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Reporting of Amount of Unclaimed Deposits/ Instruments Surrendered

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Reporting of Amount of Unclaimed Deposits/ Instruments Surrendered Reporting of Amount of Unclaimed Deposits/ Instruments Surrendered to SBP For the Year Ended: December 31st 2009 Bank Code: 1166 Bank Name: BANKISLAMI PAKISTAN LIMITED (Ex KASB Bank Limited) Name of Nature Reasons Sr. No. Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument, if any Transaction Last date of deposit or withdrawal (DD-MM-YYYY) Province of if any, Deposit Instrument why not Rate of Rate Applied Type (DD, FCS Instrument Currency Rate PKR Date Amount Equ. PKR Code Name CNIC/NTN/Passport Name Address Account No. Account Type PO, FDD, Contract No. type Type Conversio (DD.MM.YYY Outstanding Surrendered TDR, CO, No. (if any) n Y) TC) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 1 4 Quetta BL C&C Diamond Plaza, Hari Kishan Road,LCY Liaquat Bazar, Quetta. PO 6510 PKR 150.00 10/6/1999 None 2 5 Peshawar Cantt NWFP 137-45-073788 Meher Angaiz Medicare hospital, Canal Road,FZ Danish Abad,310776 Peshawar PLS GBP FCSR 1 133.72730 1/27/2010 185.21000 24767.63323 5/16/1999 None 3 5 Peshawar Cantt NWFP 137-84-259684 Ambareen Zahid H # 214 D, Abdara Road, UniversityFZ Town,310847 Peshawar PLS GBP FCSR 1 133.72730 1/27/2010 1.45000 193.90459 7/13/1999 None 4 1 Gulberg, Lahore PB MAJEED SOAP & C INDUSTRIAL ESTATE GADOONLCY AMAZAI 106316 CURR PKR 10211.54 11/25/1999 None 5 1 Gulberg, Lahore PB TECHNOMEN INC 626 MASHRIQUE CENTRE G.LCY IQBAL KARACHI106391 CURR PKR 660.50 11/20/1999 None 6 1 Gulberg, Lahore PB ASIAN TECH SERV 3-SECOND FLOOR EJAZ CENTRELCY MAIN BLVD106468 GULBERG, LAHORECURR PKR 1430.75 10/15/1999 None 7 1 Gulberg, Lahore PB PIZZA LAND 21-CENTRE POINT GULBERG,LCY LAHORE 106478 CURR PKR 903.72 None 8 1 Gulberg, Lahore PB ANWER SONS 2-ALSHAMS MARKET BADAMILCY BAGH LAHORE106546 CURR PKR 643.26 12/1/1999 None 9 1 Gulberg, Lahore PB M.R. TRADERS OFFICE NO.9. 5TH FLOOR IMTIAZLCY PLAZA 106566THE MALL LAHORE CURR PKR 691.50 2/1/1999 None 10 1 Gulberg, Lahore PB NAEEM STEEL COR G-24 OUTSIDE SHAHALAM CIRCULARLCY ROAD,106581 LAHORE CURR PKR 9946.00 None 11 1 Gulberg, Lahore PB M/S ABID ENTERP MASJID QUBA HIJWERI RAVILCY COLONY, BUND106593 ROAD LAHORE CURR PKR 2177.00 12/16/1999 None 12 1 Gulberg, Lahore PB PAK LAND TEXTIL 32. K.M. LAHORE SHEIKHUPURALCY ROAD 106602 CURR PKR 1915.00 None 13 1 Gulberg, Lahore PB CHARTERHOUSE FI SUITE NO#42 IST. FLOOR HAFEEZLCY CENTRE106633 GULBERG 111 LAHORECURR PKR 771.50 7/7/1999 None 14 1 Gulberg, Lahore PB ZAIB CONSTRUCTI 936- N . SAMANABAD LAHORELCY 106652 CURR PKR 7679.97 5/20/1999 None 15 1 Gulberg, Lahore PB SARSON CUSTOMS 121-SHADMAN LAHORE LCY 106703 CURR PKR 7190.00 None 16 1 Gulberg, Lahore PB FATIMA TRADERS BASEMENT AL-HASSAN PLAZALCY JAMIA ASHRAFIA106779 149-FEROZEPURCURR ROAD, LAHORE, PKR 2854.00 4/14/1999 None 17 1 Gulberg, Lahore PB J.RASHID & CO: 14 DINA NATH MANSION THELCY MALL LAHORE106796 CURR PKR 7919.46 3/5/1999 None 18 