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HABIB BANK LIMITED

DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
1 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Akhtar LCY CD / SB MISC PKR 175.00 20.01.1998 NOT TRACABLE
2 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Aqeel LCY CD / SB MISC PKR 5,228.00 20.01.1998 NOT TRACABLE
3 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Zafar LCY CD / SB MISC PKR 825.00 28.01.1998 NOT TRACABLE
4 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Qamar LCY CD / SB MISC PKR 630.00 25.02.1998 NOT TRACABLE
5 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Muhammad Ashraf LCY CD / SB MISC PKR 788.14 25.02.1998 NOT TRACABLE
6 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB M. Ashraf LCY CD / SB MISC PKR 824.33 25.02.1998 NOT TRACABLE
7 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Bushra Perveen LCY CD / SB MISC PKR 6,000.00 02.05.1998 NOT TRACABLE
8 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Fazal LCY CD / SB MISC PKR 950.00 02.05.1998 NOT TRACABLE
9 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB - LCY 01020002292601 CD / SB MISC PKR 22,045.00 26.09.1998 NOT TRACABLE
10 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Ghazala LCY CD / SB MISC PKR 5,774.70 10.01.1998 NOT TRACABLE
11 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Ramzan LCY CD / SB MISC PKR 1,081.00 17.11.1998 NOT TRACABLE
12 0102 BAHAWALPUR-FARID GATE BAHAWALPUR PB Mushtaq LCY CD / SB MISC PKR 7,970.20 07.12.1998 NOT TRACABLE
13 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Shafi Muhammad LCY PS PS 118168 PKR 17,900.00 17.11.1996 No available Party
14 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Sarwar LCY 01050000174401 CD / SB MISC PKR 245.00 19.11.1996 No available Party
15 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Arif LCY PS PS 673799 PKR 771.00 22.02.1997 No available Party
16 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Sabir Ghaffor LCY 01050000208901 CD / SB MISC PKR 68.00 27.02.1997 No available Party
17 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Yousaf LCY PS PS 432578 PKR 500.00 22.04.1997 No available Party
18 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Saleem LCY PS PS 379284 PKR 700.00 23.06.1997 No available Party
19 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Javeed Iqbal LCY 01050000254601 CD / SB MISC PKR 8,935.00 01.08.1997 No available Party
20 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Bashir LCY PS PS 315429 PKR 800.00 01.012.1997 No available Party
21 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Ghulam Fatima LCY CD / SB MISC OBC PKR 1,000.00 09.12.1997 No available Party
22 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Ashraf LCY 01050001404101 PLS PKR 1,000.00 10.01.1998 No available Party
23 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Ashiq Hussain LCY 01050002058901 PLS PKR 500.00 17.03.1998 No available Party
24 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Jabar Khan LCY 01050001451901 PLS PKR 1,000.00 25.03.1998 No available Party
25 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Khalid Mehmood LCY 01050000281503 CURR PKR 11,357.00 17.04.1998 No available Party
26 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Jan Muhammad LCY 01050000752403 CURR PKR 5,000.00 12.12.1998 No available Party
27 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Faqir Muhammad LCY 01050000027803 CURR PKR 3,515.00 30.12.1998 No available Party
28 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Zareena Yaqoob LCY 01050019849401 PLS PKR 406.00 25.01.1996 Party not traceable
29 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhamad Ashraf LCY 01050001228201 PLS PKR 914.00 19.02.1996 Party not traceable
30 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Ahmed LCY 01050000123301 CD / SB MISC PKR 466.00 27.03.1996 Party not traceable
31 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Jabar Khan LCY 01050020946301 PS PKR 7,000.00 10.04.1996 Party not traceable
32 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Noor Muhammad LCY 01050000084101 CD / SB MISC PKR 1,386.00 24.07.1996 Party not traceable
33 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Hanif LCY 01050000075001 CD / SB MISC PKR 860.00 24.071996 Party not traceable
34 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Fayyaz Ahmed LCY CD / SB MISC OBC PKR 471.00 24.07.1996 Party not traceable
35 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Muhammad Akram LCY CD / SB MISC OBC PKR 1,113.00 24.07.1996 Party not traceable
36 0105 CHISHTIAN-GHALLA MANDI BAHAWALPUR PB Khan Muhammad LCY CD / SB MISC OBC PKR 557.00 24.071996 Party not traceable
37 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Kalsoom Akhtar LCY CD / SB MISC PKR 6,000.00 14.03.1998 Party Not Traceable
38 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Siraj Ahmed LCY CD / SB MISC PKR 8,000.00 03.03.1998 Party Not Traceable
39 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Riaz Aahmed LCY CD / SB MISC PKR 277.00 24.03.1998 Party Not Traceable
40 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Saeeda Fatima LCY CD / SB MISC PKR 116.00 04.08.1998 Party Not Traceable
41 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Muhammad Aakbar LCY CD / SB MISC PKR 10,881.90 11.08.1998 Party Not Traceable
42 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Musarat Begum LCY CD / SB MISC PKR 248.00 22.09.1998 Party Not Traceable
43 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Shadab Chemical LCY CD / SB MISC PKR 668.00 27.01.1998 Party Not Traceable
44 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Javeed Iqbal LCY CD / SB MISC PKR 5,226.00 05.12.1998 Party Not Traceable
45 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Javeed Iqbal LCY CD / SB MISC PKR 11,500.00 05.12.1998 Party Not Traceable
46 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Noor Ahmed LCY CD / SB MISC PKR 300.00 28.12.1998 Party Not Traceable
47 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB M. Sajid Iqbal LCY CD / SB MISC PKR 263.00 20.03.1998 Party Not Traceable
48 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Awaam Trading Corpor LCY CD / SB MISC PKR 5,428.00 23.17.1998 Party Not Traceable
49 0160 RAHIM YAR KHAN-SHAHI ROAD BAHAWALPUR PB Nasim Nighat LCY TDR TDR 17895380 PKR 10,000.00 06.06.1998 Party Not Traceable
50 0171 KHANPUR-GHALLA MANDI BAHAWALPUR PB M. Ashiq LCY 01710000748501 PLS PKR 10,442.00 20.02.1998 No available Party
51 0171 KHANPUR-GHALLA MANDI BAHAWALPUR PB Management Committee LCY 01710027519201 PLS PKR 12,000.00 07.09.1998 No available Party
52 0171 KHANPUR-GHALLA MANDI BAHAWALPUR PB Muhammad Hanif LCY 01710000228501 PLS PKR 500.00 21.11.1998 No available Party
53 0171 KHANPUR-GHALLA MANDI BAHAWALPUR PB S B KhanPur LCY CD / SB MISC PKR 2,370.00 16.04.1998 No available Party
54 0244 BAHAWAL NAGAR-GHALLA MANDI BAHAWALPUR PB Arjamand Shaheen LCY 02440000007701 CD / SB MISC PKR 700.00 21.02.1998 No available Party
55 0259 MIANWALI QURESHIAN BAHAWALPUR PB UNION COMMITTEE ADDA MIANWALI QURESHIAN LCY 02590011377503 CURR PKR 2,208.50 9/9/1997 No available Party
56 0279 TARINDA SAWAY KHAN BAHAWALPUR PB Rab Nawaz LCY 02790035854023 CDR PKR 5,500.00 22.121.1997 Party not traceable
57 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB Mushtaq Ahmed LCY 03340000830101 CD / SB MISC PKR 12,360.00 11.12.1998 Party not traceable
58 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB Ghulam Farid LCY 03340000668501 CD / SB MISC PKR 6,428.00 29.12.01998 Party not traceable
59 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB Attaullah LCY PO PO 823602 PKR 1,000.00 07.01.01985 Party not traceable
60 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB TCS LCY PS PS 34984 PKR 8.00 14.02.1987 Party not traceable
61 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB Abdul Khaliq LCY PS PS 778744 PKR 20.00 18.01.1988 Party not traceable
62 0334 SADIQABAD-GOTH JURRAH BAHAWALPUR PB Wahid Bakhsh LCY PS PS 3495 PKR 50.00 29.03.1987 Party not traceable
63 0350 BAHAWALPUR-QUAID-E-AZAM MED.COLLEGE BAHAWALPUR PB Qamar Unisa 8 Medicar LLY LCY 03500000013201 PLS PKR 14,806.24 12.09.1997 Party Not Traceable
25-B/2 SATTELITE TOWN
64 0350 BAHAWALPUR-QUAID-E-AZAM MED.COLLEGE BAHAWALPUR PB MR AMER HANIF BAHAWALPUR LCY 03500006798601 PLS PKR 27,879.66 30.01.1997 Party Not Traceable
SOCIETY A/C MUHAMMAD
65 0350 BAHAWALPUR-QUAID-E-AZAM MED.COLLEGE BAHAWALPUR PB ASLAM QAMC BAHAWALPUR LCY 03500000361601 PLS PKR 410.50 05.0.1997 Party Not Traceable
GHULAM JILANI S/O FAZAL NEAR MASJID UL BADAR JINNAH
66 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB HAQ TOWN SADIQABAD LCY 04460037324703 CURR PKR 23,733.00 29-07-98 NOT TRACEABLE
C/O. AWAMI CLOTH MARKET RAIL
67 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MUHAMMAD ARSHAD ALLAM BAZAR SDK LCY 04460071881103 CURR PKR 20,090.00 16-09-97 NOT TRACEABLE
68 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MR MUHAMMAD IQBAL CHAK NO 173-P SAIQABAD LCY 04460007059901 PLS PKR 13,042.17 21-04-98 NOT TRACEABLE
GHOUTH SUFI REHMAT ULLAH MIR
69 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MR NAZIR AHMAD PUR MATHALO LCY 04460016958801 PLS PKR 15,833.45 4/2/1998 NOT TRACEABLE
BASTI M MUNIR MOUZA WAHID BUX
70 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MR GHULAM SABIR MEHAR TEH SADIQABAD LCY 04460024541301 PLS PKR 10,594.10 21-03-98 NOT TRACEABLE
CHAK NO 153 P P/O CHAK NO 158 P
71 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MR MUKHTAR AHMED TEH SADIQABAD LCY 04460032464901 PLS PKR 12,928.17 24-11-97 NOT TRACEABLE
72 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MR TALIB HUSSAIN U S M LTD SADIQ ABAD LCY 04460043266101 PLS PKR 10,441.02 16-03-98 NOT TRACEABLE
73 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB SADIQ ALI LCY 04460000256301 CD / SB MISC PKR 8,412.00 980204 NOT TRACEABLE
74 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MUHAMMAD JAFFAR LCY 04460001029201 CD / SB MISC PKR 83.00 980211 NOT TRACEABLE
75 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB BASHIR AHMED LCY 04460001893901 CD / SB MISC PKR 6,477.00 980212 NOT TRACEABLE
76 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB ZAHOOR AHMED LCY 04460000819501 CD / SB MISC PKR 2,492.00 980504 NOT TRACEABLE
77 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB ZAHOOR AHMED LCY 04460000819501 CD / SB MISC PKR 2,137.00 980504 NOT TRACEABLE
78 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MUHAMMAD ARSHAD LCY 04460001010901 CD / SB MISC PKR 18,816.00 980513 NOT TRACEABLE
79 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MEERAL KHAN LCY 04460023793701 CD / SB MISC PKR 559.00 980518 NOT TRACEABLE
80 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB FARID KHAN LCY 04460007513401 CD / SB MISC PKR 8,915.00 981205 NOT TRACEABLE
81 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MUHAMMAD LATIF LCY 04460002249101 CD / SB MISC PKR 4,584.00 981218 NOT TRACEABLE
82 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB MAZHAR RASOOL LCY 04460001300101 CD / SB MISC PKR 9,558.00 981224 NOT TRACEABLE
83 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB GHULAM QADIR LCY 04460001629101 CD / SB MISC PKR 200.00 981226 NOT TRACEABLE
84 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB SHAHZAD ALI LCY 04460002358201 CD / SB MISC PKR 5,937.00 981226 NOT TRACEABLE
85 0446 SADIQABAD-GHALLA MANDI BAHAWALPUR PB ABDUL MUJHID LCY 04460024655301 CD / SB MISC PKR 15,871.00 981226 NOT TRACEABLE
86 0498 HASILPUR-BALDIA ROAD BAHAWALPUR PB Mr. Muhammad Zafar LCY 04980001274201 PLS PKR 7,000.00 21.10.1998 NOT OPERATED
87 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB Yasmeen Aakhtar LCY 06770001633601 CD / SB MISC PKR 315.00 19.01.1998 Party not traceable
88 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB Madrasa Islamia LCY 06770000145601 CD / SB MISC PKR 415.00 06.02.1998 Party not traceable
89 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB M. Siddique LCY 06770000244901 CD / SB MISC PKR 600.00 04.05.1998 Party not traceable
90 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB Ghulam Hussain LCY 06770001872701 CD / SB MISC PKR 665.00 15.05.1998 Party not traceable
91 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB Nuzhat Yaqoob LCY 06770001711501 CD / SB MISC PKR 300.00 02.06.1998 Party not traceable
92 0677 BAHAWAL NAGAR-TEHSIL BAZAR BAHAWALPUR PB Fehmida Akhtar LCY 06770001071801 CD / SB MISC PKR 300.00 06.07.1998 Party not traceable

Page 1 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
93 0684 MUHAR SHARIF, (ADAM SUGAR MILL) BAHAWALPUR PB Muhammad Abbas LCY 06840002097101 CD / SB MISC PKR 671.00 02.12.1998 Party not traceable
94 0684 MUHAR SHARIF, (ADAM SUGAR MILL) BAHAWALPUR PB Muhammad Ashraf LCY 06840002855101 CD / SB MISC PKR 644.00 10.12.1998 Party not traceable
95 0684 MUHAR SHARIF, (ADAM SUGAR MILL) BAHAWALPUR PB Wali Muhamad LCY 06840001652201 CD / SB MISC PKR 1,429.00 30.12.1998 Party not traceable
96 0806 AHMEDPUR LAMMA BAHAWALPUR PB Muhammad Hussain LCY 08060000850201 PLS PKR 2,810.00 13.02.1998 Party not traceable
97 0806 AHMEDPUR LAMMA BAHAWALPUR PB Javeed Iqbal LCY 08060000534001 PLS PKR 505.00 24.04.1998 Party not traceable
98 0812 BAHAWALPUR-CHOWK FOWARA BAHAWALPUR PB Mst. Fauzia Tahir LCY 08120990355101 CD / SB MISC PKR 60.00 21.10.1998 NOT OPERATED
99 0840 JAMALDINWALI BAHAWALPUR PB Abdul Haq LCY 08400000659801 CD / SB MISC PKR 2,210.00 23.1.1998 Party not traceable
100 0840 JAMALDINWALI BAHAWALPUR PB Ahmed Khan LCY 08400000071712 CURR PKR 46,034.90 16.09.1997 Party not traceable
101 0842 KHANQAH SHARIF BAHAWALPUR PB Muhammad Fayyaz LCY CD / SB MISC PKR 1,000.00 05.08.1997 Party not traceable
102 0842 KHANQAH SHARIF BAHAWALPUR PB Muhammad Nawaz LCY CD / SB MISC PKR 500.00 12.05.1998 Party not traceable
103 0842 KHANQAH SHARIF BAHAWALPUR PB Muhammad Aslam LCY CD / SB MISC PKR 700.00 12.05.1998 Party not traceable
104 0842 KHANQAH SHARIF BAHAWALPUR PB Mst. Perveen LCY CD / SB MISC PKR 5,000.00 12.06.1998 Party not traceable
105 0842 KHANQAH SHARIF BAHAWALPUR PB Muhammad Ramzan LCY CD / SB MISC PKR 700.00 12.11.1998 Party not traceable
106 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Riaz HBL G M BWP LCY 08700020025101 PLS PKR 10.77 20.01.1997 Party not traceable
107 0870 BAHAWALPUR-GHALLA MANDI BAHAWALPUR PB Muhammad Anwar HBL G M BWP LCY 08700020037301 PLS PKR 2.19 20.01.1997 Party not traceable
108 0905 KOT SAMABA-MAIN BAZAR BAHAWALPUR PB FAROGH E TALEEM LCY 09050000149201 CD / SB MISC PKR 60.00 980225 Party not traceable
109 0905 KOT SAMABA-MAIN BAZAR BAHAWALPUR PB HAFIZ GHULAM YASIN LCY 09050006670701 CD / SB MISC PKR 5,000.00 980509 Party not traceable
110 0905 KOT SAMABA-MAIN BAZAR BAHAWALPUR PB ABDUL KARIM LCY CD / SB MISC PKR 11,127.00 980726 Party not traceable
111 0987 UCH SHARIF BAHAWALPUR PB Imam Bakhsh LCY 09870010823203 CURR PKR 26,473.00 05.09.1997 PARTY NOT TRACABLE
112 1039 RAHIM YAR KHAN-GHALLA MANDI BAHAWALPUR PB ABDUL GHAFFAR LCY 10390000294001 CD / SB MISC PKR 7,500.00 980101 Party not traceable
Farogh taleem fund Govt Girls
113 1039 RAHIM YAR KHAN-GHALLA MANDI BAHAWALPUR PB H/s LCY 10390003585501 CD / SB MISC PKR 28.80 980210 Party not traceable
114 1039 RAHIM YAR KHAN-GHALLA MANDI BAHAWALPUR PB Farogh taleem fund Govt Girls LCY 10390003585501 CD / SB MISC PKR 33.12 980210 Party not traceable
Farogh taleem fund Govt Girls
115 1039 RAHIM YAR KHAN-GHALLA MANDI BAHAWALPUR PB H/s LCY 10390003585501 CD / SB MISC PKR 33.12 980210 Party not traceable
116 1039 RAHIM YAR KHAN-GHALLA MANDI BAHAWALPUR PB SYED IFTIKHAR UL HAQ LCY CD / SB MISC PKR 1,200.00 980225 Party not traceable
117 1039 RAHIM YAR KHAN-GHALLA MANDI BAHAWALPUR PB HAJI KHUSHI MUHAMMAD LCY 10390002951801 CD / SB MISC PKR 9,000.00 980808 Party not traceable
ENTRY PERTAIN TO
118 1039 RAHIM YAR KHAN-GHALLA MANDI BAHAWALPUR PB CIRCULAR ROAD BRANCH LCY CD / SB MISC PKR 2,285.00 981207 Party not traceable
119 1053 LIAQUATPUR BAHAWALPUR PB GHULAM HUSSAIN LCY 10530006622201 CD / SB MISC PKR 11,000.00 970602 Party not traceable
120 1053 LIAQUATPUR BAHAWALPUR PB TALIB HUSSAIN LCY 10530000158101 CD / SB MISC PKR 8,424.00 971223 Party not traceable
121 1172 BAHAWALPUR-SATELLITE TOWN BAHAWALPUR PB Ambreen Abbas LCY 11720000296401 PLS PKR 70.00 16.05.1998 Title Differs
122 1172 BAHAWALPUR-SATELLITE TOWN BAHAWALPUR PB Saeeda LCY 11720000640701 PLS PKR 961.00 28.09.1998 Title Differs
123 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB Generalist Asstt. LCY PS PS 883432 PKR 109.00 09.06.1994 PARTY NOT TRACABLE
124 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB SMS LCY PS PS 883526 PKR 142.00 23.01.1996 PARTY NOT TRACABLE
125 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB Bashir Ahmad LCY PS PS 883542 PKR 58.00 10.04.1996 PARTY NOT TRACABLE
126 1379 KHAIRPUR TAMEWALI BAHAWALPUR PB CD SB MISC LCY CD / SB MISC PKR 1,394.00 - PARTY NOT TRACABLE
127 1424 FORT ABBAS BAHAWALPUR PB Muhammad Aslam LCY 14240000004801 CD / SB MISC PKR 1,000.00 07.03.1998 No available Party
128 1473 BAHAWALPUR-ISLAMIA UNIV.OLD CAMPUS BAHAWALPUR PB - LCY CD / SB MISC PKR 100.00 10.03.1998 NOT OPERATED
129 1473 BAHAWALPUR-ISLAMIA UNIV.OLD CAMPUS BAHAWALPUR PB - LCY CD / SB MISC PKR 8,000.00 03.04.1998 NOT OPERATED
130 1473 BAHAWALPUR-ISLAMIA UNIV.OLD CAMPUS BAHAWALPUR PB - LCY CD / SB MISC PKR 20.00 04.11.1998 NOT OPERATED
131 1490 MACHI GOTH-FAUJI FERTILIZER FACTORY BAHAWALPUR PB HASAR AHMED LCY 14900000696401 CD / SB MISC PKR 1,350.00 981223 PARTY NOT TRACABLE
132 1490 MACHI GOTH-FAUJI FERTILIZER FACTORY BAHAWALPUR PB MUHAMMAD ARSHAD LCY 14900000336301 CD / SB MISC PKR 5,670.00 981223 PARTY NOT TRACABLE
133 1631 IQBALABAD BAHAWALPUR PB Ghulam Rasool LCY 16310000104501 CD / SB MISC PKR 8,500.00 08.05.1998 Party not traceable
134 1674 RAHIM YAR KHAN-ADDA GULMERG BAHAWALPUR PB MST SAFOORA BIBI LCY 16740006393901 CD / SB MISC PKR 1,000.00 981021 Not Traceable.
135 1674 RAHIM YAR KHAN-ADDA GULMERG BAHAWALPUR PB MIRZA GHULAM MUSTAFA LCY 16740000777601 CD / SB MISC PKR 148.00 981103 Not Traceable.
136 1687 KHANPUR-MODEL TOWN BAHAWALPUR PB MISS FATIMA AKHTAR LCY CD / SB MISC PKR 1,000.00 981014 Not Traceable.
137 1687 KHANPUR-MODEL TOWN BAHAWALPUR PB MUHAMMAD SHARIF LCY CD / SB MISC PKR 200.00 981226 Not Traceable.
138 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB UFE LCY DD DD 49812731 PKR 3,164.20 20.03.1990 PARTY NOT TRACABLE
139 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Sh. Trading Corp. LCY DD DD 776983-1 PKR 1,100.00 08.07.1997 PARTY NOT TRACABLE
140 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Capt. Muhammad Waheed Cantt. BWP LCY 16920490698701 CD / SB MISC PKR 5,941.00 03.01.1998 PARTY NOT TRACABLE
141 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Maj. Shoaib ur Rehman Cantt. BWP LCY CD / SB MISC PKR 240.00 06.04.1998 PARTY NOT TRACABLE
142 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Zafar Karim Cantt. BWP LCY 16920002860201 CD / SB MISC PKR 630.00 24.04.1998 PARTY NOT TRACABLE
143 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Miss Rizwana, APS Cantt. BWP LCY CD / SB MISC PKR 2,258.00 02.05.1998 PARTY NOT TRACABLE
144 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB Capt. Zulfizar Cantt. BWP LCY CD / SB MISC PKR 2,600.00 08.05.1998 PARTY NOT TRACABLE
145 1692 BAHAWALPUR-CANTT. BAHAWALPUR PB M. Yasin Cantt. BWP LCY 16920032186301 CD / SB MISC PKR 400.00 22.06.1998 PARTY NOT TRACABLE
NOOR DIN S/O PIR BUX GALI GHARIB
146 1905 JAMALDINWALI SUGAR MILLS BAHAWALPUR PB NOOR DIN S/O PIR BUX ABAD NEAR BARMA HOTEL LCY 19050001990603 CURR PKR 10,145.00 5/9/1997 Not Traceable.
147 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 244742 LCY DD DD 244742 PKR 120,000.00 15.07.98 Unknown
148 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 564901 LCY DD DD 564901 PKR 1,500.00 23.02.98 Unknown
149 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 658095 LCY DD DD 658095 PKR 1,000.00 16.11.98 Unknown
150 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 206002 LCY DD DD 206002 PKR 1,000.00 18.03.98 Unknown
151 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 535335 LCY DD DD 535335 PKR 308.00 03.01.98 Unknown
152 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 645392 LCY DD DD 645392 PKR 200.00 05.06.98 Unknown
153 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 196166 LCY DD DD 196166 PKR 300.00 26.11.98 Unknown
154 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 7140044 LCY DD DD 7140044 PKR 4,700.00 26.10.98 Unknown
155 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 546554 LCY DD DD 546554 PKR 4,500.00 12.02.98 Unknown
156 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 613134 LCY DD DD 613134 PKR 1,000.00 11.02.98 Unknown
157 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 440195 LCY DD DD 440195 PKR 100.00 03.07.98 Unknown
158 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 329281 LCY DD DD 329281 PKR 90.00 09.10.98 Unknown
159 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 493760 LCY DD DD 493760 PKR 525.00 15.05.98 Unknown
160 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 493263 LCY DD DD 493263 PKR 525.00 15.05.98 Unknown
161 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 493764 LCY DD DD 493764 PKR 525.00 15.05.98 Unknown
162 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 493771 LCY DD DD 493771 PKR 525.00 23.06.98 Unknown
163 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 493200 LCY DD DD 493200 PKR 90.00 31.08.98 Unknown
164 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 460901 LCY DD DD 460901 PKR 80.00 31.08.98 Unknown
165 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 750674 LCY DD DD 750674 PKR 525.00 20.06.98 Unknown
166 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 143078 LCY DD DD 143078 PKR 50.00 10.01.98 Unknown
167 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 143200 LCY DD DD 143200 PKR 200.00 06.12.98 Unknown
168 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 284005 LCY DD DD 284005 PKR 100.00 16.02.98 Unknown
169 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 549730 LCY DD DD 549730 PKR 500.00 15.04.98 Unknown
170 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 549775 LCY DD DD 549775 PKR 200.00 24.02.98 Unknown
171 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD 549974 LCY DD DD 549974 PKR 100.00 18.12.98 Unknown
172 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NBP - University Road, LCY PS PS 419332 PKR 5,000.00 28.02.98 Unknown
173 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABN Amro Bank LCY PS PS 419691 PKR 12,031.00 30.03.98 Unknown
174 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD Bawany Sugar LCY PS PS 936801 PKR 14,909.69 15.07.98 Unknown
175 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD Mujeeb Zaidi LCY PS PS 936843 PKR 10,500.00 20.07.08 Unknown
176 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD KAMRAN LCY PS PKR 213.10 07.01.98 Unknown
177 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NILOFAR FIDA HUSSAIN LCY PS PS 419106 PKR 10.00 06.02.98 Unknown
178 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ZOHER M. KARACHIWALA LCY PS PS 419107 PKR 100.00 06.02.98 Unknown
179 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MUKHTAR HUSSAIN LCY PS PS 419108 PKR 29.00 06.02.98 Unknown
180 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD S. MOHAMMAD ALI LCY PS PS 419143 PKR 440.00 10.02.98 Unknown
181 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD PERWAIZ HUSSAIN LCY PS PS 419275 PKR 10.00 25.02.98 Unknown
182 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD RAZA ABBAS LCY PS PS 419282 PKR 14.00 25.05.98 Unknown
183 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD BRIG. SIDDIQUI LCY PS PS 419414 PKR 16.00 07.03.98 Unknown
184 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ANWAR HUSSAIN JILANI LCY PS PS 419489 PKR 29.00 10.03.98 Unknown
185 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ZAINAB M. LCY PS PS 419492 PKR 29.00 10.03.98 Unknown
186 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NAYAB ZOHRA LCY PS PS 419516 PKR 95.20 13.03.98 Unknown
187 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ISMAT ADAMJEE LCY PS PS 419564 PKR 49.00 17.03.98 Unknown

Page 2 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
188 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHABANA LCY PS PS 419619 PKR 240.62 20.03.98 Unknown
189 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD YOUSUF ALI LCY PS PS 419674 PKR 125.00 27.03.98 Unknown
190 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD PERVEEN HUSSAIN LCY PS PS 419676 PKR 250.00 27.03.98 Unknown
191 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD TAYABALLY ABDULLAH LCY PS PS 419758 PKR 950.00 03.04.98 Unknown
192 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ZULEKHA KHATOON LCY PS PS 419830 PKR 60.00 14.04.98 Unknown
193 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHAHZAD PERWAIZ LCY PS PS 419848 PKR 29.00 15.04.98 Unknown
194 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHAHEEN MAHMOOD LCY PS PS 419849 PKR 29.00 15.04.98 Unknown
195 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SUMBAL IDRIS LCY PS PS 419858 PKR 1,139.30 15.04.98 Unknown
196 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD FARHAT SULTAN LCY PS PS 436098 PKR 125.00 09.05.98 Unknown
197 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD BARKAT MAHMOOD LCY PS PS 936101 PKR 24.00 09.05.98 Unknown
198 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD FATIMA LCY PS PS 936103 PKR 667.20 09.05.98 Unknown
199 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HAMIDA LCY PS PS 936104 PKR 667.20 09.05.98 Unknown
200 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD S. KHURSHID HAIDER LCY PS PS 936112 PKR 18.00 11.05.98 Unknown
201 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD AFTAB AHMED LCY PS PS 936114 PKR 10.00 11.05.98 Unknown
202 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL MAJEED LCY PS PS 936118 PKR 49.00 11.05.98 Unknown
203 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HASHMAT BEGUM LCY PS PS 936120 PKR 39.00 11.05.98 Unknown
204 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SALMAN MAHMOOD LCY PS PS 936121 PKR 19.00 11.05.98 Unknown
205 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL HAFEEZ LCY PS PS 936216 PKR 1,537.50 22.05.98 Unknown
206 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MEHNAZ AHMED LCY PS PS 936346 PKR 19.00 01.06.98 Unknown
207 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHAHZAD MAJEED LCY PS PS 936347 PKR 29.00 01.06.98 Unknown
208 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD TALAT PARVEEN LCY PS PS 936472 PKR 258.00 10.06.98 Unknown
209 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ZUBAIDA BAI LCY PS PS 936492 PKR 296.00 12.06.98 Unknown
210 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M. ABDUL ALEEM LCY PS PS 936493 PKR 4.80 12.06.98 Unknown
211 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD BRIG. SADIQUDDIN KHAN LCY PS PS 936593 PKR 1.65 26.06.98 Unknown
212 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HASHMAT BEGUM LCY PS PS 936650 PKR 16.00 02.07.98 Unknown
213 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MUHAMMAD MUSTAFA LCY PS PS 936651 PKR 10.00 02.07.98 Unknown
214 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD A. HAMID KHAN LCY PS PS 936652 PKR 19.00 02.07.98 Unknown
215 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD IMTIAZ RAHIM LCY PS PS 936653 PKR 19.00 02.07.98 Unknown
216 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHAZIA HASAN KAZMI LCY PS PS 936654 PKR 40.00 02.07.98 Unknown
217 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MUHAMMAD ARSHAD LCY PS PS 936659 PKR 39.00 02.07.98 Unknown
218 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MIRZA MUMTAZ ALI LCY PS PS 936670 PKR 158.00 02.07.98 Unknown
219 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MIRZA AZIZUDDIN LCY PS PS 936672 PKR 235.20 02.07.98 Unknown
220 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M. ALEY ABID LCY PS PS 936747 PKR 143.70 09.07.98 Unknown
221 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MUHAMMAD ZUBAIR LCY PS PS 936802 PKR 3,693.00 15.07.98 Unknown
222 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MUJEEB ZAIDI LCY PS PS 936842 PKR 2,450.00 20.07.98 Unknown
223 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD DR. FARZANA LCY PS PS 936856 PKR 136.50 24.07.988 Unknown
224 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD AZIZ UR REHMAN LCY PS PS 936889 PKR 10.00 24.07.98 Unknown
225 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ASHRAF WALI MOHAMMAD LCY PS PS 936890 PKR 19.00 24.07.98 Unknown
226 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ANWAR WALI MOHAMMAD LCY PS PS 936891 PKR 19.00 24.07.98 Unknown
227 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD IQBAL W. MOHAMMAD LCY PS PS 936892 PKR 19.00 24.07.98 Unknown
228 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD AMNA BAI LCY PS PS 936893 PKR 19.00 24.07.98 Unknown
229 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ZOHRA BAI LCY PS PS 936894 PKR 19.00 24.07.98 Unknown
230 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD KHALID SHAFIQ LCY PS PS 936895 PKR 39.00 24.07.98 Unknown
231 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL RAZZAK LCY PS PS 936896 PKR 27.00 24.07.98 Unknown
232 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MUSTAFA LCY PS PS 937016 PKR 29.00 01.08.98 Unknown
233 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD QURAISHA LCY PS PS 937018 PKR 100.00 01.08.98 Unknown
234 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MOTI C. CASOOR LCY PS PS 937019 PKR 6.00 01.08.98 Unknown
235 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD DOST MOHAMMAD LCY PS PS 937020 PKR 10.00 01.08.98 Unknown
236 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL QADIR AHMED LCY PS PS 937022 PKR 38.00 01.08.98 Unknown
237 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD IFTIKHAR JAVED LCY PS PS 937024 PKR 68.00 01.08.98 Unknown
238 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD IRSHAD AHMED LCY PS PS 937058 PKR 65.50 05.08.98 Unknown
239 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NISAR HAIDER LCY PS PS 937135 PKR 33.00 13.08.98 Unknown
240 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD N.P. WATERPROOF LCY PS PS 937136 PKR 1,000.00 13.08.98 Unknown
241 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD PERVAIZ LCY PS PS 937137 PKR 478.00 13.08.98 Unknown
242 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ADAMT DYEING LCY PS PS 937138 PKR 114.00 13.08.98 Unknown
243 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MUKHTAR LCY PS PS 937175 PKR 19.00 18.08.98 Unknown
244 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD BRIG. SADIQUDDIN KHAN LCY PS PS 937232 PKR 9.40 22.08.98 Unknown
245 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MOHAMMAD ANEES LCY PS PS 937238 PKR 316.00 24.08.98 Unknown
246 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NASREEN FATIMA LCY PS PS 937241 PKR 131.00 24.08.98 Unknown
247 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHAZIA PERVEEEN LCY PS PS 937242 PKR 333.99 24.08.98 Unknown
248 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD FARZANA ALMAS LCY PS PS 937244 PKR 10.00 24.08.98 Unknown
249 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD FARHEEN ZAHID LCY PS PS 937245 PKR 29.00 24.08.98 Unknown
250 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABBAS ALI LCY PS PS 937377 PKR 68.00 03.09.98 Unknown
251 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SADIQ ALI LCY PS PS 937378 PKR 97.00 03.09.98 Unknown
252 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SARIQA LCY PS PS 937394 PKR 213.31 03.09.98 Unknown
253 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD FEHMIDA LCY PS PS 937395 PKR 142.80 03.09.98 Unknown
254 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD RUBAB LCY PS PS 937396 PKR 61.60 03.09.98 Unknown
255 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MOINUDDIN HAIDER LCY PS PS 937473 PKR 122.70 09.09.98 Unknown
256 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SAWARI LCY PS PS 937525 PKR 10.00 14.09.98 Unknown
257 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD S. IMTIAZ AHMED LCY PS PS 937526 PKR 19.00 14.09.98 Unknown
258 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SAIDUR REHMAN LCY PS PS 937527 PKR 19.00 14.09.98 Unknown
259 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD D. COMM LCY PS PS 937565 PKR 2,116.96 16.09.98 Unknown
260 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD KAUSAR RAZA ZAIDI LCY PS PS 937624 PKR 265.80 22.09.98 Unknown
261 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD JAFFER ALI LCY PS PS 937628 PKR 132.90 22.09.98 Unknown
262 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD GHULAM RASOOL LCY PS PS 937630 PKR 250.00 22.08.98 Unknown
263 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD STEAMS LCY PS PS 937632 PKR 400.00 22.08.98 Unknown
264 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHAMBALA CO. LTD. LCY PS PS 937711 PKR 45.00 26.09.98 Unknown
265 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABUBAKAR BHAI LCY PS PS 937805 PKR 29.00 05.10.98 Unknown
266 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD TASNEEM IQBAL KHAN LCY PS PS 937850 PKR 3.10 09.10.98 Unknown
267 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD RUBINA KHOKHAR LCY PS PS 937852 PKR 503.10 09.10.98 Unknown
268 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SURRIYA LCY PS PS 937855 PKR 65.50 09.10.98 Unknown
269 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD GHULAM RASOOL LCY PS PS 937862 PKR 238.00 09.10.98 Unknown
270 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD LCY PS PS 937881 PKR 600.00 14.10.98 Unknown
271 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NOOR AHMED LCY PS PS 937986 PKR 16.00 15.10.98 Unknown
272 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HAJI AFSAR GUL LCY PS PS 937958 PKR 720.00 23.10.98 Unknown
273 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ASMA SAEED LCY PS PS 940071 PKR 316.00 02.11.98 Unknown
274 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD FARZANA SAEED LCY PS PS 938001 PKR 493.16 02.11.98 Unknown
275 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M. IQBAL LCY PS PS 938002 PKR 33.54 02.11.98 Unknown
276 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHAKOOR REHMAN LCY PS PS 938006 PKR 312.60 02.11.98 Unknown
277 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ASHRAF HUSSAIN LCY PS PS 938081 PKR 196.50 06.11.98 Unknown
278 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD RASHIDA BEGUM LCY PS PS 938082 PKR 119.11 06.11.98 Unknown
279 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD AHMED LCY PS PS 938083 PKR 250.00 06.11.98 Unknown
280 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHAUKAT LCY PS PS 938092 PKR 19.00 07.11.98 Unknown
281 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MOHD. IMTIAZ RIZVI LCY PS PS 938094 PKR 48.00 07.11.98 Unknown
282 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD UBL LCY PS PS 938166 PKR 0.11 17.11.98 Unknown
283 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD KARIM BIBI LCY PS PS 938240 PKR 418.90 24.11.98 Unknown
284 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NASREEN HUSSAIN LCY PS PS 938241 PKR 181.42 24.11.98 Unknown
285 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MIRZA MURTAZA ALI LCY PS PS 938242 PKR 601.00 24.11.98 Unknown
286 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD WAZIR ALI CHAGLA LCY PS PS 938246 PKR 508.81 24.11.98 Unknown

