Unclaimed Deposit LCY 2006 PDF
Preview Unclaimed Deposit LCY 2006
THE BANKING COMPANIES ORDINANCE, 1962 FORM XI (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as on the date of the return) As on the 31st December 2006 Name of the Banking Company: SONERI BANK LIMITED Nature of Name of account Reasons, if Name of the Province where (whether Date of last deposit any, why not SN Name and address of the depositor Account No. / Instrument No. Balance outstanding Branch Branch is current, or withdrawal operated located savings, fixed upon or other) 1 2 3 4 5 6 7 8 9 1 Mirpur AJ&K M/S CITY BAKERS MIRRPUR AK 591-01 CD 02-Jan-1996 417.00 2 Mirpur AJ&K M. ALI SHAN MIRPUR AK 928-01 CD 12-Feb-1996 1,000.00 3 Mirpur AJ&K M. IQBAL MIRPUR AK 964-01 CD 06-Mar-1996 450.00 MAMOOD AKHTAR 4 Mirpur AJ&K 941-01 CD 13-Apr-1996 19,950.00 MIRPUR AK M/S TAJ ENTERPRISES MIRPUR 5 Mirpur AJ&K 967-01 CD 31-Mar-1996 75.00 AK 6 Mirpur AJ&K LIBREL FUNISHERS MIRPUR AK 587-01 CD 05-Aug-1996 522.00 7 Mirpur AJ&K FEROZ X RAY & LAB MIRPUR AK 844-01 CD 01-Aug-1996 57.00 8 Mirpur AJ&K CREASENT MEDICOS MIRPUR AK 961-01 CD 04-Aug-1996 675.00 9 Mirpur AJ&K M. AKBAR ASHARF MIRPUR AK 36-01 PLS 09-Jan-1996 64.81 10 Mirpur AJ&K WAHEED HUSSAIN MIRPUR AK 70-01 PLS 13-Jan-1996 671.61 11 Mirpur AJ&K ALI ABBAS BUKHARI MIRPUR A 158-01 PLS 17-Mar-1996 22.03 12 Mirpur AJ&K MUHAMMAD ILYAS MIRPUR AK 292-01 PLS 04-Jan-1996 909.06 13 Mirpur AJ&K WAHEED AKHTAR MIRPUR AK 335-01 PLS 03-Jan-1996 263.08 SAHIBZADA GHULAM MUSTAFA 14 Mirpur AJ&K 561-01 PLS 17-Feb-1996 27.16 M9RPUR AK 15 Mirpur AJ&K KHALID MAHMOOD MIRPUR AK 624-01 PLS 02-Jan-1996 180.05 16 Mirpur AJ&K NISAR AHMED MIRPUR AK 652-01 PLS 19-Feb-1996 127.50 17 Mirpur AJ&K IFTIKHAR KHADIM 656-01 PLS 14-Jan-1996 232.90 18 Mirpur AJ&K ZIA RASHIR MIRPUR AK 963-01 PLS 19-Mar-1996 155.90 19 Mirpur AJ&K M. SADDIQUE MIRPUR AK 757-01 PLS 10-Mar-1996 341.14 20 Mirpur AJ&K KHIZER IQBAL KHAN MIRPUR AK 831-01 PLS 27-Jan-1996 53.43 MUHAMMAD ZAMAN MIRPUR 21 Mirpur AJ&K 868-01 PLS 04-Feb-1996 1,095.28 AK 22 Mirpur AJ&K MUHAMMAD RASHID MIRPUR AK 897-01 PLS 16-Jan-1996 88.18 23 Mirpur AJ&K MUHAMMAD IQBAL MIRPUR AK 900-01 PLS 03/1796 716.88 24 Mirpur AJ&K SHAFIQ UR REHMAN MIRPUR AK 902-01 PLS 18-Feb-1996 12.76 25 Mirpur AJ&K MAZHAR IQBAL MIRPUR AK 910-01 PLS 14-Feb-1996 294.79 26 Mirpur AJ&K MATLOOB HUSSAIN SHAHZAD 920-01 PLS 15-Feb-1996 748.47 27 Mirpur AJ&K MUHAMMAD EHSAN MIRPUR AK 925-01 PLS 18-Jan-1996 127.17 28 Mirpur AJ&K ABID HUSSAIN MIRPUR AK 926-01 PLS 04-Mar-1996 271.84 29 Mirpur AJ&K MUHAMMAD ARIF MIRPUR AK 935-01 PLS 30-Sep-1996 635.82 M. ZAFAR ALAM SHAH MIRPUR 30 Mirpur AJ&K 286-01 PLS 21-May-1996 492.76 AK 31 Mirpur AJ&K MATLOOB HUSSAIN MIRPUR AK 464-01 PLS 06-May-1996 1,820.31 32 Mirpur AJ&K MUHAMMAD KHALID MIRPUR AK 477-01 PLS 05-May-1996 808.40 33 Mirpur AJ&K KH ABDUL RASHEED MIRPUR AK 497-01 PLS 13-Apr-1996 54.28 34 Mirpur AJ&K MUHAMMAD RAZAQ MIRPUR AK 539-01 PLS 23-Apr-1996 327.33 35 Mirpur AJ&K MISS SHAZIA BASHIR MIRPUR AK 612-01 PLS 09-May-1996 7,112.80 36 Mirpur AJ&K ABDUL MAJEED MIRPUR AK 685-01 PLS 11-Apr-1996 154.33 NADEEM TAHIR QURESHI 37 Mirpur AJ&K 705-01 PLS 21-Apr-1996 634.35 MIRPUR AK 38 Mirpur AJ&K IMTIAZ HUSSAIN MIRPUR AK 725-01 PLS 18-May-1996 120.91 39 Mirpur AJ&K SHABIR HUSSAIN MIRPUR AK 770-01 PLS 08-Apr-1996 723.20 40 Mirpur AJ&K JUNAID ZAFAR MIRPUR AK 848-01 PLS 05-May-1996 594.93 41 Mirpur AJ&K MUNEER HUSSAIN MIRPUR AK 860-01 PLS 07-May-1996 459.56 42 Mirpur AJ&K ARSHAD BEGUM MIRPUR AK 889-01 PLS 10-Apr-1996 268.02 Unclaimed Deposit LCY 2006 D6Con-final WO-R Page 1 of 156 THE BANKING COMPANIES ORDINANCE, 1962 FORM XI (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as on the date of the return) As on the 31st December 2006 Name of the Banking Company: SONERI BANK LIMITED Nature of Name of account Reasons, if Name of the Province where (whether Date of last deposit any, why not SN Name and address of the depositor Account No. / Instrument No. Balance outstanding Branch Branch is current, or withdrawal operated located savings, fixed upon or other) 1 2 3 4 5 6 7 8 9 43 Mirpur AJ&K MUHAMMAD SHARIF 893-01 PLS 02-Apr-1996 2,807.77 44 Mirpur AJ&K MUHAMMAD AYUB MIRPUR AK 895-01 PLS 20-Jun-1996 2,281.02 45 Mirpur AJ&K ALI SHAN MIRPUR AK 916-01 PLS 16-Apr-1996 2,601.66 KHALID NASIR DURANI MIRPUR 46 Mirpur AJ&K 921-01 PLS 03-Apr-1996 179.94 AK 47 Mirpur AJ&K AFTAB AHMEDMIRPUR AK 934-01 PLS 16-Apr-1996 103.54 48 Mirpur AJ&K NAEEM AKHTAR MIRPUR AK 955-01 PLS 16-May-1996 174.79 RAJA ARSHAD MAHMOOD 49 Mirpur AJ&K 956-01 PLS 28-Mar-1996 168.32 MIRPUR AK 50 Mirpur AJ&K M. JABAR ANSARI MIRPUR AK 973-01 PLS 14-Apr-1996 621.41 51 Mirpur AJ&K SULTAN MAHMOOD MIRPUR AK 967-01 PLS 08-May-1996 103.54 52 Mirpur AJ&K IJAZ AHMED MIRPUR AK 995-01 PLS 05-Nov-1996 129.46 53 Mirpur AJ&K M.MAHMOOD MIRPUR AK 997-01 PLS 07-Jul-1996 38.83 TAHIR SHAMIM AKHTAR MIRPUR 54 Mirpur AJ&K 1007-01 PLS 11-Jun-1996 103.54 AK 55 Mirpur AJ&K KHALID HUSSAIN MIRPUR AK 1031-01 PLS 16-Jul-1996 103.54 56 Mirpur AJ&K M. JAMIL MIRPUR AK 972-02 PLS 17-Jul-1996 0.96 57 Mirpur AJ&K HABAB UR REHMAN MIRPUR AK 96-01 PLS 17-Aug-1996 78.05 58 Mirpur AJ&K GHULAM ABBAS MIRPUR AK 246-02 PLS 07-Aug-1996 7,550.14 59 Mirpur AJ&K ABDUL HAMEED MIRPUR AK 338-01 PLS 11-Aug-1996 31.55 60 Mirpur AJ&K M.ZAFAR MIRPUR AK 349-01 PLS 01-Sep-1996 195.80 61 Mirpur AJ&K M. SHANAWAZ MIRPUR AK 473-01 PLS 22-Aug-1996 423.69 62 Mirpur AJ&K SYED M.ABBAS SHAH MIRPUR AK 512-01 PLS 25-Aug-1996 31.93 63 Mirpur AJ&K M. RYASIT MIRPUR AK 593-01 PLS 25-Aug-1996 93.28 ZEHIR MAHMOOD RAJA MIRPUR 64 Mirpur AJ&K 709-01 PLS 03-Sep-1996 3,607.58 AK 65 Mirpur AJ&K ANSAR MEHMOOD MIRPUR AK 800-01 PLS 04-Aug-1996 3,476.34 66 Mirpur AJ&K SAAB DAD MIRPUR AK 891-01 PLS 05-Aug-1996 52.93 67 Mirpur AJ&K CH SHAH MAHMMAD MIRPUR AK 943-01 PLS 30-Jul-1996 78.54 68 Mirpur AJ&K M. BASHARAT MIRPUR AK 981-01 PLS 21-Jul-1996 843.66 69 Mirpur AJ&K M. ASIF MIRPUR AK 982-01 PLS 24-Jul-1996 39.73 70 Mirpur AJ&K FAROOQ AHMED MIRPUR AK 994-01 PLS 11-Aug-1996 78.15 71 Mirpur AJ&K ABDUL KARIM MIRPUR AK 1014-01 PLS 19-Aug-1996 96.05 72 Mirpur AJ&K M.ASLAM CH MIRPUR AK 1024-01 PLS 26-Aug-1996 13.11 73 AJ&K Total 69,865.89 Shoaib Ahmed, H.No 8-20/75-B 74 Quetta Baluchistan 0025-01 Saving 6/20/1996 357.63 Shahra-e-Abdulaziz Quetta Mst Fatima, H.No 7-48/3 Alamdar 75 Quetta Baluchistan 0026-01 Saving 1/17/1996 68.92 Road Saeedabad Quetta Santosh Kumar Perdeep, S.M Trading 76 Quetta Baluchistan 0539-01 Saving 4/3/1996 146.54 Kansi Road Quetta Ejaz Akber, D-21 Wahdat Colony 77 Quetta Baluchistan 0654-01 Saving 6/5/1994 392.74 Breweary Road Quetta Altaf Ahmed, H.No 6-9/313C Ali 78 Quetta Baluchistan 0720-01 Saving 1/21/1996 1,045.30 Bahadur Road Tail Gudam Quetta Amir Rasheed , H.No 4-12/37 Archar 79 Quetta Baluchistan 0758-01 Saving 7/17/1993 44.88 Road Quetta Shorab Bhojani, Benglow No 17 80 Quetta Baluchistan 0817-01 Saving 1/2/1994 199.85 Sumangli housing Scheme Quetta Imatiaz Ali Khan, 4-27/8-B Qazi 81 Quetta Baluchistan 0849-01 Saving 4/16/1996 84.99 House Mir Ahmed Khan Road Quetta Farkhanda Nazir Khan, 2/4 Senoir 82 Quetta Baluchistan 0862-01 Saving 5/19/1996 347.61 Asst: Colony White Road Quetta Muhammad Naeem Shukat, H.No 10- 83 Quetta Baluchistan 0885-01 Saving 6/3/1996 128.51 9/2850 Jail Road Huda Quetta Humera Rafique, H.No 503/B Joint 84 Quetta Baluchistan 0925-01 Saving 6/5/1996 81.44 Road Quetta Rao Shamas-un-Noor, C/O abdul 85 Quetta Baluchistan 0929-01 Saving 2/15/1996 279.01 Razzaq Qualmandi Thana Quetta Muhammad Rafique, H.no 503/B 86 Quetta Baluchistan 0936-01 Saving 6/11/1996 12.38 Railway Colony Joint Road Quetta Rukhsana Rafique, H.No 503/B Joint 87 Quetta Baluchistan 0953-01 Saving 6/11/1996 8.97 Road Quetta Unclaimed Deposit LCY 2006 D6Con-final WO-R Page 2 of 156 THE BANKING COMPANIES ORDINANCE, 1962 FORM XI (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as on the date of the return) As on the 31st December 2006 Name of the Banking Company: SONERI BANK LIMITED Nature of Name of account Reasons, if Name of the Province where (whether Date of last deposit any, why not SN Name and address of the depositor Account No. / Instrument No. Balance outstanding Branch Branch is current, or withdrawal operated located savings, fixed upon or other) 1 2 3 4 5 6 7 8 9 Muhammad Qasim Usmani, House NO 88 Quetta Baluchistan 0992-01 Saving 2/10/1996 155.40 R-674 Sector C-11/3 North Karachi Hina Usmani, Welcome Pakistan Ltd 89 Quetta Baluchistan 1063-01 Saving 2/10/1996 214.52 Plot No 17 Samungli Scheme Quetta Arshed Khan, 17-C Samungli Housing 90 Quetta Baluchistan 1116-01 Saving 3/28/1996 140.23 Scheme Samungli Road Quetta Muhammad Raza-ul-Mustafa, H.No 72- 91 Quetta Baluchistan 1175-01 Saving 2/11/1996 98.22 D Near Railway Police Station Quetta Qazi Tahir Naeem, H.No 2/2 Supr: 92 Quetta Baluchistan 1239-01 Saving 6/10/1996 390.22 Colony White Road Quetta Muhammd Zaheer, H No 7-5/55 Toghi 93 Quetta Baluchistan 1240-01 Saving 4/22/1996 134.26 Road Quetta Ch. Muhammad Mustaq, Banglow No 94 Quetta Baluchistan 1257-01 Saving 4/22/1996 524.51 8 Zarghoon Road Quetta Suntosh Kumar, Doll Shoping Center 95 Quetta Baluchistan 1260-01 Saving 6/20/1996 127.18 Shop No 107 Hashmi Market Quetta Muhammad Jan & Masood Jan, Shop 96 Quetta Baluchistan No 5 Arif market Chuharmal Road 1265-01 Saving 1/4/1996 141.98 Quetta Rana Muhammad Yameen, Chak No 97 Quetta Baluchistan 20-11 L Thesil Chechawatni Dist: 1297-01 Saving 2/4/1996 114.45 Sahiwal Muhammad