S.N. BRANCH NAME Account Opened Date Customer's Name

Total Page:16

File Type:pdf, Size:1020Kb

S.N. BRANCH NAME Account Opened Date Customer's Name S.N. BRANCH NAME Account Opened Date Customer's Name Last transaction date 1 HEAD OFFICE 03-JUL-08 DEVAKI KAFLE 14-AUG-09 2 HEAD OFFICE 23-JUL-09 JAGAN NATH SHRESTHA 14-AUG-09 3 DAMAK BRANCH 14-AUG-09 SANJAY KUMAR CHAUDHARY 14-AUG-09 4 DHADINGBESI BRANCH 03-AUG-09 CHUDA BAHADUR MAGAR 12-AUG-09 5 HARIWON BRANCH 04-MAY-09 GOBINDA MAINALI+AKHIL MAINALI 12-AUG-09 6 HEAD OFFICE 12-FEB-09 RABAN RANA 12-AUG-09 7 HEAD OFFICE 06-FEB-09 CHANDRA KRISHNA SHRESTHA 12-AUG-09 8 HEAD OFFICE 03-MAY-09 MOHAN KARNA RANA 12-AUG-09 9 HEAD OFFICE 03-MAY-05 SITA DEVI JOSHI 12-AUG-09 10 HEAD OFFICE 31-JAN-05 ANJAN K.C. 12-AUG-09 11 HEAD OFFICE 23-JAN-09 BISHWARAM KHATRI 12-AUG-09 12 NEW ROAD BRANCH 28-FEB-08 PRADIP GHIMIRE 12-AUG-09 13 NEW ROAD BRANCH 10-FEB-09 NARENDRA LAL DAS 12-AUG-09 14 NEW ROAD BRANCH 11-FEB-09 PABITRA KARKI 12-AUG-09 15 NEW ROAD BRANCH 11-FEB-09 ROSHA KARKI 12-AUG-09 16 NEW ROAD BRANCH 11-FEB-09 AADESH JUNG KARKI 12-AUG-09 17 HARIWON BRANCH 05-MAY-09 OM BAHADUR SUBEDI 11-AUG-09 18 HARIWON BRANCH 04-MAY-09 MOTI LAL GUPTA 11-AUG-09 19 HEAD OFFICE 20-JUL-09 DEWENDRA SHAH 11-AUG-09 20 POKHARA BRANCH 11-AUG-09 SATYA NARAYAN KHETAN 11-AUG-09 21 HEAD OFFICE 07-FEB-05 INDRA MAYA ANGBUHANG 10-AUG-09 22 KUMARIPATI BRANCH 17-JUN-09 BADRI SAHI 10-AUG-09 23 HEAD OFFICE 08-FEB-09 BASANTI LIMBU 10-AUG-09 24 HEAD OFFICE 16-OCT-06 PRAKASH CHANDRA DAWADI 10-AUG-09 25 DHADINGBESI BRANCH 09-AUG-09 KAPIL THAPA 09-AUG-09 26 HEAD OFFICE 06-FEB-09 YUGESH IWARAM 09-AUG-09 27 HEAD OFFICE 07-AUG-09 SHER BAHADUR THAPA 07-AUG-09 28 DHADINGBESI BRANCH 07-MAY-08 GITA ADHIKARI 07-AUG-09 29 POKHARA BRANCH 07-AUG-09 BHIM NEUPANE 07-AUG-09 30 HEAD OFFICE 25-NOV-08 JYOTI TAMANG 07-AUG-09 31 HEAD OFFICE 11-FEB-09 SUMAN CHANDRA GURUNG 04-AUG-09 32 HEAD OFFICE 04-AUG-09 SUBARNA TULADHAR 04-AUG-09 33 HEAD OFFICE 04-AUG-09 DIL BAHADUR KHATRI 04-AUG-09 34 HEAD OFFICE 03-AUG-05 BHUPENDRA BAHADUR BASNET 04-AUG-09 35 HEAD OFFICE 15-JAN-09 AGNI DATT JOSHI 04-AUG-09 36 HEAD OFFICE 03-FEB-09 SUDHAN GYAWALI 03-AUG-09 37 HEAD OFFICE 10-FEB-09 GYAN BAHADUR K.C. 03-AUG-09 38 HARIWON BRANCH 06-MAY-09 SURYA BAHADUR SHRESTHA 02-AUG-09 39 HEAD OFFICE 08-FEB-09 ROSY SHRESTHA 02-AUG-09 40 HEAD OFFICE 19-DEC-08 SANSHRUT SAPKOTA 02-AUG-09 41 HEAD OFFICE 11-FEB-09 TEJ PRASAD PHAYAL 31-JUL-09 42 DAMAK BRANCH 02-FEB-09 RAMESH SUBEDI 31-JUL-09 43 HEAD OFFICE 07-SEP-06 SURENDRA PRASAD CHAUDHARI 31-JUL-09 44 HEAD OFFICE 06-MAY-09 RAMESH KATWAL 31-JUL-09 45 HEAD OFFICE 09-OCT-07 ARCHANA MISHRA 30-JUL-09 46 HEAD OFFICE 30-NOV-06 TIRTHA LAL SHRESTHA 30-JUL-09 47 HEAD OFFICE 11-FEB-09 AKALU RAY 30-JUL-09 48 HEAD OFFICE 27-NOV-08 RAMESH DHUNGEL 30-JUL-09 49 HEAD OFFICE 11-FEB-09 PUNAM KUMARI RAY(MINOR) 30-JUL-09 50 HEAD OFFICE 25-JAN-09 ARUN KUMAR SHRESTHA 30-JUL-09 51 HEAD OFFICE 11-FEB-09 KIRAN KUMARI RAY(MINOR) 30-JUL-09 52 HEAD