Annexure-A Format for Reporting of Unclaimed Deposits ...

8
Code Name CNIC No./ Passport No. Name Address Nature of the Deposit (LCY, UFZ,FZ) Account Number Account Type ( e.g. Current, Saving, Fixed or any other) Name of the Applicant/ Purchaser Instrument Type (DD,PO,F DD,TDR, CO) Instrument No. Date of Issue Federal/ Provincial (FED/PR O) In case of instrumen t favoring the Currency (USD,EUR,GB P,AED,JPY,C HF) Rate Type (MTM,F CSR) FCS Contrac t No (if any) Rate of PKR conversi on Rate applied date (DD- MON- YYYY) Amount Outstanding Eqv.PKR surrendered 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 1 1001 Islamabad FED 61101-4758294-3 MUHAMMAD NASEER Friends Medical Store C/O Begum Jan Hospital, Lehtrar Road, Ali Pur Frash, Islamabad LCY PK64SMES1001000485690051 PLS PKR 6.4 19/01/2009 Untraceable 2 1001 Islamabad FED 61101-7067740-1 KHALIL AHMED House # 98, Street # 10, Sector I-8/1, Islamabad LCY PK81SMES1001000463880071 PLS PKR 12.16 23/01/2009 Untraceable 3 1001 Islamabad FED 61101-2996148-3 ARSHAD MASIEH House # C-339/A, Near Awami Market, Sector G-7/2, Islamabad LCY PK36SMES1001000515350051 PLS PKR 4.2 27/01/2009 Untraceable 4 1001 Islamabad FED 34201-0438236-9 MUHAMMAD NAWAZ Bharo ki Warkan, Tehsile Kamoki, District Gujranwala. LCY PK73SMES1001000526120071 PLS PKR 927.26 28/01/2009 Untraceable 5 1001 Islamabad FED 37405-2994257-3 MIR AHSAN AWAIS House # 67-C, Adyala Road, Askari-7, Rawalpindi LCY PK18SMES1001000477750071 PLS PKR 19.09 30/01/2009 Untraceable 6 1001 Islamabad FED 61101-1518415-9 MUHAMMAD AFZAL ZTBL Flat # 5, Block # 5-B, G-7/2, Islamabad LCY PK41SMES1001000533680051 PLS PKR 4,614.80 07/02/2009 Untraceable 7 1001 Islamabad FED 17301-5894679-1 PAK SHEERAZI CLOTH House # 539, Street # 20, Dhoke Banavis, Millatabad, Rawalpindi LCY PK97SMES1001000490690001 CURR PKR 2,690.00 09/02/2009 Untraceable 8 1001 Islamabad FED 17102-0188375-4 HUMAIRA/ AHADULLAH House # 218, Street # 6, Chak Shahzad Town, Islamabad LCY PK43SMES1001000485770066 PLS PKR 6,307.51 09/02/2009 Untraceable 9 1001 Islamabad FED 37102-3743284-7 M/s Fine Shoes Chandni Chowk, Ward # 05, Fateh Jang District, Attock LCY PK11SMES1001000524420001 CURR PKR 448 11/02/2009 Untraceable 10 1001 Islamabad FED 91005-0100322-2 IRAM ABBAS House # 128, Farooq Colony Sargodha LCY PK59SMES1001000510040051 PLS PKR 463.1 23/02/2009 Untraceable 11 1001 Islamabad FED 38403-8558804-4 NOOR BEGUM House # 153, Khayaban-E-Sadiq, Govt College, Sargodha LCY PK55SMES1001000510120051 PLS PKR 463.1 23/02/2009 Untraceable 12 1001 Islamabad FED 61101-4277997-5 SARDAR USMAN RASHID House # 4, Street # 29, Sector F-6/1, Islamabad LCY PK45SMES1001000536510051 PLS PKR 5.2 05/03/2009 Untraceable 13 1001 Islamabad FED 61101-8991992-7 MIRZA AFTAB AHMED Geo TV Office, 40 Jang Building, Blue Area, Islamabad LCY PK07SMES1001000537320006 CURR PKR 150 11/03/2009 Untraceable 14 1001 Islamabad FED 53305-4339541-9 M/s Dolls, Rawalpin Shop # 46/1, Bank Road, Saddar, Rawalpindi LCY PK55SMES1001000515780001 CURR PKR 380 27/03/2009 Untraceable 15 1001 Islamabad FED 61101-6085589-7 ABDUL RAHEEM Shop # 14, Jinnah Super Market, F-7, Islamabad LCY PK84SMES1001000539450001 CURR PKR 4,852.23 28/03/2009 Untraceable 16 1001 Islamabad FED 61101-8884147-3 MANZOOR KHAN House # 7, Street # 50, F-8/4, Islamabad LCY PK52SMES1001000477830066 PLS PKR 1.01 28/03/2009 Untraceable 17 1001 Islamabad FED 37405-1279160-3 ISHTIAQ AHMED Village Jatta Hatyal, Post Office Khas, Tehsile & District Rawalpindi LCY PK22SMES1001000477670071 PLS PKR 327.79 06/04/2009 Untraceable 18 1001 Islamabad FED 13101-4440591-9 SHEREEN KHAN House # 941, Street # 9, Model Town, Near Ghee Mills Stop, Rawalpindi LCY PK63SMES1001000469220051 PLS PKR 1041.9 15/04/2009 Untraceable 19 1001 Islamabad FED 61101-1787174-7 AWAN TENT SERVICE Main Murree Road, Near UBL Bank, Barakahu, Islamabad LCY PK02SMES1001000532360001 CURR PKR 166 27/04/2009 Untraceable 20 1001 Islamabad FED 37405-6014201-1 NAVEED EHSAN House # E-113, Muhalla Sattellite Town, Rawalpindi LCY PK20SMES1001000540890051 PLS PKR 7.4 27/04/2009 Untraceable 21 1001 Islamabad FED 61101-8194722-1 KHAN TRADERS Shop # 6, Block # 19, Bewal Market, G-9 Markaz, Islamabad LCY PK63SMES1001000518530001 CURR PKR 2,943.30 05/05/2009 Untraceable 22 1001 Islamabad FED 61101-4013179-7 RIASAT ALI GONDAL House # 259, Street # 54, Sector F-11/4, Islamabad LCY PK59SMES1001000525400001 CURR PKR 10 13/05/2009 Untraceable 23 1001 Islamabad FED 61101-6017219-4 PARVEEN AKHTER House # 1, 674/1, Street # 82, G-6/4, Islamabad LCY PK92SMES1001000538480051 PLS PKR 1,406.00 16/05/2009 Untraceable 24 1001 Islamabad FED 11201-4978297-3 HAZRAT BILAL Office # 1, Plaza # 1, Street # 39, IST Centre, Sector G-10/4, Islamabad LCY PK20SMES1001000495300051 PLS PKR 36.5 20/05/2009 Untraceable 25 1001 Islamabad FED 61101-7276687-3 YZ CNG STATION House # 146, Street # 48, Sector F-10/4, Islamabad LCY PK15SMES1001000532100001 CURR PKR 11,364.00 28/05/2009 Untraceable 26 1001 Islamabad FED 61101-5121740-5 AUGUSTINE GHULAM House # 7, Street # 84, FC Colony, G-7/3, Islamabad LCY PK12SMES1001000492550051 PLS PKR 640.1 30/05/2009 Untraceable 27 1001 Islamabad FED 37405-4955047-1 KHAWAJA SILK CENTRE Shop # 7, Aroomchi Plaza, College Road, Rawalpindi LCY PK69SMES1001000505800001 CURR PKR 88 10/06/2009 Untraceable 28 1001 Islamabad FED 61101-8002894-9 SHAFAQUAT AYUB Flat # 9-B, Favour Plaza, G-9 Markaz, Islamabad LCY PK90SMES1001000510390051 PLS PKR 55.2 16/06/2009 Untraceable 29 1001 Islamabad FED 61101-3131709-2 ASMA ANWAR 38-East, Zahoor Plaza, Blue Area, Islamabad LCY PK86SMES1001000492040051 PLS PKR 43.6 17/06/2009 Untraceable 30 1001 Islamabad FED 37405-5628799-3 MUHAMMAD IMRAN House # 166-D, Sector 4-B, Khayaban-E-SirSyed, Rawalpindi LCY PK72SMES1001000535970051 PLS PKR 309.3 19/06/2009 Untraceable 31 1001 Islamabad FED 37405-2586787-4 SAIMA SADAF People Colont, Street # 54, Ashyana Gohar Tench Bhatta, Rawalpindi LCY PK33SMES1001000472600071 PLS PKR 8,337.54 24/06/2009 Untraceable 32 1001 Islamabad FED 37405-4801667-7 ZAHID IKRAM Office # 55-A, Haider Road, 3rd Floor Usman Plaza, Rawalpindi Cantt LCY PK22SMES1001000539880051 PLS PKR 6.4 07/07/2009 Untraceable 33 1001 Islamabad FED 37405-4172701-2 SHABANA MEHMOOD SA-282-A, Street # 11, Ghazali Road, Sadiqabad, Rawalpindi LCY PK90SMES1001000497780051 PLS PKR 2,597.40 20/07/2009 Untraceable 34 1001 Islamabad FED 37406-2211585-3 M/S SUFI AKBAR KHAN Chowk Sara-E-Khola, G.T Road, Taxila LCY PK65SMES1001000520430001 CURR PKR 6.3 06/08/2009 Untraceable 35 1001 Islamabad FED 61101-3273596-3 ABDUR REHMAN House # G-208, Muhalla Nelor Colony, Islamabad LCY PK56SMES1001000542160006 CURR PKR 116 10/08/2009 Untraceable 36 1001 Islamabad FED 37405-1313906-3 M RIAZ/TAHIR MEHMOO House # DK-586-A, Dhoke Paracha, Rawalpindi LCY PK05SMES1001000512090051 PLS PKR 5.2 17/08/2009 Untraceable 37 1001 Islamabad FED 37405-0277919-1 AHSEN ALI K-279, Street # 4, Commetti Muhalla, Rawalpindi LCY PK35SMES1001000526040051 PLS PKR 184.8 26/08/2009 Untraceable 38 1001 Islamabad FED 61101-1523569-5 NADEEM KAMRAN St. Thomas Church, Luqman Hakeem Road, G-7/2, Islamabad LCY PK36SMES1001000543480051 PLS PKR 1,408.00 27/08/2009 Untraceable 39 1001 Islamabad FED 37405-6973629-7 M/s Habib Hosiery Shop # C-295/8, Main Moti Bazar Chowk, Rawalpindi LCY PK72SMES1001000536780001 CURR PKR 100 05/09/2009 Untraceable 40 1001 Islamabad FED 37406-4538309-1 AWAN AUTO STORE House # D-233, Muhalla Wahdat Colony, Muslim Market, Taxila LCY PK11SMES1001000508900001 CURR PKR 167.43 17/09/2009 Untraceable 41 1001 Islamabad FED 61101-3976849-1 ADNAN SHAHZAD Muhalla New Shakrial, Islamabad LCY PK79SMES1001000542670006 CURR PKR 67 12/10/2009 Untraceable 42 1001 Islamabad FED 37405-0423638-3 MODELA SHOES GARMEN B-11/4, Commercial Market, Satellite Town, Rawalpindi LCY PK57SMES1001000475970001 CURR PKR 459 28/10/2009 Untraceable 43 1001 Islamabad FED 37405-0377393-1 M.YOUSAF/M.YAQOOB House # 778, F-Block Sattellite Town, Rawalpindi LCY PK04SMES1001000491580001 CURR PKR 108 06/11/2009 Untraceable 44 1001 Islamabad FED 37405-0666235-3 MUHAMMAD IRFAN ZAMA House # V-52, Street # 1, Farooqia, Chaklala, Rawalpindi LCY PK71SMES1001000543800006 CURR PKR 33 12/11/2009 Untraceable 45 1001 Islamabad FED 61101-9175751-7 NAWAB MASHI/RIAZ Tent Colony, Sector G-7/1, Islamabad LCY PK32SMES1001000545500051 PLS PKR 84.3 14/11/2009 Untraceable 46 1001 Islamabad FED 37405-6191896-9 MAKKAH SWEETS BAKER Al Hayat Plaza, Khanna Pul, Rawalpindi LCY PK58SMES1001000529300001 CURR PKR 1,239.00 18/11/2009 Untraceable 47 1001 Islamabad FED 61101-5155317-7 EJAZ SHAH/ANAYAT Muhalla Dab-2, Pakhwal Road, Mansehra LCY PK23SMES1001000503000051 PLS PKR 4.2 21/11/2009 Untraceable 48 1001 Islamabad FED 37405-0238029-5 M/s Galaxy Educatio House # 9, Street # 1, Farooq Azam Block, Sector 1, Al Noor Colony, P.O Raj LCY PK45SMES1001000535380001 CURR PKR 4,900.00 04/12/2009 Untraceable 49 1001 Islamabad FED 37405-0591605-3 ABDUL/ MALIK GUL HA 537-E/1, Street # 15, Allahabad, Westridge-3, Rawalpindi LCY PK25SMES1001000493100001 CURR PKR 4,805.00 07/12/2009 Untraceable 50 1001 Islamabad FED 37405-1660196-5 USMAN CLOTH HOUSE Shop # 31, 32, 33, Gakhar Plaza, Bank Road, Rawalpindi LCY PK37SMES1001000487040001 CURR PKR 718 08/12/2009 Untraceable 51 1001 Islamabad FED 61101-1649466-5 M/S JAVAID SONS Shop # 01, Block 70, I & T Centre, G-9/4, Islamabad LCY PK60SMES1001000501130001 CURR PKR 12 08/12/2009 Untraceable 52 1001 Islamabad FED 61101-8546752-7 Punjab Pakiza Trade Shop # 9 & 10, Athial Chowk Simly Dam Road, Barakahu, Islamabad LCY PK91SMES1001000503420001 CURR PKR 1 08/12/2009 Untraceable 53 1001 Islamabad FED 37405-2537843-1 HAROON CD & DVD Shop # 24 & 25, Imperial Market, 1st Floor Liaqat Ali Road, Rawalpindi LCY PK53SMES1001000508060001 CURR PKR 359 08/12/2009 Untraceable 54 1001 Islamabad FED 37405-2287605-9 M/s Dulhan Jeweller House # A-591, Street # 08, Muhalla Allahabad, Westrdige III. Rawalpindi LCY PK40SMES1001000516080001 CURR PKR 30 08/12/2009 Untraceable 55 1001 Islamabad FED 37405-8092148-3 M/s Alams Syndicate House # F-649, Fblock, Sattellite Town, Rawalpindi LCY PK36SMES1001000516160001 CURR PKR 11 08/12/2009 Untraceable 56 1001 Islamabad FED 61101-5744784-1 BIG MART ISLAMABAD Shop # 01 & 02, Margalla Mansion, F-10 Markaz, Islamabad LCY PK49SMES1001000537240001 CURR PKR 1,319.00 08/12/2009 Untraceable 57 1001 Islamabad FED 61101-8998947-4 ATIKA AMJAD House # 316, Street # 101, I-8/4, Islamabad LCY PK06SMES1001000538130071 PLS PKR 8.74 12/12/2009 Untraceable 58 1001 Islamabad FED 13503-0567819-7 AURANGZEB Zeb House Near Taha Masjid, Safdar Road, Dab # 01, Mansehra LCY PK10SMES1001000535110001 CURR PKR 144 14/12/2009 Untraceable 59 1001 Islamabad FED 61101-7533251-1 AL KARAM CLOTH G-7 Markaz, Kohsar Block, Sitara Market, Islamabad LCY PK63SMES1001000519500001 CURR PKR 300 30/12/2009 Untraceable 60 1001 Islamabad FED Qazi Masood-ur-Rehman LCY SME Bank Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area Isla PO 57338 02/04/2009 PKR 14100 Untraceable 61 1001 Islamabad FED Midas Advertising Communications (Pvt) Ltd 3rd Floor, Rajan Plaza, F-10 Markaz, Islamabad LCY SME BanK Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area Isla PO 57453 23/04/2009 PKR 68105 Untraceable 62 1001 Islamabad FED Director F.G.E.I (C/G) Directorate Rawalpindi Sir Syed Road, Chaklala Cantt., Rawalpindi, LCY Shams Rashid Kiyani SME Ban Ltd Head Office, 56-F Nazim ud Din Road, PO 57757 29/05/2009 FED PKR 100 Untraceable 63 1001 Islamabad FED M/s Upright LCY SME Ban Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area Islam PO 57824 11/06/2009 PKR 19601 Untraceable 64 1001 Islamabad FED M/s Prima Tech LCY SME BanK Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area Isla PO 57928 02/07/2009 PKR 799 Untraceable 65 1001 Islamabad FED M/s Prima Tech LCY SME BanK Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area Isla PO 57957 08/07/2009 PKR 772 Untraceable 66 1001 Islamabad FED CONTROLLER OF EXAMINATION FUUAST LCY Khyber Energy (pvt.) Ltd HOUSE # 157-B, New Katarian, Sattellite Town R PO 60269 01/09/2009 FED PKR 1500 Untraceable 67 1001 Islamabad FED BOARD OF INTERNATIONAL AND SECONDARY EDUCATION BAHAWALPUR LCY SME Bank Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area Isla PO 60411 05/10/2009 PRO PKR 300 Untraceable 68 1001 Islamabad FED JAMMU KASHMIR COOPERATIVE HOUSING SOCIETY LCY Abdul Malik, House # 537-E/1, Muhallah Westridge III, Rawalpindi. PO 60434 10/10/2009 PKR 4000 Untraceable 69 1001 Islamabad FED INTERNATIONAL ISLAMIC UNIVERSITY H-10, Islamabad, Islamabad Capital Territory LCY SME Bank Ltd, P-341-B, Peoples Colony #1, Satyana road, Faisalabad. DD 17867 15/07/2009 FED PKR 650 Untraceable 70 1001 Islamabad FED CIIT ISLAMABAD Park Rd, Islamabad, Islamabad Capital Territory LCY SME Bank Ltd, Ground Floor, Alamgir Building, 17 Edwards Road (Mouj D DD 32120 22/04/2009 FED PKR 1000 Untraceable 71 1001 Islamabad FED ACCOUNT OFFICER PO # 1703 LCY SME Bank Ltd, Ground Floor, Alamgir Building, 17 Edwards Road (Mouj D DD 32124 27/04/2009 PKR 400 Untraceable 72 1001 Islamabad FED ACCOUNT OFFICER PO # 1703 LCY SME Bank Ltd, Ground Floor, Alamgir Building, 17 Edwards Road (Mouj D DD 32125 27/04/2009 PKR 400 Untraceable 73 1001 Islamabad FED STATE LIFE INSURANCE CO. Principal Office State Life Building No. 9, Dr. Ziauddin Road, Karachi LCY SME Bank Ltd, Peshawar Branch Ground Floor, State Life Building, 34-Th DD 3634 26/05/2009 FED PKR 1238 Untraceable 74 1001 Islamabad FED STATE LIFE INSURANCE CO. Principal Office State Life Building No. 9, Dr. Ziauddin Road, Karachi LCY SME Bank Ltd, Peshawar Branch Ground Floor, State Life Building, 34-Th DD 3635 26/05/2009 FED PKR 644 Untraceable 75 1001 Islamabad FED STATE LIFE INSURANCE CO. Principal Office State Life Building No. 9, Dr. Ziauddin Road, Karachi LCY SME Bank Ltd, Peshawar Branch Ground Floor, State Life Building, 34-Th DD 3636 26/05/2009 FED PKR 958 Untraceable 1 1002 Rawalpindi PB 37405-6036056-1 M/S Jungle World Ayub National Park Jhelum Road Rawalpindi LCY PK14SMES1002000002480066 PLS PKR 697.7 24/09/2009 Not Approached 2 1002 Rawalpindi PB 71103-1202830-3 Muhammad Ishaq SME Bank Ltd Area Office Walayat Plaza Murree Road Rawalpindi LCY PK49SMES1002000018480071 PLS PKR 179.08 02/02/2009 Not Approached 3 1002 Rawalpindi PB 37405-0309041-7 M/S Umer Glass House House Z-648-A Street 01, Sarfraz Rawalpindi LCY PK94SMES1002000020460001 CURR PKR 2465 27/05/2009 untraceable 4 1002 Rawalpindi PB 37405-0583669-7 Muhammad Ramzan H No 2049, St 04, Mohalla Gulshan Data Dhoke Hassu Rawalpindi LCY PK20SMES1002000021940001 CURR PKR 1800 29/08/2009 untraceable 5 1002 Rawalpindi PB 37405-8627920-9 M/S FIST International Office No 4 First Floor, K-16 Bakhtawar Mention Opp, D-Watson Murree Ro LCY PK36SMES1002000022590001 CURR PKR 1412.76 04/04/2009 untraceable 6 1002 Rawalpindi PB 37405-0746108-5 Sheikh Abdul Hanan P-1045 A-1 Said Pur Road Rawalpindi LCY PK15SMES1002000030770001 CURR PKR 1000 12/05/2009 untraceable 7 1002 Rawalpindi PB 13302-7482411-9 Muhammd Shabir SA 714 Street 3 Service Road Sadiqabad Rawalpindi LCY PK61SMES1002000030850071 PLS PKR 220.34 09/02/2009 Not Approached 8 1002 Rawalpindi PB 37405-3174036-5 Saikam Dad & G M House DT-278, Mohala Rasool Nagar Satellite Town Rawalpindi LCY PK89SMES1002000032200001 CURR PKR 95 23/04/2009 untraceable 9 1002 Rawalpindi PB 37405-0545636-5 Kamran Taders Shop U-687 Pak Crockery Market Qasai Gali Rawalpindi LCY PK62SMES1002000034680001 CURR PKR 1115.5 13/10/2009 untraceable 10 1002 Rawalpindi PB 37405-0346063-5 M/S Al Riaz Filling Station Jhangi Syedan Near Eme College Peshawar Road Islamabad LCY PK18SMES1002000042350001 CURR PKR 2025 18/07/2009 untraceable 11 1002 Rawalpindi PB 37405-9363181-7 M/S Jam Marble G T Road Humak Opposite Gefense II Gate Rawalpindi LCY PK26SMES1002000044130001 CURR PKR 1064.52 07/09/2009 untraceable 12 1002 Rawalpindi PB 37405-3656676-1 M/S A2Z Auto Workshop Ch Sarfaraz Road Near Murree Road Rawalpindi LCY PK26SMES1002000045100001 CURR PKR 643 23/10/2009 untraceable 13 1002 Rawalpindi PB 61101-1755118-7 Imtiaz Ahmed Kamran Oversease 11-B Rehmat Centre I-8 Markaz Islamabad LCY PK92SMES1002000046850051 PLS PKR 1272.3 22/04/2009 Not Approached 14 1002 Rawalpindi PB 37404-3697431-1 Danish Ahmed House M-1127, St 45, Mohalla Amar Pura Rawalpindi LCY PK71SMES1002000055840001 CURR PKR 580 13/11/2009 untraceable 1 2001 Lahore Main PB 61101-5346887-1 MALIK MUHAMMAD AZAM H # 57-J, Model Town, Lahore LCY PK35SMES2001000033100071 PLS PKR 14.05 16/07/2009 Notice Dispatched 2 2001 Lahore Main PB 35202-2182373-5 IJAZ BASHIR H # 278-G-3, Johar Town, Lahore LCY PK18SMES2001000033440071 PLS PKR 16.07 27/01/2009 Notice Dispatched 3 2001 Lahore Main PB 35202-3018087-3 SAQIB SHARIF 277-D-II, Wapda Town, Lahore LCY PK77SMES2001000034330051 PLS PKR 4.00 09/03/2009 Notice Dispatched 4 2001 Lahore Main PB 35202-2430983-7 MUJAHID ALI H # 8, St # 24, Muhallah Lahore MetroPolitan Corporation, Lahore LCY PK53SMES2001000034680071 PLS PKR 94.15 14/03/2009 Notice Dispatched 5 2001 Lahore Main PB 35202-9334659-5 MUHAMMAD ASLAM H # 16-C, Tech Society, Lahore LCY PK61SMES2001000035490071 PLS PKR 89.52 07/03/2009 Notice Dispatched 6 2001 Lahore Main PB 35202-2883587-3 FASAHAT/FARHANA H # 81, Shafat-e-Madina, Anwar Town, Multan Road, Lahore LCY PK66SMES2001000043910066 PLS PKR 2.01 11/11/2009 Notice Dispatched 6 2001 Lahore Main PB 35202-2706558-8 FASAHAT/FARHANA H # 81, Shafat-e-Madina, Anwar Town, Multan Road, Lahore LCY PK66SMES2001000043910066 PLS PKR 11/11/2009 Notice Dispatched Annexure-A Format for Reporting of Unclaimed Deposits/Instruments Surrendered to SBP Period of Surrender ( YYYY) : Bank Name : SME Bank Ltd. Unclaimed Deposits surrendard to SBP for the Year 2019 DETAILS OF THE INSTRUMENT 15 Last date of deposit or withdrawal (DD- MON-YYYY) Remarks. S. No DETAILS OF THE BRANCH NAME OF THE PROVINCE IN WHICH ACCOUNT OPENED/ INSTRUMENT PAYABLE DETAILS OF THE DEPOSITOR/BENEFICIARY OF THE INSTRUMENT DETAILS OF THE ACCOUNT

Transcript of Annexure-A Format for Reporting of Unclaimed Deposits ...

Page 1: Annexure-A Format for Reporting of Unclaimed Deposits ...

Code Name CNIC No./ Passport No. Name Address

Nature of

the

Deposit

(LCY,

UFZ,FZ)

Account Number

Account

Type

( e.g.