Yousaf, 128-A Joint Road 98 Quetta Baluchistan 1368-01 Saving 3/14/1996 85.73 Quetta Altamash, Basti Panchiat Kansi Road 99 Quetta Baluchistan 1442-01 Saving 1/30/1996 0.39 Quetta Allah Bux Chandio, Railway Police 100 Quetta Baluchistan 1523-01 Saving 3/24/1996 38.14 Station Railway Station Quetta Muhammad Azeem, H.No 4-13/5 Arif 101 Quetta Baluchistan 1569-01 Saving 4/24/1996 221.65 Din Road Quetta Malik Saeed Ahmed, P.O Box 26 102 Quetta Baluchistan 1696-01 Saving 2/18/1996 702.04 Quetta 103 Quetta Baluchistan Muhammad Ali, Jail Road Huda Quetta 1703-01 Saving 6/12/1996 38.14 Syed Aayaz Zahoor, 33 Lytton Road 104 Quetta Baluchistan 1745-01 Saving 1/17/1996 689.82 Quetta Sh Muhammad Naveed Akhter, H.No 105 Quetta Baluchistan 1797-01 Saving 5/8/1996 101.71 7/202 Muhallah Rangpure Sailkoat Shoaib Kamran, National Fert 106 Quetta Baluchistan 1809-01 Saving 3/28/1996 101.71 Marketing Ltd Shehbaz Town Quetta Muhammad Younas, 7-72/50 Alamdar 107 Quetta Baluchistan 1823-01 Saving 2/12/1996 127.18 Road Momanabad Quetta Akhter hussain, 24/1 Napier Line 108 Quetta Baluchistan 1848-01 Saving 4/14/1996 121.72 Quetta Cantt Imran Javed, 8-40/1373 Sirki Road 109 Quetta Baluchistan 1849-01 Saving 1/4/1996 38.14 Quetta Abid Latif, H No 403-C Samungli 110 Quetta Baluchistan 1865-01 Saving 1/11/1996 254.36 Housing Scheme Quetta Muhammad Zakria, S-190 Mango pir 111 Quetta Baluchistan 1882-01 Saving 2/6/1996 228.90 Road Orangi Karachi Asadullah, C/O Dr. Asif Malik Saleem 112 Quetta Baluchistan 1912-01 Saving 3/10/1996 132.23 Banglows Kawari Road Quetta Muhmaad Akber, 7-68/186 Alamdar 113 Quetta Baluchistan 1913-01 Saving 3/17/1996 228.90 Road Mariabad Road Quetta Safiullah Khan, 387 Shahra-e-Iqbal 114 Quetta Baluchistan 0088-01 Current 4/25/1996 150.00 Quetta Liaquat Ali, H.No 3-14/32 Masjid 115 Quetta Baluchistan 0091-01 Current 4/4/1996 75.00 Road Quetta Unclaimed Deposit LCY 2006 D6Con-final WO-R Page 3 of 156 THE BANKING COMPANIES ORDINANCE, 1962 FORM XI (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as on the date of the return) As on the 31st December 2006 Name of the Banking Company: SONERI BANK LIMITED Nature of Name of account Reasons, if Name of the Province where (whether Date of last deposit any, why not SN Name and address of the depositor Account No. / Instrument No. Balance outstanding Branch Branch is current, or withdrawal operated located savings, fixed upon or other) 1 2 3 4 5 6 7 8 9 Bismillah Trading Company, Bismillah 116 Quetta Baluchistan 0112-01 Current 4/1/1996 1,353.94 Trading Shahra-e-Iqbal Quetta Syed General Store, Shahra-e-Iqbal 117 Quetta Baluchistan 0312-01 Current 2/18/1996 50.00 Quetta Abdul Razzaq, Itehad Chapla Road 118 Quetta Baluchistan 0453-01 Current 2/8/1996 925.00 Thana Road Quetta Saquib Traders, Shop NO 19 New Bus 119 Quetta Baluchistan 0578-01 Current 3/20/1996 475.00 Adda Sirki Road Quetta A.M Khan Gul, NMML H NO 15 120 Quetta Baluchistan 0581-01 Current 1/20/1996 94.82 Street 5 Phase 1 Shehbaz Town Quetta Nisar Hussain, H.NO 7-50/10 Alamdar 121 Quetta Baluchistan 0613-01 Current 1/5/1995 330.00 Road Saeedabad Quetta Haji Khadim Hussain, 7-50/2-3 122 Quetta Baluchistan 0625-01 Current 4/2/1996 775.00 Alamdar Road Saeedabad Quetta Abdul Malik & Abdul Nafe, Balouch 123 Quetta Baluchistan 0676-01 Current 4/4/1996 53.84 Colony Satteliate Town Quetta Muhammad Sadique, H.No 96 Patial 124 Quetta Baluchistan 0795-01 Current 6/24/1996 131.08 Bagh kahkabad Road Quetta Ehsan Traders, H.No 6-9/33 Gokal 125 Quetta Baluchistan 822-01 Current 4/3/1996 158.00 Chand Lane Qaidabad Quetta Hirdaram Bahrumal Bros, Jinnah Road 126 Quetta Baluchistan 0866-01 Current 3/27/1996 500.13 Quetta Fida Muhammad, Hanif Market Masjid 127 Quetta Baluchistan 0912-01 Current 1/28/1996 50.00 Road Quetta Niayar Traders, Naseem Ahmed Whole 128 Quetta Baluchistan Co Jahangri Manzil Circular Road 0978-01 Current 6/25/1996 1,601.26 Quetta Haji Khair Muhammad, Shop No 2 129 Quetta Baluchistan 0998-01 Current 1/25/1996 475.00 Muladad Market Alamdar Road Quetta Haji Abdul Ali & Daroo Khan, Shop 130 Quetta Baluchistan 1002-01 Current 4/25/1996 576.00 No 2-20/655 Chuharmal Road Quetta Ismatullah, Shop No 8 Wadood Market 131 Quetta Baluchistan 1021-01 Current 4/20/1996 1,033.00 Chuharmal Road Quetta Syed Abdul Hadi, H.No 1-18/1 Masjid 132 Quetta Baluchistan 1194-01 Current 3/17/1996 75.00 Road Quetta Mohammad Naeem, Shop No 16 133 Quetta Baluchistan Abdullah Market Chuharmal Road 1246-01 Current 5/22/1996 50.00 Quetta Jannat Gul & Muhammad Sawar, Shop 134 Quetta Baluchistan NO 28 Yaseen Market Chuharmal 1322-01 Current 4/13/1996 50.00 Road Quetta Saadat Import & Export, 6-B Phase II 135 Quetta Baluchistan 1347-01 Current 2/14/1996 100.00 