OFFICE 18-FEB-08 REBATI RAMAN / SHIVA RAM 29-JUL-09 53 HEAD OFFICE 26-APR-09 ROBIN MAHARJAN 29-JUL-09 54 HEAD OFFICE 26-APR-09 KAPIL MAHARJAN 29-JUL-09 55 HEAD OFFICE 24-NOV-08 PARBATI POUDEL 29-JUL-09 56 HEAD OFFICE 06-MAY-09 BHUWAN SHRESTHA 28-JUL-09 57 HEAD OFFICE 13-FEB-09 SURYE MAN DUWAL 28-JUL-09 58 HEAD OFFICE 11-SEP-07 INDIRA ADHIKARI 28-JUL-09 59 POKHARA BRANCH 28-JUL-09 KRISHNA DAHAL 28-JUL-09 60 DHADINGBESI BRANCH 09-JUL-08 PRABHA PAUDEL 28-JUL-09 61 HEAD OFFICE 24-NOV-08 HARI PRASAD SITOULA 28-JUL-09 62 HEAD OFFICE 19-JUL-09 BABU RAM CHAUDHARI 28-JUL-09 63 HEAD OFFICE 18-APR-05 RAM HARI SHRESTHA 28-JUL-09 64 HEAD OFFICE 27-JUL-09 LILA NATH PANERU 27-JUL-09 65 HEAD OFFICE 27-JUL-09 NIRAJAN RAUT 27-JUL-09 66 HEAD OFFICE 27-JUL-09 SUSHMA KARKI 27-JUL-09 67 HEAD OFFICE 08-FEB-09 TANKA PRASAD BHATTARAI 27-JUL-09 68 HEAD OFFICE 05-JUN-08 NIL KANTHA MANANDHAR 27-JUL-09 69 NEW ROAD BRANCH 12-FEB-09 HIMANSHU J SIJAPATI 27-JUL-09 70 DAMAK BRANCH 12-FEB-09 GITA KHATIWADA 27-JUL-09 71 HEAD OFFICE 27-JUL-09 SONY TAMANG 27-JUL-09 72 HEAD OFFICE 07-JAN-08 RAJ SHRESTHA 26-JUL-09 73 HEAD OFFICE 26-JAN-09 SAROJ KUMAR POUDEL 26-JUL-09 74 POKHARA BRANCH 26-JUL-09 RAM PRASAD KHANAL 26-JUL-09 75 DHADINGBESI BRANCH 26-JUL-09 MITRA LAL SHRESTHA 26-JUL-09 76 SURYABINAYAK BRANCH 26-JUL-09 YOGENDRA SHRESTHA 26-JUL-09 77 HEAD OFFICE 24-JUL-09 SURENDRA MAN SHRESTHA 24-JUL-09 78 HEAD OFFICE 20-JUL-09 JANAKI MOBILE SIM CENTRE 24-JUL-09 79 HEAD OFFICE 14-JUN-06 KRISHNA MAN SHRESTHA 24-JUL-09 80 HEAD OFFICE 09-FEB-09 KAILASH RAI 24-JUL-09 81 HEAD OFFICE 09-FEB-09 SANGAM RAI 24-JUL-09 82 POKHARA BRANCH 20-JUL-09 TULSI RAM DAHAL 24-JUL-09 83 HEAD OFFICE 26-APR-09 LAXMI KUMAR PURVE 24-JUL-09 84 HEAD OFFICE 10-FEB-09 REKHA KUMARI SINGH DEWAN 24-JUL-09 85 HEAD OFFICE 08-FEB-09 TULASI GAUTAM 24-JUL-09 86 HARIWON BRANCH 06-MAY-09 BIMAL PRASAD BADAL 24-JUL-09 87 HEAD OFFICE 24-NOV-08 KRISHNA DEVI PATHAK 24-JUL-09 88 HEAD OFFICE 13-FEB-09 CHANDRAKALA RAUT 23-JUL-09 89 HARIWON BRANCH 14-JUN-09 BEDNIDHI UPRETI 23-JUL-09 90 HEAD OFFICE 04-MAY-09 SURAJ MAN TANDUKAR 23-JUL-09 91 HEAD OFFICE 05-MAY-09 RAJAN R.C. 23-JUL-09 92 HEAD OFFICE 05-MAY-09 RASMI R.C. 23-JUL-09 93 HEAD OFFICE 05-MAY-09 RABINA R.C. 23-JUL-09 94 NEW ROAD BRANCH 23-JUL-09 SHISHIR NEUPANE 23-JUL-09 95 NEW ROAD BRANCH 04-MAY-09 TANISHA PRADHAN 23-JUL-09 96 HEAD OFFICE 08-FEB-09 ANJANA NEUPANE 23-JUL-09 97 HEAD OFFICE 26-NOV-08 NARAYAN PRASHAD KHATIWADA 23-JUL-09 98 HEAD OFFICE 30-JUN-09 DHAN KUMARI LIMBU 23-JUL-09 99 HARIWON BRANCH 17-MAY-09 LILA MAYA POUDEL 23-JUL-09 100 HARIWON BRANCH 06-MAY-09 SUMITRA KUMARI LUNGELI 23-JUL-09 101 HARIWON BRANCH 31-MAR-09 NARAYAN PRASAD BHATTARAI 23-JUL-09 102 HEAD OFFICE 16-DEC-04 PUNYA PRASAD LOHANI 23-JUL-09 103 HEAD OFFICE 28-FEB-08 TAKLA GURUNG 21-JUL-09 104 DAMAK BRANCH 21-SEP-07 SHREE KRISHNA SHARMA 21-JUL-09 105 NEW ROAD BRANCH 07-MAY-09 JANARDAN NEPAL 21-JUL-09 106 HEAD OFFICE 22-JUL-07 BINITA DHAKAL (NEPAL) 20-JUL-09 107 NEW ROAD BRANCH 