Current,

Saving,

Fixed or

any other)

Name of the Applicant/ Purchaser

Instrument

Type

(DD,PO,F

DD,TDR,

CO)

Instrument No. Date of Issue

Federal/

Provincial

(FED/PR

O) In

case of

instrumen

t favoring

the

Governm

Currency

(USD,EUR,GB

P,AED,JPY,C

HF)

Rate

Type

(MTM,F

CSR)

FCS

Contrac

t No (if

any)

Rate of

PKR

conversi

on

Rate

applied

date

(DD-

MON-

YYYY)

Amount Outstanding Eqv.PKR

surrendered

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24

1 1001 Islamabad FED 61101-4758294-3 MUHAMMAD NASEERFriends Medical Store C/O Begum Jan Hospital, Lehtrar Road, Ali Pur

Frash, IslamabadLCY PK64SMES1001000485690051 PLS PKR 6.4 19/01/2009 Untraceable

2 1001 Islamabad FED 61101-7067740-1 KHALIL AHMED House # 98, Street # 10, Sector I-8/1, Islamabad LCY PK81SMES1001000463880071 PLS PKR 12.16 23/01/2009 Untraceable

3 1001 Islamabad FED 61101-2996148-3 ARSHAD MASIEH House # C-339/A, Near Awami Market, Sector G-7/2, Islamabad LCY PK36SMES1001000515350051 PLS PKR 4.2 27/01/2009 Untraceable

4 1001 Islamabad FED 34201-0438236-9 MUHAMMAD NAWAZ Bharo ki Warkan, Tehsile Kamoki, District Gujranwala. LCY PK73SMES1001000526120071 PLS PKR 927.26 28/01/2009 Untraceable

5 1001 Islamabad FED 37405-2994257-3 MIR AHSAN AWAIS House # 67-C, Adyala Road, Askari-7, Rawalpindi LCY PK18SMES1001000477750071 PLS PKR 19.09 30/01/2009 Untraceable

6 1001 Islamabad FED 61101-1518415-9 MUHAMMAD AFZAL ZTBL Flat # 5, Block # 5-B, G-7/2, Islamabad LCY PK41SMES1001000533680051 PLS PKR 4,614.80 07/02/2009 Untraceable

7 1001 Islamabad FED 17301-5894679-1 PAK SHEERAZI CLOTH House # 539, Street # 20, Dhoke Banavis, Millatabad, Rawalpindi LCY PK97SMES1001000490690001 CURR PKR 2,690.00 09/02/2009 Untraceable

8 1001 Islamabad FED 17102-0188375-4 HUMAIRA/ AHADULLAH House # 218, Street # 6, Chak Shahzad Town, Islamabad LCY PK43SMES1001000485770066 PLS PKR 6,307.51 09/02/2009 Untraceable

9 1001 Islamabad FED 37102-3743284-7 M/s Fine Shoes Chandni Chowk, Ward # 05, Fateh Jang District, Attock LCY PK11SMES1001000524420001 CURR PKR 448 11/02/2009 Untraceable

10 1001 Islamabad FED 91005-0100322-2 IRAM ABBAS House # 128, Farooq Colony Sargodha LCY PK59SMES1001000510040051 PLS PKR 463.1 23/02/2009 Untraceable

11 1001 Islamabad FED 38403-8558804-4 NOOR BEGUM House # 153, Khayaban-E-Sadiq, Govt College, Sargodha LCY PK55SMES1001000510120051 PLS PKR 463.1 23/02/2009 Untraceable

12 1001 Islamabad FED 61101-4277997-5 SARDAR USMAN RASHID House # 4, Street # 29, Sector F-6/1, Islamabad LCY PK45SMES1001000536510051 PLS PKR 5.2 05/03/2009 Untraceable

13 1001 Islamabad FED 61101-8991992-7 MIRZA AFTAB AHMED Geo TV Office, 40 Jang Building, Blue Area, Islamabad LCY PK07SMES1001000537320006 CURR PKR 150 11/03/2009 Untraceable

14 1001 Islamabad FED 53305-4339541-9 M/s Dolls, Rawalpin Shop # 46/1, Bank Road, Saddar, Rawalpindi LCY PK55SMES1001000515780001 CURR PKR 380 27/03/2009 Untraceable

15 1001 Islamabad FED 61101-6085589-7 ABDUL RAHEEM Shop # 14, Jinnah Super Market, F-7, Islamabad LCY PK84SMES1001000539450001 CURR PKR 4,852.23 28/03/2009 Untraceable

16 1001 Islamabad FED 61101-8884147-3 MANZOOR KHAN House # 7, Street # 50, F-8/4, Islamabad LCY PK52SMES1001000477830066 PLS PKR 1.01 28/03/2009 Untraceable

17 1001 Islamabad FED 37405-1279160-3 ISHTIAQ AHMED Village Jatta Hatyal, Post Office Khas, Tehsile & District Rawalpindi LCY PK22SMES1001000477670071 PLS PKR 327.79 06/04/2009 Untraceable

18 1001 Islamabad FED 13101-4440591-9 SHEREEN KHAN House # 941, Street # 9, Model Town, Near Ghee Mills Stop, Rawalpindi LCY PK63SMES1001000469220051 PLS PKR 1041.9 15/04/2009 Untraceable

19 1001 Islamabad FED 61101-1787174-7 AWAN TENT SERVICE Main Murree Road, Near UBL Bank, Barakahu, Islamabad LCY PK02SMES1001000532360001 CURR PKR 166 27/04/2009 Untraceable

20 1001 Islamabad FED 37405-6014201-1 NAVEED EHSAN House # E-113, Muhalla Sattellite Town, Rawalpindi LCY PK20SMES1001000540890051 PLS PKR 7.4 27/04/2009 Untraceable

21 1001 Islamabad FED 61101-8194722-1 KHAN TRADERS Shop # 6, Block # 19, Bewal Market, G-9 Markaz, Islamabad LCY PK63SMES1001000518530001 CURR PKR 2,943.30 05/05/2009 Untraceable

22 1001 Islamabad FED 61101-4013179-7 RIASAT ALI GONDAL House # 259, Street # 54, Sector F-11/4, Islamabad LCY PK59SMES1001000525400001 CURR PKR 10 13/05/2009 Untraceable

23 1001 Islamabad FED 61101-6017219-4 PARVEEN AKHTER House # 1, 674/1, Street # 82, G-6/4, Islamabad LCY PK92SMES1001000538480051 PLS PKR 1,406.00 16/05/2009 Untraceable

24 1001 Islamabad FED 11201-4978297-3 HAZRAT BILAL Office # 1, Plaza # 1, Street # 39, IST Centre, Sector G-10/4, Islamabad LCY PK20SMES1001000495300051 PLS PKR 36.5 20/05/2009 Untraceable

25 1001 Islamabad FED 61101-7276687-3 YZ CNG STATION House # 146, Street # 48, Sector F-10/4, Islamabad LCY PK15SMES1001000532100001 CURR PKR 11,364.00 28/05/2009 Untraceable

26 1001 Islamabad FED 61101-5121740-5 AUGUSTINE GHULAM House # 7, Street # 84, FC Colony, G-7/3, Islamabad LCY PK12SMES1001000492550051 PLS PKR 640.1 30/05/2009 Untraceable

27 1001 Islamabad FED 37405-4955047-1 KHAWAJA SILK CENTRE Shop # 7, Aroomchi Plaza, College Road, Rawalpindi LCY PK69SMES1001000505800001 CURR PKR 88 10/06/2009 Untraceable

28 1001 Islamabad FED 61101-8002894-9 SHAFAQUAT AYUB Flat # 9-B, Favour Plaza, G-9 Markaz, Islamabad LCY PK90SMES1001000510390051 PLS PKR 55.2 16/06/2009 Untraceable

29 1001 Islamabad FED 61101-3131709-2 ASMA ANWAR 38-East, Zahoor Plaza, Blue Area, Islamabad LCY PK86SMES1001000492040051 PLS PKR 43.6 17/06/2009 Untraceable

30 1001 Islamabad FED 37405-5628799-3 MUHAMMAD IMRAN House # 166-D, Sector 4-B, Khayaban-E-SirSyed, Rawalpindi LCY PK72SMES1001000535970051 PLS PKR 309.3 19/06/2009 Untraceable

31 1001 Islamabad FED 37405-2586787-4 SAIMA SADAF People Colont, Street # 54, Ashyana Gohar Tench Bhatta, Rawalpindi LCY PK33SMES1001000472600071 PLS PKR 8,337.54 24/06/2009 Untraceable

32 1001 Islamabad FED 37405-4801667-7 ZAHID IKRAM Office # 55-A, Haider Road, 3rd Floor Usman Plaza, Rawalpindi Cantt LCY PK22SMES1001000539880051 PLS PKR 6.4 07/07/2009 Untraceable

33 1001 Islamabad FED 37405-4172701-2 SHABANA MEHMOOD SA-282-A, Street # 11, Ghazali Road, Sadiqabad, Rawalpindi LCY PK90SMES1001000497780051 PLS PKR 2,597.40 20/07/2009 Untraceable

34 1001 Islamabad FED 37406-2211585-3 M/S SUFI AKBAR KHAN Chowk Sara-E-Khola, G.T Road, Taxila LCY PK65SMES1001000520430001 CURR PKR 6.3 06/08/2009 Untraceable

35 1001 Islamabad FED 61101-3273596-3 ABDUR REHMAN House # G-208, Muhalla Nelor Colony, Islamabad LCY PK56SMES1001000542160006 CURR PKR 116 10/08/2009 Untraceable

36 1001 Islamabad FED 37405-1313906-3 M RIAZ/TAHIR MEHMOO House # DK-586-A, Dhoke Paracha, Rawalpindi LCY PK05SMES1001000512090051 PLS PKR 5.2 17/08/2009 Untraceable

37 1001 Islamabad FED 37405-0277919-1 AHSEN ALI K-279, Street # 4, Commetti Muhalla, Rawalpindi LCY PK35SMES1001000526040051 PLS PKR 184.8 26/08/2009 Untraceable

38 1001 Islamabad FED 61101-1523569-5 NADEEM KAMRAN St. Thomas Church, Luqman Hakeem Road, G-7/2, Islamabad LCY PK36SMES1001000543480051 PLS PKR 1,408.00 27/08/2009 Untraceable

39 1001 Islamabad FED 37405-6973629-7 M/s Habib Hosiery Shop # C-295/8, Main Moti Bazar Chowk, Rawalpindi LCY PK72SMES1001000536780001 CURR PKR 100 05/09/2009 Untraceable

40 1001 Islamabad FED 37406-4538309-1 AWAN AUTO STORE House # D-233, Muhalla Wahdat Colony, Muslim Market, Taxila LCY PK11SMES1001000508900001 CURR PKR 167.43 17/09/2009 Untraceable

41 1001 Islamabad FED 61101-3976849-1 ADNAN SHAHZAD Muhalla New Shakrial, Islamabad LCY PK79SMES1001000542670006 CURR PKR 67 12/10/2009 Untraceable

42 1001 Islamabad FED 37405-0423638-3 MODELA SHOES GARMEN B-11/4, Commercial Market, Satellite Town, Rawalpindi LCY PK57SMES1001000475970001 CURR PKR 459 28/10/2009 Untraceable

43 1001 Islamabad FED 37405-0377393-1 M.YOUSAF/M.YAQOOB House # 778, F-Block Sattellite Town, Rawalpindi LCY PK04SMES1001000491580001 CURR PKR 108 06/11/2009 Untraceable

44 1001 Islamabad FED 37405-0666235-3 MUHAMMAD IRFAN ZAMA House # V-52, Street # 1, Farooqia, Chaklala, Rawalpindi LCY PK71SMES1001000543800006 CURR PKR 33 12/11/2009 Untraceable

45 1001 Islamabad FED 61101-9175751-7 NAWAB MASHI/RIAZ Tent Colony, Sector G-7/1, Islamabad LCY PK32SMES1001000545500051 PLS PKR 84.3 14/11/2009 Untraceable

46 1001 Islamabad FED 37405-6191896-9 MAKKAH SWEETS BAKER Al Hayat Plaza, Khanna Pul, Rawalpindi LCY PK58SMES1001000529300001 CURR PKR 1,239.00 18/11/2009 Untraceable

47 1001 Islamabad FED 61101-5155317-7 EJAZ SHAH/ANAYAT Muhalla Dab-2, Pakhwal Road, Mansehra LCY PK23SMES1001000503000051 PLS PKR 4.2 21/11/2009 Untraceable

48 1001 Islamabad FED 37405-0238029-5 M/s Galaxy Educatio House # 9, Street # 1, Farooq Azam Block, Sector 1, Al Noor Colony, P.O Raja Town, RawalpindiLCY PK45SMES1001000535380001 CURR PKR 4,900.00 04/12/2009 Untraceable

49 1001 Islamabad FED 37405-0591605-3 ABDUL/ MALIK GUL HA 537-E/1, Street # 15, Allahabad, Westridge-3, Rawalpindi LCY PK25SMES1001000493100001 CURR PKR 4,805.00 07/12/2009 Untraceable

50 1001 Islamabad FED 37405-1660196-5 USMAN CLOTH HOUSE Shop # 31, 32, 33, Gakhar Plaza, Bank Road, Rawalpindi LCY PK37SMES1001000487040001 CURR PKR 718 08/12/2009 Untraceable

51 1001 Islamabad FED 61101-1649466-5 M/S JAVAID SONS Shop # 01, Block 70, I & T Centre, G-9/4, Islamabad LCY PK60SMES1001000501130001 CURR PKR 12 08/12/2009 Untraceable

52 1001 Islamabad FED 61101-8546752-7 Punjab Pakiza Trade Shop # 9 & 10, Athial Chowk Simly Dam Road, Barakahu, Islamabad LCY PK91SMES1001000503420001 CURR PKR 1 08/12/2009 Untraceable

53 1001 Islamabad FED 37405-2537843-1 HAROON CD & DVD Shop # 24 & 25, Imperial Market, 1st Floor Liaqat Ali Road, Rawalpindi LCY PK53SMES1001000508060001 CURR PKR 359 08/12/2009 Untraceable

54 1001 Islamabad FED 37405-2287605-9 M/s Dulhan Jeweller House # A-591, Street # 08, Muhalla Allahabad, Westrdige III. Rawalpindi LCY PK40SMES1001000516080001 CURR PKR 30 08/12/2009 Untraceable

55 1001 Islamabad FED 37405-8092148-3 M/s Alams Syndicate House # F-649, Fblock, Sattellite Town, Rawalpindi LCY PK36SMES1001000516160001 CURR PKR 11 08/12/2009 Untraceable

56 1001 Islamabad FED 61101-5744784-1 BIG MART ISLAMABAD Shop # 01 & 02, Margalla Mansion, F-10 Markaz, Islamabad LCY PK49SMES1001000537240001 CURR PKR 1,319.00 08/12/2009 Untraceable

57 1001 Islamabad FED 61101-8998947-4 ATIKA AMJAD House # 316, Street # 101, I-8/4, Islamabad LCY PK06SMES1001000538130071 PLS PKR 8.74 12/12/2009 Untraceable

58 1001 Islamabad FED 13503-0567819-7 AURANGZEB Zeb House Near Taha Masjid, Safdar Road, Dab # 01, Mansehra LCY PK10SMES1001000535110001 CURR PKR 144 14/12/2009 Untraceable

59 1001 Islamabad FED 61101-7533251-1 AL KARAM CLOTH G-7 Markaz, Kohsar Block, Sitara Market, Islamabad LCY PK63SMES1001000519500001 CURR PKR 300 30/12/2009 Untraceable

60 1001 Islamabad FED Qazi Masood-ur-Rehman LCY SME Bank Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area IslamabadPO 57338 02/04/2009 PKR 14100 Untraceable

61 1001 Islamabad FED Midas Advertising Communications (Pvt) Ltd 3rd Floor, Rajan Plaza, F-10 Markaz, Islamabad LCY SME BanK Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area IslamabadPO 57453 23/04/2009 PKR 68105 Untraceable

62 1001 Islamabad FED Director F.G.E.I (C/G) Directorate Rawalpindi Sir Syed Road, Chaklala Cantt., Rawalpindi,  LCY Shams Rashid Kiyani SME Ban Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area IslamabadPO 57757 29/05/2009 FED PKR 100 Untraceable

63 1001 Islamabad FED M/s Upright LCY SME Ban Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area IslamabadPO 57824 11/06/2009 PKR 19601 Untraceable

64 1001 Islamabad FED M/s Prima Tech LCY SME BanK Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area IslamabadPO 57928 02/07/2009 PKR 799 Untraceable

65 1001 Islamabad FED M/s Prima Tech LCY SME BanK Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area IslamabadPO 57957 08/07/2009 PKR 772 Untraceable

66 1001 Islamabad FED CONTROLLER OF EXAMINATION FUUAST LCY Khyber Energy (pvt.) Ltd HOUSE # 157-B, New Katarian, Sattellite Town RawalpindiPO 60269 01/09/2009 FED PKR 1500 Untraceable

67 1001 Islamabad FED BOARD OF INTERNATIONAL AND SECONDARY EDUCATION BAHAWALPUR LCY SME Bank Ltd Head Office, 56-F Nazim ud Din Road, F-6/1, Blue Area IslamabadPO 60411 05/10/2009 PRO PKR 300 Untraceable

68 1001 Islamabad FED JAMMU KASHMIR COOPERATIVE HOUSING SOCIETY LCY Abdul Malik, House # 537-E/1, Muhallah Westridge III, Rawalpindi. PO 60434 10/10/2009 PKR 4000 Untraceable

69 1001 Islamabad FED INTERNATIONAL ISLAMIC UNIVERSITY H-10, Islamabad, Islamabad Capital Territory LCY SME Bank Ltd, P-341-B, Peoples Colony #1, Satyana road, Faisalabad. DD 17867 15/07/2009 FED PKR 650 Untraceable

70 1001 Islamabad FED CIIT ISLAMABAD Park Rd, Islamabad, Islamabad Capital Territory LCY SME Bank Ltd, Ground Floor, Alamgir Building, 17 Edwards Road (Mouj Darya road), Lahore City.DD 32120 22/04/2009 FED PKR 1000 Untraceable

71 1001 Islamabad FED ACCOUNT OFFICER PO # 1703 LCY SME Bank Ltd, Ground Floor, Alamgir Building, 17 Edwards Road (Mouj Darya road), Lahore City.DD 32124 27/04/2009 PKR 400 Untraceable

72 1001 Islamabad FED ACCOUNT OFFICER PO # 1703 LCY SME Bank Ltd, Ground Floor, Alamgir Building, 17 Edwards Road (Mouj Darya road), Lahore City.DD 32125 27/04/2009 PKR 400 Untraceable

73 1001 Islamabad FED STATE LIFE INSURANCE CO. Principal Office State Life Building No. 9, Dr. Ziauddin Road, Karachi LCY SME Bank Ltd, Peshawar Branch Ground Floor, State Life Building, 34-The Mall.DD 3634 26/05/2009 FED PKR 1238 Untraceable

74 1001 Islamabad FED STATE LIFE INSURANCE CO. Principal Office State Life Building No. 9, Dr. Ziauddin Road, Karachi LCY SME Bank Ltd, Peshawar Branch Ground Floor, State Life Building, 34-The Mall.DD 3635 26/05/2009 FED PKR 644 Untraceable

75 1001 Islamabad FED STATE LIFE INSURANCE CO. Principal Office State Life Building No. 9, Dr. Ziauddin Road, Karachi LCY SME Bank Ltd, Peshawar Branch Ground Floor, State Life Building, 34-The Mall.DD 3636 26/05/2009 FED PKR 958 Untraceable

1 1002 Rawalpindi PB 37405-6036056-1 M/S Jungle World Ayub National Park Jhelum Road Rawalpindi LCY PK14SMES1002000002480066 PLS PKR 697.7 24/09/2009 Not Approached

2 1002 Rawalpindi PB 71103-1202830-3 Muhammad Ishaq SME Bank Ltd Area Office Walayat Plaza Murree Road Rawalpindi LCY PK49SMES1002000018480071 PLS PKR 179.08 02/02/2009 Not Approached

3 1002 Rawalpindi PB 37405-0309041-7 M/S Umer Glass House House Z-648-A Street 01, Sarfraz Rawalpindi LCY PK94SMES1002000020460001 CURR PKR 2465 27/05/2009 untraceable

4 1002 Rawalpindi PB 37405-0583669-7 Muhammad Ramzan H No 2049, St 04, Mohalla Gulshan Data Dhoke Hassu Rawalpindi LCY PK20SMES1002000021940001 CURR PKR 1800 29/08/2009 untraceable

5 1002 Rawalpindi PB 37405-8627920-9 M/S FIST International Office No 4 First Floor, K-16 Bakhtawar Mention Opp, D-Watson Murree Road RawalpindiLCY PK36SMES1002000022590001 CURR PKR 1412.76 04/04/2009 untraceable

6 1002 Rawalpindi PB 37405-0746108-5 Sheikh Abdul Hanan P-1045 A-1 Said Pur Road Rawalpindi LCY PK15SMES1002000030770001 CURR PKR 1000 12/05/2009 untraceable

7 1002 Rawalpindi PB 13302-7482411-9 Muhammd Shabir SA 714 Street 3 Service Road Sadiqabad Rawalpindi LCY PK61SMES1002000030850071 PLS PKR 220.34 09/02/2009 Not Approached

8 1002 Rawalpindi PB 37405-3174036-5 Saikam Dad & G M House DT-278, Mohala Rasool Nagar Satellite Town Rawalpindi LCY PK89SMES1002000032200001 CURR PKR 95 23/04/2009 untraceable

9 1002 Rawalpindi PB 37405-0545636-5 Kamran Taders Shop U-687 Pak Crockery Market Qasai Gali Rawalpindi LCY PK62SMES1002000034680001 CURR PKR 1115.5 13/10/2009 untraceable

10 1002 Rawalpindi PB 37405-0346063-5 M/S Al Riaz Filling Station Jhangi Syedan Near Eme College Peshawar Road Islamabad LCY PK18SMES1002000042350001 CURR PKR 2025 18/07/2009 untraceable

11 1002 Rawalpindi PB 37405-9363181-7 M/S Jam Marble G T Road Humak Opposite Gefense II Gate Rawalpindi LCY PK26SMES1002000044130001 CURR PKR 1064.52 07/09/2009 untraceable

12 1002 Rawalpindi PB 37405-3656676-1 M/S A2Z Auto Workshop Ch Sarfaraz Road Near Murree Road Rawalpindi LCY PK26SMES1002000045100001 CURR PKR 643 23/10/2009 untraceable

13 1002 Rawalpindi PB 61101-1755118-7 Imtiaz Ahmed Kamran Oversease 11-B Rehmat Centre I-8 Markaz Islamabad LCY PK92SMES1002000046850051 PLS PKR 1272.3 22/04/2009 Not Approached

14 1002 Rawalpindi PB 37404-3697431-1 Danish Ahmed House M-1127, St 45, Mohalla Amar Pura Rawalpindi LCY PK71SMES1002000055840001 CURR PKR 580 13/11/2009 untraceable

1 2001 Lahore Main PB 61101-5346887-1 MALIK MUHAMMAD AZAM H # 57-J, Model Town, Lahore LCY PK35SMES2001000033100071 PLS PKR 14.05 16/07/2009 Notice Dispatched

2 2001 Lahore Main PB 35202-2182373-5 IJAZ BASHIR H # 278-G-3, Johar Town, Lahore LCY PK18SMES2001000033440071 PLS PKR 16.07 27/01/2009 Notice Dispatched

3 2001 Lahore Main PB 35202-3018087-3 SAQIB SHARIF 277-D-II, Wapda Town, Lahore LCY PK77SMES2001000034330051 PLS PKR 4.00 09/03/2009 Notice Dispatched

4 2001 Lahore Main PB 35202-2430983-7 MUJAHID ALI H # 8, St # 24, Muhallah Lahore MetroPolitan Corporation, Lahore LCY PK53SMES2001000034680071 PLS PKR 94.15 14/03/2009 Notice Dispatched

5 2001 Lahore Main PB 35202-9334659-5 MUHAMMAD ASLAM H # 16-C, Tech Society, Lahore LCY PK61SMES2001000035490071 PLS PKR 89.52 07/03/2009 Notice Dispatched

6 2001 Lahore Main PB 35202-2883587-3 FASAHAT/FARHANA H # 81, Shafat-e-Madina, Anwar Town, Multan Road, Lahore LCY PK66SMES2001000043910066 PLS PKR 2.01 11/11/2009 Notice Dispatched

6 2001 Lahore Main PB 35202-2706558-8 FASAHAT/FARHANA H # 81, Shafat-e-Madina, Anwar Town, Multan Road, Lahore LCY PK66SMES2001000043910066 PLS PKR 11/11/2009 Notice Dispatched

Annexure-A

Format for Reporting of Unclaimed Deposits/Instruments Surrendered to SBP

Period of Surrender ( YYYY) :

Bank Name : SME Bank Ltd.

Unclaimed Deposits surrendard to SBP for the Year 2019

DETAILS OF THE INSTRUMENT 15

Last date of deposit or

withdrawal (DD-

MON-YYYY)

Remarks.S. No

DETAILS OF

THE BRANCH

NAME OF THE

PROVINCE IN

WHICH

ACCOUNT

OPENED/

INSTRUMENT

PAYABLE

DETAILS OF THE DEPOSITOR/BENEFICIARY OF THE INSTRUMENT DETAILS OF THE ACCOUNT

Page 2: Annexure-A Format for Reporting of Unclaimed Deposits ...

