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PDF Unclaimed Deposits Data for the Year Ended

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PDF Unclaimed Deposits Data for the Year Ended Format for Reporting of the Amount of Unclaimed Deposits /Instruments Surrendered to SBP Period of Surrender ( 2007) : Bank Code :042 Bank Name : Deutsche Bank AG DETAILS OF THE BRANCH DETAILS OF THE DEPOSITOR/BENEFICIARY OF THE INSTRUMENT DETAILS OF THE ACCOUNT DETAILS OF THE INSTRUMENT Transaction NAME OF THE PROVINCE IN Last date of deposit or S. No WHICH ACCOUNT OPENED / withdrawal (DD- Remarks Account Type Federal/Provincial ISNTRUMENT PAYABLE Instrument Type Currency MON-YYYY) Nature of Deposit ( e.g Current, (FED/PRO) In Case of Rate Type FCS Contract Rate of PKR Rate applied date Amount Eqv.PKR code Name CNIC No/ Passport No Name Address Account Number Name and address of the Applicant/Purchaser (DD,PO,FDD,TDR, Instrument No. Date of Issue (USD,EUR,GBP,AED (LCY,UFZ,FZ) Sav ing, Fixed or any Instrument fav oring (MTM,FCSR) No (if any) conv ersion (DD-MON-YYYY) Outstanding surrendered CO) ,JPY,CHF) other) the Gov ernment 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 OFF: BLEAK HOUSE ROAD, PO BOX 1 01 Karachi Branch SD 09551033 / 3330004078 BAYER DAS (PRIVATE) LTD. 3932,CIVIL LINES, KARACHI. LCY 0089441-00-0 CURR OT LCY 32,953.00 32953.00 11.06.2007 9 MARINE GALLERIC, BLOCK 9 CLIFTON 2 01 Karachi Branch SD 423016-924110-9 MOHAMMAD UZAIR FIROZE KARACHI. LCY 0099671-00-0 CURR OT LCY 8,225.00 8225.00 08.05.2007 3 01 Karachi Branch SD 62520G DETLEF KUESTER C/O GERMAN CONSULATE KARACHI UFZ 0096297-32-1 PLS OT EUR 92.65 12668.69 05.06.2007 143 AL-NOOR CHAMBERS PREEDY ST. PLAZA 4 01 Karachi Branch SD 42201-9338384-9 ADMANI MILLS INC., SQUARE KARACHI-74400 LCY 0096438-00-0 CURR OT LCY 193,015.00 193015.00 06.01.2007 37405-0216795-0 / 37405- 0638231-1 / 61101- MEZZANINE OFFICE # 8 BLOCK 12- 5 01 Karachi Branch SD 2390766-7 JNS PAKISTAN (PVT) LIMITED D,MANZOOR PLAZA BLUE AREA, ISLAMABAD LCY 0097709-00-0 CURR OT LCY 60.35 60.35 02.06.2007 42301-4460936-5 / 42301- 7839792-9 / 611012- SUIT # 1201, 12TH FLOOR BLOCK-B,SAIMA 6 01 Karachi Branch SD 012894-5 MOBILE ZONE TRADE TOWER I.I.CHUNDRIGAR RD LCY 0098053-00-0 CURR OT LCY 114,211.03 114211.03 05.12.2007 42101-7461124-6 / 42101- B-328 SECTOR 11-A NORTH KARACHI. 