Page 3 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
287 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD FAZAL ALI LCY PS PS 938248 PKR 83.85 24.11.98 Unknown
288 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD RABAB KHATOON LCY PS PS 938249 PKR 260.85 24.11.98 Unknown
289 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SABURA SAQARWALI LCY PS PS 938261 PKR 8.00 25.11.98 Unknown
290 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD FOIUZIA TAHIR LCY PS PS 938262 PKR 10.00 25.11.98 Unknown
291 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ZAHIDA LCY PS PS 938309 PKR 25.00 28.11.98 Unknown
292 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NARGIS TABASUM LCY PS PS 938373 PKR 104.20 02.12.98 Unknown
293 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD AZAM BANO LCY PS PS 938454 PKR 44.00 10.12.98 Unknown
294 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD YASNEEN BANO LCY PS PS 938460 PKR 65.50 10.12.98 Unknown
295 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD IRFANA LCY PS PS 938508 PKR 19.00 17.12.98 Unknown
296 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HASAN ALI LCY PS PS 938509 PKR 6.00 17.12.98 Unknown
297 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL MAJEED LCY PS PS 938510 PKR 29.00 17.12.98 Unknown
298 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD KHALID MEHMOOD LCY PS PS 938511 PKR 47.00 17.12.98 Unknown
299 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HAJIANI SHER BANO LCY PS PS 938512 PKR 29.00 17.12.98 Unknown
300 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MAZHARUL HASAN LCY PS PS 938513 PKR 29.00 17.12.98 Unknown
301 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHER BANO LCY PS PS 938601 PKR 126.30 24.12.98 Unknown
302 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD TCS LCY PS PS 938635 PKR 1,105.74 26.12.98 Unknown
303 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HBWA LCY PS PS 115444 PKR 1,020.00 09.08.97 Unknown
304 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HBL PROGRESSIVE LCY PS PS 115512 PKR 40.00 24.09.97 Unknown
305 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HBL PROGRESSIVE LCY PS PS 115517 PKR 180.00 24.09.97 Unknown
306 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HBL PROGRESSIVE LCY PS PS 115522 PKR 1,040.00 25.09.97 Unknown
307 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HBL WELFARE LCY PS PS 115549 PKR 60.00 23.10.97 Unknown
308 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HBL OFFICERS LCY PS PS 490324 PKR 100.00 25.03.98 Unknown
309 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HBL OFFICERS LCY PS PS 490444 PKR 100.00 22.06.98 Unknown
310 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABN LCY PS PS 636542 PKR 194.90 23.11.98 Unknown
311 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NBP LCY PO PO 685154 PKR 10,660.00 05.06.98 Unknown
312 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HAMEER FAKIR COTTON LCY PO PO 777653 PKR 8,751.00 07.12.98 Unknown
313 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NBP LCY PO PO 769629 PKR 200.00 19.01.98 Unknown
314 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD PHMA LCY PO PO 769704 PKR 750.00 20.01.98 Unknown
315 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD COC LCY PO PO 770585 PKR 953.00 19.02.98 Unknown
ALL PAKISTAN TEXTILE
316 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ASSOC. LCY PO PO 770621 PKR 200.00 19.02.98 Unknown
ALL PAKISTAN TEXTILE
317 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ASSOC. LCY PO PO 770622 PKR 200.00 19.02.98 Unknown
318 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NBP LCY PO PO 771353 PKR 300.00 11.03.98 Unknown
319 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD DINERS CLUB LCY PO PO 771448 PKR 1,500.00 11.03.98 Unknown
320 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HBL LCY PO PO 771607 PKR 500.00 18.03.98 Unknown
321 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HBL LCY PO PO 771608 PKR 500.00 18.03.98 Unknown
322 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD EXECUTIVE ENGINEER LCY PO PO 772583 PKR 600.00 16.04.98 Unknown
323 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD EXECUTIVE ENGINEER LCY PO PO 772584 PKR 600.00 16.04.98 Unknown
324 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD DIRECTOR OF TRAINING LCY PO PO 773033 PKR 2,000.00 24.04.98 Unknown

325 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SINDH MADRASSAHTUL ISLAM LCY PO PO 773100 PKR 1,300.00 30.04.98 Unknown
326 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD EPB LCY PO PO 773509 PKR 200.00 15.05.98 Unknown
327 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD EXECUTIVE ENGINEER LCY PO PO 773802 PKR 1,000.00 26.05.98 Unknown
328 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD EXECUTIVE ENGINEER LCY PO PO 773802 PKR 1,000.00 26.05.98 Unknown
CHAMBER OF COMMERCE &
329 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD INDS. LCY PO PO 774020 PKR 1,000.00 29.06.98 Unknown
330 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD KMC LCY PO PO 774768 PKR 728.00 24.07.98 Unknown
331 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ANZ GBL LCY PO PO 775012 PKR 500.00 30.07.98 Unknown
332 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NEW VISION NETWORK LCY PO PO 775129 PKR 500.00 03.08.98 Unknown
333 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SECONDRY BOARD LCY PO PO 775516 PKR 46.00 17.08.98 Unknown
334 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD S. GAS. LCY PO PO 776417 PKR 150.00 22.09.98 Unknown
335 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD REGISTRAR OF UNIVERSITY LCY PO PO 616136 PKR 200.00 16.01.98 Unknown
336 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ANZ IMPORT & EXPORT LCY PO PO 616496 PKR 500.00 20.03.98 Unknown
337 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD PAK WATER & POWER LCY PO PO 616896 PKR 500.00 28.05.98 Unknown
338 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD GHOTK KYC. LCY PO PO 617036 PKR 500.00 30.06.98 Unknown
339 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HBL LCY PO PO 617109 PKR 4,840.00 15.07.98 Unknown
340 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NATIONAL CEMENT LCY PO PO 617321 PKR 120.00 21.08.98 Unknown
341 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD DAWN LCY PO PO 617364 PKR 3,500.00 28.08.98 Unknown
342 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD THE CONTROLLER OF EXAM. LCY PO PO 617377 PKR 40.00 01.09.98 Unknown
343 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD KANNUP LCY PO PO 617518 PKR 200.00 23.09.98 Unknown
344 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD EOBI LCY PO PO 617631 PKR 924.00 15.10.98 Unknown
345 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD IMPORT EXPORT LCY PO PO 617639 PKR 500.00 17.10.98 Unknown
346 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD KMC LCY PO PO 617754 PKR 4,387.00 05.11.98 Unknown
347 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHABANA NAFEES LCY PO PO 617794 PKR 1,927.00 13.11.98 Unknown
348 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD CHIEF ACCOUNTS OFFICER LCY PO PO 617909 PKR 766.00 08.12.98 Unknown
349 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD PIA EMPLOYMENT LCY PO PO 618004 PKR 100.00 26.12.98 Unknown
A-32 BLOCK 13 GHULSHAN E IQBAL
350 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MUHAMMED IQBAL KARACHI TEL 224120 LCY 00070019184603 CURR PKR 9,980.00 Unknown
12 BANK HOUSE NO 1 HABIB SQUARE
351 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD GULSHAN ARA MOHD AMIN BUNDER ROAD KARACHI LCY 00070229317903 CURR PKR 9,922.36 Unknown
FLAT NO 15 BLOCK A 3RD FLOOR
SOUTHERN SOCIETY 106 DEPOT
352 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD TURAB KARTMBOY LINES RAZVI SHAHEED ROAD LCY 00070250009703 CURR PKR 10,323.04 Unknown
M S NATIONAL CRAFTS 5 38 KHUSHIAL LANE JODIA BAZAR
353 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD EXTMPO KARACHI LCY 00070346737303 CURR PKR 21,444.41 Unknown
FATHE MOHD BUILDING IST FLOOR
ROOM NO 10 ROCHARD ROAD MOOSA
354 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M S KAMRAN MILL STORE LANE LCY 00070346931703 CURR PKR 11,131.14 Unknown
O T 2 14 4TH FLOOR MITHADER
355 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M S SAMEENA ENTERPRISES KARACHI LCY 00070379811403 CURR PKR 69,484.00 Unknown
D-89,SHERSHAH ROAD, S.I.T.E. OPP
SHAHEEN HOTEL SHERSHAH ROAD
356 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD AMRELI STEELS PVT LTD. KARACHI. LCY 00070380058903 CURR PKR 19,225.00 Unknown
C K 27 3 REHMATAULLAH ST
357 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M S MUDAB EXPORT KHARADAR KARACHI LCY 00070411338303 CURR PKR 15,332.88 Unknown
S T H I BO 8 SCHEME NOI 5 SCHEME 5
358 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD HUSEIN DEVELOPRES MAIN CLIFTON ROAD KARACHI LCY 00070423107603 CURR PKR 49,850.00 Unknown
359 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD TALE SPORTS HBL KARACHI LCY 00070425248803 CURR PKR 17,988.69 Unknown
171-B BLOCK 3 OFF SIRSYED ROAD
360 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MOTAMER-E-ALAM ALISLAMI PECHS KARACHI-29 LCY 00070455560803 CURR PKR 7,014.94 Unknown
361 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABDUL QAYUM KHAN 121 71 D R Q KORANGI KARACHI LCY 00070487290303 CURR PKR 40,000.00 Unknown
362 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NOMAN ENTERPRISE LCY 00079903551586 CURR PKR 96,375.00 Unknown
363 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD RAMZAN KHAN LCY 00079903551586 PLS PKR 10,000.00 Unknown
364 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NEELOFAR SOMAR LCY 00079903551586 CURR PKR 1,395.00 Unknown
365 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M. LATIF LCY 00079903551586 PLS PKR 100.00 Unknown
366 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M. SAYED NAJAF ALI LCY 00079903551586 PLS PKR 3,404.00 Unknown
367 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MOHAMMAD HAROON LCY 00079903551586 PLS PKR 291.40 Unknown
368 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MOHAMMAD YOUNUS LCY 00079903551586 PLS PKR 150.00 Unknown

Page 4 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
369 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M. SALIM EDHI LCY 00079903551586 PLS PKR 11.00 Unknown
370 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MOHAMMAD KASIM SHAH LCY 00079903551586 PLS PKR 550.00 Unknown
371 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M. YAQOOB LCY 00079903551586 PLS PKR 549.00 Unknown
372 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M. YOUNUS LCY 00079903551586 PLS PKR 1,700.00 Unknown
373 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SYED SHAHABUDDIN AHMED LCY 00079903551586 PLS PKR 2,000.00 Unknown
374 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD NAGHAM HASHMI LCY 00079903551586 PLS PKR 79.00 Unknown
375 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD M. YOUNUS LCY 00079903551586 PLS PKR 2,000.00 Unknown
376 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD GHULAM MUSTAFA LCY 00079903551586 PLS PKR 208.00 Unknown
377 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD TAYYAB JI LCY 00079903551586 PLS PKR 1,000.00 Unknown
SALEEM MEHMOOD
378 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD DADABHOY LCY 00079903551586 PLS PKR 4,407.00 Unknown
379 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MOHAMMAD ISHAQ LCY 00079903551586 PLS PKR 1,000.00 Unknown
380 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MOHAMMAD SHARIF LCY 00079903551586 PLS PKR 1,000.00 Unknown
381 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD FAZAL HUSSAIN LCY 00079903551586 PLS PKR 1,000.00 Unknown
382 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHER MOHAMMAD LCY 00079903551586 PLS PKR 1,000.00 Unknown
383 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD GHULAM RAZA LCY 00079903551586 PLS PKR 112.00 Unknown
384 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD GHULAM RAZA LCY 00079903551586 PLS PKR 139.00 Unknown
385 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD IBRAHIM LATIF LCY 00079903551586 PLS PKR 450.00 Unknown
386 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD FURQAN ABDUL SATTAR LCY 00079903551586 PLS PKR 650.00 Unknown
387 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SAFIYA BEGUM LCY 00079903551586 PLS PKR 343.00 Unknown
388 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ISMAIL LCY 00079903551586 PLS PKR 435.00 Unknown
389 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MISS SHIREEN LCY 00079903551586 PLS PKR 1,500.00 Unknown
390 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD ABU BAKAR LCY 00079903551586 PLS PKR 200.00 Unknown
391 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD SHARAFAT HUSSAIN ZAIDI LCY 00079903551586 PLS PKR 1,118.35 Unknown
392 0007 KARACHI-FOREIGN EXCHANGE COMMERCIAL BK SD MARATAB ALI LCY 00079903551586 PLS PKR 1,000.00 Unknown
393 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD Amna Feroze LCY - CD / SB MISC PKR 3,030.28 21.08.1998 N/A
394 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD M.Younus LCY - CD / SB MISC PKR 310.00 27.12.1998 N/A
395 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD Abdul Wajid LCY - CD / SB MISC PKR 1,425.00 07.08.1998 N/A
396 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD M.Saeed LCY - CD / SB MISC PKR 1,046.00 30.09.1998 N/A
397 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD Omar LCY CD / SB MISC PKR 500.00 30.07.1998 N/A
398 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD Salim & Co LCY - CD / SB MISC PKR 18,828.00 21.03.1998 N/A
399 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD M.Saeed LCY - CD / SB MISC PKR 5,000.00 29.06.1998 N/A
400 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD Noor Bai LCY - CD / SB MISC PKR 386.00 18.08.1998 N/A
401 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD SHAMIM IBRAHIM LCY PS PS 398193 PKR 555.00 2/5/1998 N.A
402 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD KPT LCY PO PO 895985 PKR 1,836.00 10/7/1998 N.A
403 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD ITO LCY PO PO 896556 PKR 3,320.00 28-9-1998 N.A
404 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD PASHIM LCY DD DD 793692/19 PKR 50,000.00 23-2-1998 N.A
405 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD Old Tehsil Road, Burewala. LCY DD DD 944207/364 PKR 100.00 7/11/1998 N.A
406 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD Bilal Park Lahore LCY DD DD 171263/16 PKR 300.00 22-06-1998 N.A
407 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD Dehbano Mirpur Bahtro. LCY DD DD 115908/7 PKR 150.00 20/11/1998 N.A
408 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD COC LCY PO PO 900431 PKR 825.00 18.09.1998 N.A
409 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD COC LCY PO PO 742212 PKR 2,781.00 13.07.1998 N.A
410 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD IBP LCY PO PO 741994 PKR 500.00 17.06.1998 N.A
411 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD Director of shipping LCY PO PO 399596 PKR 200.00 16.01.1998 N.A
412 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD ETO LCY PO PO 399416 PKR 1,354.00 01.01.1998 N.A
413 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD Director of shipping LCY PO PO 399595 PKR 200.00 16.01.1998 N.A
414 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD GOLE CLOTH,FSD LCY DD DD 161175/103 PKR 360.00 05.06.1998 N.A
415 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD MARKET ROAD,FSD LCY DD DD 309308/69 PKR 3,370.00 17.02.1998 N.A
416 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD KHIPRO DIST.SANGHAR LCY DD DD 780891/391 PKR 1,650.00 16.10.1998 N.A
417 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD NAWAN GAI BUNAIR LCY DD DD 226908/2 PKR 80.00 02.02.1998 N.A
418 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD HAYATABAD,PESHAWAR LCY DD DD 632963/35 PKR 8.00 19.05.1998 N.A
419 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD Chak No 568/DA,Chak Munda LCY DD DD 144617/58 PKR 500.00 19.05.1998 N.A
420 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD NAROWAL LCY DD DD 376865/3 PKR 50.00 02.06.1998 N.A
421 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD K.R Ahmedpur East,BWP. LCY DD DD 412324/91 PKR 8,850.00 28.04.1998 N.A
422 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD K.R Ahmedpur East,BWP. LCY DD DD 637534/23 PKR 2,875.00 10.02.1998 N.A
423 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD SAHER SULTAN LCY DD DD 530949/3 PKR 200.00 28.12.1998 N.A
424 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD ALI TOWN,FSD LCY DD DD 309890/2 PKR 125.00 04.02.1998 N.A
425 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD DIPALPUR,SAHIWAL LCY DD DD 327377/5 PKR 100.00 23.02.1998 N.A
426 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD DIPALPUR,SAHIWAL LCY DD DD 3277376/4 PKR 100.00 23.02.1998 N.A
427 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD FATEHPUR LAYYAH LCY DD DD 813402/61 PKR 1,000.00 09.07.1998 N.A
428 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD FATEHPUR LAYYAH LCY DD DD 373837/45 PKR 1,000.00 09.07.1998 N.A
429 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD GHA.MANDI BAHAWALNAGAR LCY DD DD 575691/94 PKR 2,400.00 19.05.1998 N.A
430 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD LATIFABAD/7,HYD LCY DD DD 489781/66 PKR 500.00 10.03.1998 N.A
431 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD MIRPURMATHELO LCY DD DD 505472/12 PKR 28,334.00 10.11.1998 N.A
432 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD MIRPURMATHELO LCY DD DD 506590/232 PKR 3,800.00 02.11.1998 N.A
433 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD GHOTKI LCY DD DD 361636/207 PKR 26,000.00 26.01.1998 N.A
434 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD J.C SAHIWAL LCY DD DD 396583/33 PKR 500.00 19.09.1998 N.A
435 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD J.C SAHIWAL LCY DD DD 396584/34 PKR 500.00 16.09.1998 N.A
436 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD MANDI ROAD,PAK PATTAN LCY DD DD 455435/38 PKR 30,000.00 13.07.1998 N.A
437 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD D'GROUND,FSD LCY DD DD 742394/204 PKR 350.00 10.07.1998 N.A
438 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD SBP LCY DD DD 741747 PKR 3,840.00 27.05.1998 N.A
2 B ZAINAB MANZIL VEERJEE STREET
439 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD RAHMET ALI JODIA BAZAR KARACH LCY 00230172669403 CURR PKR 15,122.60 03.06.1998 N.A
440 0023 KARACHI-NAPIER ROAD (COM. S.C.) COMMERCIAL BK SD STAMP ON HAND LCY 00230154629801 CD / SB MISC PKR 69,418.50 - N.A
441 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD TNT LCY DD DD 280836-34 PKR 225.00 12/28/1998 N/A
442 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NCH LCY DD DD 669191-12 PKR 101.00 12/28/1998 N/A
443 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NCH LCY DD DD 905727-3 PKR 50.00 12/28/1998 N/A
444 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PBFSC LCY DD PKR 200.00 12/28/1998 N/A
445 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NCH LCY DD DD 246332-3 PKR 65.00 12/28/1998 N/A
446 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SHELL LCY DD DD 913229-18 PKR 200.00 12/28/1998 N/A
447 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD S.W.W.B LCY DD DD 578812-16 PKR 4,160.00 12/28/1998 N/A
448 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SWWB LCY DD DD 578813-17 PKR 4,160.00 12/28/1998 N/A
449 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SWWB LCY DD DD 578814-18 PKR 4,160.00 12/28/1998 N/A
450 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SWWB LCY DD DD 578815-19 PKR 4,160.00 12/28/1998 N/A
451 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SWWB LCY DD DD 578816-20 PKR 2,160.00 12/28/1998 N/A
452 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SWWB LCY DD DD 578817-21 PKR 2,160.00 12/28/1998 N/A
453 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD DOMESTIC APP LCY DD DD 55238-46 PKR 30,000.00 12/28/1998 N/A
454 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD MRS ,AISHA LCY DD DD 99632-4 PKR 3,500.00 12/28/1998 N/A
455 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PCO LCY DD DD 366299-19 PKR 10.00 12/28/1998 N/A
456 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD A/C OFFICE LCY DD DD 984586-44 PKR 50.00 12/28/1998 N/A
457 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PMA LCY DD DD 879038-19 PKR 200.00 12/28/1998 N/A
458 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ARVUSH LCY DD DD 73172-01 PKR 200.00 12/28/1998 N/A
459 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD CDC LCY DD DD 551497-68 PKR 55.00 12/28/1998 N/A
460 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD CAIN LCY DD DD 275205-28 PKR 300.00 12/28/1998 N/A
461 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD MR SIRAJ LCY DD DD 659584-29 PKR 2,200.00 12/28/1998 N/A
462 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NCH LCY DD DD 719455-3 PKR 100.00 12/28/1998 N/A
463 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD GBC LCY DD DD 719076-52 PKR 200.00 12/28/1998 N/A
464 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD S.A.T.O.R LCY DD DD 262969-72 PKR 110.00 12/28/1998 N/A
465 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 262970-73 PKR 110.00 12/28/1998 N/A

Page 5 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
466 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 262971-74 PKR 110.00 12/28/1998 N/A
467 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 262972-75 PKR 110.00 12/28/1998 N/A
468 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 262973-76 PKR 110.00 12/28/1998 N/A
469 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 262974-77 PKR 110.00 12/28/1998 N/A
470 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD MR,KHALID LCY DD DD 154828-32 PKR 72.00 12/28/1998 N/A
471 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SINGER LCY DD DD 985230-11 PKR 15.00 12/28/1998 N/A
472 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PAN PACFIC LCY DD DD 109519-26 PKR 100.00 12/28/1998 N/A
473 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SHELL LCY DD DD 314722-162 PKR 700,000.00 12/28/1998 N/A
474 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ESK LCY DD DD 855837-22 PKR 100.00 12/28/1998 N/A
475 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD KHALID LCY DD DD 38959-59 PKR 96,400.00 12/28/1998 N/A
476 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD A D V CENTRE LCY DD DD 552914-19 PKR 200.00 12/28/1998 N/A
477 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SSG LCY DD DD 464567-13 PKR 200.00 12/28/1998 N/A
478 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD FAISAL LCY DD DD 283770-2 PKR 1,000.00 12/28/1998 N/A
479 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD INT TRADE LCY DD DD 333497-2 PKR 50.00 12/28/1998 N/A
480 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD INT TRADE LCY DD DD 333498-3 PKR 1,000.00 12/28/1998 N/A
481 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ACCOMENT LCY DD DD 395-1 PKR 110.00 12/28/1998 N/A
482 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ACCOMENT LCY DD DD 396-2 PKR 110.00 12/28/1998 N/A
483 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ACCOMENT LCY DD DD 397-3 PKR 110.00 12/28/1998 N/A
484 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ACCOMENT LCY DD DD 398-4 PKR 110.00 12/28/1998 N/A
485 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ACCOMENT LCY DD DD 399-5 PKR 210.00 12/28/1998 N/A
486 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ACCOMENT LCY DD DD 400-6 PKR 210.00 12/28/1998 N/A
487 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD QAISER LCY DD DD 783934-01 PKR 100.00 12/28/1998 N/A
488 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD HBT LCY DD DD 860818-29 PKR 100.00 12/28/1998 N/A
489 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD LTV LCY DD DD 088534-23 PKR 150.00 12/28/1998 N/A
490 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD CAA LCY DD DD 571-31 PKR 110.00 12/28/1998 N/A
491 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PHILIPS LCY DD DD 752322-2 PKR 60.00 12/28/1998 N/A
492 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PIA LCY DD DD 500-2 PKR 100.00 12/28/1998 N/A
493 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD TAHIR LCY DD DD 163632-5 PKR 130,000.00 12/28/1998 N/A
494 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD RASHID LCY DD DD 287098-115 PKR 14,686.00 12/28/1998 N/A
495 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD CLINIC LCY DD DD 160171-18 PKR 100.00 12/28/1998 N/A
496 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NCH LCY DD DD 392872-2 PKR 50.00 12/28/1998 N/A
497 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD LIVER BROS LCY DD DD 797340-33 PKR 873.00 12/28/1998 N/A
498 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PURCENT LCY DD DD 858649-94 PKR 90.00 12/28/1998 N/A
499 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD R#C LCY DD DD 954839-107 PKR 55.00 12/28/1998 N/A
500 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ENGG TEC LCY DD DD 954867-117 PKR 60.00 12/28/1998 N/A
501 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ENGG TEC LCY DD DD 954868-118 PKR 60.00 12/28/1998 N/A
502 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD G A O TR LCY DD DD 998456-30 PKR 110.00 12/28/1998 N/A
503 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD G A O TR LCY DD DD 998457-31 PKR 110.00 12/28/1998 N/A
504 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD G A O TR LCY DD DD 998458-32 PKR 110.00 12/28/1998 N/A
505 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD G AOTR LCY DD DD 998459-33 PKR 110.00 12/28/1998 N/A
506 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD G A O TR LCY DD DD 998459-34 PKR 110.00 12/28/1998 N/A
507 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD G A O TR LCY DD DD 998460-35 PKR 110.00 12/28/1998 N/A
508 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PIA LCY DD DD 544-14 PKR 100.00 12/28/1998 N/A
509 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PIA LCY DD DD 552-30 PKR 100.00 12/28/1998 N/A
510 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 698-103 PKR 110.00 12/28/1998 N/A
511 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 699-104 PKR 110.00 12/28/1998 N/A
512 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 700-105 PKR 110.00 12/28/1998 N/A
513 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 701-106 PKR 110.00 12/28/1998 N/A
514 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 702-107 PKR 110.00 12/28/1998 N/A
515 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 703-108 PKR 110.00 12/28/1998 N/A
516 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 704-109 PKR 110.00 12/28/1998 N/A
517 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 705-110 PKR 110.00 12/28/1998 N/A
518 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 706-111 PKR 210.00 12/28/1998 N/A
519 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 707-112 PKR 110.00 12/28/1998 N/A
520 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 708-113 PKR 110.00 12/28/1998 N/A
521 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 709-114 PKR 110.00 12/28/1998 N/A
522 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 710-115 PKR 110.00 12/28/1998 N/A
523 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 711-116 PKR 110.00 12/28/1998 N/A
524 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 712-117 PKR 110.00 12/28/1998 N/A
525 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SATOR LCY DD DD 714-118 PKR 110.00 12/28/1998 N/A
526 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD OLYMPIA LCY DD DD 123101-93 PKR 500.00 12/28/1998 N/A
527 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD MATEEN LCY DD DD 722121-11 PKR 50.00 12/28/1998 N/A
528 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PNS LCY DD DD 48949-20 PKR 200.00 12/28/1998 N/A
529 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NAHID LCY DD DD 297108-46 PKR 100.00 12/28/1998 N/A
530 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SALIM LCY DD DD 715969-7 PKR 42.00 12/28/1998 N/A
531 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD CLIM LCY DD DD 752178-3 PKR 32.00 12/28/1998 N/A
532 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NCH LCY DD DD 298672-62 PKR 50.00 12/28/1998 N/A
533 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD COP LCY DD DD 779-86 PKR 200.00 12/28/1998 N/A
534 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD KESC LCY DD DD 285288-39 PKR 5,000.00 12/28/1998 N/A
535 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD KCL LCY DD DD 39898-7 PKR 150.00 12/28/1998 N/A
536 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD AC OFFICER LCY DD DD 896-29 PKR 1,000.00 12/28/1998 N/A
537 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD JAVED ELECTRONIC LCY DD DD 91942-6 PKR 10,000.00 12/28/1998 N/A
538 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD LIB BOOK LCY DD DD 764-74 PKR 895.00 12/28/1998 N/A
539 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD S TAHIR LCY DD DD 731363-41 PKR 15,100.00 12/28/1998 N/A
540 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD KPT LCY DD DD 143389-102 PKR 251.00 12/28/1998 N/A
541 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SCB LCY DD DD 621-158 PKR 500.00 12/28/1998 N/A
542 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSC LCY DD DD 906-04 PKR 500.00 12/28/1998 N/A
543 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PIA LCY DD DD 615-32 PKR 100.00 12/28/1998 N/A
544 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ABN LCY DD DD 540685-56 PKR 18,750.00 12/28/1998 N/A
545 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD DGM LCY DD DD 982-56 PKR 800.00 12/28/1998 N/A
546 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SLIC LCY DD DD 315028-18 PKR 25.00 12/28/1998 N/A
547 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD LIB BOOK LCY DD DD 703837-20 PKR 350.00 12/28/1998 N/A
548 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD BMC LCY DD DD 129232-30 PKR 100.00 12/28/1998 N/A
549 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD BMC LCY DD DD 129239-47 PKR 100.00 12/28/1998 N/A
550 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SAADDAT LCY DD DD 622444-21 PKR 400.00 12/28/1998 N/A
551 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD YASIN LCY DD DD 445-22 PKR 200.00 12/28/1998 N/A
552 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD AKU LCY DD DD 85848-17 PKR 500.00 12/28/1998 N/A
553 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NCH LCY DD DD 373919-83 PKR 35,000.00 12/28/1998 N/A
554 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SSG LCY DD DD 171529-23 PKR 15,766.00 12/28/1998 N/A
555 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD RAHIM LCY DD DD 318450-12 PKR 396.00 12/28/1998 N/A
556 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NCH LCY DD DD 76677-79 PKR 100.00 12/28/1998 N/A
557 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD LIB BOOK LCY DD DD 707644-04 PKR 350.00 12/28/1998 N/A
558 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NCH LCY DD DD 679715 PKR 7,860.00 12/28/1998 N/A
559 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD COP LCY DD DD 136470-36 PKR 500.00 12/28/1998 N/A
560 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD HAJI IRSHAD LCY PO PO 740509 PKR 300.00 12/28/1998 N/A
561 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD S M AWAN LCY PO PO 740510 PKR 300.00 12/28/1998 N/A
562 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD EPB LCY PO PO 259861 PKR 25,000.00 12/28/1998 N/A
563 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PASMIC LCY PO PO 258422 PKR 1,950.00 12/28/1998 N/A
564 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SWWB LCY PO PO 258439 PKR 6,594.00 12/28/1998 N/A

Page 6 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
565 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD COC LCY PO PO 439371 PKR 800.00 12/28/1998 N/A
566 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD A|COFF EPB LCY PO PO 258692 PKR 30,000.00 12/28/1998 N/A
567 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PDOHA LCY PO PO 955802 PKR 100.00 3/31/1998 N/A
568 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD STAFBANO LCY PO PO 955240 PKR 1,088.00 3/31/1998 N/A
569 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SBP LCY PO PO 955275 PKR 565.00 3/31/1998 N/A
570 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ST PAT SCH00L LCY PO PO 954138 PKR 429.00 3/31/1998 N/A
571 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PIA LCY PO PO 954183 PKR 600.00 3/31/1998 N/A
572 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD DHA LCY PO PO 954297 PKR 200.00 3/31/1998 N/A
573 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954337 PKR 200.00 3/31/1998 N/A
574 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954341 PKR 200.00 3/31/1998 N/A
575 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954343 PKR 200.00 3/31/1998 N/A
576 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954344 PKR 200.00 3/31/1998 N/A
577 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954346 PKR 200.00 3/31/1998 N/A
578 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954401 PKR 200.00 3/31/1998 N/A
579 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954402 PKR 200.00 3/31/1998 N/A
580 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954403 PKR 200.00 3/31/1998 N/A
581 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954404 PKR 200.00 3/31/1998 N/A
582 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954462 PKR 200.00 3/31/1998 N/A
583 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954463 PKR 200.00 3/31/1998 N/A
584 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954464 PKR 200.00 3/31/1998 N/A
585 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 954484 PKR 200.00 3/31/1998 N/A
586 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD SECT COMM LCY PO PO 955460 PKR 50.00 3/31/1998 N/A
587 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 955474 PKR 200.00 3/31/1998 N/A
588 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 955476 PKR 400.00 3/31/1998 N/A
589 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 955477 PKR 200.00 3/31/1998 N/A
590 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 955508 PKR 200.00 3/31/1998 N/A
591 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 955669 PKR 200.00 3/31/1998 N/A
592 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 955670 PKR 200.00 3/31/1998 N/A
593 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 955672 PKR 200.00 3/31/1998 N/A
594 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD KYC AIRPORT LCY PO PO 955735 PKR 352.00 3/31/1998 N/A
595 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD A|OFF TQMD LCY PO PO 955765 PKR 7,800.00 3/31/1998 N/A
596 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD KDA LCY PO PO 950383 PKR 500.00 3/31/1998 N/A
597 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD COC LCY PO PO 950285 PKR 2,928.00 3/31/1998 N/A
598 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD PSM LCY PO PO 950472 PKR 700.00 3/31/1998 N/A
599 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD BRINKS PAK LCY PO PO 740591 PKR 1,747.00 3/31/1998 N/A
600 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD BRINKS PAK LCY PO PO 740332 PKR 800.00 3/31/1998 N/A
601 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD ITO LCY PO PO 303059 PKR 30,472.00 3/31/1998 N/A
602 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD D.RAJ LCY PO PO 303106 PKR 420.00 3/31/1998 N/A
603 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD COC LCY DD DD 848305 PKR 1,000.00 12/28/1998 N/A
604 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD G M SUPPLY LCY DD DD 64236 PKR 500.00 12/28/1998 N/A
605 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NTM LCY DD DD 87556 PKR 200.00 12/28/1998 N/A
2/125 PECHS KHALID BIN WALID ROAD
606 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD NIAZ AHMED KHAN KARACHI LCY 00330169639003 CURR PKR 18,442.50 22-05-1998 Not Traceable
GODAM NO 278 ANDORONI GATE GALI
607 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD M AZAM YOUNUS & CO NO 12 KARACHI LCY 00330156343203 CURR PKR 30,868.33 18-12-1997 Not Traceable
SURVEY CENTRE RASHID TURABI
ROAD BLOCK N NORTH NAZIMABAD
608 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD M/S AAFAN ENTERPRISES KARACHI LCY 00330166746403 CURR PKR 34,524.66 26-02-1998 Not Traceable
90, DEPOT LINE GUARDEN AVENUE
609 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD M/S RAZA CLINIC KARACHI LCY 00334133478803 CURR PKR 12,084.33 09.08.1997 Not Traceable
PAKISTAN HANDI CRFT MARKET
610 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD M/S PAKISTAN HADICRAFT ABDULLAH HAROON ROAD KARACHI LCY 00330111979603 CURR PKR 13,101.01 29-06-1998 Not Traceable
611 0033 KARACHI-SADDAR SUB-CENTRE COMMERCIAL BK SD M/S RAFTAT TRADERS 9-C BLOCK-6 PECHS KARACHI LCY 00330171026703 CURR PKR 13,221.50 19-03-1998 Not Traceable
612 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PAK PETROLIUM LCY PO PO OAOL 908835 PKR 3,800.00 29-Jan-97 Not Traceable.

613 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PEOPLE STEEL LCY PO PO OAOL 908839 PKR 500.00 29-Jan-97 Not Traceable.

614 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD ST JOSEPH LCY PO PO OAOL 908971 PKR 1,480.00 27-Feb-97 Not Traceable.
615 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PRINCIPAL DCET LCY PO PO OAOL 909488 PKR 50.00 14-May-97 Not Traceable.
616 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SSGC LCY PO PKR 7,250.00 30-Jun-97 Not Traceable.