1 Gulberg, Lahore PB A.M. AGENCIES 4-MONTGOMERY ROAD LAHORELCY 106801 CURR PKR 725.00 6/18/1999 None 19 1 Gulberg, Lahore PB M/S CAR IMPEX 26-A JAIL ROAD LAHORE LCY 106854 CURR PKR 10848.00 7/21/1999 None 20 1 Gulberg, Lahore PB GHULAM MUHAMMAD BALLOKHEL, MIANWALI. LCY 106928 CURR PKR 550.00 None 21 1 Gulberg, Lahore PB ASIM AHMED 3-MOTGOMERY ROAD, LAHORE.LCY 106930 CURR PKR 6050.00 10/5/1999 None 22 1 Gulberg, Lahore PB M/S AAMIR & CO 4-A, CAVALRY GROUND, LHRLCY 106958 CURR PKR 10674.00 6/30/1999 None 23 1 Gulberg, Lahore PB FABRICS INTER. 183-atta turk block new gardenLCY town lahore106969 CURR PKR 5325.00 5/4/1999 None 24 1 Gulberg, Lahore PB TECHNOMAN CONSU AL-HASSAN PLAZA BASEMENT,LCY 149- FEROZPUR107019 ROAD, LAHORE.CURR PKR 550.00 9/13/1999 None 25 1 Gulberg, Lahore PB S.I. KNITWEAR 9-KM, SHEIKUPURA ROAD, LHR.LCY 107052 CURR PKR 1061.50 12/22/1999 None 26 1 Gulberg, Lahore PB ANWAR-UL-ISLAM 7/1,E3,MAIN BOULVD GULBERGLCY 3 LAHORE323878 CURR PKR 5575.00 12/11/1999 None 27 1 Gulberg, Lahore PB BASHIR AHMED 100-C-1, FAISAL TOWN, LHRLCY 324485 CURR PKR 16363.50 6/4/1999 None 28 1 Gulberg, Lahore PB SELMORE AGENCIE 500-SHADMAN-1 LAHORE LCY 106365 CURR PKR 83.10 3/1/1999 None 29 1 Gulberg, Lahore PB SYED ARIF ALI F-136 P.O.F WAH CANTT LCY 106366 CURR PKR 1668.75 11/1/1999 None 30 1 Gulberg, Lahore PB BISCO ENTERPRIS 32-A. LAWRENCE ROAD LAHORELCY 106396 CURR PKR 91.50 None 31 1 Gulberg, Lahore PB NEW ABID GOODS DANDOT R-S, DISTRICT JHELUMLCY 106401 CURR PKR 5.75 3/6/1999 None 32 1 Gulberg, Lahore PB AL-JANAT HIDE 5-HIDE MARKET SULTANPURALCY LAHORE. 106503 CURR PKR 0.72 8/23/1999 None 33 1 Gulberg, Lahore PB HAPPO PVT LTD I 278-PECO ROAD KOT LAKHPATLCY LAHORE 54770106522 CURR PKR 1781.45 4/1/1999 None 34 1 Gulberg, Lahore PB AL GHANI TRADIN 36-C-3 MASSON ROAD LAHORELCY 54000 106548 CURR PKR 423.50 6/10/1999 None 35 1 Gulberg, Lahore PB ABDUL KHALIQUE S-331-1. DEFENCE HOUSINGLCY SOCIETY LAHORE106572 CANTT LAHORECURR PKR 370.15 4/22/1999 None 36 1 Gulberg, Lahore PB POWER WHEELS 169.C. MODEL TOWN LAHORELCY 106623 CURR PKR 688.50 12/8/1999 None 37 1 Gulberg, Lahore PB ZAHID AYUB ANJU 22-A TAHIR MANZIL STREET LCY4,NARAIN STREET106704 MUJAHIDABADCURR MUJAHIDPURA LAHORE PKR 117.50 7/16/1999 None 38 1 Gulberg, Lahore PB JUGNO ELECTRIC SHOPE NO.12 RAZA MARKETLCY 64 CIRCULAR106728 ROAD LAHORE CURR PKR 22.50 8/6/1999 None 39 1 Gulberg, Lahore PB BLUE OCEAN INTL PLOT NO-8C,ST. NO-108, LUNIALCY MUNDI,106809 SADAR BAZAR, LAHORECURR CANTT. PKR 3.05 None 40 1 Gulberg, Lahore PB CLASSIC CO. 7-LARECHS HOUSING SOCIETYLCY LAHORE CANTT106849 CURR PKR 625.00 10/26/1999 None 41 1 Gulberg, Lahore PB IRFAN & CO. 379-CIRCULAR ROAD OUT SIDELCY SHERANWALA106864 GATE LAHORE CURR PKR 344.00 7/3/1999 None 42 1 Gulberg, Lahore PB SELMORE AGENCIE 500-SHADMAN-1 LAHORE LCY 106874 CURR PKR 391.00 1/27/1999 None 43 1 Gulberg, Lahore PB SAPPHIRE TEXTIL 7-A.K MAIN BOULEVARD GULBER-2LCY LAHORE106876 CURR PKR 9382.00 6/24/1999 None 44 1 Gulberg, Lahore PB WORLD WIDE TRAD 19-A ABBOT ROAD LAHORE LCY 106878 CURR PKR 650.00 None 45 1 Gulberg, Lahore PB MIAN