Silkbank2.projects.magsnet.net

Annexure-A
Statement of Unclaimed Deposits Surrendered to SBP
31-12-2011
SILKBANK LIMITED
NAME AND ADDRESS OF DEPOSITORS
Instrument,if any
Transaction
Last date of
Nature of
deposit or
Account Type
ument Type
Currency
Instrument
Type Contrac
applied date
withdrawal
Reasons if any, why not operated upon
PROVINCE
Passport
(LCY,UFZ,
( e.g Current, Saving, (DD,PO,FDD,TDR
(USD,EUR,GBP
(DD-MON-
Outstanding surrendered
(DD-MON-
Fixed or any other)
,AED,JPY,CHF)
conversion
15-A,3RD FLOOR,HILLTOP ARCADE,GIZRI BOULEWARD, D.H.A ,KARACHI.
22-Jan-2001 No Response from Depositor.
D - 7, BLOCK - H , NORTH NAZIMABAD, KARACHI. 27-Feb-2001 No Response from Depositor.
63 COMMISSORITE LINE GARDEN ROAD NEAR COST GUARD KARACHI.
23-Oct-2001 No Response from Depositor.
5TH FLOOR, PANORAMA CENTRE SADDAR KARACHI.
17-Feb-2001 No Response from Depositor.
5 TH FLOOR, P I D C HOUSE, DR. ZIAUDDIN AHMED ROAD, KARACHI. 24-Feb-2001 No Response from Depositor.
9TH FLOOR, SHAHEEN COMPLEX, M.R.KIYANI ROAD, KARACHI. 31-Jan-2001 No Response from Depositor.
SUITE NO: 104, G.K. 3:21 GUL MANSION, IMAMBARA ST KHARADAR KARACHI.
12-Mar-2001 No Response from Depositor.
60 BRISTOL ROAD EAST,SUITE 719 MISSISSAUGA,ONTARIO-L47 3K8, CANADA.
28-Sep-2001 No Response from Depositor.
5 - NADIA TERRACE, NISHTAR ROAD, KARACHI.
16-Jan-2001 No Response from Depositor.
R-4 L, BABAR MARKET LANDHI, KARACHI.
16-Jan-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
C:O PRIME INSURANCE CO. 201, FAIYAZ CENTRE S.M.H.SOCIETY, SHAHRAH-E-FAISAL, KA 3-May-2001 No Response from Depositor.
10-B ZAM ZAMA BOULEVARD CLIFTON KARACHI. 20-Jan-2001 No Response from Depositor.
SHAH RASOOL COLONY, GALI NO. 22, AYUB HOTEL WALA, NEELAM COLONY, CLIFTON, KA 16-Jan-2001 No Response from Depositor.
D - 4 , 7 : 14 , MAUMAR SEQURE, 14 - GULSHAN - E - IQBAL , KARACHI. 3-Mar-2001 No Response from Depositor.
4-BANGLORE TOWN MAIN SHAHRAH-E-FAISAL KARACHI PAKISTAN.
16-Jan-2001 No Response from Depositor.
4-BANGLORE TOWN MAIN SHAHRAH-E-FAISAL KARACHI PAKISTAN.
16-Jan-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
4-BANGLORE TOWN MAIN SHAHRAH-E-FAISAL KARACHI PAKISTAN.
16-Jan-2001 No Response from Depositor.
141-B, BLCOK II P.E.C.H.S.3 KARACHI ( TELECARD LIMITED ) 16-Jan-2001 No Response from Depositor.
E - 59:1, BLOCK - 4 , GULSHAN - E - IQBAL, KARACHI. 16-Jan-2001 No Response from Depositor.
43:3, TEXTILE PLAZA M.A.JINNAH ROAD KARACHI.
22-May-2001 No Response from Depositor.
HOUSE NO: 1040 P.I.B. COLONY, KARACHI.
14-Mar-2001 No Response from Depositor.
33:II:II, KHAYABAN-E-TANZEEM PHASE V, D.H.A. KARACHI.
13-Feb-2001 No Response from Depositor.
783, C.C. AREA BL.2 P.E.C.H.S. KARACHI.
16-Jan-2001 No Response from Depositor.
B-35:1, MALIR EXTENTION COLONY, KARACHI. ( TELECARD LIMITED ).
16-Jan-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
A-8. ZEESHAN BLESSING GULSHAN-E-IQBAL B9-16 KARACHI.
16-Feb-2001 No Response from Depositor.
131:2:2 - KHAYBAN -E- BAHRIA, PH. V - D.H.A. KARACHI. 16-Jan-2001 No Response from Depositor.
64,SWAMI NARAIN MANDIR OPP KMC M A JINNAH ROAD KARACHI.
31-Dec-2001 No Response from Depositor.
117:1, KHAYABAN-E-BAHRIA PHASE V,D.H.A KARACHI.
24-Apr-2001 No Response from Depositor.
HOUSE NO: 733, BLOCK 14, F.B AREA KARACHI.
1-Feb-2001 No Response from Depositor.
1251-BLOCK,2,AZIZ ABAD,F.B.AREA, KARACHI. 14-Nov-2001 No Response from Depositor.
3-May-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
629, MOHAMMADI HOUSE I.I.CHUNDRIGAR ROAD KARACHI. 8-Feb-2001 No Response from Depositor.
629, MOHAMMADI HOUSE I.I.CHUNDRIGAR ROAD KARACHI. 4-May-2001 No Response from Depositor.
B2:B4, FISH HARBOUR WEST WHARF KARACHI.
25-May-2001 No Response from Depositor.
7:2 KHAYABAN-E-MUJAHAID D.H.A. PHASE-V KARACHI. 27-Jun-2001 No Response from Depositor.
R- 9 , BLOCK - 13:D-1, GULSHAN -E- IQBAL, KARACHI. (C:O-SATTECH).
16-Jan-2001 No Response from Depositor.
A-213, BLOCK - 11, GULSAN-E-IQBAL, KARACHI. 2-Jun-2001 No Response from Depositor.
19-Mar-2001 No Response from Depositor.
R-58, BLOCK-9 K.A.C.H. SOCIETY KARACHI.
2-Jun-2001 No Response from Depositor.
D-10, MAISAM PLAZA BLOCK 3 GULSHAN-E-IQBAL KARACHI.
28-Apr-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
24-Apr-2001 No Response from Depositor.
629, MOHAMMADI HOUSE I.I.CHUNDRIGAR ROAD KARACHI 24-Apr-2001 No Response from Depositor.
B-5:15 JAUHER SQURE GULISTAN-E-JOHAR KARACHI. 16-Jan-2001 No Response from Depositor.
SUIT NO. 18 - 3 RD FLOOR, SHAN ARCADE, NEW GARDEN TOWN, LAHORE. 14-Mar-2001 No Response from Depositor.
BENGLOW NO. 9 , ARMY DEPOT LINE, SOLDIER BAZAR, KARACHI. 26-Jan-2001 No Response from Depositor.
8:02 KHAYABAN-E-SHAMSHEER PHASE V KARACHI. 16-Jan-2001 No Response from Depositor.
D-9 36:B SHARIF COLONY LANDHI NO.6 KARACHI.
27-Feb-2001 No Response from Depositor.
H.NO:72-A, BLOCK ,13-D-2 GULSHAN-E-IQBAL KARACHI.
16-Jan-2001 No Response from Depositor.
BENGLOW NO. 9 , ARMY DEPOT LINE, SOLDIER BAZAR, KARACHI. 16-Jan-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
511,TRADE TOWER,ABDULLAH HAROON ROAD,KARACHI. 16-Jan-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
F. NO: 303 PARDASI PALACE. P. NO: 711:6 JAMSHAID ROAD KARACHI. 16-Jan-2001 No Response from Depositor.
PRUDENTIAL HOUSE (FIRST PRUDENTIAL MODARABA).
21-Apr-2001 No Response from Depositor.
FLAT NO B-402 BLOCK NO.2 BEACH BLESSINGS CLIFTON- KARACHI. 19-May-2001 No Response from Depositor.
SUITE NO: 104, G.K. 3:21 GUL MANSION, IMAMBARA ST KHARADAR KARACHI.
19-Sep-2001 No Response from Depositor.
160-161 SEC. NO: 24 KORANGI IND:AREA KARACHI.
16-Jan-2001 No Response from Depositor.
76:6 - DARUL AMAN COPERATIVE HOUSING SOCIETY, KARACHI. 16-Jan-2001 No Response from Depositor.
A-12 ZEHRA NAGAR KDA SCHENE NO. 33, SECTOR 38 - A, UNIVERSITY ROAD, KARACHI. LCY 16-Jan-2001 No Response from Depositor.
HOUSE NO: 733, BLOCK 14, F.B AREA KARACHI.
16-Jan-2001 No Response from Depositor.
