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Unclaimed Deposits Annexure-A Statement of Unclaimed Deposits/Instruments Surrendered to SBP 2012 1166 SILKBANK LIMITED DETAILS OF THE BRANCH DETAILS OF THE DEPOSITORS/BENIFICARY OF THE INSTRUMENT DETAILS OF THE ACCOUNT DETAILS OF THE INSTRUMENT Transaction NAME OF PROVINCE IN Nature of Federal/Provincial Rate Rate applied Last date of deposit or WHICH ACCOUNT CNIC No/ Deposit Account Type Instrument Type Currency FCS S. No Name of the (FED/PRO) in case of Type Rate of PKR date Amount Eqv.PKR withdrawal Remarks code Name OPENED/INSTRUMENT Passport Name Address (LCY,UFZ,F Account Number ( e.g Current, Saving, (DD,PO,FDD,TDR, Instrument No. Date of Issue (USD,EUR,GBP,A Contract No Applicant/Purchaser Instrument Favoring the (MTM,F conversion (DD-MON- Outstanding surrendered (DD-MON-YYYY) PAYABLE No Z) Fixed or any other) CO) ED,JPY,CHF) (if any) Government CSR) YYYY) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 1 0001 Karachi Main Branch SD SADAF SHOAIB. 1ST FLOOR,6-C,SOUTH PARK AVENUE, PHASE II,EXT,D.H.A,KARACHI. LCY 2000113077 PLS PKR 43,170.41 16-Sep-2002 No Response from Depositor. 2 0001 Karachi Main Branch SD MISS WARDAH MEMON. 511,TRADE TOWERS,ABDULLAH HAROON ROAD,KARACHI . LCY 2000115269 PLS PKR 7,056.20 8-Aug-2002 No Response from Depositor. 3 0001 Karachi Main Branch SD ASMA & ZOHRA. OFFICE NO: 5, BHAYANI CENTRE LR 11: SIDDIQUE WAHAB ROAD OLD HAJI CAMP, KARACHI. LCY 2000111921 PLS PKR 13,636.54 6-Mar-2002 No Response from Depositor. 4 0001 Karachi Main Branch SD K.YOUNUS,HAQ,AHSAN. H - NO: 690, GALI NO: 03, GULSHAN -E- ZIA, ORANGI TOWN, KARACHI. LCY 2000111678 PLS PKR 5,952.30 26-Feb-2002 No Response from Depositor. 5 0001 Karachi Main Branch SD MANSOOR AHMED BUGHIO. R.NO 519,SUNNY PLAZA, HURSAT MOHANI ROAD, KARACHI. LCY 2000119377 PLS PKR 2,726.28 2-Jul-2002 No Response from Depositor. 6 0001 Karachi Main Branch SD SALEEM TEXTILE. ST 17,18,19, SHAH BAI GABOL TOWN, SECTOR 16 KARACHI. LCY 2000114637 PLS PKR 4,281.80 20-Aug-2002 No Response from Depositor. 7 0001 Karachi Main Branch SD MOHAMMAD MASUD AHSAN. NO. 4 STREET 17 F-7 : 2 ISLAMABAD. LCY 2000109908 PLS PKR 2,103.55 31-Jul-2002 No Response from Depositor. 8 0001 Karachi Main Branch SD THE MEMON SOCIETY. 6 - 7,DILGUSHA BLDG, I I CHUNDRIGAR ROAD, KARACHI. LCY 2000083723 PLS PKR 3,451.23 10-Sep-2002 No Response from Depositor. 9 0001 Karachi Main Branch SD S QURBAN ALI/ALI ASG. ROOM NO: 13, 4TH FLOOR ,ARKAY SQUARE SHAHRAH-E-LIAQUAT KARACHI. LCY 2000111719 PLS PKR 2,692.04 12-Apr-2002 No Response from Depositor. 10 0001 Karachi Main Branch SD REHAN EHSAN. ROOM NO: .15, 2ND FLOOR G.D.A, COMMERCIAL PLAZA KACHARI ROAD GUJRANWALA. LCY 2000108157 PLS PKR 1,153.64 13-Dec-2002 No Response from Depositor. 11 0001 Karachi Main Branch SD REHMAT ALI. 4-A,KEHKASH TOWN, BLOCK 5,CLIFTON KARACHI. LCY 2000109447 PLS PKR 1,125.76 11-Nov-2002 No Response from Depositor. 12 0001 Karachi Main Branch SD FAISAL GANGAT. 