05-MAY-09 BUDDHILAL TAMANG 20-JUL-09 108 HEAD OFFICE 11-JAN-09 SURAJ POKHREL 20-JUL-09 109 NEW ROAD BRANCH 15-JAN-09 NAGENDRA P DHAKAL/PABITRA 20-JUL-09 110 NEW ROAD BRANCH 12-FEB-09 LUJAN DANGOL 20-JUL-09 111 HEAD OFFICE 26-DEC-07 DAMBER KR. SHRESTHA 19-JUL-09 112 HEAD OFFICE 24-JUN-08 TUL BAHADUR GURUNG 19-JUL-09 113 NEW ROAD BRANCH 08-JAN-09 DEV EMPORIUM 19-JUL-09 114 NARAYANGARH BRANCH 19-JUL-09 PABITRA KUMARI DUNGANA (A 19-JUL-09 115 NEW ROAD BRANCH 08-MAR-09 SHANTI PRADHAN 19-JUL-09 116 HARIWON BRANCH 23-MAR-09 MANAB PRATAP KARKI 19-JUL-09 117 NEW ROAD BRANCH 08-FEB-09 DAULAT RAWAT 19-JUL-09 118 HEAD OFFICE 25-NOV-08 SANJAYA RAJ KHANAL 19-JUL-09 119 CHUCHCHEPATI BRANCH 19-JUL-09 AYUSH BARAL 19-JUL-09 120 HARIWON BRANCH 13-APR-09 KRISHNA BAHADUR KARKI 19-JUL-09 121 NEW ROAD BRANCH 08-MAR-09 SUVADRA KARMACHARYA 19-JUL-09 122 HEAD OFFICE 16-MAR-08 JAYA KUMAR SANGROULA 17-JUL-09 123 HEAD OFFICE 24-JUN-08 RESH KUMARI GURUNG 16-JUL-09 124 HEAD OFFICE 28-FEB-08 ARJUN THARU 16-JUL-09 125 POKHARA BRANCH 16-JUL-09 CHET RAM GIRI 16-JUL-09 126 POKHARA BRANCH 16-JUL-09 UJJWAL PAUDEL 16-JUL-09 127 POKHARA BRANCH 16-JUL-09 KRISHNA BAHADUR K.C 16-JUL-09 128 HEAD OFFICE 15-JUL-09 GANGA MAYA KUMALI 16-JUL-09 129 HEAD OFFICE 22-JAN-06 SURENDRA KUMAR PAUDEL 15-JUL-09 130 HEAD OFFICE 02-FEB-07 LAXMAN NIRAULA 15-JUL-09 131 DAMAK BRANCH 15-JUL-09 KRISHNA KUMAR SHAH 15-JUL-09 132 HEAD OFFICE 14-JUL-09 ANU RANA 14-JUL-09 133 POKHARA BRANCH 14-JUL-09 MIN BAHADUR KOIRALA 14-JUL-09 134 POKHARA BRANCH 14-JUL-09 DEVI SHRESTHA 14-JUL-09 135 HEAD OFFICE 07-JUL-09 MANGAL MAYA DANGOL 13-JUL-09 136 POKHARA BRANCH 13-JUL-09 BHARAT KUMAR BIJUKCHHE 13-JUL-09 137 SURYABINAYAK BRANCH 13-JUL-09 MANOJ PRAJAPATI 13-JUL-09 138 SURYABINAYAK BRANCH 13-JUL-09 RAM KRISHNA DUWAL 13-JUL-09 139 SURYABINAYAK BRANCH 13-JUL-09 KRISHNA BETI PAHIJU 13-JUL-09 140 SURYABINAYAK BRANCH 13-JUL-09 RAJENDRA WAGLE 13-JUL-09 141 SURYABINAYAK BRANCH 13-JUL-09 UKESH KOJU 13-JUL-09 142 SURYABINAYAK BRANCH 13-JUL-09 UDISHA DANEKHU 13-JUL-09 143 DHADINGBESI BRANCH 08-JUN-08 ASHISH PANDEY (MINOR) 13-JUL-09 144 HEAD OFFICE 13-JUL-09 SANJOG ARYAL 13-JUL-09 145 SURYABINAYAK BRANCH 13-JUL-09 JAGADISH SHRESTHA 13-JUL-09 146 SURYABINAYAK BRANCH 13-JUL-09 SUNIL ADHIKARI 13-JUL-09 147 SURYABINAYAK BRANCH 13-JUL-09 MANGITA SHAKAYA 13-JUL-09 148 SURYABINAYAK BRANCH 13-JUL-09 URMILA PRAJAPATI 13-JUL-09 149 SURYABINAYAK BRANCH 13-JUL-09 RAJ KUMAR PRADHAN 13-JUL-09 150 SURYABINAYAK BRANCH 13-JUL-09 KRISHNA PRASAD GHYAMOSU 13-JUL-09 151 SURYABINAYAK BRANCH 13-JUL-09 RAJENDRA MANANDHAR 13-JUL-09 152 SURYABINAYAK BRANCH 13-JUL-09 DIPENDRA PRAJAPATI 13-JUL-09 153 SURYABINAYAK BRANCH 13-JUL-09 LAXMI MAHARJAN 13-JUL-09 154 SURYABINAYAK BRANCH 13-JUL-09 SURENDRA PRAJAPATI 13-JUL-09 155 SURYABINAYAK BRANCH 13-JUL-09 SUNIL RAJCHAL 13-JUL-09 156 SURYABINAYAK BRANCH 13-JUL-09 PARBATA BHANDARI 13-JUL-09 157 SURYABINAYAK BRANCH 13-JUL-09 SANJU BHANDARI 13-JUL-09 158 SURYABINAYAK BRANCH 13-JUL-09 PRADEEP