Shehbaz Town Quetta Pak Confectionery, 2-0/206 Ghulam 136 Quetta Baluchistan 1405-01 Current 1/11/1996 125.50 Muhammad Colony Sirki Road Quetta Qadir Ali, H.No 7-7/153 Alamdar Road 137 Quetta Baluchistan 1421-01 Current 1/13/1996 175.00 Momanabad Quetta Mian Muhammad Younus, H.No 138 Quetta Baluchistan NI119 Gasli No 1 Alamdar Road 1472-01 Current 4/14/1996 580.00 Quetta Muhammad Hassan, Baka Street No 2 139 Quetta Baluchistan 1528-01 Current 4/15/1996 75.00 Manojan Road Huda Quetta Syed Ahmed Shah, Shop No 4 Arif 140 Quetta Baluchistan 1532-01 Current 4/13/1996 58.00 Market Chuharmal Road Quetta Qari khan Muhammad, C/o Abdullah 141 Quetta Baluchistan and Amanullah Chuharmal Road 1573-01 Current 4/4/1996 448.00 Quetta Shaista Khan & Co, Shop No 11 142 Quetta Baluchistan 1575-01 Current 4/18/1996 250.00 Serwar Plaza Chuharmal Road Quetta Manzoor Hussain Qazalbash, 60-22/88 143 Quetta Baluchistan Haji Qadam Ali Street Nachari Street 1597-01 Current 1/25/1996 660.00 Quetta Unclaimed Deposit LCY 2006 D6Con-final WO-R Page 4 of 156 THE BANKING COMPANIES ORDINANCE, 1962 FORM XI (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as on the date of the return) As on the 31st December 2006 Name of the Banking Company: SONERI BANK LIMITED Nature of Name of account Reasons, if Name of the Province where (whether Date of last deposit any, why not SN Name and address of the depositor Account No. / Instrument No. Balance outstanding Branch Branch is current, or withdrawal operated located savings, fixed upon or other) 1 2 3 4 5 6 7 8 9 Quetta Medical Store, Jinnah Road 144 Quetta Baluchistan 1598-01 Current 2/7/1996 87.75 Quetta Muhammad Zakir Khan & Irfan Bash, 145 Quetta Baluchistan 1627-01 Current 4/11/1996 1,975.00 57/16 Zarghoon Road Quetta Muniver hussain & Co, H.No 46-H 146 Quetta Baluchistan 1632-01 Current 3/28/1996 237.00 CGS Colony Quetta 147 Quetta Baluchistan Abdullah, 8-40/1391 Sirki Road Quetta 1634-01 Current 5/4/1996 175.00 Masood & Co, 4-29/20 Nihal Singh 148 Quetta Baluchistan 1650-01 Current 3/7/1996 169.00 Street Quetta Muhammad Tuafal Paracha, C/o Haji 149 Quetta Baluchistan Noor Muhammad Paracha Masjid 1662-01 Current 3/24/1996 293.00 Road Quetta Abdullah Traders, Flat No 2-17/16 150 Quetta Baluchistan 1679-01 Current 1/3/1996 4,950.00 Mansafi Road Quetta Ghulam Haider Baloch, Aziz Manzil 151 Quetta Baluchistan 1683-01 Current 3/24/1996 847.00 Gali Abdul Wadood Shaldara Quetta Haji Noor Muhammad, Shop No 2 152 Quetta Baluchistan Dost Muhammad Market Mansafi 1708-01 Current 4/2/1996 900.00 Road Quetta Farax impax, Shop No 10 Lahore 153 Quetta Baluchistan Shoping Center Art School Road 1719-01 Current 3/28/1996 900.00 Quetta Farooq-e-Azam, Mehran Ind. Pvt Ltd 154 Quetta Baluchistan 1720-01 Current 2/8/1996 147.50 Bypass Quetta Haji Mulla Baz Muhammad & Sons, 155 Quetta Baluchistan Aziz Plaza Samad Khan Sheed Street 1722-01 Current 2/26/1996 162.00 Fatima Jinnah Road Quetta Ismail Hussan, H.No 7-63/11-B 156 Quetta Baluchistan 1729-01 Current 6/24/1996 1,450.00 Alamdar Road Saeedabad Road Quetta 157 Quetta Baluchistan Shernai Traders, Raisani Road Quetta 1748-01 Current 6/28/1996 500.00 Ubaidullah, Shop No 3 Sadam Plaza 158 Quetta Baluchistan 1769-01 Current 4/27/1996 50.00 Mansafi Road Quetta Naimatullha, C/o Khawaja Bros. 159 Quetta Baluchistan 1788-01 Current 2/8/1996 450.00 Chuharmal Road Quetta Muhammad Yousaf, Shop No 87 160 Quetta Baluchistan Baldia Shoping Plaza Mezaan Chowk 1795-01 Current 1/24/1996 450.00 Quetta Khawar Zafar Paracha, Alamdar Tea 161 Quetta Baluchistan 1796-01 Current 1/23/1996 3,289.00 Co Circular Road Quetta Naimatullah, Shop No 58 Bukhari 162 Quetta Baluchistan 1799-01 Current 3/31/1996 950.00 Center Shahra-e-Iqbal Quetta Naik Muhammad , Gulistan Karaiz 163 Quetta Baluchistan 1813-01 Current 5/8/1996 400.00 Pashin KaleemUllah, 3rd Floor Taj Plaza 164 Quetta Baluchistan 1840-01 Current 3/24/1996 250.00 Fatima Jinnah Raod Quetta Muhammad Ashraf, Shop No 73 165 Quetta Baluchistan 1842-01 Current 4/4/1996 300.00 Baldia Shoping Plaza Quetta Nasurallah khan, C/o Ch Muhammad 166 Quetta Baluchistan 1844-01 Current 6/3/1996 293.00 Ali Shahra-e-Iqbal Quetta Abdul hai, Sho NO 9 Cut-pices Gali 167 Quetta Baluchistan 1850-01 Current 4/16/1996 450.00 No 6 Masjid Road Quetta Yar Muhammad, Khrotabad 168 Quetta Baluchistan 1862-01 Current 1/13/1996 450.00 Pashtoonabad Quetta I.S Corporation, Fatima Jinnah Road 169 Quetta Baluchistan 1871-01 Current 6/25/1996 810.00 Quetta Naseer Ahmed, Shop No 9 Dawood 170 Quetta Baluchistan 1876-01 Current 1/23/1996 450.00 Plaza Mansafi Road Quetta Haji Ghulam Raza Bakhtar, 8-21/163- 171 Quetta Baluchistan 1880-01 Current 1/31/1996 950.00 A Rahim Colony Quetta Syed Maqbool