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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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PO 00241315 PKR 1830.00 12/18/1999 86 0022 Multan Main PB PRINCIPAL NURSINGMain Br. TRAINING LahoreLCY DD 171247/125 PKR 500.00 12/21/1999 87 0022 Multan Main PB MASOOD ENTERPRISESChoek NawanLCY Shehr, Multan. CDR 085722/01 PKR 2000.00 4/6/1999 88 0023 Korangi IndustrialSD Area, Karachi501-40-153902WAHID HUSSAIN730/16, SIDDIQUI F.B. Area,LCY Karachi. 01010011115PLS PKR 691.81 4/8/1999 89 0023 Korangi IndustrialSD Area, Karachi42101-1060812-6ABSAR AHMED76-8, 11-F, NorthLCY Karachi, 01010011195PLS PKR 385.67 6/14/1999 90 0023 Korangi IndustrialSD Area, Karachi42301-1248927-3MUHAMMADRc RAEES 11/10, PopatLCY Lal Building,01010011245 Aslam Road,PLS Ranchore Line, Karachi. PKR 19.57 5/19/1999 91 0023 Korangi IndustrialSD Area, Karachi202-93-044029NOOR-UL-AMIN30-C, 96 Dr.S Mess,LCY J.P.M.C.,01010011315 Karachi-35. PLS PKR 777.13 12/7/1999 92 0023 Korangi IndustrialSD Area, Karachi42201-0482664-3MUHAMMADC/O SHARIF No-2, P&SLCY Unit, Paf, Shahra-E-Faisal,01010011405 PLSKarachi No. 8. PKR 175.51 6/5/1999 93 0023 Korangi IndustrialSD Area, Karachi42101-9547790-3ZAHID IQBAL C-15, Block-I, NorthLCY Karachi,01010011415 Karachi. PLS PKR 380.65 8/27/1999 94 0023 Korangi IndustrialSD Area, Karachi35201-0531030-5MAZHAR HUSSAINAli Murtaza GarmentLCY Factory,01010011585 Plot No. 178,PLS Sector No 23, Korangi Mill Area, Karachi.PKR 582.29 6/10/1999 95 0023 Korangi IndustrialSD Area, Karachi42201-6204021-4SHAHANA ANJUMHouse No. 229,LCY I Area, Korangi01010011605 No. 5, Karachi.PLS PKR 2939.94 11/26/1999 96 0023 Korangi IndustrialSD Area, Karachi521-91-369847FARAH NAZ 54/13, 35-B, J-Area,LCY Korangi,01010011625 Karachi. PLS PKR 1646.56 9/17/1999 97 0023 Korangi IndustrialSD Area, Karachi42101-1652291-3FAIZ MUHAMMADC/O. Efu GeneralLCY Insurance 01010011785Ltd, Aiwan-E-SanatPLS 4/3, Sector 23, Korangi Industrial Area,PKR Karachi 67.41 11/15/1999 98 0023 Korangi IndustrialSD Area, Karachi42201-0500778-1MUHAMMADHouse NAEEM No. KHAN L 796,LCY Sector B/8,01010012595 Bilal Colony, PLSKorangi Industrial Area, Karachi. PKR 442.74 7/6/1999 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 99 0023 Korangi IndustrialSD Area, Karachi91509-0107436-9SYED BILAL HAIDERHosue ZAIDI No. 4311,LCY Street No 20,01010015985 Off Khayaban-E-Mujahid,PLS Phase V, Dha, Karachi. PKR 35.73 7/3/1999 100 0023 Korangi IndustrialSD Area, Karachi42201-6730398-7ZAFAR IQBAL C/O M/S HiltonLCY Pharma (Pvt)01010016345 Ltd, 3 SectorPLS 15, Korangi Industrial Area, Karachi. PKR 376.73 7/16/1999 101 0023 Korangi IndustrialSD Area, Karachi42101-1760753-9M. ATHAR SIDDIQUI206, Habib TarraceLCY Block N, 01010017565North Nazimabad,PLS Karachi. 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Law AssociatesLCY 85- The1011286156 Mall LahorePLS PKR 388.48 1/27/1999 114 0001 Lahore Main PB 508-37-122718Mohammad YaminBs 15/1A Mr MuslimLCY St.No.6 Hasir1011286940 ParktoheedPLS Road Bilal Gunj Lhr PKR 841.37 5/31/1999 115 0001 Lahore Main PB 272-74-613265Haji Hafeez Ullah23-B Niclson RoadLCY Lahore. 1011299508 PLS PKR 6966.74 2/6/1999 116 0001 Lahore Main PB Khalida Amir Mrs87-The Mall LhrLCY 1030030466 PLS PKR 1387.96 1/18/1999 117 0002 Karachi Main SD 210-55-305726SYED AHMED E-7SHAHAB Bagh-E-RizwanLCY Gulshan-E-Iqbal 1011337761 Block-16PLS PKR 1.17 3/12/1999 118 0002 Karachi Main SD 160-62-101853MUMTAZ B-2 Shah Ali Society,154LCY Silver 1011339430' Street Karachi.PLS PKR 45.52 3/12/1999 119 0002 Karachi Main SD 502-64-030972SHEIKH A. RAHIMC-69 Block 1,North-Nazimabad,KhiLCY 1011342129' PLS PKR 22.75 3/12/1999 120 0002 Karachi Main SD 501-87-060004SYED SHAHID A-101IQBAL Erum& KISHWAR Square,GulshaneLCY SHAHID 1011346024' Iqbal, PLS PKR 19.40 3/12/1999 121 0002 Karachi Main SD 502-88-718200ZARINA B. HASHWANIA/14,Aly S Garden,405LCY Violet1011346929' Street , GardenPLS East, Karachi. 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A PLS PKR 2.43 3/12/1999 142 0002 Karachi Main SD 484-91-061677KASHIF IMRANR-395,7/D-3, NorthLCY Karachi,1030035535' PLS PKR 0.28 3/12/1999 143 0002 Karachi Main SD 510-89-318577RIZWAN AZIZ B-42, Prince Complex,NearLCY Clifton 1030035929' Bridge,PLS PKR 0.38 3/12/1999 144 0002 Karachi Main SD 517-91-431917AZFAR HAYAT- LCY 1030036382' PLS PKR 0.05 3/12/1999 145 0002 Karachi Main SD 143-76-221509LIAQAT ALI MR.H.No,A-654,OldLCY Area,Pehadwan1030036556' Goth, Airport,Karachi-NoPLS 11. PKR 0.14 3/12/1999 146 0002 Karachi Main SD 322-73-864709NAJAM-UL-HASSANHouse QAZINo. 20 MR. LCYBilal Chowk Ali1030036708' Street New PLSZakariya Town Chongi #6 PKR 174.65 3/12/1999 147 0002 Karachi Main SD 413-92-091179TARIQ MEHMOODH.No.402,Model MR. LCY Town,Humak1030036714' Ziman Islamabad.PLS PKR 2.03 3/12/1999 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 21 148 0002 Karachi Main SD 322-70-117837SYED KARAR HAIDER MR. LCY 1030036729' PLS PKR 0.88 3/12/1999 149 0002 Karachi Main SD 293-72-060205TARIQ SHAKOORSt No KHAN 6,StadiumLCY Park,Sheikhupura.1030036756' PLS PKR 48.10 3/12/1999 150 0002 Karachi Main SD 271-89-256597CH.ASIM TAWAB- LCY 1030036819' PLS PKR 0.63 3/12/1999 151 0002 Karachi Main SD 516-90-118232TAHA ABID MR.A-101 First Floor,KarachiLCY Centre, Opp1030036929' NewPLS Town Police Station University Rd, KarachiPKR 4.48 3/12/1999 152 0002 Karachi Main SD 502-90-329125SYED ATHER IQBAL- MR. LCY 1030036982' PLS PKR 2.01 3/12/1999 153 0002 Karachi Main SD 502-77-124804MOHD KAMRAN- KHAN MR.LCY 1030037024' PLS PKR 12.03 3/12/1999 154 0002 Karachi Main SD 501-77-942295AINOON HABIBULLAHE-115,Krimabad MISS.LCY Colony,F.B.Area,Kara1030037051' PLS PKR 0.14 3/12/1999 155 0002 Karachi Main SD 501-88-762691ZAKIR HUSSAINR-148,Bl.No MR. 17,F.B.Area,Karachi.LCY 1030037129' PLS PKR 0.09 3/12/1999 156 0002 Karachi Main SD 765-70-010626MALIK SHAH MR.H.No,B-11,AlliedLCY Centre,Near1030037161' Sultanabad,Karachi.38PLS PKR 0.35 3/12/1999 157 0002 Karachi Main SD 516-57-102176MOHD SOHAILFlat SIDDIQUI No.F-49/3,Federal MR.LCY Capital1030037224' Area, PLS PKR 0.95 3/12/1999 158 0002 Karachi Main SD 501-53-589368IRFAN QAMARE-17/1 Gizri Boul.LCY Phase 4 ,Dha 1030037251' PLS PKR 0.09 3/12/1999 159 0002 Karachi Main SD 517-88-071267SYED AZEEM AHMEDA-389,11/B,North MR. LCY Karachi, 1030037308' PLS PKR 0.06 3/12/1999 160 0002 Karachi Main SD 501-56-037160FEROZ ALI Al Mahmood FlatLCY No 402 Garden Supari1030037340' WalaPLS Street Karachi PKR 3.01 3/12/1999 161 0002 Karachi Main SD 518-94-482402SHAHAB UDDINA 14 QURESHI Nazia AppartmentLCY Gulshan Iqbal1030037361' BlockPLS 6 PKR 491.15 3/12/1999 162 0002 Karachi Main SD 511-86-049451SABIR HUSSAINGk 2/14 MadinaLCY Mansionkharadar1030037466' Kar PLS PKR 0.25 3/12/1999 163 0002 Karachi Main SD 591-56-608675MOHAMMADA-26 ASLAM 7Th FloorLCY Lakhani Tower Garden1030037487' WestPLS Karachi. PKR 0.92 3/12/1999 164 0002 Karachi Main SD 509-88-119748GHULAM ABBASBaitul MR. HashimLCY Ly 262/1/2,Opp.2011544940 Lea MarketCURR T Phone Exchange D.D. Chaudry Road,PKR Bughdadi Karachi 779.49 4/2/1999 165 0002 Karachi Main SD 511-74-137796FAISAL FEROZ3Rd ALI MR.Floor,JaffarLCY Ali Pardhan2011555624 Bldg, Jaffer FedooCURR Rd,Karachi. PKR 180.00 4/2/1999 166 0002 Karachi Main SD 516-92-031294PAK CONTAINERSE/9, TRADINGRoad No:6,S.I.T.E.,KhiLCY CO M/S 2011562529 CURR PKR 2594.00 4/2/1999 167 0002 Karachi Main SD 501-94-032721K.H. IMPEX M/SA-162, R-10,CentreLCY F.J. Road,Saddar,2011562803 CURR PKR 25.00 4/2/1999 168 0002 Karachi Main SD 507-56-108631AZIZ ABDULLAH9-Al & BaserBADRUDDIN Apartment,GardenLCY ABDULLAH2011564219 East, CURR PKR 3950.00 4/2/1999 169 0002 Karachi Main SD KHAWAJA REHMANMadina - COLLECTIONMarketLCY Phone A/C # 25630682011564430 CURR PKR 25.00 4/2/1999 170 0002 Karachi Main SD 517-92-463999TEXTILES FARMS68-C, M/S 2Nd Fl,CommercialLCY Streetd.H. 2011564577 Authority,-Karachi-CURR PKR 50.00 4/2/1999 171 0002 Karachi Main SD 502-91-060112RAHIM DIN MUHAMMADFlat No:A-9,Salima VELLANILCY Villa MR. Society,255/2, 2011564624 RubyCURR Street, Garden East, Karachi PKR 77.00 4/2/1999 172 0002 Karachi Main SD 516-61-040367ASIF S/O TAQIA-4 MOHD. Khalid AptLCY Sd-25 Block Bnorth 1030037203 NazimabadPLS Karachi. PKR 63.20 4/3/1999 173 0002 Karachi Main SD 502-74-675708SYED ALI DOSTA-4 (STAFF) Khalid AptLCY Sd-25 Block B1030038108 North NazimabadPLS Karachi. PKR 0.74 4/3/1999 174 0002 Karachi Main SD NIZAM IMPEX62 (PRIVATE) Pma Building LIMITEDLCY Karachi 2011513961 CURR PKR 5.15 5/5/1999 175 0002 Karachi Main SD 517-38-161439TAAP BONDINGC/O REGION Travel AAgents M/SLCY Association2011564798 Of PakistanCURR 115, Central Hotel Building, MereweatherPKR 25.00 5/5/1999 176 0002 Karachi Main SD 503-88-278615ATHAR HAYATL/322, SIDDIQUI Sector MR. LCY11/L,North Karachi1030038472 PLS PKR 44.76 5/5/1999 177 0002 Karachi Main SD 501-51-101384M. IQBAL AHMEDShop &No.M-113,Marriot A. RASHEEDLCY MR. Road,2011541493 CURR PKR 200.00 5/5/1999 178 0002 Karachi Main SD 501-90-197244ASLAM ENTERPRISESRoom No:12, M/S FirstLCY Fl,Shams 2011564977Chambers, ShahraheCURR Liaquat PKR 3950.00 5/5/1999 179 0002 Karachi Main SD PETROCOMMODOTIESRoom No:504 (PVT) LCYHasrat LTD. M/S. Mohani2011517472 Road Khi CURR PKR 13143.04 5/5/1999 180 0002 Karachi Main SD 501-50-712588SHAUKAT ALI DOST MOHAMMEDLCY MAREDIA1030035245 PLS PKR 621.87 5/5/1999 181 0002 Karachi Main SD 501-55-254579SADAF INTERNATIONAL9Th Floor Room M/SLCY No 27 Arkay Squar2011518230 Extension,Shahra-E--CURR Liaqat Karachi. PKR 33.26 6/2/1999 182 0002 Karachi Main SD 517-45-108020NAZARI ENTERPRISESG-16 Al-Shams M/S. LCY Complex,Gulistan- E-Johr2011524266 CURRBlock 19, PKR 495.00 6/2/1999 183 0002 Karachi Main SD 295-93-190155KAMAL FABRICS12Th M/S. Floor, TextileLCY Plaza,No2011553466 12 Jhang Rd,Faisalabad.CURR PKR 350.00 6/2/1999 184 0002 Karachi Main SD 504-91-463061MUHAMMADR-1132 MINHAJ Sector UDDINLCY 15 MR. A/4,Buffer1011352693 Zonenorth KarachiPLS Karachi PKR 1117.74 6/2/1999 185 0002 Karachi Main SD 340-50-277851AZMAT BARI CHEEMAC/O Prince MR. GlassLCY Works Ltd,State1011353245 Life BldgPLS No.1-C,I.I. Chundrigar Road PKR 7670.38 6/2/1999 186 0002 Karachi Main SD 270-93-440920IRTEZA ALI MR.Ptl,Sharef Place,OutramLCY Rd,Khi1011366340 PLS PKR 183.19 6/2/1999 187 0002 Karachi Main SD 511-58-085682AMIR ALI MR.B-7, Jumani Centre,GardenLCY East,1011377072 PLS PKR 0.65 6/2/1999 188 0002 Karachi Main SD FATIMA BAI RAJANIS-3 4Th MRS. SunsetLCY St Defance Husing1011363430 AuthorityPLS Karachi 5887430- PKR 1514.32 6/2/1999 189 0002 Karachi Main SD 451-51-018962ATIQUR REHMAN24/2 Bihar ColonyLCY Buadur Yar01011334693 Janu RoadPLS Khi PKR 33.15 7/22/1999 190 0002 Karachi Main SD 516-50-044528MARIA MOTENApt (M) No.102,1St GUL BANOLCY Floor,S.T.Homes, Sehwani (G) 01011359908PLS Colony, PKR 1.75 7/22/1999 191 0002 Karachi Main SD 504-76-212188TARIQ AHMEDR/265 Sector 8LCY North Karachi01011368108PLS PKR 11.21 7/22/1999 192 0002 Karachi Main SD 518-91-202312SYED IRSHAD AlHUSSAIN Hussain RIZVI LaminationLCY J-Ram01011378140 Street, Out PLSRam Road, Pakistan Chowk, Karachi PKR 0.88 7/22/1999 193 0002 Karachi Main SD 42201-0483823-8NASREEN IRFANB-100, & MOHD Block-13-D-2, IRFANLCY BAIG Khi 01011378293PLS PKR 350.18 7/22/1999 194 0002 Karachi Main SD 221-66-021356AMJAD ANWAR369/5 MR. Sarhad LCYColony,Baldia01030035224 Town , KarachiPLS No.51 PKR 75.64 7/22/1999 195 0002 Karachi Main SD 502-88-358447NOMAN UDDIN63/64 UsmaniaLCY Soc Nazimabad01030035977 Khi PLS PKR 2.91 7/22/1999 196 0002 Karachi Main SD 42201-7612593-9WAZIR ALI PUNJWANI1-B Alazeem MR. ApartmentLCY Garden01030037740 East NusserwanjiPLS Road PKR 71.97 7/22/1999 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 21 197 0002 Karachi Main SD 501-90-059718ZAKI HASHIM A-9,MR. Al RizwanLCY Flats,Gulshane01030038340 Iqbal Block-14,PLS PKR 31.01 7/22/1999 198 0002 Karachi Main SD 521-93-283041SYED ASIF RAZAH. MR.No:228, 41/B,LCY Sector-L,Korangi01030038645 No:2, 1/2,PLS PKR 74.54 7/22/1999 199 0002 Karachi Main SD 449-32-027009GOOD LUCK ENTERPRISES- LCY 02011516603CURR PKR 1598.76 7/22/1999 200 0002 Karachi Main SD 516-89-371408SHAHZIL ENTERPRISESKazi Building,Opp-Chabra M/S.LCY Street02011527003 North,NapierCURR Road Karachi-74000. PKR 3372.98 7/22/1999 201 0002 Karachi Main SD 509-76-258531MUHAMMADAish FAISAL Manzil IstLCY Floor Above 02011547740Ubl ShahwaliullahCURR Road Khadda Market.,Karachi PKR 2882.50 7/22/1999 202 0002 Karachi Main SD 506-88-018445ZAKIR MOHD R-137,SectorSIRAJ UDDIN 11/LnorthLCY Karachi02011548845 Town ShipCURR PKR 552.00 7/22/1999 203 0002 Karachi Main SD SYNDICATE MINES108 Cotton & MINERALS ExchangeLCY PVT Bldg LTD Khi02011552824CURR PKR 414.00 7/22/1999 204 0002 Karachi Main SD 547-45-040035MARINE KINGH INTERNATIONAL No # 1,SherinLCY Jinnah M/S. Colony,Post02011552914 OfficeCURR Clifton,Karachi. PKR 6103.00 7/22/1999 205 0002 Karachi Main SD 511-66-032301AMIN SAJJANFlat No 9 HabibLCY Manzil Mohammad 02011557361 Sha CURRStreet Jodia Bazar PKR 175.00 7/22/1999 206 0002 Karachi Main SD 401-56-160167SIKANDER IMPEX917/C,Block 2 LCYP.E.C.H.S. 02011562314CURR PKR 43.00 7/22/1999 207 0023 Korangi IndustrialSD Area, Karachi42501-4422669-1MOHAMMAD272 SAEED C Area, FutureLCY Colony, Landhi,01010018125 KarachiPLS 22. PKR 85.15 4/7/1999 208 0023 Korangi IndustrialSD Area, Karachi506-61-029208MOHAMMADR-50, TARIQ 14-A, AsadmanLCY Town,01010018135 Karachi. PLS PKR 581.48 4/7/1999 209 0023 Korangi IndustrialSD Area, Karachi520-88-211325ABDUL ROUF 959, 51-B, KarachiLCY # 6. 01010018145PLS PKR 626.17 5/27/1999 210 0023 Korangi IndustrialSD Area, Karachi42201-7187947-9M. ARIF 959, Sector 51-BLCY Rajput Colony,01010018155 Korangi 6,PLS Karachi. PKR 351.91 4/7/1999 211 0023 Korangi IndustrialSD Area, Karachi42101-1701387-1KASHIF AHMERHouse No: L-36,LCY Block No: 9,01010018445 Dastagir SocietyPLS F.B. Area, Karachi 38. PKR 2236.98 5/7/1999 212 0023 Korangi IndustrialSD Area, Karachi42201-5190284-2MAHRUKH ASKARIA-17, Hassan Centre,LCY Block 16,01010018805 Gulshan-E-Iqbal,PLS Karachi PKR 995.99 11/11/1999 213 0023 Korangi IndustrialSD Area, Karachi42401-1556420-5MOHAMMAD8-B, UMER 642 Dala NagarLCY Orangi 01010018945Town, No: 8 B,PLS Karachi. PKR 216.25 5/6/1999 214 0023 Korangi IndustrialSD Area, Karachi504-76-539329MOHAMMAD2031 SHAHZAD Block QADEERIM LCYSector 11 1/2,01010019035 Orangi, Karachi.PLS PKR 93.12 8/16/1999 215 0023 Korangi IndustrialSD Area, Karachi37401-7714985-7MOHAMMADX/394, BASHIR Hill AreaLCY Chanesar Goth,01010019145 Mehmoodabad,PLS Karachi. PKR 26.98 4/20/1999 216 0023 Korangi IndustrialSD Area, Karachi505-60-007186MUHAMMADQtr ZUBAIR No: 7 BlockLCY No: 45, Sector01010019465 5D, New Karachi,PLS Karachi. PKR 350.46 5/1/1999 217 0023 Korangi IndustrialSD Area, Karachi501-55-426901MOHAMMADB-38, ALI Cosmos LCYPlaza, Block #01010019485 16, F.B. Area,PLS Karachi. PKR 229.78 3/11/1999 218 0023 Korangi IndustrialSD Area, Karachi42301-8406723-9ILYAS PATAIL Flat # 9, 4Th Floor,LCY Sakina Manzil,01010020015 Dariabad,PLS Fida Hussain Sekha Road, Ly Kyc, Karachi.PKR 95.53 10/8/1999 219 0023 Korangi IndustrialSD Area, Karachi475-90-227980SALAHUDDINHouse No. R-390,LCY Sector 15/A/5,01010021175 Buffer Zone,PLS Karachi. PKR 398.09 4/7/1999 220 0023 Korangi IndustrialSD Area, Karachi42201-0701264-3MOHAMMAD3/92, SALEEM(SR) Area 4-A,LCY Landhi, Karachi.01010022005PLS PKR 617.70 7/22/1999 221 0023 Korangi IndustrialSD Area, Karachi42201-0697597-5TAHIR HUSSAIN29/6, SIDDIQUI 4/B, Landhi,LCY Karachi. 01010022025PLS PKR 1660.81 7/19/1999 222 0023 Korangi IndustrialSD Area, Karachi513-58-010659M. ANJUM YOUSUF1-A, Sector-16,LCY Korangi Industrial01010022135 Area, Karachi.PLS PKR 289.37 4/13/1999 223 0023 Korangi IndustrialSD Area, Karachi117-54-153341CHOUDHRY MOHAMMADC/O. Euro Foods SIDDIQUELCY (Pvt) Ltd. Plot01010022215 No. 25, SectorPLS 19, Korangi Industrial Area, Karachi. PKR 319.27 9/10/1999 224 0023 Korangi IndustrialSD Area, Karachi42301-7209553-9MUHAMMADPlot TAYYAB No. 25, KHAN SectorLCY 19, Korangi01010022225 Industrial Area,PLS Karachi. PKR 1085.35 10/11/1999 225 0023 Korangi IndustrialSD Area, Karachi42401-9060681-5IMRAN AHMEDHouse S/O MAQSOODNo D-318,LCY Sector AHMED 10«,01010022345 Noor Colony,PLS Orangi Town, Karachi. PKR 430.91 4/7/1999 226 0023 Korangi IndustrialSD Area, Karachi42201-2190401-5NOOR SAHAT HouseSHAH No. C/230,LCY Patail Para,01010022365 Gahangir Road,PLS New Town Karachi. PKR 352.07 8/13/1999 227 0023 Korangi IndustrialSD Area, Karachi504-91-097837MOHAMMED HouseSALIM No. BAIG N-482,LCY Sector 35-C,01010022675 Korangi No.4,PLS Karachi PKR 587.38 9/8/1999 228 0023 Korangi IndustrialSD Area, Karachi42501-2207268-9SYED ZAHEER QuarterHASAN NAQVI No. 68,LCY Labour Square,01010022735 Landhi, KarachiPLS PKR 915.31 3/5/1999 229 0023 Korangi IndustrialSD Area, Karachi42201-2503514-7QAISER JAMIL354/3 AHMED - A, LandhiLCY Colony, Karachi-75160.01010022845PLS PKR 1770.77 9/10/1999 230 0023 Korangi IndustrialSD Area, Karachi701-71-346199MOHAMMADB SALEEM - 373, BhittaiLCY Colony, Korangi01010023065 Crossing, PLSKarachi-31. PKR 2109.07 5/20/1999 231 0023 Korangi IndustrialSD Area, Karachi42101-1836375-3SYED MOHAMMADHouse ESSANo. 