SAEEDA BEGUM, 61:11:2 PECHS KARACHI ABIDA SULTANA 43607 SOUTHER LAND WA FRE 19-Apr-2001 No Response from Depositor.
OFFICE NO: 5, BHAYANI CENTRE LR 11: SIDDIQUE WAHAB ROAD OLD HAJI CAMP, KARAC 17-Mar-2001 No Response from Depositor.
C-17 SHAH FAISAL TOWN MALIR HALT, KARACHI.
16-Jan-2001 No Response from Depositor.
FLAT NO. 11 , RAZAK ZAKRIA BLDG., MOHAMMED BIN QASIM ROAD, OPP., G.T.O.COMPOUN 16-Jan-2001 No Response from Depositor.
401 - 402 , AL REHMAN TOWER, I.I.CHUNDRIGAR ROAD, KARACHI. 18-Jan-2001 No Response from Depositor.
F-194, PARK LANE CLIFTON, BLOCK KARACHI. 16-Jan-2001 No Response from Depositor.
THIRD FLOOR, KARACHI CHAMBERS, HASRAT MOHANI ROAD, KARACHI. 16-Jan-2001 No Response from Depositor.
4TH FLOOR,ROOM NO: 8,BANK HOUSE II, HABIB SQUARE,M.A.JINNAH ROAD, KARACHI.
4-Jan-2001 No Response from Depositor.
Annexure-A
Statement of Unclaimed Deposits Surrendered to SBP
31-12-2011
SILKBANK LIMITED
NAME AND ADDRESS OF DEPOSITORS
Instrument,if any
Transaction
Last date of
Nature of
deposit or
Account Type
ument Type
Currency
Instrument
Type Contrac
applied date
withdrawal
Reasons if any, why not operated upon
PROVINCE
Passport
(LCY,UFZ,
( e.g Current, Saving, (DD,PO,FDD,TDR
(USD,EUR,GBP
(DD-MON-
Outstanding surrendered
(DD-MON-
Fixed or any other)
,AED,JPY,CHF)
conversion
BANGLOW NO: 3, S.I.T.E. COLONY, NEW S.I.T.E POLICE STATION KARACHI. 3-Dec-2001 No Response from Depositor.
C-104, PRINCE AVENUE, GARDEN WEST, KARACHI. 16-Jan-2001 No Response from Depositor.
TELECARD LTD., WORLD TRADE CENTRE, 10-KHAYABAN -E- ROOMI, CLIFTON, KARACHI. - 16-Jan-2001 No Response from Depositor.
4-D:E, AREA BLOCK 4 LANDHI NO: 6 KARACHI. 16-Jan-2001 No Response from Depositor.
29-May-2001 No Response from Depositor.
D-83, KEHKESHAN, BLOCK NO: 7, CLIFTON, KARACHI. 16-Jan-2001 No Response from Depositor.
T-37,15TH EAST STREET,PHASE NO: 1, D.H.S.KARACHI. 24-Apr-2001 No Response from Depositor.
MADRISSAH TALIMUL ISLAM, HUB RIVER ROAD, KARACHI. 27-Feb-2001 No Response from Depositor.
30-Jul-2001 No Response from Depositor.
R-73, A-ONE COTTAGES BLOCK NO: 9 FEDERAL B AREA KARACHI. 16-Jan-2001 No Response from Depositor.
H.NO.A:511- PHASE 11 GULSHN-E-HADEED KARACHI. 16-Jan-2001 No Response from Depositor.
R-1260:17 FEDERAL B AREA KARACHI SATTECH.
16-Jan-2001 No Response from Depositor.
PRIME INSURANCE CO. 5TH FLOOR,JAPAN PLAZA, JINNAH ROAD,KARACHI. 165-C,ALAMGI 18-Apr-2001 No Response from Depositor.
4-BANGLORE TOWN MAIN SHAHRAH-E-FAISAL KARACHI PAKISTAN.
16-Jan-2001 No Response from Depositor.
8TH FLOOR, N I C BUILDING, ABBASI SHAHEED ROAD, OFF SHAHRAH-E-FAISAL, KARACHI 4-Jan-2001 No Response from Depositor.
A-12 ZEHRA NAGAR KDA SCHENE NO. 33, SECTOR 38 - A, UNIVERSITY ROAD, KARACHI. LCY 16-Jan-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
45-FARAN CO-OPERATIVE HOUSING SOCIETY,OFF SHAHEED-E-MILLAT, ROAD, KARACHI.7 20-Jan-2001 No Response from Depositor.
73:1 - 3 RD., LANE, KH-E-BADAR, PHASE VI, D.H.A. KARACHI.
15-May-2001 No Response from Depositor.
G.K. 4:43, MACHCHI MIANI MARKET, KHARADER, KARACHI. 26-Dec-2001 No Response from Depositor.
12:II, SEC.15, KORANGI INDUSTRIAL AREA KARACHI.
26-Oct-2001 No Response from Depositor.
FLAT NO.3, BLDG NO.8, BAGHA RIZWAN, GULSHAN - IQBAL, KARACHI. 16-Jan-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
ROOM NO.730, STOCK EXCHANGE BUILDING, KARACHI. 16-Jan-2001 No Response from Depositor.
118-Q, BLOCK-II P.E.C.H SOCIETY KARACHI-29.
19-Apr-2001 No Response from Depositor.
B-7 ZEHA SQUARE, BLOCK 6 GULSHAN IQBAL KARACHI. 16-Jan-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
30-Jun-2001 No Response from Depositor.
B-3,2ND FLOOR, ABBAS SQUARE,BLOCK-7, F-B AREA,AISHA MANZIL, KARACHI, 13-Feb-2001 No Response from Depositor.
HOUSE NO: 57:G MANZOOR COLONY KARACHI. (PRUDENTIAL HOUSE T.P.M) 16-Jan-2001 No Response from Depositor.
142:2 MASJID ROAD BIHAR COLONY KARACHI.
2-Mar-2001 No Response from Depositor.
43:B-II , KHAYABAN-E-SHAHBAZ , D.H.A.KARACHI. 3-Feb-2001 No Response from Depositor.
26-Jun-2001 No Response from Depositor.
21-Sep-2001 No Response from Depositor.
31-Dec-2001 No Response from Depositor.
201, FAIYAZ CENTRE, 2ND FLOOR, S.M.C.H SOCIETY MAIN SHARAH-E-FAISAL KARACHI. LCY 19-Mar-2001 No Response from Depositor.
31-M HAFIZ PLAZA KHALID MARKET MODEL TOWN EXT-LAHORE. 18-Jan-2001 No Response from Depositor.
1-Feb-2001 No Response from Depositor.
31-Dec-2001 No Response from Depositor.
H.334-K-3 LANE 5 PESHAWAR ROAD RAWALPINDI.
31-Dec-2001 No Response from Depositor.
1-Nov-2001 No Response from Depositor.
17-Feb-2001 No Response from Depositor.
H. NO.8, 1ST FLOOR MAIN NEELUM ROAD G-9:3, ISLAMABAD. 1-Dec-2001 No Response from Depositor.
61-A JINNAH AVENUE ISLAMABAD. 47-QASIM ROAD MULTAN CANTT. 1-Dec-2001 No Response from Depositor.
22-Sep-2001 No Response from Depositor.
T-519 MOH. SHAH CHAH CHARAGH RAWALPINDI. 20-Jan-2001 No Response from Depositor.
NEW ROYAL FURNITURE SHOP NO: 4, 44-WEST AALY PLAZA, BLUE AREA, ISLAMABAD.
1-Oct-2001 No Response from Depositor.
20-Jan-2001 No Response from Depositor.
HOUSE 571, STREET 119 SECTOR G-9:3 ISLAMABAD. 1-Dec-2001 No Response from Depositor.
H.NO.22 IBN-E-SINA ROAD G-10:3 ISLAMABAD. 1-Oct-2001 No Response from Depositor.
1-Oct-2001 No Response from Depositor.
19-Mar-2001 No Response from Depositor.
HOUSE NO.76, STREET NO.24 F-10:1, ISLAMABAD. 11-Oct-2001 No Response from Depositor.
20-Jun-2001 No Response from Depositor.
20-Jun-2001 No Response from Depositor.
54 COMMERCIAL ZONE IST FLOOR CAVALARY GROUND LAHORE.
29-Jan-2001 No Response from Depositor.
45 NATIONAL TOWN SANDA ROAD LAHORE .
2-May-2001 No Response from Depositor.
HOUSE NO 50 1 LAKE ROAD JANE MANDER LAHORE.
7-Feb-2001 No Response from Depositor.
H NO 19 KARISHNA BAZAR GOWAL MANDI LAHORE.
2-Nov-2001 No Response from Depositor.
20-Jun-2001 No Response from Depositor.