7 2001 Lahore Main PB 35202-6728198-3 SAJJAD ELECTRIC Dadown # 133 (Old # 107, Near Saghir Cinma, Misri Shah, Lahore LCY PK87SMES2001000045610001 CURR PKR 891.00 08/09/2009 Notice Dispatched

8 2001 Lahore Main PB 35201-7372254-8 MUSARRAT TAHIRA H # 4, Police Officer's Colony, Shalimar Link Road, Lahore LCY PK80SMES2001000049790051 PLS PKR 15.00 12/08/2009 Notice Dispatched

9 2001 Lahore Main PB 35202-7140950-9 SHAFIQ UR RAHMAN ENG H # 50, Elahi Park, Baghat Pura, Lahore LCY PK39SMES2001000050450001 CURR PKR 356.00 28/05/2009 Notice Dispatched

10 2001 Lahore Main PB 35202-2628342-7 ALI SUPER STORE (Mubeen Naseem) 749-C, Faisal town, Lahore LCY PK47SMES2001000052230001 CURR PKR 0.62 01/10/2009 Notice Dispatched

10 2001 Lahore Main PB 35202-4177731-2 ALI SUPER STORE (Azra Begum) 749-C, Faisal town, Lahore LCY PK47SMES2001000052230001 CURR PKR 01/10/2009 Notice Dispatched

11 2001 Lahore Main PB 35202-2412721-0 SUMAIRA AZHAR H # 33-M, Gulberg III, Lahore LCY PK15SMES2001000064670051 PLS PKR 132.00 19/11/2009 Notice Dispatched

12 2001 Lahore Main PB 35201-1077552-1 ASMA AKHTAR H # 97/7-B, Fair Houses, Sarwar Road, Off. Polo Ground, Lahore LCY PK93SMES2001000066020051 PLS PKR 116.00 26/11/2009 Notice Dispatched

13 2001 Lahore Main PB 42000-0422574-8 SADIA RAHEEL AHMAD H # 40/1, Z-Block, DHA, Lahore LCY PK19SMES2001000066530051 PLS PKR 2.00 19/06/2009 Notice Dispatched

14 2001 Lahore Main PB 35201-1455697-4 SHAREEFAN BIBI S # 4, B-Block, Shah Din Park, Darogahwala, Lahore LCY PK72SMES2001000074200051 PLS PKR 28.00 26/01/2009 Notice Dispatched

15 2001 Lahore Main PB 35202-2838569-5 SHEIKH ZAHEER AHMED H # 622, F-Block, Gulshan Ravi, Lahore LCY PK76SMES2001000079600066 PLS PKR 6.02 01/06/2009 Notice Dispatched

16 2001 Lahore Main PB 35202-2988014-5 M/S RIAZ MACHINERY Ganda Nala, Near Saghir Cinma, Misri Shah, Lahore LCY PK55SMES2001000083110001 CURR PKR 770.00 08/09/2009 Notice Dispatched

17 2001 Lahore Main PB 35201-1650368-7 M/S ABDUL HAFEEZ GENERAL STORE H # E-70-A, MainBazar, Farooq Colony, Walton Road, Lahore LCY PK59SMES2001000084000001 CURR PKR 796.90 24/03/2009 Notice Dispatched

18 2001 Lahore Main PB 35202-1067541-7 NAUMAN ALMAS H # 41-L, Gulberg III, Lahore LCY PK81SMES2001000084350066 PLS PKR 6.02 16/01/2009 Notice Dispatched

19 2001 Lahore Main PB 35202-8217941-2 X n F HEALTH CENTRE (Mehreen Khan) 150-A, Ahmed Block, New Garden Town, Lahore LCY PK94SMES2001000086210001 CURR PKR 2,636.00 05/01/2009 Notice Dispatched

19 2001 Lahore Main PB 35202-6100401-1 X n F HEALTH CENTRE (Talha Majeed Khan) 150-A, Ahmed Block, New Garden Town, Lahore LCY PK94SMES2001000086210001 CURR PKR 05/01/2009 Notice Dispatched

20 2001 Lahore Main PB 35202-2691491-5 M/S BOLAN STEEL WORKGurumangat Road, Opp. Sui Gas Office, Gali Barbar Kany Shah, Gulberg III,

LahoreLCY PK42SMES2001000090160001 CURR PKR 1,275.00 19/09/2009 Notice Dispatched

21 2001 Lahore Main PB 35202-7827624-7 PUNJAB ELECTRONICS Near Ravi Toll Plaza, G.T. Road, Lahore LCY PK73SMES2001000091480001 CURR PKR 275.77 02/06/2009 Notice Dispatched

22 2001 Lahore Main PB 35101-2511146-3 TARIQ YASIN h # 624-D, Kanal View Housing Society, Lahore LCY PK77SMES2001000093500051 PLS PKR 173.00 26/12/2009 Notice Dispatched

23 2001 Lahore Main PB 35202-3088424-9 M/S AQUA STOP CORP (Usman Zaheer u Din) 135-P/II, Gulberg II, Lahore LCY PK42SMES2001000097920001 CURR PKR 1,499.00 11/09/2009 Notice Dispatched

23 2001 Lahore Main PB 35202-4928425-1 M/S AQUA STOP CORP (Asim Hussain Qadri) 135-P/II, Gulberg II, Lahore LCY PK42SMES2001000097920001 CURR PKR 11/09/2009 Notice Dispatched

24 2001 Lahore Main PB 35202-3010186-1 KHALID PERVAIZ / GHAZALA PERVAIZ H # 407, Pak Block, Allama Iqbal Town, Lahore LCY PK19SMES2001000105960066 PLS PKR 2.01 12/05/2009 Notice Dispatched

24 2001 Lahore Main PB 35202-2803636-8 KHALID PERVAIZ / GHAZALA PERVAIZ H # 407, Pak Block, Allama Iqbal Town, Lahore LCY PK19SMES2001000105960066 PLS PKR 12/05/2009 Notice Dispatched

25 2001 Lahore Main PB 13302-9216785-1 MUHAMMAD RIZWAN Kaddi, 15-L, Mini Market, Gulberg II, Lahore LCY PK87SMES2001000109790051 PLS PKR 1.00 21/07/2009 Notice Dispatched

26 2001 Lahore Main PB 35202-3776301-5 USMAN KHALID H # 407, Pak Block, Allama Iqbal Town, Lahore LCY PK72SMES2001000114600066 PLS PKR 201.18 21/08/2009 Notice Dispatched

27 2001 Lahore Main PB 35202-2613385-1 SALIM MASIH F-Block, Near New Life Church, Yuhana Abad, Lahore LCY PK31SMES2001000114790051 PLS PKR 521.00 16/09/2009 Notice Dispatched

28 2001 Lahore Main PB 35201-9425205-4 MAHMOODA MAHMOOD H # 122/I, E-Block, DHA, Lahore LCY PK10SMES2001000115840066 PLS PKR 6.02 20/08/2009 Notice Dispatched

29 2001 Lahore Main PB 35202-2623238-5 M/S M.S. MOBILE Shop # 3, Royal Arcade, Chungi Amer Sidhu, Main FerozPur Road, Lahore LCY PK48SMES2001000117200001 CURR PKR 547.00 22/01/2009 Notice Dispatched

30 2001 Lahore Main PB 35202-9368699-3 MOBEEN EMBROIDERY 33/34 Kanal Berg Bagh Stop, Multan Road, Thokar Niaz Baig, Lahore LCY PK35SMES2001000117460001 CURR PKR 33,285.00 11/08/2009 Notice Dispatched

31 2001 Lahore Main PB 35202-9168647-8 GHANIMA ZUBAIR H # 1, St # 6, New Shalimar Colony, Multan Road, Lahore LCY PK55SMES2001000119160051 PLS PKR 340.00 29/01/2009 Notice Dispatched

32 2001 Lahore Main PB 35202-5325456-2 MAHWISH AURANGZEB H # 239, Block, F -II, Wapada Town, Lahore LCY PK47SMES2001000119320051 PLS PKR 261.00 03/07/2009 Notice Dispatched

33 2001 Lahore Main PB 35201-1473536-3 SUHAIL AHMED RANA H # 159-T, DHA, Lahore LCY PK65SMES2001000119590066 PLS PKR 172.21 03/09/2009 Notice Dispatched

34 2001 Lahore Main PB 32203-6731745-3 PROGRESSIVE TRADING COMPANY 45-B, Ist Floor, Hafeez Center, Main Bulavard, Gulberg III, Lahore LCY PK68SMES2001000120680001 CURR PKR 1,000.00 10/02/2009 Notice Dispatched

35 2001 Lahore Main PB 35200-1485729-0 MARIAM MUSHTAQ H # A-2/4, Zafar Ali Road, Gulberg V, Lahore LCY PK57SMES2001000121060051 PLS PKR 456.00 07/09/2009 Notice Dispatched

36 2001 Lahore Main PB 35202-2862929-3 JAHANZEB NAZIR MALIK H # 304-C, Margzar Colony, Multan Road, Lahore LCY PK17SMES2001000126370066 PLS PKR 102.54 17/11/2009 Notice Dispatched

37 2001 Lahore Main PB 61101-1942887-9 ASIM FARHAN H # 64-B, Model Town, Lahore LCY PK49SMES2001000126880001 CURR PKR 117.00 16/11/2009 Notice Dispatched

38 2001 Lahore Main PB 35202-2860880-1 M/S KISAN ASSOCIATES(Khalid Raffique) Suit # 604, 6th Floor, Land Mark Plaza, Jail Road, Lahore LCY PK30SMES2001000129200001 CURR PKR 5,000.00 09/07/2009 Notice Dispatched

38 2001 Lahore Main PB 35202-7826561-1 M/S KISAN ASSOCIATES(Sheikh Nadeem Zafar) Suit # 604, 6th Floor, Land Mark Plaza, Jail Road, Lahore LCY PK30SMES2001000129200001 CURR PKR 09/07/2009 Notice Dispatched

38 2001 Lahore Main PB 35202-2700320-3 M/S KISAN ASSOCIATES(Adil Mahmood) Suit # 604, 6th Floor, Land Mark Plaza, Jail Road, Lahore LCY PK30SMES2001000129200001 CURR PKR 09/07/2009 Notice Dispatched

38 2001 Lahore Main PB 35202-6882449-2 M/S KISAN ASSOCIATES(Sarwat Nigar) Suit # 604, 6th Floor, Land Mark Plaza, Jail Road, Lahore LCY PK30SMES2001000129200001 CURR PKR 09/07/2009 Notice Dispatched

39 2001 Lahore Main PB 35202-1845920-5 AKHTAR HUSSAIN H # 18, Linker's Colony, Abid Majeed Road, Lahore LCY PK48SMES2001000129630066 PLS PKR 1.01 08/10/2009 Notice Dispatched

40 2001 Lahore Main PB 35202-3992328-3 MUHAMMAD AMIN H # 988-, St # 9, B-Block, Makkah Colony, Gulberg III, Lahore LCY PK36SMES2001000130050001 CURR PKR 300.00 22/08/2009 Notice Dispatched

41 2001 Lahore Main PB 35202-0565174-2 SALMA BEGUM H # 988-, St # 9, B-Block, Makkah Colony, Gulberg III, Lahore LCY PK32SMES2001000130130001 CURR PKR 300.00 24/09/2009 Notice Dispatched

42 2001 Lahore Main PB 35202-2539619-4 NAZNEEN ANWAR H # 95-C-II, Gulberg III, Lahore LCY PK36SMES2001000130210051 PLS PKR 10.00 31/08/2009 Notice Dispatched

43 2001 Lahore Main PB 35202-0286017-4 RIAZ BIBI H # 83, St # 2, Makkah Colony, Gulberg III, Lahore LCY PK09SMES2001000132690051 PLS PKR 1,479.00 26/11/2009 Notice Dispatched

44 2001 Lahore Main PB 35202-6432125-8 NAGMA ARSHAD H # 257- St # 6, E-Block, Makkah Colony, Gulberg III, Lahore LCY PK83SMES2001000133150051 PLS PKR 1,476.00 24/11/2009 Notice Dispatched

45 2001 Lahore Main PB 35301-1983554-7 ALLAH DITTA H # 988-, St # 9, B-Block, Makkah Colony, Gulberg III, Lahore LCY PK79SMES2001000133230051 PLS PKR 1,476.00 25/11/2009 Notice Dispatched

46 2001 Lahore Main PB 35201-2391100-8 SADIA NAUMAN 464-X, Phase III, DHA, Lahore LCY PK94SMES2001000133900051 PLS PKR 4,114.00 15/12/2009 Notice Dispatched

47 2001 Lahore Main PB SYIRAN EMBASSY Islamabad LCY Saleem Iqbal Bukhari PO 33412 03/02/2009 PKR 1,000.00 Notice Dispatched

48 2001 Lahore Main PB DIRECTOR HEALTH SERVICES Islamabad LCY Ever Green Phaaramatical Pvt Ltd PO 33423 09/02/2009 FED PKR 5,000.00 Notice Dispatched

49 2001 Lahore Main PB GOVT. HAJI ABDUL QAYYUM HOSPITAL, SAHIWAL Sahiwal LCY Ever Green Phaaramatical Pvt Ltd PO 33471 19/02/2009 PRO PKR 4,170.00 Notice Dispatched

50 2001 Lahore Main PB SEC. PUNJAB PHARMACY Lahore LCY Dildar Hussain DD 2101-28376 08/08/2009 PRO PKR 2,000.00 Issued by Sialkot Branch

51 2001 Lahore Main PB SEC. PUNJAB PHARMACY Lahore LCY Dildar Hussain DD 2101-28377 08/08/2009 PRO PKR 500.00 Issued by Sialkot Branch

52 2001 Lahore Main PB HEC Lahore LCY KASHIF PO 1882 04/12/2006 FED PKR 200.00 Address not Traceable

53 2001 Lahore Main PB HEC Lahore LCY KASHIF PO 1883 04/12/2006 FED PKR 200.00 Address not Traceable

54 2001 Lahore Main PB BANKING COURT V Lahore LCY SME Bank Ltd, Head Office DD 1001-6429 30/03/2006 PRO PKR 5,000.00 Issued by Islamabad Branch

1 2002 Lahore City PB 35201-1460149-3 MUGHEES AZIZ HOUSE E15/13C STREET NO 4 CAVALRY GROUND LAHORE. LCY PK28SMES2002000025770051 PLS PKR 1 21/07/2009 Notice sent

2 2002 Lahore City PB 35202-7416659-5 ABDUL- QAYYUM H#159 NIZAM,BLOCK,ALLAMA IQBAL ROAD,LAHORE LCY PK67SMES2002000066700051 PLS PKR 7 04/05/2009 Notice sent

3 2002 Lahore City PB 35202-2423844-5 MASHKOOR AHMED ARIF H#12/A ST#12 SHAH FAREED PARK,DHOLANWAL,NEARBUTT GENERAL STORE,MULTAN ROAD LAHORELCY PK16SMES2002000061900051 PLS PKR 12 04/02/2009 Notice sent

4 2002 Lahore City PB 32202-1692302-1 NAVEED AHMED CHAK#268/TDA P.O CHAK#270/TDA TEHSIL KAROOR HAI EASAN,LAYYAH LCY PK44SMES2002000013680071 PLS PKR 12.5 25/05/2009 Notice sent

6 2002 Lahore City PB 34202-8634496-7 MEHBOOB ASHRAF MOUZA UDHA P/O TEHSIL KHARIAN GUJRAT. LCY PK89SMES2002000069040071 PLS PKR 14.07 24/12/2009 Notice sent

7 2002 Lahore City PB 35202-9334659-5 MUHAMMAD ASLAM YAQOB CHAK DAULA PUKHTA TEHSIL DEPALPUR,OKARA LCY PK25SMES2002000014060071 PLS PKR 15.45 23/12/2009 Notice sent

8 2002 Lahore City PB 35201-4258623-7 IMRAN ALI YOUSAF M/S CHAUDHRY FURNITURE MUHAMMAD HUSSAIN ROAD,FURNITURE MARKET,ICHRA,LAHORELCY PK14SMES2002000047230001 CURR PKR 24 14/09/2009 Notice sent

9 2002 Lahore City PB 35202-2876719-5 JAMIL KHAN STREET#02,ANSARI STREET SHAMA PARK,BUND ROAD P/O SODIWAL,LAHORELCY PK78SMES2002000055680071 PLS PKR 27.24 30/12/2009 Notice sent

10 2002 Lahore City PB 35202-4881465-1 YOUSAF ALI MALIK 05-EDWARDS ROAD,LAHORE LCY PK54SMES2002000066960051 PLS PKR 30 25/05/2009 Notice sent

11 2002 Lahore City PB 35202-1631384-9 NAVEED HUSSAIN LUDHE KEY BHOLLAR P.O KAHNA NOW,LAHORE LCY PK43SMES2002000055410071 PLS PKR 68.29 26/08/2009 Notice sent

12 2002 Lahore City PB 35202-4608740-9 Muhammad Nawaz C/O JAMIA MASJID MERAJ SHAH NIAMAT STREET#09 SANDA KHURD.LAHORELCY PK20SMES2002000034500001 CURR PKR 124 10/02/2009 Notice sent

14 2002 Lahore City PB 35202-5880864-7 QAISER SOHAIL M/s KOH-INOOR TUBE MILL MAQBARA MORE,SAEED PARK,RAVI TOWN SHAHDARA,LAHORELCY PK54SMES2002000067770001 CURR PKR 380 29/07/2009 Notice sent

15 2002 Lahore City PB 35202-6975489-5 TAUQEER AHMAD M/S ALSA TRADERS SHOP#02 VENUS MARKET KABIR STREET URDU BAZAR,LAHORELCY PK42SMES2002000030180001 CURR PKR 432 26/01/2009 Notice sent

16 2002 Lahore City PB 35202-2678666-1 MUHAMMAD RAFIQ SHAHID M/S SHAN AUTOS SHOP#14,04-EDWARDS ROAD,LAHORE LCY PK82SMES2002000023560001 CURR PKR 452 25/03/2009 Notice sent

17 2002 Lahore City PB 35202-6163800-7 MIRZA HUSSAIN IQBAL COM NET TECHNOLOGIES H#79-N,MARGZAR COLONY,LAHORE LCY PK03SMES2002000063940001 CURR PKR 480 26/10/2009 Notice sent

18 2002 Lahore City PB 35202-7376397-1 SYED RASHID AHMAD COSMETICS & COLLEGE BEAUTICIAN HAJVERY TOWER BASEMENT,61-B CHUBURJI,LAHORELCY PK44SMES2002000059240001 CURR PKR 550 27/04/2009 Notice sent

19 2002 Lahore City PB 35201-7837582-1 MUHAMMAD SAEED M/S KAKHDOOM DYEING H#25 ST#04 NEAR BIJLI GHAR NAI ABADI SULTAN MEHMOOD ROAD KHIZARABAD BAGHBANPURA,LAHORELCY PK58SMES2002000068660001 CURR PKR 660 28/09/2009 Notice sent

21 2002 Lahore City PB 35200-4021488-5 YOUNG HUSBAND HOSTEL 03-MISSION ROAD,LAHORE LCY PK37SMES2002000070050001 CURR PKR 1000 28/10/2009 Notice sent

22 2002 Lahore City PB 35301-9736901-9 SAKHAWAT ALI ST#05 DOUBLE SASAD C/O MALIK SADIQ NORANI SANDAN KALAN,LAHORE LCY PK07SMES2002000062890001 CURR PKR 1100 20/01/2009 Notice sent

23 2002 Lahore City PB 35202-6144303-1 AJMAL SOHAIL C/O PIONEER WATER PURIFICATION 3/A FOUNTAIN CORNER,CANAL PARK GULBERG-III,LAHORELCY PK64SMES2002000027800001 CURR PKR 2215 27/01/2009 Notice sent

24 2002 Lahore City PB 35202-2875098-5 Abid Nadeem AL-SIRAJ ELECTRIC SHOP#B/4 RAZA ELECTRIC MARKET NISHTER ROAD,LAHORELCY PK16SMES2002000024880001 CURR PKR 3318.8 04/05/2009 Notice sent

25 2002 Lahore City PB 35201-5641365-1 SHAKEEL AHMAD KHAWAR M/S RASHEED BAKERS CHOWK ALMUMTAZ CINEMA FAISAL ROAD BANK COLONY,LAHORELCY PK91SMES2002000043750001 CURR PKR 50000 29/10/2009 Notice sent

26 2002 Lahore City PB 42101-4186270-1 Fayyaz Ahmad Khan M/S AIR MEDIA 16-MOUJ DARYA ROAD OPP:SME BANK LTD,LAHORE LCY PK07SMES2002000065800001 CURR PKR 5000 22/04/2009 Notice sent

26 2002 Lahore City PB 37405-0623602-9 Ijaz Ahmad M/S AIR MEDIA 16-MOUJ DARYA ROAD OPP:SME BANK LTD,LAHORE LCY PK07SMES2002000065800001 CURR PKR 22/04/2009 Notice sent

26 2002 Lahore City PB 35202-6471275-5 Yazdan Kokab M/S AIR MEDIA 16-MOUJ DARYA ROAD OPP:SME BANK LTD,LAHORE LCY PK07SMES2002000065800001 CURR PKR 22/04/2009 Notice sent

26 2002 Lahore City PB 35202-4433506-1 zahid Ameer Rana M/S AIR MEDIA 16-MOUJ DARYA ROAD OPP:SME BANK LTD,LAHORE LCY PK07SMES2002000065800001 CURR PKR 22/04/2009 Notice sent

27 2002 Lahore City PB 35202-9773718-5 TAHIR MAHMOOD CHAUDHARY M/S EXCELLENT ENTERPRISES OFFICE#61,6th FLOOR CM CENTER 1-C,MOZANG ROAD,LAHORELCY PK62SMES2002000068580001 CURR PKR 9750 23/07/2009 Notice sent

27 2002 Lahore City PB 34101-2545188-7 MUHAMMAD MEHMOOD M/S EXCELLENT ENTERPRISES OFFICE#61,6th FLOOR CM CENTER 1-C,MOZANG ROAD,LAHORELCY PK62SMES2002000068580001 CURR PKR 23/07/2009 Notice sent

28 2002 Lahore City PB Secretary,B.O.I.S.E.Lhr LAHORE LCY M/s Ghousia Photostate PO 32030 11/02/2009 PRO PKR 450 Notice sent

29 2002 Lahore City PB Secretary,B.O.I.S.E.Lhr LAHORE LCY M/s Ghousia Photostate PO 32031 11/02/2009 PRO PKR 450 Notice sent

30 2002 Lahore City PB C.I.I.T.Islamabad ISLAMABAD LCY M/s The Lab Concern PO 32279 18/04/2009 FED PKR 1000 Notice sent

31 2002 Lahore City PB Accounts Officer, PO Box # 1703, Isd ISLAMABAD LCY M/s Friends Scientific Corporation PO 32308 28/04/2009 FED PKR 400 Notice sent

32 2002 Lahore City PB Accounts Officer, PO Box # 1703, Isd ISLAMABAD LCY M/s Friends Scientific Corporation PO 32309 28/04/2009 FED PKR 400 Notice sent

33 2002 Lahore City PB Accounts Officer, PO Box # 1703, Isd ISLAMABAD LCY M/s The Lab Concern PO 32332 05/05/2009 FED PKR 400 Notice sent

34 2002 Lahore City PB Project Manager,PARB LCY M/s Friends Scientific Corporation PO 32582 17/07/2009 PRO PKR 7275 Notice sent

35 2002 Lahore City PB Project Manager,PARB LCY M/s Friends Scientific Corporation PO 32583 17/07/2009 PRO PKR 5455 Notice sent

36 2002 Lahore City PB Accounts Officer, PO Box # 1703, Isd ISLAMABAD LCY M/s The Lab Concern PO 32333 05/05/2009 FED PKR 400 Notice sent

38 2002 Lahore City PB E.D.O.Health, Bahawal Naghar Bahawal Nagar LCY M/s The Lab Concern PO 32408 21/05/2009 PRO PKR 100000 Notice sent

39 2002 Lahore City PB Linkdotnet (pvt) Ltd Lahore LCY Head SAM Lahore PO 32441 01/06/2009 PKR 1200 Notice sent

40 2002 Lahore City PB DDO,NVL,ISLAMABAD ISLAMABAD LCY M/s The Lab Concern PO 32466 05/06/2009 FED PKR 10500 Notice sent

41 2002 Lahore City PB C.P.O.Health, Govt.of the Punjab,Lahore LAHORE LCY M/s The Lab Concern PO 32473 09/06/2009 PRO PKR 3250 Notice sent

42 2002 Lahore City PB C.P.O.Health, Govt.of the Punjab,Lahore LAHORE LCY M/s The Lab Concern PO 32474 09/06/2009 PRO PKR 3250 Notice sent

43 2002 Lahore City PB C.P.O.Health, Govt.of the Punjab,Lahore LAHORE LCY M/s The Lab Concern PO 32475 09/06/2009 PRO PKR 12450 Notice sent

44 2002 Lahore City PB Director BIO Technology, AARI,Fsd FAISALABAD LCY M/s The Lab Concern PO 32553 08/07/2009 PRO PKR 1000 Notice sent

45 2002 Lahore City PB Director, ABRI,AARI,Faisalabad FAISALABAD LCY M/s The Lab Concern PO 32772 12/09/2009 PRO PKR 36000 Notice sent

46 2002 Lahore City PB Director, ABRI,AARI,Faisalabad FAISALABAD LCY M/s The Lab Concern PO 32773 12/09/2009 PRO PKR 37500 Notice sent

47 2002 Lahore City PB Under Secretary, Admin,P & D Secretariat ISLAMABAD LCY M/s G & G Traders PO 32776 14/09/2009 FED PKR 2000 Notice sent

1 2003 Lahore Faisal Town PB 35202-2573894-9 TARIQ MEHMOOD S/O MUHAMMAD LATIF MOHALLA LEECHIAN WALA BAGH, AMIN PARK # 2, MAILI PURA, LAHORE PHONE NO.042-37730118LCY PK15SMES2003000006630001 CURR PKR 49.02 13/07/2009 Notice delivered but no response by account holder

2 2003 Lahore Faisal Town PB 35202-6085300-7 ABDUL-SATTAR S/O MUHAMMAD RAMZAN HOUSE NO.15, ST # 2, MOHALLAH FEROZPURA, RAVI ROAD, LAHORE CELL NO.0333-4185580, 042-37725357LCY PK56SMES2003000010660001 CURR PKR 1,700.00 21/12/2009 Notice delivered but no response by account holder

3 2003 Lahore Faisal Town PB 35201-1665240-1 MAZHAR HUSSAIN SHAH S/O SYED YAQOOB ALI SHAHHOUSE NO.23, STREET NO.12, SULTAN MAHMOOD ROAD, SHALIMAR TOWN, LAHORE CELL NO.0300-4291608LCY PK95SMES2003000012790001 CURR PKR 18.50 12/10/2009 Notice delivered but no response by account holder

4 2003 Lahore Faisal Town PB 35202-3422656-8 AYESHA RAFIQUE BUTT D/O MUHAMMAD RAFIQUE BUTTHOUSE NO.150, BLOCK # 2, KARIM PARK, RAVI ROAD, LAHORE CELL NO.0321-6099377LCY PK45SMES2003000018640001 CURR PKR 33.50 29/08/2009 Shifted/Notice returned undelivered

5 2003 Lahore Faisal Town PB 35202-2750451-5 HASSAN SHAHZAD S/O SABIR HUSSAIN HOUSE NO.142-B, POONCH HOUSE COLONY, LAHORE CELL NO.0321-9453161, 042-37579192LCY PK98SMES2003000024370001 CURR PKR 165.00 26/11/2009 Shifted/Notice returned undelivered

6 2003 Lahore Faisal Town PB 33100-2219958-3 BASIT ZAHOOR S/O MANZOOR AHMAD STREET NO.9, BARKAT TOWN, G.T.ROAD, NEAR KALA KHAN RAILWAY GATE, LAHORE CELL NO.0301-4240266LCY PK32SMES2003000027630001 CURR PKR 74.00 29/10/2009 Office closed/Notice returned undelivered

7 2003 Lahore Faisal Town PB 35202-6433435-1 MIRZA ISLAH UDDIN S/O ALLAH RAKHA MIRZA DIRECTOR NO. 1, PAPYRUS PVT.LTD. HOUSE BO.14, STREET NO.1, MOHALL KAUCHAPURA, LAHORE CELL NO.0300-8402483,0321-8402483, 042-35180093LCY PK11SMES2003000033870001 CURR PKR 2,541.00 03/10/2009 Notice delivered but no response by account holder

7 2003 Lahore Faisal Town PB 35202-8604178-2 HUMAIRA ISLAH UDDIN W/O MIZA ISLAH UDDIN DIRECTOR NO. 2, PAPYRUS PVT.LTD. HOUSE BO.14, STREET NO.1, MOHALL KAUCHAPURA, LAHORE CELL NO.0300-8402483,0321-8402483, 042-35180093LCY PK11SMES2003000033870001 CURR PKR 03/10/2009 Notice delivered but no response by account holder

8 2003 Lahore Faisal Town PB 34101-0687523-9 SHAHZAD ASHRAF S/O CH.MUHAMMAD ASHRAF PROP: S.A.INTERNATIONAL TRADERS, WACHU WALI STREET, RANG MEHAL, LAHORE PHONE NO.042-37377277LCY PK19SMES2003000034680001 CURR PKR 5,000.00 11/03/2009 Shifted/Notice returned undelivered

9 2003 Lahore Faisal Town PB 35201-6699902-3 SAJJAD SARWAR S/O GHULAM SARWAR 183-A, SHAH JAHAN ROAD, RAILWAY COLONY, MUGHAL PURA, LAHORE CELL NO.0321-4232402LCY PK11SMES2003000034840001 CURR PKR 95.00 24/10/2009 Notice delivered but no response by account holder

10 2003 Lahore Faisal Town PB 35201-2408245-9 MAJID RASHEED S/O ABDUL-RASHEED HOUSE NO.309-1, STREET NO.4, NISHAT COLONY, BLOCK-B, LAHORE CELL NO.0322-8470138LCY PK85SMES2003000035300001 CURR PKR 1,000.00 09/10/2009 Notice delivered but no response by account holder

Page 3: Annexure-A Format for Reporting of Unclaimed Deposits ...