30-B,LCY Block 9, Dastagir,01010023875 Karachi.PLS PKR 4682.01 7/9/1999 232 0023 Korangi IndustrialSD Area, Karachi42201-1952876-5AKHTAR HUSSAIN.House # 677, LCY Sector 33/D, 01010024266Korangi No. 2,PLS Karachi. PKR 1517.12 11/17/1999 233 0023 Korangi IndustrialSD Area, Karachi502-52-513843CHAND BI / KHURRAMFlat No. C-30, RASHID LCYUsman Arcade,01010024364 F.B. Area, Karachi.PLS PKR 431.74 8/16/1999 234 0023 Korangi IndustrialSD Area, Karachi42000-0461044-3MOHAMMAD21/3, ARIF SectorCHISHTI NoLCY 22, Korangi 01010024374Indutrail Area,PLS Karachi. PKR 305.03 11/6/1999 235 0023 Korangi IndustrialSD Area, Karachi262-76-219852IRSHAD AHMEDC/O Al-Amir (Pvt)LCY Ltd. Plot No.01010024585 23, Sector PLSNo. 149, Korangi Industrial Area, KarachiPKR 393.65 9/15/1999 236 0023 Korangi IndustrialSD Area, Karachi511-46-044518MOHAMMED C/OAKBER Geofman KHANLCY Pharmaceuticals,01010024675 Plot No. 20,PLS Sector No. 23, Korangi Industrial Area, PKR Karachi 849.70 7/23/1999 237 0023 Korangi IndustrialSD Area, Karachi42201-0738747-5MOHAMMADQuater NASIR KHANNo.386,LCY "Y" Area, Korangi01010025075 No. 01,PLS Karachi. PKR 315.05 11/22/1999 238 0023 Korangi IndustrialSD Area, Karachi42101-1891294-3MUHAMMADHouse KASHIF No. 1336/15,F.B.LCY Area01010025765 Dastagir Society,PLS Karachi.. PKR 642.50 7/7/1999 239 0023 Korangi IndustrialSD Area, Karachi521-76-416365NAEEM-UD-DINHouse No. 652,LCY Sector 51-B,01010025794 Liaqat Basti, KorangiPLS No.6, Karachi.. PKR 344.32 3/9/1999 240 0023 Korangi IndustrialSD Area, Karachi116-93-141659MOHAMMADBawany AYAZ Garments,LCY Plot No.01010025816 2/7, Sector 15PLS Korangi Industrial Area. Karachi.. PKR 34.04 8/26/1999 241 0023 Korangi IndustrialSD Area, Karachi42101-6515466-7NOORUDDIN House No. E-115,LCY Karimabad,01010025826 F.B. Area, KarachiPLS PKR 3310.25 10/19/1999 242 0023 Korangi IndustrialSD Area, Karachi42201-0511417-7SAQIB ALIM 5/1272 Drigh Colony,LCY Karachi.01010025934PLS PKR 35.94 9/7/1999 243 0023 Korangi IndustrialSD Area, Karachi42201-8327046-5SHAHID MEHMOODA-192, Block-11,LCY Gulshan-E-Eiqbal,01010025995 Karachi.PLS PKR 100.63 6/8/1999 244 0023 Korangi IndustrialSD Area, Karachi42101-1854712-9MUHAMMADHouse FAROOQ No. KHATRI R-76,LCY Sector 5C-2,01010026336 Bilal Town NorthPLS Karachi Karachi. PKR 524.54 11/11/1999 245 0023 Korangi IndustrialSD Area, Karachi42301-0994293-5BRIG(R) RAFIQAl-Aamir ADAMJI Pvt SOORTY Ltd,LCY Plot 149, Sector01010026476 23, KorangiPLS Industrial Area Karachi PKR 3781.32 12/21/1999 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 21 246 0023 Korangi IndustrialSD Area, Karachi43301-9644762-3AHMED ALI Mukhtiarkar StreetLCY Mullah Gogalpur,01010027116 TalukaPLS Gari Yaseen Dist Sikarpur PKR 310.71 9/20/1999 247 0023 Korangi IndustrialSD Area, Karachi82201-2355137-3KH. MOHD SAEEDC/O Pearl FabricsLCY Plot No. 20,01010027305 Sector 27, KorangiPLS Industrial Area Karachi. PKR 304.17 11/5/1999 248 0023 Korangi IndustrialSD Area, Karachi42201-9527460-1JAMSHED AZAMB-36/1, Block LCY5, Karachi Administration01010027705 SocietyPLS Karachi. PKR 1338.12 11/6/1999 249 0023 Korangi IndustrialSD Area, Karachi504-64-265139KHALIDA NAFEESHouse KHAN No.1153,LCY Sector33E, 01010028546Korangi 2 Karachi.PLS PKR 304.17 11/14/1999 250 0023 Korangi IndustrialSD Area, Karachi280-75-274243SAJID WAHEEDPlot SARWAR No. 178 SectorLCY 23, Korangi01010028775 Industrial PLSArea Karachi. PKR 105.97 12/24/1999 251 0023 Korangi IndustrialSD Area, Karachi512-49-240768INDRIAS JOHNHouse No. 1096,LCY Street No. 0101004108527-B, MehomabadPLS 5, Karachi PKR 523.32 11/23/1999 252 0023 Korangi IndustrialSD Area, Karachi518-66-157803MUHAMMADS-2/566, ARIF PARVAIZ SaudabadLCY Malir, Karachi.01010041195PLS PKR 86.66 4/7/1999 253 0023 Korangi IndustrialSD Area, Karachi517-66-211894MOHAMMADA-918 FAREED - 919, SHARIF MahmoodbhaiLCY 01010041375Bukhari Road,PLS Mahmoodabad, Karachi PKR 1498.51 9/7/1999 254 0023 Korangi IndustrialSD Area, Karachi521-73-107615MUHAMMADHouse AKRAM No. 10,LCY Sector No. 32,01010041625 Korangi No 1,PLS Karachi. PKR 241.57 4/7/1999 255 0023 Korangi IndustrialSD Area, Karachi750-88-171532REHMAT ALI KHANHouse No. 752LCY Awani Colony01010041775 K.I.A KarachiPLS PKR 923.42 6/19/1999 256 0023 Korangi IndustrialSD Area, Karachi521-62-098195MOHAMMED S-8,HASSAN Sector GHOURI 51-A,LCY Korangi (URF BALA) No.01010041905 06, Karachi PLS PKR 569.87 7/5/1999 257 0023 Korangi IndustrialSD Area, Karachi519-88-046952SHAHID ALI F-S 20/6, F SouthLCY Malir Colony01010041975 Karachi. PLS PKR 487.98 9/10/1999 258 0023 Korangi IndustrialSD Area, Karachi502-82-214880AGHA MIRZA Iii-F, 2/5, Nazimabad,LCY Karachi01030000935PLS PKR 7.66 11/11/1999 259 0023 Korangi IndustrialSD Area, Karachi42201-0777285-7MOHAMMADAdamjee HANIF / NAJMAInsuranceLCY NAZ Co. Ltd.,02010028725 Korangi IndustrialCURR Area Branch, Street 4/2, Karachi. PKR 187.24 10/23/1999 260 0023 Korangi IndustrialSD Area, Karachi502-36-036560Q.A. KHAN & M.Plot AHMED No 59, SectorLCY 23, Korangi02010029295 Industrial Area,CURR Karachi. PKR 74.00 7/14/1999 261 0023 Korangi IndustrialSD Area, Karachi42201-4582948-9FRIENDS ENGINEERINGFlate 3/8, BlockLCY 5, Rashid Minhas02010029375 Road, Gulshan-E-Iqbal,CURR Karachi. PKR 50.00 6/5/1999 262 0023 Korangi IndustrialSD Area, Karachi42201-0777285-7MOHAMMADAdamjee HANIF InsuranceLCY Co. Ltd.,02010029525 Korangi IndustrialCURR Area Branch, Street 4/2, Karachi. PKR 350.00 11/5/1999 263 0023 Korangi IndustrialSD Area, Karachi521-91-361078MOHAMMED HouseASGER No. ALI 128,LCY Sector,-F, Bhitai02010029665 Colony, KarachiCURR PKR 350.00 10/4/1999 264 0023 Korangi IndustrialSD Area, Karachi335-88-546146CLASSIC COLLARSHosue No. 489,LCY 34/2, Block 02010029685L, Korangi# 3, CURRKarachi. PKR 1100.00 4/30/1999 265 0023 Korangi IndustrialSD Area, Karachi42301-4684221-9PRIME QUALITYOffice TRADES # 272, GroundLCY Floor, 02010029704International Center,CURR Abdullah Haroon Road, Karachi. PKR 200.00 9/8/1999 266 0023 Korangi IndustrialSD Area, Karachi42201-0695619-7MUZAFAR ALIB-11/373, IndusLCY Mehran Society02010029755 Malir, KarachiCURR PKR 1494.00 9/17/1999 267 0023 Korangi IndustrialSD Area, Karachi517-68-190495SYED AMIR IRSHAD.33/4, Sector-15,LCY Korangi Industrial02010029835 Area, Karachi.CURR PKR 25.00 4/10/1999 268 0023 Korangi IndustrialSD Area, Karachi42201-4066010-5S.M.ELECTRICSC-149, MehranLCY Town, Korangi02010030025 Industrial Area,CURR Karachi PKR 551.00 7/15/1999 269 0023 Korangi IndustrialSD Area, Karachi42201-9566903-1NOOR REHMAANB-624, KHAN Sector LCY35/A, Korangi02010030395 No.04, KarachiCURR No.31 PKR 250.00 8/9/1999 270 0023 Korangi IndustrialSD Area, Karachi516-68-089093NUTEX APPARELPlot No. 18 SectorLCY No.16, Korangi02010030415 IndustrialCURR Area, Karachi. PKR 625.00 2/26/1999 271 0023 Korangi IndustrialSD Area, Karachi42201-2098591-7NADEEM REEDPlot MASTER No. 10, SectorLCY 23, Korangi02010030595 Industrial Area,CURR Karachi. PKR 508.00 11/16/1999 272 0023 Korangi IndustrialSD Area, Karachi42201-4582948-9MAQBOOL PAINTFlate HOUSE 3/8, BlockLCY 5, Rashid Minhas02010030645 Road, Gulshan-E-Iqbal,CURR Karachi. PKR 1000.00 9/20/1999 273 0023 Korangi IndustrialSD Area, Karachi42201-6567962-1MOHAMMED HouseSHAKEEL No KHAN.F-506,LCY Korangi No02010030685 4. Karachi-31.CURR PKR 70.00 10/26/1999 274 0023 Korangi IndustrialSD Area, Karachi42201-7706494-3NADIR ALI KHANHouse No. 549/36-C,LCY Korangi,02010030775 Karachi. CURR PKR 1509.00 9/8/1999 275 0023 Korangi IndustrialSD Area, Karachi42101-7382629-3Z.S SHOES COMPANYPlot No. 8 SectorLCY 23, Korangi02010031165 Industrial AreaCURR Karachi. PKR 550.00 7/24/1999 276 0023 Korangi IndustrialSD Area, Karachi521-90-083620N.V GARMENTSShop No. 17, KorangiLCY No. 6 Market02010031315 Karachi.CURR PKR 1135.00 8/26/1999 277 0023 Korangi IndustrialSD Area, Karachi516-93-402793FAHAD FURNISHERS59/3 10 Th ZamammaLCY Lane 02010031445Dha Karachi. CURR PKR 850.00 9/30/1999 278 0023 Korangi IndustrialSD Area, Karachi516-93-402793Z.ENTERPRISES59/3 10 Th ZamammaLCY Lane 02010031455Dha Karachi. CURR PKR 650.00 11/17/1999 279 0023 Korangi IndustrialSD Area, Karachi516-93-402793OAIS PRINTERS59/3 10 Th ZamammaLCY Lane 02010031465Dha Karachi. CURR PKR 825.00 9/30/1999 280 0023 Korangi IndustrialSD Area, Karachi518-43-251767AAA ENGINEERING33/6, Sector 15,LCY Korangi Industrial02010077755 Area, KarachiCURR PKR 410.00 9/17/1999 281 0023 Korangi IndustrialSD Area, Karachi507-56-087400VENUSCO Plot No: 203, SectorLCY 23, Korangi02010077845 IndustrialCURR Area, Karachi. PKR 5398.00 5/10/1999 282 0023 Korangi IndustrialSD Area, Karachi517-46-224555YACOOB IBRAIEMH/C 14/15,DASOO Somm.LCY Area, Bahaduraabad,02010078245 Karachi,CURR Pakistan. PKR 5600.00 9/3/1999 283 0023 Korangi IndustrialSD Area, Karachi287-54-002155MR. MOHD IJAZGulzar BHATTI Ibrahim S/OLCY MOHDStreet No.YOUSUF 1,02010078365 Gujranwala BHA CURR PKR 175.00 11/20/1999 284 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 15611.00 8/5/1998 285 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 170.00 8/26/1998 286 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 2688.00 8/31/1998 287 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 1700.00 10/8/1998 288 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 500.00 10/26/1998 289 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 500.00 10/26/1998 290 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 600.00 10/27/1998 291 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 250.00 11/4/1998 292 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 300.00 11/25/1998 293 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 200.00 12/1/1998 294 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 500.00 12/7/1998 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 21 295 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 500.00 1/2/1999 296 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 3979.00 1/6/1999 297 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 2937.00 2/4/1999 298 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 3174.00 3/4/1999 299 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 150.00 3/16/1999 300 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 305.00 4/20/1999 301 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 500.00 6/22/1999 302 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 5980.00 8/10/1999 303 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 5000.00 8/21/1999 304 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 13317.00 9/22/1999 305 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 150.00 10/14/1999 306 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 757.00 10/26/1999 307 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 500.00 10/27/1999 308 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 1533.00 11/18/1999 309 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 1300.00 12/29/1999 310 0023 Korangi IndustrialSD Area, Karachi LCY PO PKR 2000.00 12/30/1999 311 0024 Aga Khan University,SD Karachi 517-51-023761GERALD KNOWLES1/6 G.G MARKET,LCY PECHS, KARACHI.01011213619PLS PKR 158.66 4/28/1999 312 0024 Aga Khan University,SD Karachi 501-768-38460ANEEL DEVLANIBB-31, ZULFIQAR KARIMABADLCY COLONY,01011203024 BLOCK-3, F.BPLS AREA, KARACHI. PKR 7623.12 5/27/1999 313 0024 Aga Khan University,SD Karachi 517-90-147689NASIR FEROZESHOW ROOMLCY NO: 4, NUSRAT02011360777 MANZIL, GOWALICURR LANE NO: 2 ROTTAN TALLAO, KARACHI.PKR 373.00 7/19/1999 314 0024 Aga Khan University,SD Karachi 516-471-76688MOHAMMADC-2, MOOSA NOORABADLCY COLONY, GULSHAN-E-IQBAL,01011220203PLS BLOCK-14, KARACHI. PKR 1922.29 8/21/1999 315 0024 Aga Khan University,SD Karachi 294-57-602179MAQSOODA SHAFIHOUSE MASIH KEEPINGLCY DEPARTMENT,01021227887 AKUH, KARACHI.PLS PKR 0.66 10/16/1999 316 0024 Aga Khan University,SD Karachi 502-77-124804M.KAMRAN KHANAS-35, & ALAMGIRFAHEEMLCY KHANCOOPERATIVE01021227666 SOCIAET, PLSMODEL COLONY, KARACHI. PKR 0.72 11/2/1999 317 0024 Aga Khan University,SD Karachi 519-75-513102MEHTAB HUSSAINGHULAM JOKHIO HUSSAINLCY JOKHO 40TH01011217024 DEH KARACHI.PLS PKR 0.48 9/14/1999 318 0024 Aga Khan University,SD Karachi 502-77-838860SAFIA NAZER ALIF-293, SULTANABADLCY COLONY,01011200977 GOLIMAR NO:PLS 1 KARACHI. PKR 6203.23 11/11/1999 319 0024 Aga Khan University,SD Karachi 347-61-335319PERVAIZ MEHMOODAPPARTMENT HASHMILCY L-2, STAR APPARTMENT,01021228224 GULSAHAN-E-IQBALPLS KARACHI. PKR 0.50 7/17/1999 320 0008 Faisalabad Main PB ABDUL HAYYEEP-110 KHAN CHINOITFZ BAZAR FAISALABAD1100032540 PLS USD MTM 83.94100 12/31/2009 158.72 ########## 10/5/1999 321 0008 Faisalabad Main PB RIZWAN RAIZ P-24/1AND RAIZ SAIGAL AHMADFZ CENTRE SAIGAL YARN1100032177 MARKET FAISALABADPLS USD MTM 83.94100 12/31/2009 28.84 2420.86000 5/1/1999 322 0013 Garden Branch SD ASIF AMIR ALI255/1/17 KABANI GARDENFZ WEST KARACHI01100003337PLS USD MTM 83.94100 11/1/2010 24.51 2057.39000 6/23/1999 323 0013 Garden Branch SD 507-43-009870ANISE ADAM KARAMALLY13-A FIDAI CO-OPERATIVE &FZ MRS DOULAT SOCIETY01100002926 ANISE KARACHIPLS USD MTM 83.94100 11/1/2010 103.19 8661.87000 9/25/1999 324 0013 Garden Branch SD 516-91-382814SULTANA ALI AMINF-3 HASHOO / SADIQ APPARTMENTFZ SADRUDDIN 01100002666NUSSERWANJIPLS ROAD GARDEN EAST KARACHI USD MTM 83.94100 11/1/2010 120.28 ########## 6/1/1999 325 0013 Garden Branch SD 501-91-291108SALIMA NIZAR/FEROZFLAT NO HASSAN26 UNITEDFZ ALI PLAZA FB01100002506 AREA KARACHIPLS USD MTM 83.94100 11/1/2010 37.53 3150.31000 1/8/1999 326 0013 Garden Branch SD 42201-0346587-4MUMTAZ MAJEED3-A INARA HOMESFZ GOLDEN01100002217 STREET PLOT PLSNO 399 GARDEN EAST KARACHI USD MTM 83.94100 11/1/2010 64.92 5449.45000 1/14/1999 327 0013 Garden Branch SD SULTAN S PIRANI408,AL & SADRUDDIN MAHMOODFZ PRANI GARDEN01100006826 FLAT # 163 SUPARIWALAPLS STREET GARDEN EAST KARACHIUSD MTM 83.94100 11/1/2010 21.86 1834.95000 8/21/1999 328 0013 Garden Branch SD MRS NARGIS YOUSUFB-4 GOLDEN ALI/SALEEM JUBILEEFZ NOORANIAPARTMENT01100002057 GARDENPLS WETS KARACHI USD MTM 83.94100 11/1/2010 104.83 8799.54000 5/12/1999 329 0013 Garden Branch SD ASIF HASSAN ALI11-D JIWANI/HASSAN PLATINUMFZ COLONY ALI NISHTER01100006117 ROAD PLSLOBO STREET GARDEN WETS KARACHI USD MTM 83.94100 11/1/2010 106.28 8921.25000 4/9/1999 330 0013 Garden Branch SD SADRUDDIN FAIZULLAHA-23 HASHOO /MOHDFZ APPT FAIZULLAH NUSSERWANJI01100006577 ROADPLS GARDEN EAST KARACHI. USD MTM 83.94100 11/1/2010 184.36 ########## 9/21/1999 331 0013 Garden Branch SD 501-53-975350FAZAL & ZARINAZ-154 KARIMABADFZ BLOCK 301100003537 FB AREA KARACHIPLS USD MTM 83.94100 11/1/2010 128.16 ########## 1/29/1999 332 0013 Garden Branch SD SHAHZAD SHIRAZFLAT &NO YASMIN 6 ASMAFZ SHIRAZ ARCADE PLOT01100003877 NO 217 GARDENPLS EAST KARACHI USD MTM 83.94100 11/1/2010 58.56 4915.58000 2/8/1999 333 0013 Garden Branch SD 501-90-313331AMIR ALI KANCHWALAB-1 UNITED CO-OPERATIVEFZ 01100004037HOSUING SOCIETYPLS FLYNN STREET GARDEN EAST KARACHIUSD MTM 83.94100 11/1/2010 131.62 ########## 4/30/1999 334 0013 Garden Branch SD RAFIQ ROSHAND-39 JIVANI AL BARKATFZ SOCIETY NUSSERWANJI01100004746 ROADPLS GARDEN EAST KARACHI USD MTM 83.94100 11/1/2010 59.21 4970.15000 12/13/1999 335 0013 Garden Branch SD QASIM ALI KARAMA-9 AL AJANI JOHAR FZSOCIETY GARDEN01100004766 WEST KARACHIPLS USD MTM 83.94100 11/1/2010 98.79 8292.53000 1/13/1999 336 0013 Garden Branch SD 501-90-463353NOORJEHAN BAHADURM-322 KARIMABAD ALI FZ COLONY01100004917 FB AREA KARACHIPLS USD MTM 83.94100 11/1/2010 472.34 ########## 2/24/1999 337 0013 Garden Branch SD NASIRUDDIN NOORUDDIN9-G PLATINUM /NAYLAFZ HOUSING SOCIETY01100005106 LOBO STREETPLS GARDEN WEST KARACHI USD MTM 83.94100 11/1/2010 150.96 ########## 6/26/1999 338 0013 Garden Branch SD A.RAHIM LADHANI/KULSOOMFLAT NO B-16 FZHASHOO MANSOOR APPT01100005926 ALI GARDEN EASTPLS KARACHI USD MTM 83.94100 11/1/2010 197.13 ########## 7/5/1999 339 0013 Garden Branch SD 516-44-148927ROSHAN ARA 205HUSSAIN FALCON ALY GARDENFZ VIOLET01100000456 STREET GARDENPLS EAST KARACHI USD MTM 83.94100 11/1/2010 71.36 5990.03000 4/6/1999 340 0013 Garden Branch SD 521-94-152841SALIM H KHAIRANIH-391 KARIMABADFZ COLONY'01100000537 GOLIMAR NOPLS 1 KARACHI USD MTM 83.94100 11/1/2010 146.51 ########## 5/11/1999 341 0013 Garden Branch SD 516-54-415933SHAMSUDDINB-1-301 LALWANI ADENWALAFZ HEIGHTS'01100000546 GARDEN EASTPLS KARACHI USD MTM 83.94100 11/1/2010 49.29 4137.45000 11/1/1999 342 0013 Garden Branch SD 516-59-230894ISMAIL SADRUDDINI-8 NOORABAD HEMANIFZ COLONY FL 1001100000657 BLOCK 14 GULSHAN-E-IQBALPLS KARACHI USD MTM 83.94100 11/1/2010 10.41 873.83000 4/1/1999 343 0013 Garden Branch SD MR SULTAN ALI35-E MOHAMMAD PLATINUMFZ COLONY LOBO01100000857 STREET GARDENPLS WEST KARACHI USD MTM 83.94100 11/1/2010 342.73 ########## 12/17/1999 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. 