00 20073180 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 7-Dec-1997 No Response 1,937.62 20073181 Main Bazar Sahiwal (0075) Sindh Details not available D.D ISSUED D.D ISSUED 3-Aug-1997 No Response 1,970.00 20073182 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Mar-1997 No Response 1,978.00 20073183 Anarkali Lahore (0216) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jan-1997 No Response 1,978.00 20073184 Anarkali Lahore (0216) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 1,980.00 20073185 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 1,984.00 20073186 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 31-Mar-1997 No Response 2,000.00 20073187 Iskaderabad Mianwali (1583) Sindh Details not available D.D ISSUED D.D ISSUED 10-Dec-1997 No Response 2,000.00 20073188 Pano Akil City (0748) Sindh Details not available D.D ISSUED D.D ISSUED 13/10/97 No Response 2,000.00 20073189 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 11-Aug-1997 No Response 2,000.00 20073190 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 27-Oct-1997 No Response 2,000.00 20073191 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 22/11/97 No Response 2,000.00 20073192 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 18/06/97 No Response 2,000.00 20073193 Bunder Road Br. Karachi (0025) Sindh Details not available D.D ISSUED D.D ISSUED 12-Feb-1997 No Response 2,000.00 20073194 I.I.Chundrigar Road Karachi (0001) Sindh Details not available D.D ISSUED D.D ISSUED 15/02/97 No Response 2,000.00 20073195 Gizri Branch Karachi (0182) Sindh Details not available D.D ISSUED D.D ISSUED 19/06/95 No Response 2,000.00 20073196 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 29/10/97 No Response 2,000.00 20073197 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 10-Mar-1997 No Response 2,000.00 20073198 Kayani Shaheed Road (699) Sindh Details not available D.D ISSUED D.D ISSUED 17/10/97 No Response 2,000.00 20073199 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 7-May-1997 No Response 2,000.00 20073200 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 2-Feb-1997 No Response 2,000.00 20073201 GULBERG MARKET(0328) Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 2,000.00 20073202 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 17/02/97 No Response 2,000.00 20073203 Main Bazar Sahiwal (0075) Sindh Details not available D.D ISSUED D.D ISSUED 21/03/97 No Response 2,000.00 20073204 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 25/02/97 No Response 2,000.00 20073205 M.BAZAR WAZIRABAD (0968) Sindh Details not available D.D ISSUED D.D ISSUED 27/12/97 No Response 2,000.00 20073206 Aziz Bhatti Rd.Sheikhupura (0210) Sindh Details not available D.D ISSUED D.D ISSUED 3-Oct-1997 No Response 2,007.00 20073207 KOTLI A K Sindh Details not available D.D ISSUED D.D ISSUED 3-Sep-1997 No Response 2,012.00 20073208 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Feb-1997 No Response 2,040.00 20073209 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 2,088.00 20073210 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 13/07/2001 No Response 2,137.00 20073211 Muree Road Rawalpindi (1239) Sindh Details not available D.D ISSUED D.D ISSUED 25/01/97 No Response 2,145.50 20073212 P.E.C.H.S. Br. Karachi (0147) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 2,150.00 20073213 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 9-Feb-1997 No Response 2,180.00 20073214 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 27/05/97 No Response 2,200.00 20073215 Chak No.184/9-L Distt.Sahiwal (1352) Sindh Details not available D.D ISSUED D.D ISSUED 25/07/97 No Response 2,200.00 20073216 G.T.Road Peshawar (0929) Sindh Details not available D.D ISSUED D.D ISSUED 26/12/97 No Response 2,226.00 20073217 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Feb-1997 No Response 2,240.00 20073218 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Apr-1997 No Response 2,244.00 20073219 Lahore Cantt(0496) Sindh Details not available D.D ISSUED D.D ISSUED 22/07/97 No Response 2,250.00 20073220 PASRUR (0043) Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 2,275.00 2007

Page 185: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3221 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 7-Dec-1997 No Response 2,280.00 20073222 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jun-1997 No Response 2,295.00 20073223 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 19/07/97 No Response 2,300.00 20073224 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jul-1997 No Response 2,310.00 20073225 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Jul-1997 No Response 2,310.00 20073226 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Aug-1997 No Response 2,310.00 20073227 Block No.1 Sargodha (0031) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jul-1997 No Response 2,334.00 20073228 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 21/05/97 No Response 2,384.00 20073229 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 22/07/97 No Response 2,400.00 20073230 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 17-Dec-1997 No Response 2,445.00 20073231 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 2-Apr-1997 No Response 2,481.00 20073232 Raza Shah Kabir Road Larkana (0765) Sindh Details not available D.D ISSUED D.D ISSUED 31/05/97 No Response 2,500.00 20073233 P.E.C.H.S. Br. Karachi (0147) Sindh Details not available D.D ISSUED D.D ISSUED 22/10/97 No Response 2,500.00 20073234 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 28/07/97 No Response 2,500.00 20073235 Muzaffar Garh (0563) Sindh Details not available D.D ISSUED D.D ISSUED 10-Sep-1997 No Response 2,500.00 20073236 TIP Haripur (1432) Sindh Details not available D.D ISSUED D.D ISSUED 3-Oct-1997 No Response 2,500.00 20073237 Shahi Rd.Br.Rahim Yar Khan (0312) Sindh Details not available D.D ISSUED D.D ISSUED 11-Dec-1997 No Response 2,502.00 20073238 New Town Mirpurkhas (0128) Sindh Details not available D.D ISSUED D.D ISSUED 7-Nov-1997 No Response 2,511.00 20073239 Pine View Road Abbottabad(0252) Sindh Details not available D.D ISSUED D.D ISSUED 27/05/97 No Response 2,549.00 20073240 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 20-Jul-1997 No Response 2,595.00 20073241 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 15/05/97 No Response 2,600.00 20073242 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 00/05/97 No Response 2,600.00 20073243 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 21/03/97 No Response 2,600.00 20073244 Sargodha Road Faisalabad (0581) Sindh Details not available D.D ISSUED D.D ISSUED 26-Dec-1997 No Response 2,646.00 20073245 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Jun-1997 No Response 2,660.00 20073246 Bunder Road Larkana (0184) Sindh Details not available D.D ISSUED D.D ISSUED 21/04/97 No Response 2,700.00 20073247 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 2,720.00 20073248 Azmat Road D.G.Khan (0233) Sindh Details not available D.D ISSUED D.D ISSUED 20/11/97 No Response 2,756.00 20073249 Nishtar Road Sukkur (0247) Sindh Details not available D.D ISSUED D.D ISSUED 25/09/97 No Response 2,758.00 20073250 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 16/10/97 No Response 2,767.00 20073251 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Mar-1997 No Response 2,780.00 20073252 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 6-Mar-1997 No Response 2,800.00 20073253 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 29/09/97 No Response 2,803.00 20073254 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 13/05/97 No Response 2,900.00 20073255 MARRIOT ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 6-Jun-1997 No Response 2,935.00 20073256 G.T.Road Mingora(0272) Sindh Details not available D.D ISSUED D.D ISSUED 15/10/97 No Response 2,943.00 20073257 G.T.Road Mingora(0272) Sindh Details not available D.D ISSUED D.D ISSUED 11-Aug-1997 No Response 2,943.00 20073258 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 5-May-1997 No Response 2,943.00 20073259 Dr.Aziz Ali Rd. Chiniot (0225) Sindh Details not available D.D ISSUED D.D ISSUED 6-Jan-1997 No Response 3,000.00 20073260 D.M.Mehar (1684) Sindh Details not available D.D ISSUED D.D ISSUED 14/05/97 No Response 3,000.00 20073261 Hospital Road Taxila City Br. Islamabad(0790) Sindh Details not available D.D ISSUED D.D ISSUED 11-Apr-1997 No Response 3,000.00 20073262 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-May-1997 No Response 3,000.00 20073263 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-May-1997 No Response 3,000.00 20073264 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 2-Nov-1997 No Response 3,000.00 20073265 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 9-May-1997 No Response 3,000.00 20073266 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 19/01/97 No Response 3,000.00 20073267 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 13/07/2001 No Response 3,000.00 20073268 Aziz Bhatti Rd.Sheikhupura (0210) Sindh Details not available D.D ISSUED D.D ISSUED 15-Aug-1997 No Response 3,043.00 20073269 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Jul-1997 No Response 3,068.00 20073270 Alipur M.Garh (0833) Sindh Details not available D.D ISSUED D.D ISSUED 6-Sep-1997 No Response 3,082.00 20073271 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Apr-1997 No Response 3,100.00 20073272 M.BAZAR WAZIRABAD (0968) Sindh Details not available D.D ISSUED D.D ISSUED 30/06/97 No Response 3,145.00 20073273 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jul-1997 No Response 3,175.00 2007

Page 186: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3274 Kot Adu (0806) Sindh Details not available D.D ISSUED D.D ISSUED 3-Jul-1997 No Response 3,200.00 20073275 Central Br. Haripur Peshawar (0387) Sindh Details not available D.D ISSUED D.D ISSUED 7-Dec-1997 No Response 3,202.00 20073276 Abdali Road Multan (0122) Sindh Details not available D.D ISSUED D.D ISSUED 10-Mar-1997 No Response 3,241.00 20073277 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 6-Apr-1997 No Response 3,250.00 20073278 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 22/04/97 No Response 3,252.00 20073279 Vehari Central Sindh Details not available D.D ISSUED D.D ISSUED 28/01/1997 No Response 3,291.00 20073280 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 00/09/97 No Response 3,300.00 20073281 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 3,300.00 20073282 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 21/08/97 No Response 3,300.00 20073283 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 18/08/97 No Response 3,320.00 20073284 Clock Towers Sukkur (0651) Sindh Details not available D.D ISSUED D.D ISSUED 18/02/97 No Response 3,455.00 20073285 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 2-Sep-1997 No Response 3,500.00 20073286 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 5-Mar-1997 No Response 3,500.00 20073287 Nawan kot Br. Lhr.(1740) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 3,529.00 20073288 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 11-Dec-1997 No Response 3,578.00 20073289 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 18-Sep-1997 No Response 3,600.00 20073290 KDA Scheme No.1 Br. Kyc (0194) Sindh Details not available D.D ISSUED D.D ISSUED 15/08/97 No Response 3,600.00 20073291 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 18-Jun-1997 No Response 3,600.00 20073292 Brandreth Road Lhr.(0286) Sindh Details not available D.D ISSUED D.D ISSUED 14/04/97 No Response 3,672.79 20073293 BANK SQUARE GRW. (0008) Sindh Details not available D.D ISSUED D.D ISSUED 7-Feb-1997 No Response 3,712.00 20073294 CIRCULAR Rd LAHORE (0026) Sindh Details not available D.D ISSUED D.D ISSUED 8-Aug-1997 No Response 3,752.26 20073295 Brandreth Road Lhr.(0286) Sindh Details not available D.D ISSUED D.D ISSUED 14/04/97 No Response 3,759.00 20073296 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 16/04/97 No Response 3,790.00 20073297 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Jun-1997 No Response 3,795.00 20073298 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 00/05/97 No Response 3,800.00 20073299 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 20/05/97 No Response 3,800.00 20073300 Azmat Road D.G.Khan (0233) Sindh Details not available D.D ISSUED D.D ISSUED 23/10/97 No Response 3,930.00 20073301 MARRIOT ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 28-Feb-1997 No Response 3,948.00 20073302 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 4-Aug-1997 No Response 3,955.00 20073303 Prince Ali Road Hyderabad (0027) Sindh Details not available D.D ISSUED D.D ISSUED 24/03/97 No Response 3,975.00 20073304 UBL Shaheed Rd. Jhang (0217) Sindh Details not available D.D ISSUED D.D ISSUED 29-Jan-1997 No Response 4,000.00 20073305 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 28-Mar-1997 No Response 4,000.00 20073306 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jun-1997 No Response 4,000.00 20073307 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 23-Jul-1997 No Response 4,000.00 20073308 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 25/10/97 No Response 4,000.00 20073309 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-May-1997 No Response 4,026.00 20073310 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jul-1997 No Response 4,078.37 20073311 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 2-Apr-1997 No Response 4,148.00 20073312 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 11-Mar-1997 No Response 4,170.70 20073313 Prince Ali Road Hyderabad (0027) Sindh Details not available D.D ISSUED D.D ISSUED 29/06/97 No Response 4,245.00 20073314 Dr.Aziz Ali Rd. Chiniot (0225) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jan-1997 No Response 4,250.00 20073315 Dr.Aziz Ali Rd. Chiniot (0225) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jan-1997 No Response 4,250.00 20073316 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 11-Mar-1997 No Response 4,310.00 20073317 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 14-Oct-1997 No Response 4,433.00 20073318 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 13/06/97 No Response 4,440.00 20073319 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jul-1997 No Response 4,445.00 20073320 Main Bazar Sahiwal (0075) Sindh Details not available D.D ISSUED D.D ISSUED 13/03/97 No Response 4,487.00 20073321 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Aug-1997 No Response 4,500.00 20073322 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-Dec-1997 No Response 4,500.00 20073323 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Sep-1997 No Response 4,550.00 20073324 Brandreth Road Lhr.(0286) Sindh Details not available D.D ISSUED D.D ISSUED 5-Oct-1997 No Response 4,550.00 20073325 Brandreth Road Lhr.(0286) Sindh Details not available D.D ISSUED D.D ISSUED 14/04/97 No Response 4,633.00 20073326 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-May-1997 No Response 4,673.00 2007

Page 187: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3327 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 29/03/97 No Response 4,703.00 20073328 Brandreth Road Lhr.(0286) Sindh Details not available D.D ISSUED D.D ISSUED 5-Oct-1997 No Response 4,719.08 20073329 Frere Road Sukkur (0015) Sindh Details not available D.D ISSUED D.D ISSUED 14/11/97 No Response 4,785.00 20073330 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 4,790.00 20073331 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 4,790.00 20073332 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 4,790.00 20073333 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 4,790.00 20073334 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 4,790.00 20073335 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 4,790.00 20073336 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 4,790.00 20073337 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 4,790.00 20073338 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 13-Mar-1997 No Response 4,790.00 20073339 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Mar-1997 No Response 4,790.00 20073340 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Mar-1997 No Response 4,790.00 20073341 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Mar-1997 No Response 4,790.00 20073342 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Mar-1997 No Response 4,790.00 20073343 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Mar-1997 No Response 4,790.00 20073344 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Mar-1997 No Response 4,790.00 20073345 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Mar-1997 No Response 4,790.00 20073346 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 17-Mar-1997 No Response 4,790.00 20073347 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 18-Mar-1997 No Response 4,790.00 20073348 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 19-Mar-1997 No Response 4,790.00 20073349 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 24-Mar-1997 No Response 4,790.00 20073350 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 15-Sep-1997 No Response 4,790.00 20073351 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 15-Oct-1997 No Response 4,800.00 20073352 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 6-Nov-1997 No Response 4,820.00 20073353 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 16/04/97 No Response 4,875.00 20073354 Vehari Central Sindh Details not available D.D ISSUED D.D ISSUED 1-Dec-1998 No Response 4,983.00 20073355 Chenab Nagr Jhang (0153) Sindh Details not available D.D ISSUED D.D ISSUED 13-Feb-1997 No Response 5,000.00 20073356 Kotri City (0040) Sindh Details not available D.D ISSUED D.D ISSUED 27/08/97 No Response 5,000.00 20073357 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 10-Sep-1997 No Response 5,000.00 20073358 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 20/05/97 No Response 5,000.00 20073359 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 20/05/97 No Response 5,000.00 20073360 Phool Chowk Br. Karachi(0602) Sindh Details not available D.D ISSUED D.D ISSUED 5-May-1997 No Response 5,000.00 20073361 Clifton Branch Karachi (0949) Sindh Details not available D.D ISSUED D.D ISSUED 7-Jul-1997 No Response 5,000.00 20073362 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 12-Sep-1997 No Response 5,000.00 20073363 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 19-May-1997 No Response 5,000.00 20073364 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jun-1997 No Response 5,000.00 20073365 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 3-Oct-1997 No Response 5,000.00 20073366 Opp.Services hospital Lhr(0959) Sindh Details not available D.D ISSUED D.D ISSUED 24/03/97 No Response 5,000.00 20073367 Peshawar City (0053) Sindh Details not available D.D ISSUED D.D ISSUED 11-Dec-1997 No Response 5,000.00 20073368 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 13/07/2001 No Response 5,000.00 20073369 MARRIOT ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 20-Sep-1997 No Response 5,000.00 20073370 Circular Road Bahawalpur (0456) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jun-1997 No Response 5,040.00 20073371 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 8-Aug-1997 No Response 5,180.00 20073372 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 26/02/97 No Response 5,280.00 20073373 Avari Towers Br. Karachi (0598) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 5,289.00 20073374 UBL Shaheed Rd. Jhang (0217) Sindh Details not available D.D ISSUED D.D ISSUED 30-Dec-1996 No Response 5,535.00 20073375 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 17/11/97 No Response 5,563.00 20073376 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Jul-1997 No Response 5,600.00 20073377 UBL Shaheed Rd. Jhang (0217) Sindh Details not available D.D ISSUED D.D ISSUED 20-Nov-1997 No Response 5,637.00 20073378 Shahi Rd.Br.Rahim Yar Khan (0312) Sindh Details not available D.D ISSUED D.D ISSUED 15/05/97 No Response 5,672.00 20073379 S.T.B.B.Jamshoro Distt.Hyd.(0107) Sindh Details not available D.D ISSUED D.D ISSUED 22/07/97 No Response 5,700.00 2007

Page 188: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3380 Abdali Road Multan (0122) Sindh Details not available D.D ISSUED D.D ISSUED 16/07/97 No Response 5,700.00 20073381 B.I.S.E.Br.Latifabad Hyd.(0413) Sindh Details not available D.D ISSUED D.D ISSUED 25/11/97 No Response 5,775.00 20073382 Shahi Rd.Br.Rahim Yar Khan (0312) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jan-1997 No Response 5,883.00 20073383 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 2-Jun-1997 No Response 5,900.00 20073384 Nishtar Road Sukkur (0247) Sindh Details not available D.D ISSUED D.D ISSUED 2-Feb-1997 No Response 5,917.00 20073385 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 4-Mar-1997 No Response 5,940.00 20073386 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 5,960.00 20073387 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 11-Dec-1997 No Response 5,980.00 20073388 Prince Ali Road Hyderabad (0027) Sindh Details not available D.D ISSUED D.D ISSUED 28/03/97 No Response 6,000.00 20073389 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 9-May-1997 No Response 6,000.00 20073390 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 31-May-1997 No Response 6,000.00 20073391 Al-Haroon Branch Karachi (0023) Sindh Details not available D.D ISSUED D.D ISSUED 22/03/97 No Response 6,000.00 20073392 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 30/07/97 No Response 6,000.00 20073393 BANK SQUARE GRW. (0008) Sindh Details not available D.D ISSUED D.D ISSUED 27/08/97 No Response 6,000.00 20073394 New Town Mirpurkhas (0128) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 6,075.00 20073395 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 11-Mar-1997 No Response 6,087.00 20073396 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Oct-1997 No Response 6,215.00 20073397 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 17/09/97 No Response 6,300.00 20073398 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 29/10/97 No Response 6,390.00 20073399 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 19/07/97 No Response 6,500.00 20073400 Shahi Rd.Br.Rahim Yar Khan (0312) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jan-1997 No Response 6,530.00 20073401 Manshera (0990) Sindh Details not available D.D ISSUED D.D ISSUED 9-May-1997 No Response 6,600.00 20073402 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 14/10/97 No Response 6,916.00 20073403 Dokri (1675) Sindh Details not available D.D ISSUED D.D ISSUED 1-Jun-1996 No Response 6,985.00 20073404 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 26/02/97 No Response 7,000.00 20073405 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 8-Nov-1997 No Response 7,000.00 20073406 Hussain Aghai Road Multan (0017) Sindh Details not available D.D ISSUED D.D ISSUED 14/11/97 No Response 7,000.00 20073407 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Sep-1997 No Response 7,097.00 20073408 Kayani Shaheed Road (699) Sindh Details not available D.D ISSUED D.D ISSUED 23/07/97 No Response 7,580.00 20073409 Shahalam Mak.Lhr.(0007) Sindh Details not available D.D ISSUED D.D ISSUED 22/07/97 No Response 7,940.00 20073410 Bank Road Muzaffarabad(0375) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 8,000.00 20073411 Avari Towers Br. Karachi (0598) Sindh Details not available D.D ISSUED D.D ISSUED 14/03/97 No Response 8,000.00 20073412 Avari Towers Br. Karachi (0598) Sindh Details not available D.D ISSUED D.D ISSUED 14/03/97 No Response 8,000.00 20073413 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 14/01/97 No Response 8,000.00 20073414 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 6-Oct-1997 No Response 8,131.00 20073415 Wah Cantt (0104) Sindh Details not available D.D ISSUED D.D ISSUED 7-Apr-1997 No Response 8,190.00 20073416 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 14/01/97 No Response 8,240.00 20073417 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 5-Sep-1997 No Response 8,516.00 20073418 Mission Chowk Sahiwal (0391) Sindh Details not available D.D ISSUED D.D ISSUED 23/02/97 No Response 8,536.00 20073419 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 9,001.00 20073420 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 7-Dec-1997 No Response 9,208.00 20073421 Clifton Branch Karachi (0949) Sindh Details not available D.D ISSUED D.D ISSUED 3-Oct-1997 No Response 9,660.00 20073422 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 21/04/97 No Response 9,660.00 20073423 Clifton Branch Karachi (0949) Sindh Details not available D.D ISSUED D.D ISSUED 22/08/97 No Response 9,660.00 20073424 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 24/05/97 No Response 9,661.00 20073425 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 18/11/97 No Response 9,850.00 20073426 Bakhri Bazar D.I.Khan (1380) Sindh Details not available D.D ISSUED D.D ISSUED 22/04/97 No Response 9,900.00 20073427 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 24/09/97 No Response 10,000.00 20073428 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Apr-1997 No Response 10,000.00 20073429 O/S Thimble Bazar Gujrat (0062) Sindh Details not available D.D ISSUED D.D ISSUED 15/06/97 No Response 10,000.00 20073430 Badami Bagh Br.Lhr.(0497) Sindh Details not available D.D ISSUED D.D ISSUED 28/08/97 No Response 10,000.00 20073431 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 22/01/97 No Response 10,000.00 20073432 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 21/12/97 No Response 10,000.00 2007

Page 189: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3433 MARRIOT ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 7-May-1997 No Response 10,000.00 20073434 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 7-Aug-1997 No Response 10,352.09 20073435 Corporate Br. Rawalpindi (0041) Sindh Details not available D.D ISSUED D.D ISSUED 18/09/97 No Response 10,400.00 20073436 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jul-1997 No Response 11,300.00 20073437 Block No.1 Sargodha (0031) Sindh Details not available D.D ISSUED D.D ISSUED 21-Nov-1997 No Response 11,916.00 20073438 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 9-Mar-1997 No Response 11,949.00 20073439 Khatoon Bazar Kyc Sindh Details not available D.D ISSUED D.D ISSUED 30-May-1997 No Response 12,000.00 20073440 Clifton Branch Karachi (0949) Sindh Details not available D.D ISSUED D.D ISSUED 5-Sep-1997 No Response 12,000.00 20073441 Rawalpindi City (0016) Sindh Details not available D.D ISSUED D.D ISSUED 26/03/97 No Response 12,050.00 20073442 Avari Towers Br. Karachi (0598) Sindh Details not available D.D ISSUED D.D ISSUED 10-Jan-1997 No Response 12,097.00 20073443 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Jul-1997 No Response 12,430.00 20073444 Frere Road Sukkur (0015) Sindh Details not available D.D ISSUED D.D ISSUED 14/04/97 No Response 13,260.00 20073445 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 8-Mar-1997 No Response 13,400.00 20073446 Central Br. Minara Road Sukkur (0964) Sindh Details not available D.D ISSUED D.D ISSUED 11-Oct-1997 No Response 13,424.00 20073447 Abdali Road Multan (0122) Sindh Details not available D.D ISSUED D.D ISSUED 26/04/97 No Response 13,550.00 20073448 Liberty Market (0962) Sindh Details not available D.D ISSUED D.D ISSUED 8-Aug-1997 No Response 13,552.00 20073449 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 3-Oct-1997 No Response 14,837.00 20073450 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 9-Apr-1997 No Response 15,000.00 20073451 BANK SQUARE GRW. (0008) Sindh Details not available D.D ISSUED D.D ISSUED 12-Feb-1997 No Response 15,000.00 20073452 MARRIOT ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 17-Feb-1997 No Response 15,000.00 20073453 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 5-Nov-1997 No Response 15,293.00 20073454 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 9-Oct-1997 No Response 15,605.00 20073455 Kamalia Faisalabad (0970) Sindh Details not available D.D ISSUED D.D ISSUED 4-Mar-1997 No Response 16,000.00 20073456 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 3-May-1997 No Response 16,230.00 20073457 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 13/01/97 No Response 17,100.00 20073458 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 12-Mar-1997 No Response 17,735.00 20073459 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 19/09/97 No Response 19,482.00 20073460 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 7-Apr-1997 No Response 19,872.00 20073461 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 19/05/97 No Response 20,000.00 20073462 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 8-Aug-1997 No Response 20,000.00 20073463 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 18/11/97 No Response 20,000.00 20073464 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 12-Aug-1997 No Response 20,967.00 20073465 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Oct-1997 No Response 21,030.84 20073466 Kayani Shaheed Road (699) Sindh Details not available D.D ISSUED D.D ISSUED 12-Jun-1997 No Response 21,900.00 20073467 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 12-Dec-1997 No Response 22,390.00 20073468 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 20/05/97 No Response 22,810.00 20073469 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 15/11/97 No Response 22,828.00 20073470 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 26/02/97 No Response 24,817.00 20073471 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 3-May-1997 No Response 25,000.00 20073472 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 29/10/97 No Response 25,000.00 20073473 Brandreth Road Lhr.(0286) Sindh Details not available D.D ISSUED D.D ISSUED 16/10/97 No Response 25,000.00 20073474 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 6-Jul-1997 No Response 25,517.22 20073475 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 16/04/97 No Response 26,000.00 20073476 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 26/04/97 No Response 26,000.00 20073477 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-May-1997 No Response 27,876.00 20073478 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 23/01/97 No Response 29,733.84 20073479 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 26-Feb-1997 No Response 30,000.00 20073480 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 21-Jun-1997 No Response 30,000.00 20073481 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 10-Apr-1997 No Response 34,000.00 20073482 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 22-Oct-1997 No Response 34,925.00 20073483 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 29-Jul-1997 No Response 35,000.00 20073484 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 30-Jul-1997 No Response 35,000.00 20073485 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 31-Jul-1997 No Response 35,000.00 2007

Page 190: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3486 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 1-Aug-1997 No Response 35,000.00 20073487 Corporate Br. Multan Cantt(0195) Sindh Details not available D.D ISSUED D.D ISSUED 29/07/97 No Response 36,000.00 20073488 Corporate Branch Karachi Sindh Details not available D.D ISSUED D.D ISSUED 25-Jun-1997 No Response 36,115.00 20073489 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 36,160.00 20073490 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 36,830.00 20073491 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Sep-1997 No Response 37,891.00 20073492 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 29/04/97 No Response 39,750.00 20073493 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 39,770.00 20073494 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 13/01/97 No Response 45,000.00 20073495 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 4-Jan-1997 No Response 47,850.00 20073496 Shahdadkot (0822) Sindh Details not available D.D ISSUED D.D ISSUED 26/07/97 No Response 48,400.00 20073497 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 2-Jul-1997 No Response 50,000.00 20073498 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 19/12/97 No Response 50,000.00 20073499 Bank Square Lahore (0028) Sindh Details not available D.D ISSUED D.D ISSUED 8-May-1997 No Response 50,000.00 20073500 CIRCULAR Rd LAHORE (0026) Sindh Details not available D.D ISSUED D.D ISSUED 15/11/97 No Response 54,000.00 20073501 I.I.Chundrigar Road Karachi (0001) Sindh Details not available D.D ISSUED D.D ISSUED 22/08/97 No Response 56,830.00 20073502 Bank Square Faisalabad (0686) Sindh Details not available D.D ISSUED D.D ISSUED 13-Sep-1997 No Response 60,000.00 20073503 Station Road Br. Hyd. (0189) Sindh Details not available D.D ISSUED D.D ISSUED 23/12/97 No Response 60,000.00 20073504 Bombay Bazar (0108) Sindh Details not available D.D ISSUED D.D ISSUED 13/01/97 No Response 60,500.00 20073505 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 4-Dec-1997 No Response 81,925.00 20073506 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 29/10/97 No Response 93,300.00 20073507 Dock Labour Board Karachi (550) Sindh Details not available D.D ISSUED D.D ISSUED 8-Sep-1997 No Response 95,000.00 20073508 Pearl Continental Hotel Karachi (0199) Sindh Details not available D.D ISSUED D.D ISSUED 30/12/97 No Response 100,000.00 20073509 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 27/08/97 No Response 100,000.00 20073510 BANK SQUARE GRW. (0008) Sindh Details not available D.D ISSUED D.D ISSUED 19/04/97 No Response 100,000.00 20073511 P.I.B.Colony Br. Karachi (0351) Sindh Details not available D.D ISSUED D.D ISSUED 28/03/97 No Response 120,000.00 20073512 Jodia Bazar Karachi (0019) Sindh Details not available D.D ISSUED D.D ISSUED 27/02/97 No Response 135,000.00 20073513 NAPIER ROAD KARACHI Sindh Details not available D.D ISSUED D.D ISSUED 27-Feb-1997 No Response 135,000.00 20073514 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 3-Nov-1997 No Response 142,685.00 20073515 MUJAHID ROAD(0206) Sindh Details not available D.D ISSUED D.D ISSUED 15/02/97 No Response 143,455.00 20073516 jinnah avenue Sindh Details not available D.D ISSUED D.D ISSUED 9-Sep-1997 No Response 143,767.00 20073517 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 10-Oct-1997 No Response 230,044.00 20073518 City branch karachi (0605) Sindh Details not available D.D ISSUED D.D ISSUED 7-Oct-1997 No Response 240,000.00 20073519 Dock Labour Board Karachi (550) Sindh Details not available D.D ISSUED D.D ISSUED 20-Nov-1997 No Response 701,350.00 20073520 S.D.VAULT Lahore(0049) Sindh Details not available D.D ISSUED D.D ISSUED 20/03/97 No Response 1,031,413.26 20073521 HOME REMITTANCE CELL CODE(1988/1888) Sindh SYED ZAFAR AHMED A/C 201177 3139 FTT 12/Jan/1997 NAME OF BANK 14,412.76 20073522 HOME REMITTANCE CELL CODE(1988/1888) Sindh DETAIL NOT AVAILABLE 3138 FTT N.A N.A 100.00 20073523 HOME REMITTANCE CELL CODE(1988/1888) Sindh NISAR AHMED MIR A/C 32 WITH UBL SHAHRAH-E-FAISAL BR.KARACHI 3172 FTT 08/Mar/1997 UBL(1738) RTN 39,365.54 20073524 HOME REMITTANCE CELL CODE(1988/1888) Sindh KHAN MOHAMMED A/C 3420 3192 FTT 22/Mar/1997 NAME OF BANK 12,770.92 20073525 HOME REMITTANCE CELL CODE(1988/1888) Sindh MRS.ALYA M.INAM A/C 11000092 3193 FTT 22/Mar/1997 NAME OF BANK 8,253.15 20073526 HOME REMITTANCE CELL CODE(1988/1888) Sindh FAISAL RIAZ BUTT A/C 1052015 3211 FTT 22/Apr/1997 NAME OF BANK 14,475.92 20073527 HOME REMITTANCE CELL CODE(1988/1888) Sindh FATMA BEGUM A/C 0110120295 NAWAZWITH FFR UBL LADIES BR GULBERG LHR 3220 FTT 03/May/1997 FMT RETURN B 2,777.96 20073528 HOME REMITTANCE CELL CODE(1988/1888) Sindh SYED KLAIL A/C 9503 3241 FTT 02/Jun/1997 BK.BR REQUIR 24,176.76 20073529 HOME REMITTANCE CELL CODE(1988/1888) Sindh DETAIL NOT AVAILABLE 3266 FTT 24/Jun/1997 FULL PARTICU 9,247.41 20073530 HOME REMITTANCE CELL CODE(1988/1888) Sindh DETAIL NOT AVAILABLE U-3 FTT N.A N.A 21,623.53 20073531 HOME REMITTANCE CELL CODE(1988/1888) Sindh ABDUL SALAM A/C 10016465 3305 FTT 28/Aug/1997 NAME OF BANK 4,833.04 20073532 HOME REMITTANCE CELL CODE(1988/1888) Sindh DETAIL NOT AVAILABLE 3352 FTT 29/Oct/1997 CORRECT PAR 62,725.25 20073533 HOME REMITTANCE CELL CODE(1988/1888) Sindh MRS.IRMGARD QAYOOM A/C 100-2782-9 3382 FTT 05/Dec/1997 A/C NOT MAIN 14,997.00 20073534 Corporate Branch Karachi Sindh SALIMUDDIN 9987 P.S 14-Jan-97 No Response 23.60 20073535 Corporate Branch Karachi Sindh UNKNOWN NAME 72365 P.S 9-Aug-97 No Response 2,673.00 20073536 Corporate Branch Karachi Sindh M.NAWAZ 91988 P.S 14-Jan-97 No Response 15.00 20073537 Corporate Branch Karachi Sindh JAVED MUHAMMAD 91989 P.S 14-Jan-97 No Response 36.00 20073538 Corporate Branch Karachi Sindh SARFARAZ 91990 P.S 14-Jan-97 No Response 3.70 2007