KADEL 13-JUL-09 159 SURYABINAYAK BRANCH 13-JUL-09 MANA BAHADUR THAPA 13-JUL-09 160 SURYABINAYAK BRANCH 13-JUL-09 JANUKA THAPA 13-JUL-09 161 SURYABINAYAK BRANCH 13-JUL-09 RAJ KUMAR LAGHU 13-JUL-09 162 SURYABINAYAK BRANCH 13-JUL-09 SUTEJ DUWAL 13-JUL-09 163 SURYABINAYAK BRANCH 13-JUL-09 KRISHNA BHAKTA THUSA 13-JUL-09 164 SURYABINAYAK BRANCH 13-JUL-09 SANTOSH RAJ NEUPANE 13-JUL-09 165 SURYABINAYAK BRANCH 13-JUL-09 SHYAM BDR BHUJEL 13-JUL-09 166 CHUCHCHEPATI BRANCH 13-JUL-09 BABITA BAJRACHARYA 13-JUL-09 167 CHUCHCHEPATI BRANCH 13-JUL-09 JANUKA POUDYAL 13-JUL-09 168 CHUCHCHEPATI BRANCH 13-JUL-09 BISHNU MAYA THAPA MAGAR 13-JUL-09 169 CHUCHCHEPATI BRANCH 13-JUL-09 DHURBA B BISTA 13-JUL-09 170 CHUCHCHEPATI BRANCH 13-JUL-09 MENAKA K.C 13-JUL-09 171 CHUCHCHEPATI BRANCH 13-JUL-09 SAROJ DEULA 13-JUL-09 172 CHUCHCHEPATI BRANCH 13-JUL-09 FIROJ DEULA 13-JUL-09 173 SURYABINAYAK BRANCH 13-JUL-09 BASANTA KASULA 13-JUL-09 174 HEAD OFFICE 22-MAY-06 DIVA RAJ THAPA 12-JUL-09 175 HEAD OFFICE 13-MAR-06 SANUJA BISTA 12-JUL-09 176 HEAD OFFICE 01-FEB-09 KARUNA GOBINDA SHRESTHA 12-JUL-09 177 POKHARA BRANCH 12-JUL-09 KHEM BAHADUR CHHETRI 12-JUL-09 178 HEAD OFFICE 09-NOV-08 SHREE RAM POUDEL 12-JUL-09 179 HEAD OFFICE 09-SEP-08 ANIL P.
Recommended publications
  • Economists Paint a Bleak Picture of Economy As Virus Hits Harder
    WITHOUT F EAR OR FAVOUR Nepal’s largest selling English daily Vol XXVIII No. 191 | 8 pages | Rs.5 O O Printed simultaneously in Kathmandu, Biratnagar, Bharatpur and Nepalgunj 35.0 C 13.0 C Thursday, September 03, 2020 | 18-05-2077 Nepalgunj Jomsom Economists paint a bleak picture of economy as virus hits harder With rising virus caseload, authorities are tightening curbs which could result in a massive economic contraction. PRITHVI MAN SHRESTHA end of the last fiscal year 2019-20, KATHMANDU, SEPT 2 down around Rs17 billion. “This suggests that there has been In normal times, the country’s com- greater recovery of existing loans than mercial banks would be busy issuing new loans,” said Bhuvan Dahal, chief loans right and left at the start of executive officer of Sanima Bank. every new fiscal year. In mid-July, The government on July 21 decided lenders would be bracing for a hectic to lift the lockdown. season. As the country saw a massive spike “That is the time importers seek in the Covid-19 caseload, local admin- loans for importing goods targeting istrators imposed prohibitory orders the Dashain and Tihar festivals,” said in various districts, shutting down Gunakar Bhatta, spokesperson for businesses and factories again. Nepal Rastra Bank. “But the report I Kathmandu, Lalitpur and Bhaktapur, have received shows that banks have the three districts in the Kathmandu been hardly issuing loans since the Valley, too were put under prohibitory fiscal year started.” orders effective August 19 midnight, When the current fiscal year started shattering hopes of an economic on July 16, the entire country was in recovery.