617 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD EXE NEW MALIR LCY PO PO OAOM 360554 PKR 2,000.00 22-Sep-97 Not Traceable.
PO OAOM
618 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD NBP LCY PO 360578 PKR 1,096.00 27-Sep-97 Not Traceable.
619 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD BROTHERS LCY DD DD 0861068 PKR 700.00 16-Feb-97 Not Traceable.
620 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD CAREEM CONST KYC LCY DD DD 4541123 PKR 300.00 23-Sep-97 Not Traceable.
621 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD AKU LCY DD DD 97988835 PKR 300.00 24-Jul-97 Not Traceable.
622 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD BAQAI MEDICAL LCY DD DD 13893537 PKR 100.00 22-Nov-97 Not Traceable.
623 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD CIBA GAYGE LCY DD DD 953443101 PKR 500.00 17-Jul-97 Not Traceable.
624 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD CIBA GAYGE LCY DD DD 95343363 PKR 500.00 9-Jun-97 Not Traceable.
625 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD ASGHER ALI LCY DD DD 46283017 PKR 325.00 18-Oct-97 Not Traceable.
626 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD H B LENG MAINTINANCE LCY DD DD 7152756 PKR 1,000.00 19-Sep-97 Not Traceable.
627 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD M ZAKRIA LCY DD DD 3140368 PKR 350.00 27-Jan-97 Not Traceable.
628 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD IBP LCY DD DD 28279726 PKR 275.00 28-Jul-97 Not Traceable.
629 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD IBP LCY DD DD 28279827 PKR 90.00 28-Jul-97 Not Traceable.
630 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD NED UNI LCY DD DD 05712941 PKR 500.00 26-Jun-97 Not Traceable.
631 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD COMANDANT P N LCY DD DD 05720159 PKR 250.00 11-Oct-97 Not Traceable.
632 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD IBP LCY DD DD 0570779 PKR 510.00 15-Jan-97 Not Traceable.
633 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD ZAINAB TEXTILE LCY DD DD 3559495 PKR 150.00 14-Nov-97 Not Traceable.
634 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD NBP LCY PS PS PAJ 921973 PKR 10,201.00 22-Aug-95 Not Traceable.
635 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD NBP LCY PS PS PAJ 921975 PKR 10,187.00 27-Aug-95 Not Traceable.
636 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD NBP LCY PS PS PAK 077059 PKR 636.00 15-Oct-96 Not Traceable.
637 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PROGRESIVE ASSOCIATION LCY PS PS PAK 077267 PKR 300.00 24-Mar-97 Not Traceable.
638 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PROGRESIVE ASSOCIATION LCY PS PS PAK 077298 PKR 300.00 16-Apr-97 Not Traceable.
639 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PROGRESIVE ASSOCIATION LCY PS PS PAK 077329 PKR 280.00 24-May-97 Not Traceable.
640 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PROGRESIVE ASSOCIATION LCY PS PS PAK 077362 PKR 280.00 21-Jun-97 Not Traceable.
641 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD BILQEES NIZAM LCY PS PS PAK 077374 PKR 27.32 30-Jun-97 Not Traceable.
642 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD WELFARE ASSOCIATION LCY PS PS PAK 077457 PKR 40.00 30-Aug-97 Not Traceable.
643 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD DCITO LCY PS PS PAK 473245 PKR 569.42 6-Nov-97 Not Traceable.
644 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PHILIPS ELECTRICAL LCY DD DD 235143230 PKR 5,560.00 30-Dec-97 Not Traceable.
645 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD NOL PAK PVT LTD LCY DD DD 32500504 PKR 23,200.00 30-Sep-97 Not Traceable.
646 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD I.A. KHAN LCY DD DD 01636641 PKR 18,750.00 20-Dec-97 Not Traceable.
647 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SEC SINDH STATE LCY DD DD 46821312 PKR 50.00 4-May-98 Not Traceable.
648 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SEC SINDH STATE LCY DD DD 46821413 PKR 50.00 4-May-98 Not Traceable.
649 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SINDH MEDICAL LCY DD DD 46822116 PKR 50.00 27-May-98 Not Traceable.
650 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SINDH MEDICAL LCY DD DD 46822217 PKR 50.00 27-May-98 Not Traceable.
651 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SINDH MEDICAL LCY DD DD 46822318 PKR 50.00 27-May-98 Not Traceable.
652 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SINDH MEDICAL LCY DD DD 46822419 PKR 50.00 27-May-98 Not Traceable.
653 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD MEDICAL FACILITY LCY DD DD 46823521 PKR 50.00 16-Jun-98 Not Traceable.

Page 7 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
654 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SEC SINDH STATE MEDI LCY DD DD 46823827 PKR 50.00 18-Aug-98 Not Traceable.
655 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SEC SINDH STATE LCY DD DD 4682109 PKR 50.00 4-May-98 Not Traceable.
656 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD MANSHA BROTHERS LCY DD DD 1310163 PKR 200.00 13-Feb-98 Not Traceable.
657 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD FARIDA NAZ LCY DD DD 8037965 PKR 300.00 19-Jan-98 Not Traceable.
658 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD AKU LCY DD DD 0593826 PKR 200.00 25-Feb-98 Not Traceable.

659 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD KMDS LCY PO PO OAOM 952876 PKR 22,000.00 23-Nov-98 Not Traceable.
PO OAOM
660 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PRINCIPAL DMC LCY PO 953145 PKR 500.00 24-Dec-98 Not Traceable.
PO OAOM
661 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PRINCIPAL DMC LCY PO 953146 PKR 500.00 24-Dec-98 Not Traceable.
662 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD FIRE CONTROL LCY PS PS PAK 473664 PKR 2,505.00 28-Jul-98 Not Traceable.
663 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD S JAVED RIZVI LCY DD DD 8729203 PKR 4,000.00 16-Jan-98 Not Traceable.
664 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD RUKHSANA BUTT LCY DD DD 5773232 PKR 1,500.00 31-Dec-98 Not Traceable.
665 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD MANAGER PUB FED LCY DD DD 8377923 PKR 1,350.00 3-Jul-98 Not Traceable.
666 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD EPZA LCY DD DD 54998474 PKR 20,000.00 27-Feb-98 Not Traceable.
667 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD AGHA WAZIR HAIDER LCY DD DD 5784488 PKR 16,000.00 25-May-99 Not Traceable.
668 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD AGHA KHAN LCY DD DD 34400466 PKR 1,012.00 24-Dec-98 Not Traceable.
669 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD A K UNIVERSITY LCY DD DD 2315342 PKR 200.00 22-Jan-98 Not Traceable.
670 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD COMMANDANT PAK NAVY LCY DD DD 98116510 PKR 100.00 3-Oct-98 Not Traceable.
671 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD LIBRARIAN LCY DD DD 63063713 PKR 87.00 5-Oct-98 Not Traceable.
672 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PROF MALAHAT LCY DD DD 63063814 PKR 87.00 5-Oct-98 Not Traceable.
673 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SEC SINDH MEDICAL LCY DD DD 22836736 PKR 50.00 16-Jul-98 Not Traceable.
674 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD VICE CHANCELLOR LCY DD DD 22839338 PKR 100.00 3-Aug-98 Not Traceable.

675 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD DIRECTOR OF FINANCE LCY PO PO OAOM 361364 PKR 100.00 4-Feb-98 Not Traceable.
PO OAOM
676 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SEC HEALTH GOVT OF SIND LCY PO 361463 PKR 43,500.00 21-Feb-98 Not Traceable.

677 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD EPB LCY PO PO OAOM 361602 PKR 500.00 17-Mar-98 Not Traceable.
PO OAOM
678 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD DY CHIEF ENGS NBP LCY PO 361671 PKR 500.00 28-Mar-98 Not Traceable.
PO OAOM
679 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD PERVAIZ BROTHERS LCY PO 361720 PKR 500.00 4-Apr-98 Not Traceable.
PO OAOM
680 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD X E N EDUCATION LCY PO 361947 PKR 1,000.00 13-May-98 Not Traceable.

681 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD HQCAA LCY PO PO OAOM 854439 PKR 150.00 8-Jun-98 Not Traceable.

682 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD CHAMBER OF COMMERCE LCY PO PO OAOM 854675 PKR 1,000.00 15-Jul-98 Not Traceable.
FIRE CONTROL
683 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD CORPORATION LCY PS PS PAK 473347 PKR 600.00 6-Jan-98 Not Traceable.
684 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD NUSRAT SHAREEF LCY PS PS PAK 473424 PKR 3,664.73 4-Mar-98 Not Traceable.
685 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD EXECUTIVE LCY PS PS PAK 473596 PKR 50.00 23-Jun-98 Not Traceable.
686 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD NBP LCY PS PS PAK 473616 PKR 213.00 11-Jul-98 Not Traceable.
687 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD HASHMAT HAMEED LCY DD DD 3258572 PKR 1,500.00 11-Feb-98 Not Traceable.
688 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD A/C OFFICER TELEPHONES LCY DD DD 09081519 PKR 12,320.00 16-Jul-97 Not Traceable.
689 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SOCIETY FOR CON LCY DD DD 1349576 PKR 600.00 8-May-98 Not Traceable.
690 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD ABDUL QADIR JAFFER LCY DD DD 2435375 PKR 923.50 27-Feb-98 Not Traceable.
691 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD ROSHAN BANO LCY PLS PKR 3,000.00 28-Nov-98 Not Traceable.
692 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD NASEEMA A/C.2545-1 LCY 00380002545101 PLS PKR 619.00 2-Feb-98 Not Traceable.
693 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD AMIR ALI LCY PLS PKR 390.00 24-Feb-98 Not Traceable.

694 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD S.FATIMA KULSOOM BUKHARI LCY 00380024485001 PLS PKR 1,000.00 4-Mar-98 Not Traceable.

695 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD S.FATIMA KULSOOM BUKHARI LCY 00380024485001 PLS PKR 300.00 5-Mar-98 Not Traceable.
696 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD IQBAL/ANES BEGUM LCY PLS PKR 568.20 12-Mar-98 Not Traceable.
697 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD SHAMSUDDIN LCY PLS PKR 419.00 23-Apr-98 Not Traceable.
698 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD MUBASHRA A.MALIK LCY PLS PKR 324.00 6-Jun-98 Not Traceable.
699 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD GHULAM AHMED LCY PLS PKR 100.00 21-Jul-98 Not Traceable.
700 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD HAMID HUSSAIN LCY 00380026875201 PLS PKR 1,000.00 25-Jul-98 Not Traceable.
701 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD ASAD HANIF LCY 00380006605701 PLS PKR 100.00 21-Nov-98 Not Traceable.
702 0038 KARACHI-TARIQ ROAD CENTRE COMMERCIAL BK SD ARIF HAFEEZ LCY 00380001414601 PLS PKR 4,257.00 29-Dec-98 Not Traceable.
ANJUMAN JAMIA RUSHDIA
703 0122 LAHORE-BADAMI BAGH (COMMERCIAL SC) COMMERCIAL BK PB RIZVIA DATA NAGAR BADAMI BAGH LAHORE LCY 01220050001903 CURR PKR 15,145.00 15.05.1998 Not Traceable.
704 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB Anjuman e-Imamia Asnai Ashr Ghulam Muhanmmad abad Faisalabad LCY 01430071164303 CURR PKR 16.63 02.09.1997 Not Traceable
705 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MUSHTAQ ALI LCY DD DD 291081/27 PKR 550.00 3/9/1998 Not Traceable.
706 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB IMAGE GARMENTS LCY DD DD 981463/04 PKR 665.00 2/21/1998 Not Traceable.
707 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB SHAHIDA KAUSAR LCY DD DD 940062/08 PKR 1,906.00 7/9/1998 Not Traceable.
708 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MANAGER H.R. LCY DD DD 929907/02 PKR 200.00 1/17/1998 Not Traceable.
709 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MUSHTAQ ALI LCY DD DD 084095/61 PKR 500.00 10/23/1998 Not Traceable.
710 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB REGIS DEPPTT. FAISALABAD LCY DD DD 396540/32 PKR 50.00 7/23/1998 Not Traceable.
711 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB ABDUL GHAFOOR LCY DD DD 568556/03 PKR 500.00 4/6/1998 Not Traceable.
712 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB NAEEM ANWAR LCY DD DD 168569/15 PKR 12,000.00 7/15/1998 Not Traceable.
713 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB A. ENTERPRISES LCY DD DD 465574/02 PKR 25.00 5/25/1998 Not Traceable.
714 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB EDITOR DEED LCY DD DD 241808/10 PKR 100.00 7/21/1998 Not Traceable.
715 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB RAFAQAT LCY DD DD 923271/01 PKR 2,000.00 2/17/1998 Not Traceable.
716 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB DIRECTOR WORKSHOP LCY DD DD 712816/11 PKR 50.00 4/15/1998 Not Traceable.
717 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MANAGER H.R. LCY DD DD 643575/01 PKR 200.00 1/21/1998 Not Traceable.
718 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB ISLAMI COUNCIL LCY DD DD 746847/66 PKR 135.00 9/30/1998 Not Traceable.
719 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB PRIME INSTITUTE COLLEGE LCY DD DD 912036/04 PKR 425.00 5/23/1998 Not Traceable.
720 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB INTL HOMEO MEDICAL LCY DD DD 394291/04 PKR 325.00 7/4/1998 Not Traceable.
721 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB HAJI ABDUL LATIF LCY DD DD 426426/05 PKR 1,000.00 12/19/1998 Not Traceable.

722 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB PRIME ELECTRICAL COLLEGE LCY DD DD 136240/08 PKR 425.00 8/11/1998 Not Traceable.
723 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB PRIME CAMPUS LCY DD DD 796260/01 PKR 200.00 9/1/1998 Not Traceable.
724 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB SB/FC LCY PO PO 138847 PKR 100.00 9/22/1998 Not Traceable.
725 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB A/C TEXTILE LCY PO PO 138851 PKR 3,150.00 9/23/1998 Not Traceable.
726 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB GULZAR LCY PO PO 003879 PKR 39.03 8/13/1998 Not Traceable.
727 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MUHAMMAD ALI LCY PO PO 008225 PKR 1,250.00 1/21/1998 Not Traceable.
728 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB ARIF HUSSAIN LCY PO PO 008694 PKR 20,760.00 3/7/1998 Not Traceable.
729 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB SARDAR MANSOOR LCY PO PO 515741 PKR 500.00 9/2/1998 Not Traceable.
730 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB HUSSIAN BUX LCY PO PO 516310 PKR 429.00 11/16/1998 Not Traceable.
731 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MUHMAMAD SHAFIQ LCY PO PO 566311 PKR 733.00 11/16/1998 Not Traceable.
732 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB ZUBEDA LCY PO PO 516312 PKR 79.00 11/16/1998 Not Traceable.
733 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB LAL DIN LCY PO PO 516317 PKR 379.00 11/17/1998 Not Traceable.
734 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MUHAMMAD KHAN LCY PO PO 516318 PKR 93.00 11/17/1998 Not Traceable.
735 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB LAL DIN LCY PO PO 516319 PKR 439.00 11/17/1998 Not Traceable.
736 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MUHAMMAD BUX LCY PO PO 516320 PKR 38.00 11/17/1998 Not Traceable.

Page 8 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
737 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB HUSSIAN BUX LCY PO PO 516321 PKR 751.00 11/17/1998 Not Traceable.
738 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB REHANA LCY PO PO 516322 PKR 31.00 11/17/1998 Not Traceable.
739 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB DIN MUHAMMAD LCY PO PO 516323 PKR 43.00 11/17/1998 Not Traceable.
740 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MUHAMMAD BUX LCY PO PO 516324 PKR 226.00 11/17/1998 Not Traceable.
741 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB JANNAT BIBI LCY PO PO 516473 PKR 2,563.40 12/26/1998 Not Traceable.
742 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MANSOOR LCY PO PO 516500 PKR 139.00 12/29/1998 Not Traceable.
743 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB TARIQ SAEED LCY PO PO 516663 PKR 5,000.00 12/31/1998 Not Traceable.
IRSHAD HUSSAIN TA BILL
744 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB 16140 LCY PLS PKR 5,566.20 3/9/1998 Not Traceable.
745 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB SYED NAFEES RAZA LCY 01430009761301 PLS PKR 3,850.00 5/6/1998 Not Traceable.
746 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MASOOD AKHTAR LCY 01430053365001 PLS PKR 50.00 7/1/1998 Not Traceable.
747 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB ABDULLAH BUTT DIVIDEND LCY 01430054615401 PLS PKR 975.50 8/7/1998 Not Traceable.
748 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB MASOOD AKHTAR LCY 01430004940901 PLS PKR 50.00 8/10/1998 Not Traceable.
749 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB CHEQUE # 001247 LCY 01430053427201 PLS PKR 368.75 8/31/1998 Not Traceable.
750 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB NAZIR AHMAD LCY 01430002220801 PLS PKR 2,000.00 9/3/1998 Not Traceable.
751 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB SARWAT MUSHTAQ LCY 01430052778501 PLS PKR 2,200.00 9/7/1998 Not Traceable.
P-514 ST.NO.7 AFGHANABAD
752 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB M S BILAL INTERNATIONAL. FAISALABAD. LCY 01432183187403 CURR PKR 12,294.53 6/18/1998 Not Traceable.
JINNAH CHOWK MIAN CHANNU DISTT.
753 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB M S JEDDAH INDUSTRIES KHANEWAL LCY 01430164284703 CURR PKR 22,267.70 8/23/1997 Not Traceable.
P 158 ST NO 3 SATYANA RD
MUHAMMAD ISAQ QURESHI FAISALABAD FATEH ABAD
754 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB KHALID PERV FAISALABAD LCY 01432183585203 CURR PKR 20,475.00 9/15/1997 Not Traceable.
ST. # 17, MANSOORABAD,
755 0143 FAISALABAD-CIRCULAR ROAD COM.CENTRE COMMERCIAL BK PB M/S BRIGHT GLOVES FAISALABAD LCY 01430188848503 CURR PKR 34,635.15 9/12/1998 Not Traceable.
756 0574 SIALKOT-PARIS ROAD (COMM. CENTRE) COMMERCIAL BK PB Imtiaz Ahmed LCY DD PKR 1,000.00 11.08.1998 Not Presented
757 0574 SIALKOT-PARIS ROAD (COMM. CENTRE) COMMERCIAL BK PB T.C.S LCY PS PKR 100.00 14.01.1998 Not Presented
ALL BANDI JAH WELFARE BALOCH GOTH MANGHOPIR
758 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD ASSSCIATION ROAD,ORANGI TOWN KARACHI LCY 09470092570803 CURR PKR 362.50 27.12.1997 Not Traceable
CHHOTA MAIDAN NAZIMABAD
759 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD MASJID-E-REHMANIA TRUST KARACHI. LCY 09473010887703 CURR PKR 108.29 20.06.95 No where about Known
760 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD M S.AZAD FRIENDS CO LTD PLOT NO A 58 SITE S I T E KARACHI LCY 09473028335003 CURR PKR 9,964.00 11.04.04 No where about Known
BEHIND SULTAN MILLS MANGHOPIR
761 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD MOHAMMADI MASJID TRUST ROAD KARACHI LCY 09470043602603 CURR PKR 777.00 15.07.98 No where about Known
MASJID E AQSA TRUST REGD
762 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD 3067 AL WAJID TOWN ORANGI KARACHI LCY 09470068123103 CURR PKR 147.00 01.08.97 No where about Known
763 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD M S AL FAHAD ENTERPRISES III A 2 5 NAZIMABAD KARACHI LCY 09470070447903 CURR PKR 10,889.62 02.01.98 No where about Known
10 NAGANI CHAMBER WEST WHARF
764 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD SWANTA MARITIME KARACHI LCY 09470073071303 CURR PKR 20,540.93 07.06.97 No where about Known
M II E 174 A SHERSHAH ROAD
765 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD M S TALAT COMPANY KARACHI LCY 09470083652703 CURR PKR 11,675.00 25.01.96 No where about Known
M Y ELECTRONICS INDS PVT
766 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD LTD F 55 6 B CLIFTON KARACHI LCY 09470084226903 CURR PKR 11,853.00 29.02.96 No where about Known
M S ISI ENGINEERING B - 3311 KBR BUFFERZONE SEC 16-A
767 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD SERVICES NORTH KARACHI KARACHI LCY 09470085549003 CURR PKR 22,210.00 04.02.98 No where about Known
C I 24 SECTOR 16 BNORTH KARACHI
768 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD M S REHMAN ENTERPRISES INDUSTRIAL AREA KARACHI LCY 09470088602703 CURR PKR 14,303.00 12.05.97 No where about Known
HOUSE NO 355 SECTOR 4 E ORANGI
769 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD GUL MEMORIAL TRUST TOWN KARACHI PHONE NO 6656696 LCY 09470095219503 CURR PKR 475.00 05.05.97 No where about Known
770 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD ADAMJEE HAJI ABDUL KARIM D 26 S I T E KARACHI LCY 09470121329303 CURR PKR 11,045.00 15.09.97 No where about Known
F 2 10 BLOCK E NORTH NAZIMABAD
771 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD MUHAMMAD MOOSA KARACHI LCY 09470121604703 CURR PKR 24,995.00 15.09.97 No where about Known
772 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD M S AL AZIZ TRADING F 173 S I T E KARACHI LCY 09470121735203 CURR PKR 25,367.00 15.09.97 No where about Known
773 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD M S CANADIAN METAL CONT D 31 S I T E KARACHI LCY 09470124018503 CURR PKR 16,969.72 15.09.97 No where about Known
8 B 2 KHAYABN E BABER PHASE 5 D H
774 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD ZIA UR REHMAN A KARACHI LCY 09470124571103 CURR PKR 17,645.00 15.09.97 No where about Known
775 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD MS PAK TOUR WAYS 352 HOTEL METROPOLE KARACHI LCY 09470124733103 CURR PKR 17,170.00 15.09.97 No where about Known
776 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD NAWAZ MARBLE G 15 PAK COLONY KARACHI LCY 09470125030003 CURR PKR 11,055.00 15.09.97 No where about Known
PAKISTAN SOCIAL W FARE
777 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD ASSOCIA D 54 BLOCK 5 F B AREA KARACHI LCY 09470125250603 CURR PKR 240.00 27.12.97 No where about Known
788 33 D KORANGI 2 NEW ABADI
778 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD MS EPCON ENGINEERS KARACHI LCY 09470125470203 CURR PKR 9,670.00 27.12.97 No where about Known
779 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD MUSTAFA 2/c/8/4,Nazimabad, Karachi. FZ 09470030038511 FC SB USD 80.5446 06.04.2009 9 724.9 29.12.97 No where about Known
780 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD IMRAN ALAM FAZLI C-37,Block-A,N/Nazimabad, Kyc FZ 09470030162511 FC SB USD 80.5446 06.04.2009 11 885.99 20.10.94 No where about Known
781 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD S.ABDUL A HASHMI 11/A/5/32,Nazimabad, Karachi FZ 09470030235511 FC SB USD 80.5446 06.04.2009 3.08 248.08 27.02.97 No where about Known
782 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD NAVED S KHAN IV-G/57,Nazimabad, Kyc FZ 09470030270611 FC SB USD 80.5446 06.04.2009 9 724.9 07.02.95 No where about Known
783 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD MAQSOOD IFTIKHAR B-1,T-2, Badar Sq,Nazimabad-4,Kyc. FZ 09470030500511 FC SB USD 80.5446 06.04.2009 5 402.72 07.08.93 No where about Known
R/305,Sector 14-B,Shadman
784 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD NISARUL QAMAR Town,N/Karachi. FZ 09470030516411 FC SB USD 80.5446 06.04.2009 14 1,127.62 17.10.93 No where about Known
785 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD YOUNUS PATEL X-38,Al-Azam Sq,F.B.Area, Karachi. FZ 09470030598411 FC SB USD 80.5446 06.04.2009 3.94 317.35 05.07.95 No where about Known
B/13/3-E-111,Ahmed Ali Habib
786 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD MANSOOR ALI Sq,Nazimabad, Kyc. FZ 09470030605811 FC SB USD 80.5446 06.04.2009 6 483.27 30.06.96 No where about Known
787 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD SARFRAZ NIAZI F-178-179,Gulbahar No.1,Kyc. FZ 09470030647611 FC SB USD 80.5446 06.04.2009 5.52 444.61 15.03.95 No where about Known
788 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD JAVED IQBAL SIDDIQUI A-611, Block-L,N/Nazimabad, Kyc. FZ 09470030655511 FC SB USD 80.5446 06.04.2009 5 402.72 16.06.98 No where about Known
789 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD NAZAR ALI JIVANI 3-F-6/17,Nazimabad, Karachi. FZ 09470030673611 FC SB USD 80.5446 06.04.2009 12.19 981.84 28.06.97 No where about Known
M.HIDAYATULLAH B-29,BL-19, Gulshan-e- Ali,F.B.Area,
790 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD KHAN/M.ZAFAR Karachi. FZ 09470030710011 FC SB USD 80.5446 06.04.2009 45.01 3,625.31 30.06.98 No where about Known
791 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD AKHTAR ADIL A-534/12, Gulberg F.B.Area, Karachi FZ 09470030777111 FC SB USD 80.5446 06.04.2009 5 402.72 25.03.96 No where about Known
SHARIQ AZIZ/RASHIDA
792 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD SHARIQ C-133,Block-A,N/Nazimabad, Karachi. FZ 09470030793811 FC SB USD 80.5446 06.04.2009 45.01 3,625.31 28.06.97 No where about Known
793 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD JAVAID ABDUL BAQI 11/D/91,Orangi Town, Karachi. FZ 09470030845411 FC SB USD 80.5446 06.04.2009 5 402.72 22.09.96 No where about Known
794 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD FAISAL KAMAL KHAN 3/B,11/12,Nazimabad # 3,Karachi. FZ 09470030945111 FC SB USD 80.5446 06.04.2009 2 161.09 30.06.97 No where about Known
SHAKRA YASMEEN/SHAKEEL 49/3,Dehli Mercantile Society,
795 0947 KARACHI-INDUSTRIAL ESTATE SITE CN COMMERCIAL BK SD FAISAL Bahadurabad, Kyc. FZ 09470030948611 FC SB USD 80.5446 06.04.2009 5 402.72 30.06.97 No where about Known
796 1138 GUJRANWALA-TRUST PLAZA, (COM. S.C.) COMMERCIAL BK PB HANIF SHAH LCY DD DD 145669-17 PKR 1,820.96 02.04.1998 No Contact.
797 1138 GUJRANWALA-TRUST PLAZA, (COM. S.C.) COMMERCIAL BK PB M.TABASSUM LCY DD DD 147125-85 PKR 263.03 10.11.1998 No Contact.
798 1138 GUJRANWALA-TRUST PLAZA, (COM. S.C.) COMMERCIAL BK PB FARKHUNDA IFTIKHAR LCY DD DD 149520-20 PKR 338.46 09.03.1998 No Contact.
799 1138 GUJRANWALA-TRUST PLAZA, (COM. S.C.) COMMERCIAL BK PB AMIN LCY DD DD 603084-01 PKR 20,000.00 27.11.1998 No Contact.
800 1138 GUJRANWALA-TRUST PLAZA, (COM. S.C.) COMMERCIAL BK PB PAK T.C. RS LCY DD DD 784775-01 PKR 200.00 05.05.1998 No Contact.
801 1138 GUJRANWALA-TRUST PLAZA, (COM. S.C.) COMMERCIAL BK PB SAFDAR LCY DD DD 300495-2 PKR 120.00 25.03.1998 No Contact.
802 1138 GUJRANWALA-TRUST PLAZA, (COM. S.C.) COMMERCIAL BK PB GHULAM RASOOL LCY PS PS 792032 PKR 123.17 10.04.1998 No Contact.
803 1138 GUJRANWALA-TRUST PLAZA, (COM. S.C.) COMMERCIAL BK PB FARRUKH LCY PS PS 406489 PKR 4,400.00 02.10.1998 No Contact.
804 1138 GUJRANWALA-TRUST PLAZA, (COM. S.C.) COMMERCIAL BK PB SHAHID ASLAM LCY PS PS 874003 PKR 162.89 26.09.1998 No Contact.
805 1138 GUJRANWALA-TRUST PLAZA, (COM. S.C.) COMMERCIAL BK PB NIGHAT JEHAN LCY PS PS 823186 PKR 1,731.00 10.02.1998 No Contact.
ISLAMPURA GHALLA GHULAM
MOHAMMAD CONTRACTOR
806 1138 GUJRANWALA-TRUST PLAZA, (COM. S.C.) COMMERCIAL BK PB MUHAMMAD ISHAQ GUJRANWALA LCY 11380005569203 CURR PKR 17,970.00 No Contact.
807 1216 KARACHI-F.T.C. COMMERCIAL BK SD Fawad Nasir Zubairi FZ 00000121600890 FC SB USD 80.5446 06.04.2009 3.52 283.52 22.07.1998 Nil
808 1216 KARACHI-F.T.C. COMMERCIAL BK SD Waseem Qureshi FZ 00000121600653 FC SB USD 80.5446 06.04.2009 4.55 366.48 04.06.1998 Nil

Page 9 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
8-C Sector 7 B Korangi Industrial Area
809 1216 KARACHI-F.T.C. COMMERCIAL BK SD ABDUL MAJEED Karachi LCY 12160015985103 CURR PKR 57,433.00 04.06.1998 Not Traceable
CARVAN EAST FABRICS Plot No 82 Sector 7 A Korangi Industrial
810 1216 KARACHI-F.T.C. COMMERCIAL BK SD LIMITED Area Karachi LCY 12160014298503 CURR PKR 9,728.68 13.05.1998 Not Traceable
PAK.TABLE TENNIS 5-B 4th South Street Ph-II Defence
811 1216 KARACHI-F.T.C. COMMERCIAL BK SD FEDERATION. Karachi LCY 12160015845703 CURR PKR 4,910.67 19.12.1992 Not Traceable
SPENCER DISTRIBUTION Banglow No 43-6 F Block 6 PECHS
812 1216 KARACHI-F.T.C. COMMERCIAL BK SD LIMITED Society Karachi LCY 12160021252803 CURR PKR 34,785.00 19.06.1998 Not Traceable
813 1216 KARACHI-F.T.C. COMMERCIAL BK SD Umer Jan, KIA - Karachi LCY PLS PKR 43,890.00 06.08.1997 Not Traceable.
814 1216 KARACHI-F.T.C. COMMERCIAL BK SD Umer Jan, KIA - Karachi LCY PLS PKR 4,560.00 06.08.1997 Not Traceable.
815 1216 KARACHI-F.T.C. COMMERCIAL BK SD Shahida Begum LCY PLS PKR 4,300.00 28.08.1997 Not Traceable.
816 1216 KARACHI-F.T.C. COMMERCIAL BK SD N/A LCY PLS PKR 1,250.00 28.10.1997 Not Traceable.
817 1216 KARACHI-F.T.C. COMMERCIAL BK SD N/A LCY PLS PKR 100.00 19.11.1997 Not Traceable.
818 1216 KARACHI-F.T.C. COMMERCIAL BK SD Faisal Akhlas LCY PLS PKR 67.00 12.12.1997 Not Traceable.
819 1216 KARACHI-F.T.C. COMMERCIAL BK SD N/A LCY CD / SB MISC PKR 14,900.00 04.02.1998 Not Traceable.
820 1216 KARACHI-F.T.C. COMMERCIAL BK SD Hussain Mian LCY PLS PKR 1,106.29 21.02.1998 Not Traceable.
821 1216 KARACHI-F.T.C. COMMERCIAL BK SD M Faheem LCY PLS PKR 150.00 16.04.1998 Not Traceable.
822 1216 KARACHI-F.T.C. COMMERCIAL BK SD Rabnawaz LCY PLS PKR 9,000.00 11.05.1998 Not Traceable.
823 1216 KARACHI-F.T.C. COMMERCIAL BK SD Khair-un-Nisa LCY PLS PKR 1,156.00 12.05.1998 Not Traceable.
824 1216 KARACHI-F.T.C. COMMERCIAL BK SD N/A LCY PLS PKR 1,954.00 16.05.1998 Not Traceable.
825 1216 KARACHI-F.T.C. COMMERCIAL BK SD Carvan East Fabrics LCY CURR PKR 10,223.68 13.05.1998 Not Traceable.
826 1216 KARACHI-F.T.C. COMMERCIAL BK SD M/s. Akram Electric LCY CURR PKR 3,628.00 27.05.1998 Not Traceable.
827 1216 KARACHI-F.T.C. COMMERCIAL BK SD M/s. Steelman Int'l Engg. LCY CURR PKR 11,761.24 18.07.1998 Not Traceable.
828 1216 KARACHI-F.T.C. COMMERCIAL BK SD Abdul Majeed LCY PLS PKR 57,433.00 04.06.1998 Not Traceable.
829 1216 KARACHI-F.T.C. COMMERCIAL BK SD M/s. Spencer Distributor Ltd LCY CURR PKR 34,785.00 19.06.1998 Not Traceable.
830 1216 KARACHI-F.T.C. COMMERCIAL BK SD H M Hussain LCY PLS PKR 3,860.00 11.08.1998 Not Traceable.
831 1216 KARACHI-F.T.C. COMMERCIAL BK SD Rafiq Ahmed LCY PLS PKR 3,069.31 25.08.1998 Not Traceable.
832 1216 KARACHI-F.T.C. COMMERCIAL BK SD Gulzar LCY PLS PKR 500.00 22.10.1998 Not Traceable.
833 1216 KARACHI-F.T.C. COMMERCIAL BK SD Shariq Murtaza LCY PLS PKR 73,110.00 30.11.1998 Not Traceable.
834 1216 KARACHI-F.T.C. COMMERCIAL BK SD Mudrasa Arebia LCY CURR PKR 200.00 30.12.1998 Not Traceable.
835 1216 KARACHI-F.T.C. COMMERCIAL BK SD Mudrasa Arebia LCY CURR PKR 100.00 30.12.1998 Not Traceable.
836 1216 KARACHI-F.T.C. COMMERCIAL BK SD Mudrasa Arebia LCY CURR PKR 300.00 30.12.1998 Not Traceable.
837 1216 KARACHI-F.T.C. COMMERCIAL BK SD Vinod M LCY CD / SB MISC PKR 401.00 20.06.1998 Not Traceable.
838 1285 SIALKOT-S.I.E. (COMM, SUB-CENTRE) COMMERCIAL BK PB MUHAMMAD AFZAL LCY CD / SB MISC PKR 6,500.00 02.01.1998 Not Visited
839 1285 SIALKOT-S.I.E. (COMM, SUB-CENTRE) COMMERCIAL BK PB PARVEEN AKHTAR LCY 12850004038801 PLS PKR 1,000.00 03.02.1998 Not Visited
840 1285 SIALKOT-S.I.E. (COMM, SUB-CENTRE) COMMERCIAL BK PB SHAGUFTA LCY 12850004453701 PLS PKR 500.00 20.06.1998 Not Visited
841 1285 SIALKOT-S.I.E. (COMM, SUB-CENTRE) COMMERCIAL BK PB MEHMOOD AHMED LCY 12850001326701 CURR PKR 405.00 21.09.1998 Not Visited
842 1285 SIALKOT-S.I.E. (COMM, SUB-CENTRE) COMMERCIAL BK PB MUHAMMAD ANWAR LCY 12850000361301 PLS PKR 20,000.00 20.11.1998 Not Visited
843 1541 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) COMMERCIAL BK PB Sakina Bibi Pacca Ghara,Silakot LCY 15410000542701 PLS PKR 10,000.00 06.10.1998 Not Traceable.
844 1541 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) COMMERCIAL BK PB Muhammad Tufail Pacca Ghara,Silakot LCY 15410000605801 PLS PKR 10,000.00 05.11.1998 Not Traceable.
845 1541 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) COMMERCIAL BK PB Surriya Bibi Pacca Ghara,Silakot LCY 15410006066901 PLS PKR 4,760.00 25.09.1998 Not Traceable.
846 1541 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) COMMERCIAL BK PB Muhammad Ibrahim Pacca Ghara,Silakot LCY 15410000402501 PLS PKR 700.00 16.09.1998 Not Traceable.
847 1541 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) COMMERCIAL BK PB Shama Saeed Pacca Ghara,Silakot LCY 15410007579680 DGC PKR 500.00 - Not Traceable.
848 1541 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) COMMERCIAL BK PB Rani M. Rashid Pacca Ghara,Silakot LCY 15410012759780 DGC PKR 500.00 - Not Traceable.
849 1541 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) COMMERCIAL BK PB Mrs.Aftab Iqbal Pacca Ghara,Silakot LCY 15410026943980 DGC PKR 1,000.00 - Not Traceable.
NOUL MORE WAZIRABAD ROAD
850 1541 SIALKOT-KASHMIR ROAD (COMM. SUB-CN) COMMERCIAL BK PB MUSHTAQ AHMED BHATTI SIALKOT LCY 15410011696603 PLS PKR 10,420.00 - Not Traceable.
851 1589 LAHORE-PECO ROAD COMMERCIAL CENTRE COMMERCIAL BK PB Muhammad Yousad LCY SB MISC PKR 500.00 14.04.1998 Not Traceable
852 1589 LAHORE-PECO ROAD COMMERCIAL CENTRE COMMERCIAL BK PB abdul Aziz LCY 15890006404701 SB MISC PKR 352.00 15.05.1998 Not Traceable
853 1589 LAHORE-PECO ROAD COMMERCIAL CENTRE COMMERCIAL BK PB Syed Muhammad Pervaiz LCY SB MISC PKR 566.00 08.06.1998 Not Traceable
854 1589 LAHORE-PECO ROAD COMMERCIAL CENTRE COMMERCIAL BK PB Amin Boota LCY 15890007100701 SB MISC PKR 500.00 173.07.1998 Not Traceable
855 1589 LAHORE-PECO ROAD COMMERCIAL CENTRE COMMERCIAL BK PB Muhammad Zahid Ullah LCY 15890004776401 SB MISC PKR 1,000.00 20.08.1998 Not Traceable
856 1589 LAHORE-PECO ROAD COMMERCIAL CENTRE COMMERCIAL BK PB Agha Dilshad Jung LCY 15890000899901 SB MISC PKR 1,100.00 28.09.1998 Not Traceable
857 1589 LAHORE-PECO ROAD COMMERCIAL CENTRE COMMERCIAL BK PB M.Munir LCY 15890000082901 CD MISC PKR 4,270.00 15.10.1998 Not Traceable
858 1589 LAHORE-PECO ROAD COMMERCIAL CENTRE COMMERCIAL BK PB Taiw Mehmood LCY 15890000642201 SB MISC PKR 10,218.00 30.12.1998 Not Traceable
KH GHARIB NAWAZ
859 1589 LAHORE-PECO ROAD COMMERCIAL CENTRE COMMERCIAL BK PB ENGEERING CO 79 A MODEL TOWN LAHORE LCY 15890004641203 CURR PKR 12,344.50 27.03.1998 Not Traceable.
860 1683 FAISALABAD-D'GROUND (COMMERCIAL SC) COMMERCIAL BK PB Haroon Aziz / Abdul Aziz LCY KTDR KTDR 94652 PKR 100,000.00 11.10.1997 No Response
861 1683 FAISALABAD-D'GROUND (COMMERCIAL SC) COMMERCIAL BK PB Rana Anees LCY 16830006987501 CD / SB MISC PKR 100.00 31.08.1998 Not traceable
862 1683 FAISALABAD-D'GROUND (COMMERCIAL SC) COMMERCIAL BK PB Surria Haq LCY 16830000104101 CD / SB MISC PKR 1,465.00 16.02.1998 Where about not known
863 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Not Available LCY PS PS 774690 PKR 15,150.00 28.11.1995 Not traceable
864 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Not Available LCY CD / SB MISC PKR 179.00 13.01.1993 Not traceable
865 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Not Available LCY CD / SB MISC PKR 1,212.50 04.09.1995 Not traceable
866 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Not Available LCY CD / SB MISC PKR 1,000.00 19.10.1992 Not traceable
867 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Not Available LCY CD / SB MISC PKR 420.00 25.01.1993 Not traceable
60 whithe Hall Road, Thornton Health OVER TEN
868 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Nazir Ahmed Surrey London FZ 17410010068412 FC SB GBP 119.9349 06.04.2009 4.76 570.89 YEAR Not traceable
B/17 Forest Colony, 108-Ravi Road OVER TEN
869 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Dr.Shazia Saleem Lahore. FZ 17410010103812 FC SB GBP 119.9349 06.04.2009 8.75 1,049.43 YEAR Not traceable
H.No.17 St.19-A Faisal Park Kothipir OVER TEN
870 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Abdul Rehman Abdul Rehman Lahore. FZ 17410010149912 FC SB GBP 119.9349 06.04.2009 11.37 1,363.66 YEAR Not traceable
OVER TEN
871 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Dr.Kamran Ahmed 25-B Masson Road Lahore. FZ 17410010043212 FC SB GBP 119.9349 06.04.2009 18.47 2,215.21 YEAR Not traceable
36-Mohammadi Market Shahalam Market OVER TEN
872 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Abdul Hayee Lahore FZ 17410010045912 FC SB GBP 119.9349 06.04.2009 49.35 5,918.78 YEAR Not traceable
OVER TEN
873 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB M.Masood Khan H.38 Gulbegum Bagh Mozang Lahore FZ 17410010044012 FC SB GBP 119.9349 06.04.2009 112.93 13,544.25 YEAR Not traceable
OVER TEN
874 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Kaniz Farzana H.3601 Mandi Mohallah Pak Pattan FZ 17410010187412 FC SB GBP 119.9349 06.04.2009 115.12 13,806.91 YEAR Not traceable
Akhtar Saeed.448-C-1 Sector-3 OVER TEN
875 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Township Lahore 448-C-1 Sector-3 Township Lahore LCY 17410030155303 CURR PKR 85.00 YEAR Customer Not approched
Punjab Steel,2nd Floor Inst.of 2nd Floor Inst.of Engg.Bldg. Liberty OVER TEN
876 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Engg.Bldg. Liberty Market Lhr Market Lhr LCY 17410015236003 CURR PKR 90.00 YEAR Customer Not approched
OVER TEN
877 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Top Steel,133 Anarkali Lahore. 133 Anarkali Lahore. LCY 17410035731803 CURR PKR 3,140.00 YEAR Customer Not approched
SAMS, 19-Commercial Zone 19-Commercial Zone Liberty Market OVER TEN
878 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Liberty Market Lahore Lahore LCY 17410035757003 CURR PKR 3,140.00 YEAR Customer Not approched
Masood Yousuf,605-C Faisal OVER TEN
879 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Town Lahore 605-C Faisal Town Lahore LCY 17410031630403 CURR PKR 3,452.00 YEAR Customer Not approched
KARE Cargo, 113-R-90 Fazal OVER TEN
880 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Park Wassanpura Lahore 113-R-90 Fazal Park Wassanpura Lahore LCY 17410033195603 CURR PKR 4,121.00 YEAR Customer Not approched
Badri Trading,21-Nicholson Road OVER TEN
881 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Lahore 21-Nicholson Road Lahore LCY 17410035082903 CURR PKR 6,221.75 YEAR Customer Not approched
Hony Comb,33-C-3 Gulberg-III OVER TEN
882 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Lahore 33-C-3 Gulberg-III Lahore LCY 17410016290903 CURR PKR 6,844.20 YEAR Customer Not approched