45-FARAN CO-OPERATIVE HOUSING SOCIETY,SHAHEED-E-MILAT ROAD, KARACHI.74800. LCY 2000114599 PLS PKR 2,069.55 17-May-2002 No Response from Depositor. 13 0001 Karachi Main Branch SD SHAHNAZ SALEEM. F-80,BLOCK-7, CLIFTON, KARACHI. LCY 2000113878 PLS PKR 975.65 5-Nov-2002 No Response from Depositor. 14 0001 Karachi Main Branch SD SYED MOHAMMED ATIF. HOUSE NO.C - 2 , SECTOR, X - 1 , GULSHAN -E-MAYMAR, KARACHI. (STAFF - SATTECH) LCY 2000118397 PLS PKR 234.37 31-Oct-2002 No Response from Depositor. 15 0001 Karachi Main Branch SD ANWAR KHAN IRFANI. 28,C,SEHR COMM.AREA , PHASE NO: 7,LANE NO: 9, D.H.A. KARACHI. LCY 2000112839 PLS PKR 116.13 4-Jun-2002 No Response from Depositor. 16 0001 Karachi Main Branch SD QAISER MARKETING PVT. QNB , HOUSE , GROUND FLOOR, BAHRIA COMPLEX NO : 1, M.T.KHAN ROAD, KARACHI. LCY 2000076727 CURR PKR 12,994.00 5-Sep-2002 No Response from Depositor. 17 0001 Karachi Main Branch SD PAKCHINA FERTILIZERS. 63 COMMISSORITE LINE GARDEN ROAD NEAR COST GUARD KARACHI. LCY 2000077669 CURR PKR 3,788.00 31-May-2002 No Response from Depositor. 18 0001 Karachi Main Branch SD TERRY TOWELLERS (PVT) LTD. 305-MUHAMMADI HOUSE. I.I CHUNDRIGAR ROAD. KARACHI. LCY 2000079394 CURR PKR 61,436.00 21-Nov-2002 No Response from Depositor. 19 0001 Karachi Main Branch SD COMPSI (PVT) LTD. 6TH,FLOOR,LAKSON SQUARE BULDING NO: 1,SARWAR SHAHEED RD, SADDAR, KARACHI 74200. LCY 2000079537 CURR PKR 1,145.00 20-Mar-2002 No Response from Depositor. 20 0001 Karachi Main Branch SD BALUCHISTAN COMMODITY. 2ND FLOOR,PRINTING HOUSE, I.I.CHUNDRIGAR ROAD, KARACHI. LCY 2000084274 CURR PKR 2,644.00 19-Dec-2002 No Response from Depositor. 21 0001 Karachi Main Branch SD SHAHZAY CONSTRUCTION. SB-38 BLOCK 13-B, GULSHAN IQBAL KARACHI. LCY 2000084398 CURR PKR 21,094.00 6-Nov-2002 No Response from Depositor. 22 0001 Karachi Main Branch SD K.G. TRADERS. 6-B, PAK CHAMBERS WEST WHARF KARACHI. LCY 2000084797 CURR PKR 34,763.54 22-Oct-2002 No Response from Depositor. 23 0001 Karachi Main Branch SD HAJI.G.PANJWANI & SAM. 42-BHURGERY ROAD, KARACHI. LCY 2000084932 CURR PKR 7,616.00 4-Jun-2002 No Response from Depositor. 24 0001 Karachi Main Branch SD HAIDER INTERNATIONAL. 7:36,ARKAY SQUARE, SHAHRAH E LIAQUAT, KARACHI. LCY 2000084967 CURR PKR 2,770.00 28-Sep-2002 No Response from Depositor. 25 0001 Karachi Main Branch SD LAHORE SPINNING MILL. 305-MUHAMMADI HOUSE, I.I. CHUNDRIGAR ROAD, KARACHI. LCY 2000084975 CURR PKR 8,920.00 4-Jul-2002 No Response from Depositor. 26 0001 Karachi Main Branch SD ATLAS TEXTILES. ROOM NO: 305, MEZZANINE FLOOR, JILLANI CENTRE, KARACHI. LCY 2000084983 CURR PKR 2,770.00 4-Jul-2002 No Response from Depositor. 27 0001 Karachi Main Branch SD KHAWAJA SPINNING MILL. 10-L,GULBERG -III,FEROZEPUR ROAD LAHORE NO: 6, ALTAF MARKET, ADAMJEE DAWOOD ROAD KHARADAR KARACHI. LCY 2000085041 CURR PKR 31,245.00 3-Aug-2002 No Response from Depositor. 28 0001 Karachi Main Branch SD MOHAMMAD ZAFAR IMAM. 629, MOHAMMADI HOUSE I.I.CHUNDRIGAR ROAD KARACHI. LCY 2000093451 CURR PKR 1,307.13 2-Oct-2002 No Response from Depositor. 