7 01 Karachi Branch SD 9022158-1 DANISH AKHLAQ &/OR RUBINA AKHLAQ KARACHI LCY 0098699-00-0 CURR OT LCY 1,100.62 1100.62 03.12.2007 42000-0368605-0 / 42000- 0381589-4 / 42000- R-173 SECTOR 16-A GULISHAN E WASIM 8 01 Karachi Branch SD 0459591-3 TEXTILES & TOWELS CO. BUFFER ZONE KARACHI. LCY 0500264-00-0 CURR OT LCY 178.56 178.56 02.10.2007 108, INDUSTRIAL AREA KOT LAKHPAT 9 02 Lahore Branch PB 35202-2338223-1 SHAHEEN IQBAL LAHORE LCY 1043819-00-0 CURR OT LCY 17.50 17.50 19.10.2007 10 02 Lahore Branch PB 35202-8469816-7 JAVED ARSHAD BHATTI 26-M GULBERG III LAHORE. LCY 1050566-00-0 CURR OT LCY 0.36 0.36 10.09.2007 11 02 Lahore Branch PB 35202-1356476-3 FAISAL EJAZ 13-A,MODEL TOWN LAHORE UFZ 1051465-33-5 PLS OT USD 76.07 8401.93 26.06.2007 MAYO COMPLEX OPP.GENERAL HOSPITAL 12 02 Lahore Branch PB 35201-1514699-1 MUHAMMAD AYUB KHAN MAYO FEROZEPUR ROAD,LAHORE UFZ 1051481-33-6 PLS OT GBP 5.99 929.87 19.02.2007 35202-0132234-0 / 35202- 1356476-3 / 35202- 2144959-6 / 35202- 13 02 Lahore Branch PB 6540329-9 EJAZ DYEING&FINISHING MILLS PVT LT 34-E/1, GULBERG III, LAHORE LCY 1051507-00-0 CURR OT LCY 24.04 24.04 19.07.2007 H.NO.469,OMAR BLOCK ALLAMA IQBAL TOWN 14 02 Lahore Branch PB 35202-8411528-5 SHAHZAD RAFIQ LAHORE LCY 1051531-00-0 CURR OT LCY 355.00 355.00 22.10.2007 C/O.MEDIPHARM (PVT) LTD. 11/1, B- 15 02 Lahore Branch PB 35202-2768215-5 MUHAMMAD AFZAL BHATTI BLOCK,MODEL TOWN LAHORE. LCY 1051846-00-0 CURR OT LCY 19.00 19.00 16.11.2007 C/O MEDIPHARM (PVT)LTD. HOUSE NO 3/1- 16 02 Lahore Branch PB F0369753 RENATO KELLER C,SHABBIR ROAD,LAHORE CANTT. LCY 1051853-00-0 CURR OT LCY 0.60 0.60 08.02.2007 70-MUJAHID COLONY, MUGHAL PURA, 17 02 Lahore Branch PB 35201-1361739-5 MUHAMMAD ABDUL JABBAR LAHORE LCY 1051879-00-0 CURR OT LCY 352.00 352.00 03.11.2007 18 02 Lahore Branch PB 34501-0259876-7 MUHAMMAD IMRAN 11/1 BLOCK B MODEL TOWN LAHORE LCY 1052018-00-0 CURR OT LCY 20,708.00 20708.00 18.12.2007 19 02 Lahore Branch PB 61101-0651763-3 ARIF MAHMOOD 11/1 BLOCK-B MODEL TOWN LAHORE LCY 1052109-00-0 CURR OT LCY 78.00 78.00 27.03.2007 42301-4460936-5 / 42301- 4839792-9 / 611012- SUIT#1201,12TH FLR BLOCK B, SAIMA TRADE 20 02 Lahore Branch PB 012894-5 MOBILE ZONE TOWER I.ICHUNDRIGARH RD.KARACH LCY 1052554-00-0 CURR OT LCY 63.40 63.40 05.12.2007 19-LARECHS AVENUE SHERPAO BRIDGE 21 02 Lahore Branch PB 4200004099094 AYESHA ZUBAIR COLONY LAHORE CANTT UFZ 1053248-33-5 PLS OT USD 10.20 1126.59 22.05.2007 133-SHERSHAH ROAD NEW SHADBAGH 22 02 Lahore Branch PB 34101-2460652-3 SALMAN INTERNATIONAL LAHORE LCY 1053313-00-0 CURR OT LCY 9,875.00 9875.00 20.09.2007 23 02 Lahore Branch PB 35201-0677149-1 NEXTEL COMMUNICATIONS 19-MAIN SHADMAN MARKET LAHORE LCY 1053339-00-0 CURR OT LCY 4,875.00 4875.00 11.05.2007 24 02 Lahore Branch PB 35202-2830713-3 ITRAF AHMAD 275-D EME HOUSING SOCIETY LAHORE LCY 1053719-00-0 CURR OT LCY 82.00 82.00 12.12.2007 66-B, AHMAD BLOCK NEW GARDEN TOWN 25 02 Lahore Branch PB 35201-1460909-1 NOMAN QURAISHI LAHORE LCY 1053727-00-0 CURR OT LCY 875.00 875.00 05.10.2007 26 02 Lahore Branch PB 6110181088297 ANWAR UD DIN 107/06 SAINT JOHNS PARK LAHORE CANTT. UFZ 1053867-33-5 PLS OT USD 0.82 90.57 