Format for Reporting of the Amount of Unclaimed Deposits Surrendered to SBP Period of Surrender ( 2012) : Bank Code :1258 Bank Name : INDUSTRIAL DEVELOPMENT BANK LIMITED Annexure-A Branch NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction Nature of Last date of deposit or Account Type Currency FCS S. No NAME OF PROVINCE Deposit Instrument Type Rate Type withdrawal (DD- Reasons if any, why not operated upon CNIC No/ Passport ( e.g Current, (USD,EUR,G Contract Rate of PKR Rate applied date code Name Name Address (LCY,UFZ,FZ) Account Number (DD,PO,FDD,TDR, Instrument NO (MTM,FCS Amount Outstanding Eqv.PKR surrendered MON-YYYY) No Saving, Fixed BP,AED,JPY No (if conversion (DD-MON-YYYY) CO) R) or any other) ,CHF) any) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 1 10 Main Br.Karachi SD N.A HORIZON COMPUTERS C-33, APSARA APPARTMENT NO-2,F.B AREA KARACHI, KARACHI LCY 01110592 Current 1,295.00 1,295.00 17-Apr-02 Lack of interest 2 10 Main Br.Karachi SD N.A M/S. SIGMA INDUSTRIES PVT LIMITED PLOT NO-25, SECTOR 28, KORANGI,INDUSTRIAL AREA KORANGI,KARACHI LCY 01110658 Current 2,522.00 2,522.00 15-Jan-02 Lack of interest 3 10 Main Br.Karachi SD N.A MRS SHAZIA VAKEEL & VAKEEL A SHAIKH HOUSE # B-14, BLOCK 13-D/1, GULSHAN-E-IQBAL, KARACHI LCY 01110784 Current 2,944.00 2,944.00 18-Apr-02 Lack of interest 4 10 Main Br.Karachi SD N.A MOHAMMAD SAEED 2/2 1-B, NAZIMABAD, KARACHI. LCY 01110916 Current 6,274.00 6,274.00 1-Aug-02 Lack of interest 5 10 Main Br.Karachi SD N.A ARAB PRINTING PRESS LIAQUAT MARKET, NEAR RAFIQ CENTRE, MAIN QUADABAD,KARACHI LCY 01110936 Current 1,056.00 1,056.00 30-Apr-02 Lack of interest 5 10 Main Br.Karachi SD N.A ANJUM MOBIN KHAN B1/22, RABIA PALACE, 4TH FLOOR RASHI MINHAS ROAD,KARACHI LCY 01110947 Current 1,268.00 1,268.00 26-Jan-02 Lack of interest 6 10 Main Br.Karachi SD N.A ABDUL JABBAR ANSARI SURAYA BEGUM L-340, SHIREEN JINNAH COLONY NO.1 CLIFTON KARACHI LCY 01110960 Current 2,974.33 2,974.33 8-Feb-02 Lack of interest 7 10 Main Br.Karachi SD N.A MASOOD DECORATORES H.NO.LALITA GORI BLD., ASLAM ROAD,BOHRA PIR KARACHI LCY 01110961 Current 1,050.00 1,050.00 24-Jun-02 Lack of interest 8 10 Main Br.Karachi SD N.A M/S. RAFAY IMPEX SUITE # 9, NADIR HOUSE,I.I.CHUNDRIGAR ROAD,KARACHI LCY 01110965 Current 1,000.07 1,000.07 16-Mar-02 Lack of interest 9 10 Main Br.Karachi SD N.A KHAWAJA UMER FAROOQ B-156, SECTOR 11-A, NORTH KARACHI 021-2412308 LCY 011101068 Current 6,659.00 6,659.00 18-Mar-02 Lack of interest 10 10 Main Br.Karachi SD N.A SHAHSONS FISHERIES PVT LTD D-6 FISH HARBOUR WEST WHARF, KARACHI 74000 LCY 011101116 