Page 191: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3539 Corporate Branch Karachi Sindh JAMALI 91991 P.S 14-Jan-97 No Response 7.50 20073540 Corporate Branch Karachi Sindh AMIN 91992 P.S 14-Jan-97 No Response 8.50 20073541 Corporate Branch Karachi Sindh H.HAQ 91993 P.S 14-Jan-97 No Response 26.00 20073542 Corporate Branch Karachi Sindh M.A.IN 91995 P.S 14-Jan-97 No Response 51.00 20073543 Corporate Branch Karachi Sindh RAZIA BEGUM 91996 P.S 14-Jan-97 No Response 68.00 20073544 Corporate Branch Karachi Sindh A.HAMID 91997 P.S 14-Jan-97 No Response 15.00 20073545 Corporate Branch Karachi Sindh M.ABU 91998 P.S 14-Jan-97 No Response 18.00 20073546 Corporate Branch Karachi Sindh MONIS RAZA 91999 P.S 14-Jan-97 No Response 22.00 20073547 Corporate Branch Karachi Sindh AQIL AHMED 92000 P.S 14-Jan-97 No Response 4.00 20073548 Corporate Branch Karachi Sindh AZRA 92001 P.S 14-Jan-97 No Response 3.00 20073549 Corporate Branch Karachi Sindh SAEED KHALIL 92002 P.S 14-Jan-97 No Response 4.00 20073550 Corporate Branch Karachi Sindh ZAHOORUL HASSAN 92003 P.S 14-Jan-97 No Response 18.00 20073551 Corporate Branch Karachi Sindh SARFARAZ 92078 P.S 24-Feb-97 No Response 1,967.00 20073552 Corporate Branch Karachi Sindh H.E.KASSIM DERWISH 92079 P.S 24-Feb-97 No Response 1,642.00 20073553 Corporate Branch Karachi Sindh COTEX MILLS 92080 P.S 24-Feb-97 No Response 3,288.00 20073554 Corporate Branch Karachi Sindh NAVEED TEXTILE 92081 P.S 24-Feb-97 No Response 18,073.00 20073555 Corporate Branch Karachi Sindh MASTER ALI 92198 PS 1-Apr-97 No Response 2.00 20073556 Corporate Branch Karachi Sindh UNKNOWN NAME 92200 PS 1-Apr-97 No Response 2.00 20073557 Corporate Branch Karachi Sindh MUDASSIR MAHMOOD 92201 PS 1-Apr-97 No Response 1.00 20073558 Corporate Branch Karachi Sindh SAEED AHMED 92202 PS 1-Apr-97 No Response 1.00 20073559 Corporate Branch Karachi Sindh MAHVISH MASOOD 92203 PS 1-Apr-97 No Response 1.00 20073560 Corporate Branch Karachi Sindh ARSHA MASOOD 92204 PS 1-Apr-97 No Response 1.00 20073561 Corporate Branch Karachi Sindh MASTER MOHSIN 92263 PS 24-Apr-97 No Response 2.00 20073562 Corporate Branch Karachi Sindh MASTER HAMID 92494 PS 9-Sep-97 No Response 3.00 20073563 Corporate Branch Karachi Sindh MASTER JAWAID 92495 PS 9-Sep-97 No Response 3.00 20073564 Corporate Branch Karachi Sindh MASTER SAJID 92496 PS 9-Sep-97 No Response 3.00 20073565 Corporate Branch Karachi Sindh MS.RAHIM 92497 PS 9-Sep-97 No Response 1.00 20073566 Corporate Branch Karachi Sindh MS.RIDA 92498 PS 9-Sep-97 No Response 1.00 20073567 Corporate Branch Karachi Sindh ZAHRA 92501 PS 19-Jun-97 No Response 900.00 20073568 Corporate Branch Karachi Sindh M.JAMIL 92507 PS 24-Jun-97 No Response 1.94 20073569 Corporate Branch Karachi Sindh M.SHAMIM 92508 PS 24-Jun-97 No Response 1.94 20073570 Corporate Branch Karachi Sindh M.WAQAR 92509 PS 24-Jun-97 No Response 1.93 20073571 Corporate Branch Karachi Sindh M.ZUBAIR 92510 PS 24-Jun-97 No Response 1.93 20073572 Corporate Branch Karachi Sindh BIGMEN COMPUTER 92513 PS 26-Jun-97 No Response 270.00 20073573 Corporate Branch Karachi Sindh WACO INT. 92565 PS 8-Jul-97 No Response 1,050.00 20073574 Corporate Branch Karachi Sindh SARFARAZ 92602 PS 13-Sep-97 No Response 5,501.00 20073575 Corporate Branch Karachi Sindh H.E.KASSIM DERWISH 92604 PS 13-Sep-97 No Response 1,615.00 20073576 Corporate Branch Karachi Sindh COTEX MILLS 92605 PS 13-Sep-97 No Response 6,802.00 20073577 Corporate Branch Karachi Sindh NAVEED TEXTILE 92606 PS 13-Sep-97 No Response 37,410.00 20073578 Corporate Branch Karachi Sindh COOL STATION 244563 PS 28-Sep-97 No Response 500.00 20073579 Corporate Branch Karachi Sindh SHARIQ PRINTERS 244597 PS 23-Oct-97 No Response 475.00 20073580 Corporate Branch Karachi Sindh AMIN SHAHZAD 682554 PS 16-Dec-97 No Response 2.76 20073581 Corporate Branch Karachi Sindh NAZIA 682555 PS 16-Dec-97 No Response 4.37 20073582 Corporate Branch Karachi Sindh DETAILS ARE NOT AVAILABLE 602142 DD ISSUED (073 13-Sep-97 No Response 1,800.00 20073583 Corporate Branch Karachi Sindh DETAILS ARE NOT AVAILABLE 397175 DD ISSUED (0215-Dec-97 No Response 212.00 20073584 Nishter Road Sukkur Sindh Muhammad Idress Bunder Road Sukkur PLS 102-1689- PLS 102-1689-5 01.01.1997 No Response 1,381.77 20073585 Nishter Road Sukkur Sindh Raj Kumar & Vijay Kumar Sukkur PLS 103-0621- PLS 103-0621-7 07.07.1997 No Response 2,289.49 20073586 Nishter Road Sukkur Sindh Muhammad Anwar S/O Abdul Hameed House No.491-13 Chanchar Street Sukkur PLS-103-7405- PLS-103-7405-0 09.06.1997 No Response 979.66 20073587 Nishter Road Sukkur Sindh Liaquat Ahmed Sukkur Pay Slip 3061 Pay Slip 306178 24.09.1995 No Response 839.00 20073588 Nishter Road Sukkur Sindh Momina Bibi Sukkur Pay Slip 16491 Pay Slip 164917 30.01.1996 No Response 1,814.00 20073589 Nishter Road Sukkur Sindh Aijaz Ali Sukkur Pay Slip 23470 Pay Slip 234707 28.07.1996 No Response 156.00 20073590 Nishter Road Sukkur Sindh Mumtaz Ali Sukkur 234712 234712 28.07.1996 No Response 9,725.00 20073591 Nishter Road Sukkur Sindh Hira Naveed Sukkur 234713 234713 28.07.1996 No Response 2,468.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3592 Nishter Road Sukkur Sindh Ghansham Dass Sukkur 234714 234714 28.07.1996 No Response 2,468.00 20073593 Nishter Road Sukkur Sindh Mirza Akhtar Sukkur 234715 234715 28.07.1996 No Response 2,468.00 20073594 Nishter Road Sukkur Sindh Shahin & Co SDR 361617 SDR 361617 22.07.1991 No Response 500.00 20073595 Nishter Road Sukkur Sindh Yamin & Co SDR 361618 SDR 361618 22.07.1991 No Response 500.00 20073596 Nishter Road Sukkur Sindh Hussain Bux SDR 361619 SDR 361619 22.07.1991 No Response 500.00 20073597 Nishter Road Sukkur Sindh Merger Branches Detail Amount detail not available at N.Rd.Sukkur Merger BranchesMerger Branches DMerger Branches DNo Response 137,622.26 20073598 Setharja Sindh Mr.Muhammad Moosa CD A/C 010-20CD A/C 010-2034 11.12.1982 No Response 44,046.00 20073599 Setharja Sindh Mr.Muhammad Akram & Muhammad Irshad CD A/C 017-01CD A/C 017-0175 05.03.1997 No Response 10,749.00 20073600 Setharja Sindh Ghulam Umar PLS A/C 101-1 PLS A/C 101-112922.03.1997 No Response 2,140.63 20073601 Setharja Sindh Abdul Ghaffar PLS A/C 101-1 PLS A/C 101-175421.04.1997 No Response 3,533.99 20073602 Setharja Sindh Dilijam - - 11.02.1995 No Response 1,000.00 20073603 Setharja Sindh OBC - - 07.10.1995 No Response 342.00 20073604 Setharja Sindh Salary - - 06.02.1995 No Response 0.06 20073605 Station Road Ghotki Sindh Al Mansoor Private Limited Ghotki CD-013-0305-1CD-013-0305-1 10.07.97 No Response 233.00 20073606 Station Road Ghotki Sindh Soomra Ara Machine Ghotki CD-015-1416-5CD-015-1416-5 02.05.97 No Response 1,815.00 20073607 Station Road Ghotki Sindh Hayat & Co Ghotki CD-015-1450-9CD-015-1450-9 09.09.97 No Response 767.00 20073608 Station Road Ghotki Sindh Niamat Ali Khan Ghotki PLS-100-2474- PLS-100-2474-1 18.11.97 No Response 577.42 20073609 Station Road Ghotki Sindh Illahi Bux Ghotki PLS-100-5410- PLS-100-5410-0 24.04.97 No Response 3,565.50 20073610 Station Road Ghotki Sindh Jan Muhammad & Sons CD-015-1091-0CD-015-1091-0 16.04.97 No Response 4,476.00 20073611 Station Road Ghotki Sindh Molvi Ab.Qadeer PLS-100-6077- PLS-100-6077-8 03.02.97 No Response 2,125.53 20073612 Station Road Ghotki Sindh Ghous Bux PLS-100-6269- PLS-100-6269-9 06.08.97 No Response 3,623.57 20073613 Station Road Ghotki Sindh Syed Mohsin Shah PLS-101-1145- PLS-101-1145-4 04.03.76 No Response 277.81 20073614 Station Road Ghotki Sindh Zahid Parveen Ghotki PLS-101-1820- PLS-101-1820-2 08.02.82 No Response 1,787.94 20073615 Station Road Ghotki Sindh Allah Warayo Ghotki PLS-101-8861- PLS-101-8861-4 26.03.97 No Response 70.32 20073616 Station Road Ghotki Sindh Late Aijaz Sarwar Ghotki PLS-103-1052- PLS-103-1052-7 03.03.97 No Response 575.34 20073617 Station Road Ghotki Sindh Late Col.Manzoor Ahmed PLS-103-1128- PLS-103-1128-5 19.03.97 No Response 2,597.65 20073618 Station Road Ghotki Sindh Late col.Aijaz Malik PLS-103-702-3 PLS-103-702-3 01.11.97 No Response 11,754.66 20073619 Station Road Ghotki Sindh Mst.Nooran PLS-105-7276- PLS-105-7276-9 17.12.97 No Response 0.03 20073620 Station Road Ghotki Sindh Shafi Muhammad Ghotki PLS-101-8404- PLS-101-8404-9 02.05.97 No Response 15,020.70 20073621 Station Road Ghotki Sindh Current Deposit CD-010-1692-0CD-010-1692-0 1995 No Response 1,337.13 20073622 Gharibabad Sukkur Sindh Hassan Construction Company CD 010-1758-8CD 010-1758-8 27.08.1992 No Response 673.91 20073623 Gharibabad Sukkur Sindh Sanso Employees Union CD 0160-555-8CD 0160-555-8 18.07.1981 No Response 120.00 20073624 Gharibabad Sukkur Sindh Shakir Nawaz CD 0160-2104-CD 0160-2104-8 12.11.1997 No Response 3,459.50 20073625 Gharibabad Sukkur Sindh Shahzad Khan PLS 100-0389- PLS 100-0389-7 24.03.1985 No Response 1,908.70 20073626 Gharibabad Sukkur Sindh Ghulam Hyder PLS 100-2466- PLS 100-2466-5 05.07.1995 No Response 1,133.22 20073627 Gharibabad Sukkur Sindh Mst.Fahmida PLS 100-2686- PLS 100-2686-9 25.01.1996 No Response 2,928.80 20073628 Gharibabad Sukkur Sindh Zubair Nawaz Chatta PLS-106-4418- PLS-106-4418-2 06.07.1997 No Response 3,043.67 20073629 Gambat Branch Sindh Siddique Ahmed S/O M.Hassan Fatah Din Taluka Gambat PLS 100-2847- PLS 100-2847-7 22.08.1997 No Response 136.73 20073630 Gambat Branch Sindh Abdul Ghani S/O Muhammad Tagial P.O.Faquirabad PLS 100-4011- PLS 100-4011-8 03.10.1997 No Response 2,630.22 20073631 Gambat Branch Sindh Shahul W/O Khamiso Khan P.O Faquirabad Village Dup Waro PLS100- 4294- PLS100- 4294-7 08.10.1997 No Response 2,320.17 20073632 Gambat Branch Sindh Imamuddin S/O Muhammad Hussain PLS 100-4998- PLS 100-4998-6 04.09.1978 No Response 15,020.03 20073633 Foujdari Road Khairpur Sindh Miani Supports Complex Jillani Mohalla Khairpur PLS 101-5773- PLS 101-5773-1 30.06.1997 No Response 334.32 20073634 Piryaloi Branch Sindh Mr.Ghulam Hussain CD 010-0427-0CD 010-0427-0 19.03.1991 No Response 4,550.00 20073635 Piryaloi Branch Sindh Mr.Allah Dino PLS 100-2783- PLS 100-2783-3 28.07.1977 No Response 1,662.34 20073636 Piryaloi Branch Sindh Mr.Haji Khan PLS 100-2786- PLS 100-2786-4 30.08.1977 No Response 347.00 20073637 Piryaloi Branch Sindh Mr.Ahmed Ali PLS 100-2955- PLS 100-2955-6 24.04.1995 No Response 1,065.66 20073638 Piryaloi Branch Sindh Mr.Shafi Muhammad PLS-100-3600- PLS-100-3600-4 06.06.1977 No Response 5,147.85 20073639 Piryaloi Branch Sindh Mr.Molvi Shabir Ahmaed PLS-100-4368- PLS-100-4368-2 10.07.1997 No Response 675.14 20073640 Piryaloi Branch Sindh Mr.Qasim Ali Shah PLS-4830-4 PLS-4830-4 02.01.1989 No Response 1,438.04 20073641 Kulab Jial Branch Sindh Muhammad Jurial Dost Muhammad Service Village Phoi Kulab Jial Distt:khairpur PLS 100-1463- PLS 100-1463-0 15.09.1997 No Response 558.24 20073642 Deharki Branch Sindh Muhammad Ishaque PLS 100-3427- PLS 100-3427-6 14.04.1997 No Response 556.70 20073643 Deharki Branch Sindh Muhammad Masood PLS-100-6970- PLS-100-6970-8 20.06.1992 No Response 4,952.23 20073644 Deharki Branch Sindh Muhammad Saeed PLS 100-6971- PLS 100-6971-5 14.05.1997 No Response 5,481.95 2007

Page 193: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3645 Deharki Branch Sindh Zulfiqar Ali PLS 100-9363- PLS 100-9363-3 03.08.1997 No Response 307.30 20073646 Deharki Branch Sindh Aijaz Ahmed PLS 101-2112- PLS 101-2112-5 27.12.1997 No Response 1,027.55 20073647 Deharki Branch Sindh Kamran Ahmed PLS 101-3454- PLS 101-3454-1 17.02.1997 No Response 1,110.87 20073648 Deharki Branch Sindh Muhammad Ramzan CD 010-2330-2CD 010-2330-2 16.02.1997 No Response 500.00 20073649 Deharki Branch Sindh Sultan Ahmed Misc Account Misc Account 14.12.1996 No Response 500.00 20073650 Deharki Branch Sindh Ferozuddin Misc Account Misc Account 13.11.1995 No Response 575.00 20073651 Deharki Branch Sindh Allah Dito Misc Account Misc Account 08.03.1997 No Response 9,000.00 20073652 Deharki Branch Sindh Mir Khan Misc Account Misc Account 14.10.1997 No Response 700.00 20073653 Jing Branch Sindh Ghulam Qadir PLS 100-1069- PLS 100-1069-8 10.3.1989 No Response 13,073.02 20073654 Jing Branch Sindh Asghar Hussain PLS100-1210-6PLS100-1210-6 20.12.1995 No Response 10,745.24 20073655 Jing Branch Sindh Shiraf Yousuf PLS-100-1369- PLS-100-1369-7 11.03.1992 No Response 4,845.14 20073656 Jing Branch Sindh Ikhalaq Ahmed PLS-100-1393- PLS-100-1393-2 03.03.1996 No Response 5,044.34 20073657 Jing Branch Sindh Karmat Ali PLS-100-0335- PLS-100-0335-5 22.03.1997 No Response 17,623.60 20073658 Ranipur Branch Sindh Call Deposit Call Dep.#.52 Call Dep.#.5230029.12.1985 No Response 250.00 20073659 Ranipur Branch Sindh Amount closure/Merger Branch ( UBL Kumbh ) PLS Saving PLS Saving 12.12.1996 No Response 16,060.81 20073660 Ranipur Branch Sindh PSO D.D D.D. NO. 2348 D.D. NO. 234816 28.03.1993 No Response 25,006.00 20073661 Ranipur Branch Sindh PSO D.D D.D. NO. 2348 D.D. NO. 234817 28.03.1993 No Response 2,560.00 20073662 Ranipur Branch Sindh D.D PAYABLE IBCA NO. 4215IBCA NO. 42151607.06.1993 No Response 500.00 20073663 Ranipur Branch Sindh CD MISC 1511 CD A/C 1511 CD A/C 1511 01.01.1989 No Response 2,623.00 20073664 Ranipur Branch Sindh PLS MISC 7633 PLS A/C 7633 PLS A/C 7633 01.01.1989 No Response 1,535.00 20073665 Ranipur Branch Sindh PLS MISC 7634 PLS A/C 7364 PLS A/C 7364 01.01.1989 No Response 31,310.00 20073666 Ranipur Branch Sindh TRANSFER FROM H.O. - - 20.05.2004 No Response 633.00 20073667 Ranipur Branch Sindh Wahid Dino Pandi Khan Ranipur 100-0508-5 100-0508-5 29.08.1988 No Response 2,371.62 20073668 Ranipur Branch Sindh Sarai Piro Khan Ranipur 100-0702-9 100-0702-9 11.07.1972 No Response 15,644.74 20073669 Ranipur Branch Sindh Ghulam Rasool Kumbh 100-6927-0 100-6927-0 01.04.1997 No Response 3,528.96 20073670 Ranipur Branch Sindh Ghulam Shabbir Khokhar Village Behalar P.O. Ranipur 100-7048-5 100-7048-5 28.04.1997 No Response 750.23 20073671 Minara Road Sukkur Sindh Al-Saindino Matelo PLS 100-5626- PLS 100-5626-8 15.11.1997 No Response 2,236.68 20073672 Minara Road Sukkur Sindh Ameena 104-0163-7 104-0163-7 20.06.1997 No Response 6,608.67 20073673 Minara Road Sukkur Sindh Mehmood Alam 106-2255-9 106-2255-9 17.02.1997 No Response 701.03 20073674 Minara Road Sukkur Sindh Ghulam Rasool 106-9547-2 106-9547-2 30.12.1997 No Response 15,421.20 20073675 Minara Road Sukkur Sindh Hakim Ali 107-1773-0 107-1773-0 06.08.1997 No Response 55.86 20073676 Minara Road Sukkur Sindh Shabir Ahmed Mangrio 107-1817-7 107-1817-7 17.09.1997 No Response 1,568.22 20073677 Minara Road Sukkur Sindh Makoro 109-5912-1 109-5912-1 12.05.1997 No Response 3,033.58 20073678 Minara Road Sukkur Sindh Executive Committee for Darul Kifahlah 010-1042-8 010-1042-8 03.05.1997 No Response 10,706.78 20073679 Minara Road Sukkur Sindh Abbas Arain 010-1829-3 010-1829-3 10.10.1997 No Response 35,159.00 20073680 Minara Road Sukkur Sindh Qamar Hussain Shah 100-5809-7 100-5809-7 22.12.1997 No Response 10,613.65 20073681 Minara Road Sukkur Sindh Muhammad Anwar 100-6106-2 100-6106-2 09.12.1997 No Response 171.08 20073682 Minara Road Sukkur Sindh Shafee Muhammad 106-6086-5 106-6086-5 31.03.1995 No Response 57,401.70 20073683 Minara Road Sukkur Sindh DD issue by Al-Haroon Br.Kyc DD-292370 DD-292370 31.03.1994 No Response 500.00 20073684 Minara Road Sukkur Sindh DD issue by Al-Hayat Br.Kyc DD-740642 DD-740642 22.11.1994 No Response 3,000.00 20073685 Minara Road Sukkur Sindh DD issue by Jing Branch (0482) DD-413562 DD-413562 10.12.1996 No Response 365.00 20073686 Minara Road Sukkur Sindh DD issue by Al-Rehman Br.Kyc DD-987029 DD-987029 11.08.1996 No Response 455.00 20073687 Minara Road Sukkur Sindh DD issue by Al-Haroon Br.Kyc DD DD 14.01.1995 No Response 200.00 20073688 Minara Road Sukkur Sindh Sukkur Daignostic Center P.S.NO.314799P.S.NO.314799 14.05.1997 No Response 270.00 20073689 Minara Road Sukkur Sindh Hazari Mal P.S.NO.76751 P.S.NO.76751 07.11.1994 No Response 1,715.00 20073690 Clock Tower Sukkur Sindh Muhammad Ali Lakho Saving Ac# 100Saving Ac# 100-0 10.05.1993 No Response 12,768.57 20073691 Clock Tower Sukkur Sindh Muhammad Aijaz Saving Ac# 100Saving Ac# 100-0 20.12.1997 No Response 13,513.03 20073692 Clock Tower Sukkur Sindh S M Hashim Saving Ac# 100Saving Ac# 100-2 11.06.1975 No Response 1,189.00 20073693 Clock Tower Sukkur Sindh Saghir ul Hassan Saving Ac# 100Saving Ac# 100-4 05.07.1994 No Response 42,512.46 20073694 Clock Tower Sukkur Sindh Rafique Ahmed Saving Ac# 100Saving Ac# 100-6 23.03.1997 No Response 26,563.76 20073695 Clock Tower Sukkur Sindh Saleh Muhammad Saving Ac# 102Saving Ac# 102-1 16.11.1993 No Response 53,660.78 20073696 Clock Tower Sukkur Sindh Nizamuddin Saving Ac# 104Saving Ac# 104-1 20.09.1986 No Response 25,900.06 20073697 Clock Tower Sukkur Sindh Mirza Nasir Saving Ac# 104Saving Ac# 104-3 30.10.1997 No Response 0.26 2007

