| FORM XI | ||||||||||||
| Name of the Banking Company: Al Baraka Islamic Bank B.S.C.(E.C.) | ||||||||||||
| Return of unclaimed accounts in Pakistan which have not been operated upon for 10 years or more | ||||||||||||
| As on the 31 December 2008 | ||||||||||||
| Sr. No | Name of the Branch | Province | Account Number | Name | Address of the Depositer | Balance Outstaning | Nature of Account | Date of last Deposit or Withdrawl | Reasons, if any Why not Operated upon | Remarks | ||
| 1 | Main Branch-Lahore | Punjab | 36-00-00-00042 | Abrar Ahmmed Siddiqui | 21-K Model Town, Lahore | 1,873.00 | Current | 24/01/1998 | Not Feasible To Maintain A/C | |||
| 2 | Main Branch-Lahore | Punjab | 36-00-00-00045 | Mohib Exports Limited | 176-Shadman II, Lahore | 9,737.52 | Current | 23/09/1998 | Went Abroad | |||
| 3 | Main Branch-Lahore | Punjab | 36-00-00-00074 | Safe Wear Industries [Pvt] Ltd | 7- Egerton Road , Lahore | 75.00 | Current | 08/12/1998 | Not Responding | |||
| 4 | Main Branch-Lahore | Punjab | 36-00-00-00145 | (Colony)Thal Textile Mills Ltd | FB-2 2Nd Floor,Awami Complex,Usman Block , New Garden Town ,Lahore | 23.00 | Current | 04/03/1998 | Not Responding | |||
| 5 | Main Branch-Lahore | Punjab | 36-00-00-00226 | A A Associates | 86/2 Asif Block,Allama Iqbal Town , Lahore | 75.00 | Current | 02/01/1998 | Not Responding | |||
| 6 | Main Branch-Lahore | Punjab | 36-00-00-00332 | Sitara Textile Industries(Pvt) | 6 Kilometer ,Sargodha Road,Faisalabad | 94.16 | Current | 20/07/1998 | Not Responding | |||
| 7 | Main Branch-Lahore | Punjab | 36-00-00-00339 | Pinnacle (Pvt) Ltd. | 305-Block-2 ,Sector C-1,Town Ship,Lahore. | 209.34 | Current | 27/07/1998 | Not Responding | |||
| 8 | Main Branch-Lahore | Punjab | 36-00-00-00372 | Prime Dining Concept(Pvt) Ltd | 80-A/E 1,Main Boulevard,Gulberg III,Lahore. | 1,116.66 | Current | 17/02/1998 | Not Feasible To Maintain A/C | |||
| 9 | Main Branch-Lahore | Punjab | 36-00-00-00404 | Shakeel Ahmed | 671-W ,L C C H S, Lahore Cantt. | 3.00 | Current | 30/11/1998 | Not Feasible To Maintain A/C | |||
| 10 | Main Branch-Lahore | Punjab | 36-00-00-00465 | Zafar Enterprises | B-123, Pirtaj Street,Bhati Gate,Chomalla,Lahore . | 288.30 | Current | 28/03/1998 | Not Feasible To Maintain A/C | |||
| 11 | Main Branch-Lahore | Punjab | 36-00-00-00483 | Shabbir Ahmed | 3-C, Fasih Road,Islamia Park,Lahore . | 6.00 | Current | 11/07/1998 | Not Responding | |||
| 12 | Main Branch-Lahore | Punjab | 36-00-00-00496 | English Tailoring House | 11-B, Alam Centre ,Shadman Market,Lahore. | 19.00 | Current | 11/06/1998 | Not Responding | |||
| 13 | Main Branch-Lahore | Punjab | 36-00-00-00507 | Genovation Systems | Room No.T-15,3Rd Floor,Zaitoon Plaza,Hall Road , Lahore. | 148.75 | Current | 30/07/1998 | Not Responding | |||