Hussain, Banglow No 4 172 Quetta Baluchistan 1887-01 Current 3/26/1996 50.00 FGH State-3 Sariab Road Quetta Unclaimed Deposit LCY 2006 D6Con-final WO-R Page 5 of 156 THE BANKING COMPANIES ORDINANCE, 1962 FORM XI (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as on the date of the return) As on the 31st December 2006 Name of the Banking Company: SONERI BANK LIMITED Nature of Name of account Reasons, if Name of the Province where (whether Date of last deposit any, why not SN Name and address of the depositor Account No. / Instrument No. Balance outstanding Branch Branch is current, or withdrawal operated located savings, fixed upon or other) 1 2 3 4 5 6 7 8 9 Raja Zafar Mehmood Satti, 216/A-I 173 Quetta Baluchistan 1898-01 Current 2/1/1996 4,050.00 Tofail Road Rawalpindi Mansoor & Co, Shop No 4/5 Bilal 174 Quetta Baluchistan 1902-01 Current 5/22/1996 150.00 Plaza Arbab Karam Khan Road Quetta Taimoor Shah, 9-10/122 Kalat Street 175 Quetta Baluchistan 1904-01 Current 6/9/1996 450.00 Huda Quetta Khan Muhammad, Chiltan Scheme 176 Quetta Baluchistan 1905-01 Current 4/27/1996 50.00 Shaikh Manda Quetta Amanullah, Ward No 12 Jadid Abadi 177 Quetta Baluchistan 1908-01 Current 2/13/1996 450.00 Chaman Dist: Pishin ABC Company, 5-11/819-G Moti Ram 178 Quetta Baluchistan 1917-01 Current 4/25/1996 300.00 Road Opp: Ghazi Cenima Quetta Raja Abdul Hameed Impax, Room No 179 Quetta Baluchistan 1939-01 Current 4/8/1996 950.00 34/2 Baldia Plaza Quetta Taj Muhammad , House No 7-4-9 Ajab 180 Quetta Baluchistan 1953-01 Current 6/20/1996 26.00 Khan Road Pashtoonabad Road Quetta Munir Ahmed, 5-6-2, Moti Ram Road, 181 Quetta Baluchistan 683-06 Saving 5/12/1996 1,051.75 Quetta Muhammad Akbar Khan, Karam khan 182 Quetta Baluchistan 683-05 Saving 12/29/1996 566.60 & Brothers, Masjid Road, Quetta Teija Ram Mr., H.No.3-7/26, Ainuddin 183 Quetta Baluchistan 683-04 Saving 4/8/1996 190.87 Street, Quetta. Khalida Khanam Mrs. E/3, Wahadat 184 Quetta Baluchistan 683-03 Saving 11/16/1996 1,113.34 Colony, Quetta. Shehla Ejaz Mrs, H.No.5-2/22, Moti 185 Quetta Baluchistan 683-02 Saving 9/14/1996 79.09 Ram Road, Quetta. Shujat Ali, H.no.7-63/6, Alamdar 186 Quetta Baluchistan 683-01 Saving 2/11/1996 2,965.06 Road, Quetta Muhammad Afzal, Golden Book 187 Quetta Baluchistan 683-00 Saving 11/1/1996 3,063.68 Binding, Fatima Jinnah Road, Quetta. Syed Shahnawaz Agha, H.No.514-A- 188 Quetta Baluchistan 683-01 Saving 1/31/1995 4.40 11/B, Shara-e-Madrasa, Quetta. Syed Shafqat Ali, 6-B, Pjhase-II, 189 Quetta Baluchistan 868-01 Saving 10/29/1996 35.88 Shabaz Town, Quetta Mohammad Naseem, Abdul Qahar 190 Quetta Baluchistan Wadan House, Salam Raod, 1270-01 Saving 12/19/1996 2,291.43 Pahstoonabad, Quetta. Syed Asif Hussain, C-58, Kabir 191 Quetta Baluchistan 1319-01 Saving 8/9/1996 88.58 Building, Jinnah Road, Queta Ahmer Ahsan, H.No.3-1/17, Yet Road, 192 Quetta Baluchistan 1327-01 Saving 12/24/1996 437.04 Quetta Ambreen Ismail, 5-12/1130, Sirki Road 193 Quetta Baluchistan 1333-01 Saving 11/12/1996 52.67 Quetta Haji Abdullah Baluch, Shahi Pump, 194 Quetta Baluchistan 1412-01 Saving 4/9/1996 913.99 Turbat Makran Naimatullah, Killi Faizabad, Sumangli , 195 Quetta Baluchistan 1467-01 Saving 11/28/1996 437.75 Quetta. Shabir Shah , 70-A, Chaman Housing 196 Quetta Baluchistan 1588-01 Saving 5/8/1996 3,453.79 Scheme, Quetta. CH. Din Mohammad, H.No.10-5-944, 197 Quetta Baluchistan 1626-01 Saving 7/14/1996 102.53 Brewery Road, Quetta Nasir Tareen, H.no.411, Babu 198 Quetta Baluchistan 1699-01 Saving 10/12/1996 121.83 Muhallah, Pishin. Muhammad Siddiq, Kacha Makan, 199 Quetta Baluchistan 1754-01 Saving 8/9/1996 101.48 Kachra Road, Quetta. Babu Masih, Agha Khan Liboratory, 200 Quetta Baluchistan 1782-01 Saving 12/16/1996 97.84 Saleem Plaza, Jinnah Road, Quetta. Bisharat Ahmed, H.No.5/11, Darul 201 Quetta Baluchistan Yaman Rabwa, Tehsil Chinyot, Distt, 1866-01 Saving 8/24/1996 133.02 Jhang Riaz Ahmed, h.No.1-A, Tufail Raod, 202 Quetta Baluchistan 1870-01 Saving 12/8/1996 31.25 Quetta Naseer Ahmed, Block No.25, Civil 203 Quetta Baluchistan 1909-01 Saving 9/14/1996 2,581.55 Hospital Colony, Jinnah Road, Quetta. Unclaimed Deposit LCY 2006 D6Con-final WO-R Page 6 of 156 THE BANKING COMPANIES ORDINANCE, 1962 FORM XI (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as on the date of the return) As on the 31st December 2006 Name of the Banking Company: SONERI BANK LIMITED Nature of Name of account Reasons, if Name of the Province where (whether Date of last deposit any, why not SN Name and address of the depositor Account No. / Instrument No. Balance outstanding Branch Branch is current, or withdrawal operated located savings, fixed upon or other) 1 2 3 4 5 6 7 8 9 Tasadaq Hussain, 