29 0001 Karachi Main Branch SD BADAR ENTERPRISES. HOUSE NO: 14:B, JAMEEL PLAZA, NORTH NAZIMABAD, KARACHI. LCY 2000093923 CURR PKR 2,770.00 11-May-2002 No Response from Depositor. 30 0001 Karachi Main Branch SD MIRZA ASSOCIATES. OFFICE NO.102, 2ND FLOOR, ELAHI CENTER PREDY STREET, SADDAR,KARACHI. LCY 2000094008 CURR PKR 2,770.00 26-Dec-2002 No Response from Depositor. 31 0001 Karachi Main Branch SD KOHINOOR TRADERS. M-24,KOHINOOR ELECTRONICS CENTER OPP-HASHOO CENTER A:H ROAD KARACHI. LCY 2000094016 CURR PKR 2,770.00 22-Nov-2002 No Response from Depositor. 32 0001 Karachi Main Branch SD MOHAMMAD YOUSUF. HOUSE NO: A-755, GULBERG NO: 2,IBRAHIM STREET, PESHAWAR CANTT, PESHAWAR. LCY 2000096612 CURR PKR 2,270.00 13-Aug-2002 No Response from Depositor. 33 0001 Karachi Main Branch SD UNIVERSAL PAPPER CENTER. SHOP NO.9:10, RAHAT MANZIL, TAYYABJ ROAD, OFF SHARAH-E-LIQUAT, KARACHI. LCY 2000102345 CURR PKR 98.02 9-Jan-2002 No Response from Depositor. 34 0001 Karachi Main Branch SD ROYAL IMPEX. 804- 115:A, S.M.C.H.SOCIETY, KARACHI. LCY 2000103643 CURR PKR 9,188.19 5-Aug-2002 No Response from Depositor. 35 0001 Karachi Main Branch SD SULEMAN & SONS. PLOT NO. C I B - 9, SECTOR NO. 16, KORANGI INDUSTRIAL AREA, KARACHI. LCY 2000103783 CURR PKR 6,751.86 26-Jan-2002 No Response from Depositor. 36 0001 Karachi Main Branch SD ZODIC CORPORATION. M-44,MEZZANINE FLOOR, RUBY PLAZA, PREEDY STREET, KARACHI. LCY 2000103988 CURR PKR 69,058.00 29-Aug-2002 No Response from Depositor. 37 0001 Karachi Main Branch SD MODERN OVERSEAS TRADERS. 2:40 - 2:42,ARKAY SQUARE, SHAHRAH-E-LIAQUAT, KARACHI. LCY 2000104167 CURR PKR 570.00 13-Jul-2002 No Response from Depositor. 38 0001 Karachi Main Branch SD PAK TRADE. KARACHI. LCY 2000140638 CURR PKR 13,509.00 1-Jun-2002 No Response from Depositor. 39 0001 Karachi Main Branch SD STAR TRADING CORPORATION. 4813/5, KARIMABAD FEDERAL B' AREA KARACHI. LCY 2000140247 CURR PKR 6,129.00 9-Jan-2002 No Response from Depositor. 40 0001 Karachi Main Branch SD O R M TEXTILES. 402-UNION CHAMBERS. NAPIER ROAD, KARACHI. LCY 2000140255 CURR PKR 10,000.00 9-Mar-2002 No Response from Depositor. 41 0001 Karachi Main Branch SD M. ZAFARULLAH KHAN. 101-103,COMMERCE CENTRE, HASRAT MOHANI ROAD. LCY 2000140263 CURR PKR 20,845.00 28-Feb-2002 No Response from Depositor. 42 0001 Karachi Main Branch SD JHON IMPEX. 62- FALCON PLAZA TARIQ ROAD, KARACHI. LCY 2000140271 CURR PKR 7,389.82 12-Nov-2002 No Response from Depositor. 43 0001 Karachi Main Branch SD PAK APPARELS CO. 146, 18TH EAST STREET PHASE-I D.H.A. KARACHI. LCY 2000140287 CURR PKR 8,732.28 26-Jan-2002 No Response from Depositor. 44 0001 Karachi Main Branch SD S.K BALUCHISTAN. 245/A, BLOCK 6, P.E.C.H.S., KARACHI. LCY 2000140603 CURR PKR 236,058.00 23-Nov-2002 No Response from Depositor. 45 0001 Karachi Main Branch SD WEST ROCK. OFFICE NO.1, 4TH FLOOR, DEAN ARCADE, BLOCK 8, CLIFTON, KARACHI.
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