SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1 Lahore Main PunjabHafiz Ibrar Ahmed (58 Nabi Baksh Park
Shad Bagh Lahore). 3368-01 12.22 Saving
2 Lahore Main PunjabFaizan Nisar Butt, (551, Johar Town
Lahore). 3394-01 358.22 Saving
3 Lahore Main PunjabZubaida Asad Gillani, 7-A, Mansoora
Multan Road Lahore). 2988-01 5,958.68 Saving
4 Lahore Main PunjabQaiser Islam, (E-4, Jalinabad Colony 1-
13 Area Kye). 1192-01 0.60 Saving
5 Lahore Main Punjab Daulat Ali 21-Upper Mall Lahore. 83-01 790.25 Saving
6 Lahore Main Punjab Zahid Hakeem 30/7 Hall Road Lahore. 2831-01 3,333.36 Saving
7 Lahore Main PunjabSamina Kalim 68-HBFC Town Houses
Faisal Town Lahore). 200-01 161.39 Saving
8 Lahore Main PunjabBashir Ahmed & Zaheed Ahmed 4-A
Lawrance Road Lahore). 3353-01 123.53 Saving
9 Lahore Main PunjabAhmad Saud (104 - Hostel No. 16 New
Campus, P.U Lahore). 2462-01 75.34 Saving
10 Lahore Main PunjabAtif Ali (83 - Orangzab Block New
Garden Town Lahore). 2584-01 385.14 Saving
11 Lahore Main PunjabS. Mushraf Al Zair (111 - D Shalimar
Colony Multan Road Lahore). 3021-01 123.53 Saving
12 Lahore Main PunjabImran Qureshi ( House no.5 Street no. 5
Mohammad Nagar Lahore).3367-01 56.37 Saving
13 Lahore Main PunjabMaqbool Ahmed (Mohallah Faisal Road
Kanchi Amer Siddu Lahore). 3607-01 123.53 Saving
14 Lahore Main PunjabS. Ali Murtaza (8 - A, Haideria Road,
Gulgasht Colony Multan). 3637-01 111.18 Saving
15 Lahore Main PunjabS. Muhammad Abbas Rana (185-B
Gulgasht Colony Multan). 3636-01 111.18 Saving
16 Lahore Main PunjabHena Jabeen (House No. 7, 21 Acer
Scheme Samanabad Lahore). 3635-01 111.18 Saving
17 Lahore Main PunjabFirasat Ali, (141 - A, Tufail Road Lahore
Cantt). 3539-01 728.79 Saving
18 Lahore Main PunjabTahseen Ahsan Butt (138-4-A, Satluj
Block Allama Iqbal Town Lahore). 3550-01 111.18 Saving
19 Lahore Main PunjabMirza Mohammad Ilyas (66 - Ravi Road
Lahore). 3542-01 111.18 Saving
20 Lahore Main PunjabZafar Siddiq (305 - Tariq Block Allama
Iqbal Town Lahore). 3547-01 111.18 Saving
21 Lahore Main PunjabFarhat Abbas C/o (23 - Ahmed Block
Garden Town Lahore). 3556-01 49.43 Saving
22 Lahore Main PunjabAsam Ibrahim (E-36 St. No. 6 Officer
Colony Cavalry Ground Lahore). 3555-01 111.18 Saving
23 Lahore Main PunjabNaeem Ahmed (American Express Bank
The Mall Lahore). 2116-01 512.50 Saving
24 Lahore Main PunjabTanveer Ahmed (House No. 438-B, No.
12, Sector No. B-1 Lahore). 3081-01 111.18 Saving
25 Lahore Main PunjabMohammad Umer Farooq (Village
Mariak Tehsil Distt. Lahore). 3377-01 111.18 Saving
26 Lahore Main PunjabSaif -Ur-Rehman (27/7 New Campus
P.U. Lahore). 3551-01 78.21 Saving
27 Lahore Main Punjab Aamir Saeed (333 - N Samanabad LHR). 3537-01 172.92 Saving
28 Lahore Main PunjabGulraiz Anwar ( 2/15 Dev Samaj Road
Lahore). 2392-01 0.93 Saving
Unclaimed Deposits 2005 00Con-S Page 1 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
29 Lahore Main PunjabQamar Saeed ( 87 - The Mall Road
Lahore). 106-01 3.86 Saving
30 Lahore Main PunjabZahid Bashir (3-S-7 Cheman Park,
Fateh Garh Road Lahore). 3548-01 80.32 Saving
31 Lahore Main PunjabArshad Ali (C-12,-01 Rupafil Ltd.
Sharuk Pur Road Sheikhpura). 3785-01 123.53 Saving
32 Lahore Main PunjabShafiq Ahmed (23 - Ahmed Block New
Garden Town Lahore). 2249-01 121.13 Saving
33 Lahore Main PunjabMian Sohail Ahmed (132 - Upper Mall
Scheme Lahore). 3781-01 111.18 Saving
34 Lahore Main Punjab
Nazir Ahmed Qureshi (House # 8,
St.#67 Elahi Park Aziz Road Misri Shah
Lahore).
3407-01 669.14 Saving
35 Lahore Main PunjabAhmed Abdullah (15 - Hunza Block
A.I.T Lahore). 3082-01 207.75 Saving
36 Lahore Main PunjabAmer Nazir Khan (American Express
Bank Mall Lahore). 2378-01 73.27 Saving
37 Lahore Main PunjabMudassar Riaz (60-Nizam Block Allama
Iqbal Town Lahore). 1020-01 4.93 Saving
38 Lahore Main Punjab Gul Zaka (8-Raza Block A.I.T Lahore). 226-02 4,096.50 Saving
39 Lahore Main PunjabAbdul Rashid (689 - B Faisal Town
Lahore). 3545-011 190.89 Saving
40 Lahore Main PunjabSiddiq Murtaza (865-N Pounch Road
Samanabad Lahore). 3525-01 111.18 Saving
41 Lahore Main PunjabMuhammad Akram (Village Dullu
Khurd P. Code 53000 Lahore). 3312-01 187.91 Saving
42 Lahore Main PunjabMuhammad Azeem (Village Dullu Khurd
Post Code 53000 Lahore). 3311-01 187.91 Saving
43 Lahore Main PunjabM. Awan Rajpoot (120 Sher Shah Block
Garden Town Lahore). 2516-01 11.14 Saving
44 Lahore Main PunjabSajjad Afzal (H.No. 7 Gali No. 2, College
Road Gujranwala). 3789-01 449.69 Saving
45 Lahore Main PunjabAbdul Munir Shahid (C-1 Canal Park
Lahore). 3716-01 1,222.91 Saving
46 Lahore Main PunjabMohammad Mobeen (625 Neelam Block
A.I.T Lahore). 2866-02 2,016.46 Saving
47 Lahore Main Punjab Mrs. Asifa (89-A-1 Gulberg III Lahore). 3518 189.09 Saving
48 Lahore Main PunjabM.Nadeem Shahzad (93-AS-132) Farooq
Azam Street New Samanabad Lahore). 2693-01 419.99 Saving
49 Lahore Main Punjab M.Akram (Keer Kalan Green Town Lhr). 2748-01 58.06 Saving
50 Lahore Main PunjabKhadija Qureshi (White House 505-F,
Gulshan Ravi Lahore). 3601-01 149.46 Saving
51 Lahore Main PunjabTanveer Hussain (H.# 11 Hussain Street
21 Mohammadi Park Sanda Lahore). 3552-01 6.17 Saving
52 Lahore Main PunjabMohsin Rafiq (20-A, Angoori Scheme-2
Baghbanpura Lahore). 3414-01 12.33 Saving
53 Lahore Main PunjabMohsin Rizvi (712 - Shadman Colony
Lahore). 3544-01 111.18 Saving
54 Lahore Main PunjabMohammad Rafaq (Village & P.O Tanda
Near Public Station Gujrat 3553-01 111.18 Saving
55 Lahore Main Punjab
Nighat Tahira Akram ( H.# 84, Rsheed
St Farooq-e-Azam Park Sanat Negar
Lahore).
3825-01 599.63 Saving
Unclaimed Deposits 2005 00Con-S Page 2 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
56 Lahore Main PunjabSurriya Rizvi (H # 15-T, Gulberg -II
Lahore). 3840-01 99.91 Saving
57 Lahore Main Punjab
Mirza Mohammad Aslam (H # 54
Miltary Accounts Colony Mustafabad
Lahore).
3802 612.11 Saving
58 Lahore Main Punjab Arif Hussain (686 D.H.A) Lahore). 2120-01 211.56 Saving
59 Lahore Main PunjabFahim Sardar (H # 9, Zubair Street -17
Islam Park Lahore). 3901-01 221.69 Saving
60 Lahore Main PunjabGhulam Yasin 175 D Gulshan-I-Ravi
Lhr. 1246-01 28.98 Saving
61 Lahore Main PunjabAbdul Waheed Khan (145-1 C1,
Township Lahore). 2749-01 4.16 Saving
62 Lahore Main PunjabAhmed Javed Shah (216 Mamoon Street
Cavalry Ground Lahore). 2247-03 23.44 Saving
63 Lahore Main PunjabKamran Iftikhar (American Express
Bank The Mall Lahore). 2191-01 0.61 Saving
64 Lahore Main PunjabAhmed Hussain (H. # 123-B Javed St.
#183 Maqbool Road Ichra Lahore). 1998-01 49.98 Saving
65 Lahore Main Punjab
Muhammad Mudassar (12-Empress
Road St. No. 21, Bibi Pak Daman
Lahore).
3930-01 7,924.40 Saving
66 Lahore Main PunjabArshad Javed (6-Tufail Colony Ghory
Shah Road Lahore). 1533-01 124.92 Saving
67 Lahore Main PunjabAsif Shah (House # 2 Firdous Market
Gulberg - III Lahore). 2947-01 3,325.10 Saving
68 Lahore Main Punjab 333-01 43.69 Saving
69 Lahore Main PunjabKhurram Kaleem (20 A-E/1 Old FCC
Gulberg - III Lahore). 3813-01 224.86 Saving
70 Lahore Main PunjabFayyaz Ahmed (American Express Bank
The Mall Road Lahore). 2040-01 261.64 Saving
71 Lahore Main Punjab Pervaiz Mahmood (4 - Atta Manzil) 3629-01 40.44 Saving
72 Lahore Main PunjabAsim Rana (Rana Motor Pvt Ltd. 81-The
Mall Lahore). 1990-01 883.60 Saving
73 Lahore Main PunjabA. Rahim Qureshi (C/o PSO 87-Mall
Road Lahore). 3242-01 396.48 Saving
74 Lahore Main PunjabMehrine Furquan (577 - Hunza Block
A.I. T Lahore). 3166-01 612.11 Saving
75 Lahore Main PunjabFayyaz Ahmed (188 - Sikander Block
A.I. T Lahore). 4015-01 221.69 Saving
76 Lahore Main PunjabMahrukh Bakhari (46-C Ghazi Road
Lahore Cantt). 1600-01 26.64 Saving
77 Lahore Main PunjabMohammad Nadeem (H. # 4, Piracha
Street 23 Dil Mohammad Road Lahore). 3391-01 210.11 Saving
78 Lahore Main PunjabFarhat Abbas Malik (2-Main Gulberg
Service House Lahore). 2345-01 23.30 Saving
79 Lahore Main PunjabSyed Anwar Yasir Bakheri (89-A-1
Gulberg - III Lahore).. 3479-01 15.00 Saving
80 Lahore Main PunjabAnwar Ahmed Khan (5-A Zaman Park
Lahore). 3375-01 775.75 Saving
81 Lahore Main PunjabNaveed Sharif (Mashriq Bank 48 - The
Mall Lahore). 2043-01 388.49 Saving
82 Lahore Main Punjab Shujat Ali (577-578 Hunza Block Lhr)Saviing A/c 4073-
01596.46 Saving
83 Lahore Main PunjabS. Amir Ali (204 - 14 - B-1 Township
Lahore). 3135-01 237.34 Saving
84 Lahore Main PunjabS. Shoukat Ali Bakhari (8-A Haideri
Road Gulgasht Colony Multan). 3536-01 473.93 Saving
Unclaimed Deposits 2005 00Con-S Page 3 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
85 Lahore Main PunjabMuhammad Ahmed Khan (7-C Model
Town Lahore). 4060-01 708.89 Saving
86 Lahore Main PunjabTalib Hussain (Hussainabad Mohallah
H. No. 8, St, 245 - Lahore). 4084-01 455.94 Saving
87 Lahore Main Punjab Sadiq Yaqoob (87 The Mall Lahore). 3484-01 138.53 Saving
88 Lahore Main PunjabMahmood Ul Hassan (29-F Askari
Appartments Walton Road Lahore). 3950-01 6,897.86 Saving
89 Lahore Main Punjab Aneela Khan (87-E, DHA Lahore). 3672-01 182.52 Saving
90 Lahore Main Punjab Abid Hussain (7-A Upper Mall Lahore). 2714-01 460.57 Saving
91 Lahore Main PunjabAbid Rasul (St No. 15, H No. 2 Mian Mir
Lahore). 4024-01 159.23 Saving
92 Lahore Main PunjabMian Amer Ali (American Express Bank
The Mall Lahore). 2037-01 1.27 Saving
93 Lahore Main PunjabThemina (H. 15 St. 6 Shah Jajan Road
Lhr) 3483-01 51.29 Saving
94 Lahore Main PunjabGhulam Murtaza (H. No. 35 Near Noori
Mashid Gulberg - III Lahore). 4046-01 346.60 Saving
95 Lahore Main PunjabMohammad Munir (H. No. 3, Street
No.3 Karim Park Lahore). 3878-01 119.28 Saving
96 Lahore Main Punjab Irfan Ali ( 87 - The Mall Lahore). 3725-01 415.88 Saving
97 Lahore Main PunjabEsmaed-ur- Ebrahim (Jamia Faisal Al-
Islamic Margazar Road Lahore). 4174-01 596.46 Saving
98 Lahore Main PunjabAmjad Khalid Wyeth Lab Pak Ltd., 10-
11 Industrial Area Gulberg - III Lahore). 3834-01 21,489.65 Saving
99 Lahore Main PunjabMuhammad Saeed (H.No. 2 St. No.62
Main Bazar No. 2 Ghaziabad Lahore). 4086-01 61.82 Saving
100 Lahore Main PunjabMuhammad Ashraf (Pot Point
Departmental Store, Fortress Lahore). 325-01 357.47 Saving
101 Lahore Main PunjabRasheed Ahmed ( Q.No. 9, Block -515
Railway Colony, Lahore). 4081-01 0.50 Saving
102 Lahore Main PunjabTahira Tabessom (House No. 22 St. 32
Canal Park Gulberg -III Lahore). 3389-01 237.34 Saving
103 Lahore Main PunjabMohammad Sharif (53-E/1 Gulberg - III
Lahore). 2131-02 102.85 Saving
104 Lahore Main PunjabShamshad Akhtar (60 - Nizam Block
Lhr). 78.96 Saving
105 Lahore Main PunjabNadeem Ahmed (H. No. 6, Gali No. 14,
Regal Street G.P.O Lahore). 2825-01 9.37 Saving
106 Lahore Main PunjabJawaid Siddiq (House No. 1-D
Harbaspura Lahore). 3661-01 265.90 Saving
107 Lahore Main PunjabMunir Ahmed (House No. 11, Street
No18 Bilal Colony Darogwala Lahore). 3187-01 69.66 Saving
108 Lahore Main PunjabMehraz Sarwar ( 419 - G -4 Johar Town
Lahore). 4240-01 96.80 Saving
109 Lahore Main Punjab
Nadeem Qaiser (Zaildar Street No. 35
House No. 8 Kasur Pura Ravi Road
Lahore).
900-01 24.41 Saving
110 Lahore Main PunjabKhalid Aziz (American Express Bank
Upper Mall Lahore). 3041-01 664.75 Saving
Unclaimed Deposits 2005 00Con-S Page 4 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
111 Lahore Main PunjabMuhammad Abid (Chah Raraianwala
Ghory Shah Shadhara Town Lahore). 4182-01 221.69 Saving
112 Lahore Main Punjab Mr. Akhtar Awais Baig 106237 100.00 Pay Order
113 Lahore Main Punjab M/s BFS 106238 100.00 Pay Order
114 Lahore Main Punjab M/s BFS Lahore. 106299 100.00 Pay Order
115 Lahore Main Punjab Mr. Akhtar Awais Baig 106300 100.00 Pay Order
116 Lahore Main Punjab Deputy Commissioner Of Icome Tax 106335 3,500.00 Pay Order
117 Lahore Main Punjab Assistant Commisioner of 106358 1,000.00 Pay Order
118 Lahore Main Punjab Assistant Commissioner Of 106359 260.00 Pay Order
119 Lahore Main Punjab Assistant Commissioner Of 106362 2,400.00 Pay Order
120 Lahore Main Punjab Assistant Com. Of Income Tax C. 106363 1,680.00 Pay Order
121 Lahore Main Punjab Assistant Commissioner Of 106366 960.00 Pay Order
122 Lahore Main PunjabAssistant Commissioner of Income Tax
CI106367 200.00 Pay Order
123 Lahore Main PunjabAssistant Commissioner of Income Tax
CI106386 5,907.00 Pay Order
124 Lahore Main Punjab DY Commissioner Income Tax CIR 106389 1,440.00 Pay Order
125 Lahore Main Punjab I.T.O Salary Circle 28 Lahore. 106395 9,000.00 Pay Order
126 Lahore Main Punjab I.T.O Circle 07 Lahore. 106405 800.00 Pay Order
127 Lahore Main Punjab Dy Commissioner Income Tax CIR Pay Order 106380 30,220.00 Pay Order
128 Lahore Main Punjab Dy Commissioner Income Tax CIR 106378 4,570.00 Pay Order
129 Lahore Main Punjab Income Tax Officer Lahore. 106410 1,000.00 Pay Order
130 Lahore Main Punjab Income Tax Officer Lahore. 106409 1,000.00 Pay Order
131 Lahore Main Punjab D.C Income Tax Circle 30 106413 2,171.00 Pay Order
132 Lahore Main Punjab I.T.O Circle 09 106424 1,000.00 Pay Order
133 Lahore Main Punjab Habib Bank Limited 106438 31,200.00 Pay Order
134 Lahore Main Punjab Mr. Khalid Aziz 106586 100.00 Pay Order
135 Lahore Main Punjab Director Store PTC Lahore. 22739 300.00 Pay Order
136 Lahore Main Punjab Revenue Officer Electricity 22806 2,029.00 Pay Order
137 Lahore Main Punjab P.I.A.C 22382 100.00 Pay Order
138 Lahore Main Punjab Amir & Co. 952-83 15,000.00 DD
139 Lahore Main Punjab Iman 308-199 280.00 DD
140 Lahore Main Punjab Zahoor Khan 2419 5,000.00 Pay Slip
141 Lahore Main Punjab Mumtaz 1227 5,000.00 Pay Slip
142 Lahore Main Punjab Nusrat Begum M. Karim 709 5,000.00 Pay Slip
143 Lahore Main Punjab Salma Bano 733 5,000.00 Pay Slip
144 Lahore Main Punjab Abdul Majeed Qadir 718 5,000.00 Pay Slip
145 Lahore Main Punjab
Sheikhpura Carpet House (Shazad
Carpet Market, Tegora Park 31 -
Nicholson Road Lahore).
2281-01 170.80 Current
146 Lahore Main PunjabMonthly Sarre Review (Shahzad
Building Cooper Road Lahore). 3714-01 25.00 Current
147 Lahore Main PunjabImpex Ind. (A-733 M. A Jinnah Road
Rwp). 3747-01 9,900.00 Current
148 Lahore Main PunjabMohammad Ashfaq (R No.18 5th Floor
Imtiaz Plaza The Mall Lahore). 3427-01 175.00 Current
149 Lahore Main PunjabAhmad Javed Shah (26-Mamoon Street
Cavalary Ground Lahore). 2247-01 8.00 Current
150 Lahore Main Punjab
International Informaha (3-A White
House II Floor 61 Shadman Street
Lahore).
3456-01 1,450.00 Current
151 Lahore Main PunjabRachma Pakaging Pvt Ltd. (64-A, E-I
Gulberg - III Lahore). 3348-01 25.00 Current
152 Lahore Main PunjabAmanat Trading Co.(H-1372 Akbari
Mandi Lahore). 3623-01 25.00 Current
Unclaimed Deposits 2005 00Con-S Page 5 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
153 Lahore Main PunjabTasneem Akhtar (35-Al Faisal Plaza The
Mall Lahore). 1668-01 354.50 Current
154 Lahore Main PunjabYaqoob Javed (4/48 Mustafabad
Lahore). 1623-01 175.00 Current
155 Lahore Main Punjab
Ch. Mohammad Imran (Hous O. 2
Nizam Street 15 Aziz Road Masri Shah
Lahore).
2328-01 1,734.00 Current
156 Lahore Main PunjabMohammad Sabir Hussain ( 30/A Rachna Block
A.I.T Lahore). 2638-01 1,336.00 Current
157 Lahore Main PunjabMohammad Ikram (H. No. 150-Sufi Park Bilal
Gang Lahore). 1369-01 200.00 Current
158 Lahore Main Punjab Daily Azadi (Shahzab Bld Cooper Road Lhr). 3719-01 59.00 Current
159 Lahore Main PunjabUmar & Co. 191-3rd Floor General Bus Stand
Badami Bagh Lahore). 1188-01 328.50 Current
160 Lahore Main PunjabMohammad Shafi & Mohammad Naeem (17-G
Gulberg - III Lahore). 941-01 137,420.00 Current
161 Lahore Main PunjabM/s Sellor (House No. 35 St. No. 25 Aziz Road
Wassan Pura Lahore). 3049-01 182.00 Current
162 Lahore Main Punjab Asad Ali Khan (126 - J Model Town Lahore). 3642-01 85.00 Current
163 Lahore Main PunjabSaleem Sons (224-E Gulgesh Colony Amar
Sidhu Lahore). 216-01 669.00 Current
164 Lahore Main PunjabKh. Haroon Kh Qamar ( H. No. 59-A, Khayam
Road Satellit Road Lahore). 2899-01 1,326.00 Current
165 Lahore Main Punjab KH. Amir Banday (9 - Mcload Road Lahore). 1585-01 5,679.00 Current
166 Lahore Main PunjabAli Hussain Cort Pvt Ltd. (Shahbaz Pur Road
Lahore). 3575-01 327.00 Current
167 Lahore Main PunjabHafeez Ur Rehman ( House No. 18-A St.
No.5 Daras Road Lahore). 2879-01 25.00 Current
168 Lahore Main PunjabNaveed Ur Rehman ( House No.18 -A
St.No. 5 Daras Road Lahore). 2880-01 25.00 Current
169 Lahore Main PunjabA. Ashraf ( 20E P&T Colony Multan
Road Lahore). 3335-01 175.00 Current
170 Lahore Main PunjabCrystal Eng Co Pvt Ltd. (Suit No. 1 5th
Floor Imtiaz Plaza The Mall Lahore). 2966-01 5,590.00 Current
171 Lahore Main PunjabMalik Ejaz Hussain ( 500 - 5-A Sanda
Road Lahore). 2381-01 975.00 Current
172 Lahore Main PunjabFamily Choice ( Moon Market Allama
Iqbal Town Lahore). 3886-01 43.75 Current
173 Lahore Main Punjab Iftikhar Ali (15-T Gulberg - II Lahore). 3797-01 950.00 Current
174 Lahore Main PunjabTex Colt ( 43-Qartaba Complex 8-Jail
Road Lahore). 1076-01 469.13 Current
175 Lahore Main Punjab
Shami Property Consultants (Upper
Ground Floor No. 27, Centre Point
Lahore).
3352-01 1,999.00 Current
176 Lahore Main PunjabQadeer Ahmed (1123- Ravi Block
Allama Iqbal Town Lahore). 2543-01 870.00 Current
177 Lahore Main PunjabF/N Maloomat (19-B Canal Park
Gulberg Lahore). 2938-01 194.00 Current
178 Lahore Main PunjabHussain Traders ( 120 Hussain Park
Azam Cloth Market Lahore). 1789-01 93.76 Current
179 Lahore Main PunjabPrince Electric Company ( 12-F Gulberg
Centre Gulberg - III Lahore). 2808-01 202.00 Current
180 Lahore Main PunjabAziz A. Malik (223-R Model Town
Lahore). 3568-01 12.77 Current
181 Lahore Main PunjabPrime Product Pvt Lt. ( 1st Floor 14-F
Gulberg - II Lahore). 2687-01 599.00 Current
Unclaimed Deposits 2005 00Con-S Page 6 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
182 Lahore Main PunjabNaseer Ahmed (51-Mozang Road
Lahore).1322-01 507.00 Current
183 Lahore Main PunjabKnots & Weaver ( 9-Mcload Road
Lahore).1395-01 0.23 Current
184 Lahore Main PunjabIsmail Jan Carpet ( 13- Nicklson Road
Lahore). 3792-01 77.00 Current
185 Lahore Main PunjabIjaz Latif (A-32 Garden Block Garden
Town Lahore). 3889-01 943.75 Current
186 Lahore Main Punjab
Al-Afreed Traders Corporation ( 27-A
Babar Street Usman Road Islampura
Lahore).
3758-01 475.00 Current
187 Lahore Main PunjabS.. A Traders ( 10-Siri Nagar Market
Paper Market Anarkali Lahore). 1961-01 475.00 Current
188 Lahore Main PunjabMuhammad Bashir Nasim (Gulberg
Colony No. 2 Peshawar). 1806-01 575.00 Current
189 Lahore Main PunjabWool Land Furniture (77-D/1 Gulberg -
III Lahore). 2235-01 6,513.49 Current
190 Lahore Main PunjabSh. Khalil Jamiil (31 Comml Zore
Gulberg - III Liberty Lahore). 1060-01 82.00 Current
191 Lahore Main PunjabSatellite Textile (C-10 Ghazi Road
Lahore). 3415-01 115.00 Current
192 Lahore Main PunjabSabir Dying Works (39-Nicholson Road
Lahore). 3992-01 0.75 Current
193 Lahore Main PunjabSeven Brothers (8/42 -1, Mughal Plaza
Near Lower Court Lahore). 1260-01 11,806.36 Current
194 Lahore Main PunjabSea Hawks International (7-Shadman
Colony - I Lahore). 3703-01 2,222.77 Current
195 Lahore Main PunjabAyesha Malik (70-D New Muslim Town
Lahore).972-01 101.00 Current
196 Lahore Main PunjabRana Mohammad Mehdi (16-London
Street Quetta). 4001-01 2,943.75 Current
197 Lahore Main PunjabNawan Quadri (Fancy Dying 92 KM
Sheikhpura Road Lahore). 4044-01 143.75 Current
198 Lahore Main PunjabFaisal Qureshi (Fancy Dying 9th KM
Sheikhpura Road Lahore). 4045-01 143.75 Current
199 Lahore Main Punjab Ahmad Ali (139 Wahdat Road Lahore). 2217-01 128,841.75 Current
200 Lahore Main PunjabLotus Traders (566-B Faisal Town
Lahore ) 1467-01 1,040.30 Current
201 Lahore Main PunjabRoyal Air Travel (8-Davis Road A.G.L
Appartments Lahore). 3245-01 383.75 Current
202 Lahore Main Punjab Jaffer Traders (21A Gari Abad) 3627-01 5.00 Current
203 Lahore Main PunjabS. Amir Yasir (89-A -1 Gulberg - III
Lahore). 3632-01 51.75 Current
204 Lahore Main PunjabMalik Mohammad Surfraz (E-38 Street
No.6 Cavalary Ground Lahore). 2288-01 172.00 Current
205 Lahore Main Punjab
Shabbir Ahmed (Dilshad Street No.
18/8 Shalimar Town Pakistan Minute
Lahore).
3499-01 18.75 Current
206 Lahore Main PunjabTechnoman (Office No.1,41th Floor
Imtiaz Plaza Lahore). 2903-01 1,896.18 Current
207 Lahore Main Punjab
Begum Samina Rayaz (205 - Site -15
Civil Centra Gul Plaza Garden Town
Lahore).
3836-01 432.25 Current
208 Lahore Main PunjabCrystal Enterprises (2-Ithad Colony
Multan Road Lahore). 3558-01 46.00 Current
Unclaimed Deposits 2005 00Con-S Page 7 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
209 Lahore Main PunjabIttefaq Brothers Pvt Ltd. (19-Bridge
Colony Abid Majeed Road Lahore). 1546-01 438.77 Current
210 Lahore Main PunjabMulti Line Exterprises (174-A Ahmed
Block Garden Town Lahore). 4118-01 43.75 Current
211 Lahore Main PunjabMalik Umer (1-Naseeruddin Road
Islampura Lahore). 3631-01 20.00 Current
212 Lahore Main PunjabMian Mohammad Hussain (80-B/S
Gulberg - III Lahore). 2648-02 63.75 Current
213 Lahore Main PunjabRehman Chohan Steel Re-rolling
Shahdara Lhr). 34-01 36.00 Current
214 Lahore Main PunjabMedis P.A Marketing (Room No. 6 5th
Floor Imtiaz Plaza Lahore). 3713-01 409.00 Current
215 Lahore Main PunjabJanjua Traders (22 Yasir Street Hall
Road Lahore). 1553-01 732.42 Current
216 Lahore Main PunjabZyma International (Al - Hafeez Centre
Gulberg - III Lahore). 3243-01 68.12 Current
217 Lahore Main PunjabGemer Medical Store (108-Cavalary
Ground Lahore). 1365-01 527.00 Current
218 Lahore Main PunjabTahir Latif Co. (69 - Nicholson Road
Lahore). 2928-01 188.84 Current
219 Lahore Main PunjabSardar Mohammad Umer (97/15 Nisar
Road Lahore). 37-01 900.00 Current
220 Lahore Main PunjabMohammad Azar (Republic Motores
Building Mall Lahore). 3709-01 187.50 Current
221 Lahore Main PunjabLahore Car A.C (31 Kacha Ferozepur
Road Lahore). 1120-01 1,219.00 Current
222 Lahore Main PunjabM/s Ameer (Suite No. 91 3rd Floor
Hafeez Centre Gulberg Lahore). 3279-01 319.00 Current
223 Lahore Main PunjabM/s Khan Ent. (109/2 H Block Model
Town Lahore). 25-01 25.00 Current
224 Lahore Main PunjabM/s Haider & Co. (Wafaqi Colony
Lahore). 3980-01 43.75 Current
225 Lahore Main PunjabWe Friends (A-1 21 Acre Scheme
Samanabad Lahore). 4183-01 943.75 Current
226 Lahore Main PunjabSheikh Tahir Ahmed (136-Abid
Chembers 38 Queens Road Lahore). 2822-01 1,208.75 Current
227 Lahore Main PunjabM/s Original Leathers Works (87 - The
Mall Lahore). 2077-01 82.00 Current
228 Lahore Main PunjabAbdul Hameed (139 Nicholson Road
Lahore). 985-01 125.00 Current
229 Lahore Main PunjabTechna Gas (35 Shahrah -e-Fatima
Lahore). 3038-01 5.00 Current
230 Lahore Main PunjabBusiness Computers (Rupublic Motors
Building Lahore). 3202-01 204.00 Current
231 Lahore Main Punjab Butt Ent. (21-H Model Town Lahore). 3903-01 1,337.50 Current
232 Lahore Main PunjabGreen Grossers (Hafeez Chembers The
Mall Lahore). 4167-01 6,716.50 Current
233 Lahore Main PunjabImran Oriental Carpet (39 - Empress
Park Lahore). 4184-01 443.75 Current
234 Lahore Main PunjabArro Fashion (61-E Ghulstan-e-Ravi
Lahore). 3888-01 543.75 Current
235 Lahore Main PunjabFive Star Int'l (E-5-38 Cavalary Ground
Lahore). 3212-01 351.00 Current
236 Lahore Main PunjabZafar Corp (69-N Block -2 PECHS
Lahore). 3155-01 6,851.00 Current
237 Lahore Main Punjab
Zafar Brothers (House No. 2 Hassan
Manzil Hazrat Ehsan Colony
Baghbanpura Lahore).
2552-01 411.00 Current
Unclaimed Deposits 2005 00Con-S Page 8 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
238 Lahore Main PunjabSalauddin (E-5/35-C Zaman Colony
Lahore).. 3108-01 404.00 Current
239 Lahore Main PunjabSpecial Alloy Steel Co. (145 - Multan
Road Lahore). 4229-01 1,303.75 Current
240 Lahore Main PunjabWaheed Rehman (LCEHS Street No. 524-
9 Lahore). 636-01 0.50 Current
241 Lahore Main Punjab Q.S . Computers (Islamia Park Lahore). 2362-01 182.00 Current
242 Lahore Main PunjabHajveri Int'l (Room No. 3 Bilal Centra
Lahore). 2657-01 288.75 Current
243 Lahore Main PunjabAl - Qasim Consultants (9-B Upper Mall
Scheme Mall Lahore). 1299-01 92.00 Current
244 Lahore Main PunjabFatima Tohid (96-B/1 Gulberg - III
Lahore). 3094-01 1,968.00 Current
245 Lahore Main PunjabMalik Masood Jillani (175 - 5 Gulberg -
II Lahore). 4047-01 1,283.75 Current
246 Lahore Main Punjab S.M. Crafts (6th -A Tajore Park Lahore). 841-01 1,036.79 Current
247 Lahore Main Punjab Mr. Iqbal Hussain 304,491.00 Current
248 Lahore Main Punjab Mst. Naseem Ayub 10643 1,141.30 Current
249 Lahore Main Punjab Director Muhammad Yousaf 11056 700.00 Current
250 Lahore Main PunjabWell Pharma (234-N Model Town
Lahore). 1788-01 145.81 Current
251 Lahore Main PunjabMuhammad Rafi (25-A Ferozepur Road
Lahore). 1788-01 1,000.00 Current
252 Lahore Main PunjabThe Carpet House (9- A Nisbat Road
Lahore). 3386-01 292.00 Current
253 Lahore Main PunjabThe House of Carpet (2-Kacha Nisbat
Road Lahore). 3387-01 126.00 Current
254 Lahore Main PunjabDar Enterprises (136/2 Beedon Road
Lahore). 3521-01 975.00 Current
255 Lahore Main PunjabJaved Gulzar Abdul Jabbar (House No.
67 Block 4 Sector A II Teshil Lahore). 2532-01 755.42 Current
256 Lahore Main PunjabChentan Int'l (5-12 Shabnan Centre
Shalimar Link Road Lahore). 3029-01 9,096.00 Current
257 Lahore Main PunjabS. Furrukh Naseem (712-B Faisal Town
Lahore). 3593-01 1,150.00 Current
258 Lahore Main PunjabModern Leather Int' Pvt Ltd. (38-Hafeez
Centre Lahore). 2101-01 270.00 Current
259 Lahore Main PunjabDiamond Hard Ware Store (65-Infantory
Road Lahore) 52-01 1,570.37 Current
260 Lahore Main PunjabUmer & Bras (2-Amjad Shahid Colony
Lahore). 2679-01 2,929.00 Current
261 Lahore Main PunjabMateen Fabrics (15-b Pak Market
Kotwali Lahore). 3298-01 457.14 Current
262 Lahore Main PunjabM/s Naeem Steel Corporation (534-E,
Gulshan-e-Ravi Lahore). 3780-01 975.00 Current
263 Lahore Main PunjabInt'l Ghee Industry (3-Industrial Estate
jamarud Road Lahore). 1486-01 3,400.00 Current
264 Lahore Main PunjabJaved Khan (145-Ali Block Garden Town
Lahore). 2897-01 7.20 Current
265 Lahore Main PunjabAlexender Orient Lab (Naghma Cinema
Abbot Road Lahore). 829-01 553.07 Current
266 Lahore Main PunjabAims International (114-C-I Faisal Town
Lahore). 2845-01 278.78 Current
267 Lahore Main PunjabAli Farooq (Munshi Chamber Lake Road
Lahore). 2997-01 975.00 Current
268 Lahore Main Punjab Habib Ahmed (14-A Royal Park Lahore). 3656-01 75.00 Current
269 Lahore Main PunjabHaji Rehmat Ullah ( 133 Shadman - III
Lahore). 3922-01 10,395.00 Current
Unclaimed Deposits 2005 00Con-S Page 9 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
270 Lahore Main PunjabMuhammad Asfaq (9-A Sher Shah Road
Lahore). 1362-01 21,949.00 Current
271 Lahore Main PunjabUsman Ent( 199-Abu Bakar Block
Lahore). 3433-01 175.00 Current
272 Lahore Main PunjabEngineer Associates (218 Badar Pura
Lahore). 1699-01 10.00 Current
273 Lahore Main PunjabAhmad Raza Noor Chambar Gampat
Road Lahore). 1490-01 1,174.65 Current
274 Lahore Main PunjabAmjab Hussain (82 Shadman Colony
Lahore). 1943-01 313.00 Current
275 Lahore Main PunjabAtta Steels Pvt Ltd. (Katar Band Road
Lahore). 1119-01 564.60 Current
276 Lahore Main Punjab Zaidi Photography (23-The Mall Lahore). 1494-01 110.16 Current
277 Lahore Main Punjab Ashraf & Co. (61-The Mall Lahore). 3133-01 213.98 Current
278 Lahore Main Punjab Onsion Textile 3316-01 84.36 Current
279 Lahore Main PunjabTrans World Cargo (5-Millat Road Sanda
Lahore). 3498-01 475.00 Current
280 Lahore Main PunjabShabbana Abbas (26-Abbot Road
Lahore). 2805-01 75.00 Current
281 Lahore Main PunjabAhmad Zaki (AI Friend Textiel Traders
Brandarth Road Lahore). 2625-01 3,975.00 Current
282 Lahore Main PunjabShaheen Knitting (Saeed Park Shahdara
Lahore). 1618-01 1,183.61 Current
283 Lahore Main PunjabMian Mohammad Usman (House. No. 1,
Main Road Ravi Road Lahore). 3487-01 75.00 Current
284 Lahore Main PunjabMalik Shaukat (65/B/2 Gulberg - III
Lahore). 2140-01 3.00 Current
285 Lahore Main PunjabPunjab Trading Agency (1st Floor Main
Boulevard Defence Lahore). 3445-01 475.00 Current
286 Lahore Main PunjabIndustrial Sacks Pvt Ltd. (2-Rung Mahal
Road Off Mozang Road Lahore). 3221-01 5,364.00 Current
287 Lahore Main PunjabRepublic Steel Pvt Ltd. (H. No. 265/3
Sher Khan Road Rawalpindi Cantt). 3449-01 1,470.00 Current
288 Lahore Main Punjab83 - Orangzeb Block Garden Town
Lahore). 2585-01 175.00 Current
289 Lahore Main PunjabMuddassar & Mahmood (9-C Model
Town Lahore). 3174-01 975.00 Current
290 Lahore Main PunjabKhawar & Co. (Aftab Chember 15
Patiala Ground Lahore). 3025-01 475.00 Current
291 Lahore Main PunjabM/s Car Care Centre (4-A Muslim
Town Lahore). 1864-01 22.00 Current
292 Karachi Main Sindh
NOOR ZARDA CO M/S.
4,D 186 ORANGI TOWN SHIP
KHI
0002*001668 4,501.00 CURRENT
293 Karachi Main Sindh
SYED ASAD BOKHARI MR.
D-1, BLOCK-II, KEHKASHAN CLIFTON
KHI
0002*004454 111.13 SAVING
294 Karachi Main Sindh
RASHID RASOOL MR.
C/O ADAMJEE INSURANCE CO
BRANCH OFFICE 1SR FLOOR
I.I CHUNDRIGAR ROAD KHI
0002*004417 117.35 SAVING
295 Karachi Main Sindh
ABDUL MALIK ABDUL RASOOL MR
D32 RAHIMABAD COLONY
KHI
0002*000143 143.59 SAVING
296 Karachi Main Sindh
SHOAIB BUKHARI MR.
204--A KUTYANA CENTRE,
GURUMAINDAR KHI
0002*004343 49.43 SAVING
Unclaimed Deposits 2005 00Con-S Page 10 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
297 Karachi Main Sindh
FARNAZ AMIR HUSSAIN W/O S. AMIR
D-139, BLOCK-5,KEHKSAN
CLIFTON KHI
0002*003400 844.68 CURRENT
298 Karachi Main Sindh
ZAHID MANSOOR/YASMIN SIDDIQ MRS.
K-3/1, 4TH GIZRI LANE,D.H.A
PHASE 4 KHI
0002*002545 168.65 SAVING
299 Karachi Main Sindh
TEHMINA AKHTER MS.
HOUSE #15, STREET #6,SHAHJEHAN ROAD
LAHORE
0002*004483 54.03 SAVING
300 Karachi Main Sindh
LIZEH TEXTILES
G.340 SULTANABAD COLONY,GOLIMAR 1
NEAR GULBAHAR POLICE STATION KHI
0002*004204 700 CURRENT
301 Karachi Main SindhKHALID KAKA MR.
61-K, BLOCK 2. P.E.C.H.S KHI0002*002496 277.58 SAVING
302 Karachi Main Sindh
MOHAMMAD AYUB YOUNUS MR
ROOM NO.18/19,GROUND FLOOR
K.S.E BULIDING KHI
0002*003542 475 CURRENT
303 Karachi Main Sindh
FEROZ ALI RAJWANI MR.
HOUSE NO. A/12, DIAMOND PLAZA 336
GARDEN WEST KHI
0002*002757 117.16 SAVING
304 Karachi Main Sindh
MUHAMMAD MUJEEB ASHRAF MR.
909 UNI CENTRE,I.I CHUNDRIGAR ROAD
KHI
0002*001713 35.56 SAVING
305 Karachi Main Sindh
MALIK SHAHID MR.
1235-SHER SHAH,ST.-51 BLOCK-C
JINNAH ROAD KHI
0002*004491 58.5 SAVING
306 Karachi Main Sindh
SHEHZAD INTERNATIONAL M/S
13C, NOORABAD COLONY GULS BLOCK
14 KHI
0002*000748 50 CURRENT
307 Karachi Main SindhAMIN BASHIR MR.
ROOM NO.18 K.S.E BULIDING KHI0002*004983 475 CURRENT
308 Karachi Main Sindh
SAJJAD ARSHAD BUTT
3-AL HAMD COLONY, ALLAMAIQBAL
TOWN
LAHORE
0002*004468 20.12 SAVING
309 Karachi Main SindhM. AMIN SATTAR MR.
ROOM NO.18,K.S.E BULIDING KHI0002*004984 475 CURRENT
310 Karachi Main Sindh
SHAIKH SULEMAN & MOHAMMED
FAROOQ
209, AL SAHAIT CENTRE,
RAFIQUI SHAHID ROAD KHI
0002*003618 100 CURRENT
311 Karachi Main SindhM. AMIN AZIZ MR.
ROOM NO.18,K.S.E BLDG KHI0002*004985 475 CURRENT
312 Karachi Main Sindh
SHAHZAD TALLAT ZIA MR.
G96, SHER VILLAGE,BLOCK 10
GULSHANE IQBAL KHI
0002*004869 111.18 SAVING
313 Karachi Main Sindh
KARAM ALI CANJI & BAHADUR ALI
2 NAZ CHAMBERS, SHAH-E-LIAQUAT
KHI
0002*004916 111.18 SAVING
314 Karachi Main Sindh
IMRAN JAVED MR.
NA-172, 7TH ROAD, NEW TOWN
RAWALPINDI
0002*004492 94.77 SAVING
315 Karachi Main Sindh
SADIQ YAQOOB MR. (STAFF)
21-A, GHAZIABAD,ISLAMPURA
SANDA ROAD LAHORE
0002*004470 117.52 SAVING
316 Karachi Main Sindh
NISHAT SULTANA & JAMAL AHMAD.
B 69 BLOCK J NORTH NAZIMA
KHI
0002*000665 45.13 SAVING
Unclaimed Deposits 2005 00Con-S Page 11 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
317 Karachi Main Sindh
ADMANI CORPORATION M/S
C/O GENERAL TRADING CO. ROOM 416
4th FLOOR HAJI ADAM CHAMBER
NEW CHALLI KHI
0002*002646 2,532.00 CURRENT
318 Karachi Main Sindh
ASLAM TRADERS M/S
2ND FL, I-A, BHESANIA BLD
MOOSA LANE PICTURE ROD
KHI
0002*004068 75 CURRENT
319 Karachi Main Sindh
DAULAT BANU MRS.
DARUL REHMAN APTS,301-A
GARDEN EAST KHI
0002*003211 28.09 SAVING
320 Karachi Main Sindh
RIZWAN HUSSAIN MR.
IMRAN ENT. FL-1,IBRAHIM CH- GUL
MOHD
JODIA BAZAR KHI
0002*003214 28.09 SAVING
321 Karachi Main SindhNAZLI J. AHMED
A-251, BLOCK-C, NORTH NAZIMBAD KHI0002*004769 1,222.91 SAVING
322 Karachi Main Sindh
SHAHEEN BANU MRS.
301-A 290, PEDRO D'SOUZA
GARDEN EAST KHI
0002*003213 28.09 SAVING
323 Karachi Main SindhMALEK SULTAN & BAHADUR ALI
F-45/II, BLOCK-7,CLIFTON KHI0002*004988 182.79 SAVING
324 Karachi Main Sindh
MOHAMMAD LATIF AHMAD MR.
301- UNI CENTRE,I.I CHUNDRIGAR
ROAD KHI
0002*004672 1,820.00 CURRENT
325 Karachi Main Sindh
NAUSHEEN FATIMA MRS.
301-A 290 PEDRO D'SOUZA R
GARDEN EAST KHI
0002*003212 28.09 SAVING
326 Karachi Main Sindh
HAIDER ALI DIN MOHD. MR.