7-18/35,Street No.2, 204 Quetta Baluchistan 1914-01 Saving 4/12/1996 133.02 Barnus Road, Quetta Muhammad Aslam, Golf Club Quetta 205 Quetta Baluchistan 2011-01 Saving 12/14/1996 126.53 Cantt Wasim Qadir, Najam Brothers Police 206 Quetta Baluchistan 2012-01 Saving 1/10/1996 11.34 Line Quetta Hasan Shoes, Kalat Street Jail Road 207 Quetta Baluchistan 59-01 Current 9/15/1996 150.00 Huda Quetta Abdul Haque, Arbab Karam Khan 208 Quetta Baluchistan 70-01 Current 8/19/1996 227.20 Road Quetta Riaz Brothers, 3-12/23 Yat Road 209 Quetta Baluchistan 117-01 Current 12/30/1996 181.81 Quetta S.B Khan And Son, 16/57 Zarghoon 210 Quetta Baluchistan 153-01 Current 2/7/1996 1,493.04 Ropad Quetta Darwesh Agencies, H.NO 5-11/65 Patil 211 Quetta Baluchistan 180-01 Current 8/15/1996 330.22 Road Quetta Abdul Shakoor, Shop No. 13 Sayed 212 Quetta Baluchistan 270-01 Current 12/12/1996 466.18 building Fatima Jinnah Road Quetta Essa Mohammad, Abadili Dry Fruit 213 Quetta Baluchistan Dawood Market Shop No 15 Mansafi 439-01 Current 8/18/1996 772.00 Road Quetta Amanullah, House No 8-21/204 Kansi 214 Quetta Baluchistan 719-01 Current 3/8/1996 720.00 Road Kansi Qilla Quetta Haji Noor Mohammad, H.No 1140 215 Quetta Baluchistan 751-01 Current 4/9/1996 39.00 Khusi Muhammad Street Chaman Syed Abdul Baqi, Janeva Hotel 216 Quetta Baluchistan 752-01 Current 10/13/1996 1,075.00 Mansafi Road Quetta Haji Abdul Rehman, Abdullah market 217 Quetta Baluchistan 834-01 Current 7/8/1996 580.00 Chuharmal Road Quetta Saleem Javaid, Arbab Ghulam Ali 218 Quetta Baluchistan 1067-01 Current 11/26/1996 1,410.00 Road Deba Quetta Karamat Ullah, H.No 2-31/24 Ramjee 219 Quetta Baluchistan 1120-01 Current 7/25/1996 1,679.00 Lane Masjid Road Quetta Imtiaz Construct, H.No 8-20/31 220 Quetta Baluchistan 1161-01 Current 8/12/1996 211.30 Balochi Street Quetta Al.Rehman Trading, Shahra-e-Iqbal 221 Quetta Baluchistan 1167-01 Current 7/10/1996 574.00 Road Quetta Nadir Shah, Room No 5 sadam plaza 222 Quetta Baluchistan 1186-01 Current 10/11/1996 556.00 mansafi road quetta Haji Nazar Muhammad , Asad Plaza 223 Quetta Baluchistan 1243-01 Current 7/31/1996 1,475.00 Munsafi Road Quetta Haji Muhammad, H.No 23 Din 224 Quetta Baluchistan Muhammad Road Muhallah 1247-01 Current 7/17/1996 975.00 Abdulghani Chaman Muhammad Rahim, Tandoor Wala Jan 225 Quetta Baluchistan 1281-01 Current 12/26/1996 375.00 muhammad road quetta Universal Drug, 2-12/113 M.A Jinnah 226 Quetta Baluchistan 1348-01 Current 9/19/1996 452.00 Road Quetta Mohammad Toheedi, Shop no 1 Dr 227 Quetta Baluchistan 1384-01 Current 12/29/1996 90.00 Bano road quetta Amnesty International, C/o Deptt: of 228 Quetta Baluchistan Geology University of Balochistan 1393-01 Current 10/15/1996 713.33 |Quetta Sarhad Dry Fruit, Chuharmal road 229 Quetta Baluchistan 1470-01 Current 2/10/1996 18,393.50 quetta Abdul Razzaq, Shop no 12 Dawood 230 Quetta Baluchistan 1542-01 Current 8/28/1996 987.00 plaza chuhamal road quetta Abdul Hameed, Khuskismat cloth 231 Quetta Baluchistan 1576-01 Current 10/9/1996 3,375.00 house chuharmal road quetta Syed Yar Mohammad, C/o shah 232 Quetta Baluchistan medical store shahra-e-iqbal road 1577-01 Current 11/28/1996 375.00 quetta Baluchistan Trading, 60-A/121-38-D 233 Quetta Baluchistan 1585-01 Current 9/16/1996 160.00 Musa town quetta Arbab Asif, Qila kansi khuade-dad 234 Quetta Baluchistan 1692-01 Current 7/10/1996 1,850.00 road quetta Baseer Ali, Sarena Bazar Sarena Hotel 235 Quetta Baluchistan 1694-01 Current 3/8/1996 2,823.00 quetta Unclaimed Deposit LCY 2006 D6Con-final WO-R Page 7 of 156 THE BANKING COMPANIES ORDINANCE, 1962 FORM XI (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as on the date of the return) As on the 31st December 2006 Name of the Banking Company: SONERI BANK LIMITED Nature of Name of account Reasons, if Name of the Province where (whether Date of last deposit any, why not SN Name and address of the depositor Account No. / Instrument No. Balance outstanding Branch Branch is current, or withdrawal operated located savings, fixed upon or other) 1 2 3 4 5 6 7 8 9 S.Sirajuddin, 2-22/6 roopchand lane 236 Quetta Baluchistan 1705-01 Current 12/10/1996 27.00 masjid road quetta Muhammad Shafiq, shop no 49 gul 237 Quetta Baluchistan 1755-01 Current 11/7/1996 1,837.50 hotel surajgunj bazar quetta Mohsin Ali Khan, M-4 abdullah arcade 238 Quetta Baluchistan 1758-01 Current 9/23/1996 850.00 Blok -H north nazamabad karachi Muhammad Zubair, pracha traders 239 Quetta Baluchistan 1776-01 Current 10/19/1996 73.00 fatima jinnah road quetta Abdullah Noor, C/o khude-rahim 240 Quetta Baluchistan 1780-01 Current 7/30/1996 543.50 mansafi road quetta Ziaullah, shop no 10 faisal market 241 Quetta Baluchistan 1829-01 Current 