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RANGER 4,UFZ AL-RAHIM TOWER,12507-01 I. I. CHUNDRIGAR ROAD,FDD KHI 4297 USD 25.60 12/21/1999 417 003 Main Branch, PeshawarNWFP MR. ASLAM GULPHASE - 1, HAYATABAD,UFZ PESHAWAR2180017761 FDD 4725 USD 120.00 12/24/1999 418 002 Main Branch KarachiSD UFZ FDD 2517 USD 2432.00 1/6/1999 419 002 Main Branch KarachiSD UFZ FDD 2529 USD 1775.00 1/9/1999 420 002 Main Branch KarachiSD UFZ FDD 2531 USD 1778.00 1/15/1999 421 002 Main Branch KarachiSD 516-57-199588Aziz Sheikh 128, AmynabadUFZ Colony 4089-01 PLS FDD 1973 USD 116.00 2/18/1999 422 002 Main Branch KarachiSD UFZ FDD 3002 USD 150.00 11/15/1999 423 003 Main Branch, PeshawarNWFP UFZ CASH FDD 8487 GBP 14.00 3/15/1999 424 004 Main Branch, QuettaBL Becon House Public School, UFZQuetta CASH FDD 3070 GBP 96.05 7/3/1999 425 002 Main Branch, KarachiSD 512-61-223336Mohammad Aslam4th Al Ranger Rahim, UFZTowers I.I. 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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 21 442 0002 Karachi Main SD FANN MARITIME6 Hakimsons (PRIVATE) LCY BuildingLTD. Karachi02011515203CURR PKR 8610.00 9/28/1999 443 0002 Karachi Main SD 502-90-760653RAFIQ BROTHERS409 UniM/S Plaza,I.LCY I. Chundrigar02011516356 Road, CURR PKR 2390.54 12/1/1999 444 0002 Karachi Main SD MOHAMMAD5/37 SAEED Al &Yousf CO. LCYPVTChambers LTD. Ph218324-202011520466CURR PKR 10071.00 12/6/1999 445 0002 Karachi Main SD 501-54-305096KARIM TRADERS- M/S LCY 02011536030CURR PKR 852.86 12/17/1999 446 0002 Karachi Main SD 516-89-029063IRFAN HABIB &306/1, ASSOCIATES AshokaLCY M/SStreet,Garden02011536245 East, CURR PKR 1325.00 11/5/1999 447 0002 Karachi Main SD 511-54-014824MOHAMED IQBALD-43, MOHAMMADI MemonLCY Plaza,Phase MR. Ii,Block-13-B, 02011539356 CURR Gulshane Iqbal, Karachi PKR 25.00 12/13/1999 448 0002 Karachi Main SD 502-58-040096INTERNATIONALB-3, CLG., Block & DFORWARDING KarachiLCY AGENCY02011547230CURR PKR 11.50 9/28/1999 449 0002 Karachi Main SD 569-62-028582J.A.K INTERNATIONALB/1,B/8,2Nd M/S. Floor,OceanLCY Centre, Opp02011553203 NewCURR Custom House PKR 431.00 9/27/1999 450 0002 Karachi Main SD 502-88-371862AL FALAH TRADINGBaghari CO StreetLCY Juna Market 02011557782Karachi CURR PKR 665.00 11/4/1999 451 0002 Karachi Main SD 517-91-150046SALIM SATTAR7/5 TABANI Arkay SquareLCY Shahra-E-Liaqat02011558424CURR PKR 2230.00 12/2/1999 452 0002 Karachi Main SD 463-94-034002ARBAB BUILDERSShahi Bazar,RdLCY Taluka Mehar2011560535 Dist Dadu CURR PKR 596.00 11/10/1999 453 0002 Karachi Main SD 149-51-231751GHULAM SHABBIRDefence MEMON SocietyLCY Hyderabad2011561045 CURR PKR 900.00 10/30/1999 454 0002 Karachi Main SD 450-93-095248KASHAF TRADERSC-2029, M/S ThakurLCY Das Street,Shahi02011562624 Bazar,Hyderabad--CURR PKR 3988.00 9/24/1999 455 0002 Karachi Main SD 517-60-300414JAMIL IQBAL MR.Shop No:17, AlamLCY Cloth Market ,M.A.02011563066 JinnahCURR Road, PKR 3425.00 10/29/1999 456 0002 Karachi Main SD 502-89-724445KARIM SONS M/SAmna Manzil 1-C,LCY 2/3,Nazimabad02011563140 No:1, CURR PKR 30.00 12/17/1999 457 0002 Karachi Main SD 501-65-280305ABDUL RASOOL50, MR. Hussain Lentre,KasurLCY Street, Marriot02011565666 CURRRoad, Karachi PKR 3900.00 9/23/1999 458 0002 Karachi Main SD 502-90-014789A.A. TEX 2000Plot M/S No:8, SectorLCY No:27,Korangi02011567361 IndustrialCURR Area, PKR 1025.00 10/9/1999 459 0002 Karachi Main SD 511-89-020684AL- SHIRKAT GARMENTS(PVT)W S- Block NoLCY 16/B,Industrial LTD. 02011522577 Area NorthCURR Karachi,Karachi. PKR 2724.00 12/9/1999 460 0002 Karachi Main SD 449-48-113033ISRA ISLAMIC FlatFOUNDATION No. 4,Saddar,LCY GUA. Hyderabad,-Sindh.- LTD. BLIND02011537756CURR PKR 419.65 12/1/1999 461 0002 Karachi Main SD 501-76-899827RAMZAN BADRUDDINA-7 Sector MR. 8/ AbilalLCY Colony Korangi 02011566251 IndustrialCURR Area Karachi. PKR 1100.00 11/13/1999 462 0002 Karachi Main SD 505-90-222274SULEMAN IQBAL41-D MR. K.D.A. Sch-I,OffLCY Meran02011529140 Mohd Shah CURRRoad, PKR 1916.00 10/26/1999 463 0002 Karachi Main SD 512-60-112543RAZZAK A. SATTARA-26 MaccaMR. Apartment,89LCY Ghulam 01011349893 HassanPLS Qasim Road,Garden East PKR 6902.17 11/12/1999 464 0002 Karachi Main SD 501-76-961369LAILA ABDUL MAJEEDT-563,Karimabad,F.B.Area,Karachi. FAZWANILCY MS. 01011360356PLS PKR 4048.08 11/12/1999 465 0002 Karachi Main SD 507-51-032708MOHD RAFIQ 47,SindPATEL & Madrasatul M.YAYHALCY POLANI.Islam, 01011365272PLS PKR 2054.56 11/12/1999 466 0002 Karachi Main SD 705-93-414544AAMIR BILAL 63 B 4Th SunsetLCY Streetphase201011369424 Ext D H A PLS PKR 796.93 11/5/1999 467 0002 Karachi Main SD 506-92-650313SYED ANEES HUSSAINSector 10 HanifabadLCY Orangi 01011371361Kar PLS PKR 12929.15 8/31/1999 468 0002 Karachi Main SD ZEBA MUMTAZC/O & ZAHIDRoyal Multipurpose MUMTAZLCY B-B/E,0101375914 Meher SonsPLS Bldg,Talpur Road, Karachi PKR 885.35 9/23/1999 469 0002 Karachi Main SD 505-43-222188ABDUL KADIR E-35,MR. Blo9Ck-7,GulshaneLCY Iqbal,01011378582PLS PKR 355.41 7/26/1999 470 0002 Karachi Main SD 501-78-579717NASIR JAMEEL13, MR. Azeem PaperLCY Market,Hasan01011379003 Ali AffendiPLS Road, PKR 367.30 9/20/1999 471 0002 Karachi Main SD 517-88-414436SYED HASSAN105 IFTIKHAR /I 4Th JAFRICommercialLCY Street01030036472PLS PKR 2.48 11/6/1999 472 0002 Karachi Main SD 411-91-060540MOHD PARYALP.O.Sultan MR. Ghoat,TalikaLCY Sikarpur.01030037177PLS PKR 30.28 9/28/1999 473 0002 Karachi Main SD 517-46-148167MUHAMMED 105JAVAID /I 4Th IQBAL CommercialLCY & MONAZHA Street01030037830 JAVAID PLS PKR 375.12 11/6/1999 474 0002 Karachi Main SD 519-91-448654MOHAMMADL-2,Block,9 FAISAL ISMAIL DastagirLCY (STAFF) Society Federal01030038045 B Area,Karachi-38PLS PKR 255.10 9/14/1999 475 0002 Karachi Main SD 439-94-390080ABDUL HASEEBFlat SHAIKH No,18,13-3 (STAFF)LCY Comm-1Rabia01030038051 City GulistanPLS E Jauhar Karachi. PKR 4.93 9/28/1999 476 0002 Karachi Main SD 511-76-118718MUHAMMADC-22 BILAL(STAFF) Blessing LCYAppt Abdul Raseed01030038072 St. GardenPLS East PKR 31.45 12/28/1999 477 0002 Karachi Main SD 501-93-898543SYED FAIZ AHMED- LCY 01030038140PLS PKR 56.32 12/24/1999 478 0002 Karachi Main SD 515-42-094582SYED ZAFAR ABBASD-303, MR. Al MustafaLCY Homes,Ch01030038556 Khaliquz ZamanPLS Road,Clifton PKR 2770.99 11/4/1999 479 0002 Karachi Main SD 502-45-212795SYED WAZIR IQBALA-525, MR. Block-L,NorthLCY Nazimabad,01030038603PLS PKR 19.76 10/9/1999 480 0002 Karachi Main SD 517-77-477250NISAR AHMEDA-184, KHAN Block-8,Karachi MR. LCY Administration01030038756 Society,PLS PKR 0.64 11/30/1999 481 0002 Karachi Main SD 516-85-131652ANWAR ADIL INAYAT350 Amynabad ALI KHOJALCY Khi-5 MR. 01030034687PLS PKR 1.91 12/2/1999 482 0002 Karachi Main SD 509-90-040846ARIF RAMZANBlessings ALI MR. AppartmentLCY 01030035087PLS PKR 57.46 9/16/1999 483 0002 Karachi Main SD 513-93-125058MOHD. RIZWANFlat MOHD. No. G2,Bhindi IBRAHIMLCY Compound,Narain MR. 01030035182 Street,PLS Pakistan Chowk, Karachi. PKR 7.41 9/15/1999 484 0002 Karachi Main SD 501-91-056563NAEEM AKHTERK-246,Karimabad MR. LCY Colony,Karachi01030035219PLS PKR 194.89 11/30/1999 485 0002 Karachi Main SD 517-17-004480H IRSHAD MRFadoo Building,M.A.LCY Jinnah 01011338398Rd,Karachi-2 PLS PKR 11568.46 12/8/1999 486 0002 Karachi Main SD 502-40-072910SHIREEN ISMAILA-4 ANDANI Golden JubileeMS.LCY Apts,262/A,01011343024 Ruby Street,GardenPLS West, Karachi. PKR 1594.45 12/8/1999 487 0002 Karachi Main SD 507-58-196536GOVIND RAJAHouse No 61 NewLCY Block Risala01011369819 Police ChokiPLS Kar PKR 285.32 12/15/1999 488 0002 Karachi Main SD 269-92-134599S,M AZAM R-8,Sector 5-C1LCY North Nazimabad01011373598PLS PKR 28204.05 12/11/1999 489 0002 Karachi Main SD 513-92-055038SAIMA ALMAS1St Yahya Manzil,NarianLCY St, 01011376272Pakistan Chowk,PLS Karachi PKR 261.37 12/4/1999 490 0002 Karachi Main SD 517-88-145822SALEEM MASHIHouse# 544,StreetLCY # 11 Azam1011378272 Town NalaPLS Par Khi PKR 2538.65 12/30/1999 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 21 491 0002 Karachi Main SD ASMA MOHAMAD AMIN. LCY - PS 51806 PKR 16.00 2/13/1999 492 0002 Karachi Main SD BILQUIS M. SULAMAN LCY PS 51807 PKR 21.50 2/13/1999 493 0002 Karachi Main SD MRS. AFSHAN. LCY PS 51808 PKR 16.00 2/13/1999 494 0002 Karachi Main SD M.SALEEM FAREEDA LCY PS 52095 PKR 422.60 4/12/1999 495 0002 Karachi Main SD TOYOTA MOTORS. LCY PS 52116 PKR 2066.00 4/15/1999 496 0002 Karachi Main SD ASRAR HASAN LCY PS 52363 PKR 1.00 5/31/1999 497 0002 Karachi Main SD I.T.X LCY PS 52442 PKR 1599.38 6/12/1999 498 0002 Karachi Main SD LALA LCY PS 52912 PKR 400.00 9/15/1999 499 0002 Karachi Main SD G.I. MESSURIES. LCY PS 53415 PKR 505.00 12/2/1999 500 0002 Karachi Main SD PAKISTAN STANDARD INSTITUTELCY PO 259656 PKR 100.00 1/23/1999 501 0002 Karachi Main SD C.C.I.KARACHI LCY PO 264301 PKR 4374.00 4/10/1999 502 0002 Karachi Main SD P.R.G.M.E.A LCY PO 265631 PKR 500.00 5/1/1999 503 0002 Karachi Main SD ALL PAKISTAN TEXTILE MILLSLCY ASS. PO 266527 PKR 400.00 5/13/1999 504 0002 Karachi Main SD ISPI CORPOATION LCY PO 270021 PKR 15000.00 7/6/1999 505 0002 Karachi Main SD SSGC LCY PO 270349 PKR 6302.00 7/12/1999 506 0002 Karachi Main SD SSGC LCY PO 270416 PKR 150.00 7/13/1999 507 0002 Karachi Main SD K.S.& ENGG WORKS LTD KARACHILCY PO 271177 PKR 500.00 7/27/1999 508 0002 Karachi Main SD C.C.KARACHI LCY PO 271961 PKR 1000.00 8/10/1999 509 0002 Karachi Main SD DINERS CLUB PAKISTAN PVTLCY LTD. PO 272725 PKR 20000.00 8/26/1999 510 0002 Karachi Main SD Q.R.I.C. LCY PO 274122 PKR 100.00 9/21/1999 511 0002 Karachi Main SD QRC RICE INSPECTION CELLLCY PO 293491 PKR 690.00 10/19/1999 512 0002 Karachi Main SD PEOPLES STEEL MILLS LTD. LCY PO 294338 PKR 250.00 11/4/1999 513 0002 Karachi Main SD PEOPLES STEEL MILLS LTD. LCY PO 294474 PKR 1000.00 11/8/1999 514 0002 Karachi Main SD AKU LCY DD 166573 PKR 500.00 9/18/1999 515 0002 Karachi Main SD FATEH MOHAMMAD LCY DD 167186 PKR 137.50 4/28/1999 516 0002 Karachi Main SD NRL LCY DD 167281 PKR 500.00 5/8/1999 517 0002 Karachi Main SD PEOPLES STEEL LCY DD 170186 PKR 1150.00 8/11/1999 518 0002 Karachi Main SD BRIG NASIRUDDIN LCY DD 170367 PKR 2100.00 8/31/1999 519 0002 Karachi Main SD NASIM JAVEED. LCY DD 190815 PKR 500.00 10/29/1999 520 0002 Karachi Main SD DIR FINANCE LCY DD 10959 PKR 1000.00 4/29/1999 521 0002 Karachi Main SD BSC LCY DD 11345 PKR 100.00 12/7/1999 522 0002 Karachi Main SD ARDEMT SCEP LCY DD 149880 PKR 120.00 5/17/1999 523 0002 Karachi Main SD SAEED ENT LCY DD 149882 PKR 275.00 5/17/1999 524 0002 Karachi Main SD SBTE LCY DD 175115 PKR 630.00 9/3/1999 525 0002 Karachi Main SD BOC LCY DD 79907 PKR 80.00 9/28/1999 526 0002 Karachi Main SD CALTEX OIL LCY DD 101325 PKR 26938.00 6/23/1999 527 0002 Karachi Main SD SECT LCY DD 101400 PKR 125.00 7/30/1999 528 0002 Karachi Main SD ASSOCIATES LCY DD 103216 PKR 1150.00 2/24/1999 529 0003 Peshawar Main NWFP 135-86-428339J.KHANZADA 26-C, SahibzadaLCY Abdul Qayyum1011100630 Road PLS PKR 12078.74 11/8/1999 530 0003 Peshawar Main NWFP SAMINA HUSSAINHold MALIKMail LCY 1011101645 PLS PKR 83.80 1/4/1999 531 0003 Peshawar Main NWFP 157-85-073276MALIK MOHAMMADTehsil&P.O:Miranshah, SHARIFLCY 1011101851 PLS PKR 92.40 11/3/1999 532 0003 Peshawar Main NWFP AHMAD NAJEEB35-Fia CHENZAIE , Kkk Road MR.LCY Unversity 1011103003 PLS PKR 10.14 1/5/1999 533 0003 Peshawar Main NWFP 130-54-008316FAROOQ SHAHVillage MR & P.O. LCYZaida Swabi 1011104472 PLS PKR 3403.73 12/4/1999 534 0003 Peshawar Main NWFP ABDUR RAZIQP.O.349 Gpo Pesh.CanttLCY 1011105140 PLS PKR 15.33 8/10/1999 535 0003 Peshawar Main NWFP 136-90-024677MR.ALI RAZA BANGASH11-D Circular & ABID LaneLCY RAZA BANGASH1011106582 PLS PKR 492.69 11/16/1999 536 0003 Peshawar Main NWFP 137-85-510135MR.SAHIBZADAFaisal Colony DalazakLCY Road 1011108135Peshawar PLS PKR 3062.17 12/7/1999 537 0003 Peshawar Main NWFP S. HASHMATULLAHJamrud AHMED Road,OfficeLCY AND YARNo.141-142 MOHAMMAD1011109830 K PLS PKR 14052.67 12/4/1999 538 0003 Peshawar Main NWFP 136-91-114495MR.ADIL-K-WADOODWadood StoreLCY Qissa Khwani1011110630 Bazar PeshawarPLS City PKR 1422.13 10/8/1999 539 0003 Peshawar Main NWFP MR.EIMAL Umeed Abad NoLCY 1,Swati Phatak1011111940 PeshawarPLS Cantt PKR 2407.95 9/8/1999 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 21 540 0003 Peshawar Main NWFP SYED ZULFIQAR78-G/3 HAIDER Hayatabad & MALIKLCY Peshawar NAWAB1011112556 ALI PLS PKR 74.65 8/10/1999 541 0003 Peshawar Main NWFP MALIK ANWARMalik HUSSAIN Manzil KuchaLCY Risaldar1011112582 Peshawar CityPLS PKR 359.34 9/8/1999 542 0003 Peshawar Main NWFP KH.MOHAMMADHouse USMAN No.31.Gulbahar SETHILCY No 2,1011113624 Peshawar PLS PKR 537.04 11/26/1999 543 0003 Peshawar Main NWFP 135-86-212365IMRAN RASHIDOk Furniture QamerLCY Plaza University1011113929 RoadPLS Peshawar PKR 1071.95 9/30/1999 544 0003 Peshawar Main NWFP 210-69-914664SYED RIZWAN-UL-HASSAN266/B Tulsa RoadLCY Rawalpindi1011115129 PLS PKR 127.72 7/13/1999 545 0003 Peshawar Main NWFP 135-54-223394SOHRAB FAHEEMH-No.1291 MohallaLCY Mehr Metto1011115382 Chowk Siddiqe-I-AkbarPLS Inside Hashtnagri Gate PeshawarPKR 38.96 11/22/1999 546 0003 Peshawar Main NWFP SAEEDA RIZVI LCY 1011115851 PLS PKR 172.24 10/6/1998 547 0003 Peshawar Main NWFP ADILA Agha Khan SchoolLCY Skindar Town1011116872 PeshawarPLS PKR 901.00 3/27/1999 548 0003 Peshawar Main NWFP 137-86-188608KHALIL-UR-REHMAN.Hashtnagri GateLCY Peshawar 1011117466 PLS PKR 73128.68 11/1/1999 549 0003 Peshawar Main NWFP 1011117472 SHARAFAT ALIVillage AND KHALID Badaber LCYANWAR Peshawar AFRIDI1011117472 PLS PKR 11741.12 6/4/1999 550 0003 Peshawar Main NWFP 109-86-016711MR NAQEEB AHMEDMohallah : SheikhanLCY Temargarah1011117645 Dist DirPLS PKR 500.00 10/4/1999 551 0003 Peshawar Main NWFP MR.NIAZ MOHAMMADMohalla GharibabadLCY Moza Sarizai1011117729 PeshawarPLS PKR 209.73 3/3/1999 552 0003 Peshawar Main NWFP ABDUL FATEHVillage MandooreLCY P.O. Mandoori1011117908 PLS PKR 775.17 3/15/1999 553 0003 Peshawar Main NWFP ASAD ULLAH WAHIDI413, Gul Haji PlazaLCY Jamrud Road1011118003 PeshawarPLS PKR 6907.39 3/25/1999 554 0003 Peshawar Main NWFP MISS LEENA Street LeewanayLCY Baba Nothia1011121356 Peshawar PLS PKR 783.29 11/9/1999 555 0003 Peshawar Main NWFP 222-75-356632MOHAMMADMcb QAMARUL Building HASSAN NearLCY Green Hotel1011121361 PeshawarPLS Cantt PKR 669.66 11/23/1999 556 0003 Peshawar Main NWFP 135-92-264597SAMIULLAH QURAISHIRang Mehal MR. MarkeetLCY Shibli 2011211582Street Gora BazarCURR Peshawar PKR 2915.00 6/16/1999 557 0003 Peshawar Main NWFP MRS FARZANA IFTIKHAR LCY 2011212582 CURR PKR 1075.00 12/12/1998 558 0003 Peshawar Main NWFP 288-85-219221NEW FASHIONNew HOUSE Fashion M/S HouseLCY House Saddar2011213929 Road PeshawarCURR Cantt PKR 7.39 8/20/1999 559 0003 Peshawar Main NWFP CHIEF BOOT HOUSETipu Sultan RoadLCY Check Centre2011214830 Peshawar CURRCantt PKR 1.71 9/16/1999 560 0003 Peshawar Main NWFP 135-88-058498RAFAQAT BABARGreen & CO Hotel BuildingLCY Peshawar2011215051 Cantt CURR PKR 278.00 9/13/1999 561 0003 Peshawar Main NWFP 109-90-261048MR.BAKHT ZAMEENVillage GumbatkaiLCY Sarai Bala2011216782 Tamargara DisttCURR Dir PKR 2925.00 4/14/1999 562 0003 Peshawar Main NWFP M/S.EHSAN TRADERSEhsan House GulshanLCY Colony2011218535 Gt Road PeshawarCURR