20-Sep-2001 No Response from Depositor.
487 A SALVCNT PLANT MUMTAZABAD MULTAN.
3-Mar-2001 No Response from Depositor.
H NO 17 ST NO 58 WASSAN PURA LAHORE.
11-Dec-2001 No Response from Depositor.
27-Dec-2001 No Response from Depositor.
201 - FAIYAZ CENTRE 2ND FLOOR SMCH SOCIETY MAIN SHAHRAH E FAISAL KARACHI.
31-Jan-2001 No Response from Depositor.
14-Dec-2001 No Response from Depositor.
12- SHAREEF CHAMBERS,GANPAT ROAD LAHORE.
13-Jul-2001 No Response from Depositor.
20-Feb-2001 No Response from Depositor.
4 BANK SQUARE SHAHR E QUID E AZAM LAHORE.
10-Dec-2001 No Response from Depositor.
1ST FLOOR, 65- MAIN BOULEVARD, CAVALRY GROUND, LAHORE-CANTT. 20-Jun-2001 No Response from Depositor.
29-M, CIVIC CENTRE, MODEL TOWN EXT. LAHORE. 23-Jun-2001 No Response from Depositor.
20-Jun-2001 No Response from Depositor.
16-Nov-2001 No Response from Depositor.
347- BLOCK Q, MODEL TOWN EXTENSION, LAHORE. 20-Jun-2001 No Response from Depositor.
HOUSE NO: 5, QAZZAFI STREET, SHAM NAGAR, LAHORE. 12-Feb-2001 No Response from Depositor.
20-Jun-2001 No Response from Depositor.
C:O AKHTAR HOMEO CLINIC, 21- BIRD WOOD ROAD, OFF JAIL ROAD, LAHORE. 20-Jun-2001 No Response from Depositor.
118:D MADINA STREET, NEW SHALIMAR TOWN, LAHORE. 24-Apr-2001 No Response from Depositor.
20-Jun-2001 No Response from Depositor.
HOUSE NO: 132, STREET NO: 6, GULISTAN COLONY, MUSTAFABAD, LAHORE .
20-Jun-2001 No Response from Depositor.
27- FAQOOQIA COLONY, MULTAN ROAD, LAHORE. 20-Jun-2001 No Response from Depositor.
Annexure-A
Statement of Unclaimed Deposits Surrendered to SBP
31-12-2011
SILKBANK LIMITED
NAME AND ADDRESS OF DEPOSITORS
Instrument,if any
Transaction
Last date of
Nature of
deposit or
Account Type
ument Type
Currency
Instrument
Type Contrac
applied date
withdrawal
Reasons if any, why not operated upon
PROVINCE
Passport
(LCY,UFZ,
( e.g Current, Saving, (DD,PO,FDD,TDR
(USD,EUR,GBP
(DD-MON-
Outstanding surrendered
(DD-MON-
Fixed or any other)
,AED,JPY,CHF)
conversion
47-VEGETABLE MARKET, RAVI ROAD, LAHORE.
20-Jun-2001 No Response from Depositor.
20-Jun-2001 No Response from Depositor.
20-Nov-2001 No Response from Depositor.
281 TUFAIL STREET, BAZAR HAKEEMAN, SANDA KHURD, LAHORE. 25-Apr-2001 No Response from Depositor.
4-Dec-2001 No Response from Depositor.
64:13- SARFRAZ RAFIQUI ROAD, LAHORE CANTT. 25-Apr-2001 No Response from Depositor.
25-Jan-2001 No Response from Depositor.
11-Oct-2001 No Response from Depositor.
3-Mar-2001 No Response from Depositor.
22-Sep-2001 No Response from Depositor.
31-Oct-2001 No Response from Depositor.
141- AHMED BLOCK, NEW GARDEN TOWN, LAHORE. 16-Nov-2001 No Response from Depositor.
16 AYE COURT,STATEN ISLAN NEW YORK 10314, U.S.A. 5-May-2001 No Response from Depositor.
20-Jun-2001 No Response from Depositor.
56 - TIPU BLOCK NEW GARDEN TOWN LAHORE.
20-Jun-2001 No Response from Depositor.
KHALID STREET MOHALLAH FAZAL PARK WASAN PURA LAHORE. 20-Jun-2001 No Response from Depositor.
ROOM NO: 07, SECOND FLOOR PATIALA COMPLEX 2 LINK MCLEOD ROAD LAHORE.
22-Feb-2001 No Response from Depositor.
3:4 RACE VIEW VILLAS, JAIL ROAD, LAHORE. 20-Sep-2001 No Response from Depositor.
A-47 NISAR ROAD, STREET NO: 4, LAHORE CANTT.
20-Jun-2001 No Response from Depositor.
HOUSE NO: 29, STREET NO: 3, MIAN AKBAR PARK, DAROGAWALA, LAHORE. 23-Oct-2001 No Response from Depositor.
IST FLOOR 133: A MAIN SHAH JAMAL ROAD LAHORE. 10-Feb-2001 No Response from Depositor.
20-Feb-2001 No Response from Depositor.
SEECTOR 7:A, PLOT NO: 204, KORANGI INDUSTRIAL AREA, KARACHI. 21-Sep-2001 No Response from Depositor.
26- BASEMENT NATIONAL MARKET, SHADMAN, LAHORE. 27-Jan-2001 No Response from Depositor.
APARTMENT NO: 1002, 10TH FLOOR, EDEN HEIGHTS, 6- JAIL ROAD, LAHORE. 20-Sep-2001 No Response from Depositor.
2-Jul-2001 No Response from Depositor.
20-Feb-2001 No Response from Depositor.
20-Feb-2001 No Response from Depositor.
RICE EXPORTER ASSOCIATION OF PAKISTAN.
27-Feb-2001 No Response from Depositor.
3-Jan-2001 No Response from Depositor.
17-Mar-2001 No Response from Depositor.
19-Jun-2001 No Response from Depositor.
28-Dec-2001 No Response from Depositor.
T-256 ASHRAFIA COLONY EIDGAH ROAD PESHAWAR CITY. 3-Apr-2001 No Response from Depositor.
30-Apr-2001 No Response from Depositor.
3-Apr-2001 No Response from Depositor.
H.NO.9A, STREET NO.1A, DANISHABABD, ACCADEMY LANE, UNIVERSITY ROAD, PESHAWA 23-Apr-2001 No Response from Depositor.
16 INDUSTRIAL ESTATE JAMRUD ROAD, PESHAWAR. 2-Oct-2001 No Response from Depositor.
10-B AL-JALIL MARKET NAMAK MANDI. PESHAWAR. 22-Feb-2001 No Response from Depositor.
MOHALLAH MUGHAL ZAYEE TEHKAL BALA. PESHAWAR. 27-Jun-2001 No Response from Depositor.
30-Jan-2001 No Response from Depositor.
3-Apr-2001 No Response from Depositor.
PHASE 3, L 3, ROAD 2 HAYATABAD PESHAWAR. 27-Nov-2001 No Response from Depositor.
H NO.557, D:2 ST NO: 63, PHASE 1, HAYATABAD, PESHAWAR. 4-Jun-2001 No Response from Depositor.
ARIF MENSION 1ST FLOOR FAKHAR ALAM ROAD PESHAWAR. 13-Oct-2001 No Response from Depositor.
C:O COL.MEHER ZAMAN TOKYO CITY SCAN, DABGARI CHAWK, PESHAWAR CITY. 6-Aug-2001 No Response from Depositor.
STREET NO 7 CANAL TOWN NASIR BAGH ROAD, BOARD, PESHAWAR. 4-Jun-2001 No Response from Depositor.
9-Jan-2001 No Response from Depositor.
24-Feb-2001 No Response from Depositor.
16-Mar-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
HOUSE NO: 123:G BLOCK NO: 05 SATELLITE TOWN QUETTA. 27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
H NO 10-4:192 F27 AKBAR ABAD COLONY BARORY ROAD QUETTA.
27-Feb-2001 No Response from Depositor.
MUSLIM COMMERCIAL BANK LIMITED JINNAH ROAD BRANCH QUETTA . 27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
GHOT SEHOTAPI POST CHECK TALIKA LAKAN ZILA SHIKARPUR.
27-Feb-2001 No Response from Depositor.
H NO 2:12 CHOHAR ROAD GARI AHATA SIBI BALOCHISTAN.
27-Feb-2001 No Response from Depositor.
B-1 CUSTOM COLONY CHAMAN ROAD QUETTA.
27-Feb-2001 No Response from Depositor.
1-29 :91 BASANT SINGH STREET QUETTA.
27-Feb-2001 No Response from Depositor.
ARYANA PROPERTY DEALER ADALAT ROAD QUETTA.
27-Feb-2001 No Response from Depositor.