| 14 | Main Branch-Lahore | Punjab | 36-00-00-00534 | Shamsa Ahmad | 3/C Fasih Road,Islamia Park,Lahore. | 5.00 | Current | 11/07/1998 | Not Responding | |||
| 15 | Main Branch-Lahore | Punjab | 36-00-00-00540 | Al-Rahman Trading | 271-Galaxy Shopping Cntre ,Ferozepur Road,Lahore. | 107.00 | Current | 11/12/1998 | Not Responding | |||
| 16 | Main Branch-Lahore | Punjab | 36-00-00-00552 | Rashid Ahmad | 30/C,Awan House ,Gumbad Colony,Behind Dars Barey Mian,Moghalpura,Lahore | 200.00 | Current | 02/01/1998 | Not Responding | |||
| 17 | Main Branch-Lahore | Punjab | 36-00-00-00553 | Fawad & Co (Private) Limited | 37-Bank Road,Chuhan Park, Islampura,Lahore. | 3.50 | Current | 01/06/1998 | Not Responding | |||
| 18 | Main Branch-Lahore | Punjab | 36-00-00-00648 | F S Enterprises | 139-Bank Square Market,Model Town,Lahore | 2,938.10 | Current | 05/05/1998 | Not Feasible To Maintain A/C | |||
| 19 | Main Branch-Lahore | Punjab | 36-00-00-00654 | Ravi Associates (Pvt) Ltd | 402-Alfalah Building,Shahrah-E-Quaid-E-Azam,Lahore. | 30.00 | Current | 14/09/1998 | Not Responding | |||
| 20 | Main Branch-Lahore | Punjab | 36-00-00-00664 | Dynamic Motors | 9-Chauburji Chowk ,Lahore. | 1,003.50 | Current | 26/06/1998 | Not Responding | |||
| 21 | Main Branch-Lahore | Punjab | 36-00-00-00672 | Asim Masood | 86-A,New Muslim Town,Lahore | 37.50 | Current | 09/01/1998 | Not Responding | |||
| 22 | Main Branch-Lahore | Punjab | 36-00-00-00675 | Khalid Aziz Sheikh | 22-Eving Road,Nila Gumbad,Lahore. | 2,310.00 | Current | 05/05/1998 | Went Abroad | |||
| 23 | Main Branch-Lahore | Punjab | 36-00-00-00676 | Amber Travels | 58/A, Haider Road ,Chowk Neelibar,Islampura,Lahore | 382.50 | Current | 18/11/1998 | Not Responding | |||
| 24 | Main Branch-Lahore | Punjab | 36-00-00-00683 | Spercer Pharmacy-Surgimed Hosp | Surgimed Hospital,Zafar Ali Road,Lahore. | 20.00 | Current | 03/10/1998 | Not Responding | |||
| 25 | Main Branch-Lahore | Punjab | 36-00-00-00687 | Sajid Ali | 337-G ,Gulshan-E-Ravi ,Lahore | 1,523.00 | Current | 24/08/1998 | Not Responding | |||
| 26 | Main Branch-Lahore | Punjab | 36-00-00-00711 | Aizad Sayid | 37-L,Gulberg-3,Lahore . | 5,253.00 | Current | 14/04/1998 | Went Abroad | |||
| 27 | Main Branch-Lahore | Punjab | 36-00-00-00713 | Rehan Electronics | R-39 ,Rafi Plaza,Hall Road ,Lahore. | 1,660.45 | Current | 13/08/1998 | Not Responding | |||
| 28 | Main Branch-Lahore | Punjab | 36-00-00-00717 | Abdul Qadir | 52-Brandeth Road,Lahore. | 937.50 | Current | 12/03/1998 | Not Feasible To Maintain A/C | |||
| 29 | Main Branch-Lahore | Punjab | 36-00-00-00720 | R & F Associates | Flate No:22-C,Abid Majeed Road ,Lahore. | 414.50 | Current | 07/10/1998 | Not Responding | |||