Khawaji Khursheed,Khawaja
883 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Law Asso.,1-Turner Road Lahore Khawaja Law Asso.,1-Turner Road Lahore LCY 17410010951103 CURR PKR 314.69 04.06.97 Customer Not approched

Page 10 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
Ashraf Sultana,H.No.19 Kashmir
House Ittehad Colony Multan H.No.19 Kashmir House Ittehad Colony OVER TEN
884 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Road Lahore Multan Road Lahore LCY 17410003196801 PLS PKR 100.04 YEAR Customer Not approched
S.Latif Hussain,C/o Packages OVER TEN
885 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Ltd. Shahra-e-Roomi Lahore Shahra-e-Roomi Lahore LCY 17410060373101 PLS PKR 220.65 YEAR Customer Not approched
Amjad {ervaiz,85-A Jinnah OVER TEN
886 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Colony Samnabad Lahore 85-A Jinnah Colony Samnabad Lahore LCY 17410001484901 PLS PKR 431.01 YEAR Customer Not approched
Bashir Ahmed Bhatti,C/o
Packages Ltd. Shahra-e-Roomi OVER TEN
887 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Lahore Shahra-e-Roomi Lahore LCY 17410060470401 PLS PKR 488.72 YEAR Customer Not approched

Suleman Baqapuri,C/o Packages OVER TEN


888 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Ltd. Shahra-e-Roomi Lahore Shahra-e-Roomi Lahore LCY 17410060532601 PLS PKR 494.85 YEAR Customer Not approched
OVER TEN
889 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Ghiyas uddin Bhatti 26-Gangaram Building, The Mall Lahore LCY 17410000447701 PLS PKR 514.31 YEAR Customer Not approched
OVER TEN
890 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Ch.Shah Muhammad 3-P Gulberg-II Lahore LCY 17410001739401 PLS PKR 518.60 YEAR Customer Not approched
OVER TEN
891 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Shah Nawaz Malik 97-Panorama Shopping Centre Lahore LCY 17410000901201 PLS PKR 611.69 YEAR Customer Not approched
OVER TEN
892 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Arshad Pervaiz 22-A Davis Road Lahore LCY 17410000956001 PLS PKR 626.55 YEAR Customer Not approched
C/o Packages Ltd. Shahra-e-Roomi OVER TEN
893 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Kh. Atif Ahmed Lahore LCY 17410001515601 PLS PKR 635.04 YEAR Customer Not approched
OVER TEN
894 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Saeed Ahmed 21-Kashmir/Egerton Road Lahore LCY 17410000952801 PLS PKR 792.79 YEAR Customer Not approched
OVER TEN
895 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB S.Qasim Ahmed 17-B Waris Road Lahore LCY 17410061179001 PLS PKR 823.02 YEAR Customer Not approched
OVER TEN
896 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Aamer Raza Agha 1-Agha Street Pasroor LCY 17410000779101 PLS PKR 858.23 YEAR Customer Not approched
OVER TEN
897 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Rubeena Sami 47-Montgomery Road Lahore LCY 17410000764501 PLS PKR 883.37 YEAR Customer Not approched
H.No.5 St.No.8 Nolakha Park Faiz Bagh OVER TEN
898 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Khalida Parveen Lahore LCY 17410001659801 PLS PKR 1,324.80 YEAR Customer Not approched
OVER TEN
899 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Mateen Ahmed H.No.2 St.52 Sant Nagar Lahore LCY 17410002392501 PLS PKR 1,358.13 YEAR Customer Not approched
OVER TEN
900 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Nazeer Ahmed 218 Fazil St. Qilla Gujar Singh Lahore. LCY 17410000577001 PLS PKR 1,363.62 YEAR Customer Not approched
OVER TEN
901 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB M.Arif,ghiyas uddin Bhatti 26-Gangaram Building, The Mall Lahore LCY 17410000314901 PLS PKR 1,372.35 YEAR Customer Not approched
OVER TEN
902 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Raja Umar Daraz 295/4 Sarwar Road Lahore Canatt. LCY 17410061165201 PLS PKR 1,516.70 YEAR Customer Not approched
OVER TEN
903 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Tariq Zaheen Daily Dawn 87-The Mall Lahore LCY 17410060983001 PLS PKR 4,350.08 YEAR Customer Not approched
C/o Packages Ltd. Shahra-e-Roomi OVER TEN
904 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Anjam Pervaiz Lahore LCY 17410060387801 PLS PKR 4,380.03 YEAR Customer Not approched
OVER TEN
905 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Naeem A.Khan Shop No.54-B Panorama Centre Lahore LCY 17410000243801 PLS PKR 4,384.96 YEAR Customer Not approched
C/o Hakim Najam ul Hassan 30-Main OVER TEN
906 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Dil Muhammad Bazar Gowalmandi LHR. LCY 17410000525701 PLS PKR 4,391.38 YEAR Customer Not approched
OVER TEN
907 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Assad Ullah Khan 43-Tipu Block New Garden Town Lahore LCY 17410000947301 PLS PKR 4,392.09 YEAR Customer Not approched
C/o Packages Ltd. Shahra-e-Roomi OVER TEN
908 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Haider abbar Khan Lahore LCY 17410003168801 PLS PKR 5,124.11 YEAR Customer Not approched
5-First Floor Sadiq Plaza 69-The Mall OVER TEN
909 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Ghulam Muhammad Lahore LCY 17410002308501 PLS PKR 5,148.49 YEAR Customer Not approched
OVER TEN
910 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB M. Hussain C/o Mian Auto Ltd. 54-The Mall Lahore LCY 17410000621101 PLS PKR 5,213.65 YEAR Customer Not approched
OVER TEN
911 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Zaib Rashid 51-Mayo Garden Lahore LCY 17410001253901 PLS PKR 5,219.39 YEAR Customer Not approched
33-Neelam Block Allama Iqbal Town OVER TEN
912 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB A.Razaq Rajas Lahore LCY 17410002325101 PLS PKR 5,250.78 YEAR Customer Not approched
OVER TEN
913 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Naima Aslam 142-K Model Town Lahore LCY 17410001290701 PLS PKR 5,261.94 YEAR Customer Not approched
OVER TEN
914 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Allah Ditta Nasim 4-K Riwaz Garden Lahore LCY 17410002951901 PLS PKR 5,436.36 YEAR Customer Not approched
Kacha Meeti Pootan H.No.66 Gumti Bazar OVER TEN
915 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Liaquat Ali Lahore LCY 17410000231801 PLS PKR 5,501.68 YEAR Customer Not approched
273-Mortlake Road II Ford Essex I G I OVER TEN
916 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB M. Munir Sindhu 2TD London UK LCY 17410061120201 PLS PKR 5,521.72 YEAR Customer Not approched
OVER TEN
917 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Atif Hanif 12-Punj Mahal Road Mozang, Lahore LCY 17410002629601 PLS PKR 5,668.56 YEAR Customer Not approched
OVER TEN
918 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Imran Hanif 12-Punj Mahal Road Mozang, Lahore LCY 17410002630801 PLS PKR 5,668.56 YEAR Customer Not approched
OVER TEN
919 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Dilshad Akbar Q-1 Wahdat Colony, Wahdat Road Lahore LCY 17410002598901 PLS PKR 5,708.05 YEAR Customer Not approched
OVER TEN
920 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB A.Hafeez Khan 8/43 Main Gulberg Lahore LCY 17410000904701 PLS PKR 5,833.80 YEAR Customer Not approched
OVER TEN
921 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB M. Ilyaas 128-A Faosal Town Lahore LCY 17410001521901 PLS PKR 5,916.64 YEAR Customer Not approched
693-4 Nizam Block Allama Iqbal Town OVER TEN
922 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Nasim Akhtar Ch Lahore LCY 17410001875001 PLS PKR 5,965.91 YEAR Customer Not approched
37-C Tech Society, Canal Bank, P/O New OVER TEN
923 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB S.Sajid Akhtar Campus Lahore LCY 17410002559501 PLS PKR 5,968.40 YEAR Customer Not approched
OVER TEN
924 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Fatima Nisar 10-Canal Park, Gulberg, Lahore. LCY 17410002235901 PLS PKR 5,985.08 YEAR Customer Not approched
C/o Chishty Brothers, 71-Naqi Building OVER TEN
925 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Tariq SOM The Mall Lahore LCY 17410002375901 PLS PKR 6,050.83 YEAR Customer Not approched
C/o Packages Ltd. Shahra-e-Roomi OVER TEN
926 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Waheed uddin Gull Lahore LCY 17410060587401 PLS PKR 6,100.98 YEAR Customer Not approched
H.No.5 Directorate of Land Red P.B. OVER TEN
927 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Iqbal Nawab Khan Mughalpura Lahore LCY 17410060012901 PLS PKR 6,119.35 YEAR Customer Not approched
C/o Packages Ltd. Shahra-e-Roomi OVER TEN
928 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Ather Hassan Shah Lahore LCY 17410001717701 PLS PKR 6,345.43 YEAR Customer Not approched
OVER TEN
929 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Atique Masood Dar E-127 Super Town LCCHS Lahore Cantt LCY 17410001660401 PLS PKR 6,396.08 YEAR Customer Not approched
OVER TEN
930 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Sh. Waqar Ahmed 244 A-3 Gulberg-III Lahore LCY 17410060659101 PLS PKR 6,657.17 YEAR Customer Not approched
OVER TEN
931 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Ashraf A. Khan 32-Gulberg-V Lahore LCY 17410000518601 PLS PKR 6,772.90 YEAR Customer Not approched

Page 11 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
OVER TEN
932 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Umer Javed 14-Empress Road Lahore LCY 17410000311401 PLS PKR 6,921.42 YEAR Customer Not approched
Ahsan Rashid,National OVER TEN
933 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Construction Ltd. Annexe Office, Lahore LCY 17410000705001 PLS PKR 7,004.74 YEAR Customer Not approched
Asif & Co. Abubaker Chowk OVER TEN
934 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB M. Asif Mehmood Manchanabad, Distt.Bahawalpur LCY 17410002738001 PLS PKR 7,156.44 YEAR Customer Not approched
438-Allama Iqbal Town Gulshan Block OVER TEN
935 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Hassan Bilal Butt Lahore LCY 17410001440401 PLS PKR 7,338.42 YEAR Customer Not approched
438-Allama Iqbal Town Gulshan Block OVER TEN
936 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Hassan Raza Lahore LCY 17410060973501 PLS PKR 7,545.83 YEAR Customer Not approched
1st Floor, Khawaja Arcade, Wahdat Road OVER TEN
937 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Saima Khalid Lahore LCY 17410003481301 PLS PKR 8,055.93 YEAR Customer Not approched
C/o Haji Halim Capri Films 2-Abbott Road OVER TEN
938 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Maqbool Umair Asma Lahore LCY 17410000626201 PLS PKR 8,416.41 YEAR Customer Not approched
Sardar House 16 Off Zafar Ali Road OVER TEN
939 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Sajjida Hasan Sadiq Gulberg-5 Lahore LCY 17410001246901 PLS PKR 8,596.39 YEAR Customer Not approched
OVER TEN
940 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB 36-Punjab Regiment R.A.Bazar Lahore Cantt LCY 17410060891201 PLS PKR 8,609.89 YEAR Customer Not approched
OVER TEN
941 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Sahibzada Nazir Hussain Ravi Road Okara. LCY 17410001799701 PLS PKR 8,903.77 YEAR Customer Not approched
OVER TEN
942 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Ghaffafr 127-Habitat Shadman Colony Lahore LCY 17410000085301 PLS PKR 10,256.16 YEAR Customer Not approched
H.No.2 Mohammadi St.13 Madina Colony OVER TEN
943 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB M. Ashraf Ali Walton Training School LCY 17410000600201 PLS PKR 11,610.78 YEAR Customer Not approched
Asad Ali & Co. Chartered Accountants 48- OVER TEN
944 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Ashraf Awan Main Shadman Mkt.LH LCY 17410060293501 PLS PKR 12,580.10 YEAR Customer Not approched
OVER TEN
945 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB M Aslam Khan M. 5-A Main Gulberg Lahore LCY 17410060309201 PLS PKR 13,108.79 YEAR Customer Not approched
OVER TEN
946 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Naseem Azhar Khan 171-172 N, Samnabad Lahore LCY 17410060099501 PLS PKR 16,672.64 YEAR Customer Not approched
OVER TEN
947 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Shabbar Raza H.No.47-A Model Town Lahore LCY 17410060942001 PLS PKR 18,542.12 YEAR Customer Not approched
OVER TEN
948 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Sajjad Akhtar 8-D Garden Town T.T.Flats Lahore LCY 17410000526501 PLS PKR 19,594.40 YEAR Customer Not approched
625-Canal View Coop.Housing OVER TEN
949 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Society Multan Road Lahore LCY 17410001090201 PLS PKR 21,873.90 YEAR Customer Not approched
OVER TEN
950 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB C/o Maj M.A.Shaikh 5-Jail Road Lahore LCY 17410061123401 PLS PKR 22,031.75 YEAR Customer Not approched
OVER TEN
951 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Rubila Hotel 6-1-C McLeod Road Lahore LCY 17410000519401 PLS PKR 38,196.60 YEAR Customer Not approched
OVER TEN
952 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB 98-Ravi Park 98-Ravi Park Ravi Road Lahore LCY 17410060130001 PLS PKR 59,148.89 YEAR Customer Not approched
693/4 NizamBlock Allama Iqbal Town OVER TEN
953 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Tasawar Firdus Lahore LCY 17410001726401 PLS PKR 63,392.76 YEAR Customer Not approched
79-Mayala Road London Esorf England OVER TEN
954 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Sohail Bashir UK LCY 17410060763501 PLS PKR 72,612.31 YEAR Customer Not approched
OVER TEN
955 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Dr. Neelofer Leghari 12-Infantry Road Lahore Cantt LCY 17410000405901 PLS PKR 158,811.33 YEAR Customer Not approched
956 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Bushra Siddique 24-B Mohni Road Lahore LCY 17410060689801 PLS PKR 580.05 20.06.97 Customer Not approched
C/o Packages Ltd. Shahra-e-Roomi
957 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Naveed Akhtar ansari Lahore LCY 17410000937801 PLS PKR 31,235.41 06.08.97 Customer Not approched
C/o Packages Ltd. Shahra-e-Roomi
958 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB M. Amir Khurishi Lahore LCY 17410003127801 PLS PKR 12,086.93 06.11.97 Customer Not approched
H.No.3 Saddar Street Wahdat Road
959 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Asif Ali Lahore LCY 17410002767901 PLS PKR 448.35 29.12.97 Customer Not approched
Khawaja Textile Mills, 143-Ferozpur Road
960 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Zulaikhan Begum Lahore LCY 17410060756401 PLS PKR 8,371.16 19.12.97 Customer Not approched
777 St.No.7 Raza Block Allama Iqbal
961 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Dr.M.Yousuf Town Lahore LCY 17410001985301 PLS PKR 9,141.56 21.10.97 Customer Not approched
154-Karim Block, Allama Iqbal Town, OVER TEN
962 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB S.M.Amin Lahore. FZ 17410030893811 FC SB USD 80.5446 06.04.2009 12.55 1,010.84 YEAR Customer Not approched
OVER TEN
963 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Najam Qadeer,C/o Tanvir Ahmed 37-A Faisal Town Lahore. FZ 17410030418611 FC SB USD 80.5446 06.04.2009 15.2 1,224.27 YEAR Customer Not approched
H.23 St.30 Ramnagar Dev Samaj Road OVER TEN
964 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Sh.Jamshed Ahmed Lahore FZ 17410030775611 FC SB USD 80.5446 06.04.2009 25.83 2,080.47 YEAR Customer Not approched
13-14 Zeenat Block Allama Iqbal Town OVER TEN
965 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Malik Iftikhar Ahmed Lahore FZ 17410040042011 FC SB USD 80.5446 06.04.2009 29.22 2,353.51 YEAR Customer Not approched
OVER TEN
966 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Nusrat Tariq 62-Mozang Road Lahore FZ 17410030529711 FC SB USD 80.5446 06.04.2009 43.79 3,527.05 YEAR Customer Not approched
319-Zeenat Block Allama Iqbal Town OVER TEN
967 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB M.Aslam Malik Lahore FZ 17410030216511 FC SB USD 80.5446 06.04.2009 123.53 9,949.68 YEAR Customer Not approched
Flat-7 2nd Floor Shahzeb Market 0- OVER TEN
968 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Zahid Maqsood Cooper Road Lahore FZ 17410040033311 FC SB USD 80.5446 06.04.2009 181.2 14,594.68 YEAR Customer Not approched
Home Farm House Richmans Worth OVER TEN
969 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Sajjida Hassan London UK FZ 17410040031711 FC SB USD 80.5446 06.04.2009 410.86 33,092.55 YEAR Customer Not approched
7422 East Calle Managua Tucson AZ OVER TEN
970 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Anwar Beg 85710 USA FZ 17410030187411 FC SB USD 80.5446 06.04.2009 611.46 49,249.80 YEAR Customer Not approched
OVER TEN
971 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Khalid Mehmood 25-7/A Ichhra Lahore FZ 17410030284711 FC SB USD 80.5446 06.04.2009 3,004.38 241,986.59 YEAR Customer Not approched
H.No.A-1 Qureshian St. Farooq Gunj Misri
972 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Shamsun Nisa Shah Lahore FZ 17410030302411 FC SB USD 80.5446 06.04.2009 33.36 2,686.96 15.04.97 Customer Not approched
B-143 New Muslim Town Wahdat Road
973 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB M.Zubair Lahore FZ 17410030831911 FC SB USD 80.5446 06.04.2009 127.05 10,233.19 22.04.97 Customer Not approched
974 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Ahmed Fraz Qaisrani 2-Masson Road Lahore FZ 17410030706611 FC SB USD 80.5446 06.04.2009 263.99 21,262.97 05.06.97 Customer Not approched
975 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Mahpara Suhail 81-New Samnabad Lahore FZ 17410030534111 FC SB USD 80.5446 06.04.2009 279.44 22,507.38 17.12.97 Customer Not approched
976 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Not Available LCY PS PS 775131 PKR 5,070.00 18.05.1998 Not presented for encashment
977 1741 LAHORE-PANORAMA COMMERCIAL CENTRE COMMERCIAL BK PB Not Available LCY CD / SB MISC PKR 20,000.00 14.01.1993 Depositor neither approached nor traceable
978 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD MOHABAT KHAN LCY 17970005274901 PLS PKR 5,000.00 10-Jul-93 NOT CLAIMED
979 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD SHAIS AHMED LCY 17970002780001 PLS PKR 4,000.00 12-Jan-94 NOT CLAIMED
980 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD ALI MAHMOOD LCY 17970004431701 PLS PKR 900.00 12-Apr-94 NOT CLAIMED
981 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD HASAN UL HAQ LCY 17970000754201 PLS PKR 300.00 6-Aug-94 NOT CLAIMED
982 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD MUHAD ASIR LCY 17970004289201 PLS PKR 2,584.00 21-Jan-95 NOT CLAIMED
983 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD ANWAR HYSSAIN LCY 17970005474801 PLS PKR 10,000.00 6-May-96 NOT CLAIMED
984 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD RANA ANJUM LCY PLS PS 175768 PKR 271.00 12-May-96 NOT CLAIMED
985 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD S.WAHID IMAM LCY PLS PS 718212 PKR 1,459.00 12-May-96 NOT CLAIMED
986 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD SABRA KHATOON LCY 17970008138701 PLS PKR 2,900.00 4-Aug-96 NOT CLAIMED
987 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD ABDUL WAHID LCY PLS PS 422974 PKR 2,440.00 22-Aug-96 NOT CLAIMED
988 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD MUHAMAD SHAHID LCY PLS PKR 101.46 25-Jan-97 NOT CLAIMED
989 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD RIHANA LCY 17970004578701 PLS PKR 585.00 29-Sep-97 NOT CLAIMED

Page 12 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
990 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD SAGHIR AHMED LCY PLS PS 315919 PKR 3,109.00 6-Nov-97 NOT CLAIMED
991 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD N.A LCY 17970000787201 PLS PKR 11,070.00 13-Nov-97 NOT CLAIMED
992 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD NAFEES UL HASAN LCY PLS PKR 4,214.00 6-Dec-97 NOT CLAIMED
993 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD ROSHAN JAHAN LCY PLS PKR 506.50 5-Jan-98 NOT CLAIMED
994 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD S.SAMAD HUSSAIN LCY PLS PS 380021 PKR 130.00 24-Feb-98 NOT CLAIMED
995 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD SHABANA SAEED LCY PLS PS 125636 PKR 9,000.00 22-Aug-98 NOT CLAIMED
996 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD TAHIRA NIGHAT LCY 17970060833201 PLS PKR 2,000.00 31-Mar-98 NOT CLAIMED
997 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD M.K.GOHA LCY 17970000909401 PLS PKR 186.00 12-Jul-98 NOT CLAIMED
998 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD M.K.GOHA LCY 17970000909401 PLS PKR 11.00 12-Jul-98 NOT CLAIMED
999 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD HASAN LCY PLS PKR 2,701.00 7-Aug-98 NOT CLAIMED
1000 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD SABA ARFEEN LCY PLS PS 2253947 PKR 3,333.00 11-Aug-98 NOT CLAIMED
1001 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD GHULAM QADIM LCY 17970009193301 PLS PKR 500.00 8-Sep-98 NOT CLAIMED
1002 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD S.MASAN LCY 17970009519101 PLS PKR 2,241.00 11-Sep-98 NOT CLAIMED
1003 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD MUNEER HUSSAIN LCY PLS PKR 2,241.00 11-Sep-98 NOT CLAIMED
1004 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD JAWAD ALI LCY 17970000871601 PLS PKR 2,701.00 18-Nov-98 NOT CLAIMED
1005 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD ZAHIDA KHANUM LCY PLS PS 468274 PKR 4,848.00 16-Dec-98 NOT CLAIMED
1006 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD ABBAS LCY 17970006928401 PLS PKR 533.00 5-Dec-98 NOT CLAIMED
1007 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD AFROZ JAHAN LCY 17970001175501 PLS PKR 701.20 5-May-86 NOT CLAIMED
1008 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD ISHRAT FATIMA LCY PLS PS 2206942 PKR 1,706.00 5-May-86 NOT CLAIMED
1009 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD N.A LCY CURR PS 440544 PKR 500.00 13-Feb-94 NOT CLAIMED
1010 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD HB EXN LCY PS PS 754002 PKR 160.00 NOT CLAIMED
1011 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD HB EXN LCY PS PS 754017 PKR 160.00 NOT CLAIMED
1012 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD HB EXN LCY PS PS 754066 PKR 120.00 NOT CLAIMED
1013 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD HB EXN LCY PS PS 754082 PKR 100.00 NOT CLAIMED
1014 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD N.A LCY PS PS 821323 PKR 1,000.00 NOT CLAIMED
1015 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD HB EXN LCY PS PS 821388 PKR 2,080.00 NOT CLAIMED
1016 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD N.A LCY PS PS 821389 PKR 100.00 NOT CLAIMED
1017 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD N.A LCY PS PS 821390 PKR 865.00 NOT CLAIMED
1018 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD N.A LCY PS PS 821402 PKR 32,100.00 NOT CLAIMED
1019 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD N.A LCY PS PS 821491 PKR 4,350.00 NOT CLAIMED
1020 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD N.A LCY PS PS 137559 PKR 3,000.00 NOT CLAIMED
1021 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD HB EXN LCY PS PS 137736 PKR 300.00 NOT CLAIMED
1022 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD HB EXN LCY PS PS 137742 PKR 30.00 NOT CLAIMED
1023 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD HB EXN LCY PS PS 137757 PKR 120.00 NOT CLAIMED
1024 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD DE DY LCY PO PO 657912 PKR 10,000.00 10-May-98 NOT CLAIMED
1025 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD C.O.C LCY PO PO 658042 PKR 100.00 2-Aug-98 NOT CLAIMED
1026 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD UTILITY STORE LCY PO PO 989160 PKR 1,500.00 20-Nov-98 NOT CLAIMED
1027 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD S.S.EXN LCY PO PO 2303239 PKR 150.00 24-Dec-98 NOT CLAIMED
1028 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD P.I.A.C LCY PO PO 989262 PKR 100.00 7-Jan-98 NOT CLAIMED
1029 1797 KARACHI-AL-NOOR SOCIETY (COM. S.C.) COMMERCIAL BK SD HB EXN LCY PO PO 321366 PKR 140.00 22-Dec-98 NOT CLAIMED
1030 0016 KARACHI-K.P.T. CORPORATE SUB-CENTRE CORPORATE SD KPT PRIMARY SCHOOL LCY 00160000028803 CURR PKR 2.50 16.02.1998 MISC CD
1031 0016 KARACHI-K.P.T. CORPORATE SUB-CENTRE CORPORATE SD NO DEAIL LCY CURR PKR 21,368.80 13.09.1998 MISC CD
1032 0016 KARACHI-K.P.T. CORPORATE SUB-CENTRE CORPORATE SD NO DEAIL LCY CURR PKR 9,102.80 16.09.1998 MISC CD
1033 0016 KARACHI-K.P.T. CORPORATE SUB-CENTRE CORPORATE SD NO DEAIL LCY CURR PKR 9,997.90 17.09.1998 MISC CD
1034 0016 KARACHI-K.P.T. CORPORATE SUB-CENTRE CORPORATE SD NO DEAIL LCY CURR PKR 7,306.00 18.09.1998 MISC CD
1035 0016 KARACHI-K.P.T. CORPORATE SUB-CENTRE CORPORATE SD KPR SECONDARY SCHOOL LCY 00160000123103 CURR PKR 22,403.00 14.12.1998 MISC CD
1036 0016 KARACHI-K.P.T. CORPORATE SUB-CENTRE CORPORATE SD AUDIT OFFICER LCY 00160000042803 CURR PKR 34.00 14.12.1998 MISC CD
1037 0016 KARACHI-K.P.T. CORPORATE SUB-CENTRE CORPORATE SD PAK. CUSTOMS PVT CLUB LCY 00160000186003 CURR PKR 5,140.00 17.12.1998 MISC CD
1038 0016 KARACHI-K.P.T. CORPORATE SUB-CENTRE CORPORATE SD KADIM HUSSIAN LCY CURR PKR 8,000.00 20.12.1998 MISC CD
1039 0016 KARACHI-K.P.T. CORPORATE SUB-CENTRE CORPORATE SD NO DEAIL LCY CURR PKR 3.00 27.12.1998 MISC CD
1040 0016 KARACHI-K.P.T. CORPORATE SUB-CENTRE CORPORATE SD NO DEAIL LCY PLS PKR 5,035.00 05.05.1998 MISC SB
1041 0035 KARACHI-STOCK EXCHANGE (CORP. SC) CORPORATE SD SH NISHAT AHMED 966 B MUMTAZABAD MULTAN LCY 00350036769103 CURR PKR 28,700.00 24.06.1998 Not Traceable
29 107 PEOPLES TOWN DRIGH
1042 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD ABDUL LATIF COLONY 3 KARACHI. KARACHI. LCY 00480001948301 PLS PKR 151.26 7/23/1998 N/present
182-10 NAZIMABAD KARACHI-18.
LONDON E7 ONP J-KIR PORT
1043 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD SALEEM AUSAF SAEED KARACHI. LCY 00480002971701 PLS PKR 76.69 7/23/1998 N/present
A-119 640 JAFAR-E-TAYAR SCTY
1044 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD SYED SAQIB HUSSAIN KARACHIOLONY KARACHI KARACHI LCY 00480020827501 PLS PKR 13.95 1/24/1998 N/present
D-122 HAJIRABAD DRIGH COLONY NO
1045 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD S-A-F-FATMI J A 3 KARACHI LCY 00480025022901 PLS PKR 17.12 5/23/1998 N/present
H B L PIA BRANCH KARACHIABAD
1046 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD AJMAL MASOOD ANSARI KARACHIBAD KARACHI LCY 00480026760201 PLS PKR 0.75 3/14/1998 N/present
1047 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD JALIL UR REHMAN J A MC-626 GREEN TOWN KARACHI LCY 00480027000001 PLS PKR 1.28 5/7/1998 N/present
HOTEL MIDWAY AIRPORT KARACHI
1048 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD RAMASH RAM CHANDER KARACHIOAD KARACHIT LCY 00480027424301 PLS PKR 13.54 3/12/1998 N/present
HOUSE NO 45 1 MALIR COLONY
1049 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD RAHEEM KHAN KARACHI 1 KARACHI LCY 00480027743801 PLS PKR 4.42 3/10/1998 N/present
HBL ZONAL OFFICE N HIGHWAY
1050 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD AURANGZEB KARACHI LCY 00480030013501 PLS PKR 2.42 2/26/1998 N/present
A 2 3 MAYMAR HEIGHTS GULSHAN -E-
1051 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD S.H.HAMID H ZAIDI IQBAL KARACHI LCY 00480030294101 PLS PKR 18.27 1/24/1998 N/present