11 2003 Lahore Faisal Town PB Secretary Punjab Pharmacy Council, Lahore Flate No. 12-13, Block No.7, Huma Block, Allama Iqbal Town,Lahore Ph. No.042-99210749LCY TAHIR HAMEED TOOR TYRE HOUSE, PLOT NO.163, BLOCK-2, SHOP NO.2, KARIM PARK, RAVI ROAD, LAHOREPO 55120 09/03/2009 PRO PKR 1,000.00 Office closed-Notice returned undelivered

1 2101 Sialkot PB 34601-2809584-7 Asad Ali crockery store Main bazar, Daska, Sialkot LCY PK39SMES2101000007280001 CURR PKR 21.00 29/12/2009 UNTRACEABLE

2 2101 Sialkot PB 34603-2090644-5 Nadeem safdar zari house Alamgir Market near budhi bazar sialkot LCY PK66SMES2101000009650001 CURR PKR 55.00 11/11/2009 UNTRACEABLE

3 2101 Sialkot PB 34603-2295120-5 M/S Mushtaq Building Material Store 18/344 STREET NIARIAN MIANA PURA, DARA ARAIYAN SIALKOT LCY PK95SMES2101000011980001 CURR PKR 18.00 02/09/2009 UNTRACEABLE

4 2101 Sialkot PB 34603-5769148-3 M/S Khawaja Chemical NEW CNG STATION, KASHMIR ROAD PACCA GARHA, SIALKOT LCY PK72SMES2101000013410001 CURR PKR 1,030.00 22/05/2009 UNTRACEABLE

5 2101 Sialkot PB 34601-9913581-9 Zahid Raza Football maker HOUSE NO.10/3, MOHALLA RAJPOOTA, MANDI SAMBRIAL DIST. SIALKOT LCY PK84SMES2101000015110001 CURR PKR 143.00 20/10/2009 UNTRACEABLE

6 2101 Sialkot PB 35200-1574785-3 Mohammad Afzal M/S TAQ logistics, shahabpura road, Sialkot LCY PK08SMES2101000025180066 PLS PKR 1.01 04/02/2009 UNTRACEABLE

7 2101 Sialkot PB 34603-4866219-3 Zahid ismail House No.26/6, Zafar Ali Road, Sialkot cantt. LCY PK17SMES2101000026150001 CURR PKR 3,166.00 08/08/2009 UNTRACEABLE

7 2102 Sialkot PB 34603-6273874-4 Neelam Zahid House No.26/6, Zafar Ali Road, Sialkot cantt. LCY PK17SMES2101000026150001 CURR PKR 08/08/2009 UNTRACEABLE

8 2101 Sialkot PB 34201-0580213-9 Imran sadiq Khilji Street, Mohallah Kamal Pura, Sialkot LCY PK52SMES2101000028360001 CURR PKR 1,955.00 12/02/2009 UNTRACEABLE

9 2101 Sialkot PB 34603-7669146-3 Muhammad Nadeem Sheikh 24/431 Jamat Khana roadn, Dewan house, Sialkot LCY PK03SMES2101000030340071 PLS PKR 79.44 07/09/2009 UNTRACEABLE

10 2101 Sialkot PB 34603-7669146-3 Muhammad Nadeem Sheikh 24/431 Jamat Khana roadn, Dewan house, Sialkot LCY PK62SMES2101000030340076 PLS PKR 186.93 04/05/2009 UNTRACEABLE

11 2101 Sialkot PB 34603-1701894-1 Abdul Jabbar Capital road, Din pura, Near Ghore wali Khanqah, Sialkot LCY PK08SMES2101000034250051 PLS PKR 6.00 11/06/2009 UNTRACEABLE

12 2101 Sialkot PB 34101-2926056-9 Muhammad Ibrahim M/s Taq cargo, S.I.E Ugoki Road, Shahbpura, Sialkot LCY PK90SMES2101000037510006 CURR PKR 112.00 10/04/2009 UNTRACEABLE

13 2101 Sialkot PB 34603-6719776-3 Shams Ahmed House no.B1-3-203/3, Mohallah Lahori shah, Nasir road, Sialkot LCY PK62SMES2101000037860001 CURR PKR 123.00 27/06/2009 UNTRACEABLE

14 2101 Sialkot PB 34603-2167007-9 Abdul Waheed Waheed medical hall, Dalowali LCY PK30SMES2101000043590076 PLS PKR 1.01 26/01/2009 UNTRACEABLE

15 2101 Sialkot PB 34603-2318440-3 Mehmood Dye fitter Near qabristan bhabrianwala, Sialkot LCY PK22SMES2101000045450001 CURR PKR 71.00 03/07/2009 UNTRACEABLE

16 2101 Sialkot PB 34603-9125652-9 Ishfaq sports Nishat pak street Col. Sher khan, street no.5, Sialkot LCY PK61SMES2101000047580001 CURR PKR 369.00 16/07/2009 UNTRACEABLE

17 2101 Sialkot PB 34603-7256624-9 Sohail Aslam House No.166, Model Town, Muradia Road, Sialkot LCY PK57SMES2101000047900076 PLS PKR 2.01 21/10/2009 UNTRACEABLE

18 2101 Sialkot PB 34603-0636167-1 Waheed Mehmod Ansari Ansari brother, Chowk Shaheeda, Sialkot LCY PK53SMES2101000048710001 CURR PKR 230.00 03/04/2009 UNTRACEABLE

19 2101 Sialkot PB 34603-7061739-1 Maher brothers Muhammad pura, Kolo wali gali, Sialkot LCY PK67SMES2101000050370001 CURR PKR 1,520.05 11/12/2009 UNTRACEABLE

20 2101 Sialkot PB 90309-0708516-2 Rashida Parveen House No.22/250, Beri wala Chowk, gali atta Muhammad, Sialkot LCY PK05SMES2101000052740051 PLS PKR 6.00 17/08/2009 UNTRACEABLE

21 2101 Sialkot PB 34603-2201756-1 Cedro sports 6/66, Ghazi road, Sialkot cantt. LCY PK36SMES2101000054870001 CURR PKR 5,000.00 03/04/2009 UNTRACEABLE

22 2101 Sialkot PB 34603-2292959-1 Khokhar Material store Jamun road, Talwara mughlan, Sialkot LCY PK44SMES2101000057620001 CURR PKR 418.00 26/08/2009 UNTRACEABLE

23 2101 Sialkot PB 34603-2107518-6 Mumtaz Begum 19/509, Near Lal Masjid Wazir pura, Sialkot LCY PK12SMES2101000064320076 PLS PKR 2.01 03/03/2009 UNTRACEABLE

24 2101 Sialkot PB 34603-2545518-7 Muhammad Asif Capital Road, Jinnah Town, Sialkot LCY PK31SMES2101000064910076 PLS PKR 2.01 05/10/2009 UNTRACEABLE

25 2101 Sialkot PB 34603-2339552-7 Muhammad Sajid Village Sidra Khurd, P.o Akhmal pur, Sialkot LCY PK09SMES2101000067260006 CURR PKR 150.00 20/07/2009 UNTRACEABLE

26 2101 Sialkot PB 34602-0681447-7 Muhammad Mushtaq Village darwal, P.O Paktaal, Tehsil Pasrur, Sialkot LCY PK15SMES2101000071020006 CURR PKR 135.00 08/10/2009 UNTRACEABLE

27 2101 Sialkot PB 34603-8218776-5 Naeem surgical maker Motor wali gali, lunda phatak, Roras road, Sialkot LCY PK69SMES2101000078460001 CURR PKR 1,612.50 29/12/2009 UNTRACEABLE

28 2101 Sialkot PB 34603-2197760-8 Shahida Ehsan Pacca garha, baitul irfan, hospital road, Sialkot LCY PK75SMES2101000080100066 PLS PKR 1.01 02/02/2009 UNTRACEABLE

29 2101 Sialkot PB 34603-6266368-9 Ehsan Ellahi Village vaince P.O Kundan pur, Sialkot LCY PK76SMES2101000083380006 CURR PKR 100.00 22/10/2009 UNTRACEABLE

30 2101 Sialkot PB 34603-9000190-3 Moheed Rubber sheet C/O Fine floor Mill, Hajipura, Sialkot LCY PK13SMES2101000084430001 CURR PKR 45.00 08/09/2009 UNTRACEABLE

31 2101 Sialkot PB 34603-7717290-9 Umair Qayyum Qayum palace, street no.4, Paris road,Puran nagar, Sialkot LCY PK61SMES2101000084600051 PLS PKR 5.00 11/05/2009 UNTRACEABLE

32 2101 Sialkot PB 34603-0400245-3 Ali Fashion Style Street No.1, Mohallah Prem nagar, Sialkot LCY PK29SMES2101000085080001 CURR PKR 672.00 10/08/2009 UNTRACEABLE

33 2101 Sialkot PB 34603-0669819-1 Umer farooq Mian Muhammad Din plaza, Urdu bazar, Sialkot LCY PK33SMES2101000086130051 PLS PKR 7.00 17/04/2009 UNTRACEABLE

34 2101 Sialkot PB 34603-5461732-9 Rashid Hussain Kakuwal, P.O Gondal, Sialkot LCY PK54SMES2101000087700006 CURR PKR 130.00 25/02/2009 UNTRACEABLE

35 2101 Sialkot PB 34603-1465764-7 Kashif 352/34, Chori Garan, Allama iqbal road, Sialkot LCY PK45SMES2101000087880006 CURR PKR 30.00 04/06/2009 UNTRACEABLE

36 2101 Sialkot PB 34603-8199532-2 Jahan Ara Mohallah Rasool pura, Nasir road, Sialkot LCY PK55SMES2101000088260066 PLS PKR 119.21 21/05/2009 UNTRACEABLE

37 2101 Sialkot PB 34603-7157063-5 Irfan bashir Baitul irfan, Kashmir road, Pacca garha, Sialkot LCY PK82SMES2101000089660066 PLS PKR 0.10 06/05/2009 UNTRACEABLE

38 2101 Sialkot PB 34601-7512962-7 Sajjad ahmed Village Sehjo Kala, Ghuinkey Road, Sialkot LCY PK35SMES2101000092960076 PLS PKR 4.02 25/06/2009 UNTRACEABLE

39 2101 Sialkot PB 34603-2197760-8 Shahida Ehsan Baitul irfan, Kashmir road, Pacca garha, Sialkot LCY PK96SMES2101000093260066 PLS PKR 1.01 02/01/2009 UNTRACEABLE

39 2101 Sialkot PB 34603-2283209-9 Shahid Bashir Baitul irfan, Kashmir road, Pacca garha, Sialkot LCY PK96SMES2101000093260066 PLS PKR 02/01/2009 UNTRACEABLE

40 2101 Sialkot PB 34603-2339824-7 Universal Cable Linkers House no.948, ward no.6, Kabul road, Sialkot cantt. LCY PK16SMES2101000094070001 CURR PKR 641.00 27/07/2009 UNTRACEABLE

41 2101 Sialkot PB 34603-2328839-1 Muhammad Azam Shahab din park, imam sahab graveyard, Sialkot LCY PK79SMES2101000100570001 CURR PKR 150.00 08/09/2009 UNTRACEABLE

42 2101 Sialkot PB 34601-0450476-5 Shamoon Sohail Near nishat Marriage hall, Fatehgarh road, sialkot LCY PK83SMES2101000101620051 PLS PKR 15.00 04/11/2009 UNTRACEABLE

43 2101 Sialkot PB 34603-6591873-1 East 2 West suplayer Nai abadi Bonkan, Muradpur road, Sialkot LCY PK13SMES2101000102860001 CURR PKR 2,205.00 05/09/2009 UNTRACEABLE

44 2101 Sialkot PB 34603-4857821-7 Chaudhry cable network 14/143, Essayan di thati, Hajipura bun, Sialkot LCY PK02SMES2101000103080001 CURR PKR 2.00 20/10/2009 UNTRACEABLE

45 2101 Sialkot PB 34603-8782253-7 Shahid Abbas Village Dhattal, PO ugoki, sialkot LCY PK53SMES2101000103240006 CURR PKR 350.00 11/07/2009 UNTRACEABLE

46 2101 Sialkot PB 34603-9351605-1 Husnain Ali House No.243/10, Gali awanan, Neka pura, Sialkot LCY PK56SMES2101000106850001 CURR PKR 100.00 16/11/2009 UNTRACEABLE

47 2101 Sialkot PB 34603-2668240-9 Mubashir Industries 20/107, Ramtalai, Sialkot LCY PK45SMES2101000108040001 CURR PKR 850.00 22/12/2009 UNTRACEABLE

1 2201 Gujranwala PB 38201-1214955-9 MANZOOR HUSSAIN KARRAR P/O KHAS TEHSIL & DISTT KHOSHAB LCY PK29SMES2201000029330071 PLS PKR 11.27 07/12/2009 Notice Issued

2 2201 Gujranwala PB 33105-0392455-3 TANVEER AHMED CHAK 443 GAF BE P/O KHAS TEHSIL SMUNDARI DISST FAISALABAD LCY PK52SMES2201000029840071 PLS PKR 39.61 31/01/2009 Notice Issued

3 2201 Gujranwala PB 34101-2392350-3 SHOUKAT ALI AFZAL ABAD ROAD NEAR CORPORATION GUJRANWAL LCY PK08SMES2201000030690001 CURR PKR 405.85 09/01/2009 Notice Issued

4 2201 Gujranwala PB 34101-3529705-1 BABAR MASIH GALI NO 8 MOHALLAH JANNAT TOWN GUJRANWALA LCY PK40SMES2201000034090051 PLS PKR 16 21/12/2009 Notice Issued

5 2201 Gujranwala PB 34101-0142539-8 JAVARIA QADRI COLLEGE ROAD H # 28 MOH PEOPLE COLONY Z BLOCK GUJRANWALA LCY PK34SMES2201000042600066 PLS PKR 1.01 18/02/2009 Notice Issued

6 2201 Gujranwala PB 34101-2591528-3 MIAN PAINT & HARD WARE CHOWK FREED TOWN PASROOR ROAD GUJRANWALA LCY PK42SMES2201000043590001 CURR PKR 370 02/12/2009 Notice Issued

7 2201 Gujranwala PB 34101-4070378-9 IJAZ AHMED INSAF STEEL FURNAS NEAR SAMANABAD CHUNGI GUJRANWALA LCY PK73SMES2201000046850001 CURR PKR 180 02/07/2009 Notice Issued

8 2201 Gujranwala PB 34101-0244685-3 AAMIR MUSHTAQ 7-B MODEL TOWN GUJRANWALA LCY PK32SMES2201000047070056 CURR PKR 628 30/01/2009 Notice Issued

9 2201 Gujranwala PB 34101-3969015-3 MUHAMMAD SAEEDBILAL ROAD GALI NO 7 MADINA COLONY SHARIF PURA HAFIZABAD ROAD

GUJRANWLALCY PK15SMES2201000049950001 CURR PKR 1,346.00 11/08/2009 Notice Issued

10 2201 Gujranwala PB 34101-7329036-3 M/S NATIONAL HOSPITAL 33-CIVIL LINES OPP-CURCUT HOUSE HOSPITAL ROAD GUJRANWALA LCY PK56SMES2201000054950001 CURR PKR 5,275.00 30/10/2009 Notice Issued

11 2201 Gujranwala PB 35202-4825146-9 ZAHID HUSSAIN NIZAMI HOUSE NO 21 STREET/MOH 55 SANNAT NAGER LAHORE LCY PK21SMES2201000057620071 PLS PKR 69.27 17/08/2009 Notice Issued

12 2201 Gujranwala PB 34502-1079477-9 JAVED IQBALBDALA GUJRAN P/O KHAS DANDOT TEHSIL SHAKAR GHARR DISTT

NAROWALLCY PK69SMES2201000059750006 CURR PKR 390.77 20/10/2009 Notice Issued

13 2201 Gujranwala PB 34102-6782130-7 MUHAMMAD MUNEEB ANJUM JAVAID COTTAGE DARVAISH PURA NEAR MIAN CNG KAMONKI GRW LCY PK17SMES2201000064670006 CURR PKR 90 21/11/2009 Notice Issued

14 2201 Gujranwala PB 54400-8143233-5 MUKHTAR MASIH MOH BAGH WALA NEAR ABADI CHAH BAGH WALA GUJRANWALA LCY PK05SMES2201000064910006 CURR PKR 1,050.00 25/08/2009 Notice Issued

15 2201 Gujranwala PB 34104-2321027-5 TAHIR RAFIQUE 81-KM G.T ROAD GHKHARR MANDI NEAR SIF FLOOR MILL GRW LCY PK67SMES2201000067340001 CURR PKR 154.55 16/04/2009 Notice Issued

16 2201 Gujranwala PB 34101-2524225-0 MEHRONISA ABN AMRO BANK NEAR GHULAM DASTGEER PRTOL PUMP GUJRANWALA LCY PK73SMES2201000068400006 CURR PKR 8.9 26/09/2009 Notice Issued

17 2201 Gujranwala PB 34101-4298412-4 FARZANA KOUSARSTREET NO 5 HOUSE NO CB 708 MOH SALANAT PURA RAHWALI CANTT

GUJRANWALA LCY PK09SMES2201000069630051 PLS PKR 119 21/12/2009 Notice Issued

18 2201 Gujranwala PB 34602-1398473-1 NASIR ABDUL QAYYUM M/S KHALID & CO G.T ROAD NEAR ASKARI COMMERCIAL BANK GRW LCY PK77SMES2201000071020001 CURR PKR 1,000.00 10/08/2009 Notice Issued

19 2201 Gujranwala PB 34101-2436512-9 AHSAN RAFIQUE KONJ-E-ZAPREEN 169-167-C-2 WAPDA TOWN GUJRANWALA LCY PK11SMES2201000071530051 PLS PKR 7 09/04/2009 Notice Issued

20 2201 Gujranwala PB 34601-8408670-1 SYED SHAH FAISAL ALO MEHAR SHAREEF P/O KHAS THE DASKA SIALKOT LCY PK28SMES2201000072000001 CURR PKR 300 07/08/2009 Notice Issued

21 2201 Gujranwala PB 34302-1190140-7 M/s AFZAAL AHMAD COR THATHA GHRRA TEHSIL PINDI BHATTIAN DISTRIC HAFIZABAD LCY PK34SMES2201000073820001 CURR PKR 200 03/07/2009 Notice Issued

22 2201 Gujranwala PB 34101-4047934-7 MUHAMMAD YAQOOB SILKOT ROAD MOH BILAL COLONY NEAR BILAL MASJID GUJRANWALA LCY PK67SMES2201000075100001 CURR PKR 1,520.00 13/01/2009 Notice Issued

23 2201 Gujranwala PB 34101-1984949-5 TANVIR AHMED H NO 708/CB STREET NO 5 MOH SALAMAT PURA RAHWALI CANTT GRW LCY PK58SMES2201000076410051 PLS PKR 2.36 21/12/2009 Notice Issued

24 2201 Gujranwala PB 34101-2430332-3 AMAN ULLAH/ ABDUL MANAN NOWSHEHRA ROAD GULBURG COLONY BAZAR NO 4 GUJRANWALA LCY PK73SMES2201000076920001 CURR PKR 577 15/06/2009 Notice Issued

25 2201 Gujranwala PB 34101-2430332-3 ZOHAIB JAVAID ZOHAIB JAVAID MCB BANK CIRCAL OFFICE TRUST PLAZA GT ROAD GRW LCY PK66SMES2201000077220051 PLS PKR 232 30/09/2009 Notice Issued

26 2201 Gujranwala PB 34101-2705960-7 MASROOR AHMED MIRZA HOUSE NO 72 STREET NO 10 MOH ALLAMA IQBAL TOWN CANTT GRW LCY PK43SMES2201000077730006 CURR PKR 460 01/09/2009 Notice Issued

27 2201 Gujranwala PB 34103-9118527-1 MUHAMMAD HANIF KOT MARI P/O LAL PUR THE NOSHEHRA VIRKAN GUJRANWALA LCY PK77SMES2201000077810001 CURR PKR 1,387.00 25/05/2009 Notice Issued

28 2201 Gujranwala PB 34103-0522473-3 MUHAMMAD AFZAL O AULAKH HUIKE P/O KHAS THE NOWSHEHRA VIRKAN GRW LCY PK24SMES2201000077900001 CURR PKR 650 09/07/2009 Notice Issued

29 2201 Gujranwala PB 34101-2369292-3 MUHAMMAD ASLAM GALI NO 2 MOH SHAHEENABAD BLOCK B GUJRANWALA LCY PK93SMES2201000078460001 CURR PKR 95 28/10/2009 Notice Issued

30 2201 Gujranwala PB 34601-4967285-5 M/S ATTA ULLAH /SANA ALLAH GUJRANWALA ROAD OPP CHUNGI NO 1 NEAR BRIGE B.R.B DASKA LCY PK81SMES2201000078700001 CURR PKR 18,828.50 20/05/2009 Notice Issued

31 2201 Gujranwala PB 34101-5958283-1 MUHAMMAD AKRAMDOME MAKER HAMEED COLONY NEAR PASS NEAR FLOOR CHAKI

GUJRANWALA LCY PK66SMES2201000079000001 CURR PKR 9,900.00 10/02/2009 Notice Issued

32 2201 Gujranwala PB 34101-2351076-3 JAVED AHMED VILLAGE KOT DEWAL P/O NIVAIN WALA THE WAZIRABAD GRW LCY PK93SMES2201000079430001 CURR PKR 650 08/12/2009 Notice Issued

33 2201 Gujranwala PB 34102-0432651-1 MUHAMMAD AHMED 2ND FLOOR AL-SHREEF MARKET MAIN MODEL TOWN R GRW LCY PK49SMES2201000080520006 CURR PKR 135 07/11/2009 Notice Issued

34 2201 Gujranwala PB 35202-1488332-9 MUHAMMAD UMER HAFEEZ 112-FIRST FLOOR PACE G.T ROAD GUJRANWALA LCY PK95SMES2201000081330001 CURR PKR 180 19/05/2009 Notice Issued

35 2201 Gujranwala PB 34101-7217666-3 MUHAMMAD IJAZ MOH AFAZAL TOWN LADHYWALA WRRAICH TOWN COMMETTEE GRW LCY PK25SMES2201000081760001 CURR PKR 313 25/11/2009 Notice Issued