| 30 | Main Branch-Lahore | Punjab | 36-00-00-00721 | Omer Farooq | 70-E1,Gulberg-3 ,Lahore | 2.50 | Current | 12/06/1998 | Not Responding | |||
| 31 | Main Branch-Lahore | Punjab | 36-00-00-00739 | Vital Groups | 8.S.12 ,Rashed Stret No:8,Frozepur Road,Lahore | 998.50 | Current | 13/05/1998 | Not Responding | |||
| 32 | Main Branch-Lahore | Punjab | 36-00-00-00741 | Sh Zafar Iqbal | Narang Police Station Road,Muhallah Sheikhan,Tehsil ,Ferozwala ,Sheikhupura. | 1,215.50 | Current | 04/06/1998 | Not Responding | |||
| 33 | Main Branch-Lahore | Punjab | 36-00-00-00743 | Adnan Garments | Ruby Center, Shop No. 12,Main Bazar, Ichhra,Lahore. | 437.50 | Current | 16/05/1998 | Not Responding | |||
| 34 | Main Branch-Lahore | Punjab | 36-00-00-00746 | Amin Braothers Engineers Pak | 19-B/D-I, Gulberg Iii,Lahore | 375.00 | Current | 05/05/1998 | Not Responding | |||
| 35 | Main Branch-Lahore | Punjab | 36-00-00-00748 | Namco Associates (Pvt) Ltd | 19-B/D-I, Gulberg Iii,Lahore | 375.00 | Current | 05/05/1998 | Not Responding | |||
| 36 | Main Branch-Lahore | Punjab | 36-00-00-00750 | Sheikh Mohd Amjad/Rauf Ahmed | House No. 9, Street No. 45,Dar Street, Sanda Kalan,Lahore | 670.50 | Current | 11/09/1998 | Not Responding | |||
| 37 | Main Branch-Lahore | Punjab | 36-00-00-00771 | Muhammad Ashraf | Ghalla Mandi,Kamoke | 8.50 | Current | 17/12/1998 | Not Feasible To Maintain A/C | |||
| 38 | Main Branch-Lahore | Punjab | 36-00-00-00844 | Sana Ullah Abdul Jabbar | Arzanipur,Tehsil Chunnya,Distt Kasur.. | 9,279.50 | Current | 16/11/1998 | Went Abroad | |||
| 39 | Main Branch-Lahore | Punjab | 36-00-00-00850 | Muhammad Khalid | 77-A, New Fruit Market,Ravi Link Road,Lahore. | 1,000.00 | Current | 30/12/1998 | Not responding | |||
| 40 | Main Branch-Lahore | Punjab | 36-05-00-00024 | Nahid Ejaz | 232/H Gulshan E Ravi Lahore . | 0.45 | Pls Saving | 24/01/1998 | Not responding | |||
| 41 | Karachi (City-Main) | Sindh | 36-00-00-00013 | A-Tea International | 60-A, 14Th Street, Khayaban-E-Shamsheer, Phase 5, D.H.A, Karachi | 3,593.91 | Current | 15/04/1998 | Not Responded | |||
| 42 | Karachi (City-Main) | Sindh | 36-00-00-00057 | Skinnware (Pvt) Ltd | 146, 18Th East Street, Phase 1, D.H.S. Karachi | 3,989.81 | Current | 30/11/1998 | Not Responded | |||
| 43 | Karachi (City-Main) | Sindh | 36-00-00-00069 | Fine Towels | 243,Sector 27, Korangi Industrial Area, Karachi. | 139.00 | Current | 23/05/1998 | Not Responded | |||
| 44 | Karachi (City-Main) | Sindh | 36-00-00-00074 | Diamond Plasticizers (Pvt) Ltd | S/45, S.I.T.E. Karachi | 18.47 | Current | 14/07/1998 | Not Responded | |||