307. PRINCE SADRUDDIN ,BLDG
KHARQADAR KHI
0002*004213 943.8 SAVING
327 Karachi Main Sindh
MUHAMMAD SHAFIQ AMJAD
MOHALLAH BAKSHI PARK, TOBATEK
SINGH
0002*004118 5,321.00 CURRENT
328 Karachi Main Sindh
TANVIR AHMED & MUSSARAT NAZIR
E-7, RAFAHE AAM SOCIETY,
MALIR HALT KHI
0002*004073 555.98 SAVING
329 Karachi Main Sindh
MOHAMMAD MATEEN IBRAHIM MR.
PELICAN FISHERIES,3 rd FLOOR
ADAMJEE BLDG I.I CHUNDRIGAR KHI
0002*000833 15,022.46 SAVING
330 Karachi Main Sindh
JAMIL AHMED KHAN MR.
C/O ADAMJEE INS CO LTD, ADAMJEE
BLDG
1sT FLOOR I.I CHUNDRIGAR KHI
0002*004158 219.9 SAVING
331 Karachi Main Sindh
MOHAMMAD SIRAJUL HASAN MR.
67,STREET 7, PHASE 5
D.H.A KHI
0002*001490 5,935.84 SAVING
332 Karachi Main Sindh
JAVAID ALI KHAN MR.
4-H, ASKARI APARTMENT NO.
CH . KHALIQ UZ ZAMAN ROAD
CLIFTON KHI
0002*004544 130.1 SAVING
333 Karachi Main Sindh
AAMIR ZIA MR.
MEZZANINE FLOOR, PIDC HOUSE
KHI
0002*004480 2,827.90 SAVING
334 Karachi Main Sindh
AFTAB HUSSAIN SANGI MR.
C/O ADAMJEE INSURANCE CO
I.I. CHUNDRIGAR ROAD KHI
0002*003716 112.65 SAVING
335 Karachi Main Sindh
ALTAF S/O KASSIMALI
F-80, BLOCK 7, CLIFTON
KHI
0002*002684 43 CURRENT
336 Karachi Main Sindh
SHAHBUDDIN S/O SULEMAN MERCHANT
B-15/16, GOLDEN SQUARE,
GOLD STREET
397 GARDEN EAST, KARACHI
0002*003495 2.26 CURRENT
Unclaimed Deposits 2005 00Con-S Page 12 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
337 Karachi Main Sindh
MIRZA ABDUL RAHMAN & MIRZA ABDUL
B-143/11 F.B.AREA,
KARACHI
0002*001838 337.48 SAVING
338 Karachi Main Sindh
ASHRAF MAHMOOD KHAN MR.
C-74, BLOCK-4,
GULSHAN-E-IQBAL, KARACHI
0002*004824 75 CURRENT
339 Karachi Main Sindh
SAIRA INTERNATIONAL1ST FL - GHAZI
MANSION,
O.T. 4/30, KAGHZI BAZAR, MITHADAR,
KARACHI
0002*005093 975 CURRENT
340 Karachi Main Sindh
MANZAR AHSAN & N. KHATOON
FLAT NO.A33(27) SHERATON
FIRST FLOOR-METROVILLE II
GULSHAN-E-IQBAL KARACHI
0002*000133 25.59 SAVING
341 Karachi Main Sindh
IANTEX INDUSTRIES M/S.
3/1, ARKAY SQUARE,
SHAHRAH-E-LIAQUAT, KARACHI
0002*002332 1,023.00 CURRENT
342 Karachi Main Sindh
FIRST RANK INTERNATIONAL M/S.
214- SABIR MANZIL,
MARSTON ROAD, SADDAR, KHI
0002*003069 210 CURRENT
343 Karachi Main Sindh
JAWED HUSSAIN MR.
R-285 SECTOR 15-A-2,
BUFFERZONE, KARACHI
0002*004889 1,231.51 SAVING
344 Karachi Main Sindh
AL KARIM TRADING CO M/S
I-10, NOORABAD COOP H. SO
FL-10, BLOCK-14,
GULSHANE IQBAL,KARACHI-
0002*000908 157 CURRENT
345 Karachi Main SindhNAILA ISHRAT MRS.
1504/14, F.B. AREA, KARACHI0002*003016 110 SAVING
346 Karachi Main Sindh
ABDUL RAHMAN MR.
M.R. 7/44, ADAM SOOMAR ,
BOLRAN MARKET, SULAMAN STREET,
KARACHI
0002*003753 40.49 SAVING
347 Karachi Main Sindh
HIFAZAT HUSSAIN KHAN MR.
1504/14, F.B. AREA,
KARACHI
0002*003014 110 SAVING
348 Karachi Main Sindh
ASIM CHISHTI MR.
1504/14, F.B. AREA,
KARACHI
0002*003018 110 SAVING
349 Karachi Main Sindh
KASHIF CHISHTI MR.
1504/14, F.B. AREA,
KARACHI
0002*003019 110 SAVING
350 Karachi Main Sindh
SYED MUHAMMAD SHAHRUKH MR.
A-131, SECTOR 14-B,
SHADMAN TOWN,
NORTH KARACHI, KARACHI
0002*004515 3.79 SAVING
351 Karachi Main Sindh
KAZSONS TEXTILES M/S
ASHRAF COMPOUND,
PLOT NO.L-15/A,
BLOCK-22, OPP. POWER HOUS
NEAR ASHRAFI WEIGHING SCA
FEDERAL CAPITAL AREA,
0002*004108 475 CURRENT
352 Karachi Main Sindh
MUHAMMAD AAMIR MR.
C/O ADAMJEE INS CO LTD,
ADAMJEE INS BRANCE, I.I.CHUND. ROAD,
KARACHI
0002*004923 316.26 SAVING
353 Karachi Main Sindh
ASAD NAZIR ALI SIDDIQUI MR.
R-160, 15 A-3, BUFFER ZON
NORTH KARACHI, KARACHI
0002*004447 160.18 SAVING
354 Karachi Main Sindh
KHAIRUNNISA FEROZ ALI
K-8, ALI REHENA APT., BLO
CLIFTON, KARACHI
0002*003247 34.1 SAVING
355 Karachi Main Sindh
MOHD IQBAL KAZANI MR.
152-3 MANAIKJEE STREET,
KARACHI
0002*001579 36.65 CURRENT
Unclaimed Deposits 2005 00Con-S Page 13 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
356 Karachi Main Sindh
PYAR ALI S.M. JAFFER MR.
A/8 AL-BILAL SOCIETY,
135 GARDEN EAST, KARACHI
0002*004220 778.18 SAVING
357 Karachi Main Sindh
MOHD YOUSUF MR. S/O MOHD HABIB
SHOP NO 13,MADINA MARKET, BAGH-E-
ZOH
ROAD KHARADAR KARACHI.
0002*000287 3,021.00 CURRENT
358 Karachi Main Sindh
ABDUL MOEEN MR.
8/25, STREET NO. 2,
DEHLI COLONY, KARACHI
0002*004319 111.18 SAVING
359 Karachi Main Sindh
MUHAMMED ALI & JAINA BAI
APARTMENT NO.6,
AL YASRAB
369/C, GARDEN EAST, KARACHI
0002*004582 3,470.46 SAVING
360 Karachi Main Sindh
SHAFQAT ALI ABBASI MR.
A-88-B-10-A, GULSHAN-E-IQBAL,
KARACHI
0002*004583 79.08 SAVING
361 Karachi Main Sindh
NILOFUR AFTAB AHMED MRS.
1/A, 6TH FL,
CENTRAL LANE PHASE-II,
DEFENCE HOUSING AUTHORITY
KARACHI
0002*005092 3,100.00 CURRENT
362 Karachi Main Sindh
MUSHTAQ ALI MR.
JAHANGIR HOUSE,
HUSSAIN DE SALWA GARDEN,
NISHTAR ROAD,GARDEN, KHI
0002*005222 475 CURRENT
363 Karachi Main Sindh
JAVED MUSLIM & MOHAMMAD ADIL
43 OVERSEAS SOCIETY,
BLOCK 7&8,
AMEER KHUSRO ROAD, KARACHI
0002*003724 0.02 SAVING
364 Karachi Main Sindh
MOHAMMAD ATHER & JAVED MUSLIM
19/1/F, BLOCK-6,
P.E.C.H.S., KHI
0002*003709 10.45 SAVING
365 Karachi Main Sindh
MOHAMMAD ASIM & JAVED MUSLIM MR.
A-6, HILL PARK APARTMENTS
K.M.C.H.S., KHI
0002*003710 16.9 SAVING
366 Karachi Main Sindh
NAEEM UL HAQUE MR.
4A, 12TH SOUTH STREET,
DEFENCE HOUSING AUTHORITY, PHASE
II, KHI
0002*003499 269.3 CURRENT
367 Karachi Main Sindh
FOUZIA SAEED MS.
AGHA KHAN FOUNDATION,
NEW JUBILEE BLDG.
I.I.CHUNDRIGAR RD., KHI
0002*002811 334.9 SAVING
368 Karachi Main Sindh
KASHIF KALAM MR
B-6, I.B.A APPARTMENT,
KHAYABAN-E-ROOMI, BLOCK 5
CLIFTON, KARACHI.
0002*000811 22.25 SAVING
369 Karachi Main Sindh
NOBLE IMPEX M/S.
PALMIRA BUILDING,
3RD FLOOR,BOMBAY BAZZAR, KHI
0002*002499 760 CURRENT
370 Karachi Main Sindh
MOHD. YAQOOB MR. S/O A. HABIB
QASR-E-MARIEM,
IST FLOOR, FLAT NO. 2,
KARA BHAI KARIMJEE RD,
GALI NO. 5/A, NAYABAD, KHI
0002*003348 174.86 SAVING
371 Karachi Main Sindh
SHANGRI-LA ONYX AND MARBLE
WORKS
C-14, HASHOO TERRACE,
FL-7, BLOCK 5,
CLIFTON, KARACHI-75600.
0002*002600 281 CURRENT
372 Karachi Main Sindh
HAFIZ MOHAMMAD KAMRAN MR.
25/3, DARULAMAN SOCIETY,
KARACHI
0002*002680 24.52 SAVING
Unclaimed Deposits 2005 00Con-S Page 14 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
373 Karachi Main Sindh
INAYAT ALI MR.
D-14, AL JAFFER APARTMENT
FL-8, BLOCK 5,
CLIFTON, KARACHI.
0002*003167 87.75 SAVING
374 Karachi Main Sindh
KARACHI CLIFTON LEO CLUB M/S.
14/ HAQ SQUARE,
327/5/3 ,GARDEN EAST,
NAZRETH ROAD, KARACHI
0002*004397 175 CURRENT
375 Karachi Main Sindh
AZMEENA SHERALI NANJWANI MS.
13/E, PLATINUM HOUSING SO
GARDEN WEST, KARACHI
0002*003163 2,275.22 SAVING
376 Karachi Main Sindh
AMBREEN SHERALI NANJWANI MS.
13/E, PLATINUM HOUSING SO
GARDEN WEST, KARACHI
0002*003164 2,275.22 SAVING
377 Karachi Main Sindh
GHULAM SOHAIL ABDUL SATTAR MR.
42/22 F/AZI,
ABDULLAH LANE, MATHADAR,
KARACHI
0002*003816 118.15 SAVING
378 Karachi Main Sindh
GHULAM FAREED PARIO MR.
ADAMJEE INSURANCE BLDG.,
1ST FLOOR,
I.I. CHUNDRIGAR RD, KARACHI
0002*004412 67.91 SAVING
379 Karachi Main Sindh
AMYK INTERNATIONAL PVT LTD M/S
PLOT NO.92/93, SECTOR 23,
KORANGI INDUSTRIAL AREA,
KARACHI
0002*005008 1,469.50 CURRENT
380 Karachi Main Sindh
ABDUL AZIZ DOSSANI MR.
A/16,AL MEDINA CO-OP. SOC
OPP. AGHA KHAN PARK, GARD, KARACHI
0002*004485 50.26 SAVING
381 Karachi Main Sindh
YOUSUF ALI HIRANI S/O CHAGGAN
A/282, BLOCK-C,
NORTH NAZIMABAD, KARACHI
0002*004001 234.7 SAVING
382 Karachi Main SindhMOHD IQBAL KAZANI MR.
152-3 MANAIKJEE STREET, KARACHI0002*001579 34.58 SAVING
383 Karachi Main Sindh
NAZ STORE M/S
124, SACHAL ROAD,
OPP. NISHTAR PARK,
SOLDIER BAZAR, KARACHI
0002*000417 4,806.55 CURRENT
384 Karachi Main Sindh
INAYAT ANWER ALI VIRANI MR.
SALIM MANZIL, 6TH FL,
REHMATULLAH ST, KHARADAR,
KARACHI
0002*004909 49.43 SAVING
385 Karachi Main Sindh
ABDUL RAZZAK MR.
239 BLOCK-7 & 8,
C.P. BERAR SOCIETY,DHORAJI COLONY,
KARACHI
0002*005211 500.26 SAVING
386 Karachi Main Sindh
RAHIM PUNJWANI MR.
C/O ALI GOHAR & COMPANY P
STATE LIFE BLD 1-B,I.I. CHUNDRIGAR
ROAD,
KARACHI
0002*004427 134.67 SAVING
387 Karachi Main Sindh
FAKHRUDDIN A. HUSSAIN MR.
CLIFTON PRIDE APTS,
304-A G3-1 BLOCK 8,
MAIN CLIFTON ROAD,
KARACHI
0002*003088 1,002.00 CURRENT
388 Karachi Main Sindh
MOHAMMAD KHALIL & J. MOHAMMAD
1014/15, FEDERAL 'B' AREA
KARACHI
0002*000035 375 CURRENT
Unclaimed Deposits 2005 00Con-S Page 15 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
389 Karachi Main Sindh
QUALITY INTERNATIONAL M/S.
D- 43, MOTANDAS BUILDING,
3RD FLOOR M.A.JINNAHA ROAD,
KARACHI
0002*001717 8,101.21 CURRENT
390 Karachi Main Sindh
MAKTEX INC. M/S.
204-A, KOTYANA CENTRE,
JAMSHED ROAD, GURUMANDIR,
KARACHI.
0002*003358 25 CURRENT
391 Karachi Main Sindh
J.M. APPARELS M/S
PLOT NO.22 SECTOR 24,
KORANGI INDUSTRIAL AREA,
KARACHI
0002*000896 81 CURRENT
392 Karachi Main SindhTRI STAR POLYESTER LTD - RIGHT
F/498,S.I.T.E., KARACHI0002*003492 510 CURRENT
393 Karachi Main Sindh
MOHAMMAD AYAZ KHAN MR.
3-FEROZE CHAMBERS,
DENSO HALL,
C/O REHMANI & CO
MARRIOT ROAD, KARACHI
0002*005387 111.18 SAVING
394 Karachi Main Sindh
MOHAMMADI TRADERS M/S.
48 MOEEN MARKET,
BABA-E-URDU, KARACHI
0002*003025 1,172.01 CURRENT
395 Karachi Main Sindh
FAISAL PIPE INDUSTRIES M/S.
C/O AZIZ TRADING COMPANY,
AL-BURHAN ARCADE,
OPP. SHOE MARKET,NISHTAR ROAD,
KARACHI
0002*003066 65 CURRENT
396 Karachi Main Sindh
SHAUKAT ALI BUTT MR.
C/O M/S. AZIZ TRADING COM
AL-BURHAN ARCADE,
OPP. SHOE MARKET,
NISHTAR ROAD, KARACHI
0002*002982 50 CURRENT
397 Karachi Main Sindh
ASIF TRADERS M/S
98/1, 9TH COMMERCIAL ST.,PHASE-4,
DEFENCE HOUSING AUTHORITYKHI
0002*003481 88 CURRENT
398 Karachi Main Sindh
KAMRAN DYING MILLS M/S.
AL-KHAIR CHAMBER,
JODIA BAZAR, KARACHI
0002*003742 0.08 CURRENT
399 Karachi Main Sindh
IQBAL SHABUDDIN MR.
A 552, BLOCK C, NORTH NAZ
KARACHI
0002*000265 50 CURRENT
400 Karachi Main Sindh
FRONTIER BIRDS CO M/S
22/23, B. AREA,
GALI NO.9, QAYUMABAD,
KORANGI ROAD, KARACHI
0002*004540 412.44 CURRENT
401 Karachi Main Sindh
INTERNATIONAL COMPUTER
AL KARIM APARTMENT,
HASHIM ALI GAZDAR ROAD, KARACHI
0002*005283 1,654.00 CURRENT
402 Karachi Main Sindh
LAILA KARIM MRS.
F-98/1, BLOCK 7,
SCHEME 5, KEHKASHAN,
CLIFTON, KARACHI.
0002*003208 32.89 SAVING
403 Karachi Main Sindh
NAWAB AHMED & SONS M/S.
188-A/1, PECHS-II,
MAIN SHAHRAH-E-FAISAL,
NURSERY, KARACHI.
0002*002232 175 CURRENT
404 Karachi Main Sindh
MALEK SULTANA SADRUDDIN &
TAJ COURT,MANEKJI STREET,
GARDEN EAST, KARACHI
0002*004701 198.45 CURRENT
405 Karachi Main Sindh
NAYAB AMJAD (MINOR) MOHD AMJAD
42/1/R, BLOCK-6,
P.E.C.H.S., KARACHI
0002*005426 1,126.00 CURRENT
406 Karachi Main Sindh
SHABBIR HUSSAIN MR.
S.26, AL-HYDER SOCIETY,
DRIGH ROAD, KARACHI NO. 8
0002*002976 208.44 SAVING
Unclaimed Deposits 2005 00Con-S Page 16 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
407 Karachi Main Sindh
S.NASIMUDDIN MR.
R-77,110/2,SIR SYED TOWN,
NORTH KARACHI.
0002*004486 158.98 SAVING
408 Karachi Main Sindh
SYED HASAN MEHMOOD
H. NO.L-21/11-B,
NORTH KARACHI, KARACHI
0002*003386 3.3 SAVING
409 Karachi Main Sindh
NAHEED MS.
N.P. 6/22,RIVER RD.,
JUNA MARKET, KARACHI
0002*003820 975 CURRENT
410 Karachi Main Sindh
SHAHID RIZWAN MR.
64/5, STRET NO.9-H,
AGRA TAJ COLONY, KARACHI
0002*004712 58.06 SAVING
411 Karachi Main Sindh
NASIM AMIRALI & AMIRALI MADADALI
TAJ COURT,APARTMENT NO.3-4,
MANEKJI STREET,GARDEN EAST,
KARACHI
0002*004698 0.7 CURRENT
412 Karachi Main Sindh
MALIK ABDUL HAFEEZ MR.
HOUSE NO D-65,
PLOT NO 14,P.I.B.COLONY.
0002*001896 0.8 SAVING
413 Karachi Main Sindh
M/S TYCOON GARMENTS
C-16 BLOCK 22, FEDERAL 'B AREA
KARACHI 38
0002*000583 12 CURRENT
414 Karachi Main Sindh
HADAYAT ALI MR.
VILLAGE CHANSTAL,
PO BOX FAREDABAD TEH MANS
0002*002290 73.33 SAVING
415 Karachi Main Sindh
NASRULLAH Z. KHOJA MR.
C-2, SARDINIA SOCIETY,
384, GARDEN EAST, KARACHI
0002*002970 821.16 SAVING
416 Karachi Main Sindh
SHEIKH MUBBASHIR AHMED & SHAHIDA
E-86-F, NORTH NAZIMABAD,
KARACHI
0002*003792 5,584.00 CURRENT
417 Karachi Main Sindh
IMAMUDDEEN GHOAIR BEGUM &
NAHEED
1174 SECTOR G-15,
BAFORZONE, NORTH KARACHI
KARACHI
0002*005455 1,222.91 SAVING
418 Karachi Main Sindh
SOMANI INTERNATIONAL M/S.
6, B 649 CHISTI CHAMBER,
DR DAWOOD POTA ROAD SADDAR,
KARACHI
0002*002180 505 CURRENT
419 Karachi Main Sindh
STARLITE INTERNATIONAL EXPORTS
F-4, AL-RIAZ APARTMENTS,
163-F, BLOCK 3,
P.E.C.H.S., KARACHI
0002*002872 1,282.00 CURRENT
420 Karachi Main Sindh
DHANJI MANGALJI MR.HATIMBHAI
TAYABALI COMPOU
MOLVI MOHAMMED USMAN ROAD,
KARACHI
0002*000164 23.33 SAVING
421 Karachi Main Sindh
MAHKUMUDDIN MR. S/O NIZAMUDDIN
C/O NATIONAL SPORTS TRAIN
AND COACHING CENTRE,
SIR SHAH MOHAMMAD SULEMAN
KARACHI
0002*003114 231.3 SAVING
422 Karachi Main Sindh
SUNNY GARMENTS M/S.
6/16, ARKAY SQUARE EXTENS
SHAHRA E LIAQUAT, NEW CHA,
KARACHI
0002*002049 65 CURRENT
423 Karachi Main Sindh
MOHAMMAD SHAFIQ (MASALAWALA)
M/S
M/R 6/30, MOHAMMAD FEROZE STREET,
JODIA BAZAR, KARACHI
0002*003334 640.85 CURRENT
424 Karachi Main Sindh
KHAWAJA QAMAR RAZA MR.
R-115 BLOCK-20,
ANCHOLI,F.B. AREA, KARACHI
0002*004871 84.17 SAVING
Unclaimed Deposits 2005 00Con-S Page 17 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
425 Karachi Main Sindh
FAISAL SHAFI MR.
309 COTTON EXCHANGE BLDG,
3RD FL, I.I. CHUNDRIGAR ROAD,
KARACHI
0002*004995 2,583.04 SAVING
426 Karachi Main Sindh
MOHAMMAD ARIF ASHIQALI SUTERIA
C/O AGA KHAN CULTURAL SER
3RD FL, KASSAM COURT,BLOCK-5,
CLIFTON,
KARACHI
0002*004927 155 SAVING
427 Karachi Main Sindh
REHMAT U. HUSSAINI MR.
A-83, BLOCK-1,
GULSHANE IQBAL, KARACHI
0002*004867 157.81 SAVING
428 Karachi Main Sindh
M. S. MALIK ENTERPRISE M/S
E-5, ERUM CENTER,BLOCK-16,
GULSHANE IQBAL, KARACHI
0002*005498 475 CURRENT
429 Karachi Main Sindh
AYAZ AHMED KHAN MR.
11F-139/13,NEW KARACHI,
KARACHI-36
0002*003175 42.31 SAVING
430 Karachi Main Sindh
ILYAS AHMED KHAN MR.
11F- 139/13,NEW KARACHI,
KARACHI-36
0002*003174 42.31 SAVING
431 Karachi Main Sindh
OBAID UR RAHMAN S/O ZIA UR
HOUSE NO.21, BLOCK-42,
AREA 11-G, NORTH KARACHI, KARACHI
0002*003777 148.14 SAVING
432 Karachi Main SindhKHALID AHMED KHAN MR.
11F-139/13,NEW KARACHI, KARACHI0002*003176 42.31 SAVING
433 Karachi Main Sindh
AZHAR ZAHIR MR.
61/127 KORANGI IND AREA,
DOUBLE ROOM KORANGI NO.5,
0002*004904 75 CURRENT
434 Karachi Main Sindh
REHAN AHMED MR. (STAFF)
E/4, SITE POSTAL COLONY,
MANGHO PIR ROAD, KARACHI
0002*004784 36.3 SAVING
435 Karachi Main Sindh
ZARINA SALIM & SALIM IBRAHIM.
C/O SONERI BANK LTD
KARACHI
0002*001537 36.36 SAVING
436 Karachi Main Sindh
ALIASGAR & MOHAMMAD
103, A.H. CHAMBERS,
SHAHRAHE LIAQUAT,
OPP. SINDH MADRESSAH, KARACHI
0002*004104 55 CURRENT
437 Karachi Main Sindh
ABBAS FAKHRUDDIN MR.
22-A SHABBIRABAD
D.B.C.H.S. BLOCK 7/8, KARACHI
0002*000111 479.92 SAVING
438 Karachi Main Sindh
RASHID ALI SABRI (STAFF)
B-140, BLOCK-D,
NORTH NAZIMABAD, KARACHI
0002*003888 771.29 SAVING
439 Karachi Main Sindh
WASTANI TEXTILE PVT LTD. M/S
SUITE 7/4 & 7/6, ARKAY SQ
EXT, SHAHRAH-E-LIAQUAT,
NEW CHALI, KARACHI.
0002*000989 339 CURRENT
440 Karachi Main Sindh
SULTAN ALI SHAH MR.
HOUSE NO.866,ALI BASTI
GOLOMAR NO.I, KARACHI
0002*004718 61.75 SAVING
441 Karachi Main Sindh
SHAMIM SALIM MRS.
B-6, LAKHANI APARTMENTS,
PLOT NO.255/1/1,GARDEN WEST,
KARACHI
0002*003687 67.58 CURRENT
442 Karachi Main SindhINTIKHAB ANWAR KHAN MR.
12/27-1, MODEL COLONY, KARACHI0002*004637 180.34 SAVING
443 Karachi Main Sindh
NASEEM AKBER ALI MRS.
B/28, GARDEN LUXURY APART
GARDEN EAST, KARACHI
0002*002995 157.9 SAVING
Unclaimed Deposits 2005 00Con-S Page 18 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
444 Karachi Main Sindh
GHANI TEA CO. M/S.
GHANI TEA COMPANY,
SHOP NO. 3,ALAMGUDAR ROAD,
HAJI BAHIDAR KHAN MARKET,
OPP. HAJI GULA KHAN MARKE
BARA, KHYBER AGENCY,PESHAWAR,
0002*003022 90 CURRENT
445 Karachi Main Sindh
RAFIQ PANJWANI & JALAL WAZIR ALI
B-4, HASHOO TERRACE,
BLOCK-5, FL-7, CLIFTON, KARACHI
0002*003655 891.01 SAVING
446 Karachi Main Sindh
ABDUL WAHEED MR.
H. NO. 760/3,HUSSAINABAD,
F.B. AREA, KARACHI
0002*002875 109.23 SAVING
447 Karachi Main Sindh
SAMIR M. CHARANIA MR.
D-1, RAHIMABAD COLONY,
F. B. AREA,BLOCK-14,
0002*003603 884.43 SAVING
448 Karachi Main SindhMACTER PHARMACEUTICAL LTD.
F-216, S.I.T.E.,KARACHI0002*000540 5,297.13 CURRENT
449 Karachi Main Sindh
CHARANIA ENTERPRISES M/S
88 HOOSEIN CENTRE,
MR. 2/34 KAUSAR STREET,MARRIOT
ROAD,
NEAR LAXMI BLDG,
0002*003748 450 CURRENT
450 Karachi Main Sindh
ROTOCONVERT M/S.
SHAREEF PLACE OUT RAM ROAD,
KARACHI
0002*002032 89 CURRENT
451 Karachi Main Sindh
FANN INTERNATIONAL AGENCIES
6, HAKIMSONS BUILDING,
19 WEST WHARF ROAD
KARACHI-74000.
0002*000392 200 CURRENT
452 Karachi Main Sindh
A.M. SIDDIQUI MR.
F-2/A, SHCO APARTMENT,
GULSHANE IQBAL,BLOCK-4, KARACHI
0002*004885 169 CURRENT
453 Karachi Main Sindh
NURUDDIN T. MANJI MR.
8/1, A-STREET,KHAYABANE SHAHEEN
PHASE-5, D.H.A.,KARACHI.
0002*003379 242.24 SAVING
454 Karachi Main Sindh
F.K.K. TEXTILE INDUSTRIES LTD
PLOT L-3/A BLOCK 22
F.B AREA KHI
0002*001670 788.5 CURRENT
455 Karachi Main Sindh
TASLEEM MOHAMMAD SALEEM MR.
TAJ BROS HAVELY,
4TH FLOOR, NEAR IRANIAN S
KARACHI - 2.
0002*002903 78.54 SAVING
456 Karachi Main Sindh
ABU JAMIL TRADERS M/S
F-8-A, HAJIANI FATIMA MAN
MISTRY MAOJI STREET,GAZDARABAD,
KARACHI
0002*004865 4,331.00 CURRENT
457 Karachi Main Sindh
RAHIM MR (STAFF)
C-65, KARIMABAD COLONY,
F.B. AREA, KARACHI
0002*004897 427.45 SAVING
458 Karachi Main SindhMAJOR TAHSEEN YUSUF MR.
C/O STATION HEAD QUATER,KARACHI0002*005584 18.56 SAVING
459 Karachi Main Sindh
MOHAMMAD RASHID BADAR MR.
R-264, 15-A/5,BUFFER ZONE,
NORTH KARACHI, KARACHI
0002*004947 21.76 SAVING
460 Karachi Main Sindh
YASEEN KHIMANI MR.
A-6, PARADISE PALACE APAR
NEAR YMCA CLUB,
SARWAR SHAHEED ROAD, KARACHI
0002*004948 13.97 SAVING
Unclaimed Deposits 2005 00Con-S Page 19 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
461 Karachi Main Sindh
KHAWAJA ZAHIR UD DIN MR.
61/127, K. AREA,
DOUBLE ROOM,KORANGI NO.5,
KARACHI
0002*005345 519 CURRENT
462 Karachi Main Sindh
WASTANI TRADER M/S
3 IQBAL CHAMBER MOHD FERO
STREET,JODIA BAZAR, KARACHI
0002*000808 1,248.90 CURRENT
463 Karachi Main Sindh
MOHAMMED YOUSUF S/O SHER ALI.
303-305 UNI TOWER,
I.I.CHUNDRIGAR ROAD KARACHI
0002*002020 66.34 SAVING
464 Karachi Main Sindh
PARVEEN SHERALI MRS.
37-B, PLATINUM HOUSING SO
254 LOBO STREET,GARDEN WEST,
KARACHI
0002*004844 6.17 SAVING
465 Karachi Main Sindh
ISMAIL HUSSAIN MR.
M-5, PRINCE ALLY S. KHAN
PRINCE ALY KHAN STREET,
GARDEN EAST, KARACHI
0002*004843 6.17 SAVING
466 Karachi Main Sindh
AKBER SHALLWANI MR.
M-5,P.A.S.K.COLONY,
GARDEN EAST, KARACHI
0002*004690 6.17 SAVING
467 Karachi Main Sindh
SHERALI HUSSAIN SHALLWANI MR.
37-B, PLATINUM HOUSING SO
254 LOBO STREET,GARDEN
WEST,KARACHI
0002*004854 6.17 SAVING
468 Karachi Main Sindh
ZAIN SPORTS M/S
HOUSE NO.H/409,SULTANABAD,
GULBAHAR, KARACHI
0002*005577 520 CURRENT
469 Karachi Main Sindh
TAJ MOHAMMAD MR.
G/5 PAK CAPITAL
EXCHANGE COMPOUND, KARACHI
0002*003225 19.32 SAVING
470 Karachi Main Sindh
ASLAM A. KABANI & SHIRIN ASLAM
B-16, BLUEMOON APTS.,
SOPARIWALA STREET,GARDEN EAST,
KARACHI
0002*003503 51.96 SAVING
471 Karachi Main Sindh
SEASTAR INTERNATIONAL M/S
A/1, FISH HARBOUR,
WEST WHARF, KARACHI
0002*004660 530 CURRENT
472 Karachi Main Sindh
HALIMA BAI ABDUL MAJEED
239, BLOCK-7 & 8,
C.P. BERAR SOCIETY, KARACHI
0002*005326 325 CURRENT
473 Karachi Main Sindh
KARAM IMPEX M/S
1ST FL, GHAZI MANSION,
O.T. 4/30 KAGHZI BAZAR,
MITHADAR, KARACHI
0002*004900 425 CURRENT
474 Karachi Main Sindh
MADAD ALI EBRAHIM MR.
13, AL KARIM BLDG,
PLOT 421/1, SHIRRATAN STR
GARDEN EAST, KARACHI
0002*004910 6.24 SAVING
475 Karachi Main Sindh
SHARYAR INTERNATIONAL M/S
NO-4, NATIONAL BANK OF P
M.A. JINNAH ROAD, KARACHI
0002*005446 975 CURRENT
476 Karachi Main SindhOVAIS YOUNUS MR.
1/E, C-1,AREA LIAQUATABAD, KARACHI0002*004760 174.87 SAVING
477 Karachi Main Sindh
AL-MADINA REFRIGERATION & MOTOR
SHOP NO 2,PRINCE APPARTME
GARDEN WEST NISHTER ROAD,
KARACHI
0002*002329 401 CURRENT
478 Karachi Main Sindh
SUMBARA INTERNATIONAL & CO M/S
NEAR ROSE SUPPER GENERAL
BLOCK-13-D/3,GULSHANE IQBAL,
KARACHI
0002*005499 134.75 CURRENT
Unclaimed Deposits 2005 00Con-S Page 20 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
479 Karachi Main Sindh
LEVER BROTHERS PAKISTAN LTD. M/S
AVARI PLAZA,FATIMA JINNAH ROAD,
P.O.BOX 220, KARACHI
0002*004689 4,125.84 CURRENT
480 Karachi Main Sindh
S. COM SYSTEMS M/S
3RD FL, SADIQ CHAMBERS,
I.I. CHUNDRIGAR ROAD,
KARACHI
0002*004936 40 CURRENT
481 Karachi Main Sindh
MUHAMMAD SHAFI MR.
ROOM NO.309 COTTON EX BLD
3RD FL, I.I. CHUND RD, KARACHI
0002*004996 12,417.14 SAVING
482 Karachi Main Sindh
NIZAR NAZAR ALI MR.
A-26, ALY SQUARE,
BLOCK 7, F.B. AREA,KARACHI-75950
0002*003347 400.04 SAVING
483 Karachi Main Sindh
SYED HASSAN TAHIR NAQVI MR.
HOUSE NO.H-7, BLOCK-16-A,
K.D.A. OVERSEAS BUNGALOWS
GULISTANE JAUHAR, KARACHI
0002*004501 21.45 SAVING
484 Karachi Main Sindh
SCHON KNITWEAR PVT LTD M/S.
SCHON CENTRE,I.I. CHUNDRIGAR ROAD,
KARACHI
0002*001858 750 CURRENT
485 Karachi Main Sindh
MOSEEM MR.
B-3, HUSSAIN ROAD,
ADAM COLY MARKET,
FEDERAL B. AREA, KARACHI
0002*005719 599.63 SAVING
486 Karachi Main Sindh
DANISH ( MINOR) MEHBOOB
21 PRINCESS SHIRIN BLDG,
3RD FL, PARIA ST,KHARADAR, KARACHI
0002*004908 6.24 SAVING
487 Karachi Main Sindh
SYED ASAD IMAM
C/O ADAMJEE INS CO LTD,
ADAMJEE INS BLDG, 1ST FL,
I.I. CHUNDRIGAR ROAD, KARACHI
0002*004912 49.98 SAVING
488 Karachi Main Sindh
SAMINA MRS.
A/2, KHURRAM APARTMENT,
BLOCK-5,GULSHANE IQBAL, KARACHI
0002*005482 640 CURRENT
489 Karachi Main Sindh
AHMED SAQUIB MR S/O MUHAMMAD
60-D INTELLIGENCE SCHOOL,
MOULVI TAMIZUDDIN KHAN,ROAD
KARACHI.
0002*002240 771.27 SAVING
490 Karachi Main SindhMAJID YAR KHAN MR.
C-III, 1/2, F.C. AREA,KARACHI0002*005701 99.91 SAVING
491 Karachi Main Sindh
MUHAMMAD JUNAID POLANI MR.
C/O ADAMJEE INS CO LTD,
ADAMJEE BRANCH,DEVELOPMENT DEPT,
I.I. CHUNDRIGAR ROAD, KARACHI
0002*004926 133.69 SAVING
492 Karachi Main Sindh
ABDUL MAJEED MR.
HOUSE NO.48, BL. NO.2,
KARIM PARK, LAHORE
0002*005675 150.22 CURRENT
493 Karachi Main SindhSHABUDIN ALI MOHD MR.
B/5, BLOCK-5,HABIB CENTRE, KARACHI0002*005673 99.91 SAVING
494 Karachi Main Sindh
ABDUL HAYEE MR.
FLAT NO. 37, 2ND FLOOR,
ABDULLAH APARTMENT,
GULSHAN-E-IQBAL, KARACHI
0002*002703 475 CURRENT
495 Karachi Main Sindh
ZEPHYR INTERNATIONAL M/S
QAMAR VILLA 49/8 GUJRAT C
KARACHI-05.
0002*005608 950 CURRENT
496 Karachi Main Sindh
DYECO M/S
PLOT NO.238,SECTOR 24,
KORANGI IND AREA, KARACHI
0002*004864 764.9 CURRENT
497 Karachi Main Sindh
SULTEX INDUSTRIES M/S.
3/1 3/5, ARKAY SQUARE,
SHAHRAH-E-LIAQUAT,KARACHI
0002*002331 325 CURRENT
Unclaimed Deposits 2005 00Con-S Page 21 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
498 Karachi Main Sindh
TRADITIONAL BUILDERS &
JASON TRADE CENTRE,
SHAHRAE FAISAL, KARACHI
0002*004831 975 CURRENT
499 Karachi Main Sindh MOHAMMAD ALI MR. 0002*005398 25.69 SAVING
500 Karachi Main Sindh
KHWAZA MANSOOR MR.
C/11, RAHIMABAD COLONY,
BLOCK-14, F.B. AREA, KARACHI
0002*005767 593.34 SAVING
501 Karachi Main Sindh
JAWED KABANI S/O HAIDERALI MR.
C/8, GOLDEN JUBILEE APART
GARDEN WEST, KARACHI
0002*004007 161.37 SAVING
502 Karachi Main Sindh
KHAIRPUR TRADING AGENCY M/S.
ROOM NO 40,2ND FLOOR MOTANDAS
BUILDI
M.A. JINNAH ROAD KARACHI.
0002*001823 6,499.64 CURRENT
503 Karachi Main SindhAKBERALI YOUSUFALI
RAMBHARTI STREET JODIA BA, KARACHI0002*000718 14 CURRENT
504 Karachi Main Sindh
NUSRAT SIDDIQUI & TUSNEEM ZIA
R-624, SECTOR 14-A,
NORTH KARACHI, KARACHI
0002*005640 37.47 SAVING
505 Karachi Main Sindh
ROZINA KASSAMALI DEWANI MISS
C-1, UNIQUE C.H.S. LTD,MILLS STREET,,
PLOT NO.264,GARDEN WEST, KARACHI
0002*004605 1,183.94 SAVING
506 Karachi Main Sindh
ABID ENTERPRISES M/S
12, MARINE CENTRE,
SHAHRAHE GHALIB,
BLOCK-2, CLIFTON, KARACHI
0002*005454 772 CURRENT
507 Karachi Main Sindh
RUKHSANA MUHAMMED IQBAL MRS.
354 BANTWA MEMON COOP SO
SIR SHAH SULEMAN ROAD,
LIAQETBAD KARACHI.
0002*001441 223.52 SAVING
508 Karachi Main Sindh
MUKHTAR AHMED MR.
401-402, JAMAT KHANA ROAD
BHIMPURA, KARACHI
0002*005740 99.91 SAVING
509 Karachi Main Sindh
SALMAN MUBEEN MR.
C/O CREST-DATA CARD,
19 MIAN CHAMBERS,
SHAHRAH-E-LIAQAT,
KARACHI.
FLAT NO.23-E,
GULSHAN-E-IQBAL, KARACHI
0002*001892 52.3 SAVING
510 Karachi Main SindhMOHD ABBAS RAZA MR.
185-B, GULGUSHT GOLONY,MULTAN0002*005821 37.5 CURRENT
511 Karachi Main SindhPYARALI MR.
250 ALYABAD, KARACHI0002*001042 711 CURRENT
512 Karachi Main Sindh
BAWA ENTERPRISE M/S
12 SAKINA BAI MANSION,
G. ALLANA ROAD, KHARADAR, KARACHI
0002*002993 175 CURRENT
513 Karachi Main Sindh
NAHEED QADEER MRS.
B-149, BLOCK NO. 5,
KAECHS,KARACHI NO. 8.
0002*002904 2,864.70 SAVING
514 Karachi Main SindhCOLOURLINE TRADING M/S
D-348/1, KHUDADAD COLONY, KARACHI0002*005517 975 CURRENT
515 Karachi Main Sindh
AMIN MOHAMMAD MR.
802-1, CLIFTON,
BELLO VIEW APARTMENT,
BLOCK-5, KEHKASHAN, KARACHI
0002*005850 2,028.33 SAVING
516 Karachi Main Sindh
SADRUDDIN MR.
RAJNI TRADERS,
JODIA BAZAR, KARACHI
0002*005820 93.66 SAVING
Unclaimed Deposits 2005 00Con-S Page 22 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
517 Karachi Main Sindh
SIKANDER ALI KHOJA MR.
A-13, MUBARAK COLONY,
NEAR EYE HOSPITAL, HYDERABAD
0002*005256 2,959.00 CURRENT
518 Karachi Main Sindh
MUHAMMAD ALI MR.
A-2471, GULSHANE HADEED,
PHASE-2, BIN QASIM, KARACHI
0002*004017 125.51 SAVING
519 Karachi Main Sindh
ADIL MANSOOR MR.
B-7 BLOCK-5 GULSHAN-E-IQB
KARACHI
0002*005805 3,456.30 SAVING
520 Karachi Main SindhKAZIM RAZA SHABBIR ALI MR.
R-91, 13/D/1,GULSHAN-E-IQBAL, KARACHI0002*003477 568.08 SAVING
521 Karachi Main Sindh
AL NAZAR ENTERPRISE M/S
241/D, AL FAREED STREET,
GARDEN WEST,NISHTER ROAD, KARACHI
0002*005667 650 CURRENT
522 Karachi Main Sindh
AMVAYS EXPORTS M/S
59-C, 15TH COMMERCIAL ST,
PHASE-II, D. H. AUTHORITY, KARACHI
0002*005659 490 CURRENT
523 Karachi Main Sindh
SHAHRYAR TEXTILE M/S
C-1 ALI GARDEN
FL-7, BLOCK-E,
NORTH NAZIMABAD, KARACHI
0002*003686 1,449.00 CURRENT
524 Karachi Main Sindh
RAMZAN QASIM ALI MR.
FLAT NO.B-11,GULSHANE ALI NO.1,
AISHA MANZIL,F.B. AREA,
BLOCK-7, KARACHI
0002*005370 612.11 SAVING
525 Karachi Main Sindh
ASAD (MINOR) WALI MOHAMMAD ALI
C/O ALTAF TRADERS,
58 & 59 MANZOOR SQUARE,
NOMAN ST, PLAZA QUARTERS, KARACHI
0002*004523 1,245.58 SAVING
526 Karachi Main Sindh
SHAHID AHMED KHAN MR.
HOUSE NO.79ALAMGEER SOCIETY,
MODEL COLONY, KARACHI
0002*005129 469.31 SAVING
527 Karachi Main Sindh
ROMAN ADIL KHAN MR.
HOUSE NO.B-206,
BLOCK-5,GULSHANE IQBAL, KHI
0002*005366 69.95 SAVING
528 Karachi Main SindhADIL INDUSTRIES M/S
B/69, S.I.T.E.,0002*003383 475 CURRENT
529 Karachi Main Sindh
ANWER KHAN IRFANI MR.
19/2 COMMERICAL AREA
PHASE 4, D.H.A. KARACHI.
0002*001682 66.75 SAVING
530 Karachi Main Sindh
CROWN ENTERPRISE
SHOP NO. 26 M.L. HEIGHTS
MIRZA KHALEEZ BAG ROAD,
PARSI COLONY,KARACHI.3
0002*000090 956 CURRENT
531 Karachi Main Sindh
RAZA & COMPANY M/S
PLOT NO.702, CHANDDNI CHOWK
SHERSHA KHI
0002*004686 161 CURRENT
532 Karachi Main Sindh
RAHEEL ENTERPRISES M/S
96/20, BLOCK-5-G, SAEEDABAD
KARACHI
0002*005549 217 CURRENT
533 Karachi Main Sindh
BEGUM QAMAR BASHIR & AMBREEN
/F, 5TH GIZRI STREET,
DEFENCE HOUSING SOCIETY KHI
0002*004279 46.27 CURRENT
534 Karachi Main Sindh
MOONERA A. REHMATULLAH MRS.
F-66/A-1, BLOCK-7, CLIFTON
KARACHI
0002*005897 20,231.75 SAVING
535 Karachi Main Sindh
AZHAR A. REHMATULLAH MR.
F-66/A-1, BLOCK-7 CLIFTON
KARACHI
0002*005113 178 CURRENT
536 Karachi Main Sindh
MIR TILAWAT ALI MR.
E 122/6 BLOCK 7,
GULSHEN-E-IQBAL KARACHI.
0002*001463 364.81 SAVING
Unclaimed Deposits 2005 00Con-S Page 23 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
537 Karachi Main Sindh
SHAIKH NAFEES AHMED MR.
E 1/11, BLOCK NO. 4,
GULSHAN-E-IQBAL,KARACHI
0002*004799 146.63 SAVING
538 Karachi Main Sindh
MOHAMMED IQBAL MACHA MR.
306, MOHAMMADI HOUSE,
I.I.CHUNDRIGAR ROAD KARACHI
0002*001627 110 CURRENT
539 Karachi Main SindhHANIF JALALUDDIN MR.
KANDA GALI JODIA BAZAR.0002*001986 104 CURRENT
540 Karachi Main Sindh
UZMA JAVAID MRS
4H ASKARI APPARTMENTS
CH. KHALIQ-U ZAMAN ROAD
CLIFTON KARACHI.