    [Show full text]
  • D.N.Shah & Associates
    D.N.Shah & Associates Membership No.200 COP No. 164 Chartered Accountants The Institute of Chartered PAN No. 301330714 Nayabaneswar, Kathmandu, Nepal. Accountants of Nepal. 01-5553879,5 I 8501 I Date: - 2075.09.29 INDEPENDENT AUDITOR'S REPORT TO THE SHAREHOLDERS OF RADHI BIDYUT COMPANY LIMITED (RBCL) We have audited the accompanying financial statements of Radhi Bidyut Company Limited, (hereinafter collectively referred to as the "the Compffiy"), which comprise the Statement of Financial Position as at 32"d Ashad,2075116th July,2018), and alio the Statement of Profit or Loss and other Comprehensive Income, the statement of Changes in Equity and the Statement of Cash Flows for the year ended and a sunmary of Significant Accounting Policies andNotes to the financial statements, MANAGEMENT'S RESPONSIBILITY FOR THE FINANCIAL STATEMMNTS Management is responsible for the preparation presentation and fair - of these financial statements iii accordance with Nepal Financial Reporting Standards (NFRS), and for such internal conrrol as management determines is necessary to enable the preparation of financial statements that are free foom material misstatement, whether due to tiaud or error. AUDITOR'S RESPONSIBILITY Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with Nepal Standards on Auditing.. Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment.
    [Show full text]
  • 1.2 District Profile Kailali English Final 23 March
    "Environmnet-friendly Development, Maximum Use of Resources and Good Governance Overall Economic, Social and Human Development; Kailali's Pridefulness" Periodic District Development Plan (Fiscal Year 2072/073 − 2076/077) First Part DISTRICT PROFILE (Translated Version) District Development Committee Kailali March 2015 Document : Periodic District Development Plan of Kailali (F/Y 2072/73 - 2076/77) Technical Assistance : USAID/ Sajhedari Bikaas Consultant : Support for Development Initiatives Consultancy Pvt. Ltd. (SDIC), Kathmandu Phone: 01-4421159, Email : [email protected] , Web: www.sdicnepal.org Date March, 2015 Periodic District Development Plan (F/Y 2072/073 - 2076/77) Part One: District Profile Abbreviation Acronyms Full Form FY Fiscal year IFO Area Forest Office SHP Sub Health Post S.L.C. School Leaving Certificate APCCS Agriculture Production Collection Centres | CBS Central Bureau of Statistics VDC Village Development Committee SCIO Small Cottage Industry Office DADO District Agriculture Development Office DVO District Veterinary Office DSDC District Sports Development Committee DM Dhangadhi Municipality PSO Primary Health Post Mun Municipality FCHV Female Community Health Volunteer M Meter MM Milimeter MT Metric Ton TM Tikapur Municipality C Centigrade Rs Rupee H Hectare HPO Health Post HCT HIV/AIDS counselling and Testing i Periodic District Development Plan (F/Y 2072/073 - 2076/77) Part One: District Profile Table of Contents Abbreviation ....................................................................................................................................
    [Show full text]
  • August, 2019 2Nd Annual Report 2075/76
    Presented By: Fund Manager Presented To: Unit Holders, Fund Supervisors & SEBON Annual Report of Sanima Mutual Fund for the FY 2075/76 as per rule number 42(1) of prevailing Mutual Fund Regulations, 2067 August, 2019 2nd Annual Report 2075/76 • Sanima Mutual Fund Mutual Fund Narayanchaur, Naxal, Kathmandu, Nepal • Registered Office: Sanima Bank Limited Fund Sponsor Narayanchaur, Naxal, Kathmandu, Nepal • Registered Office: Sanima Capital Limited Fund Narayanchaur, Naxal, Kathmandu, Nepal Manager • Registered Office: Sanima Capital Limited Depository Narayanchaur, Naxal, Kathmandu, Nepal • CA. Tirtha Raj Upadhyay • Dr. Hemanta Kumar Dabadi Fund • Mr. Khyam Narayan Dhakal Supervisors • Mr. Lalit Bahadur Basnet • Mr. Madhav Prasad Dhakal 1 2nd Annual Report 2075/76 Sr. No. Index . 1. Fund Manager Report 2. Independent Auditors Report 3. Balance Sheet 4. Income Statement 5. Statement Of Cash Flows 6. Statement Of Changes In Equity 7. Annexures 8. Significant Accounting Policies 9. Notes To Accounts Sanima Capital Limited Registered/Corporate Office: Narayanchaur, Naxal, Kathmandu, State Number 3, Nepal. Email: [email protected] Tel: +977-1-4428956/57 │Fax: +977-1-4428958 Website: www.sanima.capital 2 FUND MANAGER REPORT REPoRTFRoMsAN|MACAP|TALL|M|TEDToTHEUN|THoLDERSoFTHE SCHEME(S) OF SANIMA MUTUAL FUND Dear Unit holders, 2nd Report of It gives us great pleasure to communicate with you and present to you the Annual 31' Sanima Mutual Fund ("the Mutual Fund" or "the Fund") for the financial year ended Ashad 2076 (6th July, 2019), (.FY 2O75t7 6" / "review period") along with the audited financial statements of the Scheme(s). Mutual sanima Bank Limited ("the Fund sponsor" or "the Sponsor") had registered "Sanima various Fund" with the securities Board of Nepal (SEBON) with the objective of introducing SchemesintheNepa|esecapitalMarketthroughitssubsidiarycompanySanimacapita| ,.the Limited (..the Fund Managei' and Depository,'), and commenced its operations' ,1.