| 45 | Karachi (City-Main) | Sindh | 36-00-00-00098 | Sufyan Gaments | 19/1-C,Block 6, P.E.C.H.S., Karachi. | 3,821.50 | Current | 08/05/1998 | Not Responded | |||
| 46 | Karachi (City-Main) | Sindh | 36-00-00-00139 | Mohammad Zakirya Kamran | Qasim Building, 3Rd. Floor, Yousuf Street, Garikhatta, Karachi. | 430.05 | Current | 27/08/1998 | Not Responded | |||
| 47 | Karachi (City-Main) | Sindh | 36-00-00-00181 | Moonstar Cotton Mills (Pvt)Ltd | 2Nd Floor Kdlb Building, 58 West Wharf Road, Karachi | 1,975.00 | Current | 09/10/1998 | Not Responded | |||
| 48 | Karachi (City-Main) | Sindh | 36-00-00-00212 | Pak Apprels Co. | 146,2Nd Floor, 18Th East Street, Phase I,D.H.A.,Karachi | 1,170.64 | Current | 02/02/1998 | Not Responded | |||
| 49 | Karachi (City-Main) | Sindh | 36-00-00-00225 | Sheikh Mohammad Yaaseen | 36-B,K.D.A., Scheme No.1, Karsaz,Karachi. | 4,138.95 | Current | 22/08/1998 | Not Responded | |||
| 50 | Karachi (City-Main) | Sindh | 36-00-00-00274 | Riaz Ali | 97/2, Khayaban-E-Badan, Phase V, D.H.A., Karachi. | 202.75 | Current | 11/04/1998 | Not Responded | |||
| 51 | Karachi (City-Main) | Sindh | 36-00-00-00279 | Gadoon Industries(Pvt) Ltd | 101, Uni Plaza, I.I.Chundrigar Road, Karachi. | 1,418.00 | Current | 19/02/1998 | Not Responded | |||
| 52 | Karachi (City-Main) | Sindh | 36-00-00-00280 | Qaiser Marketing (Pvt) Ltd | 101, Uni Plaza, I.I.Chundrigar Road, Karachi. | 4,000.50 | Current | 19/02/1998 | Not Responded | |||
| 53 | Karachi (City-Main) | Sindh | 36-00-00-00309 | Technical Trouble Aid Centre | Office No. 200, Hashoo Centre, Abdullah Haroon Road,Karachi | 62.75 | Current | 02/04/1998 | Not Responded | |||
| 54 | Karachi (City-Main) | Sindh | 36-00-00-00388 | Iqra Enterprises | 7/31 Commercial Area, Liaqatabad Karachi | 17.75 | Current | 05/09/1998 | Not Responded | |||
| 55 | Karachi (City-Main) | Sindh | 36-00-00-00405 | London Tanneries (Pvt) Ltd | Plot No. 179, Sector 7-A, Korangi Industrial Area , Karachi | 134.00 | Current | 12/11/1998 | Not Responded | |||
| 56 | Karachi (City-Main) | Sindh | 36-00-00-00425 | Muhammed Kasim | 72/2 Hussainabad F.B.Area, Karachi | 887.50 | Current | 24/09/1998 | Not Responded | |||
| 57 | Karachi (City-Main) | Sindh | 36-00-00-00453 | Fasihuddin Ghauri | 92/1 , 11 Th Commercial Street, Phase Iv , D.H.A., Karachi | 4,937.50 | Current | 11/04/1998 | Not Responded | |||
| 58 | Karachi (City-Main) | Sindh | 36-00-00-00456 | Mantex | 5-Super Mahal Building, Outram Road, Off I.I.Chundrigar Road, Khi | 25.00 | Current | 24/01/1998 | Not Responded | |||
| 59 | Karachi (City-Main) | Sindh | 36-00-00-00467 | Sajjad Haider | Ist Floor, Modern Motors, House Beaumont Road, Karachi | 40.50 | Current | 14/02/1998 | Not Responded | |||