7/17/1996 50.00 chuharmal road quetta Rafiq Ahmed, new ghazni lungi shop 242 Quetta Baluchistan 1831-01 Current 3/9/1996 265.00 masjid road quetta Abdul Manan, Malik hassan road 243 Quetta Baluchistan 1853-01 Current 10/24/1996 1,149.00 shaldra road quetta Saifur Rehman, khacha makan killi 244 Quetta Baluchistan 1857-01 Current 5/9/1996 67.00 nausar quetta Annayatullah Paracha, paracha traders 245 Quetta Baluchistan 1922-01 Current 9/25/1996 1,650.00 fathima jinnah road quetta Naik Muhammad, h.no 1612 block no 246 Quetta Baluchistan 1932-01 Current 4/11/1996 550.00 4 sattelite town quetta 247 Quetta Baluchistan Umar Enterprises, quetta 1945-01 Current 7/30/1996 650.00 M.Naeem Shah, Shop No 66 new fruit 248 Quetta Baluchistan 1963-01 Current 8/24/1996 337.50 market sirki road quetta Muhammad Khan, shop no 3/7/01 249 Quetta Baluchistan 1991-01 Current 10/7/1996 350.00 wazir muhammad road quetta Naseer Construction, hari krishan road 250 Quetta Baluchistan 2014-01 Current 9/18/1996 249.00 quetta Muhammad Jameel, h.no 95 block 1 251 Quetta Baluchistan 2024-01 Current 8/17/1996 237.50 sateliate town quetta Abdul Khaliq, killi malik khuda-e- 252 Quetta Baluchistan 2063-01 Current 12/11/1996 2,279.50 rahim dalbandeen Syed Noor Ali, noor motors new adda 253 Quetta Baluchistan 2069-01 Current 12/16/1996 200.00 satteliate town quetta Abdul Qadir, kacha makan killi gogi 254 Quetta Baluchistan 2087-01 Current 7/10/1996 637.50 Distt: zayarat Inayatullah, C/o khilil brothers fatima 255 Quetta Baluchistan 2103-01 Current 10/26/1996 350.00 jinnah road quetta Unitex Commercial, A196 Block N 256 Quetta Baluchistan 2109-01 Current 11/26/1996 780.00 North nazimabad karachi Kiran Computers, Umar plaza shahra-e- 257 Quetta Baluchistan 2113-01 Current 12/21/1996 72.00 adalat quetta Ainullah, Shop no 9,8 bukhari center 258 Quetta Baluchistan 2134-01 Current 11/12/1996 850.00 quetta Abdul Ahad, shop no 1 sadam plaza 259 Quetta Baluchistan 2138-01 Current 10/12/1996 350.00 mansafi road quetta Abdul Razzaq, Shop no 1 Gul market 260 Quetta Baluchistan 2148-01 Current 12/22/1996 850.00 cutpice gali masjid road quetta Baluchistan 261 126,565.21 Total MANZOOR HUSSAIN HONG KONG 262 Peshawar Main N.W.F.P CHINEESE REST. 24-THE MALL 60-01 PLS 7/4/1996 1,088.95 PESHAWAR. ASIF RIAZ MUFTI 15/77 ENW 263 Peshawar Main N.W.F.P 264-01 PLS 31/1/96 575.10 SHAMI ROAD PESHAWAR. SHAIR ALI KHAN DUBAI TAILORS 264 Peshawar Main N.W.F.P SADDAR ROAD PESHAWAR 297-01 PLS 15/1/96 122.60 CANTT. ARBAB FATEH MOHAMMAD S-45 265 Peshawar Main N.W.F.P UNIVERSITY CAMPUS PESHAWAR 330-01 PLS 31/8/96 637.29 UNIVERSITY. REHMAT ULLAH ASHOOR H.NO 266 Peshawar Main N.W.F.P 2928 MOH: NAJORI CHURCH 332-01 PLS 7/3/1996 633.74 ROAD PESHAWAR CITY. FAYAZ GUL GARI SIKANDER 267 Peshawar Main N.W.F.P KHAN, P.O UNIVERSITY 340-02 PLS 28/1/96 36.52 PESHAWAR. Unclaimed Deposit LCY 2006 D6Con-final WO-R Page 8 of 156 THE BANKING COMPANIES ORDINANCE, 1962 FORM XI (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as on the date of the return) As on the 31st December 2006 Name of the Banking Company: SONERI BANK LIMITED Nature of Name of account Reasons, if Name of the Province where (whether Date of last deposit any, why not SN Name and address of the depositor Account No. / Instrument No. Balance outstanding Branch Branch is current, or withdrawal operated located savings, fixed upon or other) 1 2 3 4 5 6 7 8 9 MOHAMMAD SALEEM H.NO: 918- 268 Peshawar Main N.W.F.P B TIPU SULTAN ROAD 349-01 PLS 18/1/96 254.38 PESHAWAR. MRS SOHAILA SADIQ H.NO: 183, 269 Peshawar Main N.W.F.P ST#: 9, K-2 PHASE-3 HAYATABAD 491-01 PLS 7/12/1996 137.24 PESHAWAR. ABID ALI KHAN E-2/41 PHASE-1 270 Peshawar Main N.W.F.P 630-01 PLS 2/7/1996 2,342.59 HAYATABAD PESHAWAR. REHMAT ULLAH BAIG C-5 PRINCE 271 Peshawar Main N.W.F.P AMIN COLONY G.T ROAD HAJI 651-01 PLS 2/1/1997 1,141.60 CAMP PESHAWAR. MOHAMMAD AZEEM KHAN VILL: 272 Peshawar Main N.W.F.P 659-01 PLS 10/3/1996 270.07 & P.O LALA DIST. PESHAWAR. MOHAMMAD FAROOQ H.NO: 701/J 273 Peshawar Main N.W.F.P MOH: KANDAN JEHANGIRPURA 740-01 PLS 28/7/96 29.44 PESHAWAR. JAMSHED ASHRAF BEG H.NO: 25 274 Peshawar Main N.W.F.P HASHANA MAR, GULBAHAR 825-01 PLS 22/8/96 4,058.71 COLONY PESHWAWAR. MIR ALAM KHAN H.NO: 387-A 275 Peshawar Main N.W.F.P 881-01 PLS 19/6/96 245.74 TEHKAL PAYAN PESHAWAR. SHAFIQA MS & WAHEED MR. 276 Peshawar Main N.W.F.P GULBERG NO: 2, SADDAR 891-01 PLS 16/5/96 60.60 PESHAWAR. FEROOZ SHAH P.O & VILL: 277 Peshawar Main N.W.F.P MARYANGAR KOHAT ROAD 995-01 PLS 3/28/1908 13.69 PESHAWAR. NAEEM AKHTAR CHARAT CEMENT CO. SALES OFF: BETANI 278 Peshawar Main N.W.F.P 1088-01 PLS 10/4/1996 53.91 ARCADE JAMRUD ROAD PESHAWAR SANAM KHAN KHAN COLONY 279 Peshawar Main N.W.F.P BODNI ROAD