Unclaimed2006 (PKR)
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ANNEXURE - A FORM - XI (PKR) THE BANKING COMPANIES ORDINANCE, 1962 - FORM-XI (RETURN OF UNCLAIMED ACCOUNTS IN PAKISTAN WHICH HAVE NOT BEEN OPERATED UPON FOR 10 YEARS OR MORE AS ON THE DATE OF THE RETURN) AS ON 31-12-2006 NATIONAL BANK OF PAKISTAN MR. IMTIAZ AHMED SIDDIQUI, SECTIONAL HEAD/O.G-I, UNCLAIMED SECTION, EBD&TD, NBP, HO, KARACHI DATE OF LAST BR - NAME OF OFFICES OR BRANCH OF BALANCE NATURE OF ACCOUNT REASON, IF ANY, WHY NOT PROVINCE NAME OF THE DEPOSITORS ADDRESS OF THE DEPOSITORS (WHETHER CURRENT, DEPOSIT OR REMARKS CODE THE BANKING COMPANY OPERATED UPON OUTSTANDING SAVING, FIXED OR OTHER) WITHDRAWAL 1 243 5 6 7 SINDH 2 MAIN BRANCH KARACHI. ZA SIDDIQI KARACHI 500.00 O 427494 31-Dec-1996 PO PO NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. JAFFAR BROS 52 SADDAR TALPUR RD KHI 3,216.00 O 318451 31-Dec-1996 PO NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. YASIR TEXTILE MILLS 71 SITE KARACHI 603.82 C 95396 27-Feb-1986 N/R NBP MAIN BR KHI C AC SINDH 2 MAIN BRANCH KARACHI. RAEES MARVI HERBAL CO KARACHI 158.09 C 95387 27-Feb-1986 NBP MAIN BR KHI C/AC SINDH 2 MAIN BRANCH KARACHI. MAJEED KARACHI 387.50 C 95314 27-Feb-1986 NBP MAIN BR KHI C/AC SINDH 2 MAIN BRANCH KARACHI. FICOM GARMENTS 52 SITE KARACHI 480.00 C 95298 27-Feb-1986 NA NBP MAIN BR KHI C/AC SINDH 2 MAIN BRANCH KARACHI. NAFEES AHMED KARACHI 4,618.05 C 95289 27-Feb-1986 ADD DIFFER C/AC NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. NOL NIL 101,962.00 O 327017 31-Dec-1996 PO PO NBP MAIN VBR KHI SINDH 2 MAIN BRANCH KARACHI. CASH FINACE NBP MAIN BR KHI 25.00 O 324326 31-Dec-1996 PO C/F SINDH 2 MAIN BRANCH KARACHI. KARACHI COMPANY NIL 300.00 O 323359 31-Dec-1996 NA PO SINDH 2 MAIN BRANCH KARACHI. CCL KARACHI 1,000.00 O 318900 31-Dec-1996 NA PO SINDH 2 MAIN BRANCH KARACHI. SYED MOHD AHMED NBP STAFF AC KHI 2.70 S 3466 27-Feb-1986 LEFT NBP STAFF AC DIV KHI SINDH 2 MAIN BRANCH KARACHI. SAGHIR MA NBP HO KHI 100.00 O 4272532 31-Dec-1996 PO NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. SAADAT ALI NBP STAFF AC KHI 6.08 S 12312 9-Jul-1996 LEFT NBP STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. CLEAN AND CARE 23 ZAIBUNNISA STT SADDAR KHI 4,178.00 O 318789 31-Dec-1996 PO PO SINDH 2 MAIN BRANCH KARACHI. MS BUSHRA KARACHI 5,182.00 O 318786 31-Dec-1996 PO PO SINDH 2 MAIN BRANCH KARACHI. MR ZAFAR NBP STAFF AC KHI 2,363.00 O 427357 31-Dec-1996 PO PO NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. PRUCDY AC NA 2,000.00 O 427772 31-Dec-1996 PO PO NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. BURHANI HOSPITAL NEW CHALI KARACHI 4,386.00 O 318714 31-Dec-1996 PO NBP MAIN BR KHI PO SINDH 2 MAIN BRANCH KARACHI. TASAWAR NA 25.00 O 324557 31-Dec-1996 PO PO NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. TASWEER NBP STAFF AC KHI 25.00 O 324556 31-Dec-1996 PO NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. IQBAL NBP KHI 3,000.00 O 326141 31-Dec-1996 PO NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. PIAC DIFFER 100.00 O 323455 31-Dec-1996 PO PO NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. M RAFEEQUE NBP MAIN BR KHI AND NBP HO KHI 12.01 S 725864 22-Jul-1996 TRANSFER / RETD NBP STAFF SINDH 2 MAIN BRANCH KARACHI. TRADE ASIA A4 CLIFTON KHI 986.00 O 323785 31-Dec-1996 NA NA SINDH 2 MAIN BRANCH KARACHI. M SULEMAN NBP HO KHI 17.87 S 39259 22-Sep-1996 STAFF AC NBP STAFF AC SINDH 2 MAIN BRANCH KARACHI. ASGHAR ALI NBP HO KHI 24.35 S 725294 22-Jul-1996 N/A STAFF OF NBP HO SINDH 2 MAIN BRANCH KARACHI. GHULAM SARWAR NBP HO KHI 23.14 S 724963 25-Jan-1966 STAFF OF NBP UNKNOWN SINDH 2 MAIN BRANCH KARACHI. TALIB HUSAIN NBP MAIN BR KHI 29.77 S 724482 22-Jul-1996 STAFF HO KHI SINDH 2 MAIN BRANCH KARACHI. HASSAN ABBASI NBP HO KHI 25.90 S 722741 22-Jul-1996 NBP STAFF UNKNOWN STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. MANZOOR A KHAN 23/4 SHAH FAISAL COLONY KHI 6.10 S 722395 25-Jan-1996 DECEASED