36 2201 Gujranwala PB 34101-7371711-7 AFRAZ AHMED 2ND FLOOR AL-SHREEF MARKET MAIN MODEL TOWN R GRW LCY PK65SMES2201000082140006 CURR PKR 400 08/09/2009 Notice Issued

37 2201 Gujranwala PB 34101-5058430-9 MUHAMMAD IKRAM STREET NO 46/8 MOH WAHDAT COLONY GUJRANWALA LCY PK96SMES2201000084430006 CURR PKR 100 15/07/2009 Notice Issued

38 2201 Gujranwala PB 34101-3859588-9 MUHAMMAD NAWAZKALAR ABADI MOH RAMZAN PURA STREET DR.ISHFAQ WALI

NOSHEHRAH ROAD GUJRANWALA LCY PK60SMES2201000084940001 CURR PKR 500 04/09/2009 Notice Issued

39 2201 Gujranwala PB 34101-3645967-1 ASIF IQBAL B1 FIRST FLOOR TRUST PLAZA G.T ROAD GUJRANWALA LCY PK49SMES2201000086130001 CURR PKR 1,100.00 16/06/2009 Notice Issued

40 2201 Gujranwala PB 34101-3112297-9 AMMAR JAVAID HOUSE NO 363 A MODEL TOWN GUJRANWALA LCY PK68SMES2201000086720001 CURR PKR 9,400.00 17/12/2009 Notice Issued

41 2201 Gujranwala PB 34101-2702005-7 M/S SHAUKAT SOAP & GEEM/S SHOUKAT & GHEE IND PVT LTD OPPOSSIT RALWAY ATATION THEIR

SANSI G.T ROAD GUJRANWALALCY PK88SMES2201000089230001 CURR PKR 10,000.00 04/08/2009 Notice Issued

42 2201 Gujranwala PB 34101-9235454-5 MUHAMMAD RAFIQUE AMANAT SAFE LOCKER NOWSHEHRA ROAD GUJRANWALA LCY PK96SMES2201000090830066 PLS PKR 19.17 10/10/2009 Notice Issued

43 2201 Gujranwala PB 34101-4360963-9 MINHAJ FAKHAR HASEEB TRADERS NOMANIA ROAD NEAR NOMAN MASJID GRW LCY PK32SMES2201000092290001 CURR PKR 850 02/12/2009 Notice Issued

44 2201 Gujranwala PB 34101-8695867-3 ABDUL WAHEED TAJ B4-HIUSE NO 4 WAPDA TOWN GUJRANWALA LCY PK20SMES2201000092530001 CURR PKR 850 17/11/2009 Notice Issued

1 2301 Faisalabad PB 33100-0608155-7 Muhammad Shafiq P-581, Street No.04, Nisar Colony, Faisalabad LCY PK71SMES2301000036700001 CURR PKR 191.00 04/09/2009 Untraceable

2 2301 Faisalabad PB 33100-5170395-9 UMAIR OIL TRADERS Shop No.21, Commercial Plaza, Outside Karkhana Bazar, Faisalabad LCY PK54SMES2301000041890001 CURR PKR 6409.00 31/10/2009 Untraceable

3 2301 Faisalabad PB 33100-2124940-5 RIAZ AHMED Flat No.03, Dubai Homes, Zeeshan Road, Khayaban Colony No.2, Faisalabad LCY PK86SMES2301000049010001 CURR PKR 497.80 20/08/2009 Untraceable

4 2301 Faisalabad PB 33100-2270032-3 M.S.T. Hosiery House No. 875, Muhammadi Chowk, Peoples Colony No.2, Faisalabad LCY PK14SMES2301000050450001 CURR PKR 85.60 07/05/2009 Untraceable

5 2301 Faisalabad PB 33100-6170864-5 Mangla autos Mangla Autos, Shadab Morr, Jhang Road, Faisalabad LCY PK41SMES2301000050880001 CURR PKR 353.00 02/06/2009 Untraceable

6 2301 Faisalabad PB 33100-9934042-3 Muhammad Sharif Shop No.01, Mian Centre, Satyana Road, Faisalabad LCY PK49SMES2301000052660001 CURR PKR 1174.00 19/11/2009 Untraceable

7 2301 Faisalabad PB 33100-0599857-1 Shahzad Anwar Hajwery Shopping Centre, Saleemi Chowk, Satyana Road, Faisalabad LCY PK16SMES2301000057200001 CURR PKR 150.00 05/11/2009 Untraceable

Page 4: Annexure-A Format for Reporting of Unclaimed Deposits ...

8 2301 Faisalabad PB 33100-4066540-5 Syed Faryad Husain Shah Jee Pan Shop, Chowk Jhal Khanoaana, Satyana Road, Faisalabad LCY PK74SMES2301000076410001 CURR PKR 289.00 28/09/2009 Untraceable

9 2301 Faisalabad PB 33202-1173230-3 Muhammad Riffat House No. J-20, Street No.12, Zeeshan Park, Mansoor Abad, Faisalabad LCY PK81SMES2301000079000066 PLS PKR 3.01 26/05/2009 Untraceable

10 2301 Faisalabad PB 36303-0907703-5 Farman Rasool Main Bazar, Qadar Pur Raan, Multan LCY PK95SMES2301000082810071 PLS PKR 209.12 31/12/2009 Untraceable

11 2301 Faisalabad PB 33201-6004914-3 High Class Straw High Class Straw, Faisalabad Road Chiniot, Distt, Jhang LCY PK74SMES2301000083200001 CURR PKR 3920.00 28/07/2009 Untraceable

12 2301 Faisalabad PB 33102-4024017-1 Muhammad Tayyab P-14, Street No.3, Gulbahar Colony, Satyana Road,m Faisalabad LCY PK69SMES2301000083460051 PLS PKR 1.00 17/01/2009 Untraceable

13 2301 Faisalabad PB 2249158-9 Suzuki Faisalabad Plot No.19-20, Muslim Town-3, Sartgodha Road, Faisalabad LCY PK88SMES2301000084860001 CURR PKR 5871.00 04/04/2009 Untraceable

14 2301 Faisalabad PB 33100-0741047-5 Muhammad Azhar P-21-D, Peoples Colony No.1, Faisalabad LCY PK65SMES2301000085320001 CURR PKR 4206.91 24/06/2009 Untraceable

15 2301 Faisalabad PB 33100-4948590-9 Muhammad Zahir Abbas Street No.3, Mohallah Jhanda Peer, 224 RB, Fateh Din Wali, Faisalabad LCY PK03SMES2301000086560001 CURR PKR 3665.00 30/10/2009 Untraceable

16 2301 Faisalabad PB 33303-8987721-7 Ghulam Abbas Eastren Westren Services, 2nd Floor, Abu Turab Building, Amin Pur Bazar, FaisalabadLCY PK96SMES2301000087610001 CURR PKR 1347.00 24/06/2009 Untraceable

17 2301 Faisalabad PB 33100-7374127-2 Parveen Kausar Near Calvi Chruch, Street No.4, Waris Pura, Faisalabad LCY PK56SMES2301000092450051 PLS PKR 2.00 22/05/2009 Untraceable

17 2301 Faisalabad PB 33100-8377336-2 Shazia Bibi P-788, Near Calvi Chruch, Street No.4, Waris Pura, Faisalabad LCY PK52SMES2301000092530051 PLS PKR 2.00 22/04/2009 Untraceable

17 2301 Faisalabad PB 33100-1725051-8 Danish Barkat Near Calvi Chruch, Street No.4, Waris Pura, Faisalabad LCY PK48SMES2301000092610051 PLS PKR 2.00 22/05/2009 Untraceable

17 2301 Faisalabad PB 35404-8576251-6 Erum Naz Near Calvi Chruch, Street No.4, Waris Pura, Faisalabad LCY PK92SMES2301000092700051 PLS PKR 2.00 22/05/2009 Untraceable

17 2301 Faisalabad PB 33100-9865871-6 Naziran Bibi Near Calvi Chruch, Street No.4, Waris Pura, Faisalabad LCY PK83SMES2301000092880051 PLS PKR 2.00 02/05/2009 Untraceable

18 2301 Faisalabad PB 33100-2164374-9 Rauf Subhani House No.2363, Block No.40, Samanabad, Faisalabad LCY PK87SMES2301000094580001 CURR PKR 286.24 04/08/2009 Untraceable

19 2301 Faisalabad PB 38403-0651909-1 Asghar Alloy Rim Main Bazar Umair Block, Opp Dawood Tex, Sargodha Road, Faisalabad LCY PK64SMES2301000096010001 CURR PKR 1400.00 21/04/2009 Untraceable

20 2301 Faisalabad PB 33100-1717849-7 Malik Enterprises P-350, Block B, Peoples Colony No.1, Faisalabad LCY PK91SMES2301000096440001 CURR PKR 100.00 06/04/2009 Untraceable

21 2301 Faisalabad PB 33100-2371725-7 Muhammad Naeem Chack No.225 RB, PO Same, Tehsil & Distt, Faisalabad LCY PK87SMES2301000096520001 CURR PKR 5900.00 21/11/2009 Untraceable

22 2301 Faisalabad PB 33100-0698435-7 Muhammad Asghar P-42, Street No.7, Rabbani Colony, Faisalabad LCY PK29SMES2301000098650001 CURR PKR 700.00 29/06/2009 Untraceable

23 2301 Faisalabad PB 33100-0595031-5 Tahir Ali House No.477, Block3, Peoples Colony No.1, Faisalabad LCY PK25SMES2301000098730001 CURR PKR 30.00 18/07/2009 Untraceable

24 2301 Faisalabad PB 33100-9050777-3 Sardar Muhammad House No. 144/C, Gulberg Colony, Faisalabad LCY PK65SMES2301000098900001 CURR PKR 1100.00 02/07/2009 Untraceable

25 2301 Faisalabad PB 33100-2494025-5 Iftakhar Ali House No. 155/D, Sir Syed Town, Quaid-e-Azam Market, Dijkot Road, FaisalabadLCY PK25SMES2301000099700001 CURR PKR 2190.00 16/10/2009 Untraceable

26 2301 Faisalabad PB 33100-0609199-7 Muhammad Shafiq House No.1267, Narr /wala Road, Ghulam Muhammad Abad, Faisalabad LCY PK34SMES2301000100490001 CURR PKR 150.00 02/10/2009 Untraceable

27 2301 Faisalabad PB 33103-2864581-1 Amjad Ali Feul Care CNG Station, Abdullah Pur, Faisalabad LCY PK26SMES2301000100650001 CURR PKR 3950.00 05/10/2009 Untraceable

28 2301 Faisalabad PB 33100-0959940-9 AL-Nawab Car Model Town B, Jail Road, Near Nawaz Medicare Hospital, Faisalabad LCY PK62SMES2301000100900001 CURR PKR 150.00 08/10/2009 Untraceable

29 2301 Faisalabad PB 33100-0989861-3 Doctors City House No.668-A, Peoples Colony No.1, Faisalabad LCY PK22SMES2301000101700001 CURR PKR 485.00 14/11/2009 Untraceable

30 2301 Faisalabad PB 37405-6387948-0 Ayesha Malik Jamil Mension, Factory Area, Faisalabad LCY PK38SMES2301000102350001 CURR PKR 950.00 26/12/2009 Untraceable

31 2301 Faisalabad PB Sultani Electric Concern and Computers Office No.39 & 40, 1st Floor Gallery No.3, Rex City, Satyana Road, Faisalabad LCY SME Bank, Faisalabad PO 17958 29/04/2009 PKR 3590.00 Untraceable

32 2301 Faisalabad PB Sultani Electric Concern and Computers Office No.39 & 40, 1st Floor Gallery No.3, Rex City, Satyana Road, Faisalabad LCY SME Bank, Faisalabad PO 40459 09/09/2009 PKR 1882.00 Untraceable

1 4001 Karachi Main Branch SD 42301-1078624-3 OMAIN MUHAMMAD YAQOOBUZMA MANSION,OT-1/48,FLAT NO: 3, 2ND FLOOR ROOM#3

KHARADAR,KARACHI. TEL:0300-2141489 LCY PK46SMES4001000085160071 PLS PKR 76.00 14/07/2009 UNTRACEABLE

2 4001 Karachi Main Branch SD 42101-9668633-9 SYED JAVED MUKHTAR 3/B 14/9, NAZIMABAD KARACHI TEL:0320-5060512 LCY PK61SMES4001000085830071 PLS PKR 52.74 14/07/2009 UNTRACEABLE

3 4001 Karachi Main Branch SD 42101-4068270-9 WAQAR AHMED C-324 BLOCK# 6,F.B AREA KARACHI TEL:021-36363521 LCY PK46SMES4001000086130071 PLS PKR 80.78 05/11/2009 UNTRACEABLE

4 4001 Karachi Main Branch SD 42301-3588046-7 AHMED HUSSAIN ZUBERIFLAT NO: D-1, FIRST FLOOR, SHANGRILLA APPARTMENT,20 DR.ZIAUDDIN

AHMED ROAD,CIVIL LINES,NEAR KARACHI CLUB CLIFTON KARACHI

TEL:0333-2117781

LCY PK77SMES4001000086480071 PLS PKR 43.33 14/07/2009 UNTRACEABLE

5 4001 Karachi Main Branch SD 42301-1037906-7 ABDUL AZIZH/NO.6, 3RD FLOOR, MANZOOR TERACE , JAMSHEED ROAD, KARACHI

TEL:0300-9292997LCY PK62SMES4001000088850051 PLS PKR 40.00 02/09/2009 UNTRACEABLE

6 4001 Karachi Main Branch SD 42501-9604817-5 MUHAMMAD ASIF ILYASHOUSE# L-948 STREET# 22, 30A, ALTAF TOWN, BHITAT COLONY,

KORANGI CROSSING, KORANGI, TEL:0300-2057581LCY PK91SMES4001000091050071 PLS PKR 3.00 14/07/2009 UNTRACEABLE

7 4001 Karachi Main Branch SD 42201-3012866-9 TURAB AHMED SHAIKH S-5, BLOCK#2 P.E.C.H.S KARACHI TEL: 0320-4308383 LCY PK87SMES4001000091130071 PLS PKR 44.00 14/07/2009 UNTRACEABLE

8 4001 Karachi Main Branch SD 42201-4470958-6 KHURSHEEDA MUSARATG-59/5 CIYTON QUARTER, JAHANGIR ROAD#2, NEW TOWN, KARACHI

TEL: 021-34914505 LCY PK09SMES4001000091720071 PLS PKR 46.00 14/07/2009 UNTRACEABLE

9 4001 Karachi Main Branch SD 42000-0363548-4 SHARON ANTHONYH#A-7 BAGHA ZEHRA,CHURCH ROAD, SADDAR, KARACHI TEL:021-

32788030LCY PK21SMES4001000092450071 PLS PKR 47.00 14/07/2009 UNTRACEABLE

10 4001 Karachi Main Branch SD 42401-7972127-1 MOHSIN MORRISH#785 MOHLLA MINYAWALLI COLONY, SACTOR # 06, MANGOPIR ROAD

KARACHI TEL:021-35610851LCY PK52SMES4001000093770071 PLS PKR 53.10 14/07/2009 UNTRACEABLE

11 4001 Karachi Main Branch SD 42401-6582506-1 MUHAMMAD ASGHARH#94 STREET # 3, SACTOR# 13/G, ORANGI TOWN, KARACHI TEL:0300-

2572357 LCY PK48SMES4001000093850071 PLS PKR 81.00 14/07/2009 UNTRACEABLE

12 4001 Karachi Main Branch SD 42301-3880163-7 MUHAMMAD IMRAN KHAN38/11 9TH COMMERCIAL STREET PHASE 4 D.H.A KARACHI TEL:0300-

2257197 LCY PK44SMES4001000093930071 PLS PKR 5.27 14/07/2009 UNTRACEABLE

13 4001 Karachi Main Branch SD 42301-0720879-2 VANEESA VIRGINIA GONHOUSE # 14,MARJALS BLDG, 4TH FLOOR, MIR KARAM ALI TALPUR ROAD,

SADDAR KARACHI TEL:0333-3058525LCY PK37SMES4001000094070071 PLS PKR 16.00 14/07/2009 UNTRACEABLE

14 4001 Karachi Main Branch SD 41306-5189599-3 SHAHZAD AHMED MEMONFLAT # 501, BEACH BLESSINGS, OPP BILAWAL HOUSE, CLIFTON KARACHI

TEL:0300-3001933 LCY PK52SMES4001000094740071 PLS PKR 49.78 14/07/2009 UNTRACEABLE

15 4001 Karachi Main Branch SD 45203-5596958-0 FIRDOUS BANO JATOICOMMERCIAL BLOCK 7/7-B, RABIA CITY BLOCK # 18, GULISTAN-E-JOHAR,

KARACHI TEL:0300-3105167LCY PK68SMES4001000095390071 PLS PKR 24.00 14/07/2009 UNTRACEABLE

16 4001 Karachi Main Branch SD 42201-0666238-5 MUHAMMAD IRFANH/NO. 538/C, CENTRAL COMMERCIAL AREA, TARIQ ROAD KARACHI.

TEL:0300-2606238LCY PK87SMES4001000095980071 PLS PKR 27.00 14/07/2009 UNTRACEABLE

17 4001 Karachi Main Branch SD 42101-1727941-6 SAVERA SALMAN JAFRIA-401 SAMAR GARDEN,BLOCK,G NORTH NAZIMABAD, KARACHI TEL: 021-

36676548LCY PK76SMES4001000099110071 PLS PKR 141.00 14/07/2009 UNTRACEABLE

18 4001 Karachi Main Branch SD 42401-5279306-1 NISAR & BROS H.NO. 1314/ SECTOR 8-L, ORANGI TOWN KARACHI. TEL:0333-2301758 LCY PK42SMES4001000100730001 CURR PKR 0.00 03/12/2009 ACTIVE

19 4001 Karachi Main Branch SD 61101-0700981-5 MASROOR MUHAMMAD KHAN H # A-16 BLOCK T, NORTH NAZIMABAD.KARACHI TEL:0300-2033445 LCY PK93SMES4001000106500001 CURR PKR 36.00 14/07/2009 UNTRACEABLE

20 4001 Karachi Main Branch SD 42101-0142129-9 IMRAN -A- SADDIQUIHOUSE # L-18/1, SECTOR 16/A, KBR NORTH KARACHI. KARACHI. 0300-

2671044LCY PK62SMES4001000107150071 PLS PKR 7.00 14/07/2009 UNTRACEABLE

21 4001 Karachi Main Branch SD 42101-4382718-2 NIDA AFTABR-979-BLOCK-19, AL NOOR SOCIETY, FDERAL B AREA KARACHI, SINDH,

PAKISTAN. TEL : 0333-3416125LCY PK58SMES4001000107230071 PLS PKR 128.00 14/07/2009 UNTRACEABLE

22 4001 Karachi Main Branch SD 41303-4324860-9 NARESH KUMARFLAT NO. B-3, MAYFAIR CENTR, 95 DEPOT LINE, ABDULLAH HAROON

ROAD, SADDAR, KARACHI TEL:0300-9376438 LCY PK54SMES4001000107310071 PLS PKR 133.51 14/07/2009 UNTRACEABLE

23 4001 Karachi Main Branch SD 42401-6637046-4 ASMA NAZHOUSE NO: 2, M.E.S COLONY, 9- WEST WHARF ROAD, KARACHI.

PAKISTAN. TEL: 0300-2958128 LCY PK98SMES4001000107400071 PLS PKR 24.00 14/07/2009 UNTRACEABLE

24 4001 Karachi Main Branch SD 42501-1445752-3 ISHFAQ ALI NAREJONAREJO HOUSE NEAR POLICE STATION NAUDERO DISTRICT LARAKANA,

SINDH, PAKISTAN. TEL: 0321-2099284 LCY PK89SMES4001000107580071 PLS PKR 8.00 14/07/2009 UNTRACEABLE

25 4001 Karachi Main Branch SD 42301-6044869-9 RASHEEDH.NO. L-84, GALLI NO. 3, SHEEREN JINNAH COLONY, KARACHI, SINDH,

PAKISTAN. TEL: 0345-2396425 LCY PK77SMES4001000107820071 PLS PKR 89.00 14/07/2009 UNTRACEABLE

26 4001 Karachi Main Branch SD 42301-4972129-9 IQBAL JANH.NO. 27, GALLI NO. 3, SHEEREEN JINNAH COLONY, KARACHI, SINDH,

PAKISTAN. TEL: 0300-24023872 LCY PK73SMES4001000107900071 PLS PKR 1.00 14/07/2009 UNTRACEABLE

27 4001 Karachi Main Branch SD 42401-1845216-5 KHALID ZAMAN.HOUSE NO: T 80, STREET # 7, ASHFAQ COLONY, SAEEDIA MASJID ROAD,

KAMARY. KARACHI. TEL: 021-32580374LCY PK23SMES4001000109870071 PLS PKR 46.00 14/07/2009 UNTRACEABLE

28 4001 Karachi Main Branch SD 42201-0407390-6 UZMAA-5, DIAMOND JUBILEE APARTMENT, RUBY STREET, NISHTER ROAD,

GARDEN WEST, KARACHI TEL:021-2220272 LCY PK45SMES4001000115250071 PLS PKR 41.36 14/07/2009 UNTRACEABLE

29 4001 Karachi Main Branch SD 42101-9086472-8 MEHVISH MAHMOODHOUSE NO : C-151, BLOCK-I, NORTH NAZIMABAD, KARACHI. TEL: 021-

36635980 LCY PK22SMES4001000119590071 PLS PKR 23.00 14/07/2009 UNTRACEABLE

30 4001 Karachi Main Branch SD 61101-3351399-7 KHURRAM ZAKA KHAN 1B/1, NORTH CIRCULAR AVENUE, D.H.A, PHASE I, KHI TEL:0333-5265188 LCY PK52SMES4001000121900071 PLS PKR 7.00 14/07/2009 UNTRACEABLE

31 4001 Karachi Main Branch SD 42301-4472422-0 DESIREE ANTHONYFLAT#9, 4TH FLOOR, REHM BIBI MANSION, CHONA MALA, JUMA LANE,

SADDAR, KARACHI TEL: 0300-2250678 LCY PK47SMES4001000124910071 PLS PKR 2.00 14/07/2009 UNTRACEABLE

32 4001 Karachi Main Branch SD 42101-1862002-9 P.J GALVANIZING H.NO B-433, BLOCK-13, F.B.AREA, KARACHI TEL: 0300-2507964 LCY PK05SMES4001000125720001 CURR PKR 9.00 20/06/2009 UNTRACEABLE

33 4001 Karachi Main Branch SD 42101-1764401-7 MUHAMMADI CORPORATIOPLOT # 8-4 COMMERCIAL AREA, LIAQATABAD # 10, KARACHI. 0300-

2110840 LCY PK91SMES4001000126100051 PLS PKR 67.00 26/01/2009 UNTRACEABLE

34 4001 Karachi Main Branch SD 42101-1667270-7 AL-RAZZAQUE INDUSTRMR. KHALIL AHMED PLOT # 21/2, SECTOR 6-A, NORTH KARACHI

INDUSTRIAL AREA, KARACHI TEL: 0300-2175270 LCY PK25SMES4001000126290001 CURR PKR 2076.49 20/06/2009 UNTRACEABLE

35 4001 Karachi Main Branch SD 42101-6308784-0 SHAZIA JAMALHOUSE # R-744 SECTOR 15-A/3 BUFFER-ZONE, NORTH KARACHI. TEL :

0300-9291500LCY PK11SMES4001000132420071 PLS PKR 17.34 14/07/2009 UNTRACEABLE

36 4001 Karachi Main Branch SD 42000-0537801-5 CELLUCOM B-279, BLOCK-A, NORTH NAZIMABAD, KARACHI. TEL: 0321-9295508 LCY PK66SMES4001000133230001 CURR PKR 560.95 17/11/2009 UNTRACEABLE

37 4001 Karachi Main Branch SD 42201-0302491-9 ALI UR REHMANHOUSE#D-7, SHEET NO.27, MODEL COLONY, KARACHI. TEL : 0300-

2469961.LCY PK93SMES4001000137570071 PLS PKR 4.00 14/07/2009 UNTRACEABLE

38 4001 Karachi Main Branch SD 42101-0139572-3 SYED NAVEED MANZARHOUSE NO: 129, BLOCK-19, AL NOOR SOCIETY, FEDERAL B. AREA,

KARACHI. TEL: 0301-3431741LCY PK91SMES4001000140520071 PLS PKR 1.63 14/07/2009 UNTRACEABLE

39 4001 Karachi Main Branch SD 42201-8598682-7 MAQBOOL ZAMAN SHAMSIFLAT NO: A-10/3, EASTREN PRIDE, BLOCK-15, GULISTAN E JOUHAR,

KARACHI. TEL; 0333-3733225LCY PK76SMES4001000140950051 PLS PKR 3.00 26/02/2009 UNTRACEABLE

40 4001 Karachi Main Branch SD 42201-8598682-7 MAQBOOL ZAMAN SHAMSIFLAT NO: A-10/3, EASTREN PRIDE, BLOCK-15, GULISTAN E JOUHAR,

KARACHI. TEL; 0333-3733225. LCY PK21SMES4001000140950071 PLS PKR 6.00 26/02/2009 UNTRACEABLE

41 4001 Karachi Main Branch SD 42101-5667850-4 NUSRAT KHANAMFLAT # J-14, 1ST FLOOR, HAROON PLAZA, SECTOR-11-I, NORTH KARACHI.