SURBULAND PURA 1168-01 PLS 16/9/96 60.03 HAJI CAMP PESHAWAR. IRFAN GHAZANFAR 75-OMP 280 Peshawar Main N.W.F.P 1188-01 PLS 19/9/96 811.96 PESHAWAR CANTT. MRS FARZANA ROHI NEAR OLD 281 Peshawar Main N.W.F.P POLICE STATION FAQIRABAD 1219-01 PLS 10/9/1996 4.46 CHARSADDA ROAD PESHAWAR. ISLAM-UD-DIN GOVT. GIRLS 282 Peshawar Main N.W.F.P MIDDLE SCHOOL NO. 1 SADDAR 1225-01 PLS 8/5/1996 232.30 ROAD PESHAWAR. YAAR MOHAMMAD GOVT. GIRLS 283 Peshawar Main N.W.F.P MIDDLE SCHOOL NO. 3 GULBERG 1227-01 PLS 17/3/96 133.94 PESHAWAR. EJAZ AHMED H.NO: 1017 MOH: 284 Peshawar Main N.W.F.P 1243-01 PLS 3/7/1996 4.46 MOTIYAN GANJ PESHAWAR. LATIF UR REHMAN 5/1 RAFIQI 285 Peshawar Main N.W.F.P LANE STADIUM ROAD 1249-01 PLS 12/9/1996 527.09 PESHAWAR CANTT. ABDUL HAMEED SADDAR ROAD 286 Peshawar Main N.W.F.P 1270-01 PLS 16/1/96 777.29 PESHAWAR CANTT. MOHAMMAD YOUNAS MERCY 287 Peshawar Main N.W.F.P INT'L HOSPITAL TEHKAL PAYAN 1281-01 PLS 16/12/96 1,040.85 UNIVERSITY ROAD PESHAWAR WAHEED MOHSIN KHAN QUARTERS TEHKAL BALA KANDI 288 Peshawar Main N.W.F.P 1292-02 PLS 10/4/1996 3,938.15 QAZI UNIVERSITY RD PESHAWAR. IMRAN JAVED NA 172, 7TH ROAD 289 Peshawar Main N.W.F.P 1349-01 PLS 17/3/96 638.70 NEW TOWN RAWALPINDI. MIRA KHAN VILL: NAILNAM P.O 290 Peshawar Main N.W.F.P INDA ABAD THE: SWABI DIST. 1445-01 PLS 8/4/1996 4.46 MARDAN. Unclaimed Deposit LCY 2006 D6Con-final WO-R Page 9 of 156 THE BANKING COMPANIES ORDINANCE, 1962 FORM XI (Return of Unclaimed accounts in Pakistan which have not been operated upon for 10 years or more as on the date of the return) As on the 31st December 2006 Name of the Banking Company: SONERI BANK LIMITED Nature of Name of account Reasons, if Name of the Province where (whether Date of last deposit any, why not SN Name and address of the depositor Account No. / Instrument No. Balance outstanding Branch Branch is current, or withdrawal operated located savings, fixed upon or other) 1 2 3 4 5 6 7 8 9 ATTA GUL LUDIN 291 Peshawar Main N.W.F.P JAHANGIRABAD,P.O BOX 753 1502-01 PLS 29/1/96 4.46 PESHAWAR UNIVERSITY. JAMIL KHAWAN GULBERG NO. 1, 292 Peshawar Main N.W.F.P 1630-01 PLS 25/6/96 4.46 QURESHI COLONY PESHAWAR. MUSHTAQ AHMAD NADIR TOWN 293 Peshawar Main N.W.F.P NEAR DEFENCE ROAD P.O FATH 1645-01 PLS 16/11/96 13,624.39 GARH SIALKOT. MISS NAGEENA SHAMIM 294 Peshawar Main N.W.F.P POONUM HOUSE GULSHAN 1648-01 PLS 29/1/96 584.33 COLONY G.T ROAD PESHAWAR. FAREED-UR-REHMAN 3-1, 295 Peshawar Main N.W.F.P 1653-01 PLS 2/11/95. 4.46 STADIUM ROAD PESHAWAR. MUHAMMAD TOFAIL VILL: & P.O 296 Peshawar Main N.W.F.P DAG ISMAIL KHEL NEAR R.H.C 1657-01 PLS 7/8/1996 495.23 NOWSHERA. KAMAL ANWAR SAKNA 297 Peshawar Main N.W.F.P PESHOONGRI P.O PABI DIST. 1688-01 PLS 24/12/96 798.56 NOWSHERA. KARAM ALI C/O RAHMAT WALI 298 Peshawar Main N.W.F.P 1702-02 PLS 13/8/96 955.17 1/A AMIN COLONY PESHAWAR. GHULAM MUSTAFA H/NO: 595 299 Peshawar Main N.W.F.P RAWAIL GALLI OLD NOTHIA 1714-01 PLS 27/4/96 95.18 PESHAWAR. ABDUL ZAHID DO DO ORAIMING 300 Peshawar Main N.W.F.P CENTER LIBRARY STREET 1738-01 PLS 30/5/96 518.35 PESHAWAR CANTT. SHUKR-E-AZEEM VILL: & P.O 301 Peshawar Main N.W.F.P KAMRA KALAN, MOH: KARAN 1767-01 PLS 28/2/96 4.46 DIST. ATTOCK. MIR AKBAR MOH: AKAZAI P.O 302 Peshawar Main N.W.F.P 1791-01 PLS 18/9/96 376.59 TEHKAL BALA DIST. PESHAWAR. MUHAMMAD ZAHIR H/NO: 6222 303 Peshawar Main N.W.F.P PHASE-3 HAYATABAD 1852-01 PLS 18/8/96 557.03 PESHAWAR. SHAHURANA VILL: & P.O PESHTA 304 Peshawar Main N.W.F.P 1931-01 PLS 16/11/96 17.84 KHARA PESHAWAR. SHAH KHAN NANDI PAYAN 305 Peshawar Main N.W.F.P 1934-01 PLS 10/10/1996 5,544.66 PESHTA KHARA PESHAWAR. ZAHIR SHAH AKHUNABAD NO: 4, 306 Peshawar Main N.W.F.P 1991-01 PLS 22/5/96 229.72 PESHAWAR CITY. MUHAMMAD YAQUB KHAN VILL: 307 Peshawar Main N.W.F.P SILGA P.O MIRAN SHAH NORTH 2027-01 PLS 5/9/1996 56.23 WAZIRISTAN. GOHER ALI KANDI SHAHI KHALE 308 Peshawar Main N.W.F.P 2045-01 PLS 10/10/1996 4.46 BARA. MOHAMMAS ILYAS KHAN NAR 309 Peshawar Main N.W.F.P SAHIB KHAN P.O NAURANG THE: 2161-01 PLS 7/12/1996 108.03 LAKKY DIST. BANNU. GHULAM MURTAZA 38/32-792, 5 310 Peshawar Main N.W.F.P L.T.A.D.R 298. BTY WARSAK 2177-01 PLS 16/9/96 19.99 COLONY PESHAWAR. DR. SAEED AHMED KHAN 311 Peshawar Main N.W.F.P ROOM#: 22 ZAMIR PLAZA NEAR 2214-01 PLS 8/10/1996 108.03 SHAMA CINEMA PESHAWAR. MUHAMMAD NAEEM H/NO: 3132 312 Peshawar Main N.W.F.P MOH: HAJI MUHAMMAD ASHRAF 2236-01 PLS 22/12/96 133.94 CHAMBA PIR PESHAWAR. NISAR ALI SIDDIQI H/NO: 79 313 Peshawar Main N.W.F.P QADIR ABAD G.T. ROAD 2265-01 PLS 17/12/96 4.46 PESHAWAR. ABDUL SATTAR KHAN VILL: 314 Peshawar Main N.W.F.P AKHOON ABAD NO. 4, P.O 2274-01 PLS 10/12/1996 19.99 GULBAHAR PESHAWAR. Unclaimed Deposit LCY 2006 D6Con-final WO-R Page 10 of 156
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