    [Show full text]
  • 366 14 - 20 September 2007 16 Pages Rs 30
    #366 14 - 20 September 2007 16 pages Rs 30 Weekly Internet Poll # 366 Q. Who is most against elections happening? Total votes: 4,650 No accident Weekly Internet Poll # 367. To vote go to: www.nepalitimes.com Q. How should we settle the fate of monarchy? FLOOD OF TEARS: The ill-fated microbus is pulled out of the flooded Dhansar river in Rautahat the morning after five people perished. UPENDRA LAMICHHANE/KANTIPUR Accidents don’t just happen, they are a result of corruption and war he microbus carrying a microbus got stuck mid-river. artery, was knocked out by a Whenever the water receded, newly-wed couple and their As the bus headlamps flood three years ago. Makeshift passengers would make the T relatives left Dhankuta on illuminated the swollen river, the repairs allowed it to keep perilous crossing on foot to catch Saturday afternoon for the passengers got out to push. Just functioning while wheeling a bus on the other side. overnight journey to Kathmandu. then a flashflood engulfed the dealing on the contract delayed The microbus arrived at the It was important to cross the vehicle. The newlyweds, Raju and construction of a new bridge. broken bridge and seeing a bus troubled eastern tarai at night, Kimila Shrestha, and two other The work had just begun at making it safely across, took the despite the danger of highway passengers held on to the roof, the height of the Maoist war in fateful decision to cross. robberies, because of road but five others were washed away 2004 when guerrillas demanded This isn’t the first time a bus blockades and disruptions in the with logs and other debris that Rs 1.5 million from the has been washed away by daytime.
    [Show full text]
  • Sixty Years of Nepal Rastra Bank
    Sixty Years of Nepal Rastra Bank Nepal Rastra Bank Kathmandu, Nepal April 2018 ©Nepal Rastra Bank, 2018 Address Central Office Baluwatar, Kathmandu Nepal Telephone: 977 1 4410386 Fax: 977 1 4410159 Sixty Years of Nepal Rastra Bank Published: April 2018 ISBN: Printed by UDAYA PRINT MEDIA PVT. LTD. Baneshwor-10, Kathmandu Phone No.: 01-5172093 [email protected] All rights reserved. Reproduction for educational and non-commercial purposes is permitted provided that the source is acknowledged. An electronic copy of this book is available at www.nrb.org.np. Foreword Nepal Rastra Bank (NRB) was established as the central bank of the country on April 26, 1956. During its six-decade long journey, NRB has made a significant progress in monetary, foreign exchange, and financial sectors. This publication 'Sixty Yeears of Nepal Rastra Bank' has been commissioned to commemorate NRB's reaching its sixty-year milestone by taking a walk down the memory lane of the major course of actions taken, progression of institutional development and evolution of its major functions. During the span of six decades, besides responsibly carrying out the traditional central banking roles and responsibilities, NRB has remained a firm anchor, constantly providing the solid foundation for ensuring monetary and financial stability. Over the years, monetary management has been streamlined and strengthened while the financial sector has been expanded and consolidated. For undertaking such responsibilities, NRB has transformed its organizational structure and management process for catalyzing the opportunities and proactively mitigating the challenges. Nepal Rastra Bank has sought to devise and implement appropriate and timely policy measures to promote financial sector development, orient monetary management towards improving price, balance of payments, financial sector and exchange rate stability, as well as facilitating the overall development of the economy.
    [Show full text]
  • List of Banks and Financial Institutions As of Mid Apr, 2021 (Licensed by NRB)
    List of Banks and Financial Institutions As of Mid Apr, 2021 (Licensed by NRB) Class: "A" (Commercial Banks) (Rs. in Crore) Operation Paid up S.No. Name Head Office Working Area Date (A.D.) Capital 1 Nepal Bank Ltd. 1937/11/15 Dharmapath,Kathmandu 1263.68 National Level 2 Agriculture Development Bank Ltd. 1968/01/21 Ramshahpath, Kathmandu 1642.26 National Level 3 Nabil Bank Ltd. 1984/07/12 Beena Marg, Kathmandu 1348.02 National Level 4 Nepal Investment Bank Ltd. 1986/03/09 Durbarmarg, Kathmandu 1625.73 National Level 5 Standard Chartered Bank Nepal Ltd. 1987/02/28 Nayabaneshwor, Kathmandu 857.22 National Level 6 Himalayan Bank Ltd. 1993/01/18 Kamaladi, Kathmandu 1068.44 National Level 7 Nepal SBI Bank Ltd. 1993/07/07 Kesharmahal, Kathmandu 949.36 National Level 8 Nepal Bangaladesh Bank Ltd. 1994/06/06 Kamaladi, Kathmandu 900.48 National Level 9 Everest Bank Ltd. 1994/10/18 Lazimpat , Kathmandu 893.37 National Level 10 Kumari Bank Ltd. 2001/04/03 Durbarmarg, Kathmandu 1387.85 National Level 11 Laxmi Bank Ltd. 2002/04/03 Hattisar, Kathmandu 1069.57 National Level 12 Citizens Bank International Ltd. 2007/04/20 Narayanhitipath, Kathmandu 1166.20 National Level 13 Prime Commercial Bank Ltd. 2007/09/24 Kamalpokhari, Kathmandu 1608.30 National Level 14 Sunrise Bank Ltd. 2007/10/12 Gairidhara, Kathmandu 948.79 National Level 15 Century Commercial Bank Ltd. 2011/03/10 Putalisadak , Kathmandu 903.44 National Level 16 Sanima Bank Ltd. 2012/02/15 Nagpokhari, Kathmandu 968.15 National Level 17 Machhapuchhre Bank Ltd. 2012/07/09* Lazimpat , Kathmandu 905.31 National Level 18 NIC Asia Bank Ltd.