10.11.2007 N-140 DEFENCE HOUSING AUTHORITY 27 02 Lahore Branch PB 35201-1243095-5 FAHEEM UL ISLAM LAHORE LCY 1053958-00-0 CURR OT LCY 1,000.00 1000.00 03.12.2007 28 01 Karachi Branch SD REDTONE TELECOMMUNICATION KARACHI - PAKISTAN LCY 0190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 307607 23-Jan-2007 OT PKR 25,409.00 25,409.00 23-Jan-2007 29 01 Karachi Branch SD DHL Pakistan KARACHI - PAKISTAN LCY 0190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 307597 23-Jan-2007 OT PKR 5,225.37 5,225.37 23-Jan-2007 30 01 Karachi Branch SD MUHAMMAD IMRAN SAEED, LAHORE LAHORE - PAKISTAN LCY 0056481-00-0 CURR B.BRAUN PAKISTAN (PVT) LIMITED PO 332287 22-Feb-2007 OT PKR 44,662.00 44,662.00 22-Feb-2007 CHIEF CONTROLLER OF PURCHASE, PAKISTAN 31 01 Karachi Branch SD RAILWAYS, LAHORE. LAHORE - PAKISTAN LCY 0094623 CURR PHARMACIA PAKISTAN (PRIVATE) LIMITED. PO 335952 27-Feb-2007 FED PKR 21,410.00 21,410.00 27-Feb-2007 32 01 Karachi Branch SD Pakistan Mobile Communication KARACHI - PAKISTAN LCY 190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 332557 26-Apr-2007 OT PKR 4,984.00 4,984.00 26-Apr-2007 EXCISE & TAXATION OFFICER,AFU,KARACHI, A/C 33 01 Karachi Branch SD BAYER PAKISTAN (PVT) LTD KARACHI - PAKISTAN LCY 0009456-30-2 PLS BAYER PAKISTAN (PVT) LTD PO 340385 4-Apr-2007 FED PKR 280.00 280.00 4-Apr-2007 34 01 Karachi Branch SD MUHAMMAD UMAR KARACHI - PAKISTAN LCY 0008797-00-0 CURR SYNGENTA PAKISTAN (PVT) LTD PO 345231 15-May-2007 OT PKR 23,388.00 23,388.00 15-May-2007 PAKISTAN INTERNATIONALCONTAINER 35 01 Karachi Branch SD TERMINAL LTD KARACHI - PAKISTAN LCY 0017541-00-2 CURR UNILEVER PAKISTAN LIMITED PO 344524 8-May-2007 OT PKR 20,000.00 20,000.00 8-May-2007 36 01 Karachi Branch SD MEHRAN WATER CO Karachi- Pakistan LCY 0190041-00-0 CURR FINANCE DEPARTMENT ACCOUNTS PAYABLE PO 332718 17-May-2007 OT PKR 10,824.40 10,824.40 17-May-2007 37 01 Karachi Branch SD MUHAMMAD HASAN FAISALABAD -PAKISTAN LCY 0099705-00-0 CURR SITARA PEROXIDE LIMITED PO 350809 29-Jun-2007 OT PKR 4,842.00 4,842.00 29-Jun-2007 38 01 Karachi Branch SD GENERAL MARITIME (PVT) LTD, KARACHI KARACHI - PAKISTAN LCY 1038462-00-0 CURR KSB PUMPS CO LTD PO 349553 21-Jun-2007 OT PKR 4,500.00 4,500.00 21-Jun-2007 39 01 Karachi Branch SD GERRYS DNATA (PVT) LTD KARACHI - PAKISTAN LCY 0009258-00-0 CURR SANOFI AVENTIS (PVT) LTD PO 356579 25-Jul-2007 OT PKR 1,970.00 1,970.00 25-Jul-2007 40 01 Karachi Branch SD LCY 0190041-00-2 PO 356197 21-Jul-2007 OT PKR 1,950.00 1,950.00 21-Jul-2007 41 01 Karachi Branch SD M/S. MSC PAKISTAN (PVT) LTD KARACHI - PAKISTAN LCY 0085670-00-1 CURR PACKAGES LIMITED PO 361602 24-Aug-2007 OT PKR 58,900.00 58,900.00 24-Aug-2007 42 01 Karachi Branch SD MSC PAKISTAN PVT.
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