| 60 | Karachi (City-Main) | Sindh | 36-00-00-00474 | Amjad Construction Works | G-408 , Rehmat Ali Road, Manzoor Colony, Karachi- | 37.50 | Current | 14/01/1998 | Not Responded | |||
| 61 | Karachi (City-Main) | Sindh | 36-00-00-00477 | Ali Associates | Room-No 216, Bait-Ul-Qyyam, Haqqani Chowk Karachi. | 575.00 | Current | 12/01/1998 | Not Responded | |||
| 62 | Karachi (City-Main) | Sindh | 36-00-00-00482 | Al-Basit Printing Works | Ot/9/47 , Kaghzi Bazar, Karachi | 215.00 | Current | 14/04/1998 | Not Responded | |||
| 63 | Karachi (City-Main) | Sindh | 36-00-00-00554 | Network Television Marketing | 43/15-F , Block 6, P.E.C.H.S. Karachi | 4,640.50 | Current | 15/09/1998 | Not Responded | |||
| 64 | Karachi (City-Main) | Sindh | 36-00-00-00557 | International Business Network | R-1870 Block-14, F.B. Area, Karachi. | 111.50 | Current | 04/04/1998 | Not Responded | |||
| 65 | Karachi (City-Main) | Sindh | 36-00-00-00569 | Brave International | Ca-3, Second Floor, Defence View, Karachi. | 344.00 | Current | 01/09/1998 | Not Responded | |||
| 66 | Karachi (City-Main) | Sindh | 36-00-00-00571 | Mohammed Azam Akram Khan | Al-Feroz Centre, Flat No 31, 32,Block-7, F.B. Area Aisha Manzil, Karachi. | 1,110.00 | Current | 03/08/1998 | Not Responded | |||
| 67 | Karachi (City-Main) | Sindh | 36-00-00-00600 | Shia Imami Ism.Sult.Lib/Red Rm | Sultanabad Jamat Khana,Gulberg No.1. Karachi. | 237.50 | Current | 17/03/1998 | Not Responded | |||
| 68 | Karachi (City-Main) | Sindh | 36-00-00-00621 | Al - Qaim Fabric | Room No-2, 3Rd Floor, Waqar Centre, Jodia Bazar, Karachi. | 137.50 | Current | 15/09/1998 | Not Responded | |||
| 69 | Karachi (City-Main) | Sindh | 36-00-00-00633 | Gul Noor Associates | H.No 11 178 Gul Noor Bunglow, Britto Road Garden East , Karachi. | 37.50 | Current | 28/04/1998 | Not Responded | |||
| 70 | Karachi (City-Main) | Sindh | 36-00-00-00642 | Irfan Sher Ali | 9 Ayub Mansion Paria Street, Karadar Karachi. | 440.00 | Current | 19/03/1998 | Not Responded | |||
| 71 | Karachi (City-Main) | Sindh | 36-00-00-00651 | I & A Leather Enterprises. | R-128/17 F.B Area, Karachi. | 400.00 | Current | 13/01/1998 | Not Responded | |||
| 72 | Karachi (City-Main) | Sindh | 36-00-00-00660 | United Int'L Traders Ltd. | 14 - Skeikh Chambers, 2Nd Floor , M.A.Jinnah Road,Karachi | 153.90 | Current | 30/11/1998 | Not Responded | |||
| 73 | Karachi (City-Main) | Sindh | 36-00-00-00664 | Abdul Wahid Dosani | 167/10 , Memon Co-Operative, Housing Society, Karachi | 437.50 | Current | 05/03/1998 | Not Responded | |||
| 74 | Karachi (City-Main) | Sindh | 36-00-00-00686 | Noor Automobiles | 107-C, Main Korangi Rd, Dha. Phase 1, Karachi | 100.00 | Current | 02/07/1998 | Not Responded | |||