1052 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD AIR CABIN CREW ASSOCIATIN 115-A 2 PECHS KARACHI LCY 00480007834603 CURR PKR 18,517.31 2/18/1998 N/present
1053 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD RUBINA BEHZAD F S MALIR EXTENSION KARACHI LCY 00480030267101 PLS PKR 10.51 2/23/1998 N/present
SHAMIM BEHZAD AND RUBINA
1054 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD BEHZAD F S 64 12 MALIR EXTENSION KARACHI LCY 00480030268801 PLS PKR 10.51 2/23/1998 N/present
1055 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD A.A.T LCY DD DD 396072 PKR 300.00 9/7/1998 N/present
1056 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD POONAM AKRAM LCY DD DD 396714 PKR 350.00 1/22/1999 N/present
1057 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD ASHFAQ HOSPITAL LCY PS PS 699689 PKR 4,348.00 8/27/1999 N/present
1058 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD DAWOOD ENGG. LCY PO PO 682091 PKR 50.00 5/2/1997 N/Present
1059 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD MANDIWALA LCY PO PO 682446 PKR 1,200.00 6/13/1997 N/Present
1060 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD SALMAN LCY PO PO 677269 PKR 200.00 10/11/1995 N/Present
1061 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD DAWOOD HERCULES LCY PO PO 681911 PKR 100.00 4/2/1997 N/Present
1062 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD ZAFAR LCY PO PO 683530 PKR 5,000.00 10/9/1997 N/Present
1063 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD NADEEM H.ENTERPRISE LCY PO PO 670391 PKR 100.00 1/6/1994 N/Present
1064 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD YOUNIS ALI LCY PO PO 673581 PKR 300.00 10/23/1994 N/Present
1065 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD KHURAM ATOUS LCY PS PS 452048 PKR 15,000.00 8/28/1994 N/Present
1066 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD FAIZ REHMAN HOPTS LCY PS PS 50261 PKR 335.00 6/16/1996 N/Present
1067 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD SYED HASSAN IMMAM LCY PS PS 50313 PKR 269.00 10/9/1996 N/Present
1068 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD HABIB GIRLS SCHOOL LCY PO PO 686400 PKR 1,700.00 12/14/1998 N/Present
1069 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD SAM ENGG. LCY PS PS 593834 PKR 900.00 12/9/1998 N/Present
1070 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD NADEEM MEDICAL LCY PS PS 593876 PKR 5,313.00 12/31/1998 N/Present
1071 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD Ghulam Ali LCY PLS PKR 11,520.00 16.08.1998 N/Present
1072 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD Sher Bahadur Khan LCY 00480002492801 PLS PKR 81,481.00 28.07.1998 N/Present
1073 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD S.A.Raza LCY PLS PKR 1,500.00 22.07.1998 N/Present
1074 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD M.A.Khan LCY 00480019173501 PLS PKR 5,000.00 09.09.1998 N/Present
1075 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD CLG. VAL DAT LCY 00480002994301 PLS PKR 16.00 06.08.1998 N/Present
1076 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD Shafiq Khan LCY 00480006072701 PLS PKR 1,635.00 14.09.1998 N/Present

Page 13 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
1077 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD Riaz A.Khan LCY 00480001197101 PLS PKR 934.33 05.10.1998 N/Present
1078 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD M. Naeem LCY 00480001650501 PLS PKR 51.00 22.10.1998 N/Present
1079 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD Riaz Ahmed Khan LCY 00480001197101 PLS PKR 934.33 03.11.1998 N/Present
1080 0048 KARACHI-PIA, AIRPORT (CORP. SC) CORPORATE SD Syed Asim Bashir LCY 00480003885301 PLS PKR 1,000.00 16.12.1998 N/Present
1081 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB RON LCY DD DD 314681-0024 PKR 530.00 23.05.1998 Not Traceable.
1082 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB RAZZAK LCY DD DD 545455-0034 PKR 300.00 31.03.1998 Not Traceable.
1083 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB SMALL BUSINESS LCY DD DD 400773-0112 PKR 100.00 28.10.1998 Not Traceable.
1084 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB PESSI LCY DD DD 689795-0151 PKR 1,087.00 02.09.1998 Not Traceable.
1085 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB HR LCY DD DD 413628-0151 PKR 100.00 10.09.1998 Not Traceable.
1086 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB AS LCY DD DD 437407-0170 PKR 125.00 02.04.1998 Not Traceable.
1087 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB SSS LCY DD DD 425165-0214 PKR 2,753.00 05.11.1998 Not Traceable.
1088 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB M.FARID LCY DD DD 616206-0273 PKR 45.00 03.09.1998 Not Traceable.
1089 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB ZAHID LCY DD DD 963966-0500 PKR 200.00 03.10.1998 Not Traceable.
1090 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB HILAL LCY DD DD 795865-0518 PKR 100.00 05.06.1998 Not Traceable.
1091 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB I.KHAN LCY DD DD 225636-0521 PKR 290.00 20.07.1998 Not Traceable.
1092 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB ANZ LCY DD DD 901594-0534 PKR 350.00 24.07.1998 Not Traceable.
1093 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB KHALID LCY DD DD 546465-0552 PKR 1,461.00 16.01.1998 Not Traceable.
1094 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB STATE LIFE LCY DD DD 996626-0592 PKR 1,336.00 02.11.1998 Not Traceable.
1095 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB A.MAHMOOD LCY DD DD 712830-0599 PKR 227.50 25.05.1998 Not Traceable.
1096 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB R.SHAH LCY DD DD 712835-0599 PKR 768.13 25.05.1998 Not Traceable.
1097 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB SOS LCY DD DD 093207-0602 PKR 2,500.00 09.05.1998 Not Traceable.
1098 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB PSO LCY DD DD 470308-0602 PKR 200.00 27.01.1998 Not Traceable.
1099 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB R.AHMED LCY DD DD 725415-0908 PKR 1,755.00 10.06.1998 Not Traceable.
1100 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB MUKHTAR LCY DD DD 522653-1074 PKR 180.00 04.09.1998 Not Traceable.
1101 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB M/S I.I. LCY DD DD 333727-1165 PKR 1,000.00 14.10.1998 Not Traceable.
1102 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB BAKHT LCY DD DD 174770-1221 PKR 500.00 20.01.1998 Not Traceable.
1103 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB QMK LCY DD DD 399305-1234 PKR 25.00 18.08.1998 Not Traceable.
1104 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB N.NASIM LCY DD DD 913787-1336 PKR 150.00 23.09.1998 Not Traceable.
1105 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB GM RAHEEL LCY DD DD 327673-1435 PKR 200.00 27.08.1998 Not Traceable.
1106 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB ANZ LCY DD DD 628915-1447 PKR 909.00 13.08.1998 Not Traceable.
1107 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB FF M SCHOOL LCY DD DD 628938-1447 PKR 70.00 04.09.1998 Not Traceable.
1108 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB TP INDUSTRIES LCY DD DD 818367-1456 PKR 3,350.00 01.04.1998 Not Traceable.
1109 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB NH LCY DD DD 283152-1446 PKR 30.00 24.01.1998 Not Traceable.
1110 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB ISPR LCY DD DD 552301-1491 PKR 650.00 01.08.1998 Not Traceable.
1111 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB HIKMAT LCY DD DD 909699-1523 PKR 15,000.00 01.03.1998 Not Traceable.
1112 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB NDQ LCY DD DD 587462-1597 PKR 1,384.00 22.07.1998 Not Traceable.
1113 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB SMALL BUSINESS LCY DD DD 008557-1639 PKR 100.00 18.11.1998 Not Traceable.
1114 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB NC HOME LCY DD DD 402272-1646 PKR 100.00 18.05.1998 Not Traceable.
1115 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB N COUNCIL LCY DD DD 724613-1776 PKR 100.00 06.02.1998 Not Traceable.
1116 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB GULZAR LCY DD DD 985985-2210 PKR 200.00 02.09.1998 Not Traceable.
1117 0155 RAWALPINDI-CANTT. CORPORATE CENTRE CORPORATE PB STATE LIFE LCY DD DD 380414-2237 PKR 150.00 02.02.1998 Not Traceable.
1118 0598 RAWALPINDI-MORGAH (CORP.SUB-CENTRE) CORPORATE PB Skina Bibi LCY 05980000679601 PLS PKR 100.00 28.09.1998 Not Traceable.
1119 0598 RAWALPINDI-MORGAH (CORP.SUB-CENTRE) CORPORATE PB Sainna Bibi LCY 05980000679601 PLS PKR 100.00 29.09.1998 Not Traceable.
1120 0598 RAWALPINDI-MORGAH (CORP.SUB-CENTRE) CORPORATE PB Fazal Hussain LCY 05980004944701 PLS PKR 3,000.00 18.11.1998 Not Traceable.
1121 0598 RAWALPINDI-MORGAH (CORP.SUB-CENTRE) CORPORATE PB Zubaida Begum LCY 05980018674103 CURR PKR 500.00 09.12.1998 Not Traceable.

HOUSE NO. 93 1 BLOCK E


1122 0866 LAHORE-STOCK EXCHANGE (CORP. SC) CORPORATE PB MASUD AHMED AKHTER SATELLITE TOWN RAWALPINDI 46300 LCY 08660009971403 CURR PKR 56,883.01 10031998 Not traceable
1ST FLOOR SIND ENGINEERING
OSAKA STEEL RUBBER HOUSE 56 SAHREA E QUAID E AZAM
1123 0866 LAHORE-STOCK EXCHANGE (CORP. SC) CORPORATE PB WORKS LAHORE. LCY 08660030419303 CURR PKR 10,485.00 10031998 Not traceable
1124 0866 LAHORE-STOCK EXCHANGE (CORP. SC) CORPORATE PB Nazli Iffat, LCY 08660026266803 CURR PKR 3,025.00 15.04.1998 Incorrect A/c No
1125 0866 LAHORE-STOCK EXCHANGE (CORP. SC) CORPORATE PB Maqsood Hussain LCY 08660026282003 CURR PKR 3,025.00 15.04.1998 Incorrect A/c No
1126 0866 LAHORE-STOCK EXCHANGE (CORP. SC) CORPORATE PB M.Sattar LCY 08660026305403 CURR PKR 3,025.00 15.04.1998 Incorrect A/c No
1127 0866 LAHORE-STOCK EXCHANGE (CORP. SC) CORPORATE PB Mrs. Nasreen Rashid LCY 08660003002503 PLS PKR 1,910.22 18.09.1998 Incorrect A/c No
1128 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB GSMC ISB LCY DD DD 401719 PKR 500.00 27-02-1998 Not Traceable.
1129 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB ADDING WIRELESS T&T LCY DD DD 601315 PKR 100.00 13-05-1998 Not Traceable.
1130 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB PEEMAC LCY PO PO 801941 PKR 500.00 16-09-1998 Not Traceable.
1131 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB A-H.COM LCY DD DD 721931 PKR 335.00 24-08-1998 Not Traceable.
1132 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB MDL WORK LCY DD DD 989554 PKR 200.00 28-08-1998 Not Traceable.
1133 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB P.COLLEGE LCY DD DD 401784 PKR 120.00 16-09-1998 Not Traceable.
1134 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB TRANSWAYS LCY DD DD 693490 PKR 100.00 12/8/1998 Not Traceable.
1135 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB BRITISH H.C LCY PO PO 802139 PKR 120.00 19-11-1998 Not Traceable.
1136 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB ZOHRA JAN LCY PO PO 942115 PKR 22.00 3/11/1998 Not Traceable.
1137 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB HAFEEZ-UR-REHMAN LCY PO PO 942116 PKR 22.00 3/11/1998 Not Traceable.
1138 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB KHAN BAHADUR LCY PO PO 942119 PKR 21.00 4/11/1998 Not Traceable.
INTERNATIONAL B
1139 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB COMMITTEE LCY DD DD 237893 PKR 1,500.00 1/12/1998 Not Traceable.
1140 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB MD PAK OIL SEED LCY CDR CDR 400354 PKR 1,200.00 8/9/1998 Not Traceable.
1141 0874 ISLAMABAD-CORPORATE CENTRE CORPORATE PB MANAGER HBL CORP IBD LCY CDR CDR 401120 PKR 209.00 7/12/1998 Not Traceable.
1142 1242 LAHORE-CORPORATE CENTRE CORPORATE PB STAFF UNION LCY PS PS 540024 PKR 100.00 26/06/98 Not traceable
1143 1242 LAHORE-CORPORATE CENTRE CORPORATE PB STAFF UNION LCY PS PS 2540028 PKR 10.00 4/3/1998 Not traceable
1144 1242 LAHORE-CORPORATE CENTRE CORPORATE PB MAHTEEN IND LCY PS PS 543088 PKR 8,535.00 20/06/98 Not traceable
1145 1242 LAHORE-CORPORATE CENTRE CORPORATE PB STAFF UNION LCY PS PS 543255 PKR 95.00 22/06/98 Not traceable
1146 1242 LAHORE-CORPORATE CENTRE CORPORATE PB G.S.C LCY PS PS 543410 PKR 396.00 4/3/1998 Not traceable
1147 1242 LAHORE-CORPORATE CENTRE CORPORATE PB G.S.C LCY PS PS 543730 PKR 772.00 23/04/98 Not traceable
1148 1242 LAHORE-CORPORATE CENTRE CORPORATE PB STAFF UNION LCY PS PS 543815 PKR 100.00 11/4/1998 Not traceable
1149 1242 LAHORE-CORPORATE CENTRE CORPORATE PB M. ASHRAF LCY PS PS 607102 PKR 376.58 23/5/98 Not traceable
1150 1242 LAHORE-CORPORATE CENTRE CORPORATE PB F.KALEEM LCY PS PS 541478 PKR 4,750.00 13/10/98 Not traceable
1151 1242 LAHORE-CORPORATE CENTRE CORPORATE PB J.F.C LCY PS PS 543980 PKR 350.00 9/7/1998 Not traceable
1152 1242 LAHORE-CORPORATE CENTRE CORPORATE PB HUMAIRA FAROOQ LCY PS PS 540133 PKR 17,422.00 26/06/98 Not traceable
1153 1242 LAHORE-CORPORATE CENTRE CORPORATE PB FATIMA DESIGNER LCY PS PS 540639 PKR 360.00 6/8/1998 Not traceable
1154 1242 LAHORE-CORPORATE CENTRE CORPORATE PB CAP DASEX ENGG LCY PS PS 670231 PKR 5,700.00 6/6/1998 Not traceable
1155 1242 LAHORE-CORPORATE CENTRE CORPORATE PB DAWOOD HERCULUS LCY DD DD 939380 PKR 100.00 30/01/99 Not traceable

1156 1242 LAHORE-CORPORATE CENTRE CORPORATE PB BATA PAKISTAN LCY DD DD 281773/20/482 PKR 2,000.00 10/2/1999 Not traceable

1157 1242 LAHORE-CORPORATE CENTRE CORPORATE PB MUHAMMAD QASIM LCY DD DD 918601/49/498 PKR 100.00 5/6/1999 Not traceable

1158 1242 LAHORE-CORPORATE CENTRE CORPORATE PB HBL CENTRE LCY DD DD 345248/1/1541 PKR 350.00 20/05/98 Not traceable
DD
1159 1242 LAHORE-CORPORATE CENTRE CORPORATE PB DG PARTS LCY DD 878517/66/1853 PKR 5,000.00 27/02/99 Not traceable

1160 1242 LAHORE-CORPORATE CENTRE CORPORATE PB BATA PAKISTAN LCY DD DD 566446/84/487 PKR 500.00 17/03/99 Not traceable

1161 1242 LAHORE-CORPORATE CENTRE CORPORATE PB AMAN BROTHERS LCY DD DD 733525/3/1757 PKR 2,000.00 13/01/99 Not traceable
DD
1162 1242 LAHORE-CORPORATE CENTRE CORPORATE PB NUZHAT USMAN LCY DD 982682/32/1783 PKR 17,750.00 22/07/98 Not traceable
1163 1242 LAHORE-CORPORATE CENTRE CORPORATE PB UNIVERSAL SERVICES LCY PS PS PAK-591000 PKR 1,900.00 26/02/99 Not traceable

Page 14 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
1164 1242 LAHORE-CORPORATE CENTRE CORPORATE PB ALLIED MULTILINE LCY PS PS PAK-591902 PKR 240.00 28/04/99 Not traceable
1165 1242 LAHORE-CORPORATE CENTRE CORPORATE PB CYBER NET LCY PS PS PAK-694128 PKR 3,417.00 19/06/99 Not traceable
PAKISTAN HOCKEY
1166 1242 LAHORE-CORPORATE CENTRE CORPORATE PB FEDERATION LCY PS PS PAK-694448 PKR 20,000.00 30/06/99 Not traceable
1167 1242 LAHORE-CORPORATE CENTRE CORPORATE PB A.M LCY PS PS PAK-695108 PKR 520.00 25/08/99 Not traceable
WELFARE ASS OF SECURITY
1168 1973 KARACHI-PAKISTAN STEEL MILL CORP SC CORPORATE SD PERS BIN QASIM KARACHI LCY 19730001456403 CURR PKR 7,365.00 29.11.1997 No Contact
PASIMC OFFICERS CO OP H FORGE TABRICATION SHOP CMD
1169 1973 KARACHI-PAKISTAN STEEL MILL CORP SC CORPORATE SD SOCITY PAKISTAN STEEL KYC LCY 19730001846103 CURR PKR 19,087.50 29.11.1997 No Contact
1170 1973 KARACHI-PAKISTAN STEEL MILL CORP SC CORPORATE SD Allah Wadhaya LCY 19730001821401 SB MISC PKR 30,696.00 21.03.1998 No. Contact
1171 1973 KARACHI-PAKISTAN STEEL MILL CORP SC CORPORATE SD K.K.Enterprises B-335, Model Colony, Karachi. LCY PO PO 813427 PKR 100.00 07.09.1998 Not Present.
1172 1973 KARACHI-PAKISTAN STEEL MILL CORP SC CORPORATE SD Karachi Enterprises Star Gate, Karachi LCY PO PO 814095 PKR 1,100.00 18.11.1998 Not Present.
1173 1973 KARACHI-PAKISTAN STEEL MILL CORP SC CORPORATE SD Mehran Textile LCY PO PO 814445 PKR 420.00 18.09.1998 Not Present.

AGRICULTURAL COOP CHAK NO 424-JB MONTGOMERY WALA


1174 0108 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S FAISALABAD PB SOCETY TEH GOJRA DISTT TOBA TEK SINGH LCY 01080031905401 PLS PKR 456.80 19-12-96 Not Traceable.
T.A.PILAIT.A.PILAICATHOLIC
1175 0108 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S FAISALABAD PB CHURCH GOJRA LCY 01080030173980 SB MISC PKR 100,000.00 9/10/1990 Not Traceable.
1176 0108 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S FAISALABAD PB ALI MUHAMMADALI CHAK NO 163 GBDISTT T.T SINGH LCY 01080058530880 SB MISC PKR 136,000.00 10/4/1992 Not Traceable.
FATHER T.A.PILAIFATHER
1177 0108 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S FAISALABAD PB T.A.PILAICATHOLIC CHURCH GOJRA LCY 01080058533180 SB MISC PKR 60,000.00 28-11-92 Not Traceable.
1178 0108 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S FAISALABAD PB BARKAT MASIH GALI # 1GOJRA LCY 01080058539980 SB MISC PKR 6,000.00 24-02-93 Not Traceable.
1179 0108 GOJRA-NEW RAILWAY ROAD DISTT.T.T.S FAISALABAD PB KISHWAR BIBI LCY 01080000016320 CD / SB MISC PKR 1,000.00 02.08.1998 MISMATCH OF ACCOUNT
1180 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB ABDUL REHMAN LCY 01170001041201 PLS PKR 10,000.00 8/9/1991 Not traceable
1181 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB MUHAMMAD SHABAN LCY 01170002448201 PLS PKR 15,000.00 19-10-1992 Not traceable
1182 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB MUHAMMAD IQBAL LCY 01170002452401 PLS PKR 1,000.00 3/1/1993 Not traceable
1183 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB GHULAM FARID LCY 01170016459501 PLS PKR 13,043.40 12/8/1993 Not traceable
1184 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB MUHAMMAD YAQOOB LCY 01170002442601 PLS PKR 110.41 13-09-1993 Not traceable
1185 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB ABDUL SALAM LCY 01170017182501 PLS PKR 2,000.00 27-01-1994 Not traceable
1186 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB MUHAMMAD SHABBIR LCY 01170011917701 PLS PKR 1,000.00 19-02-1994 Not traceable
1187 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB MUHAMMAD MUNIR LCY 01170012033101 PLS PKR 3,000.00 29-07-1995 Not traceable
1188 0117 KAMALIA-CITY, RAILWAY ROAD FAISALABAD PB MUHAMMAD ANWAR LCY 01170012020901 PLS PKR 4,000.00 21-09-1995 Not traceable
1189 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB MUHAMMAD HUSSAIN LCY CD / SB MISC PKR 60.00 17.03.1998 Not traceable
1190 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB BHATTI LCY CD / SB MISC PKR 6,593.45 18.03.1998 Not traceable
1191 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB LIST IN LCY CD / SB MISC PKR 60.00 18.03.1998 Not traceable
1192 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB MUHAMMAD YOUNAS LCY CD / SB MISC PKR 305.00 31.03.1998 Not traceable
1193 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB SALMA LCY CD / SB MISC PKR 5,689.40 02.04.1998 Not traceable
1194 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB DR.MUHAMMAD JAVED LCY CD / SB MISC PKR 250.00 22.01.1998 Not traceable
1195 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB HAQ NAWAZ LCY CD / SB MISC PKR 815.00 22.01.1998 Not traceable
1196 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB MUZAMH LCY CD / SB MISC PKR 100.00 03.07.1998 Not traceable
1197 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB WASEEM LCY CD / SB MISC PKR 200.00 30.05.1998 Not traceable
1198 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB ABDUL KARIM LCY CD / SB MISC PKR 1,010.00 04.12.1998 Not traceable
1199 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB LCY CD / SB MISC PKR 3,025.05 01.10.1998 Not traceable
1200 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB KALSOM LCY CD / SB MISC PKR 260.00 09.12.1998 Not traceable
1201 0142 FAISALABAD-AGRICULTURE UNIVERSITY FAISALABAD PB Name Missing LCY FIXED 1.42404E+12 PKR 18,261.02 03.08.1978 Not Traceable
1202 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB MUHAMMAD ISMAIL LCY PLS PS 237247 PKR 2,500.00 05.12.1998 SB MISC.A/C
1203 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB MUHAMMAD NASEER LCY 01440001305701 PLS PKR 1,000.00 11.02.1998 SB MISC.A/C
1204 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB ABDUL HAYE LCY 01440000763401 PLS PKR 1,300.00 23.02.1998 SB MISC.A/C
1205 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB RASHEED AHMED LCY 01440001165401 PLS PKR 650.00 12.03.1998 SB MISC.A/C
1206 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB ZEESHAN SHAH LCY 01440013265303 CURR PKR 7,000.00 22.06.1998 CD MISC A/C
1207 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB TANVEER FAROOQI LCY 01440001082803 CURR PKR 5,300.00 30.12.1998 CD MISC A/C
1208 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB TANVEER FAROOQI LCY 01440001082803 CURR PKR 5,300.00 30.12.1998 CD MISC A/C
1209 0144 FAISALABAD-CLOCK TOWER FAISALABAD PB MUHAMMAD RIZWAN LCY CURR PS 07566 PKR 1,350.00 13.12.1998 CD MISC A/C
MUNIR AHMED S/O GHULAM
1210 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB NABI CHAK NO.471/GBTEH.SAMUNDRI LCY 01610003810101 PLS PKR 41,655.97 17.07.1997 UN KNOWN
1211 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB MUHAMMAD SHAEBAZ CHAK NO.475/GB TEH.SAMUNDRI LCY 01610010268301 PLS PKR 17,080.09 01.10.1997 UN KNOWN
MUHAMMAD SHARIF S/O
1212 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB MUHAMMAD YAQOOB CHAK NO.201/GB TEH.SAMUNDRI LCY 01610010469601 PLS PKR 43,372.54 21.08.1996 UN KNOWN
ALI MUHAMMAD S/O NIZAM
1213 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB DIN CHAK NO.373/GB TEH.SAMUNDRI LCY 01610012854801 PLS PKR 24,669.87 16.04.1998 UN KNOWN
SURYYA JABEEN W/O
1214 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB ASGHAR ALI CHAK NO.399/GB TEH.SAMUNDRI LCY 01610019841301 PLS PKR 30,401.17 09.02.1995 UN KNOWN
MR.MUHAMMAD NAZIR S/O C/O MIAN ASLAM GHOSIA COLONY
1215 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB GHULAM NABI SAMUNDRI LCY 01610021959801 PLS PKR 43,384.40 26.06.1995 UN KNOWN
MUHAMMAD YASIN DEAN &
1216 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB MUHAMMAD SALEEM DEAN CHAK NO.482/GB TEH.SAMUNDRI LCY 01610023869501 PLS PKR 31,483.16 17.06.1998 UN KNOWN
NAHEED BEGUM W/O NAZIR
1217 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB AHMED CHAK NO.390.TEH.SAMUNDRI LCY 01610024528801 PLS PKR 77,647.21 13.11.1997 UN KNOWN
FAZAL MUHAMMAD S/O
1218 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB MUHAMMAD ISMAIL CHAK NO.473/GB TEH.SAMUNDRI LCY 01610025823301 PLS PKR 52,647.41 30.08.1997 UN KNOWN
SAJDA PERVEEN D/O M.ALI CHAK NO.157/GB TEH.GOJRA
1219 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB SARDAR DISTT.T.T.SINGH. LCY 01610026257301 PLS PKR 54,550.87 11.08.1997 UN KNOWN
ASIF SARDAR S/O M.ALI CHAK NO.157/GB TEH.GOJRA
1220 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB SARDAR DISTT.T.T.SINGH. LCY 01610026262801 PLS PKR 109,018.54 11.08.1997 UN KNOWN
1221 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB MUHAMMAD YOUNIS CHAK NO.472/GB THE.SAMUNDRI LCY 01610027010401 PLS PKR 19,509.96 21.07.1998 UN KNOWN
NAWAB DIN S/O GHULAM
1222 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB MUHAMMAD CHAK NO.140/GB TEH.SAMUNDRI LCY 01611018486880 FIX PKR 56,107.00 02.09.1994 UN KNOWN
MUHAMMAD AFZAL S/O CHAK NO.477/GB KOT SHAQI
1223 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB CH.BASIR AHMED TEH.SAMUNDRI. LCY 01611018494480 FIX PKR 181,998.00 01.04.1998 UN KNOWN
MUHAMMAD RAFIQ S/O ATTA
1224 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB MUHAMMAD CHAK NO.2147 GB TEH.SAMUNDRI LCY 01610048955980 FIX PKR 10,976.00 08.01.1994 UN KNOWN
WAZIR AHMED S/O CH.NOOR HOUSE NO.P-51 WARD NO.8 STREET
1225 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB MUHAMMAD NO.3 SAMUNDRI FZ 01610030017411 FC SB USD 80.5446 06.04.2009 32.01 2,578.23 30.03.1994 UN KNOWN
SREYA SHARIF D/O CHAK NO.201/GB TORIANWALA
1226 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB MUHAMMAD SHARIF TEH.SAMUNDRI FZ 01610010008712 FC SB GBP 119.9349 06.04.2009 150.31 18,027.41 11.11.1997 UN KNOWN
1227 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB BASHIRAN BIBI SHARIF CHAK NO.201/GB TEH.SAMUNDRI FZ 01610010009512 FC SB GBP 119.9349 06.04.2009 223.27 26,777.87 21.08.1996 UN KNOWN
CH.ASGHAR ALI S/O C/O MUHAMMAD YAQOOB MOHALLA
1228 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB CH.KHUSHI MUHAMMAD AZIZ PURA SAMUNDRI FZ 01610010016612 FC SB GBP 119.9349 06.04.2009 59.3 7,112.14 13.08.1996 UN KNOWN
ZAKIA NASIM SHARIF D/O FC-SB (GBP)OLD
1229 0161 SAMUNDRI-GRAIN MARKET FAISALABAD PB M.SHARIF FZ 01610010085612 RULE GBP MTM 137.2484 20-08-2009 60.76 8,339.21 11.11.97 Not Traceable
1230 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB NIGHAT KYANI LCY 01690028024601 CD / SB MISC PKR 500.00 09.03.1998 MISMATCH OF ACCOUNT
1231 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB MUHAMMAD ASLAM LCY 01690002765901 CD / SB MISC PKR 8,000.00 28.03.1998 MISMATCH OF ACCOUNT
1232 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB FARHAT JABEEN LCY 01690029499901 CD / SB MISC PKR 12,000.00 02.04.1998 MISMATCH OF ACCOUNT
1233 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB MUHAMMAD MAJID LCY 01690002197901 CD / SB MISC PKR 7,000.00 27.04.1998 MISMATCH OF ACCOUNT
1234 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB MUHAMMAD SHARIF LCY 01690002920001 CD / SB MISC PKR 1,200.00 28.12.1998 MISMATCH OF ACCOUNT
1235 0169 TOBA TEK SINGH-MAIN BAZAR FAISALABAD PB MUHAMMAD IDREES LCY 01690000281701 CD / SB MISC PKR 150.00 15.12.1997 MISMATCH OF ACCOUNT
1236 0173 CHINIOT-MAIN BAZAR FAISALABAD PB MAHAR DILMIR LCY 01730006330703 CURR PKR 30,000.00 09.03.1998 Not traceable
1237 0173 CHINIOT-MAIN BAZAR FAISALABAD PB MUHAMMAD SADIQ LCY 01730023031003 CURR PKR 9,674.50 25.09.1997 Not traceable
1238 0173 CHINIOT-MAIN BAZAR FAISALABAD PB SULTAN MEHMOOD LCY 01730037438403 CURR PKR 10,500.00 25.09.1997 Not traceable

Page 15 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
1239 0173 CHINIOT-MAIN BAZAR FAISALABAD PB RUBINA SHAHEEN LCY 01730013506801 PLS PKR 23,552.29 04.03.1998 Not traceable
1240 0173 CHINIOT-MAIN BAZAR FAISALABAD PB GHULAM RASOOL LCY 01730018329101 PLS PKR 11,807.59 02.02.1998 Not traceable
1241 0173 CHINIOT-MAIN BAZAR FAISALABAD PB BISMILLAH BEGUM LCY 01730019627101 PLS PKR 28,173.29 23.05.1998 Not traceable
1242 0173 CHINIOT-MAIN BAZAR FAISALABAD PB ABDUL HAMEED LCY 01730019988401 PLS PKR 11,542.85 01.08.1997 Not traceable
1243 0173 CHINIOT-MAIN BAZAR FAISALABAD PB MIAN AHMED SARFRAZ LCY DD DD 229993-2 PKR 1,000.00 11.11.1993 Not traceable
1244 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NICFC LCY PS PS 664312 PKR 90.00 09.01.1991 Not traceable
1245 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NICFC LCY PS PS 664323 PKR 300.00 16.02.1991 Not traceable
1246 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NICFC LCY PS PS 664324 PKR 396.00 23.02.1991 Not traceable
1247 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NICFC LCY PS PS 664331 PKR 192.00 02.03.1991 Not traceable
1248 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NICFC LCY PS PS 664332 PKR 228.00 09.03.1991 Not traceable
1249 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NICFC LCY PS PS 664333 PKR 60.00 09.03.1991 Not traceable
1250 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NICFC LCY PS PS 664340 PKR 267.00 28.03.1991 Not traceable
1251 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NICFC LCY PS PS 664341 PKR 10.00 28.03.1991 Not traceable
1252 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NICFC LCY PS PS 664345 PKR 78.00 01.04.1991 Not traceable
1253 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NICFC LCY PS PS 664352 PKR 54.00 02.05.1991 Not traceable
1254 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NICFC LCY PS PS 664317 PKR 144.00 02.02.1991 Not traceable
1255 0173 CHINIOT-MAIN BAZAR FAISALABAD PB JSP LCY PS PS 216503 PKR 152.00 17.08.1993 Not traceable
1256 0173 CHINIOT-MAIN BAZAR FAISALABAD PB JSP LCY PS PS 664531 PKR 88.00 11.01.1993 Not traceable
1257 0173 CHINIOT-MAIN BAZAR FAISALABAD PB FAZILAT BIBI LCY DD DD 272619/58 PKR 800.00 07.09.1995 Not traceable
1258 0173 CHINIOT-MAIN BAZAR FAISALABAD PB ASIF IQBAL LCY DD DD 553145-9 PKR 500.00 11.06.1996 Not traceable
1259 0173 CHINIOT-MAIN BAZAR FAISALABAD PB AKHTAR HUSSAIN LCY DD DD 980912-01 PKR 4,000.00 24.04.1995 Not traceable
1260 0173 CHINIOT-MAIN BAZAR FAISALABAD PB SHAUKAT LCY DD DD 809819-148 PKR 100.00 27.11.1995 Not traceable
1261 0173 CHINIOT-MAIN BAZAR FAISALABAD PB TANVEER LCY DD DD 809820-149 PKR 100.00 27.11.1995 Not traceable
1262 0173 CHINIOT-MAIN BAZAR FAISALABAD PB MUBARAK LCY DD DD 809821-150 PKR 100.00 27.11.1995 Not traceable
1263 0173 CHINIOT-MAIN BAZAR FAISALABAD PB ZAFAR LCY DD DD 809870-177 PKR 100.00 06.12.1996 Not traceable
1264 0173 CHINIOT-MAIN BAZAR FAISALABAD PB MUBARAK LCY DD DD 809871-178 PKR 100.00 06.12.1996 Not traceable
1265 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NASEER LCY DD DD 809943-10 PKR 100.00 06.12.1996 Not traceable
1266 0173 CHINIOT-MAIN BAZAR FAISALABAD PB MUHAMMAD RAMAN LCY PS PS 078362 PKR 174.20 28.07.1997 Not traceable
1267 0173 CHINIOT-MAIN BAZAR FAISALABAD PB ISRAR AHMED LCY PS PS 390124 PKR 142.20 28.07.1997 Not traceable
1268 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NAZAR MUHAMMAD LCY PS PS 390127 PKR 435.60 28.07.1997 Not traceable
1269 0173 CHINIOT-MAIN BAZAR FAISALABAD PB KAZIM PASHA LCY PS PS 390128 PKR 298.80 28.07.1997 Not traceable
1270 0173 CHINIOT-MAIN BAZAR FAISALABAD PB NAZARULLAH LCY PS PS 390129 PKR 439.20 28.07.1997 Not traceable
1271 0173 CHINIOT-MAIN BAZAR FAISALABAD PB IJAZ AHMED LCY PS PS 390130 PKR 245.70 28.07.1997 Not traceable
1272 0173 CHINIOT-MAIN BAZAR FAISALABAD PB AYESHA LCY PS PS 390131 PKR 2,503.30 28.07.1997 Not traceable
1273 0173 CHINIOT-MAIN BAZAR FAISALABAD PB GHULAM FATIMA LCY PS PS 390159 PKR 449.10 28.07.1997 Not traceable
1274 0173 CHINIOT-MAIN BAZAR FAISALABAD PB WASEEM LCY PS PS 390161 PKR 1,030.50 28.07.1997 Not traceable
1275 0173 CHINIOT-MAIN BAZAR FAISALABAD PB WAJID ALI LCY PS PS 390166 PKR 580.50 28.07.1997 Not traceable
1276 0173 CHINIOT-MAIN BAZAR FAISALABAD PB WASEEM LCY PS PS 390168 PKR 1,152.90 28.07.1997 Not traceable
1277 0173 CHINIOT-MAIN BAZAR FAISALABAD PB MUHAMMAD YAR LCY PS PS 390169 PKR 161.56 28.07.1997 Not traceable
1278 0173 CHINIOT-MAIN BAZAR FAISALABAD PB JSP LCY PS PS 390170 PKR 40.00 28.07.1997 Not traceable
1279 0173 CHINIOT-MAIN BAZAR FAISALABAD PB ZULAFIQAR LCY PS PS 390171 PKR 90.00 28.07.1997 Not traceable
1280 0173 CHINIOT-MAIN BAZAR FAISALABAD PB M.IQBAL LCY PS PS 390172 PKR 1,000.00 28.07.1997 Not traceable
1281 0173 CHINIOT-MAIN BAZAR FAISALABAD PB SHAMIM AKHTER LCY 01730003105401 PLS PKR 21,008.24 20.06.1998 Not traceable
1282 0173 CHINIOT-MAIN BAZAR FAISALABAD PB AHMED LCY CD / SB MISC PKR 2,486.80 28.07.1998 Not traceable
1283 0173 CHINIOT-MAIN BAZAR FAISALABAD PB SHAH MUHAMMAD LCY 01730029276501 PLS PKR 2,078.81 12.10.1998 Not traceable
HOUSE NO.P/79MAIN BAZAR
TARIQABADPIRMAHAL DISTT.
1284 0174 PIR MAHAL FAISALABAD PB NAILA HAFEEZNAILA HAFEEZ T.T.SINGH LCY 01741052020280 SB MISC PKR 5,686.15 24-01-94 Not traceable
HOUSE NO.P-7/9MIAN BAZAR
NABILA HAFEEZNABILA TARIQABADPIRMAHAL DISTT.
1285 0174 PIR MAHAL FAISALABAD PB HAFEEZ T.T.SINGH LCY 01741052020380 SB MISC PKR 5,687.20 24-01-91 Not traceable
1286 0174 PIR MAHAL FAISALABAD PB HAMIDA BIBI LCY 01740001421501 CD / SB MISC PKR 480.00 08.01.1998 MISMATCH OF ACCOUNT
1287 0174 PIR MAHAL FAISALABAD PB NASIM AKHTAR LCY 01740018728601 CD / SB MISC PKR 500.00 17.06.1998 MISMATCH OF ACCOUNT
1288 0174 PIR MAHAL FAISALABAD PB GHULAM RASOOL LCY 01740018728601 CD / SB MISC PKR 37,302.00 18.07.1998 MISMATCH OF ACCOUNT
1289 0174 PIR MAHAL FAISALABAD PB MUHAMMAD ILYAS LCY 01740018659301 CD / SB MISC PKR 157.00 20.10.1998 MISMATCH OF ACCOUNT
1290 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB MR MOHAMMAD RASHID CHAK NO 241 RB FAISALABAD LCY 01750000185101 PLS PKR 19,597.05 15.01.1998 PARTIES NOT TRACEABLE
CHAK NO 97 JB P/O SAME TEH GOJRA
1291 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB ARSHAD BEGUM KHAN DISTT TOBA TEK SINGH LCY 01750018005301 PLS PKR 12,052.05 15.06.1998 PARTIES NOT TRACEABLE
1292 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB SHAHIDA PERVEEN LCY 01750001644801 CD / SB MISC PKR 263.00 26.01.1998 PARTIES NOT TRACEABLE
1293 0175 FAISALABAD-JHANG BAZAR FAISALABAD PB MISS.BABAY LCY 01750001887501 CD / SB MISC PKR 1,000.00 26.05.1998 PARTIES NOT TRACEABLE
1294 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB KARAM DIN LCY 01760001980501 CD / SB MISC PKR 4,000.00 09.02.1998 Not traceable
1295 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB NAWAB DIN LCY 01760000767101 CD / SB MISC PKR 500.00 09.02.1998 Not traceable
1296 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB ZULAFIQAR AHMED LCY 01760000178601 CD / SB MISC PKR 677.00 09.02.1998 Not traceable
1297 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB MUHAMMAD TUFAIL & BROS. FACTORY AREA FAISALABAD LCY 01760044015203 CURR PKR 16,421.00 03.12.1998 Not traceable