    [Show full text]
  • CF-LNOB - Feb & March 2020\6
    Purnima: UK Support to Post- Earthquake Recovery in Nepal Mott MacDonald Sanepa Lalitpur Nepal mottmac.com Purnima: UK Support to Post- Earthquake Recovery in Nepal Proof of Concept and Expansion Readiness Review of Challenge Fund-LNOB DFID 389785 OA4-TOR6 A D:\Kiran\MM\4. Proof of Concept Review of CF-LNOB - Feb & March 2020\6. PoC Review Final report\POC Report-FINALLY REVISED-25042020 sw.docx Mott MacDonald April 2020 Mott MacDonald Ltd, Nepal Branch, Post Box No. 3761, Kathmandu, Nepal. Registered no. 176230/074/075. Issue and Revision Record Revision Date Originator Checker Approver Description April SRI Helen SEH 2020 Wedgwood Kiran Wagle Document reference: 389785 | OA4-TOR6 | Assessment Information class: Standard This document is issued for the party which commissioned it and for specific purposes connected with the above-captioned project only. It should not be relied upon by any other party or used for any other purpose. We accept no responsibility for the consequences of this document being relied upon by any other party, or being used for any other purpose, or containing any error or omission which is due to an error or omission in data supplied to us by other parties. This document contains confidential information and proprietary intellectual property. It should not be shown to other parties without consent from us and from the party which commissioned it. This R eport has been prepar ed sol ely for use by the party w hich commissi oned it (the 'Client') in connection wi th the capti oned pr oject. It shoul d not be used for any other purpose.
    [Show full text]
  • Sr. No. Boid Name Bankacnum Bankname Reject Reason 1 1301070000007664 ACHYUT PRASAD PYAKHUEL 01200501206866 Everest Bank Ltd.-Pulchowk Branch Account Doesnot Exists
    SWABHALAMBAN LAGHUBITTA BITTYA SANSTHA LIMITED. Dividend Rejected List as of 25 Jun, 2020 ( F.y. 2073/074) Sr. No. BoId Name BankAcNum BankName Reject Reason 1 1301070000007664 ACHYUT PRASAD PYAKHUEL 01200501206866 Everest Bank Ltd.-Pulchowk Branch Account Doesnot Exists. 2 1301090000029794 AMA RAJ KHADKA 001011170005795 Sanima Bank Ltd.-Head Office Account Name Mismatch. 3 1301070000059578 AMRITA MAHASETH 11276738401 Standard Chartered Bank Nepal Ltd.-Head Office Account Doesnot Exists. 4 1301090000001316 ANJU BATAJU 00515073723 Siddhartha Bank Ltd.-Pokhara/Bagar Branch Invalid Status. Transaction not allowed. 5 1301180000103455 BHAGIRATH RAI 0230230001644SR Century Commercial Bank Ltd.-Samakhusi Branch Account Doesnot Exists. 6 1301150000003731 BIJAYA ADHIKARI 3907010002151 Global IME Bank Ltd.-IME - Anamnagar Branch Account Name Mismatch. 7 1301120000119697 BIKASH DONGOL 060701006812 Global IME Bank Ltd.-Kuleshwor Branch Account Doesnot Exists. 8 1301060000050367 BIMAL KUMAR DHUNGANA 050000020166524 Bank of Kathmandu Ltd.-Head Office, Kamalpokhari Account Doesnot Exists. 9 1301310000182198 BISHNU PD NEUPANE 006000002073D Sanima Bank Ltd.-Pokhara Branch Account Name Mismatch. 10 1301090000011210 BISHOW NATH SHRESTHA 01700281-PB Prime Commercial Bank Ltd.-Panauti Branch Account Doesnot Exists. 11 1301150000003949 CHET NATH RIMAL 0010007091013 NIDC Capital Markets Ltd.- Head Office Branch Account Doesnot Exists. 12 1301150000003949 CHET NATH RIMAL 0010007091013 NIDC Capital Markets Ltd.- Head Office Branch Account Doesnot Exists. 13 1301040000010678 DEEPAK MAN SINGH SHRESTHA 3510017505809 Nabil Bank Ltd.-Chabahil Branch Account Name Mismatch. 14 1301060000674375 DIGAMBER SHRESTHA 99901600033577000001 Union Finance Ltd.- Head Office Branch Account Doesnot Exists. 15 1301120000014991 DILSOVA SAKYA 0550008894214001 Sunrise Bank Ltd.-Newroad Branch Account Freezed. 16 1301340000002951 DIPENDRA KOIRALA 0154015 NIC Asia Bank Ltd.- Tripureswor Branch Account Doesnot Exists.