0002*004401 37.47 SAVING
541 Karachi Main Sindh
AMINA MEHBOOB LALANI
21-22 PRINCESS SHIRIN BLD
PARIA ST,KHARADAR, KARACHI
0002*003946 2.5 SAVING
542 Karachi Main Sindh
MEHBOOB MOHAMMAD ALI LALANI MR.
CAMRON ADVERTISING,
DATA TERRACE ROOM M-17,
SHAHEEDE MILLAT ROAD,
0002*003947 3.17 SAVING
543 Karachi Main Sindh
KARIM B. HIRANI MR.
A-6, KARIM PLAZA,
BLOCK-7, F.B. AREA,
KARACHI
0002*005939 437.5 CURRENT
544 Karachi Main Sindh
IMTIAZ AZIZ ALI & DR,KHADIJA
D-10, AL JAFFAR APTS,
FL-8, BLOCK 5, CLIFTON,KHI
0002*001404 843.02 SAVING
545 Karachi Main Sindh
YASMIN SIKANDER MRS.
B/11, AL HUSSAINI,GARDEN WEST
KARACHI
0002*002628 4.25 CURRENT
546 Karachi Main Sindh
GULSHAKER W/O GHULAM ALI
153/2, PEARL STREET,
GARDEN WEST
Karachi
0002*003673 75 CURRENT
547 Karachi Main Sindh
LAIQ ALI SHEIKH MR.
6-AL MOHSIN BLDG,
TAYABJEE ROAD,KHI
0002*005937 593.34 SAVING
548 Karachi Main Sindh
ISMAIL AHMAD BAGGIA MR.
NO.29, WAZIR MANSION,
NICHOL ROAD KHI
0002*003524 260.32 SAVING
549 Karachi Main Sindh
SHAKIL AHMED KHAN MR.
HOUSE NO.241, ST NO.10,
HILTOWN MANZOOR COLONY KHI
0002*005321 237.34 SAVING
550 Karachi Main Sindh
YUSUF SHAIKH MR.
R.S. 1/42, KANTILAL BLDG,
PITAMBEL STREET, RAMSUMI KHI
0002*004431 237.34 SAVING
551 Karachi Main Sindh
AH & ZH AKHTAR
148-E, BLOCK-2,P.E.C.H.S
KARACHI
0002*005087 975 CURRENT
552 Karachi Main Sindh
ABDUL MOHAMMAD NAZARALLY MR.
363, AMYNABAD SOCITY,
NEAR P.I.B. COLONY,
KARACHI
0002*001207 1,797.96 CURRENT
553 Karachi Main Sindh
ARBAB ALI S/O ABDUL HAKEEM MR.
QUARTER NO.50-E,JAHANGIR ROAD
KARACHI WEST KHI
0002*003873 191.8 SAVING
554 Karachi Main Sindh
MOHSIN ALI S/O ABBAS BHAI MR.
BANGLOW NO 180,
SHABIRABAD, MOHDALI SOCIETY
KARACHI
0002*002460 221.63 SAVING
555 Karachi Main Sindh
MOHAMMADI ENTERPRISE M/S
11/4, STREET NO.3,
MUSLIMABAD KARACHI
0002*005989 1,437.50 CURRENT
Unclaimed Deposits 2005 00Con-S Page 24 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
556 Karachi Main Sindh
AIJAZ LAKHANI & SHAZIA LAKHANI,
204,PRINCE APARTMENTS,
307,NISHTER ROAD,ALFRED STREET
GARDEN WEST KARACHI
0002*001147 1.86 SAVING
557 Karachi Main Sindh
INTEREXPO ENTERPRISES M/S
140 BAITUL HAMD, 2ND FL,
MEREWETHER TOWER, KHI
0002*005958 9,937.50 CURRENT
558 Karachi Main Sindh
NOOR AHMED KHAN DURRANI MR.
209 BAHADURABAD COL,
B-111 KARACHI
0002*005974 437.5 CURRENT
559 Karachi Main Sindh
M.H. INTERNATIONAL M/S.
ROOM NO. 2,1sT FLOOR
CHEMICAL CHAMBER KHI
0002*004298 126 CURRENT
560 Karachi Main Sindh
GALAXY IMPORTS M/S
52 HASHMI CENTRE,ABDULLAH HAROON
KARACHI
0002*005987 1,937.50 CURRENT
561 Karachi Main Sindh
ASIF ALI MR. (STAFF)
HOUSE NO.K-1/87,
NEAR MADNI MASJID,
PEERABAD GULBAHAR NO.1, KHI
0002*005441 35.93 SAVING
562 Karachi Main Sindh
AKHTAR MR.
301 - UNION CENTRE,
KUTCHI GALI NO. 2,
OPP. DENSO HALL KHI
0002*003165 49.37 SAVING
563 Karachi Main Sindh
ZAHID ALI SAKHI MR.
473, NISHTER ROAD,
GARDEN EAST KHI
0002*003479 19.17 SAVING
564 Karachi Main Sindh
SADRUDDIN ALI MOHD KHAWAJA
H-28, RAHIMABAD COLONY,
BL 14 F.B AREA KHI
0002*006047 1,217.95 SAVING
565 Karachi Main Sindh
MUSIC CORNER
REHMAN MANSION ,SARMAD ROAD
SADDAR KARACHI
0002*000343 950 CURRENT
566 Karachi Main Sindh
ACME ENTERPRISE (PVT) LTD. M/S
102-105, COTTON EXCHANGE
I.I CHUNDRIGAR ROAD KHI
0002*000688 252 CURRENT
567 Karachi Main Sindh
S.M. YAHYA MR.
HOUSE NO.9/12, DEHLI COLONY
KARACHI
0002*005997 593.34 SAVING
568 Karachi Main Sindh
GULSHAN R,PANJWANI OR RAMZAN ALI
B-4 HASHOO TERRACE,
CLIFTON BL-5 KARACHI-6.
0002*001491 120.28 SAVING
569 Karachi Main Sindh
KHATIZA DHANANI MS.
B-4, GOLDEN SOCIETY,
134- GARDEN EAST, KHI
0002*004490 2 SAVING
570 Karachi Main Sindh
NOOR PAPER & BOARD MILLS PVT LTD
E-9 ROAD NO 6,
SITE KARACHI
0002*001832 818.5 CURRENT
571 Karachi Main Sindh
DS ENTERPRISES M/S.
4, ABDULLAH CHAMBERS,
2nd FLOOR KARACHI
0002*002658 0.64 CURRENT
572 Karachi Main Sindh
ATIQ-UR-RAHMAN MR.
C.18. UNITED APT BLOCK,
M.N NAZIMABAD KHI
0002*000964 157.18 SAVING
573 Karachi Main Sindh
ARSHAD IQBAL MR.
C/O SONERI BANK,GARDEN BRANCH
KARACHI
0002*006049 118.04 SAVING
574 Karachi Main Sindh
QINS COMPUTER CONSULATANTS M/S.
ROOM NO.34-A, 4TH FL,
ARKAY SQUARE, NEW CHALI,
SHAHRAHE LIAQUAT, KHI
0002*003139 70 CURRENT
Unclaimed Deposits 2005 00Con-S Page 25 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
575 Karachi Main Sindh
MOHAMMAD ANWER RAJPOOT MR.
D-2-5, MAYMAR ARCADE,
BL 16 GULSHAN-E-IQBAL KHI
0002*002577 62.04 SAVING
576 Karachi Main Sindh
ABDUL AZIZ DOSSANI MR.
102, SANA APARTMENT,
395/4 PEDRO DISOZA ROAD,
NEAR FATMID, HOSPITAL,
GARDEN EAST KHI
0002*001125 0.35 CURRENT
577 Karachi Main Sindh
RAMZAN ALI PANJWANI & GULSHAN
B-4, HASHOO TERRACE,
CLIFTON-5 KHI
0002*004682 170.89 SAVING
578 Karachi Main Sindh
BATOOL KHATOON (M) ASRA AMINA
B-215, 2ND FL,HINA PALACE,
CIVIL LINES KHI
0002*006087 93.66 SAVING
579 Karachi Main Sindh
AHAD JALAL (MINOR) ASRA AMINA
A-10, 3RD FL, SUPER PALACE
CIVIL LINES KHI
0002*006088 93.66 SAVING
580 Karachi Main Sindh
WAQAR AHMED ZAFAR MR.
47-H, BLOCK-6,
P.E.C.H.S KHI
0002*005910 937.5 CURRENT
581 Karachi Main Sindh
MEHNDI S/O ALI BHOY & ROSHAN
K-27,SALEEMABAD,
F.B.AREA KARACHI
0002*001908 142,157.55 SAVING
582 Karachi Main Sindh
MOHD ISMAIL MR.
934/3, HUSSAINABAD,
F.B AREA KARACHI
0002*005165 1,033.00 CURRENT
583 Karachi Main Sindh
M. MOHSIN RAZA MR.
41, MOOSA MARKET,
3RD FL, SHAHRAHE LIAQUAT,KHI
0002*005693 99.91 SAVING
584 Karachi Main Sindh
MUHAMMAD AQEEL
5TH FL SHAHID HOUSE
ST NO 3 BLOCK A
KARABHAI KARIMJI ROAD
0002*005193 75 CURRENT
585 Karachi Main SindhSHAHJI TRADERS M/S
3-C, MUHMOODABAD,KHI0002*000824 100.18 CURRENT
586 Karachi Main Sindh
WAQAR AHMED MR.
C-22, BLOCK-9,GULSHAN-E-IQBAL
KARACHI
0002*006041 37.5 CURRENT
587 Karachi Main Sindh
PARVEEN FAROOQ MRR.
C-22, BLOCK-9,GULSHAN-E-IQBAL
KARACHI
0002*006045 37.5 CURRENT
588 Karachi Main Sindh
MEHDI & BROTHERS
753 MISSION COMPOUND NISHTER ROAD
KARACHI
0002*000364 776 CURRENT
589 Karachi Main Sindh
AZRA RAHBER MRS.
C-22, BLOCK-9,GULSHAN-E-IQBAL
KARACHI
0002*006044 37.5 CURRENT
590 Karachi Main Sindh
NIZAR ALI JAN MOHAMED MR.
A-45, AZIZ SQUARE,
F.B AREA KARACHI
0002*006019 593.34 SAVING
591 Karachi Main Sindh
SHAKIL AHMED FAROOQI MR. (STAFF)
12/10, LIAQUAT ALI KHAN
MODELCOLONY KHI
0002*005976 124.92 SAVING
592 Karachi Main Sindh
K,WALIMOHD PUNJWANI & SAKER
399 GOLD STREET,
GARDEN EAST KHI
0002*001258 10,954.93 SAVING
593 Karachi Main Sindh
AMBER MALIK MRS.
C-22, BLOCK-9,
GULSHAN-E-IQBAL KHI
0002*006043 37.5 CURRENT
594 Karachi Main Sindh
AZEEM HUSAIN SIDDIQI MR.
B-190, BLOCK 2,
GULSHAN-E-IQBAL KHI
0002*003265 537.69 SAVING
Unclaimed Deposits 2005 00Con-S Page 26 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
595 Karachi Main Sindh
ALICE D. SOUZA MISS
C/O PROGRESSIVE TRADERS
SHAREEF PLACE OUTRAM ROAD
PAKISTAN CHOWK KHI
0002*005189 128.52 SAVING
596 Karachi Main Sindh
SHERNAZ ENTERPRISES M/S.
SC'6', BLOCK 'C',
NORTH NAZIMABAD KHI
0002*000623 348.3 CURRENT
597 Karachi Main Sindh
IQBAL MR.
MAI AISHA BUILDING,
CHELARAM ROAD,NAYAABAD KHI
0002*006131 437.5 CURRENT
598 Karachi Main Sindh
AMIN AKBAR A. MOHAMMED
F-98, BLOCK 7, SCHEME 5, KEHKASHAN
CLIFTON KARACHI
0002*002823 475 CURRENT
599 Karachi Main Sindh
SADRUDDIN BHAGAT POULTRY FARM
A-518, BLOCK-C,
NORTH NAZIMABAD KHI
0002*005219 2,475.00 CURRENT
600 Karachi Main Sindh
MUHAMMAD MISBAHUDDIN MR.
R-1132, SECTOR 15-A-4,
BUFFER ZONE NORTH KHI, KARACHI
0002*005933 31.23 SAVING
601 Karachi Main Sindh
SALIMA IMPEX M/S
TAYEBI MARKET,
OFF .3 MARRIOT ROAD KHI
0002*005960 4,437.50 CURRENT
602 Karachi Main Sindh
MANSOORALI HASHIM MR.
FLAT NO.B-12,PRINCE AVENUE
GARDEN WEST KHI
0002*002939 95.3 SAVING
603 Karachi Main Sindh
ALI BHAI ALI MUHAMMAD MR.
J-16, RAHIMABAD,
NASIRABAD BL 14 F.B AREA
KARACHI
0002*006153 93.66 SAVING
604 Karachi Main Sindh
COSY WATER PARK M/S
B-4, RAHIMABAD COLONY,
BL 14 F.B AREA KHI
0002*005470 900 CURRENT
605 Karachi Main Sindh
SARFARAZUDDIN MR. (STAFF)
L-252, SECTOR 4,
NORTH KARACHI KHI
0002*004509 11.01 SAVING
606 Karachi Main Sindh
PAKISTAN CARGO SERVICES M/S
ROOM NO.301/303,
CHAPPAL PLAZA,HASRAT MOHANI
ROAD,
KARACHI
0002*005833 767.2 CURRENT
607 Karachi Main Sindh
SYED SHAH MASOOD ALAM
77-D, BLOCK-2, GHAZALI ROAD
P.E.C.H.S KHI
0002*005909 170.21 SAVING
608 Karachi Main Sindh
PAKAM ENTERPRISE M/S.
111-B, 9/3,NAZIMABAD NO.3
KARACHI
0002*002223 895 CURRENT
609 Karachi Main Sindh
M & A SERVICES INTERNATIONAL M/S
ROOM NO.2-B, 2ND FLOOR,
KARIMJI BLDG NORTH NAPIER ROAD
KARACHI
0002*004076 888.6 CURRENT
610 Karachi Main Sindh
NARGIS FEROZ ALI MS. & ZARINA
K/8, ALI-REHANA APTS.,
BLOCK-5 CLIFTON
KARACHI
0002*004260 54.99 SAVING
611 Karachi Main SindhAHSAN AUDIOVISUAL M/S
154-Q-III,KHUSHAL ROAD PECHS KHI0002*005783 437.5 CURRENT
612 Karachi Main Sindh
INTEKHAB ALAM MR.
R-128, SECTOR 15A-4,
BUFFER ZONE NORTH KHI , KARACHI
0002*002986 308.23 SAVING
613 Karachi Main Sindh
ELEGANCE INTERNATIONAL M/S
KARIM.A.JIVAJI BLDG IRELA
KARACHI
0002*000912 3,630.52 CURRENT
614 Karachi Main Sindh MUHAMMAD IQBAL MR. 0002*006042 12.5 CURRENT
Unclaimed Deposits 2005 00Con-S Page 27 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
615 Karachi Main Sindh
ASLAM MR.
A-1, KHURRAM COURT,
395/1 GARDEN EAST KHI
0002*005070 21.25 SAVING
616 Karachi Main Sindh
SADRUDDIN MAHMOOD ALI & ABDUL
B-4, SHAH ALI SOCIETY,
168 SILVER STREET
GARDEN EAST KHI
0002*003456 2,307.67 CURRENT
617 Karachi Main Sindh
KASHIF JAMAL MR.
6 ZAINAB BHURA BLDG,
BOMBAY BAZAR KHARADAR KHI
0002*005401 1,075.00 CURRENT
618 Karachi Main Sindh
SCHON MANAGEMENT PVT LTD M/S.
SCHON CENTRE,
I.I CHUNDRIGAR ROAD KHI
0002*001835 616.11 CURRENT
619 Karachi Main Sindh
MUSHTAQ ALI HASAN ALI & RAFIQ
D-6 JUBILEE SQUARE,
GARDEN WEST KHI
0002*002303 92.23 SAVING
620 Karachi Main Sindh
ORIENT ENTERPRISES M/S
SHARIF PALACE,OUTRAM ROAD
HAQANNI CHOWK KHI
0002*006068 4,897.50 CURRENT
621 Karachi Main Sindh
MAS TEXTILES M/S.
F/45 BLOCK 7,
CLIFTON KHI
0002*001114 1,052.25 CURRENT
622 Karachi Main Sindh
SALIM MOHAMMAD MR.
401 QUALITY ARCADE,
B.C 7 BLOCK7
CLIFTON KHI
0002*003136 0.33 SAVING
623 Karachi Main Sindh
MOHD IQBAL BHATTI MR.
HOUSE NO.1726/41,
PORBANDAR MUHALLAH,
SIPAHI ABADI BALDIA TOWN,KHI
0002*006211 319.5 CURRENT
624 Karachi Main Sindh
SOON BAI & KANJI
SEETALDAS COMPOUND
RISALA POLICE STATION
BHIMPURA KARACHI
0002*006252 218.58 SAVING
625 Karachi Main Sindh
SALEEM AHMED MR.
H.NO-A/10/PP,
PAHAR GANJ, BLOCK-Q,KHI
0002*006136 237.5 CURRENT
626 Karachi Main Sindh
SYED IRFAN IQBAL MR.
C/O ADAMJEE INSURANCE CO
ADAMJEE BLDG,BRANCH OFF. FIRST FL,
I.I CHUNDRIGAR ROAD KHI
0002*004416 127.4 SAVING
627 Karachi Main Sindh
TASLEEM AHMED MR.
19/32 B-1 AREA,
LIAQUATABAD KARACHI
0002*002473 63.47 SAVING
628 Karachi Main Sindh
SYED GAUHAR SHAD ALI
A-598, BLOCK-N,
NORTH NAZIMABAD KHI
0002*005164 377.22 SAVING
629 Karachi Main Sindh
IQBAL SANITATION M/S
B-214 BLOCK-13,
F.B AREA KHI
0002*005156 309 CURRENT
630 Karachi Main Sindh
MOHD AMIN TAIYEB MR.
56 HUSSAINI MARKET,
MEREWETHER ROWER, KHI
0002*005320 119.93 SAVING
631 Karachi Main Sindh
UNITED TECHNOLOGIES M/S
2 UNI CENTRE,
I.I. CHUNDRIGAR ROAD,KHI
0002*005888 1,720.50 CURRENT
632 Karachi Main Sindh
TANVEER CORPORATION M/S.
ISMAIL PLAZA OPP SIND MAD
TOWER SHAHRAH-E-LIAQUAT KHI
0002*002342 602 CURRENT
633 Karachi Main Sindh
MOHAMMAD KAFIL KHAN MR.
ZILA TASIL HIZIAR,
ZILA PUNG, AZAD KASHMIR
0002*000969 43.2 SAVING
634 Karachi Main Sindh
MUHAMMAD FAHEEM QURESHI MR.
294, ROAD NO. 18,
SHARFABAD,NEAR TV STATION,
KARACHI.
0002*002708 97.22 SAVING
Unclaimed Deposits 2005 00Con-S Page 28 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
635 Karachi Main SindhSALEEM MASUD & KHALIDA SHAN.
2-K, 3/1NAZIMABAD KARACHI0002*001696 539.4 SAVING
636 Karachi Main Sindh
IQRA OIL PRODUCTS PVT LTD M/S
4/82, SECTOR 21,
KORANGI INDUSTRIAL AREA,KHI
0002*005912 50.5 CURRENT
637 Karachi Main Sindh
SYED TRADING COMPANY M/S
F-1, ABID PLAZA,
RASHID MINHAS ROAD,GULSHANE
IQBAL,
KARACHI
0002*005317 75 CURRENT
638 Karachi Main Sindh
FARIDA FEROZ ALI
K-8, ALI REHANA APTS. BLO
CLIFTON KHI
0002*003248 151.04 SAVING
639 Karachi Main Sindh
MUHAMMAD NISAR AMIN MR.
D-157, BLOCK-4,
F.B AREA KARACHI
0002*005531 700 CURRENT
640 Karachi Main Sindh
JAWED ABDUL TAYAB M/S
36-2, SECTOR 15,
KORANGI INDUSTRIAL AREA,KHI
0002*005516 783 CURRENT
641 Karachi Main Sindh
METRO DISTRIBUTORS M/S
15 BADRI BUILDING,
I.I. CHUNDRIGAR ROAD,KHI
0002*003417 321 CURRENT
642 Karachi Main Sindh
AKBER ABDUL HAMEED MR.
A-2, RUBY CENTRE,
F.B AREA KHI
0002*005324 124.92 SAVING
643 Karachi Main Sindh
ZAIGHAM M/S.
208 H,BLOCK 11
PECHS KARACHI
0002*004223 975 CURRENT
644 Karachi Main Sindh
IRON AGE M/S
C-154, PUNJABI COLONY,
F.C AREA KARACHI
0002*005141 2,281.50 CURRENT
645 Karachi Main Sindh
ARSHAD JAMAL & KAMAL AZFAR
C-154, PUNJABI COLONY,
F.C AREA KARACHI
0002*005815 125.92 SAVING
646 Karachi Main Sindh
GOLDEN SERVICES M/S
21-A, RAILWAY BANGLOW,
KUTHERY ROAD,KHI
0002*006224 704.5 CURRENT
647 Karachi Main Sindh
ALI NAWAZ SHERALI SHALLWANI MR.
SHOP NO.26, WAQAR CENTRE,
RAMBARTI STREET,JODIA BAZAR KHI
0002*005335 6 CURRENT
648 Karachi Main Sindh
INTIME PROCESSING (PVT) LTD
2/F, CHAPAL PLAZA
HASART MOHANI ROAD KHI
0002*006356 837.5 CURRENT
649 Karachi Main Sindh
QUEENS CORPORATION M/S.
179-D, K.D.A.,SCHEME NO. 1
KHI
0002*001038 322.89 CURRENT
650 Karachi Main Sindh
REHMATULLAH K. PARABTANI MR.
C/O SONERI BANK,MAIN BRANCH
I.I CHUNDRIGAR ROAD KHI
0002*002218 69.04 SAVING
651 Karachi Main Sindh
PREMIER HOSIERY MILLS PVT LTD
HAJI ADAM CHAMBERS
3rd FLOOR NEW CHALLI
KARACHI
0002*001568 142.5 CURRENT
652 Karachi Main Sindh
ARSHAD HUSSAIN MR.
S- 30 9TH STAFF LANE,
20-EAST STREET D.H.A,KHI
0002*001540 1,183.99 SAVING
653 Karachi Main Sindh
SHAHZAD WASEEM MR.
ROOM NO.41, 3RD FL,
MUSA MARKET,FRERE ROAD,KHI
0002*004630 175 CURRENT
654 Karachi Main Sindh
SAJJAD ALI QURESHI
52/II, 14TH STREET
DEFENCE PHASE V, KHI
0002*000777 2.33 SAVING
655 Karachi Main Sindh
RAHIM ALI JAN MOHD MR.
D-9, ALY SQUARE,F.B AREA
AISHA MANZIL KHI
0002*003680 113.91 SAVING
Unclaimed Deposits 2005 00Con-S Page 29 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
656 Karachi Main Sindh
UNITED LINER AGENCIES M/S
ROOM NO.1101, 11TH FL,
CHAPAL PLAZA HASRAT MOHANI ROAD
KARACHI
0002*004438 525 CURRENT
657 Karachi Main Sindh
I.I. TEXTILE M/S
301-303, CHAPPAL PLAZA,
HASARAT MOHANI ROAD KHI
0002*005487 265 CURRENT
658 Karachi Main Sindh
RAHIM HYDER ALI S/O HYDER ALI
24-B, USMANIA MARKET,
BIHARI BAZAR SADDAR KHI
0002*003920 143.2 SAVING
659 Karachi Main SindhTARIQ KHURSHID, SHAHAB SHAHID &
2/143/A, PECHS,KARACHI0002*006192 862.5 CURRENT
660 Karachi Main Sindh
AGHA MEHDI MIRZA
203,IST FLOOR 222-11-2
PECHS KARACHI
0002*006440 118.67 SAVING
661 Karachi Main SindhYASMIN SULTAN ALI & MEMA BHAI
D-7, ALY SQUARELOCK 7 F.B AREA KHI0002*006378 31.23 SAVING
662 Karachi Main SindhKASSAM ALI MOMIN & IRFAN MOMIN
293 AMYNABAD, PIB COLONY KH0002*006303 93.66 SAVING
663 Karachi Main SindhSADRUDDIN MUHAMMAD & YASMIN
A-36,ALY SQUARE BL -7 F.B AREA KHI0002*006377 418.45 SAVING
664 Karachi Main SindhMR. SHAHABUDDIN
F/3, FL-13,BLOCK-5 CLIFTON KHI0002*006441 593.34 SAVING
665 Karachi Main SindhSHIRIN LALANI
F/3,FL-13, BLOCK-5CLIFTON KHI0002*006443 593.34 SAVING
666 Karachi Main Sindh
KHAVEED ALI & SHAHEENA ALI
19-ALBASHEER,173 GARDEN E
GULBAR STREET KHI
0002*006379 418.45 SAVING
667 Karachi Main SindhNAZAR ALI MOHAMMADALI & JENABAI
19 AL BASHEER,173,GARDEN KHI0002*006380 418.45 SAVING
668 Karachi Main Sindh
SYED ALI JAFFER ZAIDI
D-2/51 BLOCK L, ARFAT TOWN
NORTH NAZIMABAD KHI
0002*006489 93.66 SAVING
669 Karachi Main Sindh
IMRAN AHMED MR.
C-1-39-A,CUSTOM OFFICERS
BUNGALOWS
QUEENS ROAD, KARACHI
0002*006084 93.66 SAVING
670 Karachi Main Sindh
B. K. ASSOCIATES M/S.
7 AND 8 BLOCK 5/D,
NAZIMZBAD KARACHI
0002*004316 937.5 CURRENT
671 Karachi Main Sindh
HAJI ABDUL KARIM & SONS M/S
MR 5/04, SHOP NO. 3,
VIRJEE STREET,JODIA BAZAR, KARACHI -
2.
0002*002924 154.55 CURRENT
672 Karachi Main Sindh
MRS.SAIMA ALI
G-296, SULTANABAD
GULBAHAR NO.1 KHI
0002*006472 93.66 SAVING
673 Karachi Main Sindh
SHAHEEN RAZA
C-141, BLOCK-D,
NORTH NAZIMABAD KHI
0002*006444 93.66 SAVING
674 Karachi Main Sindh
ZAHID UMER KHOKHAR
162/3 'D' ROAD BIHAR COLONY
KARACHI
0002*006501 218.58 SAVING
675 Karachi Main SindhSYED MUHAMMAD NASEEM
653/14,F.B.AREA KHI0002*006502 218.58 SAVING
676 Karachi Main Sindh
HUSSAIN SHAH
GUL AHMED TEXTILE MILLS
KARACHI
0002*006407 93.66 SAVING
677 Karachi Main Sindh
MIR GHAZI
GUL AHMED TEXTILE MILLS
KARACHI
0002*006408 93.66 SAVING
Unclaimed Deposits 2005 00Con-S Page 30 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
678 Karachi Main SindhMIRZA ARIF RAZA
C-141 BLOCK 'D' ORTH NAZIMABAD KHI0002*006446 93.66 SAVING
679 Karachi Main SindhIRFAN ESSA S/O ESSA USMAN MR.
1602/3, SIDDIQABAD,F.B AREA KHI0002*000697 496.69 SAVING
680 Karachi Main SindhRAZA EXPORTS M/S.
105-E BLOCK 2, KARACHI0002*002116 357.33 CURRENT
681 Karachi Main Sindh
MOHD ABDU SUBHAN AND ZULFIQAR
NOOR
R-66/9 DASTAGIR SOCIETY
F.B AREA KHI
111.18 SAVING
682 Karachi Main Sindh
ABDUL RASHEED BALUCH
NOMAN COMPLEXFLAT NO.23-E
GULSHAN-E-IQBAL KHI
115.42 SAVING
683 Karachi Main Sindh
ZAIBUNISA KASSAM ALI
C-1 UNIQUE COOPRATION HOU SOC
GARDEN EAST KHI
816.26 SAVING
684 Karachi Main Sindh
DOULAT A.SHALLWANI
M-5 P.A.S.K COLONY
GARDEN EAST KHI
6.24 SAVING
685 Karachi Main Sindh
MOHD ISMAIL MR.
SINDH BOOK BLDG MIR MOHD
BALOUCH ROAD KHI
63.79 SAVING
686 Karachi Main Sindh ETO KARACHI 1946-55762 587.00 Pay Order
687 Karachi Main Sindh S.S.G.C. KARACHI 1721-56533 500.00 Pay Order
688 Karachi Main Sindh PAKISTAN STEEL MILLS 1724-56585 2,500.00 Pay Order
689 Karachi Main Sindh NOOR HAROON 1733-56798 500.00 Pay Order
690 Karachi Main Sindh ASFAR HAFEEZ KARACHI 1734-56799 1,000.00 Pay Order
691 Karachi Main Sindh ABDUL BASHIR 1735-56800 500.00 Pay Order
692 Karachi Main Sindh IFTIKHAR AHMED KARACHI 1736-56801 500.00 Pay Order
693 Karachi Main Sindh RUBINA KARACHI 1738-56803 500.00 Pay Order
694 Karachi Main Sindh MUNEEZA KARACHI 1739-56804 500.00 Pay Order
695 Karachi Main Sindh ABDUL GHAFOOR KARACHI 1740-56805 500.00 Pay Order
696 Karachi Main Sindh NASREEN KARACHI 1741-56807 500.00 Pay Order
697 Karachi Main Sindh MEHBOOB ELAHI KARACHI 1743-56847 50.00 Pay Order
698 Karachi Main Sindh RIFAT KUNWAR KARACHI 1968-56796 20.00 Pay Order
699 Karachi Main Sindh NEW JUBILEE KARACHI 402-97406 177.00 Pay Order
700 Karachi Main Sindh NBP KARACHI 1203-98210 846,000.00 Pay Order
701 Karachi Main Sindh SBP KARACHI 2104-100534 1,000.00 Pay Order
702 Karachi Main Sindh PAKISTAN STEEL MILLS 2576-101045 200.00 Pay Order
703 Karachi Main Sindh KPT KARACHI 2585-101054 918.00 Pay Order
704 Karachi Main Sindh PAKISTAN STEEL MILLS 3904-99225 4,407.00 Pay Order
705 Karachi Main Sindh PAKISTAN STEEL MILLS 5446-102383 6,000.00 Pay Order
706 Karachi Main Sindh KPT KARACHI 5731-102673 905.00 Pay Order
707 Karachi Main Sindh COC KARACHI 6026-102974 11,000.00 Pay Order
708 Karachi Main Sindh MCB KARACHI 6034-102982 100.00 Pay Order
709 Karachi Main Sindh DEPT OF SUPPLIED KARACHI 6713-103664 3,700.00 Pay Order
710 Karachi Main Sindh MAINE SERVICES PVT LTD KARACHI 8652-105974 7,477.00 Pay Order
711 Karachi Main Sindh HBL KARACHI 8889-131214 2,700.00 Pay Order
712 Karachi Main Sindh PAK COMM. EMPORIUM KARACHI 9640-131976 1,500.00 Pay Order
713 Karachi Main Sindh E.T.Q. KARACHI 9966-132304 8,863.00 Pay Order
714 Karachi Main Sindh K.E.S.C. KARCHI 10587-132935 1,700,000.00 Pay Order
715 Karachi Main Sindh PAKISTAN STEEL MILLS 10772-133123 200.00 Pay Order
716 Karachi Main Sindh " 10773-133124 200.00 Pay Order
717 Karachi Main Sindh " 10775-133126 200.00 Pay Order
718 Karachi Main Sindh " 11190-104147 1,000.00 Pay Order
719 Karachi Main Sindh TRI CONTINENET SHIPPING KHI 11566-133575 3,000.00 Pay Order
720 Karachi Main Sindh " 11567-133576 2,625.00 Pay Order
721 Karachi Main Sindh PAK HOSIERY MFG KARACHI 12274-134287 500.00 Pay Order
722 Karachi Main Sindh SBP KARACHI 12411-134425 5,350.00 Pay Order
723 Karachi Main Sindh DEPUTY COMM. INCO KARACHI 12412-134426 822.00 Pay Order
724 Karachi Main Sindh " 12413-134427 7,040.00 Pay Order
725 Karachi Main Sindh " 12460-134469 10,070.00 Pay Order
726 Karachi Main Sindh SYED FAKHAR SULTAN KARCHI 12602-134612 1,300.00 Pay Order
Unclaimed Deposits 2005 00Con-S Page 31 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
727 Karachi Main Sindh DIR.FIN KU KARACHI 12879-134891 801.00 Pay Order
728 Karachi Main Sindh TRI CONTINENET SHIPPING KHI 13067-135079 9,000.00 Pay Order
729 Karachi Main Sindh " 13069-135081 9,150.00 Pay Order
730 Karachi Main Sindh ETO KARACHI 13299-135316 3,167.00 Pay Order
731 Karachi Main Sindh " 13300-135317 5,722.00 Pay Order
732 Karachi Main Sindh TRI CONTINENET SHIPPING KHI 13314-135332 4,050.00 Pay Order
733 Karachi Main Sindh HB ZG Z KARACHI 13424-135442 3,762.18 Pay Order
734 Karachi Main Sindh GOVT OF PAK MSTRY KARACHI 13748-135771 50.00 Pay Order
735 Karachi Main Sindh OCDP SEC NLC KARACHI 14257-136256 6,000.00 Pay Order
736 Karachi Main Sindh PAKISTAN STEEL MILLS 14609-136637 200.00 Pay Order
737 Karachi Main Sindh " 14610-136638 200.00 Pay Order
738 Karachi Main Sindh " 14611-136639 200.00 Pay Order
739 Karachi Main Sindh " 14612-136640 200.00 Pay Order
740 Karachi Main Sindh " 14618-136646 500.00 Pay Order
741 Karachi Main Sindh ETO KARACHI 14625-136653 630.00 Pay Order
742 Karachi Main Sindh KMC KARACHI 14628-136656 12,587.00 Pay Order
743 Karachi Main Sindh PAKISTAN STEEL KARACHI 14907-136936 200.00 Pay Order
744 Karachi Main Sindh " 14964-136993 200.00 Pay Order
745 Karachi Main Sindh " 14965-136994 200.00 Pay Order
746 Karachi Main Sindh KMC KARACHI 15045-137075 115.00 Pay Order
747 Karachi Main Sindh A/C OFFICER EXHIBITION KHI 15799-137831 15,000.00 Pay Order
748 Karachi Main Sindh ETO KARACHI 15958-137998 493.00 Pay Order
749 Karachi Main Sindh SABZ ALI REHMANI KARACHI 16123-138139 100.00 Pay Order
750 Karachi Main Sindh FRST ALLIED BNK MODARABA KHI 16126-138142 25,000.00 Pay Order
751 Karachi Main Sindh PEOPLES STEELS KARACHI 16469-138513 500.00 Pay Order
752 Karachi Main Sindh PAKISTAN STEEL KARACHI 16656-138700 50.00 Pay Order
753 Karachi Main Sindh " 16733-138778 200.00 Pay Order
754 Karachi Main Sindh " 16862-138907 200.00 Pay Order
755 Karachi Main Sindh " 16863-138908 200.00 Pay Order
756 Karachi Main Sindh EHSAN UL HAQ KARACHI 16896-138941 3,900.00 Pay Order
757 Karachi Main Sindh M..SALEEM KARACHI 16897-138942 9,100.00 Pay Order
758 Karachi Main Sindh HASSAN ALI GHAZI KARACHI 16898-138943 2,600.00 Pay Order
759 Karachi Main Sindh TAHIR SALEEM KARACHI 16899-138944 5,200.00 Pay Order
760 Karachi Main Sindh PEOPLES STEELS KARACHI 17168-139215 2,000.00 Pay Order
761 Karachi Main Sindh " 17169-139216 500.00 Pay Order
762 Karachi Main Sindh PAKISTAN STEEL KARACHI 17392-139439 50.00 Pay Order
763 Karachi Main Sindh " 17393-139440 50.00 Pay Order
764 Karachi Main Sindh " 173+94-139441 50.00 Pay Order
765 Karachi Main Sindh KMC KARACHI 17506-139555 225.00 Pay Order
766 Karachi Main Sindh " 17507-139556 225.00 Pay Order
767 Karachi Main Sindh SH.RIAZ AHMED KARACHI 23278 156.38 PAYSLIP
768 Karachi Main Sindh REHAN KARACI 23503 4.00 PAYSLIP
769 Karachi Main Sindh P.PH KARCHI 24548 5,000.00 PAYSLIP
770 Karachi Main Sindh M.R.K KARACHI 24620 491.00 PAYSLIP
771 Karachi Main Sindh NURSING STUDENTS KARACHI 24763 4,350.00 PAYSLIP
772 Karachi Main Sindh TALIB HUSSAIN KARACHI 24871 518.00 PAYSLIP
773 Karachi Main Sindh KOHSER TEXTILE KARACHI 24974 475.00 PAYSLIP
774 Karachi Main Sindh PLATINUM KARACHI 25163 125.00 PAYSLIP
775 Karachi Main Sindh THI ASSOCIATES KARACHI 25315 12.00 PAYSLIP
776 Karachi Main Sindh HASSAN ALI KRACHI 25523 433.47 PAYSLIP
777 Karachi Main Sindh ZARINA NIZAR ALI KARACHI 25526 1,658.55 PAYSLIP
778 Karachi Main Sindh AMIR ALI JIWANI KARACHI 25527 514.86 PAYSLIP
779 Karachi Main Sindh M.RAMZAN ALI KARACHI 25528 45.13 PAYSLIP
780 Karachi Main Sindh NASIM RAHIM KARACHI 25529 1,052.71 PAYSLIP
781 Karachi Main Sindh GULSHAN EBRHIM KARACHI 25532 1,046.24 PAYSLIP
782 Karachi Main Sindh FATIMA BAI KARACHI 25534 1,706.05 PAYSLIP
783 Karachi Main Sindh FATIMA KARAMALI KARACHI 25535 1,457.77 PAYSLIP
784 Karachi Main Sindh AMIR ALI SADRUDDIN KARACHI 25536 2,214.97 PAYSLIP
785 Karachi Main Sindh ABDULLAH HASSAN KARACHI 25537 8,745.52 PAYSLIP
786 Karachi Main Sindh ABDUL RAHIM KARACHI 25545 6,278.21 PAYSLIP
787 Karachi Main Sindh ABDULLAH FAZAL KARACHI 25546 2,066.02 PAYSLIP
788 Karachi Main Sindh SHER BANO RAHIM KARACHI 25548 1,185.93 PAYSLIP
789 Karachi Main Sindh SHAMSUDDIN K ALI KARACHI 25549 1,457.62 PAYSLIP
Unclaimed Deposits 2005 00Con-S Page 32 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
790 Karachi Main Sindh RAHMATULLAH QASIM KARACHI 25552 4,081.89 PAYSLIP
791 Karachi Main Sindh RAHMATULLAH HASSAN KARACHI 25553 3,361.50 PAYSLIP
792 Karachi Main Sindh MOHD ALI RAMZAN KARACHI 25554 277.85 PAYSLIP
793 Karachi Main Sindh MIR ALI KARACHI 25555 7,682.30 PAYSLIP
794 Karachi Main Sindh KARAM ALI DAYA KARACHI 25580 1,459.88 PAYSLIP
795 Karachi Main Sindh JMAL HASHO KARACHI 25561 16,319.48 PAYSLIP
796 Karachi Main Sindh KAMR SULTAN KARACHI 25562 2,785.26 PAYSLIP
797 Karachi Main Sindh HUSAIN ALI H KARCHI 25563 1,519.32 PAYSLIP
798 Karachi Main Sindh ABDULLAH HUSAIN KARACHI 25580 1,356.46 PAYSLIP
799 Karachi Main Sindh ABDUL RAHIM KARACHI 25581 767.62 PAYSLIP
800 Karachi Main Sindh AMIR ALI SADRUDDIN KARACHI 25582 298.65 PAYSLIP
801 Karachi Main Sindh FATIMA ALI KARACHI 25584 175.65 PAYSLIP
802 Karachi Main Sindh FATIMA KARAMALI KARACHI 25585 207.20 PAYSLIP
803 Karachi Main Sindh GULSHAN IBRAHIM KARACHI 25587 144.13 PAYSLIP
804 Karachi Main Sindh HOSSEN ALI KARACHI 25588 207.19 PAYSLIP
805 Karachi Main Sindh JAMAL KARACHI 25589 2,448.92 PAYSLIP
806 Karachi Main Sindh UMAR SULTAN KARACHI 25590 487.41 PAYSLIP
807 Karachi Main Sindh K.ALI DAYA KARACHI 25592 175.65 PAYSLIP
808 Karachi Main Sindh KHATIJA BAI KARACHI 25593 8,676.70 PAYSLIP
809 Karachi Main Sindh MOHD ALI RAMZAN KARACHI 25597 25.43 PAYSLIP
810 Karachi Main Sindh REHMATULLAH Q. KARACHI 25598 767.62 PAYSLIP
811 Karachi Main Sindh RAHIM HUSAIN KARACHI 25599 578.86 PAYSLIP
812 Karachi Main Sindh SHAMSUDDIN K ALI KARACHI 25603 175.65 PAYSLIP
813 Karachi Main Sindh SHER BANU KARACHI 25604 144.13 PAYSLIP
814 Karachi Main Sindh ALI POPAT KARACHI 25607 1,146.30 PAYSLIP
815 Karachi Main Sindh STEEL PRODUCTS KARACHI 25634 292.50 PAYSLIP
816 Karachi Main Sindh MR.MUZZAMIL KARACHI 20729-237 30,000.00 DD
817 Karachi Main Sindh U.M.A. KARACHI 20853-277 100.00 DD
818 Karachi Main Sindh IBP KARACHI 20853-1277 300.00 DD
819 Karachi Main Sindh NAURIAN C KARACHI 79209-1689 400.00 DD
820 Karachi Main Sindh PIA KARACHI 79303-1701 200.00 DD
821 Karachi Main Sindh PAK PETROLIUM KARACHI 80803-598 100.00 DD
822 Karachi Main Sindh IFTAH KARACHI 80830-613 1,904.00 DD
823 Karachi Main Sindh PAK SHALL KARACHI 91093-719 9,600.00 DD
824 Karachi Main Sindh EFU KARACHI 8979036-1000 540.00 DD
825 Karachi Main Sindh NFC SFC KARACHI 81672-1016 150.00 DD
826 Karachi Main Sindh ALI NIAZI KARACHI 25316-375 100.00 DD
827 Karachi Main Sindh FAISAL ABBAS KARACHI 25317-676 100.00 DD
828 Karachi Main Sindh DGT PAKISTAN KARACHI 25550-802 2,000.00 DD
829 Karachi Main Sindh DISTT. COUNCIL KARACHI 38982-201 1,000.00 DD
830 Karachi Main Sindh BRIDGE STONE KARCHI 38982-201 30,000.00 DD
831 Karachi Main Sindh HOSPITAL SUPPLY KARACHI 38615-238 30,000.00 DD
832 Karachi Main Sindh BRIDGE STONE KARACHI 38945-176 3,900.00 DD
833 Karachi Main Sindh " 38983-202 30,000.00 DD
834 Karachi Main Sindh GAC SUPPLY KARACHI 39832-682 40,000.00 DD
835 Karachi Main Sindh POLYESTER KARACHI 4489-703 4,500.00 DD
836 Karachi Main Sindh EPB KARACHI 43197-463 500.00 DD
837 Karachi Main Sindh IBP KARACHI 45440-1044 50.00 DD
838 Karachi Main Sindh SOUTHREN GENCY KARACHI 45936-776 25,000.00 DD
839 Karachi Main Sindh A.A.T. KARACHI 45959-787 450.00 DD
840 Karachi Main Sindh AKU KARACHI 47112-39 100.00 DD
841 Peshawar Main NWFPRAHEL JAVED(M)JAVED(G) 24 THE MALL
PESHAWAR CANTT.50-01 7.05 PLS
842 Peshawar Main NWFPYASMEED AKHTER HOUSE NO:25,
STREET 3 GULBAHAR NO:2 PESHAWAR.53-01 0.09 PLS
843 Peshawar Main NWFPJAMAL UDDIN MIFTAH INSIDE KOHATI
GATE PESHAWAR CITY.78-01 656.34 PLS
844 Peshawar Main NWFP
ABDUL HASEEB KHAN HOUSE NO:34
STREET 5 PHASE -1 HAYATABAD
PESHAWAR.