Page 194: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3698 Clock Tower Sukkur Sindh Shaikh & Company CD Ac# 010-31CD Ac# 010-3141 03.09.1997 No Response 63,450.00 20073699 Clock Tower Sukkur Sindh Muhammad Iqbal CD Ac# 012-1 CD Ac# 012-152425.01.1997 No Response 1,700.00 20073700 Clock Tower Sukkur Sindh Pay in Slip Pay in Slip # Pay in Slip # 901 12.12.1997 No Response 16.00 20073701 Khuhra Branch Sindh Muhammad Ishaque Ujjan Village Kabri P.O.Khuhra PLS- 100-1957 PLS- 100-1957-1 31.07.1997 No Response 632.78 20073702 Khuhra Branch Sindh Muhammad Usman Abbasi Village Panjal Kalhoro P.O.Khuhra PLS- 1003853- PLS- 1003853-4 25.11.1997 No Response 2,848.63 20073703 Khuhra Branch Sindh Mr.Akan Mangi Village Badal P.O. Bhatti Tal,Gamba PLS -1004024- PLS -1004024-7 01.01.1997 No Response 3,537.27 20073704 Khuhra Branch Sindh Muhammad Ibrahim Village Allah Wassayo P.O.Ripri Taluka Gambat Distt:Khairpur PLS-1005017-6PLS-1005017-6 03.07.1997 No Response 53.86 20073705 Khuhra Branch Sindh Muhammad Shafique Ujjan Ali P.O.Khuhra Pay Order #46 Pay Order #4632611.07.1994 No Response 6.00 20073706 PRINCE ALLY ROAD HYDERABAD SINDH MUHAMMED YOUSUFHYDERABAD 101-0581 Saving 11.08.1997 No Response 1,534.27 20073707 PRINCE ALLY ROAD HYDERABAD SINDH MUHAMMAD S/O MUHAMMAD ISMAIL 010-5949-0 Current 05.01.1997 No Response 31,558.00 20073708 PRINCE ALLY ROAD HYDERABAD SINDH PAY ORDER 0270992 PO 04.03.1997 No Response 65.00 20073709 PRINCE ALLY ROAD HYDERABAD SINDH MARKEET ROAD UBL G359099 S/DEP Misc 15.05.1997 No Response 119,100.38 20073710 QASIMABAD HYDERABAD/0537 SINDH No details lying in CD Misc.Account 0100231-3 CURRENT 15.05.97 No response 6,784.25 20073711 QASIMABAD HYDERABAD/0537 SINDH No details lying in CD Misc.Account 0100231-3 CURRENT 17.08.97 No response 67,283.70 20073712 QASIMABAD HYDERABAD/0537 SINDH No details lying in CD Misc.Account 0100231-3 CURRENT 25.08.97 No response 600.00 20073713 QASIMABAD HYDERABAD/0537 SINDH No details lying in CD Misc.Account 0100350-8 CURRENT 01.01.97 No response 202,089.38 20073714 HIRABAD HYDERABAD SINDH UN TRACEABLE 010-1319-4 Current 07.11.1997 No Response 2,008.00 20073715 HIRABAD HYDERABAD SINDH UN TRACEABLE 010-1319-4 Current 10.10.1997 No Response 23,694.75 20073716 HIRABAD HYDERABAD SINDH UN TRACEABLE 010-1319-4 Current 30.10.1997 No Response 15,000.00 20073717 HIRABAD HYDERABAD SINDH UN TRACEABLE 010-1319-4 Current 10.11.1997 No Response 15,000.00 20073718 HIRABAD HYDERABAD SINDH UN TRACEABLE 010-1319-4 Current 10.11.1997 No Response 200.00 20073719 HIRABAD HYDERABAD SINDH UN TRACEABLE 010-1319-4 Current 21.01.1997 No Response 1,000.00 20073720 HIRABAD HYDERABAD SINDH UN TRACEABLE 010-1319-4 Current 02.09.1997 No Response 3,702.12 20073721 JHOKE SHARIF SINDH MOLVI FATEH ALI 010-0032-2 Current 04.03.1979 No Response 950.00 20073722 JHOKE SHARIF SINDH MOLVI FATEH ALI 012-0222-7 Current 21.09.1974 No Response 800.00 20073723 JHOKE SHARIF SINDH ELLAHI BUX 012-0744-3 Current 01.05.1982 No Response 46,981.21 20073724 JHOKE SHARIF SINDH FATEH MUHAMMAD 012-0965-5 Current 03.01.1984 No Response 2,143.00 20073725 JHOKE SHARIF SINDH ABID HUSSAIN SHAH 012-1253-8 Current 21.11.1989 No Response 2,157.00 20073726 DARO SINDH NABI BUX 100-1959-0 Saving 15.01.1984 No Response 1,547.24 20073727 NEW HALA SINDH NEW MODEL SARWARI COTTON FACTORY 0121150 Current 19-Jul-1997 No Response 119.00 20073728 MATIARI SINDH RAHEEM BUX 010-0212-4 Current 01.11.1997 DECEASED 125.00 20073729 MATIARI SINDH TAJ MUHAMMAD 010-0669-0 Current 06.03.1996 DECEASED 2,260.00 20073730 MATIARI SINDH ABDUL SHAKOOR 010-1324-7 Current 17.12.1997 DECEASED 5.00 20073731 MATIARI SINDH SYED AMJAD ALI SHAH 010-1390-2 Current 31.05.1997 DECEASED 10,244.71 20073732 Station Road Hyderabd SINDH DD PAYABLE BILLS PAYABLBILLS PAYABLE 02.02.1988 NOT TREASAB 70,997.28 20073733 Station Road Hyderabd SINDH P.O BILLS PAYABLBILLS PAYABLE 09.08.1988 NOT TREASAB 62,885.73 20073734 Station Road Hyderabd SINDH DD PAYABLE BILLS PAYABLBILLS PAYABLE 09.08.1988 NOT TREASAB 14,818.49 20073735 Station Road Hyderabd SINDH BY A/C EDUCATION BILLS PAYABLBILLS PAYABLE 11.08.1995 NOT TREASAB 6,777.44 20073736 Station Road Hyderabd SINDH BY A/C EDUCATION BILLS PAYABLBILLS PAYABLE 01.04.1996 NOT TREASAB 4,100.00 20073737 Station Road Hyderabd SINDH BY A/C RECEIVED 28.08.19970MATIARI BRANCH BILLS PAYABLBILLS PAYABLE 28.08.1993 NOT TREASAB 23,606.00 20073738 Station Road Hyderabd SINDH BY A/C DATED 30.05.1997 BILLS PAYABLBILLS PAYABLE 30.05.1997 NOT TREASAB 30,509.00 20073739 Station Road Hyderabd SINDH BY A/C MEDICAL BILL BILLS PAYABLBILLS PAYABLE 30.12.1997 NOT TREASAB 1,820.00 20073740 Station Road Hyderabd SINDH BY A/C IBCA # 3777394 OF SADDAR BRANCH BILLS PAYABLBILLS PAYABLE 21.04.1997 NOT TREASAB 10,000.00 20073741 Station Road Hyderabd SINDH BY A/C IBCA # 4591946 OF MATIARI BILLS PAYABLBILLS PAYABLE 13.11.1995 NOT TREASAB 525.00 20073742 Station Road Hyderabd SINDH BY A/C IBCA # 2088728 OF TANDO ALLAH YAR BILLS PAYABLBILLS PAYABLE 20.04.1997 NOT TREASAB 8,322.00 20073743 Station Road Hyderabd SINDH BY A/C IBCA # 2088774 OF TANDO ALLAH YAR BILLS PAYABLBILLS PAYABLE 31.07.1997 NOT TREASAB 510.00 20073744 Station Road Hyderabd SINDH BY A/C IBCA # 2088729 OF TANDO ALLAH YAR BILLS PAYABLBILLS PAYABLE 11.07.1997 NOT TREASAB 9,422.00 20073745 Station Road Hyderabd SINDH BY A/C IBCA # 2088744 OF TANDO ALLAH YAR BILLS PAYABLBILLS PAYABLE 26.07.1997 NOT TREASAB 18,535.00 20073746 Station Road Hyderabd SINDH BY A/C IBCA # 2088678 OF TANDO ALLAH YAR BILLS PAYABLBILLS PAYABLE 05.01.1997 NOT TREASAB 4,046.00 20073747 Station Road Hyderabd SINDH BY A/C IBCA # 0996801 OF SADDAR BILLS PAYABLBILLS PAYABLE 12.10.1995 NOT TREASAB 23,686.00 20073748 Station Road Hyderabd SINDH BY A/C IBCA # 2627746 OF TANDO JAM BILLS PAYABLBILLS PAYABLE 27.11.1996 NOT TREASAB 3,952.00 20073749 Station Road Hyderabd SINDH P.S NO 480578 BILLS PAYABLBILLS PAYABLE 31.12.1997 NOT TREASAB 4,990.00 20073750 Station Road Hyderabd SINDH UNCLAIMED FDR OF FORMER SHAHI BAZAR BR FDR FIXED DEPOSIT 15.04.1981 NOT TREASAB 6,160.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3751 Station Road Hyderabd SINDH FDR NO 016447 FAV MST BIBI IQBAL FDR FIXED DEPOSIT 11.11.1981 NOT TREASAB 16,650.00 20073752 Station Road Hyderabd SINDH FDR NO 016481 FAV MST BIBI IQBAL FDR FIXED DEPOSIT 09.01.1980 NOT TREASAB 1,000.00 20073753 Station Road Hyderabd SINDH CDC MST MEMOONA ISMAIL FDR CUMULATIVE DE25.07.1975 NOT TREASAB 400.00 20073754 Station Road Hyderabd SINDH CDC RECEIPT NO 015801 GUL BANO JATOI FDR CUMULATIVE DE01.01.1997 NOT TREASAB 22,000.00 20073755 Station Road Hyderabd SINDH A-ONE COMMISSION SHOP 010-3337-6 CURREENT ACC 30.06.1997 NOT TREASAB 462.00 20073756 TANDO MOHD. KHAN SINDH SUB. MAJAR SIKANDAR KHANSHOUKAT COLONY 0102309 Current 15-Jun-1997 No Response 37,000.00 20073757 L M C H HYDERABAD SINDH BY IQBAL 010-2000-9 Current 03.07.1997 NOT TREASAB 300.00 20073758 L M C H HYDERABAD SINDH HANIF 010-200-9 Current 06.12.1997 NOT TREASAB 0.50 20073759 L M C H HYDERABAD SINDH IMRAN ALI 010-2377-0 Current 11.08.1997 NOT TREASAB 2,651.00 20073760 L M C H HYDERABAD SINDH IMRAN ALI 010-2377-0 Current 12.02.1997 NOT TREASAB 2,695.00 20073761 L M C H HYDERABAD SINDH MUHAMMAD ASIF 010-2377-0 Current 07.11.1994 NOT TREASAB 9.00 20073762 L M C H HYDERABAD SINDH MARRIYUM BHUTTO 108-4840-9 Current 28.06.1968 NOT TREASAB 4,923.97 20073763 LATIFABAD B.I.S.E., HYDERABAD. SINDH Azmatullah PLS 10001001 Saving 14.04.1997 NOT TREASAB 1,675.00 20073764 LATIFABAD B.I.S.E., HYDERABAD. SINDH Prof. M yakoob PLS 10001001 Saving 10.06.1997 NOT TREASAB 2,125.00 20073765 LATIFABAD B.I.S.E., HYDERABAD. SINDH Saleem PLS 10251001 Saving 01.06.1997 NOT TREASAB 394.00 20073766 LATIFABAD B.I.S.E., HYDERABAD. SINDH M. Haleem PLS 10251001 Saving 09.09.1997 NOT TREASAB 9,435.84 20073767 LATIFABAD B.I.S.E., HYDERABAD. SINDH Cd/SB Misliance PLS 10251001 Saving 17.12.1997 NOT TREASAB 7,324.00 20073768 LATIFABAD B.I.S.E., HYDERABAD. SINDH Cd/SB Misliance PLS 10251001 Saving 29.08.1997 NOT TREASAB 5,658.00 20073769 LATIFABAD B.I.S.E., HYDERABAD. SINDH Imdad Ali Bhutto C.D 010-09315 CURRENT 18.12.1997 NOT TREASAB 11,696.00 20073770 LATIFABAD B.I.S.E., HYDERABAD. SINDH M.Jameel & Co. C.D 010-10063 CURRENT 15.12.1997 NOT TREASAB 18.14 20073771 LATIFABAD B.I.S.E., HYDERABAD. SINDH Taj Enterprises C.D 010-21315 CURRENT 29.11.1997 NOT TREASAB 115.14 20073772 LATIFABAD B.I.S.E., HYDERABAD. SINDH Noor Textile Ltd. C.D 012-05288 CURRENT 08.04.1197 NOT TREASAB 267.00 20073773 LATIFABAD B.I.S.E., HYDERABAD. SINDH Jabbar Qureshi C.D 012-11061 CURRENT 18.08.1997 NOT TREASAB 24,950.00 20073774 LATIFABAD B.I.S.E., HYDERABAD. SINDH Anis Ahmed / M.Yousuf PLS 100-0335 Saving 30.06.1997 NOT TREASAB 66.97 20073775 LATIFABAD B.I.S.E., HYDERABAD. SINDH Aman Khan PLS 100-16256Saving 30.06.1997 NOT TREASAB 79.80 20073776 LATIFABAD B.I.S.E., HYDERABAD. SINDH Ghulam Rasool PLS 100-20736Saving 30.06.1997 NOT TREASAB 312.18 20073777 LATIFABAD B.I.S.E., HYDERABAD. SINDH Abdul Ghani PLS 100-28747Saving 30.06.1997 NOT TREASAB 804.87 20073778 LATIFABAD B.I.S.E., HYDERABAD. SINDH Maqsood Ahmed Riaz PLS 100-29542Saving 30.06.1997 NOT TREASAB 926.37 20073779 LATIFABAD B.I.S.E., HYDERABAD. SINDH Kifiyat Ali Khan PLS 100-39556Saving 09.08.1997 NOT TREASAB 3,121.01 20073780 LATIFABAD B.I.S.E., HYDERABAD. SINDH M.Ishaq Memon PLS 100-39914Saving 09.08.1997 NOT TREASAB 2,182.19 20073781 LATIFABAD B.I.S.E., HYDERABAD. SINDH Ms.Aisha Khatoon PLS 100-43166Saving 12.11.1997 NOT TREASAB 420.94 20073782 LATIFABAD B.I.S.E., HYDERABAD. SINDH Mrs.Sadia Khatoon PLS 100-43845Saving 09.08.1997 NOT TREASAB 1,865.74 20073783 LATIFABAD B.I.S.E., HYDERABAD. SINDH Ghulam Qadir PLS 100-43890Saving 30.06.1997 NOT TREASAB 326.94 20073784 LATIFABAD B.I.S.E., HYDERABAD. SINDH Mst.Amna Muneer PLS 100-44602Saving 09.08.1997 NOT TREASAB 3,497.23 20073785 LATIFABAD B.I.S.E., HYDERABAD. SINDH M.Ashraf Makhdoom PLS 100-45469Saving 09.08.1997 NOT TREASAB 3,072.82 20073786 LATIFABAD B.I.S.E., HYDERABAD. SINDH Haji Abdul Majeed PLS 100-49416Saving 30.06.1997 NOT TREASAB 241.26 20073787 LATIFABAD B.I.S.E., HYDERABAD. SINDH Pir Buksh PLS 100-50348Saving 30.06.1997 NOT TREASAB 50.69 20073788 LATIFABAD B.I.S.E., HYDERABAD. SINDH Sheikh Afzal PLS 100-52559Saving 11.10.1997 NOT TREASAB 1,048.04 20073789 LATIFABAD B.I.S.E., HYDERABAD. SINDH Mrs.Atiya Begum PLS 100-53415Saving 09.08.1997 NOT TREASAB 1,515.41 20073790 LATIFABAD B.I.S.E., HYDERABAD. SINDH Salamat Ali PLS 100-54275Saving 09.08.1997 NOT TREASAB 308.45 20073791 LATIFABAD B.I.S.E., HYDERABAD. SINDH Mst.Ghafooran PLS 100-55343Saving 30.06.1997 NOT TREASAB 90.00 20073792 LATIFABAD B.I.S.E., HYDERABAD. SINDH Mrs.Shakeela PLS 100-55930Saving 09.08.1997 NOT TREASAB 2,190.73 20073793 LATIFABAD B.I.S.E., HYDERABAD. SINDH Rashid Ali Khan PLS 100-56926Saving 30.06.1997 NOT TREASAB 258.20 20073794 LATIFABAD B.I.S.E., HYDERABAD. SINDH Qamar uddin PLS 100-57295Saving 30.06.1997 NOT TREASAB 238.16 20073795 LATIFABAD B.I.S.E., HYDERABAD. SINDH Furqan Hussain PLS 100-58267Saving 30.06.1997 NOT TREASAB 112.00 20073796 LATIFABAD B.I.S.E., HYDERABAD. SINDH Anwar Ali Rana PLS 100-69864Saving 30.06.1997 NOT TREASAB 1,351.00 20073797 LATIFABAD B.I.S.E., HYDERABAD. SINDH Habib Ahmed Hashmi PLS 100-68547Saving 09.08.1997 NOT TREASAB 1,562.74 20073798 LATIFABAD B.I.S.E., HYDERABAD. SINDH President Alumni Association PLS 100-71994Saving 09.08.1997 NOT TREASAB 2,391.05 20073799 LATIFABAD B.I.S.E., HYDERABAD. SINDH Rozina PLS 100-73907Saving 30.06.1997 NOT TREASAB 95.00 20073800 LATIFABAD B.I.S.E., HYDERABAD. SINDH Gulshan Parveen PLS 100-76005Saving 09.08.1997 NOT TREASAB 5,149.41 20073801 LATIFABAD B.I.S.E., HYDERABAD. SINDH S.Mazhar Hussain PLS 100-77978Saving 09.08.1997 NOT TREASAB 926.18 20073802 LATIFABAD B.I.S.E., HYDERABAD. SINDH Attique ur Rehman PLS 100-78193Saving 09.08.1997 NOT TREASAB 2,724.26 20073803 LATIFABAD B.I.S.E., HYDERABAD. SINDH Salah uddin & Mr.Azimuddin PLS 100-82611Saving 09.08.1997 NOT TREASAB 656.04 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3804 LATIFABAD B.I.S.E., HYDERABAD. SINDH Janab Ali Shah PLS 100-84570Saving 09.08.1997 NOT TREASAB 80.00 20073805 LATIFABAD B.I.S.E., HYDERABAD. SINDH Master Arslan M Rafique PLS 100-4247- Saving 30.06.1997 NOT TREASAB 1,178.71 20073806 THATTA SINDH KARIM HAIDER 100-1185-9 Saving 12.08.1997 No Response 4,278.63 20073807 THATTA SINDH MAKLO CO OP SOC 100-1831-7 Saving 18.02.1997 No Response 354.30 20073808 QUAID-E-AZAM ROAD, HYDERABAD SINDH ASSOCIATION BUILDERS 010-0607-3 CURRENT 14.11.1997 No Response 65,963.50 20073809 QUAID-E-AZAM ROAD, HYDERABAD SINDH KHIZER ICE FACTORY 013-1070-0 CURRENT 21.07.1997 No Response 149.00 20073810 QUAID-E-AZAM ROAD, HYDERABAD SINDH JALLAT KHAN 013-1079-3 CURRENT 21.07.1997 No Response 357.00 20073811 MATIARI Sindh Muhamaad Khan 100-0160-6 saving 30.07.1983 No Response 2,911.29 20073812 MATIARI Sindh Syed Ali Raza Shah 100-1345-6 saving 26.05.1976. No Response 1,141.85 20073813 MORO Sindh NOOR MOHAMMAD AHMED KHAN SETHA 1008617 Saving 06-Dec-1997 No Response 1,709.36 20073814 P E C H S KARACHI Sindh SEHAR INT TRADING CONULL 0112524 Current 13-Jun-1996 No Response 1,457.34 20073815 P E C H S KARACHI Sindh M/S.GHOSIA TAXTILENULL 0123435 Current 21-Jun-1996 No Response 2,050.00 20073816 P E C H S KARACHI Sindh MOHAMMAD HAFEEZ AND M.SALIMNULL 0123450 Current 15-Jan-1997 No Response 17,016.27 20073817 P E C H S KARACHI Sindh SARDAR KHALIL AHMEDNULL 0112601 Current 18-Jun-1997 No Response 3,150.00 20073818 P E C H S KARACHI Sindh CHARTERED COUSULTINGNULL 0112621 Current 20-Sep-1997 No Response 1,750.00 20073819 SHAHEED-E-MILLAT ROAD, KARACHI Sindh NPC WORKMEN PROVIDENT FUNDC/O NATIONAL PETRO CARBON LTD 1001595 Saving 18-Dec-1996 No Response 4,406.76 20073820 SHAHEED-E-MILLAT ROAD, KARACHI Sindh MRS SHAMIM SIDQIB-209 BLOCK-3 1004116 Saving 07-Jan-1997 No Response 597.81 20073821 SHAHEED-E-MILLAT ROAD, KARACHI Sindh SHAZIA JAFFARNULL 1007405 Saving 29-Jan-1997 No Response 751.22 20073822 SHAHEED-E-MILLAT ROAD, KARACHI Sindh KAMRAN SAEEDA D MARKER PVT LTD 1005666 Saving 01-Feb-1997 No Response 2,519.83 20073823 SHAHEED-E-MILLAT ROAD, KARACHI Sindh FARZANA P.SIDDIQIFLAT NO.B/021 1003608 Saving 02-Feb-1997 No Response 6,379.81 20073824 SHAHEED-E-MILLAT ROAD, KARACHI Sindh MR MOHAMMAD ALINULL 1006650 Saving 13-Feb-1997 No Response 978.71 20073825 SHAHEED-E-MILLAT ROAD, KARACHI Sindh MS RUBINA JAN8-TRADERS CO-OP HOUSING 1012742 Saving 04-Mar-1997 No Response 1,466.41 20073826 SHAHEED-E-MILLAT ROAD, KARACHI Sindh MOHAMMAD MUNAWAR ALI SIDDIQUI261-P.I.B COLONY 1003610 Saving 30-Apr-1997 No Response 4,832.53 20073827 SHAHEED-E-MILLAT ROAD, KARACHI Sindh MONA SAYED WAHEDIA-540, BLOCK-5, 1004005 Saving 07-Jun-1997 No Response 4,783.82 20073828 SHAHEED-E-MILLAT ROAD, KARACHI Sindh DR NUSRAT ULLAH QURESHINULL 1006932 Saving 13-Jun-1997 No Response 498.44 20073829 SHAHEED-E-MILLAT ROAD, KARACHI Sindh MOHD FAROOQUE GHANIA-263 1004150 Saving 19-Jun-1997 No Response 4,196.87 20073830 SHAHEED-E-MILLAT ROAD, KARACHI Sindh SAAMEER AHMEDNULL 1007715 Saving 30-Jun-1997 No Response 2,590.14 20073831 SHAHEED-E-MILLAT ROAD, KARACHI Sindh FARHAT3-A JUSTICE INAMULLAH ROAD 1011548 Saving 09-Jul-1997 No Response 5,071.40 20073832 SHAHEED-E-MILLAT ROAD, KARACHI Sindh SHAHANA MUSHTAQNULL 1007484 Saving 16-Jul-1997 No Response 4,535.31 20073833 SHAHEED-E-MILLAT ROAD, KARACHI Sindh TEHSEEN ABDULLAHNULL 1007072 Saving 11-Aug-1997 No Response 3,737.95 20073834 SHAHEED-E-MILLAT ROAD, KARACHI Sindh MR BADRUDDIN LALLANI.C/O PAKLAND CEMENT LTD. 1002040 Saving 27-Sep-1997 No Response 3,307.39 20073835 SHAHEED-E-MILLAT ROAD, KARACHI Sindh PARVEZ ANWAR KHAN15-N K.C.H.SOCIETY 1003276 Saving 04-Oct-1997 No Response 5,970.06 20073836 SHAHEED-E-MILLAT ROAD, KARACHI Sindh MST.MAQBOOL48/3 FARAN SOCIETY 1011580 Saving 11-Nov-1997 No Response 1,015.85 20073837 SHAHEED-E-MILLAT ROAD, KARACHI Sindh PLATINUM PHARMACEUTIC 1007170 Saving No Response 1,375.35 20073838 SHAHEED-E-MILLAT ROAD, KARACHI Sindh NOTAVAILABLE 1013055 Saving No Response 3,393.55 20073839 CHANDNI CHOWK KARACHI Sindh MISS. N. FIRDOUSD-17 AL HILAL SOCIETY 1004313 Saving 30-Mar-1994 No Response 6,037.07 20073840 CHANDNI CHOWK KARACHI Sindh SYEDA QURATALAINH.NO 103 HYDERABAD COLONY 1023948 Saving 18-Apr-1994 No Response 3,217.32 20073841 CHANDNI CHOWK KARACHI Sindh JAWAID AKHTAR60-A MUSLIMABAD 1023841 Saving 06-May-1994 No Response 13,004.37 20073842 CHANDNI CHOWK KARACHI Sindh MR. SALAUDDINNULL 1079630 Saving 07-Sep-1994 No Response 26,049.58 20073843 CHANDNI CHOWK KARACHI Sindh SAJID HUSSAINNULL 1053885 Saving 07-Nov-1994 No Response 2,423.66 20073844 CHANDNI CHOWK KARACHI Sindh M.SALEEM SHAKOOR23-RAFIQ LAIQ MANSION 1023233 Saving 04-Dec-1994 No Response 1,645.22 20073845 CHANDNI CHOWK KARACHI Sindh NAHEED NAZEER215 HYDERABAD COLONY 1023761 Saving 29-Jan-1995 No Response 3,330.79 20073846 CHANDNI CHOWK KARACHI Sindh MR IQBAL SULEMANNULL 1080618 Saving 09-Oct-1995 No Response 4,040.84 20073847 CHANDNI CHOWK KARACHI Sindh M FAKHRI RAFIQNULL 1080197 Saving 07-Nov-1995 No Response 3,370.96 20073848 CHANDNI CHOWK KARACHI Sindh MOHAMMAD RAFIQNULL 1080469 Saving 18-Feb-1996 No Response 1,880.95 20073849 CHANDNI CHOWK KARACHI Sindh SULTAN AHMAD KHANNULL 1024118 Saving 02-Apr-1996 No Response 1,947.05 20073850 CHANDNI CHOWK KARACHI Sindh M A MAJEED KALUM195 HYDERABAD COLONY 1021872 Saving 05-May-1996 No Response 3,517.68 20073851 CHANDNI CHOWK KARACHI Sindh SHAFIQUNNULL 1053903 Saving 07-Dec-1996 No Response 3,321.85 20073852 CHANDNI CHOWK KARACHI Sindh M HASSAN AHSANINULL 1080860 Saving 19-Dec-1996 No Response 11,163.04 20073853 CHANDNI CHOWK KARACHI Sindh MOHD ISHAQ97/17, 1003722 Saving 02-Jan-1997 No Response 192.47 20073854 CHANDNI CHOWK KARACHI Sindh YOUSF BINULL 1024381 Saving 08-Jan-1997 No Response 3,458.75 20073855 CHANDNI CHOWK KARACHI Sindh SYED VIJAHAT ZIAS-C/9 ZAHID PLAZA 1005257 Saving 09-Jan-1997 No Response 2,964.41 20073856 CHANDNI CHOWK KARACHI Sindh MOHAMMAD USMAN43/3 BAHADURABAD 1023458 Saving 04-Mar-1997 No Response 1,807.37 2007

Page 197: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3857 CHANDNI CHOWK KARACHI Sindh MRS.SAMINA AZAM159-K 1022212 Saving 26-Mar-1997 No Response 1,729.56 20073858 CHANDNI CHOWK KARACHI Sindh SHOUKAT SULTANASHAREDUR HOUSE 1052764 Saving 29-Apr-1997 No Response 715.29 20073859 CHANDNI CHOWK KARACHI Sindh MUHAMMED HABIBH.NO.999 GALI NO.3 1005628 Saving 06-May-1997 No Response 741.24 20073860 CHANDNI CHOWK KARACHI Sindh MOHAMMAD TAHIR112-B-L.LIQUAT BASTY 1004640 Saving 10-May-1997 No Response 2,864.28 20073861 CHANDNI CHOWK KARACHI Sindh ABDUL RAHMANNULL 1071049 Saving 24-May-1997 No Response 3,470.61 20073862 CHANDNI CHOWK KARACHI Sindh SYED MOAZZAM HAMIDNULL 1053530 Saving 04-Jun-1997 No Response 1,772.09 20073863 CHANDNI CHOWK KARACHI Sindh MISS BADAR SULTANANULL 1051228 Saving 05-Jun-1997 No Response 767.07 20073864 CHANDNI CHOWK KARACHI Sindh AKHTARI RAZINULL 1080128 Saving 28-Jun-1997 No Response 2,258.19 20073865 CHANDNI CHOWK KARACHI Sindh MUSLIMABAD COOP H/SOCIETY LTDNULL 1053921 Saving 16-Jul-1997 No Response 4,947.40 20073866 CHANDNI CHOWK KARACHI Sindh MUMTAZ BEGUM125-B HYDERRABAD COLONY 1023272 Saving 06-Aug-1997 No Response 3,227.71 20073867 CHANDNI CHOWK KARACHI Sindh NARGIS AMINA HAIDERR-IV BLOCK 9, 1005311 Saving 19-Aug-1997 No Response 7,368.89 20073868 CHANDNI CHOWK KARACHI Sindh MR.ABDUL SATTAR MEMONNULL 1051637 Saving 26-Aug-1997 No Response 51.32 20073869 CHANDNI CHOWK KARACHI Sindh MR AUSAF KARIMNULL 1080922 Saving 10-Sep-1997 No Response 2,110.26 20073870 CHANDNI CHOWK KARACHI Sindh FIRDOUS BEGUM49/10 C I AREA LIAQUATABAD 1024487 Saving 20-Sep-1997 No Response 31.57 20073871 CHANDNI CHOWK KARACHI Sindh MISS RIZWANANULL 1079578 Saving 02-Oct-1997 No Response 587.48 20073872 CHANDNI CHOWK KARACHI Sindh MRS KHAN ZAMANPEERI NO 91 1001455 Saving 18-Oct-1997 No Response 1,055.69 20073873 CHANDNI CHOWK KARACHI Sindh MR SHAKIL AKBARNULL 1074737 Saving 31-Oct-1997 No Response 14,681.81 20073874 CHANDNI CHOWK KARACHI Sindh ABDUL SATTAROPPOSITE AISHA BAWANI MASJID 1004262 Saving 10-Nov-1997 No Response 287.39 20073875 CHANDNI CHOWK KARACHI Sindh SYEDA FARHAT ALIYA BUKHARIC-51/1 BLOCK NO 4 1024468 Saving 14-Nov-1997 No Response 12,828.25 20073876 CHANDNI CHOWK KARACHI Sindh SABIHA ALI135-B BLOCK 10 1005297 Saving 15-Nov-1997 No Response 2,217.44 20073877 KDA SCHEME NO 1 KARACHI Sindh MUHAMMAD KASHAN SHEIKHNULL 1007586 Saving 10-Dec-1996 No Response 2,240.29 20073878 KDA SCHEME NO 1 KARACHI Sindh DR.LUBNA ASAD RIZVINULL 1006604 Saving 30-Dec-1996 No Response 3,874.50 20073879 KDA SCHEME NO 1 KARACHI Sindh AMIR ABBASNULL 1006450 Saving 08-Jan-1997 No Response 2,103.37 20073880 KDA SCHEME NO 1 KARACHI Sindh M. ASGHARNULL 0102107 Saving 01-Mar-1997 No Response 646.00 20073881 KDA SCHEME NO 1 KARACHI Sindh IRAM SHAIKHNULL 1006899 Saving 29-Apr-1997 No Response 516.61 20073882 KDA SCHEME NO 1 KARACHI Sindh GHULAM QADIR BUTTNULL 1004766 Saving 10-May-1997 No Response 896.50 20073883 KDA SCHEME NO 1 KARACHI Sindh ABIDA NAZIR HUSSAINNULL 1005666 Saving 04-Aug-1997 No Response 1,836.71 20073884 KDA SCHEME NO 1 KARACHI Sindh RUBINA HASNINULL 1006202 Saving 12-Aug-1997 No Response 2,117.40 20073885 BINNORI TOWN, KARACHI Sindh MR HAMEED UDDIN SYEDNULL 1005489 Saving 01-Jan-1990 No Response 3,750.86 20073886 BINNORI TOWN, KARACHI Sindh ANEES AHMED MOHD NOOR TUNGAKERNULL 1023852 Saving 01-Jan-1990 No Response 1,846.12 20073887 BINNORI TOWN, KARACHI Sindh BABY SHARMEEM AHMEDNULL 1004449 Saving 01-Jan-1990 No Response 482.44 20073888 BINNORI TOWN, KARACHI Sindh MRS REHANA HAROON RASHID KHANNULL 1002819 Saving 01-Jan-1990 No Response 1,928.81 20073889 BINNORI TOWN, KARACHI Sindh SHAHPAAR WAHEED MINORNULL 1022952 Saving 01-Jan-1990 No Response 1,678.05 20073890 BINNORI TOWN, KARACHI Sindh AFSHAN WAHEED MINORNULL 1022953 Saving 01-Jan-1990 No Response 1,678.05 20073891 BINNORI TOWN, KARACHI Sindh MRS SULTANA MADANINULL 1008691 Saving 07-Dec-1996 No Response 1,852.59 20073892 BINNORI TOWN, KARACHI Sindh SYED SHAHID ALINULL 1011210 Saving 11-Dec-1996 No Response 1,891.38 20073893 BINNORI TOWN, KARACHI Sindh ALMAS AMIN HIRANINULL 1044276 Saving 24-Dec-1996 No Response 755.70 20073894 BINNORI TOWN, KARACHI Sindh MR SHUJA AHMED KHANNULL 1006175 Saving 26-Dec-1996 No Response 4,688.73 20073895 BINNORI TOWN, KARACHI Sindh IMAM BUKSHNULL 1032327 Saving 04-Jan-1997 No Response 4,650.40 20073896 BINNORI TOWN, KARACHI Sindh MOHAMMAD SAEED QURASHI,NULL 1191204 Saving 07-Jan-1997 No Response 926.77 20073897 BINNORI TOWN, KARACHI Sindh NIZAMUDDIN N VALLIANINULL 1044393 Saving 08-Jan-1997 No Response 1,208.15 20073898 BINNORI TOWN, KARACHI Sindh NAWAZ FATEH ALINULL 1035383 Saving 13-Feb-1997 No Response 2,038.56 20073899 BINNORI TOWN, KARACHI Sindh MOHD.QASIMNULL 1009503 Saving 14-Apr-1997 No Response 3,825.03 20073900 BINNORI TOWN, KARACHI Sindh FATEH ALINULL 1042496 Saving 03-May-1997 No Response 758.21 20073901 BINNORI TOWN, KARACHI Sindh MR. MUMRAIZ KHANNULL 1010234 Saving 06-May-1997 No Response 4,282.62 20073902 BINNORI TOWN, KARACHI Sindh MOHD ANWAR WALI MOHDNULL 1001189 Saving 08-May-1997 No Response 1,654.06 20073903 BINNORI TOWN, KARACHI Sindh MOHD ARSHADNULL 1035152 Saving 12-May-1997 No Response 7,672.79 20073904 BINNORI TOWN, KARACHI Sindh BILQIS WAZIR ALINULL 1044112 Saving 26-May-1997 No Response 1,074.64 20073905 BINNORI TOWN, KARACHI Sindh SUGHRA BEGUMNULL 1193041 Saving 30-May-1997 No Response 253.96 20073906 BINNORI TOWN, KARACHI Sindh AMINNULL 1042338 Saving 02-Jun-1997 No Response 1,772.53 20073907 BINNORI TOWN, KARACHI Sindh NOOR KHATOON (PHOTO A/C)NULL 1045028 Saving 04-Jun-1997 No Response 3,077.69 20073908 BINNORI TOWN, KARACHI Sindh MRS.SHAKEELA HAMIDNULL 1007705 Saving 13-Jun-1997 No Response 3,807.72 20073909 BINNORI TOWN, KARACHI Sindh AMIN RODANINULL 1042317 Saving 16-Jun-1997 No Response 5,651.26 2007

Page 198: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3910 BINNORI TOWN, KARACHI Sindh ASIA SULTANANULL 1043133 Saving 18-Jun-1997 No Response 421.98 20073911 BINNORI TOWN, KARACHI Sindh P K ABBOONULL 1023636 Saving 19-Jun-1997 No Response 3,092.44 20073912 BINNORI TOWN, KARACHI Sindh SYEDA IRFANA RAZANULL 1043632 Saving 20-Jun-1997 No Response 921.61 20073913 BINNORI TOWN, KARACHI Sindh MUNIRA MOHD ALINULL 1043700 Saving 25-Jun-1997 No Response 1,250.02 20073914 BINNORI TOWN, KARACHI Sindh MR.ABDULLAH SAMONULL 1009977 Saving 25-Jun-1997 No Response 2,478.92 20073915 BINNORI TOWN, KARACHI Sindh SHER ZAMANNULL 1085252 Saving 18-Oct-1997 No Response 92.43 20073916 BINNORI TOWN, KARACHI Sindh NASEEM BEGUMNULL 1025487 Saving 30-Oct-1997 No Response 17,240.43 20073917 BINNORI TOWN, KARACHI Sindh SYED TAUSEEF HUSSAINNULL 1193002 Saving 06-Nov-1997 No Response 11,607.63 20073918 BINNORI TOWN, KARACHI Sindh SHAMIM SHAMSUDDINNULL 1039034 Saving 11-Nov-1997 No Response 3,243.40 20073919 BINNORI TOWN, KARACHI Sindh MUKHTAR ANJUMNULL 1023199 Saving 12-Nov-1997 No Response 60,697.24 20073920 BINNORI TOWN, KARACHI Sindh NIZAR ALINULL 1044392 Saving 15-Nov-1997 No Response 1,476.99 20073921 BINNORI TOWN, KARACHI Sindh SIKANDAR IDREES OLAMPIANULL 1192795 Saving 20-Nov-1997 No Response 3,622.76 20073922 BINNORI TOWN, KARACHI Sindh SHIRAZ AHMED NOORDINNULL 1038227 Saving 26-Nov-1997 No Response 4,909.72 20073923 BINNORI TOWN, KARACHI Sindh TASNEEF RAFINULL 1011264 Saving 24-Dec-1997 No Response 396.61 20073924 BINNORI TOWN, KARACHI Sindh FATIMA ESSANULL 1009695 Saving 29-Dec-1997 No Response 14,930.19 20073925 BINNORI TOWN, KARACHI Sindh ZAIBUNNISA A GHAFFARNULL 1002367 Saving 01-Jan-1998 No Response 3,240.54 20073926 P I B COLONY KARACHI Sindh MISS FARHI KHIZRANNULL 1014155 Saving 22-Feb-1997 No Response 3,347.54 20073927 P I B COLONY KARACHI Sindh KHADIJA KHATOONNULL 1006236 Saving 22-Mar-1997 No Response 645.11 20073928 P I B COLONY KARACHI Sindh MR MUHAMMAD KAFEELNULL 1014914 Saving 09-Jun-1997 No Response 3,675.19 20073929 P I B COLONY KARACHI Sindh MR.SHAMIM JAVEDNULL 1014076 Saving 19-Jun-1997 No Response 21.56 20073930 P I B COLONY KARACHI Sindh ARSHAD MAHMOODNULL 1020957 Saving 12-Jul-1997 No Response 3,032.19 20073931 P I B COLONY KARACHI Sindh RAHELA BEGUMNULL 1021021 Saving 16-Jul-1997 No Response 2,665.33 20073932 P I B COLONY KARACHI Sindh HAJRA KHATOON RIZVINULL 1051253 Saving 19-Jul-1997 No Response 1,630.08 20073933 P I B COLONY KARACHI Sindh SAEED AHMED SADIQNULL 1022079 Saving 08-Oct-1997 No Response 3,447.63 20073934 P I B COLONY KARACHI Sindh MUNEER HUSSAINNULL 1024929 Saving 20-Oct-1997 No Response 1,371.28 20073935 P I B COLONY KARACHI Sindh MRS IZZAT BIBINULL 1005656 Saving 03-Nov-1997 No Response 3,505.38 20073936 P I B COLONY KARACHI Sindh NIYAMAT BANONULL 1052562 Saving 13-Nov-1997 No Response 6,436.76 20073937 P I B COLONY KARACHI Sindh FARZANA SULTANANULL 1013134 Saving 24-Dec-1997 No Response 3,009.13 20073938 P I B COLONY KARACHI Sindh MIRZA QADEER AHMEDNULL 1014917 Saving 29-Dec-1997 No Response 207.27 20073939 P I B COLONY KARACHI Sindh S.R.KHAN 10021813 Saving No Response 3,439.59 20073940 P I B COLONY KARACHI Sindh MOHAMMED AMIN SIDDIQ 1008130 Saving No Response 1,939.60 20073941 P I B COLONY KARACHI Sindh ISMAT HUSSAIN 1011253 Saving No Response 1,006.03 20073942 P I B COLONY KARACHI Sindh DR.MUSTAFA KAMAL 1013800 Saving No Response 120.85 20073943 P I B COLONY KARACHI Sindh DR.MUHAMMED SALEEM 1014818 Saving No Response 516.20 20073944 P I B COLONY KARACHI Sindh ZUBAIDA BEGUM 1023807 Saving No Response 1,889.61 20073945 P I B COLONY KARACHI Sindh HAJRA BAI 1024377 Saving No Response 412.08 20073946 P I B COLONY KARACHI Sindh NAJMUL HAQU 1050952 Saving No Response 2,309.53 20073947 NURSERY KARACHI Sindh MANSOOR AHMEDNULL 1006846 Saving 31-Jan-1995 No Response 1,860.36 20073948 NURSERY KARACHI Sindh MR MOHAMMAD ISHAQNULL 1028611 Saving 02-Dec-1996 No Response 3,480.42 20073949 NURSERY KARACHI Sindh SYED MUHAMMAD RAEES273/14 1026123 Saving 03-Dec-1996 No Response 1,177.27 20073950 NURSERY KARACHI Sindh M. MUSTAFA ALISAFCO 1006180 Saving 06-Jan-1997 No Response 4,233.58 20073951 NURSERY KARACHI Sindh FAISAL IMRANNULL 1009997 Saving 09-Jan-1997 No Response 1,059.82 20073952 NURSERY KARACHI Sindh BADARUNNISA SHAIKH &NULL 0111642 Saving 01-Mar-1997 No Response 16,450.00 20073953 NURSERY KARACHI Sindh MR.UMAR FAROOQNULL 1006106 Saving 17-Mar-1997 No Response 3,266.44 20073954 NURSERY KARACHI Sindh MR. ABU BAKAR A-SHAKOORR-20 YASIN MANSION 0103322 Saving 20-Mar-1997 No Response 4,865.00 20073955 NURSERY KARACHI Sindh M.AHMED ALINULL 1026220 Saving 31-Mar-1997 No Response 614.18 20073956 NURSERY KARACHI Sindh DISTRICT HOCKEY ASSOCIATIONNULL 0111647 Saving 05-Apr-1997 No Response 3,112.00 20073957 NURSERY KARACHI Sindh ASMA NAHEEDNULL 1007903 Saving 29-Apr-1997 No Response 2,446.60 20073958 NURSERY KARACHI Sindh QAISAR JAHANNULL 1008385 Saving 29-Apr-1997 No Response 2,920.95 20073959 NURSERY KARACHI Sindh MOHD ASLAMC/O BASF PAIL LTD 1002201 Saving 03-May-1997 No Response 944.23 20073960 NURSERY KARACHI Sindh ASAD ULLAH KHANB 1 CHAPPAL APPTT 1028741 Saving 02-Jun-1997 No Response 3,512.08 20073961 NURSERY KARACHI Sindh MRS SAEEDA PARVEZNULL 1028913 Saving 23-Jun-1997 No Response 3,425.04 20073962 NURSERY KARACHI Sindh ABDUL HAMEEDNULL 1026894 Saving 10-Oct-1997 No Response 508.15 2007