AMMAR & BR ROOM#2,FIRST FLOOR MOONLCY MARKET FAISAL106938 TOWN LAHORECURR PKR 445.00 5/19/1999 None 46 1 Gulberg, Lahore PB THE PURCHASING& 32-A, ASKARI COMPLEX, WALTON,LCY LAHORE.106949 CURR PKR 244.00 3/13/1999 None 47 1 Gulberg, Lahore PB K.S. IMPEX ROOM#5,2nd FLOOR, AFTABLCY CHAMBERS106984 LINK MECLORD ROAD,CURR LAHORE. PKR 263.00 11/17/1999 None 48 1 Gulberg, Lahore PB TAHSEEN CORPORA 5-C-2, GULBERG, LHR LCY 107013 CURR PKR 10.50 12/8/1999 None 49 1 Gulberg, Lahore PB KNITWEAR MERC.P LCY 107017 CURR PKR 700.00 9/7/1999 None 50 1 Gulberg, Lahore PB BISMILLAH TRADI LCY 107020 CURR PKR 637.50 12/28/1999 None 51 1 Gulberg, Lahore PB MALIK NASEER AH VILLAGE GULLEN PUR KHEL LCYP.O ISKANDARABAD324577 TEH. DISST.MIANWALICURR PKR 154.00 9/20/1999 None 52 1 Gulberg, Lahore PB SH. MOHD. NAVEE 129-A-I SECTOR, TOWNSHIP,LCY LHR. 324778 CURR PKR 3837.50 5/3/1999 None 53 1 Gulberg, Lahore PB UMER QAYYUM HOUSE#2, ASKARI VILLAS, SHAMILCY ROAD,324780 LHR CANTT. CURR PKR 737.50 5/7/1999 None 54 1 Gulberg, Lahore PB MALIK IJAZ AHMA R#-22,MIAN ARCADE 130-FEROZPURLCY ROAD,ICHHRA324831 LAHORE CURR PKR 737.50 12/27/1999 None 55 1 Gulberg, Lahore PB MUHAMMAD ZAFAR MUBARAK TEXTILE MILLS LTD.LCY 20 KM FEROZEPUR106844 ROAD LAHOREPLS PKR 9273.01 10/29/1999 None 56 1 Gulberg, Lahore PB IMRAN JAFFERY 9-A/2, GULBERG-3, LHR. LCY 106867 PLS PKR 1274.44 None 57 1 Gulberg, Lahore PB NOOR JAHAN REHM 132-FEROZEPUR ROAD, ICHHRA,LCY LAHORE.106881 PLS PKR 364.87 None 58 1 Gulberg, Lahore PB MOHD. NASIR KHA HOUSE # E- 141/9 QADRI COLONYLCY ST.# 3106900 WALTON ROAD LAHOREPLS CANTT. PKR 0.04 9/14/1999 None 59 1 Gulberg, Lahore PB MOHD. FAROOQ IK 10 - FIRST FLOOR HAFEEZ CENTRELCY MAIN 106903BOULEVARD GULBERGPLS 11 LAHORE. PKR 1139.70 None 60 1 Gulberg, Lahore PB SADAF RANA 125-A, FEROZEPUR ROAD, LAHORE.LCY 106912 PLS PKR 350.91 None 61 1 Gulberg, Lahore PB ABDUL GHAFFAR 19-KOT LAKHPAT, INDUSTRIALLCY AREA, LAHORE.106918 PLS PKR 0.12 None 62 1 Gulberg, Lahore PB SHAMIM AHMED 85-4th FLOOR, HAFEEZ CENTRE,LCY GULBREG,106922 LHR. PLS PKR 296.13 None 63 1 Gulberg, Lahore PB KH. MURTAZA SAL 27-B-E-I, GULBERG 3, LHR. LCY 106923 PLS PKR 0.02 3/24/1999 None 64 1 Gulberg, Lahore PB KHALIL KHAN MOHALLA SARMAT KHAIL POSTLCY OFFICE QAMAR106937 MUSHANI TEHSILPLS ESSA KHAIL MIANWALLI PKR 1257.65 None 65 1 Gulberg, Lahore PB SHEIKH ZAFAR SA 18 CIRCULAR ROAD NEAR REVOLILCY CINEMA323816 LAHORE PLS PKR 177.32 None 66 1 Gulberg, Lahore PB ZIA MAQBOOL H.#30 C/O ASIF ELECTRIC STORELCY AHMED323817 MUNIR SHAHEED ROADPLS NEAR JAVED MARKET ICHRA LAHORE PKR 2.19 None 67 1 Gulberg, Lahore PB ZULFIQAR ALI SALES OFFICER 7/1,E3 DANDOTLCY CEMENT323820 GULBERG 3 LAHOREPLS PKR 2124.11 None 68 1 Gulberg, Lahore PB IDREES IMTIAZ H.#6 ILYAS STREET RAJPUT MANZILLCY ITEHAD323823 COLONY MULTANPLS ROAD LAHORE-75740 PKR 0.17 None 69 1 Gulberg, Lahore PB MOHAMMAD RIAZ B-111 POONCH HOUSE COLONYLCY LAHORE323826 PLS PKR 25.09 None 70 1 Gulberg, Lahore PB SHARAFAT AHMED 80-B-3 GULBERG 3 LAHORE LCY 323829 PLS PKR 2521.46 None 71 1 Gulberg, Lahore PB MOHD.
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