1298 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB SHAHID MEHMOOD JAMIA KATCHERY BAZAR FAISALABAD LCY 01760049829403 CURR PKR 33,080.00 03.12.1998 Not traceable
DARUL UL EHSAN TOWN SAMUNDRI
1299 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB M S REHMAT NAWAB CO. ROAD FAISALABAD LCY 01760051355703 CURR PKR 13,762.83 05.10.1998 Not traceable

1300 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB HAMID RAZA M G RASOOL G PEOPLES COLONY NO 1 FAISALABAD LCY 01760016156080 FIX PKR 100,000.00 22.10.1991 Not traceable

1301 0176 FAISALABAD-SATYANA ROAD FAISALABAD PB HAMID RAZA M G RASOOL G PEOPLES COLONY NO 1 FAISALABAD LCY 01760016156080 FIX PKR 71,498.00 Profit amount Not traceable
1302 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB ABDUL RAUF LCY DD DD 901319 PKR 85.00 10.09.1998 PARTIES NOT TRACEABLE
1303 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB ABDUL RAUF LCY DD DD 289503 PKR 8,000.00 07.11.1998 PARTIES NOT TRACEABLE
1304 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB ABDUL RAUF LCY DD DD 906410 PKR 20,000.00 16.11.1998 PARTIES NOT TRACEABLE
1305 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB ABDUL RAUF LCY DD DD 156745 PKR 200.00 17.01.1998 PARTIES NOT TRACEABLE
1306 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB ABDUL RAUF LCY DD DD 906380 PKR 100.00 18.06.1998 PARTIES NOT TRACEABLE
1307 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB SHALL PAK LTD LCY DD DD 426056 PKR 113,568.00 17.12.1998 PARTIES NOT TRACEABLE
1308 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB FAKHAR LCY DD DD 716023 PKR 13,000.00 17.04.1998 PARTIES NOT TRACEABLE
1309 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB AYESHA TASNEEM LCY DD DD 553014 PKR 760.00 31.08.1998 PARTIES NOT TRACEABLE
1310 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB AYESHA TASNEEM LCY DD DD 553022 PKR 100.00 09.09.1998 PARTIES NOT TRACEABLE
1311 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB TCS LCY PO PO 552914 PKR 110.00 14.04.1996 PARTIES NOT TRACEABLE
1312 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB TCS LCY PO PO 554044 PKR 280.00 12.07.1997 PARTIES NOT TRACEABLE
1313 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB SH.M SALEEM LCY CD / SB MISC PKR 500.00 03.06.1998 PARTIES NOT TRACEABLE
1314 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB SURAYA LCY 02090000121101 PLS PKR 33.00 11.09.1998 PARTIES NOT TRACEABLE
1315 0209 FAISALABAD-GOLE CLOTH MARKET FAISALABAD PB LCY 02090000214301 PLS PKR 100.00 12.11.1998 PARTIES NOT TRACEABLE
MUHAMMAD WARYAN NAGAR
1316 0210 JARANWALA-MAIN BRANCH FAISALABAD PB MUHAMMAD SIDDIQUE JARANWALA LCY 02101015900080 FIX PKR 10,000.00 07.06.1993 PARTIES NOT TRACEABLE
SABZI MANDI TANDLIANWLA
1317 0261 TANDLIANWALA FAISALABAD PB ABDUL HAFIZ TANDLIANWALA LCY 02610000647901 PLS PKR 13,250.95 Not traceable
ZAHIDA BEGUM W/O GHULAM
1318 0261 TANDLIANWALA FAISALABAD PB MUHAMMAD CHAK NO 229 GB TEH SAMUNDRI LCY 02610012651001 PLS PKR 92,872.55 Not traceable
1319 0261 TANDLIANWALA FAISALABAD PB A/C NO 12408 LCY 02610000012408 CD / SB MISC PKR 2,391.00 20.01.1998 Not traceable
1320 0261 TANDLIANWALA FAISALABAD PB SHAUKAT ALI LCY 02160000019191 CD / SB MISC PKR 2,400.00 03.03.1998 Not traceable
1321 0295 FAISALABAD-NOORPUR (CHAK NO.122 JB) FAISALABAD PB M.HUSSAIN LCY 02950000233305 CD / SB MISC PKR 500.00 02.05.1998 Not traceable
1322 0295 FAISALABAD-NOORPUR (CHAK NO.122 JB) FAISALABAD PB ABBAS ALI LCY 02950000452001 CD / SB MISC PKR 100.00 12.08.1998 Not traceable
1323 0393 MANAWALA FAISALABAD PB RASHIDAN BIBI CHAK NO.174 DISTT.NANKANA LCY 03931019124880 FIX PKR 16,429.00 Not traceable
829-B CIVIL QUARTER G.M ABAD
1324 0414 FAISALABAD-GHULAM MUHAMMADABAD FAISALABAD PB USMAN MANZOOR FAISALABAD LCY 04140018481001 PLS PKR 500.00 21.11.1998 Not traceable

Page 16 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
1325 0439 MAMOON KANJAN FAISALABAD PB SHAH BIBI D/O M.RAMZAN P.O. 509.GB LCY 04393077452280 FDR PKR 2,451.11 18.08.1994 PARTIES NOT TRACEABLE
G C P PVT LTD 33 CIVIL LINE
1326 0439 MAMOON KANJAN FAISALABAD PB G C P PVT LTD GUJRANWALA LCY 04390012290003 CURR PKR 73.89 22.09.1997 PARTIES NOT TRACEABLE
1327 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB BADAR MUNIR LCY 04490008956401 PLS PKR 580.00 1998 Not traceable
1328 0449 FAISALABAD-DISTRICT COUNCIL FAISALABAD PB ZAIGHAM ABBAS LCY 04490001048401 PLS PKR 1,000.00 30.07.1998 Not traceable
1329 0456 KARKHANA BAZAR FAISALABAD PB TCS LCY 04560089110803 CURR PKR 990.73 CD/SB MISC
1330 0456 KARKHANA BAZAR FAISALABAD PB M.RAFIQUE LCY 04560089111403 CURR PKR 251.00 CD/SB MISC
1331 0473 FAISALABAD-WAPDA STEAM POWER STATION FAISALABAD PB FARZANA LCY CD / SB MISC PKR 65.00 19.03.1998 Not traceable
1332 0473 FAISALABAD-WAPDA STEAM POWER STATION FAISALABAD PB SARDAR LCY 04730002762701 PLS PKR 4,713.66 09.07.1998 Not traceable
1333 0473 FAISALABAD-WAPDA STEAM POWER STATION FAISALABAD PB Muhammad Yaqoob LCY SNTD 4.73403E+12 PKR 7,626.90 30.06.1975 Not Traceable
1334 0473 FAISALABAD-WAPDA STEAM POWER STATION FAISALABAD PB MRS NIAZ BIBI LCY 04730001868901 PLS PKR 323,433.25 04.07.98 Not Traceable
CHAUDHARY MUHAMMAD
1335 0478 FAISALABAD-YARN MARKET FAISALABAD PB AZAM P-38 NEW CIVIL LINE FAISALABAD LCY 04780044035503 CURR PKR 10,920.50 Not traceable
1336 0478 FAISALABAD-YARN MARKET FAISALABAD PB LCY 04780001680503 CURR PKR 29,767.50 25.02.1998 Not traceable
1337 0478 FAISALABAD-YARN MARKET FAISALABAD PB LCY 04780004686503 CURR PKR 65.00 16.03.1992 Not traceable
CHAK NO 219/RB GHANDA SINGH P O
1338 0506 FAISALABAD-GULFISHAN COLONY FAISALABAD PB MR ALI MOHAMMAD SHADAB COLONY FAISALABAD LCY 05060005952601 PLS PKR 16,311.17 PARTIES NOT TRACEABLE
1339 0524 JANIWALA FAISALABAD PB MUHAMMAD HUSSAIN LCY 05240000608401 CD / SB MISC PKR 160.00 17.01.1998 MISMATCH OF ACCOUNT
1340 0546 MORE KHUNDA FAISALABAD PB ABDUL RASHID LCY 05460035533030 CDR PKR 500.00 Not traceable
1341 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB SYED MUHAMMAD SALEEM LCY 06110011755101 CD / SB MISC PKR 2,000.00 23.02.1998 UN KNOWN
1342 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB WASA (SALARY) LCY 06110006765901 CD / SB MISC PKR 0.83 15.05.1998 UN KNOWN
1343 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB TARIQ MASIH LCY 06110000399501 CD / SB MISC PKR 216.00 03.06.1998 UN KNOWN
1344 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB NASEEM AKHTER LCY 06110004817201 CD / SB MISC PKR 216.00 13.06.1998 UN KNOWN
1345 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB RASHID LCY 06110000473103 CD / SB MISC PKR 280.00 24.12.1998 UN KNOWN
1346 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB DR MRS YASMIN SABOOR LCY 06110011883601 PLS PKR 37,927.29 04.07.98 Not Traceable
MR MOHAMMAD SALEEM
1347 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB AKBAR GLALIN LCY 06110010939001 PLS PKR 26,345.42 03.02.98 Not Traceable
1348 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB MR YAQOOB MASIH LCY 06110009300101 PLS PKR 19,809.01 30.04.98 Not Traceable
1349 0611 FAISALABAD-FDA, CIVIL LINES FAISALABAD PB MUHAMMAD PARVAIZ LCY 06110061374103 CURR PKR 25,512.68 24.07.98 Not Traceable
1350 0672 CHAK JHUMRA FAISALABAD PB MUHAMMAD SADIQ LCY 06720000608001 PLS PKR 4,123.00 Not traceable
1351 0672 CHAK JHUMRA FAISALABAD PB MUHAMMAD ASGHAR LCY 06720000506901 PLS PKR 625.00 Not traceable
1352 0672 CHAK JHUMRA FAISALABAD PB ARSHAD MUHAMMAD LCY 06720010804501 PLS PKR 500.00 Not traceable
1353 0672 CHAK JHUMRA FAISALABAD PB JALA BIBI LCY 06750008593401 PLS PKR 63.00 Not traceable
1354 0675 FAISALABAD-SAMANABAD FAISALABAD PB Mr.Dil Muhammad LCY 06750008676601 PLS PKR 10,523.18 PARTIES NOT TRACEABLE
1355 0675 FAISALABAD-SAMANABAD FAISALABAD PB Mr.Muhammad Ashraf LCY 06750009873001 PLS PKR 11,219.09 PARTIES NOT TRACEABLE
1356 0675 FAISALABAD-SAMANABAD FAISALABAD PB Mr.Khalid Mehmood LCY 06750015058001 PLS PKR 13,316.64 PARTIES NOT TRACEABLE
1357 0675 FAISALABAD-SAMANABAD FAISALABAD PB MUHAMMAD ANWAR LCY 06750010979201 PLS PKR 1,663.53 16.04.1998 PARTIES NOT TRACEABLE
1358 0675 FAISALABAD-SAMANABAD FAISALABAD PB ABDUL QAUEEM LCY 06750012940201 PLS PKR 1,250.00 12.08.1998 PARTIES NOT TRACEABLE
1359 0675 FAISALABAD-SAMANABAD FAISALABAD PB HAROON RASHEED LCY CD / SB MISC PKR 1,735.00 25.09.1998 PARTIES NOT TRACEABLE
1360 0693 SINDHILIANWALI FAISALABAD PB MUSHTAQ AHMAD LCY CD / SB MISC PKR 10,000.00 17.01.1998 MISMATCH OF ACCOUNT
1361 0693 SINDHILIANWALI FAISALABAD PB MASJID MAKTAB LCY CD / SB MISC PKR 18.00 25.04.1998 MISMATCH OF ACCOUNT
1362 0694 FAISALABAD-ALI TOWN FAISALABAD PB MUHAMMAD YOUSAF LCY 06940000223701 CD / SB MISC PKR 1,678.00 13.04.1998 PARTIES NOT TRACEABLE
1363 0694 FAISALABAD-ALI TOWN FAISALABAD PB MUHAMMAD AKBAR LCY 06940000497303 CD / SB MISC PKR 200.00 24.04.1998 PARTIES NOT TRACEABLE
1364 0694 FAISALABAD-ALI TOWN FAISALABAD PB ZUBAIR ELECTRIC STORE CHAK.NO7/JB LCY 06940005475003 CURR PKR 12,736.00 PARTIES NOT TRACEABLE
MAQSOODA BIBI W/O BARKAT
1365 0694 FAISALABAD-ALI TOWN FAISALABAD PB ALI CHAK NO.120 ALI TOWN FAISALABAD LCY 06940007234201 PLS PKR 19,787.80 PARTIES NOT TRACEABLE
1366 0822 MARH BALOCHAN-MAIN BAZAR FAISALABAD PB ALI AHMED LCY PS PS 769001 PKR 30.00 24.01.1998 Not traceable
1367 0822 MARH BALOCHAN-MAIN BAZAR FAISALABAD PB NOOR AHMED LCY PS PS 493499 PKR 922.00 24.01.1998 Not traceable
1368 0822 MARH BALOCHAN-MAIN BAZAR FAISALABAD PB ALI MUHAMMAD LCY PS PS 493506 PKR 193.00 24.01.1998 Not traceable
1369 0822 MARH BALOCHAN-MAIN BAZAR FAISALABAD PB COMMISSIOER INCOME TAX LCY PS PO 391571 PKR 1,232.00 24.01.1998 Not traceable
1370 0822 MARH BALOCHAN-MAIN BAZAR FAISALABAD PB MUNAWAR HUSSAIN LCY PS PS 493663 PKR 249.00 29.08.1997 Not traceable
1371 0822 MARH BALOCHAN-MAIN BAZAR FAISALABAD PB ABDULLAH LCY PS PS 493664 PKR 105.00 29.08.1997 Not traceable
1372 0822 MARH BALOCHAN-MAIN BAZAR FAISALABAD PB MUHAMMAD ASLAM LCY PS PS 493665 PKR 361.00 29.08.1997 Not traceable
1373 0822 MARH BALOCHAN-MAIN BAZAR FAISALABAD PB MUHAMMAD MAQSOOD LCY PS PS 493666 PKR 45.00 29.08.1997 Not traceable
1374 0822 MARH BALOCHAN-MAIN BAZAR FAISALABAD PB SUMERA MUSHTAQ LCY PS PS 493667 PKR 21.00 29.08.1997 Not traceable
1375 0822 MARH BALOCHAN-MAIN BAZAR FAISALABAD PB UMER HAYAT LCY PS PS 493668 PKR 5.50 29.08.1997 Not traceable
1376 0822 MARH BALOCHAN-MAIN BAZAR FAISALABAD PB MUHAMMAD NAZIR LCY DD DD 877368-02 PKR 800.00 24.01.1998 Not traceable
1377 0834 JHOKE DITTA FAISALABAD PB MUHAMMAD YOUSAF LCY 08340003797601 PLS PKR 200.00 04.04.1998 Not traceable
1378 0865 CHAK NO.67/JB, SADHAR FAISALABAD PB CHAK NO.64/JB FAISALABAD CHAK NO.64/JB FAISALABAD LCY 08650004894901 PLS PKR 20,469.26 02.09.2008 PARTIES NOT TRACEABLE
HAFEEZ BEGUM W/O
1379 0865 CHAK NO.67/JB, SADHAR FAISALABAD PB ABDULLAH CHAK NO.68/JB FAISALABAD LCY 08650006111180 FIX PKR 50,000.00 TDR PARTIES NOT TRACEABLE

1380 0865 CHAK NO.67/JB, SADHAR FAISALABAD PB SARDARN BIBI W/O NAWAB CHAK NO.67/JB SADHAR FAISALABAD LCY 08651001251180 FIX PKR 5,000.00 TDR PARTIES NOT TRACEABLE
1381 0869 CHAK NO.202/RB, GATTI FAISALABAD PB ZUBIDA BIBI LCY 08690000507901 PLS PKR 700.00 04.08.1998 PARTIES NOT TRACEABLE
1382 0941 FAISALABAD-NEW ABADI FAISALABAD PB MUKHTRAN BIBI LCY 09410005056601 PLS PKR 400.00 18.05.1998 Not traceable
1383 1003 FAISALABAD-SABZI MANDI FAISALABAD PB ALTAF LCY CD / SB MISC PKR 65.00 31.03.1998 Not traceable
1384 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB MUHAMMAD AKBAR LCY 10213079601180 CDR PKR 5,000.00 20.10.1997 PARTIES NOT TRACEABLE
1385 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB CALTEX OIL LCY 10213079757680 CDR PKR 300.00 06.12.1982 PARTIES NOT TRACEABLE
1386 1021 FAISALABAD-GULBERG COLONY FAISALABAD PB MUHAMMAD EJAZ UL HAQ LCY 10215760018903 CD / SB MISC PKR 5,700.00 30.07.1994 PARTIES NOT TRACEABLE
1387 1072 FAISALABAD-DIJKOT ROAD FAISALABAD PB M. NAEEM LCY CD / SB MISC PKR 24.00 06.03.1998 PARTIES NOT TRACEABLE
1388 1072 FAISALABAD-DIJKOT ROAD FAISALABAD PB M.RAFIQUE LCY CD / SB MISC PKR 9,600.00 29.04.1998 PARTIES NOT TRACEABLE

1389 1079 THIKRIWALA CHAK NO.74 JB FAISALABAD PB ABDUL REHMAN S/O M. HANIF 70 JB TEH DISTT FAISALABAD LCY 10790003389003 CURR PKR 800.00 06.04.1998 PARTIES NOT TRACEABLE
1390 1158 JARANWALA-CHOWK CHAR BATTI FAISALABAD PB GHULAM MUHAMMAD LCY 11580023965071 CURR PKR 1,915.00 14.02.1998 Not traceable
1391 1197 BUCHEKI FAISALABAD PB OBC NO 274 LCY CD / SB MISC OBC 274 PKR 1,585.00 05.09.1998 PARTIES NOT TRACEABLE
MASJID FUND GOVT MIDDLE
1392 1243 CHAK NO.680/21 GB, ADDA FAISALABAD PB SCHOOL CHAK NO 680-21 GB TEH KAMALIA LCY 12430000059603 CURR PKR 310.00 30-09-97 Not traceable
1393 1243 CHAK NO.680/21 GB, ADDA FAISALABAD PB JAMIA MASJID FUND CHAK NO 680-21 GB TEH KAMALIA LCY 12430000083903 CURR PKR 510.00 30-09-97 Not traceable
HEAD MASTER GIVT H
1394 1243 CHAK NO.680/21 GB, ADDA FAISALABAD PB SCHOOL CHAK NO 681-22-88 TEH KAMALIA LCY 12430001102603 CURR PKR 6.50 30-09-97 Not traceable
ZAKAT FUND GOVT MC
1395 1243 CHAK NO.680/21 GB, ADDA FAISALABAD PB SCHOOL CHAK NO 718 GB TEH KAMALIA LCY 12430001233103 CURR PKR 7.00 30-09-97 Not traceable
1396 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB LCY 13360011566803 CURR PKR 6,318.93 07.09.1998 Not traceable
1397 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB RIAZ HUSSAIN LCY 13360000784001 PLS PKR 1,418.00 10.08.1986 Not traceable
1398 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB MUKHTAR AHMED LCY PLS PKR 466.00 16.02.1987 Not traceable
1399 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB BUSHRA BIBI LCY 13360000109101 PLS PKR 250.00 06.07.1987 Not traceable
1400 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB ASIM JAVED LCY 13360000495001 PLS PKR 70.00 30.12.1989 Not traceable
1401 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB BEHBOOD FUND LCY 13360000133501 PLS PKR 3,954.00 13.02.1990 Not traceable
1402 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB BARKAT ALI LCY 13360000359601 PLS PKR 16,000.00 09.03.1989 Not traceable
1403 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB RAZIA BEGUM LCY 13360000288501 PLS PKR 1,000.00 13.05.1989 Not traceable
1404 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB SERAJ BIBI LCY 13360000536301 PLS PKR 11,323.00 05.11.1990 Not traceable
1405 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB LCY 13360000278501 PLS PKR 0.60 20.04.1991 Not traceable
1406 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB REHANA KOUSAR LCY 13360000724201 PLS PKR 1,000.00 30.03.1993 Not traceable
1407 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB NAZIR AHMED LCY 13360000309301 PLS PKR 247.00 06.02.1995 Not traceable
1408 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB MUHAMMAD IDREES LCY PLS PKR 1,000.00 07.07.1993 Not traceable
1409 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB MUHAMMAD RIAZ LCY 13360007015501 PLS PKR 200.00 14.03.1996 Not traceable
1410 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB MUHAMMAD RIAZ LCY 13360007015501 PLS PKR 200.00 26.03.1996 Not traceable
1411 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB MUHAMMAD IJAZ LCY 13360001254401 PLS PKR 1,104.00 03.07.1996 Not traceable
1412 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB ABDUL RAZZAQ LCY 13360008505201 PLS PKR 2,000.00 08.04.1997 Not traceable

Page 17 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
1413 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB ABDUL RAZZAQ LCY 13360008505201 PLS PKR 2,000.00 08.05.1997 Not traceable
1414 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB MUHAMMAD TUFAIL LCY PLS PKR 305.40 09.02.1997 Not traceable
1415 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB LCY 13360000356001 PLS PKR 2,000.00 29.05.1998 Not traceable
1416 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB NOOR MUHAMMAD LCY 13360008664401 PLS PKR 50.00 29.05.1996 Not traceable
1417 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB MANZOOR AHMED LCY 13360007001301 PLS PKR 2,000.00 10.11.1998 Not traceable
1418 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB INAYAT ALI LCY 13360000007401 PLS PKR 150.00 20.08.1979 Not traceable
1419 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB NIGHAT BASHIR LCY 13360000202301 PLS PKR 1,274.25 05.11.1980 Not traceable
1420 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB SHOUKAT LCY 13360000034703 CURR PKR 100.00 01.03.1980 Not traceable
NAZIR> M .B. ABDULLAHPUR
1421 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB FAISALABAD LCY 13360000010503 CURR PKR 200.00 05.04.1980 Not traceable

INMTIAZ ALI >MANSOORABAD


1422 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB FAISALABAD LCY 13360000007401 PLS PKR 70.00 08.02.1981 Not traceable
ABDUL GHAFFAR >M.B.
MANSOORAN ABAD
1423 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB FAISALABAD LCY 13360000118001 PLS PKR 2,000.00 16.03.1981 Not traceable
MUHAMMAD TYOUSAF TARIQ
1424 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB ABAD FAISALABAD LCY 13360000095103 CURR PKR 4,000.00 25.05.1981 Not traceable
1425 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB RIAZ AHMED LCY 13360000162901 PLS PKR 150.00 24.06.1982 Not traceable
1426 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB BARKAT ALI LCY 13360000019201 PLS PKR 4,995.00 18.07.1982 Not traceable
1427 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB MUHAMMAD AFZAL LCY 13360000217001 PLS PKR 950.00 27.11.1982 Not traceable
1428 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB LCY CD / SB MISC PKR 3,000.00 29.06.1983 Not traceable
1429 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB LCY 13360000153401 CD / SB MISC PKR 182.00 10.07.1983 Not traceable
1430 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB LCY 13360000303101 CD / SB MISC PKR 1,000.00 12.06.1984 Not traceable
1431 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB SAEED AHMED LCY 13360000249301 PLS PKR 15.00 30.09.1984 Not traceable
1432 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB ZAHID PERVAIZ LCY 13360001704201 CD / SB MISC PKR 5,000.00 24.10.1984 Not traceable
1433 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB CDR LCY CD / SB MISC PKR 100.00 14.07.1984 Not traceable
1434 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB RASHID RAHIM LCY 13360000669001 PLS PKR 475.00 12.09.1984 Not traceable
1435 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB MAQSOOD AHMED LCY PLS PKR 500.00 23.09.1984 Not traceable
1436 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB LCY 13360000023801 PLS PKR 200.00 23.12.1984 Not traceable
1437 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB GHULAM ASGHAR LCY PLS PKR 10.00 07.03.1985 Not traceable
1438 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB LCY 13360000390601 PLS PKR 800.00 24.06.1985 Not traceable
1439 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB SAEED AHMED LCY PLS PKR 164.00 29.08.1985 Not traceable
1440 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB MUHAMMAD KHALID LCY PLS PKR 95.00 15.09.1985 Not traceable
1441 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB SAEED AHMED LCY 13360000249301 PLS PKR 15.00 30.09.1984 Not traceable
1442 1336 FAISALABAD-ABDULLAH PUR FAISALABAD PB NADEEM SHAHID LCY 13360010227503 CURR PKR 9,808.00 18.04.98 Not Traceable
1443 1521 CHAK NO.188/RB, NALEWALA FAISALABAD PB TASLEEM AKHTER LCY CD / SB MISC PKR 2,391.00 06.02.1998 Not traceable
MUHAMMAD KHALILCHAK NO
1444 1545 CHAK NO.157/GB, ADDA BASHIRABAD FAISALABAD PB 157 G B TEHSIL GOJRA LCY DD BP 297269 PKR 198.00 21.06.1998 NOT YET PRESENTED
1445 1565 SAMUNDRI-ANARKALI BAZAR FAISALABAD PB HAFIZ MUHAMMAD AMIN LCY 15650030401601 PLS PKR 212.00 19.01.1998 PARTIES NOT TRACEABLE
HOUSE NO P 598 NEAR JAMIA ISLAMIA
1446 1613 FAISALABAD-HAJIABAD FAISALABAD PB MR NAZIR AHMAD HAJIABAD FAISALABAD LCY 16130000908201 PLS PKR 10,612.89 18.02.1998 PARTIES NOT TRACEABLE
HOUSE NO 13 MOH ASHRAF ABAD
1447 1613 FAISALABAD-HAJIABAD FAISALABAD PB MUHAMMAD HANIF FAISALABAX LCY 16130005932201 PLS PKR 10,151.10 15.07.1998 PARTIES NOT TRACEABLE
1448 1656 CHAK NO.49/JB, PIND MUNDAY FAISALABAD PB MUHAMMAD HAFEEZ LCY 16560000370501 PLS PKR 2,500.00 05.09.1998 PARTIES NOT TRACEABLE
1449 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB RASOLA BIBI LCY CD / SB MISC PKR 1,981.68 07.10.1998 PARTIES NOT TRACEABLE
1450 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB MUHAMMAD SAAD LCY 16730000132901 CD / SB MISC PKR 400.00 11.11.1998 PARTIES NOT TRACEABLE
1451 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB ROBEENA SHAHEEN LCY 16730000129801 CD / SB MISC PKR 400.00 01.02.1998 PARTIES NOT TRACEABLE
1452 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB SARDARAN LCY CD / SB MISC PKR 200.00 06.03.1998 PARTIES NOT TRACEABLE
1453 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB IFTIKHAR LCY CD / SB MISC PKR 2,407.00 01.05.1998 PARTIES NOT TRACEABLE
1454 1673 FAISALABAD-FAWARA CHOWK FAISALABAD PB FERKHANDA JABEEN LCY FIX PKR 140,000.00 23.12.1995 PARTIES NOT TRACEABLE
1455 1681 KHURRIANWALA FAISALABAD PB MUHAMMAD MALOOK LCY 16810000334901 PLS PKR 700.00 09.03.1998 UN KNOWN
1456 1681 KHURRIANWALA FAISALABAD PB MUHAMMAD MALOOK LCY 16810000334901 PLS PKR 700.00 24.03.1998 UN KNOWN
1457 1681 KHURRIANWALA FAISALABAD PB MAULA BUX LCY 16810000363603 PLS PKR 2,000.00 22.04.1998 UN KNOWN
1458 1681 KHURRIANWALA FAISALABAD PB MAULA BUX LCY 16810000363603 PLS PKR 3,500.00 27.07.1998 UN KNOWN
1459 1748 FAISALABAD-MADINA TOWN FAISALABAD PB ABDAL MUBEEA A/C 1454 LCY 17480000145401 CD / SB MISC PKR 540.00 11.02.1998 Not traceable
1460 1748 FAISALABAD-MADINA TOWN FAISALABAD PB ABDAL MUBEEA A/C 1454 LCY 17480000145401 CD / SB MISC PKR 540.00 11.02.1998 Not traceable
1461 1748 FAISALABAD-MADINA TOWN FAISALABAD PB YOUSAF A/C 5464 LCY 17480000546401 CD / SB MISC PKR 500.00 05.06.1998 Not traceable
SUNDRY CREDIT AXCESS
1462 1748 FAISALABAD-MADINA TOWN FAISALABAD PB CASH LCY CD / SB MISC PKR 355.00 02.09.1998 Not traceable
1463 1748 FAISALABAD-MADINA TOWN FAISALABAD PB SADIQ MASIH A/C 1335 LCY 17480000133501 CD / SB MISC PKR 200.00 20.11.1998 Not traceable
1464 1748 FAISALABAD-MADINA TOWN FAISALABAD PB BOOFA MASIH A/C 6494 LCY 17480000649401 CD / SB MISC PKR 229.00 23.11.1998 Not traceable
1465 1852 FAISALABAD-STATE LIFE BUILDING FAISALABAD PB SHAHID SALEEM LCY 18520011843303 CD / SB MISC PKR 900.00 09.12.1998 PARTIES NOT TRACEABLE
HABIB BANK LTD. BANK SQ.BR.
1466 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB JAMIL AHMED GUJRANWALA. LCY 01090080304801 PLS PKR 22.80 19.11.97 Not traceable
1467 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB NASEER AHMED H B L ZONAL OFFICE GUJRANWALA LCY 01090081114301 PLS PKR 25.84 24.03.97 Not traceable
HABIB BANK LTD BANK SQUARE BR
1468 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB MIRZA AMJAD ALI GUJRANWALA LCY 01090081184101 PLS PKR 17.90 17.07.97 Not traceable
GALI KARAM DAD JAT ABADI HAKIM
ROY ST NO 2 HAFIZABAD ROAD
1469 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB M IRFAN ALI GUJRANWALA LCY 01090081200201 PLS PKR 1.35 27.01.98 Not traceable
1470 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB M RIZWAN JAMIL LCY 01098800120901 PLS PKR 9.51 10.04.98 Not traceable
C O ANWAR INDUSTRIES G.T ROAD
1471 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB RAFIQUE ANWAR GUJRANWALA LCY 01090018807603 CURR PKR 160,515.43 04.08.93 Not traceable
1472 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB RANA TRADERS BANK SQURE DISTT GUJRNAWALA LCY 01090089701503 CURR PKR 9,670.00 27.10.97 Not traceable
1473 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB ANWAR KHAN LCY 01090036173780 TDR PKR 440,000.00 25.05.97 Not traceable
1474 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB M BASHIR LCY 01090003094280 TDR PKR 50,000.00 18.06.97 Not traceable
1475 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB MUNIR AHMED LCY 01090060495505 CD / SB MISC PKR 2,000.00 27.01.98 Not traceable
1476 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB SH. AHMED AYUB LCY CD / SB MISC PKR 397.00 03.04.98 Not traceable
1477 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB SYED M ANWAR LCY CD / SB MISC PKR 3,262.00 02.05.98 Not traceable
1478 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB QASIM HAMEED LCY CD / SB MISC PKR 660.00 01.06.98 Not traceable
1479 0109 GUJRANWALA-BANK SQUARE GUJRANWALA PB HAJI IMAN ULLAH LCY CD / SB MISC PKR 2,000.00 24.06.98 Not traceable
1480 0178 KAMOKE GUJRANWALA PB MUHAMMAD ARIF KHAN LCY 01780000643201 CD / SB MISC PKR 4,500.33 03.03.96 Not traceable
1481 0178 KAMOKE GUJRANWALA PB ASIMA BANO LCY 01780047560801 CD / SB MISC PKR 2,000.00 19.03.98 Not traceable
1482 0178 KAMOKE GUJRANWALA PB SHAFIQ AHMED LCY 01780000811301 CD / SB MISC PKR 100.00 04.07.98 Not traceable
1483 0178 KAMOKE GUJRANWALA PB M AKRAM ANJUM LCY 01780001071701 CD / SB MISC PKR 15,000.00 29.07.98 Not traceable
1484 0178 KAMOKE GUJRANWALA PB MUSLIM INDUSTRY LCY 01780002655101 CD / SB MISC PKR 6,586.00 17.09.98 Not traceable
1485 0178 KAMOKE GUJRANWALA PB ANWAR ALI SHAH LCY 01780001447201 CD / SB MISC PKR 100.00 08.10.98 Not traceable
1486 0178 KAMOKE GUJRANWALA PB M.SADIQ LCY 01780011823501 CD / SB MISC PKR 100.00 08.12.98 Not traceable
1487 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB MUHAMMAD ASLAM LCY 01830000319401 CD / SB MISC PKR 2,050.00 04.04.98 Not traceable
1488 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB SHABBIR AHMED LCY 01830000179301 CD / SB MISC PKR 500.00 28.04.98 Not traceable
1489 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB INAYAT BIBI LCY 01830001620901 CD / SB MISC PKR 2,000.00 14.05.98 Not traceable
1490 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB MUHAMMAD USMAN LCY 01830000340801 CD / SB MISC PKR 1,500.00 22.05.98 Not traceable
1491 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB INAYAT BIBI LCY 01830001620901 CD / SB MISC PKR 1,000.00 04.06.98 Not traceable
1492 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB MUHAMMAD AYUB LCY 01830001687401 CD / SB MISC PKR 500.00 27.06.98 Not traceable
1493 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB MUHAMMAD ASHRAF LCY 01830001376201 CD / SB MISC PKR 1,000.00 08.07.98 Not traceable
1494 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB MUHAMMAD JAVED LCY 01830001863101 CD / SB MISC PKR 40,000.00 30.07.98 Not traceable
1495 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB MUKHTAR BIBI LCY 01830001348401 CD / SB MISC PKR 1,000.00 30.09.98 Not traceable
1496 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB YASEEN LCY 01830001388401 CD / SB MISC PKR 523.00 01.10.98 Not traceable