80-01 6.24 PLS
845 Peshawar Main NWFPSYED MAQBOOL SHAH DLALZAK ROAD
HOUSE NO: 1324 PESHAWAR.118-01 231.84 PLS
Unclaimed Deposits 2005 00Con-S Page 33 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
846 Peshawar Main NWFPADNAN MUKHTAR VILL. & P.O TANGI
CHARSADDA.127-01 420.74 PLS
847 Peshawar Main NWFPIRAM HUSSAIN HASRAT MOHANI STREET
PESHAWAR SADDAR.128-01 267.43 PLS
848 Peshawar Main NWFPM.RAFIQUE FLAT NO: 34 RAILWAY
COLONY PESHAWAR.133-01 13.34 PLS
849 Peshawar Main NWFPHUANG HUAI HSIANG PLOT NO: 44 PHASE-
1 HAYATABAD PESHAWAR.157-01 8,332.37 PLS
850 Peshawar Main NWFPM.JAMIL SADDIQUE KARIMPURA BAZAR
PESHAWAR CITY.160-01 0.22 PLS
851 Peshawar Main NWFPHAMMAD OWAIS AGHA HAYATABAD
PHASE 4 PESHAWAR.164-01 146.61 PLS
852 Peshawar Main NWFPNASRULLAH KHAN P.O CHAMKANI G.T
ROAD PESHAWAR.167-01 2,158.85 PLS
853 Peshawar Main NWFPADNAN MUKHTAR GHANTA GHAR
PESHAWAR.179-02 0.18 PLS
854 Peshawar Main NWFPKHYASTA GUL VILL. & P.O BADRASHI
NOWSHERA.195-01 49.44 PLS
855 Peshawar Main NWFPQAMMAR JAVED STREET NO:35 WARSAK
ROAD PESHAWAR.200-01 8.83 PLS
856 Peshawar Main NWFPSHER ZADEEN VILL. & P.O TEHKAL
PAYAN ARBAB ROAD PESHAWAR.215-01 87.88 PLS
857 Peshawar Main NWFPMUSADDDAQ HUSSAIN BABAR LANE
SADDAR ROAD PESHAWAR.227-01 336.58 PLS
858 Peshawar Main NWFPSHAKIL-UL-ZAMAN HOUSE NO: 10 MOH.
NISHTERABAD PESHAWAR CITY.249-01 123.11 PLS
859 Peshawar Main NWFPMUFLIHA MIFTAH(M)JAMAL(G) INSIDE
KOHATI GATE PESHAWAR CITY.261-01 277.22 PLS
860 Peshawar Main NWFP
ATIF IRSHAD HOUSE NO: 12344
MOHALLA KARAM KHAN PESHAWAR
CITY.
267-01 82.72 PLS
861 Peshawar Main NWFPZUBAIDA JAVED GULBERG TOEN
PESHAWAR SADDAR.279-01 12.03 PLS
862 Peshawar Main NWFPTAYYABA SADAF HOUSE NO: 23
GULBAHAR NO 3 PESHAWAR.293-01 7.32 PLS
863 Peshawar Main NWFPMOIZ ASLAM CIVIL QUARTERS
PESHAWAR.294-01 28.33 PLS
864 Peshawar Main NWFPIMRANA MAZHAR HOUSE NO:236
SADDAR ROAD PESHAWAR CANTT.302-01 40.19 PLS
865 Peshawar Main NWFPMUHAMMAD SAEED SHOP NO:3 BILAL
MARKET HAYATABAD.331-01 232.34 PLS
866 Peshawar Main NWFPMIAN NIJAHUDDIN BARA ROAD
PESHAWAR CANTT.334-01 64.31 PLS
867 Peshawar Main NWFPAMANULLAH KHAN NEAR TEHSIL GATE,
HOUSE NO:543/345 PESHAWAR CITY.338-01 77.08 PLS
868 Peshawar Main NWFPFATIMA ZAMAN VILL. & P.O PALOSI
PESHAWAR.356-01 2,151.54 PLS
869 Peshawar Main NWFPTEHMINA BUTT HOUSE NO: 709 GULBERG
NO 2 PESHAWAR.374-01 31.10 PLS
870 Peshawar Main NWFPNAZAR HUSSAIN IZZAT KHAN CHOWK
GULBERG PESHAWAR.382-01 0.33 PLS
871 Peshawar Main NWFPAAMIR MUSHTAQ BASHIR LANE OPP.
G.P.O PESHAWAR CANTT.393-01 148.33 PLS
872 Peshawar Main NWFPMUHAMMAD JAHANGIR HOUSE NO: 18
ISLAMIA ROAD PESHAWAR CANTT.394-01 111.18 PLS
873 Peshawar Main NWFPZAR NABI HOUSE NO: 99 SUNEHRI
MASJID COLONY PESHAWAR SADDAR.445-01 712.00 PLS
874 Peshawar Main NWFPAFTAB ALI SHAH SHOP NO 8, AUQAF
PLAZA PESHAWAR.469-01 4.90 PLS
875 Peshawar Main NWFPGHYAS UDDIN HOUSE NO: 897/12 MOH.
DABGARI PESHAWAR.501-01 1.32 PLS
Unclaimed Deposits 2005 00Con-S Page 34 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
876 Peshawar Main NWFPLUQMAN HAKEEM HOUSE NO: 44-V CIVIL
COLONY KOHAT ROAD PESHAWAR.506-02 182.42 PLS
877 Peshawar Main NWFPABDUL JABBAR WARSAK ROAD
PESHAWAR.507-01 39.60 PLS
878 Peshawar Main NWFPAKBAR(M)MUBRAK ALI(G) DALAZAK
ROAD PESHAWAR CITY.516-01 13.23 PLS
879 Peshawar Main NWFP
HAJI YAQOOB DURRANI OPP.
HASHTNAGRI POLICE STATION
PESHAWAR CITY.
535-01 81.67 PLS
880 Peshawar Main NWFPQAZI ABDUL SAMAD HAYATABAD
PHASE-3 PESHAWAR.560-01 1.39 PLS
881 Peshawar Main NWFPNADEEM IQBAL MIRZA VILL. & P.O
PALOSI PESHAWAR.567-01 36.80 PLS
882 Peshawar Main NWFPTANVEER AHMED NAWAKALI BARA
ROAD PESHAWAR.572-01 242.65 PLS
883 Peshawar Main NWFPPERVAIZ KHAN KAKSHAL QUAID ABAD
PESHAWAR CITY.586-01 283.25 PLS
884 Peshawar Main NWFPFAHEEL JAHANGIR TAHKAL BALA
PESHAWAR.614-01 44.11 PLS
885 Peshawar Main NWFPADIL JEHANGIR(M)JAHANGIR(G)
GULBERG TOWN PESHAWAR CANTT.615-01 53.75 PLS
886 Peshawar Main NWFPSHEHZAD JAHANGIR(M)JAHANGIR(G)
GULBERG TOWN PESHAWAR CANTT.616-01 630.25 PLS
887 Peshawar Main NWFPZIKRIA MIAN 24-SADDAR ROAD
PESHAWAR SADDAR.626-01 213.74 PLS
888 Peshawar Main NWFPNASIR ALI HOUSE NO 298 SECTOR 4
HAYATABAD PHASE 1 PESHAWAR.683-01 204.44 PLS
889 Peshawar Main NWFPMRS KHURSHID BEGUM QAFLA ROAD
PESHAWAR CANTT.696-01 85.05 PLS
890 Peshawar Main NWFPNOUMAN MUSTAFA OPP. KABLI THANA
PESHAWAR CITY.718-01 56.57 PLS
891 Peshawar Main NWFP
KHAN MUHAMMAD HOUSE NO:895
HASRAT MOHANI STREET G.P.O
PESHAWAR CANTT.
726-01 6.67 PLS
892 Peshawar Main NWFPMIR MUHAMMAD ALI DIN BAHAR
COLONY FAQIRABAD PESHAWAR.733-01 99.74 PLS
893 Peshawar Main NWFPSYED FAISAL ALI HOUSE NO: 61 SHAEED
BAZAR LAL KURTI PESHAWAR.747-01 142.01 PLS
894 Peshawar Main NWFPZULFIQAR AHMAD GULBERG TOWN
PESHAWAR CANTT.766-01 241.92 PLS
895 Peshawar Main NWFPARAISH CORNER SADDAR ROAD
PESHAWAR CANTT.774-01 139.80 PLS
896 Peshawar Main NWFPSONIA GHAFFOR 27-THE MALL
PESHAWAR CANTT.781-01 1,070.07 PLS
897 Peshawar Main NWFPMRS. S. AZMAT HAYATABAD PHASE-2
PESHAWAR.782-01 132.73 PLS
898 Peshawar Main NWFPSYED MAZHAR ALI GULBAHAR-3 HOUSE
NO: 34 PESHAWAR.796-01 3,286.92 PLS
899 Peshawar Main NWFPUZMA FAYYAZ VILL. & P.O TANGI
CHARSADDA.820-01 13.47 PLS
900 Peshawar Main NWFPUME-KOLSOOM DEFENCE COLONY
PESHAWAR CANTT.821-01 12.16 PLS
901 Peshawar Main NWFPHAMAYUN KHAN ARBAB ROAD TEHKAL
BALA PESHAWAR824-01 187.92 PLS
902 Peshawar Main NWFPFAYYAZ AHMED VILL. & P.O TANGI
CHARSADDA.850-02 125.20 PLS
903 Peshawar Main NWFPAAL AUN MIFTAH(M) SHAHNAZ(G)
INSIDE KOHATI GATE PESHAWAR CITY.859-01 425.07 PLS
904 Peshawar Main NWFPMAIN GHULAM SARWAR ISLAMIA ROIAD
PESHAWAR CANTT.878-01 751.06 PLS
905 Peshawar Main NWFPSAID AKBAR VILL. & P.O TAHKAL
PESHAWAR.898-01 158.27 PLS
Unclaimed Deposits 2005 00Con-S Page 35 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
906 Peshawar Main NWFP
MUHAMMAD ASGHAR HAYAT NEAR
TEHSIL WALL HOUSE NO: 365 PESHAWAR
CITY.
911-01 1.84 PLS
907 Peshawar Main NWFPMUNIR KHAN UNIVERSITY TOWN
PESHAWAR.912-01 13.88 PLS
908 Peshawar Main NWFPAKAL NAZIR ARBAB ROAD PESHAWAR
CANTT.913-01 160.89 PLS
909 Peshawar Main NWFPABDUL GHAFFOR 24-THE MALL
PESHAWAR CANTT.914-01 136.91 PLS
910 Peshawar Main NWFPSAJJAD AHMAD JOUSE NO: 3 STREET 8 L-
2 HAYATABAD PHASE-3 PESHAWAR.925-01 124.38 PLS
911 Peshawar Main NWFPNOOR ALAM KHAN DIN BAHAR COLONY
FAQIRABAD PESHAWAR.935-01 111.18 PLS
912 Peshawar Main NWFPBASHIR AHMAD SIDDIQUE SETHI TOWN
PESHAWAR.936-01 24.72 PLS
913 Peshawar Main NWFPAHMAD MANSOOR DALAZAK ROAD
PESHAWAR CITY.939-01 230.61 PLS
914 Peshawar Main NWFPLATIF KHAN HOUSE NO: 4 NEW GULBERG
PESHAWAR.948-01 609.94 PLS
915 Peshawar Main NWFPMUHAMMAD KHURSHID QAFLA ROAD
PESHAWAR CANTT.961-01 291.10 PLS
916 Peshawar Main NWFPSYED TAYYAB(M)FAROOQ(G) HOUSE
NO:229/5 LALKURTI PESHAWAR.969-01 111.18 PLS
917 Peshawar Main NWFPINAYAT KHAN BABAR LANE PESHAWAR
CANTT.971-01 49.44 PLS
918 Peshawar Main NWFPABDUL YASEEN HAYATABAD PHASE 4
PESHAWAR.982-01 123.53 PLS
919 Peshawar Main NWFPMALIK BAHADUR KHAN ARBAB ROAD
TEHKAL BALA PESHAWAR983-01 111.18 PLS
920 Peshawar Main NWFPABDUL AZIZ KHAN KOHATI GATE
PESHAWAR CITY.984-01 1,222.91 PLS
921 Peshawar Main NWFPSYED TARIQ SHAH STREET 4 JANANGIR
PURA PESHAWAR CITY.990-01 98.81 PLS
922 Peshawar Main NWFP
ATTAULLAH RADMARD & RANA SAL
GULBAHAR 2 HOUSE NO: 675/32
PESHAWAR.
1012-01 291.10 PLS
923 Peshawar Main NWFPMUHAMMAD NAEEM BAKSHI PUL
PESHAWAR.1031-01 247.08 PLS
924 Peshawar Main NWFPABDUL JALEEL VILL. P.O BADBER
PESHAWAR.1043-01 247.08 PLS
925 Peshawar Main NWFPGHULAM YAHYA NAQHSBANDI
MURSHID ABAD COLONY PESHAWAR1053-02 131.43 PLS
926 Peshawar Main NWFPNASEEM KHAN HASRAT MOHANI STREET
PESHAWAR.1073-01 118.18 PLS
927 Peshawar Main NWFP
MUHAMMAD FARRUKH ASHRAF AYUB
LANE HOUSE NO: 246 SADDAR
PESHAWAR.
1078-01 512.15 PLS
928 Peshawar Main NWFP SHAHID KHAN ASIA GATE PESHAWAR. 1096-01 98.81 PLS
929 Peshawar Main NWFPMATLOOB ENTERPRISES HAROON
MENSION KHYBER BAZAR PESHAWAR.1112-01 8.66 PLS
930 Peshawar Main NWFP
WALI MUHAMMAD HOUSE NO:35
HASRAT MOHANI STREET G.P.O
PESHAWAR CANTT.
1113-01 228.50 PLS
931 Peshawar Main NWFPSHAHFQAT ALI KIANI KOHATI GATE
PESHAWAR CITY.1119-01 111.18 PLS
932 Peshawar Main NWFPABDUL RAUF NEW GULBERG TOWN
PESHAWAR.1144-01 111.18 PLS
933 Peshawar Main NWFPMASTAN SHAH HOUSE NO: 91 SHAEED
BAZAR LAL KURTI PESHAWAR.1153-01 302.23 PLS
934 Peshawar Main NWFPPEOPLES LABOUR FAD. HAYATABAD
PHASE 2 PESHAWAR.1169-01 2,341.10 PLS
935 Peshawar Main NWFP
SYED FARID AHMAD H/NO:121-A MOH.
BAJORI KHURD NAMAK MANDI
PESHAWAR
1173-02 70.17 PLS
Unclaimed Deposits 2005 00Con-S Page 36 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
936 Peshawar Main NWFPEHSANULLAH AND ROKHAN BAROON
SARKI GATE PESHAWAR.1194-01 387.57 PLS
937 Peshawar Main NWFPMISS ISHBAH MINHAK(M)QAZI 24-THE
MALL PESHAWAR CANTT.1234-01 203.63 PLS
938 Peshawar Main NWFPKHURSHID IQBAL QAFLA ROAD
PESHAWAR CANTT.1247-01 123.53 PLS
939 Peshawar Main NWFPMUHAMMAD QASIM WARSAK ROAD
PESHAWAR.1261-02 147.74 PLS
940 Peshawar Main NWFPMUHAMMAD NASEEM HOUSE NO: 199
STREET 5 PHASE 4 PESHAWAR.1273-01 116.13 PLS
941 Peshawar Main NWFPBEHROOZ KHAN ARBAB ROAD TEHKAL
BALA PESHAWAR1274-01 343.40 PLS
942 Peshawar Main NWFPHAMIDULLAH VILL. & P.O TANGI
CHARSADDA.1279-01 541.62 PLS
943 Peshawar Main NWFPMALIK WAQAR UL HASSAN SADDAR
ROAD PESHAWAR.1286-01 234.71 PLS
944 Peshawar Main NWFPARSHAD SHAHID CIVIL QUARTERS
PESHAWAR.1303-01 247.08 PLS
945 Peshawar Main NWFPMUHAMMAD QAMBAR TIPU SULTAN
ROAD PESHAWAR CANTT.1332-01 70.76 PLS
946 Peshawar Main NWFPMUHAMMAD SADIQ JINNAH STREET
PESHAWAR SADDAR.1334-01 330.25 PLS
947 Peshawar Main NWFP MIR WAIS AFGHAN COLONY PESHAWAR. 1340-02 123.53 PLS
948 Peshawar Main NWFPFAZAL MAHMOOD DALAZAK ROAD
PESHAWAR CITY.1344-01 118.18 PLS
949 Peshawar Main NWFPNASREEN BIBI HOUSE NO: 11 SHAEED
BAZAR LAL KURTI PESHAWAR.1371-01 123.53 PLS
950 Peshawar Main NWFPFAYAZ HUSSAIN NOTHIA JADEED
PESHAWAR.1378-01 111.18 PLS
951 Peshawar Main NWFP
NADIR KHAN HOUSE NO:85 HASRAT
MOHANI STREET G.P.O PESHAWAR
CANTT.
1425-01 148.24 PLS
952 Peshawar Main NWFPSADDIQ AHMAD HOUSE NO; 144 NEAR
ARMY STADIUM PESHAWAR.1107-01 0.88 S/S
953 Peshawar Main NWFPBIBI SHARIF TAJ VILL. & P.O PALOSI
PESHAWAR.170-01 500.00 Current
954 Peshawar Main NWFPMASAUD GARMENTS SADDAR ROAD
PESHAWAR.226-01 0.78 Current
955 Peshawar Main NWFPM.A AZEEM DIN BAHAR COLONY
FAQIRABAD PESHAWAR.323-01 5,475.00 Current
956 Peshawar Main NWFPDAILY RAHAT PESHAWAR NISHTER
ABAD PESHAWAR CITY.364-01 1.04 Current
957 Peshawar Main NWFPCOMFORT AGENCY KHYBER BAZAR
PESHAWAR.440-01 759.00 Current
958 Peshawar Main NWFPPAK BOSNIA FRIENDSHIP HAYAT ABAD
PESHAWAR.451-01 50.00 Current
959 Peshawar Main NWFP
MOHMAND BROTHER ROOM NO 4
HAROON MENSION KHYBER BAZAR
PESHAWAR.
553-01 9,975.00 Current
960 Peshawar Main NWFPM. IBRAHIM SHOES SADDAR ROAD
PESHAWAR SADDAR.566-01 26.00 Current
961 Peshawar Main NWFPPERVAIZ KHAN KAKSHAL QUAID ABAD
PESHAWAR CITY.570-01 50.00 Current
962 Peshawar Main NWFPNAEEM TRADERS TIPU SULTAN ROAD
PESHAWAR SADDAR.573-01 2.00 Current
963 Peshawar Main NWFPNAUROZ KHAN & SONS SUNEHRI MASJID
ROAD PESHAWAR.574-01 5.00 Current
964 Peshawar Main NWFPSYED AALE TAHIR ARBAB ROAD TEHKAL
BALA PESHAWAR581-01 75.00 Current
965 Peshawar Main NWFPNAUMAN DURRANI(M) ZESHAN(G) 34-
THE MALL PESHAWAR CANTT.620-01 20.00 Current
966 Peshawar Main NWFPNEW GHUSIA STEEL INDUTRIAL ESTATE
HAYATABAD PESHAWAR.624-01 115.00 Current
Unclaimed Deposits 2005 00Con-S Page 37 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
967 Peshawar Main NWFPMUHAMMAD SHER HOUSE NO:9 PHASE 3
HAYATABAD PESHAWAR.631-01 100.00 Current
968 Peshawar Main NWFPMRS.AZMAT-UN-NISA & NARGIS
DAFENCE COLONY PESHAWAR.632-01 279.00 Current
969 Peshawar Main NWFPSHAHEEN SCHOOL FORUM ARBAB ROAD
TEHKAL BALA PESHAWAR634-01 50.00 Current
970 Peshawar Main NWFPJANDOOR KHAN WARSAK ROAD
PESHAWAR.640-01 100.00 Current
971 Peshawar Main NWFPZAWAR KHAN & BROTHERS BABU GARHI
WARSAK ROAD PESHAWAR.662-01 10.00 Current
972 Peshawar Main NWFPAMER SHAHZAD ARBAB ROAD TEHKAL
BALA PESHAWAR671-01 100.00 Current
973 Peshawar Main NWFPRAHIM TRADING COMPANY DIN BAHAR
COLONY FAQIRABAD PESHAWAR.763-01 845.00 Current
974 Peshawar Main NWFPASIA ELECTRIC STORES HASSAN GARHI
PESHAWAR CITY.855-01 2.00 Current
975 Peshawar Main NWFPTHE TRADE HOUSE INTERNATIONAL
CHOWKYADGAR PESHAWAR.860-01 1,510.00 Current
976 Peshawar Main NWFPM/S HAMZA TRADERS KHYBER BAZAR
PESHAWAR.861-01 2,975.00 Current
977 Peshawar Main NWFPNAZ CINEMA PESHAWAR SARAFA BAZAR
PESHAWAR CITY.941-01 100.00 Current
978 Peshawar Main NWFPSULEMAN GARMENTS JINNAH MARKET
PESHAWAR CANTT.943-01 375.00 Current
979 Peshawar Main NWFPIMRAN IQBAL H/NO:11-A MOH. BAJORI
KHURD NAMAK MANDI PESHAWAR955-02 1,000.00 Current
980 Peshawar Main NWFPM/S MOHSIN GEE SILK MILLS
INDUSTRIAL ESTATE PESHAWAR.973-01 2,000.00 Current
981 Peshawar Main NWFP AHMED SHAH/MOHAMMAD SHAH 981-01 3,975.00 Current
982 Peshawar Main NWFP
ROYAL TEXTILE MILLS LTD PLOT NO 45
INDUSTRIAL ESTATE HAYATABAD
PESHAWAR.
999-01 5,000.00 Current
983 Peshawar Main NWFPM/S AMEZAI PETROCHEMICAL'S
INDUSTRIAL ESTATE PESHAWAR.1014-01 19,975.00 Current
984 Peshawar Main NWFPDAUD RAZA DIN BAHAR COLONY
FAQIRABAD PESHAWAR.1036-01 75.00 Current
985 Peshawar Main NWFPSYED AZMAT BADSHAH HOUSE NO: 39
BABAR LANE PESHAWAR CANTT.1049-01 475.00 Current
986 Peshawar Main NWFPMUSADIQ & HAFEEZ SADDARROAD
PESHAWAR CANTT.1062-01 1.00 Current
987 Peshawar Main NWFPIRFAN QAISAR HOUSE NO: 9867 GULBERG
PESHAWAR.1066-01 14,950.00 Current
988 Peshawar Main NWFPAFZAL TRADING CORP KHYBER BAZAR
PESHAWAR.1109-01 2.00 Current
989 Peshawar Main NWFPMASOOD'S CUSTOM AGENCY 29-THE
MALL PESHAWAR CANTT.1110-01 150.00 Current
990 Peshawar Main NWFPM/S MUSLIM ARMS CO. MAIN SADDARD
PESHAWAR CANTT.1120-01 100.00 Current
991 Peshawar Main NWFPALAM KHAN H/NO:29-A MOH. BAJORI
KHURD NAMAK MANDI PESHAWAR1145-01 30.00 Current
992 Peshawar Main NWFPBAFFA PHARMACEUTICALS (PVT) LTD 32
INDUSTRIAL ESTATE PESHAWAR.1158-01 475.00 Current
993 Peshawar Main NWFPGHULAM MAEEN UD DIN SETHI HOUSE
NO: 321 SETHI TOWN PESHAWAR.1164-01 10,561.00 Current
994 Peshawar Main NWFPGUL MUHAMMAD & BROTHERS (PVT)
LTD SUNEHRI MASJID ROAD PESHAWAR.1167-01 975.00 Current
995 Peshawar Main NWFPA.K. ENTERPRISES STADIUM CHOWK
OESHAWAR SADDAR.1180-01 50.00 Current
996 Peshawar Main NWFPRAFI INDUSTRIES (PVT) LTD 22
INDUSTRIAL ESTATE PESHAWAR.1258-01 20.00 Current
Unclaimed Deposits 2005 00Con-S Page 38 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
997 Peshawar Main NWFP
ZABIULLAH HOUSE NO:835 HASRAT
MOHANI STREET G.P.O PESHAWAR
CANTT.
1285-01 200.00 Current
998 Peshawar Main NWFP M/S COUNCIL FOR PESHAWAR 1306-01 399.00 Current
999 Peshawar Main NWFPSARFRAZ KHAN VILL. GORA TAJAK
WARSAK ROAD PESHAWAR.1367-01 292.00 Current
1000 Peshawar Main NWFP
MOHAMMAD YOUSAF C/O M/S BARA
CIGARETTE INDUSTRYBARA KHYBER
AGENCY.
1416-01 699.00 Current
1001 Peshawar Main NWFPSAID AKBAR VILL. GARIBABAD P.O.BARA
MUSTARZAI PESHAWAR.839-01 288.79 PLS
1002 Peshawar Main NWFP
AHMAD NAWAB KHAN SAIF GROUP OF
COMPANIES APTMA HOUSE HOUSE
TEHKAL PAYAN JAMRUD ROAD
PESHAWAR.
897-01 65.11 PLS
1003 Peshawar Main NWFPABDUL SAMAD KHAN 5-C AMIN COLONY
G.T ROAD PESHAWAR.921-01 4.20 PLS
1004 Peshawar Main NWFP
IMRAN IQBAL HOUSE NO:835 HASRAT
MOHANI STREET G.P.O PESHAWAR
CANTT.
955-01 552.78 PLS
1005 Peshawar Main NWFP
ANWAR BAEG LIFE
MEDICOSE,COSMETICS & GARMENTS
STORE BILOUR PLAZA PESHAWAR.
1013-01 93.64 PLS
1006 Peshawar Main NWFPMOHAMMAD MUNIR HOUSE NO: 161
SHAEED BAZAR LAL KURTI PESHAWAR.1118-01 111.18 PLS
1007 Peshawar Main NWFPMUHAMMAD TARIQ HOUSE NO: 100 D/2
PHASE-1 HAYATABAD PESHAWAR.1198-02 3,225.06 PLS
1008 Peshawar Main NWFP
MUHAMMAD YOUSAF GOVT. GIRLS
PRIMARY SCHOOL NOTHIA NO: 1
PESHAWAR CANTT.
1255-01 12.33 PLS
1009 Peshawar Main NWFP
MASAL KHAN HOUSE NO:1225 INSIDE
LAHORI GATE MOH: TASBINGRA
PESHAWAR CITY.
1389-01 289.07 PLS
1010 Peshawar Main NWFPGHULAM NOORANI ARBAB ROAD
TEHKAL BALA PESHAWAR.1521-01 86.48 PLS
1011 Peshawar Main NWFPM/S BARA CIGARETTE INDUSTRYBARA
KHYBER AGENCY.260-01 139.70 Current
1012 Peshawar Main NWFPSINGAAR HOUSE, SINGAAR HOUSE
JINNAH STREET PESHAWAR SADDAR.608-01 252.06 Current
1013 Peshawar Main NWFPABID BROTHERS CONTRACTORS P.O BOX
389 RAILWAY ROAD PESHAWAR CANTT.1000-01 5,000.00 Current
1014 Peshawar Main NWFPAMIR-UD-DIN NAWAKALI BARA
PESHAWAR.1101-01 100.00 Current
1015 Peshawar Main NWFPMOHAMMAD TARIQ HOUSE NO:100 D/2
PHASE -1 PESHAWAR.1198-03 150.00 Current
1016 Peshawar Main NWFPJAMIL CORP. UPSATIR JANI, PESHAWAR
CANTT.1210-01 754.00 Current
1017 Peshawar Main NWFP
ZALMAY NASHIR AL-NISA MATERNITY
HOME HUSSAIN ABAD SADDAR ROAD
PESHAWAR.
1350-02 20.00 Current
1018 Peshawar Main NWFPJAHANZEBALI SHAH QAFLA ROAD
TEHKAL PAYAN PESHAWAR.1537-01 475.00 Current
1019 Peshawar Main NWFPSAADULLAH TEHKAL PAYAN VILL.
PALOZEE TEHSIL PESHAWAR.1539-01 50.00 Current
1020 Peshawar Main NWFP M/S RIZWAN ENGINEERING SADDAR ROAD PESHAWAR CANTT.962-01 400 Current
1021 Peshawar Main NWFP M/S AL-HABIB TRADE LINKERS(PVT) LTD 16-SPINZAR PLAZA, UNIVERSITY ROAD PESHAWAR.980-01 447.5 Current
1022 Peshawar Main NWFP MUHAMMAD USMAN H/NO:414 PHASE-1, STREET 13, E/3 HAYATABAD PESHAWAR.1310-01 75 Current
1023 Peshawar Main NWFP MOHAMMAD ASLAM H/NO: 1513/1524 CHAKA GALI JOGIWARA PESHAWAR.1413-01 500 Current
1024 Peshawar Main NWFP MOHAMMAD AMIR AFZAL CHRAGH DIN & SONS GENTS TAILOR & CLOTH MARCHANT PESHAWAR. 1415-01 547.5 Current
1025 Peshawar Main NWFP AHMED FAHIM DIN BAHAR COLONY FAQIRABAD PESHAWAR.1424-01 150 Current
Unclaimed Deposits 2005 00Con-S Page 39 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1026 Peshawar Main NWFP SAHIBZADA YAHYA JAN GLOBAL ELECTRIC NETWORK BILOUR PLAZA PESHAWAR CANTT.1471-01 447.5 Current
1027 Peshawar Main NWFP WAQAR AHMED SAHIBZADA ABDUL QAYYUM ROAD POESHAWAR SADDAR.1488-01 200 Current
1028 Peshawar Main NWFP HAJI AMIR SALAM BUTT MARKET INSIDE GUR MANDI PANTHERSH G.T ROAD PESHAWAR.1491-01 100 Current
1029 Peshawar Main NWFP INAYAT ULLAH MOHALLA SHAH MASOOM H/NO:2894 PESHAWAR CITY.1497-01 130.5 Current
1030 Peshawar Main NWFP MALIK IJAZ GUL ZARYAB COLONY FAQIR ABAD PESHAWAR.1523-01 1618 Current
1031 Peshawar Main NWFP J.B ENTERPRISES SADDAR ROAD PESHAWAR CANTT.1546-01 360 Current
1032 Peshawar Main NWFP NASRATULLAH GHAYABABAD COLONY BHANA MARI PESHAWAR CITY.1559-01 500 Current
1033 Peshawar Main NWFP M/S KOHAT KASTING PVT LTD 20-JAMRUD ROAD UNIVERSITY TOWN PESHAWAR.1567-01 1762 Current
1034 Peshawar Main NWFP MOHAMMAD UMER H/NO:3260 MOHALLA MOHAMMAD DAROOD DABGARI PESHAWAR.1569-01 75 Current
1035 Peshawar Main NWFP MAQSUD ALI S/O HAJI SHAUKAT MOHALLA KATLA RASHID KHAN, H/NO:666 INSIDE GUNJ GATE PESHAWAR.1580-01 475 Current
1036 Peshawar Main NWFP HAJI JAVED T-72 GULBAHAR NO.2 PESHAWAR CITY.1584-01 50 Current
1037 Peshawar Main NWFP MAJID ALI ABBASI 52 SHAMI ROAD STREET 2 PESHAWAR.1594-01 322.67 Current
1038 Peshawar Main NWFP MOHAMMAD YAQOOB HAYATABAD PHASE-4 PESHAWAR.1595-01 30 Current
1039 Peshawar Main NWFP ABDUL NOOR AKBAR H/NO:21-A MOH. BAJORI KHURD NAMAK MANDI PESHAWAR. 1646-01 100 Current
1040 Peshawar Main NWFP FIDA MOHAMMAD AHMEDI 28 SIAL FLATS ABDARA CHOWK UNIVERSITY ROAD PESHAWAR.1652-01 250 Current
1041 Peshawar Main NWFP M/S JAPAN FURNITURE HOUSE OPP. SUNEHRI MASJID PESHAWAR CANTT.1671-01 47.5 Current
1042 Peshawar Main NWFP M/S BALOOCH CARPET HOUSE CARPET DEARLER & HANDI CRAFT OPP. SBP PESHAWAR.1682-01 100 Current
1043 Peshawar Main NWFP IJAZ HUSSAIN H/NO:4216 MOCHI PURA INSIDE KABLI GATE PESHAWAR.1684-01 100 Current
1044 Peshawar Main NWFP BILAL JEHANGIR SHOP NO:3 BLOCK 10/A SUPER MARKET ISLAMABAD.1709-01 64 Current
1045 Peshawar Main NWFP M/S ALKHALIL TRAVELS & TOUR OPRATERS TEHKAL PAYAN KAFILA ROAD PESHAWAR.1733-01 447.5 Current
1046 Peshawar Main NWFP AL-WAQAS ENTERPISES SAEED ABAD NO:1 DALAZAK ROAD PESHAWAR CITY.1801-01 833.5 Current
1047 Peshawar Main NWFP HAJI MANZOOR ELAHI DARAKSHAN COLONY CITY CIRCULAR ROAD SHADMANZIL PESHAWAR.1805-01 947.5 Current
1048 Peshawar Main NWFP SYED HUSSAIN ALI SHAH VILL. & PO SANGO VIA BARA PESHAWAR.1244-01 98.68 PLS
1049 Peshawar Main NWFP SYED DAUD SADAT SHOP NO:10 UNDER GROUND SHARIZ MARKET CHOWKYADGAR PEAHAWAR.1297-01 49.99 PLS
1050 Peshawar Main NWFP HABIB JAN H/NO:195 STREET 8 PHASE-1 E/2 HAYATABAD PESHAWAR.1313-02 12.47 PLS
1051 Peshawar Main NWFP KHALIQ NOOR 27 THE MALL FATTEH HOUSE PESHAWAR CANTT.1372-01 259.43 PLS
1052 Peshawar Main NWFP HASHIM HUSSAIN H/NO:9/A DEFENCE COLONY KHYBER ROAD PESHAWAR.1410-01 149.83 PLS
1053 Peshawar Main NWFP HAMIDULLAH NASRAT MINA SHAMSHATOO ROAD PESHAWAR.1455-01 62.46 PLS
1054 Peshawar Main NWFP SULTAN MOHAMMAD RANO GARHI PO. WAD PAGA THE & DIST. PESHAWAR.1485-01 3050.27 PLS
1055 Peshawar Main NWFP MOHAMMAD ISRAR C/O JUICE POINT SADDAR ROAD PESHAWAR CANTT.1506-01 11.21 PLS
1056 Peshawar Main NWFP AURANGZEB IQBAL VILLAGE CHUHA GUJAR UMER ABAD TEHSIL PESHAWAR.1536-01 124.92 PLS
1057 Peshawar Main NWFP ABDUL GHANI C/O M/S FAZAL HUSSAIN & SONS COMMISION AGENT NEW SABZI MANDI PESHAWAR.1544-01 37.48 PLS
1058 Peshawar Main NWFP HAFEEZ AHMAD TAHIR FAISAL COLONY JAWARIA PUBLIC SCHOOL G.T ROAD PESHAWAR.1558-01 112.43 PLS
1059 Peshawar Main NWFP HABIB NOOR H/NO:101 GULBAHAR NO:3 RASHID TOWN STREET 2 PESHAWAR.1571-01 112.43 PLS
1060 Peshawar Main NWFP S.SULTAN H.SHAH & IMTIAZ SULTAN BUKHARI 96-SADDAR ROAD PESHAWAR.1598-01 6365.24 PLS
1061 Peshawar Main NWFP ASAD NAVEED H/NO:5593 MOH. BORYAN BAFAN CHOWK NASIR KHAN PESHAWAR CITY.1604-01 223.63 PLS
1062 Peshawar Main NWFP SANGA ZAMAN D/2 H/NO:19 PHASE-1 HAYATABAD PESHAWAR.1606-01 98.68 PLS
1063 Peshawar Main NWFP SAYED BILAL SHAH L/1-34 PHASE-3 HAYATABAD PESHAWAR.1607-01 98.68 PLS
1064 Peshawar Main NWFP JAVED IQBAL & SHAMIM BHATTI REHMAN HOUSE ARBAB AVENUE TEHKAL PAYAN PESHAWAR.1614-01 496.5 PLS
1065 Peshawar Main NWFP ABDUL NASIR TEHKAL BALA PESHAWAR. 1620-01 191.64 PLS
1066 Peshawar Main NWFP M.YOUSAF BHATTI & SHAMIM A.MENHA REHMAN HOUSE ARBAB AVENUE TEHKAL PESHAWAR.1628-01 124.92 PLS
1067 Peshawar Main NWFP ATEEQ ULLAH P/O.BOX NO:1046 UNIVERSITY TOWN FOREST COLLEGE PESHAWAR.1631-01 62.46 PLS
1068 Peshawar Main NWFP HASEEB-UR-REHMAN KHAN TAREEM MADINA MARKET MUZZAFAR ABAD AZAD KASHMIR.1683-01 249.86 PLS
1069 Peshawar Main NWFP MOHAMMAD USMAN & MAQSOOD MURTAZA C/O SHEHRYAR AMJAD AL-REHMAT GULBAHAR NO:3 PESHAWAR.1690-02 36.22 PLS
1070 Peshawar Main NWFP SYED ABDUL HADI & SYED ABDUL TAHIR GUL HAJI PLAZA 4TH FLOOR FLAT NO:410 UNIVERSITY ROAD PESHAWAR.1719-01 154.9 PLS
1071 Peshawar Main NWFP ABDUS-SALAM ALI SONS ELECTRIC STORE CHOWKYADGAR PESHAWAR CITY.1735-01 249.86 PLS
1072 Peshawar Main NWFP FARHAAD AKHOON ABAD NO:4 SHAHEEN MUSLIM TOWN PESHAWAR.1747-01 218.67 PLS
1073 Peshawar Main NWFP FARMANULLAH P/O BOX. AZAZIA TAHSIL & DIST. CHARSADDA.1799-01 129.89 PLS
1074 Peshawar Main NWFP KAMRAN AHMED HOUSE NO:205 SECTOR J-3 HAYATABAD PESHAWAR.1816-01 98.68 PLS
1075 Peshawar Main NWFP ALPHA MERCANTILE (PVT) LTD SPOGMAI PLAZA JAMRUD ROAD PESHAWAR.717-01 459.55 CD
1076 Peshawar Main NWFP ALPHA TAPES (PVT) LTD SPOGMAI PLAZA JAMRUD ROAD PESHAWAR.788-01 253.48 CD
1077 Peshawar Main NWFP MAHJABEEN ARSHAD 65-DEFENCE COLONY PESHAWAR CANTT.841-01 722 CD
1078 Peshawar Main NWFP BARA CIGRATTE INDUSTRY BARA RAOD PESHAWAR.260-01 16086.93 CD
1079 Peshawar Main NWFP ASHRAF KHAN 616-BAGH TAHKRAN ANDER SHER PESHAWAR.13-01 252.02 PLS
1080 Peshawar Main NWFP MOHAMMAD ABID AWAN MURSHAD ABAD KOHAT ROAD PESHAWAR.27-01 0.64 PLS
1081 Peshawar Main NWFP JAVID IQBAL SBL PESHAWAR. 29-01 74.48 PLS
1082 Peshawar Main NWFP IRSHAD AHMAD/ZEENAT BEGUM H/NO:E3-435 PHASE-1 HAYATABAD PESHAWAR.52-01 502.28 PLS
1083 Peshawar Main NWFP S.ZAWAR HUSSAIN MURSHID ABAD KAKSHAL PESHAWAR.146-01 3.37 PLS
1084 Peshawar Main NWFP NAEEMULLAH H/NO:1093/3 MOH. SAHIBZADA MOHAMMAD SADIQ BUILDING NEW GATE PESHAWAR.149-01 580.99 PLS
1085 Peshawar Main NWFP FARIBA SETHI CECOS DATA INSTITUTE SADDAR ROAD PESHAWAR CANTT.224-01 430.9 PLS
1086 Peshawar Main NWFP AMNA ABID "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR.311-01 0.79 PLS
1087 Peshawar Main NWFP ALIA ABID "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR.312-01 0.79 PLS
1088 Peshawar Main NWFP NOSHIN ABID "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR.313-01 0.79 PLS
1089 Peshawar Main NWFP BUSHRA ABID "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR.314-01 0.79 PLS
Unclaimed Deposits 2005 00Con-S Page 40 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1090 Peshawar Main NWFP FATIMA ABID "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR.315-01 0.79 PLS
1091 Peshawar Main NWFP NOOR ALAM KHAN H/NO:K-5 PHASE-3 PLOT 10 HAYATABAD PESHAWAR.353-01 825.22 PLS
1092 Peshawar Main NWFP M.IBAD AWAN "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR.381-01 0.79 PLS
1093 Peshawar Main NWFP REHANA MOHSIN 18-SADDAR ROAD PESHAWAR CANTT.425-01 138.63 PLS
1094 Peshawar Main NWFP FARHAT UZMA QAZI 77 GULBAHAR PESHAWAR CITY.569-01 25.31 PLS
1095 Peshawar Main NWFP MOHAMMAD ALI TANZIR STREET IZZAT KHAN CHOWK GULBERG NO:3 PESHAWAR.578-01 45.34 PLS
1096 Peshawar Main NWFP IBAD UL REHMAN S/O FAZAL MOGHNI H/NO:92 STREET 11 DEFENCE COLONY PESHAWAR.580-01 361.04 PLS
1097 Peshawar Main NWFP MOHAMMAD ZAMEER PRINCE AMN COLONY HAJI CAMP G.T ROAD PESHAWAR.647-01 16.92 PLS
1098 Peshawar Main NWFP MOHAMMAD ZUBAIR INSAF ELECTRONICS SHAFI MARKET TIPU SULTAN ROAD PESHAWAR.673-01 802.89 PLS
1099 Peshawar Main NWFP ISMAILI COUNCIL PESHAWAR SIKANDAR TOWN G.T ROAD JAMAT KHANA PESHAWAR.715-01 586.88 PLS
1100 Peshawar Main NWFP KHAWAR NAZIR GULBERG NO:3 GULSHAN COLONY PESHAWAR CITY.809-01 94.19 PLS
1101 Peshawar Main NWFP MUHAMMAD NISAR 14/28 F.C GTAS PSHAWAR. 842-01 52.86 PLS
1102 Peshawar Main NWFP TARIQ KHURSHID SADDAR ROAD PESHAWAR. 895-01 1.39 PLS
1103 Peshawar Main NWFP JANBAZ SHAMSHATOO CAMP DIST. PESHAWAR.900-01 4259.22 PLS
1104 Peshawar Main NWFP MOHAMMAD AYAZ P.O TEHKAL BALA MOHALA HAJI KHEIL PESHAWAR.901-01 3.84 PLS
1105 Peshawar Main NWFP FOZIA YASMEEN MOH. FAZAL-HAQ MUNDA BARI YAKATOOT PESHAWAR CITY.910-01 3.24 PLS
1106 Peshawar Main NWFP SHIRAZ IQBAL H/NO:835/1 HASRAT STREET G.P.O PESHAWAR CANTT.956-01 363.43 PLS
1107 Peshawar Main NWFP HABIBULAH VILLAGE & P.O MARYAM ZAI. 974-01 12.47 PLS
1108 Peshawar Main NWFP SAID WAHAB C/O 22 KHAYAM STREET PESHAWAR CANTT.1010-01 340.5 PLS
1109 Peshawar Main NWFP GUL ZAR VILL. & P.O MARYAMZAI KOHAT ROAD PESHAWAR.1011-01 5.31 PLS
1110 Peshawar Main NWFP RUBI SIKANDRI W.E.L.P LANGUAGE COURSE USMANIA LANE ARBAB ROAD PESHAWAR.1028-01 261.98 PLS
1111 Peshawar Main NWFP SHAKEEL AHMED P.O G.P.O BASHIR LANE PESHAWAR CANTT.1044-01 432.08 PLS
1112 Peshawar Main NWFP FAZAL-E-KARIM H/NO:1161 GHULISTAN COLONY NAUTIA JADEED PESHAWAR CANTT.1069-01 124.92 PLS
1113 Peshawar Main NWFP SYED SAJJID KAMAL P.O SHERPAO TEHSIL TANGI CHARSADDA.1072-01 62.46 PLS
1114 Peshawar Main NWFP MOHAMMAD SIDDIQUE P.O SHERGARH TEHSIL MANSEHRA.1093-01 63.49 PLS
1115 Peshawar Main NWFP MUZZAFAR HUSSAIN C/O SHELL PAKISTAN DEPOT TARUJABBA PESHAWAR.1126-01 112.43 PLS
1116 Peshawar Main NWFP MOHAMMAD ASIF GOVT. GIRLS MIDDLE SCHOOL NO:1 SADDAR ROAD PESHAWAR CANTT.1211-01 12.47 PLS
1117 Peshawar Main NWFP DHO 20190/3/52 100.00 DD
1118 Peshawar Main NWFP G.M GTS PESHAWAR 20734/5/7 200.00 DD
1119 Peshawar Main NWFP G.M GTS PESHAWAR 20742/3/8 200.00 DD
1120 Peshawar Main NWFP HAMIDULLAH &ABDULLLAH 8153 950.00 Pay Order
1121 Peshawar Main NWFP MR. GHULAM GHUOS 8173 950.00 Pay Order
1122 Peshawar Main NWFP MR. HAMIDULLAH 8187 950.00 Pay Order
1123 Peshawar Main NWFP MR. WAHEED 8190 950.00 Pay Order
1124 Peshawar Main NWFP MR. HAMEEDULAH 8192 950.00 Pay Order
1125 Peshawar Main NWFP MR.MOHAMMAD USMAN 8484 950.00 Pay Order
1126 Peshawar Main NWFP MR. GHULAM HABIB 8310 960.00 Pay Order
1127 Peshawar Main NWFP MR. ABDUL SADDIQUE 8336 3,800.00 Pay Order
1128 Peshawar Main NWFP MR.ABDUL WAKEEL NORANI 8337 950.00 Pay Order
1129 Peshawar Main NWFP MR. GHULAM HABIB 8344 960.00 Pay Order
1130 Peshawar Main NWFP ABDUL WAKEEL NORANI 8347 4,750.00 Pay Order
1131 Peshawar Main NWFP MR.MUSHTAQ FARHAN 8409 200.00 Pay Order
1132 Peshawar Main NWFP M/S QARWAN ENTERPRISES 8410 200.00 Pay Order
1133 Peshawar Main NWFP FAZAL RABI 8444 950.00 Pay Order
1134 Peshawar Main NWFP LEOPARD COURIER SERVICES 8210 1,192.00 Pay Slip
1135 Quetta BalochistanMazhar Hussain, H.No.5-12/338, Juma Khan
Colony Mohammad Zaman Road, Quetta.000028-01 129.88 Saving
1136 Quetta BalochistanSyred Mohammad Ali Shah, H.No.7-2/23,
Yazdan Khan Road, Hussain abad Quetta.000029-01 293.71 Saving
1137 Quetta BalochistanShafqat Hussain, 308-L-2, Block 4 Sattelite
Town, Quetta.000154-01 122.00 Saving
1138 Quetta BalochistanMuhammad Nisar, H.No.4-35-1, Quary Road,
Quetta.000286-01 453.10 Saving
1139 Quetta BalochistanMuhammad Javed, Quarter No.G-10, Wahdat
colony, Berwery Road, Quetta.000396-01 564.79 Saving
1140 Quetta BalochistanAzizullah, Shop No.94-95, Soneri Market,
Quetta.000433-01 96.65 Saving
