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Unclaimed Deposit 2009 Reporting of the Amount of Unclaimed Deposits Surrendered to SBP Period of Surrender ( 2009) : Bank Code : 1185 Bank Name : SONERI BANK LIMITED NAME AND ADDRESS OF Branch Account Instrument,if any Transaction DEPOSITORS Last date Reasons if Nature of Account of deposit any, why NAME OF Deposit Type Rate or S. No Instrument Currency not PROVINCE CNIC No/ (LCY,UFZ,F ( e.g Rate Type FCS Rate of applied Eqv.PKR withdrawal Account Type Instrument (USD,EUR, Amount operated code Name Passport Name Address Z) Current, (MTM,FCSR Contract PKR date surrendere (DD-MON- Number (DD,PO,FD NO GBP,AED,J Outstanding upon No Saving, ) No (if any) conversion (DD-MON- d YYYY) D,TDR, CO) PY,CHF) Fixed or YYYY) any other) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 1 0020 F.B.Area Karachi SD 501-69-363144AL KARIM GENERALShop# STORE46 RahimabadLCY Colony02010626603 Block-14 F.BCURR Area Khi PKR 225.00 8/11/1999 2 0020 F.B.Area Karachi SD 518-91-433608AMIR ALI BARKATALIA-33 Park CHARANIA ViewLCY Block-7 F.B Area02010622845 Khi CURR PKR 850.00 8/19/1999 3 0020 F.B.Area Karachi SD 501-60-708954NASEEM BANOA-67 W/O Aziz NIZAR Square LCYALI F.BMOMIN Area Block-701010554087PLS PKR 20966.82 7/19/1999 4 0020 F.B.Area Karachi SD 520-89-274041MR MUHAMMADFlat No.10TAHIR B-17 S/OLCY GHULAMSupar Appartment ABBAS01010559335 Block-7PLS F.B Area PKR 4.45 7/22/1999 5 0020 F.B.Area Karachi SD 449-59-287268MRS.YASMIN B-15LIAQAT Karim ALI PlazaLCY Block-03 01010557329Fb Area Khi PLS PKR 28.61 7/23/1999 6 0020 F.B.Area Karachi SD 501-54-936610MR. SADUDDIN18-A / NOOR Fidai HousingALILCY Society Garden01010564230 East PLS PKR 1163.99 7/26/1999 7 0020 F.B.Area Karachi SD 501-56-404125NOOR US SALAMA-21 / GulshanNASEEM LCYAli Nazimabad01010628729 Behind ZiauddinPLS Hospital PKR 191.09 7/26/1999 8 0020 F.B.Area Karachi SD 42101-1633196-6MS SHIRIN RAJABK 1-202 ALI /Karimabad DR AMIRLCY ALIColoy LALANI F.B01010565998 Area Karachi.PLS PKR 808.73 7/30/1999 9 0020 F.B.Area Karachi SD 501-53-073770MANSOOR ALI32 A. Park MURAD View Cs/61LCY Block-7 01010553708F.B Area PLS PKR 3891.31 8/9/1999 10 0020 F.B.Area Karachi SD 523-65-041000MR SAITYAD ALIB-1 S/O Momin ALIJI Place PRASALALCY F.B Area Karachi.01010566335PLS PKR 549.63 8/12/1999 11 0020 F.B.Area Karachi SD 502-69-035927SYED ADNAN MAHMOODFlat No. 201 /Bullys LCYANJUM Garden AZHAR Abdul01010629087 Hasan AsphaniPLS Road. PKR 592.60 8/13/1999 12 0020 F.B.Area Karachi SD 501-90-268556SALIMAH HASSANA-19 ALINoorabad / HASSANLCY F.L ALI10 MEGHANI01010628382PLS PKR 1932.78 8/17/1999 13 0020 F.B.Area Karachi SD 501-76-618936SALIM SHAMSUDDIN13 Alyabad & SHAMSUDDIN ColonyLCY Block-8 F.B01010551645 Area PLS PKR 6053.94 8/27/1999 14 0020 F.B.Area Karachi SD 501-55-656444MR RAJAB ALICc-55 / MRS. Karimabad MUMTAZLCY Colony AMIN MOHAMMADBlock-301010567045 Fb Area KhiPLS PKR 549.63 8/27/1999 15 0020 F.B.Area Karachi SD 750-71-107803MR. AFZAL KHANA-13 S/O Paradise TAJULLCY ApartmentSHAH