HOUSE NO: 8A BLOCK NO: 03 SATELLITE TOWN QUETTA.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
C:O SHARIF KHANZADA CUSTOM COLONY CHAMAN ROAD QUETTA. 27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
ROOM NO: 119 PARADISE HOTEL CHUHARMAL ROAD QUETTA. 14-Dec-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
HOUSE NO: 04-14:69 PIR ABUL KHAIR ROAD QUETTA. 27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
SHAMS GENERAL STORE POLICE PLAZA QUETTA.
24-Sep-2001 No Response from Depositor.
NEW LUCKY HAIR DRESSER BLOCK NO: 02 SATELLITE TOWN QUETTA. 27-Feb-2001 No Response from Depositor.
HOUSE NO: 09 NIZAM COLONEY CHAMAN PHATAK QUETTA. 27-Feb-2001 No Response from Depositor.
25-Sep-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
HAJI ABDUL AZIZ - CO SHAHRA-E-IQBAL QUETTA. 15-Mar-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
PLOT NO 41, FAZAL PARK NO25BADAMI BAGH LAHORE.
8-Dec-2001 No Response from Depositor.
VILLAGE RATHOA MUHAMMAD ALI MIRPUR AZAD KASHMIR.
15-May-2001 No Response from Depositor.
VILLAGE GORSIAN PO JATLAN DISTT MIRPUR AZAD KASHMIR.
15-May-2001 No Response from Depositor.
16-May-2001 No Response from Depositor.
GALI NO.2, MOHALLAH BAGH MAHI, BAHAWALPUR.
22-May-2001 No Response from Depositor.
STREET NO. 4, GOTH MEERU, BAHAWALPUR.
22-May-2001 No Response from Depositor.
CHANNI GOTH EAST, GALI NO.8, LODHRAN.
26-Feb-2001 No Response from Depositor.
CHAK NO: 13 MPR, P.O.MUJAHID ABAD, LODHRAN. 22-May-2001 No Response from Depositor.
H.NO:825:142, MOHALLAH MOULVIAN, AHMAD PUR EAST. 22-May-2001 No Response from Depositor.
11-Aug-2001 No Response from Depositor.
22-May-2001 No Response from Depositor.
26-II-A, MODEL TOWN A, SARWAR SHAHEED ROAD, BAHAWALPUR. 22-May-2001 No Response from Depositor.
C:O SULTAB - CHM 53 BRIGADE, HEAD QUARTER, BAHAWALPUR CANTT. BAHAWALPUR. LCY 22-May-2001 No Response from Depositor.
MOHALLAH NAWABAN, HOUSE NO.2, BAHAWALPUR. 22-May-2001 No Response from Depositor.
29-A SARWAR SHAHEED ROAD MODEL TOWN A BAHAWALPUR . 22-May-2001 No Response from Depositor.
DIRECTOR GENERAL (N.G.O.) 20 - SADIQ COLONY, BAHAWALPUR. 9-Oct-2001 No Response from Depositor.
H NO 7 A, SATELLITE TOWN, SCHOOL SCHEME, BAHAWALPUR.
23-Jan-2001 No Response from Depositor.
12-Mar-2001 No Response from Depositor.
22-May-2001 No Response from Depositor.
Annexure-A
Statement of Unclaimed Deposits Surrendered to SBP
31-12-2011
SILKBANK LIMITED
NAME AND ADDRESS OF DEPOSITORS
Instrument,if any
Transaction
Last date of
Nature of
deposit or
Account Type
ument Type
Currency
Instrument
Type Contrac
applied date
withdrawal
Reasons if any, why not operated upon
PROVINCE
Passport
(LCY,UFZ,
( e.g Current, Saving, (DD,PO,FDD,TDR
(USD,EUR,GBP
(DD-MON-
Outstanding surrendered
(DD-MON-
Fixed or any other)
,AED,JPY,CHF)
conversion
JALWANA STREET NO:8, NAWABAN MUHALLAH, BAHAWALPUR. 19-Apr-2001 No Response from Depositor.
H NO: 242:C, SATELLITE TOWN, BAHAWALPUR.
22-May-2001 No Response from Depositor.
HOUSE NO. 1079, ABBASSI STREET, MUHALLAH CHAH FATEH KHAN, BAHAWALPUR.
22-May-2001 No Response from Depositor.
HOUSE NO: 3 , GULSHAN MEHAR COLONY , BOSAN ROAD , MULTAN. 20-Sep-2001 No Response from Depositor.
25-Jun-2001 No Response from Depositor.
DATA PETROLIUM SERVICE ADAM WAHIN LODHRAN. 20-Sep-2001 No Response from Depositor.
13-Aug-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
167 SADDAR BAZAR OPPOSITE JAZAM GHAR JHANG BAZAR FAISALABAD.
29-Jan-2001 No Response from Depositor.
153-B D-GROUND PEOPLES COLONY FAISALABAD.
29-Jan-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
P 471 STREET 15 D- TYPE COLONY FAISALABAD.
29-Jan-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
20-Sep-2001 No Response from Depositor.
CAPTAIN HOUSE, 57-GREEN VILLAS, WEST CANAL ROAD, FAISALABAD.
29-Nov-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
UNITED TEXT.IND. REGENCY ARCADE, FAISALABAD. 29-Jan-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
700:B 1ST FLOOR,BATALA COLONY, SATIANA ROAD,FAISALABAD. 22-Sep-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
DOLLAR PLUS KATCHERY BAZAR FASALABAD.
29-Jan-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
C:O RANA ABDUL HALEEM 135.B AMIN TOWN FAISALABAD. 29-Jan-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
H.NO.P-259 ST NO: 9 FATEH ABAD, SATIANA ROAD,FAISALABAD. 29-Jan-2001 No Response from Depositor.
H.NO.22 BLOCK NO.8 NEAR CIVIL LINES,FAISALABAD. 2-May-2001 No Response from Depositor.
CHAK NO.54: TDA P.O HCAK NO.53 TDA TEHSIL - DISTRICT.BHAKKAR. 8-May-2001 No Response from Depositor.
MAASHA ALLAH PLAZA, 2ND FLOOR, MONTGOMRY BAZAR, FAISALABAD. 25-Sep-2001 No Response from Depositor.
P-62 A,ST NO: 5:5,REHMAN PURA,SARGODHA ROAD,FAISALABAD. 29-Jan-2001 No Response from Depositor.
CHAK NO: 388 PO SAME,TEHSIL SAMUNDRI DISTRICT.FAISALABAD. 5-Jan-2001 No Response from Depositor.
12-Jan-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
H:NO.30, BLOCK-C, PEOPLES COLONY, FAISALABAD. 15-Feb-2001 No Response from Depositor.
16-Jan-2001 No Response from Depositor.
12-Mar-2001 No Response from Depositor.
8-Feb-2001 No Response from Depositor.
7-Aug-2001 No Response from Depositor.
UNION BANK LTD., SATIANA ROAD, FAISALABAD. 29-Jan-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
J.A. TEXTILES, 16.C.PEOPLES COLONEY, FAISALABAD. 29-Jan-2001 No Response from Depositor.
29-Jan-2001 No Response from Depositor.
STREET HAJI ABDUL KARIM MOHALLAH BAGHBANPURA GUJRANWALA. 10-Mar-2001 No Response from Depositor.
STREET HAJI ABDULKARIM MOHALLAH BAGHBANPURA GUJRANWALA. 10-Mar-2001 No Response from Depositor.
10-Mar-2001 No Response from Depositor.
RAMTALI ROAD MOHALLAH BAKHPURA, GUJRANWALA.
10-Mar-2001 No Response from Depositor.
RAMTALI ROAD MOHALLAH BAKHPURA, GUJRANWALA.
10-Mar-2001 No Response from Depositor.
RAMTALI ROAD MOHALLAH BAKHPURA, GUJRANWALA.
10-Mar-2001 No Response from Depositor.
28-Nov-2001 No Response from Depositor.
NEAR AMAN EYE HOSPITAL G.T. ROAD, GUJRANWALA. 10-Mar-2001 No Response from Depositor.
SHAHID LODGE JUSTICE DIN MOHAMMAD LAN LALAZAR AVENUE D.C ROAD GUJRANWALA 28-Feb-2001 No Response from Depositor.
21-E, Y-BLOCK PEOPLES COLONY GUJRANWALA. 10-Mar-2001 No Response from Depositor.
63-CLARK STREET, IN-SIDE KHALI GATE,GUJRANWALA. 10-Mar-2001 No Response from Depositor.
STREET NO.3 MOHALLAH NOOR BAWA GUJRANWALA 10-Mar-2001 No Response from Depositor.
130:A NEAR WAPDA HOUSE SATELLITE TOWN, GUJRANWALA. 10-Mar-2001 No Response from Depositor.
10-Mar-2001 No Response from Depositor.