Page 199: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

3963 NURSERY KARACHI Sindh ZAHOORUL HASANNULL 1027098 Saving 01-Dec-1997 No Response 54.09 20073964 MOHD ALI COOP.H.SOCIETY,KYC. Sindh GOHAR MALIK BANGASH29/C MOHD ALI 1008139 Saving 31-Dec-1996 No Response 1,494.49 20073965 MOHD ALI COOP.H.SOCIETY,KYC. Sindh MR MUHAMMAD ASHFAQ SULTANA ASHB-285 BLOCK NO 10 1009434 Saving 05-Jan-1997 No Response 201.10 20073966 MOHD ALI COOP.H.SOCIETY,KYC. Sindh MRS.FAUZIA MAGSINULL 0103688 Saving 07-Jan-1997 No Response 1,342.00 20073967 MOHD ALI COOP.H.SOCIETY,KYC. Sindh ABDUL GHAFFARC/O IDEAL BAKERY 1001329 Saving 13-May-1997 No Response 987.11 20073968 MOHD ALI COOP.H.SOCIETY,KYC. Sindh MADNI BASHIR AHMEDA 501 GULSHAN E HADEED 1009212 Saving 18-Jun-1997 No Response 4,489.64 20073969 MOHD ALI COOP.H.SOCIETY,KYC. Sindh MRS F B NAMAZI85/B M A C H S 1009526 Saving 13-Sep-1997 No Response 1,269.84 20073970 MOHD ALI COOP.H.SOCIETY,KYC. Sindh MRS.ZEENAT IBRAHIM NAJAMI36-K BLOCK-6 1008026 Saving 24-Dec-1997 No Response 28.64 20073971 S M C H S KARACHI Sindh MRS.RIZWAN MUNIRNULL 1008530 Saving 24-Jan-1996 No Response 2,585.49 20073972 S M C H S KARACHI Sindh SHAZADI BEGUMNULL 1007596 Saving 09-Jul-1996 No Response 872.52 20073973 S M C H S KARACHI Sindh MRS ABROO NAZIR AHMED KHANNULL 1008686 Saving 30-Dec-1996 No Response 1,357.34 20073974 S M C H S KARACHI Sindh SHAUKAT ALINULL 1008479 Saving 01-Feb-1997 No Response 990.83 20073975 S M C H S KARACHI Sindh M.AMINNULL 1008171 Saving 03-Jun-1997 No Response 750.48 20073976 S M C H S KARACHI Sindh ABDUL QASIM19-A BLOCK-D 1006930 Saving 23-Jun-1997 No Response 525.89 20073977 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M/S.FIVE STAR CONST.CO.LTDCHANDNI CHOWK 0100730 Saving 20-Apr-1981 No Response 6,210.00 20073978 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ARFA ISMAILNULL 1002914 Saving 30-Jun-1983 No Response 6,512.83 20073979 CP& BERAR COOP.HSG.SOC.KARACHI Sindh AZRA GILLANINULL 1002952 Saving 30-Jun-1983 No Response 6,151.72 20073980 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ABDUL RAUF BUTTNULL 1002983 Saving 30-Jun-1983 No Response 7,957.92 20073981 CP& BERAR COOP.HSG.SOC.KARACHI Sindh TAHIR FAHIMNULL 1002915 Saving 30-Jun-1983 No Response 7,725.89 20073982 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ABDUL HAMEEDNULL 1002917 Saving 30-Jun-1983 No Response 7,725.89 20073983 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SHAHID ALI KHANNULL 1003002 Saving 30-Jun-1983 No Response 4,808.10 20073984 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M.HASHIMNULL 1002963 Saving 30-Jun-1983 No Response 7,951.64 20073985 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ZAHEDA AZIZNULL 1002982 Saving 30-Jun-1983 No Response 7,725.89 20073986 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SARWARI BEGUMNULL 1002973 Saving 30-Jun-1983 No Response 6,199.65 20073987 CP& BERAR COOP.HSG.SOC.KARACHI Sindh RAZIA RIYAZNULL 1002949 Saving 30-Jun-1983 No Response 6,151.72 20073988 CP& BERAR COOP.HSG.SOC.KARACHI Sindh HASINA NOOR MOHDNULL 1002876 Saving 30-Jun-1983 No Response 6,664.91 20073989 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SYED MUMTAZ HUSSAINNULL 1002916 Saving 30-Jun-1983 No Response 7,725.89 20073990 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MR SHAIKH MOHAMMED DINNULL 1001159 Saving 01-Mar-1988 No Response 5,900.72 20073991 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MR.ABDUL GHAFFARD-19 DAWOOD COLONY 0101553 Saving 24-Sep-1990 No Response 4,350.00 20073992 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M/S.APPAREL GATE363 C.P BERAR SOCIETY 0101634 Saving 24-Nov-1992 No Response 3,600.00 20073993 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ABDUL SHAKOOR MSNULL 1004754 Saving 30-Jan-1994 No Response 3,726.10 20073994 CP& BERAR COOP.HSG.SOC.KARACHI Sindh HAJI ABDUL SHAKOOR M.YOUSUFNULL 0101697 Saving 27-Apr-1994 No Response 2,000.00 20073995 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M.MUNAFSB 44 BLOCK B-3 0101699 Saving 07-May-1994 No Response 4,264.00 20073996 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SYED MUSTAFANULL 1005557 Saving 23-Jun-1994 No Response 1,604.58 20073997 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ABDUL SATTARNULL 1006548 Saving 07-Jul-1994 No Response 4,785.73 20073998 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ANUM CORPORATION5-B 44 BLOCK 13-B 0101717 Saving 24-Jul-1994 No Response 5,350.00 20073999 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MR.A.R.KHANNULL 1006089 Saving 15-Sep-1994 No Response 1,856.35 20074000 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MR MAHMOOD AHMED192 P E C H S 1006271 Saving 25-Sep-1994 No Response 4,496.11 20074001 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M/S.SURAT OPTICALAL MADINA HEIGHTS PLAZA 0101674 Saving 09-Oct-1994 No Response 2,565.00 20074002 CP& BERAR COOP.HSG.SOC.KARACHI Sindh TASNEEM AHMED ANSARINULL 1005818 Saving 17-Oct-1994 No Response 2,695.23 20074003 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MUSA OMER HAMMADINULL 1005905 Saving 20-Oct-1994 No Response 3,284.98 20074004 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MR S A H RIZVINULL 1000552 Saving 24-Oct-1994 No Response 2,878.36 20074005 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SAKINA M HASHIM444 ADAMJI NAGAR 1000653 Saving 01-Nov-1994 No Response 3,910.69 20074006 CP& BERAR COOP.HSG.SOC.KARACHI Sindh HAJI ABDUL QADIRANUM TOWER SB/37 BLDG. 0101771 Saving 16-Jan-1995 No Response 1,859.00 20074007 CP& BERAR COOP.HSG.SOC.KARACHI Sindh TRADE LINK INTERNATIONALNULL 0120858 Saving 30-Jan-1995 No Response 2,770.90 20074008 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SHAHID QURESHINULL 1032488 Saving 26-Feb-1995 No Response 4,319.56 20074009 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SALEEM I KHANNULL 1006576 Saving 30-Mar-1995 No Response 1,803.86 20074010 CP& BERAR COOP.HSG.SOC.KARACHI Sindh NAVEED JAVED MINORNULL 1003656 Saving 30-Mar-1995 No Response 5,895.97 20074011 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MR ASHFAQ AHMEDNULL 1001570 Saving 06-Apr-1995 No Response 5,738.80 20074012 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M.NADEEM S/O M.AMINNULL 0105714 Saving 19-Apr-1995 No Response 2,172.00 20074013 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MOHAMMAD IQBAL SUBHANINULL 1020482 Saving 30-Apr-1995 No Response 2,505.54 20074014 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ARSHAD ZIANULL 1006532 Saving 26-Jul-1995 No Response 4,582.14 20074015 CP& BERAR COOP.HSG.SOC.KARACHI Sindh YASMIN MALIKNULL 1024561 Saving 06-Aug-1995 No Response 4,761.45 2007

Page 200: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4016 CP& BERAR COOP.HSG.SOC.KARACHI Sindh DR.KABIR QADRI247 C.P BERAR SOCIETY 0101849 Saving 17-Aug-1995 No Response 2,100.00 20074017 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M.YOUSUF & CO.H NO.11 STREET NO.46 0101666 Saving 22-Aug-1995 No Response 2,637.00 20074018 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ABDUL RAUFNULL 1024660 Saving 29-Aug-1995 No Response 4,270.78 20074019 CP& BERAR COOP.HSG.SOC.KARACHI Sindh KHURRAM AHMEDNULL 1006458 Saving 30-Aug-1995 No Response 1,444.69 20074020 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M. AMIRNULL 1024452 Saving 28-Nov-1995 No Response 6,005.65 20074021 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MRS.AYESHA ABDULLAHNULL 1005851 Saving 13-Dec-1995 No Response 1,212.24 20074022 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MRS. TEHMINA NAEEMNULL 1023808 Saving 17-Jan-1996 No Response 2,780.71 20074023 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M ALTAF QURESHINULL 1006858 Saving 18-Jan-1996 No Response 1,964.96 20074024 CP& BERAR COOP.HSG.SOC.KARACHI Sindh DR.M.SAIFULLAH KHAN/ AMINA SAINULL 0101902 Saving 18-Jan-1996 No Response 1,400.00 20074025 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M/S.TERY WORLD INTERNATIONALNULL 0105752 Saving 27-Feb-1996 No Response 1,097.00 20074026 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MRS.RUQAIYA ADAMNULL 1032271 Saving 11-Mar-1996 No Response 3,879.22 20074027 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MAH TALATNULL 1006853 Saving 24-Apr-1996 No Response 2,954.13 20074028 CP& BERAR COOP.HSG.SOC.KARACHI Sindh RAZIA TALPURNULL 1006804 Saving 21-May-1996 No Response 1,670.52 20074029 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SULTAN AHMEDNULL 1002907 Saving 20-Jun-1996 No Response 294.66 20074030 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SALEEM IFTIKHARNULL 1005040 Saving 20-Jun-1996 No Response 6,772.57 20074031 CP& BERAR COOP.HSG.SOC.KARACHI Sindh NASRA MANSOORNULL 0105870 Saving 29-Jun-1996 No Response 3,590.00 20074032 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MUMTAZNULL 1024684 Saving 25-Jul-1996 No Response 5,411.84 20074033 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MR.MOHTASHIM NAIMNULL 1005892 Saving 01-Sep-1996 No Response 950.58 20074034 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MRS.FARAH IQBAL / SOHAIL QADIRNULL 0101979 Saving 05-Sep-1996 No Response 833.00 20074035 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ZULFIQAR ALINULL 1006906 Saving 19-Sep-1996 No Response 2,231.96 20074036 CP& BERAR COOP.HSG.SOC.KARACHI Sindh HAJI MUHAMMAD SIDDIQ MALIKNULL 1024725 Saving 15-Oct-1996 No Response 791.05 20074037 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MR MOHAMMAD AMINNULL 1006459 Saving 27-Oct-1996 No Response 1,979.70 20074038 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MRS MASOOMA SHARIFNULL 1001153 Saving 10-Nov-1996 No Response 4,637.61 20074039 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MR RASHEED AHMED QURESHINULL 1033052 Saving 11-Nov-1996 No Response 3,811.51 20074040 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M/S.IQRA AVDVISORNULL 0105803 Saving 29-Dec-1996 No Response 4,608.00 20074041 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SYED ABDUL QADIRNULL 1003434 Saving 30-Dec-1996 No Response 1,463.72 20074042 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SALMA JABEENNULL 1032543 Saving 13-Jan-1997 No Response 6,353.52 20074043 CP& BERAR COOP.HSG.SOC.KARACHI Sindh M/S.IQRA INTERNATIONALNULL 0105815 Saving 10-Feb-1997 No Response 800.00 20074044 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ZAKI AHMED SYEDNULL 1024269 Saving 20-Feb-1997 No Response 6,371.91 20074045 CP& BERAR COOP.HSG.SOC.KARACHI Sindh AYESHA AAMERNULL 1024572 Saving 28-Apr-1997 No Response 3,249.92 20074046 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MR MOHAMMAD IBRAHIMNULL 1001920 Saving 02-May-1997 No Response 3,955.40 20074047 CP& BERAR COOP.HSG.SOC.KARACHI Sindh NASEEM JALIAWALANULL 1020491 Saving 31-May-1997 No Response 5,983.99 20074048 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MR.MOHAMMAD FAISAL IQBALNULL 0102055 Saving 17-Jun-1997 No Response 2,750.00 20074049 CP& BERAR COOP.HSG.SOC.KARACHI Sindh SUSAN SHUMILNULL 1002702 Saving 17-Jun-1997 No Response 1,430.09 20074050 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MRS.YASMEEN YOUNUSNULL 0102057 Saving 28-Jun-1997 No Response 1,110.03 20074051 CP& BERAR COOP.HSG.SOC.KARACHI Sindh MUSHARAF SHAHNULL 1020016 Saving 01-Oct-1997 No Response 1,316.61 20074052 CP& BERAR COOP.HSG.SOC.KARACHI Sindh ATHAR QADIRNULL 1032054 Saving 06-Oct-1997 No Response 8,925.69 20074053 BAHADURABAD, KARACHI Sindh PRESIDENT PORHYAT WELFAREASSOCIACTION 5/C 0102608 Saving 10-Aug-1992 No Response 120,225.00 20074054 BAHADURABAD, KARACHI Sindh MOHD YUSUFNULL 1003401 Saving 29-Apr-1993 No Response 79,302.74 20074055 BAHADURABAD, KARACHI Sindh MR.ALI MOHAMMED H.SULEMANNULL 1007684 Saving 30-Jun-1993 No Response 22,227.36 20074056 BAHADURABAD, KARACHI Sindh TRANSPORT LOANBAHADURABAD BRANCH KARACHI. 1011010 Saving 30-Jan-1995 No Response 1,768.26 20074057 BAHADURABAD, KARACHI Sindh MRS.AMINANULL 1008367 Saving 02-Jul-1996 No Response 24,955.04 20074058 BAHADURABAD, KARACHI Sindh SHARMEEN3/57 BLOCK 3 BAHADURABAD 1009403 Saving 07-Jan-1997 No Response 36,609.50 20074059 BAHADURABAD, KARACHI Sindh USMAN ALINULL 1008726 Saving 05-Mar-1997 No Response 1,007.82 20074060 BAHADURABAD, KARACHI Sindh MST KANEEZ FATIMANULL 1003262 Saving 25-Mar-1997 No Response 13,108.00 20074061 BAHADURABAD, KARACHI Sindh ASIM QURESHINULL 1012048 Saving 03-May-1997 No Response 17,198.96 20074062 BAHADURABAD, KARACHI Sindh SURRAYA FAIZYABNULL 1011287 Saving 11-Nov-1997 No Response 617.13 20074063 BAHADURABAD, KARACHI Sindh MR.ASHFAQ AHMED ANSARINULL 1012680 Saving 02-Jan-1998 No Response 313.43 20074064 P.T.V. CENTRE KARACHI Sindh GAFAR S/O DULAM AHMEDNULL 1003815 Saving 18-Mar-1997 No Response 880.69 20074065 P.T.V. CENTRE KARACHI Sindh MST.NOOR JEHANNULL 1003244 Saving 10-Sep-1997 No Response 719.28 20074066 KASHMIR ROAD KARACHI Sindh MOHD. AYUBNULL 0100362 Saving 09-Aug-1994 No Response 1,853.50 20074067 KASHMIR ROAD KARACHI Sindh S.M. ASHRAFNULL 0100128 Saving 07-Sep-1994 No Response 4,250.00 20074068 KASHMIR ROAD KARACHI Sindh MR.YAQOOBNULL 1044105 Saving 23-Jan-1995 No Response 5,400.98 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4069 KASHMIR ROAD KARACHI Sindh CAR CARENULL 0100135 Saving 25-Jan-1995 No Response 2,284.00 20074070 KASHMIR ROAD KARACHI Sindh JAMIL AHMADNULL 1043975 Saving 26-Jan-1995 No Response 1,769.86 20074071 KASHMIR ROAD KARACHI Sindh M/S NAVEED ENTERPRISESNULL 0100138 Saving 01-Feb-1995 No Response 3,916.00 20074072 KASHMIR ROAD KARACHI Sindh MR.ABDUL MOGHINNULL 1043414 Saving 28-Jun-1995 No Response 4,418.49 20074073 KASHMIR ROAD KARACHI Sindh PAKISTAN WIRE INDUSTRIESNULL 0121810 Saving 16-Oct-1995 No Response 2,457.28 20074074 KASHMIR ROAD KARACHI Sindh MR AKBAR ALINULL 1020055 Saving 21-Nov-1995 No Response 3,511.59 20074075 KASHMIR ROAD KARACHI Sindh FARHAT IQBALNULL 1045424 Saving 30-Nov-1995 No Response 2,103.47 20074076 KASHMIR ROAD KARACHI Sindh TARIQUE JAMILNULL 1040593 Saving 15-Feb-1996 No Response 4,541.83 20074077 KASHMIR ROAD KARACHI Sindh SHAHID SULTANNULL 1045663 Saving 25-Feb-1996 No Response 1,330.63 20074078 KASHMIR ROAD KARACHI Sindh RAFIA BEGUM ISRAR AHMEDNULL 1002652 Saving 14-May-1996 No Response 1,552.70 20074079 KASHMIR ROAD KARACHI Sindh MASTER ARSLANNULL 0121830 Saving 18-Jun-1996 No Response 906.90 20074080 KASHMIR ROAD KARACHI Sindh DR.RUBINA QURESHINULL 1000960 Saving 16-Jul-1996 No Response 97,301.38 20074081 KASHMIR ROAD KARACHI Sindh DR.SAMENA QURESHINULL 1000275 Saving 01-Aug-1996 No Response 16,433.56 20074082 KASHMIR ROAD KARACHI Sindh AL KHANNULL 1044448 Saving 04-Dec-1996 No Response 657.30 20074083 KASHMIR ROAD KARACHI Sindh AURANGZEBNULL 1002476 Saving 15-Dec-1996 No Response 3,453.84 20074084 KASHMIR ROAD KARACHI Sindh MR.SYED KHALID AHSANNULL 1001808 Saving 21-Dec-1996 No Response 637.44 20074085 KASHMIR ROAD KARACHI Sindh AQEERUR REHMANNULL 1025376 Saving 06-Jan-1997 No Response 11,208.90 20074086 KASHMIR ROAD KARACHI Sindh BASHIR AHMAD MOGHALNULL 1044079 Saving 20-Jan-1997 No Response 4,364.83 20074087 KASHMIR ROAD KARACHI Sindh JOCOB CHANDYNULL 1001161 Saving 02-Feb-1997 No Response 6,652.33 20074088 KASHMIR ROAD KARACHI Sindh M.SHAKIL HAROONNULL 1041959 Saving 19-Feb-1997 No Response 4,283.59 20074089 KASHMIR ROAD KARACHI Sindh SADIQ ALINULL 1027086 Saving 22-Feb-1997 No Response 3,254.83 20074090 KASHMIR ROAD KARACHI Sindh MOHAMMAD SHARIFNULL 1043948 Saving 10-Apr-1997 No Response 3,851.97 20074091 KASHMIR ROAD KARACHI Sindh MRS.SAMINA WAHEEDNULL 1041519 Saving 24-Apr-1997 No Response 3,724.19 20074092 KASHMIR ROAD KARACHI Sindh SALMAN F NATHANINULL 1045562 Saving 22-May-1997 No Response 267.72 20074093 KASHMIR ROAD KARACHI Sindh KULSOOM MOHAMMAD SALEEMNULL 1002528 Saving 26-May-1997 No Response 277.36 20074094 KASHMIR ROAD KARACHI Sindh SHAMIM AKHTAR HAROONNULL 1041620 Saving 03-Jun-1997 No Response 10,755.42 20074095 KASHMIR ROAD KARACHI Sindh TAHIR NISARNULL 1001395 Saving 04-Jun-1997 No Response 6,113.77 20074096 KASHMIR ROAD KARACHI Sindh MUHAMMAD NASIR AWANNULL 1002460 Saving 16-Jun-1997 No Response 1,925.09 20074097 KASHMIR ROAD KARACHI Sindh MASHKOOR AHMEDNULL 1045215 Saving 03-Jul-1997 No Response 419.36 20074098 KASHMIR ROAD KARACHI Sindh QAMAR UDDINNULL 1026801 Saving 28-Jul-1997 No Response 24,664.05 20074099 KASHMIR ROAD KARACHI Sindh MAHA MUBASHARNULL 1000004 Saving 08-Aug-1997 No Response 472.14 20074100 KASHMIR ROAD KARACHI Sindh MOHAMMAD SUBHANNULL 1022053 Saving 25-Aug-1997 No Response 4,460.94 20074101 KASHMIR ROAD KARACHI Sindh M.MAZHER HAROONNULL 1041362 Saving 22-Sep-1997 No Response 13,066.77 20074102 KASHMIR ROAD KARACHI Sindh MR. GHULAM ABBAS CHEEMANULL 0100550 Saving 25-Sep-1997 No Response 372.00 20074103 KASHMIR ROAD KARACHI Sindh ARSALAN AKHTARNULL 1002841 Saving 03-Oct-1997 No Response 240.70 20074104 KASHMIR ROAD KARACHI Sindh ABDUL SAMAD SHAIKNULL 0121874 Saving 07-Oct-1997 No Response 411.00 20074105 KASHMIR ROAD KARACHI Sindh MOHAMMAD AKRAM MOHAMMED ASLAMNULL 1045835 Saving 03-Nov-1997 No Response 185.36 20074106 KASHMIR ROAD KARACHI Sindh SOHAIL ASHRAFNULL 1001025 Saving 11-Dec-1997 No Response 340.87 20074107 KASHMIR ROAD KARACHI Sindh JUNAID USMANINULL 0100405 Saving 24-Dec-1997 No Response 2,291.00 20074108 KASHMIR ROAD KARACHI Sindh MUSHTAQ AHMED MADNINULL 1045842 Saving 30-Dec-1997 No Response 3,519.98 20074109 UNIVERSITY ROAD, KARACHI Sindh MUHAMMAD NAWAZG-11 BLOCK NO.B 0101553 Saving 08-Jan-1997 No Response 1,356.50 20074110 UNIVERSITY ROAD, KARACHI Sindh AJAZ SAMAD KHANARIKA APPARTMENT A-4,BLOCK 16 1003896 Saving 20-May-1997 No Response 2,765.01 20074111 UNIVERSITY ROAD, KARACHI Sindh MOHD SHARIF 1000918 Saving 01-Jan-1997 No Response 6,388.03 20074112 UNIVERSITY ROAD, KARACHI Sindh SARWAT SHABBIR 1003759 Saving 12-May-1997 No Response 1,471.98 20074113 UNIVERSITY ROAD, KARACHI Sindh SAJIDA BEGUM 1004388 Saving 25-Feb-1997 No Response 537.24 20074114 UNIVERSITY ROAD, KARACHI Sindh KHUSRO SULTAN 1004623 Saving 14-Jan-1996 No Response 2,020.41 20074115 UNIVERSITY ROAD, KARACHI Sindh AMBREEN SHAD 1004931 Saving 10-Mar-1997 No Response 2,905.48 20074116 UNIVERSITY ROAD, KARACHI Sindh JAVED MALIK 1005583 Saving 22-May-1997 No Response 5,504.15 20074117 GULSHAN-E-IQBL Sindh Pls Misc a/c 0101561 No Response 311,124.23 20074118 GULSHAN-E-IQBL Sindh CD MISC 1009461 No Response 152,623.64 20074119 GULISTAN, KARACHI Sindh M/S REHMAN ASSOCIATESS-12 AL SHAMS PLAZA 0101432 Saving 04-Jun-1997 No Response 30,941.00 20074120 CIVIC CENTRE, KARACHI Sindh S.MANZAR HUSSAIN NAQVIKES-E-GARDEN ZONE 1000111 Saving 12-May-1994 No Response 2,328.56 20074121 CIVIC CENTRE, KARACHI Sindh M/S TAMEER-E-MASHRIQ PRIVATE L3RD FLOOR MASHRIQ CENTRE 0100600 Saving 03-Jan-1995 No Response 2,542.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4122 CIVIC CENTRE, KARACHI Sindh MRS SEEMA WAQARSUI SAUTHERN GAS CO LTD 1000882 Saving 30-Jan-1995 No Response 2,500.39 20074123 CIVIC CENTRE, KARACHI Sindh IDARAE IMDAD-E-BAHMIAL-URUS AUDITORIUM-C-123/9 1000152 Saving 28-May-1995 No Response 4,612.42 20074124 CIVIC CENTRE, KARACHI Sindh AFZAL ANWER35/2 PEERABAD GULBAHAR NO 2 1002112 Saving 21-Dec-1995 No Response 1,877.30 20074125 CIVIC CENTRE, KARACHI Sindh MAQSOOD AHMEDA 37 MUNIR GARDEN 1002574 Saving 25-Apr-1996 No Response 3,137.32 20074126 CIVIC CENTRE, KARACHI Sindh AZRA SAEED5-B, 1/12, NAZIMABAD, 1002652 Saving 22-Jan-1997 No Response 746.76 20074127 CIVIC CENTRE, KARACHI Sindh AZEEMA HASEEB433/17 1001053 Saving 18-Feb-1997 No Response 13,249.99 20074128 CIVIC CENTRE, KARACHI Sindh DR ZAFAR IQBALR-236-A BLOCK NO 6 1001896 Saving 14-Jun-1997 No Response 4,246.53 20074129 CIVIC CENTRE, KARACHI Sindh M.IQBAL NIAZIC/O HAJI SALIM FARMITAS HOUSE 1001250 Saving 23-Sep-1997 No Response 2,316.42 20074130 CIVIC CENTRE, KARACHI Sindh SEEMA MAZHARR-101 BLOCK 13-D/1 1002638 Saving 25-Oct-1997 No Response 4,934.93 20074131 HAMID SQUARE, KARACHI Sindh SYED MOHD RAFAY (M)NULL 1003601 Saving 25-Jul-1994 No Response 2,768.40 20074132 HAMID SQUARE, KARACHI Sindh MR MUHAMMAD ANWARNULL 1006946 Saving 07-Dec-1996 No Response 4,251.53 20074133 HAMID SQUARE, KARACHI Sindh SHAGUFTA BEGUMNULL 1007797 Saving 11-Dec-1996 No Response 635.11 20074134 HAMID SQUARE, KARACHI Sindh EHSAN WAQHAR AHMEDNULL 0101524 Saving 26-Dec-1996 No Response 2,330.00 20074135 HAMID SQUARE, KARACHI Sindh ADIL BASHIRNULL 1007538 Saving 29-Dec-1996 No Response 549.80 20074136 HAMID SQUARE, KARACHI Sindh MUSLEH U HAKKINULL 1007016 Saving 30-Dec-1996 No Response 14,206.49 20074137 HAMID SQUARE, KARACHI Sindh SYED FARAZ ALAMHOUSE NO E-7 BLOCK 4 1007865 Saving 31-Dec-1996 No Response 12,079.52 20074138 HAMID SQUARE, KARACHI Sindh MUHAMMAD JAHANGIRNULL 1007221 Saving 05-Jan-1997 No Response 484.06 20074139 HAMID SQUARE, KARACHI Sindh ALYA M.INAAMNULL 1005890 Saving 10-Jan-1997 No Response 4,854.26 20074140 HAMID SQUARE, KARACHI Sindh MOHAMMAD JAVEDNEW DHORAGI COLONY BLOCK-4 0101548 Saving 22-Jan-1997 No Response 5,040.00 20074141 HAMID SQUARE, KARACHI Sindh SYED MOHAMMAD SHAHIDNULL 1003257 Saving 25-Jan-1997 No Response 17,363.23 20074142 HAMID SQUARE, KARACHI Sindh MOHAMMAD TARIQNULL 1004100 Saving 30-Jan-1997 No Response 770.51 20074143 HAMID SQUARE, KARACHI Sindh ZAHIDA PERVEENNULL 1007579 Saving 30-Jan-1997 No Response 2,216.01 20074144 HAMID SQUARE, KARACHI Sindh ABDUL RASHIDNULL 1003315 Saving 12-Mar-1997 No Response 5,900.68 20074145 HAMID SQUARE, KARACHI Sindh ABDUL HAMEED MEMONNULL 0101566 Saving 22-Mar-1997 No Response 2,425.00 20074146 HAMID SQUARE, KARACHI Sindh SEEMA HASANNULL 1001184 Saving 22-Mar-1997 No Response 549.43 20074147 HAMID SQUARE, KARACHI Sindh MUHAMMAD RASHID MIRNULL 1005306 Saving 29-Mar-1997 No Response 1,102.43 20074148 HAMID SQUARE, KARACHI Sindh MADADGAR AUTOSNULL 0101575 Saving 08-Apr-1997 No Response 14,314.00 20074149 HAMID SQUARE, KARACHI Sindh SANIA SAEEDNULL 1004500 Saving 11-Apr-1997 No Response 255.01 20074150 HAMID SQUARE, KARACHI Sindh AYSHA TURABNULL 1004946 Saving 15-Apr-1997 No Response 398.47 20074151 HAMID SQUARE, KARACHI Sindh BILQEESNULL 1003997 Saving 29-Apr-1997 No Response 734.41 20074152 HAMID SQUARE, KARACHI Sindh S M SHAHNAWAZ AKHTARNULL 1008312 Saving 30-Apr-1997 No Response 580.74 20074153 HAMID SQUARE, KARACHI Sindh MR MOHAMMAD SALIM BAKHTAIRNULL 1005417 Saving 12-May-1997 No Response 23,880.57 20074154 HAMID SQUARE, KARACHI Sindh MASOOD BARINULL 1007092 Saving 24-May-1997 No Response 2,831.57 20074155 HAMID SQUARE, KARACHI Sindh SYED EJAZUR REHMANNULL 1003857 Saving 09-Jun-1997 No Response 11,277.30 20074156 HAMID SQUARE, KARACHI Sindh SHAHID KHANNULL 0101600 Saving 17-Jun-1997 No Response 19,413.00 20074157 HAMID SQUARE, KARACHI Sindh AHMED JAMAL OWAISNULL 1020072 Saving 03-Jul-1997 No Response 2,497.55 20074158 HAMID SQUARE, KARACHI Sindh M/S. METRO MEDIAR-242-A 0101609 Saving 05-Jul-1997 No Response 105.00 20074159 HAMID SQUARE, KARACHI Sindh MR. MOHAMMAD IMRANR-902 BLOCK-19 0101607 Saving 10-Jul-1997 No Response 325.00 20074160 HAMID SQUARE, KARACHI Sindh MOHD.AYUB MUGHALNULL 1000621 Saving 28-Jul-1997 No Response 1,276.64 20074161 HAMID SQUARE, KARACHI Sindh UROOJ FATIMANULL 0101625 Saving 30-Aug-1997 No Response 42,061.00 20074162 HAMID SQUARE, KARACHI Sindh SUMMAIRA NASEEMNULL 1006444 Saving 30-Aug-1997 No Response 3,202.58 20074163 HAMID SQUARE, KARACHI Sindh FOUZIA QUADRINULL 1002557 Saving 12-Sep-1997 No Response 16,826.28 20074164 HAMID SQUARE, KARACHI Sindh MR MUHAMMED ZAFAR/AYESHA KHANNULL 1008652 Saving 18-Sep-1997 No Response 7,542.79 20074165 HAMID SQUARE, KARACHI Sindh SYED ASGHAR HUSSANNULL 1006996 Saving 19-Sep-1997 No Response 1,764.66 20074166 HAMID SQUARE, KARACHI Sindh MRS NAHEED SAEED BHALLYNULL 1003328 Saving 23-Sep-1997 No Response 699.48 20074167 HAMID SQUARE, KARACHI Sindh ARFA HAQUENULL 1003627 Saving 30-Sep-1997 No Response 63.93 20074168 HAMID SQUARE, KARACHI Sindh TABASSUM ALAMNULL 1001346 Saving 14-Oct-1997 No Response 2,729.33 20074169 HAMID SQUARE, KARACHI Sindh SHAHNAZ ALAMNULL 1008710 Saving 28-Oct-1997 No Response 4,776.20 20074170 HAMID SQUARE, KARACHI Sindh SARWAT NAZNULL 1004703 Saving 13-Nov-1997 No Response 5,116.42 20074171 HAMID SQUARE, KARACHI Sindh ARSHAD HUSSAINNULL 1006367 Saving 19-Nov-1997 No Response 400.84 20074172 HAMID SQUARE, KARACHI Sindh SUMAIYYA KHANAMNULL 1005116 Saving 20-Nov-1997 No Response 3,965.70 20074173 HAMID SQUARE, KARACHI Sindh MRS.AKHTAR AHMEDNULL 1000127 Saving 02-Dec-1997 No Response 3,905.54 20074174 HAMID SQUARE, KARACHI Sindh ANAM ZEHRANULL 1005296 Saving 03-Dec-1997 No Response 193.98 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4175 HAMID SQUARE, KARACHI Sindh SUMBUL ZEHRANULL 1005298 Saving 03-Dec-1997 No Response 193.98 20074176 HAMID SQUARE, KARACHI Sindh SANOBAR ZEHRANULL 1005297 Saving 03-Dec-1997 No Response 193.98 20074177 HAMID SQUARE, KARACHI Sindh RANG CENTRENULL 0101663 Saving 17-Dec-1997 No Response 2,902.00 20074178 HAMID SQUARE, KARACHI Sindh MRS RAHILA FAREED SIDDIQUINULL 1008375 Saving 29-Dec-1997 No Response 3,731.48 20074179 Binori town Sindh DEMAND DRAFT DEMAND DRA DEMAND DRAFT Old Entries No Response 5,000.00 20074180 Binori town Sindh DEMAND DRAFT DEMAND DRA DEMAND DRAFT Old Entries No Response 135.00 20074181 Binori town Sindh DEMAND DRAFT DEMAND DRA DEMAND DRAFT Old Entries No Response 50.00 20074182 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 445.00 20074183 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 1,074.00 20074184 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 2,366.00 20074185 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 890.00 20074186 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 1,696.00 20074187 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 10,711.00 20074188 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 2,040.00 20074189 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 407.00 20074190 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 239.00 20074191 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 4,527.00 20074192 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 232.00 20074193 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 1,524.00 20074194 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 1,400.00 20074195 NURSERY Sindh PAYSLIP PAYSLIP PAYSLIP Old Entries No Response 13.56 20074196 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 40.00 20074197 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 40.00 20074198 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 50.00 20074199 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 720.00 20074200 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 20.00 20074201 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 40.00 20074202 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 50.00 20074203 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 50.00 20074204 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 50.00 20074205 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 50.00 20074206 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 40.00 20074207 NURSERY Sindh PAY ORDER PAY ORDER PAY ORDER Old Entries No Response 40.00 20074208 GULISTAN Sindh PO PO PO Old Entries No Response 10.00 20074209 GULISTAN Sindh PO PO PO Old Entries No Response 6.00 20074210 GULISTAN Sindh PO PO PO Old Entries No Response 500.00 20074211 GULISTAN Sindh PO PO PO Old Entries No Response 54.00 20074212 GULISTAN Sindh PO PO PO Old Entries No Response 15.00 20074213 GULISTAN Sindh PO PO PO Old Entries No Response 25.00 20074214 GULISTAN Sindh PO PO PO Old Entries No Response 25.00 20074215 GULISTAN Sindh PO PO PO Old Entries No Response 25.00 20074216 GULISTAN Sindh PO PO PO Old Entries No Response 25.00 20074217 GULISTAN Sindh PO PO PO Old Entries No Response 1,534.00 20074218 GULISTAN Sindh PO PO PO Old Entries No Response 250.00 20074219 GULISTAN Sindh PO PO PO Old Entries No Response 500.00 20074220 GULISTAN Sindh PO PO PO Old Entries No Response 500.00 20074221 GULISTAN Sindh PO PO PO Old Entries No Response 3,227.00 20074222 GULISTAN Sindh PO PO PO Old Entries No Response 52.00 20074223 GULISTAN Sindh PO PO PO Old Entries No Response 50.00 20074224 GULISTAN Sindh PO PO PO Old Entries No Response 20.00 20074225 GULISTAN Sindh PO PO PO Old Entries No Response 20.00 20074226 GULISTAN Sindh PO PO PO Old Entries No Response 20.00 20074227 GULISTAN Sindh PO PO PO Old Entries No Response 102.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4228 GULISTAN Sindh PO PO PO Old Entries No Response 92.00 20074229 GULISTAN Sindh PO PO PO Old Entries No Response 6,164.00 20074230 GULISTAN Sindh PO PO PO Old Entries No Response 92.00 20074231 GULISTAN Sindh PO PO PO Old Entries No Response 102.00 20074232 GULISTAN Sindh PO PO PO Old Entries No Response 25.00 20074233 GULISTAN Sindh PO PO PO Old Entries No Response 80.00 20074234 GULISTAN Sindh PO PO PO Old Entries No Response 35.00 20074235 GULISTAN Sindh PO PO PO Old Entries No Response 135.00 20074236 GULISTAN Sindh PO PO PO Old Entries No Response 110.00 20074237 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 450.00 20074238 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 100.00 20074239 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 120.00 20074240 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 36.00 20074241 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 698.00 20074242 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 160.00 20074243 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 50.00 20074244 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 1,000.00 20074245 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 264.00 20074246 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 60.00 20074247 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 60.00 20074248 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 222.10 20074249 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 40.00 20074250 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 108.00 20074251 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 41.00 20074252 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 594.00 20074253 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 10.00 20074254 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 5.00 20074255 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 7.00 20074256 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 2.00 20074257 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 3.00 20074258 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 10.00 20074259 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 5.00 20074260 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 56.00 20074261 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 124.00 20074262 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 5.00 20074263 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 242.00 20074264 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 30.00 20074265 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 63.00 20074266 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 101.00 20074267 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 291.00 20074268 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 194.00 20074269 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 103.00 20074270 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 35.00 20074271 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 139.00 20074272 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 120.00 20074273 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 494.00 20074274 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 65.00 20074275 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 115.00 20074276 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 189.00 20074277 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 409.00 20074278 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 818.00 20074279 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 35.00 20074280 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 146.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4281 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 20.00 20074282 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 671.00 20074283 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 53.00 20074284 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 95.00 20074285 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 6,810.00 20074286 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 17.00 20074287 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 264.00 20074288 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 126.00 20074289 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 16.00 20074290 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 1,030.00 20074291 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 4,000.00 20074292 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 2,040.00 20074293 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 2,153.00 20074294 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 25,000.00 20074295 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 50,000.00 20074296 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 5,000.00 20074297 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 1,395.00 20074298 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 1,000.00 20074299 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 1,100.00 20074300 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 1,020.00 20074301 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 5,469.00 20074302 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 1,400.00 20074303 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 2,300.00 20074304 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 120.00 20074305 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 60.00 20074306 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 60.00 20074307 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 60.00 20074308 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 60.00 20074309 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 60.00 20074310 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 150.00 20074311 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 40.00 20074312 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 200.00 20074313 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 980.00 20074314 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 40.00 20074315 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 25.00 20074316 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 70.00 20074317 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 91.00 20074318 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 600.00 20074319 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 2,700.00 20074320 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 13,456.00 20074321 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074322 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074323 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074324 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074325 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074326 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074327 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074328 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074329 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 480.00 20074330 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 340.00 20074331 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074332 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074333 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4334 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074335 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 40.00 20074336 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 265.00 20074337 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 40.00 20074338 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 300.00 20074339 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 187.00 20074340 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 34.00 20074341 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 1.00 20074342 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 20.00 20074343 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 20.00 20074344 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 1,640.00 20074345 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 1,755.00 20074346 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 20.00 20074347 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 660.00 20074348 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 30.00 20074349 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 294.00 20074350 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074351 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074352 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 40.00 20074353 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 10.00 20074354 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 110.00 20074355 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 363.00 20074356 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074357 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074358 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074359 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074360 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074361 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 500.00 20074362 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 380.00 20074363 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 110.00 20074364 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 110.00 20074365 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 4,450.00 20074366 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 1,000.00 20074367 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 3,370.00 20074368 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 8,400.00 20074369 PTV CENTRE KARACHI Sindh PO PO PO Old Entries No Response 40.00 20074370 CIVIC CENTRE Sindh DD DD DD Old Entries No Response 2,782.00 20074371 Masjid Road Nawabshah (0214) Sindh DD # 517275 FTC Branch Karachi PLS Misc PLS Misc 27.06.96 No Response 25,000.00 20074372 Masjid Road Nawabshah (0214) Sindh DD # 052506/68 receoved from Daur branch PLS Misc PLS Misc 20.05.97 No Response 9,862.00 20074373 Masjid Road Nawabshah (0214) Sindh No details lying in PLS Misc A/c PLS Misc PLS Misc 20.05.97 No Response 51,281.01 20074374 Masjid Road Nawabshah (0214) Sindh No details lying in PLS Misc A/c PLS Misc PLS Misc 20.05.97 No Response 5,271.00 20074375 Masjid Road Nawabshah (0214) Sindh PO # 450508 Fvg:Madam Alam - Pay Order Pay Order 07.12.93 No Response 44,990.00 20074376 Masjid Road Nawabshah (0214) Sindh PO # 139686 Fvg:M.A. Khan Associate- Pay Order Pay Order 02.10.94 No Response 500.00 20074377 Masjid Road Nawabshah (0214) Sindh P.O # 140508 Fvg: LCS PVT Ltd: Pay Order Pay Order 28.04.96 No Response 50.00 20074378 Masjid Road Nawabshah (0214) Sindh P.O # 284986 Fvg:Ghulam Rasool Pay Order Pay Order 12.06.96 No Response 1,997.00 20074379 Daur (1350) Sindh No details lying in PLS Misc A/c PLS SB Misc PLS SB Misc 1996 No Response 240.00 20074380 Sakrand (0823) Sindh No details lying in PLS Misc A/c PLS SB Misc. PLS SB Misc. 02.01.97 No Response 1,292.00 20074381 Sakrand (0823) Sindh No details lying in PLS Misc A/c PLS SB Misc. PLS SB Misc. 09.10.97 No Response 575.00 20074382 Sakrand (0823) Sindh Faiz Muhammad No details lying PLS Misc A/c PLS SB Misc. PLS SB Misc. 20.11.97 No Response 100.00 20074383 Sakrand (0823) Sindh No details lying in PLS Misc A/c PLS SB Misc. PLS SB Misc. 1997 No Response 6,777.24 20074384 Sakrand (0823) Sindh No details lying in Sundry Misc A/c Sundry Misc. Sundry Misc. 1997 No Response 5,864.64 20074385 Shahpur Jahania (0609) Sindh Muhammad Paryal S/o Allah Bachayo, PO Shahpur Jahania, A/c # 100-0377-8 PLS SB PLS SB 31.08.97 No Response 596.44 20074386 Shahpur Jahania (0609) Sindh Haji Abdul Hameed S/o Gulzar, PO Shahpur Jahania, A/c 100-1923-0 PLS SB PLS SB 06.08.97 No Response 1,184.19 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4387 Shahpur Jahania (0609) Sindh Manthar S/o Abdul Raheem Bughio, PO Al Noor Sugar Mills, A/c 100-4247-6 PLS SB PLS SB 30.08.97 No Response 3,053.03 20074388 Shahpur Jahania (0609) Sindh Umer S/o Muhammad Bachal, PO Daulatpur, A/c 1008737-0 PLS SB PLS SB 29.01.97 No Response 670.77 20074389 Shahpur Jahania (0609) Sindh Ghulam Abbas S/o Muhammad Yusuf, A/c # 100-8833-05 PLS SB PLS SB 04.01.97 No Response 1,066.58 20074390 Shahpur Jahania (0609) Sindh OLD OBC pertains to Daulatpur Saffan (Closed Br) CD Unclaimed CD Unclaimed 14.04.97 No Response 16,590.00 20074391 Sanghar (0569) Sindh No details lying in PLS Misc A/c PLS SB Misc PLS SB Misc 03.03.97 No Response 5,327.00 20074392 Sanghar (0569) Sindh Abdul Khalique S/o Haji Abdul, Village Gul Hassan Sariwal, A/c # 1008949-0 PLS SB A/c # PLS SB A/c # 10012.08.97 No Response 23,938.73 20074393 Shahdadpur (0275) Sindh Muhammad Jameel S/o Muhammad Hussain, C/o Madina Electronic, Shahdadpur. 1005815-3 PLS Saving 03.07.97 No Response 13,178.13 20074394 Tando Adam (0046) Sindh Muhammad Hussain S/o Mohd Yasin Shahi Bazar Near Maki Masjid Tando Adam 0103830-2 Current 03.11.97 No Response 526.00 20074395 Masjid Road Nawabshah (0214) Sindh Kazi Muhammad Bux, Kamora Colony Camp No 2 Nawabshah 0100214-8 Current 23.06.69 Deceased 227.50 20074396 Masjid Road Nawabshah (0214) Sindh Syed Nazar Shah, Village Khair Shah District Nawabshah 0100517-8 Current 16.10.69 Deceased 1,047.58 20074397 Masjid Road Nawabshah (0214) Sindh Syed Ali Hyder Shah, Village Khair Shah, District Nawabshah 0100804-7 Current 22.10.69 Deceased 1,743.69 20074398 Masjid Road Nawabshah (0214) Sindh Syed Wadal Shah, PO Gharibabad Nawabshah 0101335-3 Current 26.06.72 Deceased 990.40 20074399 Masjid Road Nawabshah (0214) Sindh Syed Nawaz Ali Shah (Ghulam Hyder Shah Colony) , Nawabshah House Gharibabad NWS 0102572-1 Current 10.02.85 Deceased 12,307.00 20074400 Masjid Road Nawabshah (0214) Sindh Abdul Sattar S/o Haji Ali Muhammad, Hospital Road Nawabshah 0105317-7 Current 20.06.91 Deceased 511.77 20074401 Masjid Road Nawabshah (0214) Sindh Syed Sadar Din Shah Rashdi, PO Sarhari Taluka Shahdadpur District Sanghar 0140101-8 Current 12.05.70 Deceased 8,209.00 20074402 Masjid Road Nawabshah (0214) Sindh Rais Ghulam Mustafa Magsi, PO Sarhari, Taluka Shahdadpur District Sanghar 0140262-2 Current 20.11.74 Deceased 8,231.13 20074403 Masjid Road Nawabshah (0214) Sindh Ghulam Akbar S/o Lal Muhammad, Village Gul Muhammad Laghari, PO Sarhari District Sanghar 0140685-3 Current 19.06.85 Deceased 1,185.00 20074404 Masjid Road Nawabshah (0214) Sindh Sikandar Dehraj, Gharibabad Nawabshah 0150279-1 Current 29.05.84 Deceased 4,000.00 20074405 Masjid Road Nawabshah (0214) Sindh Syed Khair Shah S/o Syed Imam Ali Shah Sakrand Road Nawabshah 1009004-0 PLS Saving 29.02.80 Deceased 13,676.82 20074406 Masjid Road Nawabshah (0214) Sindh Makhdoom Shafique Zaman, Taluka Hala District Hyderabad 1009225-1 PLS Saving 17.06.80 Deceased 37,410.06 20074407 Masjid Road Nawabshah (0214) Sindh Rais Din Muhammad Zardari, Sakrand Road Nawabshah 1010608-2 PLS Saving 15.12.82 Deceased 2,812.57 20074408 Masjid Road Nawabshah (0214) Sindh Rasool Bux, Village Khan Muhammad Unar Deh 23 Nusrat District Nawabshah 1016657-2 PLS Saving 22.05.97 Deceased 148.68 20074409 Sakrand (0823) Sindh Syed Saadat Ali Shah, PO Village Mehrabpur Taluka Sakrand District Nawsabshah 0100946-0 Current 28.02.86 Deceased 322.80 20074410 Sakrand (0823) Sindh Inayatullah, PO Mirpur Khas 1000019-1 PLS Saving 20.12.73 Deceased 5,600.83 20074411 Shahpur Jahania (0609) Sindh Abul Rehman, PO Shahpur Jahania, Taluka Daulatpur District Nawabshah 1002545-7 PLS Saving 16.11.96 Deceased 28,723.27 20074412 Shahpur Jahania (0609) Sindh Syed Faqir Ali, PO Shahpur Jahania, District Nawabshah 1005661-1 PLS Saving 28.02.87 Deceased 6,355.89 20074413 Shahpur Jahania (0609) Sindh Akbar Ali S/o A Muhammad, PO Shahpur Jahania, Taluka Daulatpur Saffan 1000676-0 PLS Saving 06.08.97 No response 21,242.65 20074414 Sanghar (0569) Sindh Muhammad Malik S/o Haji Fateh Ali, Housing Society Sanghar 0100827-5 Current 31.12.87 Deceased 12,459.00 20074415 Sanghar (0569) Sindh Aftab Nizamani S/o Muhammad Yousuf C/o Universal Insurance Sanghar 0101035-3 Current 10.05.80 Deceased 1,680.00 20074416 Sanghar (0569) Sindh Muhammad Akram S/o Siddique, M.A Jinnah Road Sanghar 0101219-9 Current 04.01.95 Deceased 18,455.00 20074417 Sanghar (0569) Sindh Khan S/o Ghulam Ali, Village Ghulam Hussain Jalalani, PO Jhol, District Sanghar 1005470-8 PLS Saving 26.07.90 Deceased 25,533.80 20074418 Sanghar (0569) Sindh Moula Bux S/o Ali Bux, PO Jaffar Khan Laghari, District Sanghar 1008088-2 PLS Saving 17.05.94 Deceased 758.91 20074419 Sanghar (0569) Sindh Haji Muhammad Hassan S/o Khair Muhammad, Village Rakhial PO Tando Mitha Khan, Distt:San1070171-4 PLS Saving 28.09.74 Deceased 9,787.63 20074420 Tando Adam (0046) Sindh Sabir Hussain Qadwai, Qadwai House Tando Adam 1000061-5 PLS Saving 13.01.81 Deceased 12,051.51 20074421 Tando Adam (0046) Sindh Haji Ahmed Shah S/o S.M.G Shah, Shah Cotton Factory Tando Adam 1000945-2 PLS Saving 03.08.91 Deceased 35,081.35 20074422 Tando Adam (0046) Sindh Pushpa Odero Mal, Hindu Paara Tando Adam District Sanghar 1002883-5 PLS Saving 02.07.97 Deceased 34,281.57 20074423 KANDHKOT Sindh ARIZ MUHAMMAD KHAN JAKHARANI PO KANDHKOT DISTT:JACOBABAD 1001748-6 Saving 30-Dec-1978 No Response 3,382.73 20074424 KANDHKOT Sindh HAJI ALI MURAD S/O MAHFOOZ,PO KANDHKOT DISTT:JACOBABAD 1001795-0 Saving 21-May-1986 No Response 5,379.95 20074425 SARAFA BAZAR, JACOBABAD Sindh NEW HARESH CLOTH STORE, CLOTH MARKET SHAHI BAZAR JACOBABAD. 010-2515-3 CD 02.10.1997 No Response 397.00 20074426 SARAFA BAZAR, JACOBABAD Sindh ALI JAN S/O MENGAL KHAN, C/O HAJI WAZIR MOHAMMAD, G.S SARAFA BAZAR JACOBA 101-2966-0 Saving 10.09.1997 No Response 1,566.28 20074427 SARAFA BAZAR, JACOBABAD Sindh TARA BAI W/O LATE LAL CHAND, H.# 314, OLD ANAJ MANDI JACOBABAD. 101-4496-6 Saving 08.10.1997 No Response 217.00 20074428 TOWER ROAD JACOBABAD Sindh FAZAL MOHAMMAD S/O GHULAM HYDER, MOHAMMAD AKRAM ABRO, JACOBABAD 010-2622-7 CD 13.11.1997 No Response 7,472.00 20074429 TOWER ROAD JACOBABAD Sindh NOOR MOHAMMAD S/O GHOUS BUX, VILL: BAHADURPUR JACOBABAD 100-2123-3 Saving 18.02.1976 No Response 2,752.53 20074430 TOWER ROAD JACOBABAD Sindh OM PERKASH S/O HELO MAL, BANO BAZAR, LADIES STREET JACOBABAD 100-8839-7 Saving 19.11.1997 No Response 343.48 20074431 TOWER ROAD JACOBABAD Sindh ORANGZEB S/O SAMIULHAQ, PHOOL BAGH MOHALLA, JACOBABAD 100-8958-1 Saving 25.11.1997 No Response 799.27 20074432 TOWER ROAD JACOBABAD Sindh MOHAMMAD IBRAHIM CR SLIP DATED 23.02.1997 MISC A/C MISC A/C 23.02.1997 No Response 3,653.00 20074433 MADEJI Sindh MUHAMMAD HAYAT S/O MUHAMMAD JABBAR VILLAGE SHAH JO GOTH PO MADEJI DIST 100-1196-6 Saving 19.11.1983 No Response 21,099.13 20074434 MADEJI Sindh ABDUL RAZAQUE S/O KAREEM DAD VILLAGE FAQIR PUR PO MADEJI DISTT:SHIKARPUR 100-1631-2 Saving 30.09.1985 No Response 1,240.59 20074435 MADEJI Sindh HAJI MUHAMMAD MURAD VILLAGE FAQIR PUR PO MADEJI DISTT:SHIKARPUR 102-0008-7 Saving 06.05.1984 No Response 3,755.16 20074436 MADEJI Sindh SHERAZ AHMED S/O SHAH MUHAMMAD PATHAN VILLAGE PO MADEJI DISTT:SHIKARPUR102-1042-8 Saving 12.01.1991 No Response 1,686.98 20074437 DAKHAN Sindh GHULAM ABBAS KHAN SOOMRO, VILLAGE SONO KHATI, P.O DAKHAN, TALKA GARHIYAS100-2625-7 Saving 04.07.1994 No Response 5,384.31 20074438 GUDDU Sindh GHULAM RASOOL, ZAMINDAR, P.O GUDDU 100-1431-0 Saving 25.08.1997 No Response 14,358.53 20074439 GUDDU Sindh NASIM AKHTAR MISC A/C MISC A/C 28.04.97 No Response 157.00 2007