Page 18 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
1497 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB ABID TANVEER LCY 01830001862201 CD / SB MISC PKR 100.00 01.10.98 Not traceable
1498 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB IRSHAD ULLAH LCY 01830002202501 CD / SB MISC PKR 5,000.00 05.11.98 Not traceable
1499 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB ABDULLAH LCY CD / SB MISC PKR 4,405.00 28.12.98 Not traceable
1500 0183 HAFIZABAD-GRAIN MARKET GUJRANWALA PB MUHAMMAD HUSSAIN LCY 01830001203401 CD / SB MISC PKR 250.00 28.12.98 Not traceable
1501 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Skp LCY CD / SB MISC PKR 200.00 27-Sep-85 Not Traceable.
1502 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Nazir Ahmed LCY 02020000075801 CD / SB MISC PKR 582.62 7-Oct-86 Not Traceable.
1503 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Khalid LCY CD / SB MISC PKR 100.00 6-Nov-86 Not Traceable.
1504 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY CD / SB MISC PKR 1,500.00 3-Dec-86 Not Traceable.
1505 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Niamat Ali LCY 02020000324101 CD / SB MISC PKR 2,000.00 10-Mar-92 Not Traceable.
1506 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Nazir Ahmed LCY 02020000040501 CD / SB MISC PKR 40,000.00 19-Dec-93 Not Traceable.
1507 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Ramzan LCY 02020003992801 CD / SB MISC PKR 4,000.00 7-Sep-95 Not Traceable.
1508 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Yousaf LCY CD / SB MISC PKR 553.00 2-Jan-96 Not Traceable.
1509 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY CD / SB MISC PKR 4,751.95 8-Jan-96 Not Traceable.
1510 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Ejaz Ahmed Shah LCY 02020026634703 CURR PKR 535.00 4-Feb-96 Not Traceable.
1511 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Abdul Majeed LCY 02020000497101 CD / SB MISC PKR 851.00 11-Feb-96 Not Traceable.
1512 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Farida LCY CD / SB MISC PKR 150.00 18-Feb-96 Not Traceable.
1513 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Maqbool Ahmed LCY 02020004626201 CD / SB MISC PKR 310.00 21-Mar-96 Not Traceable.
1514 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Jafar Khan LCY 02020009543401 CD / SB MISC PKR 100.00 31-Mar-96 Not Traceable.
1515 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Shamas ud Din LCY 02020028037701 CD / SB MISC PKR 5,000.00 23-Jun-96 Not Traceable.
1516 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY 02020023922301 CD / SB MISC PKR 2,500.00 26-Aug-96 Not Traceable.
1517 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY 02020000262801 CD / SB MISC PKR 750.00 12-Sep-96 Not Traceable.
1518 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Akram LCY CD / SB MISC PKR 15,000.00 29-Sep-96 Not Traceable.
1519 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY 02020000097101 CD / SB MISC PKR 2,956.00 15-Oct-96 Not Traceable.
1520 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Shamim Zaidi LCY 02020000097201 CD / SB MISC PKR 1,060.00 15-Oct-96 Not Traceable.
1521 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Bilqees Begum LCY 02020028755601 CD / SB MISC PKR 65,000.00 28-Nov-96 Not Traceable.
1522 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Ali Muhammad LCY 02020056166301 CD / SB MISC PKR 1,960.00 28-Dec-96 Not Traceable.
1523 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY FDD PKR 5,000.00 28-Dec-96 Not Traceable.
1524 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Naseem Akhter LCY 02020000516801 CD / SB MISC PKR 500.00 5-Mar-97 Not Traceable.
1525 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Aslam LCY 02020001473901 CD / SB MISC PKR 5,000.00 29-Apr-97 Not Traceable.
1526 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Sultan Mehmood LCY 02020001475301 CD / SB MISC PKR 31.00 11-Jun-97 Not Traceable.
1527 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhmmad Afzal LCY CD / SB MISC PKR 670.00 14-Jun-97 Not Traceable.
1528 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Ghafooran Bibi LCY 02020026426401 CD / SB MISC PKR 10,000.00 21-Jul-97 Not Traceable.
1529 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Ashraf LCY 02020001473701 CD / SB MISC PKR 10,000.00 15-Jul-97 Not Traceable.
1530 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Shafique LCY 02020000184201 CD / SB MISC PKR 35,000.00 17-Jul-97 Not Traceable.
1531 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Ashraf LCY 02020007991701 CD / SB MISC PKR 1,034.85 27-Jul-97 Not Traceable.
1532 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Bilqees Begum LCY 02020028755601 CD / SB MISC PKR 43,300.00 4-Dec-97 Not Traceable.
1533 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY CD / SB MISC PKR 10,000.00 10-Jan-98 Not Traceable.
1534 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY 02020002660201 CD / SB MISC PKR 5,000.00 14-Jan-98 Not Traceable.
1535 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY CD / SB MISC PKR 450.00 2-Oct-98 Not Traceable.
1536 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY 02020000207801 CURR PKR 2,500.00 2-Feb-98 Not Traceable.
1537 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Ilyas LCY 02020000333301 CURR PKR 50.00 2-Feb-98 Not Traceable.
1538 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY 02020003358701 CD / SB MISC PKR 435.00 11-Feb-98 Not Traceable.
1539 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY 02020002287001 CD / SB MISC PKR 115.00 12-Feb-98 Not Traceable.
1540 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Union Fund LCY 02020002481801 CD / SB MISC PKR 186.00 17-Feb-98 Not Traceable.
1541 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY 02020002140601 CD / SB MISC PKR 760.00 11-Mar-98 Not Traceable.
1542 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Ghulam Mustafa LCY CD / SB MISC PKR 366.88 15-Mar-98 Not Traceable.
1543 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Boota LCY 02020007751001 CD / SB MISC PKR 1,000.00 5-Mar-98 Not Traceable.
1544 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Tasneem Kauser LCY 02020003740601 CD / SB MISC PKR 218.00 5-Jun-98 Not Traceable.
1545 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Sarwer Sultana LCY 02020000382801 CD / SB MISC PKR 300.00 22-Jun-98 Not Traceable.
1546 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Bashir Ahmed LCY 02020000685001 CD / SB MISC PKR 5,000.00 23-Jun-98 Not Traceable.
1547 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Abdul Hameed LCY 02020028868701 CD / SB MISC PKR 450.00 23-Jul-98 Not Traceable.
1548 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Farzana Kauser LCY 02020001913701 CD / SB MISC PKR 151.00 23-Jul-98 Not Traceable.
1549 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Siraj Din LCY 02020000755401 CD / SB MISC PKR 200.00 3-Aug-98 Not Traceable.
1550 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB LCY 02020088050501 CD / SB MISC PKR 6,586.00 8-Aug-98 Not Traceable.
1551 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Abdul Ghani LCY 02020002581401 CD / SB MISC PKR 1,000.00 22-Aug-98 Not Traceable.
1552 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Muhammad Ali LCY 02020032835801 CD / SB MISC PKR 326.00 14-Oct-98 Not Traceable.
1553 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Abdul Hameed LCY 02020028868701 CD / SB MISC PKR 450.00 20-Oct-98 Not Traceable.
1554 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Abdul Jabbar LCY 02020002829601 CD / SB MISC PKR 100.00 9-Dec-98 Not Traceable.
1555 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Zulifqar Ali LCY 02020007315301 CD / SB MISC PKR 12,985.03 18-Dec-98 Not Traceable.
1556 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB M Javed Khan LCY 02020001525501 CD / SB MISC PKR 1,805.00 23-Dec-98 Not Traceable.
1557 0202 SHEIKHUPURA-RAILWAY ROAD GUJRANWALA PB Abdul Majeed LCY CD / SB MISC PKR 500.00 8-Mar-97 Not Traceable.
1558 0203 FAROOQABAD GUJRANWALA PB MUHAMMAD RAMZAN LCY CD / SB MISC PKR 4,000.00 3-Jan-98 Not traceable
1559 0203 FAROOQABAD GUJRANWALA PB ALTAF HUSSAIN LCY CD / SB MISC PKR 1,500.00 15-Jan-98 Not traceable
1560 0203 FAROOQABAD GUJRANWALA PB M ASLAM NAZ LCY CD / SB MISC PKR 140.00 5-Jun-98 Not traceable
1561 0203 FAROOQABAD GUJRANWALA PB ALTAF HUSSAIN LCY CD / SB MISC PKR 4,000.00 7-Nov-98 Not traceable
1562 0263 DHILLANWALI GUJRANWALA PB MUHAMMAD LATIF LCY 02630000111301 CD / SB MISC PKR 100.00 22.06.98 INCORRECT A/C
1563 0273 GUJRANWALA-GULABPURA CANTT. GUJRANWALA PB BN REGT LCY CD / SB MISC PKR 20.00 07.01.98 NO ACCOUNT
1564 0273 GUJRANWALA-GULABPURA CANTT. GUJRANWALA PB COL S SHAHID LCY CD / SB MISC PKR 990.00 02.02.98 NO ACCOUNT
1565 0273 GUJRANWALA-GULABPURA CANTT. GUJRANWALA PB CAPT. ABRAR UL HASSAN LCY CD / SB MISC PKR 6,412.00 02.03.98 NO ACCOUNT
1566 0273 GUJRANWALA-GULABPURA CANTT. GUJRANWALA PB MISS ASMA SHAHEEN LCY CD / SB MISC PKR 1,865.00 13.03.98 NO ACCOUNT
1567 0273 GUJRANWALA-GULABPURA CANTT. GUJRANWALA PB IMAM UL HAQUE LCY CD / SB MISC PKR 745.00 02.07.98 NO ACCOUNT
1568 0273 GUJRANWALA-GULABPURA CANTT. GUJRANWALA PB CAPT OMER AZIZ LCY CD / SB MISC PKR 800.00 04.11.98 NO ACCOUNT
1569 0273 GUJRANWALA-GULABPURA CANTT. GUJRANWALA PB MAJ AHSAN ALI LCY CD / SB MISC PKR 860.00 10.12.98 NO ACCOUNT
1570 0273 GUJRANWALA-GULABPURA CANTT. GUJRANWALA PB MUHAMMAD RAFIQUE LCY 02730010230301 PLS PKR 2,500.00 13.10.98 TITLE DIFFER
1571 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB GHULAM RASOOL LCY 04640000392001 PLS PKR 65.00 03.03.1998 NO OPERTION
1572 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB SALEEM AHMED LCY 04640001145101 PLS PKR 500.00 07.03.1998 NO OPERTION
1573 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB MUHAMMAD YOUSAF LCY 04640001316001 PLS PKR 4,450.00 05.08.1998 NO OPERTION
1574 0464 WAZIRABAD-KUTCHERY CHOWK GUJRANWALA PB BASHARAT AKHTER LCY 04640000052501 PLS PKR 500.00 04.05.1198 NO OPERTION
1575 0604 LAHORE-SHAHDARA GUJRANWALA PB M DIN LCY 06040012225801 PS PS 316031 PKR 620.63 12-Nov-98 Not traceable
1576 0604 LAHORE-SHAHDARA GUJRANWALA PB ASIA BIBI LCY 06040001309801 PLS PKR 1,440.00 20-Nov-98 Not traceable
1577 0604 LAHORE-SHAHDARA GUJRANWALA PB ABDUL RAZZAQ LCY 06040001724901 PS PS 406552 PKR 15,000.00 20-Nov-98 Not traceable
1578 0604 LAHORE-SHAHDARA GUJRANWALA PB MUMTAZ LCY 06040001558401 PS PS 612662 PKR 299.00 20-Nov-98 Not traceable
1579 0604 LAHORE-SHAHDARA GUJRANWALA PB KHALID IQBAL LCY 06040006833101 PS PS 750223 PKR 6,030.00 14-Nov-98 Not traceable
1580 0604 LAHORE-SHAHDARA GUJRANWALA PB RANA M YAQOOB LCY 06040001675001 PS PS 750407 PKR 250.00 16-Nov-98 Not traceable
1581 0604 LAHORE-SHAHDARA GUJRANWALA PB M SHARIF LCY 06040015701701 PS PS 45989 PKR 15,000.00 20-Feb-98 Not traceable
1582 0604 LAHORE-SHAHDARA GUJRANWALA PB RANA ABDUL GHAFOOR LCY 06040015664601 PS PS 750258 PKR 2,907.16 7-Feb-98 Not traceable
1583 0604 LAHORE-SHAHDARA GUJRANWALA PB FAROOQ LCY 06040015024101 PS PS 700659 PKR 65.00 18-Feb-98 Not traceable
1584 0604 LAHORE-SHAHDARA GUJRANWALA PB M ILYAS LCY 06040015005901 PS PS 612213 PKR 1,000.00 21-May-98 Not traceable
1585 0604 LAHORE-SHAHDARA GUJRANWALA PB ABIDA PARVEEN LCY 06040016690501 PS PS 196072 PKR 1,100.00 8-Jul-98 Not traceable
1586 0604 LAHORE-SHAHDARA GUJRANWALA PB BARKAT ALI LCY 06040015623201 PS PS 29913 PKR 2,114.01 10-Jul-98 Not traceable
1587 0604 LAHORE-SHAHDARA GUJRANWALA PB SALEEM MASIH LCY 06040016488701 PS PS 330669 PKR 2,000.00 30-Aug-98 Not traceable
1588 0604 LAHORE-SHAHDARA GUJRANWALA PB KHURSHID BEGUM LCY 06040088008801 CD / SB MISC PKR 2,610.00 12-Sep-98 Not traceable
1589 0604 LAHORE-SHAHDARA GUJRANWALA PB ILYAS LCY 06040004136501 PLS PKR 6,396.66 11-Jan-98 Not traceable
1590 0604 LAHORE-SHAHDARA GUJRANWALA PB ABDULLAH LCY 06040003471801 PS PS 598921 PKR 9,000.00 17-Oct-98 Not traceable
1591 0604 LAHORE-SHAHDARA GUJRANWALA PB M SHAFI LCY 06040065076501 PS PS 604529 PKR 4,500.00 5-Nov-98 Not traceable
GALI HABIB ABN-1 MAZHAR STREET
CHOWK ABBAS IMAMIA COLONY
1592 0604 LAHORE-SHAHDARA GUJRANWALA PB BUSHRA KHANUM SHAHDRA LAHORE LCY 06040026285801 PLS PKR 40,824.25 15-Jan-98 Not traceable
1593 0644 MURIDKE GUJRANWALA PB IQBAL KHOKHAR LCY 06440001176301 PLS PKR 200.00 2-Feb-98 Not traceable

Page 19 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
1594 0644 MURIDKE GUJRANWALA PB M HUSSAIN LCY 06440000384401 PLS PKR 1,227.79 11-Nov-98 Not traceable
DOABA RICE MILLS IMPACTMC IMPACTMC D M R
1595 0644 MURIDKE GUJRANWALA PB AC SHEIKHUPURA LCY 06440003711403 CURR PKR 36,037.93 12-Jul-97 Not traceable
NEAR ARA MASHIN SOOBAY DAR GT
1596 0644 MURIDKE GUJRANWALA PB EVER FINE ENGINEER ROAD MURIDKE LCY 06440015213403 CURR PKR 10,327.00 12-Jul-97 Not traceable
CHAK NO 28 PO MURIDKE DISTT
1597 0644 MURIDKE GUJRANWALA PB MIAN MUHAMMAD RAFIQUE SHEIKHUPURA LCY 06440018554303 CURR PKR 30,200.00 16-Apr-98 Not traceable
1598 0682 GUJRANWALA-G.T. ROAD GUJRANWALA PB MUHAMMAD ISLAM LCY 06820091006780 SNTD PKR 25,000.00 14.11.95 Not traceable
1599 0698 GUJRANWALA-COLLEGE ROAD GUJRANWALA PB MUHAMMAD IMRAN LCY CD / SB MISC PKR 290.00 14.07.96 Not traceable
1600 0698 GUJRANWALA-COLLEGE ROAD GUJRANWALA PB TITLE BLANK LCY CD / SB MISC PKR 3,047.00 07.12.96 Not traceable
MOHAMMAD ASHRAF S/O
1601 0871 KOLU TARAR GUJRANWALA PB NOOR MOHAMMAD KOLO TARAR HAFIZABAD LCY 08710000682101 CD / SB MISC PKR 30,057.35 24.07.97 Not traceable
RAHGO SAYDAN PO KOLO TARAR
1602 0871 KOLU TARAR GUJRANWALA PB SADIQ HUSSAIN S/O M SHAH DISTT HAFIZABAD LCY 08710001805101 CD / SB MISC PKR 15,965.34 24.07.97 Not traceable
NUSSRAT BIBI W/O ISHAN BHRI KHURD KOLO TARAR
1603 0871 KOLU TARAR GUJRANWALA PB ULLAH HAFIZABAD LCY 08710002772201 CD / SB MISC PKR 10,665.28 24,02,97 Not traceable
BALLO KEHNA P/O KOLO TARAR
1604 0871 KOLU TARAR GUJRANWALA PB MOHD JUMMA S/O M YOUSAF HAFIZABAD LCY 08710003354301 CD / SB MISC PKR 11,036.75 17.09.96 Not traceable
1605 0871 KOLU TARAR GUJRANWALA PB CH QASIM LCY 08710006807301 CD / SB MISC PKR 835.50 04.09.97 Not traceable
1606 0871 KOLU TARAR GUJRANWALA PB M SHARIF LCY 08710007112301 CD / SB MISC PKR 11,670.00 04.09.97 Not traceable
1607 0930 GUJRANWALA-SATELLITE TOWN GUJRANWALA PB LEOPARD COURIER LCY 09300611347603 CD / SB MISC PKR 43,607.75 11.04.,98 Not traceable
1608 0930 GUJRANWALA-SATELLITE TOWN GUJRANWALA PB IQBAL BEGUM LCY SB MISC PKR 4,000.00 01.04.98 Not traceable
1609 0930 GUJRANWALA-SATELLITE TOWN GUJRANWALA PB NISAR HUSSAIN LCY SB MISC PKR 657.00 13.05.98 Not traceable
1610 0930 GUJRANWALA-SATELLITE TOWN GUJRANWALA PB MISS ARIF SULTAN LCY SB MISC PKR 4,700.00 05.10.98 Not traceable
1611 0970 KOT ABDUL MALIK GUJRANWALA PB M JAHINGIR LCY 09700002888201 PLS PKR 100.00 25-Jul-98 Not traceable
NASEER UD DIN S/O JAGOO WARBURTON TEH NANKANA MANDI
1612 1041 WARBURTON GUJRANWALA PB MASIH WARBURTON LCY 10410001619301 PLS PKR 10,844.29 16-Feb-98 Not traceable
1613 1049 GHAKHAR MANDI GUJRANWALA PB NASIM BIBI LCY 10490000247801 SB MISC PKR 1,000.00 11.02.1998 Not traceable
1614 1049 GHAKHAR MANDI GUJRANWALA PB MUHAMMAD MANZOOR LCY 10490000200001 SB MISC PKR 2,000.00 28.04.1998 Not traceable
1615 1049 GHAKHAR MANDI GUJRANWALA PB MAHMOOD ALI LCY 10490000993501 SB MISC PKR 950.00 29.04.1998 Not traceable
1616 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB SHERAZ GUL LCY 10610005191501 CD / SB MISC PKR 4,000.00 12.03.98 INCORRECT A/C
1617 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB YOUSAF MASIH LCY 10610006175101 CURR PKR 266.00 02.04.98 INCORRECT A/C

1618 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB HAFIZ MOHAMMAD SIDDIQUE LCY 10610000102601 CD / SB MISC PKR 12,508.00 05.05.98 INCORRECT A/C
1619 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB MAQSOODA LCY 10610006103201 CD / SB MISC PKR 350.00 30.05.98 INCORRECT A/C
1620 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB AHSAN UL HAQUE LCY 10610000020501 CD / SB MISC PKR 963.00 13.07.98 INCORRECT A/C
1621 1061 GUJRANWALA-KHOKHARKI GUJRANWALA PB MAQSOODA LCY 10610001100701 CD / SB MISC PKR 4,000.00 11.12.98 INCORRECT A/C
1622 1349 ALIPUR CHATHA GUJRANWALA PB INYIAT BIBI LCY 13490011104980 FDR PKR 2,000.00 15.06.1996 Not traceable
1623 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB MOHAMMAD NAZIR LCY PS PS 154782 PKR 136.79 25.03.98 Not traceable
1624 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB KANIZ FATIMA LCY PS PS 154793 PKR 167.00 06.04.98 Not traceable
1625 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB MUHAMMAD IQBAL LCY PS PS 154795 PKR 2,666.63 10.04.98 Not traceable
1626 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB MUHAMMAD IQBAL LCY PS PS 994606 PKR 611.00 10.04.98 Not traceable
1627 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB MUSHTAQ MEHDI LCY PS PS 994594 PKR 400.00 09.01.98 Not traceable
1628 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB HBL EMPLOYEES WELFARE LCY PS PS 020677 PKR 45.00 25.11.98 Not traceable
1629 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB BARKAT ALI LCY PS PS 154773 PKR 388.00 16.03.98 Not traceable
1630 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB BARKAT ALI LCY PS PS 154774 PKR 71.51 16.03.98 Not traceable
1631 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB NARGIS BIBI LCY PS PS 994637 PKR 72.87 09.04.98 Not traceable
1632 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB FARIDA HAMID LCY PS PS 994637 PKR 224.98 21.07.98 Not traceable
1633 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB SEEMA BIBI LCY PS PS 994638 PKR 997.15 03.10.98 Not traceable
1634 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB FAIZ UR REHMAN LCY 13520000114401 CD / SB MISC PKR 2,196.00 20.02.98 Not traceable
1635 1352 GUJRANWALA-HAFIZABAD ROAD GUJRANWALA PB MUHAMMAD HUSSAIN LCY 13520000256601 CD / SB MISC PKR 4,000.00 20.03.98 Not traceable
1636 1407 GUJRANWALA-GONDLANWALA ROAD GUJRANWALA PB EJAZ AHMED LCY CD / SB MISC PKR 8,000.00 21.04.98 TITLE DIFFER
1637 1407 GUJRANWALA-GONDLANWALA ROAD GUJRANWALA PB FAISAL BUTT LCY 14070000115401 PLS PKR 6,000.00 01.12.98 TITLE DIFFER
1638 1407 GUJRANWALA-GONDLANWALA ROAD GUJRANWALA PB LCY CD / SB MISC PKR 600.00 11.04.98 Not traceable
1639 1418 PINDI BHATTIAN GUJRANWALA PB GHAZALA PERVEEN LCY 14180000696501 CD / SB MISC PKR 504.00 20.11.2005 INCORRET ACCOUNT
TAHMINA GULRAIZ W/O IQBAL TOWN SHARE QUAID AZAM
1640 1429 GUJRANWALA-MODEL TOWN GUJRANWALA PB GULRAIZ ASLAM KASHMIR COLONY GUJRANWALA LCY 14290005434101 PLS PKR 20,717.37 01.02.97 Not traceable

MOHD NADEEM S/O MOHD HOUSE NO 965 GALI MASJID WALI G T


1641 1429 GUJRANWALA-MODEL TOWN GUJRANWALA PB SALEEM ROAD BHATIA NAGAR GUJRANWALA LCY 14290005435301 PLS PKR 17,510.06 25.03.98 Not traceable
1642 1429 GUJRANWALA-MODEL TOWN GUJRANWALA PB AISHA D/O MOHAMMAD ALI 531 A MODEL TOWN GUJRANWALA LCY 14290005522701 PLS PKR 23,373.14 29.12.97 Not traceable
KHAN & AFZAL HAQ KHAN S/O ABDUL
RAHIM KHAN & ABDUL RAUF KHAN
ABDUL RAHIM KHAN S/O S/O ABDUL RAHIM KHAN 295-A MODEL
1643 1429 GUJRANWALA-MODEL TOWN GUJRANWALA PB ABDULLAH TOWN LCY 14290060512701 PLS PKR 19,648.18 23.07.97 Not traceable
1644 1455 GUJRANWALA-CIVIL LINES GUJRANWALA PB M MUNEEB SHARIF LCY 14550003598301 PLS PKR 673.00 10.12.98 TITLE DIFFER
VILL DENDESAY PO BHOTALA GINDA
1645 1719 KALASKAY GUJRANWALA PB DIL MOHAMMAD S/O IMAM DIN SINGH TEH WAZIRABAD LCY 17190004171701 PLS PKR 22,043.76 15.02.1996 NO OPERTION
1646 1834 SHEIKHUPURA-CIVIL QUARTERS GUJRANWALA PB LCY PS PS 92358 PKR 72.00 30-Apr-98 Not traceable
1647 1834 SHEIKHUPURA-CIVIL QUARTERS GUJRANWALA PB LCY PS PS 92479 PKR 37.00 30-Apr-98 Not traceable
1648 1834 SHEIKHUPURA-CIVIL QUARTERS GUJRANWALA PB LCY PS PS 853524 PKR 393.30 30-Apr-98 Not traceable
1649 1834 SHEIKHUPURA-CIVIL QUARTERS GUJRANWALA PB LCY PS PS 853527 PKR 28.80 30-Apr-98 Not traceable
1650 1834 SHEIKHUPURA-CIVIL QUARTERS GUJRANWALA PB LCY PS PS 853574 PKR 1,165.00 30-Apr-98 Not traceable
1651 1834 SHEIKHUPURA-CIVIL QUARTERS GUJRANWALA PB LCY PS PS 227229 PKR 16.00 30-Apr-98 Not traceable
1652 1834 SHEIKHUPURA-CIVIL QUARTERS GUJRANWALA PB LCY PS PS 227336 PKR 214.00 30-Apr-98 Not traceable
1653 1834 SHEIKHUPURA-CIVIL QUARTERS GUJRANWALA PB LCY PS PS 856157 PKR 24.00 12-May-98 Not traceable
1654 0177 MANDI BAHAUDDIN-KUTCHERY ROAD GUJRAT PB TARIQ MAHMOOD LCY 17700014868901 SB MISC PKR 3,405.00 23.11.1998 Not traceable
1655 0177 MANDI BAHAUDDIN-KUTCHERY ROAD GUJRAT PB AASIA NASEEM LCY 17700001082701 PLS PKR 205.00 07.12.1998 Not traceable
1656 0177 MANDI BAHAUDDIN-KUTCHERY ROAD GUJRAT PB KHALID MASIH LCY 17700002384801 PLS PKR 253.00 23.12.1998 Not traceable
1657 0177 MANDI BAHAUDDIN-KUTCHERY ROAD GUJRAT PB MUHAMMAD RAFIQ LCY 17700007836901 PLS PKR 2,715.00 17.04.1998 Not traceable
1658 0177 MANDI BAHAUDDIN-KUTCHERY ROAD GUJRAT PB GHULAM HAIDER LCY 17700020791901 PLS PKR 1,000.00 16.11.1998 Not traceable
1659 0177 MANDI BAHAUDDIN-KUTCHERY ROAD GUJRAT PB MUHAMMAD HUSSAIN LCY PLS PKR 1,543.00 28.01.1998 Not traceable
1660 0177 MANDI BAHAUDDIN-KUTCHERY ROAD GUJRAT PB MUHAMMAD ASLAM LCY PLS PKR 20,326.00 23.04.1998 Not traceable
1661 0405 GUJRAT-RAILWAY ROAD GUJRAT PB MUHAMMAD RAFIQ LCY 04050000995201 CD / SB MISC PKR 200.00 21.03.1998 Not traceable
1662 0405 GUJRAT-RAILWAY ROAD GUJRAT PB MARRIAM IQBAL LCY 04050001027201 CD / SB MISC PKR 5,000.00 04.05.1998 Not traceable
JAMIL HUSSIAN S/O GHULAM
1663 0405 GUJRAT-RAILWAY ROAD GUJRAT PB HUSSIAN Moh. Fattupura St. No. 2, Gujrat. LCY 04050009726001 PLS PKR 12,943.71 07.03.1992 Not Traceable
MUHAMMAD SADDIQUE S/O H.No. B-18/1556, Ferozabad, Kunjah
1664 0405 GUJRAT-RAILWAY ROAD GUJRAT PB ABDUL GHANI Rd.Gujrat. LCY 04050007497601 PLS PKR 16,480.00 30.12.1996 Not Traceable
NAWAB S/O SHAH Moh. Gurunanakpura, Railway Station
1665 0405 GUJRAT-RAILWAY ROAD GUJRAT PB MUHAMMAD Gujrat. LCY 04050005579001 PLS PKR 19,494.29 07.03.1992 Not Traceable
1666 0466 LALA MUSA-G.T. ROAD GUJRAT PB NASIM LCY 04660000958001 SB MISC PKR 1,000.00 24.01.1998 A/C not traceable
1667 0466 LALA MUSA-G.T. ROAD GUJRAT PB TASMIM KOUSER LCY 04660001170901 SB MISC PKR 36.00 02.03.1998 A/C not traceable
1668 0466 LALA MUSA-G.T. ROAD GUJRAT PB FATEH BEGUM LCY 04660002093601 SB MISC PKR 100.00 03.06.1998 A/C not traceable
1669 0466 LALA MUSA-G.T. ROAD GUJRAT PB MAHVIS LCY 04660014913301 SB MISC PKR 10,000.00 20.03.1998 A/C not traceable
1670 0466 LALA MUSA-G.T. ROAD GUJRAT PB AZIZ LCY 04660026917301 SB MISC PKR 10,000.00 05.09.1998 A/C not traceable
1671 0466 LALA MUSA-G.T. ROAD GUJRAT PB PERVEEZ LCY 04660000690301 SB MISC PKR 2,000.00 06.10.1998 A/C not traceable
1672 0466 LALA MUSA-G.T. ROAD GUJRAT PB FAROOQ AHMED LCY 04660002206901 SB MISC PKR 100.00 09.08.1998 A/C not traceable
1673 0560 GOJRA DISTT. MANDI BAHAUDDIN GUJRAT PB SAJID HUSSAIN LCY 05600000853001 SB MISC PKR 11,529.00 07.02.1998 A/C not traceable