ABADI HAJI ELAHI BUX, MUSLIM TOWN, GUJRANWALA. 10-Mar-2001 No Response from Depositor.
MOHALLAH MISTRIANWALA GONDLAWALAH GUJRANWALA. 28-Apr-2001 No Response from Depositor.
SAKNAWA DAKHKUANA TEHSIL PINDAAD KHAN JEHLUM. 19-Sep-2001 No Response from Depositor.
HOUSE NO: 27, GALI NO: 2, BLOCK D PEOPLE COLONY GUJRANWALA. 13-Mar-2001 No Response from Depositor.
20-Oct-2001 No Response from Depositor.
26-Oct-2001 No Response from Depositor.
AL-ASHRAF MANZIL SIALKOT ROAD, GUJRANWALA. 10-Nov-2001 No Response from Depositor.
ROOM NO.13, 4TH FLOOR, IMTIAZ PLAZA 85, THE MALL, LAHORE. 23-Nov-2001 No Response from Depositor.
MALIK STREET, MOHALAH TOOTIANWALA DAK KHANA FAROOQ GANJ GUJRANWALA. 26-Dec-2001 No Response from Depositor.
12-Mar-2001 No Response from Depositor.
12-Mar-2001 No Response from Depositor.
D-516, MEMON MASJID GALI BARRAGE ROAD SUKKUR. 12-Mar-2001 No Response from Depositor.
HOUSE NO.C-442:5 QUEENS ROAD SUKKUR.
12-Mar-2001 No Response from Depositor.
17-Mar-2001 No Response from Depositor.
ABDUL RASHEED S/O MUHAMMAD SIDDIQUE, MEMON MUHALLA LAKHI GHULAM SHAH POS 12-Mar-2001 No Response from Depositor.
OFFICE ADDRESS: SHAMLAL BHATIA S/O KUNDAN DAS , HEAD ASSISTANT, OFFICE OF THE S , PARSI COLONY SUKKUR.RESIDENTIAL ADDRESS:- PKR NEAR MAKKI MASJID GULLU RAM STREET, TALUKA PANOAK 9 NTACT:071-5614110.7-Aug-2001 No Response from Depositor.
2-May-2001 No Response from Depositor.
HOUSE NO: ABC 15:3 RAM CHANDER ROAD SUKKUR. 12-Mar-2001 No Response from Depositor.
NEAR IMAM BARGAH ROYAL ROAD OLD SUKKUR.
12-Mar-2001 No Response from Depositor.
HOUSE NO:C-2941 JILLANI ROAD, NEEK KI CHARI SUKKUR. 14-May-2001 No Response from Depositor.
HOUSE NO D-1043 NABI BUX STREET HUSSAINI ROAD GARIBABAD SUKKUR.
10-Dec-2001 No Response from Depositor.
25-Jan-2001 No Response from Depositor.
HOUSE NO: 358:III MOHALLAH ALI SHAIR RAHIM YAR KHAN. 25-Apr-2001 No Response from Depositor.
4-Jan-2001 No Response from Depositor.
25-Apr-2001 No Response from Depositor.
25-Apr-2001 No Response from Depositor.
S:O LUTAF ALI KHAN MOUZA MOHAMMAD MURAD DAHAR P.O. KOT FAZAL TEHSIL S ADIQA 25-Apr-2001 No Response from Depositor.
S:O MUHAMMAD ILYAS ILYAS COLONY, JAMAL DIN WALI ROAD TEHSIL SADIQABA DISTRI 25-Apr-2001 No Response from Depositor.
CHAIRMAN PRUDENTIAL HOUSE I.I.CHUNDRIGAR ROAD KARACHI. 25-Apr-2001 No Response from Depositor.
HOUSE NO. BLOCK X, SATLITE TOWN 1,SADIQ ABAD. 25-Apr-2001 No Response from Depositor.
HOUSE NO: 4, BUSINESSMAN COLONY RAHIM YAR KHAN. 27-Jul-2001 No Response from Depositor.
C:O ABDUL MANAN ADVOCATE FAZILAT TOWN,GIRLS COLLEGE ROAD, RAHIMYAR KHAN.LCY 25-Apr-2001 No Response from Depositor.
16-Feb-2001 No Response from Depositor.
16-Feb-2001 No Response from Depositor.
13-Dec-2001 No Response from Depositor.
1-Dec-2001 No Response from Depositor.
16-Feb-2001 No Response from Depositor.
KARAT BAND ROAD TOKHAR NIAZ BAIG LAHORE.
16-Feb-2001 No Response from Depositor.
4-A TIPU BLOCK NEW GARDEN TOWN LAHORE.
19-Mar-2001 No Response from Depositor.
28-Dec-2001 No Response from Depositor.
626/NADEEM SHAHRUKHNELAM COLONY MULTAN.
7-May-2001 No Response from Depositor.
16-Feb-2001 No Response from Depositor.
Annexure-A
Statement of Unclaimed Deposits Surrendered to SBP
31-12-2011
SILKBANK LIMITED
NAME AND ADDRESS OF DEPOSITORS
Instrument,if any
Transaction
Last date of
Nature of
deposit or
Account Type
ument Type
Currency
Instrument
Type Contrac
applied date
withdrawal
Reasons if any, why not operated upon
PROVINCE
Passport
(LCY,UFZ,
( e.g Current, Saving, (DD,PO,FDD,TDR
(USD,EUR,GBP
(DD-MON-
Outstanding surrendered
(DD-MON-
Fixed or any other)
,AED,JPY,CHF)
conversion
HOUSE# 3 TNT COLONY 65 SHERSHAH ROAD MULTAN.
20-Jan-2001 No Response from Depositor.
15-Mar-2001 No Response from Depositor.
1-Oct-2001 No Response from Depositor.
201, FIYYAZ CENTRE, 2ND FLOOR S.M.C.H.S MAIN SHAHRAH-E-FAISAL KARACHI.
20-Feb-2001 No Response from Depositor.
4-Oct-2001 No Response from Depositor.
CHOWK SHAH ABBASS SHAHRAH-E-RASHID MULTAN. 20-Jan-2001 No Response from Depositor.
HOUSE NO: 815 WARD NO: 6 MEHALA JAHANIA OUT SIDE DELHI GATE MULTAN. 20-Jan-2001 No Response from Depositor.
1-Feb-2001 No Response from Depositor.
25-Apr-2001 No Response from Depositor.
1-Dec-2001 No Response from Depositor.
20-MAIN GULBERG BEHIND KABAN LAHORE.
16-Feb-2001 No Response from Depositor.
20-MAIN GULBERG BEHIND KABNA LAHORE.
16-Feb-2001 No Response from Depositor.
38-E- SHAH RUKEN-E-ALAM COLONY MULTAN.
8-Nov-2001 No Response from Depositor.
16-Feb-2001 No Response from Depositor.
16-Feb-2001 No Response from Depositor.
16-Feb-2001 No Response from Depositor.
28-ALI BLOCK, NEW GARDEN TOWN LAHORE.
27-Feb-2001 No Response from Depositor.
HOUSE NO. 246, STREET NO. 9 CAVALARY GROUND EXTENSION LAHORE.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
105 NNAWAB PLAZA, 48-MAIN SHADMAN MARKET LAHORE.
27-Feb-2001 No Response from Depositor.
21-Sep-2001 No Response from Depositor.
331 PAK BLOCK ALLAMA IQBAL TOWN LAHORE.
16-Nov-2001 No Response from Depositor.
11-Jan-2001 No Response from Depositor.
45-50 INDUSTRIAL AREA GULBERG III LAHORE. 10-May-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
S-7A, REHMAN BUSINESS SUITES, 32-B-III, GULBERG III, LAHORE. 22-Jun-2001 No Response from Depositor.
ROOM NO 730,KARACHI STOCK EXCHANGE BUILDIND KARACHI. 28-Feb-2001 No Response from Depositor.
219- AVENUS COLONY FERROZEPUR RAOD LAHORE. 18-Apr-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
HNO2632-17 B, STNO4, AL-RAHIM COLONEY, MULTAN. 27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
C-O K.I.M.S. 27-C-III, GULBERG III, LAHORE. 27-Feb-2001 No Response from Depositor.
C-O K.I.M.S. 27-C-III, GULBERG III, LAHORE. 27-Feb-2001 No Response from Depositor.
C-O KIMS, 27-C-III, GULBERG III, LAHORE. 27-Feb-2001 No Response from Depositor.
20-Apr-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
23-Jan-2001 No Response from Depositor.
HOUSE NO NE II-13 STREET NO 67 ELAHI PARK, MISRI SHAH LAHORE. 15-Mar-2001 No Response from Depositor.
REHMAN BUSINESS SUITE 2ND FLOOR 8-02 GULBERG LAHORE. 15-Jan-2001 No Response from Depositor.