TEL: 0300-2472008LCY PK10SMES4001000141170071 PLS PKR 7.00 02/03/2009 UNTRACEABLE

42 4001 Karachi Main Branch SD 42101-9968021-2 RIDA SHEIKHFLAT NO: 6, 3RD FLOOR, BADRUDDIN BUILDING, MALVURY STREET,

SADDAR, KARACHI. 0333-3015415LCY PK14SMES4001000142060071 PLS PKR 9.00 14/07/2009 UNTRACEABLE

43 4001 Karachi Main Branch SD 42101-8967542-3 MUHAMMAD IBRAR AHMEDHOUSE # L- 525, SECTOR# 5-M, NORTH KARACHI. KARACHI. TEL: 0300-

2591171 LCY PK96SMES4001000146210001 CURR PKR 28.00 06/05/2009 UNTRACEABLE

44 4001 Karachi Main Branch SD 42101-5643154-5 KHUDA BUXPLOT NO : SC -10, ADEEL PLAZA, BLOCK-H, NORTH NAZIMABAD,

KARACHI. TEL: 0332-2194275 LCY PK15SMES4001000147020051 PLS PKR 1.00 17/02/2009 UNTRACEABLE

45 4001 Karachi Main Branch SD 45504-1116210-5 M/S RAZA & COFLAT NO: J-21 NOMAN GRAND CITY GULISTAN-E-JOUHAR, BLOCK 17

KARACHI TEL:0300-2941341LCY PK38SMES4001000147370001 CURR PKR 200.00 29/04/2009 UNTRACEABLE

Page 5: Annexure-A Format for Reporting of Unclaimed Deposits ...

46 4001 Karachi Main Branch SD 42000-2050372-7 AL HAMAD ENGINEERS AHOUSE # 303, AMBER CASSTLE SHARAH-E- FAISAL, PECHS. KARACHI TEL:

0333-2277988 LCY PK61SMES4001000147880001 CURR PKR 5000.00 19/03/2009 UNTRACEABLE

47 4001 Karachi Main Branch SD 42401-6600997-5 GOHAR & BROTHERSHOUSE # 21 ALWAJID TOWN, MEMONABAD MATROVIL KARACHI TEL:

0333-2293431LCY PK61SMES4001000148850001 CURR PKR 3523.00 05/06/2009 UNTRACEABLE

48 4001 Karachi Main Branch SD 41304-9133053-7 ANIS IMAD & NOUMAN R-757 SECTOR 15-A-1, BUFFER ZONE, NORTH KARACHI. KARACHI LCY PK65SMES4001000148930051 PLS PKR 3.00 10/09/2009 UNTRACEABLE

49 4001 Karachi Main Branch SD 42301-0512560-3 J.S. TRADERSFLAT NO.104 RAJAB ALI SQUIRE ABDULLAH HAROON ROAD, MAGZINE

LINE, SADDAR KARACHI. TEL : 0321-2201645 LCY PK82SMES4001000149400001 CURR PKR 950.00 10/07/2009 UNTRACEABLE

50 4001 Karachi Main Branch SD 42401-1654210-8 BEGUM JAN - -HOUSE NO : 265, BLOCK-C, ABIDAABAD GULSHAN E GHAZI, BALDIA

TOWN. KARACHI. 0332-3445399LCY PK45SMES4001000149740001 CURR PKR 0.58 31/07/2009 UNTRACEABLE

51 4001 Karachi Main Branch SD 42101-7704994-3 KAMIL HAQ KHAN SHERWFLAT NO.B-2, KDA FLATES PHASE III, SHADMAN TOWN, NORTH KARACHI.

KARACHI : 0321-2560439LCY PK59SMES4001000150830001 CURR PKR 5000.00 01/10/2009 UNTRACEABLE

52 4001 Karachi Main Branch SD 42401-0794947-7 MEHBOOB ALAMALAM'S TRANSPORT SERVICES, SUIT # 33, 4TH FLOOR, WRITERS

CHAMBERS, MUMTAZ HASSAN ROAD, I.I. CHUNDRIGER ROAD, KARACHI.

TEL: 0322-8222846

LCY PK84SMES4001000151300001 CURR PKR 80.00 24/12/2009 UNTRACEABLE

53 4001 Karachi Main Branch SD 42401-1978776-1 ADALAT KHANHOUSE NO 3597 KHAYBER ROAD FRONTIER COLONY NO. 2, ORANGI

TOWN, KARACHI. TEL : 0321-8767067LCY PK75SMES4001000151480001 CURR PKR 3850.00 05/12/2009 UNTRACEABLE

54 4001 Karachi Main Branch SD 42401-5391338-5 ABDUL HAMEEDHOUSE NO: 161, SEC 4-F ,BIJLI NAGAR ORANGI TOWN, KARACHI, 20-

SINDH, PAKISTAN. TEL : 0321-8233378LCY PK48SMES4001000152020001 CURR PKR 100.00 22/12/2009 UNTRACEABLE

55 4001 Karachi Main Branch SD LAYARI DEVELOPMENT AUTHORITYTHE DIRECTOR, LAYARI DEVELOPMENT AUTHORITY, SITE OFFICE BLOCK-

30, HAWKSBAY, SCHEME-42, KARACHILCY Nisar A Brothers A/c14680-01 PO 36742 06/04/2009 PRO PKR 2000.00 UNTRACEABLE

56 4001 Karachi Main Branch SD LAYARI DEVELOPMENT AUTHORITYTHE DIRECTOR, LAYARI DEVELOPMENT AUTHORITY, SITE OFFICE BLOCK-

30, HAWKSBAY, SCHEME-42, KARACHILCY Nisar A Brothers A/c14680 PO 36743 06/04/2009 PRO PKR 2000.00 UNTRACEABLE

57 4001 Karachi Main Branch SD LAYARI DEVELOPMENT AUTHORITYTHE DIRECTOR, LAYARI DEVELOPMENT AUTHORITY, SITE OFFICE BLOCK-

30, HAWKSBAY, SCHEME-42, KARACHILCY Nisar A Brothers A/c14680 PO 36744 06/04/2009 PRO PKR 2000.00 UNTRACEABLE

58 4001 Karachi Main Branch SD LAYARI DEVELOPMENT AUTHORITYTHE DIRECTOR, LAYARI DEVELOPMENT AUTHORITY, SITE OFFICE BLOCK-

30, HAWKSBAY, SCHEME-42, KARACHILCY Nisar A Brothers A/c14680 PO 36745 06/04/2009 PRO PKR 2000.00 UNTRACEABLE

59 4001 Karachi Main Branch SD LAYARI DEVELOPMENT AUTHORITYTHE DIRECTOR, LAYARI DEVELOPMENT AUTHORITY, SITE OFFICE BLOCK-

30, HAWKSBAY, SCHEME-42, KARACHILCY Nisar A Brothers A/c14680 PO 36746 06/04/2009 PRO PKR 2000.00 UNTRACEABLE

60 4001 Karachi Main Branch SD LAYARI DEVELOPMENT AUTHORITYTHE DIRECTOR, LAYARI DEVELOPMENT AUTHORITY, SITE OFFICE BLOCK-

30, HAWKSBAY, SCHEME-42, KARACHILCY Nisar A Brothers A/c14680 PO 36747 06/04/2009 PRO PKR 2000.00 UNTRACEABLE

61 4001 Karachi Main Branch SD LAYARI DEVELOPMENT AUTHORITYTHE DIRECTOR, LAYARI DEVELOPMENT AUTHORITY, SITE OFFICE BLOCK-

30, HAWKSBAY, SCHEME-42, KARACHILCY Nisar A Brothers A/c14680 PO 36748 06/04/2009 PRO PKR 2000.00 UNTRACEABLE

62 4001 Karachi Main Branch SD LAYARI DEVELOPMENT AUTHORITYTHE DIRECTOR, LAYARI DEVELOPMENT AUTHORITY, SITE OFFICE BLOCK-

30, HAWKSBAY, SCHEME-42, KARACHILCY Nisar A Brothers A/c14680 PO 36749 06/04/2009 PRO PKR 2000.00 UNTRACEABLE

63 4001 Karachi Main Branch SD LAYARI DEVELOPMENT AUTHORITYTHE DIRECTOR, LAYARI DEVELOPMENT AUTHORITY, SITE OFFICE BLOCK-

30, HAWKSBAY, SCHEME-42, KARACHILCY Nisar A Brothers A/c14680 PO 36754 06/04/2009 PRO PKR 2000.00 UNTRACEABLE

64 4001 Karachi Main Branch SD CITY DISTRICT GOVERNMENT OFFICE, KARSAZTHE ACCOUNTS MANAGER, CITY DISTRICT GOVERNMENT OFFICE,

KARSAZ, SHSHRA E FAISAL. KARACHILCY Insaf & Brothers A/c 9210-01 PO 36878 16/06/2009 PRO PKR 3000.00 UNTRACEABLE

65 4001 Karachi Main Branch SD CITY DISTRICT GOVERNMENT OFFICE, KARSAZTHE ACCOUNTS MANAGER, CITY DISTRICT GOVERNMENT OFFICE,

KARSAZ, SHSHRA E FAISAL. KARACHILCY Insaf & Brothers A/c 9210-01 PO 36955 24/07/2009 PRO PKR 3000.00 UNTRACEABLE

66 4001 Karachi Main Branch SD CITY DISTRICT GOVERNMENT OFFICE, KARSAZTHE ACCOUNTS MANAGER, CITY DISTRICT GOVERNMENT OFFICE,

KARSAZ, SHSHRA E FAISAL. KARACHILCY Insaf & Brothers A/c 9210-01 PO 36957 24/07/2009 PRO PKR 3000.00 UNTRACEABLE

67 4001 Karachi Main Branch SDExcise and Taxation officer sea dues Account

Majeed EnterprisesExcise and Taxation office Karachi LCY SOCCER TRADERS DD 28131 24/03/2009 FED PKR 2860.00 UNTRACEABLE

68 4001 Karachi Main Branch SD SSGC OFFICE SUMUGALI ROAD QUETTA LCY SME Bank Ltd DD 49141 09/01/2009 FED PKR 14820.00 UNTRACEABLE

69 4001 Karachi Main Branch SD SSGC OFFICE SUMUGALI ROAD QUETTA LCY SME Bank Ltd DD 56973 14/11/2009 FED PKR 23316.00 UNTRACEABLE

1 4002 Karachi F.B. Area SD 42401-4955923-3 NABILA FOOD COMPANY H.No.420, Area B-3, Saeedabad, Baldiya Town, Karachi, 021-2814884 LCY PK86SMES4002000014650001 CURR PKR 2149.00 11/12/2009 Untraceable

2 4002 Karachi F.B. Area SD 11101-4328541-5 GULTALI KHAN H.No.53, ST.No.22, Shafique Colony,F.B.Area, Karachi, 021-6347212 LCY PK83SMES4002000016860006 CURR PKR 250.00 04/08/2009 Untraceable

3 4002 Karachi F.B. Area SD 42101-2874276-5 CITY APPAREL(M.Ishaque) L-202, Sector 5-B-2, North Karachi, 021-6365657, 0216346177, 03002100898, 021-6006980LCY PK69SMES4002000021780001 CURR PKR 36.10 10/10/2009 Untraceable

4 4002 Karachi F.B. Area SD 42501-1511148-3 MAJID KHAN H.No.129/8, ST Hassan Mohani Colony, Super Highway Sohrab Goth, Karachi, 021-6362090, 0300-2125338LCY PK73SMES4002000022670001 CURR PKR 1843.00 06/06/2009 Untraceable

5 4002 Karachi F.B. Area SD 13202-6620940-7 SABIR SYYED DP 50 Sector 12-C, Industrial Area, North Karachi, 021-6992722, 0301-2719206 LCY PK69SMES4002000022750001 CURR PKR 3260.00 03/08/2009 Untraceable

6 4002 Karachi F.B. Area SD 44103-5115385-5 SHAKEEL AHMAD H.No.379/41 Street Mohallah Taj, Khalid Bin Abdul Aziz Colony, Sector Bufferzone, Karachi. 0301-2787591LCY PK30SMES4002000038080001 CURR PKR 270.00 18/09/2009 Untraceable

7 4002 Karachi F.B. Area SD 45504-7950896-9 ACCESSORIES MART C-5/17, Rabia Flower, Abdul Hasan Isphani Road, Karachi, 021-4656407, 0334-3915655, 03322335604LCY PK26SMES4002000038160001 CURR PKR 1075.00 10/01/2009 Untraceable

8 4002 Karachi F.B. Area SD 42301-8629145-5 Bankers Skills Devel Suit 206/A, Hamilton Court, Main Clifton Road, Block-7, Karachi, 021-5306244-5, 03008266211LCY PK28SMES4002000040060001 CURR PKR 41.00 13/11/2009 Untraceable

9 4002 Karachi F.B. Area SD 42101-1710631-1 Kashif Ahmad H.No.795-2, Stret & Mohallah Azizabad, F.B.Area Karachi, 021-6323876, 0216330316, 0321-2535168LCY PK36SMES4002000041030051 PLS PKR 167.00 11/06/2009 Untraceable

10 4002 Karachi F.B. Area SD 42101-7757366-9 Muhammad Islam H.No.20Shafique Colony, F.B.Area, Karachi, 021-6803276 LCY PK87SMES4002000042000006 CURR PKR 550.00 10/01/2009 Untraceable

11 4002 Karachi F.B. Area SD 42101-1559964-7 SHAMIM ELECTRICAL ENAkhtar & Iqbal Compound, Plot # L-3, Block-22, F.B.Area, K-Block, Ground Floor, Karachi, 021-6367215, 0216949526, 03002628471LCY PK95SMES4002000042600001 CURR PKR 222.00 25/04/2009 Untraceable

12 4002 Karachi F.B. Area SD 42101-1763384-3 M.Rafiullah KDA Flat No.J-42, Surjani Plaza, Phase-1, Surjani Town, Karachi, 021-6913767, 03343692140LCY PK98SMES4002000044480001 CURR PKR 67.00 15/08/2009 Untraceable

13 4002 Karachi F.B. Area SD 42101-7007670-1 ALTAF AHMAD SHEIKH Biladi Center, 4th Floor, Flat No.A-24, Nagar Chowrangi, Near Mahr Lawn, Karachi, 021-6365144, 0345-2514290, 0344-2381390LCY PK28SMES4002000045880001 CURR PKR 400.00 24/02/2009 Untraceable

14 4002 Karachi F.B. Area SD 42101-4294843-9 MR.ANSAR AHMAD H.No.16, Block-92, Sector F-11, New Karachi, 0300-2653673 LCY PK40SMES4002000046770051 PLS PKR 1.00 24/04/2009 Untraceable

15 4002 Karachi F.B. Area SD 42201-0609083-9 RAEES AHMAD &M.FEROZ Shop No.3, Latif Terrace, Block-20, F.B.Area Karachi, 021-6360836, 0323-2864747, 0214547298, 021-4528261LCY PK28SMES4002000046850001 CURR PKR 1656.80 24/11/2009 Untraceable

16 4002 Karachi F.B. Area SD 42501-7158703-9 ANWAR UD-DIN SOOMRO A-3, Seeta Nagar Near SUPARCO University Road, Karachi, 021-4645459, 0333-3127064LCY PK17SMES4002000047230051 PLS PKR 652.00 02/12/2009 Untraceable

17 4002 Karachi F.B. Area SD 42101-0145748-1 S.MEHMOOD HUSSAIN R-1108 Block 19, F.B.Area Karachi, 021-6046089, 0345-3079725 LCY PK56SMES4002000048390051 PLS PKR 1830.00 27/06/2009 Untraceable

18 4002 Karachi F.B. Area SD 43202-0612248-3 NAZEER AHMAD Munir Rice Mill, Kamber Ali Khan, Larkana, 0744-210494, 0744-210960, 0333-7569927LCY PK44SMES4002000048470001 CURR PKR 100.00 19/03/2009 Untraceable

19 4002 Karachi F.B. Area SD 42101-5486743-7 SHAFIUDDIN JEWLLERY Mr.Shafiuddin, Shop No.207, 2nd Floor, Pearl Center, Karachi, 021-6064209, 021-5210551, 03002881667LCY PK69SMES4002000050880001 CURR PKR 850.00 04/12/2009 Untraceable

20 4002 Karachi F.B. Area SD 42301-0949893-9 A.R TRADERS M.Amin Khan, Shop No.6-A, Mazia Square, F.B.Area, Karachi, 021-3635505, 0300-2897669LCY PK65SMES4002000050960001 CURR PKR 1310.00 04/12/2009 Untraceable

21 4002 Karachi F.B. Area SD MDA Scheme-1 6th Floor, Khayyam Chambers, Main Shahrah-e-Faisal, Near Nursery Furniture Market PECHS, Block-2 KarachiLCY ANWAR UD-DIN SOOMRO PO 24521 20/02/2009 PRO PKR 2000.00 Untraceable

22 4002 Karachi F.B. Area SD MDA Scheme-1 6th Floor, Khayyam Chambers, Main Shahrah-e-Faisal, Near Nursery Furniture Market PECHS, Block-2 KarachiLCY ANWAR UD-DIN SOOMRO PO 24522 20/02/2009 PRO PKR 1000.00 Untraceable

23 4002 Karachi F.B. Area SD MDA Scheme-1 6th Floor, Khayyam Chambers, Main Shahrah-e-Faisal, Near Nursery Furniture Market PECHS, Block-2 KarachiLCY ANWAR UD-DIN SOOMRO PO 24523 20/02/2009 PRO PKR 1000.00 Untraceable

24 4002 Karachi F.B. Area SD Motor Vehicle Registration Authority Sindh Motor Vehicle Registration Authority, Civic Center, Gulshan-e-Iqbal KarachiLCY CURR M/s New Altaf & Co. PO 24686 01/04/2009 PRO PKR 1785.00 Untraceable

1 4003 Karachi Orangi Town SD 42501-0641662-7 SABIR JAMIL ANSARI 131 - GULSHAN E OMER MALIR CANTT LCY PK25SMES4003000000510001 CURR PKR 16.00 09/02/2009 Notices Dispatched

2 4003 Karachi Orangi Town SD 42401-1828206-3 PAKISTAN UNIFORM CENTER H/NO.372, ORANGI TOWN SEC 15-B KHI. LCY PK60SMES4003000001750001 CURR PKR 400.00 08/12/2009 Notices Dispatched

3 4003 Karachi Orangi Town SD 42401-7911728-9 RAZI BROTHERS H/NO 419, SECT 9-E, JINNAH COLONY OTK LCY PK60SMES4003000002720001 CURR PKR 317.60 18/12/2009 Notices Dispatched

4 4003 Karachi Orangi Town SD 42401-8989720-9 SYED MAZHAR QADRI H/NO.39, SECT 11-D MAIN RD SARYA MARKET OTK LCY PK45SMES4003000003020001 CURR PKR 208.00 31/12/2009 Notices Dispatched

5 4003 Karachi Orangi Town SD 42401-1583104-1 RIAZ AHMED RANA H/NO.85, SEC 11-A FAROOQ COLONY LCY PK10SMES4003000004690001 CURR PKR 50.00 05/06/2009 Notices Dispatched

6 4003 Karachi Orangi Town SD 42401-0521621-9 SHAHBAZ H/NO.485, SECT 11-E, ORANGI TOWN, LCY PK34SMES4003000007280051 PLS PKR 390.00 21/04/2009 Notices Dispatched

7 4003 Karachi Orangi Town SD 42401-1613919-1 MADINA COLD AGENCY G-126, AMAN COLONY, SECT 11, ORANGI LCY PK34SMES4003000008090001 CURR PKR 3034.00 30/01/2009 Notices Dispatched

8 4003 Karachi Orangi Town SD 42401-2226055-7 ANSARI SILK HOUSE H/NO.23, BLK-D, SECT 12, ORANGI LCY PK26SMES4003000008250001 CURR PKR 580.50 04/02/2009 Notices Dispatched

9 4003 Karachi Orangi Town SD 42401-6143890-9 MUHAMMAD SHEHZAD H/NO. 274, SECTOR 9-E, ORANGI TOWN, LCY PK55SMES4003000010580001 CURR PKR 425.00 09/12/2009 Notices Dispatched

10 4003 Karachi Orangi Town SD 42401-8376592-1 MUHAMAD NASEEM SIDDIQUI H/NO. K-1056, BLK B, SECT 16, OTK LCY PK32SMES4003000012010001 CURR PKR 695.00 06/11/2009 Notices Dispatched

11 4003 Karachi Orangi Town SD 42401-9371911-3 MUHAMMAD SHAMIM H/NO. D-553, ST 33, SALEEMABAD SECT11 1/2, OTK. LCY PK71SMES4003000013170001 CURR PKR 461.00 16/06/2009 Notices Dispatched

12 4003 Karachi Orangi Town SD 42401-9674204-3 MUHAMMAD USMAN H/NO. 679, MUHALLA AQSA MOSQUE, OTK LCY PK98SMES4003000015540001 CURR PKR 500.00 01/10/2009 Notices Dispatched

13 4003 Karachi Orangi Town SD 42401-2038699-5 MUHAMMAD RAEES H/NO. 587, SECT 8-L, ORANGI TOWN, LCY PK75SMES4003000016000001 CURR PKR 623.00 26/10/2009 Notices Dispatched

14 4003 Karachi Orangi Town SD 42401-1680227-7 SHEIKH QURBAN HUSSANI H/NO. 197, FAROOQ COLONY, SECT 11-A OTK LCY PK40SMES4003000018640001 CURR PKR 50.00 30/03/2009 Notices Dispatched

15 4003 Karachi Orangi Town SD 42401-1924342-9 MUHAMAD QUYYOUM ANSARI H/NO. 74, SECT 6-L, BANARAS TOWN, LCY PK44SMES4003000019530001 CURR PKR 1000.00 28/10/2009 Notices Dispatched

16 4003 Karachi Orangi Town SD 42401-1783705-7 MUHAMMAD HALEEM H/NO. 362, SEC 13-B, GOBAL COLONY,OTK LCY PK73SMES4003000020890001 CURR PKR 344.00 13/01/2009 Notices Dispatched

17 4003 Karachi Orangi Town SD 42401-7803105-9 MUHAMMAD SHAHID H/NO. 23, BLOCK D, SEC 12-D, ORANGI LCY PK58SMES4003000021190001 CURR PKR 2640.00 24/01/2009 Notices Dispatched

18 4003 Karachi Orangi Town SD 42401-9636022-1 MUHAMMAD SARWAR H/NO. M-3042, ALI NAGAR, MUHALLAH 7 RUSTAM CHOWK SECT 11 1/2, KHI.LCY PK89SMES4003000024450001 CURR PKR 319.00 16/06/2009 Notices Dispatched

19 4003 Karachi Orangi Town SD 42401-7491640-9 MUHAMMAD AKRAM H/NO. 181, SECT 5/E, ORANGI TOWN, LCY PK16SMES4003000028010051 PLS PKR 24325.38 14/09/2009 Notices Dispatched

20 4003 Karachi Orangi Town SD 42401-4808280-5 JAWWAD GARMENTS H/NO. R-585, SECT 14-A, SHADMAN TOWN, KHI. LCY PK39SMES4003000029330001 CURR PKR 2919.00 20/06/2009 Notices Dispatched

21 4003 Karachi Orangi Town SD 42401-1080240-7 IMRAN H/NO. 447, SECT 9-E, ORANGI TOWN, LCY PK35SMES4003000029410001 CURR PKR 1865.00 11/08/2009 Notices Dispatched

22 4003 Karachi Orangi Town SD 42401-7437230-1 FARHAJ AHMED KHAN H/NO. 341, SECT 11 1/2, CHISHTI NAGAR, BLOCK-N, ORANGI TOWN, KHI. LCY PK56SMES4003000031900001 CURR PKR 248.00 25/09/2009 Notices Dispatched

23 4003 Karachi Orangi Town SD 42501-1489902-9 ABDUL MUNEEB POT # 29/3, SECT 12-A, INDUSTRIAL AREA, NORTH KHI. LCY PK76SMES4003000034410001 CURR PKR 263.23 02/11/2009 Notices Dispatched

24 4003 Karachi Orangi Town SD 42401-6084344-8 HUNIFA SHAHBAZ H/NO. K-156, ST# 8, SECT 11-B,HASHMI COLONY, ORANGI TOWN, KHI. LCY PK96SMES4003000036110051 PLS PKR 2061.00 12/02/2009 Notices Dispatched

25 4003 Karachi Orangi Town SD 42401-3996641-7 A.M AUTO PART H# K-125, STREET # 4, BLK H, SECTOR 14, SHAH FAISAL COLONY, KHI. LCY PK63SMES4003000040490001 CURR PKR 85.00 15/01/2009 Notices Dispatched

26 4003 Karachi Orangi Town SD 42401-1772178-1 EJAZ GARMENTS H/NO. 77-A, GALLI # 6, SECTOR 12-L, OTK LCY PK75SMES4003000042190001 CURR PKR 239.00 23/04/2009 Notices Dispatched

27 4003 Karachi Orangi Town SD 42401-5443142-7 MOHAMMAD ZAHID H/399, ST# 3, MUHAMMAD SHAH SOCIETY SECT 11 1/2, ORANGI TOWN, KHI.LCY PK32SMES4003000045960001 CURR PKR 395.00 30/09/2009 Notices Dispatched

28 4003 Karachi Orangi Town SD 42401-6298125-3 UMAIR H/NO. 171, STREET # 2, ARSHI MUHALLAH SECT 10-L, ORANGI TOWN,KHI LCY PK32SMES4003000048040001 CURR PKR 537.00 05/12/2009 Notices Dispatched

29 4003 Karachi Orangi Town SD 42101-1757362-5 AL HAMD RUBBER WORK PLOT#LS-11, SECT 12/L, ORANGI TOWN, LCY PK56SMES4003000048390001 CURR PKR 373.00 01/12/2009 Notices Dispatched

30 4003 Karachi Orangi Town SD 42401-0666780-9 MUHAMMAD SHARIF H/NO. 654, FAIZ-E-AAM COLONY,SECT 11, ORANGI TOWN, KHI. LCY PK88SMES4003000049520001 CURR PKR 850.00 10/10/2009 Notices Dispatched

31 4003 Karachi Orangi Town SD 42401-1801801-5 MUHAMMAD NADEEM H/NO. 448, SECT 7-F, AL MUSLIMABAD, LCY PK89SMES4003000052580001 CURR PKR 286.00 05/01/2009 Notices Dispatched