Cantrt PKR 153.00 5/31/1999 563 0003 Peshawar Main NWFP 285-93-014415SHAHZADA SILKHouse FACTORY. No 89/E,LCY College Road2011218687 GujranwalaCURR PKR 1975.00 8/19/1999 564 0003 Peshawar Main NWFP AFZAL MOTORSAdnan Mansion,1855.LCY Gt Road2011218935 PeshawarCURR PKR 84.00 12/1/1999 565 0003 Peshawar Main NWFP MR.SULTAN MAHMOODTipu Sultan RoadLCY Peshawar 2011219377Cantt CURR PKR 2630.32 6/5/1999 566 0003 Peshawar Main NWFP BAB-E-YAQOOBHouse No 314,LCY Near Tehkal 2011219514Bala Peshwar CURRUniversity PKR 125.00 9/9/1999 567 0003 Peshawar Main NWFP SYED ABBAS QUBADYKhyber Bazar InternationalLCY Market2011220377 Room CURRNo 23, Peshawar PKR 125.00 2/27/1999 568 0003 Peshawar Main NWFP 136-91-099053SAEED UR REHMANHouse No.471LCY Chambapir Road2011220398 Nothia PeshawarCURR PKR 75.00 6/14/1999 569 0003 Peshawar Main NWFP KINGS TRADERS1115-A, Tipu SultanLCY Road Peshawar2011221108 CanttCURR PKR 75.00 3/18/1999 570 0003 Peshawar Main NWFP 135-88-141744AQEEL QAISARSehrai TravelsLCY 12 Saddar Road2011221314 Peshawar CURR PKR 125.00 4/29/1999 571 0003 Peshawar Main NWFP MALLIA KHAJAAcademy TownLCY Bilal Street Peshawar2011221430 CURR PKR 4125.00 6/26/1999 572 0003 Peshawar Main NWFP 135-53-472042FIDA MOHAMMADHouse KHAN No.T.1264LCY Saeed Abad2011221487 No 2 DalazakCURR Road Peshawar PKR 125.00 2/9/1999 573 0003 Peshawar Main NWFP HAJI AKHTER MUHAMMADD/3 318 PhaseLCY I Hayat Abad2011221598 Peshawar CURR PKR 125.00 3/8/1999 574 0003 Peshawar Main NWFP PUBLIC AND ENGINEERING413,Gul Haji Plaza, LCYSERVICES Peshawar FOR2011221666 AFGH CURR PKR 1285.00 12/8/1999 575 0003 Peshawar Main NWFP 135-66-161521M/S. KHAN ANDShero SONS Jangi CharsaddahLCY Road2011221872 Peshawar CURR PKR 125.00 4/22/1999 576 0003 Peshawar Main NWFP RAHIM GUL S/OH.No.1377 SAD HASSAN - 161LCY KHANAmir Abad 2011222045Peshawar CURR PKR 2125.00 7/20/1999 577 0003 Peshawar Main NWFP MR. BAHRAMDinbahar KHAN Colony,LCY Charsadda2011222066 Road ShaheedCURR Abad Street Peshawar PKR 4125.00 5/20/1999 578 0003 Peshawar Main NWFP NOOR ZAMANDrug AgenciesLCY Haji Abad Road2011222287 Peshawar CURR PKR 25.00 6/28/1999 579 0003 Peshawar Main NWFP 140-73-145818MR NOORULLAHMoza Fatmi KhailLCY Shainwary2011222361 Tehsil Po LandiCURR Kotal Khy, Agency PKR 125.00 6/29/1999 580 0003 Peshawar Main NWFP ABID HUSSAINFasail JewelleryLCY Saddar Road2011222824 Peshawar CURR PKR 125.00 8/25/1999 581 0003 Peshawar Main NWFP MR.MIR ALAMSohrab KHAN Cloth HouseLCY Shaheen2011223230 Bazar PeshawarCURR PKR 125.00 10/11/1999 582 0003 Peshawar Main NWFP QAZI GHULAMAbdara SAKHI ChowkLCY Ittehad Plaza2011223245 Peshawar CURR PKR 125.00 10/11/1999 583 0003 Peshawar Main NWFP MR HAJI NAEENFaqir Abad NoLCY 2 Zaryab Colony2011223424 PeshawarCURR PKR 8725.00 11/27/1999 584 0003 Peshawar Main NWFP 135-78-577733NAEEM CARPETSHussain Plaza LCYMarket, Shop#6B,Opp:Part2011223735 CURRInn Hotel Shoba Chowk Yadgar PeshawarPKR 4125.00 12/23/1999 585 0003 Peshawar Main NWFP NIAZ MOHAMMADQuaidabad KHALIL ColonyLCY #2 Kakshal2011223761 Peshawar CityCURR PKR 125.00 12/21/1999 586 0004 Quetta Main BL 606-42-013642Jamil Ahmed Khokhar147 Johar Road,LCY Sibbi 01010905019PLS PKR 289.99 8/11/1999 587 0004 Quetta Main BL 602-87-171781Baz MohammadSakhi & SheimaMedicalLCY Store, Alamdar01010908761 Road, QuettaPLS PKR 3468.51 10/21/1999 588 0004 Quetta Main BL 277-64-023646Syed Shoaib AhmedKanwal Traders,LCY Masjid Road,01010909687 Quetta PLS PKR 1884.59 8/7/1999 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 21 589 0004 Quetta Main BL 416-91-002073Imran Mustafa4-18/39 Art SchoolLCY Road, Quetta01010914093PLS PKR 193.79 9/7/1999 590 0004 Quetta Main BL 636-86-010007Santosh KumarNew Baloch GeneralLCY Store, Sariab01020227912 Road, QuettaPLS PKR 0.64 7/17/1999 591 0004 Quetta Main BL 516-63-609514Zahid Naeem AbdulParacha Rahim ParachaLCY & Co, 02010906556Shara-E-Iqbal,CURR Quetta PKR 35.00 4/6/1999 592 0004 Quetta Main BL 612-92-037399Haji Zareef KhanZareef Mandokhel Khan Mandokhel,LCY Zhob02010909998CURR PKR 881.00 5/22/1999 593 0004 Quetta Main BL 602-92-434391Habibullah Janan Street, SirkiLCY Road, Quetta02010912361CURR PKR 175.00 7/24/1999 594 0004 Quetta Main BL 601-57-116247Bilawal Traders6-3/25 Musa JeeLCY Lane, Mission02010913129 Road, QuettaCURR PKR 132.00 8/28/1999 595 0004 Quetta Main BL 602-90-116498Khan MohammadAl-Ghaznavi Merchants,LCY Masjid02010913687 Road, QuettaCURR PKR 75.00 7/13/1999 596 0004 Quetta Main BL 601-65-222652Mirza Hussain7-72/49 A, AlamdarLCY Road, Quetta02010914177CURR PKR 1375.00 3/31/1999 597 0004 Quetta Main BL 601-63-014362Kayani EnterprisesPatel Road, QuettaLCY 02010914824CURR PKR 371.00 10/4/1999 598 0004 Quetta Main BL 602-43-389854Ahmed & MohibullahNo. 1, RamzanLCY Market, Cut 02010914893Piece Gali, QuettaCURR PKR 225.00 12/4/1999 599 0004 Quetta Main BL 601-65-220868Wali Khan Shop 1, ContonmentLCY Market,02010915129 Jinnah Road,CURR Quetta PKR 7175.00 6/3/1999 600 0004 Quetta Main BL 602-90-494829Janu Chamra Mandi,LCY Kasi Road, Quetta02010915514CURR PKR 25.00 6/30/1999 601 0004 Quetta Main BL 602-56-336660Abdul Qadir Shop 10, MaccaLCY Plaza, Chohrmal02010915672 Road, QuettaCURR PKR 1075.00 11/29/1999 602 0004 Quetta Main BL 604-93-129995Mirza Ahmed NearZai Farooq FlourLCY Mills Arbab02010915777 Karam KhanCURR Road, Quetta PKR 295.00 11/5/1999 603 0004 Quetta Main BL 602-88-169224Haji MohammadShop Akber 3, Munsafi & Co.LCY Road, Quetta02010915798CURR PKR 675.00 9/8/1999 604 0004 Quetta Main BL 602-59-410578Haji Niaz MohammadShop 2-20/647LCY Chohrmal Road,02010915824 Quetta CURR PKR 175.00 4/10/1999 605 0004 Quetta Main BL 602-34-066755Haji ShakoorullahAhmed BakhshLCY Paracha Store,02010915851 Chohrmal Road,CURR Quetta PKR 9175.00 3/25/1999 606 0004 Quetta Main BL 602-64-434049Asghar Khan Asghar Khan ClothLCY House, Thana02010916051 Road, QuettaCURR PKR 175.00 3/16/1999 607 0004 Quetta Main BL 604-93-188761Syed Fida MohammadMushtarka GeneralLCY Store, Masjid02010916245 Road, QuettaCURR PKR 175.00 3/24/1999 608 0004 Quetta Main BL 606-89-072034Mohammad AzamZiarat Bazar, ZiaratLCY 02010916272CURR PKR 152.00 6/24/1999 609 0004 Quetta Main BL 606-43-017556Abdul Qayyum8-40/1648 & Fateh Mohammad RehmatLCY Colony No.02010916287 1, Sirki Road,CURR Quetta PKR 791.00 11/29/1999 610 0004 Quetta Main BL 606-61-283727Syed Tahir S/oShop Syed 3, Ali BukhariLCY Center, Shara-E-Iqbal,02010916314 QuettaCURR PKR 271.00 10/23/1999 611 0004 Quetta Main BL 516-63-609514Zahid Naeem ShopParacha 2, HabibullahLCY Plaza, Munsafi02010916340 Road, QuettaCURR PKR 175.00 4/8/1999 612 0004 Quetta Main BL 601-93-441033Mohammad IsmailFaiz Market, ChowkLCY Yadgar,02010916361 Peshawar CURR PKR 4225.00 10/28/1999 613 0004 Quetta Main BL 606-47-048074Allah Dad S/o JinnahWali Mohammad Road, SibbiLCY 02010916529CURR PKR 374.00 10/5/1999 614 0004 Quetta Main BL 601-71-474144Hyder Ali Shafi Bakery, HazaraLCY Town, 02010916556Brewery Road,CURR Quetta PKR 225.00 2/23/1999 615 0004 Quetta Main BL 604-90-174042Abdul Karim MohammadShop 1, Saleh Naeem LCYPlaza, Co.Munsafi02010916672 Road, QuettaCURR PKR 1416.00 11/29/1999 616 0004 Quetta Main BL Ali Bhai D-45, Block 7, LCYF. B. Area, Karachi.02010916782CURR PKR 4225.00 12/14/1999 617 0004 Quetta Main BL 604-40-194955Aryana TradersBazai Market,LCY Chohrmal Road,02010916824 Quetta CURR PKR 925.00 6/23/1999 618 0004 Quetta Main BL 602-90-492054Haji Akhtar MohammadShop 8, Chmra AbdulLCY Mandi, Qadir Quetta02010916914CURR PKR 3175.00 5/8/1999 619 0004 Quetta Main BL 601-91-416522Sadiq French Bakery,LCY Manan Chowk,02010916935 Quetta CURR PKR 125.00 8/30/1999 620 0004 Quetta Main BL 602-85-419046Mohibullah Rashid GeneralLCY Store, Gawalmandi02010917156 QuettaCURR PKR 175.00 10/19/1999 621 0004 Quetta Main BL 604-91-184235Muzaffer HussainNayab TradingLCY Co. Shop 11, 02010917398Macca Plaza, CURRQuetta PKR 7315.00 6/16/1999 622 0004 Quetta Main BL 604-88-113141Allah Dad MehmoodArif Market, Ahmed ChohrmalLCY Zia Road,02010917619 Quetta CURR PKR 125.00 8/26/1999 623 0004 Quetta Main BL 601-63-079718Ram Prakash Nobel Enterprises,LCY Dr. Bano02010917624 Road, QuettaCURR PKR 225.00 12/22/1999 624 0004 Quetta Main BL 601-86-106832Abdul Latif 1-29-90 BasantLCY Singh Lane, 02010917714Mission Road,CURR Quetta PKR 125.00 7/5/1999 625 0004 Quetta Main BL 602-90-489481Asmatullah S/o7-22/73 Haji Asadullah AlamdarLCY Road, Quetta02010917756CURR PKR 125.00 7/5/1999 626 0004 Quetta Main BL 601-66-039095Ghulam Ali Muhammad AliLCY Jewellers, Liaquat02010917782 Bazar, QuettaCURR PKR 125.00 7/5/1999 627 0004 Quetta Main BL 358-60-240567Sadiq HussainPakistan FlourLCY Mills, Western02010917940 Bypass, QuettaCURR PKR 125.00 8/31/1999 628 0004 Quetta Main BL 616-68-056716Abdul Baqi RaikiJalil & Autos Sahibdad Center,LCY Dalbandin02010918072CURR PKR 172.00 10/25/1999 629 0004 Quetta Main BL 616-85-853678Noor MohammadShop & 5, Sons ChohrmalLCY Road, Quetta02010918161CURR PKR 4125.00 8/25/1999 630 0004 Quetta Main BL 636-53-118948Shahi Gul Haji Agha Mohd.LCY & Sons Masjid02010918314 Road, QuettaCURR PKR 167.33 9/14/1999 631 0004 Quetta Main BL 601-50-226301Ali Yawar & Co.Shop 17-12, BismillahLCY Market,02010918335 Quetta CURR PKR 125.00 10/5/1999 632 0004 Quetta Main BL Murad Ali & Co.H. No. 5, AnwarLCY Colony, Khojak02010923977 Road, QuettaCURR PKR 9150.00 11/5/1999 633 0004 Quetta Main BL 604-93-190685Haji MohammadShop Essa 4, Munsafi& Bros.LCY Road, Quetta02010925961CURR PKR 213.00 12/29/1999 634 0004 Quetta Main BL 270-44-181875Fakama Pharma25-M, (Pvt) Industrial Ltd LCY Estate, Kotlakhpat,02010927335 LahoreCURR PKR 200.00 5/19/1999 635 0004 Quetta Main BL 604-90-164260Mohammad TahirShop & No. Mohammad 5, ChohrmalLCY Qasim Road,02010927714 Quetta CURR PKR 983.00 5/26/1999 636 0004 Quetta Main BL Tahir Traders Fatima JinnahLCY Road, Quetta02010928535CURR PKR 360.00 10/25/1999 637 0004 Quetta Main BL A-One WalfareNizami Housing Garments, SocietyLCY Archer Road,02010929430 Quetta CURR PKR 1162.50 6/30/1999 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 21 638 0004 Quetta Main BL MohammaullahMalli Bagh, QuettaLCY 02010929756CURR PKR 125.00 3/8/1999 639 0004 Quetta Main BL 604-89-035558The Quetta GoodsChohrmal Transport Road,LCY Co Quetta 02010929782CURR PKR 1412.00 11/24/1999 640 0004 Quetta Main BL 601-55-307385Nazar MohammadH. 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PKR 37.50 12/30/1999 712 0001 Lahore Main PB 274-91-316894Mr.Abdul Samad10-Fateh Khaliq MuhammadLCY Road 1011300203Lahore PLS PKR 6.46 6/22/1999 713 0001 Lahore Main PB 274-89-070955Hamayun Kaleem20 A-E-I-Old F.C.CLCY Gulberg Iii1030030398 Lhr PLS PKR 50.03 8/28/1999 714 0001 Lahore Main PB 117-53-113188Awais Ala 268-N Model TownLCY Ext Lhr 1011281198 PLS PKR 0.34 7/10/1999 715 0001 Lahore Main PB 506-89-039179Syed Farrukh Naseem712-B Faisal Tirmizi TownLCY Lahore 1011281051 PLS PKR 164.71 8/10/1999 716 0001 Lahore Main PB 244-65-431244Kh.Adeel AslamC/O AmericanLCY Experss Bank1011286093 85 The Mall LahorePLS PKR 1516.74 6/30/1999 717 0001 Lahore Main PB Ms.Razia Saroya266/1, Sector LCY L Street # 160,1011299403 L.C.C.H.S.LahorePLS Cantt. 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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 21 736 0001 Lahore Main PB 515-89-057436A.k. Traders H No A 35 GaliLCY No 1 Main Road2011450940 Multan RoadCURR Lahore PKR 4075.00 3/10/1999 737 0001 Lahore Main PB 265-92-245419khalil wasing Mercerizing7-K.M. Sheikhupura FactoryLCY Road Chowk2011451114 Begum KotCURR Lhr PKR 75.00 3/20/1999 738 0001 Lahore Main PB 604-70-232822M/S Syed WaliDawood Traders Plaza Dry FruitLCY Munsafi Co. 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Works MultanLCY (Regd) Road Lhr 2011447740 CURR PKR 494.40 5/24/1999 747 0001 Lahore Main PB 271-91-028347M/S Noble Textile2-Race Mills Course Ltd LCY Road Lhr 2011447419 CURR PKR 3002.50 5/24/1999 748 0001 Lahore Main PB 274-47-016834M/s Ahmad Enterprises94-Railway RoadLCY Opposite Islamia2011451251 CollegeCURR Lahore PKR 112.50 5/27/1999 749 0001 Lahore Main PB 295-60-082286Mr.MohammadNear Anwaar MunicipalLCY Committee 2011447003Office MuridkeCURR Distt. Sheikhupura PKR 4760.50 9/25/1999 750 0001 Lahore Main PB 285-89-453539Mr.Zulfiqar AliH # 2, Akbar StreetLCY 31-A, Burni2011446998 Road GhariCURR Shahu,Lahore PKR 75.00 6/1/1999 751 0001 Lahore Main PB 273-61-244725Mrs.Rubina Naz652-Raza BlockLCY Allama Iqbal2011451798 Town Lhr CURR PKR 12.50 6/9/1999 752 0001 Lahore Main PB 516-58-152272Electro Sale &R Services No.20 Ist M/S. 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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 21 785 0001 Lahore Main PB Qazi Muzaffar LCY PS 0000000134 PKR 11.96 786 0001 Lahore Main PB Muhammad Hassan LCY PS 0000000135 PKR 450.00 787 0001 Lahore Main PB Ijaz Butt LCY PS 0000000136 PKR 144.20 788 0001 Lahore Main PB Muhammad Aga LCY DD 680-01-20 PKR 1000.00 789 0001 Lahore Main PB Garrys Express Pvt Ltd LCY PO 00240949 PKR 213.00 790 0001 Lahore Main PB Maj.Ahmad LCY DD 584-01-194 PKR 1000.00 791 0002 Karachi Main SD 501-88-103791MOTIWALA GARMENTSGood Luck CORPORATIONSCentreLCY Suit No 1 02011558866Ot 5/72 NearCURR Edhi Centre Mithadar Kar PKR 162.00 2/6/1999 792 0002 Karachi Main SD 510-55-040793ABDUAL GHANIShop No-32 A LCYMotandas Market M.A02011561761 JinnahCURR Road Karachi PKR 200.00 2/6/1999 793 0002 Karachi Main SD 510-68-391141SUMBLENA ZULFIKAR19-B Shabana LCYAppartments Near02011562198 Jinnah HospitalCURR PKR 4950.00 2/6/1999 794 0002 Karachi Main SD 512-49-159708SINOWORLD ENTERPRISES110, First Floor,AzimLCY Chambers, Hasan02011514224 AliCURR Effendi Road, Karachi-74200. 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LCY 1030038382 PLS PKR 37.58 3/12/1999 827 0007 Gujranwala PB 34103-2644780-3MR.MOHAMMAD38-A SIDDIQUESattelite LCYTown.Gujranwala2010949272 CURR PKR 1015.50 6/21/1999 828 0007 Gujranwala PB M/S M.M.BUTTHold CO.(COLLECTION Mail LCY A/C) 2010949356 CURR PKR 4125.00 12/7/1999 829 0007 Gujranwala PB M/S T.Z. SURGICALKhadim (PVT) Ali RoadLTDLCY Sialkot City2010949493 CURR PKR 4737.00 2/8/1999 830 0007 Gujranwala PB 305-54-116826HAJI NASEER AHMADQila Kaler MR Wala.TehsilLCY Pasroor.2010949577 Dist. Sialkot. QilaCURR Kaler Wala. PKR 1586.50 7/16/1999 831 0007 Gujranwala PB MR.MOHAMMADHold YOUSAF.Mail LCY 2010949761 CURR PKR 125.00 5/8/1999 832 0007 Gujranwala PB 220-56-479908MINHAS INTERNATIONAL13-Jaffar RoadLCY Jhelum Cantt2010949845 CURR PKR 12.50 10/8/1999 833 0007 Gujranwala PB SHEIKH ATTIQUE-UR-REHMANHold Mail LCY 2010950114 CURR PKR 125.00 10/14/1999 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 21 834 0007 Gujranwala PB MR KHURSHIDHold ANWAR Mail LCY 2010950424 CURR PKR 4125.00 12/30/1999 835 0008 Faisalabad Main PB 33100-8890959-5Bashir AhmadP-131/B,Street#05,AbidLCY Shaheed,Katchery01011055161PLS Bazar, Faisalabad PKR 1557.42 4/5/1999 836 0008 Faisalabad Main PB Tariq Nawaz House 360 StreetLCY No 6.Main01011055251 Bazar,MohammadPLS Abad,Sitana Road, Faisalabad PKR 149.43 7/31/1999 837 0008 Faisalabad Main PB 245-46-011859Muhammad RamzanP-502,Street #LCY 12,Afghanabad,01011055851 Faisalabad.PLS PKR 2810.51 8/16/1999 838 0008 Faisalabad Main PB 245-88-038419Shadab Alam Qudsi747-Sadique Chowk,DLCY Type 01011058514Colony FaisalabadPLS PKR 82.80 12/3/1999 839 0008 Faisalabad Main PB 42501-0862779-5Muhammad AshfaqP-66, St# 4 ChakLCY # 279 R.B, Nadir01011058630 Khab, FaisalabadPLS PKR 792.55 6/28/1999 840 0008 Faisalabad Main PB 38402-1579961-1Syed Najaf SaqlanCircular Sherazi Road LCYO/S Multani Gate01011062287 Sahiwal Distt.SargodhaPLS . PKR 1865.66 12/29/1999 841 0008 Faisalabad Main PB 249-90-246793Khalid NaveedP-205, Street #LCY 02,Khalidabad,01011065556 FaisalabadPLS PKR 729.74 4/28/1999 842 0008 Faisalabad Main PB 33100-3635563-1Muhammad Zain160-C, Ali GhulamLCY Muhammad01011067645 Abad,FaisalabadPLS PKR 0.05 5/22/1999 843 0008 Faisalabad Main PB 33301-2122006-5Muhammad QaiserChak # 92 Gb PostLCY Office,Pakka01011067914 Anna, TehPLS Gojra,Dist. T. T. Singh. PKR 57.09 9/9/1999 844 0008 Faisalabad Main PB 244-92-644137Mahmood M Kokab596 A PeoplesParveenLCY Colony G 1,Faisalabad.01011067982PLS PKR 694.31 12/3/1999 845 0008 Faisalabad Main PB 244-88-086773Zahida ParveenP-7, Chak # 213LCY Rb,Jewan Singh01011068956 Wala,Faisalabad.PLS PKR 1849.93 8/13/1999 846 0008 Faisalabad Main PB 38403-3126744-3Muhammad AliP-410-G GulistanLCY Colony,Faisalabad 01011069087PLS PKR 1793.14 7/3/1999 847 0008 Faisalabad Main PB 323-58-073063Anwar Ali Moza Pun DakLCY Khana, Jhok Lashkar01011069177 Pur PLSTeh Distt Multan. PKR 8589.71 9/24/1999 848 0008 Faisalabad Main PB Mohammad AbidB-6, HussainForest Colony,Faisalabad. LCY 01030020908PLS PKR 0.20 9/10/1999 849 0008 Faisalabad Main PB Haji Muhamamd175-A, Yaqoob GulbergLCY Colony,Faisalabad. 