Fb01010567251 Area PLS PKR 7079.99 9/3/1999 16 0020 F.B.Area Karachi SD 501-86763703INNOVATRO PROFESSIONALA-5 Kaim PlazaLCY SERVICESBlock-7 F.B Area02010791003 Karachi CURR PKR 972.00 9/18/1999 17 0020 F.B.Area Karachi SD 503-30-014438B. G INTERNAITONAL87/1 Area 5-E LCYNorth Karachi.02010622803CURR PKR 2339.00 9/20/1999 18 0020 F.B.Area Karachi SD 501-56-507383MR. ASHIQ ALIG-I MOHAD Sky Arcade ALILCY Bl-7 F.B Area02010623914 Karachi CURR PKR 575.00 9/20/1999 19 F.B.Area F.B.Area Karachi SD 501-46-043270MOHAMMAD109 FAROOQ Jilani PlazaLCY Ghulam Hussain02010627051 Rd. CURR PKR 225.00 9/20/1999 20 0020 F.B.Area Karachi SD 501-76-471523MISS. MEHWISHAa-28 D/O Karimabad SULEMANLCY Colony Bl-301010566230 F.B Area PLS PKR 2621.83 9/27/1999 21 0020 F.B.Area Karachi SD 523-61-043483MRS. YASMINB-14 W/O 2Nd ALLAUDDIN FloorLCY Ali Height F.B01010567908 Area Kar. PLS PKR 549.63 9/29/1999 22 0020 F.B.Area Karachi SD 501-86758616MR.PYAR ALI QASIMI-21 Rahimabad ALI LCY Colony Block-1401010630340 F.B Area PLSKhi PKR 3117.24 10/4/1999 23 0020 F.B.Area Karachi SD 501-78-770547MS NAYYAR C/O S.M Aga KhanLCY School Karimabad01010558356 Khi PLS PKR 1891.74 10/9/1999 24 0020 F.B.Area Karachi SD 449-32-360243MR.QASIM ALIG-14 PIR RahimabadMOHD LCY Colony Block-1401010559514 F.B AreaPLS Khi PKR 5702.95 10/15/1999 25 0020 F.B.Area Karachi SD 501-91-859419MR.HASSAN ALIH-192 GHULAM Karimabad ALILCY JIWANI Colony F.B01010559624 Area Block-3PLS Khi PKR 42.22 10/15/1999 26 0020 F.B.Area Karachi SD 502-77-437763MR.AHMER MUSHAHIDR-58/A Block-B SIDDIQUILCY North Nazim01030011293 Abad Khi PLS PKR 65.63 12/3/1999 27 0020 F.B.Area Karachi SD 501-93-235232MR.RIZWAN ALIB-17 NAZAR Karim ALI PlazaLCY Phase 2 Block-701010756561 F.B AreaPLS Khi PKR 41.36 10/22/1999 28 0020 F.B.Area Karachi SD 501-89-818288SAMREEN ISMAILJ-3 Rahimabad (M) REHMATLCY Colony BAI (G) Block-1401010756161 F.B Area KhiPLS PKR 2645.50 10/19/1999 29 0020 F.B.Area Karachi SD 501-89-818288SHAHRISH ISMAILJ-3 Rahimabad (M) REHMATLCY Colony BAI (G)Block-1401010756177 F.B Area KhiPLS PKR 2645.50 10/19/1999 30 0020 F.B.Area Karachi SD 502-75-177230MR.RAHIM S/OA-7 PYAR Sky ArcadeALI LCY Block-7 F.B Area01010567430 Khi PLS PKR 39.42 10/20/1999 31 0020 F.B.Area Karachi SD S.BABAR AMIRR-150 RIZVI Sector 14-BLCY Sadman Town01030015403 Khi PLS PKR 59.50 12/14/1999 32 0020 F.B.Area Karachi SD 514-88-044929MR. NADEEM A-757AHMAD Block-H ZUBERILCY North Nazim 02010623398Abad Khi CURR PKR 700.00 12/14/1999 33 0020 F.B.Area Karachi SD 501-59-957474MR.MUBARAKZ-164 ALI S/O Karimabad RAHIMLCY BHAIColony F.B02010627114 Area Block-3 CURRKhi PKR 5100.00 12/14/1999 34 0020 F.B.Area Karachi SD 501-92-755152MRS.ZOHRA W/OA-2 AlMUNIR Zohar ALIGardenLCY Garden01010568535 East Karachi.PLS PKR 549.63 11/12/1999 35 0020 F.B.Area Karachi SD 501-48-293326M/S MEHMOOD76 AlyabadDHAGA STOREColonyLCY Bl-8 F.B Area02010625630 Kar. CURR PKR 100.00 11/18/1999 36 0020 F.B.Area Karachi SD 449-57-292345MR.AMIR ALI G-23RahimabadS/O MUHAMMADLCY Colony ALI