Page 20 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
1674 0560 GOJRA DISTT. MANDI BAHAUDDIN GUJRAT PB FATEH MUHAMMAD LCY 05600000939801 SB MISC PKR 1,120.00 03.08.1998 A/C not traceable
1675 0560 GOJRA DISTT. MANDI BAHAUDDIN GUJRAT PB NAZAR ABBAS LCY 05600000351401 SB MISC PKR 12,511.00 10.08.1998 A/C not traceable
1676 0560 GOJRA DISTT. MANDI BAHAUDDIN GUJRAT PB ABDUL RAUF LCY 05600000502901 SB MISC PKR 450.00 10.08.1998 A/C not traceable
1677 0560 GOJRA DISTT. MANDI BAHAUDDIN GUJRAT PB MUHAMMAD AFZAL LCY SB MISC PKR 1,513.00 10.08.1998 A/C not traceable
1678 0624 KUTHIALA SAIDAN,SHAH TAJ SUGAR MILL GUJRAT PB MUHAMMAD NAZIR LCY 06240000389701 SB MISC PKR 14,000.00 21.03.1997 A/C not traceable
1679 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB AASIA BUTT LCY 06580001346801 PLS PKR 2,000.00 02.04.1996 Not traceable
1680 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB SULTAN MAHMOOD LCY 06580000129301 PLS PKR 88.71 24.03.2997 Not traceable
1681 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB SUBAIDA HAMEED LCY 06580001737701 PLS PKR 1,300.00 07.04.1997 Not traceable
1682 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB FAZAL BEGUM LCY 06580001340701 PLS PKR 21,696.00 01.10.1996 Not traceable
1683 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB ASHIQ HUSSAIN LCY 06580001390101 PLS PKR 700.00 30.04.1998 Not traceable
1684 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB SAKINA BEGUM LCY 06580001589001 PLS PKR 2,900.00 01.01.1998 Not traceable
1685 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB ZAHID HUSSAIN LCY 06580017008201 PLS PKR 10,500.00 01.01.1998 Not traceable
1686 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB RAJA AHMAD LCY 06580000211301 PLS PKR 7,388.75 01.01.1998 Not traceable
1687 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB FAZAL BEGUM LCY 06580000626801 PLS PKR 4,133.00 01.01.1998 Not traceable
1688 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MRS. AKRAM LCY 06580001794601 PLS PKR 3,117.00 01.01.1998 Not traceable
1689 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB DRAFT LCY DD PKR 3,045.00 01.01.1998 Not traceable
1690 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB NAJABAT ALI LCY 06580000129901 PLS PKR 18,462.46 29.06.1998 Not Traceable.
1691 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB SARDAR ALI LCY 06580000215901 PLS PKR 17,718.70 31.01.1996 Not Traceable.
1692 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB NASEEM BEGUM W/O YASMIN LCY 06580011231801 PLS PKR 27,804.48 06.12.1997 Not Traceable.
RESHAM BIBI W/O NOOR
1693 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB MUHAMMAD LCY 06580012412401 PLS PKR 13,268.71 25.05.998 Not Traceable.
1694 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB PERVEZ IQBAL LCY 06580001414001 PLS PKR 11,184.88 13.10.1997 Not Traceable.
1695 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB ARIF HUSSAIN LCY 06580016354301 PLS PKR 23,264.25 07.03.1998 Not Traceable.
1696 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB AZRA RASOOL LCY 06580016505901 PLS PKR 13,306.84 26.12.1997 Not Traceable.
1697 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB NADIA SHAFIQ LCY 06580016621401 PLS PKR 17,882.16 11.07.1998 Not Traceable.
1698 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB M AFZAL LCY 06580017769301 PLS PKR 52,151.33 12.02.1996 Not Traceable.
1699 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB KHURSHID ALI LCY 06580060210601 PLS PKR 30,685.20 05.09.1995 Not Traceable.
1700 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB KALSOOM AKHTAR LCY 06580060382801 PLS PKR 21,668.06 06.08.1996 Not Traceable.
1701 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB YASMIN AKHTAR LCY 06580017837801 PLS PKR 21,676.57 13.07.1995 Not Traceable.
1702 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB KHADIM HUSSAIN LCY 06580008528701 PLS PKR 32,242.89 11.06.1996 Not Traceable.
1703 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB INAYAT BIBI LCY 06580000434601 PLS PKR 21,823.56 03.10.1996 Not Traceable.
1704 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB KHURSHID BEGUM LCY 06580009998901 PLS PKR 24,972.24 04.06.1996 Not Traceable.
1705 0658 SARAI ALAMGIR-MAIN BAZAR GUJRAT PB IQBAL BEGUM LCY 06580010063101 PLS PKR 21,868.90 28.01.1998 Not Traceable.
1706 0957 KOTLA GUJRAT PB ROBINA RIAZ LCY 09570001024401 SB MISC PKR 1,705.00 13.10.1998 Not traceable
1707 0957 KOTLA GUJRAT PB MUNIR BEGUM LCY 09570000536201 SB MISC PKR 1,205.00 26.10.1998 Not traceable
1708 0957 KOTLA GUJRAT PB ZAINAB BIBI KOTLA GUJRAT LCY 11367-7 SB-MISC PKR 3,947.90 10.06.1997 Not Traceable
1709 1036 CHAK KALA GUJRAT PB FAZAL HUSSAIN LCY 10360000233601 SB MISC PKR 10,000.00 09.02.1998 Not traceable
1710 1036 CHAK KALA GUJRAT PB SHAHNAZ AKHTAR LCY 10360000474401 SB MISC PKR 200.00 09.03.1998 Not traceable
1711 1064 DINGA GUJRAT PB REHMAT KHAN LCY 10640000017801 CD MISC PKR 1,300.00 24.03.1993 Not approached
1712 1064 DINGA GUJRAT PB MUHAMMAD ASHRAF LCY 10640102670101 SB MISC PKR 3,275.00 12.12.1998 Not approached
1713 1170 GUJRAT-NAROWALI SARGODHA ROAD GUJRAT PB MUHAMMAD INAYAT LCY 11700000494401 SB MISC PKR 3,000.00 22.07.1198 Not traceable
1714 1170 GUJRAT-NAROWALI SARGODHA ROAD GUJRAT PB BASHIRAN BIBI LCY 11700000868201 SB MISC PKR 1,000.00 03.10.1998 Not traceable
1715 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD YOUSAF LCY 12289903551586 CD / SB MISC PKR 791.00 30-Sep-91 A/C not traceable
1716 1228 KHARIAN-CANTT GUJRAT PB WAPDA BILL COLL LCY 12289903551586 CD / SB MISC PKR 387.00 1-Oct-91 A/C not traceable
1717 1228 KHARIAN-CANTT GUJRAT PB FARZANA NAHEED LCY 12289903551586 CD / SB MISC PKR 192.00 2-Oct-91 A/C not traceable
1718 1228 KHARIAN-CANTT GUJRAT PB CAPT JAVED IQBAL LCY 12289903551586 CD / SB MISC PKR 130.00 3-Oct-91 A/C not traceable
1719 1228 KHARIAN-CANTT GUJRAT PB MAJ AMIR RANA LCY 12289903551586 CD / SB MISC PKR 225.00 3-Oct-91 A/C not traceable
1720 1228 KHARIAN-CANTT GUJRAT PB NAHID AKHTAR LCY 12289903551586 CD / SB MISC PKR 2,106.00 3-Dec-91 A/C not traceable
1721 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD ANIS LCY 12289903551586 CD / SB MISC PKR 1,235.00 10-Oct-91 A/C not traceable
1722 1228 KHARIAN-CANTT GUJRAT PB CAPT NASEEM AKHTER LCY 12289903551586 CD / SB MISC PKR 3,992.00 30-Oct-91 A/C not traceable
1723 1228 KHARIAN-CANTT GUJRAT PB 169 REGT LCY 12289903551586 CD / SB MISC PKR 6.94 6-Nov-91 A/C not traceable
1724 1228 KHARIAN-CANTT GUJRAT PB CAPT MUHAMMAD AFZAL LCY 12289903551586 CD / SB MISC PKR 2,511.00 9-Nov-91 A/C not traceable
1725 1228 KHARIAN-CANTT GUJRAT PB BRIG KHAN TARIQ LCY 12289903551586 CD / SB MISC PKR 4,992.00 11-Dec-91 A/C not traceable
1726 1228 KHARIAN-CANTT GUJRAT PB SAGHEER LCY 12289903551586 CD / SB MISC PKR 1,181.50 2-Feb-92 A/C not traceable
1727 1228 KHARIAN-CANTT GUJRAT PB AKRAM LCY 12289903551586 CD / SB MISC PKR 192.00 19-Feb-92 A/C not traceable
1728 1228 KHARIAN-CANTT GUJRAT PB SYED WAJIL HASSAN LCY 12289903551586 CD / SB MISC PKR 5,000.00 24-Feb-92 A/C not traceable
1729 1228 KHARIAN-CANTT GUJRAT PB BRIG AHSAN AFZAL LCY 12289903551586 CD / SB MISC PKR 5,615.00 1-Mar-92 A/C not traceable
1730 1228 KHARIAN-CANTT GUJRAT PB RAJA SHAFIQ LCY 12289903551586 CD / SB MISC PKR 2,268.70 28-Mar-92 A/C not traceable
1731 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD KHAWAR LCY 12289903551586 CD / SB MISC PKR 71,160.00 2-Apr-92 A/C not traceable
1732 1228 KHARIAN-CANTT GUJRAT PB MAJ MASOOD UL HAQ LCY 12289903551586 CD / SB MISC PKR 942.00 2-Apr-92 A/C not traceable
1733 1228 KHARIAN-CANTT GUJRAT PB SUGHRA LATIF LCY 12289903551586 CD / SB MISC PKR 330.00 2-Apr-92 A/C not traceable
1734 1228 KHARIAN-CANTT GUJRAT PB ASHRAF LCY 12289903551586 CD / SB MISC PKR 87.00 2-May-52 A/C not traceable
1735 1228 KHARIAN-CANTT GUJRAT PB RECEIVED FROM NBP LCY 12289903551586 CD / SB MISC PKR 10,932.41 5-May-92 A/C not traceable
1736 1228 KHARIAN-CANTT GUJRAT PB ZAHID QAMMAR LCY 12289903551586 CD / SB MISC PKR 4,657.63 8-May-52 A/C not traceable
1737 1228 KHARIAN-CANTT GUJRAT PB ASLAM PERVAIZ LCY 12289903551586 CD / SB MISC PKR 2,006.00 1-Jun-92 A/C not traceable
1738 1228 KHARIAN-CANTT GUJRAT PB FIELD MESS LCY 12289903551586 CD / SB MISC PKR 440.00 2-Jun-92 A/C not traceable
1739 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD YOUNIS LCY 12289903551586 CD / SB MISC PKR 931.00 14-Jun-92 A/C not traceable
1740 1228 KHARIAN-CANTT GUJRAT PB BASHAR AHMED LCY 12289903551586 CD / SB MISC PKR 14,680.00 18-Jun-92 A/C not traceable
1741 1228 KHARIAN-CANTT GUJRAT PB CAPT JAND AHMED LCY 12289903551586 CD / SB MISC PKR 2,402.00 20-Jun-92 A/C not traceable
1742 1228 KHARIAN-CANTT GUJRAT PB NASEEM LCY 12289903551586 CD / SB MISC PKR 268.00 25-Jun-92 A/C not traceable
1743 1228 KHARIAN-CANTT GUJRAT PB MIAN KHAN LCY 12289903551586 CD / SB MISC PKR 1,430.00 30-Jun-92 A/C not traceable
1744 1228 KHARIAN-CANTT GUJRAT PB CO 18 PUNJAB LCY 12289903551586 CD / SB MISC PKR 20.00 4-Jul-92 A/C not traceable
1745 1228 KHARIAN-CANTT GUJRAT PB CAPT AMJID HUSSAIN LCY 12289903551586 CD / SB MISC PKR 8,251.70 14-Jul-92 A/C not traceable
1746 1228 KHARIAN-CANTT GUJRAT PB MUNIR HUSSAIN LCY 12289903551586 CD / SB MISC PKR 81.00 1-Aug-92 A/C not traceable
1747 1228 KHARIAN-CANTT GUJRAT PB SAMINA RASOOL LCY 12289903551586 CD / SB MISC PKR 100.00 8-Aug-92 A/C not traceable
1748 1228 KHARIAN-CANTT GUJRAT PB KHURSHID LCY 12289903551586 CD / SB MISC PKR 1,600.00 8-Aug-92 A/C not traceable
1749 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD ARSHAD LCY 12289903551586 CD / SB MISC PKR 113.00 9-Aug-92 A/C not traceable
1750 1228 KHARIAN-CANTT GUJRAT PB 107 ARTY LCY 12289903551586 CD / SB MISC PKR 37.00 9-Aug-92 A/C not traceable
1751 1228 KHARIAN-CANTT GUJRAT PB 108 ARTY LCY 12289903551586 CD / SB MISC PKR 129.00 23-Aug-92 A/C not traceable
1752 1228 KHARIAN-CANTT GUJRAT PB LT QAISAR ALI LCY 12289903551586 CD / SB MISC PKR 3,252.85 23-Aug-92 A/C not traceable
1753 1228 KHARIAN-CANTT GUJRAT PB CAPT AHMED ZAFAR LCY 12289903551586 CD / SB MISC PKR 2,839.00 26-Aug-92 A/C not traceable
1754 1228 KHARIAN-CANTT GUJRAT PB MAJ MUMTAZ LCY 12289903551586 CD / SB MISC PKR 211.00 26-Aug-92 A/C not traceable
1755 1228 KHARIAN-CANTT GUJRAT PB BRIG. SADAQ LCY 12289903551586 CD / SB MISC PKR 450.00 3-Sep-92 A/C not traceable
1756 1228 KHARIAN-CANTT GUJRAT PB SAMINA NAZ LCY 12289903551586 CD / SB MISC PKR 185.00 3-Sep-92 A/C not traceable
1757 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD IJAZ LCY 12289903551586 CD / SB MISC PKR 50.00 12-Sep-92 A/C not traceable
1758 1228 KHARIAN-CANTT GUJRAT PB MRS. FARAH LCY 12289903551586 CD / SB MISC PKR 1,233.00 19-Sep-92 A/C not traceable
1759 1228 KHARIAN-CANTT GUJRAT PB HQ 207 BDE LCY 12289903551586 CD / SB MISC PKR 68.63 19-Sep-92 A/C not traceable
1760 1228 KHARIAN-CANTT GUJRAT PB MALIK SALEEM KHAN LCY 12289903551586 CD / SB MISC PKR 969.00 1-Oct-92 A/C not traceable
1761 1228 KHARIAN-CANTT GUJRAT PB BLANK LCY 12289903551586 CD / SB MISC PKR 992.00 1-Oct-92 A/C not traceable
1762 1228 KHARIAN-CANTT GUJRAT PB AMIR AKBAR LCY 12289903551586 CD / SB MISC PKR 591.00 8-Oct-92 A/C not traceable
1763 1228 KHARIAN-CANTT GUJRAT PB LCY 12289903551586 CD / SB MISC PKR 419.00 14-Nov-92 A/C not traceable
1764 1228 KHARIAN-CANTT GUJRAT PB FAZIA SAEED LCY 12289903551586 CD / SB MISC PKR 58.00 18-Nov-92 A/C not traceable
1765 1228 KHARIAN-CANTT GUJRAT PB LT. RAZA LCY 12289903551586 CD / SB MISC PKR 3,028.60 3-Dec-92 A/C not traceable
1766 1228 KHARIAN-CANTT GUJRAT PB MUSHTAQ AHMED LCY 12289903551586 CD / SB MISC PKR 2,000.00 29-Dec-92 A/C not traceable
1767 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD ASGHAR LCY 12289903551586 CD / SB MISC PKR 480.00 7-Jan-93 A/C not traceable
1768 1228 KHARIAN-CANTT GUJRAT PB MAJ. MUHAMMAD LCY 12289903551586 CD / SB MISC PKR 75.00 26-Jan-93 A/C not traceable
1769 1228 KHARIAN-CANTT GUJRAT PB WAJID HUSSAIN LCY 12289903551586 CD / SB MISC PKR 65.00 17-Feb-93 A/C not traceable
1770 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD IMRAN LCY 12289903551586 CD / SB MISC PKR 3,559.00 1-Apr-93 A/C not traceable
1771 1228 KHARIAN-CANTT GUJRAT PB LIAQAT ALI LCY 12289903551586 CD / SB MISC PKR 62.50 21-Apr-93 A/C not traceable

Page 21 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
1772 1228 KHARIAN-CANTT GUJRAT PB IMRAN RASHID LCY 12289903551586 CD / SB MISC PKR 4,453.95 2-May-93 A/C not traceable
1773 1228 KHARIAN-CANTT GUJRAT PB NAEEM LCY 12289903551586 CD / SB MISC PKR 1,500.00 31-May-93 A/C not traceable
1774 1228 KHARIAN-CANTT GUJRAT PB MUSHTAQ AHMED LCY 12289903551586 CD / SB MISC PKR 2,601.34 14-Jun-93 A/C not traceable
1775 1228 KHARIAN-CANTT GUJRAT PB SARWAR BEGUM LCY 12289903551586 CD / SB MISC PKR 6,000.00 7-Jul-93 A/C not traceable
1776 1228 KHARIAN-CANTT GUJRAT PB FARZANA SHAHID LCY 12289903551586 CD / SB MISC PKR 5,014.85 7-Jul-93 A/C not traceable
1777 1228 KHARIAN-CANTT GUJRAT PB SHULAT ALI LCY 12289903551586 CD / SB MISC PKR 1,010.00 7-Jul-93 A/C not traceable
1778 1228 KHARIAN-CANTT GUJRAT PB MUKHTAR AHMED LCY 12289903551586 CD / SB MISC PKR 2,965.00 14-Jul-93 A/C not traceable
1779 1228 KHARIAN-CANTT GUJRAT PB SAJID HUSSAIN LCY 12289903551586 CD / SB MISC PKR 3,850.25 8-Aug-93 A/C not traceable
1780 1228 KHARIAN-CANTT GUJRAT PB AHMAD DAD LCY 12289903551586 CD / SB MISC PKR 909.00 19-Aug-93 A/C not traceable
1781 1228 KHARIAN-CANTT GUJRAT PB CAPT BABAR GHANI LCY 12289903551586 CD / SB MISC PKR 225.00 19-Aug-93 A/C not traceable
1782 1228 KHARIAN-CANTT GUJRAT PB NIAMAT ALI LCY 12289903551586 CD / SB MISC PKR 541.00 29-Sep-93 A/C not traceable
1783 1228 KHARIAN-CANTT GUJRAT PB CAPT QAMMAR DIN LCY 12289903551586 CD / SB MISC PKR 3,959.95 2-Oct-93 A/C not traceable
1784 1228 KHARIAN-CANTT GUJRAT PB MAJ HAFEEZ UD DIN LCY 12289903551586 CD / SB MISC PKR 4,711.19 20-Oct-93 A/C not traceable
1785 1228 KHARIAN-CANTT GUJRAT PB QAMMAR NAVEED LCY 12289903551586 CD / SB MISC PKR 3,959.95 1-Dec-93 A/C not traceable
1786 1228 KHARIAN-CANTT GUJRAT PB MANZOOR LCY 12289903551586 CD / SB MISC PKR 524.00 28-Dec-93 A/C not traceable
1787 1228 KHARIAN-CANTT GUJRAT PB LT FARDOUS LCY 12289903551586 CD / SB MISC PKR 2,867.60 1-Jan-94 A/C not traceable
1788 1228 KHARIAN-CANTT GUJRAT PB LT RAZIUA SULTANA LCY 12289903551586 CD / SB MISC PKR 3,285.60 10-Jan-94 A/C not traceable
1789 1228 KHARIAN-CANTT GUJRAT PB WASIF HUSSAIN LCY 12289903551586 CD / SB MISC PKR 535.00 11-Jan-00 A/C not traceable
1790 1228 KHARIAN-CANTT GUJRAT PB NASEEM LCY 12289903551586 CD / SB MISC PKR 1,565.00 11-Jan-94 A/C not traceable
1791 1228 KHARIAN-CANTT GUJRAT PB CAPT AZHAR LCY 12289903551586 CD / SB MISC PKR 4,252.00 19-Jan-94 A/C not traceable
1792 1228 KHARIAN-CANTT GUJRAT PB TIPU SULTANA LCY 12289903551586 CD / SB MISC PKR 522.00 9-Feb-94 A/C not traceable
1793 1228 KHARIAN-CANTT GUJRAT PB JALIL LCY 12289903551586 CD / SB MISC PKR 145.00 9-Feb-94 A/C not traceable
1794 1228 KHARIAN-CANTT GUJRAT PB SAEEDA ROSHAIN LCY 12289903551586 CD / SB MISC PKR 8.00 17-Feb-94 A/C not traceable
1795 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD ILYAS LCY 12289903551586 CD / SB MISC PKR 89.00 17-Feb-94 A/C not traceable
1796 1228 KHARIAN-CANTT GUJRAT PB LT SHER YAR LCY 12289903551586 CD / SB MISC PKR 835.00 1-Mar-94 A/C not traceable
1797 1228 KHARIAN-CANTT GUJRAT PB CAPT KHUSAB KHAN LCY 12289903551586 CD / SB MISC PKR 6,299.95 2-Apr-94 A/C not traceable
1798 1228 KHARIAN-CANTT GUJRAT PB MAJ A. QAYYUM LCY 12289903551586 CD / SB MISC PKR 130.00 2-Apr-94 A/C not traceable
1799 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD RAZA LCY 12289903551586 CD / SB MISC PKR 426.00 13-Apr-94 A/C not traceable
1800 1228 KHARIAN-CANTT GUJRAT PB ZAHOOR NAVEED LCY 12289903551586 CD / SB MISC PKR 168.75 13-Apr-94 A/C not traceable
1801 1228 KHARIAN-CANTT GUJRAT PB MUKHTAR AHMED LCY 12289903551586 CD / SB MISC PKR 519.23 13-Apr-94 A/C not traceable
1802 1228 KHARIAN-CANTT GUJRAT PB MAJ. ARSHAD MEHMOOD LCY 12289903551586 CD / SB MISC PKR 218.00 21-Apr-94 A/C not traceable
1803 1228 KHARIAN-CANTT GUJRAT PB MAJ. ARSHAD MEHMOOD LCY 12289903551586 CD / SB MISC PKR 1,125.00 22-Apr-94 A/C not traceable
1804 1228 KHARIAN-CANTT GUJRAT PB CAPT USMAN LCY 12289903551586 CD / SB MISC PKR 8,435.95 2-May-94 A/C not traceable
1805 1228 KHARIAN-CANTT GUJRAT PB NASIM FIDOUS LCY 12289903551586 CD / SB MISC PKR 2,868.00 18-May-94 A/C not traceable
1806 1228 KHARIAN-CANTT GUJRAT PB CAPT REHAN LCY 12289903551586 CD / SB MISC PKR 3,227.00 18-May-94 A/C not traceable
1807 1228 KHARIAN-CANTT GUJRAT PB MAJ NADEEM UL HASSAN LCY 12289903551586 CD / SB MISC PKR 2,835.00 19-May-94 A/C not traceable
1808 1228 KHARIAN-CANTT GUJRAT PB MAJ.SHAUKAT LCY 12289903551586 CD / SB MISC PKR 57.50 16-Jun-94 A/C not traceable
1809 1228 KHARIAN-CANTT GUJRAT PB CAPT IJAZ HUSSAIN LCY 12289903551586 CD / SB MISC PKR 320.00 16-Jun-94 A/C not traceable
1810 1228 KHARIAN-CANTT GUJRAT PB CAPT M.ZUBAIR LCY 12289903551586 CD / SB MISC PKR 1,155.00 30-Jun-94 A/C not traceable
1811 1228 KHARIAN-CANTT GUJRAT PB MAJ RIAZ AHMED LCY 12289903551586 CD / SB MISC PKR 8,470.63 3-Jul-94 A/C not traceable
1812 1228 KHARIAN-CANTT GUJRAT PB MAJ IJAZ AHMED LCY 12289903551586 CD / SB MISC PKR 15.00 10-Jul-94 A/C not traceable
1813 1228 KHARIAN-CANTT GUJRAT PB LT COL MANZOOR LCY 12289903551586 CD / SB MISC PKR 12,193.38 10-Jul-94 A/C not traceable
1814 1228 KHARIAN-CANTT GUJRAT PB CAPT NADEEM AHMED LCY 12289903551586 CD / SB MISC PKR 7,772.23 1-Aug-94 A/C not traceable
1815 1228 KHARIAN-CANTT GUJRAT PB CAPT MUHAMMAD TUFAIL LCY 12289903551586 CD / SB MISC PKR 6,221.95 2-Aug-94 A/C not traceable
1816 1228 KHARIAN-CANTT GUJRAT PB SADIA PERVAIZ LCY 12289903551586 CD / SB MISC PKR 15,988.00 9-Aug-94 A/C not traceable
1817 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD AMIN LCY 12289903551586 CD / SB MISC PKR 2,231.00 9-Aug-94 A/C not traceable
1818 1228 KHARIAN-CANTT GUJRAT PB MAQBOOL DIN AHMED LCY 12289903551586 CD / SB MISC PKR 253.00 25-Aug-94 A/C not traceable
1819 1228 KHARIAN-CANTT GUJRAT PB M.AZHAR FAROOQ LCY 12289903551586 CD / SB MISC PKR 6,445.16 8-Sep-94 A/C not traceable
1820 1228 KHARIAN-CANTT GUJRAT PB SHAHZAD HUSSAIN LCY 12289903551586 CD / SB MISC PKR 2,500.00 1-Nov-94 A/C not traceable
1821 1228 KHARIAN-CANTT GUJRAT PB USMAN KHALID LCY 12289903551586 CD / SB MISC PKR 7,599.82 1-Nov-94 A/C not traceable
1822 1228 KHARIAN-CANTT GUJRAT PB REGT FUND LCY 12289903551586 CD / SB MISC PKR 30.00 18-Nov-94 A/C not traceable
1823 1228 KHARIAN-CANTT GUJRAT PB CAPT KARAM ASAD LCY 12289903551586 CD / SB MISC PKR 6,504.40 1-Dec-94 A/C not traceable
1824 1228 KHARIAN-CANTT GUJRAT PB MEHDI KHAN LCY 12289903551586 CD / SB MISC PKR 23,517.02 1-Dec-94 A/C not traceable
1825 1228 KHARIAN-CANTT GUJRAT PB SH. RASOOL LCY 12289903551586 CD / SB MISC PKR 100.00 5-Dec-94 A/C not traceable
1826 1228 KHARIAN-CANTT GUJRAT PB MAJ. ABDUL BASIT LCY 12289903551586 CD / SB MISC PKR 460.00 20-Dec-94 A/C not traceable
1827 1228 KHARIAN-CANTT GUJRAT PB MASOOD CH LCY 12289903551586 CD / SB MISC PKR 60.00 5-Jan-95 A/C not traceable
1828 1228 KHARIAN-CANTT GUJRAT PB LCY 12289903551586 CD / SB MISC PKR 140.00 9-Jan-95 A/C not traceable
1829 1228 KHARIAN-CANTT GUJRAT PB CAPT JAVED IQBAL LCY 12289903551586 CD / SB MISC PKR 630.00 12-Jan-95 A/C not traceable
1830 1228 KHARIAN-CANTT GUJRAT PB CAPT TAHIRA PERVEEN LCY 12289903551586 CD / SB MISC PKR 3,442.60 27-Feb-95 A/C not traceable
1831 1228 KHARIAN-CANTT GUJRAT PB ROBINA MAJEED LCY 12289903551586 CD / SB MISC PKR 3,364.00 27-Feb-95 A/C not traceable
1832 1228 KHARIAN-CANTT GUJRAT PB CAPT UMAR FAISAL LCY 12289903551586 CD / SB MISC PKR 5,947.60 27-Feb-95 A/C not traceable
1833 1228 KHARIAN-CANTT GUJRAT PB MAJ.M. IQBAL LCY 12289903551586 CD / SB MISC PKR 10,274.00 27-Feb-95 A/C not traceable
1834 1228 KHARIAN-CANTT GUJRAT PB CAPT MAZHAR KHAN LCY 12289903551586 CD / SB MISC PKR 820.00 1-Mar-95 A/C not traceable
1835 1228 KHARIAN-CANTT GUJRAT PB MASTER ABID LCY 12289903551586 CD / SB MISC PKR 90.00 13-Mar-95 A/C not traceable
1836 1228 KHARIAN-CANTT GUJRAT PB MAJ MUHAMMAD SAGHIR LCY 12289903551586 CD / SB MISC PKR 97.00 13-Mar-95 A/C not traceable
1837 1228 KHARIAN-CANTT GUJRAT PB CAPT USMAN MUMTAZ LCY 12289903551586 CD / SB MISC PKR 492.50 13-Mar-95 A/C not traceable
1838 1228 KHARIAN-CANTT GUJRAT PB REGT FUND LCY 12289903551586 CD / SB MISC PKR 30.00 20-Mar-95 A/C not traceable
1839 1228 KHARIAN-CANTT GUJRAT PB CAPT ANSAR HUSSAIN LCY 12289903551586 CD / SB MISC PKR 335.00 20-Mar-95 A/C not traceable
1840 1228 KHARIAN-CANTT GUJRAT PB CAPT ARSHAD IQBAL LCY 12289903551586 CD / SB MISC PKR 5,502.70 2-Apr-95 A/C not traceable
1841 1228 KHARIAN-CANTT GUJRAT PB TAHIRA PERVEEN LCY 12289903551586 CD / SB MISC PKR 3,442.60 2-Apr-95 A/C not traceable
1842 1228 KHARIAN-CANTT GUJRAT PB LT. FARZANA BUTT LCY 12289903551586 CD / SB MISC PKR 3,523.00 2-Apr-95 A/C not traceable
1843 1228 KHARIAN-CANTT GUJRAT PB TAHIRA PERVEEN LCY 12289903551586 CD / SB MISC PKR 3,444.60 2-Apr-95 A/C not traceable
1844 1228 KHARIAN-CANTT GUJRAT PB ASIM NAZIR LCY 12289903551586 CD / SB MISC PKR 1,315.00 24-May-95 A/C not traceable
1845 1228 KHARIAN-CANTT GUJRAT PB PERVAIZ ALI LCY 12289903551586 CD / SB MISC PKR 153.00 22-Jun-95 A/C not traceable
1846 1228 KHARIAN-CANTT GUJRAT PB CAPT MUHAMMAD ANAR LCY 12289903551586 CD / SB MISC PKR 1,585.00 28-Jun-95 A/C not traceable
1847 1228 KHARIAN-CANTT GUJRAT PB CAPT UMAR FAISAL LCY 12289903551586 CD / SB MISC PKR 5,947.60 2-Jul-95 A/C not traceable
1848 1228 KHARIAN-CANTT GUJRAT PB LT. COL. AMTUL AZIZ LCY 12289903551586 CD / SB MISC PKR 137.00 2-Jul-95 A/C not traceable
1849 1228 KHARIAN-CANTT GUJRAT PB MAJ ZAFFAR UULAH KHAN LCY 12289903551586 CD / SB MISC PKR 322.75 1-Aug-95 A/C not traceable
1850 1228 KHARIAN-CANTT GUJRAT PB CAPT M. AAMAR LCY 12289903551586 CD / SB MISC PKR 6,743.60 1-Aug-95 A/C not traceable
1851 1228 KHARIAN-CANTT GUJRAT PB TARIQ PERVAIZ LCY 12289903551586 CD / SB MISC PKR 4,400.60 1-Aug-95 A/C not traceable
1852 1228 KHARIAN-CANTT GUJRAT PB AAMAR ZAMAN LCY 12289903551586 CD / SB MISC PKR 800.00 6-Aug-95 A/C not traceable
1853 1228 KHARIAN-CANTT GUJRAT PB AAMIR SHAHZAD LCY 12289903551586 CD / SB MISC PKR 475.27 13-Aug-95 A/C not traceable
1854 1228 KHARIAN-CANTT GUJRAT PB RAFAT PERVAIZ LCY 12289903551586 CD / SB MISC PKR 505.00 20-Sep-95 A/C not traceable
1855 1228 KHARIAN-CANTT GUJRAT PB CAPT PERVAIZ LCY 12289903551586 CD / SB MISC PKR 1,460.00 1-Oct-95 A/C not traceable
1856 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD SHAFI LCY 12289903551586 CD / SB MISC PKR 18,509.43 10-Oct-95 A/C not traceable
1857 1228 KHARIAN-CANTT GUJRAT PB ALQAMAR AUTO LCY 12289903551586 CD / SB MISC PKR 4,153.00 1-Nov-95 A/C not traceable
1858 1228 KHARIAN-CANTT GUJRAT PB MOHSIN BILAL LCY 12289903551586 CD / SB MISC PKR 3,575.00 1-Nov-95 A/C not traceable
1859 1228 KHARIAN-CANTT GUJRAT PB NOREEN ASHRAF LCY 12289903551586 CD / SB MISC PKR 1,242.00 7-Nov-95 A/C not traceable
1860 1228 KHARIAN-CANTT GUJRAT PB MISBAH BASHIR LCY 12289903551586 CD / SB MISC PKR 354.00 7-Nov-95 A/C not traceable
1861 1228 KHARIAN-CANTT GUJRAT PB IQBAL BEGUM LCY 12289903551586 CD / SB MISC PKR 1,600.00 16-Nov-95 A/C not traceable
1862 1228 KHARIAN-CANTT GUJRAT PB MAJ KHALID JAVED LCY 12289903551586 CD / SB MISC PKR 630.00 13-Dec-95 A/C not traceable
1863 1228 KHARIAN-CANTT GUJRAT PB MAJ M.TARIQ PERVAIZ LCY 12289903551586 CD / SB MISC PKR 750.00 13-Dec-95 A/C not traceable
1864 1228 KHARIAN-CANTT GUJRAT PB MRS IRFAN RAZA LCY 12289903551586 CD / SB MISC PKR 13,354.70 23-Dec-95 A/C not traceable
1865 1228 KHARIAN-CANTT GUJRAT PB RAO MUHAMMAD IRFAN LCY 12289903551586 CD / SB MISC PKR 717.00 23-Dec-95 A/C not traceable
1866 1228 KHARIAN-CANTT GUJRAT PB ASLAM JANJUA LCY 12289903551586 CD / SB MISC PKR 5,458.00 27-Dec-95 A/C not traceable
1867 1228 KHARIAN-CANTT GUJRAT PB ABDUL GHAFOOR LCY 12289903551586 CD / SB MISC PKR 1,271.34 3-Jan-00 A/C not traceable
1868 1228 KHARIAN-CANTT GUJRAT PB CAPT NAJAM LCY 12289903551586 CD / SB MISC PKR 4,795.00 31-Dec-95 A/C not traceable
1869 1228 KHARIAN-CANTT GUJRAT PB CAPT SALEEM LCY 12289903551586 CD / SB MISC PKR 6,674.96 17-Jan-96 A/C not traceable
1870 1228 KHARIAN-CANTT GUJRAT PB FAHAD KHAN LCY 12289903551586 CD / SB MISC PKR 204.00 1-Feb-96 A/C not traceable

Page 22 of 104
HABIB BANK LIMITED
DETAILS OF UNCLAIMED DEPOSITS FOR THE YEAR 2008

NAME AND ADDRESS OF DEPOSITORS Account Instrument,if any Transaction


Last date of
Nature of Currency Rate
Account Type Instrument Rate FCS Rate of deposit or
Branch Name of Deposit (USD,EU applied Reasons if any, why not operated
S. No Name of Branch Name of Region ( e.g Current, Type Type Contract PKR Amount Eqv.PKR withdrawal
Code Province CNIC No/ Passport No Name Address (LCY, UFZ, Account Number Instrument NO R,GBP,A date upon
Saving, Fixed (DD,PO,FD (MTM,FC No (if conversi Outstanding surrendered (DD-MON-
FZ) ED,JPY,C (DD-MON-
or any other) D,TDR, CO) SR) any) on YYYY)
HF) YYYY)
1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21
1871 1228 KHARIAN-CANTT GUJRAT PB TAHIRA PERVEEN LCY 12289903551586 CD / SB MISC PKR 4,629.60 1-Feb-96 A/C not traceable
1872 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD TASEEM LCY 12289903551586 CD / SB MISC PKR 6,398.55 15-Feb-96 A/C not traceable
1873 1228 KHARIAN-CANTT GUJRAT PB MISS MANZOOR NAZ LCY 12289903551586 CD / SB MISC PKR 500.00 15-Feb-96 A/C not traceable
1874 1228 KHARIAN-CANTT GUJRAT PB CAPT KASWAR LCY 12289903551586 CD / SB MISC PKR 832.00 18-Feb-96 A/C not traceable
1875 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD USMAN LCY 12289903551586 CD / SB MISC PKR 6,432.60 26-Feb-96 A/C not traceable
1876 1228 KHARIAN-CANTT GUJRAT PB UMAR MUSHTAQ LCY 12289903551586 CD / SB MISC PKR 674.00 13-Mar-96 A/C not traceable
1877 1228 KHARIAN-CANTT GUJRAT PB AMJID MEHMOOD LCY 12289903551586 CD / SB MISC PKR 859.00 12-May-96 A/C not traceable
1878 1228 KHARIAN-CANTT GUJRAT PB KHURAM ILYAS LCY 12289903551586 CD / SB MISC PKR 1,295.00 16-May-96 A/C not traceable
1879 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD TASEEM LCY 12289903551586 CD / SB MISC PKR 5,100.75 23-May-96 A/C not traceable
1880 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD NAWAZ LCY 12289903551586 CD / SB MISC PKR 499.00 6-Jun-96 A/C not traceable
1881 1228 KHARIAN-CANTT GUJRAT PB CAPT MIRZA YASIR LCY 12289903551586 CD / SB MISC PKR 590.00 19-Jun-96 A/C not traceable
1882 1228 KHARIAN-CANTT GUJRAT PB MUHAMMAD AHMED LCY 12289903551586 CD / SB MISC PKR 32,691.00 14-Jul-96 A/C not traceable
1883 1228 KHARIAN-CANTT GUJRAT PB LT .MUHAMMAD SAEED LCY 12289903551586 CD / SB MISC PKR 5,431.00 18-Jul-96 A/C not traceable
1884 1228 KHARIAN-CANTT GUJRAT PB CAPT BASHIR HUSSAIN LCY 12289903551586 CD / SB MISC PKR 5,592.80 1-Aug-96 A/C not traceable
1885 1228 KHARIAN-CANTT GUJRAT PB CAPT JHANGIR LCY 12289903551586 CD / SB MISC PKR 421.00 25-Sep-96 A/C not traceable
1886 1228 KHARIAN-CANTT GUJRAT PB ZIA ULLAH LCY 12289903551586 CD / SB MISC PKR 712.00 26-Nov-96 A/C not traceable
1887 1228 KHARIAN-CANTT GUJRAT PB CAPT TAHIRA PERVEEN LCY 12289903551586 CD / SB MISC PKR 2,522.60 14-Dec-96 A/C not traceable
1888 1228 KHARIAN-CANTT GUJRAT PB MAJ AHMED MEHMOOD LCY 12289903551586 CD / SB MISC PKR 7,904.63 2-Jan-97 A/C not traceable
1889 1228 KHARIAN-CANTT GUJRAT PB COL MUHAMMAD SABBAR LCY 12289903551586 CD / SB MISC PKR 842.00 4-Feb-97 A/C not traceable
1890 1228 KHARIAN-CANTT GUJRAT PB CAPT RAJAQAT PERVAIZ LCY 12289903551586 CD / SB MISC PKR 822.00 12-Feb-97 A/C not traceable
1891 1228 KHARIAN-CANTT GUJRAT PB KHASIF IKRAM LCY 12289903551586 CD / SB MISC PKR 5,304.00 27-Feb-97 A/C not traceable
1892 1228 KHARIAN-CANTT GUJRAT PB CAPT FAHAD AZMAT LCY 12289903551586 CD / SB MISC PKR 3,199.00 29-Mar-97 A/C not traceable
1893 1228 KHARIAN-CANTT GUJRAT PB LT YASIR WAQAS LCY 12289903551586 CD / SB MISC PKR 4,028.00 1-Apr-97 A/C not traceable
1894 1228 KHARIAN-CANTT GUJRAT PB HAIDER HAYAT LCY 12289903551586 CD / SB MISC PKR 510.00 21-Apr-97 A/C not traceable
1895 1228 KHARIAN-CANTT GUJRAT PB MAJ JAVED IQBAL LCY 12289903551586 CD / SB MISC PKR 406.00 4-May-97 A/C not traceable
1896 1228 KHARIAN-CANTT GUJRAT PB MAJ QAMMAR HAIDER LCY 12289903551586 CD / SB MISC PKR 3,868.00 27-May-97 A/C not traceable
1897 1228 KHARIAN-CANTT GUJRAT PB CAPT MIAN ZAHOOR UL HAQ LCY 12289903551586 CD / SB MISC PKR 648.00 27-May-97 A/C not traceable
1898 1228 KHARIAN-CANTT GUJRAT PB LT AZIZ UR REHMAN LCY 12289903551586 CD / SB MISC PKR 4,595.95 31-May-97 A/C not traceable
1899 1228 KHARIAN-CANTT GUJRAT PB ZIA MUNIR AHMED LCY 12289903551586 CD / SB MISC PKR 4,386.00 2-Jul-97 A/C not traceable
1900 1228 KHARIAN-CANTT GUJRAT PB UZMA ABDUL KHALIQ LCY