1141 Quetta BalochistanHabibullah, ICRC Khan-e-Kalat Sheikh Manda
Quetta.000440-01 141.99 Saving
1142 Quetta BalochistanMuhammad Imran, H.No.5-13/69(S), Faqir
Mohammad Road, Quetta.000592-01 36.98 Saving
1143 Quetta BalochistanDileep Kumar, C/o., Islamia Food General Store,
Fatima Jinnah Road, Quetta.000659-01 294.46 Saving
Unclaimed Deposits 2005 00Con-S Page 41 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1144 Quetta BalochistanIshtiaq Hussain, H.No.5, Street No.3, Phase-I
Shahbaz Town, Quetta.000671-01 72.12 Saving
1145 Quetta BalochistanSughra Begum, B-3, Phase-II, Shahbaz Town
Quetta.000721-01 42.39 Saving
1146 Quetta BalochistanKamraz Aziz, H.No.2, Gulshan-e-Patel Jinnah
Road, Quetta.000760-01 0.76 Saving
1147 Quetta BalochistanMohammad Raza, H.No.8-22/47, Kansi Road,
Quetta.000772-01 365.52 Saving
1148 Quetta BalochistanMohammad Naeem Ahmed, H.No.4-14/86, Khair
Mohammad Road, Quetta.000926-01 149.35 Saving
1149 Quetta BalochistanNisar Ahmed, Killi Machan Tehsil & District
Pishin.000969-01 740.84 Saving
1150 Quetta BalochistanFarhat Ali, Shafa Clinic Chandani Chowk,
Khuzdar001046-01 653.97 Saving
1151 Quetta BalochistanJahangir Abbasi, H.No.5-12/209, Street Amam
Khan, Quetta.001102-01 135.62 Saving
1152 Quetta BalochistanAhmed Nawaz, 44-B, Shaheen Banglow, Seriab
Road, Quetta.001136-01 149.76 Saving
1153 Quetta BalochistanAzizullah, c/o., Ahmedullah Shop NO.20, Japan
Market, Quetta.001157-01 12.33 Saving
1154 Quetta BalochistanMohammad Tariq, C-17, Samngli Housing
Scheme, Quetta.001180-01 70.38 Saving
1155 Quetta BalochistanBaber Saeed, Shop No.11, Dawood Plaza,
Chuharmal Road, Quetta.001200-01 299.84 Saving
1156 Quetta BalochistanSamina Sohail, 280-P, Block No.3, Satellite
Town, Quetta.001228-01 719.99 Saving
1157 Quetta BalochistanSaqib Mehmood, h.No.6-6-40, Zonki Ram Road,
Quetta.001262-01 543.95 Saving
1158 Quetta BalochistanMohammad Mateen, TCS Office Jinnah Road,
Quetta.001263-01 111.18 Saving
1159 Quetta BalochistanSadia Sarfaraz, H.No.9, FG Public School,
Madrasa Road, Quetta.001280-01 494.14 Saving
1160 Quetta BalochistanAllah Yar, Govt High School Haji Shahar Distt
Bolan.001321-01 605.30 Saving
1161 Quetta BalochistanTariq Ahmed Hashmi, Shop No.56-57, Aga Khan
Lab Saleem Complex, Quetta.001324-01 106.25 Saving
1162 Quetta BalochistanMuhammad Nasir, H.No.2-43/22, Yat Road,
Quetta.001329-01 734.14 Saving
1163 Quetta BalochistanGhulam Mujtaba, Killi Khadozai Khanozai
Bostan Pishin.001341-01 2,617.89 Saving
1164 Quetta Balochistan Sakhi Jan, Madrasa Road, Shaldara Quetta. 001343-01 358.22 Saving
1165 Quetta BalochistanMuhammad saeed, Accountant DS Office
Pakistan Railways Quetta.001359-01 76.71 Saving
1166 Quetta BalochistanAbdul Majeed, Amin Electric Store London
Street, Quetta.001370-01 287.22 Saving
1167 Quetta BalochistanNadeem Parkash, Nadeem Music Band Spini
Road, Quetta.001379-01 251.94 Saving
1168 Quetta BalochistanAbdul Khaliq, c/O., Khalil Bros Fatima Jinnah
Road, Quetta.001494-01 30.88 Saving
1169 Quetta Balochistan Abdul Muhammad, Tareen Road, Quetta. 001497-01 810.94 Saving
1170 Quetta BalochistanMohammad Irshad, 127-F, Block No.3, Satellite
Town, Quetta.001509-01 234.70 Saving
1171 Quetta BalochistanNajmul Bari, 127-F, Block No.3 Satellite Town,
Quetta.001512-01 605.30 Saving
1172 Quetta BalochistanHamid Ali Amir Ali, H.No.7-9/, Alamadar Road,
Quetta001519-01 49.43 Saving
1173 Quetta BalochistanSafdar Abbas, Weelcome Pakistan Ltd, Samungli
Housing Schme Quetta.001521-01 473.11 Saving
1174 Quetta BalochistanAfsar Ali, Aga Khan Collection Point Jinnah
Road, Quetta.001529-01 80.32 Saving
1175 Quetta Balochistan Sajjad Hussain, 7-28/1, Alamdar Road, Quetta. 001541-01 605.30 Saving
1176 Quetta BalochistanHafiz Mohamamd Rafiq Abbasi, NFML,
Shahbaz Town, Quetta.001544-01 158.82 Saving
1177 Quetta BalochistanM.Imran Ghafoor, H.No.4-33/19, Arifdin Road,
Quetta.001568-01 123.54 Saving
1178 Quetta BalochistanNuzhat Yazdani Mrs., C-22, Block No.4-A,
Gulshan-e-Iqbal, Karachi.001574-01 605.30 Saving
Unclaimed Deposits 2005 00Con-S Page 42 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1179 Quetta BalochistanAkbar Khan, H.No.6-9/36, 1352, Ali bahadur
Road, Quetta.000077-01 475.00 Current
1180 Quetta BalochistanSyed Saadullah, Killi Ghulam Jan Airport Road,
Quetta.000123-01 77.00 Current
1181 Quetta BalochistanHafiz & Sons, Shop NO.32, National Fruit
Market Sirki Road, Quetta.000200-01 386.91 Current
1182 Quetta BalochistanAbdul Raazaq Anwar, H.No.3-8/25, Natha Singh
Street, Quetta.000205-01 771.57 Current
1183 Quetta BalochistanSulthan Shah & Zahir Shah, Shop No.152, Ali
bhai Road, Quetta.000235-01 1,395.00 Current
1184 Quetta BalochistanNew Malik Ent., Shop NO.6, Dawood Plaza,
Chuharmal Road, Quetta.000245-01 22.00 Current
1185 Quetta BalochistanHisamuddin, Kachra Road, Pashtoon Abad
Quetta.000325-01 50.00 Current
1186 Quetta Balochistan Iqbal Stationary mart, Jinnah Road, Quetta. 000345-01 355.52 Current
1187 Quetta BalochistanJan Mohammad Kakar, H.No.2, Phase-III
Shahbaz Town, Quetta.000437-01 75.00 Current
1188 Quetta BalochistanMuhammad Iqbal, Alauddin Mohammad din
Masjid Road, Quetta.000457-01 475.00 Current
1189 Quetta Balochistan Syed Noor Mohammad, Quetta. 000461-01 1,125.00 Current
1190 Quetta BalochistanAbdullah, Sher Hassan & Bros Shara-e-Iqbal,
Queta.000464-01 175.00 Current
1191 Quetta BalochistanMuhammad Sharif, Shop No.5, Chuharmal Road,
Quetta.000497-01 373.00 Current
1192 Quetta BalochistanAbdul Ghani, Block No.2, Near Goal Masjid
Satellite Town, Quetta.000503-01 75.00 Current
1193 Quetta BalochistanSyed Saeed Ali, Syed Abdul rahim & Sons Shara-
e-Iqbal, Quetta.000509-01 450.00 Current
1194 Quetta BalochistanKhaishkee Traders, Ist Floor Yaseem Market
Chuharmal Road, Quetta.000537-01 7.00 Current
1195 Quetta BalochistanA.Moquesit Khan Gul, NMFL, Shahbaz Town,
Quetta.000599-02 81.37 Current
1196 Quetta Balochistan S.Akhtar & Co., Shara-e-Iqbal, Quetta. 000605-01 975.00 Current
1197 Quetta BalochistanAhmed Khan, Killi Tausabad Sheikhmanda
Quetta.000611-01 475.00 Current
1198 Quetta BalochistanNazar Mohammad, Al-Faisal Market, Chuharmal
Road, Quetta.000657-01 50.00 Current
1199 Quetta BalochistanAbdul Salam & Bors, Shop No.8, Main Sirki
Road, Quetta.000680-01 75.00 Current
1200 Quetta BalochistanBashir & Co.,G-13/137, Jan Mohammad Road,
Quetta.000681-01 40.00 Current
1201 Quetta BalochistanSami Constructions, Muslim Hotel Jinnah Road,
Quetta.000700-01 322.07 Current
1202 Quetta BalochistanAbdul Ghafoor, The Shaheen Goods TPT Co.,
Sirki Road, Quetta.000725-01 79.00 Current
1203 Quetta BalochistanMohammad Azam Khan, PAF Base Samungli
Quetta.000729-01 107.32 Current
1204 Quetta BalochistanSheikh Mohabat Khan, 95-E, Block No.2,
PECHS Karachi.000789-01 5,799.00 Current
1205 Quetta Balochistan Nadeem Trading, Shara-e-Iqbal, Quetta. 000810-01 118.00 Current
1206 Quetta BalochistanAbdul Sattar, Kabul Dry Fruit Chuharmal Road,
Quetta.000814-01 52.00 Current
1207 Quetta BalochistanHaji Ainuddin, Shop nO.9, Jinnah Cloth Market,
Jinnah Road, Quetta.000835-01 0.68 Current
1208 Quetta BalochistanMohammad Hashim, Shop No.8, saddam Plaza,
Munsafi Road, Quetta.000861-01 191.00 Current
1209 Quetta BalochistanFaqir Mohammad, 35-A, Chaman Housing
Scheme, Quetta.000927-02 1,000.00 Current
1210 Quetta BalochistanKaleem & Haneed Ent, Ist Floor Bakhtiar
Qaraqul Shara-e-Iqbal, Quetta.000941-01 1,425.00 Current
1211 Quetta BalochistanButt Sewing Machine, Shop NO.1, Thana Road,
Quetta.000979-01 1,475.00 Current
1212 Quetta Balochistan Shafir Garam Hamam, Toghi Road, Quetta. 000985-01 75.00 Current
1213 Quetta BalochistanC.K.Traders, Dr. Bano Road, Pakistan Plaza
Quetta.001054-01 25.00 Current
1214 Quetta BalochistanMohib Ali , Ist Floor The Quetta Goods
Chuharmal Road, Quetta.001069-01 248.00 Current
1215 Quetta BalochistanHaji Abdullah, C/o., Khawaja Bros Chuharmal
Road, Quetta.001080-01 58.00 Current
Unclaimed Deposits 2005 00Con-S Page 43 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1216 Quetta BalochistanShabbir Hussain, H.No.7-18/43, Street No.3,
Barnas Road, Quetta.001106-01 250.00 Current
1217 Quetta BalochistanHaji Fazal Mohammad, C/o. Babar Trades
Chuharmal Road, Quetta.001107-01 294.00 Current
1218 Quetta BalochistanAzizullah, c/o., Ahmedullah Shop NO.20, Japan
Market, Quetta.001157-01 65.00 Current
1219 Quetta BalochistanTaftan Traders, Shop No.5, Aziz Building
Chuharmal Road, Quetta.001176-01 332.00 Current
1220 Quetta BalochistanBismillah & Nematullah, Bismillah Cloth House
Mansafi Road, Quetta.001181-01 381.00 Current
1221 Quetta BalochistanMohammad Yousaf Khilji, 8-10/119, Shaldara
Kansi Road, Quetta.001182-01 900.00 Current
1222 Quetta BalochistanLashar Trading Co., 9-14/204 Lyton Road,
Quetta.001205-01 2,812.00 Current
1223 Quetta BalochistanMohammad Javed, Babu Ram Street Mccongy
Road, Quetta.001226-01 1,150.00 Current
1224 Quetta Balochistan Rufi Jewellers, 7-5/74, Barnas Road, Quetta. 001237-01 75.00 Current
1225 Quetta BalochistanHaji Ainuddin, Shop nO.9, Jinnah Cloth Market,
Jinnah Road, Quetta.001250-01 73.00 Current
1226 Quetta BalochistanKhair Mohammad, Al-Hilal Property Prince
Road, Quetta.001276-01 75.00 Current
1227 Quetta BalochistanHaji Abdul Qadeer, Yasin Market Chuharmal
Road, Quetta.001293-01 975.00 Current
1228 Quetta BalochistanMuhammad Zahir shaha, Ibrahim Manzil Toghi
Road, Quetta.001326-01 661.00 Current
1229 Quetta BalochistanArbab Muhammad Humayun, Killa Kansi Khuda-
e-dad Road, Quetta.001334-01 275.00 Current
1230 Quetta BalochistanMuhammad Yousaf, Notaizai House Jinnah
Road, Quetta.001339-01 562.00 Current
1231 Quetta Balochistan Mohammad Zahir, Gawalmandi Chowk Quetta. 001346-01 475.00 Current
1232 Quetta Balochistan Abdul Ahad, Mano Jan Road Hudda Quetta. 001350-01 125.00 Current
1233 Quetta Balochistan Ghulshan Nursery, Patel Road, Quetta. 001372-01 25.00 Current
1234 Quetta BalochistanAdil Raza, 278-B, Railway Housing Scheme
Quetta.001374-01 79.00 Current
1235 Quetta BalochistanSyed Mohammad Ibrahim, Kacha Makan Nawa
killi Quetta.001376-01 1,668.00 Current
1236 Quetta BalochistanMehmood Baluch, B-59, Shaheen Banglows
Seriab Road, Quetta.001395-01 75.00 Current
1237 Quetta BalochistanAbdullah, Shop NO.2, Cut Piece Gali Haji
Ramzan Market, Quetta.001397-01 475.00 Current
1238 Quetta BalochistanHabiburRehman, C/o., Abdul Haq Shop NO.12,
Dawood Plaza Chuharmal Road, Quetta.001399-01 275.00 Current
1239 Quetta BalochistanLal Khan, Banglow No.48, Masoom Shah Street,
Quetta.001426-01 95.00 Current
1240 Quetta BalochistanMuhammad Sabir, H.No.3-14/23, Tahir Khan
Road, Quetta.001435-01 8,575.00 Current
1241 Quetta BalochistanGhulam Raza, H.No.7-71/83, Alamdar Road,
Quetta.001438-01 975.00 Current
1242 Quetta BalochistanRex Restaurant, Sardar Abdul Manan Khilji
Road, Quetta.001448-01 475.00 Current
1243 Quetta BalochistanAbdul Qadir, Haji Paind Khan Cloth House
Wazir Mohammad Road, Quetta.001452-01 75.00 Current
1244 Quetta BalochistanH. Essa Mohammad, Kacha Makan Mulla Salam
Road, Quetta.001458-01 450.00 Current
1245 Quetta BalochistanMuhammad Mussa, Shop NO.87, Baldia Plaza,
Quetta.001459-01 50.00 Current
1246 Quetta BalochistanArbab Abdul Hameed, Jalaluddin & Co., Shara-e-
Iqbal, Quetta.001484-01 75.00 Current
1247 Quetta BalochistanFida Mohammad, Band Dara Pashtoon Abad
Quetta.001498-01 75.00 Current
1248 Quetta BalochistanAbdul Qayyum, Band Dara Pashtoon Abad
Quetta.001499-01 75.00 Current
1249 Quetta BalochistanMuhammad Zaman, Band Dara Pashtoon Abad,
Quetta.001501-02 75.00 Current
1250 Quetta Balochistan Ghous din, Band Dara pashtoon Abad Quetta. 001502-01 75.00 Current
Unclaimed Deposits 2005 00Con-S Page 44 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1251 Quetta Balochistan Habib Shah, Sriki Killa Sirki Road, Quetta. 001503-01 75.00 Current
1252 Quetta BalochistanAgha Gul, Ikthiari Medicine Dr bano Road
Quetta.001507-01 475.00 Current
1253 Quetta BalochistanSawar Agha & Co.,, Hashmi Dry Furit
Chuharmal Road, Quetta.001515-01 882.00 Current
1254 Quetta BalochistanSyed Mohammad , Qalandari Godown, Khood
Chand street Quetta.001526-01 75.00 Current
1255 Quetta Balochistan Ghaghai Travels, 72, Baldia Plaza, Quetta. 001527-01 100.00 Current
1256 Quetta BalochistanFida Mohammad, Band Dara Pashtoon Abad
Quetta.001548-01 50.00 Current
1257 Quetta BalochistanHaji Abdul Ghani, H.No.229, Block No.6,
Satellite Town, Quetta.001551-01 975.00 Current
1258 Quetta BalochistanHaji Janat Gul, Shop No.35, wadood Shah
Market, Quetta.001553-01 475.00 Current
1259 Quetta Balochistan Israr Qamar, H.No.6-7/9, Murtaza Lane, Quetta. 001556-01 65.00 Current
1260 Quetta BalochistanNowroz Khan, Sawat Cloth House Mission
Road, Quetta.001563-01 475.00 Current
1261 Quetta BalochistanAbdullah, Shop NO.33, Abdul Rehman Market
Mansafi Road, Quetta.001572-01 475.00 Current
1262 Quetta BalochistanHaji Mohammad Ayub, 8-40, Pashtoon Abad,
Quetta.001580-01 450.00 Current
1263 Quetta BalochistanMailk Shah Mohammad & Co.,, Shop NO.30,
Fruit Market, Quetta.001586-01 1,975.00 Current
1264 Quetta BalochistanTahira Zianab Paracha, H.No.2-15/5, Dr. Bano
Road, Quetta.001605-01 1,261.00 Current
1265 Quetta BalochistanAbdul Attique, 24 Abdullah Jan Colony Jail
Road, Quetta.000065-01 52.94 Saving
1266 Quetta Balochistan Nawab Khan , Kacha Makan Sirki Road, Quetta. 000136-01 296.20 Saving
1267 Quetta Balochistan Abdul Ghani , 2-43/22, Yet Road, Quetta. 000149-01 194.75 Saving
1268 Quetta Balochistan Spin Khan, Sabzal Road, Quetta. 000176-01 137.69 Saving
1269 Quetta Balochistan Syed Mohsin Ali, H.No.4, Spinny Road, Quetta. 000273-01 829.66 Saving
1270 Quetta BalochistanUnaiza Ejaz Rizvi, Sadat Manzil Kocha sher Ali
Shah Quetta.000313-01 762.10 Saving
1271 Quetta BalochistanSalim Iqbal Qureshi, H.No.7-B, Phase II Shahbaz
Town, Quetta.000347-01 54.66 Saving
1272 Quetta BalochistanGhulam Qadir, H.No.5-13/247, Faqir
Mohammad Road, Gulberg street, Quetta.000635-01 395.27 Saving
1273 Quetta BalochistanManzoor Ahmed Shah, H.No.8-10/43, Allahdina
Road, Shaldara Quetta.000778-01 33.06 Saving
1274 Quetta BalochistanWallayat Hussain, Abdul shakoor Sweet
Merchant Toghi Road, Quetta.000986-01 175.05 Saving
1275 Quetta BalochistanSaleem Suhail Butt, Askari Commercial bank
Jinnah Road, Quetta.001089-01 112.43 Saving
1276 Quetta BalochistanAstal Mohammad , C/o., Khawaja & Bros
Chuharmal Road, Quetta.001091-01 112.43 Saving
1277 Quetta BalochistanImtiaz Ahmed Butt, 20 Rahim Colony Ciruclar
Road, Quetta.001123-01 163.76 Saving
1278 Quetta BalochistanMusharaf Hussain, C/o., Imtiaz Ahmed Butt, 20-
Rahim Colony Circular Road, Quetta.001132-01 135.19 Saving
1279 Quetta BalochistanGhulam Abbas, H.No.7-69/58, Alamdar Road,
Mominabad Quetta.001184-02 124.93 Saving
1280 Quetta BalochistanMohammad Aamir, Shop No.9, Faisal Market,
Chuharmal Road, Quetta.001289-01 736.98 Saving
1281 Quetta Balochistan Abdul Jabbar, H.No.2-43/22, Yet Road, Quetta. 001294-01 599.63 Saving
1282 Quetta BalochistanKhurshid A.Siddiqui, C/o. Waheed Radio Masjid
Road, Quetta.001456-01 35.06 Saving
1283 Quetta BalochistanFauzia Ehsan, Flate No.14, Hasan Apartment
Gulshan-e-Patel Jinnah Road, Quetta.001550-01 3,578.94 Saving
1284 Quetta BalochistanMuhammad Ashraf, H.No.4-31/5, Arifdin Road,
Quetta.001567-01 43.34 Saving
1285 Quetta Balochistan Nisar Ahmed, Killi Chashma Achozai Quetta. 001583-01 112.43 Saving
Unclaimed Deposits 2005 00Con-S Page 45 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1286 Quetta BalochistanAsim Ali Abbasi, B-27, Shaheen Banglows,
Seriab Road, Quetta.001628-01 324.95 Saving
1287 Quetta BalochistanAzhar Ali Shah, B-27, Shaeen banglows Seriab
Road, Quetta.001629-01 99.91 Saving
1288 Quetta BalochistanChangez Khan, H.No.7-31/8/2925, Nichari Road,
Quetta.001638-01 114.56 Saving
1289 Quetta Balochistan Shamshad Baig, E-3, Wahdat Colony, Quetta. 001670-01 124.93 Saving
1290 Quetta BalochistanMairaj Ul Haq, Flate No.7, Hasan Apartment
Gulshan-e-Patel Quetta.001689-01 12.47 Saving
1291 Quetta BalochistanShakeel Ahmed, 226-M, Block No.3, Satellite
Town, Quetta.001710-01 556.92 Saving
1292 Quetta BalochistanArbab Abdul Raziq, Kansir Road Killa Kansi
Quetta.001727-01 37.47 Saving
1293 Quetta BalochistanGhous Bux, Rasool Bux General Store,
Shikarpur.001753-01 173.63 Saving
1294 Quetta BalochistanAsim Ikram, Ch.Mohammad Ali Shoukat Ali
Shara-e-Iqbal, Quetta.001787-01 99.91 Saving
1295 Quetta BalochistanJaved Iqbal, F-10, Pak PWD Colony Seriab
Road, Quetta.001801-01 99.91 Saving
1296 Quetta BalochistanMian Hamza Rabbani, 53-E-1, Gulberg 3,
Lahore.001806-01 224.85 Saving
1297 Quetta BalochistanAli Raza Changezai, 7-67/49A, Alamdar Road,
Quetta.001817-01 124.93 Saving
1298 Quetta BalochistanFatima W/o Samad Ali, 7-75/53, Alamdar Road,
Naseerabad Quetta.001820-01 224.25 Saving
1299 Quetta BalochistanMuhammad Arif, 7-69/142 Alamdar Road,
Marriabad Quetta.001821-01 124.93 Saving
1300 Quetta BalochistanMuzaffar Hussain, 7-75/53, Alamdar Road,
Quetta.001822-01 124.93 Saving
1301 Quetta BalochistanHussain Raza Jaffari, 7-71/178(B), Alamdar
Road, Mominabad Quetta.001824-01 124.93 Saving
1302 Quetta BalochistanRaja Jahangir Taimoor, Flate No.1, 2nd Floor,
Saleem Plaza, Jinnah Road, Quetta.001828-01 124.93 Saving
1303 Quetta BalochistanMohammad Idrees, Mccongy Road Dial Bagh
Quetta.000342-01 625.00 Current
1304 Quetta BalochistanShafiq Ahmed & Saghir Ahmed , Shara-e-Iqbal,
Quetta.000425-01 337.19 Current
1305 Quetta BalochistanMuhammad Arif,C/o., Saleh Mohammad Lungi
Faroosh Sarafa Bazar Quetta.000530-01 175.00 Current
1306 Quetta BalochistanGul Mohammad, Shop NO.10, Saddam Plaza,
Munsafi Road, Quetta.000544-01 940.00 Current
1307 Quetta BalochistanInder Kumar, Chaman Trading Co., Masjid Road,
Quetta.000559-01 2,952.00 Current
1308 Quetta BalochistanAbdul Khaliq General Store, Shara-e-Iqbal,
Quetta.000565-01 75.00 Current
1309 Quetta BalochistanSun Shine Gift Center, Plot No.112, Block No.3
Berwery Road, Quetta.000576-01 100.00 Current
1310 Quetta BalochistanMohammad Arif, Haji Ghainbi Road, Shaldara
Quetta.000587-01 175.00 Current
1311 Quetta BalochistanHaji Sardar Mohammad, Haji Atta Mohammad
Paracha Shara-e-Iqbal, Quetta.000595-01 75.00 Current
1312 Quetta BalochistanHaJI Ali Mohammad, Zia Cloth House Wazir
Mohammad Road, Quetta.000602-01 2,125.00 Current
1313 Quetta Balochistan Zia Impex, Tola Raam Road, Quetta. 000652-01 56.00 Current
1314 Quetta Balochistan
Abdul Rehman & Akhtar Mohammad, Shop
NO.15, Munsafi Road, Dry Fruit Plaza, Mansafi
Road, Quetta.
000673-01 551.00 Current
1315 Quetta BalochistanAbdul Sattar Rahuja, h.No.10, Naseer Colony
Satellite Town, Quetta.000747-01 1,309.00 Current
1316 Quetta BalochistanMohammad Ishaq, Block No.3, Hazara Town,
Berwery Road, Quetta.000754-01 975.00 Current
1317 Quetta BalochistanShop NO.14, New Fruit Market Sirki Road,
Quetta.000844-01 175.00 Current
1318 Quetta BalochistanAgha Gas Co., S.Salahuddin Building Jinnah
Road, Quetta.000854-01 209.21 Current
1319 Quetta BalochistanJuma Khan, Block No.2, Hazara Town Berwery
Road, Quetta.000884-01 40.00 Current
Unclaimed Deposits 2005 00Con-S Page 46 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1320 Quetta BalochistanAhmadullah, Shop NO.11, Al-fazal Market,
Chuharmal Road, Quetta.000909-01 1,950.00 Current
1321 Quetta BalochistanChiltan Enterprises,3-, Gymkhana Building
Shawakshah Road, Quetta.000938-01 210.00 Current
1322 Quetta BalochistanMohammad Faheem, H.No.3-14/57, Natha Singh
Street, Quetta.000950-01 375.00 Current
1323 Quetta BalochistanIspin Khan & Abdullah, Shop NO.15, Wazi
Mohammad Road, Quetta.000955-01 75.00 Current
1324 Quetta BalochistanMuhammad Abdul Rehman, H.No.30-2/79, Faiz
Mohammad Road, Quetta.000972-01 475.00 Current
1325 Quetta BalochistanHaji Niaz Mohammad, Shop No.1, Geneva Hotel
Mansafi Road, Quetta.000982-01 422.25 Current
1326 Quetta BalochistanHaji Raz Mohammad, Shop NO.15, Dry Fruit
Plaza, Mansafi Road, Quetta.001016-01 75.00 Current
1327 Quetta BalochistanMuhammad Kareem , Khilji Plaza Sarafa Bazar,
Quetta.001040-01 25.00 Current
1328 Quetta BalochistanFaisal Naveed, 5-A, Block No.5, Satellite Town,
Quetta.001059-01 70.00 Current
1329 Quetta BalochistanMohammad Akbar, 7-18/69, Hashmat Building
Kansi Road, Quetta.001096-01 212.00 Current
1330 Quetta BalochistanMuhammad Musa, Room No.16, Taj Plaza,
Fatima Jinnah Road, Quetta.001155-01 125.00 Current
1331 Quetta BalochistanHaji Rohi Mohammad, C./o., Haji Niaz
Mohammad Hotel Geneva Mansafi Road, Quetta.001196-01 1,450.00 Current
1332 Quetta BalochistanKhairuddin, Shop NO.3, Yaseen Market,
Chuharmal Road, Quetta.001207-01 64.00 Current
1333 Quetta BalochistanAbdul Wadood, Sangeen Dry Fruit Shop No.9,
Dry Fruit Plaza, Mansafi Road, Quetta.001208-01 163.00 Current
1334 Quetta BalochistanAbdul Wahab, Kacha Makan By Pass Road,
Pashtoon Abad, Quetta.001209-01 13.00 Current
1335 Quetta BalochistanSharafat Traders, Shop NO.2-20/16, Mansafi
Road, Quetta.001216-01 56.00 Current
1336 Quetta BalochistanAmir Iqbal, Darakhshan Tailoring Factory Sirki
Road, Quetta.001217-01 850.00 Current
1337 Quetta BalochistanHabibur Rehman, Shop NO.3, Cloth Market
Chuharmal Road, Quetta.001233-01 50.00 Current
1338 Quetta BalochistanSher Badan Sabir, , H.No.7-67/59 A, Primary
School Gali, Mariabad Quetta.001388-01 250.00 Current
1339 Quetta BalochistanHaji Abdullah & Obaidullah, Shop NO.8, Sadam
Plaza, Mansafi Road, Quetta.001390-01 975.00 Current
1340 Quetta BalochistanSufi Abdul Ghafoor, Druj Tehsil & District
Mosakhail Loralai.001396-01 487.00 Current
1341 Quetta BalochistanReliable Traders, 632-W-6, Block NO.3, Satellite
Town, Quetta.001404-01 309.00 Current
1342 Quetta BalochistanAli Raza, C/o., Asghar Jewellers Liaqat Bazar,
Quetta.001419-01 175.00 Current
1343 Quetta BalochistanKhaliq Dad, Rehmat Hosery Police Plaza, Thana
Road, Quetta.001425-01 475.00 Current
1344 Quetta BalochistanMansoor Ali, Wahaj Tea & Trading Co., Fatima
Jinnah Road, Quetta.001434-01 150.00 Current
1345 Quetta BalochistanSher Mohammad, H.No.242-B, Block No.5,
Satellite Town, Quetta.001468-01 499.00 Current
1346 Quetta Balochistan Zahid Subhan Paracha, Shara-e-Iqbal, Quetta. 001476-01 50.00 Current
1347 Quetta BalochistanNaseebullah Kakar, Saddam Store, Sarafa Bazar,
Quetta.001483-01 150.00 Current
1348 Quetta BalochistanMuhammad Hussain, Shop NO.6, Durrani Plaza,
Mansafi Road, Quetta.001496-01 425.00 Current
1349 Quetta BalochistanMuhammad Ishaq, Al-Muslim Bakery
Muslimbagh.001504-01 550.00 Current
1350 Quetta BalochistanAsmatullah, Shop NO.4, Cut Piece Gali Masjid
Road, Quetta.001508-01 25.00 Current
1351 Quetta BalochistanSyed Rizwan Hassan, 94/3-A, Shami Road, Dera
Ismail Khan Cantt.001534-01 3,130.00 Current
1352 Quetta BalochistanHafiz Abdul Raziq, Kacha Makan Gali No.11
Pashtoonabad Quetta.001546-01 375.00 Current
1353 Quetta Balochistan Shahid Iqbal, Hotel Park Jinnah Road, Quetta. 001554-01 245.00 Current
Unclaimed Deposits 2005 00Con-S Page 47 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1354 Quetta BalochistanMir Waiz Ahmed, H.No.2-A, Block NO.5,
Satellite Town, Quetta.001560-01 50.00 Current
1355 Quetta BalochistanFareed Agencies, Near Women Bank Limited,
Fatima Jinnah Road, Quetta.001565-01 626.00 Current
1356 Quetta BalochistanHafiz Mohammad Usman, Ismail Colony, Gali
NO.1, Sirki Road, Quetta.001589-01 1.00 Current
1357 Quetta BalochistanAneeq Bors.,Shop NO.1 Dry Fruit Plaza, Mansafi
Road, Quetta.001617-01 352.00 Current
1358 Quetta BalochistanHaji Mohammad kabir, Shop NO.5-2/10, Arif
Market Chuharmal Road, Quetta.001619-01 455.00 Current
1359 Quetta BalochistanRaheel Ahmed Marketing Services, H.No.3-8/9,
Ainuddin Street Quetta.001631-01 1,631.00 Current
1360 Quetta BalochistanMohammad Faroq & Bros. 321-D, Joint Road,
Quetta.001655-01 950.00 Current
1361 Quetta BalochistanSaboor Ahmed, H.No.6, Kucha Haji Wah
Mohammad Sirki Road, Quetta.001658-01 50.79 Current
1362 Quetta BalochistanMohammad Hussain, 7-9/11, Abdul Aziz Street
Alamdar Road, Quetta.001659-01 1,149.00 Current
1363 Quetta BalochistanBaz Mohammad, C/o., Khuda-e-Rahim Mansafi
Road, Quetta.001661-01 50.00 Current
1364 Quetta Balochistan Philip James David, 4-6/7, Archar Road, Quetta. 001671-01 40.00 Current
1365 Quetta BalochistanAbdul Waheed Paracha, Qandhar Traders Fatima
Jinnah Road, Quetta.001672-01 50.00 Current
1366 Quetta BalochistanHabibullah, C/o., Bolan Gas Agency Sirki Road,
Quetta.001688-01 450.00 Current
1367 Quetta BalochistanHameed Sons, 2nd Floor Metropolitan Bank
Limited Quetta .001701-01 1,772.00 Current
1368 Quetta BalochistanTaj Mohammad, C/o., Khuada-e-Rahim Godown,
Mansafi Road, Quetta.001709-01 184.00 Current
1369 Quetta BalochistanBashir Ahmed, Shop NO.21, Bukhari Center,
Shara-e-Iqbal, Quetta.001711-01 100.00 Current
1370 Quetta BalochistanMian Nisar Ahmed Qureshi, A-32, Mian Jee
House, Shah Faisal Colonuy, Chakwal.001731-01 900.00 Current
1371 Quetta BalochistanAfghani Store Dealer, Silachi Street, Seriab
Road, Quetta.001734-01 550.00 Current
1372 Quetta Balochistan C/o., Javed Ahmed TCS Jinnah Road, Quetta. 001746-01 20.00 Current
1373 Quetta BalochistanSheikh Mohammad Amin, House NO.42, Ward
No.2, Tandinwala Tehsil Samundri, Faisalabad.001779-01 150.00 Current
1374 Quetta Balochistan Demand Draft 10.00 DD
1375 Quetta Balochistan Demand Draft 10.00 DD
1376 Quetta Balochistan Demand Draft 10.00 DD
1377 Quetta Balochistan Pay Order 250.00 PO
1378 Mirpur Azad Kashmir TWO STAR SING SERVICE MIRPUR AK 190-01 155.00 Current
1379 Mirpur Azad Kashmir MILLAT RESTURANT MIRPUR AK 741-01 475.00 Current
1380 Mirpur Azad KashmirSOHAIL AUDIO AND VIDEO COLLE
MIRPUR AK81-01 185.00 Current
1381 Mirpur Azad Kashmir STAR DIGITAL NET WORK MIRPUR AK 798-01 475.00 Current
1382 Mirpur Azad Kashmir ARSHAD MEHBOOB MIRPUR AK 144-02 8,489.00 Current
1383 Mirpur Azad Kashmir PAHIDAR BUILDERS MIRPUR AK 785-01 100.00 Current
1384 Mirpur Azad Kashmir QURESHI BUILDERS MIRPUR AK 785-01 112.00 Current
1385 Mirpur Azad Kashmir M/S SIBTAIN TRADERS MIRPUR A.K. 430-01 500.00 Current
1386 Mirpur Azad Kashmir MUSHTAQE AHMED MIRPUR AK 828-01 1,099.30 Current
1387 Mirpur Azad Kashmir AMJID HUSSAIN MIRPUR AK 538-01 40.39 PLS
1388 Mirpur Azad Kashmir KHAWAJA FURQAN UL HAQ MIRPUR AK 331-01 15.19 PLS
1389 Mirpur Azad Kashmir MUMTAZ HUSSAIN MIRPUR AK 412-01 403.03 PLS
1390 Mirpur Azad Kashmir SHABBAR HUSSAIN MIRPUR AK 78-01 29.11 PLS
1391 Mirpur Azad Kashmir TANVEER AHMED KHAN MIRPUR AK 651-01 29.86 PLS
1392 Mirpur Azad Kashmir TARIQ MAHMOOD MIRPUR AK 86-01 184.77 PLS
1393 Mirpur Azad Kashmir GULAM JILANI MIRPUR AK 282-01 134.12 PLS
1394 Mirpur Azad Kashmir GULAM WARIS KHAN MIRPUR AK 686-01 3,755.37 PLS
Unclaimed Deposits 2005 00Con-S Page 48 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1395 Mirpur Azad Kashmir AMJAD ANSARI MIRPUR AK 90-01 318.97 PLS
1396 Mirpur Azad Kashmir MUHAMMAD ASHRAF MIRPUR AK 669-01 59.93 PLS
1397 Mirpur Azad Kashmir SHAHID ZIA FAROOQ MIRPUR AK 699-01 2,141.16 PLS
1398 Mirpur Azad Kashmir TAHSEEN ALAM KHAN MIRPUR AK 60-01 47.07 PLS
1399 Mirpur Azad Kashmir MUHAMMAD LATIF MIRPUR AK 731-01 5.00 PLS
1400 Mirpur Azad Kashmir TAHIR MAHMOOD MIRPUR AK 483-01 2,952.00 PLS
1401 Mirpur Azad KashmirSYED MUJAHID HUSSAIN KAZMI MIRPUR
AK146-01 340.54 PLS
1402 Mirpur Azad Kashmir PERVAIZ AKHTAR MIRPUR AK 213-01 117.61 PLS
1403 Mirpur Azad Kashmir HAJI LAL HUSSAIN MIRPUR AK 407-01 13.84 PLS
1404 Mirpur Azad Kashmir MAZHAR HUSSAIN MIRPUR AK 451-01 133.94 PLS
1405 Mirpur Azad Kashmir ABDUL RASHID MIRPUR AK 826-01 127.09 PLS
1406 Mirpur Azad Kashmir CH SABIR HUSSAIN MIRPUR AK 853-01 537.12 PLS
1407 Mirpur Azad Kashmir GHAZANFAR ALI MIRPUR AK 901-01 599.63 PLS
1408 Mirpur Azad KashmirRAJA MUHAMMAD SIKANDAR KHAN
MIRPUR AK732-01 750.66 PLS
1409 Mirpur Azad KashmirSYED IFTIKHAR HUSSAIN KHAZMI
MIRPUR AK415-01 2,998.70 PLS
1410 Mirpur Azad Kashmir MUHAMMAD LAL MIRPUR AK 695-01 127.17 PLS
1411 Mirpur Azad Kashmir MIRZA ABDUL AZIZ MIRPUR AK 487-01 123.71 PLS
1412 Mirpur Azad Kashmir JAVAID IQBAL MIRPUR AK 337-01 154.78 PLS
1413 Mirpur Azad Kashmir SYED ADNAN HAIDER MIRPUR AK 355-01 36.24 PLS
1414 Mirpur Azad Kashmir KHALID NAZAMI MIRPUR AK 142-01 137.27 PLS
1415 Mirpur Azad Kashmir SAJID ALI MIRPUR AK 781-01 123.53 PLS
1416 Mirpur Azad Kashmir MRS AZMAT BIBI MIRPUR AK 742-01 82.76 PLS
1417 Mirpur Azad KashmirRAJA MUHAMMAD AMIN KHAN MIRPUR
AK797-01 8,014.43 PLS
1418 Mirpur Azad Kashmir ZAINAB HUSSAIN MIRPUR AK 59-01 23.08 PLS
1419 Mirpur Azad Kashmir MUHAMMAD ANSAR MIRPUR AK 537-01 245.78 PLS
1420 Mirpur Azad Kashmir BABAR AYUB MIRPUR AK 707-01 111.18 PLS
1421 Mirpur Azad Kashmir MAHBOOB HUSSAIN MIRPUR AK 717-01 49.43 PLS
1422 Mirpur Azad Kashmir MUHAMMAD ZAHID MIRPUR AK 759-01 60.08 PLS
1423 Mirpur Azad Kashmir DR MARGHOOB AHMED MIRPUR AK 792-01 111.18 PLS