MR. AZHAR KHALIL 105-GARDEN BLOCK GERDEN TOWN LAHORE. 27-Feb-2001 No Response from Depositor.
STNO16, HNO8, JINNAH PARK, SULTANPURA, LAHORE. 27-Feb-2001 No Response from Depositor.
ROOMNO6, 1ST FLOOR, CHUBURJI TOWER CHOWK, CHOBURJI, LAHORE. 27-Feb-2001 No Response from Depositor.
25-Oct-2001 No Response from Depositor.
10-USMAN BLOCK, NEW GARDEN TOWN, LAHORE. 27-Feb-2001 No Response from Depositor.
63, LINK FEROZEPUR ROAD LAHORE PAKISTAN. 6-Feb-2001 No Response from Depositor.
26-Sep-2001 No Response from Depositor.
STAR DISTR REHMAN BUSINESS CENTRE 2ND FLOOR 32 B-III GULBERG III F-3 LAHORE. LCY 1-Oct-2001 No Response from Depositor.
ROOM NO. 18 IST FLOOR, IQBAL COMPLEX SHADMAN MARKET,LAHORE.
24-Aug-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
KATCHI ABADI MANGLI NEAR HAKEEM NAYEER WASTI BADAMI BAGH LAHORE. 29-Oct-2001 No Response from Depositor.
REHMAN BUSINESS CENTER 32-B III GULGER III LAHORE. 15-May-2001 No Response from Depositor.
1-Mar-2001 No Response from Depositor.
ROOMNO17, 3RD FLOOR, SADIQ PLAZA, THE MALL, LAHORE. 18-Apr-2001 No Response from Depositor.
31-Jan-2001 No Response from Depositor.
HOUSE NO.6, STREET NO.133 DYAL SINGH LIBRARY MISBAT ROAD LAHORE . 2-Mar-2001 No Response from Depositor.
100-B IQBAL AVENUE HOUSING SOCIETY (SCCP) JOHAR TOWN LAHORE. 17-Mar-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
21-Sep-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
2-May-2001 No Response from Depositor.
119-RAVI BLOCK ALLAMA IQBAL TOWN LAHORE. 20-Apr-2001 No Response from Depositor.
HNO5 STNO9 MUSLIM COLONY LINK ROAD BAGHBAN PURA LAHORE. 24-Apr-2001 No Response from Depositor.
11-1 ST.NO.19 NEAR CHOWK RAM NAGAR RAJGARH LAHORE. 27-Feb-2001 No Response from Depositor.
20-Sep-2001 No Response from Depositor.
105- GARDEN BLOCK NEW GARDEN TOWN LAHORE. 27-Feb-2001 No Response from Depositor.
PAK. ADMINISTRATIVE STAFF COLLEGE MALL ROAD LAHORE. 27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
9 - SARDAR STREET DILKUSHU PARK SANDA LAHORE. 27-Feb-2001 No Response from Depositor.
3-Jan-2001 No Response from Depositor.
212-E GHAZI CHOWK GHULAM MUHAMMADABAD FAISALABAD. 27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
15-Sep-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
EASTREN MULK MILLS DOST STREET SMANDARI DISTRICT FAISALABAD. 27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
FF-16 CENTRE POINT MAIN BOULEVARD GULBERG-III LAHORE. 27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
5-8 SECOND FLOOR,HAFEEZ CENTRE GULBERG LAHORE. 27-Feb-2001 No Response from Depositor.
19-Apr-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
27-Feb-2001 No Response from Depositor.
13-Mar-2001 No Response from Depositor.
16-Mar-2001 No Response from Depositor.
5-Jun-2001 No Response from Depositor.
5-Jun-2001 No Response from Depositor.
38-A:2 CHARAH ROAD SATELLITE TOWN RAWALPIDI. 5-Jun-2001 No Response from Depositor.
HOUSE NO: 6, ST NO: 20, F-7:2, ISLAMABAD. HOUSE NO: 7, ST NO: 17, F-7:2, ISLAMABAD.LCY 5-Jun-2001 No Response from Depositor.
DISTRICT -TEHSIL KOTLI POST OFFICE CHARHOI SADAF TRAVELS. 5-Jun-2001 No Response from Depositor.
SHOP NO: 6 SAEED PLAZA RAWALPINDI CANTT. 5-Jun-2001 No Response from Depositor.
C:O RAHMANIA AUTOS 7-AL HABIB MKT GOWALMANDI RAWALPINDI. 5-Jun-2001 No Response from Depositor.
5-Jun-2001 No Response from Depositor.
OFFICE NO: 11-KASHMIR ROAD. ALAMAN PLAZA. RAWALPINDI. 5-Jun-2001 No Response from Depositor.
HOUSE NO: 12:C. OFFICER COLONY LANE NO: 2. MISRIAL ROAD RAWALPINDI 5-Jun-2001 No Response from Depositor.
11-KASHMIR ROAD,ALAMAN PLAZA RAWALPINDI. 5-Jun-2001 No Response from Depositor.
H.NO.Z-554, STREET NO.75, DHOKE RATTA, RAWALPINDI. 22-Sep-2001 No Response from Depositor.
Annexure-A
Statement of Unclaimed Deposits Surrendered to SBP
31-12-2011
SILKBANK LIMITED
NAME AND ADDRESS OF DEPOSITORS
Instrument,if any
Transaction
Last date of
Nature of
deposit or
Account Type
ument Type
Currency
Instrument
Type Contrac
applied date
withdrawal
Reasons if any, why not operated upon
PROVINCE
Passport
(LCY,UFZ,
( e.g Current, Saving, (DD,PO,FDD,TDR
(USD,EUR,GBP
(DD-MON-
Outstanding surrendered
(DD-MON-
Fixed or any other)
,AED,JPY,CHF)
conversion
H.NO.206-A, MOHALLA ZAMINDARAN, CHURHARPAL,RAWALPINDI.
5-Jun-2001 No Response from Depositor.
HOUSE NO.39:6 STREET NO.3 TIPU RAOD, SIRSYED COLONY RAWALPINDI. 5-Jun-2001 No Response from Depositor.
356-A, CHURHARPAL, MOHALLA KASHMIRIAN, RAWALPINDI. 5-Jun-2001 No Response from Depositor.
5-Jun-2001 No Response from Depositor.
HOUSE NO.87 SHAH FAISAL COLONY CHAKLALA RAWALPINDI. 4-Dec-2001 No Response from Depositor.
H.NO.L-427 STREET NO.4 QASIM ABAD RAWALPINDI. 16-Mar-2001 No Response from Depositor.
HOUSE NO.BI-1197 STREET NO.5 MUSLIM TOWN, SADIQ ABAD RAWALPINDI. 5-Jun-2001 No Response from Depositor.
5-Jun-2001 No Response from Depositor.
24-Apr-2001 No Response from Depositor.
5-Jun-2001 No Response from Depositor.
5-Jun-2001 No Response from Depositor.
HOUSE NO.30-A GULREZ-I CHAKLALA SCHEME-III RAWALPINDI. 23-May-2001 No Response from Depositor.
HOUSE NO.B:9 BLOCK B-3 T - T COLONY G-8:4, ISLAMABAD. 8-Mar-2001 No Response from Depositor.
15:I-C STREET NO.1 TIPU ROAD RAWALPINDI. 5-Jun-2001 No Response from Depositor.
NO: 60-A, ST NO: 8, RAJPUT COLONY RAWALPINDI.
5-Jun-2001 No Response from Depositor.
27-Dec-2001 No Response from Depositor.
VILLAGE TANYAM SYEDIAN TEH.GUJAR KHAN DISTT.RAWALPINDI. 5-Jun-2001 No Response from Depositor.
4-May-2001 No Response from Depositor.
OPP.SHAHEEN CARGO COMPLEX ISLAMABAD AIRPORT RAWALPINDI. 5-Jun-2001 No Response from Depositor.
SARHANI KHURD P.O.KARYANWALA DISTRICT TEHSIL GUJRAT.
5-Jun-2001 No Response from Depositor.
HOUSE NO.I:691 TELI MOHALLAH RAWALPINDI. 4-May-2001 No Response from Depositor.
HOUSE NO.3:2-E STREET NO.11 SECTOR G-7:2 ISLAMABAD. 5-Jun-2001 No Response from Depositor.
HOUSE NO.Q-52 STREET NO.01 IMAM BARGAH ROAD RAWALPINDI. 21-Nov-2001 No Response from Depositor.
2-May-2001 No Response from Depositor.
8-Jan-2001 No Response from Depositor.
HOUSE NO: 458, STREET NO: 16 CHAKLALA SCHEME III, RAWALPINDI. 5-Jun-2001 No Response from Depositor.
55:T:6, USMAN PLAZA, SADDAR. RAWALPINDI. 16-Mar-2001 No Response from Depositor.