| 75 | Karachi (City-Main) | Sindh | 36-00-00-00687 | Pakistan Motors | 118-C. Dha, Main Korangi Rd. Karachi | 187.50 | Current | 10/08/1998 | Not Responded | |||
| 76 | Karachi (City-Main) | Sindh | 36-00-00-00688 | Pak National Chem.Ind.(Pvt)Ltd | 107-C, Main Korangi Rd, Dha. Phase 1, Karachi | 237.50 | Current | 30/07/1998 | Not Responded | |||
| 77 | Karachi (City-Main) | Sindh | 36-00-00-00703 | Netserve Enterprises | Quarter No. 4, Salman Farsi Housing Society, Malir Halt , Karachi | 2,837.50 | Current | 24/09/1998 | Not Responded | |||
| 78 | Karachi (City-Main) | Sindh | 36-00-00-00717 | Anwar Dawood | D-162, Block 4, Fb Area, Karachi | 1,337.50 | Current | 02/01/1998 | Not Responded | |||
| 79 | Karachi (City-Main) | Sindh | 36-00-00-00718 | Mohd Abid Lakhani | F-8, Block 5, Clifton Karachi | 1,137.50 | Current | 02/01/1998 | Not Responded | |||
| 80 | Karachi (City-Main) | Sindh | 36-00-00-00719 | Noman Abid | C/O Shakeel Enterprises, Sunny Arcade, ZC-21. Block-7, Gulshan E Iqbal, KHI | 1,337.50 | Current | 02/01/1998 | Not Responded | |||
| 81 | Karachi (City-Main) | Sindh | 36-00-00-00723 | Feroze .A. Sattar | Cp 4, Noman Heaven Block 15, Gulistan-E-Jauhur, Karachi. | 937.50 | Current | 05/12/1998 | Not Responded | |||
| 82 | Karachi (City-Main) | Sindh | 36-00-00-00724 | Adnan Abid | F-8, Block-5 Clifton, Karachi. | 937.50 | Current | 02/01/1998 | Not Responded | |||
| 83 | Karachi (City-Main) | Sindh | 36-00-00-00727 | Abdul Razzak & Company | 239 Block 7&8 Cp Berar Society, Dhoragi Colony Stadium Road, Karachi | 1,312.50 | Current | 24/07/1998 | Not Responded | |||
| 84 | Karachi (City-Main) | Sindh | 36-00-00-00798 | Amir Hussain & Co. | 1/6 G, Block "6", P.E.C.H.S. Karachi | 275.00 | Current | 15/12/1998 | Not Responded | |||
| 85 | Karachi (City-Main) | Sindh | 36-00-00-00800 | Muhammad Faisal (Minor) | Flat No.203, 2Nd Floor, Asif Arcade, Bahadurabad KARACHI | 937.50 | Current | 12/12/1998 | Not Responded | |||
| 86 | Karachi (City-Main) | Sindh | 36-00-00-00801 | Umme Kulsum (Minor) | Flat No.203, 2Nd Floor, Asif Arcade, Bahudurabad, KARACHI | 937.50 | Current | 12/12/1998 | Not Responded | |||
| 87 | Karachi (City-Main) | Sindh | 36-00-00-00278 | Qaiser Brother (Pvt) Ltd | 101, Uni Plaza, I.I. Chundrigar Road, Karachi. | 5,732.80 | Current | 19/02/1998 | Not Responded | |||
| 88 | Karachi (City-Main) | Sindh | Demand-Draft | DD No 5840 | Demand Drafts | 3,660.62 | DD | 30/06/1998 | Not Responded | |||
| 89 | Karachi (City-Main) | Sindh | Demand-Draft | DD No 5839 | Demand Drafts | 3,407.41 | DD | 30/06/1998 | Not Responded | |||
| 90 | Faisalabad | Punjab | 36-00-00-00008 | Ghias Ahmed | 66-Foota Bazar, Mansoorabad, Faisalabad | 718.25 | Current | 30/04/1998 | Not Responding | |||