STAFF SINDH 2 MAIN BRANCH KARACHI. IQBAL AHMED NBP HO KHI 10.20 S 719381 25-Jan-1996 STAFF UNKNOWN SINDH 2 MAIN BRANCH KARACHI. M IQBAL SHAIKH NBP HO KHI 8.06 S 716598 25-Jan-1996 STAFF PLS AC OF STAFF AC SINDH 2 MAIN BRANCH KARACHI. M ASLAM NBP MAIN BR KHI 25.64 S 713181 10-Sep-1995 UNKNOWN STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. M IBRAHIM NBP MAIN BR KHI 3.69 S 708829 12-Sep-1996 STAFF STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. S INTEZAR H JAFRI NBP MAIN BR KHI 24.24 S 48132 25-Jan-1996 STAFF STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. PRINCE TEXTILE LTD 23 MARIPUR RD KHI 2,000.00 C 95412 27-Feb-1986 N/R CAC NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. M NAWAZ NBP STAFF AC KHI 19.45 S 42272 5-Nov-1996 STAFF NBP PLS AC NBP UNCLAIMED ACCOUNTS (PAK RUPEES) - 2006 Page 1 of 185 DATE OF LAST BR - NAME OF OFFICES OR BRANCH OF BALANCE NATURE OF ACCOUNT REASON, IF ANY, WHY NOT PROVINCE NAME OF THE DEPOSITORS ADDRESS OF THE DEPOSITORS (WHETHER CURRENT, DEPOSIT OR REMARKS CODE THE BANKING COMPANY OPERATED UPON OUTSTANDING SAVING, FIXED OR OTHER) WITHDRAWAL 1 243 5 6 7 SINDH 2 MAIN BRANCH KARACHI. ALTAF KARACHI 10,000.00 O 322424 31-Dec-1996 PO PAY ORDER SINDH 2 MAIN BRANCH KARACHI. S AIJAZ ALI NBP MAIN BR KHI 23 MALIR HALT 7.66 S 39142 25-Jan-1996 PLS AC OF STAFF STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. IMTIAZ HUSSAIN NBP HO KHI 14.00 S 38884 16-Nov-1996 PLS AC STAFF AC NBP STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. S IQBAL AHMED NBP HO KHI 19.06 S 34593 7-Feb-1996 PLS STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. ZAHID MUSHTAQ NBP HO KHI 6.53 S 31836 18-Aug-1996 PLS NBP STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. S JAMIL SHAH NBP HO KHI 13.31 S 26815 22-Jul-1996 PLS STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. M HANIF KHAN 22 MALIR KHI NBP STAFF AC KHI 6.18 S 22944 22-Jul-1996 PLS STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. GHULAM NABI NBP STAFF AC KHI 15.68 S 2132 22-Jul-1996 PLS AC NBP STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. S MAHMOOD SHAH NBP STAFF AC KHI 7.75 S 21534 21-Nov-1996 PLS NBP STAFF AC KHI SINDH 2 MAIN BRANCH KARACHI. MOBINULLAH KHAN NBP STAFF AC DIV KHI 10.87 S 13570 25-Jan-1996 PLS NBP STAFF AC DIVI KHI SINDH 2 MAIN BRANCH KARACHI. M ZAINUL ABEDIN NBP MAIN BR KHI OR MALIR HALT 5.60 S 13491 31-Jan-1996 PLS NBP STAFF AC SINDH 2 MAIN BRANCH KARACHI. WALI M KHAN NBP HO KHI 29.40 S 42888 4-Jun-1996 STAFF STAFF AC SINDH 2 MAIN BRANCH KARACHI. TITLE OF AC DIFFER NA 18,025.00 O 2501226 22-Apr-1996 SUNDRI AC NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. DA CRCS NA 690.00 O 318343 31-Dec-1996 PO NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. MEHMOOD ALI NBP HO KHI 744.50 S 800127 27-Aug-1996 NA NA SINDH 2 MAIN BRANCH KARACHI. SMD WAHA CANTT NA 856.43 S 215746 22-Aug-1996 NA NA SINDH 2 MAIN BRANCH KARACHI. SALIM ISMAIL NBP HEAD OFFICE KHI 67.07 S 31384 15-Aug-1996 NA NA SINDH 2 MAIN BRANCH KARACHI. MR AKRAM KHAN NBP MAIN BR KHI 3,633.00 S 721077 12-Aug-1996 NA NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. AC 7079344 AC NAME DIFFER NA 3,111.00 S 7070793 4-Aug-1996 NA NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. TITLE OF AC DIFFER NA 2,151.00 C 502697 30-Jun-1996 AC DIFFER NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. TITLE OF AC DIFFER NA 3,153.00 S 7079344 16-Jun-1996 AC DIFFER NAME DIFFER SINDH 2 MAIN BRANCH KARACHI. TITLE OF AC DIFFER NBP MAIN BR KHI 3,134.00 O 7079344 12-Sep-1996 SUNDRI AC NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. TITLE OF AC DIFFER NBP MAIN BR KHI 938.00 O 31834 6-Jun-1996 SUNDRI AC NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI. MISS MAJIDA AC NO 22323 NBP HO KHI 768.00 S 223231 2-Sep-1996 DIFFER DIFFER SINDH 2 MAIN BRANCH KARACHI. TITILE OF AC DIFFER NBP MAIN BR KHI 4,847.55 O 320292 22-Apr-1996 SUDRI AC NBP MAIN BR KHI SINDH 2 MAIN BRANCH KARACHI.