02011093230CURR PKR 342.50 9/3/1999 850 0008 Faisalabad Main PB 246-87-315113Kashif Mahmood74 Muslim TownLCY B,Sargodha02011095030 Road, FaisalabadCURR PKR 116.25 6/15/1999 851 0008 Faisalabad Main PB 244-65-363660Hammad Saleem1391-B,Peoples Mughal LCY Colony # 1, 02011095693Faisalabad CURR PKR 1996.00 12/16/1999 852 0008 Faisalabad Main PB Syed Masood 6-A,Ahmad Yarn Centre,SooterLCY Mandi,Faisalabad 02011098451CURR PKR 768.75 8/30/1999 853 0008 Faisalabad Main PB Platinum Steel30-Tl-1, Corporation Near ClmaLCY School,Nishter02011099198 Road, Karachi CURR PKR 125.00 12/14/1999 854 0008 Faisalabad Main PB 244-53-008545Najeeb Sarwer40-B,Peoples Colony,Faisalabad LCY 02011099419CURR PKR 1061.50 6/23/1999 855 0008 Faisalabad Main PB 261-91-423301Unique TextileRoom Services No 12,2NdLCY Floor,Sa Cent,Chiniot02011100914 Bazar,FaisalabadCURR PKR 380.00 5/8/1999 856 0008 Faisalabad Main PB 289-47-582047Insaf BrothersMohallah MianLCY Khair Muhammad,Ward02011101398 No.1,CURR Dist Hafizabad. PKR 1468.50 12/9/1999 857 0008 Faisalabad Main PB 35202-9833902-2Noble House Export21St Km, JaranwalaLCY Road,Sain02011102445 Di Khoi ,Faisalabad. CURR PKR 800.00 8/20/1999 858 0008 Faisalabad Main PB 35202-2217601-1Dynamic Distributors47 Chenab Market,MadinaLCY Town,02011103003 Faisalabad. CURR PKR 1083.00 10/20/1999 859 0008 Faisalabad Main PB 244-61-209067Zohaib Plastic PakHouse Gole, ChiniotLCY Bazar, Faisalabad 02011103672CURR PKR 75.50 4/28/1999 860 0008 Faisalabad Main PB 246-68-286235Masood AhmadC/O Maqbool LCYSons Pak Bazar,Medicine02011104003 Market,Chiniot CURR Bazar, Faisalabad PKR 1531.50 5/25/1999 861 0008 Faisalabad Main PB 33100-0943586-9Ghulam GhousP-301/6-A, GhulamLCY Muhammadabd,Faisalabad. 02011104472CURR PKR 125.00 3/12/1999 862 0008 Faisalabad Main PB 34101-3942307-7Ch MohammadHouse Waseem No 200,GaliLCY No 05,Street02011104619 01,Dohs GujranwalaCURR Cantt. PKR 1125.00 5/6/1999 863 0008 Faisalabad Main PB 244-75-290779Inam Ul Haq St No. 5,RasoolLCY Nagar,P. O. 02011104651Box Nishatabad.Faisalabad CURR PKR 62.50 8/11/1999 864 0008 Faisalabad Main PB 33100-8984763-9Danish JewellersP-29 Rail Bazar,LCY Ist Floor Faisalabad 02011105135CURR PKR 12.50 6/28/1999 865 0008 Faisalabad Main PB 246-91-244022Muhammad IjazP-116, Faisal Market,DijkotLCY 02011106093Road, Faisalabad. CURR PKR 12.50 12/13/1999 866 0009 Sialkot PB 300-65-312745Mr. Imran ZafarH No.Dodhy 89 MuradiaLCY Road, Model01010943672 Town, SktPLS PKR 374.02 5/4/1999 867 0009 Sialkot PB 305-52-026468Mr. MuhammadH No. Iqbal 14/400,LCY Taj Pura, Ghandum01010944019 Mandi, PLSSkt PKR 3642.00 11/1/1999 868 0009 Sialkot PB Syed Zaheer-ul-HassanGilani Electric LCYCo, Railway Road,01010945129 Skt PLS PKR 1941.29 7/24/1999 869 0009 Sialkot PB Mr.Naveed IqbalBilal Street, FatehLCY Garh, Skt01010946182PLS PKR 241.62 6/11/1999 870 0009 Sialkot PB 300-89-074006Mr. Muhammad1/615, Saddique Prem Nagar,LCY Skt 01010947908PLS PKR 326.85 9/15/1999 871 0009 Sialkot PB 300-49-060787Khalid Hamyoon403-Mir & Abida Hassan ParveenLCY Road, Model01010948087 Town, Skt PLS PKR 2321.17 11/30/1999 872 0009 Sialkot PB 305-89-074006Mr. Zulfiqar AhmedVillage Shahrik,LCY P.O Bajra Garhi,01010949051 Skt PLS PKR 0.12 5/13/1999 873 0009 Sialkot PB - Muhammad IrfanMohallah s/o AaliHassan ChahLCY Piswan, Nasir01010949329 Road, Skt PLS PKR 344.70 7/31/1999 874 0009 Sialkot PB 300-76-545734Mr.Nadeem PervaizH No. 9/304, RangpuraLCY Road,01010949708 Skt PLS PKR 1906.33 3/3/1999 875 0009 Sialkot PB 300-76-349360Mr.MuhammadP.O.Box Sagir Butt51, IndustrialLCY Estate,01010951051 Skt PLS PKR 1674.39 5/15/1999 876 0009 Sialkot PB 300-75-415500Hafiz Shakil Buttt4402-Tariq Pura,LCY Rang Pura 01010951424Road, Skt PLS PKR 10397.37 11/26/1999 877 0009 Sialkot PB 556-63-066556Miss Nazia AmjidM.H. (M) Chattha Amjid LCY (Pvt)Hussain Ltd, (G) P.O.Box01010952693 # 1006, 72-CPLS Sie, Sialkot PKR 503.80 7/10/1999 878 0009 Sialkot PB 556-63-066556Miss Sadia Amjid(M)M.H. Chattha Amjid LCYHussain(Pvt) Ltd, (G) P.O.Box01010952708 # 1006, 72-CPLS Sie, Sialkot PKR 483.32 6/3/1999 879 0009 Sialkot PB 220-93-030173Mr. Abdul HafeezH. No. 491 BaghLCY Mohallah, Sarai01010953024 Alamgir, PLSSkt PKR 3927.22 8/30/1999 880 0009 Sialkot PB 300-78-547925Mr. Jahangir SarwarBanglaw No. 75LCY Quaid-E-Azam01010953087 Road, Skt PLS PKR 816.17 9/17/1999 881 0009 Sialkot PB - Mr. Kamran ButtH.No. 24/477 LCYMohallah Dharowal,01010953308 Skt PLS PKR 516.13 11/4/1999 882 0009 Sialkot PB - Mr. Muhammad332-Model Usman Chaudhary TownLCY Skt 01020247872PLS PKR 0.05 9/30/1999 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 21 883 0009 Sialkot PB 276-91-076747Mr. Abbas ButtShop No. 103,LCY Ground Floor01020248024 Sethi Plaza, MujahidPLS Road, Skt PKR 0.87 4/24/1999 884 0009 Sialkot PB - Mr. Rehan Mahmood SheikhLCY 01030018430PLS PKR 0.58 12/28/1999 885 0009 Sialkot PB - M/s. Iftikhar IndustriesJinah Park Road,LCY Skt 02011005272CURR PKR 4209.11 8/28/1999 886 0009 Sialkot PB 300-43-099284M/s. MajesticS.I.E, (Pvt) SktLtd LCY 02011012335CURR PKR 550.00 9/18/1999 887 0009 Sialkot PB 224-90-027542M/s. Felton International1St Floor SethiLCY Plaza, Skt 02011013224CURR PKR 612.50 4/7/1999 888 0009 Sialkot PB 300-90-427343M/s. Nectar Leather4/101, IndustryAhmedLCY Pura, Skt 02011013356CURR PKR 175.00 3/5/1999 889 0009 Sialkot PB 300-48-042582Sh. M Anwar+FiazTehreek-E-Minhaj-Ul-Quran, Ahmed+AnjumLCY Javed 02011013361 Skt CURR PKR 175.00 3/15/1999 890 0009 Sialkot PB 300-79-552840M/s Rejana Enterprises2/25 Abbor Road,LCY Skt 02011013598CURR PKR 12.50 7/27/1999 891 0009 Sialkot PB 294-79-982447M/s. Ejaz Traders3Rd Floor KashifLCY Chambers, 020110139566-Lodge Road,CURR Skt PKR 1407.00 9/29/1999 892 0009 Sialkot PB 300-89-131558M/s. Ahmir TextileMail House, AbbotLCY Road, Anwar02011014093 Street, SktCURR PKR 175.00 9/4/1999 893 0009 Sialkot PB 300-48-337409M/s. Ittefaq MaterialMujahid Store Road,LCY Skt 02011014114CURR PKR 12497.50 10/25/1999 894 0009 Sialkot PB 300-91-005978M/s. F.A EnterprisesRaja Road, P.O.BoxLCY 319, Skt02011014356CURR PKR 175.00 10/28/1999 895 0009 Sialkot PB 300-89-096127M/s. Fazal Karim17-19,C & Co Sie, SktLCY 02011014398CURR PKR 175.00 11/3/1999 896 0010 Gilgit NWFP 765-75-060171Akhtar HussainLee Rosy SchoolLCY Gilgit 02010509624CURR PKR 1235.00 11/19/1999 897 0010 Gilgit NWFP 135-89-027941Adnan Zia C/O Mirs LodgeLCY Gilgit. 02010509403CURR PKR 175.00 6/23/1999 898 0010 Gilgit NWFP 750-89-071063Rakaposhi InnVillage Hotel &Ghulmit RestaurentLCY Nagar 02010509019CURR PKR 370.00 8/11/1998 899 0010 Gilgit NWFP 755-88-002553Applied MicroAtta System Plaza R 317-319LCY Rawalpindi02010509003CURR PKR 725.00 9/2/1999 900 0010 Gilgit NWFP 750-68-040363Amanullah Atta Abad SaratLCY Hunza. 01010464161PLS PKR 668.67 7/10/1999 901 0010 Gilgit NWFP 765-60-06144hussain khan Village HandrapLCY Distt Ghizar01010460556PLS PKR 592.00 2/8/1999 902 0010 Gilgit NWFP salman Danyore GilgitLCY 26017080100000028PLS PKR 800.00 7/29/1999 903 0010 Gilgit NWFP sarfaraz Jutial Gilgit LCY 26017080100000028PLS PKR 3000.00 5/10/1999 904 0010 Gilgit NWFP saleem khan Danyore Gilgit.LCY 26017080100000028PLS PKR 2500.00 12/18/1999 905 0010 Gilgit NWFP saiqa begum OshikhandassLCY Gilgit 26017080100000028PLS PKR 2600.00 12/22/1999 906 0010 Gilgit NWFP sartaj ali Village KhomerLCY Tehsil & Distt26017080100000028 Gilgit PLS PKR 116.00 5/28/1998 907 0010 Gilgit NWFP akber ali Muhallah AmpharyLCY Gilgit 26017080100000028PLS PKR 2000.00 6/6/1998 908 0011 Defence Lahore PB 267-46-202466MALIK KHALIL303-N AHMED Lcchs & FAREEDALCY KHALIL01010839529PLS PKR 128.72 6/30/1999 909 0011 Defence Lahore PB 272-90-517237AMJAD HUSSAIN300 Karim BlockLCY Allama Iqbal01010840182 Town LahorePLS PKR 403.14 4/24/1999 910 0011 Defence Lahore PB 393-29-081051MALIK BILAL YAQUB331-K Lcchs AWAN LahoreLCY Cantt 01010840266PLS PKR 3622.01 6/5/1999 911 0011 Defence Lahore PB 277-89-386630WAQAR HUSSAIN107/1-B LcchsLCY Lahore Cantt01010840556PLS PKR 105.86 11/14/1999 912 0011 Defence Lahore PB 211-77-354994MOHAMMAD36-C ISHAQ St# BURNEY 42 LcchsLCY Lahore Cantt01010840756PLS PKR 167.98 5/7/1999 913 0011 Defence Lahore PB 290-52-038109MUHAMMADH AYUB No 1 St No 3LCY Bedian Road01010840866 Lahre Cantt PLS PKR 114.26 8/25/1999 914 0011 Defence Lahore PB 211-77-387191MUHAMMADHouse QAMAR # 36 UZ Sector ZAMANLCY C Phase 201010840961 Lcchs LahorePLS Cantt PKR 1140.49 3/6/1999 915 0011 Defence Lahore PB 274-75-434788MS RUQIA ZAIDI68 D-1, Block 3,LCY Green Town,01010841161 Lahore PLS PKR 129.65 11/3/1999 916 0011 Defence Lahore PB 286-92-669641CAPT M BABARSd-68, NASEEM Askari ColonyLCY Bedian01010841335 Road Lahore PLS PKR 597.93 12/13/1999 917 0011 Defence Lahore PB 277-93-401693KAMI & SAROMSQadri Market,LCY Walton Road,01010842045 Po Box # 6064,PLS Lahore PKR 54.75 3/22/1999 918 0011 Defence Lahore PB 270-49-089370ABDUL HAMIDHouse No 827LCY Village Charrar01010842472 Lahore CanttPLS PKR 3041.88 11/2/1999 919 0011 Defence Lahore PB 304-88-322842HAMOOD UR P.E.SREHMAN 188-Y KHAN LcchsLCY Lahore Cantt01010843582PLS PKR 426.64 4/24/1999 920 0011 Defence Lahore PB 275-77-403208WAJEEHA MALIK84/2, Comm StLCY # 3, Phase 4 01010843872Karachi DefencePLS PKR 1330.88 6/17/1999 921 0011 Defence Lahore PB 121-53-227031ALI MUHAMMAD284 CcMALIK Phase 4LCY Lcchs Lahore01010843893 Cantt PLS PKR 599.25 9/28/1999 922 0011 Defence Lahore PB 277-53-163251MUHAMMADH RAFIQUE No 370/371LCY Near Mianmir01010843961 Darbar MustafaPLS Abad Lahore. PKR 619.09 7/15/1999 923 0011 Defence Lahore PB 270-91-156367ABAD ALI 7/11 Jinnah ParkLCY Gulberg Ii Lahore01010844272PLS PKR 136.57 7/14/1999 924 0011 Defence Lahore PB 277-94-396222SOHAIL AHMEDHouse # W-127LCY Lcchs Lahore01010844561 Cantt. PLS PKR 7638.33 6/1/1999 925 0011 Defence Lahore PB 344-90-011896REHAN AHMAD49-B/K AKHTAR SatelliteLCY Town Bahwalpur01010844666PLS PKR 1416.95 9/3/1999 926 0011 Defence Lahore PB B-576806 KHAWAJA BASHIR68-Q UD Lcchs DIN LahoreLCY Cantt 01010844935PLS PKR 351.52 5/17/1999 927 0011 Defence Lahore PB 222-56-079973RAHMAT NOORNishat ColonyLCY St # 5 Abadi Maryam01010845051 ColonyPLS Lahore Canyy PKR 2863.91 7/14/1999 928 0011 Defence Lahore PB 601-85-212686SOHAIL MUSHTAQ20 Lcchs PhaseLCY I Lahore 01010845735PLS PKR 250.44 11/29/1999 929 0011 Defence Lahore PB 246-74-069455KHADIJA SADAFC/O Ava LCY 01010846756PLS PKR 199.71 11/20/1999 930 0011 Defence Lahore PB 274-56-132163SHAISTA TAJAMUL292-N Lcchs LahoreLCY Cantt 01010847824PLS PKR 6784.90 12/10/1999 931 0011 Defence Lahore PB 344-72-192870JUNAID PERWAZ12-B/1 Johar TownLCY Lahore 01010848051PLS PKR 1034.79 4/17/1999 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 21 932 0011 Defence Lahore PB 268-87-298155AZRA KHAN 121 K Lcchs LahoreLCY Cantt 01010848556PLS PKR 252.44 10/9/1999 933 0011 Defence Lahore PB 210-80-678318SAMAN SIKANDARH # 31, Lane #LCY 19 Cavalary Ground01010849514 Shami PLSRoad Lahore PKR 1095.54 12/16/1999 934 0011 Defence Lahore PB 601-85-353135SHEIKH ABDULH RAUF# 154 D BlockLCY # 5 Satellite01010849540 Town QuettaPLS PKR 4654.05 10/25/1999 935 0011 Defence Lahore PB 361-47-215309DR. MUHAMMAD26-Wapda ANWAR Flats ULLCY JailHAQ Road BADAR Lahore01010850072PLS PKR 14940.60 12/6/1999 936 0011 Defence Lahore PB WAJIHA ARSHAD82-R Phase Ii LcchsLCY Lahore Cantt01010876161PLS PKR 469.23 6/10/1999 937 0011 Defence Lahore PB 300-38-128698SUB. MUHAMMADHouse MANZOOR # 5 St #LCY 12 Faisal Town01010878619 Lahore PLS PKR 334.62 3/11/1999 938 0011 Defence Lahore PB M. FAROOQ, M.187-A FAISAL, Lcchs M. Lahore LCYZAHIRUDDIN, Cantt 01010880466 AMBREEN PLS PKR 274.61 10/30/1999 939 0011 Defence Lahore PB 277-69-371923IQRA HASSAN183-T, (M) DR. Phase AHSAN IiLCY Lcchs JAVED Lahore (G) 01010882424 Cantt PLS PKR 553.59 12/6/1999 940 0011 Defence Lahore PB 323-93-011629HAMMAD RAZA20-C UsmanabadLCY Colony Bosan01030016198 Road MultanPLS PKR 0.78 5/5/1999 941 0011 Defence Lahore PB 273-91-153865MUHAMMADVillage ANWAR Lidhar CH. LCYBedian Road Lahore02010843445 Cantt CURR PKR 2508.75 3/8/1999 942 0011 Defence Lahore PB 38202-1148590-3M/S AZIZ ULLAHSt # KHAN Baland & Khil,COLCY Pokhas Mogh,02010844619 The Distt, CURRMianwali PKR 245.75 4/3/1999 943 0011 Defence Lahore PB 280-60-688893TIJAARAT MARKETING2Nd Floor MANAGEMENT 234LCY Y Block Defence02010844798 Lahore CURR PKR 377.88 7/23/1999 944 0011 Defence Lahore PB 262-91-246926SABIR MANSOOR22 Tariq SHAH BlockLCY New Garden 02010845129Town Lahore CURR PKR 1412.50 3/8/1999 945 0011 Defence Lahore PB 309-68-310028SYED ABDUL ALEEMT-66 Phase SHAH Ii LcchsLCY Lahore Cantt02010546156CURR PKR 850.00 8/13/1999 946 0011 Defence Lahore PB F-465568 SILVERSTAR ALUMINIUM8-C Main Boulevard & LCYMETAL Lcchs CORP. Lahore02010847177 Cantt CURR PKR 100.00 4/30/1999 947 0011 Defence Lahore PB 277-52-399628SAMINA MUNIR218 U Phase IiLCY Lcchs Lahore02010847182 Cantt CURR PKR 1310.00 4/28/1999 948 0011 Defence Lahore PB 270-34-347167FAIZ RABBANI548-W MIAN Phase IiLCY Lcchs Lahore02010847203 Cantt CURR PKR 200.00 12/14/1999 949 0011 Defence Lahore PB 376-42-025557MUSHTAQ AHMEDPaf AuditoriumLCY Sarfraz Road02010847356 Lahore CURR PKR 312.50 11/24/1999 950 0011 Defence Lahore PB 280-60-186958HAMEEDA FAKHARH No 178/2,KHAN BlockLCY W Lcchs Lahore02010847419 Cantt CURR PKR 225.00 8/16/1999 951 0011 Defence Lahore PB 454-50-236506MUHAMMADDars AMIN House DARS EidgahLCY Road Tando02010847908 Allahyar CURR PKR 1225.00 8/7/1999 952 0011 Defence Lahore PB 297-58-624351M/S KHALID TRADING304-M Lcchs COMPANY LahoreLCY Cantt 02010847914CURR PKR 8955.00 10/27/1999 953 0011 Defence Lahore PB 297-58-624351M/S A.A ENGINEERS304-M Lcchs LahoreLCY Cantt 02010848072CURR PKR 1112.50 9/22/1999 954 0011 Defence Lahore PB 277-72-423617ASIF JAWED 86 St # 3 RailwayLCY Officers Colony02010868382 Walton LahoreCURR PKR 282.36 8/6/1999 955 0011 Defence Lahore PB CENTURY SPORTS13-H (PVT) Gulberg LTD LCYLahore 02010872266CURR PKR 635.00 6/8/1999 956 0011 Defence Lahore PB 269-63-087487M/S NATIONALE-141 COOLING St No CENTRE7 LCYNew Super Town02010873735 Main BoulevardCURR Lahore Cantt PKR 86.00 4/17/1999 957 0011 Defence Lahore PB 288-59-275374COLLECTION ACCOUNT-MRS.H # Bv-51-S-191LCY ISHRATRh, Mohallah BASHIR02010873740 Saidan WazirabadCURR PKR 4225.00 11/17/1999 958 0012 Clifton SD 409-87-043358MUHAMMAD208-209, ILYAS ShaheenLCY Centre, Block-7,Clifton,Karachi1010975087 PLS . PKR 1042.91 6/12/1999 959 0012 Clifton SD 91509-0101103-3SALIM LAKHANIB-205, & RUBINA Belleview S.LAKHANILCY Apt, Karachi-756001010963329 PLS PKR 2451.99 6/1/1999 960 0012 Clifton SD 42301-0939041-5SOHAIL SALEEMB-3 Al-Jaffer Apt.LCY Karachi. 1010978940 PLS PKR 257.11 3/9/1999 961 0012 Clifton SD 42301-3184003-5SHEIKH FASIH167/8 UR REHMAN Street #LCY 8.Karachi. 1010975093 PLS PKR 0.05 6/1/1999 962 0012 Clifton SD 35201-4329341-6FATIMA RIAZ(M)House SAIMA # 42-B/Ii. 