1424 Mirpur Azad Kashmir MUHAMMAD IDREES MIRPUR AK 815-01 111.18 PLS
1425 Mirpur Azad Kashmir LIQUAT ALI MIRPUR AK 356-01 89.99 PLS
1426 Mirpur Azad Kashmir SADIQUE ARIF MIRPUR AK 347-01 113.59 PLS
1427 Mirpur Azad Kashmir IFTKHAR AHMED MIRPUR AK 264-01 60.69 PLS
1428 Mirpur Azad KashmirDR MUHAMMAD MALIK RETYAL MIRPUR
AK258-01 197.90 PLS
1429 Mirpur Azad Kashmir WAJID PERVAIZ MIRPUR AK 211-01 229.30 PLS
1430 Mirpur Azad Kashmir SAJID PERVAIZ MIRPUR AK 210-01 229.30 PLS
1431 Mirpur Azad Kashmir SARDAR RASHAD PERVAIZ MIRPUR AK 208-01 241.64 PLS
1432 Mirpur Azad Kashmir MUDASSAR LONE MIRPUR AK 156-01 213.03 PLS
1433 Mirpur Azad Kashmir MUNIR HUSSAIN MIRPUR AK 84-01 236.68 PLS
1434 Mirpur Azad KashmirSARDAR MUHAMMAD AZAM KHAN
MIRPUR AK77-01 71.82 PLS
1435 Mirpur Azad Kashmir MUHAMMAD BASHIR MIRPUR AK 266-01 239.86 PLS
1436 Mirpur Azad Kashmir MUHAMMAD NIZAM UD DIN MIRPUR AK 297-01 9.87 PLS
1437 Mirpur Azad Kashmir SHAHID MAHMOOD MIRPUR AK 808-02 1,698.79 PLS
1438 Mirpur Azad Kashmir AZHAR AMIN MIRPUR AK 648-01 299.86 PLS
1439 Mirpur Azad Kashmir UZZAT BASHIR MUHAMMAD MIRPUR AK 43-01 1,880.94 PLS
1440 Mirpur Azad Kashmir MUHAMMAD HANIF MIRPUR AK 91-01 578.79 PLS
1441 Mirpur Azad Kashmir SYED QAMAR ABBAS MIRPUR AK 229-01 14.55 PLS
1442 Mirpur Azad Kashmir RAJA SHEHZAD ALI MIRPUR AK 494-01 45.13 PLS
1443 Mirpur Azad Kashmir SYED ABRAR HUSSAIN MIRPUR AK 764-01 243.31 PLS
1444 Mirpur Azad Kashmir MUHAMMAD MUNSHI MIRPUR AK 829-01 37.47 PLS
1445 Mirpur Azad Kashmir GHAFOOR AHMED MIRPUR AK 589-01 74.92 PLS
1446 Mirpur Azad Kashmir KHAWAJA JAVAID IQBAL MIRPUR AK 82-01 47.98 PLS
1447 Mirpur Azad Kashmir MRS SHAHEENA RAZA MIRPUR AK 249-01 937.78 PLS
Unclaimed Deposits 2005 00Con-S Page 49 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1448 Mirpur Azad Kashmir MALIK TARIQ MEHMOOD MIRPUR AK 431-01 11.02 PLS
1449 Mirpur Azad Kashmir MUHAMMAD YOUSAF MIRPUR AK 549-01 201.58 PLS
1450 Mirpur Azad Kashmir AFATH NOREEN MIRPUR AK 595-01 608.24 PLS
1451 Mirpur Azad Kashmir ABDUL KARIM MIRPUR A.K. 613-01 586.32 PLS
1452 Mirpur Azad Kashmir TARIQ MAHMOOD MIRPUR AK 625-01 126.61 PLS
1453 Mirpur Azad Kashmir RAZA RASHEED MIRPUR A.K. 718-01 18.84 PLS
1454 Mirpur Azad Kashmir RIZWAN HAMEED MIRPUR A.K. 724-01 158.59 PLS
1455 Mirpur Azad Kashmir AMJAD HUSSAIN SHAH MIRPUR A.K. 795-01 12,584.63 PLS
1456 Mirpur Azad KashmirRAJA MUHAMMAD AKRAM KHAN
MIRPUR A.K.812-01 112.43 PLS
1457 Mirpur Azad Kashmir AMIR ABRAR MIRPUR A.K. 843-01 1,818.23 PLS
1458 Mirpur Azad Kashmir NASEER AHMED GHORI MIRPUR A.K. 862-01 99.91 PLS
1459 Mirpur Azad Kashmir ZAHID HUSSAIN MIRPUR A.K. 865-01 99.91 PLS
1460 Mirpur Azad Kashmir QAISER MUSHTAQE MIRPUR AK 124-01 266.12 PLS
1461 Mirpur Azad Kashmir MUHAMMAD AFTAB MIRPUR AK 291-01 499.00 PLS
1462 Mirpur Azad Kashmir RAJA QAISER AFTAB MIRPUR AK 894-01 99.91 PLS
1463 Mirpur Azad Kashmir NAJAMPERVAIZ QURESHI MIRPUR AK 922-01 99.91 PLS
1464 Hyderabad Main Sindh
Mr. Muhammad Abid S/o Ali Muhammad:
H.NO. 2135-G, Goods Naka Road Allahdad
Hyderabad. 19 2,651.91 Saving
1465 Hyderabad Main SindhM/s.Quality International : D/43, Motandas
Building 3rd floor, M.A Jinnah Road, Karachi.22 2,659.03 Current
1466 Hyderabad Main Sindh M/s. Al Jadeed Textile Mills: 65 950.00 Current
1467 Hyderabad Main SindhMr. & Mrs. Shemsuddin Sundrani: 126-B
Mubarak Housing Society Hyderabad. 73 500.00 Current
1468 Hyderabad Main SindhMr.Aslam Pervaiz Surani : Flat No. A-1, Silver
Jubilee Housing Society Hyderabad100 671.02 Saving
1469 Hyderabad Main Sindh
Mr.Asif Karim S/o Abdul Aziz Karimi: B-16
Memon Cooperative Housing Soceity,
Hyderabad. 114 86.37 Saving
1470 Hyderabad Main SindhMr.Hamid Ali Dahar : 10 Defence Housing
society Hyderabad 127 895.00 Current
1471 Hyderabad Main SindhM/s. Haidery Sweets : Burhani Nagar Chungi
Naka Hyderabad 154 1,110.00 Current
1472 Hyderabad Main SindhMs.Husna W/o Muhammad Ibrahim Quershi :
FEB C-142 Gulistan-e-sajjad Hyderabad.158 220.37 Saving
1473 Hyderabad Main Sindh Mr.Hyder Ali & Tahir Ali: Saddar, Hyderabad.191 2,095.12 Current
1474 Hyderabad Main SindhMr.Muhammad Farooque Dossani : H.No. D/33
Memon Housing Soceity Hyderabad.207 575.00 Current
1475 Hyderabad Main SindhMr. Muhammad Rehan: H.No. 307 Sadar Haji
Shah Chowk Hyderabad. 286 200.00 Current
1476 Hyderabad Main SindhMr.Muhammad Yaqoob Khan : R.No. C.T 83
Right Bank Barrage Colony Hyderabad.331 0.25 Saving
1477 Hyderabad Main SindhMr.Muhammad Hanif : H.No. 192/5 sarfarz
Colony Hyderabad 332 142.24 Saving
1478 Hyderabad Main SindhMr.Sohail Hussain : Shams Chamber 5th floor
Hyderabad 371 55.09 Saving
1479 Hyderabad Main SindhMr.Abdul Mujeeb : Goth Post Bari Sharif Taluka
Kamber Distic Larkana. 405 50.00 Current
1480 Hyderabad Main SindhMr.Sayed Bachal Shah: A-6 Azizabad near
Citizen colony Hyderabad. 411 65.34 Saving
1481 Hyderabad Main SindhMr.Sayed Mukhtiar Ahmed: A-6 Azizabad near
Citizen Colony Hyderabad.413 65.34 Saving
1482 Hyderabad Main SindhMr.Ramzan Ali Artani: C-7 Gulistan-e-Fatima
Near Centre Jail Hyderabad 417 57.07 Saving
1483 Hyderabad Main SindhMr.Khadim Hussain Shah: A-6 Azizabad near
citizen colony hyderabad.428 65.34 Saving
1484 Hyderabad Main SindhMr.Syed Naban Shah: A-6 azizabad near citizen
colony hyderabad. 429 65.34 Saving
Unclaimed Deposits 2005 00Con-S Page 50 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1485 Hyderabad Main SindhMr.Syed Abbas Ali Shah: A-6 Azizabad near
citizen colony hyderabad. 430 65.34 Saving
1486 Hyderabad Main SindhMr.Muammad Khalid : A-6 Memon Housing
Society Hyderabad. 451 437.50 Current
1487 Hyderabad Main SindhMr.Muhammad Asif H.No. D/5 memon society
near whadat colony hyderabad.454 150.00 Current
1488 Hyderabad Main SindhMr.Haji Ali Nawaz & Muhammad Sharif : F-821
Farid Muhallah west kacha hyderabad.426 5,799.00 Current
1489 Hyderabad Main SindhMr.Hussain H# 369, near Bohra masjid saddar,
hyderabad. 478 300.00 Current
1490 Hyderabad Main SindhMr.Mazhir Murtaza : H.No. 380 Saddar,
Hyderabad. 485 140.00 Current
1491 Hyderabad Main SindhMr.Younus S/o Abdul karim: 1-A/2 Block 2 2nd
floor farooque square hassan ali afandi town hyd490 3,474.05 Saving
1492 Hyderabad Main SindhFarida Bano W/o M.Ashraf: H.No. F/51-804
Khokhar para gari khata hyderabad.493 161.85 Saving
1493 Hyderabad Main SindhMr.Moiz Ali S/o Abedin: H.no. 364/1 saddar,
Hyderabad. 500 75.00 Current
1494 Hyderabad Main SindhMr. Mujeeb Ur-Rehman : FEB C-142 Gulistan-e-
Sajjad Hyderabad. 510 50.00 Current
1495 Hyderabad Main SindhM/s.Ahmed Biscuit Factory: B.No. A/32
Mubarak Housing Society Hyderabad.515 286.80 Current
1496 Hyderabad Main SindhMr.Mustafa S/o Nooruddin : B-30 Burhani Nagar
Jamshoro Hyd. 521 105.00 Current
1497 Hyderabad Main SindhMr.Juzer Ali S/o Yousuf : B-no. 27 Burhani
Nagar Opp:AKMCC Hyderabad539 566.34 Saving
1498 Hyderabad Main SindhM/s. Aqiq Jewellers: 536, Ruqia Center Saddar,
Hyderabad. 564 100.00 Current
1499 Hyderabad Main SindhMr.Juzer S/o Nouman Bhai : H.No. 123/2 Soldier
Bazar saddar, hyd. 567 504.70 Saving
1500 Hyderabad Main SindhMrs.Rasheeda W/o Muhammadi :H.No. 207/9
saddar, hyderabad. 580 343.37 Saving
1501 Hyderabad Main SindhM/s.Good Luck Enterpirse: 402 quality arcade
BC-7 Clifton Karachi. 585 172.00 Current
1502 Hyderabad Main Sindh Shaheen Isaac: 26 soldier Bazzar Hyderabad.592 100.00 Current
1503 Hyderabad Main SindhMr.Shabbir Ali : 150-151 Burhani Nagar
Jamshoro Road, Hyderabad. 598 632.38 Saving
1504 Hyderabad Main SindhMr.Saad Printers & General order Supplier: P.I.B
compond qrt No. 3 House No. 5 Karachi.612 1,215.00 Current
1505 Hyderabad Main SindhMr.Shafat Ali Khan: H.no 158/A Ayoob colony
latifabad unit#11 hyd. 615 100.00 Current
1506 Hyderabad Main Sindh
Miss.Isharat Jabeen D/o Imdad Ali Khowaja:
Moulaic Ghar Imam Buargha Ward # 4 post
offfice Talhar Distic Badin.632 714.47 Saving
1507 Hyderabad Main SindhMr.Maqsood Khan: H.No 1244-E/54 Long
Bhagath gali Hyd. 648 978.10 Saving
1508 Hyderabad Main SindhMr.Ifran Ahmed Sahikh & Mullah bux laghari :
B-206 bhatti complex bhatti nagar hyderabad.666 200.00 Current
1509 Hyderabad Main SindhMrs.Noorjehan W/o Noor Mohd & Hussai : A-25
Mubarak colony hyderabad.672 124.92 Saving
1510 Hyderabad Main SindhA. Rehman Medical Store: F-36 Jehan Plaza,
saddar, hyderabad. 698 84.71 Current
1511 Hyderabad Main SindhMr.Sarwar Hussain Jafari: B-207/c Block D
unit#6 latifabad hyd. 704 232.61 Saving
1512 Hyderabad Main SindhMr.Ubedullah Channa: 31 cavalry Hyderabad
Cantt. 721 8.87 Saving
1513 Hyderabad Main SindhMr.Shahid Anwer Khan: 187/1-A, Saddar,
Hyderabad. 723 1,105.40 Saving
1514 Hyderabad Main SindhMrs. Amina & Mr. Najam Din: H.No. B-55
Unit#2 Latifabad, hyderabad. 738 124.92 Saving
Unclaimed Deposits 2005 00Con-S Page 51 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1515 Hyderabad Main SindhMr. Dhani Bux Kabooro: A/6 azizaabad near
citizen colony Hyderabad. 743 203.00 Current
1516 Hyderabad Main SindhMr.Saeeda W/o Abdul Sattar Patoli : H-4 Bhatti
Nagar Hyderabaad. 750 124.92 Saving
1517 Hyderabad Main SindhMr.Abdul Qadir S/o Abdul Rehamn : H#490
Usmanabad near cloth market hyderabad.752 8,469.72 Saving
1518 Hyderabad Main SindhMiss. Sajida Naz : A-16 Unit # 4 Latifabad,
Hyderabad. 753 355.95 Saving
1519 Hyderabad Main SindhDr. Aasima Jamal Shikh: 76, defence society
hyderabad. 755 124.92 Saving
1520 Hyderabad Main SindhMiss. Shabnum Shehla: 4/B unit # 2 Latifabad
hyderabad. 757 116.09 Saving
1521 Hyderabad Main SindhMrs. Shakila Begum: H.No. 1665 Chuna Bhatt
iqbal colony latifabad hyderabad.776 124.92 Saving
1522 Hyderabad Main SindhMr. Mohammad Asghar Khan : H-282 Hali
Road, Hyderabad. 780 1,202.50 Current
1523 Hyderabad Main SindhMr.Muhammad Hanif S/o Muhammad Khan :
Mushtarak Colony near food godwon T.M Khan.789 124.92 Saving
1524 Hyderabad Main SindhMr. Abdul Aziz Quershi : H.No. 2404/I
Gharibabad Kotri. 806 37.47 Saving
1525 Hyderabad Main SindhMr. Abbas Ali : H.No.207/G, near jama masjid
saddar, hyderabad. 828 424.76 Saving
1526 Hyderabad Main Sindh Mrs. Zahid Aqeel : Citizen Colony Hyderabad.844 528.40 Saving
1527 Hyderabad Main SindhM/s.Muhammad Paint House: 207/9 saddar bohri
bazar jamia masjid hyderabad.858 329.00 Current
1528 Hyderabad Main SindhMr. Amir Ali S/o Madad Ali: F-5, Silver Jublee
Near eye Hospital hyderabad.879 112.43 Saving
1529 Hyderabad Main SindhMoiz Ali (Minor) & Maqbool Ahmed (Guar): D-
7 phase - II Aaminabad hyderabad893 150.61 Saving
1530 Hyderabad Main SindhMiss. Tasleem : H# 1819-100/B Bantwa Faujdari
Road, Hyderabad. 901 234.13 Saving
1531 Hyderabad Main SindhMr. Muhammad Iqbal : 279/2 Al-Waheed colony
general bus stand road, hyderabad.908 500.00 Current
1532 Hyderabad Main SindhDr. Shabbir Hussain : B-16, Burhani Nagar
Hyderabad. 935 101.00 Current
1533 Hyderabad Main SindhM/s. Ghosia Shehbaz Book Binder: Sarfaraz
Road, Hyderabad. 943 78.00 Current
1534 Hyderabad Main SindhHaji Mohammad Abdul Wahab : Haji Umer Ali
Road, Hyderabad. 944 500.00 Current
1535 Hyderabad Main SindhMrs. Noor Jehan W/o Abdul Wahab : Haji Umer
Ali Road Hyderabad. 945 499.32 Current
1536 Hyderabad Main SindhMr.Muhammad Siddique: Latifabad # 8
Hyderabad. 946 500.00 Current
1537 Hyderabad Main SindhMr.Muhammad Shakir Alies Tahseen Ali : Haji
Umer ali Road, Hyderabad. 947 500.00 Current
1538 Hyderabad Main Sindh Mr. Shujat Ali : Saddar, Hyderabad. 948 500.00 Current
1539 Hyderabad Main SindhZia Zafar (Minor)M.Abdul Wahid (Gur) : Haji
umer ali Road, hyd. 949 500.00 Current
1540 Hyderabad Main SindhMiss. Noor Sadia : Haji Umer Ali Raod,
Hyderabad 950 500.00 Current
1541 Hyderabad Main SindhM/s. Hamza Khan & Sons: Jamali House ,
S.I.T.E Hyderabad 952 84.00 Current
1542 Hyderabad Main SindhMr.Abdul Saleem Bachani : B# 114-B Gulisten-e-
sajjad hyderabad. 967 75.00 Current
1543 Hyderabad Main SindhAhmed Qadir Bux Hinghoro: C/o Mulla Bux
Mubarak Credit Society Hyderabad.973 100.00 Current
1544 Hyderabad Main SindhMr.Akhtar Ali & Irshad Ali : Mubarak housing
society hyderabad. 995 37.18 Saving
1545 Hyderabad Main SindhMir. Ahsan Ali Talpur: H#353 Unit# 4B
Latifabad hyderabad. 1003 1,165.90 Saving
1546 Hyderabad Main SindhRehmat D/o Mashooq Ali: A-54/55 Mubarak
Housing Society Hyderabad. 1021 2,386.87 Saving
Unclaimed Deposits 2005 00Con-S Page 52 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1547 Hyderabad Main SindhM/s. Khawas Khan & Sons: 79/Anwar colony
Tando Mohd Khan Hyderabad. 1028 688.00 Current
1548 Hyderabad Main SindhRao Muzmil Hussain : H#225-D unit # 2
Latifabad hyderabad. 1035 112.43 Saving
1549 Hyderabad Main SindhAbdul Majeed Abdul Karim: H#71 Nusrat
Colony Bakara Mandi Hyderabad.1046 100.00 Current
1550 Hyderabad Main SindhMr.Ashok Kumar : F#34, Panorama Centre
Hyderabad. 1050 127.49 Saving
1551 Hyderabad Main Sindh Juzer Nooruddin : 376-Saddar Hyderabad.1063 35.00 Saving
1552 Hyderabad Main SindhMr.Sikander Ali : 41 Sindhi Muslim Housing
Society Hyderabad. 1075 612.11 Saving
1553 Hyderabad Main SindhMr. Amanulla : Giddul Naka Hussainabad,
hyderabad. 1104 62.76 Saving
1554 Hyderabad Main SindhMr. Ali Hassan Mir Behar : Mehrani Eidgah
Mohallah Taluka Garhi Yaseen. 1106 131.29 Current
1555 Hyderabad Main SindhAutomated Computer System : 265-Sadar,
Hyderabad. 1130 308.00 Current
1556 Hyderabad Main SindhAl-Mustafa Construction Co. : B-No. 10 defence
Colony hyderabad. 1155 353.00 Current
1557 Hyderabad Main SindhDr.Mohammad Siddique & Dr. manzoor Ahmed:
501 Saddar, hyderabad.1169 324.74 Saving
1558 Hyderabad Main SindhMr.Feroz Ali & Salama Feroz Ali: I-6 Siliver
Jublee housing Society Hyderabad.1183 99.91 Saving
1559 Hyderabad Main SindhMr.Ikramullah Abbasi : Parttab Mahal Risala
Road, hyderabad. 1196 1,224.19 Saving
1560 Hyderabad Main SindhMr.Muhammad Aslam S/o Muhammad Asharf:
H#B-71 unit # 7 Latifabad hyderabad.1242 468.22 Saving
1561 Hyderabad Main SindhMr.Syed Saleem Shahid H# 206/C Unit # 7
Latifabad Hyderabad. 1251 993.06 Saving
1562 Hyderabad Main SindhM/s. United Enterprises: H# B/19 Mubarak
Colony Hyderabad. 1267 937.50 Current
1563 Hyderabad Main SindhM/s. H.K.B & Sons Safee Colony H# 38
Hyderabad. 1284 100.00 Current
1564 Hyderabad Main SindhMr. Muhammad Iqbal Quershi : H#6/A unit # 3
Latifabad hyderabad 1353 356.50 Current
1565 Hyderabad Main SindhMr. Tarique Aftab: 17 Prem Park Civil Lines
Hyderabad. 1354 218.58 Saving
1566 Hyderabad Main SindhDr. Muhammad Salman Wahid: F#12 Syal Para
Hyderabad. 1384 37.50 Current
1567 Hyderabad Main Sindh Income Tax Officer Hyderabad. 115026 3,790.00 Payorder
1568 Hyderabad Main Sindh Mr. Abdul Shakoor Bhatti 25129 6.74 Payorder
1569 Hyderabad Main Sindh Director Agriculture 20481 500.00 Demand Draft
1570 Hyderabad Main Sindh Mr. Mohammad Ali Bhai 34045 2,596.09 Demand Draft
1571 Hyderabad Main Sindh Mr. Mohammad Ali Bhai 34080 354.80 Demand Draft
1572 Gujranwala Punjab MUHAMMAD RAMZAN TALWANDI MUSA KHAN GUJRANWALA06-01 43.55 SAVING
1573 Gujranwala Punjab SHUJAAT BASHIR BHATI SHUJAAT FARNACE GUJRANWALA CANTT.11-01 611.35 SAVING
1574 Gujranwala Punjab MUHAMMAD UZAIR RAZAG.T.ROAD GUJRANWALA14-01 9.92 SAVING
1575 Gujranwala Punjab RIFFAT FARUKI MRSZAILDAR HOUSE AMENA ABAD GUJRANWALA20-01 99.78 SAVING
1576 Gujranwala Punjab RIZWANA KAUSAR MISS B/29 GULZAR COLONY SIALKOT ROAD GRW.30-01 16.53 SAVING
1577 Gujranwala Punjab GULREZ ASLAM FAROOQI 94 IQBAL TOWN SHARE QUAIDE AZAM GRW32-01 2504.07 SAVING
1578 Gujranwala Punjab TAJMAL H KHAN MR MRS G.T.ROAD GUJRANWALA33-02 58.42 SAVING
1579 Gujranwala Punjab MUHAMMAD IDREES MALIK 10 MUAZZAM COLONY GRW.73-01 35.43 SAVING
1580 Gujranwala Punjab MUHAMMAD ZAHID AMEEN RAIL BAZAR GUJRANWALA110-01 17.62 SAVING
1581 Gujranwala Punjab SHAFQAT NAEEN MR G.T.ROAD GUJRANWALA 112-01 18.58 SAVING
1582 Gujranwala Punjab QAISR MEHMOOD MR WAHADAT COLONY STREET 25 GRW119-01 478.63 SAVING
1583 Gujranwala Punjab MUHAMMAD ARSHAD STREET NO 03 REHMAN PURA GRW122-01 9.00 SAVING
1584 Gujranwala Punjab FAIZAN AHMAD MR RAIL BAZAR GUJRANWALA 157-01 30.80 SAVING
1585 Gujranwala Punjab MUHAMMAD NAZIR SH MOHALLA LAL KOHTI CIVIL LINE GRW166-01 6.40 SAVING
1586 Gujranwala Punjab AHMED AYAZ BUTT 24/Z MAIN PEOPLES COLONY GRW169-01 53.51 SAVING
1587 Gujranwala Punjab MUMTAZ BEGUM MRS GALI ALLAHA DITTA THANIDAR WALI GRW171-01 35.07 SAVING
1588 Gujranwala Punjab M. NASIR MEHMOOD VILLAGE & POST OFFICE TTALVANDI MUSA GRW172-01 450.37 SAVING
1589 Gujranwala Punjab MALIK ZAFAR IQBAL MUZA JHANGIR AWAN P O BOX FSBD206-02 117.51 SAVING
1590 Gujranwala Punjab IJAZ AHMED MR STREET NO 01 GULSHAN ABAD GUJRANWALA209-01 631.16 SAVING
1591 Gujranwala Punjab RIAZ UR REHMAN GALI NO 05 COLLEGE ROAD GUJRANWALA225-01 40.78 SAVING
Unclaimed Deposits 2005 00Con-S Page 53 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1592 Gujranwala Punjab FARHEEN FARUQI POPULAR NURSURY SATTLITE TOWN GRW242-01 2141.16 SAVING
1593 Gujranwala Punjab MUHAMMAD ALI STREET NO 04 NEAR MADINA MASJID GRW246-01 131.28 SAVING
1594 Gujranwala Punjab CH EHSAN ULLAH MR GALI BEETA FAN WALI GUJRANWALA254-01 3057.66 SAVING
1595 Gujranwala Punjab BASHRAT ALI CHEEMA VILLAGE & P.O.BOX TALVANDI MUSA KHAN GRW277-01 2824.02 SAVING
1596 Gujranwala Punjab MUHAMMAD AKRAM MR GALI NO 09 MOHALLA KRINA NAGAR GRW.324-01 147.76 SAVING
1597 Gujranwala Punjab HABIB ULLAH MR BLOCK Y HOUSE NO 76 PEOPLES COLONY GRW.327-01 89.31 SAVING
1598 Gujranwala Punjab IJAZ HUSSAIN BUTT HOUSE NO 454 MOHALLA SARFRAZ COLONY GRW.328-01 132.29 SAVING
1599 Gujranwala Punjab RAEES AHMAD KHAN QILA KALAR WALA SAME PHASE GRW CANTT.345-01 220.58 SAVING
1600 Gujranwala Punjab KHALIDA PARVEEN MRS GALI MUHAMMAD CALEEN WALI DASKA.364-01 85.58 SAVING
1601 Gujranwala Punjab QAZI RUBSHAN RAEES NATIQ ST. LOHANWALI BAKHTEWALA GRW.369-01 47.80 SAVING
1602 Gujranwala Punjab MUHAMMAD IQBAL MOHALLA KHADIAN EMINA ABAD GRW.421-01 114.45 SAVING
1603 Gujranwala Punjab MAQSOOD AHMAD TAHI C/O SUI GAS OFFICE GUJRANWALA.423-01 1.66 SAVING
1604 Gujranwala Punjab MUHAMMAD SHAFIQ GALI NO 04 QAZAFI ROAD GUJRAWALA437-01 280.68 SAVING
1605 Gujranwala Punjab MUHAMMAD SHAFIQ NOMANIA ROAD ISLAM PURA GRW438-01 211.64 SAVING
1606 Gujranwala Punjab MUHAMMAD ZAKRIA HOUSE NO 118 GALI NO.06 GRW439-01 33.06 SAVING
1607 Gujranwala Punjab AYUB KHALID KHALID BHATI MOHALLAH BAKHAT WALA GRW445-01 36.86 SAVING
1608 Gujranwala Punjab MUHAMMAD MOZZAM ALI P.O BOX KHAS TALMANDI MOSA GRW477-01 1011.06 SAVING
1609 Gujranwala Punjab ABID HUSSAIN MR DOGAR COLONY NOSHERA GRW481-01 35.77 SAVING
1610 Gujranwala Punjab S IMTIAZ ALI SHAH BUKARI SADAT ST. GULSHAN-E- SADAT SHIEKHPURA483-01 32.04 SAVING
1611 Gujranwala Punjab MUHAMMAD ASHRAF SH C/O SUI NORTHERN GAS GRW488-01 119.77 SAVING
1612 Gujranwala Punjab MUHAMMAD ANWAR FEROZEWALA ROAD GRW 516-01 696.41 SAVING
1613 Gujranwala Punjab NOUREEN MISS GALI SHAHI QAWALI BAGBAN PURA GRW563-01 66.73 SAVING
1614 Gujranwala Punjab MEHMOOD AHMED RASHAD 09-ISLAMABAD GRW587-01 34.97 SAVING
1615 Gujranwala Punjab MR MOHD.BABAR SHAHID WASHING MAHCINE NOMINA ROAD GRW589-01 38.98 SAVING
1616 Gujranwala Punjab MR HABIB PIRZADA MUSLIM MANZAL 17/111 BAZAR NAINE GRW610-01 17.84 SAVING
1617 Gujranwala Punjab MR MUHAMMAD JHANGIR UNCHA KHAWALA EMINABAD GRW614-01 114.45 SAVING
1618 Gujranwala Punjab MR SALEEM MEHMOOD GALI MIRZA KARIM BAIG WALI GRW637-01 463.40 SAVING
1619 Gujranwala Punjab MR ZAHID SARWAR POST OFFIICE OTTAWA GRW642-01 567.17 SAVING
1620 Gujranwala Punjab SAVING
1621 Gujranwala Punjab WAHEED JEE BAZAR HAJI NOOR MUHAMMAD WALA GRW644-01 162.76 SAVING
1622 Gujranwala Punjab KHAN MOHAMMAD CHAND DA QILA G.T ROAD GRW647-01 109.38 SAVING
1623 Gujranwala Punjab MR FAREED AHMAD HOUSE NO.11 STREET NO.91 GRW664-01 368.77 SAVING
1624 Gujranwala Punjab MRS FAREEDA RIAZ HOUSE NO.55-A STATELLITE TOWN GRW668-01 114.45 SAVING
1625 Gujranwala Punjab MR KHALID NASIR INSTITUTE OF LEATHER TECH GRW669-01 127.17 SAVING
1626 Gujranwala Punjab MR HAMID ATHER SOCIAL SECRUITY HOSPISTAL GRW678-01 229.78 SAVING
1627 Gujranwala Punjab MR KHALID RASHEED STREET HAJI ABDUL KARIM WALI GRW682-01 83.90 SAVING
1628 Gujranwala Punjab MR NOOR MOUHAMMAD G.T ROAD GRW 678-01 1217.57 SAVING
1629 Gujranwala Punjab MR ABDUL WAHEED WAHDAT COLONY GRW 705-01 167.73 SAVING
1630 Gujranwala Punjab MRS REHANA TABASAM 359-E SATELLITE TOWN GRW721-01 228.91 SAVING
1631 Gujranwala Punjab MR RANA SHAUKAT ALI S.N.G.P.L GRW 744-02 1.25 SAVING
1632 Gujranwala Punjab MR MUHAMMAD IQBAL KHAN STREET NO.01 TAJ COLONY GRW745-01 623.13 SAVING
1633 Gujranwala Punjab MST ANYAT BIBI STREET KHADIAN WALI BAZAR GRW747-01 745.19 SAVING
1634 Gujranwala Punjab MR MUHAMMAD MANSHA JINNAH CLOTH MARKET GRW750-02 241.61 SAVING
1635 Gujranwala Punjab MR SULTAN AHMAD G.T ROAD GRW 748-01 136.00 SAVING
1636 Gujranwala Punjab MR ABID ALI STREET NO.04 GALA GHULAM THAKDAR GRW755-01 254.35 SAVING
1637 Gujranwala Punjab MR RASHID MUNIR GALA GHULAM TKHADAR GRW765-01 623.13 SAVING
1638 Gujranwala Punjab MR MIAN MAQSOOD AHMAD G.T ROAD GRW 778-01 101.71 SAVING
1639 Gujranwala Punjab MR MUHAMMAD AYUB G.T ROAD GRW 779-01 101.71 SAVING
1640 Gujranwala Punjab SAVING
1641 Gujranwala Punjab MR IMRAN ANWAR G.T ROAD GRW 780-01 101.71 SAVING
1642 Gujranwala Punjab MR MUHAMMAD ASIF G.T ROAD GRW 781-01 101.71 SAVING
1643 Gujranwala Punjab MRS SHAHNAZ MAQSOOD G.T ROAD GRW 782-01 101.71 SAVING
1644 Gujranwala Punjab MR NASIR YAQOOB G.T ROAD GRW 783-01 101.71 SAVING
1645 Gujranwala Punjab MR ASIM MEHMOOD SHAHEEN BROTHERS CHOWK DAR-A-SSLAM GRW794-01 114.45 SAVING
1646 Gujranwala Punjab MS AMTUL QADUS VILLAGE FEROZEWALA DIST GRW804-01 607.19 SAVING
1647 Gujranwala Punjab MR SYED ABID HUSSAIN S.N.G.P.L GRW 812-01 69.91 SAVING
1648 Gujranwala Punjab MR MUHAMMAD ALI MALIK ANWAR INDUSTRIES GRW819-01 352.84 SAVING
1649 Gujranwala Punjab MUHAMMAD TAHIR MAHMOOD STREET NO.25 WHADAT COLONY GRW834-01 9.54 SAVING
1650 Gujranwala Punjab MR MUHAMMAD AYUB H.NO.656 ST. NO.28 MOHALLAH FAISLABAD GRW861-01 225.68 SAVING
1651 Gujranwala Punjab MR MUHAMMAD RIAZ STREET BHABERNIANWLAAI 493 HOSE GRW871-01 225.68 SAVING
1652 Gujranwala Punjab MISS AFSHAN AFTAB G.T ROAD NEAR HBL MOHALAH ALLA ABAD GRW877-01 1242.99 SAVING
1653 Gujranwala Punjab MISS SHAMILA AFTAB G.T 879-01 1242.99 SAVING
1654 Gujranwala Punjab MUNIB AFTAB MR G.T ROAD NEAR HBL MOHALAH ALLA ABAD GRW881-01 1242.99 SAVING
1655 Gujranwala Punjab MISS RIDA AFTAB G.T ROAD NEAR HBL MOHALAH ALLA ABAD GRW882-01 1242.99 SAVING
Unclaimed Deposits 2005 00Con-S Page 54 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1656 Gujranwala Punjab OMER MUZAFAR TARAR 02 MIAN ZIAULHAQ ROAD GRW881-02 607.19 SAVING
1657 Gujranwala Punjab MUHAMMAD ANWAR KH KHAWAJA MANZIL DAWI TALAB WALI GRW903-01 352.84 SAVING
1658 Gujranwala Punjab MUHAMMAD AFZAL VILLAGE DHEMAT P.O GRW 223-01 10000.00 CURRENT
1659 Gujranwala Punjab MASOOD ALAM 350-E JINNAH PARK GRW 240-03 1000.00 CURRENT
1660 Gujranwala Punjab SHABIR AHMAD SHAD H.NO.1899 GALI NO.07 MOHALA FAISALABAD GRW278-01 2809.00 CURRENT
1661 Gujranwala Punjab IRFAN BASHIR CLOTH WHOLE SALER GRW 527-01 1100.00 CURRENT
1662 Gujranwala Punjab M/ SKARACHI PHOTO STUDIO G.T ROAD GRW 640-01 2958.00 CURRENT
1663 Gujranwala Punjab M/S ASHRAF TRADERS FEROZEWALA ROAD GRW710-01 1000.00 CURRENT
1664 Gujranwala Punjab MR MOHD. YOUSAF C/O MUHAMMAD ASHRAF FEROZEWALA ROAD GRW711-01 1975.00 CURRENT
1665 Gujranwala Punjab M/S LOTUS ENTPRISES STREET NO.08 DATA DARBAR ROAD LAHORE723-01 1234.75 CURRENT
1666 Gujranwala Punjab MR MUHAMMAD ARSHAD 156-B MODEL TOWN GRW730-01 1875.00 CURRENT
1667 Gujranwala Punjab MUHAMMAD IDREES MR MOHALLA RAITAWALA HO.NO.02 GRW306-01 91.92 SAVING
1668 Gujranwala Punjab ARSHAD HUSSAIN 14-D.C ROAD GRW 419-01 39.71 SAVING
1669 Faisalabad PunjabCh. Muhammad Azam, 590/1, Eidgah Road,
Toba Tek Singh09-01 975.00 Current
1670 Faisalabad PunjabMian Shafqat Ali, 454-Jinnah Colony, Kapothaa
House, Faisalabad79-01 50.00 Current
1671 Faisalabad PunjabM/s Ali Lable Printers, Aminpur Bazar, Press
Market St. No.3, Fsd.84-02 50.00 Current
1672 Faisalabad PunjabNazir Nasir, 1295, Block No.39, Bismillahpur,
Faisalabad105-01 900.00 Current
1673 Faisalabad PunjabSajid Riaz, Millat Trading, 2-B, Co-Op. Bank
Building, Rail Bazar, Faisalabad150-01 1,000.00 Current
1674 Faisalabad PunjabMuhammad Iqbal, Chak No.273 R.B. Ali,
Faisalabad226-01 175.00 Current
1675 Faisalabad PunjabMuhammad Hussain Zafar, House No.508 Jinnah
Colony, Faisalabad362-01 7,123.00 Current
1676 Faisalabad PunjabMuhammad Ijaz-ul-Haq, 82-Muslim Town, B
Sargodha Road, Faisalabad398-01 475.00 Current
1677 Faisalabad PunjabUnion Electric Store, P-221 Bhowana Bazar,
Faisalabad429-01 75.00 Current
1678 Faisalabad PunjabDoaab Textile Industries Pvt Ltd., Raja Ghulam
Rasool Nagar, Faisalabad434-01 300.00 Current
1679 Faisalabad PunjabShaheen Traders, Room No.7-8, 2nd Floor, Sabir
Plaza, Aminpur Bazar, Faisalabad469-01 385.80 Current
1680 Faisalabad Punjab Tariq Pervez, Chak No.257 G.B. Toba Tek Singh 549-01 1,475.00 Current
1681 Faisalabad PunjabMuhammad Yousaf, Waqar Centre, Ist Floor,
Shop No.1, Montgomery Bazar, Faisalabad567-01 275.00 Current
1682 Faisalabad PunjabMr. Ijaz Akhtar, Asif Hotel Street No.6, Chiniot
Bazar, Faisalabad59-01 119.38 Saving
1683 Faisalabad PunjabMr. Ghulam Murtaza, H.No.399, Block F,
Allama Iqbal, Colony, Faisalabad133-01 71.89 Saving
1684 Faisalabad Punjab Abid Ali, H# P 290,st#5,Khalidabad,Faisa-abad 136-01 6,187.36 Saving
1685 Faisalabad Punjab Liaqat Ali,C/o,Emirates Bank Int,Faisalabad 166-01 12.18 Saving
1686 Faisalabad PunjabMuhammad Idrees, Sandalbar Factory, Samundri
Road, Fsd167-01 9.55 Saving
1687 Faisalabad PunjabMuhammad Khan, Chak No.272, Sehnag P.O
270, Majhi Wala, Teh. & Distt. Faisalabad174-01 12.35 Saving
1688 Faisalabad PunjabImtiaz Ahmed, P-154, Street, No.4, Anarkali
Bazar, Faisalabad179-01 630.78 Saving
1689 Faisalabad PunjabAmjad Mehmood, 72-A, St. No.1, Nazimabad,
Faisalabad203-01 74.37 Saving
1690 Faisalabad PunjabSamia Amjad, 72-A, St. No.2, Nazimabad,
Faisalabad204-01 27.24 Saving
1691 Faisalabad PunjabDil Shad, New Colony, G.M. Abad No.2, Street
No.2, Faisalabad208-01 148.72 Saving
1692 Faisalabad PunjabMuhammad Anjum Naseem, Basti Shasit Pura,
Gali No.1, House No.896, Teh. & Distt. Multan251-01 38.10 Saving
1693 Faisalabad PunjabMohammad Sohail Akram, St. No.2, House No.P-
207, Jhang Bazar, Faisalabad259-01 123.71 Saving
1694 Faisalabad PunjabMohammad Ehsan-ul-Haq,Chuk#336
jb,Ramiwala,Tehsil Gojra,T.T Sing309-01 5.71 Saving
Unclaimed Deposits 2005 00Con-S Page 55 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1695 Faisalabad PunjabIqbal Javed, H.No.355-01 Block F, Allama Iqbal,
Colony, Faisalabad333-01 148.72 Saving
1696 Faisalabad PunjabNasreen Bibi, H.No.P-63, St. No.5, Tariqabad,
Faisalabad337-01 12.35 Saving
1697 Faisalabad PunjabJan Muhammad, Directorate of Education,
Samanabad, Faisalabad370-01 222.80 Saving
1698 Faisalabad PunjabAbdul Wahid, H.No.C/2981/1 Wado Captor,
Hyderabad470-01 111.35 Saving
1699 Faisalabad PunjabAbdul Majid, Room No.407, Sana Appcertment
Breto Road, Garden East, Karachi471-01 111.35 Saving
1700 Faisalabad PunjabIqbal Mr., P-18/58, St. No.1, Gobind Pura,
Faisalabad472-01 111.35 Saving
1701 Faisalabad PunjabMuhammad Ali, Bale Ahatta Agriculture
University, Faisalabad473-01 111.35 Saving
1702 Faisalabad PunjabMuhammad Hussain Memon, E-27/107
Peshawari Para, Ibrahim Shah Captor, Hyderabad474-01 111.35 Saving
1703 Faisalabad PunjabArshad Javed, 168/B, Ahsan St. No.5, Garden
Colony, Faisalabad475-01 111.35 Saving
1704 Faisalabad PunjabMuhammad Akram, House No.419 St. No.3,
Block B, Faisalabad477-01 111.35 Saving
1705 Faisalabad PunjabAbdul Rahman Fazlan, House No.2527-B,
Laraneki Bazar Pan Mandi, Sakkar478-01 111.35 Saving
1706 Faisalabad PunjabMuhammad Javed, P-348, St. No.4, Gobind Pura,
Faisalabad479-01 111.35 Saving
1707 Faisalabad PunjabNazir Muhammad, Chak No.276, G.B. Tehsil &
Distt., Faisalabad481-01 111.35 Saving
1708 Faisalabad PunjabMuhammad Umar, 477-D, Peoples Colony,
No.1, Faisalabad483-01 111.35 Saving
1709 Faisalabad PunjabTahir Javed, 9-18/58 St. No.1, Gobind Pura,
Faisalabad485-01 111.35 Saving
1710 Faisalabad PunjabMohammad Ashraf, House No.P-18/58, St. No.1,
Gobind Pura, Faisalabad486-01 111.35 Saving
1711 Faisalabad PunjabSyed Farasat Zaidi, G-8/3, 111 Gole Market,
Nazimabad, Faisalabad487-01 111.35 Saving
1712 Faisalabad PunjabMuhammad Akbar, P-185, St. No.1, Aminabad
No.2, Faisalabad488-01 111.35 Saving
1713 Faisalabad PunjabMuhammad Rehman, 848-Sector A-7, Orangi
Town, Karachi496-01 606.20 Saving
1714 Faisalabad PunjabAbdul Manan, 179-B, B. Area Korangi No.6,
Karachi499-01 606.20 Saving
1715 Faisalabad PunjabFazal Ahmad, Chak No.73-G.B. P.O. Chak
No.73-G.B., Tehsil & Distt. Faisalabad523-01 111.35 Saving
1716 Faisalabad PunjabMohammad Basool, 515/C, St. No.8,
Mahmoodabad No.4, Landhi, Karachi524-01 606.20 Saving
1717 Faisalabad Punjab
Akhtar Ali, House,No. 1859, St. No.1, Bagh
Wali Zahid Shaheed Chowk, D. Type Colony,
Fsd.