Page 208: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4440 GUDDU Sindh M. MUGHAL MISC A/C MISC A/C 28.06.97 No Response 3,234.80 20074441 GUDDU Sindh NAZIR AHMED MISC A/C MISC A/C 03.10.97 No Response 588.00 20074442 GUDDU Sindh TAHSEEN AKHTAR MISC A/C MISC A/C 24.11.97 No Response 3,570.00 20074443 GUDDU Sindh NOOR MUHAMMAD MISC A/C MISC A/C 04.12.97 No Response 200.00 20074444 GUDDU Sindh ZULIFQAR ALI MISC A/C MISC A/C 09.12.97 No Response 1,868.00 20074445 HUMAYOON DISTT:SHIKARPUR Sindh ABDULLAH KHAN S/O DUR M KHAN PO HUMAYOON DISTT:SHIKARPUR 100-0034-3 Saving 03.11.1976 No Response 2,914.71 20074446 HUMAYOON DISTT:SHIKARPUR Sindh NOOR AHMED KHAN S/O HADI BUX PO CHODIO SADHAYO DISTT:SHIKARPUR 100-0073-2 Saving 05.03.1985 No Response 525.70 20074447 HUMAYOON DISTT:SHIKARPUR Sindh GHULAM SARWAR S/O MUHAMMAD MURAD KHAN PO HUMAYOON DISTT:SHIKARPUR 100-0532-4 Saving 26.11.1983 No Response 642.24 20074448 HUMAYOON DISTT:SHIKARPUR Sindh SONO MAL S/O TAJ MAL PO HUMAYOON VILLAGE BEGARI DISTT:SHIKARPUR 100-0577-5 Saving 04.11.1984 No Response 166.75 20074449 HUMAYOON DISTT:SHIKARPUR Sindh ALI SHER S/O ELLAHI BUX VILLAGE MIR DEHO PO DEA DISTT:SHIKARPUR. 100-0796-2 Saving 13.12.1986 No Response 727.00 20074450 HUMAYOON DISTT:SHIKARPUR Sindh ABDUL KHALIQUE S/O MALIK DINO PO HUMAYOON DISTT:SHIKARPUR 100-1108-4 Saving 20.04.1992 No Response 979.60 20074451 KASHMORE Sindh MOHAMMAD AZEEM SOLANGI, P.O KASHMORE 010-1417-1 CD 09.06.1996 No Response 1,343.00 20074452 LAKHI GATE SHIKARPUR Sindh DISTRICT MUSLIM LEQUEBEHIND TELECOM OFFICE 015-1863-5 CD 13-Aug-1997 No Response 377.00 20074453 LAKHI GATE SHIKARPUR Sindh MR.SHAFIQUE AHMED SIDDIQUI,SIRAJ MANZIL, HAZARI GATE, SHIKARPUR. 100-4734-2 Saving 05-Sep-1997 No Response 21,642.74 20074454 LAKHI GATE SHIKARPUR Sindh ABDUL HALEEM, P.O SHIKARPUR 100-1146-6 Saving 21.05.1986 No Response 5,533.76 20074455 LAKHI GATE SHIKARPUR Sindh ABDUL FATAH SIDDIQUI, DADWAI ROAD SHIKARPUR 100-5014-0 Saving 21.01.1981 No Response 740.29 20074456 LAKHI GATE SHIKARPUR Sindh ABDUL MAJEED ALIAS MOHAMMAD DAOOD S/O QAIMUDDIN, H.# 11/331, HIMATH ALI S 100-7026-7 Saving 21.08.1997 No Response 268.16 20074457 LAKHI GATE SHIKARPUR Sindh MUNIR AHMED S/O MOHAMMAD MALOOK SHAIKH, H# 9/53, NOUSHERO GATE SHIKARPU100-7067-0 Saving 18.10.1997 No Response 648.01 20074458 LAKHI GATE SHIKARPUR Sindh SYED PIR MOHAMMAD SHAH, P.O LAKHI GHULAM SHAH, SHIKARPUR 105-0226-9 Saving 23.01.1967 No Response 3,815.02 20074459 LAKHI GATE SHIKARPUR Sindh MOHAMMAD MINHAL VILL: MUREED SETHAR, P.O SHIKARPUR 105-3080-6 Saving 14.03.1973 No Response 2,334.86 20074460 Tando Ghulam Ali Sindh Misc A/C (Rais Muhammad) 010-1741-2 CD 15.01.1997 No Response 271.30 20074461 Tando Ghulam Ali Sindh Misc A/C (Ali Ahmed) 010-1741-2 CD 25.01.1997 No Response 17,684.26 20074462 Tando Ghulam Ali Sindh Misc A/C (Jan Muhammad) 010-1741-2 CD 11.03.1997 No Response 15,025.50 20074463 Tando Ghulam Ali Sindh Misc A/C (Ghulam Muhammad) 010-1741-2 CD 06.05.1997 No Response 18,210.01 20074464 Tando Ghulam Ali Sindh Misc A/c (Mubarak Ali) 010-1741-2 CD 09.09.1997 No Response 365.00 20074465 Tando Ghulam Ali Sindh Misc A/c (Mubarak Ali) 010-1741-2 CD 09.09.1997 No Response 498.00 20074466 Tando Ghulam Ali Sindh Misc A/c (Mubarak Ali) 010-1741-2 CD 09.09.1997 No Response 10,693.85 20074467 Tando Ghulam Ali Sindh Misc A/c (Muhammad Akram)) 010-1741-2 CD 09.09.1997 No Response 933.00 20074468 Tando Ghulam Ali Sindh Misc A/C (Jehangir) 010-1741-2 CD 18.09.1997 No Response 744.00 20074469 Tando Ghulam Ali Sindh Misc A/c (Mubarak Ali) 010-1741-2 CD 21.09.1997 No Response 15,980.02 20074470 Tando Ghulam Ali Sindh Misc A/C (Allan S/O Siddiq) 010-1741-2 CD 01.12.1997 No Response 14,479.07 20074471 Khoski Sindh Misc A/C (Muhammad Zaman) 010-1125-9 CD 10.11.1997 No Response 10,967.00 20074472 Khoski Sindh Misc A/C (Sattar) 010-1125-9 CD 11.12.1997 No Response 186.00 20074473 Khoski Sindh Misc A/C (Abdul Karim) 010-1125-9 CD 11.12.1997 No Response 918.00 20074474 Khoski Sindh Misc A/C (Mukhtiar Ahmed) 010-1125-9 CD 22.12.1997 No Response 653.00 20074475 Kachello Sindh Misc A/C (Jumo) 100-3573-4 PLS 21.07.1997 No Response 1,200.00 20074476 New Dumbalo Sindh Misc A/C (Arshad Ali) 010-1884-1 CD 27.03.1997 No Response 708.83 20074477 New Dumbalo Sindh Misc A/C (Ramzan Ali) 010-1884-1 CD 27.03.1997 No Response 1,855.19 20074478 New Dumbalo Sindh Misc A/C (Lal Bux) 010-1884-1 CD 10.11.1997 No Response 278.00 20074479 Matli Sindh Misc A/C (Manzoor Lagari) 010-3213-1 CD 07.06.1997 No Response 1,326.00 20074480 Matli Sindh Misc A/C (Manjhi) 010-3213-1 CD 10.09.1997 No Response 316.00 20074481 Matli Sindh Misc A/C (Mir Khan) 010-3213-1 CD 27.10.1997 No Response 31,339.10 20074482 Matli Sindh Misc A/C (Mir Muhammad Khan) 010-3213-1 CD 01.11.1997 No Response 100.00 20074483 Sir Syed Road Sindh Mehran Traders 010-1196-9 CD 23.06.1997 No Response 145,485.00 20074484 Sir Syed Road Sindh Haleem Din Muhammad 010-1213-9 CD 26.11.1992 No Response 3,716.00 20074485 Sir Syed Road Sindh Ladha Ram 010-1422-7 CD 04.08.1996 No Response 18,842.66 20074486 Sir Syed Road Sindh Fateh Muhammad 010-2186-7 CD 19.01.1988 No Response 11,788.00 20074487 Sir Syed Road Sindh Ghulam Rasool 010-2498-9 CD 23.12.1990 No Response 5,992.66 20074488 Sir Syed Road Sindh Niaz Muhammad 013-1624-4 CD 30.03.1989 No Response 2,900.00 20074489 Kot Ghulam Mohd Sindh Mir Imam Bux Talpur 010-0194-5 CD 11.03.1974 No Response 685.00 20074490 Kot Ghulam Mohd Sindh Kachelo Fruit Farm 010-0444-9 CD 03.02.1979 No Response 3,140.00 20074491 Kot Ghulam Mohd Sindh Rafiq Ahmed Kachelo 010-0766-0 CD 14.04.1975 No Response 7,542.98 20074492 Kot Ghulam Mohd Sindh Maqsood Ahmed 010-1296-9 CD 06.10.1994 No Response 3,750.00 2007

Page 209: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4493 Kot Ghulam Mohd Sindh Mohan Lal 010-1379-5 CD 02.11.1991 No Response 1,440.00 20074494 Kot Ghulam Mohd Sindh Bhojo Mal 100-3509-6 PLS 20.05.1992 No Response 12,051.09 20074495 Badin Sindh Haji Muhammad Ashraf 010-4347-4 CD 05.11.1984 No Response 36,100.00 20074496 Jhudo Sindh Arbab Safullah 010-2117-0 CD 25.06.1983 No Response 12,080.00 20074497 Jhudo Sindh Haji Hussain 100-0748-2 PLS 06.06.1987 No Response 12,456.22 20074498 Jhudo Sindh M.w.o Umed Ali 101-2743-0 PLS 25.06.1978 No Response 42,115.83 20074499 Tando Ghulam Ali Sindh Muhammad Akram 100-6227-0 PLS 26.11.1983 No Response 664.82 20074500 Pangrio Sindh Amir Muhammad 100-3414-0 PLS 10.01.1988 No Response 63,899.32 20074501 Tando Allahyar Sindh Shahab Uddin Ali 010-0871-5 CD 23.09.1976 No Response 2,325.00 20074502 Tando Allahyar Sindh Mia Wali Muhammad Lallari 010-1158-2 CD 06.04.1979 No Response 1,882.74 20074503 Tando Allahyar Sindh Syed Taj Muhammad Shah 100-0822-1 PLS 23.07.1987 No Response 57,819.73 20074504 Tando Allahyar Sindh Haji Atta Muhammad 100-1441-7 PLS 04.08.1975 No Response 12,243.15 20074505 Tando Allahyar Sindh Mst Basheran bagum 102-0721-9 PLS 15.05.1989 No Response 35,398.29 20074506 Tando Allahyar Sindh Yaqoob Ahmed 102-0793-6 PLS 27.02.1993 No Response 14,240.93 20074507 Khoski Sindh Noor Din 100-0729-2 PLS 28.12.1972 No Response 1,781.31 20074508 Khoski Sindh Ghulam Qadir 1005726-6 PLS 29.03.1983 No Response 85,838.27 20074509 Kachelo Sindh Muhammad Rafi Kachelo 100-0286-4 PLS 04.08.1976 No Response 111,350.74 20074510 Kachelo Sindh Abdul Karim 100-0351-5 PLS 21.05.1996 No Response 18,643.32 20074511 New Dumbalo Sindh Haji Dodo Khan 010-0022-2 CD 16.01.1986 No Response 13,470.00 20074512 New Dumbalo Sindh Ishaq S/O Gul Muhammad 100-0607-1 PLS 16.02.1994 No Response 12,830.25 20074513 New Town Sindh Muhammd Khan Junejo 010-0808-9 CD 30.12.1984 No Response 2,532.25 20074514 New Town Sindh Ghulam Muhammad 010-5057-8 CD 08.01.1997 No Response 2,350.00 20074515 New Town Sindh Maraj Uddin 101-1721-5 PLS 17.08.1982 No Response 2,292.66 20074516 New Town Sindh Wazir 101-3484-5 PLS 13.01.1985 No Response 40,799.91 20074517 New Town Sindh Satish Kumar 101-5642-5 PLS 07.01.1996 No Response 12,621.86 20074518 Digri Sindh Khuda Dost 101-0746-3 PLS 12.04.1966 No Response 7,757.78 20074519 Digri Sindh Haji Kapri 101-1719-4 PLS 18.12.1970 No Response 80,150.62 20074520 Digri Sindh Ghazi Khan Changi 010-1098-5 CD 21.08.1978 No Response 2,200.00 20074521 Umerkot Sindh Rasheed Uddin 010-1600-0 CD 11.11.1993 No Response 292.00 20074522 Umerkot Sindh Jumo 010-1633-8 CD 22.12.1994 No Response 575.00 20074523 Umerkot Sindh Mubarak Ahmed Saqi 105-0787-6 PLS 07.01.1989 No Response 54,263.15 20074524 Umerkot Sindh Kacho Mal 105-2264-6 PLS 03.04.1989 No Response 5,364.27 20074525 Matli Sindh Mirza Sugar Mill Kadan 013-1639-6 CD 13.01.1984 No Response 500.00 20074526 Matli Sindh Pangrio Sugar Mills 013-1672-3 CD 27.11.1995 No Response 630.80 20074527 Matli Sindh Dr. Abdul Majeed Memon 100-5548-0 PLS 15.08.1981 No Response 1,670.86 20074528 Jamrao Sindh Umeed Ali Khan 100-3325-0 PLS 28.01.1989 No Response 432.66 20074529 Sir Syed Road Sindh Shahid S/o Omer Din 010-3101-7 CD 01.04.1997 No Response 10,000.00 20074530 Sir Syed Road Sindh Ashfaque Ahmed 010-3115-4 CD 01.01.1997 No Response 14,305.00 20074531 Sir Syed Road Sindh Asif Ali Shah 010-3123-9 CD 01.01.1997 No Response 10,710.34 20074532 Sir Syed Road Sindh Habib ul Hassan 010-3131-4 CD 01.01.1997 No Response 27,284.00 20074533 Sir Syed Road Sindh Muhammad Younus 010-3147-5 CD 01.01.1997 No Response 3,975.00 20074534 Sir Syed Road Sindh Mehmood 013-1430-9 CD 10.06.1997 No Response 650.00 20074535 Sir Syed Road Sindh Masjid Ghosia Madarsa Kenzul Islam 013-1985-4 CD 03.12.1997 No Response 1,057.00 20074536 Sir Syed Road Sindh Syed Nawaid Iqbal 101-0212-8 PLS 18.05.1983 No Response 20,494.15 20074537 Sir Syed Road Sindh Mian Hamid Ali 101-6681-8 PLS 05.09.1997 No Response 10,838.33 20074538 Sir Syed Road Sindh M Hassan 103-0554-5 PLS 06.05.1997 No Response 13,172.57 20074539 Sir Syed Road Sindh C-O Usman Lagari 104-3872-8 PLS 09.05.1997 No Response 2,041.06 20074540 Sir Syed Road Sindh Bahadur Umer 104-3894-0 PLS 13.06.1997 No Response 22,819.60 20074541 Badin Sindh Farmanullah 012-1127-7 CD 19.12.1996 No Response 49,885.00 20074542 Badin Sindh Dr. Zafar ul Haq 3430-08.5 S/D 29.10.1985 No Response 81,259.87 20074543 Badin Sindh Pir Ali Shah 3430-08.5 S/D 05.05.1982 No Response 17,510.30 20074544 Badin Sindh Pir Gul Hassan Shah 3430-08.5 S/D 02.10.1982 No Response 47,883.97 20074545 Badin Sindh Unclimed Deposit 3430-08.5 S/D 17.11.1993 No Response 5,541.00 2007

Page 210: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4546 Tando Allah Yar Sindh Hashim Khan 010-1155-1 CD 19.09.1990 No Response 1,000.00 20074547 Tando Allah Yar Sindh Nizamuddin Khan 010-1452-9 CD 25.05.1983 No Response 750.00 20074548 Tando Allah Yar Sindh Muhammad Hussain 010-1967-8 CD 20.11.1984 No Response 1,150.00 20074549 Tando Allah Yar Sindh Muhammad Rafique 010-2055-5 CD 21.05.1995 No Response 2,325.00 20074550 Tando Allah Yar Sindh Syed Pir Ghulam Rasool Shah 010-2100-8 CD 15.11.1989 No Response 250.00 20074551 Tando Allah Yar Sindh Syed Nazir Hyder Shah 010-2128-2 CD 30.03.1988 No Response 2,750.00 20074552 Tando Allah Yar Sindh M/s Zulfiqar 010-2355-4 CD 03.12.1993 No Response 650.00 20074553 Tando Allah Yar Sindh Syed Ali Hassan Shah 010-2390-5 CD 07.06.1983 No Response 1,400.00 20074554 Tando Allah Yar Sindh Tasneem Allies Lutfi 010-2433-5 CD 22.05.1996 No Response 30,000.00 20074555 Tando Allah Yar Sindh Unclimed A/c 010-2235-3 CD 24.12.1989 No Response 37,496.76 20074556 Tando Allah Yar Sindh M/S Memon Jamat Khana 016-0438-0 CD 18.07.1996 No Response 5,170.00 20074557 Tando Allah Yar Sindh Citizan Education Co: Society 100-0227-8 PLS 29.01.1972 No Response 13,891.91 20074558 Tando Allah Yar Sindh Shahi Ijtimai Terrequiti 100-0518-5 PLS 27.06.1972 No Response 17,478.92 20074559 Tando Allah Yar Sindh Syed Suleman Dars 100-4685-8 PLS 04.01.1995 No Response 13,188.64 20074560 Tando Allah Yar Sindh Muhammad Hussain 100-5117-1 PLS 25.11.1996 No Response 41,436.07 20074561 Tando Allah Yar Sindh Abdul Hamid 102-0587-9 PLS 15.01.1995 No Response 19,139.20 20074562 Tando Allahyar Sindh Abdul Karim & Co 010-0700-2 CD 19.03.1997 No Response 5,798.25 20074563 Tando Allahyar Sindh Mirza Sugar Mill Kadan 010-2434-2 CD 03.03.1997 No Response 6,160.00 20074564 Khoski Sindh Muhammad Afzal 010-0613-4 CD 05.08.1997 No Response 482.00 20074565 Khoski Sindh Attama Ram 010-0939-3 CD 28.07.1997 No Response 1,764.60 20074566 Khoski Sindh Muhammad Zahid Shaikh 010-0952-2 CD 28.04.1997 No Response 837.50 20074567 Jhulori Sindh Bago Dal 010-0362-1 CD 22.03.1994 No Response 1,021.00 20074568 Jhulori Sindh Ali Muhammad 100-0075-6 PLS 15.02.1987 No Response 179.30 20074569 Shadi Large Sindh ARB Amanullah 010-0450-8 CD 09.08.1997 No Response 867.00 20074570 Shadi Large Sindh Ghulam Qadir 100-1341-4 PLS 11.08.1997 No Response 23,000.25 20074571 New Dumbalo Sindh Sardar Haji Abdulah 010-0001-7 CD 13.09.1997 No Response 2,150.00 20074572 New Town Sindh Thar Minral Processing 010-4226-3 CD 21.10.1996 No Response 698.70 20074573 Digri Sindh NRSP NULL Deh-195-A Tando Jan Mohd 010-2137-4 CD 20.09.1995 No Response 600.00 20074574 Digri Sindh Aijaz Ahmed 101-5509-7 PLS 01.12.1997 No Response 3,407.93 20074575 Kot Mirs Sindh Rais Khair Muhammad Bhurghari 010-585-8 CD 12.02.1997 No Response 2,798.00 20074576 Kot Mirs Sindh Mir Haq Nawaz Khan Talpur 010-0756-4 CD 20.10.1997 No Response 1,700.00 20074577 Umerkot Sindh Old Boys Association Govt H School-1 010-1569-4 CD 07.03.1993 No Response 13,073.00 20074578 Umerkot Sindh Asian Youth Welfair Association 010-1624-6 CD 18.08.1994 No Response 5,890.00 20074579 Umerkot Sindh Sarawarn Kumar 010-1803-7 CD 05.11.1997 No Response 825.00 20074580 Umerkot Sindh Nazir Ali 100-3704-9 PLS 13.03.1997 No Response 1,640.43 20074581 Umerkot Sindh C/O Distt Council Umer Kot 100-3884-4 PLS 12.05.1996 No Response 20,539.28 20074582 Umerkot Sindh Nan Lal 010-1751-5 CD 17.10.1996 No Response 450.00 20074583 Deh Ojheri Sindh Muhammad Umer 010-0473-9 CD 06.05.1997 No Response 884.00 20074584 Matli Sindh Islamudin 010-1365-9 CD 22.08.1988 No Response 3,105.00 20074585 Matli Sindh Chistia Benovelent Trust 010-2206-6 CD 23.05.1988 No Response 19,980.00 20074586 Matli Sindh Marvi Traders 010-2320-5 CD 10.04.1993 No Response 6,406.00 20074587 Matli Sindh Mir Manzoor Hamed Khan 013-0314-7 CD 22.04.1988 No Response 860.00 20074588 Matli Sindh Mir Mushtaque Ahmed 013-1624-2 CD 13.09.1989 No Response 6,084.00 20074589 Matli Sindh Community Organiztion 011-0560-5 CD 15.09.1996 No Response 3,963.00 20074590 Matli Sindh Shafi Mohd 010-2722-1 CD 15-11.1997 No Response 1,700.00 20074591 Matli Sindh Co Villege Bachal Khaskheli 103-6056-4 PLS 01.10.1997 No Response 1,276.12 20074592 Jamrao Sindh Rattan Chand 010-3569-6 CD 02.07.1997 No Response 13,153.11 20074593 Jamrao Sindh Khushi Ram Brothers 010-3680-4 CD 28.11.1997 No Response 3,863.39 20074594 Jamrao Sindh LT. COL.(Rtd) Iqbal Ahmed Khan 010-3803-9 CD 10.03.1997 No Response 5,013.80 20074595 SEHWAN Sindh ABDUL KHALIQUE 100-1882-6 Saving 27-Sep-1997 No Response 790.62 20074596 SEHWAN Sindh Raja abu bakar 010-1350-6 CD 19.03.96 No Response 15,300.00 20074597 SEHWAN Sindh Haji Mohammad Juman 100-2030-0 Saving 05.09.97 No Response 2,922.99 20074598 RATODERO Sindh QADIR BUX S/O M.KHAN 1006362 Saving 11-Aug-1997 No Response 2,241.31 2007