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CURR PKR 39.00 7/10/1999 975 0012 Clifton SD 34201-0367748-7EHSAN UL HAQ146/A-2 BHATTI AkhtarLCY Colony, Karachi2011041687 CURR PKR 554.00 3/20/1999 976 0012 Clifton SD 42301-9148886-8MOONERA A.REHMATULLAHF-66/A-1 Bl-7 Clifton,KarachiLCY 2011037024 CURR PKR 6174.00 7/20/1999 977 0012 Clifton SD 42201-0241611-5MOHAMMAD32-C AKMAL 32Nd WASIM StreetLCY P.E.C.H.S Karachi1010989803 PLS PKR 0.14 9/24/1999 978 0012 Clifton SD MUHAMMAD1-E ANIS 17/8 NazimabadLCY #1,Karachi1010988003 PLS PKR 462.84 8/30/1999 979 0012 Clifton SD 501-98-616110KAMALUDDINHouse# K928 Sector-16-C-3LCY 1010985619Orangi Town PLS,Karachi PKR 364.81 3/13/1999 980 0012 Clifton SD 42301-0374660-1ZEESHAN RASHID27/S 16Th StaffLCY Lane D.H.A Karachi1010980540 PLS PKR 63.05 10/6/1999 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 21 981 0012 Clifton SD 513-68-104650AJEET KUMARAl-Shangrilla,FlatLCY C-1,Block-C,Dr1010979693 Ziauddin PLSRoad,Karachi. PKR 998.13 3/19/1999 982 0012 Clifton SD 511-71-048061SALIM SHAMSUDDIN26-C Salma NANJI VillaLCY 255/2 Ruby1010979203 Street GardenPLS West,Karachi. PKR 1313.54 6/29/1999 983 0012 Clifton SD 42301-4495065-3QAMAR J. VALLIANI811,Qamar / ALTAF HouseLCY KASSIM Karachi. ALI ALLANAA2011044830 CURR PKR 3750.00 10/7/1999 984 0012 Clifton SD 42201-0589650-3ODD JOBS Off #647-C,24ThLCY Comm,Street,Tauheed2011045424 Commercial,PhaseCURR 5 D.H.A,Karachi PKR 4.00 11/1/1999 985 0012 Clifton SD MRS.ASIF MOHD43/1/D,Block4,Kehkashan ALI LCY Clifton,Karachi.1010963782 PLS PKR 296.83 3/1/1999 986 0012 Clifton SD MRS.RAZIA AHMED105-B,S.M.H.S,Karachi. LCY 1010969129 105-B,S.M.H.S,Karachi.PLS PKR 492.89 7/7/1999 987 0012 Clifton SD 42201-0483108-9SHAFFAQ COMPUTERSShaffaq ComputersLCY 2011044251 CURR PKR 8395.00 3/22/1999 988 0012 Clifton SD 42101-4553078-4GAITEE ENTERPRISESIv-D/15-3,A-51,Block-ILCY N,Nazimabad,Karachi.2011043424 CURR PKR 1789.00 4/20/1999 989 0012 Clifton SD 45402-4376544-3M.MUNIR BHUTTAC/O M/S.Hilal,Clifton,Karachi.LCY 1010986708 PLS PKR 0.12 4/5/1999 990 0012 Clifton SD HEENA K.PARABTANI&/ORA-20,Pearl Heaven,Clifton,Karachi. KARIMLCY PARABTANI1010979030 PLS PKR 212.05 7/28/1999 991 0012 Clifton SD 42301-5906245-7MOHAMMED F/57,Block-7,Clifton,Karachi.MERCHANT(M)LCY NAUSHAD MERCHANT(G)1010982777 PLS PKR 0.30 7/31/1999 992 0012 Clifton SD 42201-8432115-3MOHAMMED 30HAFEEZ First Floor,Saddar,Karachi.LCY 2011045935 CURR PKR 1050.00 3/8/1999 993 0012 Clifton SD 42101-6403008-7NADEEM FAISAL1-A,D.C.5,Karachi.LCY 2011045577 CURR PKR 650.00 10/30/1999 994 0012 Clifton SD 91509-0119401-8MRS. PARVEENA-14, RAJAB Block-5, ALI LCYClifton, Karachi.1010969708 PLS PKR 16063.14 11/25/1999 995 0012 Clifton SD 451-55-184256SEEMA REHMAN86, Aamil Colony,LCY Newtown,1010971329 Karachi. PLS PKR 10281.56 10/20/1999 996 0012 Clifton SD 42201-8401492-9FAREED AHMEDP-342 KorangiLCY 2 1/2 Township,1010984382 Karachi. PLS PKR 293.99 11/4/1999 997 0012 Clifton SD 604-94-756756KHURRAM IZHARA-696, Sector LCY11-B, North Karachi.1010986508 PLS PKR 3732.99 12/15/1999 998 0012 Clifton SD 91509-0137147-9AGHA AGENCIESF-12/2-A BlessingLCY Villa Block-7201103740 Clifton, Karachi.CURR PKR 3783.00 12/15/1999 999 0012 Clifton SD 42101-1433096-7M.B. & COMPANYSuite #1411 MarineLCY Drive Block-2011047908 2, Karachi.CURR PKR 4000.00 12/20/1999 1000 0012 Clifton SD KARIM LCY PO 00210301 PKR 4478.00 5/20/1998 1001 0012 Clifton SD 502-44-188726VIP ESTATE Al-Habib ArcadeLCY Near 3 Swords.02-01-1039929 Main Clifton Road KarachiPO 00210297 PKR 300.00 5/20/1998 1002 0012 Clifton SD 516-59229388TIP TOP SERVICESGround Floor,LCY Kassam Manzil,02-01-1039487 Sir Abdullah Haroon Road,PO Karachi 00210767 PKR 2603.00 7/21/1998 1003 0012 Clifton SD 502-44-188726VIP ESTATES Ground Floor,LCY Kassam Manzil,02-01-1039929 Sir Abdullah Haroon Road,PO Karachi 00211752 PKR 300.00 12/7/1998 1004 0012 Clifton SD 42301-8521409-0THE HAMPTONHouse SCHOOL # 1, BlockLCY 2 Clifton, Karachi01-02-0254956 PO 00212102 PKR 250.00 1/15/1999 1005 0012 Clifton SD ADNAN ABDUL MOHAMMADLCY PO 00277653 PKR 1900.00 3/6/1999 1006 0012 Clifton SD 42301-0914533-3KARAM CERAMICSD-1 Block LIMITED 7 KehkashanLCY Clifton02-01-1036982 Karachi PO 00277916 PKR 10000.00 4/10/1999 1007 0012 Clifton SD 42301-0914533-3KARAM CERAMICSD-1 Block LIMITED 7 KehkashanLCY Clifton02-01-1036982 Karachi PO 00277998 PKR 3000.00 4/16/1999 1008 0012 Clifton SD TIP TOP SERVICES LCY 02-01-1039487 PO 00278085 PKR 12550.00 4/24/1999 1009 0012 Clifton SD 42301-2898625-1TYRE SALES CORPORATION14-C CommercialLCY Area A Phase02-01-1065230 2 Dha PO 00278525 PKR 7500.00 6/14/1999 1010 0012 Clifton SD 42301-9509894-7ANIS TYRE CORPORATION105-Uzma ArcadeLCY Block 7 Clifton02-01-1042382 Karachi PO 00278661 PKR 11725.00 7/2/1999 1011 0012 Clifton SD HNC CORPORATION LCY 02-01-1046424 PO 00278807 PKR 1300.00 7/15/1999 1012 0012 Clifton SD FAQIR SAIN LCY PO 00279002 PKR 7500.00 8/11/1999 1013 0012 Clifton SD 42301-2898625-1TYRE SALES CORPORATION14-C CommercialLCY Area A Phase02-01-1065230 2 Dha PO 00279790 PKR 5000.00 11/15/1999 1014 0012 Clifton SD ABDUL KAREEM LCY PS 000138 PKR 750.00 10/3/1998 1015 0012 Clifton SD HAMEED KHAN LCY PS 000139 PKR 20.00 12/13/1998 1016 0013 Garden SD 516-89-339777Iqbal HissamuddinFlat # / 8 Rukhsana Al-RahimLCY Appt. Garden01010322337 East KarachiPLS PKR 617.11 2/9/1999 1017 0013 Garden SD 516-78-410345Amir Ali Sultan2-C Ali Al-FirdousLCY Colony Garden01010258637 West KarachiPLS PKR 378.83 1/26/1999 1018 0013 Garden SD 511-46-015160Zarina Sher AliBaloch BuildingLCY A/2 Gowa Mill01010274777 Street GardenPLS West Karachi PKR 455.80 1/26/1999 1019 0013 Garden SD 516-89-369032Gulzar QurbanFlat Ali # 4 Goa WallaLCY Appt. 307/201010305577 Britto RoadPLS Garden East Karachi PKR 1305.51 1/21/1999 1020 0013 Garden SD 618-73-409264Ahmed ShaheenC-18 Abbasi Al-NagarLCY Appt., Alfred 01010257106Street GardenPLS East Karachi PKR 348.77 1/19/1999 1021 0013 Garden SD 502-77-705548Shehzad ShoukatF-281 Ali SultanabadLCY Colony Golimar01010262886 No. 1 KarachiPLS PKR 68.76 1/15/1999 1022 0013 Garden SD 475-89-020366Abdul WaheedC-515 Rais Afshan LCYAppt. Nuzrat Road01010266066 Garden KarachiPLS PKR 1633.36 1/14/1999 1023 0013 Garden SD 501-52-153171Nazimuddin NoorFlat #Ali A-11 PlotLCY 190 Al-Madina01010277646 Co-OperativePLS Society Karachi PKR 617.11 1/12/1999 1024 0013 Garden SD 301-59-318725Ahmed (m) BustanB-501 Lakhani Adenwala LCY(g) Heights Ibrahims01010316897 Miller RoadPLS Garden East Karachi PKR 1192.17 1/3/1999 1025 0013 Garden SD 501-54-280653Yasmin SadruddinB-8 Ali'S GardenLCY 405 Voilet Street01010252706 GardenPLS East Karachi PKR 1782.46 2/15/1999 1026 0013 Garden SD 449-77-345614Karil John BhattiRoom # 314 2NdLCY Floor Aga Khan01010257357 Hospital PLSAkuh Karachi PKR 301.48 4/21/1999 1027 0013 Garden SD 750-42-191153Neelam ParveenA-24 Sher Ali NagarBaz KhanLCY Appartment 01010253857Alfred Street GardenPLS West Karachi PKR 94.18 5/4/1999 1028 0013 Garden SD 511-53-065357Zulfiqar Haider306 Ali FidaiPunjwani AppartmentLCY Nusserwanji01010276926 Road GardenPLS East Karachi PKR 323.21 5/4/1999 1029 0013 Garden SD 516-50-013633Hamida Sher AliA-2 / Al-ZiaAlmas Colony FaridLCY 164 Garden01010266977 East B-4 Al-ZiaPLS Colony Karachi PKR 3970.22 4/9/1999 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 1030 0013 Garden SD 502-86-687740Yasmin HabibB-8 Ali'S GardenLCY 405 Voilet Street01010274786 GardenPLS East Karachi PKR 21544.43 4/23/1999 1031 0013 Garden SD 502-91-523328Shahzad AlamB-46 Sector 11-BLCY North Karachi01030007677PLS PKR 12064.00 5/21/1999 1032 0013 Garden SD 765-74-070965Murad Jan The Shia ImamiLCY Ismaili Tariqah01010277986 And ReligiousPLS Education 230/1 D'Cruz Road Garden PKREast Karachi 2244.72 5/21/1999 1033 0013 Garden SD 765-91-021764Shah Rais KhanAkuh Pvt WingLCY 3 Stadium Road01010272277 Karachi PLS PKR 398.88 8/11/1999 1034 0013 Garden SD 501-29-552069Gulbano P. LakhaniHouse No. 77 LCYBlock F.B.Area01010278386 Karachi PLS PKR 2534.00 8/11/1999 1035 0013 Garden SD NO IDENTIFICATIONBande Flat # 35-B, PlatinumLCY Society01010186786 Lobo Street,PLS Garden West Karachi PKR 441.91 10/12/1999 1036 0013 Garden SD 501-62-451105Sulaiman Sadruddin406+ Al-Mehmood / Laila RehmatullahLCY Garden, 01010250566Garden East, SupariwalaPLS Street Karachi PKR 3770.81 8/2/1999 1037 0013 Garden SD 516-87-159964Samia Naz A149 Block N NorthLCY Nazimabad01010250937 Karachi PLS PKR 7615.06 7/31/1999 1038 0013 Garden SD 501-86-008628Barket Ali MeghaniB-3 Al-Furqan LCYPlaza Block 7 01010251806F.B.Area KarachiPLS PKR 7117.61 8/10/1999 1039 0013 Garden SD 765-93-001620Muhammad KarimMale ShahDr. HostelLCY Room # 53 A.K.U.H01010252946PLS PKR 2379.80 11/30/1999 1040 0013 Garden SD 516-88-194480Zeenat Amin Madhani26/C Al-BarkatLCY Society Nazerath01010253506 Road GardenPLS East Karachi PKR 1972.33 7/22/1999 1041 0013 Garden SD 502-28-158885Badruddin HussainA-331 Block C LCYNizari Housing01010254026 Society NorthPLS Nazimabad Karachi PKR 1656.35 7/24/1999 1042 0013 Garden SD 516-36-105745Kamruddin Ali265, Muhammed Amynabad LCYGhulam Colony P.I.B01010254666 Near P.I.B ColonyPLS Karachi PKR 1040.89 10/18/1999 1043 0013 Garden SD 516-65-037626Amin Aziz Ali I/491 SultanabadLCY Colony Gulbahar01010255077 Police PLSStation Karachi PKR 579.97 7/30/1999 1044 0013 Garden SD 511-86-026565Sikander A. MomnaniB-15 Al-Jaffar LCYAppartment, Block01010255157 # 5 CliftonPLS PKR 218.44 9/1/1999 1045 0013 Garden SD 516-90-377697Salima Salim N-297 Abdul HameedLCY Colony01010255217 Metroville KarachiPLS PKR 204662.20 12/1/1999 1046 0013 Garden SD 502-85-137976Hussain Banu 23-HAbdul Platinum Munir LCY Housing Society01010255586 Garden WestPLS Karachi PKR 1177.10 11/3/1999 1047 0013 Garden SD 506-65-455944Karim KamruddinH-398 SultanabadLCY Colony Golimar01010255646 No. 1 KarachiPLS PKR 12.48 10/4/1999 1048 0013 Garden SD 765-63-020336Syed Hussain ShahI-579 SultanabadLCY Colony Golimar01010255866 No.1 KarachiPLS PKR 69.61 9/28/1999 1049 0013 Garden SD 514-91-017581Kahkashan SanakhanRoom 29, Mughal FemaleLCY Hostel A.K.U.H,01010258266 StadiumPLS Road Karachi PKR 1923.49 9/23/1999 1050 0013 Garden SD 750-78-122235Karim Ahmed Al-AminJan ColonyLCY Near Adamjee01010258646 Science CollegePLS Karachi PKR 674.51 11/11/1999 1051 0013 Garden SD 507-74-177282Nadia SadruddinC-15 Hashoo Appt.LCY Silver Street01010259197 Garden EastPLS Karachi PKR 3259.79 12/4/1999 1052 0013 Garden SD 511-86-018051Wazir Ali WaliD-15 Prince AlyLCY S. Khan Colony,01010260686 Garden EastPLS Karachi PKR 2477.10 8/19/1999 1053 0013 Garden SD NO IDENTIFICATIONMohammed IqbalSilver Sahi Jubilee CenterLCY Britto Road01010260877 Garden EastPLS Karachi PKR 1.67 7/28/1999 1054 0013 Garden SD 501-90-273729Abdul Sultan AbdullahHyder SopariwalaLCY Flat No. 501010261186 Gold Street GardenPLS East Karachi PKR 221.91 8/30/1999 1055 0013 Garden SD 507-73-282494Naushad NooraniG-1 Road. Sophia Near NaushadLCY Fatimid Foundation01010263037 GardenPLS East Karachi PKR 1864.39 12/8/1999 1056 0013 Garden SD 455-89-248900Nasim Aftab AhmadA-1 Sardina CenterLCY 240 Lobo01010264137 Street GardenPLS West Karachi PKR 1.97 9/23/1999 1057 0013 Garden SD 512-62-248734Noor Jahan KassamFlat 502 Ali 4Th FloorLCY Alnoor Homes01010264246 Garden PLSEast Karachi PKR 894.34 8/23/1999 1058 0013 Garden SD 501-89-305301Sarfaraz Siraj 25-H PlatinumLCY Colony Lobo 01010264377Street GardenPLS West Karachi PKR 1.66 10/12/1999 1059 0013 Garden SD 516-66-445854Rubina SultanD-20 Prince GardenLCY Garden01010264817 East Karachi PLS PKR 450.47 9/2/1999 1060 0013 Garden SD 502-47-170074Mehrunnisa JafferB-17 AliBlessing LCYApt. Garden East01010265126 Karachi PLS PKR 1601.81 10/1/1999 1061 0013 Garden SD 516-62-055494Nasrullah Nooruddin119 AmynabadLCY Pib Colony Karachi01010266086PLS PKR 1.99 10/25/1999 1062 0013 Garden SD 449-96-1339 Shabuddin KhetaniFlat # 101 PlotLCY # 517 Iqbal Arcade01010267897 Block # PLSA Gold Street Garden East Karachi PKR 122.53 10/5/1999 1063 0013 Garden SD 750-71-120824Sosan BegumA-34 Al-JauharLCY Society 299 Al-Fred01010268306 Street PLSGarden West Karachi PKR 271.42 11/18/1999 1064 0013 Garden SD 507-39-164557Rehmat Bai NoorA-19 Mohd. Al-Bilal Garden,LCY Garden01010268697 East KarachiPLS PKR 4682.38 9/20/1999 1065 0013 Garden SD 516-61-027156Irshad Ali AbdulFlat Rehman # 11 Al-Karim AllanaLCY Appt. Plot01010269937 No. 421/1 ShivPLS Rattan Street Garden East Karachi PKR 2925.41 8/16/1999 1066 0013 Garden SD 501-93-069186Dr. Rozina MastanI-601 KhanSultanabadLCY Colony Golimar01010271897 No. 1 KarachiPLS PKR 3275.82 11/3/1999 1067 0013 Garden SD 501-59-582655Mohammad HussainKa1, 308 KarimabadLCY Colony 01010272986F.B.Area KarachiPLS PKR 1129.25 11/5/1999 1068 0013 Garden SD 517-48-111181Wazir Ali MohammadD-15 Prince Ali AlyLCY S. Khan Colony,01010273206 Garden EastPLS Karachi PKR 3876.45 9/16/1999 1069 0013 Garden SD 765-72-086791Abida Begum H# A-1 Allied CenterLCY Golimar01010273277 # 1 Karachi PLS PKR 1.76 8/5/1999 1070 0013 Garden SD 516-91-237826Nadir Shah / MumtazA-3 Hashoo Nadir Garden LCYShah 63 Garden01010275057 East KarachiPLS PKR 12832.33 11/24/1999 1071 0013 Garden SD 516-63-115957Mehdy Mohammad165 Amynabad Ali LalaniLCY Colony Off Martin01010275326 Road KarachiPLS PKR 202.96 8/17/1999 1072 0013 Garden SD 501-49-184768Wazir Ali JafferD-24 Ali Gulshan-E-AliLCY Phase F.B.Area01010276857 KarachiPLS PKR 1527.34 11/2/1999 1073 0013 Garden SD 103-94-048714Ashgar Khan QadirD-13 AzharKhan BhaiLCY Jan Carpets01010277626 Block # 8 CliftonPLS Karachi PKR 1968.75 8/12/1999 1074 0013 Garden SD 509-93-217602Deedar KassamB-13 / Zarina Jubilee Deedar CenterLCY Block # 010102777867 F.B.Area KarachiPLS PKR 858.28 10/20/1999 1075 0013 Garden SD 103-75-132615Sher MohammaddinHouse No. A-162LCY Firdous Colony01010278146 Golimar PLSNo.1 Karachi PKR 2.19 8/3/1999 1076 0013 Garden SD 501-65-414629Mehmood HassanA-35 AliAhmed Galmani AraceLCY Block 7 F.B.Area01010278777 KarachiPLS PKR 2.14 8/21/1999 1077 0013 Garden SD 517-63-360947Arthur Hakels Flat/ Anna # B-4 Hakels FariaLCY Appt. 122/2 01010279577Manakjee StreetPLS Garden East Karachi PKR 2.32 9/11/1999 1078 0013 Garden SD 501-67-644781Mohammed Sohail3/286 m. Rahbar Aslam LCYCo-Op H Society01010279986 Karachi PLS PKR 860.99 8/3/1999 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 1079 0013 Garden SD 502-43-123506Amir Ali H. KazaniA/354 / Sher Block Bano #LCY C NorthAmir Ali Nazimabad01010280457 KarachiPLS PKR 8935.19 8/6/1999 1080 0013 Garden SD 519-59-310920Farida Amir AliFlat # G-7 EvershineLCY Square 0101028046631 K #10 Gulshan-E-IqbalPLS Karachi PKR 39079.89 10/22/1999 1081 0013 Garden SD 517-57-148568Ishrat Shamim79 A Block # 6LCY Pechs Karachi01010280657PLS PKR 3860.50 10/20/1999 1082 0013 Garden SD 511-49-017305Abdul Malik B-12 La-Bella HousingLCY Society01010281726 Mill Street GardenPLS West Karachi PKR 855.97 11/13/1999 1083 0013 Garden SD 501-75-912280Bahadur BarkatM-317 Ali KarimabadLCY Colony F.B.Area01010281826 KarachiPLS PKR 918.31 11/25/1999 1084 0013 Garden SD 516-75-419463Nadia B. AlwaniG-20 RehmaniLCY Garden Near01010309806 Filmistan KarachiPLS PKR 1113.96 8/11/1999 1085 0013 Garden SD 502-85-679723Dolat Bai LakhaniDiamond JubileeLCY C-2 Garden01010317406 West KarachiPLS PKR 2.25 10/1/1999 1086 0013 Garden SD 510-78-194609Waqar Ehsan 235/F Old LaluLCY Khiat Jehangir01010318226 Road West KarachiPLS PKR 383.27 8/19/1999 1087 0013 Garden SD 517-88-071207Syed Azeen AhmedA-389-11-B NorthLCY Karachi 01030007877PLS PKR 4.45 10/29/1999 1088 0013 Garden SD 502-92-336272Shahbuddin / 168Shireen AmynabadLCY Colony Near01010277137 P.I.B Colony OffPLS Martin Road Karachi PKR 880.93 10/29/1999 1089 0013 Garden SD 516-47-181864Cheyenne TextilesF-106/1 (PVT) Scheme Ltd.LCY 5 Block 7 Flidton02010405826 KarachiCURR PKR 12216.79 2/2/1999 1090 0013 Garden SD 507-56-100675Ashraf Ali 162 AmynabadLCY P.I.B Colony02010392367 Karachi CURR PKR 275.91 1/19/1999 1091 0013 Garden SD 502-93-809670Jama RefreshmentJumani House CenterLCY Garden East 02010392277Karachi CURR PKR 10121.00 1/9/1999 1092 0013 Garden SD 516-57-326793Climax InternationalRoom # 34 - A,LCY Fourth Floor 02010393466Arkay SqaureCURR Shahrah-E-Liaquat Karachi PKR 165.00 6/4/1999 1093 0013 Garden SD 516-61-307420Mushtaq Ali Lasbella HouseLCY Near Masjid02010408766 Noman NishtarCURR Road Karachi PKR 53.00 6/14/1999 1094 0013 Garden SD 501-65-552074Gulzar 77 Alyabad ColonyLCY F.B. Area02010397546 Karachi CURR PKR 5475.00 10/11/1999 1095 0013 Garden SD 509-63-031232Amir Ali RamzanFlat # B-12 2NdLCY Floor Zaheer02010393797 Plaza Plot # 332CURR Karachi PKR 3625.00 11/14/1999 1096 0013 Garden SD 518-65-231682Mohammad Pervez468/ G-3 Ejaz LCYColony Lasbella02010395726 Chowk GardenCURR West Karachi PKR 12842.00 11/14/1999 1097 0013 Garden SD NO IDENTIFICATIONAnuza NooraliK-71 RahimabadLCY Colony F.B.Area02010401897 Block # 14CURR Karachi PKR 60000.00 11/14/1999 1098 0013 Garden SD 501-29-552069Gulbano P. LakhaniHouse No.77 BlockLCY 8 F.B.Area02010397366 Karachi CURR PKR 6125.00 11/14/1999 1099 0013 Garden SD 516-65-320863Sohail A. Sattar101 Ubl Flats BahadurLCY Yar Jung02010398306 Road GurumandirCURR Karachi PKR 150.00 10/11/1999 1100 0013 Garden SD 501-74-929341Aftab Amir Ali106/C Amlani LCYBuilding Britto02010393037 Road 326, GardenCURR East Karachi PKR 59.27 1/19/1999 1101 0013 Garden SD 473-74-250315Alshifa MedicalB-4 Store Dolat ArcadeLCY Garden West02010394206 Karachi CURR PKR 55.00 