H NO: 723, ST. NO: 10,CHAKLALA III, RAWALPINDI. 11-Oct-2001 No Response from Depositor.
HOUSE NO.X-226 STREET NO.8 RATTA AMRAL RAWALPINDI. 15-Nov-2001 No Response from Depositor.
16-Jun-2001 No Response from Depositor.
8-Oct-2001 No Response from Depositor.
5-Jun-2001 No Response from Depositor.
HOUSE NO.53 STREET NO.8 RACE COURSE SCHEME RAWALPINDI. 28-Sep-2001 No Response from Depositor.
HOUSE NO.931-D SATELLITE TOWN RAWALPINDI. 2-Mar-2001 No Response from Depositor.
HOUSE NO.424 STREET BABU ABDUL GHANI TENCH BHATA RAWALPINDI. 20-Sep-2001 No Response from Depositor.
HOUSE NO.G-772-A STREET NO.4 MUHALLA ISLAM PURA RAWALPINDI. 28-Feb-2001 No Response from Depositor.
H.NO.814,PARK LANE, IMRAN KHAN AVENUE, CHAKLALA III, RAWALPINDI. 10-Oct-2001 No Response from Depositor.
19-Apr-2001 No Response from Depositor.
HOUSE NO.141, NEAR COMMERCIAL MARKET ASGHAR MALL SCHEME RAWALPIND.
5-Jun-2001 No Response from Depositor.
26-Feb-2001 No Response from Depositor.
26-Feb-2001 No Response from Depositor.
HOUSE NO.79 KHOWAJA GHARIB NAWAZ COLONY HALI ROAD HYDERABAD.
8-Jun-2001 No Response from Depositor.
19-Nov-2001 No Response from Depositor.
505-JAPAN PLAZA, M.A-JINNAH ROAD, KARACHI.
1-Mar-2001 No Response from Depositor.
SYED MUHALLA KANDIARO, P.O KANDIARO, DISTRICT NAWABSHAH. 4-May-2001 No Response from Depositor.
27-Sep-2001 No Response from Depositor.
HOUSE NO C:127, UNIT NO.02, LATIFABAD, HYDERABAD. 29-Jan-2001 No Response from Depositor.
HOUSE NO:895:A TO 898:A, SHAHI BAZZAR, TANDO MUHAMMAD KHAN. 19-Jan-2001 No Response from Depositor.
HOUSE NO:G-1470, OLD POWER HOUSE, HYDERABAD. 8-Jun-2001 No Response from Depositor.
PLOT NO:2109:G, NEAR ODEAN CINEMA, KHIA ABAD, HYDERABAD. 8-Jun-2001 No Response from Depositor.
HUSE NO.A-47, GULISTAN-E-SAJJAD, HYDERABAD. 19-Feb-2001 No Response from Depositor.
HOUSE NO.G-3447, PARITABAD, PHULELIPAR, HYDERABAD. 2-Nov-2001 No Response from Depositor.
HOUSE NO:487:41, NEAR G.P.O-SADDAR, HYDERABAD. 8-Jun-2001 No Response from Depositor.
BAQIL POTA MUHALLAH, P.O MATIARI SHARIF, DISTRICT HYDERABAD. 2-Jun-2001 No Response from Depositor.
HOUSE NO.154-B, UNIT NO.03, LATIFABAD, HYDERABAD. 8-Jun-2001 No Response from Depositor.
IMRAN BUGALOW CAPITAL MARKET HYDERABAD.
8-Mar-2001 No Response from Depositor.
G F I,BLOCK-16, SEA VIEW, TOWN SHIP, D.H.A KARACHI. 7-May-2001 No Response from Depositor.
R-24 ROW-6 NATIONAL CEMENT SOCIETY BLOCK-10:A GULSHAN-E-IQBAL KARACHI. 6-Jan-2001 No Response from Depositor.
A-312,FARHAN PARADISE, BLOCK-19, GULISTAN-E-JOUHAR, KARACHI.
24-Apr-2001 No Response from Depositor.
C:O SAIMA AVENUE, FLT NO.P-302, 14-B,SHADMAN TOWN, NORTH KARACHI. 7-May-2001 No Response from Depositor.
B-1:11, RABIA PALACE, RASHID MINHAS RD, KARACHI. 17-Jan-2001 No Response from Depositor.
C-50:1 MAIN RASHID MINHAS RD, OPP:DRIVE IN CINEMA KARACHI. 7-May-2001 No Response from Depositor.
A-10,BLOCK-7, ADNAN CORNER, F.B AREA, KARACHI. 7-May-2001 No Response from Depositor.
7-May-2001 No Response from Depositor.
40:111,31ST STREET, PHASE V, KHAYABAN-E-MUJAHID, D.H.A, KARACHI. 7-May-2001 No Response from Depositor.
209 A,FARHAN PARADISE BLOCK-19, GULISTAN-E-JAUHAR KARACHI. 7-May-2001 No Response from Depositor.
PLOT NO.C-16, PEHLWAN GOTH, OLD AREA NEAR GULISTAN-E-JOUHAR KARACHI.
7-May-2001 No Response from Depositor.
FLAT NO-N-40 HAROON ROYAL CITI PLOT NO-187:2 BL-17 GULISTAN-E-JAUHAR KARACHI. LCY 13-Mar-2001 No Response from Depositor.
ALLAMA IQBAL OPEN UNIVERSTY, D-20, BLOCK-10:A, GULSHAN-E-IQBAL KARACHI .
29-Jun-2001 No Response from Depositor.
R-10 RAW-6 NATIONAL CEMENT SOCIETY RASHID MINHAS ROAD KARACHI. 4-Aug-2001 No Response from Depositor.
FL NO: 4D RUFI APPT 13D GULSHAN-E-IQBAL KARACHI.
7-May-2001 No Response from Depositor.
7-May-2001 No Response from Depositor.
7-May-2001 No Response from Depositor.
B-5, RABIA GARDEN BLOCK NO. 17 GULISTAN-E-JOUHAR KARACHI. 21-Feb-2001 No Response from Depositor.
SWEET HOMES BANGLOS NO: 3 BLOCK 19, GULISTAN-E-JAUHAR KARACHI. 7-May-2001 No Response from Depositor.
HOUSE NO. G-192, KORANGI 5 1:2 , KARACHI. 7-May-2001 No Response from Depositor.
44-D IST FLOOR NURSERY D MARKET P.E.C.H.S BLOCK NO: 6 KARACHI. 2-Oct-2001 No Response from Depositor.
N-414:1 BLOCK NO: 12 GULISTAN-E-JAUHAR KARACHI. 7-May-2001 No Response from Depositor.
FL NO: 308 SUPRIME SHOPPING CENTER JOUHAR SQURE GULISTAN-E-JAUHAR KARACHI.LCY 7-May-2001 No Response from Depositor.
L-341 SECTOR5-A:4 NORTH KARACHI KARACHI. 7-May-2001 No Response from Depositor.
FLAT NO: J-107 RUFI LAKE DRIVE BL NO: 18 GULISTAN-E-JAUHAR KARACHI. 7-May-2001 No Response from Depositor.
7-May-2001 No Response from Depositor.
E-61:A RAILWAY SOCIETY BLOCK NO: 10-A GULSHAN-E-IQBAL KARACHI. 7-May-2001 No Response from Depositor.
C-220 BLOCK NO: 14 GULISTAN-E-JAUHAR KARACHI. 7-May-2001 No Response from Depositor.
A-441:1 BLOCK NO: 1 GULSHAN-E-IQBAL KARACHI. 7-May-2001 No Response from Depositor.
R-21 BLOCK NO: 13:D-1 GULSHAN-E-IQBAL KARACHI. 7-May-2001 No Response from Depositor.
H NO: 216,BLOCK 10-A, GULSHAN-E-IQBAL, KARACHI. 7-May-2001 No Response from Depositor.
A-441:1 BLOCK NO: 1 GULSHAN-E-IQBAL KARACHI. 7-May-2001 No Response from Depositor.
R-21, SASI HOMES BLOCK NO: 4 GULISTAN-E-JAUHAR KARACHI. 7-May-2001 No Response from Depositor.
18-B MUHAMMED ALI HOUSING SOCIETY KARACHI. 7-May-2001 No Response from Depositor.
7-May-2001 No Response from Depositor.
H NO: A-13 BLOCK NO: 10:A MAIN RASHID MINHAS RD GULSHAN-E-IQBAL KARACHI.
25-Apr-2001 No Response from Depositor.
E-004 RUFI LAKE DRIVE BLOCK NO: 18 GULISTAN-E-JAUHAR KARACHI. 4-Aug-2001 No Response from Depositor.
H NO: 31:2 20TH STREET PHASE 5 D.H.A KARACHI. 20-Sep-2001 No Response from Depositor.