    [Show full text]
  • Sr. No. Boid Name Bankacnum Bankname Reject Reason 1 1301270000010334 AASHISH RATNA SHAKYA 00701700042846000001 United Finance Ltd.- New Road Branch Account Freezed
    SWABHALAMBAN LAGHUBITTA BITTYA SANSTHA LIMITED. Dividend Rejected List as of 25 Jun, 2020 ( F.y. 2075/076) Sr. No. BoId Name BankAcNum BankName Reject Reason 1 1301270000010334 AASHISH RATNA SHAKYA 00701700042846000001 United Finance Ltd.- New Road Branch Account Freezed. 2 1301070000059578 AMRITA MAHASETH 11276738401 Standard Chartered Bank Nepal Ltd.-Head Office Account Doesnot Exists. 3 1301220000137402 ANJU POUDEL 024102006280901 Janata Bank Nepal Ltd.-Jyatha Branch Account Doesnot Exists. 4 1301130000033912 APSARA RAI 0550006545C5 Century Commercial Bank Limited.-Manbhawan Branch 2 Account Closed. 5 1301360000000129 ARADHANA KHANAL 003108037803301 Janata Bank Nepal Ltd.-New Road Branch Account Doesnot Exists. 6 1301300000034367 ARBIND KUMAR KUSHWAHA 4100267808524001NPR NIC Asia Bank Ltd.-Satdobato Branch Account Doesnot Exists. 7 1301270000018770 ASMITA DEVI AGRAWAL 041107024358901 Janata Bank Nepal Ltd.-Hetauda Branch Account Doesnot Exists. 8 1301250000001703 BANDANA RIMAL 028000000250L Sanima Bank Ltd.- Ekanta Kuna Branch Account Name Mismatch. 9 1301480000006843 BASHU DEV DHUNGANA 0550005795C5 Century Commercial Bank Ltd.-Kumaripati Branch Account Closed. 10 1301180000103455 BHAGIRATH RAI 0230230001644SR Century Commercial Bank Ltd.-Samakhusi Branch Account Doesnot Exists. 11 1301280000005743 BHAGYAREKHA SAVING AND CREDIT 01715003043 Siddhartha Bank Ltd.-Tinkune/Gatthaghar/Sankhamul Branch Account Name Mismatch. 12 1301020000012400 BHESH RAJ PAUDEL 072106037408101 Janata Bank Nepal Limited.-Putalisadak Branch Account Doesnot
    [Show full text]
  • Annual Report 2018-19.Pdf
    Financial Highlights Deposits (NPR. In Billion) Loans and Advances (NPR. In Billion) 92.28 83.44 79.18 69.24 58.23 46.42 51.84 40.90 34.05 28.59 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 As at Mid July As at Mid July Investments (NPR. In Billion) Total Assets (NPR. In Billion) 16.96 109.06 91.82 13.17 70.00 10.73 9.16 55.96 7.74 40.30 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 As at Mid July As at Mid July Shareholders Fund (NPR. In Billion) Net Interest Income (NPR. In Million) 11.99 10.79 4,208.70 9.06 3,015.52 5.35 2,242.12 3.43 1,722.30 1,139.39 2015 2016 2017 2018 2019 2014/15 2015/16 2016/17 2017/18 2018/19 As at Mid July Fiscal Year Operating Profit (NPR. In Million) Net Profit (NPR. In Million) 2,285.10 3,224.90 2,415.20 1,697.50 1,998.10 1,304.10 1,478.50 996.05 925.70 624.14 2014/15 2015/16 2016/17 2017/18 2018/19 2014/15 2015/16 2016/17 2017/18 2018/19 Fiscal Year Fiscal Year Financial Highlights Non Performing Loans (%) CAR (%) 15.57 11.08 12.36 12.41 13.19 0.073 0.019 0.010 0.030 0.080 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 As at Mid July As at Mid July ROE (%) DPS (%) No.
    [Show full text]
  • Payment Systems Oversight Report 2075/76 (2018/2019)
    Payment Systems Oversight Report 2075/76 (2018/2019) Nepal Rastra Bank Payment Systems Department Baluwatar, Kathmandu Nepal Message from Executive Director Dear Valued Readers, Nepal Rastra Bank (NRB) has been entrusted with the responsibility of establishing and promoting the system of payment, clearing and settlement and to regulate these activities in order to develop secure, healthy and efficient system of payment in the country. Payment Systems has been considered to be an important element of the financial stability and is evolving as a core central banking function around the world. It is believed that a well- developed payment system ultimately contributes in strengthening the domestic financial system. Payment System modernization effort in Nepal was started with the formulation of Nepal Payment System Development Strategy in 2014. Since then NRB has initiated number of reforms in the payment systems. Currently, Payment Systems Department of NRB is performing catalytic, operator, and overseer role in the payment systems. Payment System Act, 2075 provides a strong legal basis for the development of national payment system. Increasing number of card users, IPS users, digital banking users, e- Commerce users shows that Nepalese payment system is developing rapidly. As an overseer of the National Payment System, NRB is committed to ensure safety and efficiency of the payment system. Payment Systems Department of NRB oversees all licensed Payment Service Providers and Payment System Operators as per the approved annual work plan based on the Principles of Financial Market Infrastructures (PFMIs). As stated in the Payment and Settlement Bylaws 2015, Payment Systems Department has prepared and published Payment System Oversight Report.
    [Show full text]