| 91 | Faisalabad | Punjab | 36-00-00-00117 | Chenab Zari Cirporation | 73-Dijkot Road, Faisalabad | 137.50 | Current | 02/03/1998 | Not Responding | |||
| 92 | Faisalabad | Punjab | 36-00-00-00135 | Musa Naseer Cheema | 217-D, Peoples Colony, Faisalabad | 266.50 | Current | 06/06/1998 | Not Responding | |||
| 93 | Faisalabad | Punjab | 36-00-00-00162 | Raza & Brothers Paper Cone | Plot No. 764, Small Industrial Estate, Sargodha Road, Fsd | 1,288.50 | Current | 18/11/1998 | Not Responding | |||
| 94 | Faisalabad | Punjab | 36-00-00-00165 | Brave International | 4-Zatoon Plaza, Katchery Bazar, Rehman Building, Lahore. | 437.50 | Current | 18/04/1998 | Not Responding | |||
| 95 | Faisalabad | Punjab | 36-00-00-00177 | Pakistan Tezab House | 26-Darul Ihsan Town, Saumandri Road, Faisalabad | 100.50 | Current | 20/10/1998 | Not Responding | |||
| 96 | Faisalabad | Punjab | 36-00-00-00212 | Malik Zulfiqar Ali | Mandyala Warkan, P.O Manoopor, Distt. Sheikhupura | 437.50 | Current | 12/11/1998 | Not Responding | |||
| 97 | Islamabad | Federal Area | 36-00-00-00017 | Iftikhar Ahmed | House No. 14/5-C. Street No. 5 G-7/2 Islamabad | 50.00 | Current | 28/04/1998 | Client shifted & not traceable | |||
| 98 | Islamabad | Federal Area | 36-00-00-00018 | Rabi Silk | 47` Dosal Plaza Blue Area Islamabad | 790.71 | Current | 22/12/1998 | Client shifted & not traceable | |||
| 99 | Islamabad | Federal Area | 36-00-00-00019 | Shahid Butt | 414 A Westridge Ii Railway Road Rwp | 150.00 | Current | 26/10/1998 | Client shifted & not traceable | |||
| 100 | Islamabad | Federal Area | 36-00-00-00055 | Ali Traders | H No.156 St.3 G-8/2 Islamabad | 500.00 | Current | 25/06/1998 | Client shifted & not traceable | |||
| 101 | Islamabad | Federal Area | 36-05-00-00009 | Khwaja Shehzad Asghar | H No:7-A F-8/1 Islamabad | 1,084.33 | PLS Saving | 07/09/1998 | Client shifted & not traceable | |||
| 102 | Islamabad | Federal Area | 36-05-00-00014 | Faheem M Ahmed | H No;135 Street 35 E-7 Islamabad | 1,607.95 | PLS Saving | 21/03/1998 | Client shifted & not traceable | |||
| 103 | Islamabad | Federal Area | 36-05-00-00060 | Usmana Imran | H No 2 B Street 63 F-7/3 Islamabad | 47.71 | PLS Saving | 05/08/1998 | Client shifted & not traceable | |||
| 104 | Islamabad | Federal Area | 36-05-00-00087 | Arbab Khan | Arbab Centre Bank Road Rwp | 2,241.98 | PLS Saving | 17/06/1998 | Client shifted & not traceable | |||
| 105 | Islamabad | Federal Area | 36-05-00-00089 | Asim Haroon | Wah Cement Works Near Rail Way Stat Rwp | 2,996.65 | PLS Saving | 14/09/1998 | Client shifted & not traceable | |||
| 106 | Islamabad | Federal Area | 36-05-00-00116 | Col Dr Mohammad Hamid | 82 A 6Th Street Scheme Iii Rwp | 1,561.65 | PLS Saving | 09/12/1998 | Client shifted & not traceable | |||