SADABAHAR TRANSPORT CO, ZOHRA CHAMBER, SABZIMANDI KARACHI. 13-Feb-2001 No Response from Depositor.
20-Sep-2001 No Response from Depositor.
R-60 BLOCK NO: D GULSHAN-E-JAMAL KARACHI. 26-Nov-2001 No Response from Depositor.
7-May-2001 No Response from Depositor.
A-15 SHERTON APPTT BLOCK-13-D GULSHAN IQBAL KARACHI. 7-May-2001 No Response from Depositor.
FL NO: HUSSAIN PLAZA, GULSHAN-E-IQBAL, KARACHI. 7-May-2001 No Response from Depositor.
Annexure-A
Statement of Unclaimed Deposits Surrendered to SBP
31-12-2011
SILKBANK LIMITED
NAME AND ADDRESS OF DEPOSITORS
Instrument,if any
Transaction
Last date of
Nature of
deposit or
Account Type
ument Type
Currency
Instrument
Type Contrac
applied date
withdrawal
Reasons if any, why not operated upon
PROVINCE
Passport
(LCY,UFZ,
( e.g Current, Saving, (DD,PO,FDD,TDR
(USD,EUR,GBP
(DD-MON-
Outstanding surrendered
(DD-MON-
Fixed or any other)
,AED,JPY,CHF)
conversion
HOUSE NO.11:3 DRIGH ROAD, CANTT BAZAR KARACHI. 18-Apr-2001 No Response from Depositor.
7-May-2001 No Response from Depositor.
FARAHAN PARADISE BLOCK NO: 19 GULSTAN-E-JAUHAR KARACHI. 7-May-2001 No Response from Depositor.
HOUSE NO.42 A:5, GULSHAN-E-IQBAL, KARACHI. 12-Feb-2001 No Response from Depositor.
HOUSE NO: 1942, GULBARG, KARACHI NO: 18. 7-May-2001 No Response from Depositor.
FLAT NO: 2 BLOCK NO: J PHASE NO: 1 HAROON ROYAL CITY BL NO: 17 GULISTAN-E-JAUHA 7-May-2001 No Response from Depositor.
FL NO: K-201 RUFI LAKE DRIVE BLOCK NO: 18 GULISTAN-E-JAUHAR KARACHI. 7-May-2001 No Response from Depositor.
7-May-2001 No Response from Depositor.
F-223, BL-11, GULISTAN-E-JOUHAR, KARACHI. 6-Feb-2001 No Response from Depositor.
B.24 BLOCK 18 GULISTAN-E- IQBAL KARACHI. 23-Feb-2001 No Response from Depositor.
B-105, FARHAN TOWER, MAIN RASHID MINHAS RAOD, KARACHI.
7-May-2001 No Response from Depositor.
24-Apr-2001 No Response from Depositor.
S-5 NOMAN PLAZA RASHID MINHAS ROAD GULSHAN-E-IQBAL KARACHI. 5-Jan-2001 No Response from Depositor.
A-436,BLOCK-15, GULISTAN-E-JOHAR, KARACHI. 7-May-2001 No Response from Depositor.
SHOP NO.13, SHALIMAR SHOPPING CENTRE, BLOCK-17,G.JOUHAR, KARACHI. 7-May-2001 No Response from Depositor.
B-173, BLOCK-15, GULSHAN IQBAL, KARACHI. 23-Apr-2001 No Response from Depositor.
7-May-2001 No Response from Depositor.
7-May-2001 No Response from Depositor.
17-Apr-2001 No Response from Depositor.
19-Jan-2001 No Response from Depositor.
FLAT NO: D-50 ABDULLAH APART GULISTANE JOHAR KARACHI. 17-Apr-2001 No Response from Depositor.
26-Mar-2001 No Response from Depositor.
ADAMJEE DAWOOD ROAD JODIA BAZAAR KARACHI. 28-Apr-2001 No Response from Depositor.
505, JAPAN PLAZA, M.A.JINNAH ROAD KARACHI. 7-May-2001 No Response from Depositor.
26-Mar-2001 No Response from Depositor.
26-Mar-2001 No Response from Depositor.
SALATAR HOUSE KAMILA LAYARI KARACHI.
26-Mar-2001 No Response from Depositor.
185,SIRAJUDDALA ROAD D.M SOCIETY KARACHI.
24-Apr-2001 No Response from Depositor.
26-Mar-2001 No Response from Depositor.
23-Jun-2001 No Response from Depositor.
C:O HOUSE OF KASAM ZAKARIA LANE JODIA BAZAR KARACHI. 26-Mar-2001 No Response from Depositor.
25-Jan-2001 No Response from Depositor.
25-Jan-2001 No Response from Depositor.
HOUSE NO: 580 BLOCK A MEHER FAIZ COLONY FATEH GARH LAHORE CANTT. 25-Jan-2001 No Response from Depositor.
25-Jan-2001 No Response from Depositor.
25-Jan-2001 No Response from Depositor.
25-Jan-2001 No Response from Depositor.
E-86:11, T.S. BUILDING, MAIN BOULEVARD, DEFENCE, LAHORE CANTT. 25-Jan-2001 No Response from Depositor.
2/B ZAMZAMA STREET,RAHGARH ROAD CHUBURGI ROAD LAHORE.
25-Jan-2001 No Response from Depositor.
150:II - SECTOR M, PHASE II, L.C.C.H.S., LAHORE. 25-Jan-2001 No Response from Depositor.
HOUSE NO: 02, STREET NO: 34, MAIN BAZAR GANG, MUGHALPURA, LAHORE. 25-Jan-2001 No Response from Depositor.
35 - SECTOR W , PHASE III, DEFENCE HOUSING AUTHORITY, LAHORE. 25-Jan-2001 No Response from Depositor.
413-SECTOR X , STREET NO: 11, PHASE III, L.C.C.H.S., LAHORE. 25-Oct-2001 No Response from Depositor.
17-Oct-2001 No Response from Depositor.
14-QAZLI BASH ROAD, SHIMLA STREET, BIBI PAK DAMAN, LAHORE. 27-Apr-2001 No Response from Depositor.
24-Apr-2001 No Response from Depositor.
332-SECTOR Y , PHASE III, L.C.C.H.S., LAHORE. 27-Apr-2001 No Response from Depositor.
436 - SECTOR Q , PHASE II, L.C.C.H.S., LAHORE. 22-Oct-2001 No Response from Depositor.
63 - SECTOR Q , DEFENCE HOUSING AUTHORITY, LAHORE. 9-Oct-2001 No Response from Depositor.
20-Sep-2001 No Response from Depositor.
413 - SECTOR X , PHASE III, DEFENCE HOUSING AUTHORITY, LAHORE. 9-Mar-2001 No Response from Depositor.
HOUSE NO: 114, STREET NO: 12, CAVALRY GROUND EXTENSION, LAHORE CANTT.
24-Sep-2001 No Response from Depositor.
26-Jan-2001 No Response from Depositor.
7-May-2001 No Response from Depositor.
15-Jan-2001 No Response from Depositor.
4-May-2001 No Response from Depositor.
HOUSE NO.4/358 COLLEGE ROAD SIALKOT.
26-Jan-2001 No Response from Depositor.
26-Jan-2001 No Response from Depositor.
1-Oct-2001 No Response from Depositor.
3-Apr-2001 No Response from Depositor.
26-Jan-2001 No Response from Depositor.
2-May-2001 No Response from Depositor.
26-Jan-2001 No Response from Depositor.
CEMENT MARCHANT NEAR MCB NOOR MARKE DUBAI CHOWK NOOR MARKET ALLAMA IQB 20-Jan-2001 No Response from Depositor.
13-Jan-2001 No Response from Depositor.
26-Jan-2001 No Response from Depositor.
15-Feb-2001 No Response from Depositor.
COMMISSIONER ROAD, NEAR BIBIAN WALI KHANKA, SIALKOT. 24-Apr-2001 No Response from Depositor.
13-Jan-2001 No Response from Depositor.
NOORI ELECTRIC STORE, SHAHABPURA, SIALKOT. 21-Feb-2001 No Response from Depositor.
12-Mar-2001 No Response from Depositor.
V.P.O.BHALLOWALI TEHSIL DASKA DISTRICT SIALKOT. 26-Jan-2001 No Response from Depositor.
26-Jan-2001 No Response from Depositor.
BANKS LANE, ALLAMA IQBAL TOWN, DEFENCE ROAD, SIALKOT. 3-Mar-2001 No Response from Depositor.
15-Jan-2001 No Response from Depositor.
C:O G,N,BUTT, NOORABAD DEFENCE ROAD, SIALKOT. 26-Jan-2001 No Response from Depositor.

Source: http://silkbank2.projects.magsnet.net/pdf/unclaimed1_deposits_2011.pdf