Page 211: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4599 RATODERO Sindh Mr. Shahan & Asia Khatoon 100-1024-9 Saving 18.01.74 No Response 3,911.38 20074600 RATODERO Sindh Himath Ali 100-2817-2 Saving 05.05.76 No Response 2,352.27 20074601 RATODERO Sindh Mohammad Akhtar 100-1426-5 Saving 05.05.76 No Response 11,937.07 20074602 RATODERO Sindh Ali Nawaz 100-2620-0 Saving 23.07.79 No Response 2,674.07 20074603 RATODERO Sindh Aneeta Kumari 100-4416-7 Saving 09.11.79 No Response 17,121.95 20074604 RATODERO Sindh Abdullah 100-4594-8 Saving 22.12.79 No Response 4,585.97 20074605 RATODERO Sindh Chaudary Chraguddin 100-2077-2 Saving 28.07.80 No Response 1,912.58 20074606 RATODERO Sindh Mahboob 100-2861-5 Saving 18.07.82 No Response 19,141.61 20074607 RATODERO Sindh Ali Mohammad 100-0927-0 Saving 10.04.85 No Response 2,586.97 20074608 RATODERO Sindh Mohammad Yaqoob 100-5946-6 Saving 16.09.85 No Response 2,505.99 20074609 RATODERO Sindh Bris Lal 100-3437-5 Saving 26.05.88 No Response 1,869.96 20074610 RATODERO Sindh Habibullah 100-5610-8 Saving 28.06.90 No Response 2,808.45 20074611 RATODERO Sindh Razia Parveen W/o Zubair 100-6531-7 Saving 01.12.91 No Response 5,117.14 20074612 RATODERO Sindh Mr. Abdul Ghafoor 100-7705-1 Saving 28.02.92 No Response 2,267.35 20074613 RATODERO Sindh Budho Khan S/o Shahdad 100-7869-6 Saving 14.12.92 No Response 2,113.31 20074614 RATODERO Sindh Ali Dino 100-8068-2 Saving 07.07.93 No Response 2,470.70 20074615 RATODERO Sindh Hakim Ali 100-8067-5 Saving 18.07.94 No Response 6,741.94 20074616 RATODERO Sindh Haji Ul Sher No Response 16,196.89 20074617 RATODERO Sindh Mohammad Yaqoob 100-8086-6 Saving 19.02.95 No Response 3,602.42 20074618 RATODERO Sindh Haji Kareemullah Azad 010-1578-3 Current 18.08.84 No Response 2,828.00 20074619 RATODERO Sindh Shoukat Ali & Co 010-1299-9 Current 09.12.86 No Response 4,758.00 20074620 RATODERO Sindh Shaikh Co 010-1961-7 Current 30.06.90 No Response 6,938.00 20074621 RATODERO Sindh Mst Irshad Begum 010-2040 Current 23.01.96 No Response 243.20 20074622 BUNDER ROAD LARKANA Sindh Mst Muradan S/o Ali Nawaz 100-5348-5 Saving 16.08.97 Not traceable 648.02 20074623 BUNDER ROAD LARKANA Sindh Qurban Ali S/o Ali Nawaz 010-1936-8 Saving 16.09.97 Not traceable 120.00 20074624 BUNDER ROAD LARKANA Sindh Mohammad Ali S/o Ghulam 100-2384-2 Current 27.10.97 Not traceable 3,483.39 20074625 PAKISTAN CHOWK LARKANA Sindh NASIR HUSSAIN S/O MIAN MIRZA 1005871 Saving 06-Jan-1997 No Response 1,609.20 20074626 PAKISTAN CHOWK LARKANA Sindh DR.SHAH NAWAZ 1003049 Saving 27-Jan-1997 No Response 10,949.81 20074627 PAKISTAN CHOWK LARKANA Sindh YOUSIF S/O ATTA MOHAMMAD MATOI 0102633 CD 29-Dec-1997 No Response 25,025.00 20074628 PAKISTAN CHOWK LARKANA Sindh ABDUL JABBAR 1530001 CDC 10-Feb-1997 No Response 5,000.00 20074629 PAKISTAN CHOWK LARKANA Sindh MISS NIJMA NISA 1540001 CDC 07-Mar-1997 No Response 10,000.00 20074630 PAKISTAN CHOWK LARKANA Sindh BAHUDIN & LAL DINO 1540002 CDC 07-Mar-1997 No Response 10,000.00 20074631 PAKISTAN CHOWK LARKANA Sindh Nabi Bux, Village Saindad Khan 100-1229-3 Saving 12.08.1997 No Response 2,349.60 20074632 PAKISTAN CHOWK LARKANA Sindh Z.A Khan 100-2136-5 Saving 19.08.97 No Response 982.37 20074633 PAKISTAN CHOWK LARKANA Sindh Mst Sonia, Larkana 100-3424-8 Saving 02.08.97 No Response 18,433.62 20074634 PAKISTAN CHOWK LARKANA Sindh Mohammad Mithal Bakrani 100-4107-9 Saving 12.08.97 No Response 1,245.98 20074635 PAKISTAN CHOWK LARKANA Sindh Rashid 100-8489-2 Misc: 27.01.97 No Response 105.00 20074636 PAKISTAN CHOWK LARKANA Sindh Ghulam Ali 100-8489-2 Misc: 04.02.97 No Response 2,000.00 20074637 PAKISTAN CHOWK LARKANA Sindh Sardar Ali 100-8489-2 Misc: 10.03.97 No Response 700.00 20074638 PAKISTAN CHOWK LARKANA Sindh Sardar Ali 100-8489-2 Misc: 10.03.97 No Response 1,050.00 20074639 PAKISTAN CHOWK LARKANA Sindh Sardar Ali 100-8489-2 Misc: 10.03.97 No Response 1,050.00 20074640 PAKISTAN CHOWK LARKANA Sindh Sardar Ali 100-8489-2 Misc: 10.03.97 No Response 1,050.00 20074641 DADU Sindh QALANDERI COTTON FACTORY 0102608 CD 20-Sep-1997 No Response 540.00 20074642 DADU Sindh RESHMA JAMALI D/O AHMED JAMALI 1011158 Saving 06-Dec-1997 No Response 5,481.97 20074643 DADU Sindh Ali Muhammad Dadu 77095 SDR 26.08.75 No Response 100.00 20074644 DADU Sindh Qammaruddin Dadu 77096 SDR 26.08.75 No Response 100.00 20074645 DADU Sindh Haji Dadan Bux Dadu 77097 SDR 30.08.75 No Response 100.00 20074646 DADU Sindh Noor Mohammad Dadu 77098 SDR 30.08.75 No Response 100.00 20074647 DADU Sindh Mohammad Ibrahim 77099 SDR 30.08.75 No Response 100.00 20074648 DADU Sindh Sharman Dadu 77100 SDR 30.08.75 No Response 100.00 20074649 DADU Sindh Mohammad Khan 77101 SDR 04.10.75 No Response 100.00 20074650 DADU Sindh Mohammad Khan 77164 SDR 26.11.75 No Response 200.00 20074651 DADU Sindh Mohammad Yaqoob Dadu 77165 SDR 26.11.75 No Response 100.00 2007

Page 212: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4652 DADU Sindh Abdul Aziz 77171 SDR 26.11.75 No Response 100.00 20074653 DADU Sindh Abdul Sattar Naeem Khan, Wapda Dadu 101-0949-3 Saving 13.10.97 No Response 808.98 20074654 DADU Sindh M/s Faqir Mohammad Dadu 49352 SDR 02.06.73 No Response 200.00 20074655 DADU Sindh Mohammad Shafi Dadu 400653 SDR 14.02.74 No Response 900.00 20074656 DADU Sindh Mohammad Murad Dadu 400654 SDR 14.2.74 No Response 422.00 20074657 DADU Sindh Anwar Ddin Dadu 400690 SDR 02.05.74 No Response 1,000.00 20074658 DADU Sindh Mohammad Aman 400717 SDR 08.05.75 No Response 100.00 20074659 DADU Sindh D.Dad 260147 SDR 10.05.75 No Response 250.00 20074660 DADU Sindh Shamsuddin Dadu 77087 SDR 26.08.75 No Response 80.00 20074661 Shahdadkot Sindh Abdul Majeed Mugheri Shahdadkpt 010-0173-5 CD 18.09.1995 Deceased 788.00 20074662 Shahdadkot Sindh Haji Jan Mohammad Shahdadkot 100-4433-0 Saving 07.02.1996 Deceased 1,958.33 20074663 Shahdadkot Sindh Shrimati Padi Bai Shahdadkot 100-2561-2 Saving 19.09.1996 Deceased 1,831.64 20074664 Shahdadkot Sindh Ali Gogar Village Sofi Mohammad Bux 100-5450-4 Saving 10.10.1996 Deceased 3,537.92 20074665 Shahdadkot Sindh Mohammad Paryal S/o Hazar Khan 100-1016-0 Saving 13.12.1997 Deceased 2,740.33 20074666 Shahdadkot Sindh Ali Akbar Bhutto Gharhi Khairo 100-1773-4 Saving 05.11.1997 Dormant 13,512.82 20074667 Shahdadkot Sindh Azizullah Sijawal Road Shahdadkot 100-3683-4 Saving 08.11.1997 Not traceble 4,503.52 20074668 Shahdadkot Sindh Ghous Bux Shahdadkot 100-6700-5 Saving 19.12.1997 Not traceble 706.00 20074669 DEH NOONARI Sindh MOHD AMIN JAMALI 1003792 Saving 10-Jul-1997 No Response 48,813.33 20074670 DEH NOONARI Sindh HAJI Mohammad Bux 010-0372-7 CD 12.11.95 No Response 3,812.00 20074671 Lashari Sindh Mohammad Mithal S/o Imam Bux Village Khan Rind 100-0533-5 Saving 06.08.88 Deceased 2,104.02 20074672 Lashari Sindh 100-1429-2 Saving 31.03.96 Deceased 1,059.06 20074673 Lashari Sindh 100-0841-9 Saving 03.03.97 Deceased 1,508.82 20074674 Dokri Sindh Raja Niaz Hussain Dokri 100-1075-8 Saving 14.09.97 No Response 1,139.41 20074675 Dokri Sindh Mukhtiar Hussain Arijo 105-2425-7 Saving 04.09.97 No Response 4,409.52 20074676 Dokri Sindh Mohammad Bux Arijo Dokri 116852 SDR 31.03.91 No Response 10,000.00 20074677 Raza Shah Kabir Rd Larkana Sindh Miss Hina, VIP Rd Larkana 100-3826-1 Saving 27.06.84 Deceased 2,277.43 20074678 Raza Shah Kabir Rd Larkana Sindh Salahuddin Ayubi Larkana 100-3099-1 Saving 26.04.86 Deceased 14,044.65 20074679 Raza Shah Kabir Rd Larkana Sindh Noor Mohammad Nazar Mohalla Larkana 100-6255-4 Saving 26.05.93 Deceased 1,258.69 20074680 Raza Shah Kabir Rd Larkana Sindh Qammaruddin Qazi Naudero 101-0722-8 Saving 10.01.96 No Response 2,504.49 2007

4681 Raza Shah Kabir Rd Larkana Sindh Anjum Mughal Distt: Larkana 010-1703-1 CD 07.08.96 50,000.00 20074682 Napier Road Branch Sindh Shahid Hashim 0654906 Pay order 27-04-95 No Response 6,472.30 20074683 Napier Road Branch Sindh Thatta Cement 0625048 Pay order 15-03-88 No Response 200.00 20074684 Napier Road Branch Sindh Thatta Cement 0625049 Pay order 15-03-88 No Response 200.00 20074685 Napier Road Branch Sindh Baqai Medical 0755463 Pay order 18-10-90 No Response 500.00 20074686 Napier Road Branch Sindh Patel 0624182 Pay order 14-12-94 No Response 1,830.00 20074687 Napier Road Branch Sindh SK Latif 0769260 Pay order 9/10/1995 No Response 382.00 20074688 Napier Road Branch Sindh Khan 0950015 Pay slip 8/8/1987 No Response 5,650.00 20074689 Napier Road Branch Sindh Orient 0165418 Pay slip 21-02-94 No Response 797.00 20074690 Napier Road Branch Sindh Latif 0016542 Pay slip 16-03-94 No Response 1,747.00 20074691 Napier Road Branch Sindh Orient 0165476 Pay slip 24-08-94 No Response 2,231.00 20074692 Napier Road Branch Sindh SHER 0447786 Pay slip 20-09-94 No Response 1,840.00 20074693 Napier Road Branch Sindh SHER 0148076 Pay slip 26-03-95 No Response 959.00 20074694 Napier Road Branch Sindh SHER 0148157 Pay slip 27-09-95 No Response 4,464.00 20074695 Napier Road Branch Sindh SHER 0148202 Pay slip 29-01-96 No Response 4,537.00 20074696 Napier Road Branch Sindh TCS 0148276 Pay slip 31-07-96 No Response 2,212.00 20074697 Napier Road Branch Sindh TCS 0171466 Pay slip 20-10-96 No Response 656.86 20074698 Napier Road Branch Sindh TCS 0519006 Pay slip 22-10-96 No Response 248.00 20074699 Napier Road Branch Sindh M. Ali 0447593 Pay slip 12/8/1991 No Response 22.50 20074700 SITE (0071) SINDH IQBAL AHMED 1008875 SAVING 22-Aug-97 NO RESPONSE 89.77 20074701 SITE (0071) SINDH MST. SANJEEDA KHATOON 1014575 SAVING 23-Dec-97 NO RESPONSE 1,011.14 20074702 SITE (0071) SINDH RIAZ HUSSAIN 1015573 SAVING 20-Dec-97 NO RESPONSE 232.61 20074703 SITE (0071) SINDH RAJA ABDUL LATIF 1067030 SAVING 23-Dec-97 NO RESPONSE 548.17 2007