10/16/1999 1102 0013 Garden SD 516-73-080187Career GroomersShop# 1 Rose LCYGarden Near Albela02010396806 Signal NishtarCURR Road Karachi PKR 7600.00 1/7/1999 1103 0013 Garden SD 516-90-379571Bismillah Furniture371 Islam GunjLCY Street No.3 Lasbella02010397246 HouseCURR Karachi PKR 232.00 11/25/1999 1104 0013 Garden SD 501-64-709027Altaf Pyar Ali RupaniC-160 Block C LCYNorth Nazimabad02010397666 Karachi CURR PKR 524.00 11/24/1999 1105 0013 Garden SD 519-64-433049Madina CeramicsK-43 Firdous ColonyLCY Main Gulbahar02010397777 # 2 KarachiCURR PKR 125.00 10/29/1999 1106 0013 Garden SD 501-47-363824Hassan SulemanFlat Distributors # A-17 Gulzar-R-HunzaLCY Colony02010410586 MetrovilleCURR S.I.T.E Karachi PKR 1150.00 12/13/1999 1107 0013 Garden SD Q.R.I.C E-10 Hashoo AppartmentLCY Nusserwanji Road Garden EastPO Karachi PKR 100.00 9/22/1999 1108 0013 Garden SD St. Patrick High16 School Al-Azeem on A/c GardenLCY Zafar East Zulfiqar Karachi PO PKR 3300.00 3/5/1999 1109 0013 Garden SD World HumanFlat Rights # 8 CoucilAmin ArcadeLCYof (PWTI) Garden Karachi East A/c Karachi Kalyan K. Narayan PO PKR 600.00 2/10/1999 1110 0013 Garden SD World HumanFlat Rights # 8 CoucilAmin ArcadeLCYof (PWTI) Garden Karachi East A/c Karachi Kalyan K. Narayan PO PKR 600.00 2/10/1999 1111 0014 Rawalpindi Main PB 211-64-066824Mumtaz AslamHouse Chaudhary # 09 StreetLCY No.15 F-8/31011179556 , Islamabad.PLS PKR 0.02 7/28/1999 1112 0014 Rawalpindi Main PB 750-92-120040Mr. Rahat ullahP.O Baig & Village AlyabadLCY Tehsil1011184024 Aliabad HunzaPLS Distt Gilgit. PKR 318.00 3/2/1999 1113 0014 Rawalpindi Main PB 210-76-843248Mr.Shabir MasiHouse # 161 , LCYNear Phatick Jahangirabad1011184293 DockPLS Charaghdin Rawalpindi. PKR 879.29 4/7/1999 1114 0014 Rawalpindi Main PB 136-72-128116Mrs.Humaira Shahid306/5 Street #LCY 19 , Valley Road1011186156 WestridgePLS Rawalpindi Cantt. PKR 586.52 3/19/1999 1115 0014 Rawalpindi Main PB Mir Hassan Aga Khan SchoolLCY C.B 139-A1011186445 ,Muslim TownPLS Rawalpindi. PKR 1777.32 3/26/1999 1116 0014 Rawalpindi Main PB 701-92-355764Mr. MohammadVillage Saleem Kohri Khan ChunnaLCY Azad Kashmir.1011187003 PLS PKR 987.63 11/15/1999 1117 0014 Rawalpindi Main PB 750-69-041128Mir Ahmed Vill & P.O HussainabadLCY Hunza1011187824 Distt Gilgit.PLS PKR 279.75 12/6/1999 1118 0014 Rawalpindi Main PB Tariqas Games Software DevelopmentLCY 2011326114 CURR PKR 22549.26 8/31/1999 1119 0014 Rawalpindi Main PB 710-52-063308Abdul RehmanLhatrar Traders Road NearLCY Fauji Camp2011326845 Terlai Clan CURRIslamabad. PKR 2214.06 12/21/1999 1120 0014 Rawalpindi Main PB 211-75-442730Mr.Sheikh Khuram239 B-1 Masood Near D.I.GLCY Office Tufail2011326866 Road Rawalpindi.CURR PKR 11.08 7/27/1999 1121 0014 Rawalpindi Main PB Khalid M.KhanHouse &Moniza # 196 Khalid , LCYF-10/2 Khan ,Islamabad.2011326956 CURR PKR 922.30 10/21/1999 1122 0014 Rawalpindi Main PB 121-55-860810Sartaj CNG FillingD-1025 Station , SaidpurLCY Road Rawalpindi.2011328182 CURR PKR 15012.76 11/16/1999 1123 0014 Rawalpindi Main PB 601-63-079719Mr.Ram ParkashC/O Noble EnterprisesLCY Dr.Bano2011328308 Road Quetta.CURR PKR 962.50 12/27/1999 1124 0014 Rawalpindi Main PB 210-88-679606Bestway CoachOffice Line No.41-AEnterprisesLCY ,Hospital Road2011328761 Near RahatCURR Bakery Rawalpindi. PKR 962.50 12/16/1999 1125 0014 Rawalpindi Main PB 101-49-536637Swaira QureshiHouse # 465, StLCY # 10, F-10/21011178887 , Islamabad. PLS PKR 2662.81 11/26/1999 1126 0014 Rawalpindi Main PB 304-56-311158Mubarik Ali Village Sultan LCYPur P.O Khanowal1011179756 Tehsil ShakargarhPLS Distt Narowal. PKR 0.51 6/27/1999 1127 0014 Rawalpindi Main PB 210-57-178097Mrs.RukhsanaHouse Razak # /Haroon 172/4,Rawalpindi.LCY Razak 1011185403 PLS PKR 729.53 11/24/1999 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 1128 0014 Rawalpindi Main PB 277-85-031548Maj Muhammad43/1, Khalid Church Pervez Road(TamizLCY Ud1021223140 Din Road, Rawalpindi,PLS Cantt. PKR 0.94 1/2/1999 1129 0014 Rawalpindi Main PB Safa National 537,Foundation Gulrez HousingLCY Scheme2011326045 Phase Ii, KothaCURR Kalan Rawalpindi-- PKR 55762.75 1/13/1999 1130 0014 Rawalpindi Main PB 210-55-241630Mr.MuhammadHouse Altaf No. 109-D,LCY Street No.2011327430 12 Tahli Mohri,CURR Rawalpindi. PKR 12.50 1/13/1999 1131 0014 Rawalpindi Main PB 212-57-062983Muhammad ImtiazH.109, Chaudhry Arya MohallaLCY Rawalpindi2011327598 CURR PKR 12.50 12/17/1999 1132 0014 Rawalpindi Main PB W.SS.WHEAT Main Lahore LCY DD 171058/14/133PKR 2500.00 11/30/1999 1133 0014 Rawalpindi Main PB MR.MANZOORMb Karachi LCY DD 153309/14/68PKR 29.00 3/18/1999 1134 0014 Rawalpindi Main PB MRS.KISHWARMb Karachi LCY DD 153385/14/69PKR 29.00 3/20/1999 1135 0014 Rawalpindi Main PB CMA Mb Karachi LCY DD 153461/14/84PKR 1600.00 4/1/1999 1136 0014 Rawalpindi Main PB CMA Mb Karachi LCY DD 153528/14/223PKR 8000.00 4/6/1999 1137 0014 Rawalpindi Main PB HMC WAH Mb Karachi LCY DD 153892/14/137PKR 11000.00 10/4/1999 1138 0014 Rawalpindi Main PB NLF HP Faislabad. LCY DD 115025/14/28PKR 250.00 5/15/1999 1139 0014 Rawalpindi Main PB PROJECT DIRECTORIslamabad LCY DD 104895/14/28PKR 500.00 8/23/1999 1140 0014 Rawalpindi Main PB DGH Gujranwala LCY DD 29191/14/03 PKR 500.00 2/13/1999 1141 0014 Rawalpindi Main PB UPRIM AWT Garden Khi LCY DD 146509/14/14PKR 100.00 6/30/1999 1142 0014 Rawalpindi Main PB DAP CHQ Gulberg Lhr LCY DD 98134/14/01 PKR 50.00 10/7/1999 1143 0015 Gulberg Lahore PB 329-91-098658M/S IDEAL ENTERPRISES24-2, C-2 CollegeLCY Road, Township02010466237 Lahore CURR PKR 375.00 2/25/1999 1144 0015 Gulberg Lahore PB 510-86-309482MR ASAD MUNIRHouse # 331, BlockLCY M, Model01010435906 Town Ext, LahorePLS PKR 0.44 3/3/1999 1145 0015 Gulberg Lahore PB 270-46-517619MR ASHIQ HUSSAIN4-B, Ghos-Ahbab BHATTILCY Colony, Near01010436606 Tech Society,PLS Lahore PKR 624.29 3/3/1999 1146 0015 Gulberg Lahore PB - M/S RAZA INTERNATIONAL90-Bank Square,LCY Nodel Town,02010471106 Lahore CURR PKR 204.50 3/3/1999 1147 0015 Gulberg Lahore PB 277-93-296977MUHAMMADSt RAZAQ # 17, H # 1399,LCY Makkah Colony,02010465657 GulbergCURR Iii, Lahore PKR 650.00 3/13/1999 1148 0015 Gulberg Lahore PB 270-89-303713MR ABBAD HUSSAIN62-B-2 GulbergLCY 3, Lahore 01010411337PLS PKR 1.53 3/24/1999 1149 0015 Gulberg Lahore PB 269-54-058619MH INDUSTRIESSt # 04, H # 20A,LCY Mujahadabad,02010469106 MoghalpuraCURR Lahore PKR 5046.12 3/25/1999 1150 0015 Gulberg Lahore PB 245-91-069824M.U VIRK & NADEEM20-Ei-Gulberg A. BUTT LCYIii, &Lahore F.D ARSHAD02010470237CURR PKR 14497.00 4/1/1999 1151 0015 Gulberg Lahore PB 339-57-054279MUHAMMADPlot ALI # 14, StreetLCY # 5, Khokar01010435957 Town Band RoadPLS Lahore PKR 943.01 4/5/1999 1152 0015 Gulberg Lahore PB 280-62-074779MR TARIQ GHAZI12-Sabir Street,LCY Zaildar Park,02010466346 Ichhra, LahoreCURR PKR 210.00 4/10/1999 1153 0015 Gulberg Lahore PB 272-93-561717SYED SHAHID 28-H,BUKHARI GulbergLCY 3., Lahore 01010436537PLS PKR 4021.86 4/15/1999 1154 0015 Gulberg Lahore PB 302-59-521826ABDUL ZAHOORHouse # 506 StreetLCY Haji Pir Baksh02010466757 Moh Jamkey,CURR Lahore PKR 2331.50 4/15/1999 1155 0015 Gulberg Lahore PB 503-67-344119SAJJAD RASHIDH#341 KHAN Block F-2,LCY Joher Town01010433626 Lahore PLS PKR 1801.58 4/17/1999 1156 0015 Gulberg Lahore PB 272-91-432667ATTEQUE AHMED683-Karim ABBASI Block,LCY Allama Iqbal01010452206 Town, LahorePLS PKR 230.29 4/19/1999 1157 0015 Gulberg Lahore PB - M/S PARAHAN28.K, PVT GulbergLTD LCYIi, Lahore 02010471557CURR PKR 566.34 5/15/1999 1158 0015 Gulberg Lahore PB 137-77-571427ARIF HAMEED18-Chinar KHAN & REHMAT Road,LCY University ULLAH KHAN Town,02010466957 PeshawarCURR PKR 212.50 5/24/1999 1159 0015 Gulberg Lahore PB 475-48-093556ZIAUDDIN QURESHIR-145 Model Town,ExtentionLCY 01010433777 Lahore PLS PKR 4162.82 5/8/1999 1160 0015 Gulberg Lahore PB 431-92-038792MR. ADNAN BHATTI67-Ground Floor,HafeezLCY Centre,Gulberg01010451547 3,LahorePLS PKR 2501.34 5/11/1999 1161 0015 Gulberg Lahore PB 277-65-038298MUHAMMADH AKRAM # 22 4/10 StLCY # 7Model Colony01010434647 # 2WaltonPLS Road Lahore PKR 1.72 5/12/1999 1162 0015 Gulberg Lahore PB - MISS UMAIRA4-A VIRK Bridge (M) MRS Colony,LCY SHANAZ Lahore UMAR Cantt01010446937 (G) PLS PKR 1074.00 5/12/1999 1163 0015 Gulberg Lahore PB - MR UMAIR VIRK4-A (M) Bridge MRS Colony, SHAHNAZLCY Lahore UMAR Cantt01010446946 (G) PLS PKR 1468.31 5/12/1999 1164 0015 Gulberg Lahore PB 267-93-275450SYED AL-A MUHAMMADH. No 52 St. RAZVI NoLCY 10Imtiaz Road01010437317 SharafabadbaghbanpuraPLS Lahore PKR 1.05 5/14/1999 1165 0015 Gulberg Lahore PB 270-77-073153KAMRAN SHAKIL207-D Phase 1L.C.C.H.SlahoreLCY 01010437706 Cantt PLS PKR 638.33 5/24/1999 1166 0015 Gulberg Lahore PB - FUNG KEI WANM-26, CENYS L.C.C.H.S. & HOLCY SIU Lahore KWONG01010451346PLS PKR 60514.02 5/28/1999 1167 0015 Gulberg Lahore PB L-09512(1997-98)AGRICORP PVT14 LTD Di-A GulbergLCY Iiilahore 02010449286CURR PKR 456.50 7/20/1999 1168 0015 Gulberg Lahore PB 274-58-079752M. NADEEM ASLAM12-M, Model TownlahoreLCY 01010434156PLS PKR 1271.99 6/9/1999 1169 0015 Gulberg Lahore PB 273-50-042016LIAQUAT HUSSAINH # 671 Block-R,LCY Model Town01010434997 Lahore PLS PKR 1897.36 6/15/1999 1170 0015 Gulberg Lahore PB 35201-0667682-7ALEEM KHAN H # 332/Dst # LCY57Mughalpura02010467336 Lahore CURR PKR 275.00 8/6/1999 1171 0015 Gulberg Lahore PB 35201-1466165-9MUZAFFAR MEHMOODH # 1178, TufailLCY Rdbangali Mohallalahore,02010467346CURR Cantt PKR 275.00 8/6/1999 1172 0015 Gulberg Lahore PB 35201-1527168-5MERAJ AHMEDH # 25-A D-IgulbergLCY Iiilahore02010467357CURR PKR 275.00 8/6/1999 1173 0015 Gulberg Lahore PB 827(1997-98) OVERSEAS ECONOMIC640-D, Canal RESEARCH ViewLCY Housing INSTITUTE Society02010449396CURR PKR 292.50 8/13/1999 1174 0015 Gulberg Lahore PB 272-78-620381MOHAMMAD280 AQUIB Jehanzab MR LCYBlock, Allama 1010430657Iqbal Town, LahorePLS PKR 44.98 7/3/1999 1175 0015 Gulberg Lahore PB 272-76-580553MANSOOR SHAHID181-Zeenat & SHAHID BlockallamaLCY JAMAL Iqbal02010467407 TownlahoreCURR PKR 162.50 8/23/1999 1176 0015 Gulberg Lahore PB 35103-1308709-0SYEDA ZUBAIDA129 AKHTAR Shami RoadlahoreLCY Cantt.01010438457PLS PKR 1.56 7/19/1999 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 1177 0015 Gulberg Lahore PB 270-77-431372AYESHA MASUD144 & J MASUDNear Firdous AHMADLCY Market MALIK02010467517CURR PKR 4162.50 9/9/1999 1178 0015 Gulberg Lahore PB 270-90-440479RASHID MEHMOODNo CorrospondenceLCY 01010445037PLS PKR 498.59 7/23/1999 1179 0015 Gulberg Lahore PB 322-74-178260ALTAF GOHARC/O Inflogix18/CLCY Liberty Marketgulberg01010438426 IiiPLS Lahore PKR 171.78 7/27/1999 1180 0015 Gulberg Lahore PB 270-81-516692HOODA ZAHID3 SAMADB Askari ApartmentLCY Army 01010437607ComplexwaltonPLS Airportgulberg 3 Lahore PKR 98.97 8/2/1999 1181 0015 Gulberg Lahore PB 358-91-494707SYED PERVAIZ389/B IQBAL Faisal TownlahoreLCY 2010459886 CURR PKR 3212.50 9/22/1999 1182 0015 Gulberg Lahore PB 235-76-765991ABDUL HASSANVillage SHAH AurainLCY Syedainp.O Khai01010435966 Kalan Teh PLSNoorpurdistt Khushab PKR 239.74 8/10/1999 1183 0015 Gulberg Lahore PB - SYED ZAFAR AHMED84-A Canal Viewco-OperativeLCY 01010450977 SocietylahorePLS PKR 551.00 8/10/1999 1184 0015 Gulberg Lahore PB - M/S NAIK & CONo CorrospondenceLCY 02010466296CURR PKR 11322.94 9/30/1999 1185 0015 Gulberg Lahore PB 270-31-350361IQBAL KHURSHID43-B-3, GulbergLCY Iii,Lahore 02010466566CURR PKR 412.50 10/16/1999 1186 0015 Gulberg Lahore PB 275-85-066695WAN COMPUTERS28-G-Liberty Plaza,GulbergLCY Iii,02010469237 Lahore CURR PKR 5012.50 10/15/1999 1187 0015 Gulberg Lahore PB 329-88-099312SHAFIQ UR REHMANMalik House, MadinaLCY Homes,01010435226 Lahore Road,PLS Raiwind PKR 0.04 8/28/1999 1188 0015 Gulberg Lahore PB 270-60-463806MUHAMMADHouse ALAMGIR # 230, RAHIMI StreetLCY & # HAFZA 5,E-Block,01010438937 BIBI Mecca Colony,PLS Gulberg Iii, Lahore PKR 0.83 8/28/1999 1189 0015 Gulberg Lahore PB - HUMARA ASLAM163-Jinnaha Colony,LCY Muslim01010450607 Road,Sammanabad,PLS Lahore PKR 1193.60 9/1/1999 1190 0015 Gulberg Lahore PB 276-87-328815SYNEL PAINTS27-A, Askari HousingLCY Complex,Gulberg02010466457 Iii,CURR Lahore. PKR 2645.50 10/22/1999 1191 0015 Gulberg Lahore PB 274-85-365742RIFAT PASHA 223-Upper Mall,LahoreLCY 02010467886CURR PKR 162.50 10/25/1999 1192 0015 Gulberg Lahore PB 272-86-247902KHALID MAHMOOD650-Canal ViewLCY Housing Society,Lahore01020098216PLS PKR 0.44 10/27/1999 1193 0015 Gulberg Lahore PB 507-43-222563ZARINA LADHANI108 &Peal MISS Housing MARIAMLCY Society,Garden LADHANI01010435196 East, Karachi.PLS PKR 1.66 9/13/1999 1194 0015 Gulberg Lahore PB 275-65-337065SOHAIL AKBAR18/A, Rahat Park,LCY Samanabad,02010467596 Lahore CURR PKR 162.50 11/3/1999 1195 0015 Gulberg Lahore PB 232-75-661377ABDUL HAFEEZHouse KHAN # 433/I,LCY Childeren Park,Ward01010433817 # 7, BlockPLS # Z, Silanwalisargodha PKR 383.49 9/17/1999 1196 0015 Gulberg Lahore PB 275-88-072240PAKLAND INTERNATIONAL795-A-Block, GulshanTRADINGLCY Ravi,Lahore CO 02010467946CURR PKR 162.50 11/8/1999 1197 0015 Gulberg Lahore PB - SHAKIR ALI KHAN23-C, Zafar AliLCY Road, Gulberg02010469057 V,Lahore CURR PKR 221.88 11/8/1999 1198 0015 Gulberg Lahore PB 270-90-280979KHALID MAHMOODHouse AKHTAR# 7-S-8,LCY Street # 4,Niazi02010460866 Street MuslimCURR Road,Sammanabad, Lahore PKR 62.00 11/11/1999 1199 0015 Gulberg Lahore PB 272-75-514413KHALID ASLAM390-Raza Block,LCY Street # 9,Allama01010438537 Iqbal Town,PLS Lahore PKR 3108.42 9/28/1999 1200 0015 Gulberg Lahore PB 285-87-332628SLASH STEEL Street # 4, PopularLCY Colony, Gujranawala.02010472977CURR PKR 225.50 11/12/1999 1201 0015 Gulberg Lahore PB 265-71-449786ABDUL SHAKOORStreet # 54-S, LCYHouse # 24/31Ravi01010436417 Road, LahorePLS PKR 0.23 10/4/1999 1202 0015 Gulberg Lahore PB 35202-2204495-3ASIM RASOOLHouse # 529, HumaLCY Block,Allama01010435797 Iqbal Town,PLS Lahore PKR 1.44 10/6/1999 1203 0015 Gulberg Lahore PB 272-91-528397SALEEM RAHAT75-B-Raja KHAN Centre,GulbergLCY Ii,01010439306 Lahore PLS PKR 2.20 10/25/1999 1204 0015 Gulberg Lahore PB - IFTIKHAR QURESHI116 Gulshan Block,AllamaLCY Iqbal01010433217 Town, LahorePLS PKR 403.50 10/28/1999 1205 0015 Gulberg Lahore PB 273-79-418826MUHAMMADHouse HASSAN # 3-B-I, FAZALLCY Gulberg Iii,Lahore.01010411817PLS PKR 278.45 10/30/1999 1206 0015 Gulberg Lahore PB 315-77-579539RAZA HUSSAIN(COLLECTION139-Askari Colony,MultanLCY A/C) Cantt.02010467577CURR PKR 275.00 12/20/1999 1207 0015 Gulberg Lahore PB - MOHSIN MAHBOOB867 Nizam Block,AllamaLCY Iqbal01010452186 Town, LahorePLS PKR 104.64 11/2/1999 1208 0015 Gulberg Lahore PB 278-66-594887SADIQ TEXTILES7/5, Kashmir Block,AllamaLCY Iqbal02010467076 Town, LahoreCURR PKR 10990.00 12/22/1999 1209 0015 Gulberg Lahore PB 231-78-351432SOHAIL IRFANHouse # 6, StreetLCY # 10,Muhalla01010435386 Younas Pura,BaghbanPLS Pura, Lahore PKR 2.37 11/6/1999 1210 0015 Gulberg Lahore PB - PRIME TEXTILES17-Shan Arcade,LCY First Floor, 02010475186New Garden Town,LahoreCURR PKR 275.00 11/6/1999 1211 0015 Gulberg Lahore PB 502-58-510453AL-HAMD TRADERS617 W, DefenceLCY Housing Society,Lahore.02010469026CURR PKR 1078.50 11/6/1999 1212 0015 Gulberg Lahore PB 271-40-055496RAZI ABBAS SHAMSIB-1, Staff & SYEDColony,LCY HAMMAD New Campus ZAF01010440786 P.U, Lahore.PLS PKR 2336.94 11/20/1999 1213 0015 Gulberg Lahore PB 267-79-383331FATIMA MALIKHouse # 174/A,LCY Ahmed Block,New01010435217 GardenPLS Town,Lahore PKR 1.41 11/25/1999 1214 0015 Gulberg Lahore PB 359-88-131159SPECTRUM LINESHouse # 115, StreetLCY # 3-E Block,Mecca02010467257 Colony,CURR Gulberg Iii, Lahore. PKR 22.00 11/25/1999 1215 0015 Gulberg Lahore PB 273-71-397985AMBREEN ATIQUE25-A-D-I, GulbergLCY Iii,Lahore02010468216CURR PKR 133.50 11/25/1999 1216 0015 Gulberg Lahore PB 272-91-232705MALIK MUHAMMADHouse # WAHEED 3, StreetLCY # 2,Abu Zafar01010439746 Street, QatraPLS Rehmat Road,Sanda Kalan, Lahore PKR 282.96 12/4/1999 1217 0015 Gulberg Lahore PB 232-75-244395M. IKRAM ULLAHACheek RASHID # 53, NorthLCY P.O Office,Mahmood01010443646 Abad,SargodhaPLS PKR 0.09 12/9/1999 1218 0015 Gulberg Lahore PB - SHAZIA KHURRAM55-H, GulbergLCY Iii,Lahore 01010451166PLS PKR 2130.24 12/9/1999 1219 0015 Gulberg Lahore PB 270-93-387486RIASAT ALI House # 242, StreetLCY # 8,Kohinoor01010441306 HousingPLS Secheme,Ferozpur Road, Lahore PKR 622.84 12/17/1999 1220 0015 Gulberg Lahore PB 294-65-263914EJAZ H GHOORI19 MR Gulzar MansoorahmultanLCY 01010430597 RoaadlahorePLS PKR 0.15 12/23/1999 1221 0015 Gulberg Lahore PB - RIZWAN