| 107 | Islamabad | Federal Area | 36-05-00-00147 | Asim Mustafa | H No 452 St 10 G-10/2 Islamabad | 163.78 | PLS Saving | 11/09/1998 | Client shifted & not traceable | |||
| 108 | Islamabad | Federal Area | 36-05-00-00150 | Wali Amjad Yusuf | H No:902 St 105 G-9/2 Islamabad | 92.83 | PLS Saving | 14/09/1998 | Client shifted & not traceable | |||
| 109 | Islamabad | Federal Area | 36-05-00-00154 | Irfan Hyat | Caltex Oil Pak Ltd Ubl Bulding Blue Area Isd | 553.19 | PLS Saving | 27/10/1998 | Client shifted & not traceable | |||
| 110 | Islamabad | Federal Area | 36-05-00-00199 | Tehmeena Sadaf | Multi Sky Int Pvt Ltd 12 D Block 6 Snc Iblue Area Islamabad | 149.51 | PLS Saving | 30/12/1998 | Client shifted & not traceable | |||
| 111 | Islamabad | Federal Area | 36-05-00-00200 | Shahid Hassan Butt | Multi Sky Int Pvt Ltd 12 D Block 6 Snc Iblue Area Islamabad | 149.51 | PLS Saving | 30/12/1998 | Client shifted & not traceable | |||
| Grand Total | 125,577.59 | |||||||||||
| Foreign Currency | ||||||||||||
| Sr. No | Name of the Branch | Province | Account Number | Name | Address of the Depositer | Balance Outstaning | Nature of Account | Date of last Deposit or Withdrawl | Reasons, if any Why not Operated upon | Remarks | ||
| 1 | Faisalabad | Punjab | 36-07-01-00057 | Zafar Iqbal | 4/30 St.No 03, Al-Najaf Colony, Faisalabad. | $ 0.05 | Old FCY | 30/09/1998 | Not Responding | |||
| 2 | Faisalabad | Punjab | 36-07-01-00095 | Nisar Ahmed | 11-Greenview, Gymkhana Road, New Civil Lines, FSD. | $ 1.50 | Old FCY | 30/09/1998 | Not Responding | |||
| 3 | Faisalabad | Punjab | 36-07-01-00096 | Muhammad Anwer Sajjad | 11-Bilal Road, Faisalabad. | $ 1.50 | Old FCY | 30/09/1998 | Not Responding | |||
| 4 | Islamabad | Federal Area | 36-07-01-00005 | Nazir Hussain | Sn 1449, Shamas-Abad Rwp | $ 13.00 | Old FCY | 09/07/1998 | Client shifted & not traceable | |||
| 5 | Islamabad | Federal Area | 36-07-01-00008 | Syed Mureed Ali Shah | H No 1629 Street 86 I-10/1 Islamabad | $ 18.70 | Old FCY | 17/04/1998 | Client shifted & not traceable | |||
| 6 | Islamabad | Federal Area | 36-07-01-00010 | Waqas Mahmood/ Amber W Mahmood | H No 220 St 39 F-11/3 Islamabad | $ 0.18 | Old FCY | 24/07/1998 | Client shifted & not traceable | |||
| 7 | Islamabad | Federal Area | 36-07-01-00019 | Yunus Shahbaz | International Islamic University Islamabad | $ 26.62 | Old FCY | 28/05/1998 | Client shifted & not traceable | |||
| 8 | Islamabad | Federal Area | 36-07-01-00032 | Khalid Rehman | H No 10-B St 42 F-7/1 Islamabad | $ 24.81 | Old FCY | 02/09/1998 | Client shifted & not traceable | |||
| $ 86.36 | ||||||||||||
| Authorised Signature | Authorised Signature | |||||||||||