32 4003 Karachi Orangi Town SD 42401-3996641-7 NAUSHAD AHMED H/NO. K-125, GALI # 4, SECT 14-H,SHAH FAISAL COLONY, O T K. LCY PK31SMES4003000056650001 CURR PKR 1300.00 15/09/2009 Notices Dispatched

33 4003 Karachi Orangi Town SD 42401-1949970-1 SHAHZAD ALAM H/NO. 2560, ABU ZAR GHAFARI COLONY,BLK M- SECT 11 1/2, GALI 3, O T K. LCY PK39SMES4003000005746001 CURR PKR 168.00 09/07/2009 Notices Dispatched

34 4003 Karachi Orangi Town SD 42401-4808280-5 MUMTAZ AHMED H/NO. D-101, GALI # 1, SECT 10 1/2,NOOR MULA, ORANGI TOWN, KHI. LCY PK43SMES4003000058350001 CURR PKR 1943.50 24/09/2009 Notices Dispatched

35 4003 Karachi Orangi Town SD 42401-1894455-9 SHABBIR AHMED H/NO. 493, SECT 11-E, ORANGI TOWN, LCY PK22SMES4003000064590001 CURR PKR 190.00 29/01/2009 Notices Dispatched

36 4003 Karachi Orangi Town SD 42401-2008274-9 IFTAKHAR AHMED H/NO. 178, GALI # 12, BLK D, SALEEMABAD, SECT 11 1/2, O T K. LCY PK47SMES4003000067000001 CURR PKR 300.00 08/12/2009 Notices Dispatched

37 4003 Karachi Orangi Town SD 42401-1338520-0 ZOHERA H/NO. 366, GHOUSIA COLONY, SECT 5/E OTK LCY PK46SMES4003000068150051 PLS PKR 171.00 17/07/2009 Notices Dispatched

38 4003 Karachi Orangi Town SD 42401-1728189-7 ABDUL JABBAR PLOT # 69/7, SECT 11-F, NEW KHI. LCY PK69SMES4003000068660051 PLS PKR 3.00 07/02/2009 Notices Dispatched

39 4003 Karachi Orangi Town SD 42401-1611829-1 MUHAMMAD WAHED MURAD H/NO. E/541, GALI # 1, SECT 11,MILLAT COLONY, ORANGI TOWN, KHI. LCY PK34SMES4003000069200001 CURR PKR 310.00 30/10/2009 Notices Dispatched

40 4003 Karachi Orangi Town SD 42401-7233776-3 TARIQ PERVAIZ H/NO. SECT 11-B, ALMUSTAFA COLONY,OTK LCY PK90SMES4003000070990001 CURR PKR 240.00 13/02/2009 Notices Dispatched

41 4003 Karachi Orangi Town SD 42301-4835829-5 M/S STAR PAINTER H/NO. 833, ARSHI MUHALLAH SECT 10-L, ORANGI TOWN, KHI. LCY PK90SMES4003000071960001 CURR PKR 300.00 09/05/2009 Notices Dispatched

42 4003 Karachi Orangi Town SD 42401-1700994-3 ZAHID HUSSAIN H/NO. 429, SECT 12-L, GALI # 24, ORANGI TOWN, KHI. LCY PK71SMES4003000073310001 CURR PKR 2475.00 15/10/2009 Notices Dispatched

43 4003 Karachi Orangi Town SD 42401-0424461-7 MUHAMMAD RAEES H/NO. 958, COLONY, SECT 10, ORANGI LCY PK18SMES4003000073400001 CURR PKR 1700.00 27/02/2009 Notices Dispatched

44 4003 Karachi Orangi Town SD 42401-1639498-3 MUHAMMAD ASGHAR H/NO. H/80, ST # 5, BLK-L, IMAM COLONY, SECT 11, ORANGI TOWN, KHI. LCY PK79SMES4003000074120001 CURR PKR 605.00 07/12/2009 Notices Dispatched

45 4003 Karachi Orangi Town SD 42000-7634163-7 AAMIR KHAN H/NO. 10-E/525, AL-SADAF COLONY,SECTOR 10, ORANG TOWN, KHI. LCY PK17SMES4003000077300001 CURR PKR 1321.00 23/10/2009 Notices Dispatched

Page 6: Annexure-A Format for Reporting of Unclaimed Deposits ...

46 4003 Karachi Orangi Town SD 42401-9226378-2 FARHEEN & BATOOL H/NO. 109, SECT 11/L, ORANGI TOWN, LCY PK33SMES4003000078110051 PLS PKR 2428.00 30/09/2009 Notices Dispatched

47 4003 Karachi Orangi Town SD 42401-8354185-8 AZIZ ULLAH PLOT 35, SECT 12-D, ORANGI TOWN, LCY PK83SMES4003000078890001 CURR PKR 501.00 11/02/2009 Notices Dispatched

48 4003 Karachi Orangi Town SD 42401-4452411-3 MUHAMMAD AKRAM C-36, MADINA COLONY, ORANGI TOWN, LCY PK29SMES4003000079900001 CURR PKR 600.00 22/06/2009 Notices Dispatched

49 4003 Karachi Orangi Town SD 42401-3347393-1 MUHAMMAD FAHIM KHAN H/NO. 162, SECT 9-E, JINNAH COLONY,OTK LCY PK35SMES4003000085670001 CURR PKR 2053.00 19/09/2009 Notices Dispatched

50 4003 Karachi Orangi Town SD 42000-9326619-1 IRSHAD AHMED KHAN H/NO. 755, BILAL COLONY, SECT 15-C,OTK LCY PK08SMES4003000086210001 CURR PKR 500.00 17/08/2009 Notices Dispatched

51 4003 Karachi Orangi Town SD 42401-2709196-1 FATEH MUHAMMAD H/NO. 79, MUSLIMABAD, MANGOPIR RD, PAK COLONY, KHI. LCY PK53SMES4003000090160001 CURR PKR 1028.00 03/08/2009 Notices Dispatched

52 4003 Karachi Orangi Town SD 42401-5211983-1 SAMI PACKAGES H/NO. 519, SECT 12-L, ORANGI TOWN, LCY PK64SMES4003000090910001 CURR PKR 100.00 26/05/2009 Notices Dispatched

53 4003 Karachi Orangi Town SD 42401-1513293-6 YASMEN QUASIM KHAN H.NO.189, SEC 14, BLK E, KHAWJA GARIB NAWAZ COLONY, O.T.S, KHI LCY PK03SMES4003000093260051 PLS PKR 4.00 16/06/2009 Notices Dispatched

54 4003 Karachi Orangi Town SD 42401-5848554-7 PIONEER SOLE H/NO. 118, GALI NO. 12, CHISHTI NAGAR, SECT 11 1/2, O T K. LCY PK26SMES4003000096520001 CURR PKR 2004.00 06/10/2009 Notices Dispatched

55 4003 Karachi Orangi Town SD 42401-1758546-9 MAHMOOD ALI H/NO. 496, KESC, BLK-A, QAIM KHANI COLONY, SAEEDABAD, BALDIA, KHI. LCY PK82SMES4003000097500051 PLS PKR 285.00 24/01/2009 Notices Dispatched

56 4003 Karachi Orangi Town SD 42401-9529017-3 MUHAMMAD ASLAM QURESHI H/NO. 629, SECT 12/L, ITHED COLONY,OTK LCY PK53SMES4003000097920001 CURR PKR 1850.00 08/12/2009 Notices Dispatched

57 4003 Karachi Orangi Town SD 42401-3829024-3 ASIF KAMAL H/NO. 64, BLK-D, GALI NO.3, SALIMABAD, SECT 11 1/2, O T K LCY PK46SMES4003000098060001 CURR PKR 4884.00 06/10/2009 Notices Dispatched

58 4003 Karachi Orangi Town SD 42401-2037694-1 LIAQUAT ALI H/NO. E-166, AL-SADAF COLONY,GALLI NO. 3, SECT 10, O T K. LCY PK46SMES4003000099030001 CURR PKR 8950.00 12/01/2009 Notices Dispatched

59 4003 Karachi Orangi Town SD 42401-1736604-3 SAEED AKHTER H/NO.1972, SECT10-E, HARYANA COLONYORANGI TOWN, KHI. LCY PK96SMES4003000099970001 CURR PKR 4234.00 17/01/2009 Notices Dispatched

60 4003 Karachi Orangi Town SD 42401-3393929-6 TAHIRA NAEEM &SUMERA PLOT NO 57, SECT 12-D, ORANGI LCY PK66SMES4003000100570001 CURR PKR 8190.00 04/06/2009 Notices Dispatched

61 4003 Karachi Orangi Town SD 12201-3026505-5 YASIR JAMIL R-131, GULSHAN-E-OMER, OPP: KARACHI RACE CLUB, UNIVERSITY RD, MALIRLCY PK09SMES4003000100900051 PLS PKR 1.00 03/07/2009 Notices Dispatched

62 4003 Karachi Orangi Town SD 42401-6079531-4 RASHEEDA KANWAL H/NO. 66, SECT 11-E, O T K. LCY PK08SMES4003000101890051 PLS PKR 3128.00 24/02/2009 Notices Dispatched

63 4003 Karachi Orangi Town SD 42401-1596938-7 JASEEM IQBAL H/NO. 88-C, GALI NO 4, SECT 11 1/2, MAQDOOM SHAH COLONY, O T K. LCY PK04SMES4003000102780001 CURR PKR 100.00 09/07/2009 Notices Dispatched

64 4003 Karachi Orangi Town SD 42401-7753090-1 PERVAIZ ALAM H/NO. 78, SIR SYED COLONY, SECT 16-A, O T K. LCY PK82SMES4003000103160001 CURR PKR 2124.00 02/09/2009 Notices Dispatched

65 4003 Karachi Orangi Town SD 42101-6569639-5 TANVIR AWAN SHOP NO. 1 , ALLAH NIGHABAN MARKET, SECT 11 1/2, O T K. LCY PK86SMES4003000104050001 CURR PKR 1925.00 29/10/2009 Notices Dispatched

66 4003 Karachi Orangi Town SD 42401-1577998-1 SABIR ALI N.R ELECTRONICS SHOP # NA-27, MAIN RD, SECT 10, O T K. LCY PK51SMES4003000106850051 PLS PKR 226.00 23/06/2009 Notices Dispatched

67 4003 Karachi Orangi Town SD 42000-0867573-7 WAZIR AHMED KHAN F-11/48, TOSHINA LINE ( JET LINE ) SADDAR KHI. LCY PK03SMES4003000107820001 CURR PKR 230.00 29/01/2009 Notices Dispatched

68 4003 Karachi Orangi Town SD 42401-0812178-5 ABDUL GHAFFAR PLOT 236, BLK-M, SECT 11 1/2, FEROZ SHAH COLONY, O T K. LCY PK91SMES4003000108800001 CURR PKR 297.00 19/03/2009 Notices Dispatched

69 4003 Karachi Orangi Town SD 42401-9949229-5 S.WAHID & ABIDA ZAFAR H/NO. F-176, FAIZ-E-AAM COLONY, LCY PK61SMES4003000110530051 PLS PKR 1186.00 20/04/2009 Notices Dispatched

70 4003 Karachi Orangi Town SD 42401-6349848-9 HAMEED JUTT H/NO. 2021, SECT 14/A, O T K. LCY PK78SMES4003000111000001 CURR PKR 350.00 20/01/2009 Notices Dispatched

71 4003 Karachi Orangi Town SD 42401-8134284-1 DILAWAR KHAN B-680, URDU CHOWK, SECT 10, ALLAH WALI MASJID, O T K. LCY PK80SMES4003000111930001 CURR PKR 1628.00 28/07/2009 Notices Dispatched

72 4003 Karachi Orangi Town SD 33100-1641871-9 MUHAMMAD ILLYAS PLOT # 84, SECT 5-D, O T K. LCY PK69SMES4003000112150001 CURR PKR 470.00 03/11/2009 Notices Dispatched

73 4003 Karachi Orangi Town SD 42401-7006554-5 GHULAM HAIDER ALI KHAN H/NO. 116, KMC, GALI NO 10, RAEES AMROHI NAGAR, SECT 11 1/2, LCY PK84SMES4003000112820001 CURR PKR 1631.00 06/04/2009 Notices Dispatched

74 4003 Karachi Orangi Town SD 42401-5391816-9 IMRAN SHARIF H/NO. C-155, SECT 11-E, O T K. LCY PK47SMES4003000115500001 CURR PKR 1000.00 04/06/2009 Notices Dispatched

75 4003 Karachi Orangi Town SD 42401-8408197-3 ALI MUHAMMAD H/NO. 409, SECT 15-B, O T K. LCY PK34SMES4003000115760001 CURR PKR 2095.00 28/10/2009 Notices Dispatched

76 4003 Karachi Orangi Town SD 42401-8378878-3 M/S AGRONIMATE CORPO H/NO. 221, SECT 15-C, O T K. LCY PK38SMES4003000116650001 CURR PKR 10449.00 13/02/2009 Notices Dispatched

77 4003 Karachi Orangi Town SD 42401-1726636-7 SHAHID AHMED KHAN H/NO. 49, SECT 11/E, OTK LCY PK77SMES4003000118940051 PLS PKR 2300.00 28/07/2009 Notices Dispatched

78 4003 Karachi Orangi Town SD 42401-3557524-9 MUHAMMAD ADIL H/NO. 812, STREET # 9, MOHAMMAD ALI GABOOL COLONY, SECT 13/G, O T KLCY PK60SMES4003000120090001 CURR PKR 3196.00 13/07/2009 Notices Dispatched

79 4003 Karachi Orangi Town SD 42401-2426025-9 MUHAMMAD MUSTAFA H/NO. 243, SEC 9-E, JINNAH COLONY, LCY PK18SMES4003000121900001 CURR PKR 126.00 12/03/2009 Notices Dispatched

80 4003 Karachi Orangi Town SD 42401-7754246-0 SHABANA ABID H/NO. 467, SECT 9-E, O T K. LCY PK87SMES4003000123430001 CURR PKR 215.00 26/11/2009 Notices Dispatched

81 4003 Karachi Orangi Town SD 35202-5580200-9 MUHAMMAD AFZAL PLOT NO 123, SECT 1/A, O T K. LCY PK29SMES4003000125560001 CURR PKR 350.00 09/04/2009 Notices Dispatched

82 4003 Karachi Orangi Town SD 42401-7143657-9 ABDUL HAMEED H/NO. 802, SECT 11, URDU CHOWK, LCY PK29SMES4003000126530001 CURR PKR 300.00 03/08/2009 Notices Dispatched

83 4003 Karachi Orangi Town SD 42401-1596798-3 MANNAN . H/NO. 283, BLK-M, SECT 11 1/2,MAKHDOOM SHAH COLONY,O T K. LCY PK41SMES4003000127260001 CURR PKR 1480.00 08/04/2009 Notices Dispatched

84 4003 Karachi Orangi Town SD 35403-9242104-1 ZAFAR IQBAL H/NO. 754, SECT 11 1/2, MAIN NISHAN-E-HYDER CHOWK, O T K. LCY PK45SMES4003000129120001 CURR PKR 312.50 14/03/2009 Notices Dispatched

85 4003 Karachi Orangi Town SD 54400-0456318-2 FARHANA ASAD H/NO. 248, SECT 0-L, AL FAROOQ SOCIETY, NEAR NOORI MASJID, O T K. LCY PK72SMES4003000129710051 PLS PKR 6.00 20/08/2009 Notices Dispatched

86 4003 Karachi Orangi Town SD 42101-8425286-3 MUHAMMAD IMRAN H/NO R-102, SECT 7D-2, NORTH KHI. LCY PK74SMES4003000132420001 CURR PKR 171.00 10/12/2009 Notices Dispatched

87 4003 Karachi Orangi Town SD 42401-9190356-4 NASREEN BANO H/NO. 7 SECT 10/L, AREA ARSHI,OTK LCY PK08SMES4003000132770001 CURR PKR 100.00 16/11/2009 Notices Dispatched

88 4003 Karachi Orangi Town SD 42401-5275628-5 SHOUKAT ALI H/NO. 13&14, SECT 11-E, (COMM AREA) OTK LCY PK86SMES4003000134120001 CURR PKR 474.00 18/11/2009 Notices Dispatched

89 4003 Karachi Orangi Town SD 42401-3544259-5 ZULFIQAR ALI E-1019, HARYANA COLONY, ORANGIKHI LCY PK24SMES4003000134390001 CURR PKR 220.00 11/12/2009 Notices Dispatched

90 4003 Karachi Orangi Town SD 42401-1783741-0 ROSHAN ARA H/NO. 121, SECT 14/C, BILAL COLONY,O T K. LCY PK51SMES4003000134980051 PLS PKR 820.00 03/03/2009 Notices Dispatched

91 4003 Karachi Orangi Town SD 72401-5044613-7 MUHAMMAD RASHID ANSARI H/NO. 526, SECT 12 L, O T K. LCY PK16SMES4003000135520001 CURR PKR 1000.00 04/05/2009 Notices Dispatched

92 4003 Karachi Orangi Town SD 42401-395523-83 R.K. SILK EMPORIUM H/NO. 10, SECT 8-L, O T K. LCY PK47SMES4003000135870001 CURR PKR 100.00 31/08/2009 Notices Dispatched

93 4003 Karachi Orangi Town SD 42401-7027125-5 ABDUL MANNAN GHOURI H/NO. 212, SECT 11-A, O T K. LCY PK32SMES4003000137140001 CURR PKR 1300.00 06/02/2009 Notices Dispatched

94 4003 Karachi Orangi Town SD 42301-0422910-9 FAZAL QASIM H/NO. 104/B, GALI NO G-1, AGRA TAJ COLONY, DHAKHANA BIHAR COLONY, KHI.LCY PK55SMES4003000137650001 CURR PKR 1688.00 18/11/2009 Notices Dispatched

95 4003 Karachi Orangi Town SD 42401-0226499-7 ALI HASSAN H/NO. 54, SECT 13-A, ORANGI TOWN, LCY PK36SMES4003000138030001 CURR PKR 500.00 20/05/2009 Notices Dispatched

96 4003 Karachi Orangi Town SD 42401-1698900-9 SYED NAZAR IMAM H/NO. 588, GALI NO 7, BLK N,SECT 11 1/2, CHISTI NAGAR, O T K. LCY PK59SMES4003000138540001 CURR PKR 3900.00 13/03/2009 Notices Dispatched

97 4003 Karachi Orangi Town SD 42401-6509346-3 WAQAR-UL-REHMAN H/NO. D-30, GALI NO 1, SECT 10,HANIFABAD, O T K. LCY PK59SMES4003000139190051 PLS PKR 369.00 15/09/2009 Notices Dispatched

98 4003 Karachi Orangi Town SD 42401-1943517-5 MAQSOOD AHMED H/NO. C-9-68, SECT 9-E, O T K. LCY PK23SMES4003000139350001 CURR PKR 1492.00 25/05/2009 Notices Dispatched

99 4003 Karachi Orangi Town SD 42401-9228438-2 SAEEDA BANO H/NO. 761, GALI NO 1, BALOCH IQBAL COLONY, SECT 11, O T K LCY PK86SMES4003000140100051 CURR PKR 1617.50 25/08/2009 Notices Dispatched

100 4003 Karachi Orangi Town SD 42401-7576064-5 MUHAMMAD ALI HOUSE NO 11-L/20 OTK LCY PK69SMES4003000140440051 PLS PKR 2298.00 22/06/2009 Notices Dispatched

101 4003 Karachi Orangi Town SD 42401-6781807-3 ABDUL QADIR H/NO. C-1/12, ITTHIAD COLONY, SECT 12/L, O T K. LCY PK92SMES4003000140790001 CURR PKR 700.00 09/03/2009 Notices Dispatched

102 4003 Karachi Orangi Town SD 42401-6799676-2 SAMINA SALEEM&MOHSIN NAVEED H/NO. 403, SECT 9-E, JINNAH COLONY, LCY PK77SMES4003000141090001 CURR PKR 103.00 02/05/2009 Notices Dispatched

103 4003 Karachi Orangi Town SD 42401-6238633-1 MUHAMMAD NOMAN JILANI H/NO. 304, STREET JINNAH COLONY,SECT 9/E, O T K. LCY PK77SMES4003000141920001 CURR PKR 250.00 11/08/2009 Notices Dispatched

104 4003 Karachi Orangi Town SD 42401-1747002-3 ABDUL SAUF H/NO.KMC-906, BLK-2, SEC 11, O T K. LCY PK07SMES4003000142490001 CURR PKR 673.50 27/03/2009 Notices Dispatched

105 4003 Karachi Orangi Town SD 42401-1365755-7 ABDUL KALAM WAHEED H/NO. 442, BAWARCHI MOHALLAH SEC 14/C, O T K. LCY PK96SMES4003000143620001 CURR PKR 1230.00 06/06/2009 Notices Dispatched

106 4003 Karachi Orangi Town SD 42401-0115512-5 MUHAMMAD AMJAD H/NO. 544, SECT 11-E, O T K LCY PK92SMES4003000143700001 CURR PKR 445.00 20/04/2009 Notices Dispatched

107 4003 Karachi Orangi Town SD 42401-8856208-9 TEHSEEN MURTAZA H/NO. C/3 K, ST 11, ISLAM BAGH OTK LCY PK11SMES4003000144350001 CURR PKR 700.00 15/07/2009 Notices Dispatched

108 4003 Karachi Orangi Town SD 42401-8648216-5 ABDUL SATTAR H/NO. E-1932, SECT 1-, HARYANACOLONY, O T K. LCY PK19SMES4003000145160001 CURR PKR 200.00 17/06/2009 Notices Dispatched

109 4003 Karachi Orangi Town SD 42401-4024303-1 AZIZ KHAN PLOT NO M/1714, SECT 11 1/2,REHMAT CHOWK, O T K. LCY PK11SMES4003000145320001 CURR PKR 175.00 02/09/2009 Notices Dispatched

110 4003 Karachi Orangi Town SD 42401-7942450-9 MUHAMMAD IQBAL H/NO. 620, ST 8, SEC 11-A, O T K. LCY PK42SMES4003000145670001 CURR PKR 1720.00 05/05/2009 Notices Dispatched

111 4003 Karachi Orangi Town SD 42401-1526814-9 MUHAMMAD ILYAS H/NO. 365, SEC 11-A, O T K. LCY PK38SMES4003000145750001 CURR PKR 700.00 21/03/2009 Notices Dispatched

112 4003 Karachi Orangi Town SD 42401-1725532-3 RANA KHAN MUHAMMAD H/NO. 355, SEC 11-F, O T K. LCY PK34SMES4003000145830001 CURR PKR 556.30 28/04/2009 Notices Dispatched

113 4003 Karachi Orangi Town SD 42401-4879409-3 GHULAM MUHAMMAD H/NO. F-79, SEC 10 AL SADAF COLONY,HAFIZABAD, O T K. LCY PK77SMES4003000147880001 CURR PKR 460.00 08/09/2009 Notices Dispatched

114 4003 Karachi Orangi Town SD 42401-1880284-3 AL MAKHDOOM INDUSTRIES PLOT NO 908, SEC 12/C, BEHIND UMERMASJID, O T K. LCY PK73SMES4003000147960001 CURR PKR 294.50 11/06/2009 Notices Dispatched

115 4003 Karachi Orangi Town SD 42401-1582224-1 HUSSAIN COMMUNICATION H/NO. 346, SEC 11-E, O T K. LCY PK46SMES4003000148500001 CURR PKR 240.00 07/11/2009 Notices Dispatched

116 4003 Karachi Orangi Town SD 42101-1601693-1 MUHAMMAD ANWAR H/NO. A-5, BLK-H, HYDERI KHI. LCY PK62SMES4003000149150001 CURR PKR 200.00 31/07/2009 Notices Dispatched

117 4003 Karachi Orangi Town SD 42401-6748244-1 MUHAMMAD MOIN-U-DIN H/NO. 355, ST 11, M M COLONY,SEC 11 1/2, O T K. LCY PK56SMES4003000150240001 CURR PKR 973.00 31/12/2009 Notices Dispatched

118 4003 Karachi Orangi Town SD 42401-1821030-5 MEHMOOD ALAM HNO:63, SEC 14/B, OTK. LCY PK87SMES4003000153500001 CURR PKR 1841.00 05/11/2009 Notices Dispatched

119 4003 Karachi Orangi Town SD 42401-1853673-7 MEHTAB AHMED & SALMAN H/NO. D-101, ST 1, SECT 10 1/2, LCY PK17SMES4003000153930001 CURR PKR 508.40 17/12/2009 Notices Dispatched

120 4003 Karachi Orangi Town SD 42401-1862256-2 MUSTAQEEM H/NO. 833, PLOT 312, NEAR PRICE TAILOR SHOP, SEC 13/D, O T K. LCY PK95SMES4003000154310001 CURR PKR 700.00 27/06/2009 Notices Dispatched

121 4003 Karachi Orangi Town SD 42401-1517866-0 RUKHSAR GARMENTS H/NO. 956, KMC, GALI 4, SEC 11-A,MUHAMMAD NAGAR, O T K. LCY PK17SMES4003000154900001 CURR PKR 1718.00 06/07/2009 Notices Dispatched

122 4003 Karachi Orangi Town SD 42201-3014119-5 SYED MEHFOZ UR REHMAN 1445, SREET #37, BLOCK -J,SEC 11 1/2 OTK. LCY PK64SMES4003000158810001 CURR PKR 150.00 29/08/2009 Notices Dispatched

123 4003 Karachi Orangi Town SD 42101-6052050-3 MUHAMMAD UMER GHORI PLOT #211 & 212, SEC.11/2,FAROOQ COLONY, OTK LCY PK93SMES4003000159200001 CURR PKR 2922.79 10/09/2009 Notices Dispatched