MAHMOODVillage DilluKHAN KhurdferozLCY Pur 01030009217Roadlahore PLS PKR 143.21 12/23/1999 1222 0015 Gulberg Lahore PB 217-74-271357ABDUL QUDUSH.No ABBASI 306, St NoLCY 12 Sector3 01010433106Al Noor ColonyrawalpindiPLS PKR 619.20 12/24/1999 1223 0015 Gulberg Lahore PB 267-62-254623CH SHAHID NAWAZ526-H Block SabzaLCY Zarscheme01010441147 MultanroadPLS Lahore PKR 622.84 12/27/1999 1224 0015 Gulberg Lahore PB - SYED ASAD BOKHARI46/C Officers ColonyghaziLCY Roadcantt01030009146 LahorePLS PKR 11.71 12/15/2000 1225 0015 Gulberg Lahore PB - DIN FAMILY CLUB- LCY - PO 172487 PKR 200.00 1/31/1999 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 1226 0015 Gulberg Lahore PB - ALI - LCY - PO 36118 PKR 50.00 1/9/1999 1227 0016 Islamabad Main PB 750-57-044957ALAM JAN Alam Money Changer,GilgitLCY 1010528230 PLS PKR 599.23 1/1/1999 1228 0016 Islamabad Main PB 61101-354678-9MAJ MOZZAM- LCY 1010528329 PLS PKR 1377.93 4/15/1999 1229 0016 Islamabad Main PB 121-40-511476FAROOQ ALAMSuite # 8,G-D Arcade,73-ELCY Fazal-E-Haq1010529219 Road.IslamabadPLS PKR 3687.80 10/23/1999 1230 0016 Islamabad Main PB 212-89-440218REHAN SADIQ4518-C, Daryabad,Gowalmandi,LCY 1010529287 RawalpindiPLS PKR 1322.72 7/3/1999 1231 0016 Islamabad Main PB 212-53-061558SALEEM CHARAGHSuit 5, Junaid PlazaLCY Blue, Area1010532114 Islamabad.PLS PKR 2696.43 12/8/1999 1232 0016 Islamabad Main PB 61101-1978977-8REHMAT ULLAH- LCY 10105333430PLS PKR 1567.29 12/8/1999 1233 0016 Islamabad Main PB 210-47-060718MALIK A WAHIDH No A/11 St 1LCY Afshan Colony,1010537182 RawalpindiPLS PKR 58.00 2/10/1999 1234 0016 Islamabad Main PB 502-75-548741MRS RUKHSARH No 59,StreetLCY # 21, F-10/2,1010537219 Islamabad PLS PKR 4040.84 5/8/1999 1235 0016 Islamabad Main PB 706-92-048641JAVED LCY 1010537224 PLS PKR 4040.84 3/27/1999 1236 0016 Islamabad Main PB 101-86-608084MALIKA ZAFARH.No.13,Aga KhanLCY Road,F-6/3.1010537382 IslamabadPLS PKR 6810.56 12/1/1999 1237 0016 Islamabad Main PB 107-78-354424MUHAMMADParliment ALI LodgesLCY Room 201,1010537514 Islamabad PLS PKR 254.35 12/1/1999 1238 0016 Islamabad Main PB 101-72-427930MEHNAZ SAADH.No.19,St.No.37,F-8/1,LCY Islamabad1010537651 PLS PKR 3762.59 10/30/1999 1239 0016 Islamabad Main PB 750-45-120823QURBAN JAN H.No.572,St.No.53,G-9/1,LCY Islamabad1010537735 PLS PKR 6916.02 7/2/1999 1240 0016 Islamabad Main PB 701-94-544013MUHAMMADC/O SADIQ Denys RestaurantLCY Shop1010537866 No. 7-8,MascoPLS Plaza Blue Area, Islamabad PKR 875.83 7/5/1999 1241 0016 Islamabad Main PB 215-62-122177SOHAIL IBAADHouse #.112,St.#.34LCY G-9/1, 1010539293Islamabad PLS PKR 3642.42 3/1/1999 1242 0016 Islamabad Main PB 227-91-209221SHAMIM AKHTER68-W, Sama Plaza,LCY Blue Area,1010539766 Islamabad PLS PKR 834.85 8/7/1999 1243 0016 Islamabad Main PB 101-74-514045G MUJTABA H # 2219, St # LCY34, Sector I-10/2,1010541419 IslamabadPLS PKR 186.47 11/27/1999 1244 0016 Islamabad Main PB 101-47-624598NUNIHAL SHAHH.No.556,St.No.53,G-9/1,LCY Islamabad1010541540 CURR PKR 371.89 7/10/1999 1245 0016 Islamabad Main PB 507-56-083339NISAR LAKANIBlock # 13-O, Markaz,LCY F-7, Islamabad1010541577 CURR PKR 2166.04 1/13/1999 1246 0016 Islamabad Main PB 101-75-561571AZMAT SUBHANI68-W, Sama Plaza,LCY Blue Area,1010541872 Islamabad CURR PKR 367.82 1/21/1999 1247 0016 Islamabad Main PB 61101-1848971-0SHEZREH HUSSAIN13 Agha Khan LCYRoad F-6/3, Islamabad1010542514 CURR PKR 6934.13 11/17/1999 1248 0016 Islamabad Main PB 61101-2425244-6ZAMIR H No 59,StreetLCY # 21, F-10/2,1010545129 Islamabad CURR PKR 4040.84 11/6/1999 1249 0016 Islamabad Main PB 34201-2525245-7JAMES CARL 68-W, Sama Plaza,LCY Blue Area,1010545398 Islamabad CURR PKR 9987.43 9/28/1999 1250 0016 Islamabad Main PB 61101-0424467-3MUHAMMADC/O NAWAZ 547,StreetLCY No.10-A,F-10/21010545493 CURR PKR 564.19 10/14/1999 1251 0016 Islamabad Main PB 211-86-225558ANJUM SHAH160,St,33,SectorLCY I-8/2 Islamabad1020128603 CURR PKR 0.06 12/24/1999 1252 0016 Islamabad Main PB 212-86-085452RIZWAN AQEEL128,Friends Colony,MisrialLCY Road,1030010819 RawalpindiCURR PKR 18.25 1/7/1999 1253 0016 Islamabad Main PB 270-51-523417ZIA UDDIN AHMEDPlot 125 I&T CentreLCY G-9/1 Islamabad2010589403 CURR PKR 125.00 7/12/1999 1254 0016 Islamabad Main PB 501-63-644004SULIMAN SADRUDDINH# 494, St 52,LCY G-9/1, Islamabad2010589514 CURR PKR 95.00 8/20/1999 1255 0016 Islamabad Main PB 245-89-305944WAHAB CHEMICALStreet # 1, AyubLCY Colony, Faisalabad201590019 CURR PKR 7885.00 12/6/1999 1256 0016 Islamabad Main PB 235-92-721989ASKARI CARE NETFlat No.2,Plot LCYNo.56,I & I Centre,G-10/42010590072 Islamabad.CURR PKR 417.00 9/13/1999 1257 0016 Islamabad Main PB 211-56-221069S.SOHAIL P-1550,AsgharLCY Mall Scheme,2010595356 Rawalpindi CURR PKR 2450.00 9/30/1999 1258 0016 Islamabad Main PB MEQ INTER LCY 2010598845 CURR PKR 175.00 11/20/1999 1259 0016 Islamabad Main PB SYED RASHI H No 59,StreetLCY # 26, F-10/1,2010598956 Islamabad CURR PKR 2775.00 11/20/1999 1260 0016 Islamabad Main PB 101-71-561578NASIR A KHANH No 59,StreetLCY # 26, F-10/4,2010599198 Islamabad CURR PKR 25.00 11/22/1999 1261 0016 Islamabad Main PB 61101-1848971-0TAUSEEF AHMEDH No 59,StreetLCY # 26, F-10/4,2010599203 Islamabad CURR PKR 14950.00 10/16/1999 1262 0016 Islamabad Main PB H No 59,StreetLCY # 26, F-10/4,2010602340 Islamabad CURR PKR 3841.60 11/20/1999 1263 0016 Islamabad Main PB 507-58-083339IJAZ HAIDER Flat No.8,Plot LCYNo.56,I & I Centre,G-10/12010603798 Islamabad.CURR PKR 365.00 10/16/1999 1264 0016 Islamabad Main PB 101-71-561571MUHAMMADP-1550,Asghar RAHZIB LCY Mall Scheme,2010603845 Rawalpindi CURR PKR 39.00 10/16/1999 1265 0016 Islamabad Main PB 61101-1848971-0CONSULTANTSH No 59,StreetLCY # 28, F-10/3,2010604287 Islamabad CURR PKR 6065.00 10/16/1999 1266 0016 Islamabad Main PB 61101-2425243-6SACCAS H No 59,StreetLCY # 26, F-10/4,2010604398 Islamabad CURR PKR 1185.00 10/16/1999 1267 0016 Islamabad Main PB 34201-2525215-7NAUMAN KHALIDH No 58,StreetLCY # 2, F-10/1, Islamabad2010604493 CURR PKR 3069.00 10/16/1999 1268 0016 Islamabad Main PB 61101-0424467-6MRS FARZANAH No 59,StreetLCY # 26, F-10/4,2010604508 Islamabad CURR PKR 5396.00 10/16/1999 1269 0016 Islamabad Main PB 211-86-225552SAFEEL UR REHMANH No 05,StreetLCY # 28, F-10/1,2010604603 Islamabad CURR PKR 125.00 10/16/1999 1270 0016 Islamabad Main PB 212-86-085454SYRAYYA H No 59,StreetLCY # 26, F-10/4,2010604756 Islamabad CURR PKR 2408.00 10/16/1999 1271 0016 Islamabad Main PB 270-51-5234166VENUS COMPUTERH No 01,StreetLCY # 2, F-10/1, Islamabad2010605003 CURR PKR 85.00 10/16/1999 1272 0016 Islamabad Main PB 501-63-644014CH RAMZAN Flat No.89,PlotLCY No.56,I & I Centre,G-10/22010605451 CURRIslamabad. PKR 2475.00 11/27/1999 1273 0016 Islamabad Main PB 245-89-305945UZMA AZIZ P-1550,AsgharLCY Mall Scheme,2010605824 Rawalpindi CURR PKR 358.00 7/10/1999 1274 0016 Islamabad Main PB 235-92-721981MS SKN COMMH No 59,StreetLCY # 26, F-10/4,2010606541 Islamabad CURR PKR 2011.17 1/13/1999 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 1275 0016 Islamabad Main PB 211-56-221068JEHANGIR BHALTIH No 59,StreetLCY # 26, F-10/4,2010607129 Islamabad CURR PKR 2925.00 1/21/1999 1276 0016 Islamabad Main PB 235-92-721981FAQMA FARMAFlat No.52,PlotLCY No.56,I & I Centre,F-10/42010607935 Islamabad.CURR PKR 3455.00 11/17/1999 1277 0016 Islamabad Main PB 211-56-221868ORTHOCARE P-1550,AsgharLCY Mall Scheme,2010609998 Rawalpindi CURR PKR 225.00 11/6/1999 1278 0016 Islamabad Main PB 235-92-721986NASCA LCY 2010601114 CURR PKR 151.00 9/13/1999 1279 0016 Islamabad Main PB 211-56-221061REHMAN TRADERS LCY 2010611430 CURR PKR 18950.00 9/30/1999 1280 0016 Islamabad Main PB BRITISH HIGH COMMISSION,LCY ISLAMABAD PO 173889 PKR 3825.00 4/23/1999 1281 0016 Islamabad Main PB BRITISH HIGH COMMISSIONLCY DD 18 PKR 1800.00 2/3/1999 1282 0016 Islamabad Main PB PAKTEL LCY DD 108 PKR 200.00 7/2/1999 1283 0016 Islamabad Main PB PAKTEL LCY DD 115 PKR 2707.00 7/14/1999 1284 0016 Islamabad Main PB BRITISH HIGH COMMISSIONLCY DD 90 PKR 5525.00 9/15/1999 1285 0016 Islamabad Main PB CANADIAN HIOGH COMMISSIONLCY DD 7 PKR 2400.00 2/6/1999 1286 0016 Islamabad Main PB CANADIAN HIOGH COMMISSIONLCY DD 20 PKR 2500.00 2/10/1999 1287 0016 Islamabad Main PB CANADIAN HIOGH COMMISSIONLCY DD 124 PKR 2600.00 9/29/1999 1288 0016 Islamabad Main PB TRANSWAYS LCY DD 35 PKR 100.00 8/12/1996 1289 0016 Islamabad Main PB SOUTH AFRICA AMBBASSY LCY DD 10 PKR 625.00 3/2/1998 1290 0016 Islamabad Main PB SOUTH AFRICA AMBBASSY LCY DD 11 PKR 625.00 3/2/1998 1291 0016 Islamabad Main PB SOUTH AFRICA AMBBASSY LCY DD 12 PKR 625.00 3/2/1998 1292 0016 Islamabad Main PB TRANSWAYS LCY DD 50 PKR 100.00 8/30/1998 1293 0017 Sheikhupura PB AZRA KHATOON MRS LCY 1010770114 PLS PKR 539.54 9/15/1998 1294 0017 Sheikhupura PB JAVED MUMTAZ LCY 1010771066 PLS PKR 625.84 1/13/1999 1295 0017 Sheikhupura PB HAJI NISAR AHMED MINHASLCY 1010771230 PLS PKR 68.76 12/9/1997 1296 0017 Sheikhupura PB KHALID MEHMOODH. No.B/7, VIRK 3/S,LCY Gali Virkan, Old1010771535 City Sheikhupura.PLS PKR 546.68 6/1/1998 1297 0017 Sheikhupura PB ABU HURAIRAC/O MUNIR Rupali PolyesterLCY Limited,1010772051 Lahore Road,PLS Sheikhupura. PKR 454.17 10/19/1999 1298 0017 Sheikhupura PB ZAHID HUSSAINC/O Rupali PolyesterLCY Limited,1010772066 Lahore Road,PLS Sheikhupura. PKR 131.00 9/29/1999 1299 0017 Sheikhupura PB MUHAMMADSargodha SULEMAN Road,LCY Butti Chowk,1010773293 Sheikhupura.PLS PKR 1021.00 2/7/1999 1300 0017 Sheikhupura PB NADEEM ABBASAsrar Colony, LCYStreet No.1 House1010774577 No.1, SheikhupuraPLS PKR 198.02 1/13/1999 1301 0017 Sheikhupura PB MUHAMMAD ASLAM LCY 1010774624 PLS PKR 105.99 7/31/1997 1302 0017 Sheikhupura PB MUHMAMMAD BILAL LCY 1010774624 PLS PKR 208.42 10/1/1998 1303 0017 Sheikhupura PB MUHAMMAD SARWAR LCY 1010774672 PLS PKR 1530.11 1/13/1999 1304 0017 Sheikhupura PB ABDUL SALAM151-C Block, Gulshan-E-Ravi,LCY 1010774887 Lahore. PLS PKR 1809.55 1/13/1999 1305 0017 Sheikhupura PB HAJI MUHAMMADGali Yasin MUSHTAQ Wali,LCY Arraianwala,1010774914 Sheikhupura.PLS PKR 299.68 3/16/1998 1306 0017 Sheikhupura PB MUHAMMADKhan ABBAS House, KHAN Opp.LCY Saleem Kot,1010775487 Lahore Road,PLS Sheikhpura. PKR 550.51 5/1/1998 1307 0017 Sheikhupura PB MRS. NAEEM HouseAKHTER No.82, LCYBlock-Z, Housing1010775493 Colony, Sheikhupura.PLS PKR 1018.91 8/13/1999 1308 0017 Sheikhupura PB AMIR SHAHZADStreet No.6, GhangLCY Road, Sheikhupura.1010775603 PLS PKR 552.87 1/13/1999 1309 0017 Sheikhupura PB M. AZAM C/O Rupali PolyesterLCY Limited,1010775651 Lahore Road,PLS Sheikhupura. PKR 2.10 7/23/1998 1310 0017 Sheikhupura PB MUHAMMADC/O IRFAN Rupafil UR RASHEED LimitedLCY Sharqpur1010780624 Road, SheikhupuraPLS PKR 187.65 11/17/1999 1311 0017 Sheikhupura PB NASIR ALI Flat No.34, Al-KarimLCY Co-Op. 1010790851Housing Cty, 12/A,PLS Agha Khan Road, Lahore. PKR 2.39 3/20/1999 1312 0017 Sheikhupura PB MANSOOR AHMED56-A, FaisalKHAN Town,LCY Lahore. 1030015651 PLS PKR 0.37 9/28/1998 1313 0017 Sheikhupura PB M/S. ROYAL MOTORS LCY 1030015672 CURR PKR 137.50 12/8/1998 1314 0017 Sheikhupura PB AL-BARKAT TEXTILEHousing ENTERPRISES Colony,LCY Sheikhupura,2010800072 CURR PKR 300.00 1/7/1998 1315 0017 Sheikhupura PB SARDAR M.ZAFAR8/A, Ashrafia Park,LCY Feroze Pur2010800308 Road, Lahore.CURR PKR 362.50 5/1/1998 1316 0017 Sheikhupura PB IMTIAZ AHMEDMuhallah AhmedLCY Pura, Tang2010800466 Gali, Bhikhi Road,CURR Sheikhupura. PKR 662.50 9/30/1998 1317 0017 Sheikhupura PB FAROOQ MEDICINELahore CO. Road, Sheikhupura.LCY 2010800740 CURR PKR 2050.00 2/1/1999 1318 0017 Sheikhupura PB M/S. TYRE POINT4-C, Civil Lines,LCY Tufail Shaheed2010801514 Road, Sheikhupura.CURR PKR 1848.50 11/1/1999 1319 0017 Sheikhupura PB M/S. F.J. TRADERS43-Main Bazar,LCY Shahdara Town,2010801772 Lahore. CURR PKR 190.50 4/18/1998 1320 0017 Sheikhupura PB MUHAMMAD01- SAJJAD Sarwar MIAN ShaheedLCY Road, Civil2010801777 Lines, Sheikhupura.CURR PKR 362.50 9/27/1997 1321 0017 Sheikhupura PB SHAHID HARDWARERailway STORE Road, LCY &Sheikhupura. FOAM CENTRE2010802845 CURR PKR 162.50 10/15/1998 1322 0017 Sheikhupura PB MALIK RICE MILLSBhikhi Road, MuhallahLCY Asghar2010802998 Sheikhupura.CURR PKR 412.50 2/11/1998 1323 0017 Sheikhupura PB MUHAMMADGrain YOUSUF Market,LCY Sheikhupura.2010803072 CURR PKR 100.00 12/7/1999 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 1324 0017 Sheikhupura PB PAYSLIP LCY 2010804314 PS 01/06/2016 PKR 122.50 5/18/1998 1325 0018 Sukkur Main SD 439-54-148077GHULAM HUSSAINShaikh SHAIKH MuhallaLCY Phool Bagh 1010811019Khairpur PLS PKR 723.65 5/28/1999 1326 0018 Sukkur Main SD 484-90-11391DOCTOR SULEMANMission BHATTI HospitalLCY Sukkur 1010813182 PLS PKR 6132.65 7/2/1999 1327 0018 Sukkur Main SD 409-42-149858ABDUL JABBAROld KHAN Sukkur. DubbaLCY Road, House1010813266 # A-1156,PLS PKR 587.82 8/17/1999 1328 0018 Sukkur Main SD 409-92-118256MUHAMMED Sukkur JunaidMAKKI LCY Manzil House2010820729 No CURR PKR 917.00 11/27/1999 1329 0018 Sukkur Main SD 409-49-031105M.NASARUULAH SIDDIQUE LCY& CO 2010822003 CURR PKR 495.00 8/27/1999 1330 0018 Sukkur Main SD 431-62-046381ABDUL REHMANNawab QUERSHI Shah. House MR.LCY # B-492010822561 Socictey, CURR PKR 100.00 11/15/1999 1331 0018 Sukkur Main SD 425-85-088144AGRICOLA SEEDRohri Massan SERVICES LCY Road 2010822630 CURR PKR 1100.00 12/28/1999 1332 0018 Sukkur Main SD 433-94-048667NOOR MUHAMMEDTaluka BhiryaARAIN LCYNowshero Feroz Village2010835845 PoCURR Fateh Mohammed Panjabi PKR 250.00 3/27/1999 1333 0018 Sukkur Main SD 409-64-086041J , G . M , CORPORATIONSukkur MissionLCY Road 2010835935 CURR PKR 169.00 4/1/1999 1334 0018 Sukkur Main SD M ALTAF Sukkur LCY PS 12/05/2130 PKR 825.00 10/7/1999 1335 0019 Fatima Jinnah RoadSD Hyderabad450-88-061744SYED ZAHID ALIBanglow # 114-ALCY Unit #3 Lataifabad0201-0552935 HyderabadCURR PKR 100.00 10/21/1999 1336 0019 Fatima Jinnah RoadSD Hyderabad451-85-112437WAQAR HAZIKH#256-B ALI Unit#9LCY Latifabad Hyderabad0201-0546045CURR PKR 150.00 7/22/1999 1337 0019 Fatima Jinnah RoadSD Hyderabad450-63-163891WASEEM MAQSOOD160 A/ Bloc C,Unit#02LCY Latifabad0201-0546108 HyderabadCURR PKR 150.00 8/12/1999 1338 0019 Fatima Jinnah RoadSD Hyderabad455-93-125006BILLAL AQEEL104/C 3Rd Floor,GulLCY Center 0101-0517472Hyderabad PLS PKR 418.61 9/14/1999 1339 0019 Fatima Jinnah RoadSD Hyderabad453-88-000287AFTAB AHMEDHouse#A206,Defnce SHAIKH LCY Plaza Hyderabad0101-0517529PLS PKR 7955.07 10/9/1999 1340 0019 Fatima Jinnah RoadSD Hyderabad434-90-243150MUHAMMADHouse#A-52,Anwar BACAHL LCY Villas Phase-Ii0101-0517914 HyderabadPLS PKR 2704.68 9/25/1999 1341 0020 F.B.Area Karachi SD 450-76-206993AL NOOR MOHD90-A, HUSSAI C-11 GulbergN LCY Iii Liberty01030011777 Market LahorePLS PKR 0.06 5/23/1999 1342 0020 F.B.Area Karachi SD 275-85-107931WEB MANAGEMENTC-334 Block-6 CONSULTANT LCYF.B Area Karachi02010790645CURR PKR 225.00 2/26/1999 1343 0020 F.B.Area Karachi SD 502-52-139176ZEENAT GHULAMB2/4, MOHAMMAD Osifa ArcadeLCY Plot B-1 01010551935Block- 15 Gulshan-E-IqbalPLS Karachi. 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PKR 566.03 3/17/1999 1345 0020 F.B.Area Karachi SD 501-42-816141MR.NADIR ALIFlat# THOBANI 27 FatimaLCY Plaza Block-701010555761 F.B Area KarachiPLS PKR 30242.32 3/18/1999 1346 0020 F.B.Area Karachi SD 501-49-320769MADAD ALI RAMZAND-29 Noor ALI AptLCY Block-E North01010556356 Nazimabad Karachi.PLS PKR 980.83 3/18/1999 1347 0020 F.B.Area Karachi SD 501-61-539224MR.FURQAN HUSSAINC-14 Block# 10LCY F.B Area Karachi#01010554224 38 PLS PKR 273.55 4/12/1999 1348 0020 F.B.Area Karachi SD 449-48-117485MR.SHAMSHADAd-27 ALI KHOJAGulshan-E-FatimaLCY Mubarak02010625451 HousingCURR Society Hyderabad PKR 225.00 4/12/1999 1349 0020 F.B.Area Karachi SD 501-78-818290MISS SEEMA D/OJ-3 Rahimabad ISMAIL LCY Colony Block-1401010564177 F.B Area KhiPLS PKR 7411.81 4/14/1999 1350 0020 F.B.Area Karachi SD 501-85-286491MR.ANWER ALIC-17 / DR.NILOFER SalimabadLCY ColonyANWER Block-14 ALI01010563935 F.B Area PLSKhi PKR 912.16 4/24/1999 1351 0020 F.B.Area Karachi SD 501-61-494329KEY LARGO ENTERPRISES637/14 F.B AreaLCY Khi 02010625935CURR PKR 225.00 4/29/1999 1352 0020 F.B.Area Karachi SD 509-54-072032MOHD QUDUSPlot# ISMAIL 82/3 2NdLCY Floor Batwa01030011782 Town Khi PLS PKR 1.28 5/1/1999 1353 0020 F.B.Area Karachi SD 449-50-127336TAJUDDIN HASSAN61/A AliabadALI LALANI LCYColony Fb Area01010551093 Khi PLS PKR 2128.92 3/17/1999 1354 0020 F.B.Area Karachi SD 501-92-884861MR. 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