Block-1401010565693 Fb Area PLSKhi PKR 33.16 11/22/1999 37 0020 F.B.Area Karachi SD 501-44-760967MR.JAFFER ALIG-23Rahimabad S/O ALI MOHAMMADLCY Colony KHOWAJABlock-1401010567729 Fb Area PLSKhi PKR 763.92 11/24/1999 38 0020 F.B.Area Karachi SD 501-76-548952MISS NUZHATD-31 D/O RahimabadAKBER ALIMOMINLCY Colony Fb 01010566066Area Khi PLS PKR 549.63 11/25/1999 39 0020 F.B.Area Karachi SD 516-76-423092MISS SAIMA SIDDIQUEA-269 Block-5LCY Gulshan-E-Iqbal01010561066 Khi PLS PKR 205.90 12/4/1999 40 0020 F.B.Area Karachi SD 517-94-474974MR.SAAD BIN89/3 OMER Lane 14 PhaeLCY 7 D.H.A Khi01010560729PLS PKR 621.06 12/6/1999 41 0020 F.B.Area Karachi SD 502-85-282928MR.MOHAMMADHouse LIAQUAT No: 2760LCY S/O Farooqabad GULAM MUSTAFA01010560129 Golimar Khi PLS PKR 425.86 12/7/1999 42 0020 F.B.Area Karachi SD 501-66-745574MRS.ASHRAFAU-606 W/O KarimabadAMIR ALILCY Colony Block-301010567982 F B AreaPLS Khi PKR 1039.70 12/8/1999 43 0020 F.B.Area Karachi SD 501-76-444657MS KHAIRUNISSAF-17 SHAUKATRahimabadLCY Colony F.B 01010554177Area Block-14PLS Khi PKR 1130.77 12/20/1999 44 0020 F.B.Area Karachi SD 501-39-328492MS.ROZINA ROSHANA-3 Al Javed ALI ESSANI PlazaLCY Block-7 F 01010551135B Area Khi PLS PKR 346.11 12/22/1999 45 0020 F.B.Area Karachi SD 501-67-743353AL ZOHRA ENTERPRISESB-17 Salima TerraceLCY F.B Area02010622335 Block-7 Khi CURR PKR 150.00 12/24/1999 46 0020 F.B.Area Karachi SD MCB NATIONAL REFINERY LCY 43634 OT PKR 3.00 4/28/1999 47 0020 F.B.Area Karachi SD SADRUDDIN JIVE LCY 43670 OT PKR 32.00 9/14/1999 48 0020 F.B.Area Karachi SD AKBER ALI LCY 43672 OT PKR 370.00 9/14/1999 49 0020 F.B.Area Karachi SD ANWAR ALI LCY 43678 OT PKR 84.00 9/14/1999 Reporting of the Amount of Unclaimed Deposits Surrendered to SBP Period of Surrender ( 2009) : Bank Code : 1185 Bank Name : SONERI BANK LIMITED NAME AND ADDRESS OF Branch Account Instrument,if any Transaction DEPOSITORS Last date Reasons if Nature of Account of deposit any, why NAME OF Deposit Type Rate or S. No Instrument Currency not PROVINCE CNIC No/ (LCY,UFZ,F ( e.g Rate Type FCS Rate of applied Eqv.PKR withdrawal Account Type Instrument (USD,EUR, Amount operated code Name Passport Name Address Z) Current, (MTM,FCSR Contract PKR date surrendere (DD-MON- Number (DD,PO,FD NO GBP,AED,J Outstanding upon No Saving, ) No (if any) conversion (DD-MON- d YYYY) D,TDR, CO) PY,CHF) Fixed or YYYY) any other) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 50 0020 F.B.Area Karachi SD MEHRAN GIRLS COLLEGE LCY 43682 OT PKR 450.00 9/14/1999 51 0020 F.B.Area Karachi SD ALIZA (M) MR.Aa-9 MANSOOR Karimabad ALILCY SABZColony ALI Block-3 (G) F.B.Area Karachi TDR PKR 7913.00 12/11/1999 52 0020 F.B.Area Karachi SD MADIHA (M) MR.Aa-9 MANSOOR KarimabadLCY ALI Colony SABZ Block-3 ALI (G) F.B.Area Karachi TDR PKR 7913.00 12/11/1999 53 0021 Wazirabad PB 288-50-090896MRS.SHAHZADGhulam IDREES MohammadLCY Colony,Opposite01010928929 Ac PLSCourt, Wazirabad PKR 1531.15 8/13/1999 54 0021 Wazirabad PB MS.
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