Current 9,950.00 9,950.00 18-Jan-02 Lack of interest 11 10 Main Br.Karachi SD N.A M/S. MURTAZA & COMPANY A-2, THREE STAR APARTMENT, PHASE-V,D.H.A. KARACHI 5848707 LCY 011101146 Current 2,000.00 2,000.00 26-Jan-02 Lack of interest 12 10 Main Br.Karachi SD N.A SHAHID ASLAM MOHAR D.T.O/D, DIV. SUPERINTENDENTOFFICE, KARACHI RAILWAY CITY.9214079 LCY 011101153 Current 2,392.75 2,392.75 5-Oct-02 Lack of interest 13 10 Main Br.Karachi SD N.A LUBNA KAUSER. A-98, CITY HOMES BLOCK-13-D/2, GULSHAN-E-IQBAL, KARACHI LCY 0111SB0147 Current 1,251.22 1,251.22 18-Nov-02 Lack of interest 14 10 Main Br.Karachi SD N.A M/S. AZIZ INTERNATIONAL. 6/22, AL-YOUSAF CHAMBERS, SHAHRAH-E-LIYAQAT, KARACHI 74200 LCY 0111SB0253 Current 2,442.54 2,442.54 5-Jan-02 Lack of interest 15 10 Main Br.Karachi SD N.A SYED WAJAHAT HAIDER RIZVI. P-4 PARK VIEW APPARTMENT, BLOCK-10, GUSHAN-E-IQBAL, KARACHI LCY 0111SB0700 Current 1,656.85 1,656.85 22-Nov-02 Lack of interest 16 10 Main Br.Karachi SD N.A M/S. TAHIR NEWS AGENCY IV-G, 5/7, NAZIMABAD, KARACHI. LCY 0111SB1294 Current 1,000.00 1,000.00 25-Sep-02 Lack of interest 17 10 Main Br.Karachi SD N.A MUHAMMED NADEEM H NO:3303/13, FRERE ROAD, SUKKUR LCY 0111SB1427 Current 1,726.00 1,726.00 12-Dec-02 Lack of interest 18 10 Main Br.Karachi SD N.A KELASH DIAMOND GARDEN HOUSE NO-6A7 LCY 0111SB1446 Current 1,619.00 1,619.00 24-May-02 Lack of interest 19 10 Main Br.Karachi SD N.A SIND PROVINCIAL MUSEUM EIDGAH ROAD WAHDAT COLONY HEDERABAD LCY 0111HB0128 Current 2,890.28 2,890.28 2-Jul-98 Lack of interest 20 10 Main Br.Karachi SD 35202-2335981-5 DR. MAQSOOD AHMED H.NO:47-A-1,GOVT.EMPLOYEES CO-OPERATIVE SOCIETY PECO ROAD. LAHORE LCY 0111HB0191 Current 2,229.60 2,229.60 8-Jul-99 Lack of interest 21 10 Main Br.Karachi SD 43304-0589025-5 ZULIFQAR ALI SOOMRO HOUSE NO. 60/54 SOOMARA STREET, DEENPUR MOHALLA LARKANA LCY 0111SK0027 Current 1,262.69 1,262.69 5-Dec-01 Lack of interest 22 10 Main Br.Karachi SD N.A PEARL INSURANCE COMPANY LIMITED PANORAMA CENTRE DRS PLAZA,4FLOOR,BLDNG 2,RAJA G.A ROAD, KARACHI LCY 0075 FIXED TDR 392/ 400,000.00 400,000.00 9-Jun-02 Not present for 23 10 Main Br.Karachi SD 42301-0986852-0 MUNAWAR SULTANA B-67, NAVY HOUSING SCHEME, ZAMZAMA CLIFTON, KARACHI LCY 0074 FIXED TDR 3/78135 100,000.00 100,000.00 23-Feb-02 Not present for 24 10 Main Br.Karachi SD 42201-0532710-4 ASHRAF-UN-NISA B-65, BLOCK-13/D,GULSHAN-E-IQBAL, KARACHI LCY 0074 FIXED TDR 4/78294 20,000.00 20,000.00 30-Mar-02 Not present for 25 10 Main Br.Karachi SD N.A RUBINA BEGUM HOUSE NO. 4/848, LIAQUATABAD, KARACHI LCY 0074 FIXED TDR 6/77207 10,000.00 10,000.00 31-Oct-02 Not present for 26 10 Main Br.Karachi SD N.A IRELAND CONSULATE N.A LCY 0112 FIXED PO 125182 1,700.00 1,700.00 12-Sep-02 Not present for 27 10 Main Br.Karachi SD N.A MR. ZAKA-UL-WAHID KHAN JADOON AL-JADOON, H.