Ali Murad S/o Saeed Khan JatoiJatoi Village Hassan Jatoi

Dormant A/c Deceased

Page 213: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4704 SITE (0071) SINDH MUHAMMAD NADEEM SHERAZI 1068559 SAVING 5-Dec-97 NO RESPONSE 1,510.98 20074705 SITE (0071) SINDH TECHNOCARE ENTERPRISES 103171 CURRENT 8-Oct-97 NO RESPONSE 4,025.81 20074706 SITE (0071) SINDH SYED ALEY HAIDER 103969 CURRENT 16-Oct-97 NO RESPONSE 2,143.00 20074707 SHER SHAH, KARACHI Sindh SHEHZADA 1005058 Saving 04-Jan-1997 No Response 3,435.62 20074708 SHER SHAH, KARACHI Sindh MR.RAIZUDDIN 1007813 Saving 05-Jan-1997 No Response 954.01 20074709 SHER SHAH, KARACHI Sindh MR.GUL MOHD. 1003391 Saving 01-Feb-1997 No Response 1,449.57 20074710 SHER SHAH, KARACHI Sindh MR.MUHAMMAD SHAFI 1007417 Saving 26-Mar-1997 No Response 507.90 20074711 SHER SHAH, KARACHI Sindh AZIZ KHAN 1004882 Saving 09-Apr-1997 No Response 654.13 20074712 SHER SHAH, KARACHI Sindh MR MUHAMMAD AMIN 1008275 Saving 10-Sep-1997 No Response 1,481.83 20074713 SHER SHAH, KARACHI Sindh MOHAMMAD KHAN NIAZI1725-2831 0102157 Saving 29-Sep-1997 No Response 2,510.00 20074714 SHER SHAH, KARACHI Sindh MOHAMMAD TASNEEM HUSSAIN 1005026 Saving 08-Nov-1997 No Response 2,072.85 20074715 SHER SHAH, KARACHI Sindh M.IQBAL AWAN 1004888 Saving 24-Dec-1997 No Response 604.82 20074716 SAEEDABAD, KARACHI Sindh KHATANA LABORATIONAWAMI NATIONAL CHOWK 0100973 Current 06-Nov-1996 No Response 782.00 20074717 SAEEDABAD, KARACHI Sindh MOHAMMAD JAMIL1725/5363 0101024 Current 25-Jul-1997 No Response 21,000.00 20074718 SAEEDABAD, KARACHI Sindh SADIQ ALI 1000749 Saving 24-Jun-1997 No Response 981.94 20074719 SAEEDABAD, KARACHI Sindh NASIM AKHTER. 1000870 Saving 20-Nov-1997 No Response 912.00 20074720 SAEEDABAD, KARACHI Sindh MUHAMMAD KAMRAN JAFFERY 1002028 Saving 18-Dec-1996 No Response 45.50 20074721 SAEEDABAD, KARACHI Sindh ABDUR REHMAN 0100233 Saving 18-Feb-1997 No Response 4,019.33 20074722 SAEEDABAD, KARACHI Sindh SAIFUR REHMAN 1002471 Saving 02-Apr-1997 No Response 1,826.88 20074723 SAEEDABAD, KARACHI Sindh MUHAMMAD HAMEED 1002654 Saving 23-Apr-1997 No Response 2,946.86 20074724 SAEEDABAD, KARACHI Sindh Slip was without name N/A clearing 19-02-1990 No Response 2,515.00 20074725 SAEEDABAD, KARACHI Sindh Mehboob alam 0002986 cash received 08-Aug-1997 No Response 1,000.00 20074726 SAEEDABAD, KARACHI Sindh Ghulam akbar 1827-1 clearing 19-08-1997 No Response 29.00 20074727 SAEEDABAD, KARACHI Sindh Mehboob alam 0002986 cash received 09-Feb-1997 No Response 700.00 20074728 SAEEDABAD, KARACHI Sindh Mehboob alam 0002986 cash received 10-Nov-1997 No Response 1,500.00 20074729 PAPOSH NAGAR KARACHI Sindh S. SHAHIDA AHMED 1013426 Saving 21-Oct-1996 No Response 5,742.38 20074730 PAPOSH NAGAR KARACHI Sindh FAYYAZ AHMED 1013849 Saving 25-Apr-1997 No Response 574.71 20074731 PAPOSH NAGAR KARACHI Sindh SHAIKH AKRAM 1014131 Saving 11-Dec-1996 No Response 803.60 20074732 PAPOSH NAGAR KARACHI Sindh MAQSOOD BEGUM 1014580 Saving 03-Dec-1996 No Response 3,132.63 20074733 PAPOSH NAGAR KARACHI Sindh RUBINA SHAHEEN 1015266 Saving 06-Aug-1997 No Response 916.00 20074734 PAPOSH NAGAR KARACHI Sindh MUHAMMAD SIDDIQUE 1015919 Saving 18-Jun-1997 No Response 932.79 20074735 PAPOSH NAGAR KARACHI Sindh RIZWANUL MUSTAFA 1016841 Saving 01-Sep-1997 No Response 2,047.85 20074736 PAPOSH NAGAR KARACHI Sindh GHULAM SUBHANI 1016850 Saving 30-Jan-1997 No Response 1,138.52 20074737 PAPOSH NAGAR KARACHI Sindh FARAH CHAMAN SIDDIQUE 1017052 Saving 18-Jan-1997 No Response 2,116.83 20074738 PAPOSH NAGAR KARACHI Sindh MUHAMMAD MUBASHIR SIDDIQUE 1033662 Saving 02-Dec-1996 No Response 4,625.23 20074739 PAPOSH NAGAR KARACHI Sindh MUHAMMAD SAEED 1034866 Saving 31-Dec-1993 No Response 2,241.46 20074740 PAPOSH NAGAR KARACHI Sindh MAIMOONA KHALID 1035444 Saving 03-Oct-1996 No Response 771.42 20074741 PAPOSH NAGAR KARACHI Sindh MUHAMMAD IQBAL 1035484 Saving 15-Jan-1997 No Response 716.06 20074742 PAPOSH NAGAR KARACHI Sindh MUHAMMAD WASIL KHAN 1092851 Saving 13-Nov-1996 No Response 451.92 20074743 PAPOSH NAGAR KARACHI Sindh MUHAMMAD SHIRFUDDIN 1093254 Saving 26-May-1996 No Response 1,487.52 20074744 PAPOSH NAGAR KARACHI Sindh SEEMA NASEER 1005320 Saving 01-Feb-1997 No Response 2,712.90 20074745 PAPOSH NAGAR KARACHI Sindh FATIMA BEGUM 1012547 Saving 12-Jun-1997 No Response 580.34 20074746 PAPOSH NAGAR KARACHI Sindh UNCLAIMED DEPOSIT ACCOUNT 0107231 Current 15-Oct-1990 No Response 27,183.03 20074747 PAPOSH NAGAR KARACHI Sindh ARSHAD FDR FDR 27-Feb-1975 No Response 10,000.00 20074748 PAPOSH NAGAR KARACHI Sindh S. SAJJAD HUSSAIN FDR FDR 12-Mar-1976 No Response 2,100.00 20074749 ORANGI TOWNSHIP KARACHI Sindh COUNTRY MENA-3-GROUND FLOOR-FLAT-N0-5 0100864 Current 04-Dec-1994 No Response 2,547.00 20074750 ORANGI TOWNSHIP KARACHI Sindh MOHAMMAD HASSAN MOHAMMAD REHMNC/O-KHALID KHAN COLD AGENCY 0100867 Current 26-Jan-1997 No Response 221.50 20074751 ORANGI TOWNSHIP KARACHI Sindh JAYSEE TRADERSNULL 0101013 Current 24-Jul-1997 No Response 514.00 20074752 ORANGI TOWNSHIP KARACHI Sindh MOHAMAD ZAMANNULL 0100844 Current 29-Jul-1997 No Response 3,166.50 20074753 ORANGI TOWNSHIP KARACHI Sindh BIBI JAN REHAN 1001531 Saving 22-Feb-1997 No Response 37.13 20074754 ORANGI TOWNSHIP KARACHI Sindh RAIS AHMED 1004002 Saving 07-Apr-1997 No Response 2,269.80 20074755 ORANGI TOWNSHIP KARACHI Sindh NASIM AKHTER. 1004357 Saving 03-Apr-1997 No Response 568.63 20074756 ORANGI TOWNSHIP KARACHI Sindh HAROON RASHEED 1004971 Saving 08-Apr-1997 No Response 422.54 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4757 ORANGI TOWNSHIP KARACHI Sindh IFTIKHAR HUSSAIN 1005124 Saving 10-Dec-1997 No Response 954.86 20074758 ORANGI TOWNSHIP KARACHI Sindh AHMED NAIM 1005226 Saving 15-DEC-096 No Response 787.16 20074759 ORANGI TOWNSHIP KARACHI Sindh SAID AHMED KHAN 1005530 Saving 05-Jan-1997 No Response 2,334.10 20074760 ORANGI TOWNSHIP KARACHI Sindh DR. FAUZIA 1005642 Saving 17-Jun-1997 No Response 573.92 20074761 NAZIMABAD,KARACHI Sindh SALES LINK 0131176 Current 13-Aug-1997 No Response 3,672.00 20074762 NAZIMABAD,KARACHI Sindh SWELIHA KHATOON 1017929 Saving 07-Oct-1997 No Response 3,394.65 20074763 NAZIMABAD,KARACHI Sindh ISHRAT IKRAM SIDDIQUI 1021652 Saving 13-Sep-1997 No Response 211.26 20074764 NAZIMABAD,KARACHI Sindh RAZIA KHATOON 1023481 Saving 06-Jan-1997 No Response 1,451.04 20074765 NAZIMABAD,KARACHI Sindh SABEEN KAMIL 1023739 Saving 28-Nov-1996 No Response 266.95 20074766 NAZIMABAD,KARACHI Sindh SYED NASEEM AKHTER 1032246 Saving 04-Jul-1995 No Response 3,970.40 20074767 NAZIMABAD,KARACHI Sindh SYED MAQBOOL AHMED 1033184 Saving 13-Feb-1997 No Response 1,044.86 20074768 NAZIMABAD,KARACHI Sindh SAMAR JEHAN BEGUM 1033990 Saving 26-Dec-1997 No Response 3,501.67 20074769 NAZIMABAD,KARACHI Sindh NIRJEES HYDER 1034130 Saving 17-Dec-1997 No Response 628.18 20074770 NAZIMABAD,KARACHI Sindh ATIYA TANVEER 1034529 Saving 21-Dec-1996 No Response 851.62 20074771 NAZIMABAD,KARACHI Sindh SYED MOHAMMAD RAZA 1034870 Saving 03-May-1997 No Response 420.16 20074772 NAZIMABAD,KARACHI Sindh FARHAT BEGUM 1035219 Saving 20-Nov-1996 No Response 1,425.12 20074773 NAZIMABAD,KARACHI Sindh DR. FARAH ZAKIR 1036324 Saving 22-May-1997 No Response 668.35 20074774 NAZIMABAD,KARACHI Sindh NAHEED FATIMA 1036864 Saving 21-May-1997 No Response 274.23 20074775 NAZIMABAD,KARACHI Sindh MUHAMMAD SALEEM 1037274 Saving 07-Nov-1996 No Response 828.15 20074776 NAZIMABAD,KARACHI Sindh MUHAMMAD YOUNUS AWAN 1037274 Saving 12-Jan-1997 No Response 1,131.97 20074777 NAZIMABAD,KARACHI Sindh NAWAB ALI 1037315 Saving 15-Dec-1997 No Response 3,619.25 20074778 NAZIMABAD,KARACHI Sindh MUHMMAD AMIR 1037414 Saving 20-Jun-1997 No Response 1,276.58 20074779 NAZIMABAD,KARACHI Sindh DR. MUHAMMAD NOOR UL HUDA 1084451 Saving 13-Mar-1997 No Response 2,952.40 20074780 LIAQUATABAD KARACHI Sindh M/S NASIM & CO,1/587, LIAQUATABAD 0112281 Current 15-Apr-1997 No Response 796.00 20074781 LIAQUATABAD KARACHI Sindh KHALID ENTERPRISES 0112291 Current 20-Jun-1997 No Response 4,810.00 20074782 LIAQUATABAD KARACHI Sindh 25-A, QASBA COLONY-7 0112296 Current 24-Jun-1997 No Response 5,484.00 20074783 LIAQUATABAD KARACHI Sindh M/S. HINA EDUCATION 0114951 Current 02-Jul-1997 No Response 59,202.00 20074784 LIAQUATABAD KARACHI Sindh MD ABDULLAH 1017495 Saving 11-Mar-1997 No Response 742.00 20074785 LIAQUATABAD KARACHI Sindh SALAHUDDIN 1018906 Saving 15-Oct-1996 No Response 1,891.39 20074786 LIAQUATABAD KARACHI Sindh MUHAMMAD AQIL 1019033 Saving 02-Jul-1997 No Response 2,621.07 20074787 LIAQUATABAD KARACHI Sindh WAHEED AHMED KHAN 1019421 Saving 21-Oct-1996 No Response 1,150.11 20074788 LIAQUATABAD KARACHI Sindh MISS FAZEELAT 1019656 Saving 10-Oct-1996 No Response 3,403.00 20074789 LIAQUATABAD KARACHI Sindh JAVEED BARI 1019677 Saving 13-Nov-1996 No Response 3,354.77 20074790 LIAQUATABAD KARACHI Sindh ABDUL BAQI 1020265 Saving 01-Feb-1997 No Response 2,183.52 20074791 LIAQUATABAD KARACHI Sindh SHAIKH KALLAN 1020292 Saving 18-Mar-1997 No Response 3,443.39 20074792 LIAQUATABAD KARACHI Sindh MUHAMMAD ISHAQUE 0000102 Saving 27-May-2615 No Response 846.57 20074793 LIAQUATABAD KARACHI Sindh ZAHIDA PARVEEN 1020394 Saving 04-Nov-1996 No Response 3,416.74 20074794 LIAQUATABAD KARACHI Sindh AZIZAN 1021184 Saving 19-Aug-1997 No Response 759.79 20074795 LIAQUATABAD KARACHI Sindh FAZAL UDDIN 1021189 Saving 18-Nov-1996 No Response 905.88 20074796 LIAQUATABAD KARACHI Sindh YOUSUF ALI 1021265 Saving 13-Nov-1996 No Response 1,184.38 20074797 LIAQUATABAD KARACHI Sindh SAIFUZZAMAN 1021365 Saving 23-Oct-1996 No Response 737.27 20074798 LIAQUATABAD KARACHI Sindh MUHAMMAD ASHRAF HASHMI 1021383 Saving 10-Jun-1997 No Response 4,003.51 20074799 LIAQUATABAD KARACHI Sindh MUHAMMAD YOUNUS 1032585 Saving 16-Dec-1996 No Response 4,828.70 20074800 LIAQUATABAD KARACHI Sindh SAGHIR JEHAN BEGUM 1032888 Saving 15-May-1997 No Response 2,689.90 20074801 LIAQUATABAD KARACHI Sindh ISHRAT SULTANA 1035141 Saving 11-Mar-1997 No Response 903.21 20074802 LIAQUATABAD KARACHI Sindh MRS. FIRDOUS JEHAN 1035844 Saving 02-Jan-1997 No Response 4,076.84 20074803 LIAQUATABAD KARACHI Sindh WAHID HUSSAIN 1035972 Saving 12-Jun-1997 No Response 5,735.38 20074804 LIAQUATABAD KARACHI Sindh MR. FATEH MUHAMMAD 1036249 Saving 06-Feb-1997 No Response 3,357.22 20074805 LIAQUATABAD KARACHI Sindh ALI HUSSAIN 1050072 Saving 29-Jan-2007 No Response 1,778.61 20074806 LIAQUATABAD KARACHI Sindh QAMARUN NISA 1054652 Saving 19-Jul-1997 No Response 815.04 20074807 LIAQUATABAD KARACHI Sindh MUHAMMAD PERVAIZ 1055970 Saving 17-Nov-1996 No Response 1,572.05 20074808 LIAQUATABAD KARACHI Sindh ASHFAQ AHMED 1057478 Saving 21-Dec-1996 No Response 731.11 20074809 LIAQUATABAD KARACHI Sindh SHER NADIR KHAN 1057556 Saving 03-Apr-1997 No Response 1,270.27 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4810 LIAQUATABAD KARACHI Sindh MRS. TAHIRA BEGUM 1066056 Saving 27-Nov-1996 No Response 1,938.32 20074811 LIAQUATABAD KARACHI Sindh NUSRAT SHAMIM 1066324 Saving 08-Oct-1996 No Response 3,436.84 20074812 LIAQUATABAD KARACHI Sindh MUHAMMAD ARIF 1070303 Saving 02-Aug-1997 No Response 845.26 20074813 LIAQUATABAD KARACHI Sindh KHALIL UR REHMAN 1071161 Saving 08-Apr-1997 No Response 2,153.36 20074814 LIAQUATABAD KARACHI Sindh MANZOOR AHMED 1073451 Saving 28-Nov-1996 No Response 4,629.25 20074815 LIAQUATABAD KARACHI Sindh MST. BADARUN NISA 1073895 Saving 28-Jan-1997 No Response 609.48 20074816 LIAQUATABAD KARACHI Sindh PERVEZ AKHTER 1074610 Saving 07-Aug-1997 No Response 3,372.16 20074817 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh ARTHUR HENRY TURNERNULL 1003771 Saving 19-Apr-1995 No Response 7,396.68 20074818 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh SHARIF MASHIENULL 1007512 Saving 02-Oct-1995 No Response 6,845.86 20074819 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh MR GHULAM NABI AHMEDNULL 1007176 Saving 20-Nov-1995 No Response 4,184.62 20074820 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh HUMA RAFIQ KHANNULL 1007794 Saving 16-Jun-1996 No Response 2,942.33 20074821 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh SHAMIM AKHTARA-353 BLOCK'A' 1009993 Saving 16-Dec-1996 No Response 3,711.64 20074822 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh SYED SAJID HUSSAIN JAFRINULL 1010559 Saving 06-Jan-1997 No Response 47.56 20074823 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh MRS NASIMA WARISNULL 1008107 Saving 09-Jan-1997 No Response 1,927.75 20074824 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh MUHAMMAD SUHAILNULL 1010653 Saving 02-Feb-1997 No Response 3,519.00 20074825 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh Reserve Fund St. Judes Church 1007035 Saving 02-Feb-1997 No Response 4,376.76 20074826 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh NIAZ MUHAMMADNULL 1009461 Saving 24-Feb-1997 No Response 3,771.09 20074827 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh AGHA UMER GULNULL 1010860 Saving 24-Mar-1997 No Response 1,599.81 20074828 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh MISS TASNEEM AKHTERA-371 BLOCK A 1009726 Saving 15-Apr-1997 No Response 54.00 20074829 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh IRAM BAKHTAWAR,NULL 1005748 Saving 27-May-1997 No Response 2,774.72 20074830 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh SAFIA AKHTERNULL 1009952 Saving 11-Aug-1997 No Response 918.16 20074831 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh UZMA MUSHTAQNULL 1010465 Saving 25-Oct-1997 No Response 1,246.28 20074832 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh DR S H R ZAIDINULL 1003882 Saving 23-Dec-1997 No Response 305.95 20074833 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh MRS NASIM MEHMOODNULL 1010801 Saving 26-Dec-1997 No Response 1,245.72 20074834 HUSSAIN 'D' SILVA TOWN,KARACHI Sindh NIGHAT ALAMA-369/A 1010894 Saving 30-Dec-1997 No Response 39,726.99 20074835 AZIZABAD KARACHI Sindh MR.NAZIR ALIH NO A-6/7 SHANAZ SQUARE 0101719 Current 10-May-1997 No Response 10,655.00 20074836 F.B. AREA, KARACHI Sindh Yasmeen Zehra Pay Slip 136123 18-Jun-1996 No response 1,243.00 20074837 F.B. AREA, KARACHI Sindh Fire Control Pay Slip 136202 15-Jan-1996 No response 235.00 20074838 F.B. AREA, KARACHI Sindh Shamshad Pay Slip 656235 06-Jan-1997 No response 54.00 20074839 F.B. AREA, KARACHI Sindh Rifat Iqbal Pay Slip 656245 02-Feb-1997 No response 5,696.00 20074840 F.B. AREA, KARACHI Sindh TCS Pay Slip 590941 20-Feb-1997 No response 333.53 20074841 F.B. AREA, KARACHI Sindh Shaheen Firm Pay Slip 591063 06-Aug-1997 No response 1,926.00 20074842 F.B. AREA, KARACHI Sindh Rifat Iqbal Pay Slip 591179 06-Aug-1997 No response 4,194.00 20074843 NAPIER ROAD Sindh KASAM ALI MOHAMMAD BANA Saving Saving 28-04-97 No Response 3,102.41 20074844 NAPIER ROAD Sindh MRS. ZAINAB AMIR ALI Saving Saving 25-04-97 No Response 1,838.63 20074845 NAPIER ROAD Sindh MR. SHAKEEL AHMED Saving Saving 3/6/1997 No Response 3,705.82 20074846 CHAKIWARA (0498) Sindh MOHD JAMIL 10311255 10311255 No Response 4,472.23 20074847 CHAKIWARA (0498) Sindh MISS KHATOON BEG 10312920 10312920 No Response 13,272.63 20074848 CHAKIWARA (0498) Sindh FARIDUN KHAN 10316939 10316939 No Response 18,252.05 20074849 CHAKIWARA (0498) Sindh KABIR HUSSAIN SHAH 10318263 10318263 No Response 22,713.90 20074850 CHAKIWARA (0498) Sindh MOHAMMAD ANWER 10320686 10320686 No Response 13,340.67 20074851 CHAKIWARA (0498) Sindh MOHD AKRAM 10323180 10323180 No Response 1,499.46 20074852 CHAKIWARA (0498) Sindh SARWAR KHAN 10325858 10325858 No Response 3,817.44 20074853 CHAKIWARA (0498) Sindh DAULAT BIBI 10330508 10330508 No Response 1,411.09 20074854 CHAKIWARA (0498) Sindh TAJ HUSSAIN 10331495 10331495 No Response 10,428.66 20074855 CHAKIWARA (0498) Sindh ABDUL MAJEED 10333514 10333514 No Response 11,648.54 20074856 CHAKIWARA (0498) Sindh YAR MOHD 10000302 10000302 No Response 142.06 20074857 CHAKIWARA (0498) Sindh M YOUSUF & BROS 01018064 01018064 No Response 230.00 20074858 CHAKIWARA (0498) Sindh MOHD ABRAHIM 10018372 10018372 No Response 6,171.90 20074859 CHAKIWARA (0498) Sindh LUCKY STAR HOTEL 01018866 01018866 No Response 1,600.00 20074860 CHAKIWARA (0498) Sindh MR IDD MOHD 10025820 10025820 No Response 12,798.14 20074861 CHAKIWARA (0498) Sindh SABIR HUSSAIN 01319798 01319798 No Response 150.00 20074862 CHAKIWARA (0498) Sindh MR ANWER 10028843 10028843 No Response 33,614.25 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4863 CHAKIWARA (0498) Sindh LAL BUX 10030617 10030617 No Response 21,886.77 20074864 CHAKIWARA (0498) Sindh MOHAMMAD AHSAN 01320071 01320071 No Response 1,918.74 20074865 CHAKIWARA (0498) Sindh MOHD RAHIM 10033128 10033128 No Response 6,161.84 20074866 CHAKIWARA (0498) Sindh MOHD SIDDIQUE 10039294 10039294 No Response 10,544.04 20074867 CHAKIWARA (0498) Sindh HAJI SALEEM 10126334 10126334 No Response 1,494.65 20074868 CHAKIWARA (0498) Sindh HABIB GULREHBER SERAF MERCHANT 10049376 10049376 No Response 6,180.03 20074869 CHAKIWARA (0498) Sindh ABDUL WAHEED 10126938 10126938 No Response 12,965.56 20074870 CHAKIWARA (0498) Sindh TARIQ AZIZ 10127498 10127498 No Response 12,940.34 20074871 CHAKIWARA (0498) Sindh DR MUHAMMAD ARIF 10351567 10351567 No Response 16,867.33 20074872 CHAKIWARA (0498) Sindh MRS IQBAL BEGUM 10351581 10351581 No Response 18,806.95 20074873 CHAKIWARA (0498) Sindh DR MOHAMMAD RAFI 10353754 10353754 No Response 19,710.14 20074874 CHAKIWARA (0498) Sindh ABDUL REHMAN 10128675 10128675 No Response 21,369.86 20074875 CHAKIWARA (0498) Sindh MOHAMMAD ARSHAD 10357367 10357367 No Response 93,632.88 20074876 CHAKIWARA (0498) Sindh MASTER TASAWAR 10357626 10357626 No Response 5,030.85 20074877 CHAKIWARA (0498) Sindh QADIR BUX 10132346 10132346 No Response 1,511.72 20074878 CHAKIWARA (0498) Sindh MAHPARA JABEEN 10365337 10365337 No Response 160.86 20074879 CHAKIWARA (0498) Sindh MRS FATIMA 10305304 10305304 No Response 1,934.07 20074880 CHAKIWARA (0498) Sindh MR SHAMS KAZMI 10308174 10308174 No Response 4,388.33 20074881 CHAKIWARA (0498) Sindh TASAUAR AMIR 10365696 10365696 No Response 618.88 20074882 CHAKIWARA (0498) Sindh MR MAZHAR 10308914 10308914 No Response 1,896.05 20074883 CHAKIWARA (0498) Sindh AKRAM 10109230 10109230 No Response 152.73 20074884 CHAKIWARA (0498) Sindh LIAQAT ALI 10085518 10085518 No Response 46,809.30 20074885 CHAKIWARA (0498) Sindh BABOO JAFFER 10110025 10110025 No Response 15,471.58 20074886 CHAKIWARA (0498) Sindh KHALIDA MOHAMMAD 10086955 10086955 No Response 1,361.75 20074887 CHAKIWARA (0498) Sindh ABDUL HAMID 10111233 10111233 No Response 19,686.64 20074888 CHAKIWARA (0498) Sindh ABDUL HAMEED 10093144 10093144 No Response 12,443.87 20074889 CHAKIWARA (0498) Sindh TAJ MAHMOOD 10112823 10112823 No Response 1,634.64 20074890 CHAKIWARA (0498) Sindh BADRUDDIN 10113840 10113840 No Response 24,342.73 20074891 CHAKIWARA (0498) Sindh GHULAM HYDER 10098705 10098705 No Response 19,377.10 20074892 CHAKIWARA (0498) Sindh ABDUL REHMAN 10119510 10119510 No Response 5,260.11 20074893 CHAKIWARA (0498) Sindh MUHAMMAD AKHTER 10121902 10121902 No Response 20,984.67 20074894 CHAKIWARA (0498) Sindh A REHMAN 10102635 10102635 No Response 1,233.85 20074895 CHAKIWARA (0498) Sindh GHULAM HASIM 10121971 10121971 No Response 150,385.52 20074896 CHAKIWARA (0498) Sindh ABDUL AZIZ 10104181 10104181 No Response 941.84 20074897 CHAKIWARA (0498) Sindh NAHEED AZAM MALI 10334999 10334999 No Response 4,736.27 20074898 CHAKIWARA (0498) Sindh TANVEER SULTANA 10336001 10336001 No Response 6,274.92 20074899 CHAKIWARA (0498) Sindh MOHD ASLAM METHA 10052525 10052525 No Response 4,628.59 20074900 CHAKIWARA (0498) Sindh KADAR BUX 10052730 10052730 No Response 4,741.23 20074901 CHAKIWARA (0498) Sindh FAZLURREHMAN 10338182 10338182 No Response 4,335.89 20074902 CHAKIWARA (0498) Sindh HAJI TAJ MOHD 10052846 10052846 No Response 6,013.60 20074903 CHAKIWARA (0498) Sindh LAL MOHD 10059700 10059700 No Response 18,755.13 20074904 CHAKIWARA (0498) Sindh ABDUL GHANI 10078008 10078008 No Response 4,683.56 20074905 CHAKIWARA (0498) Sindh DARWASH 10080179 10080179 No Response 12,803.51 20074906 CHAKIWARA (0498) Sindh TARRA BEGUM 10340505 10340505 No Response 5,662.44 20074907 CHAKIWARA (0498) Sindh ASIQ HUSSAIN 10344712 10344712 No Response 16,350.76 20074908 CHAKIWARA (0498) Sindh ZURIA JAN 10345388 10345388 No Response 4,535.68 20074909 CHAKIWARA (0498) Sindh AHMED KHAN 10348288 10348288 No Response 20.76 20074910 CHAKIWARA (0498) Sindh SYED MEHMOOD 10349311 10349311 15-Nov-1980 No Response 3,098.68 20074911 CHAKIWARA (0498) Sindh ANJUMAN MUSLIM SCHOOLMADINA MASJID 0130889 0130889 30-Jun-1983 No Response 8,397.00 20074912 CHAKIWARA (0498) Sindh UMER BAKSHWALI MOHD.HASSAN ALI RD. 1004560 1004560 10-Apr-1984 No Response 4,125.31 20074913 CHAKIWARA (0498) Sindh MANZOORC/O MASTER BAKERY 1006096 1006096 26-Mar-1985 No Response 15,705.74 20074914 CHAKIWARA (0498) Sindh MS DARYAL ULOON USMAINMASJID ROAD BIHAR COLONY 0131332 0131332 02-Apr-1988 No Response 5.97 20074915 CHAKIWARA (0498) Sindh ANJUMAN FLAH BAHBOODASIF MANZIL 0131576 0131576 28-Aug-1988 No Response 15,069.00 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4916 CHAKIWARA (0498) Sindh MALIK MOHDC/O TAUHID MASJID 1004028 1004028 10-Dec-1990 No Response 13,586.52 20074917 CHAKIWARA (0498) Sindh H.M.G.GIRLS SEC SCHOOLPATHAN COLONY 0101613 0101613 29-Apr-1991 No Response 604.58 20074918 CHAKIWARA (0498) Sindh H.M.GOVT GIRLS SEC SCHOOLPATHAN COLONY SHER SHAH 0101645 0101645 01-Dec-1992 No Response 832.00 20074919 CHAKIWARA (0498) Sindh GOVT GIRLS SEC SCHOOLPATHAN COLONY 0101646 0101646 31-Dec-1993 No Response 942.50 20074920 CHAKIWARA (0498) Sindh SHER AFZALC/O FIRDOUS SHOP KEEPER 1034311 1034311 31-Dec-1993 No Response 15,003.92 20074921 CHAKIWARA (0498) Sindh DEV.FUNDRABBANI MASJID SCHOOL 1010674 1010674 31-Dec-1993 No Response 201.90 20074922 CHAKIWARA (0498) Sindh MST.GHULAM SAKINAC/O KHURSHID NEGERAL STORE 1034881 1034881 29-Apr-1993 No Response 10,357.07 20074923 CHAKIWARA (0498) Sindh ABDUL HAI ARIFMADRASA TALIM-UL-FURQAN 1007050 1007050 31-Dec-1993 No Response 12,500.30 20074924 CHAKIWARA (0498) Sindh GOVERNER LYARI HOSPITAL FUNDLYARI GENERAL HOSPITAL 1034910 1034910 31-Dec-1993 No Response 33,601.06 20074925 CHAKIWARA (0498) Sindh MR.HAIDER REHMANC/O SALEH MOHD PAN HOUSE 1035218 1035218 31-Dec-1993 No Response 14,804.07 20074926 CHAKIWARA (0498) Sindh KADIR BAKSU.B.L. ST. 1034819 1034819 31-Dec-1993 No Response 15,214.04 20074927 CHAKIWARA (0498) Sindh MOHD.ZAFAR IQBALC/O KHURSHID GENERAL STORE 1034845 1034845 17-May-1994 No Response 49,574.68 20074928 CHAKIWARA (0498) Sindh FARIDA,MIRA NAKA GASS PIRI, 1007694 1007694 21-Sep-1994 No Response 17,340.19 20074929 CHAKIWARA (0498) Sindh ABDULLAHW.M.HASAN ALI ROAD 1008162 1008162 30-Nov-1994 No Response 11,023.24 20074930 CHAKIWARA (0498) Sindh LOCAL ZAKAT COMM.FUNDGULISTAN COLONY 0131974 0131974 04-May-1995 No Response 101.00 20074931 CHAKIWARA (0498) Sindh KARIM BUXKALAKOT SABIR SPORT CLUB 1006266 1006266 28-Nov-1995 No Response 1,989.56 20074932 CHAKIWARA (0498) Sindh IMAM BAKSHKHALEEJ TRAVELS 1010668 1010668 02-Sep-1996 No Response 151.48 20074933 CHAKIWARA (0498) Sindh LOCAL ZAKAT COMMITTEEK 20/655 RED BATI 1012806 1012806 23-Oct-1996 No Response 3,045.08 20074934 CHAKIWARA (0498) Sindh LOCAL ZAKAT COMMITTEECODE NO 23-083 WARD NO 16 1012808 1012808 28-Oct-1996 No Response 2,968.66 20074935 CHAKIWARA (0498) Sindh LOCAL ZAKAT COMMITTEEWARD NO 16 NO P S 88 1012826 1012826 10-Nov-1996 No Response 6,941.17 20074936 CHAKIWARA (0498) Sindh MALKA JEVA KHANAMINA AISHA BLDG. 1009616 1009616 10-Nov-1996 No Response 2,284.95 20074937 CHAKIWARA (0498) Sindh SYED KARAMAT ALISTREET NO-3 1011504 1011504 26-Dec-1996 No Response 355.95 20074938 CHAKIWARA (0498) Sindh ABDUL QAYYUMSARBAZI MOHALLA 1009452 1009452 26-Mar-1997 No Response 257.28 20074939 CHAKIWARA (0498) Sindh SATTARC/O 3 STAR HOSIERY 1010872 1010872 29-Mar-1997 No Response 4,595.13 20074940 CHAKIWARA (0498) Sindh M.M.TARIQ ABBASI82/4 MASJID RD. 1034849 1034849 29-Apr-1997 No Response 496.20 20074941 CHAKIWARA (0498) Sindh MOHD AFZALC/O MOHD ASLAM HOTEL 1032510 1032510 21-May-1997 No Response 79.10 20074942 CHAKIWARA (0498) Sindh BAWAR KHANKASHMIR HAIR SALOON & BARBER 1034213 1034213 23-May-1997 No Response 412.82 20074943 CHAKIWARA (0498) Sindh NOOR MUHAMMAD & SHAHNAZ KHANSHAH PLAZA FLAT NO 2-B 1036592 1036592 24-May-1997 No Response 2,660.40 20074944 CHAKIWARA (0498) Sindh JAN BIBIAHMED SHAH BAKHAIR ROAD 1007289 1007289 04-Jun-1997 No Response 89.99 20074945 CHAKIWARA (0498) Sindh DUR MOHAMMADUMER ISMAIL HOTAL 1012063 1012063 06-Jun-1997 No Response 122.37 20074946 CHAKIWARA (0498) Sindh SARA CHAKAR (PH A/C)H NO K 12 16 324 1013528 1013528 03-Jul-1997 No Response 1,564.12 20074947 CHAKIWARA (0498) Sindh MR MOHAMMAD PERWAIZC/O EACON GENERAL STORE 1012133 1012133 10-Jul-1997 No Response 98,714.11 20074948 CHAKIWARA (0498) Sindh MRS. NASIM AKHTERC/O NOORANI MASJID 1035286 1035286 14-Jul-1997 No Response 21,480.53 20074949 CHAKIWARA (0498) Sindh SAEEDAGUL MOHAMMED LANE 1008973 1008973 22-Jul-1997 No Response 189.87 20074950 CHAKIWARA (0498) Sindh ALTAF HUSSAINCHOUDHRY KIRYANA 1036539 1036539 28-Jul-1997 No Response 10,890.53 20074951 CHAKIWARA (0498) Sindh SARA BAIASLAM BOOK CENTRE 1011229 1011229 04-Aug-1997 No Response 58.07 20074952 CHAKIWARA (0498) Sindh FIDA HUSSAINAK 18-5/2 GALI NO 2, 1008921 1008921 15-Aug-1997 No Response 389.48 20074953 CHAKIWARA (0498) Sindh ZAINABJUMA HOTEL 1012943 1012943 21-Aug-1997 No Response 1,449.95 20074954 CHAKIWARA (0498) Sindh NOOR MOHAMMEDC/O MOHD.PAN HOUSE 1006770 1006770 04-Sep-1997 No Response 4,909.85 20074955 CHAKIWARA (0498) Sindh MR SHER BAHADURPROP WAHEED HOTEL 1030304 1030304 10-Sep-1997 No Response 3,143.33 20074956 CHAKIWARA (0498) Sindh MOHD AZIMK-108-20-S/2 GALI NO 3 1013607 1013607 25-Sep-1997 No Response 1,929.15 20074957 CHAKIWARA (0498) Sindh ABDUL HASSANGK 13-A, SHAH BAGH LANE, 1010485 1010485 13-Oct-1997 No Response 571.67 20074958 CHAKIWARA (0498) Sindh ABDUL REHMANC/O MANSOOR GARMENTS 1008343 1008343 11-Dec-1997 No Response 4,206.85 20074959 CHAKIWARA (0498) Sindh KARIM BUXC/O HAJI UMER ISMAIL HOTAL 1012399 1012399 26-Dec-1997 No Response 517.12 20074960 MARRIOT ROAD (0085) Sindh NABI HUSSIN SIDDIQUI 10355806 10355806 No Response 3,953.46 20074961 MARRIOT ROAD (0085) Sindh MOHAMMED SHABAN 10312113 10312113 No Response 941.63 20074962 MARRIOT ROAD (0085) Sindh MOHMMED OBAIDUL 10762654 10762654 No Response 4,681.16 20074963 MARRIOT ROAD (0085) Sindh FAROOQ AZAM CHOUDRY 10047781 10047781 No Response 6,307.06 20074964 HARRIS ROAD (1037) Sindh GHOSIA CONSTRUCTION COMPANY 1711712 1711712 22.03.1977 No Response 540.00 20074965 HARRIS ROAD (1037) Sindh HABIB-UR-REHMAN 10019540 10019540 09.02.1997 No Response 310.01 20074966 HARRIS ROAD (1037) Sindh MARIAM BAI 10413999 10413999 26.08.1997 No Response 0.15 20074967 HARRIS ROAD (1037) Sindh AKMAL MERCHANT 10415216 10415216 19.02.1997 No Response 0.34 20074968 HARRIS ROAD (1037) Sindh NAFEES BEGUM 10417004 10417004 08.01.1997 No Response 382.85 2007

Page 218: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

4969 HARRIS ROAD (1037) Sindh SYED NOOR NABI SHAH 10433023 10433023 05.09.1997 No Response 958.85 20074970 HARRIS ROAD (1037) Sindh SYED NIAZ ALI SHSH 10433122 10433122 10.06.1997 No Response 394.63 20074971 HARRIS ROAD (1037) Sindh MUHAMMAD HUSSAIN 10728943 10728943 01.01.1997 No Response 105.71 20074972 HARRIS ROAD (1037) Sindh HAJI HASHIM 10757774 10757774 17.02.1997 No Response 316.07 20074973 HARRIS ROAD (1037) Sindh ANWAR BEHRAM 10789672 10789672 16.10.1997 No Response 124.93 20074974 HARRIS ROAD (1037) Sindh JAMIL MALIK & A MAJEED 10789740 10789740 23.02.1997 No Response 936.72 20074975 K K AREA BR (0952) SINDH S AKHZAR UL MUSTAFA H NO T 552 KORANGI KARACHI 010-0938-8 CURRENT 26-12-96 No Response 422.00 20074976 K K AREA BR (0952) SINDH RUBY GARMENT 224-A BLOCK NO 10 KORANGI KARACHI 010-0941-8 CURRENT 24-12-96 No Response 662.00 20074977 K K AREA BR (0952) SINDH ANSAR ULLAH H NO C-2590 ST NO 6 AREA 36/G LANDHI KARACHI 010-0967-8 CURRENT 5/6/1997 No Response 2,582.04 20074978 K K AREA BR (0952) SINDH SHAMSUDDIN B-69 AREA 36-G SHARIF COLONY LANDHI KARACHI 010-0972-2 CURRENT 4/6/1997 No Response 2,200.00 20074979 K K AREA BR (0952) SINDH S NOORAHMED 35-B STREET NO 11 QTR 74 KORANGI KARACHI 100-0428-8 PLS 30-12-97 No Response 519.75 20074980 K K AREA BR (0952) SINDH ALI AHMED QTR NO C 16/5 AREA 36-B BURMY COLONY KARACHI 100-1352-7 PLS 3/12/1996 No Response 1,268.29 20074981 K K AREA BR (0952) SINDH KABIR AHMED 36-G BURMY COLONY STREET NO 4 LANDHI 100-1398-5 PLS 10/4/1997 No Response 2,206.81 20074982 K K AREA BR (0952) SINDH MUHAMMAD NOORUL HUDA C-332-369 BURMY COLONY KARACHI 100-2431-2 PLS 17-06-97 No Response 97,798.45 20074983 K K AREA BR (0952) SINDH KAUSAR SHAKEEL DRQ 121-31 K AREA KORANGI KARACHI 100-2500-1 PLS 5/9/1997 No Response 3,453.10 20074984 K K AREA BR (0952) SINDH ZOHRA BEGUM H NO 328/J KORANGI NO 5 KARACHI 100-4238-9 PLS 2/6/1997 No Response 1,741.19 20074985 K K AREA BR (0952) SINDH SABIR AHMED PLOT NO 65-L SECTOR 34-3 KORANGI NO 3 KARACHI 100-4647-3 PLS 26-03-97 No Response 3,049.70 20074986 K K AREA BR (0952) SINDH SYED AHMED QTR NO 88 GALI NO 1 AREA 36-G LANDHI KARACHI 100-4856-1 PLS 28-08-97 No Response 85,364.23 20074987 K K AREA BR (0952) SINDH ABDUL SALAM H NO 102 ST NO 8 36-G BURMY COLONY LANDHI KARACHI 100-5032-8 PLS 15-01-97 No Response 1,009.69 20074988 K K AREA BR (0952) SINDH HAMED ALLAH H NO 190 GALI NO 1 36-G LANDHI KARACHI 100-5223-2 PLS 15-05-97 No Response 34,748.03 20074989 K K AREA BR (0952) SINDH SALEEMULLAH C/O HAJI HILAL AHMED 36-G AREA LANDHI KARACHI 100-5606-7 PLS 1/4/1997 No Response 2,638.91 20074990 K K AREA BR (0952) SINDH SHAMSA TABAN ZAHEER K-46 36-A K AREA MKT KORANGI KARACHI 100-5782-4 PLS 1/11/1997 No Response 3,520.87 20074991 K K AREA BR (0952) SINDH KAMAL HUSSAIN 3-615 AREA 36-G LANDHI KARACHI 100-5796-1 PLS 19-03-97 No Response 2,295.96 20074992 K K AREA BR (0952) SINDH IBRAHIM 904/9 36-G LANDHI KARACHI 100-6278-9 PLS 10/4/1997 No Response 29,413.46 20074993 K K AREA BR (0952) SINDH BABU HAJI ZAKIRIA GOTH MALIR CANTT KARACHI 100-6324-9 PLS 21-03-97 No Response 2,868.72 20074994 K K AREA BR (0952) SINDH ISLAMUDDIN F-3218 KORANGI NO 4 KARACHI 100-66936-4 PLS 28-05-97 No Response 1,013.17 20074995 K K AREA BR (0952) SINDH ABDUL SHAKOOR H NO A-191 QTR NO 1 36-B LANDHI KARACHI 100-6789-0 PLS 23-07-97 No Response 12,478.73 20074996 K K AREA BR (0952) SINDH AZIZ UR REHMAN H NO 72 STREET NO 5 36-G LANDHI KARACHI 100-6891-6 PLS 29-09-97 No Response 78.70 20074997 K K AREA BR (0952) SINDH MUHAMMAD RAFIQ L-435 34/3 KORANGI KARACHI 100-7018-6 PLS 2/4/1997 No Response 3,365.09 20074998 K K AREA BR (0952) SINDH DOST MUHAMMAD 3-490 36-G LANDHI KARACHI 100-8234-9 PLS 6/11/1997 No Response 3,322.24 20074999 K K AREA BR (0952) SINDH SADIQ MASIH HOUSE NO 1-90 KORANGI NO 6 KARACHI 101-0047-2 PLS 4/6/1997 No Response 803.81 20075000 K K AREA BR (0952) SINDH SHAHEEN AFSHAN H NO 26 SECTOR 32-B KORANGI NO 1 KARACHI 101-0998-1 PLS 8/7/1997 No Response 2,298.16 20075001 K K AREA BR (0952) SINDH DR SHAMIM HAIDER RIZVI 35-B 191/192 KORANGI TOWN SHIP KARACHI 102-1142-8 PLS 16-05-97 No Response 3,489.93 20075002 K K AREA BR (0952) SINDH BARKAT ALI Q NO 439 L AREA KORANGI TOWN SHIP KARACHI 102-4283-5 PLS 18-01-97 No Response 0.18 20075003 K K AREA BR (0952) SINDH KIFAYAT ALI H NO D-429 KORANGI NO 5 1/2 102-9002-5 PLS 10/6/1997 No Response 281.22 20075004 K K AREA BR (0952) SINDH MUHAMMAD WAHID 36-G SHARIF COLONY GALI NO 16 H NO D-430 KAR 102-9438-6 PLS 15-10-97 No Response 166.27 20075005 K K AREA BR (0952) SINDH ATHER MEHMOOD SIDDIQUI H NO 260 SECTOR 35-B KORANGI NO 4 KAR 102-9585-3 PLS 2/4/1997 No Response 761.45 20075006 K K AREA BR (0952) SINDH MUHAMMAD ZAFAR HOUSE NO G-136 KORANGI KARACHI 102-9764-4 PLS 12/12/1996 No Response 2,950.37 20075007 K K AREA BR (0952) SINDH SHAHNAZ MUSHTAQ GHORI C-512 KORANGI KARACHI 102-9872-2 PLS 12/8/1997 No Response 18,280.62 20075008 DRIGH ROAD TOWNSHIP (0382) SINDH Unclaime CD & SB Misc 010-3138-4 Current No Response 898,109.15 20075009 DRIGH ROAD TOWNSHIP (0382) SINDH A.Qayum Khan, IBMBDC, Hajrabad, Karachi 100-1060-2 Pls Saving 09-May-1977 No Response 282.95 20075010 DRIGH ROAD TOWNSHIP (0382) SINDH M.Siddique Beg, G/218, Natha Khan Goth, Shah Faisal Colony, Karachi. 100-4657-1 Pls Saving 16-Jan-1997 No Response 3,042.70 20075011 DRIGH ROAD TOWNSHIP (0382) SINDH Aisha Khatoon, 1/815, Drigh Colony, Karachi. 100-9517-7 Pls Saving 23-Feb-1997 No Response 1,921.01 20075012 DRIGH ROAD TOWNSHIP (0382) SINDH Malik Aleemuddin, Phalwan Goth, Old Area, Air Port, Karachi. 100-9768-5 Pls Saving 31-Dec-1993 No Response 143.32 20075013 DRIGH ROAD TOWNSHIP (0382) SINDH Mohammad Iqbal, 3/910, Drigh Colony, Karachi. 101-5606-5 Pls Saving 22-Sep-1997 No Response 1,820.83 20075014 DRIGH ROAD TOWNSHIP (0382) SINDH Mohammad Imtiaz Khan, 4/105, Shah Faisal Colony, Karachi. 101-7440-7 Pls Saving 04-Nov-1997 No Response 11,915.34 20075015 DRIGH ROAD TOWNSHIP (0382) SINDH Mohammad Aslam, G/475, Natha Khan Goth, Shah Faisal Colony, Karachi. 101-9627-8 Pls Saving 02-Sep-1997 No Response 1,889.65 20075016 DRIGH ROAD TOWNSHIP (0382) SINDH Madeha Rehman, 1/13-A, Drigh Colony, Karachi. 105-0591-9 Pls Saving 15-Oct-1997 No Response 3,196.83 20075017 DRIGH ROAD TOWNSHIP (0382) SINDH Zaira Fatima, 1/13-A, Drigh Colony, Karachi. 105-0593-3 Pls Saving 15-Oct-1997 No Response 4,748.36 20075018 DRIGH ROAD TOWNSHIP (0382) SINDH Sana Shahid, 1/13-A, Drigh Colony, Karachi. 105-0594-0 Pls Saving 15-Oct-1997 No Response 4,582.61 20075019 DRIGH ROAD TOWNSHIP (0382) SINDH Niaz Mohammad, CD-1/1-AlFalah Society, Shah Fasisal Colony, Karachi. 105-1737-0 Pls Saving 13-Jan-1997 No Response 12,759.68 20075020 DRIGH ROAD TOWNSHIP (0382) SINDH Anjum Sikandar, Shama Shopping Centre, Shah Faisal Colony, Karachi. 105-2668-8 Pls Saving 15-Apr-1997 No Response 6,913.09 20075021 MALIR TOWN SHIP SINDH Syeda Rahat Shotira H.# S-1/667, Saudabad, Malir Colony, Karachi 100-9198-5 100-9198-5 09.01.1997 No Response 786.82 2007

Page 219: [XLS] · Web viewUnclaimed 2007 1005535-8 100-5548-8 100-5555-6 100-5578-5 100-5601-6 100-5642-9 100-5652-8 100-5682-5 100-5690-0 100-5693-1 100-5707-1 100-5708-8 100-5720-0 100-5721-7

ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

5022 MALIR TOWN SHIP SINDH Muhammad Kashif, H.# 142/2, Malir Colony, Karachi 101-4530-1 101-4530-1 29.12.1996 No Response 668.91 20075023 MALIR TOWN SHIP SINDH Mukhtar Ahmed, H.# D-315, Musarrat Colony, Malir City, Karachi. 102-1464-9 102-1464-9 21.04.1997 No Response 2,442.59 20075024 MALIR TOWN SHIP SINDH Muhammad Anwer, Dawood Goth, Malir City, Karachi. 102-1624-9 102-1624-9 28.04.1997 No Response 3,074.42 20075025 MALIR TOWN SHIP SINDH Muhammad Shafiq Rahi, N-217, Muslimabad, Malir City, Karachi. 102-2712-6 102-2712-6 12.07.1997 No Response 209.99 20075026 MALIR TOWN SHIP SINDH Raja Muhammad Jawaid, H.# 510/41, Ammar Yasir Society, Malir Colony, Karachi. 102-3802-7 102-3802-7 31.05.1997 No Response 1,996.19 20075027 MALIR TOWN SHIP SINDH Shafiquddin, M-2, Muslimabad, Malir City, Karachi. 102-5235-1 102-5235-1 06.05.1997 No Response 459.85 20075028 MALIR TOWN SHIP SINDH M/s Suleman Shazlee Enterprises, H.# A-22,Al Falah Housing Project, Shah Faisal Colony,Kyc. 010-1901-9 010-1901-9 11.04.1997 No Response 13,761.00 20075029 MALIR TOWN SHIP SINDH Prince Ali Boys Lower Sec. School, National Highway, Malir City, Karachi. 010-5487-7 010-5487-7 24.11.1984 No Response 18,429.90 20075030 P.I.A MT W/SHOP BRANCH SINDH ABDUL WAHEED 101-3696-5 101-3696-5 24-09-95 No Response 277.03 20075031 RASHID MINHAS ROAD BRANCH SINDH MANZOOR AHMED 100-4843-8 100-4843-8 4/12/1996 No Response 38,611.10 20075032 RASHID MINHAS ROAD BRANCH SINDH DR. SHABIH MANZAR 100-4806-3 100-4806-3 4/12/1996 No Response 972.76 20075033 RASHID MINHAS ROAD BRANCH SINDH DAWOOD RAHIM 100-0792-5 100-0792-5 29-01-97 No Response 10,499.17 20075034 RASHID MINHAS ROAD BRANCH SINDH HAZRAT UMER 100-4864-3 100-4864-3 28-02-97 No Response 1,038.25 20075035 RASHID MINHAS ROAD BRANCH SINDH MUHAMMAD HASAN 100-0871-3 100-0871-3 1/3/1997 No Response 583.71 20075036 RASHID MINHAS ROAD BRANCH SINDH MUHAMMAD MAROOF KHAN 100-4997-4 100-4997-4 22-05-97 No Response 1,396.00 20075037 RASHID MINHAS ROAD BRANCH SINDH TASNEEM IRSHAD 100-4716-9 100-4716-9 5/6/1997 No Response 4,505.59 20075038 RASHID MINHAS ROAD BRANCH SINDH MUHAMMAD ZAM 100-1666-0 100-1666-0 4/8/1997 No Response 11,974.08 20075039 MALIR EXTENSION BRANCH SINDH MALIK MUHAMMAD ASLAM SAVING SAVING 31-12-93 No Response 3,940.65 20075040 MALIR EXTENSION BRANCH SINDH M. ASLAM SAVING SAVING 18-080-96 No Response 610.14 20075041 MALIR EXTENSION BRANCH SINDH D.D PAYABLE UNCLAIMED DD DD 1/4/1996 No Response 5,000.00 20075042 AIRPORT KARACHI SINDH SURRYA JAFRI 1006321-7 PLS 2/12/1996 No Response 609.62 20075043 AIRPORT KARACHI SINDH SHAMSHAD AHMED 100-0337-6 PLS 19-09-97 No Response 1,143.58 20075044 AIRPORT KARACHI SINDH R-B MALIK ACCOUTANT PIA KARACHI 1000622-1 PLS 16-09-97 No Response 1,359.26 20075045 MALIR CANTT 1288 SINDH QADIR BEGUM 3/2 CBM MALIR CANTT KARACHI 10014376 SAVING 1/8/1997 No Response 1,787.02 20075046 MALIR CANTT 1288 SINDH AZRA USMAN SD HOUSE NO 5 DOHS MALIR CANTT KARACHI 10034042 SAVING 1/31/1997 No Response 2,829.64 20075047 MALIR CANTT 1288 SINDH HQ 12 ARMED BRIG MALR CANTT KARACHI 10044261 SAVING 4/25/1996 No Response 1,455.07 20075048 MALIR CANTT 1288 SINDH SALAHUDDIN HAYAT GUL 10051344 SAVING 8/25/1997 No Response 1,831.00 20075049 MALIR CANTT 1288 SINDH IRFAN AHMED F 1 15/1 MALIR EXTN KARACHI 10055506 SAVING 1/6/1997 No Response 5,696.47 20075050 MALIR CANTT 1288 SINDH BRIG MUHAMMAD ZUBAIR HQ 45 A IR DEFENCE BRIG MALIR CANTT KHI 10045318 SAVING 1/12/1997 No Response 837.86 20075051 MALIR CANTT 1288 SINDH INAYAT ULLAH JOKHIO VILL AND PO YAR MUHAMMAD GOTH MALIR CANTT 10051597 SAVING 12/18/1997 No Response 1,168.88 20075052 MALIR CANTT 1288 SINDH MISS FAYYAZ HOUSE NO 6/2 KHAIR PUR LINE CANTT BAZAR MALIR CANTT 10016143 SAVING 7/26/1997 No Response 279.70 20075053 MALIR CANTT 1288 SINDH SYED AIZAZ SHAH BOKHARI 99 LIGHT MED REGT ARTY MALIR CANTT 10038716 SAVING 3/14/1997 No Response 388.70 20075054 MALIR CANTT 1288 SINDH MUHAMMAD KAMRAN AKHTER C/26 MALIR CANTT KARACHI 10046762 SAVING 3/21/1997 No Response 814.16 20075055 MALIR CANTT 1288 SINDH SYED NUSRAT HUSSAIN JAFRI H NO C-26 CANTT BAZAR MALIR CANTT 10053807 SAVING 12/29/1996 No Response 859.32 20075056 LANDHI INDUS BRANCH SINDH ASLAM SHAH C/O GRL WPIDC KARACHI 100-3047-6 PLS 9/7/1997 NO RESPONSE 4,493.80 20075057 LANDHI INDUS BRANCH SINDH MUAHMMAD ASHFAQ B-340-C KHULDABAD QUADABAD KARACHI 101-0414-8 PLS 24-06-1997 NO RESPONSE 381.72 20075058 LANDHI INDUS BRANCH SINDH PHILLIP PRAKASCH INTERNATIONAL INDUSTRIES LTD LANDHI KARACHI 105-4430-2 PLS 3/4/1997 NO RESPONSE 8.24 20075059 LANDHI INDUS BRANCH SINDH MRS.SULEHA NEGHAT FLAT NO:3 SHREEN COURT QUEENS RD KARACHI 102-2491-9 PLS 29-08-1997 NO RESPONSE 1,590.72 20075060 LANDHI INDUS BRANCH SINDH MUHAMMAD SARWAR H#1395-1396 F-11 LABOUR COLONY LANDHI KAR 101-1192-4 PLS 3/5/1997 NO RESPONSE 893.96 20075061 LANDHI INDUS BRANCH SINDH MUHAMMAD HUSSAIN KHAN SECTOR 35-A H#320 KORANGI 3-1/2 KAR 103-0608-8 PLS 7/4/1997 NO RESPONSE 3,874.60 20075062 LANDHI INDUS BRANCH SINDH RAHEEM SYED C/O S TAILOR NEAR GUL AHMED TEXTILE MILLS LANDHI 101-1604-2 PLS 10/11/1997 NO RESPONSE 0.06 20075063 LANDHI INDUS BRANCH SINDH P.O 011-0876 P.O NO RESPONSE 118,214.90 20075064 LANDHI INDUS BRANCH SINDH PAY SLIP 011-0876 P.S NO RESPONSE 1,457.68 20075065 LANDHI INDUS BRANCH SINDH DD PAYABLE 011-0876 DD PAYABLE NO RESPONSE 3,732.00 20075066 LANDHI INDUS BRANCH SINDH P.O G-4210015 P.O NO RESPONSE 400,478.29 20075067 LANDHI INDUS BRANCH SINDH PAY SLIP G4230 P.S NO RESPONSE 1,759.08 20075068 LANDHI INDUS BRANCH SINDH DD PAYABLE G4240 DD PAYABLE NO RESPONSE 46,314.00 20075069 LANDHI INDUS BRANCH SINDH CD MISE 011-0812-8 CD MISE NO RESPONSE 307,967.64 20075070 NAZAR MUHAMMAD GOTH SINDH MUHAMMAD ILYAS 1000002-9 1000002-9 26-01-97 NO RESPONSE 2,111.92 20075071 NAZAR MUHAMMAD GOTH SINDH ABDUL QADIR 1000110-7 1000110-7 26-01-97 NO RESPONSE 585.81 20075072 NAZAR MUHAMMAD GOTH SINDH MR ISLAM 1000532-1 1000532-1 26-01-97 NO RESPONSE 289.80 20075073 NAZAR MUHAMMAD GOTH SINDH MUHAMMAD HANIF 1000589-5 1000589-5 26-01-97 NO RESPONSE 216.64 20075074 NAZAR MUHAMMAD GOTH SINDH ALLAH DINO 1000621-8 1000621-8 26-01-97 NO RESPONSE 583.01 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

5075 NAZAR MUHAMMAD GOTH SINDH GHULAM MUHAMMAD 1000694-2 1000694-2 26-01-97 NO RESPONSE 979.13 20075076 NAZAR MUHAMMAD GOTH SINDH MR ISHAQUE 1000809-2 1000809-2 26-01-97 NO RESPONSE 1,050.75 20075077 NAZAR MUHAMMAD GOTH SINDH MURAD BUX 1000950-7 1000950-7 26-01-97 NO RESPONSE 1,203.68 20075078 NAZAR MUHAMMAD GOTH SINDH MST HAURAN 1000952-1 1000952-1 26-01-97 NO RESPONSE 154.25 20075079 NAZAR MUHAMMAD GOTH SINDH FATEH MUHAMMAD 1001075-0 1001075-0 26-01-97 NO RESPONSE 1,953.53 20075080 NAZAR MUHAMMAD GOTH SINDH MST GULSAFOON 1001065-1 1001065-1 26-01-97 NO RESPONSE 1,210.32 20075081 NAZAR MUHAMMAD GOTH SINDH MUHAMMAD UMAR 1001107-4 1001107-4 26-01-97 NO RESPONSE 4,329.51 20075082 NAZAR MUHAMMAD GOTH SINDH ABDUL GHANI 1001150-0 1001150-0 25-08-97 NO RESPONSE 708.83 20075083 NAZAR MUHAMMAD GOTH SINDH IMAM BUX 1001214-5 1001214-5 6/11/1997 NO RESPONSE 1,222.95 20075084 NAZAR MUHAMMAD GOTH SINDH FAIZ MUHAMMAD 1001312-4 1001312-4 26-01-97 NO RESPONSE 466.15 20075085 NAZAR MUHAMMAD GOTH SINDH SALEH MUHAMMAD 1001298-5 1001298-5 26-01-97 NO RESPONSE 504.49 20075086 PASMIC BRANCH SINDH PEPRI HELPER RECP 102-1231-9 102-1231-9 1997 NO RESPONSE 1,090.85 20075087 MODEL COLONY KARACHI SINDH MST ANWARI BEGUM 101-3363-1 SB 31-12-93 NO RESPONSE 950.97 20075088 MODEL COLONY KARACHI SINDH MST TANVEER 101-6866-8 SB 3/12/1997 NO RESPONSE 237.80 20075089 MODEL COLONY KARACHI SINDH MUHAMMAD NAEEM 101-6904-3 SB 3/12/1997 NO RESPONSE 16,304.54 20075090 Central Payment Section SINDH National Insurance Corp. 0641809 Pay Order 29-09-93 No Response 743.00 20075091 Central Payment Section SINDH National Insurance Corp. 0643574 Pay Order 12-07-95 No Response 3,969.00 20075092 Central Payment Section SINDH National Insurance Corp. 0643671 Pay Order 16-08-95 No Response 1,605.00 20075093 Central Payment Section SINDH National Insurance Corp. 0615850 Pay Order 21-04-96 No Response 310.00 20075094 Central Payment Section SINDH National Insurance Corp. 0616029 Pay Order 16-07-96 No Response 191.00 20075095 Central Payment Section SINDH National Insurance Corp. 0616303 Pay Order 30-12-96 No Response 1,850.00 20075096 Central Payment Section SINDH Dow Medical College 0616469 Pay Order 15-04-97 No Response 756.00 20075097 Central Payment Section SINDH Dow Medical College 0616470 Pay Order 16-04-97 No Response 1,128.00 20075098 Central Payment Section SINDH National Insurance Corp. 0616533 Pay Order 02-05-97 No Response 3,631.00 20075099 Central Payment Section SINDH Al. Cundrigar (AVD) 0783015 Pay Order 03-10-97 No Response 6,500.00 20075100 Central Payment Section SINDH Fch Board Island 0783041 Pay Order 23-10-97 No Response 900.00 20075101 Central Payment Section SINDH Manager of Publication 640862 Pay Order 21.11.1992 No Response 290.00 20075102 Central Payment Section SINDH Pakistan Society 641140 Pay Order 16.02.1993 No Response 1,500.00 20075103 Central Payment Section SINDH St. Patrick School 643584 Pay Order 19.08.1995 No Response 2,400.00 20075104 Central Payment Section SINDH Management Association 644003 Pay Order 18.01.1996 No Response 800.00 20075105 Central Payment Section SINDH Amanullah Khan 615900 Pay Order 16.05.1996 No Response 759.00 20075106 P.N.S Karsaz Sindh Habibullah 10036018 10036018 02.01.97 No Response 944.81 20075107 P.N.S Karsaz Sindh Muhammad Anwer 10059790 10059790 27.01.97 No Response 3,994.79 20075108 P.N.S Karsaz Sindh Mir Akber 10062901 10062901 04.01.97 No Response 3,580.17 20075109 P.N.S Karsaz Sindh Abdul Ghafoor 10064396 10064396 04.12.96 No Response 4,414.79 20075110 P.N.S Karsaz Sindh M.Qaseem Waqar 10070353 10070353 10.06.97 No Response 46,648.38 20075111 P.N.S Karsaz Sindh Sardar M.Anjum 10074492 10074492 27.03.97 No Response 2,300.17 20075112 P.N.S Karsaz Sindh Qaisar Abbas 10092407 10092407 08.01.97 No Response 1,785.43 20075113 P.N.S Karsaz Sindh Ghulam Asghar 10093592 10093592 12.05.97 No Response 5,954.25 20075114 P.N.S Karsaz Sindh Shahzad Mushtaq Tabassum 10104379 10104379 18.01.97 No Response 1,796.47 20075115 P.N.S Karsaz Sindh Habib Ahmed 10105822 10105822 23.06.97 No Response 713.01 20075116 P.N.S Karsaz Sindh Ishrat General Store 1005645 1005645 02.01.97 No Response 4,633.05 20075117 P.N.S Karsaz Sindh Mir Alam Brothers 1005942 1005942 02.01.97 No Response 13,358.14 20075118 P.N.S Karsaz Sindh Baloch Brothers 1006938 1006938 02.01.97 No Response 1,245.00 20075119 P.N.S Karsaz Sindh Haji Abdul Aziz 1007511 1007511 02.01.97 No Response 1,009.50 20075120 P.N.S Karsaz Sindh A.Q Paracha 1008316 1008316 02.01.97 No Response 48,689.00 20075121 P.N.S Karsaz Sindh Taj Muhammad Ibrahim 1009265 1009265 02.01.97 No Response 2,669.00 20075122 P.N.S Karsaz Sindh Muhammad Islamuddin 1009883 1009883 02.01.97 No Response 4,048.00 20075123 P.N.S Karsaz Sindh Matal Corporation 1011220 1011220 21.01.97 No Response 4,053.00 20075124 Plaza Quarter Branch Sindh Zohra Khan CD CD 4/2/1997 No Response 773.06 20075125 Plaza Quarter Branch Sindh Sh. M Khalid CD CD 27-05-97 No Response 3,423.09 20075126 AL Haroon Branch Karachi Sindh Ahmed Khan 101-2706-0 101-2706-0 1997 No Response 31.22 20075127 AL Haroon Branch Karachi Sindh Muhammad Shafiq 101-3646-1 101-3646-1 1997 No Response 1,228.34 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

5128 AL Haroon Branch Karachi Sindh Esof Hashim 101-1714-9 101-1714-9 1997 No Response 1,797.99 20075129 Kayani Shaheed Branch Sindh M. Idress 100-4413-8 SAVING 26-08-97 No Response 19,327.16 20075130 Kayani Shaheed Branch Sindh Syed Ali Raza 100-4436-7 SAVING 25-07-97 No Response 1,552.33 20075131 Kayani Shaheed Branch Sindh Miss Zhong 100-4801-7 SAVING 7/3/1997 No Response 386.57 20075132 Kayani Shaheed Branch Sindh A. Hamed 100-5440-1 SAVING 15-12-97 No Response 308.31 20075133 Kayani Shaheed Branch Sindh Anila Umer Khan 100-5603-2 SAVING 28-10-97 No Response 2,816.49 20075134 Kayani Shaheed Branch Sindh Mir Ghulam Ali Talpur 107-0431-7 SAVING 6/12/1997 No Response 13,012.86 20075135 Kayani Shaheed Branch Sindh Miss Qaiser Abbas 107-4264-7 SAVING 20-08-97 No Response 18,527.84 20075136 Kayani Shaheed Branch Sindh M. Irfan 100-5660-5 SAVING 29-12-97 No Response 0.08 20075137 Finance & trade Centre Sindh Officers Association RECP 570936 Pay Order 13-08-97 No Response 25.00 20075138 Finance & trade Centre Sindh Officers Association RECP 570937 Pay Order 13-08-97 No Response 25.00 20075139 Finance & trade Centre Sindh Officers Association RECP 570938 Pay Order 13-08-97 No Response 25.00 20075140 Finance & trade Centre Sindh Officers Association RECP 570939 Pay Order 13-08-97 No Response 25.00 20075141 Finance & trade Centre Sindh Officers Association RECP 570940 Pay Order 13-08-97 No Response 25.00 20075142 Finance & trade Centre Sindh Officers Association RECP 570941 Pay Order 13-08-97 No Response 25.00 20075143 Finance & trade Centre Sindh Officers Association RECP 570942 Pay Order 13-08-97 No Response 25.00 20075144 Finance & trade Centre Sindh Officers Association RECP 570944 Pay Order 13-08-97 No Response 25.00 20075145 Finance & trade Centre Sindh Officers Association RECP 570945 Pay Order 13-08-97 No Response 25.00 20075146 Finance & trade Centre Sindh Officers Association RECP 570946 Pay Order 13-08-97 No Response 25.00 20075147 Finance & trade Centre Sindh Officers Association RECP 570947 Pay Order 13-08-97 No Response 25.00 20075148 Finance & trade Centre Sindh Officers Association RECP 570948 Pay Order 13-08-97 No Response 25.00 20075149 Finance & trade Centre Sindh Officers Association RECP 570949 Pay Order 13-08-97 No Response 25.00 20075150 Finance & trade Centre Sindh Officers Association RECP 570950 Pay Order 13-08-97 No Response 25.00 20075151 Finance & trade Centre Sindh Officers Association RECP 570951 Pay Order 13-08-97 No Response 25.00 20075152 Finance & trade Centre Sindh Officers Association RECP 570952 Pay Order 13-08-97 No Response 25.00 20075153 Finance & trade Centre Sindh Officers Association RECP 570953 Pay Order 13-08-97 No Response 25.00 20075154 Finance & trade Centre Sindh Officers Association RECP 570954 Pay Order 13-08-97 No Response 25.00 20075155 Finance & trade Centre Sindh Officers Association RECP 570955 Pay Order 13-08-97 No Response 25.00 20075156 Finance & trade Centre Sindh Officers Association RECP 570957 Pay Order 13-08-97 No Response 25.00 20075157 Finance & trade Centre Sindh Officers Association RECP 570959 Pay Order 13-08-97 No Response 25.00 20075158 Finance & trade Centre Sindh Officers Association RECP 570960 Pay Order 13-08-97 No Response 25.00 20075159 Finance & trade Centre Sindh Officers Association RECP 570961 Pay Order 13-08-97 No Response 25.00 20075160 Finance & trade Centre Sindh Officers Association RECP 570962 Pay Order 13-08-97 No Response 25.00 20075161 Finance & trade Centre Sindh Officers Association RECP 570963 Pay Order 13-08-97 No Response 25.00 20075162 Finance & trade Centre Sindh Officers Association RECP 434071 Pay Order 2/9/1997 No Response 25.00 20075163 Finance & trade Centre Sindh Officers Association RECP 434072 Pay Order 2/9/1997 No Response 25.00 20075164 Finance & trade Centre Sindh Officers Association RECP 434073 Pay Order 2/9/1997 No Response 25.00 20075165 Finance & trade Centre Sindh Officers Association RECP 434074 Pay Order 2/9/1997 No Response 25.00 20075166 Finance & trade Centre Sindh Officers Association RECP 434075 Pay Order 2/9/1997 No Response 25.00 20075167 Finance & trade Centre Sindh Officers Association RECP 434076 Pay Order 2/9/1997 No Response 25.00 20075168 Finance & trade Centre Sindh Officers Association RECP 52304 Pay Order 16-11-97 No Response 2,200.00 20075169 Finance & trade Centre Sindh UBL Labour union 31905 Pay Order 23-12-97 No Response 68.00 20075170 Finance & trade Centre Sindh Aptima Association 31922 Pay Order 26-12-97 No Response 100.00 20075171 Finance & trade Centre Sindh Aptima Association 33396 Pay Order 26-12-97 No Response 400.00 20075172 VAULT KARACHI Sindh MOHAMMAD ABDULLAH ALI KHANNULL 1066005 Saving 28-Sep-1995 No Response 1,071.91 20075173 VAULT KARACHI Sindh ZAKARIYA RAZZAKNULL 1042562 Saving 28-Sep-1995 No Response 64.47 20075174 VAULT KARACHI Sindh RUKHSANA MAQBOOL.305, DMCHS, 0107850 Current 08-Oct-1995 No Response 14,069.00 20075175 VAULT KARACHI Sindh ALLAH NAZAR BUSINESSNULL 0131771 Current 24-Oct-1995 No Response 5,490.00 20075176 VAULT KARACHI Sindh MANSOOR AHMEDNULL 0107469 Current 31-Oct-1995 No Response 1,053.50 20075177 VAULT KARACHI Sindh GHAZALA ZAFARNULL 1042709 Saving 22-Nov-1995 No Response 166.74 20075178 VAULT KARACHI Sindh MEHRAN MEDICOSNULL 0106946 Current 10-Jan-1996 No Response 2,944.21 20075179 VAULT KARACHI Sindh H A KARIMNULL 1009394 Saving 16-Jan-1996 No Response 1,710.94 20075180 VAULT KARACHI Sindh TANVEERUDDIN JOINT.7/19A, AREA LIAQUABAD, 1020397 Saving 08-Feb-1996 No Response 984.44 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

5181 VAULT KARACHI Sindh MRS. NASREEN YOUSUFNULL 1065986 Saving 29-Feb-1996 No Response 4,462.77 20075182 VAULT KARACHI Sindh FIDA H/SUGRA/A.RAZA/ERUM.NULL 1020669 Saving 03-Mar-1996 No Response 1,478.54 20075183 VAULT KARACHI Sindh MOHD ALI KHANNULL 1063525 Saving 06-Mar-1996 No Response 630.13 20075184 VAULT KARACHI Sindh COL.KHALID ANIS/MARIAM ANIS.NULL 1020700 Saving 21-Mar-1996 No Response 3,423.09 20075185 VAULT KARACHI Sindh SYED SHAKEEL/LUBNA.NULL 1021070 Saving 17-Apr-1996 No Response 2,143.97 20075186 VAULT KARACHI Sindh INTIZAR AHMEDNULL 1040267 Saving 13-May-1996 No Response 2,716.20 20075187 VAULT KARACHI Sindh DADA.BHAY.AUTO.MATION.NULL 0107351 Current 30-May-1996 No Response 1,017.50 20075188 VAULT KARACHI Sindh MUHAMMAD JAMILNULL 1063667 Saving 03-Jul-1996 No Response 1,652.80 20075189 VAULT KARACHI Sindh GHULAM NABI MUGHALNULL 1074414 Saving 09-Jul-1996 No Response 4,342.92 20075190 VAULT KARACHI Sindh AL NUHALL CORPORATIONNULL 0108183 Current 24-Jul-1996 No Response 400.00 20075191 VAULT KARACHI Sindh SANJAY KUMAR PERWANINULL 1042410 Saving 04-Aug-1996 No Response 4,685.67 20075192 VAULT KARACHI Sindh NEELOFAR MUMTAZNULL 1051362 Saving 29-Aug-1996 No Response 528.92 20075193 VAULT KARACHI Sindh MOHD NASIM SIDDIQINULL 1007017 Saving 02-Sep-1996 No Response 1,334.64 20075194 VAULT KARACHI Sindh ISHRAT IQBAL/M.IQBAL.NULL 1021146 Saving 12-Sep-1996 No Response 3,640.33 20075195 VAULT KARACHI Sindh JAVID ABIDINULL 1039642 Saving 23-Sep-1996 No Response 1,518.90 20075196 VAULT KARACHI Sindh SYED SAQUIB HUSSAINF F/2 BLOCK 48 SEA VIEW 1043219 Saving 26-Sep-1996 No Response 2,795.24 20075197 VAULT KARACHI Sindh BUKHARA INDUSTRIESNULL 0108426 Current 02-Oct-1996 No Response 473.60 20075198 VAULT KARACHI Sindh TAHIRANULL 0105485 Current 07-Oct-1996 No Response 2,099.83 20075199 VAULT KARACHI Sindh AMER GUL AGHANULL 1019329 Saving 20-Oct-1996 No Response 1,298.66 20075200 VAULT KARACHI Sindh AMEER UDDINNULL 1065691 Saving 20-Oct-1996 No Response 5,403.63 20075201 VAULT KARACHI Sindh M. ARIFNULL 0131807 Current 11-Nov-1996 No Response 2,450.00 20075202 VAULT KARACHI Sindh MISS MUSSARRAT NASEERNULL 1074770 Saving 01-Dec-1996 No Response 201.12 20075203 VAULT KARACHI Sindh S.WAZIR HAIDER.NULL 1020294 Saving 15-Dec-1996 No Response 2,358.67 20075204 VAULT KARACHI Sindh PRINT O SLIT PVT LTDNULL 0107885 Current 31-Dec-1996 No Response 244.84 20075205 VAULT KARACHI Sindh SADIQ RAHMANHOUSE VICTORIA ROAD, 1014894 Saving 08-Jan-1997 No Response 860.81 20075206 VAULT KARACHI Sindh M ABRARNULL 1009384 Saving 08-Jan-1997 No Response 1,476.19 20075207 VAULT KARACHI Sindh M ABUZARNULL 1009381 Saving 09-Jan-1997 No Response 1,211.15 20075208 VAULT KARACHI Sindh FAREED AHMEDNULL 0108013 Current 01-Mar-1997 No Response 632.00 20075209 VAULT KARACHI Sindh MUHAMMAD AZAMNULL 1074780 Saving 04-Mar-1997 No Response 2,960.10 20075210 VAULT KARACHI Sindh MR ABDULLAH KHANNULL 1003364 Saving 19-Mar-1997 No Response 127.62 20075211 VAULT KARACHI Sindh ASHRAF MOHAMMED KHANNULL 0105611 Current 24-Mar-1997 No Response 1,363.67 20075212 VAULT KARACHI Sindh S KHALIDNULL 1006844 Saving 24-Mar-1997 No Response 873.58 20075213 VAULT KARACHI Sindh SULTAN BADSHAH/SAFIA SULTAN.NULL 1021023 Saving 16-Apr-1997 No Response 1,109.62 20075214 VAULT KARACHI Sindh FUSUN COMPANYNULL 0108464 Current 21-Apr-1997 No Response 15,347.00 20075215 VAULT KARACHI Sindh MIRJ UDDINNULL 1037910 Saving 27-May-1997 No Response 4,663.47 20075216 VAULT KARACHI Sindh AJAZ AHMEDNULL 0106133 Current 07-Jun-1997 No Response 163.73 20075217 VAULT KARACHI Sindh B.N.S.AIRSERVICES PVT LTD.NULL 0106557 Current 07-Jun-1997 No Response 19,271.36 20075218 VAULT KARACHI Sindh GOLOBAL ENTERPRISES,NULL 0131825 Current 17-Jul-1997 No Response 463.00 20075219 VAULT KARACHI Sindh GHULAM ISHAQ.NULL 0106887 Current 25-Jul-1997 No Response 3,770.00 20075220 VAULT KARACHI Sindh MOHD SIDDIQUINULL 1071825 Saving 03-Sep-1997 No Response 2,175.77 20075221 VAULT KARACHI Sindh SHAKEEL UD-DIN(EVP-G.M).NULL 1020788 Saving 10-Oct-1997 No Response 708.37 20075222 VAULT KARACHI Sindh MOHD ALIUDDINNULL 1031113 Current 01-Nov-1997 No Response 1,852.94 20075223 VAULT KARACHI Sindh MR.MAHMOOD AHMAD CHOHAN.NULL 1021458 Saving 05-Nov-1997 No Response 4,947.04 20075224 VAULT KARACHI Sindh A. A. GARMENTS (BUSINESS)NULL 0131834 Current 25-Nov-1997 No Response 395.00 20075225 VAULT KARACHI Sindh MR.NISAR AHMED MIRNULL 1018804 Saving 09-Dec-1997 No Response 3,384.58 20075226 VAULT KARACHI Sindh HIRIZE BUIDING.NULL 0106855 Current 11-Dec-1997 No Response 635.39 20075227 VAULT KARACHI Sindh NORBERT ALMEIDANULL 0103912 Current 17-Dec-1997 No Response 4,123.35 20075228 VAULT KARACHI Sindh ABDUL LATIF6 B AL AZAM SQUARE KARACHI 1009612 Saving 22-Dec-1997 No Response 2,800.86 20075229 VAULT KARACHI Sindh M.ALIMUDDIN/SARVARI ALIM.NULL 1021144 Saving 26-Dec-1997 No Response 202.47 20075230 VAULT KARACHI Sindh SHAMSUL ISLAMNULL 1040411 Saving 29-Dec-1997 No Response 117.81 20075231 VAULT KARACHI Sindh ASAD SADIQ AND KAMRAN SADIQNULL 0108056 Current 30-Dec-1997 No Response 3,241.00 20075232 Finance And Trade Center, Karachi Sindh Swera S Khan59/A 18th Street, Phase 5 DHA 1000311 Saving 7-Feb-93 No Response 245.7 20075233 Finance And Trade Center, Karachi Sindh Sensaire Cer Cont Pvt Ltd302,Adam Arcade 100677 Current 13-Dec-95 No Response 31528 2007

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ANNEXURE - A

THE BANKING COMPANIES ORDINANCE, 1962FORM X1 Return of Un claimed accounts in Pakistan which have not been operated upon 10 years or more as at December 31, 2007

S. No. Name of Branch/Branch Codes Name and address of the depositor

1 2 3 4 5 6 7 8 9 10

Name of Province where

Branch is located

Account No Instrument No

Nature of account (whether current, savings. Or fixed or other)

Date of last deposit or withdrawal

Reason if any, why not

operated upon

Balance outstanding

Amount reported in Form X1 as on 31st December (Years)

5234 Finance And Trade Center, Karachi Sindh Agro Marine SystemPvt Ltd2nd Floor Old Ralli 100067 Current 07.04.1996 No Response 1767.21 20075235 Finance And Trade Center, Karachi Sindh Ansari Textile CA-352/353,Global Town F.B Atrea 100737 Current 23-Sep-96 No Response 1233.71 20075236 Finance And Trade Center, Karachi Sindh Saood International Co. E-1 Taj Center Shah Faisal 100377 Current 8-May-97 No Response 450.4 20075237 Finance And Trade Center, Karachi Sindh Qadri Traders 89-90 Block 3 F.B Area 100939 Current 28.07.97 No Response 2025 20075238 Finance And Trade Center, Karachi Sindh Sarhad Ghee Mills Ltd D/W A/C 16th Floor Kashif Center 100762 Current 13-Nov--97 No Response 35690 20075239 Finance And Trade Center, Karachi Sindh M/S Shaharyar Towels H#456 Sec15 A-3 100658 Current 9-Dec-97 No Response 854 20075240 Finance And Trade Center, Karachi Sindh Pakistan Wire Industries E-51 S.I.T.E Khi 100959 Current 11-Dec-97 No Response 1398 20075241 AVARI TOWER, KARACHI Sindh H.H.SH.ZAYED BIN SULTAN NAHYANRULER OF ABU DHABI 0161468 Current 15-Sep-1990 No Response 100,000.00 20075242 AVARI TOWER, KARACHI Sindh S ASKARI AZEEM841/20 FB AREA 1071670 Saving 09-Jan-1997 No Response 3,100.09 20075243 AVARI TOWER, KARACHI Sindh MALIK SAMEEN CARRIERSFLAT NO-2 BLOCK # 14-B 0167429 Current 12-Feb-1997 No Response 2,948.15 20075244 AVARI TOWER, KARACHI Sindh MR M MOHSINHOUSE NO 114/5 1072427 Saving 20-Mar-1997 No Response 2,365.26 20075245 AVARI TOWER, KARACHI Sindh M/S. HALEEM CARRIAGE CO.F-73/3 SWISS COTTAGE 0167418 Current 07-Jul-1997 No Response 11,304.90 20075246 AVARI TOWER, KARACHI Sindh MOIN AHMED KHAN4TH FLOOR AL-FARID CENTRE 1072421 Saving 07-Oct-1997 No Response 4,003.08 20075247 AVARI TOWER, KARACHI Sindh M/S. KHAN BROTHERS.A H 1V /2 JACOB LINE 0167387 Current 29-Nov-1997 No Response 2,803.44 20075248 AVARI TOWER, KARACHI Sindh NAZIA BIRGEESR 13- FB AREA BLOCK 21 1073593 Saving 20-Dec-1997 No Response 1,714.21 20075249 STRACHEN ROAD (0367) Sindh M/S HABIB ENTER 1025867 1025867 10.01.1997 No Response 349.00 20075250 STRACHEN ROAD (0367) Sindh MALIK ELECTRONICS 1026525 1026525 31.08.1997 No Response 182.00 20075251 STRACHEN ROAD (0367) Sindh RASHID AHMED & A 1620768 1620768 11.11.1997 No Response 98.00 20075252 STRACHEN ROAD (0367) Sindh MOHAMMAD SHABBIR 1620775 1620775 09.12.1997 No Response 15,557.00 20075253 STRACHEN ROAD (0367) Sindh MOHAMMAD NADEEM 10052009 10052009 01.10.1997 No Response 1,621.13 20075254 STRACHEN ROAD (0367) Sindh MOHAMMAD SALEEM 10276344 10276344 13.10.1997 No Response 187.99 20075255 STRACHEN ROAD (0367) Sindh AMIR HASSAN 10278401 10278401 27.10.1997 No Response 371.03 20075256 STRACHEN ROAD (0367) Sindh TANVEER AHMED 10278777 10278777 10.02.1997 No Response 302.66 20075257 STRACHEN ROAD (0367) Sindh A. SATTAR 10526352 10526352 18.01.1997 No Response 16,855.35 20075258 STRACHEN ROAD (0367) Sindh AISHA NISAR AHMED 10530726 10530726 30.03.1997 No Response 1,195.75 20075259 STRACHEN ROAD (0367) Sindh MOHAMMAD YOUSUF 10624315 10624315 01.08.1997 No Response 683.16 20075260 STRACHEN ROAD (0367) Sindh ABDUL HAMID .04.04.1997 .04.04.1997 04.04.1997 No Response 974.25 20075261 STRACHEN ROAD (0367) Sindh QAMRUDDIN BALOCH 10724566 10724566 11.07.1997 No Response 1,195.33 20075262 STRACHEN ROAD (0367) Sindh SHAGAFTA TANVEER 10740889 10740889 14.05.1997 No Response 545.86 20075263 STRACHEN ROAD (0367) Sindh FARHAT JABEEN 10741158 10741158 11.06.1997 No Response 1,109.47 20075264 STRACHEN ROAD (0367) Sindh IQBAL REHMATULLAH 10742250 10742250 18.12.1997 No Response 1,169.19 20075265 STRACHEN ROAD (0367) Sindh ZOHRA ABDUL SATTAR 10742496 10742496 18.01.1997 No Response 2,293.15 20075266 STRACHEN ROAD (0367) Sindh MUHAMMAD KAFIL 10748197 10748197 23.11.1997 No Response 342.11 20075267 STRACHEN ROAD (0367) Sindh MTS. ZOHRA SULTAN.. 10808523 10808523 29.04.1997 No Response 281.19 20075268 STRACHEN ROAD (0367) Sindh ADEEL IQBAL 10835631 10835631 16.01.1997 No Response 3,577.27 20075269 STRACHEN ROAD (0367) Sindh SHEZAD AHMED & Z 10835778 10835778 27.02.1997 No Response 3,533.95 20075270 STRACHEN ROAD (0367) Sindh COPY MAKER 01621006 01621006 18.09.1997 No Response 12,034.00 20075271 PECHS Central Branch Karachi Sindh FDR, CDC, ATI ETC FDR, CDC, ATIFDR, CDC, ATI E 1997 No Response 804,971.79 20075272 Azam Town Branch Karachi Sindh Unclaimed Deposits Unclaimed DepoUnclaimed Deposi1997 No Response 3,759.15 20075273 VAULT KARACHI Sindh Inter (Pvt) Ltd. DD 787732/01 02-Nov-1994 No response 30,500.00 2007

Total 26,048,559.70

Grand Total 56,041,060.35