124 4003 Karachi Orangi Town SD 42401-1300733-9 KAMRAN ALI H/NO. 493, NEAR REHMANIA MASJID,SEC 9/E, O T K. LCY PK82SMES4003000163300001 CURR PKR 421.00 01/12/2009 Notices Dispatched

125 4003 Karachi Orangi Town SD 42401-1540482-0 SALEHA KHATOON H/NO. 852, SEC KESC 14/C, AZIZABAD, LCY PK47SMES4003000166910001 CURR PKR 1350.00 02/12/2009 Notices Dispatched

126 4003 Karachi Orangi Town SD 42401-1542640-9 Muhammad Zohaib H/NO. 519,SEC 9/E ORANGI KHI. LCY PK47SMES4003000000940001 CURR PKR 495.00 18/09/2009 Notices Dispatched

127 4003 Karachi Orangi Town SD 42401-4146529-1 FAZAL . GUL H/NO. D-172 & D-173, URDU CHOWK,NOOR COLONY, HANIFABAD, O T K. LCY PK67SMES4003000168610001 CURR PKR 3080.00 26/10/2009 Notices Dispatched

128 4003 Karachi Orangi Town SD 42401-8081450-7 A S JEWLLERS H/NO. 313, MUHAMMAD MUSHTAFA COLONY, ST # 29, REHMAT CHOWK,OTK.LCY PK67SMES4003000049100001 CURR PKR 214.15 12/01/2009 Notices Dispatched

129 4003 Karachi Orangi Town SD M/S TREASURAR ALLAMAIQBAL OPEN UNIVERSITY LCY SYED MAZHAR QADRI PO 54982 04/02/2009 PKR 100.00 Notices Dispatched

130 4003 Karachi Orangi Town SD LAYARI DEVELOPMENT AUTHORITY THE DIRECTOR, LAYARI DEVELOPMENT AUTHORITY, SITE OFFICE BLOCK-30, HAWKSBAY, SCHEME-42, KARACHILCY M AFZAL PO 38497 09/04/2009 PRO PKR 100.00 Notices Dispatched

131 4003 Karachi Orangi Town SD D.O(REV)K.AOTS CDGK A/C 2340 LCY SYED MUHAMMAD ADIL ANWAR PO 77050 05/08/2009 PKR 2430.00 Notices Dispatched

132 4003 Karachi Orangi Town SD LEOPARDS COURIER SERVICES PVT LTD LCY SME Bank Ltd Orangi Branch PO 77059 07/08/2009 PKR 118.00 Notices Dispatched

133 4003 Karachi Orangi Town SD M/S SINDH EDUCATION FOUNDATION LCY MUHAMMAD USMAN PO 77449 12/11/2009 PKR 500.00 Notices Dispatched

134 4003 Karachi Orangi Town SD KINPOE KNPC KARACHI LCY ADIL HUSSAIN PO 77615 26/12/2009 PKR 200.00 Notices Dispatched

1 6001 Peshawar KPK 17301-1602583-1 MUHAMMAD NAEEM KHAN MUHAMMAD NAEEM KHAN,H.NO 244 ST NO 4 SECTOR J-1 PHASE-II,11 HAYATABAD PESHAWARLCY PK92SMES6001000072500071 PLS PKR 101.89 27/02/2009 Notice Issued

2 6001 Peshawar KPK 17101-1742214-9 NAVEED &/OR AYESHA NAVEED JAN &/OR AYESHA NAVEED,MOHALLAH MOHAMMAD ZAI,VILLAGE & P.O RAJJAR,TESH & DISTT CHARSADDALCY PK06SMES6001000074980066 PLS PKR 5.02 18/08/2009 Notice Issued

3 6001 Peshawar KPK 17101-6461641-1 SAHIB ZADA Sahib Zada,Maazara,PO Hajizai,Tehsil & Distt.charsaddah LCY PK82SMES6001000096950071 PLS PKR 68.34 04/05/2009 Notice Issued

4 6001 Peshawar KPK 17301-5872547-9 SARDAR BAHADER SARDAR BAHADER,HOUSE NO.39 MOHALLAH KHAN MAST,BEHROON YAKATOOTH PESHAWARLCY PK48SMES6001000098570001 CURR PKR 115.00 03/10/2009 Notice Issued

5 6001 Peshawar KPK 17301-0677698-7 ALI COMMUNICATION ALI COMMUNICATION,SHOP#229-B,2ND FLOOR,GUL HAJI,PLAZA,UNIVERSITY ROAD,PESHAWARLCY PK22SMES6001000102000001 CURR PKR 1531.00 18/05/2009 Notice Issued

6 6001 Peshawar KPK 17101-8320430-9 USMAN MEDICOSE FALAK SHER,USMAN MEDICOSE,USMAN MEDICOSE,MEHER MARKET,MARDAN ROAD,CHARSADDAHLCY PK61SMES6001000104130001 CURR PKR 126.00 15/01/2009 Notice Issued

7 6001 Peshawar KPK 17301-1320749-5 UTMAN INDUSTRIES (PVT) Ltd.Company UTMAN INDUSTIES(PVT) LTD,MUHAMMAD ZAHID,ROAD,L-2 PLOT#48,GADOON AMAZAI,SWABI.LCY PK07SMES6001000106180001 CURR PKR 2720.47 02/06/2009 Notice Issued

8 6001 Peshawar KPK 17301-4053104-9 IFTIKHAR MALL COMPLEX IFTIKHAR MALL COMPLEX,MUHAMMAD IFTIKHAR KHAN,H#135,STREET#10SECTOR,H-3 PHASE-2,HAYATABAD PESHAWARLCY PK96SMES6001000106340001 CURR PKR 1360.37 24/01/2009 Notice Issued

9 6001 Peshawar KPK 17301-1499979-1 NOOR GUL Noor Gul,PHSADC,9Th Floor,State Life building,34-The Mall Peshawar Cantt LCY PK29SMES6001000116570051 PLS PKR 5.00 05/08/2009 Notice Issued

10 6001 Peshawar KPK 17301-7241129-9 Ali Akbar Durrani & Zakia Ali Ali Akbar Durrani & Or Zakia Ali,hOUSE#05,STREET#01,Sector K-4,Phase-III,Hayatabad,PeshawarLCY PK86SMES6001000117030066 PLS PKR 2.01 10/11/2009 Notice Issued

11 6001 Peshawar KPK 17301-1740513-4 ASAD KHAN ASAD KHAN,TCS Office,64 -The Mall Peshawar Cantt LCY PK02SMES6001000117110051 PLS PKR 4.00 12/06/2009 Notice Issued

12 6001 Peshawar KPK 14101-0802805-5 ALTAF AHMAD KHAN Altaf Ahmad Khan,Opp.Post Office,Hangu LCY PK29SMES6001000117540051 PLS PKR 2.00 04/07/2009 Notice Issued

13 6001 Peshawar KPK 17301-1198705-6 MASHALLONA DEVELOPMENT PROGRAMME Farah Naz MASHALOONA DEVELPMENT PROGRAMME,OFFICE #11,1st Floor Azam Tower,University Road,PeshawarLCY PK21SMES6001000118510001 CURR PKR 10180.00 07/03/2009 Notice Issued

14 6001 Peshawar KPK 13101-5349312-5 Muhammad Feroze Khan M FEROZE KHAN JADOON,H#158 ST#7 SECTOR H-4 PHASE-2,HAYATABAD LCY PK68SMES6001000119670051 PLS PKR 4.00 10/01/2009 Notice Issued

15 6001 Peshawar KPK 17301-1793242-7 MUHAMMAD IMRAN MUHAMMAD IMRAN,SHERO JANGAI,TAWHEEDABAD,BAKHSHI PUL,DISTT.PESHAWARLCY PK74SMES6001000123270001 CURR PKR 4915.00 23/04/2009 Notice Issued

16 6001 Peshawar KPK 17301-3828787-7 SHAHAN GARMENTS Shahan Garments,Ghulam Farid,Androon Gunj H. # 169 Mohallah,Hodah, PeshawarLCY PK74SMES6001000124240001 CURR PKR 79.00 30/09/2009 Notice Issued

17 6001 Peshawar KPK 82303-1004460-1 SHAHID RASHEED SHAHID RASHID,MUTIAL MARA PO KOT,TEHSIL RAWALA KOT,DISTT.POUNCH,AZAD KASHMIRLCY PK54SMES6001000125640071 PLS PKR 101.08 02/10/2009 Notice Issued

18 6001 Peshawar KPK 17201-2241092-5 Sardaraz khan& Administrator Auqaf SARDARAZ KAHN &ADMINISTRATOR AUQAF,OFFICE ADMINISTRATOR AUQAF KPK,EIDGAH CHARSADA ROAD PESHAWARLCY PK34SMES6001000130050051 PLS PKR 14.00 03/08/2009 Notice Issued

19 6001 Peshawar KPK 14203-4761976-9 WAQAS AHMAD WAQAS AHMAD,HOUSE No.61,STREET NO.2.SECTOR K-4, PHASE-3,HAYATABAD,PeshawarLCY PK84SMES6001000133740001 CURR PKR 650.00 22/01/2009 Notice Issued

20 6001 Peshawar KPK 17301-1358957-1 SYED NATIQ HUSNAIN Syed Natiq HUSNAIN,House#18-AC1,Gulmohar Lane,University Town,PeshawarLCY PK80SMES6001000133820001 CURR PKR 1219.00 11/06/2009 Notice Issued

21 6001 Peshawar KPK 17301-1309147-7 TAHSEEN IQBAL AFRIDI Tahseen Iqbal Afridi,Yaseen Abad,PO Budni,Distt.Peshawar LCY PK69SMES6001000134040001 CURR PKR 100.00 20/01/2009 Notice Issued

22 6001 Peshawar KPK 17301-4470061-5 MOHSIN AHMAD MOHSIN AHMAD,HASSAN & Durrani Garments,LG 85 & 126,Deans Trading Centre,Peshawar CanttLCY PK30SMES6001000135790001 CURR PKR 613.00 07/03/2009 Notice Issued

23 6001 Peshawar KPK 17301-1358947-1 S Tasaddaq Hasnain S.Tasaddaq Hasnain Razvi,House No.18-AC,Gul Mohar Lane,University Town,PeshawarLCY PK22SMES6001000135950001 CURR PKR 5000.00 09/02/2009 Notice Issued

24 6001 Peshawar KPK 17301-1582193-7 Abdul Hameed Khan Abdul Hameed Khan,H#378, Street #02, Sector L-01,Phase-3,Hayatabad,PeshawarLCY PK21SMES6001000136760066 PLS PKR 3.01 01/06/2009 Notice Issued

25 6001 Peshawar KPK 17301-1365826-1 Sofi Muhammad Zia SOFI MUHAMMAD ZIA,Pearl Securities,10th Floor,State life Building,34-The Mall,Peshawar CanttLCY PK03SMES6001000137300001 CURR PKR 200.00 23/04/2009 Notice Issued

Page 7: Annexure-A Format for Reporting of Unclaimed Deposits ...

26 6001 Peshawar KPK 17301-5938612-7 MUHAMMAD YAHYA Muhammad Yahya Sithi,Accounts OfficerCity University,Dalazak Road,PeshawarLCY PK34SMES6001000138620001 CURR PKR 10000.00 31/03/2009 Notice Issued

27 6001 Peshawar KPK 17301-7531422-5 Muhammad Ali Muhammad Ali,Al-Noor Mansion,Bara Lane,Baragate,Peshawar LCY PK38SMES6001000138700051 PLS PKR 1051.67 10/11/2009 Notice Issued

28 6001 Peshawar KPK 17201-8085928-7 Ejaz Ali Ejaz EJAZ ALI EJAZ,Ejaz Ali & Sons,Near Motor Way CNG,Railway Station,Rashakai,Distt.NowshehraLCY PK46SMES6001000139350001 CURR PKR 700.00 12/05/2009 Notice Issued

29 6001 Peshawar KPK 17201-0289418-7 MIR AZAM KHAN Mir Azam Khan,C/O 4Star CNG,Swabi Road,Mardan City,Mardan LCY PK73SMES6001000139780001 CURR PKR 700.00 03/07/2009 Notice Issued

30 6001 Peshawar KPK 16101-9108824-5 Abdul Sattar Abdul Sattar,Karwan Road,Mohallah Islam Bagh,Near Bilal Masjid,Mardan College Road,MardanLCY PK84SMES6001000141500001 CURR PKR 850.00 05/10/2009 Notice Issued

31 6001 Peshawar KPK 17301-3605118-1 Monibullah khan Bangash Munibullah Khan Bangash,H#79,St#5 Sector J-3,Phase-2,Hayatabad,PeshawarLCY PK56SMES6001000142220051 PLS PKR 44.00 24/09/2009 Notice Issued

32 6001 Peshawar KPK 15302-0927299-3 ISRAR UDDIN ISRAR UD DIN,WARSAK POST OFFICE CHAKDARA,Distt DIR Lower LCY PK79SMES6001000142570001 CURR PKR 3950.00 07/10/2009 Notice Issued

33 6001 Peshawar KPK The Daily Kainat The Daily Kainat,Firdoos,GT Road,Peshawar LCY SME Bank Ltd Area Office, Peshawar PO 45638 24/02/2009 PKR 1504.00 Notice Issued

34 6001 Peshawar KPK Abdul Waheed Atta dealer Abdul Waheed Atta dealer,outside Tehsil gate kohat LCY Abdul Waheed Atta Dealer PO 45906 28/05/2009 PKR 3516.00 Notice Issued

35 6001 Peshawar KPK Leopard courier services,peshawar Leopard courier Sservie(pvt Ltd)zonal office,Gulbahar main chowk no.1,peshawarLCY SME BANK LIMITED PESHAWAR BRANCH PO 46108 06/08/2009 PKR 149.00 Notice Issued

36 6001 Peshawar KPK The Daily Dawan The Daily DAWN,2nd Floor,State Life Building,34-The Mall,Peshawar Cantt LCY SME BANK LIMITED PESHAWAR BRANCH PO 46204 14/09/2009 PKR 622.00 Notice Issued

37 6001 Peshawar KPK M/S TCS (Pvt) Ltd M/S TCS Office64-The Mall,Peshawar Cantt LCY SME BANK LIMITED PESHAWAR BRANCH PO 46384 09/12/2009 PKR 36.00 Notice Issued

38 6001 Peshawar KPK Assistant Director Examination,University of PeshawarAssistant Director Examination,NWFP LCY Syed Imran Safdar PO 46464 26/12/2009 PRO PKR 100.00 Notice Issued

1 7001 Quetta BL 54400-0334688-0 Ayesha Tabssum H#F-3 Muhallah PAK PWD Colony Saryeb Road Quetta. LCY PK50SMES7001000040650056 PLS PKR 3.00 22/01/2009 untraceable

2 7001 Quetta BL 54400-9370429-3 Manzoor Ahmed Khan H# 7 , Jinnah Street Brewary Road Quetta LCY PK11SMES7001000035060066 PLS PKR 3.01 28/01/2009 untraceable

3 7001 Quetta BL 54400-0545453-5 Sherani Hajj & Umrah Room#1 1st Floor Regal Plaza Circular Road Quetta LCY PK29SMES7001000054280001 CURR PKR 3450.00 18/02/2009 untraceable

4 7001 Quetta BL 54303-2012978-9 M.Rahim & A.Nafay Choharmal Road Salam Plaza 1st Floor Flat#1 Quetta LCY PK91SMES7001000054010001 CURR PKR 100.00 06/03/2009 untraceable

5 7001 Quetta BL 54201-2461707-7 G.S.M Company Flat# 1 Hussain Shaheed Plaza New Zarghoon Road Quetta LCY PK56SMES7001000055680001 CURR PKR 5000.00 06/03/2009 untraceable

6 7001 Quetta BL 54400-3471859-5 Abdul Hadi Bismillah State Agency Opp Agha Khan Lab Brewary Road Quetta LCY PK52SMES7001000025690001 CURR PKR 3879.33 09/03/2009 untraceable

7 7001 Quetta BL 54201-2461707-7 Ghousullah & Brothers Ghousullah & Brothers M.A Jinnah Road Quetta LCY PK48SMES7001000056810001 CURR PKR 4850.00 18/03/2009 untraceable

8 7001 Quetta BL 54400-0438015-3 M.Obaidullah Waqas H#10-9/5771 Street Spinzer Colony Saryab Road Quetta. LCY PK64SMES7001000057460001 CURR PKR 450.00 26/03/2009 untraceable

9 7001 Quetta BL 61101-0937131-8 Sumaira Nafis & Nafis Iqbal H# 410 C Sumugali Housing Scheme Sumugali Road Quetta LCY PK54SMES7001000020200056 PLS PKR 5.00 03/04/2009 untraceable

10 7001 Quetta BL 54400-0492693-5 Khan Muhammad Shaheeen Cloth House Shop# 55 Centre Meezan Chowk Quetta LCY PK54SMES7001000030500001 CURR PKR 3799.00 18/05/2009 untraceable

11 7001 Quetta BL 54400-0481697-7 Shabir Ahmed H#6-1/46-6 Gul Muhammad Lane Mission Road Quetta LCY PK43SMES7001000056730066 PLS PKR 460.90 03/06/2009 untraceable

12 7001 Quetta BL 54400-2217436-3 Auranzaib Khan H#13 B Chamman Housing Scheme Airport Road Quetta LCY PK17SMES7001000039210006 CURR PKR 486.00 04/07/2009 untraceable

13 7001 Quetta BL 54400-0359752-2 Muhammad Hussain Reason Shoes Block#4 Hazara Town Brewary Road Quetta LCY PK02SMES7001000029760051 PLS PKR 6.00 07/07/2009 untraceable

14 7001 Quetta BL 54400-6224644-9 M/S Sherani Poultary Fruit Sabzi Farosh KasiRoad Quetta LCY PK27SMES7001000032980001 CURR PKR 5985.74 20/07/2009 untraceable

15 7001 Quetta BL 52301-0664099-7 Muhammad Muslim Ghulam Muhammad & Bros Dr Bano Road Quetta. LCY PK74SMES7001000062110001 CURR PKR 500.00 20/07/2009 untraceable

16 7001 Quetta BL 54302-4648794-1 Ehsanullah Yousaf Kach Postoffice Khanozai Dist Pishin LCY PK51SMES7001000056570066 PLS PKR 3.01 21/07/2009 untraceable

17 7001 Quetta BL 54400-5573544-9 Inayatullah Kasi Kasi House Kasi Kila Quetta LCY PK68SMES7001000059320001 CURR PKR 1643.00 22/07/2009 untraceable

18 7001 Quetta BL 37301-8870478-1 Rifatullah Khan HQ IGFC Hali Road Quetta LCY PK10SMES7001000059670051 PLS PKR 5.00 03/08/2009 untraceable

19 7001 Quetta BL 54400-9732371-9 Nihal Khan Mohallah killi load karaiz Saryab Road Quetta LCY PK65SMES7001000058780056 PLS PKR 1 06/08/2009 untraceable

20 7001 Quetta BL 54400-2114045-9 Muhammad Afzal Nawa Killi Wapda Traning Centre Quetta LCY PK93SMES7001000061730001 CURR PKR 25 15/08/2009 untraceable

21 7001 Quetta BL 54400-0390811-5 Mansoor Ahmed House 3 c/8 Sabzal Road bank Colony Quetta LCY PK75SMES7001000034170006 CURR PKR 24.00 20/08/2009 untraceable

22 7001 Quetta BL 54400-7800562-9 Adnan Ishtiaq H#2 Mohallah Syed Ahmed Road Quetta Cantt LCY PK17SMES7001000054520001 CURR PKR 447 28/08/2009 untraceable

23 7001 Quetta BL 54400-9586352-2 Nafees Akhtar H# 4-31/3, Arif Road Quetta LCY PK04SMES7001000063510001 CURR PKR 7000 17/09/2009 untraceable

24 7001 Quetta BL 54400-0505756-9 Najeebullah H# 13-A Chaman Housing Scheme Airport Road Quetta LCY PK83SMES7001000053200001 CURR PKR 140 30/09/2009 untraceable

25 7001 Quetta BL 54400-0761155-7 M.Riaz & Farkhanda H# 42-D Sumugali Housing Scehem Sumugali Road Quetta LCY PK41SMES7001000026150076 PLS PKR 1399.49 06/10/2009 untraceable

26 7001 Quetta BL 35102-3536853-1 Muhammad Iqbal Farooq H#3 Street #3 Killi Shahozai Brewary Road Quetta. LCY PK53SMES7001000024700001 CURR PKR 194 12/10/2009 untraceable

27 7001 Quetta BL 54400-1224621-3 Arif Mehmood H#10-09 -1599 Sumugali Housing scheme Quetta LCY PK91SMES7001000052230051 PLS PKR 6 12/10/2009 untraceable

28 7001 Quetta BL 54400-4904686-7 Imran Ahmed H#58 C Model Town Quetta LCY PK12SMES7001000017160056 PLS PKR 134 17/10/2009 untraceable

29 7001 Quetta BL 54400-3106187-5 Juma Khan The FirstMicro Finance Bank Old Pishin Stop Quetta LCY PK11SMES7001000049790001 CURR PKR 1891 21/10/2009 untraceable

30 7001 Quetta BL 42301-6919512-1 Tayyeb Enterprises Murtaza lane Toghi Road Qutta LCY PK65SMES7001000048710001 CURR PKR 1739 28/10/2009 untraceable

31 7001 Quetta BL 54400-1394333-8 Zaib Un Nisa C/O Salah Ud Din Kibzai Colony Jan Muhammad Road Quetta LCY PK28SMES7001000030260006 CURR PKR 891 28/10/2009 untraceable

32 7001 Quetta BL 5400-00445079-9 Muhammad Asif Flat#62-B Chaman Housing Scheme Airport Road Quetta LCY PK25SMES7001000053390001 CURR PKR 165 03/11/2009 untraceable

33 7001 Quetta BL 54400-0422205-2 Lubna birjis & Birjis Iqbal H#410 Sumugali Housing Scheme Quetta LCY PK97SMES7001000017400056 PLS PKR 7 05/11/2009 untraceable

34 7001 Quetta BL 54400-0343443-9 Muhammad Ismael Taj Electric Hardware Block V sattlite Town Quetta LCY PK09SMES7001000517700001 CURR PKR 1133.9 14/11/2009 untraceable

35 7001 Quetta BL 54400-3499600-7 Asif Saeed H#83-20 /2773 Muhallah Sharah E Abdul Aziz Quetta LCY PK70SMES7001000045700001 CURR PKR 625 19/11/2009 untraceable

36 7001 Quetta BL 54400-0429879-5 Abdul Hanan H#13 A Chamman Housing Scheme Airport Road Quetta LCY PK21SMES7001000534700001 CURR PKR 482 21/11/2009 untraceable

37 7001 Quetta BL 42301-6919512-1 Basit Enterprises H#6-7/12 Murtaza Lane Quaidabad Quetta LCY PK38SMES7001000473100001 CURR PKR 1353.95 26/12/2009 untraceable

38 7001 Quetta BL 51401-8555223-9 Khalid mehmood Sapna Bakery Chandani chowk Khuzdar LCY PK63SMES7001000412000006 CURR PKR 522 29/12/2009 untraceable

39 7001 Quetta BL XEN Irrigation Division Quetta XEN Irrigation Division Quetta LCY NK & Company (Gulzar Ahmed) PO 49947 20/01/2009 PRO PKR 10000 untraceable

40 7001 Quetta BL 53402-1946181-5 Elahi Bux Elahi Bux, Chamrok Hotel Khuzdar LCY SME SAM office/ Recovery Office Quetta PO 49991 11/02/2009 PKR 2500 untraceable

41 7001 Quetta BL Director Finance QESCO Director Finance QESCO Zarghoon Road Quetta LCY Seesam Solution Pvt Ltd PO 56505 25/02/2009 PRO PKR 7721 untraceable

42 7001 Quetta BL Project Director SKBZ Quetta Project Director SKBZ Quetta LCY Basit Enterprise PO 56544 25/03/2009 PRO PKR 5000 untraceable

43 7001 Quetta BL Project Director SKBZ Quetta Project Director SKBZ Quetta LCY Basit Enterprise PO 56545 25/03/2009 PRO PKR 5000 untraceable

44 7001 Quetta BL DG Balochistan Levis Force DG Balochistan Levis Force Quetta LCY New Traid Enterprises PO 56737 18/05/2009 PRO PKR 1000 untraceable

45 7001 Quetta BL Miltary Secretary to Governor Miltary Secretary to Governor of Baluchistan LCY Chitan Furniture House PO 56751 26/05/2009 PRO PKR 10000 untraceable

46 7001 Quetta BL Zili Muntazim Sehat Quetta Zili Muntazim Sehat Quetta LCY MS Distributors PO 56768 04/06/2009 PRO PKR 10000 untraceable

47 7001 Quetta BL Chairman BDA Quetta Chairman BDA Quetta LCY Jalal uD Din Kibzai PO 56774 08/06/2009 PRO PKR 20000 untraceable

48 7001 Quetta BL Chairman BDA Quetta Chairman BDA Quetta LCY Jalal uD Din Kibzai PO 56775 08/06/2009 PRO PKR 6000 untraceable

49 7001 Quetta BL Registrar of Firms Balochistan Registrar of Firms Balochistan LCY Syed Saleem Raza PO 56810 27/06/2009 PRO PKR 500 untraceable

50 7001 Quetta BL Higher Education Commision Higher Education Commision Samungli Road Quetta LCY Behram Tariq PO 56847 27/07/2009 FED PKR 100 untraceable

51 7001 Quetta BL Higher Education Commision Higher Education Commision Samungli Road Quetta LCY Behram Tariq PO 56848 27/07/2009 FED PKR 100 untraceable

52 7001 Quetta BL Registrar BUITEMS Registrar BUITEMS Jinnah Town Campus LCY Noorbund Wood Industry PO 56893 27/08/2009 PRO PKR 30000 untraceable

1,223,753.19

Note : Please see Format Scheme as Per Annexure-B for Reference.

Page 8: Annexure-A Format for Reporting of Unclaimed Deposits ...