532-01 111.35 Saving
1718 Faisalabad PunjabZahid Hanif, Quarter No.6, Ismat Tahira
Building, Sandah Old Bilal Ganj.541-01 111.35 Saving
1719 Faisalabad PunjabAbdul Ghaffar, P-1075, St. No.31, Samanabad,
Faisalabad560-01 123.71 Saving
1720 Faisalabad PunjabAamir Iqbal Hussain, P-1123, Street No.3,
Nishatabad, Faisalabad561-01 247.44 Saving
1721 Faisalabad PunjabMrs. Gulnaz Akhtar, 299-A, Street No.4,
Nazimabad, Faisalabad563-01 124.42 Saving
1722 Faisalabad PunjabIjaz Hussain, 524/A, Block A, Latif Chowk,
Ghulam Muhammad Abad, Faisalabad565-01 111.35 Saving
1723 Faisalabad PunjabMuzaffar Khan, Vill & P.O. Patrar Tehsil &
Distt. Khushab581-01 111.35 Saving
1724 Faisalabad PunjabGhulam Shasir, Chak No.117, JB Dhanola,
Faisalabad594-01 111.35 Saving
1725 Faisalabad PunjabMuhammad Faiz,939/G -Gulistan
Colony#1,Faisalabad596-01 111.35 Saving
1726 Faisalabad PunjabGhulam Hussain Arif,387/2 ,Jinnah
Colony,Faisalabad597-01 111.35 Saving
1727 Faisalabad Punjab Nadir Ali , St # 4 ,Rehmanpura, Faisalabad. 598-01 111.35 Saving
Unclaimed Deposits 2005 00Con-S Page 56 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1728 Faisalabad PunjabNasir Javed ,Chuk #60 JB ,Shahbazpur
,Faisalabad599-01 111.35 Saving
1729 Faisalabad PunjabNaeemullah,House#
708,St#9.Muhammadabad,Satyana Road,Fsd601-01 111.35 Saving
1730 Sialkot PunjabIftikhar Ahmed, Taaqi Electronic mujahid road
sialkot08-01 157.01 saving
1731 Sialkot Punjab Abdul Waheed , Soneri bank sialkto 20-01 1.83 saving
1732 Sialkot Punjab Muhammad Ashraf , Allama Iqbal Town skt 63-01 267.17 saving
1733 Sialkot Punjab Irshad Ahmad , 345 Jinnah Colony sialkot 97-01 6,426.90 saving
1734 Sialkot PunjabSaqib Salim , Naghma , C/O Home of surgical,
S.I.E Sialkot116-01 6,837.50 saving
1735 Sialkot PunjabMuhammad Iqbal Dodhy, 31/111 Greenwood
street Sialkot130-01 4,448.50 saving
1736 Sialkot PunjabNaveed Abdul Ghani, 9/136, Moh Islampura
Rangpura sialkot148-01 133.44 saving
1737 Sialkot PunjabNasim Akhtar, 9/136, Moh Islampura Rangpura
sialkot149-01 133.44 saving
1738 Sialkot PunjabZahida Parveen, 9/94 Moh Islampura Rungpura
Road Sialkot151-01 133.44 saving
1739 Sialkot PunjabWaleed Parvaiz & Naseem Akhtar, 9/136
Rangpura Road Moh Islampura Sialkot152-01 62.46 saving
1740 Sialkot Punjab Inam ul Haq 2, 28/46 Moh Mazhab Garah Sialkot 162-01 906.11 saving
1741 Sialkot PunjabSadia Nazir, House No.1/330 Cheema Street,
Model Town Sialkot201-01 29.43 saving
1742 Sialkot PunjabMohammad Naeem Butt, G 629 Model Town
Ugoki207-01 314.79 saving
1743 Sialkot PunjabMohammad Khalid Naseem, Baiwa Street Iqbal
Town,Defence Rd sialkot238-01 87.79 saving
1744 Sialkot PunjabShahina Khalid, Bajwa Street, Defence Road
Sialkot239-01 87.79 saving
1745 Sialkot PunjabKishwar Sultana, Bajwa Street, Iqbal Town
Defence Road Sialkot241-01 87.79 saving
1746 Sialkot Punjab Rana Imran H No.20/322 Dupty Bagh Sialkot 285-01 124.92 saving
1747 Sialkot PunjabInam ul Haq Toor IVB-S- S.IVB Gali No.3
Mubarkpura Sialkot287-01 287.13 saving
1748 Sialkot PunjabDr. Ghazanfer ali & Sofia Nazar, Hajipura
Sialkot298-01 0.00 saving
1749 Sialkot PunjabNaseer Ahmed, B-13/402 Moh Arazi Yaqoob
Sialkot332-01 124.92 saving
1750 Sialkot PunjabMazhar Iqbal H No. 31/156 Greenwood Street,
Sialkot346-01 258.71 saving
1751 Sialkot PunjabMohammad Sarfraz Butt, Moh Habibpura
Aminabad Road Siakot385-01 124.92 saving
1752 Sialkot PunjabNusrat Begum, H NO: 21/4 , Jahanzeb Road
Rawalpindi387-01 50.64 saving
1753 Sialkot PunjabSheikh Mubarak ali, 763-B, Satellite Town
Gujranwala399-01 91.31 saving
1754 Sialkot Punjab Shakeel Ahmed H no:17/421 Mianapura Sialkot 420-01 650.58 saving
1755 Sialkot PunjabMujhid Iqbal H no: 526/6 Sambrial Road Daska
Distt Sialkot457-01 53.72 saving
1756 Sialkot PunjabMohammad Imran Sharif H no 7 Moh Doctor
Islam Colony Sialkot460-01 21.63 saving
1757 Sialkot PunjabMuhamad Asrar H no:12/71, Baba di Bairy
Sialkot477-01 124.92 saving
1758 Sialkot Punjab Azhar Shahzad Butt, Pul Aik Pasrur Road Sialkot 528-01 121.07 saving
1759 Sialkot PunjabMohammad Waseem Younas TCS PVT LTD
Kutchery Road Sialkot534-01 124.92 saving
1760 Sialkot PunjabFaisal Shoukat (M) Shoukat ali (G) 46-Ist floor
Sethi Plaza Sialkot537-01 178.62 saving
1761 Sialkot Punjab Khalid Naeem , 2/454 Water Works Sialkot 538-01 1,236.67 saving
1762 Sialkot PunjabNasreen Begum, Nishatpark , 22/506, Moh
Majidpura Sialkot542-01 600.13 saving
Unclaimed Deposits 2005 00Con-S Page 57 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1763 Sialkot Punjab Mohammad Naeem Butt, Nasir Road Sialkot 548-01 237.34 saving
1764 Sialkot Punjab Rifat Mahmood, Nasir Road Street No.10 Sialkot 549-01 112.43 saving
1765 Sialkot PunjabNisar Ahmed, Village Targa p.o Khas Ths Daska
Sialkot596-01 38.50 saving
1766 Sialkot PunjabRizwan Amin, Amin General store Chowk Allam
iqbal sialkot614-01 152.61 saving
1767 Sialkot PunjabCh. Nasir Ali, Village Kalay wali Po Hundal
Sialkot618-01 655.36 saving
1768 Sialkot PunjabMohammad Azhar , Masood studio Bano Bazar
Sialkot628-01 1,236.67 saving
1769 Sialkot PunjabAbdul Hameed , A.S Travel Service kutchery
Road Sialkot629-01 112.43 saving
1770 Sialkot PunjabNaveeda Begum , H.NO.24/387 Moh Dharowal
Sialkot654-01 112.37 saving
1771 Sialkot PunjabMalik Mohammad Shafique, Rorus Rd
Muzaffarpur,Chah lahoranwala Khoo, Sialkot656-01 124.92 saving
1772 Sialkot PunjabMalik Jehangir , PulAik Nai Abbadi nr Anjam
public school Sialkot704-01 124.92 saving
1773 Sialkot Punjab Zaheer Warraich , Gali No.2 Purannagar sialkot 754-01 5.62 saving
1774 Sialkot PunjabAamer Butt 5/277 street Haji Sahab ul din Moh
Rangpura Sialkot782-01 221.69 saving
1775 Sialkot PunjabArif Mahmood House no.31/58 Greenwood
Street miana pura sialkt827-01 596.46 saving
1776 Sialkot Punjab Mohammad Akram 12/367 Habibpura sialkot 867-01 96.80 saving
1777 Sialkot Punjab Shaukat Ali Butt, 46 Ist floor sethi plaza sialkot 96-01 500.00 Current
1778 Sialkot Punjab Acumen Corporation p.o box 1459 sialkot 101-01 1,684.00 Current
1779 Sialkot PunjabAmer Traders Regd P-114-A Model Town
Ugoki131-01 421.50 Current
1780 Sialkot Punjab Shahid Kamran & Comp Mujahid rd Sialkot 140-01 164.00 Current
1781 Sialkot PunjabBismallah Goldsmith & Cloth House, Khadim
Ali Road Taj Pura Sialkot182-01 100.00 Current
1782 Sialkot PunjabQaiser Ikram Dody, Dody House Capital Road
Model Town Sialkot187-01 2,104.00 Current
1783 Sialkot PunjabTiki Impex , 2 Peoples Colony Distt Court
Sialkot208-01 43.75 Current
1784 Sialkot Punjab TAU INTL 4/301 College Road Sialkot 213-01 245.00 Current
1785 Sialkot Punjab H.H. Aga Khan Shia Imami Ismaili Local Co 217-01 75.00 Current
1786 Sialkot PunjabRoyozo Intl (pvt) Ltd Gandam Mandi P.O Box
1053 Sialkot222-01 10,347.80 Current
1787 Sialkot PunjabF.Vali Company, Circular Road Opp Gau Shalla
Sialkot226-01 564.00 Current
1788 Sialkot PunjabMohammad Rafiq , New Mianapura, Roras Road
Sialkot228-01 75.00 Current
1789 Sialkot Punjab Khalid Electronics , Trunk Bazar Sialkot 262-01 353.00 Current
1790 Sialkot PunjabDesert Eagle Industries, Rehmat Manzil Shan-e-
Islam Street Mubarikpura Sialkot267-01 49.00 Current
1791 Sialkot Punjab Tesla Industries, China Cowk Sialkot 274-01 3,482.00 Current
1792 Sialkot Punjab Aman Industries, p.o Nazimabad Wazirabad 278-01 3,050.00 Current
1793 Sialkot PunjabAasta Industries, Anjum House , Nasir Road
Sialkot288-01 96.00 Current
1794 Sialkot PunjabMunawar Qartas, Abdul Haqeem Road 58 model
town sialkot291-01 100.00 Current
1795 Sialkot Punjab Modsup Enterprises, 1/166- Mubarikpura Sialkot 295-01 1,000.00 Current
1796 Sialkot PunjabN.J Surgical (Regd) House no: 26 Zafar Ali Road
Sialkot 296-01 3,608.00 Current
1797 Sialkot PunjabParadise Restrurant, Railway Road , Chowk
Allama Iqbal Sialkot303-01 450.00 Current
Unclaimed Deposits 2005 00Con-S Page 58 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1798 Sialkot PunjabPrince Bakers, Chowk Allama Iqbal
RailwayRoad Sialkot309-01 100.00 Current
1799 Sialkot PunjabMohammad Azam Janjawa, House No: 15/492
Hajipura Sialkot322-01 25.00 Current
1800 Sialkot PunjabShaikh Trading Corp, Kashana-e-basharat, main
street Muradia road sialkot327-02 400.00 Current
1801 Sialkot Punjab Humza Associates, 11Floor Sethi plaza Sialkot 341-01 50.00 Current
1802 Sialkot PunjabYunas Enterprises, NS-219 Mohanpura
Rawalpindi343-01 423.75 Current
1803 Sialkot PunjabMalik Mohammad Maqsood, H no: 26/47, Tibba
Kakezian Sialkot345-01 1,000.00 Current
1804 Sialkot PunjabGlorex Trading Co, Hose no:16/625 Mughal
Street Moh shahabpura Sialkot374-01 75.00 Current
1805 Sialkot Punjab Muhammad Sajjad, 2/516-B, Waterworks Sialkot 381-01 0.00 Current
1806 Sialkot Punjab K.B Associate 19/614, Mujahid Road Sialkot 383-01 14.00 Current
1807 Sialkot PunjabMuhammad Farooq, Kartarpur p.o ferozepur,
Tehs. Distt Narowal, Skt408-01 100.00 Current
1808 Sialkot PunjabMohammad Naeem Bajwa, H No 8/411
Rangpura Sialkot412-01 100.00 Current
1809 Sialkot Punjab Saeed Poultry Form, PaccaGharah Sialkot 419-01 500.00 Current
1810 Sialkot Punjab Momoash Impex, Sialkot 426-01 500.00 Current
1811 Sialkot PunjabNew Khan Traders, H no: BX-65-S Moh Chowk
Beriwala Gujranwal476-01 6.75 Current
1812 Sialkot Punjab Mohammad Ayub Butt, Muslim Town Sialkot 481-01 100.00 Current
1813 Sialkot PunjabInternational Linkers, Opp Corporation Tubewell
Defence Road Sialkot503-01 100.00 Current
1814 Sialkot PunjabCh. Mohammad Asghar p.o. box 926, premnagar
Sialkot506-01 500.00 Current
1815 Sialkot PunjabTahor Enterprises 18/128. Iqbal Manzal Mujahid
Road Sialkot521-01 475.00 Current
1816 Sialkot PunjabM Rauf Ahmad, H # 11/211 Ghali Kashmirian
Nekapura Sialkot558-01 75.00 Current
1817 Sialkot PunjabIshtiaq & Company, Opp National Travel,
Kutchery Road Sialkot567-01 100.00 Current
1818 Sialkot PunjabKhurram Zafar, BB 640/C-2 Eidgah Scheme
Asghar Mall road Rawalpindi606-01 75.00 Current
1819 Sialkot PunjabSh Atif Pervaiz, Yaqub street, model town
Sialkot626-01 150.00 Current
1820 Sialkot Punjab Miniskin Products, 541/2 Waterworks Sialkot 639-01 943.75 Current
1821 Sialkot PunjabPak Talgo Sports Hakim Khadim Ali road Moh
Noor pura Sialkot657-01 200.00 Current
1822 Sialkot Punjab Zempex , 31-Napier Road Lahore 667-01 2,498.00 Current
1823 Sialkot PunjabUtopia International, 32/232 Addashahbaz khan
Sialkot671-01 100.00 Current
1824 Sialkot PunjabInnz Cargo Services, Aurangeb Market
Karimpura Road Sialkot722-01 42.75 Current
1825 Sialkot Punjab Leader Brothers (Pvt) Ltd , 25/C S..I.E Sialkot 736-01 943.75 Current
1826 Sialkot PunjabMohammad Sharif, Farozpur Road Dakkhana
Kasure768-01 133.75 Current
1827 Sialkot PunjabSheikh Shoaib & Muhammad Shahid, Omar
Rexian House , Mujahid Road Sialkot845-01 43.75 Current
1828 Gilgit Northern Area FIDA HUSSAIN, NAGARAL, GILGIT 000003-01 6,900.00 CURRENT
1829 Gilgit Northern Area HAJI YOUSUF ALI,GARI BAZAR, GILGIT 000005-01 868.01 PLS
1830 Gilgit Northern AreaMOHAMMED KHAN, IQBAL
MARKET,GILGIT000032-01 115.13 PLS
1831 Gilgit Northern Area DOST MOHAMMED,RAJA BAZAR, GILGIT 000036-01 275.00 CURRENT
1832 Gilgit Northern AreaCAP. NAWAZISH ALI, 37-CORPS,
GUJRANWALA.000067-01 115.13 PLS
1833 Gilgit Northern Area MR. IBADAT SHAH, KARIMABAD, HUNZA. 000071-01 243.13 PLS
Unclaimed Deposits 2005 00Con-S Page 59 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1834 Gilgit Northern AreaMR. SHAKEEL AHMED KHAN, TCS
OFFICE, GILGIT000081-01 117.99 PLS
1835 Gilgit Northern Area MR. YAR BAIG, SULTANABAD, GILGIT 000086-01 10.00 CURRENT
1836 Gilgit Northern AreaMR. BULBUL JAN, SHAHEED-E-MILLAT
ROAD, GILGIT000091-01 100.00 CURRENT
1837 Gilgit Northern Area MR. RUSTAM ALI, RAJA BAZAR, GILGIT 000098-01 709.09 PLS
1838 Gilgit Northern AreaM/S HIGH STYLE FURNITURES, AIRPORT
ROIAD, GILGIT.000101-01 14.00 CURRENT
1839 Gilgit Northern AreaMR. GHULAM MURTAZA, MOHALLAH
AIRPORT ROAD, GILGIT.000112-01 4,363.60 PLS
1840 Gilgit Northern AreaMR. MOHAMMED ZEB, RAJA BAZAR,
GILGIT000129-01 500.00 CURRENT
1841 Gilgit Northern AreaMR. ALI AKBAR JAN,ZULFIQARABAD,
GILGIT.000146-01 158.25 PLS
1842 Gilgit Northern Area MR. FAZAL AHMED, BURMAS, GILGIT 000160-01 262.75 PLS
1843 Gilgit Northern AreaMR. NASEER M.BUTT,NBP ZONAL OFFICE,
GILGIT.000169-01 40.10 PLS
1844 Gilgit Northern AreaCAP.ARIF ALTAF SHEIKH, SCP DANYORE,
GILGIT000180-01 115.13 PLS
1845 Gilgit Northern Area GHULAM JAFFAR, NOMAL, GILGIT 000194-01 267.74 PLS
1846 Gilgit Northern AreaRAJA IMDAD HUSSAIN, JAGIR BASIN,
GILGIT.000195-01 178.11 PLS
1847 Gilgit Northern AreaRAJA IMDAD HUSSAIN, JAGIR BASIN,
GILGIT.000196-01 178.11 PLS
1848 Gilgit Northern AreaRAJA IMDAD HUSSAIN, JAGIR BASIN,
GILGIT.000197-01 178.11 PLS
1849 Gilgit Northern AreaMR. MEHBOOB ALI KHAN, SHISHKAT,
GOJAL, HUNZA.000241-02 100.00 CURRENT
1850 Gilgit Northern AreaM/S FAISAL ENTERPRISES, HOSPITAL
ROAD, GILGIT000242-01 244.00 CURRENT
1851 Gilgit Northern AreaM/S QAMAR STORE, AIRPORT ROAD,
GILGIT000247-01 200.00 CURRENT
1852 Gilgit Northern AreaMR. ARIF NASEER PERVAIZ, BABER
ROAD, GILGIT000256-01 102.58 PLS
1853 Gilgit Northern AreaM/s MOHAMMED QASIM & SONS, SADDAR
BAZAR, GILGIT000261-01 13.00 CURRENT
1854 Gilgit Northern AreaKHUSH GUL HAYAT,KARIMABAD,
HUNZA.000265-01 147.92 PLS
1855 Gilgit Northern AreaMR. GHULAM ALI, DOMIAL LINK ROAD,
GILGIT.000266-01 509.22 PLS
1856 Gilgit Northern AreaM/s BARMAS SPORTS CLUB, BURMAS,
GILGIT.000269-01 157.54 PLS
1857 Gilgit Northern Area MR. ADIL HUSSAIN, AMPHARY, GILGIT. 000286-01 127.96 PLS
1858 Gilgit Northern AreaMR. MOHAMMED RAZA, KONODASS,
GILGIT000287-01 247.42 PLS
1859 Gilgit Northern AreaMR. AHMED ALI, CHAPROTE, NAGAR,
GILGIT.000288-01 19.16 PLS
1860 Gilgit Northern Area MR. SAHIB REHMAT, YASIN, GHIZAR. 000292-01 143.11 PLS
1861 Gilgit Northern AreaMR. QADEER SHAH, PHAKER, NAGAR,
GILGIT000296-01 100.00 CURRENT
1862 Gilgit Northern AreaMR. NIZAMUDDIN, PIA LINK ROAD,
GILGIT000314-01 50.00 CURRENT
1863 Gilgit Northern Area MR. USMAN KHAN, GARI BAZAR, GILGIT 000350-01 50.00 CURRENT
1864 Gilgit Northern Area MR. SAFDAR HUSSAIN, THOLE, NAGAR. 000364-01 127.96 PLS
1865 Gilgit Northern AreaMR. MUSA KHAN, MURTAZA GARMENTS,
RAJA BAZAR, GILGIT000383-01 63.92 PLS
1866 Gilgit Northern AreaMR. ASGHAR ALI, MOHALLAH NAGARAL,
GILGIT000391-01 127.96 PLS
1867 Gilgit Northern AreaMR. HASHIM SHAH, KHYBER, GOJAL,
HUNZA.000396-01 100.00 CURRENT
1868 Gilgit Northern AreaMRS TAJ MAHAL, HUSSAINABAD,
HUNZA.000397-01 207.63 PLS
1869 Gilgit Northern AreaMR. MOHAMMED BILAL, KASHMIRI
BAZAR, GILGIT000425-01 600.00 CURRENT
Unclaimed Deposits 2005 00Con-S Page 60 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1870 Gilgit Northern AreaMR. MOHAMMED ABBAS, SUMAYAR,
NAGAR.000430-01 358.30 PLS
1871 Gilgit Northern AreaMR. SHER MOHAMMED, MAJINI
MOHALLAH, GILGIT000437-01 568.40 PLS
1872 Gilgit Northern AreaMR. MOHAMMED YAHYA, ASQURDASS,
NAGER.000441-01 500.00 CURRENT
1873 Gilgit Northern AreaMR. FARMAN, DEGREE COLLEGE,
KONODASS, GILGIT000446-01 306.39 PLS
1874 Gilgit Northern AreaMR. ALIMADAD, MAJINI MOHALLAH,
GILGIT.000004-47 762.77 PLS
1875 Gilgit Northern AreaMR. MOHAMMED GUL, MOMIN BAZAR,
HOSPITAL ROAD, GILGIT000453-01 100.00 CURRENT
1876 Gilgit Northern AreaMUJEEBUR REHMAN, CINEMA BAZAR.
GILGIT.000456-01 100.00 CURRENT
1877 Gilgit Northern AreaSHAH DIL HUSSAIN, AL-ABBAS MARKET,
GILGIT.000472-01 200.00 CURRENT
1878 Gilgit Northern Area KALB-E-ALI, NALTER PAEEN, GILGIT. 000474-01 6.33 PLS
1879 Gilgit Northern AreaMR. ALI AHMED KHAN, HUSSAINABAD,
HUNZA.000484-01 123.00 CURRENT
1880 Gilgit Northern AreaIRSHAD HUSSAIN, MOHALLAH
NAGARAL, GILGIT.000519-01 339.80 PLS
1881 Gilgit Northern Area MR. MEHR GUL, NLI CHOWK, GILGIT 000522-01 63.92 PLS
1882 Gilgit Northern AreaMRSIFAT SHAH, SASSI HARAMOSH,
GILGIT.000535-01 100.00 CURRENT
1883 Gilgit Northern AreaMR. GHULAM NABI, ASQURDASS,
NAGAR.000537-01 428.73 PLS
1884 Gilgit Northern Area MR. MOHAMMED QASIM, GPO, GILGIT 000540-01 127.96 PLS
1885 Gilgit Northern AreaMR. MOHAMMED FARIDOON
KHAN,KASHNIRI BAZAR, GILGIT000542-02 4,000.00 CURRENT
1886 Gilgit Northern AreaTAMEER-R-MILLAAT PROGRAMME,
MEHRBANPURA, GILGIT.000546-01 386.52 PLS
1887 Gilgit Northern AreaMR. MOHAMMED AYUB KHAN, HOSPITAL
ROAD, GILGIT000563-01 295.66 PLS
1888 Gilgit Northern AreaMR. SHER ZAMAN, SATTELEMT OFFICE,
GILGIT000567-01 100.00 CURRENT
1889 Gilgit Northern Area MR. SHAH SULTAN, NAPURA, GILGIT 000611-01 100.00 CURRENT
1890 Gilgit Northern Area IKHLAQ HUSSAIN, FSD CHOWK, GILGIT 000618-01 300.00 CURRENT
1891 Gilgit Northern AreaMR. MUBASHIR HUSSAIN, NAGERAL
GILGIT000621-01 651.76 PLS
1892 Gilgit Northern AreaMR. MUBASHIR HUSSAIN, NAGERAL
GILGIT000621-01 100.00 CURRENT
1893 Gilgit Northern AreaMR. SULTAN KARIM, SHISHKAT, GOJAL,
HUNZA.000638-01 500.00 CURRENT
1894 Gilgit Northern AreaMR. HAJI BAIG, SHISHKAT, GOJAL,
HUNZA.000649-01 200.00 CURRENT
1895 Gilgit Northern AreaMR. MIRZA SADIQ HUSSAIN, AMPHARI,
GILGIT000660-01 127.96 PLS
1896 Gilgit Northern AreaMR. MIR WALI KHAN, SAHI MAHAL,
DAREL, DIAMMER,000661-01 450.00 CURRENT
1897 Gilgit Northern AreaMR. MEHBOOB KHAN, D.C. OFFICE,
GILGIT000675-01 127.96 PLS
1898 Gilgit Northern AreaMR. ZAMEER ABBAS, AYUB BOOT
HOUSE, HOSPITAL RAOD, GILGIT000694-01 86.64 PLS
1899 Gilgit Northern AreaMR. KHALID JAMIL, HUSSAINABAD,
HUNZA.000695-01 63.92 PLS
1900 Gilgit Northern AreaMR. MADSOOD ALAM, BUBER, PUNIAL,
GHIZAR.000705-01 444.08 PLS
1901 Gilgit Northern Area MR. ILYAS AHMED, HANZEL, GILGIT 000710-01 89.52 PLS
1902 Gilgit Northern AreaMR. MOHAMMED YOUNUS, MINAPIN,
NAGAR, GILGIT000713-01 319.93 PLS
1903 Gilgit Northern AreaMR. MOHAMMED ALI, NEW GOLDEN
PEAK HOTEL, GILGIT000719-01 255.90 PLS
1904 Gilgit Northern Area MR. SHEHZAD ALI, AMPHARI, GILGIT 000727-01 100.00 CURRENT
Unclaimed Deposits 2005 00Con-S Page 61 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1905 Gilgit Northern AreaMR. SADIQ ALI, SAJADIA MOHALLAAH,
GILGIT.000733-01 50.00 CURRENT
1906 Gilgit Northern AreaMR. DURDANA KHAN, SHERQILLAH,
PUNIAL, GHIZAR.000740-01 93.08 PLS
1907 Gilgit Northern AreaMR. DOSTDAR ALI, SIGAL, NOMAL,
GILGIT000749-01 95.56 PLS
1908 Gilgit Northern AreaMR. GHULAM ALI, CHIPURSAN, GOJAL,
HUNZA.000761-01 177.49 PLS
1909 Gilgit Northern Area MR. GHULAM RASOOL, PHEKAR, NAGAR. 000780-01 143.77 PLS
1910 Gilgit Northern Area MR. SHERBAZ, SIKANDERABAD, NAGAR. 000792-01 50.00 CURRENT
1911 Gilgit Northern AreaMR. MAQSAD NABI, DASS JUPAKE,
PUNIAL, GHIZAR.000806-01 157.54 PLS
1912 Gilgit Northern Area MR. KALB-E-ALI, PISSAN, NAGAR 000807-01 127.96 PLS
1913 Gilgit Northern AreaMR. GHULAM MOHAMMED, CINEMA
BAZAR, GILGIT000841-01 1,000.00 CURRENT
1914 Gilgit Northern Area MR. AMIR HAYAT, SUMAYAR, NAGAR. 000859-01 100.00 CURRENT
1915 Gilgit Northern AreaMR. ISMAIL SHAH, HAIDERI MOHALLAH,
GILGIT000899-01 100.00 CURRENT
1916 Gilgit Northern AreaMR. MOHAMMED FAISAL, SHISHKAT,
GOJAL, HUNZA000909-01 255.90 PLS
1917 Gilgit Northern Area MR. MANZOOR HUSSAIN, JUTIAL, GILGIT 000913-01 127.96 PLS
1918 Gilgit Northern AreaMR. KALB-E-ALI, HOSPITAL ROAD,
GILGIT000920-01 1,000.00 CURRENT
1919 Gilgit Northern AreaMR. GOHAR HAMEED, GOHARABAD,
PUIA, GHIZAR.000928-01 862.37 PLS
1920 Gilgit Northern AreaMOHAMMED REHMAN, KHOMER
CHOWK, GILGIT.000933-01 127.96 PLS
1921 Gilgit Northern AreaMIR FAZAL SHAH, FARFOO, BAGROTE,
GILGIT.000956-01 383.90 PLS
1922 Gilgit Northern AreaNASIRUDDIN, MOHALLAH SAJADIA,
GILGIT.000959-01 256.20 PLS
1923 Gilgit Northern AreaMOHAMMED AYUB, GULMET, NAGAR,
GILGIT.000979-01 639.92 PLS
1924 Gilgit Northern AreaMR. YOUSUF BHOLA, GULSHAN-E-KARIM
COLONY, KARACHI.000981-01 6,909.75 PLS
1925 Gilgit Northern Area MR. MOHAMMED AZEEM, NAIKUI, GILGIT 000987-01 508.99 PLS
1926 Gilgit Northern AreaMR. AKRAM KHAN, JAGLOT, NOMAL,
GILGIT.001006-01 200.00 CURENT
1927 Gilgit Northern Area MR. KHAN BAZ ALI, AMPHARI GILGIT. 001007-01 75.00 CURRENT
1928 Gilgit Northern AreaMR. SHUJAHAT ALI, SHAHI POLO
GROUND, GILGIT.001009-02 475.00 CURRENT
1929 Gilgit Northern AreaMR. SHAUKAT ALI, CHILMIS, NOMAL,
GILGIT001018-01 275.59 PLS
1930 Gilgit Northern AreaMR. NIAZ MOHAMMED, GARI BAGH,
GILGIT.001029-01 175.00 CURRENT
1931 Gilgit Northern AreaMR. MOHAMMED ANWAR, SHANGLE,
DANYORE, GILGIT001048-01 115.13 PLS
1932 Gilgit Northern AreaMR. MOHAMMED AKBAR KHAN,
HAJIGAN, OLDING, SKARDU.001050-01 14,800.00 CURRENT
1933 Gilgit Northern Area MR. QURBAN ALI, DANYORE, GILGIT. 001063-01 127.96 PLS
1934 Gilgit Northern AreaMR. REHMAT KARIM, NOOR SHAH PHOTO
STUDIO, GILGIT.001090-01 208.82 PLS
1935 Gilgit Northern AreaMR. ALI HAIDER, DILNASHEEN HOTEL,
KHAZANA ROAD, GILGIT.001092-01 127.96 PLS
1936 Gilgit Northern AreaMR. ABDUL WAHAB KHAN, GIZAR
GENERAL STORE, KONODASS, GILGIT.001110-01 100.00 CURRENT
1937 Gilgit Northern AreaMR. SHERULLAH BAIG, GIRCHA, GOJAL,
HUNZA.001115-01 149.60 PLS
1938 Gilgit Northern AreaMR. M.JAMIL KHAN, PRINCEBAD,
DANYORE, GILGIT.001116-01 127.96 PLS
1939 Gilgit Northern AreaMR. SARFRAZ KHAN, JOPOOKE, PUNIAL,
GHIZAR.001122-01 127.96 PLS
1940 Gilgit Northern Area MR. ABDUL GHANI, JUTIAL, GILGIT. 001123-01 285.76 PLS
Unclaimed Deposits 2005 00Con-S Page 62 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1941 Gilgit Northern AreaMR. IMAM YAR BAIG, MURTAZAABAD,
HUNZA.001148-01 138.78 PLS
1942 Gilgit Northern AreaMR. WAJAHT HUSSAIN KHAN, MAJINI
MOHALLAH, GILGIT001153-01 102.37 PLS
1943 Gilgit Northern AreaMR. SHABAN ALI, KAZAIABAD, NAGAR
KHASS.001166-01 7,342.13 PLS
1944 Gilgit Northern Area MASEEMA ESSA, JUTIAL, GILGIT. 001209-01 63.92 PLS
1945 Gilgit Northern AreaMR. SADIQ AKHUND, NEAR POLICE LINE,
KONODASS, GILGIT001211-01 63.92 PLS
1946 Gilgit Northern AreaMR. TAHIR HUSSAIN, NAGARAL PAEEN,
GILGIT.001228-01 142.78 PLS
1947 Gilgit Northern Area
MR. SHAMUDDIN & MALIK
SHAMSUDDIN, ZULFIQARABAD, UTIAL,
GILGIT
001299-01 5,642.93 PLS
1948 Gilgit Northern AreaMR. QURBAN ALI, MOHALLAH
AMPHARY, GILGIT.001304-01 113.84 PLS
1949 Gilgit Northern AreaMR. MOHAMMED SAJJAD, KHYBER,
GOJAL, HUNZA.001391-01 157.54 PLS
1950 Gilgit Northern AreaMR. MOHAMMED SHAH, GULMIT, GOJAL,
HUNZA.001410-01 171.45 PLS
1951 Gilgit Northern AreaMRS ZEHRA BEGUM, IMMIT, YASIN,
GHIZAR.001420-01 179.16 PLS
1952 Gilgit Northern AreaMR. ABDUL RASHEED, BARKOLTIM
YASIN, GHIZAR.001452-01 255.90 PLS
1953 Gilgit Northern AreaMISS PERVEEN ZAFAR, PIOLET JINNAH
PUBLIC SCHOOL, NAGARAL GILGIT.001486-01 102.37 PLS
1954 Defence Lahore Punjab Mr. Farhan Babri, 41-G, PH-I, D.H.A., Lahore Cantt. 18-01 111.18 PLS
1955 Defence Lahore Punjab Maj.Wajahat Saeed,G14, D.H.A., Lahore Cantt. 21-01 6,823.60 PLS
1956 Defence Lahore Punjab Mr. Mudassar Hussain,H.No.E-22,St.11,Gul Bahar Colony,Lhr.Cantt.60-01 24.72 PLS
1957 Defence Lahore Punjab Mr. Ghulam Ali,Village 110/9, Tehsil, Districe, Sahiwal 62-01 111.18 PLS
1958 Defence Lahore Punjab Ch. Kamran Mahmud, 38/4, Sarwar Road, Lahore Cantt. 65-01 111.18 PLS
1959 Defence Lahore Punjab Rana Shafiq ur Rehman,F-30, DHA., Lahore Cantt. 67-01 111.18 PLS
1960 Defence Lahore Punjab Mr. Manzoor Elahi, H#3,E-470/4,St#3,Madina Colony,Walton Lahore71-01 12.33 PLS
1961 Defence Lahore Punjab Mr. Muhammad Irshad Butt, 543/N. Samanabad, Lahore 116-01 1,222.91 PLS
1962 Defence Lahore Punjab Mr. Talib Yaqoob Khan & Sumera Talib,s-91/2,DHA., Lahore Cantt.132-01 605.30 PLS
1963 Defence Lahore Punjab Mr. Muhammad Yaqoob,Basti Saidan Shah, Upper Mall, Lahore152-01 111.18 PLS
1964 Defence Lahore Punjab Masroor Ahmed Khan,670-Z,Ph-III, St#5, DHA., Lahore Cantt.160-01 111.18 PLS
1965 Defence Lahore Punjab Mr. Tariq Mahmood,H#150. DHA., Lahore Cantt. 187-01 716.47 PLS
1966 Defence Lahore Punjab Mr. Mohammad Aamir Ejaz, H#99,Ghulam Hussain Park,Shad Bagh, Lahore194-01 111.18 PLS
1967 Defence Lahore Punjab Mr. Tahir Naseer, H#05,St#05,Sadda Street,Ghari Shahu, Lahore195-01 111.18 PLS
1968 Defence Lahore Punjab Mr. Khalid Majeed,71-Ghualm Hussain Park, Shad Bagh, Lahore196-01 111.18 PLS
1969 Defence Lahore Punjab Sajjad Zaheer Qureshi,Soneri Bank Ltd., G-14, DHA, Lahore Cantt.206-01 86.75 PLS
1970 Defence Lahore Punjab Syed Muhammad Tirmizi,89-J, PH-I, DHA., Lahore Cantt.228-01 111.18 PLS
1971 Defence Lahore Punjab Mr. Shabid Mehmood, Main Bazar,Kachi, Amar Sadhu, Lahore.285-01 33.36 PLS
1972 Defence Lahore Punjab Capt.M. Irfan Ullah, E-45,St#2.Iqbal Park, Defence Road, Lahore286-01 111.18 PLS
1973 Defence Lahore Punjab Refra Products,Rana Chambers, Lake Road, Lahore 52-01 2,045.00 Current
1974 Defence Lahore Punjab Mr. M.Tariq Bin Saddiq,52-New Officer Colony, Lahore Cantt.84-01 500.00 Current
1975 Defence Lahore Punjab Maj.Bashir Ahmed Ch.232-J, DHA Lahore Cantt. 128-02 175.00 Current
1976 Defence Lahore Punjab Contact Communication,80-Ferozepur Road, Lahore 140-01 279.00 PLS
1977 Defence Lahore Punjab Mr. Muhammad Zafar. 732 Kashmir Block, Allama Iqbal Town, Lahore 162-01 475.00 Current
1978 Defence Lahore Punjab Maj. Javed Malik, 379-Sarfraz Rafiqui Road, Lahore Cantt.165-01 75.00 Curent
1979 Defence Lahore Punjab M. Naveed Iqbal Shah, H#1190,Block#F, Nishat Colony, Lahore Cantt.174-01 25.00 Current
1980 Defence Lahore Punjab Ess Be Garments Noor Traders425/Punjab Society, Lahore230-01 375.00 Current
1981 Defence Lahore Punjab Sharmeen Khan, 64-L, Phase-I, D.H.A., Lahore Cantt. 247-01 175.00 Current
1982 Defence Lahore Punjab Linkers Garments, 170-H., DHA., Lahore Cantt. 293-01 210.00 Current
1983 Defence Lahore Punjab Muhammad Amin,H#03, St#26, Umar Din Road, Wasan Pura, Lahore315-01 75.00 Current
1984 Defence Lahore Punjab Mrs. Fahim Tariq Awan, Lahore 154-01 111.18 PLS
1985 Defence Lahore Punjab Mr. Faisal Younas, Lahore 158-01 3,198.00 PLS
1986 Defence Lahore Punjab Mr. Shayman Zia, 348-W, DHA., Lahore Cantt. 351-01 234.70 PLS
1987 Defence Lahore Punjab Mr.M. Tahir Mukhtar, 146 Muradabad, Colony, Sargodha.372-01 25.00 Current
1988 Defence Lahore Punjab Ghazi Chemicals, 141-G, DHA., Lahore Cantt. 385-01 975.00 Current
1989 Defence Lahore Punjab Mr. Ghulam Akbar Raza, 26-Eden Cottages, New Iqbal Park, Lahore.110-01 4,148.27 PLS
1990 Defence Lahore Punjab Maj. Al Haj Muhammad Shafi,h#84, St#12, Cavalry Ground, Lahore446-01 111.18 PLS
1991 Defence Lahore Punjab Mrs. Sara Amir, 282-S, Phase-II, DHA., Lahore Cantt. 150-01 475.00 Current
1992 Defence Lahore Punjab Mr. Ghaffar Hussain, G-14, Commercial Area DHA., Lahore Cantt.97-01 76.63 PLS
1993 Defence Lahore Punjab Mr. Muhammad Farooq Arshad,73-A, Nisar Road, Lahore Cantt.424-01 605.30 PLS
Unclaimed Deposits 2005 00Con-S Page 63 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
1994 Defence Lahore Punjab M/s. Chatkhara,D-313,D.H.A., Lahore Cantt. 291-01 1,475.00 Current
1995 Defence Lahore Punjab Sugran Bibi, Jaudala Bata Pur, Lahore Cantt. 179-01 123.53 PLS
1996 Defence Lahore Punjab Mr. Muhammad Ihsan Ullah Khan, Lahore Cantt. 344-01 119.38 PLS
1997 Defence Lahore Punjab Abdul Razzak Akbar(M) Mr. Khurram Akbar(G), 181-A, Shah Jamal, Lahore.526-01 111.18 PLS
1998 Defence Lahore Punjab Khaliq Akbar (M) Mr. Farrukh Akbar(G), 181-A, Shah Jamal, Lahore528-01 852.31 PLS
1999 Defence Lahore Punjab Kamal Akbar (M) Mr. Farrukh Akbar(G), 181-A, Shah Jamal, Lahore529-01 111.18 PLS
2000 Defence Lahore Punjab Mr. Zulfiqar Ali, Keer Khurd, Bhatta Chowk, E-02,St.Rajba Town, LHR. 235-01 968.18 PLS
2001 Defence Lahore Punjab Histo Test Laboratory, 38-Sarwar Road, Lahore Cantt. 545-01 75.00 Current
2002 Defence Lahore Punjab Khalid Super Stoer,H-71, D.H.A., Lahore Cantt. 231-01 25.00 Current
2003 Defence Lahore Punjab The Muslim Hospital, Lahore 189-01 2,894.83 PLS
2004 Defence Lahore Punjab Mr. Salman Y. Dar, 34-Eden Villas, Model Town, Lahore 596-01 111.18 PLS
2005 Defence Lahore Punjab Lt. Col. Masod Khan, I.S.S.B., Gujranwala Cantt. 597-01 111.18 PLS
2006 Defence Lahore Punjab Mr.Kamal & Mrs.Sabiha9/17,D Block B, Saman Abad, Lahore 455-01 450.00 Current
2007 Defence Lahore Punjab Ch. Muhammad Akram,S-588, DHA, Lahore Cantt. 70-01 605.30 PLS
2008 Defence Lahore Punjab Mr. Rizwan Ahmed Dar, 573-Shad Bagh, Lahore 464-01 172.92 PLS
2009 Defence Lahore Punjab Lt.Col. Hamid Mahmood Khan,B-146, Model Town, Lahore.470-01 111.18 PLS
2010 Defence Lahore Punjab Ijaz Ahmed Malik,219-D, Sarwar Road, Lahore Cantt. 491-01 234.70 PLS
2011 Defence Lahore Punjab Muhammad Farid Butt, h#10, St#26, Mustafa Abad, Lahore.122-01 111.18 PLS
2012 Defence Lahore Punjab Mr. Sadiq Yaqoob , 21-A, Ghazi Abad, Islampura, Lahore.505-01 75.00 Current
2013 Defence Lahore Punjab Syed Tahir H. Jafree, 211-D ,DHA, Lahore Cantt. 58-01 12.47 PLS
2014 Defence Lahore Punjab Mr. Liaqat Ali, Civli Quarters, (Contractor) 61-01 74.98 PLS
2015 Defence Lahore Punjab Mr. Mueen Waheed, 115/E-2, Gulgber-II, Lahore 88-01 49.98 PLS
2016 Defence Lahore Punjab Mr. Muhammad Bhatti, Zubair Street, Islampura, Lahore 117-01 12.47 PLS
2017 Defence Lahore Punjab Muhammad Salim Khan, H#1, Giwan St.no. 24, Dil Muhammad Road, Lhr121-01 214.46 PLS
2018 Defence Lahore Punjab Unsar Zia, H#H/829, Bazar Nauhrian, Inside Akbari Gate, Lahore197-01 49.98 PLS
2019 Defence Lahore Punjab Syed Ijaz Ahmed, 1236-Shaheed Gunj, Saddar Bazar, Lahore Cantt.198-01 112.43 PLS
2020 Defence Lahore Punjab Nuzhat Sohail, Cathedral Secondary School, Abid Majeed Road,Lahore200-01 237.34 PLS
2021 Defence Lahore Punjab Mr. Atiq ur Rahman, Mali Pur Post Office, Pasroor, Sialkot.246-01 112.43 PLS
2022 Defence Lahore Punjab Maj. Muhammad Sadiq,11-A, Civil Defence Housing Scheme LHR.Cant.254-01 2,387.54 PLS
2023 Defence Lahore Punjab Mr. Arshad Mahmood, H.No.1045,St.No.84 Kharal Mohallah,Sadar, LHR.269-01 2,807.05 PLS
2024 Defence Lahore Punjab Mr. Bilal Awan/Malik Nawaz, 163-N, D.H.A., Lahore Cantt.361-01 84.27 PLS
2025 Defence Lahore Punjab Mr. Mahmood Khan, 31-Chaudhry Colony, Saman abad, Lahore374-01 345.71 PLS
2026 Defence Lahore Punjab Muhammad Kamran Butt, 508-F, Gulshan Ravi, Lahore. 481-01 412.15 PLS
2027 Defence Lahore Punjab Abdul Majeed, 23-E, Askari-I, Sarfraz Rafiqui Road, Lahore Cantt.482-01 861.90 PLS
2028 Defence Lahore Punjab Maj. Ijaz Hussain Shah, SD-118, Army Housing Scheme Badian Road,LHR483-01 112.43 PLS
2029 Defence Lahore Punjab Mr. M. Saleem & Mrs. Shama,17/E-1, Gulberg Lahore 515-01 624.57 PLS
2030 Defence Lahore Punjab Mr. Muhammad Munir, H#E-1767/1, Block J, St#3, Nishat Coloy, LHR582-01 8.72 PLS
2031 Defence Lahore Punjab Lt. Col. Muhammad Aslam, 99-EE, Phase-IV, DHA., Lahore Cantt.606-01 112.43 PLS
2032 Defence Lahore Punjab Muhammad Azam,5-Haran Road, Karishan Nagar, Islampura, Lahore.617-01 7,544.50 PLS
2033 Defence Lahore Punjab Mr. Shaukat Ali, Manoorian, Post Office, Kangan Pur, Chunian.625-01 1,204.28 PLS
2034 Defence Lahore Punjab Mst. Aziz Bano, E-29/25 A, Shaheen Colony Bank Stop,Walton,Lahore.631-01 789.88 PLS
2035 Defence Lahore Punjab Mr. Imran Zahoor, 9-Ravi Block, Allama Iqbal Town, Lahore705-01 10.61 PLS
2036 Defence Lahore Punjab Mrs. Samina Naz, E-119, Block F, North Nazimabad, Karachi.725-01 221.69 PLS
2037 Defence Lahore Punjab Faiz ud Din Zaman,445-Ravi Block, Allama Iqbal Town, Lahore.729-01 124.92 PLS
2038 Defence Lahore Punjab Mr. Naseem Zafar, G-169, Ph-I, DHA., Lahore Cantt. 735-01 596.46 PLS
2039 Defence Lahore Punjab Maj. Zahid Aslam, H#16/1, Sarfaraz Rafiqui Road, Lahore Cantt.748-01 96.80 PLS
2040 Defence Lahore Punjab Mr. Mohammad Riaz, Al-Riaz Rice Mills, Narowal Road, 8-Km, Muridke.785-01 28.07 PLS
2041 Defence Lahore Punjab Mr. Mudassar Ilyas Sh.36-L, DHA., Lahore Cantt. 792-01 130.80 PLS
2042 Defence Lahore Punjab Col. Jamil Siddiqui, s 9/7, Banaras Road, Lahore Cantt. 794-01 1,221.01 PLS
2043 Defence Lahore Punjab Maj. Muhammad Aqil,48-E, Army Flats, Walton Road, Lahore Cantt.873-01 96.80 PLS
2044 Defence Lahore Punjab Mr. Aftab Ahmed, 115-P, DHA., Lahore Cantt. 883-01 96.80 PLS
2045 Defence Lahore Punjab Muhammad Zaahir Raja, 12-E, Model Town, Lahore. 885-01 1,221.01 PLS
2046 Defence Lahore Punjab Kashif ur Rehman, C/o Atif Zia, 102-H, Commercial Zone, DHA,.LHR.898-01 346.60 PLS
2047 Defence Lahore Punjab Mr. Abid Butt, 68-Q, DHA., Lahore Cantt. 955-01 124.92 PLS
2048 Defence Lahore Punjab Irfan Yousaf, H#3,St#3, Zubair Colony, Behind General Hospital, Lahore.980-01 125.54 PLS
2049 Defence Lahore Punjab Mr. Kashif Asghar,31-J.Model Town, Lahore 994-01 159.23 PLS
2050 Defence Lahore Punjab Mr. Salahuddin Butt, 99-Y, DHA., Lahore Cantt. 1008-01 1,221.01 PLS
2051 Defence Lahore Punjab Mr. Wajahat Mustafa Beg, H#01, National Park Road, Rawalpindi.1014-01 96.80 PLS
2052 Defence Lahore Punjab Mr. Muhammad Arshad, 167-Jinnah Block, Awan Town, Lahore1027-01 124.92 PLS
2053 Defence Lahore Punjab Mr. Muhammad Naeem Dar, 199-J, DHA., Lahore Cantt. 1028-01 96.80 PLS
2054 Defence Lahore Punjab Mr. Zulfiqar Ali Khan, E-37/3, Peer Colony, Walton Road, Lahore Cantt.1139-01 96.80 PLS
2055 Defence Lahore Punjab Mr. Baqir Ali Butt, I/S, Akbari Gate Chowk Nawab Sahid, Lahore57-01 75.00 Current
2056 Defence Lahore Punjab Paradise Distribution,3rd, Floor, Wahid Chambers, 98-A,C-2,Gulberg Lhr.83-01 75.00 Current
2057 Defence Lahore Punjab Talat Mahmood Ch. H#5, Muslim Colony, Samanabad, Lahore.392-01 1,975.00 Current
Unclaimed Deposits 2005 00Con-S Page 64 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
2058 Defence Lahore Punjab Asif Altaf Gill, 106-Akbar Block, New Garden Town, Lahore.395-01 92.00 Current
2059 Defence Lahore Punjab National Art Line, 123-B, Phase-I, Defence Lahore Cantt. 535-01 420.50 Current
2060 Defence Lahore Punjab Poly Marble Industies, Gohawa Road, Lahore Cantt. 643-01 400.00 Current
2061 Defence Lahore Punjab Khan Muhammad Salim H#137,St#45, Hassan Chowk Ghoray Shah, Lhr.647-01 50.00 Current
2062 Defence Lahore Punjab Khalid Mahmood, 2-Karim Bukhsh Road, New Saman Abad, Lahore663-01 26.50 Current
2063 Defence Lahore Punjab Zafar Ali, 38-E, Block A Nishat Colony, R.A.Bazar, Lahore.685-01 143.75 Current
2064 Defence Lahore Punjab Polowick Enterprises, 125-M, Model Town Ext. Lahore 720-01 3.75 Current
2065 Defence Lahore Punjab Dr. Sikandar Ali Mohiyuddin.!7-Shah Jamal St#3,. Lahore724-01 143.75 Current
2066 Defence Lahore Punjab Shaukat Hayat, Butterfly, Homes, Defence Housing Socieity, Lahore.732-01 43.75 Current
2067 Defence Lahore Punjab Tahir Ameer & Sons,84-Rasheed Park, St#6,Multan Road, Lahore.742-01 443.75 Current
2068 Defence Lahore Punjab Tipu Sultan, 7-e,Askari Apart.Army Housing Scheme, Gulberg-III, Lahore826-01 443.75 Current.
2069 Defence Lahore Punjab Mrs. Taahira Moonis, 101/C- Model Town, Lahore. 954-01 43.75 Current
2070 Defence Lahore Punjab Shaukat Saeed Ahmed, 32-C-1, Ghalib Road, Gulberg-III, Lahore983-01 43.75 Current
2071 Defence Lahore Punjab Sajid Nadeem Shafi, 25-A,Army APTS, Sherpao Bridge Colny, Lahore1025-01 43.75 Current
2072 Defence Lahore Punjab M/s.Akram Sabati 92487 400.00 Pay Order
2073 Defence Lahore Punjab Mr. Inam Ellahi Sidhu 92476 100.00 Pay Order
2074 Defence Lahore Punjab Incom Tax Officer 122704 1,077.00 Pay Order
2075 Defence Lahore Punjab Incom Tax Officer, CIRC 122725 9,550.00 Pay Order
2076 Defence Lahore Punjab L.C.C.H.S 122744 1,000.00 Pay Order
2077 Clifton Karachi SindhMr. Mohammad Arif R-
248, Sector Q-248, Korangi No. 2, Karachi.371-01 134.00 PLS Saving
2078 Clifton Karachi Sindh
Dr. Aziz B. Sonawala & or Farhana, G-6,
Noorabad, Fl-10, Block-10, Gulshan-e-Iqbal,
Karachi.
817-01 10,760.68 PLS Saving
2079 Clifton Karachi SindhMr. Ejaz Abbas, House
No. 12, Block-10, JPMC, Karachi-75510.941-01 93.66 PLS Saving
2080 Clifton Karachi SindhMr. Ghulam Murtaza,
House No. 5, Block-9, Jinnah Hospital, Karachi.942-01 93.66 PLS Saving
2081 Clifton Karachi SindhMr. Ahmed Masood, 60/1,
Khayaban-e-Hafiz, Phase 5, D.H.A., Karachi.843-01 281.08 PLS Saving
2082 Clifton Karachi Sindh
Mr. Navaid Iqbal & Nasima Navaid, D-
601, Al-Mustafa Homes, Frere Town, FT-2/25,
Rose Road, Karachi.