# 5-J/609, STREET# 26, SAEED ABAD, BALDIA TOWNSHIP,KARACHI LCY 0107000155 Saving 4,970.05 4,970.05 17-Jul-02 Lack of interest 28 10 Main Br.Karachi SD N.A GOLD N. GOLD SHOP N0.11-A, MUSTAFA MARKET,NORTH NAZIMABAD,KARACHI LCY 0107000197 Saving 1,260.84 1,260.84 9-Apr-02 Lack of interest 29 10 Main Br.Karachi SD N.A EPF - CHILD LABOUR PROJECT SLIC BLDG # 2, 2ND FLOOR,I.I.CHUNDRIGAR ROAD,KARACHI LCY 0107000248 Saving 2,186.84 2,186.84 17-Jul-02 Lack of interest 30 10 Main Br.Karachi SD N.A SYED MUHAMMAD SAIFUDDIN ZIA & SAIRA 4-B 6/17 NAZIMABAD, KARACHI. 021-6684970 LCY 0107000302 Saving 2,803.56 2,803.56 17-Jul-02 Lack of interest 31 10 Main Br.Karachi SD N.A MIR MUJTABA SAYEED & SEEMA SAYEED A-16, FL-8 BLOCK "K" NORTH NAZIMABAD, KARACHI LCY 0107000388 Saving 11,440.29 11,440.29 17-Jul-02 Lack of interest 32 10 Main Br.Karachi SD 42301- 0956758-1 ANTHONY D. FRANCIS & AGNIS ANTHONY HOUSE NO.5, STREET NO. 18, PUNJAB COLONY, KARACHI LCY 0107000429 Saving 1,109.23 1,109.23 17-Jul-02 Lack of interest 33 10 Main Br.Karachi SD N.A SYED MURTAZA HUSSAIN 122 ASIF CLONY, M.P. ROAD, KARACHI. 2573735 LCY 0107000536 Saving 1,021.94 1,021.94 17-Jul-02 Lack of interest 34 10 Main Br.Karachi SD N.A MR. MOHAMMAD YOUSUF SHAMSI B-14 SHAMSI CO.OP.HOUSING SOCIETY KARACHI WIRELESS GATE LCY 0107SB0109 Saving 3,716.47 3,716.47 14-Oct-02 Lack of interest 35 10 Main Br.Karachi SD N.A M/S. SHAHDADKOT TEXTILE MILLS LTD C/O P.I.D.C (PVT.) LIMITED,PIDC HOUSE, DR ZIAUDDIN AHMED ROAD KARACHI LCY 0107SB0238 Saving 13,141.80 13,141.80 20-Jul-02 Lack of interest 36 10 Main Br.Karachi SD N.A PRINTECH PRINTING SERVICES 27-A, AL-JANNAT PALAZA, M.A.JINNAH ROAD KARACHI LCY 0107SB0258 Saving 1,135.07 1,135.07 28-Nov-02 Lack of interest 37 10 Main Br.Karachi SD N.A SAIFULLAH KHAN SCHOOL OF ARMY DIR DEFENCE, MALIR CANTT.KARACHI, PH # 4953513 LCY 0107SB0260 Saving 2,525.24 2,525.24 15-Jan-02 Lack of interest 38 10 Main Br.Karachi SD 41304-1937699-1 GHOSIA APPARTMENT (CONST WORK) 5/1 BALDIA SHOPPING, CENTRE STATION ROAD, HYDERABAD LCY 0107HB0086 Saving 2,074.00 2,074.00 12-Jan-01 Lack of interest 39 10 Main Br.Karachi SD N.A MUHAMMAD HASEEB ALI (MINOR) H.NO.127-C LATIFABAD NO.6, HYDERABAD LCY 0107HB0177 Saving 4,740.00 4,740.00 12-Jan-01 Lack of interest 40 10 Main Br.Karachi SD 41306-8858538-1 ABDUL GHAFFAR QABULIO H.NO:309-310 DINAL SHAH, MUHALA KOTRI DIST.