279-01 237.34 PLS Saving
2083 Clifton Karachi SindhDanish (M) Hassan (G), F-
45/III, Block-7, Clifton, Karachi.463-01 599.63 PLS Saving
2084 Clifton Karachi SindhMr. Sohail Khaliq, F-22,
Block-4, Clifton, Karachi.352-01 172.93 PLS Saving
2085 Clifton Karachi SindhMr. Aminuddin Khawaja, R-
133, Block-9, F.B. Area, Karachi.561-01 412.24 PLS Saving
2086 Clifton Karachi Sindh
Mr. Qaiser Islam, E-
14, Salimabad Colony, F.B. Area, Block-14,
Karachi.
23-01 12.47 PLS Saving
2087 Clifton Karachi SindhMr. Faheem Ahmed Khan,
158/3, 37-D, Landhi No. 1, Karachi.548-01 287.33 PLS Saving
2088 Clifton Karachi Sindh
Mr. Mohammad Amin, O.T.
7/28, Al-Madina Mansion, Third Floor, Kagzi
Bazaar, Mithadar, Karachi.
387-01 99.91 PLS Saving
2089 Clifton Karachi Sindh
M/s Haji Tailors, 21,
Uni Shopping Center, Opp. Mahboob Super
Market, Karachi.
595-01 222.37 PLS Saving
2090 Clifton Karachi Sindh
Mr. Azam Hussain Zaidi,
Makkah Dyeing & Finishing Mills, Plot No.
14/A, Sector 30, K.I.A., Karachi.
564-01 186.22 PLS Saving
2091 Clifton Karachi Sindh
Mr. Mohammad Samad Moosani, A-
13, Paradise Palace Appt., Sarwar Shaheed Road,
Karachi.
413-01 99.91 PLS Saving
2092 Clifton Karachi Sindh
Mr. Jaffer Ali Pir Mohammad, D-
1/A, Block-8, Ch. Khaliq uz Zaman Road,
Karachi.
302-01 31.23 PLS Saving
2093 Clifton Karachi SindhMs. Farah Ghaffar, 15/3,
30th Street, Phase 5, D.H.A, Karachi836-01 593.34 PLS Saving
Unclaimed Deposits 2005 00Con-S Page 65 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
2094 Clifton Karachi Sindh
Ms. Asghari Begum, C-14,
Paradise Palace Appartment, Sarwar Shaheed
Road, Karachi.
16-01 112.43 PLS Saving
2095 Clifton Karachi SindhMr. S. M. Arshad, C-
269, Block-10, Federal B. Area, Karachi.386-01 99.91 PLS Saving
2096 Clifton Karachi Sindh
Mr. Abdul Anis, 306,
New Kausar Square, Frere Town, Behind
Columbus Tower, Clifton, Khi.
684-01 1,217.95 PLS Saving
2097 Clifton Karachi Sindh
Mr. Tariq Nawaz, Flat
No. A-18, Paradise Palace Appt., Sarwar
Shaheed Road, Karachi.
410-01 99.91 PLS Saving
2098 Clifton Karachi Sindh
Mr. Khalid Bin Zafar, 207-
208, Al-Mustafa Square, Sector 9, Nazimabad
No. 5, Karachi.
543-01 599.63 PLS Saving
2099 Clifton Karachi SindhJauhar (M) Hassan (G) F-
45/III, Block-7, Clifton, Karachi.469-01 599.63 PLS Saving
2100 Clifton Karachi SindhMr. Muzzafar Hussain & Shafqat,
253, Al-Fared Street, Garden East, Karachi.938-01 1,217.95 PLS Saving
2101 Clifton Karachi Sindh
Mr. Junaid Alam, D-
603, Al-Mustafa Homes, Frere Town, Clifton,
Karachi.
840-01 249.85 PLS Saving
2102 Clifton Karachi Sindh
Mr. Samuel Sadiq, K-37,
Ghazi Nagar, Shah Rasool Colony, Clifton,
Karachi.
295-01 112.43 PLS Saving
2103 Clifton Karachi Sindh
Mr. Shahid Sattar,
Adamjee Insurance Building, 2nd Floor, I.I.
Chundrigar Road, Karachi.
247-01 1,031.73 PLS Saving
2104 Clifton Karachi Sindh
Mr. Irfan A. Khimani, B-
3, Unique Housing Society, 264, Mill Street,
Garden West, Karachi.
273-01 183.62 PLS Saving
2105 Clifton Karachi Sindh
Mr. Amin Shalwani, M-5,
Prince Aly S. Khan Colony, Prince Aly S. Khan
Street, Garden East, Karachi.
11-01 0.21 PLS Saving
2106 Clifton Karachi SindhMr. Shiraz Noor Ali Kasam,
233/9, D'Abred, Garden East, Karachi.367-01 612.11 PLS Saving
2107 Clifton Karachi SindhRukhsana / Ruknuddin, B-
12, Hashoo Terrace, Clifton, Karachi.786-01 4,417.96 PLS Saving
2108 Clifton Karachi Sindh
Ahmed Hamid Al-Amri / Abdullah Hamid A-
14, Kehkashan Appartment, Block-5, Clifton,
Karachi.
492-01 599.63 PLS Saving
2109 Clifton Karachi Sindh
Mr. Mohammad Javed
MAK Dyeing and Finishing Mills Ltd, Plot No.
14/A, Sector 30, Korangi Industrial Area,
Karachi.
542-01 629.79 PLS Saving
2110 Clifton Karachi Sindh
Mr. Mohammad Noman Ahsan Elahi, A-
4, Paradise Palace Appt, Sarwar Shaheed Road,
Karachi.
440-01 99.91 PLS Saving
2111 Clifton Karachi SindhMr. Mohammad Ejaz,
House No. 10, Block-13, JPMC, Karachi.940-01 93.66 PLS Saving
2112 Clifton Karachi SindhMr. Saeedullah Sheikh, 29-F-
1, 4th Gizri Street, D.H.A., Karachi.316-01 422.13 PLS Saving
2113 Clifton Karachi SindhMr. Mohammad Shahid, 739,
Sector 8-L, Orangi Town, Karachi.597-01 93.66 PLS Saving
2114 Clifton Karachi SindhMs. Khatiza Karim
Garden East, Karachi.22-01 43.82 PLS Saving
2115 Clifton Karachi Sindh
Mr. Mushtaq Ahmed / Shahida / Nafees 2-
C/12, SeaCliff, Block-2, Kehkashan, Clifton,
Karachi.
842-01 593.34 PLS Saving
2116 Clifton Karachi SindhMr. Syed Nasir Abbas Naqvi EK-
96, KPT Flats, Kemari, Karachi.559-01 599.63 PLS Saving
2117 Clifton Karachi Sindh
Mr. Tikka Khan, MAK
Dyeing & Finishing Mills, Plot No. 14/A, Sector
30, Korangi Industrial Area, Karachi.
560-01 224.86 PLS Saving
Unclaimed Deposits 2005 00Con-S Page 66 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
2118 Clifton Karachi SindhSidra (M) Shahida (G), 6/F-
97, Block-7, Clifton, Karachi.215-01 612.11 PLS Saving
2119 Clifton Karachi Sindh
Ms. Parveen Sher Ali, 37-B,
Platinum Housing Society, Lobo Street, Garden
West, Karachi
427-01 13.56 PLS Saving
2120 Clifton Karachi Sindh
Mr. Akber Shallwani Qavi
& Co., 34, Rehman Court, Plaza Square, M.A.
Jinnah Road, Karachi.
424-01 10.10 PLS Saving
2121 Clifton Karachi SindhMr. Wajid Ali Qureshi, 42-
SF/III, Sea View Township, Doha 5, Karachi.388-01 99.91 PLS Saving
2122 Clifton Karachi Sindh
Mr. Rahim Sher Ali H. Lalani
House No. 3 & 4, Fl-17-B, Block-7, Clifton,
Karachi.
275-01 33.73 PLS Saving
2123 Clifton Karachi SindhMrs. Razia Idrees Shaikh, 38-P,
Block-6, P.E.C.H.S, Karachi.379-02 1,211.67 PLS Saving
2124 Clifton Karachi SindhMr. Nadeem Ahmed Khan A-
413, Block-5, Gulshan-e-Iqbal, Karachi.315-01 112.43 PLS Saving
2125 Clifton Karachi Sindh
Mr. Sher Ali Hussain 37-B,
Platinum Housing Society, Lobo Street, Garden
East, Karachi.
426-01 12.71 PLS Saving
2126 Clifton Karachi SindhMr. Mohammad Shakir B-
20/15, Manzoor Colony, Mehmoodabad, Karachi.739-01 93.66 PLS Saving
2127 Clifton Karachi SindhMr. Masood Anwar
House No. 139/M, Block-II, P.E.C.H.S, Karachi.740-01 93.66 PLS Saving
2128 Clifton Karachi Sindh
Mr. Tabish Mushtaq / Saqib / Saulat 2-
C/12, SeaCliff, Block-2, Kehkashan, Clifton,
Karachi.
841-01 593.34 PLS Saving
2129 Clifton Karachi Sindh
Mr. Abdul Basit D-
601, Al-Mustafa Homes, Frere Town, Rose
Road, Karachi.
407-01 1,224.19 PLS Saving
2130 Clifton Karachi SindhMrs. Sherbanu Hussain Dhanani B-4,
Golden Society, 134, Garden East, Karachi.341-01 3,152.68 PLS Saving
2131 Clifton Karachi Sindh
Mr. Mian Mohammad Tariq R-
79, Sector 16-A, Buffer Zone, Gulshan-e-Wasim,
North Karachi, Karachi.
565-01 472.82 PLS Saving
2132 Clifton Karachi Sindh
Mr. Ismail Hussain, C-
21, Al-Fatima Housing Society, Garden West,
Karachi.
430-01 17.42 PLS Saving
2133 Clifton Karachi Sindh
Ms. Feroza Suleman, 37-B,
Platinum Housing Society, Lobo Street, Garden
West, Karachi.
429-01 174.87 PLS Saving
2134 Clifton Karachi SindhMs. Fiza Saeedullah 29-F-
1, 4th Gizri Street, D.H.A., Karachi.318-01 280.58 PLS Saving
2135 Clifton Karachi SindhMr. Mohammad Ali Sayani B-
203, Mehran Heights, Block-8, Clifton, Karachi.476-01 99.91 PLS Saving
2136 Clifton Karachi SindhMr. Farrukh Khaliq(M) Sohail Khaliq(G) F-
22, Block-4, Clifton, Karachi.353-01 172.93 PLS Saving
2137 Clifton Karachi SindhMr. Malik Hemani (M) Murad Hemani, A-
10, Habib Centre, Block-5, Clifton, Karachi.325-01 4,118.83 PLS Saving
2138 Clifton Karachi SindhMs. Saira Kausar E-2,
Noman Complex, Gulshan-e-Iqbal, Karachi.698-01 312.32 PLS Saving
2139 Clifton Karachi SindhMs. Samina Sheikh, 29-
F-1, 4th Gizri Street, D.H.A., Karachi.322-01 293.20 PLS Saving
2140 Clifton Karachi SindhMr. Pervaiz Iqbal, 51-Z,
Block-6, P.E.C.H.S., Karachi.549-01 49.98 PLS Saving
2141 Clifton Karachi Sindh
Ms. Doulat Amir Ali M-5,
Prince Aly S. Khan Colony, Garden East,
Karachi.
423-01 10.95 PLS Saving
Unclaimed Deposits 2005 00Con-S Page 67 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
2142 Clifton Karachi SindhMr. Mansoor Masood 60/1,
Khayaban-e-Hafiz, Phase 5, D.H.A., Karachi.844-01 281.08 PLS Saving
2143 Clifton Karachi Sindh
Mr. Amin H. Rashid
House No. 3 & 4, FL-17/B, Block-7, Clifton,
Karachi.
286-01 43.71 PLS Saving
2144 Clifton Karachi SindhMr. Asif Hussain
House No. 1, Block-10, JPMC, Karachi.945-01 93.66 PLS Saving
2145 Clifton Karachi SindhMr. Suleman Essa & Shehnaz Suleman 128,
Amynabad Society, P.I.B. Colony, Karachi.482-01 2,015.35 PLS Saving
2146 Clifton Karachi SindhMr. Zafar Alam B-
143, Block-W, North Nazimabad, Karachi.317-01 81.22 PLS Saving
2147 Clifton Karachi SindhHamida A. Rahim/ A.R. Jafry/ Adil Jafry F-
59/1/3, Block-7, Clifton, Karachi.93-01 1,236.67 PLS Saving
2148 Clifton Karachi Sindh
M/s United Fertilizer Agency
Khawaja Mohallah, Near Khowja Jamat Khana,
Tando Mohammad Khan, Karachi.
730-01 931.50 Current
2149 Clifton Karachi Sindh
M/s Mughal Brothers, Al-
Ahmed Avenue, Sector 5-I, North Karachi,
Karachi.
12-01 475.00 Current
2150 Clifton Karachi SindhM/s Sun Rays Corporation C-11,
Hashoo Terrace, Block-5, Clifton, Karachi.746-01 37.50 Current
2151 Clifton Karachi Sindh
Mr. Raja Lal Hussain 11-A,
Phase 2, Block-4, Regency Appartment, Gulshan-
e-Iqbal, Karachi.
714-01 937.50 Current
2152 Clifton Karachi Sindh
M/s Azad Wine Shop D-
9, Fifth Floor, Al-Habib Garden, Clifton,
Karachi.
705-02 937.50 Current
2153 Clifton Karachi SindhMrs. Salina Hassan Jessani F-
61/6, Block-7, Kehkashan, Clifton, Karachi.53-01 475.00 Current
2154 Clifton Karachi Sindh
Mr. Mehdi Mohammad 36-
A, Platinum Society, Lobo Street, Garden West,
Karachi.
65-01 975.00 Current
2155 Clifton Karachi SindhM/s ASA Corporation 1, Al-
Sakina, BC-8, Block-5, Clifton, Karachi.632-01 2,000.00 Current
2156 Clifton Karachi SindhMr. Abdul Manan Mirza 93-
A, Street No. 11, Defence Colony, Peshawar.631-01 1,937.50 Current
2157 Clifton Karachi Sindh
Mr. Ahmed Hamza Mitair / Nadir Hamza C-
5, Galaxy Appartment, Ch. Khaliquzzaman Road,
Clifton, Karachi.
485-01 450.00 Current
2158 Clifton Karachi Sindh
Mr. Amir Ali Hussain Shalwani M-
5, Prince Aly S. Khan Colony, Garden East,
Karachi.
422-01 3.50 Current
2159 Clifton Karachi Sindh
M/s Balochistan Electric Works Limited
606-608, sixth Floor, Clifton Centre, Clifton,
Karachi.
545-01 3,996.20 Current
2160 Clifton Karachi Sindh
Mr. Jaweed & Liaquat D-C-
5, Block-7, Shaheen Centre, Kehkashan, Clifton,
Karachi.
237-01 248.10 Current
2161 Clifton Karachi Sindh
Mr. Naushad Mehar Flat
No. 2, Shah Qayam Colony, 108/110, Garden
East, Karachi.
621-01 100.00 Current
2162 Clifton Karachi SindhCiti Bank Housing Finance
Karachi124111 1,500.00 Pay Order
2163 Clifton Karachi SindhPakistan Hoisery Manufacturing
Karachi124354 3,500.00 Pay Order
2164 Clifton Karachi SindhController of Examination
University of Karachi124620 1,515.00 Pay Order
2165 Clifton Karachi SindhCollector of Customs
Custom House Karachi124756 146,797.00 Pay Order
2166 Clifton Karachi Sindh O.W.H.E Karachi 124896 100.00 Pay Order
Unclaimed Deposits 2005 00Con-S Page 68 / 138
SONERI BANK LIMITED
Unclaimed Deposit Account under Section-31 of BCO 1962
As at 31st December, 2005
SN Name of Branch
Name of
Province where
Branch is located
Name and Address of the Depositor Account No.Amount transferred to
SBP
Naure of Account:
Current, Saving,
Fixed or Other
2167 Clifton Karachi SindhFouzia Parveen
House No. 53, Clifton, Karachi.124898 200.00 Pay Order
2168 Clifton Karachi SindhSabz Ali S. Rehmani
Karachi125021 100.00 Pay Order
2169 Garden Karachi Sindh
sherbanu Hussain
B-4 Golden Society, 134 Garden
East, Karachi.
13-01 2,031.40 PLS Savings
2170 Garden Karachi Sindh
Khatiza Karim
Soneri Bank Limited, Garden Branch
Karachi.
30-01 78.88 PLS Savings
2171 Garden Karachi Sindh
J.S. Charkala
C-12/3 Chandani Chowk,
Karachi.
89-01 4,875.00 Current Account
2172 Garden Karachi Sindh
White House Matching Centre
Shop#GS-2 Al-bella Chandani Chowk, Chandani
Arcade, Garden West, Karachi.
92-01 437.50 Current Account
2173 Garden Karachi Sindh
Kh. Abdul Aziz
B-6 Noor Appartments, Garden
East, Karachi.
144-01 218.58 PLS Savings
2174 Garden Karachi Sindh
Zahara Sadruddin
G-129 Karimabad Colony,
F.B.Area, Karachi.
154-01 93.66 PLS Savings
2175 Garden Karachi Sindh
Karim B. Hashwani (M) Zohra (G)
A-14 Aly's Garden , Garden East,
Karachi.
175-01 218.58 PLS Savings
2176 Garden Karachi Sindh
Nizar Patel (M) Zahara (G)
B-4 Aly's Garden, 405 Violet Street,
Garden East, Karachi.
182-01 102.32 PLS Savings
2177 Garden Karachi Sindh
Mansoorali /Syed Muzafar ali
P-3 Jubilee Square, Garden West,
Karachi.
642-01 375.00 Current Account
2178 Garden Karachi Sindh
Iqbal Kassamali & Rashida Iqbal
Flat#C-3, Al-Zahra Apts,
Garden East, Karachi.
647-01 93.66 PLS Savings
2179 Garden Karachi Sindh
Kiran Mehboob (M) Salimah (G)
Flat#C-3 Golden Society,
Manakeji Street, Garden East,
Karachi.
792-01 93.66 PLS Savings
2180 Garden Karachi Sindh
Barkatali Akbarali
F-2 Evershine Square, Rashid Minhas Road,
Block-10, Karachi.
878-01 37.50 Current Account
2181 Garden Karachi Sindh
Islam Shah S/o Batty
Flat# C-98 Karim Nagar Colony
Bavaniychal, Metroville, S.I.T.E
Karachi.
602-01 109.26 PLS Savings
2182 Garden Karachi Sindh
Naveed Saleem
House#7/A, 3rd Floor, Laher Mansion, Burns
Garden, Karachi.
552-01 93.66 PLS Savings
2183 Garden Karachi Sindh
National Bank of Pakistan
Payment Section, Main Branch,
Karachi.
146022 7,500.00 Pay Order
TOTAL 5,444,728.95
Unclaimed Deposits 2005 00Con-S Page 69 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
12.22
358.22
5,958.68
0.60
790.25
3,333.36
161.39
123.53
75.34
385.14
123.53
56.37
123.53
111.18
111.18
111.18
728.79
111.18
111.18
111.18
49.43
111.18
512.50
111.18
111.18
78.21
172.92
0.93
Unclaimed Deposits 2005 00Con-S Page 70 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
3.86
80.32
123.53
121.13
111.18
669.14
207.75
73.27
4.93
4,096.50
190.89
111.18
187.91
187.91
11.14
449.69
1,222.91
2,016.46
189.09
419.99
58.06
149.46
6.17
12.33
111.18
111.18
599.63
Unclaimed Deposits 2005 00Con-S Page 71 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
99.91
612.11
211.56
221.69
28.98
4.16
23.44
0.61
49.98
7,924.40
124.92
3,325.10
43.69
224.86
261.64
40.44
883.60
396.48
612.11
221.69
26.64
210.11
23.30
15.00
775.75
388.49
596.46
237.34
473.93
Unclaimed Deposits 2005 00Con-S Page 72 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
708.89
455.94
138.53
6,897.86
182.52
460.57
159.23
1.27
51.29
346.60
119.28
415.88
596.46
21,489.65
61.82
357.47
0.50
237.34
102.85
78.96
9.37
265.90
69.66
96.80
24.41
664.75
Unclaimed Deposits 2005 00Con-S Page 73 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
221.69
100.00
100.00
100.00
100.00
3,500.00
1,000.00
260.00
2,400.00
1,680.00
960.00
200.00
5,907.00
1,440.00
9,000.00
800.00
30,220.00
4,570.00
1,000.00
1,000.00
2,171.00
1,000.00
31,200.00
100.00
300.00
2,029.00
100.00
15,000.00
280.00
5,000.00
5,000.00
5,000.00
5,000.00
5,000.00
170.80
25.00
9,900.00
175.00
8.00
1,450.00
25.00
25.00
Unclaimed Deposits 2005 00Con-S Page 74 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
354.50
175.00
1,734.00
1,336.00
200.00
59.00
328.50
137,420.00
182.00
85.00
669.00
1,326.00
5,679.00
327.00
25.00
25.00
175.00
5,590.00
975.00
43.75
950.00
469.13
1,999.00
870.00
194.00
93.76
202.00
12.77
599.00
Unclaimed Deposits 2005 00Con-S Page 75 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
507.00
0.23
77.00
943.75
475.00
475.00
575.00
6,513.49
82.00
115.00
0.75
11,806.36
2,222.77
101.00
2,943.75
143.75
143.75
128,841.75
1,040.30
383.75
5.00
51.75
172.00
18.75
1,896.18
432.25
46.00
Unclaimed Deposits 2005 00Con-S Page 76 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
438.77
43.75
20.00
63.75
36.00
409.00
732.42
68.12
527.00
188.84
900.00
187.50
1,219.00
319.00
25.00
43.75
943.75
1,208.75
82.00
125.00
5.00
204.00
1,337.50
6,716.50
443.75
543.75
351.00
6,851.00
411.00
Unclaimed Deposits 2005 00Con-S Page 77 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
404.00
1,303.75
0.50
182.00
288.75
92.00
1,968.00
1,283.75
1,036.79
304,491.00
1,141.30
700.00
145.81
1,000.00
292.00
126.00
975.00
755.42
9,096.00
1,150.00
270.00
1,570.37
2,929.00
457.14
975.00
3,400.00
7.20
553.07
278.78
975.00
75.00
10,395.00
Unclaimed Deposits 2005 00Con-S Page 78 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
21,949.00
175.00
10.00
1,174.65
313.00
564.60
110.16
213.98
84.36
475.00
75.00
3,975.00
1,183.61
75.00
3.00
475.00
5,364.00
1,470.00
175.00
975.00
475.00
22.00
4,501.00
111.13
117.35
143.59
49.43
Unclaimed Deposits 2005 00Con-S Page 79 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
844.68
168.65
54.03
700
277.58
475
117.16
35.56
58.5
50
475
20.12
475
100
475
111.18
111.18
94.77
117.52
45.13
Unclaimed Deposits 2005 00Con-S Page 80 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
2,532.00
75
28.09
28.09
1,222.91
28.09
182.79
1,820.00
28.09
943.8
5,321.00
555.98
15,022.46
219.9
5,935.84
130.1
2,827.90
112.65
43
2.26
Unclaimed Deposits 2005 00Con-S Page 81 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
337.48
75
975
25.59
1,023.00
210
1,231.51
157
110
40.49
110
110
110
3.79
475
316.26
160.18
34.1
36.65
Unclaimed Deposits 2005 00Con-S Page 82 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
778.18
3,021.00
111.18
3,470.46
79.08
3,100.00
475
0.02
10.45
16.9
269.3
334.9
22.25
760
174.86
281
24.52
Unclaimed Deposits 2005 00Con-S Page 83 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
87.75
175
2,275.22
2,275.22
118.15
67.91
1,469.50
50.26
234.7
34.58
4,806.55
49.43
500.26
134.67
1,002.00
375
Unclaimed Deposits 2005 00Con-S Page 84 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
8,101.21
25
81
510
111.18
1,172.01
65
50
88
0.08
50
412.44
1,654.00
32.89
175
198.45
1,126.00
208.44
Unclaimed Deposits 2005 00Con-S Page 85 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
158.98
3.3
975
58.06
0.7
0.8
12
73.33
821.16
5,584.00
1,222.91
505
1,282.00
23.33
231.3
65
640.85
84.17
Unclaimed Deposits 2005 00Con-S Page 86 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
2,583.04
155
157.81
475
42.31
42.31
148.14
42.31
75
36.3
36.36
55
479.92
771.29
339
61.75
67.58
180.34
157.9
Unclaimed Deposits 2005 00Con-S Page 87 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
90
891.01
109.23
884.43
5,297.13
450
89
200
169
242.24
788.5
78.54
4,331.00
427.45
18.56
21.76
13.97
Unclaimed Deposits 2005 00Con-S Page 88 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
519
1,248.90
66.34
6.17
6.17
6.17
6.17
520
19.32
51.96
530
325
425
6.24
975
174.87
401
134.75
Unclaimed Deposits 2005 00Con-S Page 89 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
4,125.84
40
12,417.14
400.04
21.45
750
599.63
6.24
49.98
640
771.27
99.91
133.69
150.22
99.91
475
950
764.9
325
Unclaimed Deposits 2005 00Con-S Page 90 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
975
25.69
593.34
161.37
6,499.64
14
37.47
1,183.94
772
223.52
99.91
52.3
37.5
711
175
2,864.70
975
2,028.33
93.66
Unclaimed Deposits 2005 00Con-S Page 91 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
2,959.00
125.51
3,456.30
568.08
650
490
1,449.00
612.11
1,245.58
469.31
69.95
475
66.75
956
161
217
46.27
20,231.75
178
364.81
Unclaimed Deposits 2005 00Con-S Page 92 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
146.63
110
104
37.47
2.5
3.17
437.5
843.02
4.25
75
593.34
260.32
237.34
237.34
975
1,797.96
191.8
221.63
1,437.50
Unclaimed Deposits 2005 00Con-S Page 93 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
1.86
9,937.50
437.5
126
1,937.50
35.93
49.37
19.17
1,217.95
950
252
593.34
120.28
2
818.5
0.64
157.18
118.04
70
Unclaimed Deposits 2005 00Con-S Page 94 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
62.04
0.35
170.89
93.66
93.66
937.5
142,157.55
1,033.00
99.91
75
100.18
37.5
37.5
776
37.5
593.34
124.92
10,954.93
37.5
537.69
Unclaimed Deposits 2005 00Con-S Page 95 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
128.52
348.3
437.5
475
2,475.00
31.23
4,437.50
95.3
93.66
900
11.01
767.2
170.21
895
888.6
54.99
437.5
308.23
3,630.52
12.5
Unclaimed Deposits 2005 00Con-S Page 96 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
21.25
2,307.67
1,075.00
616.11
92.23
4,897.50
1,052.25
0.33
319.5
218.58
237.5
127.4
63.47
377.22
309
119.93
1,720.50
602
43.2
97.22
Unclaimed Deposits 2005 00Con-S Page 97 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
539.4
50.5
75
151.04
700
783
321
124.92
975
2,281.50
125.92
704.5
6
837.5
322.89
69.04
142.5
1,183.99
175
2.33
113.91
Unclaimed Deposits 2005 00Con-S Page 98 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
525
265
143.2
862.5
118.67
31.23
93.66
418.45
593.34
593.34
418.45
418.45
93.66
93.66
937.5
154.55
93.66
93.66
218.58
218.58
93.66
93.66
Unclaimed Deposits 2005 00Con-S Page 99 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
93.66
496.69
357.33
111.18
115.42
816.26
6.24
63.79
587.00
500.00
2,500.00
500.00
1,000.00
500.00
500.00
500.00
500.00
500.00
500.00
50.00
20.00
177.00
846,000.00
1,000.00
200.00
918.00
4,407.00
6,000.00
905.00
11,000.00
100.00
3,700.00
7,477.00
2,700.00
1,500.00
8,863.00
1,700,000.00
200.00
200.00
200.00
1,000.00
3,000.00
2,625.00
500.00
5,350.00
822.00
7,040.00
10,070.00
1,300.00
Unclaimed Deposits 2005 00Con-S Page 100 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
801.00
9,000.00
9,150.00
3,167.00
5,722.00
4,050.00
3,762.18
50.00
6,000.00
200.00
200.00
200.00
200.00
500.00
630.00
12,587.00
200.00
200.00
200.00
115.00
15,000.00
493.00
100.00
25,000.00
500.00
50.00
200.00
200.00
200.00
3,900.00
9,100.00
2,600.00
5,200.00
2,000.00
500.00
50.00
50.00
50.00
225.00
225.00
156.38
4.00
5,000.00
491.00
4,350.00
518.00
475.00
125.00
12.00
433.47
1,658.55
514.86
45.13
1,052.71
1,046.24
1,706.05
1,457.77
2,214.97
8,745.52
6,278.21
2,066.02
1,185.93
1,457.62
Unclaimed Deposits 2005 00Con-S Page 101 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
4,081.89
3,361.50
277.85
7,682.30
1,459.88
16,319.48
2,785.26
1,519.32
1,356.46
767.62
298.65
175.65
207.20
144.13
207.19
2,448.92
487.41
175.65
8,676.70
25.43
767.62
578.86
175.65
144.13
1,146.30
292.50
30,000.00
100.00
300.00
400.00
200.00
100.00
1,904.00
9,600.00
540.00
150.00
100.00
100.00
2,000.00
1,000.00
30,000.00
30,000.00
3,900.00
30,000.00
40,000.00
4,500.00
500.00
50.00
25,000.00
450.00
100.00
7.05
0.09
656.34
6.24
231.84
Unclaimed Deposits 2005 00Con-S Page 102 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
420.74
267.43
13.34
8,332.37
0.22
146.61
2,158.85
0.18
49.44
8.83
87.88
336.58
123.11
277.22
82.72
12.03
7.32
28.33
40.19
232.34
64.31
77.08
2,151.54
31.10
0.33
148.33
111.18
712.00
4.90
1.32
Unclaimed Deposits 2005 00Con-S Page 103 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
182.42
39.60
13.23
81.67
1.39
36.80
242.65
283.25
44.11
53.75
630.25
213.74
204.44
85.05
56.57
6.67
99.74
142.01
241.92
139.80
1,070.07
132.73
3,286.92
13.47
12.16
187.92
125.20
425.07
751.06
158.27
Unclaimed Deposits 2005 00Con-S Page 104 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
1.84
13.88
160.89
136.91
124.38
111.18
24.72
230.61
609.94
291.10
111.18
49.44
123.53
111.18
1,222.91
98.81
291.10
247.08
247.08
131.43
118.18
512.15
98.81
8.66
228.50
111.18
111.18
302.23
2,341.10
70.17
Unclaimed Deposits 2005 00Con-S Page 105 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
387.57
203.63
123.53
147.74
116.13
343.40
541.62
234.71
247.08
70.76
330.25
123.53
118.18
123.53
111.18
148.24
0.88
500.00
0.78
5,475.00
1.04
759.00
50.00
9,975.00
26.00
50.00
2.00
5.00
75.00
20.00
115.00
Unclaimed Deposits 2005 00Con-S Page 106 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
100.00
279.00
50.00
100.00
10.00
100.00
845.00
2.00
1,510.00
2,975.00
100.00
375.00
1,000.00
2,000.00
3,975.00
5,000.00
19,975.00
75.00
475.00
1.00
14,950.00
2.00
150.00
100.00
30.00
475.00
10,561.00
975.00
50.00
20.00
Unclaimed Deposits 2005 00Con-S Page 107 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
200.00
399.00
292.00
699.00
288.79
65.11
4.20
552.78
93.64
111.18
3,225.06
12.33
289.07
86.48
139.70
252.06
5,000.00
100.00
150.00
754.00
20.00
475.00
50.00
400
447.5
75
500
547.5
150
Unclaimed Deposits 2005 00Con-S Page 108 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
447.5
200
100
130.5
1618
360
500
1762
75
475
50
322.67
30
100
250
47.5
100
100
64
447.5
833.5
947.5
98.68
49.99
12.47
259.43
149.83
62.46
3050.27
11.21
124.92
37.48
112.43
112.43
6365.24
223.63
98.68
98.68
496.5
191.64
124.92
62.46
249.86
36.22
154.9
249.86
218.67
129.89
98.68
459.55
253.48
722
16086.93
252.02
0.64
74.48
502.28
3.37
580.99
430.9
0.79
0.79
0.79
0.79
Unclaimed Deposits 2005 00Con-S Page 109 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
0.79
825.22
0.79
138.63
25.31
45.34
361.04
16.92
802.89
586.88
94.19
52.86
1.39
4259.22
3.84
3.24
363.43
12.47
340.5
5.31
261.98
432.08
124.92
62.46
63.49
112.43
12.47
100.00
200.00
200.00
950.00
950.00
950.00
950.00
950.00
950.00
960.00
3,800.00
950.00
960.00
4,750.00
200.00
200.00
950.00
1,192.00
129.88
293.71
122.00
453.10
564.79
96.65
141.99
36.98
294.46
Unclaimed Deposits 2005 00Con-S Page 110 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
72.12
42.39
0.76
365.52
149.35
740.84
653.97
135.62
149.76
12.33
70.38
299.84
719.99
543.95
111.18
494.14
605.30
106.25
734.14
2,617.89
358.22
76.71
287.22
251.94
30.88
810.94
234.70
605.30
49.43
473.11
80.32
605.30
158.82
123.54
605.30
Unclaimed Deposits 2005 00Con-S Page 111 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
475.00
77.00
386.91
771.57
1,395.00
22.00
50.00
355.52
75.00
475.00
1,125.00
175.00
373.00
75.00
450.00
7.00
81.37
975.00
475.00
50.00
75.00
40.00
322.07
79.00
107.32
5,799.00
118.00
52.00
0.68
191.00
1,000.00
1,425.00
1,475.00
75.00
25.00
248.00
58.00
Unclaimed Deposits 2005 00Con-S Page 112 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
250.00
294.00
65.00
332.00
381.00
900.00
2,812.00
1,150.00
75.00
73.00
75.00
975.00
661.00
275.00
562.00
475.00
125.00
25.00
79.00
1,668.00
75.00
475.00
275.00
95.00
8,575.00
975.00
475.00
75.00
450.00
50.00
75.00
75.00
75.00
75.00
75.00
Unclaimed Deposits 2005 00Con-S Page 113 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
75.00
475.00
882.00
75.00
100.00
50.00
975.00
475.00
65.00
475.00
475.00
450.00
1,975.00
1,261.00
52.94
296.20
194.75
137.69
829.66
762.10
54.66
395.27
33.06
175.05
112.43
112.43
163.76
135.19
124.93
736.98
599.63
35.06
3,578.94
43.34
112.43
Unclaimed Deposits 2005 00Con-S Page 114 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
324.95
99.91
114.56
124.93
12.47
556.92
37.47
173.63
99.91
99.91
224.85
124.93
224.25
124.93
124.93
124.93
124.93
625.00
337.19
175.00
940.00
2,952.00
75.00
100.00
175.00
75.00
2,125.00
56.00
551.00
1,309.00
975.00
175.00
209.21
40.00
Unclaimed Deposits 2005 00Con-S Page 115 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
1,950.00
210.00
375.00
75.00
475.00
422.25
75.00
25.00
70.00
212.00
125.00
1,450.00
64.00
163.00
13.00
56.00
850.00
50.00
250.00
975.00
487.00
309.00
175.00
475.00
150.00
499.00
50.00
150.00
425.00
550.00
25.00
3,130.00
375.00
245.00
Unclaimed Deposits 2005 00Con-S Page 116 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
50.00
626.00
1.00
352.00
455.00
1,631.00
950.00
50.79
1,149.00
50.00
40.00
50.00
450.00
1,772.00
184.00
100.00
900.00
550.00
20.00
150.00
10.00
10.00
10.00
250.00
155.00
475.00
185.00
475.00
8,489.00
100.00
112.00
500.00
1,099.30
40.39
15.19
403.03
29.11
29.86
184.77
134.12
3,755.37
Unclaimed Deposits 2005 00Con-S Page 117 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
318.97
59.93
2,141.16
47.07
5.00
2,952.00
340.54
117.61
13.84
133.94
127.09
537.12
599.63
750.66
2,998.70
127.17
123.71
154.78
36.24
137.27
123.53
82.76
8,014.43
23.08
245.78
111.18
49.43
60.08
111.18
111.18
89.99
113.59
60.69
197.90
229.30
229.30
241.64
213.03
236.68
71.82
239.86
9.87
1,698.79
299.86
1,880.94
578.79
14.55
45.13
243.31
37.47
74.92
47.98
937.78
Unclaimed Deposits 2005 00Con-S Page 118 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
11.02
201.58
608.24
586.32
126.61
18.84
158.59
12,584.63
112.43
1,818.23
99.91
99.91
266.12
499.00
99.91
99.91
2,651.91
2,659.03
950.00
500.00
671.02
86.37
895.00
1,110.00
220.37
2,095.12
575.00
200.00
0.25
142.24
55.09
50.00
65.34
65.34
57.07
65.34
65.34
Unclaimed Deposits 2005 00Con-S Page 119 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
65.34
437.50
150.00
5,799.00
300.00
140.00
3,474.05
161.85
75.00
50.00
286.80
105.00
566.34
100.00
504.70
343.37
172.00
100.00
632.38
1,215.00
100.00
714.47
978.10
200.00
124.92
84.71
232.61
8.87
1,105.40
124.92
Unclaimed Deposits 2005 00Con-S Page 120 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
203.00
124.92
8,469.72
355.95
124.92
116.09
124.92
1,202.50
124.92
37.47
424.76
528.40
329.00
112.43
150.61
234.13
500.00
101.00
78.00
500.00
499.32
500.00
500.00
500.00
500.00
500.00
84.00
75.00
100.00
37.18
1,165.90
2,386.87
Unclaimed Deposits 2005 00Con-S Page 121 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
688.00
112.43
100.00
127.49
35.00
612.11
62.76
131.29
308.00
353.00
324.74
99.91
1,224.19
468.22
993.06
937.50
100.00
356.50
218.58
37.50
3,790.00
6.74
500.00
2,596.09
354.80
43.55
611.35
9.92
99.78
16.53
2504.07
58.42
35.43
17.62
18.58
478.63
9.00
30.80
6.40
53.51
35.07
450.37
117.51
631.16
40.78
Unclaimed Deposits 2005 00Con-S Page 122 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
2141.16
131.28
3057.66
2824.02
147.76
89.31
132.29
220.58
85.58
47.80
114.45
1.66
280.68
211.64
33.06
36.86
1011.06
35.77
32.04
119.77
696.41
66.73
34.97
38.98
17.84
114.45
463.40
567.17
162.76
109.38
368.77
114.45
127.17
229.78
83.90
1217.57
167.73
228.91
1.25
623.13
745.19
241.61
136.00
254.35
623.13
101.71
101.71
101.71
101.71
101.71
101.71
114.45
607.19
69.91
352.84
9.54
225.68
225.68
1242.99
1242.99
1242.99
1242.99
Unclaimed Deposits 2005 00Con-S Page 123 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
607.19
352.84
10000.00
1000.00
2809.00
1100.00
2958.00
1000.00
1975.00
1234.75
1875.00
91.92
39.71
975.00
50.00
50.00
900.00
1,000.00
175.00
7,123.00
475.00
75.00
300.00
385.80
1,475.00
275.00
119.38
71.89
6,187.36
12.18
9.55
12.35
630.78
74.37
27.24
148.72
38.10
123.71
5.71
Unclaimed Deposits 2005 00Con-S Page 124 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
148.72
12.35
222.80
111.35
111.35
111.35
111.35
111.35
111.35
111.35
111.35
111.35
111.35
111.35
111.35
111.35
111.35
111.35
606.20
606.20
111.35
606.20
111.35
111.35
123.71
247.44
124.42
111.35
111.35
111.35
111.35
111.35
111.35
Unclaimed Deposits 2005 00Con-S Page 125 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
111.35
111.35
157.01
1.83
267.17
6,426.90
6,837.50
4,448.50
133.44
133.44
133.44
62.46
906.11
29.43
314.79
87.79
87.79
87.79
124.92
287.13
0.00
124.92
258.71
124.92
50.64
91.31
650.58
53.72
21.63
124.92
121.07
124.92
178.62
1,236.67
600.13
Unclaimed Deposits 2005 00Con-S Page 126 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
237.34
112.43
38.50
152.61
655.36
1,236.67
112.43
112.37
124.92
124.92
5.62
221.69
596.46
96.80
500.00
1,684.00
421.50
164.00
100.00
2,104.00
43.75
245.00
75.00
10,347.80
564.00
75.00
353.00
49.00
3,482.00
3,050.00
96.00
100.00
1,000.00
3,608.00
450.00
Unclaimed Deposits 2005 00Con-S Page 127 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
100.00
25.00
400.00
50.00
423.75
1,000.00
75.00
0.00
14.00
100.00
100.00
500.00
500.00
6.75
100.00
100.00
500.00
475.00
75.00
100.00
75.00
150.00
943.75
200.00
2,498.00
100.00
42.75
943.75
133.75
43.75
6,900.00
868.01
115.13
275.00
115.13
243.13
Unclaimed Deposits 2005 00Con-S Page 128 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
117.99
10.00
100.00
709.09
14.00
4,363.60
500.00
158.25
262.75
40.10
115.13
267.74
178.11
178.11
178.11
100.00
244.00
200.00
102.58
13.00
147.92
509.22
157.54
127.96
247.42
19.16
143.11
100.00
50.00
50.00
127.96
63.92
127.96
100.00
207.63
600.00
Unclaimed Deposits 2005 00Con-S Page 129 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
358.30
568.40
500.00
306.39
762.77
100.00
100.00
200.00
6.33
123.00
339.80
63.92
100.00
428.73
127.96
4,000.00
386.52
295.66
100.00
100.00
300.00
651.76
100.00
500.00
200.00
127.96
450.00
127.96
86.64
63.92
444.08
89.52
319.93
255.90
100.00
Unclaimed Deposits 2005 00Con-S Page 130 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
50.00
93.08
95.56
177.49
143.77
50.00
157.54
127.96
1,000.00
100.00
100.00
255.90
127.96
1,000.00
862.37
127.96
383.90
256.20
639.92
6,909.75
508.99
200.00
75.00
475.00
275.59
175.00
115.13
14,800.00
127.96
208.82
127.96
100.00
149.60
127.96
127.96
285.76
Unclaimed Deposits 2005 00Con-S Page 131 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
138.78
102.37
7,342.13
63.92
63.92
142.78
5,642.93
113.84
157.54
171.45
179.16
255.90
102.37
111.18
6,823.60
24.72
111.18
111.18
111.18
12.33
1,222.91
605.30
111.18
111.18
716.47
111.18
111.18
111.18
86.75
111.18
33.36
111.18
2,045.00
500.00
175.00
279.00
475.00
75.00
25.00
375.00
175.00
210.00
75.00
111.18
3,198.00
234.70
25.00
975.00
4,148.27
111.18
475.00
76.63
605.30
Unclaimed Deposits 2005 00Con-S Page 132 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
1,475.00
123.53
119.38
111.18
852.31
111.18
968.18
75.00
25.00
2,894.83
111.18
111.18
450.00
605.30
172.92
111.18
234.70
111.18
75.00
12.47
74.98
49.98
12.47
214.46
49.98
112.43
237.34
112.43
2,387.54
2,807.05
84.27
345.71
412.15
861.90
112.43
624.57
8.72
112.43
7,544.50
1,204.28
789.88
10.61
221.69
124.92
596.46
96.80
28.07
130.80
1,221.01
96.80
96.80
1,221.01
346.60
124.92
125.54
159.23
1,221.01
96.80
124.92
96.80
96.80
75.00
75.00
1,975.00
Unclaimed Deposits 2005 00Con-S Page 133 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
92.00
420.50
400.00
50.00
26.50
143.75
3.75
143.75
43.75
443.75
443.75
43.75
43.75
43.75
400.00
100.00
1,077.00
9,550.00
1,000.00
134.00
10,760.68
93.66
93.66
281.08
237.34
599.63
172.93
412.24
12.47
287.33
99.91
222.37
186.22
99.91
31.23
593.34
Unclaimed Deposits 2005 00Con-S Page 134 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
112.43
99.91
1,217.95
99.91
599.63
599.63
1,217.95
249.85
112.43
1,031.73
183.62
0.21
612.11
4,417.96
599.63
629.79
99.91
93.66
422.13
93.66
43.82
593.34
599.63
224.86
Unclaimed Deposits 2005 00Con-S Page 135 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
612.11
13.56
10.10
99.91
33.73
1,211.67
112.43
12.71
93.66
93.66
593.34
1,224.19
3,152.68
472.82
17.42
174.87
280.58
99.91
172.93
4,118.83
312.32
293.20
49.98
10.95
Unclaimed Deposits 2005 00Con-S Page 136 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
281.08
43.71
93.66
2,015.35
81.22
1,236.67
931.50
475.00
37.50
937.50
937.50
475.00
975.00
2,000.00
1,937.50
450.00
3.50
3,996.20
248.10
100.00
1,500.00
3,500.00
1,515.00
146,797.00
100.00
Unclaimed Deposits 2005 00Con-S Page 137 / 138
Amount reported in Form XI for the Year Ended 31st December, 2005
200.00
100.00
2,031.40
78.88
4,875.00
437.50
218.58
93.66
218.58
102.32
375.00
93.66
93.66
37.50
109.26
93.66
7,500.00
5,444,728.95
Unclaimed Deposits 2005 00Con-S Page 138 / 138